1
BEESLEY FUELS LTD - now
The Oil Centre, Bury New Road Heap Bridge, Bury, Lancashire
Active Corporate (13 parents, 3 offsprings)
Officer
1997-10-01 ~ 2018-07-04
IIF 3 - Secretary → ME
2
Athenaeum House, Market Street, Bury, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2022-07-29 ~ now
IIF 8 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
3
Athenaeum House, Market Street, Bury, England
Active Corporate (11 parents, 1 offspring)
Officer
1993-11-22 ~ 2021-06-17
IIF 2 - Director → ME
4
CROWN GAS AND POWER (HOLDINGS) LIMITED
10403856 Crown Point, Heap Brow, Bury, Lancashire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2016-09-30 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
2016-09-30 ~ 2021-01-15
IIF 17 - Ownership of shares – 75% or more → OE
5
The Oil Centre, Bury New Road, Bury, England
Active Corporate (7 parents, 9 offsprings)
Person with significant control
2022-07-26 ~ now
IIF 11 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
SILVER CROWN OIL DISTRIBUTORS LIMITED
- 1988-06-29
01315556 The Oil Centre, Bury New Road, Heap Bridge, Bury, Lancs
Active Corporate (10 parents, 11 offsprings)
Officer
(before 1992-01-20) ~ 2021-06-17
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-26
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
7
The Oil Centre, Bury New Road, Bury, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2022-07-29 ~ now
IIF 12 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
The Oil Centre Bury New Road, Heap Bridge, Bury, Lancashire
Active Corporate (8 parents)
Officer
2001-07-11 ~ 2021-06-17
IIF 4 - Secretary → ME
9
CROWN PERFORMANCE ADDITIVES LTD
- now 09799831 The Oil Centre, Prettywood, Bury, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
GENCOMP (NO.3) LIMITED - 2016-09-05
Athenaeum House, Market Street, Bury, Lancashire
Active Corporate (8 parents)
Person with significant control
2025-05-28 ~ now
IIF 9 - Has significant influence or control over the trustees of a trust → OE
11
The Oil Centre, Bury New Road, Bury, England
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2022-07-08 ~ 2022-11-30
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
12
Unit 3, Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, United Kingdom
Active Corporate (8 parents)
Person with significant control
2019-08-12 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
13
HEYSHAM INDUSTRIES LIMITED
- now 08946799CROWN RESPONSE LTD - 2022-05-13
The Oil Centre Prettywood, Bury New Road, Bury, Lancashire
Active Corporate (7 parents)
Person with significant control
2022-08-29 ~ 2025-03-20
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
14
The Oil Centre, Bury New Road, Heap Bridge, Bury, Lancashire, England
Active Corporate (3 parents)
Person with significant control
2025-01-15 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
15
Athenaeum House, Market Street, Bury, England
Active Corporate (4 parents)
Person with significant control
2024-04-17 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE