1
AMINEX PETROLEUM SERVICES LTD.
- now 02081101 20-22 Wenlock Road, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
(before 1991-10-28) ~ 2018-08-31
IIF 21 - Director → ME
(before 1991-10-28) ~ 1994-10-18
IIF 24 - Secretary → ME
2
20-22 Wenlock Road, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2000-05-17 ~ 2015-12-23
IIF 20 - Director → ME
3
AMINEX OILFIELD SERVICE & SUPPLY COMPANY LIMITED
- 2000-08-21
02931885 20-22 Wenlock Road, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
1994-08-16 ~ 2015-12-23
IIF 19 - Director → ME
1994-08-16 ~ 1994-10-18
IIF 25 - Secretary → ME
4
OFFSHORE DRILLING SUPPLIES LIMITED
- 2000-08-21
00646445CHADBURNS (LONDON) LIMITED - 1985-05-29
20-22 Wenlock Road, London, England
Active Corporate (17 parents)
Officer
1994-10-20 ~ 2015-12-23
IIF 22 - Director → ME
5
BLACKLAND PARK EXPLORATION LIMITED
01881647 1386 London Road, Leigh-on-sea, England
Active Corporate (17 parents, 4 offsprings)
Officer
(before 1991-09-25) ~ 1994-10-18
IIF 13 - Director → ME
6
DISCOUNT FOODS 4 U LIMITED
- now 09308112Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-21
Dissolved on 2021-08-10
PRICE FREEZERS (ST. HELENS) LTD.
- 2015-02-09
09308112 1st Floor Spire Walk, Chesterfield, Derbyshire
Dissolved Corporate (3 parents)
Officer
2014-11-12 ~ 2015-10-06
IIF 5 - Director → ME
7
EAGLESTONE PETROLEUM LIMITED - now
FORTUNE PETROLEUM LIMITED - 1999-04-28
EAGLESTONE PETROLEUM LIMITED
- 1996-11-15
01579437 1386 London Road, Leigh-on-sea, England
Active Corporate (7 parents)
Officer
(before 1992-09-25) ~ 1994-10-18
IIF 11 - Director → ME
8
FORTUNE OIL LIMITED - now
PRECIS (644) LIMITED
- 1988-05-11
02173279 02119268, 02156016, 02040222Warning 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) 4th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (51 parents, 1 offspring)
Officer
(before 1991-07-23) ~ 1994-10-18
IIF 17 - Director → ME
9
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (6 parents)
Officer
2014-01-01 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Has significant influence or control → OE
10
20-22 Wenlock Road, London, England
Active Corporate (11 parents)
Officer
~ 2018-08-31
IIF 18 - Director → ME
~ 1994-10-18
IIF 23 - Secretary → ME
11
OFFSHORE TERMINALS & TANKERS LTD.
- now 01219064AMINEX ENERGY MANAGEMENT LIMITED
- 1991-06-19
01219064AMINEX OIL & MINERALS LTD
- 1989-01-25
01219064OFFSHORE TERMINALS AND TANKERS LIMITED
- 1988-03-03
01219064 12 Alderbrook Road, London
Active Corporate (3 parents)
Officer
(before 1991-10-29) ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
12
The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (10 parents)
Officer
1982-08-04 ~ 2015-11-23
IIF 9 - Director → ME
13
POPLARS FOODS (WARRINGTON) LIMITED
09825370 Moss Vale Farm Upholland Road, Billinge, Wigan, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-15 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-27 during the appointment or period of control
Dissolved on 2016-07-18 during the appointment or period of control
Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (6 parents)
Officer
1999-08-24 ~ dissolved
IIF 7 - Director → ME
15
SECURIT ROPES & PACKAGING LTD - now
AMOSSCO ROPES LIMITED
- 2004-04-27
02992673 Unit 6, Phoenix Court, Dominion Way, Rustington, West Sussex
Active Corporate (10 parents)
Officer
1994-11-21 ~ 2003-08-21
IIF 16 - Director → ME
16
ST. HELENS WHOLESALE MEATS LIMITED
- now 01615558Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-27 during the appointment or period of control
Dissolved on 2017-07-12 during the appointment or period of control
Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (5 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 8 - Director → ME
17
41 Ewell Downs Road, Epsom, Surrey
Active Corporate (4 parents)
Officer
2020-12-02 ~ now
IIF 10 - Director → ME
18
167-169 5th Floor, Great Portland Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-09-23 ~ now
IIF 14 - Director → ME
Person with significant control
2019-09-23 ~ now
IIF 2 - Right to appoint or remove directors → OE
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