1
41 Kilworth Drive, Lostock, Bolton, England
Active Corporate (4 parents)
Officer
2015-10-14 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-08
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
2
Envision Accounting, 8a Highgate Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-01 ~ 2023-01-20
IIF 9 - Director → ME
Person with significant control
2019-07-01 ~ 2023-01-20
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
3
Lower Pasture Barn Farm Belmont Road, Belmont, Bolton, England
Active Corporate (7 parents)
Officer
1995-08-22 ~ 1998-12-03
IIF 10 - Director → ME
4
41 Knowsley Street, Bury, Lancashire
Dissolved Corporate (3 parents)
Officer
2013-03-07 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
5
Unit 4a Farnworth Trading Estate Emlyn Street, Farnworth, Bolton, England
Active Corporate (2 parents)
Officer
2022-03-03 ~ 2024-08-29
IIF 3 - Director → ME
Person with significant control
2022-03-03 ~ 2024-08-29
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
6
MEDFIELD INTERNATIONAL LIMITED - now
MEDFIELD LIMITED - 2005-02-01
PARRS INTERNATIONAL LIMITED
- 2002-10-03
03932256 2nd Floor Grove House 774-780 Wilmslow Road, Didsbury, Manchester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2000-02-23 ~ 2002-09-25
IIF 13 - Secretary → ME
7
1 Billing Road, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-13 ~ dissolved
IIF 8 - Director → ME
8
NEO NEXT + ENERGY LNS LIMITED - now
NEO ENERGY LNS LIMITED - 2026-04-02
REPSOL LNS LIMITED - 2025-08-04
REPSOL SINOPEC LNS LIMITED - 2023-11-08
TALISMAN SINOPEC LNS LIMITED - 2016-07-04
TALISMAN LNS LIMITED - 2012-12-17
LUNDIN NORTH SEA LIMITED
- 2005-08-18
02483161SANDS NORTH SEA LIMITED
- 1998-04-15
02483161NESTE NORTH SEA LIMITED
- 1995-11-01
02483161SUPPLYHOLD LIMITED - 1990-06-14
30 St. Mary Axe, London, United Kingdom, England
Active Corporate (62 parents)
Officer
1995-10-11 ~ 2000-12-19
IIF 20 - Director → ME
9
41 Kilworth Drive, Lostock, Bolton, England
Active Corporate (1 parent)
Officer
2019-05-29 ~ now
IIF 4 - Director → ME
Person with significant control
2019-05-29 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
10
10 Clandon Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-25 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-03-25 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
11
41 Kilworth Drive, Lostock, Bolton, England
Active Corporate (2 parents)
Officer
2019-04-04 ~ now
IIF 6 - Director → ME
Person with significant control
2019-04-04 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
SOUND WORLD LIMITED - now
CASTLE FINANCE LIMITED
- 2013-02-07
02613708 1 Bedford Row, London
Dissolved Corporate (11 parents)
Officer
1991-05-23 ~ 1996-07-08
IIF 21 - Secretary → ME
13
41 Kilworth Drive, Lostock, Bolton, England
Active Corporate (1 parent)
Officer
2021-10-24 ~ now
IIF 1 - Director → ME
Person with significant control
2021-10-24 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE