1
29 FILMER ROAD MANAGEMENT LIMITED
06327925 3 Bettridge Road, London, England
Active Corporate (9 parents)
Officer
2008-06-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Kings Farm House, Over Wallop, Stockbridge, England
Active Corporate (7 parents)
Officer
2020-12-11 ~ 2022-04-19
IIF 41 - Director → ME
3
MINMAR (926) LIMITED - 2009-09-21
The St Botolph Building 138, Houndsditch, London
Dissolved Corporate (8 parents)
Officer
2014-08-29 ~ dissolved
IIF 15 - Director → ME
4
AFRICAN PETROLEUM LIMITED
- now 07013509MINMAR (925) LIMITED - 2009-09-15
The St Botolph Building 138, Houndsditch, London
Dissolved Corporate (8 parents)
Officer
2013-10-04 ~ dissolved
IIF 16 - Director → ME
5
3 Bettridge Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-26 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-07-26 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Has significant influence or control over the trustees of a trust → OE
6
3 Bettridge Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-01-06 ~ now
IIF 36 - Director → ME
2022-01-06 ~ now
IIF 57 - Secretary → ME
Person with significant control
2022-01-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
3 Bettridge Road, London
Dissolved Corporate (2 parents)
Officer
2012-10-30 ~ 2013-05-01
IIF 11 - Director → ME
2012-10-30 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2016-10-30 ~ dissolved
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
8
3 Bettridge Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-11 ~ now
IIF 20 - Director → ME
9
3 Bettridge Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-12-08 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2023-12-08 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
10
ENERGYPATHWAYS IRISH SEA LIMITED
13560864 Highdown House, Yeoman Way, Worthing, West Sussex, England
Active Corporate (7 parents)
Officer
2021-08-11 ~ 2024-04-30
IIF 42 - Director → ME
2021-08-11 ~ 2021-10-20
IIF 56 - Secretary → ME
11
DIAL SQUARE INVESTMENTS PLC
- 2023-12-22
13201653 Highdown House, Yeoman Way, Worthing, West Sussex, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-12-20 ~ 2025-02-28
IIF 38 - Director → ME
12
Highdown House, Yeoman Way, Worthing, West Sussex, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-07-16 ~ 2024-06-12
IIF 43 - Director → ME
2021-07-16 ~ 2021-10-01
IIF 54 - Secretary → ME
13
ENWELL ENERGY PLC - now
REGAL PETROLEUM PLC
- 2020-05-27
04462555REGAL PETROLEUM LIMITED
- 2002-09-19
04462555HILLGATE (324) LIMITED
- 2002-08-07
04462555 04462560, 04462535, 04641375Warning 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) 84 Brook Street, London, England
Active Corporate (43 parents, 1 offspring)
Officer
2002-07-29 ~ 2004-07-23
IIF 48 - Secretary → ME
14
EUROPEAN HYDROCARBONS LIMITED
- now 04819033INKTREND LIMITED - 2003-07-11
The St Botolph Building, 138 Houndsditch, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-10-04 ~ dissolved
IIF 13 - Director → ME
15
3 Bettridge Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-19 ~ now
IIF 3 - Director → ME
2017-12-19 ~ now
IIF 58 - Secretary → ME
Person with significant control
2017-12-19 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
16
3 Bettridge Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-27 ~ now
IIF 19 - Director → ME
17
NORSVE RESOURCES PLC
- 2015-04-13
08316304 3 Bettridge Road, London
Dissolved Corporate (3 parents)
Officer
2012-12-03 ~ dissolved
IIF 9 - Director → ME
2012-12-03 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2016-12-03 ~ dissolved
IIF 25 - Has significant influence or control → OE
18
3 Bettridge Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-24 ~ dissolved
IIF 7 - Director → ME
2019-06-24 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2019-06-24 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents)
Officer
2022-12-02 ~ now
IIF 37 - Director → ME
20
25 Eccleston Place, London, England
Active Corporate (9 parents, 46 offsprings)
Officer
2016-01-06 ~ 2016-04-18
IIF 34 - LLP Designated Member → ME
21
The St Botolph Building 138, Houndsditch, London
Active Corporate (14 parents, 1 offspring)
Officer
2013-10-04 ~ 2020-02-29
IIF 17 - Director → ME
22
16 Old Queen Street, London
Dissolved Corporate (16 parents)
Officer
2004-06-18 ~ 2005-10-28
IIF 45 - Director → ME
2004-06-18 ~ 2004-08-19
IIF 49 - Secretary → ME
23
16 Old Queen Street, London
Dissolved Corporate (17 parents)
Officer
2004-10-07 ~ 2005-10-28
IIF 46 - Director → ME
24
The St Botolph Building 138, Houndsditch, London
Active Corporate (18 parents)
Officer
2005-04-25 ~ 2005-10-28
IIF 44 - Director → ME
2013-10-04 ~ 2020-02-29
IIF 14 - Director → ME
25
3 Bettridge Road, London, England
Active Corporate (2 parents)
Officer
2023-02-24 ~ now
IIF 35 - Director → ME
Person with significant control
2023-02-24 ~ 2023-11-30
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
26
3 Bettridge Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-02 ~ dissolved
IIF 6 - Director → ME
2020-08-02 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2020-08-02 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
3 Bettridge Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-11-15 ~ dissolved
IIF 39 - Director → ME
28
ROQUEFORT INVESTMENTS PLC
- 2021-12-30
12819145 85 Great Portland Street, First Floor, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2020-08-17 ~ now
IIF 4 - Director → ME
2020-08-17 ~ 2021-12-15
IIF 55 - Secretary → ME
Person with significant control
2020-08-17 ~ 2021-03-22
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
29
3 Bettridge Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-18 ~ dissolved
IIF 12 - Director → ME
2021-01-18 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2021-01-18 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
30
3 Bettridge Road, London
Dissolved Corporate (2 parents)
Officer
2015-07-27 ~ dissolved
IIF 10 - Director → ME
2015-07-27 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
31
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Officer
2025-05-02 ~ now
IIF 1 - Director → ME
32
2nd Floor, Sixty Circular Road, Douglas, Isle Of Man, Isle Of Man
Active Corporate (28 parents)
Officer
2020-02-17 ~ 2020-10-31
IIF 18 - Director → ME
33
ZETA PETROLEUM LIMITED
- 2011-12-06
05560854 Highdown House, Yeoman Way, Worthing, England
Active Corporate (20 parents, 1 offspring)
Officer
2005-09-12 ~ 2022-06-29
IIF 5 - Director → ME
2005-09-12 ~ 2008-05-29
IIF 47 - Secretary → ME