1
1 Duval Square, London Fruit And Wool Exchange, London, EnglandActive Corporate (245 parents, 15 offsprings)
Officer
2007-11-01 ~ 2010-04-01IIF 28 - LLP Member → ME
2
VENTURE PRODUCTION (GMA) LIMITED - 2011-09-12
CH4 LIMITED - 2006-12-01
SUNSET CLIFFS LIMITED - 2002-07-22
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)
Officer
2002-07-09 ~ 2002-08-29IIF 5 - Secretary → ME
3
STOCKBAND LIMITED - 2002-07-22
CH4 ENERGY LIMITED - 2022-07-26
Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (4 parents)
Officer
2002-07-08 ~ 2002-08-29IIF 9 - Secretary → ME
4
VIRGINMONEY LIMITED - 2001-07-27
VIRGIN DIRECT (2) LIMITED - 2000-05-15
EXTRAPOLL LIMITED - 1997-11-10
Jubilee House, Gosforth, Newcastle-upon-tyneDissolved Corporate (2 parents)
Officer
1997-09-22 ~ 1997-10-14IIF 14 - Director → ME
5
TUNINGSUPER LIMITED - 1998-03-11
8th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
1,932,040 GBP2024-12-31
Officer
1998-01-23 ~ 1998-03-17IIF 17 - Director → ME
1998-01-23 ~ 1998-02-27IIF 7 - Secretary → ME
6
METEREXCESS LIMITED - 1998-03-06
8th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
37,299,369 GBP2024-12-31
Officer
1998-01-23 ~ 1998-03-17IIF 15 - Director → ME
1998-01-23 ~ 1998-02-27IIF 6 - Secretary → ME
7
25 Cannon Street, London, United KingdomActive Corporate (41 parents, 4 offsprings)
Officer
2020-04-07 ~ 2024-02-29IIF 30 - LLP Member → ME
2010-04-19 ~ 2018-08-31IIF 29 - LLP Member → ME
8
DUNLOP SLAZENGER HOLDINGS LIMITED - 2017-05-02
TEXTAUTO LIMITED - 1996-03-20
Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1996-02-20 ~ 1996-02-27IIF 20 - Director → ME
9
46 Campden Hill Court, Campden Hill Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-12-04 ~ 2003-01-17IIF 8 - Secretary → ME
10
SIFAM INSTRUMENTS LIMITED - 2008-09-15
ONEGAME LIMITED - 1999-12-02
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United KingdomDissolved Corporate (2 parents)
Officer
1999-11-22 ~ 1999-12-01IIF 26 - Director → ME
11
PURBECK EXPLORATION LIMITED - 1997-08-15
ORANJE-NASSAU EXPLORATION LIMITED - 2009-06-24
ONEPM EXPLORATION LIMITED - 2001-07-10
KELT EXPLORATION LIMITED - 1991-08-02
SUMMIT PETROLEUM DORSET LIMITED - 2014-08-11
CARLESS EXPLORATION LIMITED - 1989-04-03
Pinsent Masons Llp, 1 Park Row, LeedsActive Corporate (5 parents)
Officer
1996-08-29 ~ 2009-05-15IIF 1 - Secretary → ME
12
SUMMIT PETROLEUM PIPELINE LIMITED - 2014-08-11
ORANJE-NASSAU PIPELINE COMPANY LIMITED - 2009-06-24
ONEPM PIPELINE COMPANY LIMITED - 2001-07-10
PURBECK PIPELINE COMPANY LIMITED - 1997-08-14
SIMPLEJUST LIMITED - 1991-07-22
Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (4 parents)
Officer
1996-08-29 ~ 2009-05-15IIF 2 - Secretary → ME
13
SUMMIT PETROLEUM UK LIMITED - 2014-08-11
ORANJE-NASSAU PETROLEUM LIMITED - 2009-06-24
ONEPM PETROLEUM LIMITED - 2001-07-10
OPENEXIT LIMITED - 1991-07-04
PURBECK PETROLEUM LIMITED - 1997-08-14
Pinsent Masons Llp, 1 Park Row, LeedsActive Corporate (5 parents, 2 offsprings)
Officer
1996-08-29 ~ 2009-05-15IIF 3 - Secretary → ME
14
SUMMIT PETROLEUM LIMITED - 2014-08-11
ORANJE-NASSAU (U.K.) LIMITED - 2009-06-24
ONEPM (U.K.) LIMITED - 2001-07-10
ORANJE-NASSAU (U.K.) LIMITED - 1995-08-23
MANDYKE LIMITED - 1976-12-31
Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (4 parents)
Officer
1996-08-29 ~ 2009-05-15IIF 4 - Secretary → ME
15
CARDINAL HEALTH U.K. 433 LIMITED - 2010-05-20
MACARTHY GROUP LIMITED - 2005-05-18
CHOICEDOGMA LIMITED - 1997-08-07
Bampton Road, Harold Hill, Romford, EssexDissolved Corporate (4 parents)
Officer
1997-08-01 ~ 1997-08-06IIF 16 - Director → ME
16
MEDPORTS MEBO LIMITED - 1992-06-19
MOVEREADY LIMITED - 1991-12-09
Maritime Centre, Port Of LiverpoolActive Corporate (4 parents, 1 offspring)
Officer
1991-10-07 ~ 1991-12-16IIF 27 - Director → ME
17
FOLKESTONE FAVOURITE LIMITED - 2004-10-28
CODETABLE LIMITED - 2004-09-29
No.1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
2004-09-29 ~ 2004-10-19IIF 18 - Director → ME
18
NGC PUMPED STORAGE LIMITED - 1996-05-23
FIRST HYDRO LIMITED - 1995-06-27
RAPID ENERGY LIMITED - 1995-04-24
SAVEAPEX LIMITED - 1995-02-10
ARQIVA NO 3 LIMITED - 2020-07-16
PEAK POWER LIMITED - 1995-05-30
GRIDCOM LIMITED - 2005-10-10
NATIONAL GRID WIRELESS NO 3 LIMITED - 2008-09-22
R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (7 parents)
Officer
1995-05-19 ~ 1995-06-26IIF 21 - Director → ME
1995-05-19 ~ 1995-06-26IIF 12 - Secretary → ME
19
CHOICEMOTOR LIMITED - 1995-07-06
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
1995-05-12 ~ 1997-09-23IIF 25 - Director → ME
1995-05-12 ~ 1997-09-23IIF 11 - Secretary → ME
20
PRIDEAWARD LIMITED - 1995-10-24
33 Margaret Street, LondonDissolved Corporate (1 parent)
Officer
1995-07-25 ~ 1995-10-03IIF 23 - Director → ME
21
BATCHLETTER SERVICES LIMITED - 1993-08-20
SAVILLS FINANCE LIMITED - 2008-10-03
SAVILLS CAPITAL ADVISORS LIMITED - 2016-08-27
SAVILLS FINANCIAL CONSULTANTS LIMITED - 2016-09-02
33 Margaret Street, LondonActive Corporate (4 parents)
Officer
1993-07-07 ~ 1993-07-29IIF 24 - Director → ME
1993-07-07 ~ 1993-07-29IIF 10 - Secretary → ME
22
LINKGROWTH PUBLIC LIMITED COMPANY - 1993-07-14
33 Margaret Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
1993-06-21 ~ 1993-07-29IIF 22 - Director → ME
1993-06-21 ~ 1993-07-29IIF 13 - Secretary → ME
23
CASUALHIRE LIMITED - 1996-08-14
Priory House, Pilgrims Court, Sydenham Road, Guildford, Surrey, United KingdomDissolved Corporate (4 parents)
Officer
1995-12-04 ~ 1996-02-15IIF 19 - Director → ME