1
42 LEISURE PLC - 2014-11-07
42 LEISURE LIMITED - 2012-06-22
167-169 167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
-115,744 GBP2024-11-30
Officer
2012-06-11 ~ 2024-05-12
IIF 11 - Director → ME
2
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2007-09-27 ~ 2008-08-14
IIF 31 - Director → ME
3
AMOCO CHEMICALS (U.K.) LIMITED - 1988-06-28
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (2 parents)
Officer
2004-04-01 ~ 2009-09-30
IIF 96 - Director → ME
4
INTERTEXT LIMITED - 1985-12-24
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (2 parents)
Officer
2004-04-01 ~ 2009-09-30
IIF 70 - Director → ME
5
BP EXPLORATION ABU DHABI LIMITED - 2005-10-13
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (5 parents)
Officer
2006-04-01 ~ 2009-09-30
IIF 83 - Director → ME
6
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-6,250 GBP2018-11-30
Officer
2007-09-27 ~ 2009-09-30
IIF 100 - Director → ME
7
BP GLOBAL SERVICES LIMITED - 2006-09-22
BP (BARBICAN) LIMITED - 2006-07-07
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (4 parents)
Officer
1994-04-01 ~ 2009-09-30
IIF 32 - Director → ME
8
Clarendon House, Church Street West, Hamilton Hm Dx, Bermuda, Bermuda
Converted / Closed Corporate (4 parents)
Officer
1996-10-01 ~ 2009-09-30
IIF 28 - Director → ME
9
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (4 parents)
Officer
1998-07-01 ~ 2009-09-30
IIF 64 - Director → ME
10
BP OIL DEVELOPMENT COMPANY - 2002-09-20
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-07-01 ~ 2009-09-30
IIF 118 - Director → ME
11
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-07-01 ~ 2009-09-30
IIF 102 - Director → ME
12
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (3 parents)
Officer
1994-04-01 ~ 2009-09-30
IIF 117 - Director → ME
13
BP BIOFUELS UK LIMITED - 2017-11-27
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (5 parents, 3 offsprings)
Officer
2006-11-14 ~ 2009-09-30
IIF 58 - Director → ME
14
HEDON MONOMERS LIMITED - 1983-12-20
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (3 parents)
Officer
1998-11-01 ~ 2000-04-30
IIF 129 - Director → ME
15
BRITOIL (GAMMA) LIMITED - 1999-06-21
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (2 parents)
Officer
1996-08-30 ~ 1999-06-30
IIF 130 - Director → ME
16
BP EXPLORATION (FAR EAST) LIMITED - 1999-09-30
BP PETROLEUM DEVELOPMENT (ADANG) LIMITED - 1997-02-07
00983913FORTHONE PROPERTIES LIMITED - 1984-12-04
Chertsey Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (3 parents)
Officer
1999-07-01 ~ 1999-11-15
IIF 95 - Director → ME
17
BP AOTEAROA LIMITED - 1992-01-20
BP PETROLEUM DEVELOPMENT (UK) LIMITED - 1990-10-29
00305943SPARTAN OIL COMPANY LIMITED - 1981-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (6 parents, 4 offsprings)
Officer
1994-04-01 ~ 2009-09-30
IIF 92 - Director → ME
18
BP AMOCO CAPITAL P.L.C. - 2001-05-08
BP CAPITAL P.L.C. - 1999-03-02
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (6 parents)
Officer
2006-03-29 ~ 2006-05-22
IIF 45 - Director → ME
2007-07-01 ~ 2009-09-30
IIF 38 - Director → ME
19
BP CAR FINANCE LIMITED - 2016-06-01
BP SOLAR SYSTEMS LIMITED - 1995-07-28
LUCAS BP SOLAR SYSTEMS LIMITED - 1983-01-26
LUCAS ELECTRONICS LIMITED - 1981-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (3 parents)
Officer
1994-04-01 ~ 1996-12-30
IIF 98 - Director → ME
20
INNOVENE ASIA HOLDINGS LIMITED - 2005-06-08
