1
Manchester Business Park, 3500 Aviator Way, Manchester, England
Active Corporate (10 parents)
Officer
2020-06-01 ~ 2024-09-13
IIF 65 - Director → ME
2
Manchester Business Park, 3500 Aviator Way, Manchester, United Kingdom, United Kingdom
Active Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
1,940,932 GBP2016-11-30
Officer
2022-03-21 ~ 2024-09-13
IIF 68 - Director → ME
3
ENGEN (UK) LIMITED - 1996-01-29
EAGLE ENERGY (UK) LIMITED - 1993-03-05
PRECIS (1067) LIMITED - 1991-10-23
9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (23 parents)
Officer
2014-08-05 ~ dissolved
IIF 18 - Director → ME
2014-08-05 ~ dissolved
IIF 92 - Secretary → ME
4
Po Box 119 Martello Court, Admiral Park, Guernsey, Channel Islands
Converted / Closed Corporate (6 parents, 1 offspring)
Officer
2018-01-08 ~ 2018-02-15
IIF 7 - Director → ME
5
MILK VENTURES (UK) LIMITED
- now 04787107INHOCO 2869 LIMITED - 2003-07-24
Manchester Business Park, 3500 Aviator Way, Manchester
Active Corporate (24 parents)
Officer
2020-06-01 ~ 2024-09-13
IIF 61 - Director → ME
6
PLANET OIL INTERNATIONAL LIMITED
- now 03589112PLANET OIL INTERNATIONAL PLC - 2009-12-16
9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (31 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2014-08-05 ~ 2019-08-01
IIF 21 - Director → ME
2014-08-05 ~ 2019-08-01
IIF 91 - Secretary → ME
7
PLANET OIL (U.K.) LIMITED - 1998-01-08
9 Chiswick High Road, 566 Chiswick High Road, London
Dissolved Corporate (19 parents)
Officer
2016-01-11 ~ dissolved
IIF 3 - Director → ME
8
PZ CUSSONS (HOLDINGS) LIMITED
- now 00313993CUSSONS GROUP LIMITED - 2002-05-31
Manchester Business Park, 3500 Aviator Way, Manchester
Active Corporate (26 parents, 14 offsprings)
Officer
2020-06-01 ~ 2024-09-13
IIF 64 - Director → ME
9
PZ CUSSONS (INTERNATIONAL FINANCE) LIMITED
08589433 Manchester Business Park, 3500 Aviator Way, Manchester, United Kingdom
Active Corporate (14 parents)
Officer
2020-06-01 ~ 2024-09-13
IIF 66 - Director → ME
10
PZ CUSSONS (INTERNATIONAL) LIMITED
- now 00706511CUSSONS (INTERNATIONAL) LIMITED - 2002-05-31
Manchester Business Park, 3500 Aviator Way, Manchester
Active Corporate (52 parents)
Officer
2020-06-01 ~ 2024-09-13
IIF 62 - Director → ME
11
CUSSONS (U.K.) LIMITED - 2002-05-31
CUSSONS SONS & COMPANY LIMITED - 1979-12-31
Manchester Business Park, 3500 Aviator Way, Manchester
Active Corporate (45 parents)
Officer
2020-06-01 ~ 2024-09-13
IIF 63 - Director → ME
12
PZ CUSSONS ACQUISITION CO LIMITED
13977759 Manchester Business Park, 3500 Aviator Way, Manchester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-03-15 ~ 2024-09-13
IIF 57 - Director → ME
13
Manchester Business Park, 3500 Aviator Way, Manchester, United Kingdom, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2020-05-31 ~ 2024-09-13
IIF 70 - LLP Designated Member → ME
14
PATERSON ZOCHONIS PUBLIC LIMITED COMPANY - 2002-05-31
Manchester Business Park, 3500 Aviator Way, Manchester
Active Corporate (53 parents, 4 offsprings)
Officer
2020-06-01 ~ 2024-08-01
IIF 74 - Secretary → ME
15
FC LIMITED - 2010-05-14
BAYLEY'S OF BOND STREET LIMITED - 2009-09-09
FC LIMITED - 2009-08-19
FRAGRANCE CHEMICALS LIMITED - 2002-08-30
ODEX MANUFACTURING LIMITED - 1986-05-08
Agecroft Commerce Park, Lamplight Way, Swinton, Manchester
Active Corporate (25 parents)
Officer
2020-06-01 ~ 2024-09-13
IIF 67 - Director → ME
16
ST. TROPEZ ACQUISITION CO. LIMITED
- now 05707257RSP (D) LIMITED - 2006-04-03
Manchester Business Park, 3500 Aviator Way, Manchester, Lancashire
Active Corporate (22 parents, 2 offsprings)
Officer
2020-06-01 ~ 2024-09-13
IIF 58 - Director → ME
2020-06-01 ~ 2024-09-13
IIF 72 - Secretary → ME
17
ST. TROPEZ HOLDINGS LIMITED
- now 05706646RSP (C) LIMITED - 2006-03-31
Manchester Business Park, 3500 Aviator Way, Manchester, Lancashire
Active Corporate (20 parents, 1 offspring)
Officer
2020-06-01 ~ 2024-09-13
IIF 59 - Director → ME
2020-06-01 ~ 2024-09-13
IIF 73 - Secretary → ME
18
Manchester Business Park, 3500 Aviator Way, Manchester, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-03-21 ~ 2024-09-13
IIF 69 - Director → ME
19
THERMOCOOL ENGINEERING COMPANY LIMITED
09266188 Manchester Business Park, 3500 Aviator Way, Manchester
Active Corporate (11 parents)
Officer
2020-06-01 ~ 2024-09-13
IIF 60 - Director → ME
20
Nemours Chambers, Road Town, Tortola, Virgin Islands, British
Converted / Closed Corporate (9 parents, 1 offspring)
Officer
2015-11-05 ~ 2019-11-01
IIF 56 - Director → ME
21
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (5 parents)
Officer
2015-11-02 ~ now
IIF 38 - Director → ME
22
TULLOW CMS (NORTH SEA) LIMITED
- now 08593556CMS (NORTH SEA) LIMITED - 2013-08-15
DMWSL 732 LIMITED - 2013-07-23
9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (15 parents)
Officer
2014-08-29 ~ dissolved
IIF 31 - Director → ME
2014-08-29 ~ dissolved
IIF 87 - Secretary → ME
23
Cains Isle Of Man, Fort Anne, Douglas, Isle Of Man
Converted / Closed Corporate (5 parents, 1 offspring)
Officer
2015-10-15 ~ 2019-11-01
IIF 47 - Director → ME
24
TULLOW COTE D'IVOIRE EXPLORATION LIMITED
FC032887 44 Esplanade, St Helier, Jersey
Converted / Closed Corporate (7 parents, 1 offspring)
Officer
2015-11-05 ~ 2019-11-01
IIF 51 - Director → ME
25
44 Esplanade, St Helier, Jersey
Active Corporate (7 parents)
Officer
2015-11-05 ~ 2019-11-01
IIF 52 - Director → ME
26
TULLOW CÔTE D'IVOIRE ONSHORE LIMITED
- now 10233930DMWSL 830 LIMITED
- 2016-08-01
10233930 10419351, 08584284, 07117911Warning 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) 9 566 Chiswick High Road, London
Active Corporate (14 parents)
Officer
2016-08-01 ~ 2019-08-01
IIF 8 - Director → ME
2016-08-01 ~ 2019-08-01
IIF 77 - Secretary → ME
27
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (5 parents)
Officer
2015-11-02 ~ now
IIF 35 - Director → ME
28
TULLOW EG EXPLORATION LIMITED
- now 10332225DMWSL 834 LIMITED
- 2016-10-13
10332225 11586231, 10332248, 10773770Warning 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) 9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (10 parents)
Officer
2016-10-13 ~ 2019-08-01
IIF 10 - Director → ME
2016-10-13 ~ 2019-08-01
IIF 95 - Secretary → ME
29
TULLOW OIL (U.K.) LIMITED - 1999-10-20
POLYWELL LIMITED - 1986-11-04
9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (8 parents)
Officer
2016-01-11 ~ dissolved
IIF 4 - Director → ME
30
TULLOW EQUATORIAL GUINEA LIMITED
FC032828 Cains Isle Of Man, Fort Anne, Douglas, Isle Of Man
Converted / Closed Corporate (5 parents, 1 offspring)
Officer
2015-10-15 ~ 2019-11-01
IIF 46 - Director → ME
31
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (6 parents, 1 offspring)
Officer
2015-11-02 ~ 2019-10-17
IIF 41 - Director → ME
32
TULLOW EXPLORATION & PRODUCTION UK LIMITED
- now SC359143NUON EXPLORATION & PRODUCTION UK LIMITED - 2011-07-01
PACIFIC SHELF 1563 LIMITED - 2009-06-17
16 Charlotte Square, Edinburgh, Midlothian
Dissolved Corporate (19 parents)
Officer
2014-08-05 ~ dissolved
IIF 17 - Director → ME
2014-08-05 ~ dissolved
IIF 76 - Secretary → ME
33
First Name House, Victoria Road, Douglas, Isle Of Man
Active Corporate (6 parents, 1 offspring)
Officer
2015-10-15 ~ 2019-11-01
IIF 54 - Director → ME
34
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (6 parents, 1 offspring)
Officer
2015-10-15 ~ 2019-11-01
IIF 44 - Director → ME
35
DMWSL 829 LIMITED
- 2016-08-01
