1
BP SANGATTA II LIMITED - 2011-11-14
CASTROL OVERSEAS NOMINEES LIMITED - 2010-12-09
ALNERY NO. 386 LIMITED - 1987-11-30
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Officer
1993-08-01 ~ 1993-07-24IIF 14 - Director → ME
1993-08-01 ~ 1995-11-28IIF 9 - Director → ME
2
BURMAH OIL TRADING (1985) LIMITED - 1990-09-03
ALNERY NO.345 LIMITED - 1985-11-06
Chertsey Road, Sunbury On Thames, MiddlesexDissolved Corporate (2 parents)
Officer
1998-01-31 ~ 2000-07-10IIF 15 - Director → ME
3
CASTROL GROUP HOLDINGS PLC - 2024-12-06
BURMAH CASTROL PLC - 2024-12-06
THE BURMAH OIL PUBLIC LIMITED COMPANY - 1990-07-30
1 Wellheads Avenue, Dyce, AberdeenActive Corporate (5 parents, 5 offsprings)
Officer
1993-03-04 ~ 2000-07-10IIF 19 - Director → ME
4
Technology Centre, Whitchurch Hill, Pangbourne, ReadingActive Corporate (5 parents, 4 offsprings)
Officer
1993-08-01 ~ 2000-07-10IIF 4 - Director → ME
5
ALNERY NO. 383 LIMITED - 1985-11-26
Chertsey Road, Sunbury On Thames, MiddlesexDissolved Corporate (2 parents)
Officer
1993-08-01 ~ 1995-11-28IIF 8 - Director → ME
1993-08-01 ~ 1993-07-24IIF 12 - Director → ME
6
ALNERY NO. 382 LIMITED - 1985-11-26
Chertsey Road, Sunbury On Thames, MiddlesexDissolved Corporate (2 parents)
Officer
1993-08-01 ~ 1993-07-24IIF 11 - Director → ME
~ 1995-11-28IIF 7 - Director → ME
7
CHEM-TREND CHINA INVESTMENTS LIMITED - 2017-12-22
C/o Kluber Lubrication, Unit 10 Longbow Close, Bradley, HuddersfieldActive Corporate (5 parents)
Equity (Company account)
11,249,000 GBP2019-12-31
Officer
1996-10-07 ~ 1998-02-01IIF 20 - Director → ME
8
10 Queen Street Place, London, United KingdomActive Corporate (6 parents)
Officer
2006-03-31 ~ 2021-07-05IIF 26 - Director → ME
9
BURMAH CASTROL CHEMICALS LIMITED - 2002-12-17
BURMAH SPECIALITY CHEMICALS LIMITED - 1990-09-03
BURMAH INDUSTRIAL PRODUCTS LIMITED - 1981-12-31
Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, EnglandActive Corporate (6 parents)
Officer
1998-01-31 ~ 2000-07-10IIF 13 - Director → ME
10
3 Field Court, LondonDissolved Corporate (4 parents)
Officer
2007-01-17 ~ 2010-01-31IIF 17 - Director → ME
11
5th Floor 2 Gresham Street, London, United KingdomActive Corporate (10 parents, 19 offsprings)
Officer
2011-03-29 ~ 2018-07-26IIF 16 - Director → ME
12
Altro Floors, Works Road, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
~ 1993-07-31IIF 18 - Director → ME
13
BURMAH CASTROL TRADING LIMITED - 2001-10-01
BURMAH OIL TRADING LIMITED - 1990-09-03
Chertsey Road, Sunbury On Thames, MiddlesexActive Corporate (5 parents, 1 offspring)
Officer
1993-03-04 ~ 2000-07-10IIF 3 - Director → ME
14
BP NORTH ARAFURA LIMITED - 2014-05-08
CASTROL OVERSEAS SECURITIES LIMITED - 2010-08-19
ALNERY NO. 387 LIMITED - 1987-11-30
Chestnut Field House, Chestnut Field, Rugby, WarwickshireDissolved Corporate (3 parents)
Equity (Company account)
1,897,112 GBP2019-12-31
Officer
1993-08-01 ~ 1995-11-28IIF 10 - Director → ME
15
NATIONAL EXPRESS GROUP PLC - 2023-06-20
SPEEDTHEME LIMITED - 1991-11-04
DRAWLANE EXPRESS LIMITED - 1991-06-21
OFFERLETTER LIMITED - 1991-04-19
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, EnglandActive Corporate (9 parents, 8 offsprings)
Officer
2001-02-01 ~ 2005-09-21IIF 21 - Director → ME
16
MORGAN CRUCIBLE COMPANY PLC(THE) - 2013-03-27
York House, Sheet Street, Windsor, United KingdomActive Corporate (8 parents, 16 offsprings)
Officer
2006-12-01 ~ 2012-07-31IIF 22 - Director → ME
17
30 Pembroke St, OxfordActive Corporate (10 parents)
Officer
1998-10-31 ~ 2004-12-02IIF 5 - Director → ME
18
POWER AND DEMOCRACY LIMITED - 2000-11-08
18 Ashwin Street, Dalston, LondonActive Corporate (8 parents)
Equity (Company account)
75,552 GBP2023-12-31
Officer
2001-06-13 ~ 2003-12-02IIF 6 - Director → ME
19
OXFORD POLYTECHNIC ENTERPRISES LTD - 1993-02-01
COLESLAW 151 LIMITED - 1989-02-13
Oxford Brookes University Gipsy Lane, Headington, Oxford, For The Attention Of The Director Of Finance, EnglandActive Corporate (4 parents)
Equity (Company account)
541,747 GBP2018-07-31
Officer
2004-10-22 ~ 2008-07-31IIF 1 - Director → ME
20
Ashurst Llp, 5 Appold Street, London, EnglandDissolved Corporate (4 parents)
Officer
2001-01-13 ~ 2004-07-20IIF 23 - Director → ME
21
BPFL LIMITED - 1997-12-16
BURMAH PETROLEUM FUELS LIMITED - 1997-08-27
BURMAH-CASTROL (U.K.) LIMITED - 1988-07-01
BURMAH-CASTROL COMPANY LIMITED - 1982-12-01
Walton Lodge, Walton Street, Aylesbury, BuckinghamshireDissolved Corporate (1 parent)
Officer
~ 1993-08-01IIF 24 - Director → ME
22
OPENDEMOCRACY WORLDWIDE LTD - 2004-01-09
C/o Opendemocracy Limited, 18-22 Ashwin Street, London, EnglandActive Corporate (7 parents, 1 offspring)
Fixed Assets (Company account)
2 GBP2023-12-31
Officer
2003-08-31 ~ 2003-12-02IIF 25 - Director → ME
23
SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
Lodge Way House, Lodge Way, Harleston Road, NorthamptonActive Corporate (8 parents, 77 offsprings)
Officer
2001-09-06 ~ 2010-05-17IIF 28 - Director → ME
24
TRIBAL SERVICES PLC - 2001-01-23
St Mary’s Court, 55 St. Marys Road, Sheffield, EnglandActive Corporate (5 parents, 8 offsprings)
Officer
2004-05-25 ~ 2008-11-30IIF 27 - Director → ME
25
4th Floor 115 George Street, Edinburgh, ScotlandActive Corporate (4 parents)
Equity (Company account)
621,286 GBP2024-03-31
Officer
1993-08-01 ~ 1998-02-01IIF 2 - Director → ME