1
BP EXPLORATION (ANGOLA) LIMITED - 2023-04-13
BP EXPLORATION (EQUATORIAL GUINEA) LIMITED - 1993-07-12
CLYDE CHARTER COMPANY LIMITED - 1992-12-15
125 Old Broad Street, London, EnglandCorporate (6 parents)
Officer
~ 1992-12-05IIF 2 - director → ME
2
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (3 parents)
Officer
~ 1994-12-21IIF 10 - director → ME
3
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, MiddlesexCorporate (5 parents, 4 offsprings)
Officer
~ 1994-12-21IIF 7 - director → ME
4
BP CAR FINANCE LIMITED - 2016-06-01
BP SOLAR SYSTEMS LIMITED - 1995-07-28
LUCAS BP SOLAR SYSTEMS LIMITED - 1983-01-26
LUCAS ELECTRONICS LIMITED - 1981-12-31
Chertsey Road, Sunbury On Thames, MiddlesexCorporate (5 parents)
Officer
1992-10-05 ~ 1994-12-21IIF 9 - director → ME
5
BP BELGIUM HOLDINGS LIMITED - 2004-01-26
BP PETROLEUM DEVELOPMENT (GULF OF SUEZ WEST) LIMITED - 1994-08-12
BP CHEMICALS SERVICES LIMITED - 1984-01-26
Chertsey Road, Sunbury On Thames, MiddlesexCorporate (4 parents)
Officer
1994-07-15 ~ 1994-12-21IIF 18 - director → ME
6
BRITISH BREON LIMITED - 1992-12-15
Chertsey Road, Sunbury On Thames, MiddlesexCorporate (5 parents)
Officer
~ 1993-04-10IIF 3 - director → ME
7
BRITISH TANKER COMPANY LIMITED - 1993-06-03
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
~ 1993-06-25IIF 13 - director → ME
8
KERN OIL CALIFORNIA LIMITED - 1992-07-17
C/o Bdo Llp, 55 Baker Street, LondonDissolved corporate (2 parents)
Officer
~ 1992-10-20IIF 5 - director → ME
9
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, MiddlesexCorporate (6 parents, 22 offsprings)
Officer
~ 1994-12-21IIF 12 - director → ME
~ 1994-03-31IIF 40 - secretary → ME
10
BP TRADING LIMITED - 1981-12-31
Chertsey Road, Sunbury On Thames, MiddlesexCorporate (7 parents, 29 offsprings)
Officer
~ 1994-10-01IIF 34 - secretary → ME
11
BP TELECOMMUNICATIONS LIMITED - 1991-12-30
Chertsey Road, Sunbury On Thames, MiddlesexDissolved corporate (2 parents)
Officer
~ 1993-12-01IIF 11 - director → ME
12
BP(KUWAIT)LIMITED - 1993-01-08
Chertsey Road, Sunbury On Thames, MiddlesexCorporate (5 parents)
Officer
~ 1993-04-08IIF 15 - director → ME
13
BP AMOCO P.L.C. - 2001-05-01
THE BRITISH PETROLEUM COMPANY P.L.C. - 1998-12-31
1 St James's Square, LondonCorporate (15 parents, 22 offsprings)
Officer
~ 1994-10-01IIF 35 - secretary → ME
14
BRITISH PETROLEUM PENSION TRUST LIMITED(THE) - 1989-03-31
Chertsey Road, Sunbury On Thames, MiddlesexCorporate (12 parents, 4 offsprings)
Officer
~ 1994-11-08IIF 36 - secretary → ME
15
BP AMERICA HOLDINGS LIMITED - 2004-12-06
SHIELDHELP LIMITED - 1991-02-18
Chertsey Road, Sunbury On Thames, MiddlesexCorporate (4 parents)
Officer
~ 1994-03-31IIF 37 - secretary → ME
16
BP (WAVERLEY) LIMITED - 1981-12-31
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
~ 1994-12-21IIF 6 - director → ME
17
THE 555 CORPORATION LIMITED - 2002-09-12
88 Wood Street, LondonDissolved corporate (4 parents)
Officer
2001-07-05 ~ 2002-09-13IIF 38 - secretary → ME
18
LEVELSEAS UK LIMITED - 2003-10-09
BP EUROPE HOLDINGS LIMITED - 2000-03-30
BRITANNIC ESTATES LIMITED - 1994-08-19
Chertsey Road, Sunbury On Thames, MiddlesexCorporate (3 parents)
Officer
~ 1994-12-21IIF 20 - director → ME
19
Oakhill Lodge, 22 Church Lane, Oxted, SurreyCorporate (2 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2014-12-01 ~ 2017-02-12IIF 56 - director → ME
20
Weston Centre, 10 Grosvenor Street, LondonDissolved corporate (4 parents)
Officer
2010-06-29 ~ 2012-02-28IIF 29 - secretary → ME
21
Weston Centre, 10 Grosvenor Street, LondonCorporate (2 parents, 1 offspring)
Officer
2010-06-29 ~ 2012-02-28IIF 24 - secretary → ME
22
Chertsey Road, Sunbury On Thames, MiddlesexDissolved corporate (2 parents)
Officer
~ 1994-12-21IIF 14 - director → ME
23
PRECIS (1727) LIMITED - 1999-04-15
Weston Centre, 10 Grosvenor Street, LondonCorporate (8 parents)
Officer
2005-03-01 ~ 2012-01-31IIF 52 - secretary → ME
24
JOICE & HILL POULTRY LIMITED - 2006-12-29
JOICE & HILL (POULTRY) LIMITED - 1993-07-15
TROUW (GREAT BRITAIN) LIMITED - 1993-06-18
ARGONAUT OIL TRADING COMPANY LIMITED - 1978-12-31
Green Road, Eye, PeterboroughDissolved corporate (4 parents)
Officer
~ 1993-06-17IIF 16 - director → ME
25
Chertsey Road, Sunbury On Thames, MiddlesexCorporate (4 parents)
Officer
~ 1994-12-21IIF 22 - director → ME
26
Chertsey Road, Sunbury On Thames, MiddlesexDissolved corporate (2 parents)
Officer
~ 1994-12-21IIF 4 - director → ME
27
Weston Centre, 10 Grosvenor Street, LondonCorporate (4 parents)
Officer
2009-12-22 ~ 2012-01-23IIF 54 - secretary → ME
28
CARDIFF INDUSTRIAL ESTATES LIMITED - 1986-09-22
Chertsey Road, Sunbury On Thames, MiddlesexCorporate (5 parents, 4 offsprings)
Officer
~ 1994-11-08IIF 55 - secretary → ME
29
GOLFNOW LIMITED - 1994-10-12
119-120 High Street, Eton, Windsor, EnglandCorporate (2 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
1994-02-14 ~ 1994-12-21IIF 8 - director → ME
30
2 Hills Road, Cambridge, Cambridgeshire, United KingdomCorporate (3 parents)
Equity (Company account)
43 GBP2023-12-31
Officer
1993-05-24 ~ 1994-12-21IIF 17 - director → ME
31
SURREY FAMILY MEDIATION SERVICE - 2009-10-23
Room F, Guildford Institute, Ward Street, Guildford, EnglandCorporate (5 parents)
Equity (Company account)
54,712 GBP2021-03-31
Officer
2006-09-27 ~ 2007-05-04IIF 1 - director → ME
2006-09-27 ~ 2007-04-04IIF 51 - secretary → ME
32
Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, EnglandCorporate (2 parents)
Equity (Company account)
4,500 GBP2021-09-28
Officer
1999-05-07 ~ 2003-03-01IIF 19 - director → ME
1999-05-07 ~ 2004-10-01IIF 50 - secretary → ME
33
Chertsey Road, Sunbury On Thames, MiddlesexCorporate (4 parents)
Officer
~ 1994-12-21IIF 21 - director → ME
34
WILH (INVESTMENTS) PLC - 2010-04-14
BRONZEPLANET PUBLIC LIMITED COMPANY - 2001-07-23
Weston Centre, 10 Grosvenor Street, LondonCorporate (6 parents)
Officer
2005-03-01 ~ 2012-01-23IIF 25 - secretary → ME
35
PRECIS (2306) LIMITED - 2002-12-18
Weston Centre, 10 Grosvenor Street, LondonCorporate (6 parents)
Officer
2005-03-01 ~ 2012-01-23IIF 26 - secretary → ME
36
WITTINGTON INVESTMENTS (BVII) LIMITED - 2018-11-07
WITTINGTON INVESTMENTS (LGV5) LIMITED - 2012-02-21
PRECIS (2553) LIMITED - 2005-10-13
Weston Centre, 10 Grosvenor Street, LondonDissolved corporate (4 parents)
Officer
2005-10-13 ~ 2012-01-23IIF 48 - secretary → ME
37
PRECIS (2597) LIMITED - 2006-04-13
Weston Centre, 10 Grosvenor Street, LondonDissolved corporate (4 parents)
Officer
2006-04-13 ~ 2012-01-23IIF 47 - secretary → ME
38
WITTINGTON INVESTMENTS (PPE IV) LIMITED - 2020-01-07
PRECIS (2558) LIMITED - 2005-10-25
Weston Centre, 10 Grosvenor Street, LondonDissolved corporate (4 parents)
Officer
2005-10-21 ~ 2012-01-23IIF 31 - secretary → ME
39
WITTINGTON INVESTMENTS (PPE 111) LIMITED - 2012-02-21
WIL LIMITED - 2006-06-09
PRECIS (2052) LIMITED - 2001-07-20
Weston Centre, 10 Grosvenor Street, LondonDissolved corporate (6 parents)
Officer
2005-03-01 ~ 2012-01-23IIF 28 - secretary → ME
40
Weston Centre, 10 Grosvenor Street, LondonCorporate (7 parents, 3 offsprings)
Officer
2011-07-28 ~ 2012-01-31IIF 53 - secretary → ME
41
PRECIS (2616) LIMITED - 2006-08-30
Weston Centre, 10 Grosvenor Street, LondonDissolved corporate (6 parents)
Officer
2006-08-30 ~ 2012-01-23IIF 41 - secretary → ME
42
Weston Centre, 10 Grosvenor Street, LondonDissolved corporate (6 parents)
Officer
2010-04-20 ~ 2012-01-23IIF 33 - secretary → ME
43
WITTINGTON INVESTMENTS (STRIPE 16) LIMITED - 2009-07-22
PRECIS (2756) LIMITED - 2008-09-30
Weston Centre, 10 Grosvenor Street, LondonDissolved corporate (6 parents)
Officer
2008-09-30 ~ 2012-01-23IIF 42 - secretary → ME
44
PRECIS (2655) LIMITED - 2006-12-20
Weston Centre, 10 Grosvenor Street, LondonDissolved corporate (6 parents)
Officer
2006-12-20 ~ 2012-01-23IIF 27 - secretary → ME
45
PRECIS (2740) LIMITED - 2008-02-14
Weston Centre, 10 Grosvenor Street, LondonDissolved corporate (6 parents)
Officer
2008-02-13 ~ 2012-01-23IIF 46 - secretary → ME
46
Weston Centre, 10 Grosvenor Street, LondonCorporate (8 parents, 3 offsprings)
Officer
2009-02-24 ~ 2012-01-31IIF 32 - secretary → ME
47
PRECIS (2530) LIMITED - 2005-07-22
Weston Centre, 10 Grosvenor Street, LondonCorporate (4 parents)
Officer
2005-07-21 ~ 2012-01-23IIF 49 - secretary → ME
48
PRECIS (2755) LIMITED - 2008-09-30
Weston Centre, 10 Grosvenor Street, LondonCorporate (6 parents)
Officer
2008-09-30 ~ 2012-01-23IIF 44 - secretary → ME
49
PRECIS (2752) LIMITED - 2008-07-15
Weston Centre, 10 Grosvenor Street, LondonDissolved corporate (6 parents)
Officer
2008-07-15 ~ 2012-01-23IIF 45 - secretary → ME
50
PRECIS (2726) LIMITED - 2007-11-30
Weston Centre, 10 Grosvenor Street, LondonDissolved corporate (6 parents)
Officer
2007-11-30 ~ 2012-01-23IIF 43 - secretary → ME
51
Weston Centre, 10 Grosvenor Street, LondonCorporate (18 parents, 47 offsprings)
Officer
2005-03-01 ~ 2012-01-31IIF 23 - secretary → ME
52
WITTINGTON INVESTMENTS (CIP) LIMITED - 2022-05-31
WITTINGTON INVESTMENTS (COLLER) LIMITED - 2019-03-26
WITTINGTON INVESTMENTS (LGV4) LIMITED - 2012-06-15
PRECIS (2424) LIMITED - 2004-05-28
Weston Centre, 10 Grosvenor Street, LondonCorporate (5 parents)
Officer
2005-03-18 ~ 2012-01-23IIF 30 - secretary → ME
53
MERGEGATE LIMITED - 1981-12-31
Globe House, 2 Milford Lane, LondonDissolved corporate (4 parents)
Officer
2000-09-05 ~ 2005-12-07IIF 39 - secretary → ME