1
Manchester Business Park, 3500 Aviator Way, Manchester, England
Active Corporate (10 parents)
Officer
2020-06-01 ~ 2024-09-13
IIF 96 - Director → ME
2
Manchester Business Park, 3500 Aviator Way, Manchester, United Kingdom, United Kingdom
Active Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
1,940,932 GBP2016-11-30
Officer
2022-03-21 ~ 2024-09-13
IIF 99 - Director → ME
3
ENGEN (UK) LIMITED - 1996-01-29
EAGLE ENERGY (UK) LIMITED - 1993-03-05
PRECIS (1067) LIMITED - 1991-10-23
9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (23 parents)
Officer
2014-08-05 ~ dissolved
IIF 49 - Director → ME
2014-08-05 ~ dissolved
IIF 17 - Secretary → ME
4
Po Box 119 Martello Court, Admiral Park, Guernsey, Channel Islands
Converted / Closed Corporate (6 parents, 1 offspring)
Officer
2018-01-08 ~ 2018-02-15
IIF 38 - Director → ME
5
MILK VENTURES (UK) LIMITED
- now 04787107INHOCO 2869 LIMITED - 2003-07-24
Manchester Business Park, 3500 Aviator Way, Manchester
Active Corporate (24 parents)
Officer
2020-06-01 ~ 2024-09-13
IIF 92 - Director → ME
6
PLANET OIL INTERNATIONAL LIMITED
- now 03589112PLANET OIL INTERNATIONAL PLC - 2009-12-16
9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (31 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2014-08-05 ~ 2019-08-01
IIF 52 - Director → ME
2014-08-05 ~ 2019-08-01
IIF 16 - Secretary → ME
7
PLANET OIL (U.K.) LIMITED - 1998-01-08
9 Chiswick High Road, 566 Chiswick High Road, London
Dissolved Corporate (19 parents)
Officer
2016-01-11 ~ dissolved
IIF 34 - Director → ME
8
PZ CUSSONS (HOLDINGS) LIMITED
- now 00313993CUSSONS GROUP LIMITED - 2002-05-31
Manchester Business Park, 3500 Aviator Way, Manchester
Active Corporate (26 parents, 14 offsprings)
Officer
2020-06-01 ~ 2024-09-13
IIF 95 - Director → ME
9
PZ CUSSONS (INTERNATIONAL FINANCE) LIMITED
08589433 Manchester Business Park, 3500 Aviator Way, Manchester, United Kingdom
Active Corporate (14 parents)
Officer
2020-06-01 ~ 2024-09-13
IIF 97 - Director → ME
10
PZ CUSSONS (INTERNATIONAL) LIMITED
- now 00706511CUSSONS (INTERNATIONAL) LIMITED - 2002-05-31
Manchester Business Park, 3500 Aviator Way, Manchester
Active Corporate (52 parents)
Officer
2020-06-01 ~ 2024-09-13
IIF 93 - Director → ME
11
CUSSONS (U.K.) LIMITED - 2002-05-31
CUSSONS SONS & COMPANY LIMITED - 1979-12-31
Manchester Business Park, 3500 Aviator Way, Manchester
Active Corporate (45 parents)
Officer
2020-06-01 ~ 2024-09-13
IIF 94 - Director → ME
12
PZ CUSSONS ACQUISITION CO LIMITED
13977759 Manchester Business Park, 3500 Aviator Way, Manchester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-03-15 ~ 2024-09-13
IIF 88 - Director → ME
13
Manchester Business Park, 3500 Aviator Way, Manchester, United Kingdom, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2020-05-31 ~ 2024-09-13
IIF 31 - LLP Designated Member → ME
14
PATERSON ZOCHONIS PUBLIC LIMITED COMPANY - 2002-05-31
Manchester Business Park, 3500 Aviator Way, Manchester
Active Corporate (53 parents, 4 offsprings)
Officer
2020-06-01 ~ 2024-08-01
IIF 30 - Secretary → ME
15
FC LIMITED - 2010-05-14
BAYLEY'S OF BOND STREET LIMITED - 2009-09-09
FC LIMITED - 2009-08-19
FRAGRANCE CHEMICALS LIMITED - 2002-08-30
ODEX MANUFACTURING LIMITED - 1986-05-08
Agecroft Commerce Park, Lamplight Way, Swinton, Manchester
Active Corporate (25 parents)
Officer
2020-06-01 ~ 2024-09-13
IIF 98 - Director → ME
16
ST. TROPEZ ACQUISITION CO. LIMITED
- now 05707257RSP (D) LIMITED - 2006-04-03
Manchester Business Park, 3500 Aviator Way, Manchester, Lancashire
Active Corporate (22 parents, 2 offsprings)
Officer
2020-06-01 ~ 2024-09-13
IIF 89 - Director → ME
2020-06-01 ~ 2024-09-13
IIF 28 - Secretary → ME
17
ST. TROPEZ HOLDINGS LIMITED
- now 05706646RSP (C) LIMITED - 2006-03-31
Manchester Business Park, 3500 Aviator Way, Manchester, Lancashire
Active Corporate (20 parents, 1 offspring)
Officer
2020-06-01 ~ 2024-09-13
IIF 90 - Director → ME
2020-06-01 ~ 2024-09-13
IIF 29 - Secretary → ME
18
Manchester Business Park, 3500 Aviator Way, Manchester, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-03-21 ~ 2024-09-13
IIF 100 - Director → ME
19
THERMOCOOL ENGINEERING COMPANY LIMITED
09266188 Manchester Business Park, 3500 Aviator Way, Manchester
Active Corporate (11 parents)
Officer
2020-06-01 ~ 2024-09-13
IIF 91 - Director → ME
20
Nemours Chambers, Road Town, Tortola, Virgin Islands, British
Converted / Closed Corporate (9 parents, 1 offspring)
Officer
2015-11-05 ~ 2019-11-01
IIF 87 - Director → ME
21
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (5 parents)
Officer
2015-11-02 ~ now
IIF 69 - Director → ME
22
TULLOW CMS (NORTH SEA) LIMITED
- now 08593556CMS (NORTH SEA) LIMITED - 2013-08-15
DMWSL 732 LIMITED - 2013-07-23
9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (15 parents)
Officer
2014-08-29 ~ dissolved
IIF 62 - Director → ME
2014-08-29 ~ dissolved
IIF 12 - Secretary → ME
23
Cains Isle Of Man, Fort Anne, Douglas, Isle Of Man
Converted / Closed Corporate (5 parents, 1 offspring)
Officer
2015-10-15 ~ 2019-11-01
IIF 78 - Director → ME
24
TULLOW COTE D'IVOIRE EXPLORATION LIMITED
FC032887 44 Esplanade, St Helier, Jersey
Converted / Closed Corporate (7 parents, 1 offspring)
Officer
2015-11-05 ~ 2019-11-01
IIF 82 - Director → ME
25
44 Esplanade, St Helier, Jersey
Active Corporate (7 parents)
Officer
2015-11-05 ~ 2019-11-01
IIF 83 - Director → ME
26
TULLOW CÔTE D'IVOIRE ONSHORE LIMITED
- now 10233930DMWSL 830 LIMITED
- 2016-08-01
10233930 10419351, 08584284, 07117911Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 566 Chiswick High Road, London
Active Corporate (14 parents)
Officer
2016-08-01 ~ 2019-08-01
IIF 39 - Director → ME
2016-08-01 ~ 2019-08-01
IIF 2 - Secretary → ME
27
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (5 parents)
Officer
2015-11-02 ~ now
IIF 66 - Director → ME
28
TULLOW EG EXPLORATION LIMITED
- now 10332225DMWSL 834 LIMITED
- 2016-10-13
10332225 11586231, 10332248, 10773770Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (10 parents)
Officer
2016-10-13 ~ 2019-08-01
IIF 41 - Director → ME
2016-10-13 ~ 2019-08-01
IIF 20 - Secretary → ME
29
TULLOW OIL (U.K.) LIMITED - 1999-10-20
POLYWELL LIMITED - 1986-11-04
9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (8 parents)
Officer
2016-01-11 ~ dissolved
IIF 35 - Director → ME
30
TULLOW EQUATORIAL GUINEA LIMITED
FC032828 Cains Isle Of Man, Fort Anne, Douglas, Isle Of Man
Converted / Closed Corporate (5 parents, 1 offspring)
Officer
2015-10-15 ~ 2019-11-01
IIF 77 - Director → ME
31
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (6 parents, 1 offspring)
Officer
2015-11-02 ~ 2019-10-17
IIF 72 - Director → ME
32
TULLOW EXPLORATION & PRODUCTION UK LIMITED
- now SC359143NUON EXPLORATION & PRODUCTION UK LIMITED - 2011-07-01
PACIFIC SHELF 1563 LIMITED - 2009-06-17
16 Charlotte Square, Edinburgh, Midlothian
Dissolved Corporate (19 parents)
Officer
2014-08-05 ~ dissolved
IIF 48 - Director → ME
2014-08-05 ~ dissolved
IIF 1 - Secretary → ME
33
First Name House, Victoria Road, Douglas, Isle Of Man
Active Corporate (6 parents, 1 offspring)
Officer
2015-10-15 ~ 2019-11-01
IIF 85 - Director → ME
34
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (6 parents, 1 offspring)
Officer
2015-10-15 ~ 2019-11-01
IIF 75 - Director → ME
35
DMWSL 829 LIMITED
- 2016-08-01
10233941 10233878, 10233912, 11390947Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (11 parents)
Officer
2016-08-01 ~ 2019-08-01
IIF 42 - Director → ME
2016-08-01 ~ 2019-08-01
IIF 18 - Secretary → ME
36
Elian Fiduciary Services (jersey) Limited, 44 Esplanade, St Helier, Jersey Je4 9wg
Active Corporate (7 parents)
Officer
2016-04-18 ~ 2019-11-01
IIF 33 - Director → ME
37
TULLOW GREENLAND EXPLORATION LIMITED
- now 07781896DMWSL 690 LIMITED - 2011-11-01
9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (17 parents)
Officer
2014-08-05 ~ 2019-08-01
IIF 53 - Director → ME
2014-08-05 ~ 2019-08-01
IIF 11 - Secretary → ME
38
TULLOW GROUP SERVICES LIMITED
- now 05660209DMWSL 493 LIMITED - 2006-01-26
9 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (23 parents, 1 offspring)
Officer
2014-08-05 ~ 2019-08-01
IIF 54 - Director → ME
2014-08-05 ~ 2019-08-01
IIF 7 - Secretary → ME
39
DMWSL 712 LIMITED - 2012-11-02
9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (16 parents)
Officer
2014-08-05 ~ dissolved
IIF 56 - Director → ME
2014-08-05 ~ dissolved
IIF 19 - Secretary → ME
40
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (6 parents)
Officer
2015-11-02 ~ 2019-10-17
IIF 81 - Director → ME
41
TULLOW INDIA OPERATIONS LIMITED
FC033194 Elian Fiduciary Services, 44 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2016-03-17 ~ 2019-11-01
IIF 36 - Director → ME
42
DMWSL 772 LIMITED
- 2014-09-24
09162755 07970308, 09162741, 09248626Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (17 parents)
Officer
2014-09-24 ~ 2019-08-01
IIF 55 - Director → ME
2014-09-24 ~ 2019-08-01
IIF 26 - Secretary → ME
43
Branch Registration, Refer To Parent Registry
Active Corporate (6 parents)
Officer
2015-11-02 ~ 2019-10-17
IIF 67 - Director → ME
44
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (5 parents)
Officer
2015-11-02 ~ now
IIF 80 - Director → ME
45
44 Esplanade, St Helier, Jersey
Converted / Closed Corporate (7 parents)
Officer
2015-11-05 ~ now
IIF 71 - Director → ME
46
Cains Isle Of Man, Fort Anne, Douglas, Isle Of Man
Active Corporate (5 parents)
Officer
2015-10-15 ~ 2019-11-01
IIF 73 - Director → ME
47
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (5 parents)
Officer
2015-11-02 ~ now
IIF 79 - Director → ME
48
TULLOW MOZAMBIQUE LIMITED
- now 07672804DMWSL 685 LIMITED - 2011-09-27
9 Chiswick Park 566 Chiswick High Road, London
Dissolved Corporate (19 parents)
Officer
2014-08-05 ~ 2019-08-01
IIF 59 - Director → ME
2014-08-05 ~ 2019-08-01
IIF 5 - Secretary → ME
49
Cains Isle Of Man, Fort Anne, Douglas, Isle Of Man
Active Corporate (6 parents)
Officer
2015-10-15 ~ 2019-11-01
IIF 68 - Director → ME
50
TULLOW NEW VENTURES LIMITED
- now 10233912TULLOW AFRICA NEW VENTURES LIMITED
- 2018-06-27
10233912DMWSL 828 LIMITED
- 2016-08-15
10233912 11319885, 12702279, 05064181Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (13 parents)
Officer
2016-08-15 ~ 2019-08-01
IIF 44 - Director → ME
2016-08-15 ~ 2019-08-01
IIF 4 - Secretary → ME
51
TULLOW OIL (INTERNATIONAL) NORGE LIMITED
- now 08029991SPRING ENERGY UK EXPLORATION LIMITED - 2013-02-05
9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (16 parents)
Officer
2014-08-05 ~ dissolved
IIF 64 - Director → ME
2014-08-05 ~ dissolved
IIF 22 - Secretary → ME
52
44 Esplanade, St Helier
Converted / Closed Corporate (6 parents, 1 offspring)
Officer
2016-08-18 ~ 2019-11-01
IIF 47 - Director → ME
53
DMWSL 625 LIMITED - 2010-01-08
9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (19 parents)
Officer
2014-08-05 ~ 2019-08-01
IIF 61 - Director → ME
2014-08-05 ~ 2019-08-01
IIF 8 - Secretary → ME
54
Tullow Oil Plc, 9 Chiswick Park 566 Chiswick High Road, London
Dissolved Corporate (19 parents)
Officer
2014-08-05 ~ 2019-08-01
IIF 58 - Director → ME
2014-08-05 ~ 2019-08-01
IIF 9 - Secretary → ME
55
TULLOW OIL FINANCE LIMITED
- now 08107505DMWSL 709 LIMITED - 2012-10-04
9 Chiswick Park, Chiswick High Road, London
Active Corporate (18 parents)
Officer
2014-08-05 ~ 2019-08-01
IIF 65 - Director → ME
2014-08-05 ~ 2019-08-01
IIF 25 - Secretary → ME
56
DMWSL 291 PLC - 2000-04-28
9 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (39 parents, 23 offsprings)
Officer
2016-01-01 ~ 2018-04-25
IIF 27 - Secretary → ME
57
DMWSL 443 LIMITED - 2004-12-13
9 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (23 parents)
Officer
2014-08-05 ~ 2019-08-01
IIF 57 - Director → ME
2014-08-05 ~ 2019-08-01
IIF 14 - Secretary → ME
58
DMWSL 427 LIMITED - 2004-03-11
9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (21 parents)
Officer
2014-08-05 ~ 2019-08-01
IIF 63 - Director → ME
2014-08-05 ~ 2019-08-01
IIF 23 - Secretary → ME
59
DMWSL 396 LIMITED - 2003-03-04
9 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (24 parents)
Officer
2014-08-05 ~ 2019-08-01
IIF 60 - Director → ME
2014-08-05 ~ 2019-08-01
IIF 3 - Secretary → ME
60
DMWSL 626 LIMITED - 2010-02-01
9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (16 parents)
Officer
2014-08-05 ~ dissolved
IIF 50 - Director → ME
2014-08-05 ~ dissolved
IIF 13 - Secretary → ME
61
Branch Registration, Refer To Parent Registry
Active Corporate (4 parents)
Officer
2016-03-17 ~ 2019-10-21
IIF 37 - Director → ME
62
44 Esplanade Esplanade, St Helier, Jersey
Converted / Closed Corporate (5 parents, 1 offspring)
Officer
2016-03-17 ~ 2019-11-01
IIF 32 - Director → ME
63
9 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (9 parents)
Officer
2017-09-14 ~ 2019-08-01
IIF 45 - Director → ME
2017-09-14 ~ 2019-08-01
IIF 15 - Secretary → ME
64
TULLOW SENEGAL EXPLORATION LIMITED
- now 10588526DMWSL 852 LIMITED
- 2017-03-08
10588526 10158113, 08816629, 13244463Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (9 parents)
Officer
2017-03-07 ~ 2019-08-01
IIF 43 - Director → ME
2017-03-07 ~ 2019-08-01
IIF 6 - Secretary → ME
65
Cains Isle Of Man, Fort Anne, Douglas, Isle Of Man
Converted / Closed Corporate (4 parents)
Officer
2015-10-15 ~ 2019-11-01
IIF 76 - Director → ME
66
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (5 parents)
Officer
2015-11-02 ~ now
IIF 74 - Director → ME
67
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (5 parents)
Officer
2015-11-02 ~ 2019-10-17
IIF 86 - Director → ME
2015-11-02 ~ 2019-11-01
IIF 84 - Director → ME
68
TULLOW TECHNOLOGIES LIMITED
- now 10773467DMWSL 859 LIMITED
- 2017-06-28
10773467 10609715, 07479181, 11390947Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (9 parents)
Officer
2017-06-27 ~ 2019-08-01
IIF 40 - Director → ME
2017-06-27 ~ 2019-08-01
IIF 24 - Secretary → ME
69
TULLOW UGANDA MIDSTREAM LIMITED
10919188 9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (9 parents)
Officer
2017-08-17 ~ 2019-08-01
IIF 46 - Director → ME
2017-08-17 ~ 2019-08-01
IIF 21 - Secretary → ME
70
DMWSL 707 LIMITED - 2012-07-17
9 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (20 parents)
Officer
2014-08-05 ~ 2019-08-01
IIF 51 - Director → ME
2014-08-05 ~ 2019-08-01
IIF 10 - Secretary → ME
71
Branch Registration, Refer To Parent Registry
Active Corporate (5 parents)
Officer
2015-11-02 ~ 2019-11-01
IIF 70 - Director → ME