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (3 parents)
Officer
2007-08-22 ~ 2009-09-30
IIF 41 - Director → ME
21
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (5 parents, 1 offspring)
Officer
2007-07-01 ~ 2009-09-30
IIF 47 - Director → ME
22
BP DEVELOPMENTS CHINA LIMITED. - 1996-12-20
BP (SPARTAN) LIMITED - 1985-11-12
B P PLASTICS SALES LIMITED - 1981-12-31
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2006-09-18 ~ 2009-09-30
IIF 89 - Director → ME
23
BP BELGIUM HOLDINGS LIMITED - 2004-01-26
BP PETROLEUM DEVELOPMENT (GULF OF SUEZ WEST) LIMITED - 1994-08-12
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (5 parents)
Officer
1994-07-15 ~ 2009-09-30
IIF 104 - Director → ME
24
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (5 parents)
Officer
2006-03-29 ~ 2006-05-22
IIF 42 - Director → ME
2007-07-01 ~ 2009-09-30
IIF 76 - Director → ME
25
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (6 parents)
Officer
2007-09-27 ~ 2009-09-30
IIF 110 - Director → ME
26
STONESTART (FMTL) LIMITED - 2002-08-06
FOSECO-MORVAL (TECHNOLOGY) LIMITED - 1989-09-12
LINKSTOW LIMITED - 1988-05-20
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (6 parents)
Officer
2001-07-01 ~ 2002-08-01
IIF 78 - Director → ME
27
JADE GLOBAL UK LIMITED - 2010-09-21
HACKREMCO (NO.1551) LIMITED - 1999-12-08
01500669, 01525148, 01605098, 01674043, 01755936, 01807082, 01815125, 01850370, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885, 01951790, 01967586, 01967587, 01967611, 01986157, 01986161Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (4 parents)
Officer
2001-05-01 ~ 2009-09-30
IIF 57 - Director → ME
28
CENTRAL NORTH SEA PIPELINES LIMITED - 1992-08-07
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (6 parents)
Officer
2007-07-01 ~ 2009-09-30
IIF 75 - Director → ME
29
B.P.EXPLORATION COMPANY (LIBYA) LIMITED - 1992-04-14
05335923 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2004-11-01 ~ 2009-09-30
IIF 65 - Director → ME
30
BRITISH TANKER COMPANY LIMITED - 1993-06-03
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2007-07-01 ~ 2009-09-30
IIF 126 - Director → ME
31
BP EXPLORATION (SEPANJANG) LIMITED - 2000-07-21
BRITOIL (VENTURES) LIMITED - 1995-03-17
Burnside Road, Farburn Industrial Estate Dyce, Aberdeen
Dissolved Corporate (3 parents)
Officer
1999-03-01 ~ 2001-08-31
IIF 131 - Director → ME
32
B P EXPLORATION COMPANY LIMITED - 2020-02-06
1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (6 parents, 7 offsprings)
Officer
2007-07-01 ~ 2009-09-30
IIF 55 - Director → ME
33
BP SYSTEMS CONSTRUCTION LIMITED - 1996-02-06
BROADWICK INVESTMENTS LIMITED - 1984-12-19
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (4 parents)
Officer
2007-07-01 ~ 2009-09-30
IIF 125 - Director → ME
34
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (5 parents)
Officer
2006-03-29 ~ 2006-05-22
IIF 106 - Director → ME
35
DOMINION OILS LIMITED - 1996-11-01
HARTWELLS OILS LIMITED - 1991-10-01
EARLPORT LIMITED - 1991-01-07
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-07-01 ~ 2009-09-30
IIF 115 - Director → ME
36
BP EUROPE LIMITED - 2000-11-23
SILK STREET VENTURES LIMITED - 1990-04-19
RANKIN KUHN INTERNATIONAL LIMITED - 1982-05-24
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (7 parents, 23 offsprings)
Officer
2002-12-01 ~ 2009-09-30
IIF 56 - Director → ME
37
B.P.OF.GREECE LIMITED - 1989-02-09
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (5 parents)
Officer
1998-07-01 ~ 2009-09-30
IIF 91 - Director → ME
38
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (5 parents, 1 offspring)
Officer
2006-12-20 ~ 2009-09-30
IIF 85 - Director → ME
39
BP TRADING LIMITED - 1981-12-31
01033761 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (8 parents, 31 offsprings)
Officer
1994-04-01 ~ 2009-09-30
IIF 93 - Director → ME
40
CONTINENTAL SHELF 244 LIMITED - 2002-09-30
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (4 parents)
Officer
2008-12-01 ~ 2009-09-30
IIF 40 - Director → ME
41
BP CHEMICALS MARKETING LIMITED - 1999-03-17
BP CHEMICALS TRADING LIMITED - 1991-05-29
00496887BRISTOL-LAIRD LIMITED - 1990-04-20
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-07-01 ~ 2009-09-30
IIF 74 - Director → ME
42
BP(KUWAIT)LIMITED - 1993-01-08
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (4 parents)
Officer
2007-07-01 ~ 2009-09-30
IIF 71 - Director → ME
43
BP AND SHELL MOCAMBIQUE LIMITED - 1982-01-01
SHELL MOCAMBIQUE LIMITED - 1977-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (4 parents)
Officer
1996-12-31 ~ 2009-09-30
IIF 39 - Director → ME
44
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (3 parents)
Officer
2007-07-01 ~ 2009-09-30
IIF 22 - Director → ME
45
BP JAVA LIMITED - 1998-07-30
BP CHEMICALS SEA LIMITED - 1995-08-22
BP JAVA LIMITED - 1994-02-08
ASH SHIPPING LIMITED - 1986-09-10
ODEQUEST LIMITED - 1985-02-26
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (3 parents)
Officer
1995-09-01 ~ 2009-09-30
IIF 87 - Director → ME
46
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (5 parents)
Officer
2007-07-01 ~ 2009-09-30
IIF 107 - Director → ME
2006-03-29 ~ 2006-05-22
IIF 99 - Director → ME
47
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (5 parents)
Officer
2007-07-01 ~ 2009-09-30
IIF 72 - Director → ME
2006-03-29 ~ 2006-05-22
IIF 50 - Director → ME
48
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (4 parents)
Officer
1998-12-01 ~ 2009-09-30
IIF 66 - Director → ME
49
BP AMERICA HOLDINGS LIMITED - 2004-12-06
SHIELDHELP LIMITED - 1991-02-18
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (4 parents)
Officer
2007-07-01 ~ 2009-09-30
IIF 81 - Director → ME
50
B P TANKER COMPANY LIMITED - 1980-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (9 parents)
Officer
2006-03-29 ~ 2006-05-22
IIF 123 - Director → ME
51
B P PROTEINS LIMITED - 1984-10-18
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2002-12-30 ~ 2009-09-30
IIF 46 - Director → ME
52
HONEYWILL & STEIN LIMITED - 1998-07-31
HONEYWILL AND STEIN,LIMITED - 1994-11-24
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (2 parents)
Officer
1999-03-01 ~ 2009-09-30
IIF 29 - Director → ME
53
BP (WAVERLEY) LIMITED - 1981-12-31
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
1994-04-01 ~ 2009-09-30
IIF 69 - Director → ME
54
BP SANGATTA II LIMITED - 2011-11-14
CASTROL OVERSEAS NOMINEES LIMITED - 2010-12-09
ALNERY NO. 386 LIMITED - 1987-11-30
01437197, 01437199, 01469464, 01525581, 01525583, 01594315, 01594320, 01594721, 01618680, 01618691, 01618693, 01661686, 01661927, 01661931, 01721886, 01721900, 01758232, 01787659, 01838226, 01876981Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (3 parents)
Officer
2006-12-01 ~ 2009-09-30
IIF 23 - Director → ME
2001-12-01 ~ 2004-11-01
IIF 25 - Director → ME
55
JUPITER INSURANCE HOLDINGS LIMITED - 2008-12-09
BP AMOCO EMPLOYEE BENEFITS TRUST LIMITED - 2008-09-26
BP+AMOCO OIL & GAS LIMITED - 1999-04-06
HACKREMCO (NO.1381) LIMITED - 1998-08-12
01500669, 01525148, 01605098, 01674043, 01755936, 01807082, 01815125, 01850370, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885, 01951790, 01967586, 01967587, 01967611, 01986157, 01986161Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
1999-03-01 ~ 2008-09-29
IIF 119 - Director → ME
56
HACKREMCO (NO.1380) LIMITED - 1998-08-12
01500669, 01525148, 01605098, 01674043, 01755936, 01807082, 01815125, 01850370, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885, 01951790, 01967586, 01967587, 01967611, 01986157, 01986161Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (3 parents)
Officer
1999-03-01 ~ 2002-11-01
IIF 111 - Director → ME
57
CARBORUNDUM RESISTANT MATERIALS LIMITED - 1996-08-09
00120427CARBORUNDUM DATA SYSTEMS LIMITED - 1984-10-23
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (7 parents)
Officer
1995-02-01 ~ 1996-07-31
IIF 94 - Director → ME
58
BP FINANCIAL TRADING LIMITED - 2000-02-11
WHITEWATER OILS LIMITED - 1993-11-23
1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (6 parents, 8 offsprings)
Officer
1996-10-01 ~ 2000-10-01
IIF 101 - Director → ME
59
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (3 parents)
Officer
2006-03-29 ~ 2006-05-22
IIF 26 - Director → ME
60
ALNERY NO.345 LIMITED - 1985-11-06
01437197, 01437199, 01469464, 01525581, 01525583, 01594315, 01594320, 01594721, 01618680, 01618691, 01618693, 01661686, 01661927, 01661931, 01721886, 01721900, 01758232, 01787659, 01838226, 01876981Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-07-01 ~ 2009-09-30
IIF 77 - Director → ME
61
SPECAS LIMITED - 1990-09-03
ALNERY NO.350 LIMITED - 1985-11-06
01437197, 01437199, 01469464, 01525581, 01525583, 01594315, 01594320, 01594721, 01618680, 01618691, 01618693, 01661686, 01661927, 01661931, 01721886, 01721900, 01758232, 01787659, 01838226, 01876981Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (2 parents)
Officer
2001-12-01 ~ 2009-09-30
IIF 105 - Director → ME
62
C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2001-12-01 ~ 2009-09-30
IIF 52 - Director → ME
63
LEVELSEAS UK LIMITED - 2003-10-09
BP EUROPE HOLDINGS LIMITED - 2000-03-30
BRITANNIC ESTATES LIMITED - 1994-08-19
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (3 parents)
Officer
1994-04-01 ~ 2009-09-30
IIF 124 - Director → ME
64
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, Aberdeen
Active Corporate (5 parents, 5 offsprings)
Officer
2007-08-01 ~ 2009-09-30
IIF 27 - Director → ME
65
ALNERY NO. 383 LIMITED - 1985-11-26
01437197, 01437199, 01469464, 01525581, 01525583, 01594315, 01594320, 01594721, 01618680, 01618691, 01618693, 01661686, 01661927, 01661931, 01721886, 01721900, 01758232, 01787659, 01838226, 01876981Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (2 parents)
Officer
2001-12-01 ~ 2004-11-01
IIF 44 - Director → ME
2006-12-01 ~ 2009-09-30
IIF 113 - Director → ME
66
ALNERY NO. 382 LIMITED - 1985-11-26
01437197, 01437199, 01469464, 01525581, 01525583, 01594315, 01594320, 01594721, 01618680, 01618691, 01618693, 01661686, 01661927, 01661931, 01721886, 01721900, 01758232, 01787659, 01838226, 01876981Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (2 parents)
Officer
2001-12-01 ~ 2004-11-01
IIF 60 - Director → ME
2006-12-01 ~ 2009-09-30
IIF 48 - Director → ME
67
1st Floor Radisson Court, 219 Long Lane, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2009-10-01 ~ 2013-12-18
IIF 8 - Director → ME
68
BP COLOMBIA PIPELINES LIMITED - 2011-02-15
BP PETROLEUM DEVELOPMENT (MERANGIN) LIMITED - 1994-11-28
SECUNONE PROPERTIES LIMITED - 1984-03-12
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (7 parents)
Officer
2007-07-01 ~ 2009-09-30
IIF 30 - Director → ME
69
Shell Centre, London
Active Corporate (7 parents, 1 offspring)
Officer
1996-08-19 ~ 2009-09-11
IIF 122 - Director → ME
70
Shell Centre, London
Active Corporate (4 parents)
Officer
1996-08-19 ~ 2007-10-30
IIF 36 - Director → ME
71
D1-BP FUEL CROPS LIMITED - 2009-08-26
SUNBURY DEVELOPMENT SERVICES LIMITED - 2007-08-06
55 Gower Street, London
Dissolved Corporate (1 parent)
Officer
2006-12-01 ~ 2007-10-01
IIF 51 - Director → ME
72
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (2 parents)
Officer
1996-12-31 ~ 2009-09-30
IIF 97 - Director → ME
73
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (3 parents)
Officer
2001-12-01 ~ 2009-09-30
IIF 53 - Director → ME
74
PROTIM HOLDINGS LIMITED - 1982-06-07
PROTIM INTERNATIONAL LIMITED - 1980-12-31
00657155 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (3 parents)
Officer
2001-07-01 ~ 2009-09-30
IIF 24 - Director → ME
75
SUNBURY OIL UK LIMITED - 2008-11-13
SUNBURY AIR SERVICES LIMITED - 2007-06-27
5th Floor, 22 Arlington Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-12-02 ~ 2007-10-01
IIF 33 - Director → ME
76
N W BROWN CAPITAL PARTNERS LIMITED - 2005-07-28
Highfield Court, Church Lane, Madingley, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2005-11-18 ~ 2006-10-02
IIF 21 - Director → ME
77
GLOBAL ADVANCE DISTRIBUTIONS PLC - 2017-12-04
INTERNATIONAL RESORTS GROUP PLC - 2017-11-09
C/o Rrs Department Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (2 parents)
Equity (Company account)
1,491 GBP2018-12-31
Officer
2014-08-26 ~ 2015-03-10
IIF 19 - Director → ME
78
BP CHEMICALS (KOREA) LIMITED - 2021-01-15
CENTBEST LIMITED - 1988-12-06
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (3 parents)
Officer
2007-07-01 ~ 2009-09-30
IIF 120 - Director → ME
79
EXPLORATION SERVICE COMPANY LIMITED - 2021-01-15
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (3 parents)
Officer
2001-10-01 ~ 2009-09-30
IIF 82 - Director → ME
80
BP CHEMICALS INVESTMENTS LIMITED - 2021-01-14
B.P. PLASTICS LIMITED - 1990-02-27
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (4 parents, 5 offsprings)
Officer
2007-07-01 ~ 2009-09-30
IIF 43 - Director → ME
81
1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (3 parents)
Officer
2001-12-01 ~ 2009-09-30
IIF 59 - Director → ME
82
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (5 parents)
Officer
1994-04-01 ~ 2009-09-30
IIF 61 - Director → ME
83
LEISURE & TOURISM DEVELOPMENTS PLC - 2017-12-04
08885881 7 Bell Yard, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,837,508 GBP2017-03-31
Officer
2015-03-12 ~ 2017-04-29
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-07
IIF 2 - Has significant influence or control → OE
84
C/o S&w Partners Llp, Rrs Departments, 45, Gresham Street, London
In Administration Corporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-01
Officer
2015-11-17 ~ 2015-12-04
IIF 6 - Director → ME
85
LONDON ENERGY HOLDINGS LIMITED - 2018-04-07
LONDON ENERGY HOLDINGS PLC - 2018-03-14
GLOBAL RESORT PROPERTY PLC - 2018-02-21
LONDON OIL & GAS LIMITED - 2015-08-04
09734575LONDON FUEL OIL LIMITED - 1992-11-03
EMJAY PETROLEUM LIMITED - 1990-08-08
C/o Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (3 parents, 2 offsprings)
Officer
2014-12-30 ~ 2017-12-06
IIF 7 - Director → ME
86
BP NORTH ARAFURA LIMITED - 2014-05-08
CASTROL OVERSEAS SECURITIES LIMITED - 2010-08-19
ALNERY NO. 387 LIMITED - 1987-11-30
01437197, 01437199, 01469464, 01525581, 01525583, 01594315, 01594320, 01594721, 01618680, 01618691, 01618693, 01661686, 01661927, 01661931, 01721886, 01721900, 01758232, 01787659, 01838226, 01876981Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Chestnut Field House, Chestnut Field, Rugby, Warwickshire
Dissolved Corporate (3 parents)
Equity (Company account)
1,897,112 GBP2019-12-31
Officer
2006-12-01 ~ 2009-09-30
IIF 108 - Director → ME
2001-12-01 ~ 2004-11-01
IIF 35 - Director → ME
87
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (2 parents)
Officer
1994-04-01 ~ 2004-08-01
IIF 127 - Director → ME
88
NATIONAL ASSOCIATION FOR MENTAL HEALTH(THE) - 1993-03-17
2 Redman Place, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2009-09-01 ~ 2013-03-13
IIF 10 - Director → ME
89
2 Redman Place, London, England
Active Corporate (10 parents)
Officer
2010-07-30 ~ 2013-02-28
IIF 16 - Director → ME
90
VCC LIMITED - 2004-06-23
VIDEOSTREAM LIMITED - 2004-03-09
Unit 9 Barnack Business Centre, Blakey Road, Salisbury, Wiltshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
31,750 GBP2024-04-30
Officer
2010-09-14 ~ 2018-11-12
IIF 135 - Secretary → ME
91
GOLFNOW LIMITED - 1994-10-12
119-120 High Street, Eton, Windsor, England
Active Corporate (2 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
1994-02-14 ~ 1998-04-21
IIF 86 - Director → ME
92
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
43 GBP2024-12-31
Officer
1994-04-01 ~ 1998-04-21
IIF 84 - Director → ME
93
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-07-01 ~ 2009-09-30
IIF 49 - Director → ME
94
1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (6 parents)
Cash at bank and in hand (Company account)
2,000 GBP2023-12-31
Officer
2007-07-01 ~ 2009-09-30
IIF 114 - Director → ME
95
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1996-08-19 ~ 2001-09-25
IIF 63 - Director → ME
96
10 George Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
1999-12-01 ~ 2009-09-30
IIF 103 - Director → ME
97
Shell Centre, London
Active Corporate (8 parents)
Officer
1999-08-01 ~ 2009-09-30
IIF 37 - Director → ME
98
Unit 9 Barnack Business Centre, Blakey Road, Salisbury, Wiltshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2010-09-14 ~ 2018-11-12
IIF 12 - Director → ME
2010-09-14 ~ 2018-11-12
IIF 136 - Secretary → ME
99
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (4 parents)
Officer
1994-04-01 ~ 2009-09-30
IIF 116 - Director → ME
100
Weston Centre, 10 Grosvenor Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-11-14 ~ 2007-06-26
IIF 109 - Director → ME
101
WATERSIDE VILLAGES PLC - 2018-04-25
WATERSIDE VILLAGE COMPANY PLC - 2015-09-25
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
6,146,923 GBP2018-03-31
Officer
2015-09-23 ~ 2017-12-05
IIF 13 - Director → ME
2015-09-23 ~ 2016-10-01
IIF 133 - Secretary → ME