1
Cedar Coach House, Church Road, Windlesham, Surrey
Active Corporate (8 parents)
Officer
2007-07-01 ~ now
IIF 2 - Secretary → ME
2
BB REALISATIONS LIMITED - now
BRITISH BENZOL LIMITED - 2005-10-12
BRITISH BENZOL PLC
- 2004-12-10
02705351PRONTO FUELS LIMITED
- 1994-07-11
02705351SIDEWHEEL LIMITED - 1992-05-15
Pearl Assurance House, 319 Ballards Lane, North Finchley, London
Dissolved Corporate (19 parents)
Officer
1992-10-03 ~ 2003-01-17
IIF 10 - Director → ME
3
BENZOL SERVICE STATIONS LIMITED
03163071 Cedar Coach House, Church Road, Windlesham, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
1996-03-04 ~ dissolved
IIF 28 - Director → ME
1996-03-04 ~ dissolved
IIF 4 - Secretary → ME
4
PORTWAY RETAIL LIMITED - 2004-01-28
Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2007-11-30 ~ 2008-10-29
IIF 23 - Director → ME
5
MANDACO 301 LIMITED - 2002-06-20
Sloane Square House, 1 Holbein Place, London
Dissolved Corporate (12 parents)
Officer
2003-05-09 ~ dissolved
IIF 24 - Director → ME
6
CONVIVIA LIMITED - now
FISHER PRODUCTIONS HOLDINGS LIMITED
- 2019-11-06
05370545 2 London Wall Place, London
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2013-10-29 ~ 2016-09-30
IIF 21 - Director → ME
7
FP1 REALISATIONS LIMITED - now
FISHER PRODUCTIONS LIMITED
- 2021-09-15
03483941FINLAW ONE HUNDRED AND FIFTEEN LIMITED - 1998-04-02
C/o Quantuma Advisory Limited, Office D Beresford House Town Quay, Southampton
Dissolved Corporate (18 parents, 1 offspring)
Officer
2013-10-01 ~ 2016-09-30
IIF 11 - Director → ME
8
Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2004-04-07 ~ 2008-10-29
IIF 27 - Director → ME
9
HARVIL ROAD PROPERTIES LIMITED
- now 02604457VANOL PROPERTIES LIMITED - 1993-07-26
WESCO 183 LIMITED - 1992-09-15
18 Clarence Road, Southend-on-sea, Essex
Dissolved Corporate (19 parents)
Officer
2011-04-20 ~ dissolved
IIF 26 - Director → ME
2011-07-25 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
10
JDLP INTERNET SOLUTIONS LTD - now
YOMP MARKETING LTD
- 2018-02-09
06048269 Romalco House, 49 Guildford Road, Bagshot, Surrey, England
Dissolved Corporate (4 parents)
Officer
2007-01-10 ~ 2011-10-31
IIF 16 - Director → ME
2007-01-10 ~ 2011-11-09
IIF 1 - Secretary → ME
11
LEOPARD PEL LIMITED - now
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2001-10-31 ~ 2008-10-29
IIF 14 - Director → ME
12
The Old Station Masters House Station Road, Stoke D'abernon, Cobham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-06 ~ dissolved
IIF 22 - Director → ME
13
The Mews Office Cedars Coach House, Church Road, Windlesham, England
Dissolved Corporate (2 parents)
Officer
2010-11-30 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
14
Cedar Coach House, Church Road, Windlesham, Surrey
Dissolved Corporate (7 parents)
Officer
1997-05-06 ~ dissolved
IIF 15 - Director → ME
15
OIL INDUSTRIES CLUB LIMITED(THE)
01575393 34 St. Marys Road, Leatherhead, England
Active Corporate (69 parents)
Officer
2014-03-04 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-12 ~ now
IIF 31 - Has significant influence or control → OE
16
25 Harley Street, London
Dissolved Corporate (4 parents)
Officer
2009-06-18 ~ dissolved
IIF 7 - LLP Member → ME
17
SILVERSMITH SHORT STAY LTD - now
ZAAPT LIMITED - 2015-08-05
SHARELAB LTD - 2015-08-03
C/o Thames Bridge Chartered Accountant, 60 Oak Tree Road, Marlow, Buckinghamshire, England
Active Corporate (5 parents)
Officer
2017-04-01 ~ 2023-01-12
IIF 30 - Director → ME
Person with significant control
2017-04-01 ~ 2023-01-11
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
SOUTH EASTERN FUELS LIMITED - now
PRONTO HOLDINGS LIMITED
- 1996-02-27
02686891 C/o Begbies Traynor, Winslade House Winslade Park Evenue, Manor Drive, Exeter, Devon
Liquidation Corporate (14 parents)
Officer
1992-02-07 ~ 1996-02-14
IIF 9 - Director → ME
1992-02-07 ~ 1996-02-14
IIF 5 - Secretary → ME
19
SAXON TRADING COMPANY LIMITED
- 1996-03-25
03125586 Cedars Coach House, Church Road, Windlesham, Surrey
Dissolved Corporate (7 parents)
Officer
1996-03-14 ~ dissolved
IIF 29 - Director → ME
1996-03-14 ~ dissolved
IIF 3 - Secretary → ME
20
TOP UP FUELS LIMITED
- 2019-09-11
08114525 The Mews Office Cedars Coach House, Church Road, Windlesham, Surrey
Active Corporate (5 parents)
Officer
2013-06-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
21
Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (24 parents)
Officer
2001-11-01 ~ 2008-10-29
IIF 17 - Director → ME
22
THAMES RICO SERVICE STATIONS LIMITED
00477257 Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2001-11-01 ~ 2008-10-29
IIF 19 - Director → ME
23
Deneway House, 88-94 Darkes Lane, Potters Bar, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2004-04-14 ~ 2009-04-30
IIF 18 - Director → ME
24
Cedar Coach House, Church Road, Windlesham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-02-24 ~ dissolved
IIF 25 - Director → ME
25
71 Brox Road, Ottershaw, Chertsey, England
Active Corporate (8 parents, 3 offsprings)
Officer
2002-02-28 ~ 2004-12-31
IIF 20 - Director → ME