BANNISTER, William Bahlsen

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Bannister, William Bahlsen
British
Registered addresses and corresponding companies
- Newlands House, Romanno Bridge, West Linton, Peeblesshire, EH46 7DD
  IIF 1
Bannister, William Bahlsen
British development manager
Registered addresses and corresponding companies
- Newlands House, Rommano Bridge, West Linton, Peebles-shire, EH46 7DD
  IIF 2 IIF 3 IIF 4
Bannister, William Bahlsen
Registered addresses and corresponding companies
- Newlands House, Rommano Bridge, West Linton, Peebles-shire, EH46 7DD
  IIF 5
Bannister, William Bahlsen
born in March 1967
Resident in Scotland
Registered addresses and corresponding companies
- Unit 36, Camperdown Street, Dundee, Tayside, DD1 3JA
  IIF 6
Bannister, William Bahlsen
British born in March 1967
Resident in England
Registered addresses and corresponding companies
- 10, Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom
  IIF 7
- Old Bakery, Corton Denham, Sherborne, DT9 4LR, England
  IIF 8
- 10, Bricket Road, St. Albans, AL1 3JX, England
  IIF 9
Bannister, William Bahlsen
British born in March 1967
Resident in Scotland
Registered addresses and corresponding companies
- King George V Road, Bovington, Wareham, Dorset, BH20 6JG, England
  IIF 10
Bannister, William Bahlsen
British development manager born in March 1967
Resident in Scotland
Registered addresses and corresponding companies
- Newlands House, Rommano Bridge, West Linton, Peeblesshire, EH46 7DD
  IIF 11
- Newlands House, Rommano Bridge, West Linton, Peebles-shire, EH46 7DD, Scotland
  IIF 12 IIF 13 IIF 14
Bannister, William Bahlsen
born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- Newlands House, Rommano Bridge, West Linton, Peeblesshire, EH46 7DD
  IIF 15
Bannister, William Bahlsen
British born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom
  IIF 16 IIF 17
Bannister, William Bahlsen
British chief executive officer born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- Cleveland House, 33 King Street, London, SW1Y 6RJ, United Kingdom
  IIF 18
Bannister, William Bahlsen
British company director born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3UU, United Kingdom
  IIF 19 IIF 20 IIF 21 (more)
  IIF 22
Bannister, William Bahlsen
British development manager born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- Newlands House, Rommano Bridge, West Linton, Peebles-shire, EH46 7DD
  IIF 23 IIF 24 IIF 25 (more)
  IIF 26 IIF 27
Bannister, William Bahlsen
British director born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, Scotland
  IIF 28
- Newlands House, Rommano Bridge, West Linton, Peebles-shire, EH46 7DD
  IIF 29 IIF 30
- Newlands House, West Linton, EH46 7DD, United Kingdom
  IIF 31
Bannister, William Bahlsen
British born in March 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom
  IIF 32 IIF 33 IIF 34 (more)
  IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72
- 10, Bricket Road, St. Albans, Hertfordshire, United Kingdom, AL1 3JX, United Kingdom
  IIF 73
- 2a, Connaught Avenue, London, E4 7AA, England
  IIF 74 IIF 75
- 10, Bricket Road, St. Albans, AL1 3JX, England
  IIF 76
- 10, Bricket Road, St. Albans, Hertfordshire, AL1 3JX, United Kingdom
  IIF 77
- Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, AL1 3UU, England
  IIF 78
- Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, AL1 3UU, United Kingdom
  IIF 79
- The Tank Museum, Bovington Camp, Wareham, Dorset., BH20 6JG
  IIF 80
Bannister, William Bahlsen
British chief executive born in March 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Pinsent Masons Llp, 13 Queens Road, Aberdeen, AB15 4YL, Scotland
  IIF 81
- Gladstone Place, 36 - 38 Upper Marlborough Road, St. Albans, Hertfordshire, AL1 3UU, England
  IIF 82
- Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, AL1 3UU, England
  IIF 83 IIF 84 IIF 85 (more)
  IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94
Bannister, William Bahlsen
British chief executive officer born in March 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3UU, United Kingdom
  IIF 95 IIF 96 IIF 97 (more)
  IIF 98 IIF 99 IIF 100 IIF 101
Bannister, William Bahlsen
British director born in March 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3UU, United Kingdom
  IIF 102
Bannister, William
British born in March 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 2a, Connaught Avenue, London, E4 7AA, England
  IIF 103 IIF 104 IIF 105
Mr William Bahlsen Bannister
British born in March 1967
Resident in England
Registered addresses and corresponding companies
- 3, St. Davids Business Park, Dalgety Bay, Dunfermline, KY11 9PF, Scotland
  IIF 106
- Old Bakery, Corton Denham, Sherborne, DT9 4LR, England
  IIF 107
Mr William Bahlsen Bannister
British born in March 1967
Resident in Scotland
Registered addresses and corresponding companies
- Unit 3, St. Davids Business Park, Dalgety Bay, Fife, KY11 9PF
  IIF 108
Mr William Bannister
British born in March 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
  IIF 109 IIF 110 IIF 111
Mr William Bahlsen Bannister
British born in March 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 2a, Connaught Avenue, London, E4 7AA, England
  IIF 112 IIF 113

Offspring entities and appointments

Active 89

1
AUK INVESTMENTS HOLDINGS LIMITED
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-12-01 ~ now
IIF 69 - Director → ME
2
AUK INVESTMENTS LIMITED
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
584,264 GBP2019-04-01 ~ 2020-03-31
Officer
2020-12-01 ~ now
IIF 35 - Director → ME
3
BNV LIMITED
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
2018-11-29 ~ dissolved
IIF 90 - Director → ME
4
BOND HAMILL LIMITED
- now
PORTWAY RETAIL LIMITED - 2004-01-28
Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-10-29 ~ dissolved
IIF 21 - Director → ME
5
BORDON SERVICE STATION LIMITED
- now
BORDON MOTORS LIMITED - 1994-10-10
10 Bricket Road, St. Albans, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
49,830 GBP2021-11-01 ~ 2022-10-31
Officer
2023-09-05 ~ now
IIF 76 - Director → ME
6
BURNS & CO. LIMITED
- now
LIFTGOLD LIMITED - 1980-12-31
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-07-31 ~ now
IIF 68 - Director → ME
7
CAPITAL WHARF LIMITED
- now
FUEL DROP LIMITED - 2010-03-16
Unit 3 St. Davids Business Park, Dalgety Bay, Fife
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
6,529 GBP2016-03-31
Person with significant control
2016-07-01 ~ dissolved
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
8
CD&R FIREFLY 4 LIMITED
- now
Other registered numbers: 09547855, 09547882
BOTTLEHURST LIMITED - 2015-06-02
Cleveland House, 33 King Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-02-29 ~ now
IIF 48 - Director → ME
9
CD&R FIREFLY BIDCO PLC
- now
CD&R FIREFLY BIDCO LIMITED - 2024-03-26
BOTTLEBRIDGE LIMITED - 2015-06-02
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2015-07-27 ~ now
IIF 36 - Director → ME
10
CENTAUR III LIMITED
2a Connaught Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
2,999,761 GBP2024-11-30
Officer
2021-11-05 ~ now
IIF 74 - Director → ME
Person with significant control
2021-11-05 ~ now
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
11
CHARTMAN HOLDINGS LIMITED
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-12-13 ~ dissolved
IIF 87 - Director → ME
12
CHARTMAN LIMITED
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2018-12-13 ~ now
IIF 50 - Director → ME
13
CORTON DENHAM PROPERTIES LTD
- now
CORTON DENHAM PROPERTIES LTD - 2025-12-17
Old Bakery, Corton Denham, Sherborne, England
Active Corporate (1 parent)
Officer
2024-05-31 ~ now
IIF 8 - Director → ME
Person with significant control
2024-05-31 ~ now
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
14
CROMWELL IV LIMITED
2a Connaught Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
2,997,841 GBP2024-11-30
Officer
2021-11-05 ~ now
IIF 75 - Director → ME
Person with significant control
2021-11-05 ~ now
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – 75% or more → OE
15
ELITE FUELS LTD
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2016-10-06 ~ now
IIF 56 - Director → ME
16
FALCON RETAIL LIMITED
- now
FORELLE PEREGRINE PROPERTIES LTD - 2017-10-10
EXPRESS PARK RETAIL PROPERTY LTD - 2011-03-24
SHOO 419 LIMITED - 2008-08-18
10 Bricket Road, St. Albans, England
Active Corporate (5 parents)
Equity (Company account)
-707,688 GBP2020-01-31
Officer
2024-10-16 ~ now
IIF 9 - Director → ME
17
FREEHEART LIMITED
Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-10-29 ~ dissolved
IIF 20 - Director → ME
18
FUEL STOP (UK) LTD
- now
ACRE 617 LIMITED - 2002-11-11
Related registration: 04626796
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2011-12-22 ~ now
IIF 62 - Director → ME
19
GEORGE HAMMOND LIMITED
- now
GEORGE HAMMOND PLC - 2021-05-18
GEORGE HAMMOND (SHIPPING) LIMITED - 1992-01-01
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2021-06-30 ~ now
IIF 72 - Director → ME
20
HALEY HILL SERVICE STATION LTD
- now
HALEY HILL STATION LTD - 2001-02-16
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2018-12-19 ~ dissolved
IIF 85 - Director → ME
21
HIGHWAY STOPS LIMITED
- now
CROSSMANOR SERVICES LIMITED - 1989-12-27
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2011-12-22 ~ now
IIF 37 - Director → ME
22
ISLE OF WIGHT FUELS LIMITED
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2018-11-22 ~ now
IIF 63 - Director → ME
23
KENNET LIMITED
C/o Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (5 parents)
Officer
2018-12-14 ~ dissolved
IIF 81 - Director → ME
24
KERR 1 LIMITED
- now
FW KERRIDGE (HOLDINGS) LTD - 2017-07-25
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-07-24 ~ now
IIF 65 - Director → ME
25
KERR 2 LIMITED
- now
F W KERRIDGE LIMITED - 2017-07-25
Related registration: 08587905
Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-07-24 ~ dissolved
IIF 99 - Director → ME
26
LEOPARD NO. 2 INVESTMENTS LIMITED
- now
Other registered numbers: SO301938, SO302570
PACIFIC SHELF 1508 LIMITED - 2008-08-07
Related registrations: SC105537, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013, SC112014, SC112019, SC122534, SC124294, SC125173, SC128290, SC128301, SC134248, SC134250, SC134251, SC134255, SC136433, SC136435, SC136439, SC137741, SC137743, SC138555, SC141800, SC143713, SC146098, SC147642, SC149129, SC152446, SC152451, SC153531, SC153533, SC155023, SC155025, SC155034, SC155036, SC155037, SC155040, SC156035, SC157751, SC157753, SC157756, SC157758, SC162632, SC162636, SC162639, SC166787, SC166789, SC166790, SC166791, SC170201, SC172021, SC180270, SC180272, SC182250, SC183768, SC190803, SC199009, SC204978, SC209057, SC209780, SC209781, SC211796, SC212249, SC212856, SC216017, SC216019, SC219194, SC219236, SC220014, SC220017, SC220018, SC220870, SC220874, SC222102, SC222103, SC223865, SC223871, SC225030, SC226295, SC229343, SC234589, SC234591, SC234592, SC234594, SC235342, SC237872, SC237879, SC240956, SC240958, SC240959, SC240960, SC240961, SC240962, SC240963, SC240965, SC241011, SC241012, SC241849, SC241851, SC241853, SC241854, SC241856, SC241862, SC241864, SC241866, SC241867, SC241868, SC241875, SC241876, SC241889, SC241989, SC241992, SC241993, SC242000, SC242050, SC247746, SC247750, SC247752, SC252720, SC252721, SC252723, SC255677, SC255679, SC260350, SC266113, SC267459, SC275633, SC278820, SC279554, SC279555, SC281562, SC281563, SC281588, SC282839, SC282840, SC285029, SC285031, SC287359, SC287362, SC290562, SC290998, SC291242, SC291252, SC292486, SC292500, SC292692, SC292693, SC292695, SC292696, SC297619, SC298919, SC299732, SC299734, SC304001, SC304003, SC304005, SC304006, SC304565, SC306646, SC307815, SC307817, SC307818, SC311495, SC311496, SC311498, SC311500, SC314564, SC317111, SC317112, SC317117, SC319459, SC319461, SC319464, SC319467, SC319469, SC320083, SC320084, SC320117, SC320118, SC324083, SC324084, SC324085, SC324086, SC325326, SC325332, SC325334, SC325335, SC325336, SC325424, SC325425, SC325426, SC325427, SC325429, SC325431, SC325433, SC327661, SC327664, SC327665, SC327666, SC327668, SC327670, SC332737, SC332738, SC332739, SC332741, SC332757, SC332760, SC332764, SC332767, SC335744, SC335745, SC335749, SC335751, SC335753, SC338849, SC338850, SC338851, SC338853, SC338854, SC338855, SC338856, SC338858, SC342456, SC342457, SC342458, SC342460, SC345547, SC345549, SC345550, SC345551, SC345552, SC345553, SC345629, SC348850, SC348851, SC348853, SC348854, SC348855, SC348856, SC348857, SC348858, SC348859, SC350705, SC350706, SC350707, SC350709, SC353450, SC353451, SC353452, SC353453, SC353454, SC353455, SC353456, SC353458, SC355235, SC355237, SC355239, SC355240, SC355242, SC355243, SC359140, SC359143, SC359144, SC359146, SC359147, SC359148, SC359149, SC364096, SC364097, SC364098, SC364099, SC364100, SC364101, SC364102, SC364103, SC364104, SC364105, SC366013, SC366014, SC366015, SC366017, SC366018, SC366019, SC366022, SC366026, SC367203, SC368982, SC368983, SC368986, SC368987, SC368989, SC368990, SC368991, SC368992, SC368993, SC371324, SC371327, SC371330, SC371334, SC371336, SC371338, SC371339, SC371342, SC371343, SC371345, SC373775, SC380177, SC380192, SC380197, SC380198, SC380204, SC380218, SC380225, SC380227, SC380229, SC380231, SC382980, SC382981, SC382982, SC382983, SC382984, SC382985, SC382986, SC382987, SC382989, SC382991, SC390150, SC390152, SC390154, SC390156, SC390157, SC390158, SC390159, SC390160, SC390161, SC390162, SC391744, SC391753, SC391759, SC391763, SC391764, SC391765, SC391766, SC391767, SC391768, SC396945, SC396949, SC396952, SC396953, SC396956, SC396959, SC396961, SC396964, SC396966, SC404927, SC405190, SC405191, SC405192, SC405193, SC405194, SC405196, SC405197, SC405198, SC409500, SC409501, SC409502, SC409503, SC409504, SC409505, SC409506, SC409507, SC409508, SC409509, SC412798, SC412799, SC412800, SC412801, SC412802, SC416119, SC416120, SC416123, SC416124, SC416125, SC416126, SC416127, SC416128, SC420116, SC420118, SC420119, SC420120, SC420121, SC420122, SC420123, SC420124, SC420125, SC420353, SC425454, SC425460, SC425464, SC425468, SC425473, SC432250, SC432251, SC432252, SC432253, SC432254, SC432255, SC432256, SC432257, SC432258, SC432259, SC437609, SC437610, SC437612, SC437613, SC437614, SC437615, SC437616, SC437617, SC446788, SC446790, SC446794, SC446796, SC446797, SC446798, SC446800, SC446807, SC446812, SC446813, SC452461, SC452462, SC452464, SC452467, SC452471, SC459979, SC460055, SC461932, SC461933, SC461934, SC461935, SC461936, SC464888, SC464904, SC464905, SC464909, SC464910, SC467509, SC467513, SC467514, SC467517, SC467518, SC472709, SC473409, SC473464, SC473666, SC474178, SC476027, SC476028, SC476029, SC476723, SC478291, SC478293, SC478798, SC478837, SC478840, SC478841, SC478842, SC483869, SC484450, SC484451, SC486661, SC487505, SC487514, SC487666, SC500184, SC528327, SC529755, SC558813, SC736683, SC861710
3 St David's Business Park, Dunfermline, Fife, United Kingdom
Active Corporate (5 parents)
Officer
2013-07-12 ~ now
IIF 16 - Director → ME
27
LEOPARD PEL LIMITED
- now
PETROL EXPRESS LIMITED - 2008-12-09
Related registration: 00481139
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2008-10-29 ~ now
IIF 17 - Director → ME
28
LSF9 ROBIN INVESTMENTS LIMITED
Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-11-13 ~ dissolved
IIF 97 - Director → ME
29
LSF9 ROBIN MIDCO LIMITED
Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-11-13 ~ dissolved
IIF 100 - Director → ME
30
LSF9 ROBIN NEWCO 1 LIMITED
Other registered number: 10501307
Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-11-13 ~ dissolved
IIF 98 - Director → ME
31
LSF9 ROBIN NEWCO 2 LIMITED
Other registered number: 10491759
Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-11-13 ~ dissolved
IIF 101 - Director → ME
32
LSF9 ROBIN TOPCO LIMITED
Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-11-13 ~ dissolved
IIF 95 - Director → ME
33
LUPO LIMITED
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2018-11-29 ~ now
IIF 39 - Director → ME
34
MALTHURST (UK) LIMITED
- now
POLISHSCENE LIMITED - 1998-01-13
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-11-21 ~ now
IIF 57 - Director → ME
35
MALTHURST ANGLIA LIMITED
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2018-11-29 ~ now
IIF 44 - Director → ME
36
MALTHURST ESTATES LIMITED
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2018-11-29 ~ now
IIF 52 - Director → ME
37
MALTHURST FUELS LIMITED
Gladstone Place, 36 - 38 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2018-12-13 ~ dissolved
IIF 82 - Director → ME
38
MALTHURST LIMITED
Other registered number: 03700779
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-11-22 ~ now
IIF 38 - Director → ME
39
MALTHURST PETROLEUM LIMITED
- now
Other registered number: 02847780
PACE PETROLEUM LIMITED - 2012-04-25
Related registration: 00854561
KUWAIT PETROLEUM (G.B.) LIMITED - 2004-09-27
ULTRAMAR GOLDEN EAGLE LIMITED - 1987-04-22
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2018-12-03 ~ now
IIF 59 - Director → ME
40
MALTHURST PROPERTIES LIMITED
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2018-12-19 ~ dissolved
IIF 89 - Director → ME
41
MALTHURST SERVICES LIMITED
Other registered number: 03445529
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2018-12-19 ~ dissolved
IIF 92 - Director → ME
42
MALTHURST SOUTH EAST LIMITED
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2018-11-29 ~ now
IIF 66 - Director → ME
43
MANOR SERVICE STATIONS LIMITED
- now
SWIFT 409 LIMITED - 1985-10-04
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-10-04 ~ now
IIF 54 - Director → ME
44
MATRIX (HIGHLANDS) LIMITED
- now
TRAVELBASIC LIMITED - 1991-05-09
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2018-12-19 ~ dissolved
IIF 88 - Director → ME
45
MERCURY CHALLENGER BIDCO LIMITED
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-01-29 ~ now
IIF 7 - Director → ME
46
MERCURY FORECOURTS LTD
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2018-12-27 ~ now
IIF 51 - Director → ME
47
MERCURY PFS NEWCO 2 LIMITED
Other registered numbers: FC041236, OE032270, OE032271
22 Grenville Street, St. Helier, Je4 8px, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2024-04-29 ~ now
IIF 79 - Director → ME
48
MFG EV POWER LIMITED
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-23 ~ now
IIF 41 - Director → ME
49
MOTOR FUEL (NO.1) LIMITED
- now
Other registered numbers: 06255272, 07317793, 07532478, 09976564, 09581137
SYNERGIE HOLDINGS LIMITED - 2016-09-14
Related registration: 10355899
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2016-09-07 ~ now
IIF 40 - Director → ME
50
MOTOR FUEL (NO.2) LIMITED
- now
Other registered numbers: 06255272, 06523149, 07317793, 07532478, 09976564
SYNERGIE GROUP LIMITED - 2016-09-14
Related registration: 10207812
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2016-09-07 ~ now
IIF 64 - Director → ME
51
MOTOR FUEL (NO.3) LIMITED
- now
Other registered numbers: 06255272, 06523149, 07317793, 09976564, 09581137
SIMON SMITH RETAIL LIMITED - 2019-06-17
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
5,349,437 GBP2018-06-30
Officer
2019-06-11 ~ now
IIF 47 - Director → ME
52
MOTOR FUEL (NO.4) LIMITED
- now
Other registered numbers: 06255272, 06523149, 07317793, 07532478, 09581137
SYMONDS ESTATES LIMITED - 2019-11-08
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2019-11-05 ~ now
IIF 71 - Director → ME
53
MOTOR FUEL (NO.5) LIMITED
- now
Other registered numbers: 06523149, 07317793, 07532478, 09976564, 09581137
SYMONDS FORECOURTS LIMITED - 2019-11-08
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2019-11-05 ~ now
IIF 58 - Director → ME
54
MOTOR FUEL (NO.6) LIMITED
- now
Other registered numbers: 06255272, 06523149, 07532478, 09976564, 09581137
SYMONDS RETAIL LIMITED - 2019-11-08
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2019-11-05 ~ now
IIF 33 - Director → ME
55
MOTOR FUEL ESTATES LIMITED
Motor Fuel Limited, Suite 6 - Clock House Court, 5-7 London Road, St. Albans, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2011-12-22 ~ dissolved
IIF 13 - Director → ME
56
MOTOR FUEL GROUP LIMITED
- now
MOTOR FUEL GROUP PLC - 2011-11-21
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2011-12-22 ~ now
IIF 32 - Director → ME
57
MOTOR FUEL LIMITED
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (8 parents, 23 offsprings)
Officer
2011-12-22 ~ now
IIF 45 - Director → ME
58
MOTOR FUEL SOLUTIONS LIMITED
Motor Fuel Limited, Suite 6 Clock House Court, 5-7 London Road, St. Albans, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2011-12-22 ~ dissolved
IIF 12 - Director → ME
59
MRH (GB) LIMITED
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (6 parents, 18 offsprings)
Officer
2018-11-21 ~ now
IIF 34 - Director → ME
60
MRH FORECOURTS LIMITED
- now
MITHA FORECOURTS LIMITED - 2018-08-16
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
2,340,177 GBP2016-07-31
Officer
2018-12-10 ~ dissolved
IIF 84 - Director → ME
61
NORTHERN & SCOTTISH ESTATES LIMITED
- now
LEDGE 336 LIMITED - 1997-08-08
3 St. Davids Business Park, Dalgety Bay, Dunfermline, Fife
Dissolved Corporate (2 parents)
Equity (Company account)
-10,732 GBP2019-10-31
Officer
1997-07-31 ~ dissolved
IIF 25 - Director → ME
62
NORTHERN & SOUTHERN ESTATES LIMITED
36-38 Upper Marlborough Road, St. Albans, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-02-28
Officer
2014-02-28 ~ dissolved
IIF 31 - Director → ME
63
PREMIER GARAGE (SOUTHGATE) LIMITED
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-17,382 GBP2021-02-28
Officer
2021-11-25 ~ now
IIF 67 - Director → ME
64
PRIZET FILLING STATION (KENDAL) LIMITED
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, England
Dissolved Corporate (6 parents)
Equity (Company account)
25,000 GBP2020-03-31
Officer
2020-12-01 ~ dissolved
IIF 96 - Director → ME
65
PROF LION LIMITED
2a Connaught Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
3,996,800 GBP2024-12-31
Officer
2024-09-05 ~ now
IIF 103 - Director → ME
66
REFINED ESTATES LIMITED
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-12-24 ~ now
IIF 61 - Director → ME
67
REFINED ESTATES TRADING LIMITED
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2018-12-27 ~ dissolved
IIF 83 - Director → ME
68
REFINED HOLDINGS LIMITED
- now
MEGATEAM LIMITED - 2004-09-07
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2018-11-21 ~ now
IIF 60 - Director → ME
69
REFINED MP LIMITED
- now
