1
COUNTY LUBRICANTS LIMITED - 1994-04-18
PANTHER PETROLEUM LIMITED - 1990-11-23
Beca House Ashville Way, Sutton Weaver, Runcorn, Cheshire
Active Corporate (7 parents)
Officer
2002-08-15 ~ now
IIF 7 - Director → ME
2006-05-11 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-25
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Beca House Ashville Way, Sutton Weaver, Runcorn, Cheshire
Active Corporate (2 parents)
Officer
2008-02-28 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
COUNTY FUELS LIMITED - 1994-03-01
Beca House Ashville Way, Sutton Weaver, Runcorn, Cheshire
Active Corporate (9 parents)
Officer
2006-05-11 ~ now
IIF 6 - Director → ME
2006-05-11 ~ now
IIF 15 - Secretary → ME
4
Beca House Ashville Way, Sutton Weaver, Runcorn, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2017-11-15 ~ now
IIF 11 - Director → ME
2017-11-15 ~ now
IIF 18 - Secretary → ME
Person with significant control
2017-11-15 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
Beca House, Ashville Way, Sutton Weaver, Runcorn, Cheshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-11-14 ~ now
IIF 10 - Director → ME
2017-11-14 ~ now
IIF 17 - Secretary → ME
Person with significant control
2017-11-14 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
FLAYM ECONOMY LIMITED - 1987-08-13
Beca House Ashville Way, Sutton Weaver, Runcorn, Cheshire
Active Corporate (4 parents)
Officer
2006-05-11 ~ now
IIF 9 - Director → ME
2006-05-11 ~ now
IIF 14 - Secretary → ME
7
COUNTY TRANSPORT LIMITED
- 2002-09-24
03459309 Beca House Ashville Way, Sutton Weaver, Runcorn, Cheshire
Active Corporate (7 parents)
Officer
1997-12-01 ~ now
IIF 8 - Director → ME
2007-07-31 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE