ALI, Yasin Stanley

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Ali, Yasin Stanley
Other
Registered addresses and corresponding companies
- 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6 IIF 7
- 4 Wrights Cottages, Church Lane, Chalfont St. Peter, Bucks, SL9 9RP
  IIF 8 IIF 9 IIF 10 (more)
  IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54
- Chertsey Road, Snbury On Thames, Middlesex, TW16 7BP
  IIF 55
- Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
  IIF 56 IIF 57 IIF 58 (more)
  IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93
- Chertsey Road, Sunbury On Thames, Middlessex, TW16 7BP
  IIF 94
Ali, Yasmin Stanley
Other
Registered addresses and corresponding companies
- Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
  IIF 95
Ali, Yasin Stanley
Registered addresses and corresponding companies
- 4, Wrights Cottages, Church Lane, Chalfont St Peter, Buckinghamshire, SL9 9RP
  IIF 96
- 4 Wrights Cottages, Church Lane, Chalfont St. Peter, Bucks, SL9 9RP
  IIF 97 IIF 98 IIF 99 (more)
  IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106
- 4 Wrights Cottages, Church Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9RP
  IIF 107
- Bo'ness Road, Grangemouth, Stirlingshire, FK3 9XH, United Kingdom
  IIF 108
- Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
  IIF 109 IIF 110 IIF 111 (more)
  IIF 112
- 15, Canada Square, London, E14 5GL
  IIF 113
- Hawklease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom
  IIF 114
- Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
  IIF 115 IIF 116 IIF 117 (more)
  IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136
- Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, England
  IIF 137 IIF 138 IIF 139 (more)
  IIF 140 IIF 141
- Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, Uk
  IIF 142
- Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom
  IIF 143 IIF 144 IIF 145 (more)
  IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179
- Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG
  IIF 180
- Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG, England
  IIF 181 IIF 182 IIF 183 (more)
  IIF 184 IIF 185 IIF 186
- Hawkslease House, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
  IIF 187
- Hawsklease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom
  IIF 188
- Pound Cottage, Fish Street, Redbourn, Hertfordshire, AL3 7LP
  IIF 189
- 15, Highfield Hall, Tyttenhanger, Herts., AL4 0LE, England
  IIF 190 IIF 191 IIF 192
Ali, Yasin Stanley, Mr.
Registered addresses and corresponding companies
- 4, Wrights Cottages, Church Lane, Chalfont St Peter, Bucks, SL9 9RP, England
  IIF 193 IIF 194 IIF 195 (more)
  IIF 196 IIF 197 IIF 198 IIF 199 IIF 200
- Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
  IIF 201 IIF 202
- 15, Canada Square, London, E14 5GL
  IIF 203 IIF 204 IIF 205 (more)
  IIF 206 IIF 207
- Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
  IIF 208 IIF 209 IIF 210 (more)
  IIF 211 IIF 212 IIF 213 IIF 214
- Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom
  IIF 215 IIF 216 IIF 217 (more)
  IIF 218 IIF 219 IIF 220 IIF 221 IIF 222
- Hawkslease House, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
  IIF 223
- 15, Highfield Hall, Tyttenhanger, Herts., AL4 0LE, England
  IIF 224 IIF 225 IIF 226 (more)
  IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267
Ali, Yasin Stanley
British
Registered addresses and corresponding companies
- 4 Wrights Cottages, Church Lane, Chalfont St Peter, Bucks, SL9 9RP
  IIF 268 IIF 269
- Pound Cottage, Fish Street, Redbourn, Hertfordshire, AL3 7LP
  IIF 270 IIF 271 IIF 272 (more)
  IIF 273 IIF 274 IIF 275
- Pound Cottage, Fish Street, Redbourn, Herts, AL3 7LP
  IIF 276 IIF 277
- Highfield Hall, Highfield Lane, Tyttenhanger, St. Albans, Hertfordshire, AL4 0LE
  IIF 278
- 15 Highfield Hall, Tyttenhanger, Hertfordshire, AL4 0LE
  IIF 279 IIF 280
Alli, Yasin Stanley
British
Registered addresses and corresponding companies
- 4 Wrights Cottages, Church Lane, Chalfont St Peter, Buckinghamshire, SL9 9RP
  IIF 281
Ali, Yasin Stanley
British born in June 1974
Resident in England
Registered addresses and corresponding companies
- 35a, Chewton Common Road, Highcliffe, Christchurch, BH23 5LX, England
  IIF 282 IIF 283
- The Memorial Hall, Potter Hill, Pickering, North Yorkshire, YO18 8AA
  IIF 284
Ali, Yasin Stanley
British company secretary born in June 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
  IIF 285
- Hawklease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
  IIF 286
- Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
  IIF 287 IIF 288 IIF 289 (more)
  IIF 290
- Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom
  IIF 291 IIF 292
Ali, Yasin Stanley
British director born in June 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom
  IIF 293 IIF 294
Mr Yasin Stanley Ali
British born in June 1974
Resident in England
Registered addresses and corresponding companies
- 35a, Chewton Common Road, Highcliffe, Christchurch, BH23 5LX, England
  IIF 295 IIF 296
Ali, Yasin Stanley, Mr.
British born in June 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
  IIF 297
Ali, Yasin Stanley, Mr.
British company secretary born in June 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- IIF 298
- 15, Canada Square, London, E14 5GL
  IIF 299
- Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom
  IIF 300 IIF 301
- Unit 14, Evenwood Close, Runcorn, WA7 1LZ, United Kingdom
  IIF 302

Offspring entities and appointments 269

1
ABU DHABI MARINE AREAS LIMITED
00533446
1 More London Place, London
Dissolved Corporate (70 parents)
Officer
2006-02-01 ~ 2009-03-23
IIF 35 - Secretary → ME
2
AIR BP LIMITED
- now 01150609
BP AVIATION SERVICES LIMITED - 1988-07-20
BP (FARRINGDON) LIMITED - 1981-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (41 parents, 1 offspring)
Officer
2004-08-01 ~ 2010-06-30
IIF 43 - Secretary → ME
3
ALEXANDER DUCKHAM & CO.,LIMITED
00162738
70 Batley Business Park, Technology Drive, Batley, West Yorkshire, United Kingdom
Active Corporate (32 parents)
Officer
2001-02-19 ~ 2010-06-30
IIF 270 - Secretary → ME
4
AMOCO (FIDDICH) LIMITED
- now 01005360
AMOCO (NORTH SEA) LIMITED - 1997-12-29
PENNZOIL (U.K.) LIMITED - 1993-12-10
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (31 parents)
Officer
2006-02-01 ~ 2010-06-30
IIF 75 - Secretary → ME
5
AMOCO (U.K.) EXPLORATION COMPANY, LLC - now
AMOCO (U.K.) EXPLORATION COMPANY
- 2012-02-28 SF000790
1209 Orange Street, Wilmington, Delaware, De 19801
Active Corporate (44 parents, 1 offspring)
Officer
2006-02-01 ~ 2010-06-30
IIF 52 - Secretary → ME
6
AMOCO CHEMICAL U.K. LIMITED
- now 00863496
AMOCO CHEMICALS (U.K.) LIMITED - 1988-06-28
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (26 parents)
Officer
2001-02-19 ~ 2010-06-30
IIF 20 - Secretary → ME
7
AMOCO EUROPE LIMITED
03312028
Chertsey Road, Sunbury On Thames, Middlesex
Liquidation Corporate (20 parents)
Officer
2006-02-01 ~ 2010-06-30
IIF 85 - Secretary → ME
8
AMOCO FABRICS (U.K.) LIMITED
- now 01954402
INTERTEXT LIMITED - 1985-12-24
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (29 parents)
Officer
2001-02-19 ~ 2010-06-30
IIF 50 - Secretary → ME
9
AMOCO U.K.PETROLEUM LIMITED
00799710
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (63 parents)
Officer
2006-02-01 ~ 2010-06-30
IIF 92 - Secretary → ME
10
ARCO BRITISH INTERNATIONAL, INC.
FC017837
1209 Orange Street, Wilmington, Delaware, De 19801, United States
Converted / Closed Corporate (27 parents)
Officer
2006-02-01 ~ 2010-09-30
IIF 34 - Secretary → ME
2001-06-01 ~ 2003-05-01
IIF 273 - Secretary → ME
11
ARCO BRITISH LIMITED, LLC - now
ARCO BRITISH LIMITED
- 2013-01-17 FC005677
1209 Orange Street, Wilmington, Delaware, De 19801, United States
Active Corporate (47 parents, 1 offspring)
Officer
2006-02-01 ~ 2010-09-30
IIF 15 - Secretary → ME
2001-06-01 ~ 2003-05-01
IIF 272 - Secretary → ME
12
ATLANTIC 2/3 UK HOLDINGS LIMITED
- now 04075308
BP EXPLORATION ABU DHABI LIMITED
- 2005-10-13 04075308
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (26 parents)
Officer
2002-05-01 ~ 2010-06-30
IIF 257 - Secretary → ME
13
AZULE ENERGY EXPLORATION (ANGOLA) LIMITED - now
BP EXPLORATION (ANGOLA) LIMITED
- 2023-04-13 00615393
BP EXPLORATION (EQUATORIAL GUINEA) LIMITED - 1993-07-12
CLYDE CHARTER COMPANY LIMITED - 1992-12-15
125 Old Broad Street, London, England
Active Corporate (60 parents)
Officer
2006-02-01 ~ 2010-06-30
IIF 72 - Secretary → ME
14
BP (ABU DHABI) LIMITED
00735658
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (36 parents)
Officer
2006-02-01 ~ 2010-06-30
IIF 40 - Secretary → ME
15
BP (BARBICAN) LIMITED
- now 01150608
BP GLOBAL SERVICES LIMITED
- 2006-09-22 01150608
BP (BARBICAN) LIMITED
- 2006-07-07 01150608
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (21 parents)
Officer
2001-02-19 ~ 2010-06-30
IIF 242 - Secretary → ME
16
BP (GIBRALTAR) LIMITED
00554057
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (41 parents)
Officer
2001-02-19 ~ 2010-06-30
IIF 258 - Secretary → ME
17
BP (GOM) EXPLORATION
- now 01062698
BP OIL DEVELOPMENT COMPANY - 2002-09-20
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (23 parents)
Officer
2006-02-01 ~ 2010-06-30
IIF 71 - Secretary → ME
18
BP (GOM) HOLDINGS LIMITED
04528800
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (12 parents)
Officer
2006-02-01 ~ 2010-06-30
IIF 79 - Secretary → ME
19
BP (INDIAN AGENCIES) LIMITED
00593645
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (20 parents)
Officer
2001-02-19 ~ 2010-06-30
IIF 227 - Secretary → ME
20
BP (UK) POWER HOLDINGS LIMITED
- now 03140581
AMOCO (UK) HOLDINGS LIMITED
- 2002-03-27 03140581
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (30 parents)
Officer
2001-02-19 ~ 2010-06-30
IIF 51 - Secretary → ME
21
BP AFRICA LIMITED
- now 01030652 00546167, 00546167... (more)
D'ARCY EXPLORATION COMPANY LIMITED - 1992-02-26
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (34 parents, 1 offspring)
Officer
2001-02-19 ~ 2010-06-30
IIF 240 - Secretary → ME
22
BP ALGERIE LIMITED
05794889
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (9 parents)
Officer
2006-04-25 ~ 2010-06-30
IIF 89 - Secretary → ME
23
BP ALTERNATIVE ENERGY HOLDINGS LIMITED
- now 02515099
BP SOLAR HOLDINGS LIMITED
- 2005-12-01 02515099
SORTPICK LIMITED - 1991-01-30
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (40 parents)
Officer
2001-02-19 ~ 2010-06-30
IIF 225 - Secretary → ME
24
BP ALTERNATIVE ENERGY INVESTMENTS LIMITED - now
BP BIOFUELS UK LIMITED
- 2017-11-27 05998019
MEADHURST SERVICES (NO.2) LIMITED
- 2007-06-15 05998019 06383221... (more)
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (24 parents, 12 offsprings)
Officer
2006-11-22 ~ 2010-06-30
IIF 199 - Secretary → ME
25
BP AMOCO EXPLORATION (FAROES) LIMITED
- now 00856444 03784366
HEDON MONOMERS LIMITED - 1983-12-20
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (31 parents)
Officer
2006-02-01 ~ 2010-06-30
IIF 60 - Secretary → ME
26
BP AMOCO EXPLORATION (FORTIES) LIMITED
03784366 00856444
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (15 parents)
Officer
2006-02-01 ~ 2010-06-30
IIF 88 - Secretary → ME
27
BP AMOCO EXPLORATION (INAM) LIMITED
- now 00987275 00575576
BRITOIL (GAMMA) LIMITED - 1999-06-21
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (30 parents)
Officer
2006-02-01 ~ 2010-06-30
IIF 77 - Secretary → ME
28
BP ASIA PACIFIC HOLDINGS LIMITED
- now 01094398
BP AOTEAROA LIMITED - 1992-01-20
BP PETROLEUM DEVELOPMENT (UK) LIMITED - 1990-10-29
SPARTAN OIL COMPANY LIMITED - 1981-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (32 parents, 4 offsprings)
Officer
2001-02-19 ~ 2010-06-30
IIF 265 - Secretary → ME
29
BP BENEVOLENT FUND TRUSTEES LIMITED
- now 00455852
DUCKHAMS PENSION TRUST LIMITED - 1990-01-22
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (34 parents)
Officer
2007-05-10 ~ 2010-06-30
IIF 198 - Secretary → ME
30
BP CAPITAL MARKETS P.L.C.
- now 01290444
BP AMOCO CAPITAL P.L.C.
- 2001-05-08 01290444
BP CAPITAL P.L.C. - 1999-03-02
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (34 parents)
Officer
2001-02-19 ~ 2010-06-30
IIF 256 - Secretary → ME
31
BP CAR FLEET LIMITED - now
BP CAR FINANCE LIMITED
- 2016-06-01 00651878
BP SOLAR SYSTEMS LIMITED - 1995-07-28
LUCAS BP SOLAR SYSTEMS LIMITED - 1983-01-26
LUCAS ELECTRONICS LIMITED - 1981-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (30 parents)
Officer
2001-02-19 ~ 2010-06-30
IIF 226 - Secretary → ME
32
BP CHEMICALS (INTERNATIONAL) LIMITED
- now 00717081 00194971
BP CHEMICALS INTERNATIONAL LIMITED - 1989-09-18
BP CHEMICALS LIMITED - 1976-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (29 parents)
Officer
2002-09-01 ~ 2010-06-30
IIF 32 - Secretary → ME
33
BP CHEMICALS EAST CHINA INVESTMENTS LIMITED
- now 04152953
INNOVENE ASIA HOLDINGS LIMITED
- 2005-06-08 04152953
BP CHEMICALS EAST CHINA INVESTMENTS LIMITED
- 2005-06-01 04152953
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (28 parents)
Officer
2001-02-02 ~ 2010-06-30
IIF 33 - Secretary → ME
34
BP CHEMICALS LIMITED
- now 00194971 00717081, 00517403, 01214291... (more)
BP CHEMICALS INTERNATIONAL LIMITED - 1976-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (46 parents, 6 offsprings)
Officer
2001-12-30 ~ 2010-06-30
IIF 44 - Secretary → ME
35
BP CHEMICALS TRADING LIMITED
- now 00496887 00885307
BRISTOL COMPOSITE MATERIALS LIMITED - 1991-07-01
KLEESTRON LIMITED - 1987-11-17
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2001-02-19 ~ 2006-02-01
IIF 17 - Secretary → ME
36
BP CHINA LIMITED
- now 00343608
BP DEVELOPMENTS CHINA LIMITED. - 1996-12-20
BP (SPARTAN) LIMITED - 1985-11-12
B P PLASTICS SALES LIMITED - 1981-12-31
55 Baker Street, London
Dissolved Corporate (34 parents)
Officer
2001-02-19 ~ 2010-06-30
IIF 228 - Secretary → ME
37
BP CONTINENTAL HOLDINGS LIMITED
- now 00517403
BP BELGIUM HOLDINGS LIMITED
- 2004-01-26 00517403
BP PETROLEUM DEVELOPMENT (GULF OF SUEZ WEST) LIMITED - 1994-08-12
BP CHEMICALS SERVICES LIMITED - 1984-01-26
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (29 parents)
Officer
2001-02-19 ~ 2010-06-30
IIF 254 - Secretary → ME
38
BP CORPORATE HOLDINGS LIMITED
04116177
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (22 parents)
Officer
2001-02-19 ~ 2010-06-30
IIF 252 - Secretary → ME
39
BP EAST KALIMANTAN CBM LIMITED
- now 06383221
MEADHURST SERVICES (NO.8) LIMITED
- 2009-10-23 06383221 06383208... (more)
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (30 parents)
Officer
2007-09-27 ~ 2010-06-30
IIF 268 - Secretary → ME
40
BP EASTERN MEDITERRANEAN LIMITED
- now 02239062
STONESTART (FMTL) LIMITED
- 2002-08-06 02239062
FOSECO-MORVAL (TECHNOLOGY) LIMITED - 1989-09-12
LINKSTOW LIMITED - 1988-05-20
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (48 parents)
Officer
2001-04-12 ~ 2010-06-30
IIF 224 - Secretary → ME
41
BP EGYPT LNG LIMITED
05090716
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (14 parents)
Officer
2004-04-01 ~ 2010-06-30
IIF 276 - Secretary → ME
42
BP ENERGY COLOMBIA LIMITED - now
JADE GLOBAL UK LIMITED
- 2010-09-21 03847957
HACKREMCO (NO.1551) LIMITED - 1999-12-08
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (24 parents)
Officer
2006-02-01 ~ 2010-06-30
IIF 19 - Secretary → ME
43
BP ENERGY EUROPE LIMITED - now
BP POWER TRADING LIMITED
- 2011-08-18 SC107896
BRITOIL INDONESIA LIMITED - 1996-10-25
1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (39 parents)
Officer
2001-02-19 ~ 2006-02-01
IIF 22 - Secretary → ME
44
BP EXPLORATION (ALOV) LIMITED
- now 03196342
BP COGENERATION LIMITED - 1998-07-31
SALTEND COGENERATION COMPANY LIMITED - 1996-10-31
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (29 parents)
Officer
2006-02-01 ~ 2010-06-30
IIF 82 - Secretary → ME
45
BP EXPLORATION (ALPHA) LIMITED
- now 01021007
BRITOIL (BETA) LIMITED - 1998-02-06
BNOC (BETA) LIMITED - 1982-08-02
CANADA NORTHWEST OIL (U.K.) LIMITED - 1981-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (62 parents, 1 offspring)
Officer
2006-02-01 ~ 2010-06-30
IIF 76 - Secretary → ME
46
BP EXPLORATION (AZERBAIJAN) LIMITED
- now 02160234
CENTRAL NORTH SEA PIPELINES LIMITED - 1992-08-07
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (49 parents)
Officer
2006-02-01 ~ 2010-06-30
IIF 61 - Secretary → ME
47
BP EXPLORATION (CASPIAN SEA) LIMITED
- now 00404347
BRITISH BREON LIMITED - 1992-12-15
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (43 parents)
Officer
2006-02-01 ~ 2010-06-30
IIF 58 - Secretary → ME
48
BP EXPLORATION (DELTA) LIMITED
- now 00983913
BP AMOCO EXPLORATION (DELTA) LIMITED - 2002-11-13
BP PETROLEUM DEVELOPMENT (GABON) LIMITED - 2000-04-10
BP PETROLEUM DEVELOPMENT OF TONGA LIMITED - 1983-05-19
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (37 parents)
Officer
2006-02-01 ~ 2010-06-30
IIF 86 - Secretary → ME
49
BP EXPLORATION (EPSILON) LIMITED
- now 01004984
BP AMOCO EXPLORATION (EPSILON) LIMITED
- 2007-02-14 01004984
BP PETROLEUM DEVELOPMENT (ALPHA) LIMITED - 2000-07-21
SULPETRO (UK) LIMITED - 1988-03-08
CANDEL PETROLEUM(U.K.)LIMITED - 1982-05-27
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (43 parents)
Officer
2006-02-01 ~ 2010-06-30
IIF 84 - Secretary → ME
50
BP EXPLORATION (FINANCE) LIMITED
- now 00336273
B.P.EXPLORATION COMPANY (LIBYA) LIMITED - 1992-04-14
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2006-02-01 ~ 2010-06-30
IIF 90 - Secretary → ME
51
BP EXPLORATION (NIGERIA FINANCE) LIMITED
- now 01094374
BP DEVELOPMENTS (INDONESIA) LIMITED - 1993-06-08
BP EXPLORATION (FARRINGDON) LIMITED - 1983-12-21
EXPLORERS MUSEUM LIMITED(THE) - 1982-01-26
BP EXPLORATION (FARRINGDON) LIMITED - 1981-12-31
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2006-02-01 ~ 2010-06-30
IIF 70 - Secretary → ME
52
BP EXPLORATION (SHAH DENIZ) LIMITED
03221603
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (38 parents)
Officer
2006-02-01 ~ 2010-06-30
IIF 73 - Secretary → ME
53
BP EXPLORATION (VIETNAM) LIMITED
- now 00567256
BRITISH TANKER COMPANY LIMITED - 1993-06-03
55 Baker Street, London
Dissolved Corporate (36 parents)
Officer
2006-02-01 ~ 2010-06-30
IIF 66 - Secretary → ME
54
BP EXPLORATION BETA LIMITED
- now 00895797
BRITOIL (EXPLORATION) LIMITED - 1997-12-30
BNOC (EXPLORATION) LIMITED - 1982-08-02
NATIONAL COAL BOARD(EXPLORATION)LIMITED - 1976-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (62 parents)
Officer
2006-02-01 ~ 2010-06-30
IIF 74 - Secretary → ME
55
BP EXPLORATION COMPANY (MIDDLE EAST) LIMITED
00136384
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (32 parents)
Officer
2006-02-01 ~ 2010-06-30
IIF 31 - Secretary → ME
56
BP EXPLORATION COMPANY LIMITED - now
B P EXPLORATION COMPANY LIMITED
- 2020-02-06 SC000792
1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (56 parents, 8 offsprings)
Officer
2006-02-01 ~ 2010-06-30
IIF 6 - Secretary → ME
57
BP EXPLORATION INDONESIA LIMITED
- now 01009905
BP BAWEAN LIMITED
- 2007-05-25 01009905
BP AMOCO EXPLORATION (GAMMA) LIMITED - 2001-11-15
BRITOIL (OMIKRON) LIMITED - 2000-07-21
HADSON OHIO OIL(U.K.)LIMITED - 1985-10-22
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (49 parents)
Officer
2006-02-01 ~ 2009-05-18
IIF 46 - Secretary → ME
58
BP EXPLORATION LIBYA LIMITED
05335923 00336273
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (25 parents)
Officer
2006-02-01 ~ 2010-06-30
IIF 56 - Secretary → ME
59
BP EXPLORATION MEXICO LIMITED
- now 00119961
KERN OIL CALIFORNIA LIMITED - 1992-07-17
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2006-02-01 ~ 2010-06-30
IIF 93 - Secretary → ME
60
BP EXPLORATION NORTH AFRICA LIMITED
05335927
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (21 parents)
Officer
2006-02-01 ~ 2010-06-30
IIF 80 - Secretary → ME
61
BP EXPLORATION OPERATING COMPANY LIMITED
- now 00305943
BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (91 parents, 89 offsprings)
Officer
2006-02-01 ~ 2010-06-30
IIF 59 - Secretary → ME
62
BP EXPLORATION ORINOCO LIMITED
- now 00598148
BP SYSTEMS CONSTRUCTION LIMITED - 1996-02-06
BROADWICK INVESTMENTS LIMITED - 1984-12-19
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (44 parents)
Officer
2006-02-01 ~ 2010-06-30
IIF 81 - Secretary → ME
63
BP EXPLORATION PERSONNEL COMPANY LIMITED
- now 05319369
OILCO VENTURES LIMITED
- 2007-10-15 05319369
INNOVENE TRADING LIMITED - 2005-07-20
OILCO VENTURES LIMITED - 2005-03-22
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (13 parents)
Officer
2007-10-15 ~ 2010-06-30
IIF 57 - Secretary → ME
64
BP EXPLORATION SERVICES LIMITED
- now 00777236
BRITOIL (DEVELOPMENT) LIMITED - 1998-02-06
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (28 parents)
Officer
2006-02-01 ~ 2010-06-30
IIF 87 - Secretary → ME
65
BP EXPLORATION VENEZUELA LIMITED
- now 01029446
BRITOIL (KAPPA) LIMITED - 1998-11-26
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (24 parents)
Officer
2006-02-01 ~ 2010-06-30
IIF 68 - Secretary → ME
66
BP EXPRESS SHOPPING LIMITED
- now 00211858
POLYGON RETAILING LIMITED - 1995-08-09
SEALAND PETROLEUM COMPANY LIMITED - 1989-05-01
SEALAND PETROLEUM COMPANY LIMITED - 1978-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (39 parents)
Officer
2001-02-19 ~ 2010-06-30
IIF 9 - Secretary → ME
67
BP FINANCE P.L.C
04145621
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (24 parents)
Officer
2001-01-22 ~ 2010-06-30
IIF 278 - Secretary → ME
68
BP FUELS MARKETING LIMITED
- now 02544766
DOMINION OILS LIMITED - 1996-11-01
HARTWELLS OILS LIMITED - 1991-10-01
EARLPORT LIMITED - 1991-01-07
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (31 parents)
Officer
2001-02-19 ~ 2010-06-30
IIF 16 - Secretary → ME
69
BP GAS MARKETING LIMITED
- now 00908982
BP PETROLEUM DEVELOPMENT (SOUTHERN ENGLAND) LIMITED - 1994-04-28
VOYAGER PETROLEUMS (U K) P L C - 1986-11-15
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (41 parents, 1 offspring)
Officer
2001-02-19 ~ 2006-02-01
IIF 38 - Secretary → ME
70
BP GLOBAL INVESTMENTS LIMITED
- now 00263889
BP EUROPE LIMITED - 2000-11-23
SILK STREET VENTURES LIMITED - 1990-04-19
RANKIN KUHN INTERNATIONAL LIMITED - 1982-05-24
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (41 parents, 25 offsprings)
Officer
2001-02-19 ~ 2010-06-30
IIF 232 - Secretary → ME
71
BP GREECE LIMITED
- now 00176671
B.P.OF.GREECE LIMITED - 1989-02-09
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (30 parents)
Officer
2001-02-19 ~ 2010-06-30
IIF 255 - Secretary → ME
72
BP HOLDINGS NORTH AMERICA LIMITED
- now 06034588
MEADHURST SERVICES (NO.4) LIMITED
- 2007-04-11 06034588 06383221... (more)
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (19 parents, 1 offspring)
Officer
2006-12-20 ~ 2010-06-30
IIF 269 - Secretary → ME
73
BP INTERNATIONAL LIMITED
- now 00542515 05319396
BP TRADING LIMITED - 1981-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (48 parents, 37 offsprings)
Officer
2001-02-19 ~ 2010-06-30
IIF 267 - Secretary → ME
74
BP INVESTMENT MANAGEMENT LIMITED
- now 00321630
BP PENSIONS SERVICES LIMITED - 1997-04-01
PROPERTY DISCOUNT CORPORATION LIMITED - 1988-02-05
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (41 parents)
Officer
2007-04-16 ~ 2010-06-30
IIF 196 - Secretary → ME
75
BP INVESTMENTS ASIA LIMITED
05639411
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (27 parents)
Officer
2008-02-25 ~ 2010-06-30
IIF 197 - Secretary → ME
76
BP IRAN LIMITED
03502262
Chertsey Road, Sunbury On Thames, Middlessex
Active Corporate (26 parents)
Officer
2006-02-01 ~ 2010-06-30
IIF 94 - Secretary → ME
77
BP KAPUAS I LIMITED - now
BP ENERGY LIMITED
- 2011-01-27 04511913 00575609
CONTINENTAL SHELF 244 LIMITED
- 2002-09-30 04511913 04606184... (more)
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (25 parents)
Officer
2002-09-30 ~ 2006-02-01
IIF 281 - Secretary → ME
2006-02-01 ~ 2010-06-30
IIF 195 - Secretary → ME
78
BP KAZAKHSTAN LIMITED
- now 01838589
BP TELECOMMUNICATIONS LIMITED - 1991-12-30
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (35 parents)
Officer
2006-02-01 ~ 2010-06-30
IIF 65 - Secretary → ME
79
BP KOREA MARKETING LIMITED
- now 00885307
BP CHEMICALS MARKETING LIMITED - 1999-03-17
BP CHEMICALS TRADING LIMITED - 1991-05-29
BRISTOL-LAIRD LIMITED - 1990-04-20
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (33 parents)
Officer
2001-02-19 ~ 2006-02-01
IIF 23 - Secretary → ME
80
BP KUWAIT LIMITED
- now 00284323
BP(KUWAIT)LIMITED - 1993-01-08
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (35 parents)
Officer
2006-02-01 ~ 2010-06-30
IIF 48 - Secretary → ME
81
BP LPG UK LIMITED
04393967
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (16 parents)
Officer
2002-03-13 ~ 2010-06-30
IIF 37 - Secretary → ME
82
BP MIDDLE EAST LIMITED
- now 00591214
BP ARABIAN AGENCIES LIMITED - 1987-03-31
B P (EASTERN AGENCIES) LIMITED - 1976-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (24 parents)
Officer
2001-02-19 ~ 2010-06-30
IIF 245 - Secretary → ME
83
BP MOCAMBIQUE LIMITED
- now 00240425
BP AND SHELL MOCAMBIQUE LIMITED - 1982-01-01
SHELL MOCAMBIQUE LIMITED - 1977-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (30 parents)
Officer
2001-02-19 ~ 2010-06-30
IIF 229 - Secretary → ME
84
BP OIL INTERNATIONAL LIMITED
- now 00322365
PRICE'S LUBRICANTS LIMITED - 1981-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (69 parents)
Officer
2001-02-19 ~ 2010-06-30
IIF 241 - Secretary → ME
85
BP OIL LLANDARCY REFINERY LIMITED
00146560
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (24 parents)
Officer
2001-02-19 ~ 2006-02-01
IIF 45 - Secretary → ME
86
BP OIL LOGISTICS UK LIMITED
04942439
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (26 parents)
Officer
2003-10-23 ~ 2010-06-30
IIF 36 - Secretary → ME
87
BP OIL UK LIMITED
- now 00446915
B P OIL LIMITED - 1989-02-01
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (66 parents, 13 offsprings)
Officer
2001-02-19 ~ 2006-02-01
IIF 42 - Secretary → ME
88
BP OIL VENEZUELA LIMITED
- now 01858781
BP JAVA LIMITED - 1998-07-30
BP CHEMICALS SEA LIMITED - 1995-08-22
BP JAVA LIMITED - 1994-02-08
ASH SHIPPING LIMITED - 1986-09-10
ODEQUEST LIMITED - 1985-02-26
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (37 parents)
Officer
2001-02-19 ~ 2010-06-30
IIF 266 - Secretary → ME
89
BP OIL VIETNAM LIMITED
- now 00567280
NATIONAL OIL REFINERIES LIMITED - 1991-10-03
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (28 parents)
Officer
2001-02-19 ~ 2010-06-30
IIF 260 - Secretary → ME
90
BP OIL YEMEN LIMITED
- now 00190435
BP SOUTH YEMEN LIMITED - 1991-09-12
SHELL SOUTHERN YEMEN LIMITED - 1982-01-21
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (21 parents)
Officer
2001-02-19 ~ 2010-06-30
IIF 231 - Secretary → ME
91
BP PENSIONS LIMITED
- now 01337112 00321630
BP PENSIONS SERVICES LIMITED - 2000-08-23
HITCO AEROSPACE TRUSTEES LIMITED - 1997-04-01
SPARTAN TRUSTEES LIMITED - 1988-03-25
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (22 parents)
Officer
2008-02-27 ~ 2010-06-30
IIF 194 - Secretary → ME
92
BP PIPELINES (BTC) LIMITED
04316931
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (28 parents)
Officer
2006-02-01 ~ 2010-06-30
IIF 69 - Secretary → ME
93
BP PIPELINES (SCP) LIMITED
04446121
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (26 parents)
Officer
2006-02-01 ~ 2010-06-30
IIF 91 - Secretary → ME
94
BP PROPERTIES LIMITED
00699446
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (36 parents)
Officer
2001-02-19 ~ 2010-06-30
IIF 264 - Secretary → ME
95
BP RUSSIAN INVESTMENTS LIMITED
- now 02565511
BP AMERICA HOLDINGS LIMITED - 2004-12-06
SHIELDHELP LIMITED - 1991-02-18
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (42 parents, 1 offspring)
Officer
2009-02-01 ~ 2010-06-30
IIF 95 - Secretary → ME
96
BP SERVICES INTERNATIONAL LIMITED
- now 05319396 00542515
OILCO INVESTMENTS LIMITED - 2006-08-02
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (22 parents)
Officer
2007-03-01 ~ 2010-06-30
IIF 63 - Secretary → ME
97
BP SHARJAH LIMITED
05608021
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (20 parents)
Officer
2006-02-01 ~ 2010-06-30
IIF 54 - Secretary → ME
98
BP SHIPPING LIMITED
- now 00140132
B P TANKER COMPANY LIMITED - 1980-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (55 parents)
Officer
2003-02-17 ~ 2006-02-01
IIF 21 - Secretary → ME
99
BP SOUTH EAST ASIA LIMITED
- now 00974284
B P PROTEINS LIMITED - 1984-10-18
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2001-02-19 ~ 2010-06-30
IIF 235 - Secretary → ME
100
BP SUTTON LIMITED
- now 00182436
HONEYWILL & STEIN LIMITED - 1998-07-31
HONEYWILL AND STEIN,LIMITED - 1994-11-24
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (22 parents)
Officer
2001-02-19 ~ 2010-06-30
IIF 41 - Secretary → ME
101
BP TANJUNG IV LIMITED - now
BP KASURI LIMITED
- 2010-11-23 05319378
BP WIND ENERGY LIMITED
- 2010-05-13 05319378
BP ZIMBABWE LIMITED
- 2008-06-06 05319378
BP ZIMBABWE HOLDINGS LIMITED
- 2006-06-22 05319378
OILCO DEVELOPMENTS LIMITED
- 2005-11-08 05319378
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2004-12-22 ~ 2010-06-30
IIF 277 - Secretary → ME
102
BP TECHNOLOGY VENTURES LIMITED - now
BP ALTERNATIVE ENERGY INTERNATIONAL LIMITED
- 2016-02-01 01553681
BP SOLAR LIMITED
- 2005-12-29 01553681
BP SOLAR INTERNATIONAL LIMITED - 1989-02-16
BP PHOTOVOLTAICS LIMITED - 1985-10-18
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (51 parents, 9 offsprings)
Officer
2001-02-19 ~ 2010-06-30
IIF 250 - Secretary → ME
103
BP TRADING LIMITED
- now 01033761 00542515
BP (WAVERLEY) LIMITED - 1981-12-31
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2001-02-19 ~ 2010-06-30
IIF 251 - Secretary → ME
104
BP WEST ARU I LIMITED - now
BP SANGATTA II LIMITED - 2011-11-14
CASTROL OVERSEAS NOMINEES LIMITED
- 2010-12-09 01937364
ALNERY NO. 386 LIMITED - 1987-11-30
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (39 parents)
Officer
2001-04-12 ~ 2010-06-30
IIF 261 - Secretary → ME
105
BP WEST ARU II LIMITED - now
BP ARGUNI I LIMITED - 2011-11-14
BP TANJUNG LIMITED - 2011-04-15
BP IRAQ LIMITED
- 2010-12-02 06383184
BP RUMAILA LIMITED
- 2009-07-01 06383184
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (27 parents)
Officer
2008-07-01 ~ 2010-06-30
IIF 67 - Secretary → ME
106
BP WEST PAPUA I LIMITED
- now 04833438 03604331
BP GLOBAL LNG LIMITED
- 2009-10-14 04833438
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (31 parents)
Officer
2003-07-15 ~ 2010-06-30
IIF 29 - Secretary → ME
107
BP WEST PAPUA III LIMITED
- now 03604331 04833438
MEADHURST SERVICES (NO.9) LIMITED
- 2009-10-14 03604331 06383221... (more)
JUPITER INSURANCE HOLDINGS LIMITED
- 2008-12-09 03604331
BP AMOCO EMPLOYEE BENEFITS TRUST LIMITED
- 2008-09-26 03604331
BP+AMOCO OIL & GAS LIMITED - 1999-04-06
HACKREMCO (NO.1381) LIMITED - 1998-08-12
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2001-02-19 ~ 2010-06-30
IIF 248 - Secretary → ME
108
BP+AMOCO INTERNATIONAL LIMITED
- now 03604330
HACKREMCO (NO.1380) LIMITED - 1998-08-12
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (18 parents)
Officer
2001-02-19 ~ 2010-06-30
IIF 244 - Secretary → ME
109
BP-JAPAN OIL DEVELOPMENT COMPANY LIMITED
SC001501
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (62 parents, 1 offspring)
Officer
2006-02-01 ~ 2009-03-23
IIF 18 - Secretary → ME
110
BRITANNIC ENERGY TRADING LIMITED
- now 01378710
CARBORUNDUM RESISTANT MATERIALS LIMITED - 1996-08-09
CARBORUNDUM COMPANY LIMITED(THE) - 1990-09-01
CARBORUNDUM DATA SYSTEMS LIMITED - 1984-10-23
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (51 parents)
Officer
2001-02-19 ~ 2010-06-30
IIF 259 - Secretary → ME
111
BRITANNIC STRATEGIES LIMITED
- now SC123106
BP FINANCIAL TRADING LIMITED - 2000-02-11
WHITEWATER OILS LIMITED - 1993-11-23
1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (49 parents, 10 offsprings)
Officer
2001-02-19 ~ 2010-06-30
IIF 236 - Secretary → ME
112
BRITANNIC TRADING LIMITED
- now 00871912
TREFOIL PETROLEUM LIMITED - 1987-08-27
ANRO OIL LIMITED - 1987-06-18
BRITISH HYDROCARBON CHEMICALS LIMITED - 1987-03-18
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (49 parents)
Officer
2001-02-19 ~ 2010-06-30
IIF 263 - Secretary → ME
113
BRITOIL LIMITED - now
BRITOIL PUBLIC LIMITED COMPANY
- 2012-12-07 SC077750
1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (73 parents, 3 offsprings)
Officer
2006-02-01 ~ 2010-06-30
IIF 3 - Secretary → ME
114
BTC PIPELINE HOLDING COMPANY LIMITED
04951416
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (19 parents, 1 offspring)
Officer
2006-02-01 ~ 2010-06-30
IIF 83 - Secretary → ME
115
BUNDUQ COMPANY LIMITED
00985387
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (100 parents)
Officer
2006-02-01 ~ 2009-03-23
IIF 13 - Secretary → ME
116
BURMAH OIL COMPANY (PAKISTAN TRADING) LIMITED(THE)
SC026013
C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (27 parents)
Officer
2008-02-25 ~ 2010-06-30
IIF 193 - Secretary → ME
117
BXL PLASTICS LIMITED
- now 00325744
BAKELITE XYLONITE LIMITED - 1979-12-31
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (32 parents)
Officer
2001-02-19 ~ 2010-06-30
IIF 10 - Secretary → ME
118
CADMAN DBP LIMITED
- now 00178353
LEVELSEAS UK LIMITED
- 2003-10-09 00178353
BP EUROPE HOLDINGS LIMITED - 2000-03-30
BRITANNIC ESTATES LIMITED - 1994-08-19
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (22 parents)
Officer
2001-02-19 ~ 2010-06-30
IIF 239 - Secretary → ME
119
CAERUS CORPORATE ADVISORS LIMITED
- now 13565206 16877775
NATURALLY ASPIRATED LIMITED
- 2023-03-21 13565206
35a Chewton Common Road, Highcliffe, Christchurch, England
Dissolved Corporate (1 parent)
Officer
2021-08-13 ~ dissolved
IIF 283 - Director → ME
Person with significant control
2021-08-13 ~ dissolved
IIF 295 - Ownership of voting rights - 75% or more → OE
IIF 295 - Ownership of shares – 75% or more → OE
IIF 295 - Right to appoint or remove directors → OE
120
CAERUS CORPORATE ADVISORS LIMITED
16877775 13565206
35a Chewton Common Road, Highcliffe, Christchurch, England
Active Corporate (1 parent)
Officer
2025-11-27 ~ now
IIF 282 - Director → ME
Person with significant control
2025-11-27 ~ now
IIF 296 - Ownership of shares – 75% or more → OE
IIF 296 - Ownership of voting rights - 75% or more → OE
IIF 296 - Right to appoint or remove directors → OE
121
CASTROL (U.K.) LIMITED
- now 02226084
ALNERY NO.683 LIMITED - 1988-05-04
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (38 parents)
Officer
2001-04-12 ~ 2010-06-30
IIF 249 - Secretary → ME
122
CASTROL GROUP HOLDINGS LIMITED - now
CASTROL GROUP HOLDINGS PLC - 2024-12-06
BURMAH CASTROL PLC
- 2024-12-06 SC005098
THE BURMAH OIL PUBLIC LIMITED COMPANY - 1990-07-30
1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (54 parents, 6 offsprings)
Officer
2001-04-12 ~ 2010-06-30
IIF 238 - Secretary → ME
123
CASTROL LIMITED
00149435
Technology Centre, Whitchurch Hill, Pangbourne, Reading
Active Corporate (54 parents, 5 offsprings)
Officer
2001-04-12 ~ 2010-06-30
IIF 262 - Secretary → ME
124
CASTROL OFFSHORE LIMITED
- now 02967804
ALNERY NO. 1385 LIMITED - 1995-03-17
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (37 parents)
Officer
2001-04-12 ~ 2010-06-30
IIF 253 - Secretary → ME
125
CENTRAL NORTH SEA FIBRE TELECOMMUNICATIONS COMPANY LIMITED
04015401
1 Park Row, Leeds, England
Dissolved Corporate (22 parents)
Officer
2006-02-01 ~ 2010-06-30
IIF 62 - Secretary → ME
126
CHARRINGTONS FUELS LTD
- now 00654265
CHARRINGTONS SOLID FUEL LIMITED - 1982-04-27
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (30 parents)
Officer
2001-02-19 ~ dissolved
IIF 274 - Secretary → ME
127
COED DARCY LIMITED - now
BP D'ARCY DEVELOPMENT LIMITED
- 2008-01-15 00577934
D'ARCY DEVELOPMENT LIMITED - 1999-03-18
WRYTHE SERVICE STATION (1957) LIMITED - 1987-01-06
13th Floor, Nova South, Victoria Street, London, England
Active Corporate (57 parents)
Officer
2001-02-19 ~ 2006-02-01
IIF 12 - Secretary → ME
128
COLOMBIA PIPELINES LIMITED - now
BP COLOMBIA PIPELINES LIMITED
- 2011-02-15 00575605
BP PETROLEUM DEVELOPMENT (MERANGIN) LIMITED - 1994-11-28
SECUNONE PROPERTIES LIMITED - 1984-03-12
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (65 parents)
Officer
2006-02-01 ~ 2010-06-30
IIF 64 - Secretary → ME
129
ELECTRICAL OIL SERVICES LIMITED
- now 03749629
S E POWER LIMITED - 1999-11-04
Electrical Oil Services, Bridges Road, Ellesmere Port, United Kingdom
Active Corporate (41 parents)
Officer
2001-04-12 ~ 2010-06-30
IIF 230 - Secretary → ME
130
ELYO FALCON LIMITED - now
ELYO (UK) INDUSTRIAL LIMITED - 2004-01-19
BP ENERGY LIMITED
- 2002-09-30 00575609 04511913
THIRDONE PROPERTIES LIMITED - 1984-08-24
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Dissolved Corporate (36 parents)
Officer
2001-02-19 ~ 2002-09-30
IIF 280 - Secretary → ME
131
ENI IN AMENAS LIMITED - now
BP AMOCO EXPLORATION (IN AMENAS) LIMITED
- 2023-03-01 SC135813
BP EXPLORATION ALGERIA LIMITED - 1999-04-29
LEDGE 99 LIMITED - 1992-11-04
6 Queens Road, Aberdeen, Scotland
Active Corporate (49 parents)
Officer
2006-02-01 ~ 2010-06-30
IIF 1 - Secretary → ME
132
ENI IS EXPLORATION LIMITED - now
BP EXPLORATION (ALGERIA) LIMITED
- 2023-03-01 00972944 SC135813
BP EXPLORATION (IN SALAH) LIMITED - 2005-04-20
B P PETROLEUM DEVELOPMENT OF INDONESIA LIMITED - 1995-11-03
Eni House, 10, Ebury Bridge Road, London, England
Active Corporate (56 parents)
Officer
2006-02-01 ~ 2010-06-30
IIF 78 - Secretary → ME
133
EQUION ENERGIA LIMITED - now
BP EXPLORATION COMPANY (COLOMBIA) LIMITED
- 2011-02-02 00629687
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (64 parents, 1 offspring)
Officer
2006-02-01 ~ 2010-06-30
IIF 55 - Secretary → ME
134
EXPANDITE CONTRACT SERVICES LIMITED
00437911
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (24 parents)
Officer
2001-04-12 ~ 2010-06-30
IIF 243 - Secretary → ME
135
FALKAR LIMITED
09556822
Hawkslease, Chapel Lane, Lyndhurst, England
Active Corporate (4 parents)
Officer
2019-04-15 ~ 2021-11-30
IIF 186 - Secretary → ME
2015-04-23 ~ 2018-11-22
IIF 222 - Secretary → ME
136
FOSROC EXPANDITE LIMITED
- now 00590743 00634069
FOSROC LIMITED - 1997-03-03
PROTIM HOLDINGS LIMITED - 1982-06-07
PROTIM INTERNATIONAL LIMITED - 1980-12-31
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (30 parents)
Officer
2001-04-12 ~ 2010-06-30
IIF 233 - Secretary → ME
137
GO RUN FOR FUN VENTURES LIMITED
08963469
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Dissolved Corporate (7 parents)
Officer
2014-03-27 ~ 2016-04-27
IIF 301 - Director → ME
2014-03-27 ~ 2018-08-01
IIF 168 - Secretary → ME
138
GRANGEMOUTH HOLDINGS LIMITED
05572972
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2006-02-01 ~ 2010-06-30
IIF 47 - Secretary → ME
139
GRANGEMOUTH PROPERTIES LIMITED
05572956
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
2006-02-01 ~ 2010-06-30
IIF 27 - Secretary → ME
140
GREAT YARMOUTH POWER LIMITED
- now 03233751
EAST ANGLIA PIPELINE LIMITED - 1998-05-06
Bishop Fleming Llp, 16 Queen Square, Bristol
Dissolved Corporate (42 parents)
Officer
2001-02-19 ~ 2005-11-17
IIF 271 - Secretary → ME
141
GUANGDONG INVESTMENTS LIMITED
04622996
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (25 parents)
Officer
2004-10-01 ~ 2010-06-30
IIF 99 - Secretary → ME
142
HALICILLA LIMITED
09564643
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-06 ~ 2021-11-30
IIF 291 - Director → ME
2015-04-28 ~ 2021-11-30
IIF 162 - Secretary → ME
143
HIGHFIELD HALL MANAGEMENT COMPANY LIMITED
02374258
9-11 Victoria Street, St. Albans, England
Active Corporate (33 parents)
Officer
2002-07-17 ~ 2003-01-19
IIF 279 - Secretary → ME
144
HOME-START NEW FOREST
07264242
Forest First Children's Centre, Heather Road, Fawley, Hampshire
Dissolved Corporate (10 parents)
Officer
2016-02-02 ~ 2017-11-14
IIF 298 - Director → ME
145
HYDROGEN ENERGY INTERNATIONAL LIMITED
- now 05972602
PRECIS (2659) LIMITED - 2007-03-01
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2010-02-05 ~ 2010-06-30
IIF 200 - Secretary → ME
146
INEOS (MALTA) COMPANY
06631578
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (7 parents)
Officer
2012-01-31 ~ 2021-11-30
IIF 124 - Secretary → ME
147
INEOS 120 ENERGY LIMITED
- now 06559929
MOORLAND ENERGY LIMITED
- 2016-12-14 06559929
Anchor House, 15-19 Britten Street, London, England
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2016-11-25 ~ 2018-12-06
IIF 137 - Secretary → ME
148
INEOS 120 EXPLORATION LIMITED
- now 06714831
MOORLAND EXPLORATION LIMITED
- 2016-12-14 06714831
Anchor House, 15-19 Britten Street, London, England
Active Corporate (28 parents)
Officer
2016-11-25 ~ 2018-12-06
IIF 141 - Secretary → ME
149
INEOS 120 POWER LIMITED
- now 06714835
MOORLAND POWER LIMITED
- 2016-12-14 06714835
Anchor House, 15-19 Britten Street, London, England
Dissolved Corporate (27 parents)
Officer
2016-11-25 ~ 2018-12-06
IIF 139 - Secretary → ME
150
INEOS 159 LIMITED
12108666 12895322... (more)
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
Active Corporate (7 parents)
Officer
2019-07-17 ~ 2021-11-30
IIF 174 - Secretary → ME
151
INEOS 179 LIMITED
12895322 12108666... (more)
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
Active Corporate (10 parents)
Officer
2020-09-22 ~ 2021-11-30
IIF 161 - Secretary → ME
152
INEOS 2009A LIMITED
06831798
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-01-31 ~ 2021-11-30
IIF 208 - Secretary → ME
153
INEOS 2009B
- now 06831802
INEOS 2009B LIMITED - 2009-06-24
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Dissolved Corporate (11 parents)
Officer
2012-01-31 ~ 2021-11-30
IIF 214 - Secretary → ME
154
INEOS 2010 LIMITED
- now 06576859 12698648... (more)
INEOS LIMITED
- 2016-05-21 06576859 12895322... (more)
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (15 parents, 1 offspring)
Officer
2012-01-31 ~ 2021-11-30
IIF 120 - Secretary → ME
155
INEOS ABS (UK) LIMITED
06312813
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (8 parents)
Officer
2012-01-31 ~ 2021-11-30
IIF 111 - Secretary → ME
156
INEOS ACETYLS (KOREA) LIMITED
- now 02316280
BP CHEMICALS (KOREA) LIMITED
- 2021-01-15 02316280
CENTBEST LIMITED - 1988-12-06
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (35 parents)
Officer
2020-12-31 ~ 2021-11-30
IIF 122 - Secretary → ME
2002-09-01 ~ 2010-06-30
IIF 98 - Secretary → ME
157
INEOS ACETYLS AMERICAS LIMITED
- now 03947697
EXPLORATION SERVICE COMPANY LIMITED
- 2021-01-15 03947697
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (25 parents)
Officer
2001-02-19 ~ 2010-06-30
IIF 191 - Secretary → ME
2020-12-31 ~ 2021-10-05
IIF 128 - Secretary → ME
158
INEOS ACETYLS INTERNATIONAL LIMITED
- now 12777775
INEOS 287 LIMITED
- 2020-08-12 12777775 12698648... (more)
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2020-07-29 ~ 2021-11-30
IIF 147 - Secretary → ME
159
INEOS ACETYLS INVESTMENTS LIMITED
- now 00304682
BP CHEMICALS INVESTMENTS LIMITED
- 2021-01-14 00304682
B.P. PLASTICS LIMITED - 1990-02-27
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (47 parents, 7 offsprings)
Officer
2021-01-01 ~ 2021-01-01
IIF 183 - Secretary → ME
2020-12-31 ~ 2021-11-30
IIF 118 - Secretary → ME
2001-12-30 ~ 2010-06-30
IIF 8 - Secretary → ME
160
INEOS ACETYLS UK LIMITED
- now 09925357
INEOS 256 GB LIMITED
- 2020-07-24 09925357
INEOS NINGBO INVESTMENTS LIMITED
- 2020-06-29 09925357 07497205, 04215941... (more)
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
Active Corporate (13 parents)
Officer
2015-12-22 ~ 2021-11-30
IIF 177 - Secretary → ME
161
INEOS AROMATICS HOLDINGS LIMITED
- now 06226615
BP AROMATICS HOLDINGS LIMITED
- 2021-01-14 06226615
Hawkslease, Chapel Lane, Lyndhurst, England
Active Corporate (15 parents, 1 offspring)
Officer
2020-12-31 ~ 2021-11-30
IIF 181 - Secretary → ME
2007-04-25 ~ 2010-06-30
IIF 96 - Secretary → ME
2021-01-01 ~ 2021-01-01
IIF 185 - Secretary → ME
162
INEOS AROMATICS LIMITED
- now 06226624
BP AROMATICS LIMITED
- 2021-01-15 06226624
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (30 parents)
Officer
2020-12-31 ~ 2021-11-30
IIF 127 - Secretary → ME
2007-04-25 ~ 2010-06-30
IIF 107 - Secretary → ME
163
INEOS AUTOMOTIVE LIMITED
11201576
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-02-12 ~ 2021-10-01
IIF 294 - Director → ME
2018-02-12 ~ 2021-11-30
IIF 151 - Secretary → ME
164
INEOS AUTOMOTIVE RESEARCH LIMITED
- now 10825911
MARTYAS LIMITED
- 2018-02-22 10825911
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
Active Corporate (9 parents)
Officer
2017-06-19 ~ 2021-11-30
IIF 292 - Director → ME
2017-06-19 ~ 2021-11-30
IIF 173 - Secretary → ME
165
INEOS AVIATION LIMITED
- now 02997841 OC330880, OC330880... (more)
CTC AVIATION JET SERVICES LIMITED
- 2017-03-01 02997841
THE ATP ACADEMY LIMITED - 2007-06-26
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
Active Corporate (24 parents)
Officer
2017-03-01 ~ 2021-11-30
IIF 155 - Secretary → ME
166
INEOS CANADA LIMITED
10515425
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
Active Corporate (7 parents)
Officer
2016-12-07 ~ 2021-11-30
IIF 172 - Secretary → ME
167
INEOS CAPITAL LIMITED
- now 03851680
CHARGEOFFER LIMITED - 1999-10-19
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (15 parents, 2 offsprings)
Officer
2012-01-31 ~ 2021-11-22
IIF 129 - Secretary → ME
168
INEOS CHEMICALS FRANCE HOLDINGS LIMITED
- now 08675590
INEOS CHEMICALS SOUTH EUROPE LIMITED
- 2013-10-09 08675590
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (12 parents, 2 offsprings)
Officer
2013-09-04 ~ 2021-11-30
IIF 159 - Secretary → ME
169
INEOS CHEMICALS FRANCE LIMITED
08676471
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (9 parents)
Officer
2013-09-04 ~ 2021-11-30
IIF 206 - Secretary → ME
170
INEOS CHEMICALS GRANGEMOUTH LIMITED
- now 06981897
INEOS O&P MANUFACTURING LIMITED - 2011-02-01
ANDSTRAT (NO.312) LIMITED - 2010-10-29
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (32 parents)
Officer
2012-01-31 ~ 2013-09-27
IIF 209 - Secretary → ME
171
INEOS CHEMICALS TRUSTEE LIMITED
SC400119
Bo'ness Road, Grangemouth, Stirlingshire
Active Corporate (22 parents)
Officer
2012-01-31 ~ 2021-11-30
IIF 108 - Secretary → ME
172
INEOS CHINA HOLDINGS LIMITED
13539510
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-07-30 ~ 2021-11-30
IIF 152 - Secretary → ME
173
INEOS CLIPPER SOUTH B LIMITED
- now 04649606 04967270
FAIRFIELD ACER LIMITED
- 2015-11-05 04649606
ACORN ACER LIMITED - 2006-01-11
Anchor House, 15-19 Britten Street, London, England
Active Corporate (38 parents)
Officer
2015-10-27 ~ 2015-12-10
IIF 140 - Secretary → ME
174
INEOS CLIPPER SOUTH C LIMITED
- now 04967270 04649606
FAIRFIELD CEDRUS LIMITED
- 2015-11-05 04967270
ACORN CEDRUS LIMITED - 2006-01-11
Anchor House, 15-19 Britten Street, London, England
Active Corporate (38 parents)
Officer
2015-10-27 ~ 2015-12-10
IIF 138 - Secretary → ME
175
INEOS COMMERCIAL SERVICES UK LIMITED
07445497
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (32 parents)
Officer
2012-01-31 ~ 2013-09-27
IIF 220 - Secretary → ME
176
INEOS DERIVATIVES FRANCE LIMITED
- now 06674365
INEOS TECHNICAL SERVICES LIMITED - 2013-09-26
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (16 parents)
Officer
2013-09-30 ~ 2021-11-30
IIF 142 - Secretary → ME
177
INEOS ENERGY TRADING LIMITED
11007244
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2017-10-11 ~ 2018-08-08
IIF 146 - Secretary → ME
178
INEOS EUROPEAN HOLDINGS LIMITED
- now 05310700 04215862, 04215862... (more)
INNOVENE EUROPEAN HOLDINGS LIMITED
- 2006-06-16 05310700
O & D INTERNATIONAL HOLDINGS LIMITED
- 2005-06-01 05310700
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (19 parents, 10 offsprings)
Officer
2016-08-04 ~ 2021-11-30
IIF 285 - Director → ME
2004-12-10 ~ 2005-12-16
IIF 103 - Secretary → ME
2012-01-31 ~ 2021-11-30
IIF 109 - Secretary → ME
179
INEOS FILMS LIMITED
07085014
Hawsklease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (10 parents, 1 offspring)
Officer
2012-01-31 ~ 2021-11-30
IIF 188 - Secretary → ME
180
INEOS FINANCE COMPANY
06688876 08813083... (more)
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (7 parents)
Officer
2012-01-31 ~ 2021-11-30
IIF 117 - Secretary → ME
181
INEOS FINANCE COMPANY 3 LIMITED
09337435 08813066... (more)
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (6 parents, 1 offspring)
Officer
2014-12-02 ~ 2021-11-30
IIF 150 - Secretary → ME
182
INEOS FINANCE PLC
- now 07084307 06688876... (more)
KERLING 2 PLC - 2010-03-31
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (13 parents)
Officer
2012-01-31 ~ 2021-11-30
IIF 170 - Secretary → ME
183
INEOS FLUOR DELAWARE LIMITED
- now 04115605
EARTHBUREAU LIMITED - 2001-01-08
Runcorn Site Hq South Parade, P.o. Box 9, Runcorn, Cheshire
Dissolved Corporate (19 parents)
Officer
2012-01-31 ~ 2012-04-10
IIF 217 - Secretary → ME
184
INEOS FLUOR HOLDINGS LIMITED
- now 04049690 03965021, 04144744, 07085121... (more)
TILLBEST LIMITED - 2001-01-08
Anchor House 15-19 Britten Street, Chelsea, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2012-01-31 ~ 2012-04-10
IIF 149 - Secretary → ME
185
INEOS FLUOR INTERNATIONAL LIMITED
- now 04110462
HAMMERTIGER LIMITED - 2000-12-15
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (29 parents)
Officer
2012-01-31 ~ 2012-04-10
IIF 218 - Secretary → ME
186
INEOS FLUOR LIMITED
- now 04041123
INEOS FUOR LIMITED - 2001-01-08
TOTALALPHA LIMITED - 2001-01-05
Anchor House 15-19 Britten Street, Chelsea, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2012-01-31 ~ 2021-11-30
IIF 302 - Director → ME
2012-01-31 ~ 2012-04-10
IIF 221 - Secretary → ME
187
INEOS FLUOR PARTNERS LIMITED
- now 04115524
GARDENDATA LIMITED - 2001-01-08
Runcorn Site Hq South Parade, P.o. Box 9, Runcorn, Cheshire
Dissolved Corporate (19 parents)
Officer
2012-01-31 ~ 2012-04-10
IIF 216 - Secretary → ME
188
INEOS FLUOR TRUSTEES LIMITED
04154120
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (27 parents)
Officer
2012-01-31 ~ 2016-02-16
IIF 154 - Secretary → ME
189
INEOS FPS LIMITED
10660338
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2017-03-08 ~ 2021-11-30
IIF 175 - Secretary → ME
190
INEOS GROUP HOLDINGS LIMITED
- now 04215862 05310700
INEOS GROUP HOLDINGS PLC - 2011-02-10
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (18 parents)
Officer
2012-01-31 ~ 2021-11-30
IIF 130 - Secretary → ME
191
INEOS GROUP INVESTMENTS LIMITED
06576861
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2014-09-01 ~ 2021-11-30
IIF 299 - Director → ME
2012-01-31 ~ 2021-11-30
IIF 203 - Secretary → ME
192
INEOS GROUP LIFE ASSURANCE TRUSTEE LIMITED
06609077
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (8 parents)
Officer
2012-01-31 ~ 2021-11-30
IIF 158 - Secretary → ME
193
INEOS GROUP LIMITED
- now 03534631
JAR GROUP LIMITED - 1998-04-07
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (20 parents, 2 offsprings)
Officer
2012-01-31 ~ 2021-11-30
IIF 135 - Secretary → ME
194
INEOS HEALTHCARE HOLDINGS LIMITED
06965904
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (12 parents, 1 offspring)
Officer
2012-01-31 ~ 2021-11-30
IIF 219 - Secretary → ME
195
INEOS HEALTHCARE LIMITED
- now 04607922
INEOS SILICAS HEALTHCARE LIMITED - 2005-10-27
INEOS SILICAS HEALTHCARE NO.1 LIMITED - 2003-10-09
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (16 parents)
Officer
2012-01-31 ~ 2021-11-30
IIF 166 - Secretary → ME
196
INEOS HOLDINGS (INVESTMENTS) LIMITED
07497205 09925357, 04215941... (more)
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (8 parents, 2 offsprings)
Officer
2012-01-31 ~ 2021-11-30
IIF 143 - Secretary → ME
197
INEOS HOLDINGS INTERNATIONAL LIMITED
- now 03982231
INEOS INVESTMENT HOLDINGS (FLUOR & SILICAS) LIMITED - 2011-07-06
SEEKWEB LIMITED - 2001-01-08
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (15 parents, 4 offsprings)
Officer
2012-01-31 ~ 2021-11-30
IIF 110 - Secretary → ME
198
INEOS HOLDINGS LIMITED
04215887 06966033
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (16 parents, 16 offsprings)
Officer
2014-09-01 ~ 2021-11-30
IIF 287 - Director → ME
2012-01-31 ~ 2021-11-30
IIF 134 - Secretary → ME
199
INEOS INDUSTRIES HOLDINGS LIMITED
- now 06958119
INEOS CAPITAL VENTURES LIMITED - 2009-07-20
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (13 parents, 25 offsprings)
Officer
2014-09-01 ~ 2014-09-01
IIF 297 - Director → ME
2012-01-31 ~ 2021-11-30
IIF 213 - Secretary → ME
200
INEOS INDUSTRIES LIMITED
- now 06959146
INEOS CAPITAL VENTURES HOLDINGS LIMITED - 2009-07-21
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (13 parents, 3 offsprings)
Officer
2012-01-31 ~ 2021-11-30
IIF 132 - Secretary → ME
201
INEOS INDUSTRIES NEWCO 2 LIMITED
13097857 13096562
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2020-12-23 ~ 2021-11-30
IIF 116 - Secretary → ME
202
INEOS INDUSTRIES NEWCO LIMITED
13096562 13097857
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-12-22 ~ 2021-11-30
IIF 115 - Secretary → ME
203
INEOS INDUSTRIES PROPERTY LIMITED
09395791
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (10 parents)
Officer
2015-01-19 ~ 2021-11-30
IIF 169 - Secretary → ME
204
INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED
- now 04122347
INEOS PHENOL LIMITED - 2010-11-19
INEOS PHENOLS LIMITED - 2001-04-20
PAGESPACE LIMITED - 2001-03-27
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (15 parents, 1 offspring)
Officer
2016-08-08 ~ 2021-11-30
IIF 288 - Director → ME
2012-01-31 ~ 2021-11-30
IIF 123 - Secretary → ME
205
INEOS INVESTMENTS INTERNATIONAL LIMITED
- now 03938607
INEOS HOLDINGS (FLUOR & SILICAS) LIMITED LIMITED - 2008-05-14
INEOS HOLDINGS (FLUOR & SILICAS) LIMITED - 2008-05-14
INEOS INVESTMENTS INTERNATIONAL LIMITED - 2008-05-14
INEOS HOLDINGS (FLUOR & SILICAS) LIMITED - 2008-01-15
VALUECLIP LIMITED - 2001-01-08
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (15 parents, 2 offsprings)
Officer
2012-01-31 ~ 2021-11-30
IIF 112 - Secretary → ME
206
INEOS MANUFACTURING (HULL) LIMITED
06480046
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
Active Corporate (21 parents)
Officer
2012-01-31 ~ 2012-04-10
IIF 180 - Secretary → ME
2013-10-10 ~ 2021-07-02
IIF 157 - Secretary → ME
207
INEOS MARKETING SUPPORT LIMITED
- now 05310684
INNOVENE MARKETING SUPPORT LIMITED
- 2006-06-16 05310684
O & D MARKETING SUPPORT LIMITED
- 2005-06-01 05310684
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2012-01-31 ~ 2021-11-30
IIF 205 - Secretary → ME
2004-12-10 ~ 2005-12-16
IIF 49 - Secretary → ME
208
INEOS NITRILES ASIA INVESTMENTS LIMITED
08729724
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2013-10-11 ~ 2021-11-30
IIF 113 - Secretary → ME
209
INEOS NOMINEE LIMITED
- now 05310669
INNOVENE NOMINEE LIMITED
- 2006-06-16 05310669
O & D UK MANUFACTURING LIMITED
- 2005-04-29 05310669
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (12 parents)
Officer
2012-01-31 ~ 2021-11-30
IIF 207 - Secretary → ME
2004-12-10 ~ 2005-12-16
IIF 26 - Secretary → ME
210
INEOS OFFSHORE BCS LIMITED
09687203
Anchor House, 15-19 Britten Street, London, England
Active Corporate (22 parents, 8 offsprings)
Officer
2015-07-15 ~ 2017-07-03
IIF 163 - Secretary → ME
211
INEOS OLEFINS BELGIUM HOLDINGS LIMITED
12908497
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2020-09-28 ~ 2020-10-12
IIF 293 - Director → ME
2020-09-28 ~ 2021-11-30
IIF 145 - Secretary → ME
212
INEOS OVERSEAS COMPANY I LIMITED
04092648 04092597
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (14 parents)
Officer
2012-01-31 ~ 2021-11-30
IIF 131 - Secretary → ME
213
INEOS OVERSEAS COMPANY II LIMITED
04092597 04092648
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (12 parents)
Officer
2012-01-31 ~ 2021-11-30
IIF 119 - Secretary → ME
214
INEOS OXIDE LIMITED
03545207
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (21 parents, 6 offsprings)
Officer
2012-01-31 ~ 2021-11-30
IIF 121 - Secretary → ME
215
INEOS PARAFORM HOLDINGS LIMITED
05293217
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2012-01-31 ~ 2015-08-12
IIF 223 - Secretary → ME
216
INEOS PARAFORM LIMITED
- now 04482032
INEOS METHANOVA LIMITED - 2003-10-27
INEOS DELTA 3 LIMITED - 2003-06-13
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
2012-01-31 ~ 2015-08-12
IIF 212 - Secretary → ME
217
INEOS PHENOL CHINA LIMITED
07701537
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (6 parents)
Officer
2012-01-31 ~ 2021-11-30
IIF 204 - Secretary → ME
218
INEOS PROPERTIES LIMITED
- now 05807165
INEOS CHLOR NEWCO 3 LIMITED - 2011-02-08
TRUSHELFCO (NO.3216) LIMITED - 2006-06-28
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (20 parents)
Officer
2012-01-31 ~ 2021-11-30
IIF 153 - Secretary → ME
219
INEOS QUATTRO FINANCE 1 PLC
13091138 13091130
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
Active Corporate (8 parents)
Officer
2020-12-18 ~ 2021-06-16
IIF 171 - Secretary → ME
220
INEOS QUATTRO FINANCE 2 PLC
13091130 13091138
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
Active Corporate (8 parents)
Officer
2020-12-18 ~ 2021-06-16
IIF 156 - Secretary → ME
221
INEOS QUATTRO FINANCING LIMITED
- now 09922303 15099036, 15104759... (more)
INEOS STYROLUTION FINANCING LIMITED
- 2020-12-03 09922303
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
Active Corporate (15 parents, 5 offsprings)
Officer
2015-12-18 ~ 2021-06-16
IIF 179 - Secretary → ME
222
INEOS QUATTRO HOLDINGS LIMITED
- now 09922632 12698648
INEOS STYROLUTION HOLDING LIMITED
- 2020-12-03 09922632
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2015-12-18 ~ 2021-06-16
IIF 178 - Secretary → ME
223
INEOS QUATTRO HOLDINGS UK LIMITED
- now 12698648 09922632
INEOS 226 LIMITED
- 2021-03-05 12698648 14313373... (more)
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2020-06-25 ~ 2021-11-30
IIF 160 - Secretary → ME
224
INEOS RACING LIMITED
11316288
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
Active Corporate (7 parents)
Officer
2018-05-15 ~ 2021-11-30
IIF 176 - Secretary → ME
225
INEOS SALES (UK) LIMITED
- now 07445505
INEOS SERVICES (GRANGEMOUTH) LIMITED
- 2013-02-07 07445505 08698417, 08698417, 08698417... (more)
Hawkslease, Chapel Lane, Lyndhurst, England
Active Corporate (16 parents)
Officer
2016-08-04 ~ 2018-06-02
IIF 286 - Director → ME
2012-01-31 ~ 2021-11-30
IIF 184 - Secretary → ME
226
INEOS SILICAS HOLDINGS LIMITED
- now 04012355
MAZEDATE LIMITED - 2001-01-08
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (22 parents, 2 offsprings)
Officer
2012-01-31 ~ 2021-11-30
IIF 144 - Secretary → ME
227
INEOS SILICAS LIMITED
- now 00048745
CROSFIELD LIMITED - 2001-03-13
JOSEPH CROSFIELD & SONS LIMITED - 1995-01-01
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (39 parents, 1 offspring)
Officer
2012-01-31 ~ 2021-11-30
IIF 300 - Director → ME
2012-01-31 ~ 2021-11-30
IIF 215 - Secretary → ME
228
INEOS SILICAS TRUSTEES LIMITED
04154122
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (25 parents)
Officer
2012-01-31 ~ 2021-11-30
IIF 148 - Secretary → ME
229
INEOS TENDERCO LIMITED
07185465
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (7 parents)
Officer
2012-01-31 ~ 2021-11-30
IIF 165 - Secretary → ME
230
INEOS TREASURY (UK) LIMITED
- now 04068860
INEOS PHENOL MANUFACTURING (UK) LIMITED
- 2012-04-12 04068860
GRANGEHUNTER LIMITED - 2006-11-01
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (14 parents)
Officer
2012-01-31 ~ 2021-11-30
IIF 126 - Secretary → ME
231
INEOS TRUSTEES LIMITED
03546093
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (13 parents)
Officer
2012-01-31 ~ 2021-11-30
IIF 289 - Director → ME
2012-01-31 ~ 2021-11-30
IIF 125 - Secretary → ME
232
INEOS U.K. FINANCE COMPANY LIMITED
04105193 04105198... (more)
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2012-01-31 ~ 2021-11-30
IIF 210 - Secretary → ME
233
INEOS U.S. FINANCE COMPANY LIMITED
04105198 04105193... (more)
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2012-01-31 ~ 2021-11-30
IIF 211 - Secretary → ME
234
INEOS UPSTREAM LIMITED
09121775 09485976
Anchor House, 15-19 Britten Street, London, England
Active Corporate (25 parents, 3 offsprings)
Officer
2014-07-08 ~ 2018-12-06
IIF 114 - Secretary → ME
235
INEOS UPSTREAM SERVICES LIMITED
09485976 09121775
Anchor House, 15-19 Britten Street, London, England
Active Corporate (21 parents)
Officer
2015-03-12 ~ 2017-10-11
IIF 164 - Secretary → ME
236
INEOS US COMPANY LIMITED
09337424
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2014-12-02 ~ dissolved
IIF 167 - Secretary → ME
237
INEOS US DSS LIMITED
04980788
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Dissolved Corporate (11 parents)
Officer
2012-01-31 ~ 2021-11-30
IIF 201 - Secretary → ME
238
INEOS VINYLS GROUP LIMITED
- now 04482030
INEOS DELTA 2 LIMITED - 2003-09-23
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (14 parents, 1 offspring)
Officer
2012-01-31 ~ 2021-11-30
IIF 133 - Secretary → ME
239
INEOS WORLD-WIDE TECHNICAL SERVICES LIMITED
- now 00510676
BP WORLD-WIDE TECHNICAL SERVICES LIMITED
- 2021-01-19 00510676
BP CHEMICALS TECHNICAL SERVICES LIMITED - 1999-08-12
BP REFINERY(ADEN)LIMITED - 1990-02-27
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (36 parents)
Officer
2020-12-31 ~ 2021-11-30
IIF 136 - Secretary → ME
2002-09-01 ~ 2010-06-30
IIF 97 - Secretary → ME
240
INTERNATIONAL CARD CENTRE LIMITED
- now 00462273
B.P. (AEGEAN) LIMITED - 1989-11-14
Chertsey Road, Sunbury On Thames, Middlesex
Converted / Closed Corporate (37 parents)
Officer
2003-05-01 ~ 2006-02-01
IIF 28 - Secretary → ME
241
KENILWORTH OIL COMPANY LIMITED
00273831
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (22 parents, 4 offsprings)
Officer
2001-02-19 ~ 2010-06-30
IIF 192 - Secretary → ME
242
KUWAIT OIL COMPANY LIMITED
00501052
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (14 parents)
Officer
2006-02-01 ~ 2009-03-23
IIF 14 - Secretary → ME
243
LUBRICANTS UK LIMITED
- now 00097216
BURMAH CASTROL TRADING LIMITED
- 2001-10-01 00097216
BURMAH OIL TRADING LIMITED - 1990-09-03
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (69 parents, 2 offsprings)
Officer
2001-04-12 ~ 2010-06-30
IIF 247 - Secretary → ME
244
MACGAS LIMITED
- now SC041954
MCFARLANE BROS. (GASES) LIMITED - 1984-09-28
1 Wellheads Avenue, Dyce, Aberdeen
Dissolved Corporate (28 parents)
Officer
2001-02-19 ~ 2006-02-01
IIF 24 - Secretary → ME
245
MANDIRI ARAFURA UTARA LIMITED - now
BP NORTH ARAFURA LIMITED - 2014-05-08
CASTROL OVERSEAS SECURITIES LIMITED
- 2010-08-19 01937365 01937361
ALNERY NO. 387 LIMITED - 1987-11-30
Chestnut Field House, Chestnut Field, Rugby, Warwickshire
Dissolved Corporate (32 parents)
Officer
2001-04-12 ~ 2010-06-30
IIF 190 - Secretary → ME
246
NATIONAL BENZOLE COMPANY LIMITED
00152909
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (25 parents)
Officer
2001-02-19 ~ 2010-06-30
IIF 30 - Secretary → ME
247
PEARL RIVER DELTA INVESTMENTS LIMITED
04622959
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (25 parents)
Officer
2004-10-01 ~ 2010-06-30
IIF 102 - Secretary → ME
248
PETROINEOS EUROPE LIMITED - now
INEOS EUROPE LIMITED - 2012-09-18
INNOVENE EUROPE LIMITED
- 2006-06-16 05310655
O & D TRADING LIMITED
- 2005-06-01 05310655
The Adelphi 1-11, John Adam Street, London, United Kingdom
Active Corporate (45 parents)
Officer
2004-12-10 ~ 2005-12-16
IIF 101 - Secretary → ME
249
PETROINEOS MANUFACTURING SCOTLAND LIMITED - now
INEOS MANUFACTURING SCOTLAND LIMITED - 2012-09-21
INNOVENE MANUFACTURING SCOTLAND LIMITED
- 2006-06-16 SC010612
BP OIL GRANGEMOUTH REFINERY LIMITED
- 2005-06-01 SC010612
Bo'ness Road, Grangemouth, Stirlingshire
Active Corporate (59 parents)
Officer
2001-02-19 ~ 2005-12-16
IIF 104 - Secretary → ME
250
PHP CONSTRUCTION LIMITED
SC311030
1 Wellheads Avenue, Dyce, Aberdeen
Dissolved Corporate (9 parents)
Officer
2008-07-21 ~ 2010-06-30
IIF 5 - Secretary → ME
251
PHP INVESTMENTS LIMITED
SC311032
1 Wellheads Avenue, Dyce, Aberdeen
Dissolved Corporate (9 parents)
Officer
2008-07-21 ~ 2010-06-30
IIF 2 - Secretary → ME
252
PHP OPERATIONS
- now SC311034
PHP OPERATIONS LIMITED
- 2008-09-23 SC311034
1 Wellheads Avenue, Dyce, Aberdeen
Dissolved Corporate (9 parents)
Officer
2008-07-21 ~ 2010-06-30
IIF 4 - Secretary → ME
253
PHP TRADING LIMITED
SC311033
1 Wellheads Avenue, Dyce, Aberdeen
Dissolved Corporate (9 parents)
Officer
2008-07-21 ~ 2010-06-30
IIF 7 - Secretary → ME
254
POAT LIMITED - now
BP TURKEY REFINING LIMITED
- 2024-10-31 00609762
BP OVERSEAS REFINING COMPANY LIMITED - 1989-02-09
4th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (29 parents)
Officer
2001-02-19 ~ 2010-06-30
IIF 246 - Secretary → ME
255
ROPEMAKER DEANSGATE LIMITED
04342803
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (22 parents, 2 offsprings)
Officer
2001-12-19 ~ 2010-06-30
IIF 106 - Secretary → ME
256
ROPEMAKER GILSTON LIMITED
04342845
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (15 parents)
Officer
2001-12-19 ~ 2010-06-30
IIF 39 - Secretary → ME
257
ROPEMAKER NOTTINGHAM LIMITED
- now 03705733
THE CORNERHOUSE NOTTINGHAM LIMITED - 2002-01-23
WBP-CENTRAL SQUARE LIMITED - 2000-10-30
HACKREMCO (NO. 1455) LIMITED - 1999-03-05
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (24 parents)
Officer
2003-05-01 ~ 2010-06-30
IIF 25 - Secretary → ME
258
ROPEMAKER PROPERTIES LIMITED
- now 00759094
CARDIFF INDUSTRIAL ESTATES LIMITED - 1986-09-22
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (52 parents, 5 offsprings)
Officer
2003-05-01 ~ 2010-06-30
IIF 100 - Secretary → ME
259
RWE COGEN UK (HYTHE) LIMITED - now
NPOWER COGEN (HYTHE) LIMITED - 2016-07-01
BP CHP (UK) LIMITED
- 2009-11-19 04445217
Bishop Fleming Llp, 16 Queen Square, Bristol
Dissolved Corporate (29 parents)
Officer
2002-05-22 ~ 2006-02-01
IIF 11 - Secretary → ME
260
RYEDALE FESTIVAL TRUST LIMITED
05976080
The Memorial Hall, Potter Hill, Pickering, North Yorkshire
Active Corporate (47 parents)
Officer
2023-11-01 ~ now
IIF 284 - Director → ME
261
S&JD ROBERTSON NORTH AIR LIMITED
SC051614
1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (55 parents)
Officer
2004-08-01 ~ 2006-02-01
IIF 105 - Secretary → ME
2001-02-19 ~ 2006-02-01
IIF 189 - Secretary → ME
262
SCOTTISH OILS LIMITED
- now SC048749
CS PETROLEUM LIMITED - 1991-05-02
RIMBLETON MOTORS LIMITED - 1987-04-15
1 Wellheads Avenue, Dyce, Aberdeen
Dissolved Corporate (32 parents)
Officer
2001-02-19 ~ 2006-02-01
IIF 53 - Secretary → ME
263
SCREENCONDOR LIMITED
04109627
Hawkslease House, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (16 parents)
Officer
2012-01-31 ~ 2021-11-30
IIF 187 - Secretary → ME
264
THE BP SHARE PLANS TRUSTEES LIMITED
- now 01454944
THE BP AMOCO SHARE SCHEMES TRUSTEES LIMITED
- 2001-05-08 01454944
BP SHARE SCHEMES TRUSTEES LIMITED(THE) - 1999-03-03
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (26 parents)
Officer
2001-02-19 ~ 2010-06-30
IIF 234 - Secretary → ME
265
THE ESTATE, KNIGHTSBRIDGE LIMITED - now
ROPEMAKER KNIGHTSBRIDGE LIMITED
- 2005-06-03 04153505
ROPEMAKER PROPERTIES (2001) LIMITED - 2002-01-22
C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, United Kingdom
Active Corporate (15 parents)
Officer
2003-05-01 ~ 2005-05-31
IIF 275 - Secretary → ME
266
THE JIM RATCLIFFE FOUNDATION
11810240
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (7 parents)
Officer
2019-02-06 ~ 2021-11-30
IIF 290 - Director → ME
267
TOUR RACING LIMITED
- now 04078205
YOU ME DIGITAL LTD - 2009-01-13
Hawkslease, Chapel Lane, Lyndhurst, England
Active Corporate (27 parents)
Officer
2019-04-30 ~ 2021-11-30
IIF 182 - Secretary → ME
268
VICEROY INVESTMENTS LIMITED
00432981
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (26 parents)
Officer
2001-02-19 ~ 2010-06-30
IIF 237 - Secretary → ME
269
VINYLS ITALIA LIMITED
- now 05870732
TRUSHELFCO (NO.3227) LIMITED - 2006-07-19
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (13 parents)
Officer
2012-01-31 ~ 2021-11-30
IIF 202 - Secretary → ME

Ali, Yasin Stanley

Ali, Yasin Stanley

Ali, Yasmin Stanley

Ali, Yasin Stanley

Ali, Yasin Stanley, Mr.

Ali, Yasin Stanley

Alli, Yasin Stanley

Ali, Yasin Stanley

Ali, Yasin Stanley

Ali, Yasin Stanley

Mr Yasin Stanley Ali

Ali, Yasin Stanley, Mr.

Ali, Yasin Stanley, Mr.

ABU DHABI MARINE AREAS LIMITED

AIR BP LIMITED

ALEXANDER DUCKHAM & CO.,LIMITED

AMOCO (FIDDICH) LIMITED

AMOCO (U.K.) EXPLORATION COMPANY

AMOCO CHEMICAL U.K. LIMITED

AMOCO EUROPE LIMITED

AMOCO FABRICS (U.K.) LIMITED

AMOCO U.K.PETROLEUM LIMITED

ARCO BRITISH INTERNATIONAL, INC.

ARCO BRITISH LIMITED

ATLANTIC 2/3 UK HOLDINGS LIMITED

BP EXPLORATION ABU DHABI LIMITED

BP EXPLORATION (ANGOLA) LIMITED

BP (ABU DHABI) LIMITED

BP (BARBICAN) LIMITED

BP GLOBAL SERVICES LIMITED

BP (BARBICAN) LIMITED

BP (GIBRALTAR) LIMITED

BP (GOM) EXPLORATION

BP (GOM) HOLDINGS LIMITED

BP (INDIAN AGENCIES) LIMITED

BP (UK) POWER HOLDINGS LIMITED

AMOCO (UK) HOLDINGS LIMITED

BP AFRICA LIMITED

BP ALGERIE LIMITED

BP ALTERNATIVE ENERGY HOLDINGS LIMITED

BP SOLAR HOLDINGS LIMITED

BP BIOFUELS UK LIMITED

MEADHURST SERVICES (NO.2) LIMITED

BP AMOCO EXPLORATION (FAROES) LIMITED

BP AMOCO EXPLORATION (FORTIES) LIMITED

BP AMOCO EXPLORATION (INAM) LIMITED

BP ASIA PACIFIC HOLDINGS LIMITED

BP BENEVOLENT FUND TRUSTEES LIMITED

BP CAPITAL MARKETS P.L.C.

BP AMOCO CAPITAL P.L.C.

BP CAR FINANCE LIMITED

BP CHEMICALS (INTERNATIONAL) LIMITED

BP CHEMICALS EAST CHINA INVESTMENTS LIMITED

INNOVENE ASIA HOLDINGS LIMITED

BP CHEMICALS EAST CHINA INVESTMENTS LIMITED

BP CHEMICALS LIMITED

BP CHEMICALS TRADING LIMITED

BP CHINA LIMITED

BP CONTINENTAL HOLDINGS LIMITED

BP BELGIUM HOLDINGS LIMITED

BP CORPORATE HOLDINGS LIMITED

BP EAST KALIMANTAN CBM LIMITED

MEADHURST SERVICES (NO.8) LIMITED

BP EASTERN MEDITERRANEAN LIMITED

STONESTART (FMTL) LIMITED

BP EGYPT LNG LIMITED

JADE GLOBAL UK LIMITED

BP POWER TRADING LIMITED

BP EXPLORATION (ALOV) LIMITED

BP EXPLORATION (ALPHA) LIMITED

BP EXPLORATION (AZERBAIJAN) LIMITED

BP EXPLORATION (CASPIAN SEA) LIMITED

BP EXPLORATION (DELTA) LIMITED

BP EXPLORATION (EPSILON) LIMITED

BP AMOCO EXPLORATION (EPSILON) LIMITED

BP EXPLORATION (FINANCE) LIMITED

BP EXPLORATION (NIGERIA FINANCE) LIMITED

BP EXPLORATION (SHAH DENIZ) LIMITED

BP EXPLORATION (VIETNAM) LIMITED

BP EXPLORATION BETA LIMITED