1
APEX SERVICE STATIONS LIMITED
- now 00821044Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-15
Dissolved on 2011-11-08
APEX PETROLEUM LIMITED
- 1989-08-30
00821044 Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (20 parents)
Officer
(before 1992-12-31) ~ 1995-07-13
IIF 33 - Director → ME
2
ART GLOBAL TECHNOLOGY LTD
- now 06381656AVENUE SHELFCO 46 LIMITED
- 2008-01-10
06381656 05377692, 06381659, 06260374Warning 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) Orchard Court, Orchard Lane, Bristol
Dissolved Corporate (5 parents)
Officer
2007-12-13 ~ 2008-04-08
IIF 9 - Director → ME
3
AVENUE SHELFCO 45 LIMITED
06381655 06381653, 06260373, 06381656Warning 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) 6 Little London Court, Albert Street Old Town, Swindon, Wiltshire
Dissolved Corporate (4 parents)
Officer
2007-12-13 ~ dissolved
IIF 10 - Director → ME
4
AVIDITY CONSULTING LIMITED
- now 06990825DM 55 LIMITED
- 2009-09-21
06990825 06853162, 06687318, 07015445Warning 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) 189 Kingshill Road, Swindon
Dissolved Corporate (5 parents)
Officer
2009-09-16 ~ 2010-12-02
IIF 20 - Director → ME
5
DM 54 LIMITED
- 2009-09-21
06990817 06990795, 07015420, 07015445Warning 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) 6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
Dissolved Corporate (5 parents)
Officer
2009-09-16 ~ 2011-03-01
IIF 5 - Director → ME
6
CASTROL INDUSTRIAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-14
Dissolved on 2011-09-23
HARDAKER FUELS LIMITED
- 1998-03-30
01371356 Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (29 parents)
Officer
(before 1992-06-18) ~ 1995-07-13
IIF 32 - Director → ME
7
CEMENTEX DISTRIBUTION (EUROPE) LIMITED
11241970 Old Station House Station Approach, Newport Street, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-08 ~ dissolved
IIF 26 - Director → ME
8
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (261 parents)
Officer
2005-11-10 ~ 2025-04-05
IIF 30 - LLP Member → ME
9
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (118 parents)
Officer
2005-11-10 ~ 2025-04-05
IIF 29 - LLP Member → ME
10
SAGITTARIUS FILMS LLP - 2004-04-20
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (92 parents)
Officer
2004-12-08 ~ 2025-04-05
IIF 27 - LLP Member → ME
11
DIGITAL CITY (UK) LIMITED
- now 06990831DM 56 LIMITED
- 2009-09-21
06990831 06990817, 06990806, 07015445Warning 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) 10th Floor Murray John Building, Swindon, Wiltshire
Dissolved Corporate (7 parents)
Officer
2009-09-15 ~ 2011-03-02
IIF 22 - Director → ME
12
FOSECO (RUL) LIMITED - now
REMET UK LIMITED - 2004-01-05
FOSECO (RUL) LIMITED - 2003-12-03
REMET UK LIMITED - 2003-11-19
DUSSEK CAMPBELL YATES LIMITED - 1999-12-22
RHOSDDU MOTORS LIMITED
- 1998-05-01
00761771 165 Fleet Street, London
Dissolved Corporate (30 parents)
Officer
(before 1992-06-18) ~ 1995-07-13
IIF 37 - Director → ME
13
FOSROC TAIWAN LIMITED - now
NIGHTMATIC LIMITED
- 1997-05-14
02144054 Drayton Manor Business Park Coleshill Road, Staffordshire, Tamworth, England, England
Dissolved Corporate (40 parents)
Officer
(before 1992-06-18) ~ 1995-07-13
IIF 39 - Director → ME
14
FUELFORCE HOLDINGS LIMITED
- now 04316775DWSCO 2217 LIMITED
- 2001-11-23
04316775 05470925, 04316756, 04435183Warning 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) 18 Imperial Walk, Bristol
Dissolved Corporate (9 parents)
Officer
2001-11-22 ~ 2005-04-30
IIF 23 - Director → ME
15
DWSCO 2216 LIMITED
- 2001-11-23
04316765 04336910, 04436275, 04316721Warning 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) 18 Imperial Walk, Bristol
Dissolved Corporate (11 parents)
Officer
2001-11-22 ~ 2005-04-30
IIF 19 - Director → ME
16
Embankment Service Station, 287 Shore Road, Belfast
Converted / Closed Corporate (3 parents)
Officer
2001-12-31 ~ now
IIF 11 - Director → ME
17
FUELS INDUSTRY UK LIMITED - now
UNITED KINGDOM PETROLEUM INDUSTRY ASSOCIATION LIMITED
- 2023-08-17
01404376 1 Castle Lane, London, England
Active Corporate (121 parents)
Officer
(before 1992-06-04) ~ 1995-08-08
IIF 41 - Director → ME
18
J R PROPERTY (LIVERPOOL) LTD
- now 06381654AVENUE SHELFCO 44 LIMITED
- 2008-01-10
06381654 06381657, 06260374, 05504619Warning 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) 6 Little London Court, Albert Street Old Town, Swindon, Wiltshire
Dissolved Corporate (4 parents)
Officer
2007-12-13 ~ 2009-05-08
IIF 8 - Director → ME
19
KESTREL CONSULTING (EDUCATION) LIMITED
- now 03104384KESTREL CONSULTING LIMITED
- 2003-08-29
03104384KESTREL PETROLEUM FUELS LIMITED
- 1996-05-17
03104384 Chiseldon Cottage Mays Lane, Chiseldon, Swindon, England
Dissolved Corporate (8 parents)
Officer
1995-09-20 ~ 2006-04-28
IIF 14 - Director → ME
20
LEOPARD PEL LIMITED - now
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
1997-08-08 ~ 2001-11-01
IIF 6 - Director → ME
2000-06-30 ~ 2000-11-14
IIF 43 - Secretary → ME
21
MADEIRA HOME CARE LTD - 2017-02-14
72 West Street, Portchester, Fareham, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2017-09-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-09-25 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-15
Dissolved on 2011-11-08
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (25 parents)
Officer
(before 1992-03-05) ~ 1995-07-13
IIF 34 - Director → ME
23
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (81 parents)
Officer
2004-12-07 ~ 2025-04-05
IIF 31 - LLP Member → ME
24
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (97 parents)
Officer
2004-12-07 ~ 2025-04-05
IIF 28 - LLP Member → ME
25
9 Wood Street, Oldtown Swindon, Wiltshire
Dissolved Corporate (4 parents)
Officer
2005-10-05 ~ dissolved
IIF 7 - Director → ME
26
First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-01-27 ~ 2021-11-12
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-22
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
27
Old Station House Station Approach, Newport Street, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-28 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
28
Kissingstone Cottage, Edgeworth, Stroud, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
SPFL LIMITED - now
BPFL LIMITED - 1997-12-16
BURMAH PETROLEUM FUELS LIMITED
- 1997-08-27
00306776BURMAH-CASTROL (U.K.) LIMITED
- 1988-07-01
00306776BURMAH-CASTROL COMPANY LIMITED
- 1982-12-01
00306776 Walton Lodge, Walton Street, Aylesbury, Buckinghamshire
Dissolved Corporate (17 parents)
Officer
(before 1992-12-31) ~ 1995-07-14
IIF 38 - Director → ME
30
2 Bounds Green Court, Bounds Green Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-06-14 ~ 2018-12-07
IIF 12 - Director → ME
31
SWINDON PROPERTY GROUP LIMITED
- now 06073552SWINDON PROPERTY LTD - 2007-07-20
Kingston House Lydiard Fields, Great Western Way, Swindon, England
Active Corporate (6 parents)
Officer
2009-04-01 ~ 2011-01-07
IIF 24 - Director → ME
32
SWINDON SUPERMARINE LAND LIMITED
05438803 6 The Avenue, Stanton Fitzwarren, Swindon, Wiltshire
Active Corporate (10 parents)
Officer
2005-06-08 ~ 2011-03-26
IIF 13 - Director → ME
33
Insolvency (Case 1) Administration order
Administration started on 2002-03-27
Administration discharged on 2002-08-19
Insolvency (Case 2) Administration order
Administration started on 2000-02-03
Administration discharged on 2000-11-29
Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-05-24
Date of completion or termination of CVA on 2010-05-26
County Ground, County Road, Swindon, Wiltshire
Active Corporate (48 parents, 2 offsprings)
Officer
(before 1993-01-02) ~ 1999-10-25
IIF 40 - Director → ME
34
Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (24 parents)
Officer
1997-08-28 ~ 2001-11-01
IIF 35 - Director → ME
2000-06-30 ~ 2000-11-14
IIF 44 - Secretary → ME
35
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
1997-08-28 ~ 2001-11-01
IIF 36 - Director → ME
2000-06-30 ~ 2000-11-14
IIF 42 - Secretary → ME
36
THE NEW SWINDON COMPANY LTD
- now 04509901SWINDON URBAN REGENERATION COMPANY LIMITED - 2004-04-19
Wiltshire Court, Farnsby Street, Swindon, Wiltshire
Dissolved Corporate (32 parents)
Officer
2007-07-12 ~ 2010-07-09
IIF 21 - Director → ME
37
YOUTH ADVENTURE TRUST - now
YOUTH ADVENTURE TRUST LTD. - 2013-02-08
THE MITCHEMP TRUST
- 2013-01-31
02777296 Windmill Hill Business Park, Whitehill Way, Swindon, Wilts
Active Corporate (30 parents, 1 offspring)
Officer
1996-10-12 ~ 2011-11-20
IIF 15 - Director → ME