1
AUTISM SPEAKS - 2009-12-21
NATIONAL ALLIANCE FOR AUTISM RESEARCH (UK) - 2006-02-16
Suite B, 6 Honduras Street, London, United Kingdom
Active Corporate (56 parents)
Officer
2017-07-27 ~ 2023-05-09
IIF 15 - Director → ME
2
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (41 parents)
Officer
2010-06-01 ~ 2014-04-01
IIF 12 - Director → ME
3
BP EASTERN MEDITERRANEAN LIMITED
- now 02239062STONESTART (FMTL) LIMITED - 2002-08-06
FOSECO-MORVAL (TECHNOLOGY) LIMITED - 1989-09-12
LINKSTOW LIMITED - 1988-05-20
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (48 parents)
Officer
2010-06-01 ~ 2014-04-01
IIF 11 - Director → ME
4
BP CHEMICALS SERVICES LIMITED - 1988-07-28
BP SOUTHERN AFRICA HOLDINGS LIMITED - 1984-02-28
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (43 parents)
Officer
2010-06-01 ~ 2014-04-01
IIF 9 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-07-10
Commencement of winding up on 2025-07-10
ALNERY NO.683 LIMITED
- 1988-05-04
02226084 02197377, 01914886, 01548722Warning 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) C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (40 parents)
Officer
(before 1995-06-22) ~ 2001-12-30
IIF 17 - Director → ME
6
CASTROL GROUP HOLDINGS LIMITED - now
BURMAH CASTROL PLC
- 2024-12-06
SC005098CASTROL GROUP HOLDINGS PLC - 2024-12-06
THE BURMAH OIL PUBLIC LIMITED COMPANY - 1990-07-30
1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (54 parents, 6 offsprings)
Officer
2010-06-01 ~ 2014-04-01
IIF 5 - Director → ME
7
Technology Centre, Whitchurch Hill, Pangbourne, Reading
Active Corporate (54 parents, 5 offsprings)
Officer
2010-06-01 ~ 2014-04-01
IIF 14 - Director → ME
8
ALNERY NO. 1385 LIMITED - 1995-03-17
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (37 parents)
Officer
2010-06-01 ~ 2014-04-01
IIF 13 - Director → ME
9
EG GROUP HOLDINGS LIMITED
- now 10440046EG MIDCO LIMITED - 2020-10-30
INTERVIAS MIDCO LIMITED - 2017-09-01
Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
Active Corporate (19 parents, 2 offsprings)
Officer
2020-11-11 ~ 2025-05-02
IIF 3 - Director → ME
10
ELECTRICAL OIL SERVICES LIMITED
- now 03749629 Electrical Oil Services, Bridges Road, Ellesmere Port, United Kingdom
Active Corporate (41 parents)
Officer
1999-10-19 ~ 2000-11-14
IIF 16 - Director → ME
11
The Old Post Office, 41 - 43 Market Place, Chippenham, Wiltshire, England
Active Corporate (2 parents)
Officer
2017-08-01 ~ now
IIF 7 - Director → ME
Person with significant control
2017-08-01 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
15 Green Lane, Cobham, England
Active Corporate (2 parents)
Officer
2019-09-20 ~ now
IIF 2 - Director → ME
Person with significant control
2019-09-20 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Altro Floors, Works Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (16 parents)
Officer
1992-01-29 ~ 1996-09-30
IIF 18 - Director → ME
14
BURMAH CASTROL TRADING LIMITED - 2001-10-01
BURMAH OIL TRADING LIMITED - 1990-09-03
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (69 parents, 2 offsprings)
Officer
2010-06-01 ~ 2014-04-01
IIF 10 - Director → ME
15
THE MISSION GROUP PUBLIC LIMITED COMPANY
- now 05733632THE MISSION MARKETING GROUP PUBLIC LIMITED COMPANY - 2019-09-24
The Old Sawmills, Filleigh, Barnstaple, England
Active Corporate (34 parents, 2 offsprings)
Officer
2025-09-01 ~ now
IIF 6 - Director → ME
16
4th Floor 115 George Street, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
2010-06-01 ~ 2011-10-19
IIF 8 - Director → ME