10233941 10233878, 10233912, 11390947Warning 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) 9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (11 parents)
Officer
2016-08-01 ~ 2019-08-01
IIF 11 - Director → ME
2016-08-01 ~ 2019-08-01
IIF 93 - Secretary → ME
36
Elian Fiduciary Services (jersey) Limited, 44 Esplanade, St Helier, Jersey Je4 9wg
Active Corporate (7 parents)
Officer
2016-04-18 ~ 2019-11-01
IIF 2 - Director → ME
37
TULLOW GREENLAND EXPLORATION LIMITED
- now 07781896DMWSL 690 LIMITED - 2011-11-01
9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (17 parents)
Officer
2014-08-05 ~ 2019-08-01
IIF 22 - Director → ME
2014-08-05 ~ 2019-08-01
IIF 86 - Secretary → ME
38
TULLOW GROUP SERVICES LIMITED
- now 05660209DMWSL 493 LIMITED - 2006-01-26
9 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (23 parents, 1 offspring)
Officer
2014-08-05 ~ 2019-08-01
IIF 23 - Director → ME
2014-08-05 ~ 2019-08-01
IIF 82 - Secretary → ME
39
DMWSL 712 LIMITED - 2012-11-02
9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (16 parents)
Officer
2014-08-05 ~ dissolved
IIF 25 - Director → ME
2014-08-05 ~ dissolved
IIF 94 - Secretary → ME
40
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (6 parents)
Officer
2015-11-02 ~ 2019-10-17
IIF 50 - Director → ME
41
TULLOW INDIA OPERATIONS LIMITED
FC033194 Elian Fiduciary Services, 44 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2016-03-17 ~ 2019-11-01
IIF 5 - Director → ME
42
DMWSL 772 LIMITED
- 2014-09-24
09162755 07970308, 09162741, 09248626Warning 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) 9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (17 parents)
Officer
2014-09-24 ~ 2019-08-01
IIF 24 - Director → ME
2014-09-24 ~ 2019-08-01
IIF 75 - Secretary → ME
43
Branch Registration, Refer To Parent Registry
Active Corporate (6 parents)
Officer
2015-11-02 ~ 2019-10-17
IIF 36 - Director → ME
44
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (5 parents)
Officer
2015-11-02 ~ now
IIF 49 - Director → ME
45
44 Esplanade, St Helier, Jersey
Converted / Closed Corporate (7 parents)
Officer
2015-11-05 ~ now
IIF 40 - Director → ME
46
Cains Isle Of Man, Fort Anne, Douglas, Isle Of Man
Active Corporate (5 parents)
Officer
2015-10-15 ~ 2019-11-01
IIF 42 - Director → ME
47
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (5 parents)
Officer
2015-11-02 ~ now
IIF 48 - Director → ME
48
TULLOW MOZAMBIQUE LIMITED
- now 07672804DMWSL 685 LIMITED - 2011-09-27
9 Chiswick Park 566 Chiswick High Road, London
Dissolved Corporate (19 parents)
Officer
2014-08-05 ~ 2019-08-01
IIF 28 - Director → ME
2014-08-05 ~ 2019-08-01
IIF 80 - Secretary → ME
49
Cains Isle Of Man, Fort Anne, Douglas, Isle Of Man
Active Corporate (6 parents)
Officer
2015-10-15 ~ 2019-11-01
IIF 37 - Director → ME
50
TULLOW NEW VENTURES LIMITED
- now 10233912TULLOW AFRICA NEW VENTURES LIMITED
- 2018-06-27
10233912DMWSL 828 LIMITED
- 2016-08-15
10233912 11319885, 12702279, 05064181Warning 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) 9 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (13 parents)
Officer
2016-08-15 ~ 2019-08-01
IIF 13 - Director → ME
2016-08-15 ~ 2019-08-01
IIF 79 - Secretary → ME
51
TULLOW OIL (INTERNATIONAL) NORGE LIMITED
- now 08029991SPRING ENERGY UK EXPLORATION LIMITED - 2013-02-05
9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (16 parents)
Officer
2014-08-05 ~ dissolved
IIF 33 - Director → ME
2014-08-05 ~ dissolved
IIF 97 - Secretary → ME
52
44 Esplanade, St Helier
Converted / Closed Corporate (6 parents, 1 offspring)
Officer
2016-08-18 ~ 2019-11-01
IIF 16 - Director → ME
53
DMWSL 625 LIMITED - 2010-01-08
9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (19 parents)
Officer
2014-08-05 ~ 2019-08-01
IIF 30 - Director → ME
2014-08-05 ~ 2019-08-01
IIF 83 - Secretary → ME
54
Tullow Oil Plc, 9 Chiswick Park 566 Chiswick High Road, London
Dissolved Corporate (19 parents)
Officer
2014-08-05 ~ 2019-08-01
IIF 27 - Director → ME
2014-08-05 ~ 2019-08-01
IIF 84 - Secretary → ME
55
TULLOW OIL FINANCE LIMITED
- now 08107505DMWSL 709 LIMITED - 2012-10-04
9 Chiswick Park, Chiswick High Road, London
Active Corporate (18 parents)
Officer
2014-08-05 ~ 2019-08-01
IIF 34 - Director → ME
2014-08-05 ~ 2019-08-01
IIF 100 - Secretary → ME
56
DMWSL 291 PLC - 2000-04-28
9 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (39 parents, 23 offsprings)
Officer
2016-01-01 ~ 2018-04-25
IIF 71 - Secretary → ME
57
DMWSL 443 LIMITED - 2004-12-13
9 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (23 parents)
Officer
2014-08-05 ~ 2019-08-01
IIF 26 - Director → ME
2014-08-05 ~ 2019-08-01
IIF 89 - Secretary → ME
58
DMWSL 427 LIMITED - 2004-03-11
9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (21 parents)
Officer
2014-08-05 ~ 2019-08-01
IIF 32 - Director → ME
2014-08-05 ~ 2019-08-01
IIF 98 - Secretary → ME
59
DMWSL 396 LIMITED - 2003-03-04
9 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (24 parents)
Officer
2014-08-05 ~ 2019-08-01
IIF 29 - Director → ME
2014-08-05 ~ 2019-08-01
IIF 78 - Secretary → ME
60
DMWSL 626 LIMITED - 2010-02-01
9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (16 parents)
Officer
2014-08-05 ~ dissolved
IIF 19 - Director → ME
2014-08-05 ~ dissolved
IIF 88 - Secretary → ME
61
Branch Registration, Refer To Parent Registry
Active Corporate (4 parents)
Officer
2016-03-17 ~ 2019-10-21
IIF 6 - Director → ME
62
44 Esplanade Esplanade, St Helier, Jersey
Converted / Closed Corporate (5 parents, 1 offspring)
Officer
2016-03-17 ~ 2019-11-01
IIF 1 - Director → ME
63
9 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (9 parents)
Officer
2017-09-14 ~ 2019-08-01
IIF 14 - Director → ME
2017-09-14 ~ 2019-08-01
IIF 90 - Secretary → ME
64
TULLOW SENEGAL EXPLORATION LIMITED
- now 10588526DMWSL 852 LIMITED
- 2017-03-08
10588526 10233974, 08816629, 13244463Warning 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) 9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (9 parents)
Officer
2017-03-07 ~ 2019-08-01
IIF 12 - Director → ME
2017-03-07 ~ 2019-08-01
IIF 81 - Secretary → ME
65
Cains Isle Of Man, Fort Anne, Douglas, Isle Of Man
Converted / Closed Corporate (4 parents)
Officer
2015-10-15 ~ 2019-11-01
IIF 45 - Director → ME
66
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (5 parents)
Officer
2015-11-02 ~ now
IIF 43 - Director → ME
67
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (5 parents)
Officer
2015-11-02 ~ 2019-10-17
IIF 55 - Director → ME
2015-11-02 ~ 2019-11-01
IIF 53 - Director → ME
68
TULLOW TECHNOLOGIES LIMITED
- now 10773467DMWSL 859 LIMITED
- 2017-06-28
10773467 10609715, 07479181, 11390947Warning 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) 9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (9 parents)
Officer
2017-06-27 ~ 2019-08-01
IIF 9 - Director → ME
2017-06-27 ~ 2019-08-01
IIF 99 - Secretary → ME
69
TULLOW UGANDA MIDSTREAM LIMITED
10919188 9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (9 parents)
Officer
2017-08-17 ~ 2019-08-01
IIF 15 - Director → ME
2017-08-17 ~ 2019-08-01
IIF 96 - Secretary → ME
70
DMWSL 707 LIMITED - 2012-07-17
9 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (20 parents)
Officer
2014-08-05 ~ 2019-08-01
IIF 20 - Director → ME
2014-08-05 ~ 2019-08-01
IIF 85 - Secretary → ME
71
Branch Registration, Refer To Parent Registry
Active Corporate (5 parents)
Officer
2015-11-02 ~ 2019-11-01
IIF 39 - Director → ME