1
13 Barnsbury Terrace, London, England
Dissolved Corporate (6 parents)
Officer
2017-06-28 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
2
BRITISH EDUCATIONAL SUPPLIERS ASSOCIATION
- now 01097059BRITISH EDUCATIONAL EQUIPMENT ASSOCIATION LIMITED (THE) - 1993-10-25
81 Rivington Street, London, England
Active Corporate (154 parents, 1 offspring)
Officer
2017-12-10 ~ 2020-08-01
IIF 19 - Director → ME
3
CULLEN & WRIGHT RENOVATIONS LIMITED
- now 02597487FLATSPUR LIMITED - 1991-04-25
455,green Lanes., London.
Dissolved Corporate (6 parents)
Officer
1992-04-01 ~ dissolved
IIF 10 - Secretary → ME
4
ENTERPRISE OIL MIDDLE EAST LIMITED - now
SAFECHANCE LIMITED
- 1996-06-20
02650009 Shell Centre, London, England
Active Corporate (53 parents, 1 offspring)
Officer
(before 1992-09-30) ~ 1996-06-19
IIF 12 - Secretary → ME
5
LCR (NUMBER 1) LIMITED
- 1998-08-27
03600867 Times House, Bravingtons Walk, London
Dissolved Corporate (18 parents)
Officer
1998-07-15 ~ 1998-09-14
IIF 9 - Secretary → ME
6
52a Prince Of Wales Drive, Battersea, London
Dissolved Corporate (6 parents)
Officer
1997-11-06 ~ 1998-11-28
IIF 15 - Director → ME
7
HS1 LIMITED - now
UNION RAILWAYS (NORTH) LIMITED
- 2008-07-01
03539665PRECIS (1636) LIMITED - 1998-09-04
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (61 parents, 1 offspring)
Officer
1998-12-04 ~ 1999-04-21
IIF 1 - Secretary → ME
8
INEOS E&P (SIRI) UK LIMITED - now
DONG E&P (SIRI) UK LTD - 2017-10-12
SIRI (UK) LIMITED - 2012-01-17
TALISMAN OIL DENMARK LIMITED - 2008-06-19
PALADIN OIL DENMARK LIMITED - 2005-12-19
ENTERPRISE OIL DENMARK LIMITED - 2001-09-17
REVISEMADE LIMITED
- 1997-01-24
02650006 Anchor House, 15-19 Britten Street, London, England
Active Corporate (52 parents)
Officer
(before 1992-09-30) ~ 1996-12-16
IIF 11 - Secretary → ME
9
FUTURENEW PUBLIC LIMITED COMPANY
- 1999-01-05
03608329 Great Minster House C/o Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, England
Active Corporate (25 parents)
Officer
1998-12-18 ~ 1999-04-21
IIF 5 - Secretary → ME
10
Great Minster House C/o Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, England
Active Corporate (19 parents)
Officer
1998-03-31 ~ 1999-04-26
IIF 2 - Secretary → ME
11
PLATFORM4 RAIL REGENERATION LIMITED - now
LONDON & CONTINENTAL RAILWAYS LIMITED
- 2025-12-18
02966054PRECIS (1289) LIMITED - 1994-10-20
20 Cranbourn Street, 2nd Floor, London, England
Active Corporate (69 parents, 30 offsprings)
Officer
1998-03-31 ~ 1999-04-30
IIF 4 - Secretary → ME
12
C/o Uhy Hacker Young 6 Broadfield Court, Broadfeld Way, Sheffield, South Yorkshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
1992-04-02 ~ now
IIF 6 - Secretary → ME
13
SAXON OIL MILLER LIMITED - now
CATCHSHAKE LIMITED
- 1997-03-26
03209823 Shell Centre, London, England
Active Corporate (49 parents)
Officer
1996-07-17 ~ 1996-12-16
IIF 21 - Secretary → ME
14
Unit 11 Great Western Business Park, Mckenzie Way, Worcester, England
Dissolved Corporate (5 parents)
Officer
2005-06-06 ~ 2022-09-13
IIF 17 - Director → ME
2005-06-06 ~ 2022-09-13
IIF 8 - Secretary → ME
Person with significant control
2016-07-01 ~ 2022-09-13
IIF 24 - Ownership of shares – 75% or more → OE
15
SHELL SUPPLEMENTARY PENSION PLAN TRUSTEES LIMITED - now
ENTERPRISE OIL QUEST LIMITED - 2006-04-03
Shell Centre, London
Active Corporate (28 parents)
Officer
1996-07-17 ~ 1996-12-16
IIF 20 - Secretary → ME
16
Bulley Davey, Corby Enterprise Centre, London Road, Corby, Northamptonshire, England
Dissolved Corporate (10 parents)
Officer
2014-08-01 ~ dissolved
IIF 18 - Director → ME
2015-05-31 ~ dissolved
IIF 14 - Secretary → ME
17
DORRIDGE (WASDALE) LIMITED
- 2001-05-10
02684628SANDIGLEN LIMITED - 1992-04-07
13 Barnsbury Terrace, London
Active Corporate (10 parents)
Officer
2001-03-06 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
18
13 Barnsbury Terrace, London
Active Corporate (3 parents, 1 offspring)
Officer
2001-01-24 ~ now
IIF 16 - Director → ME
2001-01-24 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – 75% or more → OE