1
ABERDEEN PETROLEUM LIMITED
- now SC073265Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-12-18
Dissolved on 2010-06-22
ABERDEEN AMERICAN PETROLEUM COMPANY PLC
- 1988-08-23
SC073265 16 Carden Place, Aberdeen
Dissolved Corporate (33 parents)
Officer
(before 1988-08-14) ~ 1993-07-02
IIF 4 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-01-31
Dissolved on 2010-10-09
NCNR MANAGEMENT LIMITED
- 1991-05-23
01227261SHOURNEGLOW SECURITIES LIMITED
- 1976-12-31
01227261 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
(before 1991-05-31) ~ 1997-07-25
IIF 1 - Director → ME
3
JENAS ENTERPRISES LIMITED - 2006-04-21
Kamarsan, Valley Road, Swanage, England
Active Corporate (12 parents, 2 offsprings)
Officer
2006-11-14 ~ now
IIF 7 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-02-19
Dissolved on 2024-03-08
NEW COURT NATURAL RESOURCES PUBLIC LIMITED COMPANY
- 1987-01-20
01101386 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (42 parents)
Officer
(before 1991-10-02) ~ 1997-07-25
IIF 19 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-06-29
Dissolved on 2010-10-05
Parkin S Booth & Co, Yorkshire House 18 Chapel Street, Liverpool, Merseyside
Dissolved Corporate (15 parents)
Officer
2001-06-26 ~ 2003-10-31
IIF 3 - Director → ME
6
GOSHAWK INSURANCE HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2021-08-05
Commencement of winding up on 2021-09-02
GOSHAWK INSURANCE HOLDINGS PLC
- 2008-12-02
02517324MINMAR (127) LIMITED - 1990-08-01
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (35 parents)
Officer
1995-03-24 ~ 2003-10-31
IIF 6 - Director → ME
7
GRACECHURCH UTG NO. 28 LIMITED - now
MLIT (NO.1) LIMITED
- 2011-10-07
02949536 02949524, 02949527, 02949531Warning 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)HACKREMCO (NO.934) LIMITED - 1994-09-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (18 parents)
Officer
1997-08-06 ~ 2003-10-31
IIF 9 - Director → ME
8
GRACECHURCH UTG NO. 29 LIMITED - now
MLIT (NO.2) LIMITED
- 2011-10-07
02949532 02949527, 02949531, 02949526Warning 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)HACKREMCO (NO.935) LIMITED - 1994-09-28
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (18 parents)
Officer
1997-08-06 ~ 2003-10-31
IIF 11 - Director → ME
9
GRACECHURCH UTG NO. 30 LIMITED - now
MLIT (NO.3) LIMITED
- 2011-10-07
02949531 02949524, 02949527, 02949526Warning 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)HACKREMCO (NO.936) LIMITED - 1994-09-28
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (18 parents)
Officer
1997-08-06 ~ 2003-10-31
IIF 13 - Director → ME
10
GRACECHURCH UTG NO. 31 LIMITED - now
MLIT (NO.4) LIMITED
- 2011-10-07
02949529 02949524, 02949527, 02949531Warning 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)HACKREMCO (NO.937) LIMITED - 1994-09-28
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (18 parents)
Officer
1997-08-06 ~ 2003-10-31
IIF 14 - Director → ME
11
GRACECHURCH UTG NO. 32 LIMITED - now
MLIT (NO.5) LIMITED
- 2011-10-07
02949527 02949524, 02949531, 02949526Warning 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)HACKREMCO (NO.938) LIMITED - 1994-09-28
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (18 parents)
Officer
1997-08-06 ~ 2003-10-31
IIF 10 - Director → ME
12
GRACECHURCH UTG NO. 33 LIMITED - now
MLIT (NO.6) LIMITED
- 2011-10-07
02949526 02949524, 02949527, 02949531Warning 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)HACKREMCO (NO.939) LIMITED - 1994-09-28
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (18 parents)
Officer
1997-08-06 ~ 2003-10-31
IIF 15 - Director → ME
13
GRACECHURCH UTG NO. 34 LIMITED - now
MLIT (NO.7) LIMITED
- 2011-10-07
02949524 02949527, 02949531, 02949526Warning 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) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (18 parents)
Officer
1997-08-06 ~ 2003-10-31
IIF 12 - Director → ME
14
GRACECHURCH UTG NO. 397 LIMITED - now
GOSHAWK DEDICATED LIMITED
- 2020-01-23
02983096GOSHAWK SYNDICATE LIMITED
- 1996-11-22
02983096GOSHAWK SYNDICATE LIMITED
- 1995-11-15
02983096 5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (25 parents)
Officer
1995-10-27 ~ 2003-10-31
IIF 20 - Director → ME
15
GTL RESOURCES LIMITED - now
GTL RESOURCES PLC - 2012-01-23
BKG RESOURCES PLC - 1998-09-28
BAKYRCHIK GOLD PLC
- 1997-10-06
02811366KAZAKHSTAN GOLD LIMITED
- 1993-07-16
02811366GALESTORM LIMITED - 1993-05-06
Fifth Floor, 12 Gough Square, London, England
Active Corporate (56 parents, 1 offspring)
Officer
1993-07-15 ~ 1995-12-05
IIF 8 - Director → ME
16
HOULDER ENGINEERING GROUP LIMITED
- now 06056166HOULDER BIDCO LIMITED
- 2015-04-13
06056166NOTSALLOW 259 LIMITED - 2007-06-25
Leytonstone House, 3 Hanbury Drive, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2012-05-01 ~ 2015-12-31
IIF 18 - Director → ME
17
NOTSALLOW 162 LIMITED - 2002-05-31
Leytonstone House, 3 Hanbury Drive, London, England
Active Corporate (22 parents, 5 offsprings)
Officer
2008-06-27 ~ 2015-12-31
IIF 17 - Director → ME
18
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-01-19
Commencement of winding up on 2024-02-27
Conclusion of winding up on 2025-01-14
Dissolved on 2025-04-17
TESTDEFINE LIMITED - 2000-09-20
31st Floor 40 Bank Street, London
Dissolved Corporate (12 parents)
Officer
2000-09-22 ~ 2003-10-31
IIF 22 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-12-17
Dissolved on 2010-10-09
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
(before 1991-05-31) ~ 1997-07-25
IIF 2 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-31
Dissolved on 2024-03-08
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
(before 1991-05-31) ~ 1997-07-25
IIF 21 - Director → ME
21
2 Cardinal's Terrace, Broad Street, Ely, Cambs
Dissolved Corporate (5 parents)
Officer
2004-08-25 ~ dissolved
IIF 16 - Director → ME
22
12 Lindsay Square, London
Active Corporate (5 parents)
Officer
(before 1992-07-04) ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
23
2 Cardinals Terrace Cardinals Terrace, Broad Street, Ely, Cambridgeshire, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE