1
BAYTREE HOUSE DEVELOPMENTS LIMITED
- now 11218668 1 Marybrook Street, Berkeley, Gloucestershire, United Kingdom
Active Corporate (1 parent)
Officer
2018-02-21 ~ 2024-11-18
IIF 20 - Director → ME
Person with significant control
2018-02-21 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
2
COMMERCE INTERNATIONAL (CORPORATE ADVISORY) LIMITED
- now 12214115RINGTAIL 2 LIMITED
- 2022-02-28
12214115 1 Marybrook Street, Berkeley, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Officer
2019-09-18 ~ 2024-11-18
IIF 23 - Director → ME
Person with significant control
2020-10-27 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
3
SOLUTIONS 24 LIMITED
- 2004-09-14
04767573 10543586, 04923677, 08990708Warning 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)SPEED 9645 LIMITED
- 2003-07-29
04767573 04734727, 03204017, 02726138Warning 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) Ensign House, 6 New Passage, Bristol, South Gloucestershire
Dissolved Corporate (10 parents)
Officer
2003-06-04 ~ dissolved
IIF 8 - Director → ME
4
4385, 08840557 - Companies House Default Address, Cardiff
Liquidation Corporate (4 parents)
Officer
2014-01-10 ~ 2016-01-21
IIF 15 - Director → ME
2014-01-10 ~ 2016-01-21
IIF 6 - Secretary → ME
5
Ensign House, 6 New Passage, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-17 ~ dissolved
IIF 27 - Director → ME
2022-06-17 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2022-06-17 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
6
ROCKROSE UKCS 11 LIMITED - 2021-01-26
MARATHON INTERNATIONAL OIL (G.B.) LIMITED - 2019-07-02
MARATHON INTERNATIONAL PETROLEUM(G.B.)LIMITED - 2011-07-08
Frp Advisory Trading Limited Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (55 parents)
Officer
2022-03-11 ~ now
IIF 19 - Director → ME
7
ROCKROSE UKCS 12 LIMITED - 2021-01-26
MARATHON OIL NORTH SEA (G.B.) LIMITED - 2019-07-02
PAN OCEAN OIL (U.K.) LIMITED - 1979-12-31
152-160 Kemp House City Road, London, England
Dissolved Corporate (44 parents)
Officer
2022-03-11 ~ dissolved
IIF 18 - Director → ME
8
ROCKROSE UKCS13 LLC - 2021-03-03
MARATHON OIL DECOMMISSIONING SERVICES LLC - 2019-07-04
MARATHON OIL DECOMMISSIONING SERVICES,LTD. - 2011-05-17
1209 Orange Street, City Of Wilmington, County Of Newcastle Delaware, United States
Converted / Closed Corporate (26 parents)
Officer
2022-04-02 ~ now
IIF 24 - Director → ME
9
ROCKROSE UKCS8 LLC - 2021-03-03
MARATHON OIL U.K. LLC - 2019-07-04
MARATHON OIL U.K., LTD. - 2011-05-17
Wilmington, County Of New Castle, Delaware, Usa, United States
Converted / Closed Corporate (51 parents, 1 offspring)
Officer
2022-04-02 ~ now
IIF 25 - Director → ME
10
INTERNATIONAL OIL CORPORATION LTD
07350808 1 Ashley Drive North, Ashley Heath, Ringwood, Dorset, England
Dissolved Corporate (1 parent)
Officer
2010-08-31 ~ dissolved
IIF 17 - Director → ME
11
INTOWARE SOFTWARE LTD
- 2016-01-05
09648206 Intoware Limited, The Ingenuity Centre Jubilee Campus, University Of Nottingham, Nottingham, England
Active Corporate (11 parents, 2 offsprings)
Officer
2015-06-19 ~ 2019-07-24
IIF 16 - Director → ME
2015-06-19 ~ 2016-04-14
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-10-24
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
12
Ensign House New Passage, Pilning, Bristol, England
Dissolved Corporate (1 parent)
Officer
2014-08-01 ~ dissolved
IIF 14 - Director → ME
2014-08-01 ~ dissolved
IIF 5 - Secretary → ME
13
1 Marybrook Street, Berkeley, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-22 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-10-22 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
14
Ensign House 6 New Passage, Redwick, Bristol, South Gloucestershire, England
Dissolved Corporate (1 parent)
Officer
2018-09-24 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-09-24 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
15
REDWICK BUSINESS SOLUTIONS LIMITED
- now 08135669REDWICK TECH SOLUTIONS LIMITED
- 2014-05-09
08135669 1 Marybrook Street, Berkeley, Gloucestershire, United Kingdom
Liquidation Corporate (1 parent)
Officer
2012-07-09 ~ 2024-11-18
IIF 13 - Director → ME
2012-07-09 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
16
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-02-01 ~ 2020-03-27
IIF 9 - Director → ME
2018-08-30 ~ 2018-11-12
IIF 21 - Director → ME
17
REDWICK CONSULTANCY SERVICES LIMITED
- 2012-10-15
08135680 1 Diesel House, Honey Hill, Wokingham, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-07-09 ~ 2013-04-29
IIF 12 - Director → ME
2012-07-09 ~ dissolved
IIF 4 - Secretary → ME
18
Intoware, The Point Welbeck Road, West Bridgford, Nottingham, England
Dissolved Corporate (5 parents)
Officer
2016-04-18 ~ 2019-07-24
IIF 26 - Director → ME
19
3 The Plain, Thornbury, Bristol, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-11-10 ~ 2024-11-18
IIF 10 - Director → ME
2015-11-10 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
20
10 Hercies Road, Uxbridge, Middlesex
Dissolved Corporate (1 parent)
Officer
2010-03-12 ~ 2010-10-26
IIF 11 - Director → ME