1
BAYFORD OIL LIMITED - now
BAYFORD & CO.LIMITED
- 2009-09-30
00325380 1st Floor Allday House Warrington Road, Birchwood, Warrington, England
Active Corporate (20 parents, 4 offsprings)
Officer
2004-05-01 ~ 2009-08-31
IIF 16 - Director → ME
2
Mr N Gratton, Heltor Ltd Old Newton Road, Heathfield, Newton Abbot, Devon
Active Corporate (44 parents)
Officer
2010-06-25 ~ now
IIF 1 - Director → ME
3
INDUSTRIAL BLENDING LIMITED
- now 07032094GCS OIL SERVICES LIMITED
- 2019-05-22
07032094GALPHAY OIL SERVICES LIMITED
- 2009-10-30
07032094 1 Toft Green, York, England
Active Corporate (2 parents)
Officer
2009-09-28 ~ now
IIF 8 - Director → ME
2009-09-28 ~ 2024-10-01
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
4
York Road York Road, Pocklington, York, England
Active Corporate (8 parents)
Officer
2021-02-01 ~ now
IIF 13 - Director → ME
5
P.M.D. TECHNOLOGIES LIMITED
- now 02014000AQUALARM LIMITED - 1988-02-08
Aquasentry Brook House, Larkfield Trading Estate, New Hythe Lane, Larkfield, England
Active Corporate (16 parents)
Officer
2006-02-01 ~ 2009-08-31
IIF 14 - Director → ME
6
PORTLAND CSO TRADING LIMITED - 2013-01-14
1 Toft Green, York, England
Active Corporate (5 parents)
Officer
2009-09-21 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
7
1 Toft Green, York, England
Active Corporate (6 parents)
Officer
2012-05-25 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
8
1 Toft Green, York, England
Active Corporate (3 parents)
Officer
2019-11-14 ~ now
IIF 5 - Director → ME
9
1 Toft Green, York, England
Active Corporate (5 parents, 6 offsprings)
Officer
2023-12-15 ~ now
IIF 10 - Director → ME
Person with significant control
2023-12-15 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
10
PORTLAND FUEL PRICE PROTECTION LIMITED
- 2018-02-08
07020627 1 Toft Green, York, England
Active Corporate (6 parents, 2 offsprings)
Officer
2009-09-16 ~ now
IIF 11 - Director → ME
2009-09-16 ~ 2020-02-25
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-09-02
IIF 24 - Has significant influence or control → OE
11
PORTLAND FUEL TRADING LIMITED
- now 13306086 1 Toft Green, York, United Kingdom
Active Corporate (7 parents)
Officer
2021-03-31 ~ now
IIF 12 - Director → ME
12
1 Toft Green, York, England
Active Corporate (4 parents)
Officer
2025-06-17 ~ now
IIF 2 - Director → ME
13
1 Toft Green, York, England
Active Corporate (3 parents)
Officer
2019-11-22 ~ now
IIF 4 - Director → ME
14
PORTLAND INVESTMENTS (YORK) LIMITED
- now 07031500PORTLAND CARBON LIMITED
- 2024-05-09
07031500PORTLAND CARBON TRADING LIMITED
- 2020-11-13
07031500 1 Toft Green, York, England
Active Corporate (5 parents)
Officer
2009-09-27 ~ now
IIF 9 - Director → ME
2009-09-27 ~ 2024-08-19
IIF 19 - Secretary → ME
15
1 Toft Green, York, England
Active Corporate (8 parents, 3 offsprings)
Officer
2009-04-20 ~ 2009-04-20
IIF 15 - Director → ME
2009-06-08 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-02
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE