1
Manchester Business Park, 3500 Aviator Way, Manchester, England
Active Corporate (10 parents)
Officer
2020-06-01 ~ 2024-09-13
IIF 9 - Director → ME
2
Manchester Business Park, 3500 Aviator Way, Manchester, United Kingdom, United Kingdom
Active Corporate (11 parents)
Officer
2022-03-21 ~ 2024-09-13
IIF 12 - Director → ME
3
ENGEN (UK) LIMITED - 1996-01-29
EAGLE ENERGY (UK) LIMITED - 1993-03-05
PRECIS (1067) LIMITED - 1991-10-23
9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (23 parents)
Officer
2014-08-05 ~ dissolved
IIF 32 - Director → ME
2014-08-05 ~ dissolved
IIF 92 - Secretary → ME
4
Po Box 119 Martello Court, Admiral Park, Guernsey, Channel Islands
Converted / Closed Corporate (6 parents, 1 offspring)
Officer
2018-01-08 ~ 2018-02-15
IIF 21 - Director → ME
5
MILK VENTURES (UK) LIMITED
- now 04787107INHOCO 2869 LIMITED - 2003-07-24
Manchester Business Park, 3500 Aviator Way, Manchester
Active Corporate (24 parents)
Officer
2020-06-01 ~ 2024-09-13
IIF 5 - Director → ME
6
PLANET OIL INTERNATIONAL LIMITED
- now 03589112PLANET OIL INTERNATIONAL PLC - 2009-12-16
9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (31 parents)
Officer
2014-08-05 ~ 2019-08-01
IIF 35 - Director → ME
2014-08-05 ~ 2019-08-01
IIF 91 - Secretary → ME
7
PLANET OIL (U.K.) LIMITED - 1998-01-08
9 Chiswick High Road, 566 Chiswick High Road, London
Dissolved Corporate (19 parents)
Officer
2016-01-11 ~ dissolved
IIF 17 - Director → ME
8
PZ CUSSONS (HOLDINGS) LIMITED
- now 00313993CUSSONS GROUP LIMITED - 2002-05-31
Manchester Business Park, 3500 Aviator Way, Manchester
Active Corporate (26 parents, 14 offsprings)
Officer
2020-06-01 ~ 2024-09-13
IIF 8 - Director → ME
9
PZ CUSSONS (INTERNATIONAL FINANCE) LIMITED
08589433 Manchester Business Park, 3500 Aviator Way, Manchester, United Kingdom
Active Corporate (14 parents)
Officer
2020-06-01 ~ 2024-09-13
IIF 10 - Director → ME
10
PZ CUSSONS (INTERNATIONAL) LIMITED
- now 00706511CUSSONS (INTERNATIONAL) LIMITED - 2002-05-31
Manchester Business Park, 3500 Aviator Way, Manchester
Active Corporate (52 parents)
Officer
2020-06-01 ~ 2024-09-13
IIF 6 - Director → ME
11
CUSSONS (U.K.) LIMITED - 2002-05-31
CUSSONS SONS & COMPANY LIMITED - 1979-12-31
Manchester Business Park, 3500 Aviator Way, Manchester
Active Corporate (45 parents)
Officer
2020-06-01 ~ 2024-09-13
IIF 7 - Director → ME
12
PZ CUSSONS ACQUISITION CO LIMITED
13977759 Manchester Business Park, 3500 Aviator Way, Manchester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-03-15 ~ 2024-09-13
IIF 1 - Director → ME
13
Manchester Business Park, 3500 Aviator Way, Manchester, United Kingdom, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2020-05-31 ~ 2024-09-13
IIF 14 - LLP Designated Member → ME
14
PATERSON ZOCHONIS PUBLIC LIMITED COMPANY - 2002-05-31
Manchester Business Park, 3500 Aviator Way, Manchester
Active Corporate (53 parents, 4 offsprings)
Officer
2020-06-01 ~ 2024-08-01
IIF 74 - Secretary → ME
15
FC LIMITED - 2010-05-14
BAYLEY'S OF BOND STREET LIMITED - 2009-09-09
FC LIMITED - 2009-08-19
FRAGRANCE CHEMICALS LIMITED - 2002-08-30
ODEX MANUFACTURING LIMITED - 1986-05-08
Agecroft Commerce Park, Lamplight Way, Swinton, Manchester
Active Corporate (25 parents)
Officer
2020-06-01 ~ 2024-09-13
IIF 11 - Director → ME
16
ST. TROPEZ ACQUISITION CO. LIMITED
- now 05707257RSP (D) LIMITED - 2006-04-03
Manchester Business Park, 3500 Aviator Way, Manchester, Lancashire
Active Corporate (22 parents, 2 offsprings)
Officer
2020-06-01 ~ 2024-09-13
IIF 2 - Director → ME
2020-06-01 ~ 2024-09-13
IIF 72 - Secretary → ME
17
ST. TROPEZ HOLDINGS LIMITED
- now 05706646RSP (C) LIMITED - 2006-03-31
Manchester Business Park, 3500 Aviator Way, Manchester, Lancashire
Active Corporate (20 parents, 1 offspring)
Officer
2020-06-01 ~ 2024-09-13
IIF 3 - Director → ME
2020-06-01 ~ 2024-09-13
IIF 73 - Secretary → ME
18
Manchester Business Park, 3500 Aviator Way, Manchester, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-03-21 ~ 2024-09-13
IIF 13 - Director → ME
19
THERMOCOOL ENGINEERING COMPANY LIMITED
09266188 Manchester Business Park, 3500 Aviator Way, Manchester
Active Corporate (11 parents)
Officer
2020-06-01 ~ 2024-09-13
IIF 4 - Director → ME
20
Nemours Chambers, Road Town, Tortola, Virgin Islands, British
Converted / Closed Corporate (9 parents, 1 offspring)
Officer
2015-11-05 ~ 2019-11-01
IIF 70 - Director → ME
21
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (5 parents)
Officer
2015-11-02 ~ now
IIF 52 - Director → ME
22
TULLOW CMS (NORTH SEA) LIMITED
- now 08593556CMS (NORTH SEA) LIMITED - 2013-08-15
DMWSL 732 LIMITED - 2013-07-23
9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (15 parents)
Officer
2014-08-29 ~ dissolved
IIF 45 - Director → ME
2014-08-29 ~ dissolved
IIF 87 - Secretary → ME
23
Cains Isle Of Man, Fort Anne, Douglas, Isle Of Man
Converted / Closed Corporate (5 parents, 1 offspring)
Officer
2015-10-15 ~ 2019-11-01
IIF 61 - Director → ME
24
TULLOW COTE D'IVOIRE EXPLORATION LIMITED
FC032887 44 Esplanade, St Helier, Jersey
Converted / Closed Corporate (7 parents, 1 offspring)
Officer
2015-11-05 ~ 2019-11-01
IIF 65 - Director → ME
25
44 Esplanade, St Helier, Jersey
Active Corporate (7 parents)
Officer
2015-11-05 ~ 2019-11-01
IIF 66 - Director → ME
26
TULLOW CÔTE D'IVOIRE ONSHORE LIMITED
- now 10233930DMWSL 830 LIMITED
- 2016-08-01
10233930 09606726, 10156279, 10332248Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 566 Chiswick High Road, London
Active Corporate (14 parents)
Officer
2016-08-01 ~ 2019-08-01
IIF 22 - Director → ME
2016-08-01 ~ 2019-08-01
IIF 77 - Secretary → ME
27
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (5 parents)
Officer
2015-11-02 ~ now
IIF 49 - Director → ME
28
DMWSL 834 LIMITED
- 2016-10-13
10332225 10332236, 09928312, 10332248Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (10 parents)
Officer
2016-10-13 ~ 2019-08-01
IIF 24 - Director → ME
2016-10-13 ~ 2019-08-01
IIF 95 - Secretary → ME
29
TULLOW OIL (U.K.) LIMITED - 1999-10-20
POLYWELL LIMITED - 1986-11-04
9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (8 parents)
Officer
2016-01-11 ~ dissolved
IIF 18 - Director → ME
30
TULLOW EQUATORIAL GUINEA LIMITED
FC032828 Cains Isle Of Man, Fort Anne, Douglas, Isle Of Man
Converted / Closed Corporate (5 parents, 1 offspring)
Officer
2015-10-15 ~ 2019-11-01
IIF 60 - Director → ME
31
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (6 parents, 1 offspring)
Officer
2015-11-02 ~ 2019-10-17
IIF 55 - Director → ME
32
TULLOW EXPLORATION & PRODUCTION UK LIMITED
- now SC359143NUON EXPLORATION & PRODUCTION UK LIMITED - 2011-07-01
PACIFIC SHELF 1563 LIMITED - 2009-06-17
16 Charlotte Square, Edinburgh, Midlothian
Dissolved Corporate (19 parents)
Officer
2014-08-05 ~ dissolved
IIF 31 - Director → ME
2014-08-05 ~ dissolved
IIF 76 - Secretary → ME
33
First Name House, Victoria Road, Douglas, Isle Of Man
Active Corporate (6 parents, 1 offspring)
Officer
2015-10-15 ~ 2019-11-01
IIF 68 - Director → ME
34
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (6 parents, 1 offspring)
Officer
2015-10-15 ~ 2019-11-01
IIF 58 - Director → ME
35
DMWSL 829 LIMITED
- 2016-08-01
10233941 11942058, 10978359, 10156251Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (11 parents)
Officer
2016-08-01 ~ 2019-08-01
IIF 25 - Director → ME
2016-08-01 ~ 2019-08-01
IIF 93 - Secretary → ME
36
Elian Fiduciary Services (jersey) Limited, 44 Esplanade, St Helier, Jersey Je4 9wg
Active Corporate (7 parents)
Officer
2016-04-18 ~ 2019-11-01
IIF 16 - Director → ME
37
DMWSL 690 LIMITED - 2011-11-01
9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (17 parents)
Officer
2014-08-05 ~ 2019-08-01
IIF 36 - Director → ME
2014-08-05 ~ 2019-08-01
IIF 86 - Secretary → ME
38
TULLOW GROUP SERVICES LIMITED
- now 05660209DMWSL 493 LIMITED - 2006-01-26
9 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (23 parents, 1 offspring)
Officer
2014-08-05 ~ 2019-08-01
IIF 37 - Director → ME
2014-08-05 ~ 2019-08-01
IIF 82 - Secretary → ME
39
DMWSL 712 LIMITED - 2012-11-02
9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (16 parents)
Officer
2014-08-05 ~ dissolved
IIF 39 - Director → ME
2014-08-05 ~ dissolved
IIF 94 - Secretary → ME
40
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (6 parents)
Officer
2015-11-02 ~ 2019-10-17
IIF 64 - Director → ME
41
TULLOW INDIA OPERATIONS LIMITED
FC033194 Elian Fiduciary Services, 44 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2016-03-17 ~ 2019-11-01
IIF 19 - Director → ME
42
DMWSL 772 LIMITED
- 2014-09-24
09162755 09248626, 09162741, 09162759Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (17 parents)
Officer
2014-09-24 ~ 2019-08-01
IIF 38 - Director → ME
2014-09-24 ~ 2019-08-01
IIF 75 - Secretary → ME
43
Branch Registration, Refer To Parent Registry
Active Corporate (6 parents)
Officer
2015-11-02 ~ 2019-10-17
IIF 50 - Director → ME
44
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (5 parents)
Officer
2015-11-02 ~ now
IIF 63 - Director → ME
45
44 Esplanade, St Helier, Jersey
Converted / Closed Corporate (7 parents)
Officer
2015-11-05 ~ now
IIF 54 - Director → ME
46
Cains Isle Of Man, Fort Anne, Douglas, Isle Of Man
Active Corporate (5 parents)
Officer
2015-10-15 ~ 2019-11-01
IIF 56 - Director → ME
47
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (5 parents)
Officer
2015-11-02 ~ now
IIF 62 - Director → ME
48
TULLOW MOZAMBIQUE LIMITED
- now 07672804DMWSL 685 LIMITED - 2011-09-27
9 Chiswick Park 566 Chiswick High Road, London
Dissolved Corporate (19 parents)
Officer
2014-08-05 ~ 2019-08-01
IIF 42 - Director → ME
2014-08-05 ~ 2019-08-01
IIF 80 - Secretary → ME
49
Cains Isle Of Man, Fort Anne, Douglas, Isle Of Man
Active Corporate (6 parents)
Officer
2015-10-15 ~ 2019-11-01
IIF 51 - Director → ME
50
TULLOW NEW VENTURES LIMITED
- now 10233912TULLOW AFRICA NEW VENTURES LIMITED
- 2018-06-27
10233912DMWSL 828 LIMITED
- 2016-08-15
10233912 04113296, 10878119, 12702279Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (13 parents)
Officer
2016-08-15 ~ 2019-08-01
IIF 27 - Director → ME
2016-08-15 ~ 2019-08-01
IIF 79 - Secretary → ME
51
TULLOW OIL (INTERNATIONAL) NORGE LIMITED
- now 08029991SPRING ENERGY UK EXPLORATION LIMITED - 2013-02-05
9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (16 parents)
Officer
2014-08-05 ~ dissolved
IIF 47 - Director → ME
2014-08-05 ~ dissolved
IIF 97 - Secretary → ME
52
44 Esplanade, St Helier
Converted / Closed Corporate (6 parents, 1 offspring)
Officer
2016-08-18 ~ 2019-11-01
IIF 30 - Director → ME
53
DMWSL 625 LIMITED - 2010-01-08
9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (19 parents)
Officer
2014-08-05 ~ 2019-08-01
IIF 44 - Director → ME
2014-08-05 ~ 2019-08-01
IIF 83 - Secretary → ME
54
Tullow Oil Plc, 9 Chiswick Park 566 Chiswick High Road, London
Dissolved Corporate (19 parents)
Officer
2014-08-05 ~ 2019-08-01
IIF 41 - Director → ME
2014-08-05 ~ 2019-08-01
IIF 84 - Secretary → ME
55
TULLOW OIL FINANCE LIMITED
- now 08107505DMWSL 709 LIMITED - 2012-10-04
9 Chiswick Park, Chiswick High Road, London
Active Corporate (18 parents)
Officer
2014-08-05 ~ 2019-08-01
IIF 48 - Director → ME
2014-08-05 ~ 2019-08-01
IIF 100 - Secretary → ME
56
DMWSL 291 PLC - 2000-04-28
9 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (39 parents, 23 offsprings)
Officer
2016-01-01 ~ 2018-04-25
IIF 71 - Secretary → ME
57
DMWSL 443 LIMITED - 2004-12-13
9 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (23 parents)
Officer
2014-08-05 ~ 2019-08-01
IIF 40 - Director → ME
2014-08-05 ~ 2019-08-01
IIF 89 - Secretary → ME
58
DMWSL 427 LIMITED - 2004-03-11
9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (21 parents)
Officer
2014-08-05 ~ 2019-08-01
IIF 46 - Director → ME
2014-08-05 ~ 2019-08-01
IIF 98 - Secretary → ME
59
DMWSL 396 LIMITED - 2003-03-04
9 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (24 parents)
Officer
2014-08-05 ~ 2019-08-01
IIF 43 - Director → ME
2014-08-05 ~ 2019-08-01
IIF 78 - Secretary → ME
60
DMWSL 626 LIMITED - 2010-02-01
9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (16 parents)
Officer
2014-08-05 ~ dissolved
IIF 33 - Director → ME
2014-08-05 ~ dissolved
IIF 88 - Secretary → ME
61
Branch Registration, Refer To Parent Registry
Active Corporate (4 parents)
Officer
2016-03-17 ~ 2019-10-21
IIF 20 - Director → ME
62
44 Esplanade Esplanade, St Helier, Jersey
Converted / Closed Corporate (5 parents, 1 offspring)
Officer
2016-03-17 ~ 2019-11-01
IIF 15 - Director → ME
63
9 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (9 parents)
Officer
2017-09-14 ~ 2019-08-01
IIF 28 - Director → ME
2017-09-14 ~ 2019-08-01
IIF 90 - Secretary → ME
64
DMWSL 852 LIMITED
- 2017-03-08
10588526 10543149, 09948075, 07459562Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (9 parents)
Officer
2017-03-07 ~ 2019-08-01
IIF 26 - Director → ME
2017-03-07 ~ 2019-08-01
IIF 81 - Secretary → ME
65
Cains Isle Of Man, Fort Anne, Douglas, Isle Of Man
Converted / Closed Corporate (4 parents)
Officer
2015-10-15 ~ 2019-11-01
IIF 59 - Director → ME
66
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (5 parents)
Officer
2015-11-02 ~ now
IIF 57 - Director → ME
67
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (5 parents)
Officer
2015-11-02 ~ 2019-11-01
IIF 67 - Director → ME
2015-11-02 ~ 2019-10-17
IIF 69 - Director → ME
68
TULLOW TECHNOLOGIES LIMITED
- now 10773467DMWSL 859 LIMITED
- 2017-06-28
10773467 11942058, 10978359, 10156251Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (9 parents)
Officer
2017-06-27 ~ 2019-08-01
IIF 23 - Director → ME
2017-06-27 ~ 2019-08-01
IIF 99 - Secretary → ME
69
TULLOW UGANDA MIDSTREAM LIMITED
10919188 9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (9 parents)
Officer
2017-08-17 ~ 2019-08-01
IIF 29 - Director → ME
2017-08-17 ~ 2019-08-01
IIF 96 - Secretary → ME
70
DMWSL 707 LIMITED - 2012-07-17
9 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (20 parents)
Officer
2014-08-05 ~ 2019-08-01
IIF 34 - Director → ME
2014-08-05 ~ 2019-08-01
IIF 85 - Secretary → ME
71
Branch Registration, Refer To Parent Registry
Active Corporate (5 parents)
Officer
2015-11-02 ~ 2019-11-01
IIF 53 - Director → ME