1
C/o Birketts Llp One London Wall, Barbican, London, England
Dissolved Corporate (6 parents)
Officer
2023-04-20 ~ dissolved
IIF 2 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-26
Dissolved on 2026-01-02
BOMINFLOT LIMITED - 2015-05-05
C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2015-09-01 ~ 2017-02-23
IIF 8 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-26 during the appointment or period of control
Dissolved on 2024-09-06 during the appointment or period of control
Unit 5 Villandro House, Little Reed Street, Hull
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-01-27 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-26 during the appointment or period of control
Dissolved on 2024-06-18 during the appointment or period of control
Unit 5 Villandro House, Little Reed Street, Hull
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-04-08 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
5
HIGHLAND FUELS HOLDINGS LIMITED
- now SC215790LEDGE 576 LIMITED
- 2001-11-19
SC215790 SC129581, SC320798, SC212228Warning 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) 2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (14 parents, 1 offspring)
Officer
2001-05-17 ~ 2010-08-31
IIF 13 - Director → ME
6
Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire
Active Corporate (15 parents)
Officer
1999-05-19 ~ 2005-02-01
IIF 10 - Director → ME
2000-06-12 ~ 2005-02-01
IIF 16 - Secretary → ME
7
LLOYD'S REGISTER GMT LIMITED - now
GUARDIAN MARINE TESTING LIMITED
- 2015-10-09
06428883 71 Fenchurch Street, London
Active Corporate (19 parents)
Officer
2007-11-16 ~ 2009-12-28
IIF 12 - Director → ME
8
22 Lairgate, Beverley, England
Active Corporate (1 parent)
Officer
2025-01-10 ~ now
IIF 1 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
9
The Dell, Seven Corners Lane, Beverley, East Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-01-18 ~ dissolved
IIF 15 - Secretary → ME
10
Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire
Active Corporate (8 parents)
Officer
2000-08-24 ~ 2005-02-01
IIF 6 - Director → ME
11
SBI (SEA BUNKERING INTERNATIONAL) LIMITED
13049166 57 Spyvee Street, Hull, E. Yorks, England
Active Corporate (3 parents)
Officer
2020-11-27 ~ now
IIF 5 - Director → ME
12
Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire
Active Corporate (9 parents, 1 offspring)
Officer
1996-08-06 ~ 2005-02-01
IIF 11 - Director → ME
13
MARITIME SEA BUNKERING LIMITED - 1991-10-25
Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire
Active Corporate (11 parents)
Officer
1992-12-16 ~ 2005-02-01
IIF 9 - Director → ME
14
Fiveways Business Centre, 167 Park Street, Cleethorpes, England
Active Corporate (4 parents)
Officer
2021-01-12 ~ 2021-03-24
IIF 14 - Director → ME
Person with significant control
2021-01-12 ~ 2021-03-24
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
15
F15, The Bloc, 38 Springfield Way, Hull, North Humberside, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-12 ~ now
IIF 7 - Director → ME
Person with significant control
2019-10-12 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE