1
ADVANCED ELASTOMER SYSTEMS LIMITED
- now 02512288TGP 282 LIMITED - 1990-11-09
Traston Road, (off Corporation Road), Newport, South Wales, United Kingdom
Active Corporate (35 parents)
Officer
2008-07-23 ~ 2014-01-23
IIF 20 - Secretary → ME
2
APACHE BERYL I LIMITED - now
MOBIL NORTH SEA LIMITED
- 2012-01-09
FC005975MOBIL NORTH SEA LLC
- 2011-09-30
FC005975 Century Yard Cricket Square, Po Box 1111, George Town, Ky1-1102, Cayman Islands
Active Corporate (78 parents, 1 offspring)
Officer
2008-10-07 ~ 2011-12-31
IIF 10 - Secretary → ME
3
APACHE BERYL II LIMITED - now
MOBIL NORTH SEA INVESTMENT LIMITED
- 2012-01-09
06659057 27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2008-07-29 ~ 2011-12-31
IIF 11 - Secretary → ME
4
APACHE BERYL III LIMITED - now
MOBIL NORTH SEA PRODUCTION LIMITED
- 2012-01-09
06659032 27-28 Eastcastle Street, London
Dissolved Corporate (20 parents)
Officer
2008-07-29 ~ 2011-12-31
IIF 14 - Secretary → ME
5
81 The Michelin Building, Fulham Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-700,207 GBP2024-12-31
Officer
2022-12-30 ~ now
IIF 3 - Director → ME
Person with significant control
2022-12-30 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BROOME HALL RESIDENTS' ASSOCIATION LIMITED
01492394 The Clock House Broome Hall, Coldharbour, Dorking, Surrey, England
Active Corporate (24 parents)
Equity (Company account)
36,402 GBP2024-03-31
Officer
2011-11-25 ~ now
IIF 1 - Director → ME
7
29 Farm Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
120,863 GBP2024-12-31
Officer
2025-01-17 ~ now
IIF 4 - Director → ME
8
ESSO EXPLORATION AND PRODUCTION UK LIMITED
- now 00207426ABINGTON MOTORS LIMITED - 1982-12-15
Ermyn House, Ermyn Way, Leatherhead, Surrey, England
Active Corporate (52 parents, 3 offsprings)
Officer
2008-07-25 ~ 2014-01-22
IIF 23 - Secretary → ME
9
Ermyn House, Ermyn Way, Leatherhead, Surrey, England
Active Corporate (50 parents, 7 offsprings)
Officer
2008-07-25 ~ 2014-01-22
IIF 25 - Secretary → ME
10
ESSO PROPERTY MANAGEMENT COMPANY, LIMITED
- now 00157038BRITISH MEXICAN PETROLEUM COMPANY LIMITED(THE) - 1981-12-31
C/o Begbies Traynor (central) Llp, 26 Stroudley Road, Brighton, East Sussex
Liquidation Corporate (31 parents)
Officer
2008-08-04 ~ 2014-01-27
IIF 35 - Secretary → ME
11
ESSO SERVE EUROPE LIMITED
- now 03833966SYNCGO LIMITED - 2001-03-28
Exxonmobil House, Ermyn Way, Leatherhead, Surrey
Dissolved Corporate (27 parents)
Officer
2008-07-22 ~ dissolved
IIF 22 - Secretary → ME
12
TYNBEN LIMITED - 1982-02-12
Ermyn House, Ermyn Way, Leatherhead, Surrey, England
Active Corporate (63 parents, 6 offsprings)
Officer
2008-07-25 ~ 2014-01-22
IIF 24 - Secretary → ME
13
EXXONMOBIL AVIATION INTERNATIONAL LIMITED
- now 03418332ESSOAIR INTERNATIONAL LIMITED - 2000-01-06
CITECHEER LIMITED - 1997-10-10
Ermyn House, Ermyn Way, Leatherhead, Surrey, England
Active Corporate (40 parents)
Officer
2008-07-08 ~ 2014-01-17
IIF 21 - Secretary → ME
14
EXXONMOBIL CHEMICAL LIMITED
- now 00867162EXXON CHEMICAL LIMITED - 2000-09-28
ESSO CHEMICAL LIMITED - 1986-11-01
Ermyn House, Ermyn Way, Leatherhead, Surrey, England
Active Corporate (46 parents)
Officer
2008-07-23 ~ 2014-01-16
IIF 18 - Secretary → ME
15
EXXONMOBIL ENGINEERING EUROPE LIMITED
- now 00843314ESSO ENGINEERING (EUROPE) LIMITED - 2000-08-31
Ermyn House, Ermyn Way, Leatherhead, Surrey, England
Active Corporate (47 parents, 1 offspring)
Officer
2008-07-22 ~ 2014-01-23
IIF 16 - Secretary → ME
16
EXXONMOBIL FINANCE COMPANY LIMITED
05298032 Ermyn House, Ermyn Way, Leatherhead, Surrey, England
Active Corporate (27 parents, 1 offspring)
Officer
2008-07-09 ~ 2014-01-17
IIF 38 - Secretary → ME
17
EXXONMOBIL GAS MARKETING EUROPE LIMITED
- now 02517230MOBIL GAS MARKETING (U.K.) LIMITED - 2002-07-01
Ermyn House, Ermyn Way, Leatherhead, Surrey, England
Active Corporate (60 parents)
Officer
2008-07-23 ~ 2014-01-17
IIF 26 - Secretary → ME
18
EXXONMOBIL HOLDING COMPANY LIMITED
08559280 Ermyn House, Ermyn Way, Leatherhead, Surrey, England
Active Corporate (18 parents, 1 offspring)
Officer
2013-06-06 ~ 2014-01-17
IIF 32 - Secretary → ME
19
EXXONMOBIL INTERNATIONAL LIMITED
- now 03834848SYNCPLANE LIMITED - 1999-12-02
Ermyn House, Ermyn Way, Leatherhead, Surrey, England
Active Corporate (44 parents, 1 offspring)
Officer
2008-07-23 ~ 2014-01-22
IIF 17 - Secretary → ME
20
EXXONMOBIL INVESTMENT COMPANY LIMITED
05298041 Ermyn House, Ermyn Way, Leatherhead, Surrey, England
Active Corporate (26 parents, 1 offspring)
Officer
2008-07-09 ~ 2014-01-17
IIF 37 - Secretary → ME
21
EXXONMOBIL MARINE LIMITED
- now 03898950EXXONMOBIL MARINE FUELS LIMITED - 2002-05-27
Ermyn House, Ermyn Way, Leatherhead, Surrey, England
Active Corporate (40 parents)
Officer
2008-07-22 ~ 2014-01-27
IIF 19 - Secretary → ME
22
M&c Corporation Services Limited, P.o. Box 309gt, Ugland House, South Church Street, Grandcayman, Cayman Islands, Cayman Islands
Active Corporate (29 parents)
Officer
2008-07-21 ~ 2014-01-22
IIF 9 - Secretary → ME
23
MOBIL HOLDCO UK LIMITED - 2003-12-03
Ermyn House, Ermyn Way, Leatherhead, Surrey, England
Active Corporate (31 parents, 7 offsprings)
Officer
2008-07-09 ~ 2014-01-17
IIF 31 - Secretary → ME
24
1 Broome Hall, Coldharbour, Dorking, Surrey, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
10,773 GBP2024-08-31
Officer
2016-08-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-08-15 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
25
HONOURABLE SOCIETY OF KNIGHTS OF THE ROUND TABLE
00829635 7 Elm Tree Avenue, Esher, Surrey
Active Corporate (52 parents, 1 offspring)
Equity (Company account)
7,915 GBP2023-12-31
Officer
2005-05-24 ~ 2014-01-13
IIF 5 - Director → ME
2004-11-08 ~ 2014-01-13
IIF 15 - Secretary → ME
26
Peershaws Peershaws, Berewyk Hall Court, White Colne, Essex, United Kingdom
Active Corporate (49 parents)
Equity (Company account)
217,978 GBP2024-12-31
Officer
2011-11-15 ~ 2014-08-05
IIF 33 - Secretary → ME
27
INTERNATIONAL MARINE TRANSPORTATION LIMITED
- now 00506593MOBIL SHIPPING COMPANY LIMITED - 2000-04-17
Ermyn House, Ermyn Way, Leatherhead, Surrey, England
Active Corporate (49 parents)
Officer
2008-09-15 ~ 2014-02-06
IIF 7 - Secretary → ME
28
LONDON COURT OF INTERNATIONAL ARBITRATION(THE)
02047647 1 Paternoster Lane, London, England
Active Corporate (65 parents, 1 offspring)
Equity (Company account)
10,151,365 GBP2022-12-31
Officer
2008-05-08 ~ 2013-12-05
IIF 6 - Director → ME
29
27th Floor 1 Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (64 parents)
Officer
2008-08-05 ~ 2011-02-28
IIF 36 - Secretary → ME
30
MANCHESTER AIRPORT STORAGE AND HYDRANT COMPANY LIMITED
- now 02731538SHIELDGROVE LIMITED - 1993-06-09
One, Bartholomew Close, London, United Kingdom
Active Corporate (57 parents)
Officer
2008-07-23 ~ 2014-05-13
IIF 28 - Secretary → ME
31
MOBIL EXPLORATION INDONESIA INC.
FC027213 M&c Corporation Services Limited, P.o. Box 309gt, Ugland House, South Church Street, Grand Cayman, Cayman Islands, Cayman Islands
Active Corporate (29 parents)
Officer
2008-07-21 ~ 2014-01-22
IIF 13 - Secretary → ME
32
MOBIL TRADING AND SUPPLY LIMITED
- now 00617078MOBIL SALES AND SUPPLY CORPORATION LIMITED - 1984-05-01
Begbies Traynor (central) Llp, 26 Stroudley Road, Brighton, East Sussex
Liquidation Corporate (47 parents)
Officer
2008-07-21 ~ 2014-01-23
IIF 8 - Secretary → ME
33
REDLINE OIL SERVICES LIMITED
- now 00937974DOMESTIC BURNER SERVICE LIMITED - 1983-06-30
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (43 parents)
Officer
2008-07-21 ~ 2014-01-16
IIF 27 - Secretary → ME
34
RETAIL PETROLEUM SERVICES LIMITED
- now 01563532STOP RUST LIMITED - 1991-11-15
7th Floor, Hyphen Building, 75 Mosley Street, Manchester, England
Active Corporate (47 parents)
Officer
2008-07-23 ~ 2014-01-20
IIF 29 - Secretary → ME
35
WALKREADY LIMITED - 2003-01-15
Begbies Traynor (central) Llp, 26 Stroudley Road, Brighton, East Sussex
Dissolved Corporate (26 parents)
Officer
2008-07-22 ~ 2014-01-17
IIF 34 - Secretary → ME
36
STANSTED FUELLING COMPANY LIMITED
- now 02544717HIVEGUILD LIMITED - 1991-01-09
44-46 Old Steine, Brighton
Dissolved Corporate (68 parents)
Officer
2008-11-25 ~ 2014-04-08
IIF 12 - Secretary → ME
37
HUNT PETROLEUM UK, LTD - 2008-10-22
Ermyn House, Ermyn Way, Leatherhead, Surrey, England
Active Corporate (42 parents)
Officer
2011-01-19 ~ 2014-01-22
IIF 30 - Secretary → ME