1
147 KENNINGTON PARK ROAD (MANAGEMENT) LIMITED
02057068 2 Lakeview Stables St. Clere, Kemsing, Sevenoaks, England
Active Corporate (17 parents)
Officer
(before 1991-04-09) ~ 1991-06-01
IIF 13 - Director → ME
2
CITY FACILITIES MANAGEMENT HOLDINGS (EUROPE) LIMITED
- now 04531641ATRIUM MS INTERNATIONAL LIMITED
- 2017-07-12
04531641SECKLOE 128 LIMITED - 2002-10-29
Unit 1b Lea Green Business Park, Eurolink, St Helens, England
Active Corporate (24 parents)
Officer
2017-03-31 ~ 2019-08-02
IIF 5 - Director → ME
3
CITY FACILITIES MANAGEMENT LIMITED
- now SC287679 SC092623, SC170124, SC287172Warning 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)CITY TECHNICAL SERVICES (SOUTH) LIMITED - 2009-05-14
CFM CARLISLE LIMITED - 2006-05-10
CITY FACILITIES MANAGEMENT SOUTH LIMITED - 2005-12-08
M M & S (4075) LIMITED - 2005-08-08
Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
Active Corporate (13 parents, 1 offspring)
Officer
2016-12-16 ~ 2019-08-02
IIF 4 - Director → ME
4
HESS (INDONESIA-BLORA) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-03
Dissolved on 2010-01-29
AMERADA HESS (INDONESIA-BLORA) LIMITED
- 2007-02-07
03895626TYROLESE (466) LIMITED
- 2000-04-27
03895626 03895629, 08684941, 03895621Warning 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) Level 9 The Adelphi Building, 1-11 John Adam Street, London
Dissolved Corporate (24 parents)
Officer
2000-04-27 ~ 2005-03-31
IIF 11 - Director → ME
5
HESS (INDONESIA-TANJUNG ARU) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-29
Dissolved on 2012-06-22
AMERADA HESS (INDONESIA-TANJUNG ARU) LIMITED
- 2007-02-07
04324855 Level 9 The Adelphi Building, 1-11 John Adam Street, London
Dissolved Corporate (19 parents)
Officer
2001-11-29 ~ 2005-03-31
IIF 10 - Director → ME
6
HESS (MALAYSIA-SK 306) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-29
Dissolved on 2014-12-05
AMERADA HESS (MALAYSIA-SK 306) LIMITED
- 2007-01-25
03418735TYROLESE (396) LIMITED - 1998-01-06
Level 9 The Adelphi Building, 1-11 John Adam Street, London
Dissolved Corporate (24 parents)
Officer
2002-03-21 ~ 2003-01-17
IIF 18 - Director → ME
2003-06-25 ~ 2005-03-31
IIF 14 - Director → ME
7
HESS (MARTABAN) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-03
Dissolved on 2010-01-29
AMERADA HESS (MARTABAN) LIMITED
- 2007-04-05
03015448 Level 9 The Adelphi Building, 1-11 John Adam Street, London
Dissolved Corporate (24 parents)
Officer
2002-03-21 ~ 2005-03-31
IIF 9 - Director → ME
8
HESS GHANA INVESTMENTS I LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-01
Dissolved on 2021-06-08
HESS GHANA INVESTMENTS I LIMITED LIMITED - 2016-01-26
HESS INDONESIA NEW VENTURES LIMITED - 2016-01-20
AMERADA HESS (SURUMANA) LIMITED - 2006-09-19
AMERADA HESS (INDONESIA-PAGATAN) LIMITED
- 2005-11-02
03200496AMERADA HESS (INDONESIA-TIMOR SEA) LIMITED - 1997-04-11
TYROLESE (358) LIMITED - 1996-10-08
One, Fleet Place, London, England
Dissolved Corporate (30 parents)
Officer
2000-01-26 ~ 2005-03-31
IIF 16 - Director → ME
9
HESS INDONESIA (NORTH MASELA) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-06
Dissolved on 2012-06-22
AMERADA HESS INDONESIA (BAWEAN) LIMITED - 2006-09-19
AMERADA HESS (INDONESIA SESULU) LIMITED
- 2005-11-09
04451818 Level 9 The Adelphi Building, 1-11 John Adam Street, London
Dissolved Corporate (16 parents)
Officer
2002-06-20 ~ 2005-03-31
IIF 12 - Director → ME
10
MM&S (5701) LIMITED - 2012-05-25
Unit 1b Lea Green Business Park, Eurolink, St Helens, England
Active Corporate (23 parents, 1 offspring)
Officer
2017-03-31 ~ 2019-08-02
IIF 7 - Director → ME
11
8 Douglas Street, Hamilton, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2019-11-01 ~ now
IIF 1 - Director → ME
Person with significant control
2019-11-01 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
12
M88 MANAGEMENT SERVICES LIMITED
SC467505 8 Douglas Street, Hamilton, Lanarkshire
Dissolved Corporate (1 parent)
Officer
2014-01-15 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
13
1st Floor Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
Active Corporate (29 parents)
Officer
2017-03-31 ~ 2019-07-04
IIF 3 - Director → ME
14
PETROFAC (MALAYSIA-PM 304) LIMITED - now
AMERADA HESS (MALAYSIA-PM 304) LIMITED
- 2004-06-24
03418736TYROLESE (395) LIMITED - 1998-01-06
Pollen House, 10-12 Cork Street, London, England
Active Corporate (37 parents)
Officer
2002-03-21 ~ 2004-06-16
IIF 8 - Director → ME
15
PETROLEUM DEVELOPMENT ASSOCIATES (LEMATANG) LIMITED - now
AMERADA HESS (INDONESIA-LEMATANG) LIMITED
- 2002-10-18
03124788TYROLESE (331) LIMITED - 1995-11-21
First Floor, 48 George Street, London, England
Dissolved Corporate (29 parents)
Officer
2000-01-26 ~ 2002-10-04
IIF 20 - Director → ME
16
PP OIL & GAS (INDONESIA-JABUNG) LIMITED - now
AMERADA HESS (INDONESIA-JABUNG) LIMITED
- 2003-05-23
03200517TYROLESE (357) LIMITED - 1996-07-26
1 Fleet Place, London
Active Corporate (50 parents)
Officer
2000-01-26 ~ 2003-04-22
IIF 15 - Director → ME
17
SAKA INDONESIA PANGKAH LIMITED - now
HESS (INDONESIA PANGKAH) LIMITED - 2014-01-16
AMERADA HESS (INDONESIA-PANGKAH) LIMITED
- 2006-05-22
03076063TYROLESE (326) LIMITED - 1995-09-21
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (47 parents)
Officer
2000-01-26 ~ 2005-03-31
IIF 17 - Director → ME
18
SECKLOE 280 LIMITED
05568404 05385634, 05659046, 05048768Warning 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) Unit 1b Lea Green Business Park, Eurolink, St Helens, England
Active Corporate (21 parents, 1 offspring)
Officer
2017-03-31 ~ 2019-08-02
IIF 6 - Director → ME
19
TALISMAN (JAMBI MERANG) LIMITED - now
HESS (INDONESIA JAMBI-MERANG) LIMITED - 2010-01-27
AMERADA HESS (INDONESIA-JAMBI MERANG) LIMITED
- 2006-05-22
03065216AMERADA HESS (THAILAND EXPLORATION) LIMITED - 1998-10-20
AMERADA HESS (WESTERN OFFSHORE THAILAND) LIMITED - 1996-03-25
TYROLESE (318) LIMITED - 1995-06-22
Suite 1 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (46 parents)
Officer
2000-01-26 ~ 2005-03-31
IIF 19 - Director → ME