MALTHURST PETROLEUM LIMITED - 2003-12-31
Related registration: 00762360
GILLINGHAM SERVICE STATION LIMITED - 2000-06-21
HEARTS SERVICES LIMITED - 1998-10-22
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2018-12-31 ~ dissolved
IIF 86 - Director → ME
70
REFINED PETROLEUM LIMITED
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2018-12-31 ~ dissolved
IIF 94 - Director → ME
71
REFINED PETROLEUM TRADING LIMITED
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2018-12-31 ~ dissolved
IIF 93 - Director → ME
72
RETRO PROPERTIES LIMITED
Other registered number: 05127069
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2018-11-22 ~ now
IIF 43 - Director → ME
73
RFF LIMITED
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
2018-11-22 ~ dissolved
IIF 91 - Director → ME
74
ROADSIDE GROUP LTD
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2016-10-06 ~ now
IIF 70 - Director → ME
75
SCIMITAR MIDCO LIMITED
- now
CONTINENTAL SHELF 527 LIMITED - 2011-12-05
Related registrations: 05877525, 05900056, 05900064, 05900069, 05939785, 05939804, 05939810, 05939825, 05964775, 05964810, 06023843, 06023854, 06023863, 06023876, 06084835, 06085036, 06085110, 06167793, 06167797, 06167799, 06167801, 06167803, 06263471, 06370631, 06370671, 06370708, 06451677, 06451742, 06451748, 06451756, 06529753, 06529870, 06529901, 06529920, 06530077, 06548811, 06633659, 06633687, 06648734, 06648765, 06738357, 06764730, 06764744, 06764751, 06764773, 06764852, 06861590, 06861595, 06861634, 06861643, 06920268, 06920271, 06920276, 06920289, 06974054, 06974058, 06974060, 06990255, 06990256, 06990259, 06990260, 07058675, 07058681, 07058684, 07087533, 07088399, 07094924, 07094954, 07094957, 07097347, 07203525, 07203624, 07203642, 07246029, 07246042, 07246073, 07246094, 07336090, 07336115, 07336130, 07336153, 07336158, 07336173, 07336184, 07336189, 07457365, 07457389, 07457418, 07457428, 07458277, 07458411, 07458452, 07458478, 07541643, 07541647, 07541659, 07541667, 07541693, 07541741, 07541769, 07541781, 07541787, 07541789, 07669631, 07669658, 07669697, 07669714, 07669758, 07669779, 07669797, 07669811, 07669824, 07776954, 07776981, 07777017, 07777045, 07777261, 07777299, 07777335, 07777403, 07777423, 07872917, 07872928, 07872957, 07872978, 07872986, SC409501, 03989428, 03989438, 04055843, 04055887, 04099304, 04167414, 04167465, 04187061, 04248637, 04253528, 04253531, 04278616, 04278621, 04332471, 04346751, 04346800, 04346805, 04404302, 04404330, 04420271, 04420274, 04420277, 04471094, 04471100, 04471105, 04482213, 04511070, 04511914, 04547569, 04547581, 04606184, 04606229, 04609703, 04609770, 04609796, 04609829, 04723065, 04779767, 04781208, 04781209, 04781745, 04781757, 04838311, 04838455, 04838457, 04838458, 04885867, 04886410, 04922047, 04922052, 04922056, 04978137, 04978145, 04978146, 05008503, 05008512, 05008629, 05008639, 05094612, 05094769, 05153745, 05153756, 05153758, 05153762, 05194742, 05194756, 05194759, 05232094, 05232106, 05232914, 05306443, 05306450, 05306466, 05306477, 05362675, 05362687, 05362693, 05362694, 05371149, 05371435, 05371439, 05455362, 05455373, 05464862, 05465168, 05465169, 05465170, 05470678, 05497256, 05630641, 05630642, 05631079, 05631082, 05713083, 05713086, 05713094, 05713104, 05718976, 05719033, 05719046, 05813393, 05813404, 05813414, 02983915, 02983917, 02983919, 02983922, 03005499, 03005509, 03025698, 03065400, 03065402, 03065404, 03104920, 03125831, 03125840, 03125851, 03125856, 03125868, 03138896, 03138898, 03156789, 03156792, 03156800, 03176010, 03182910, 03182944, 03230901, 03230907, 03277059, 03277125, 03320417, 03320451, 03408569, 03408575, 03445904, 03445908, 03445911, 03477093, 03477096, 03545090, 03545093, 03583983, 03583988, 03761249, 03761275, 03805106, 03846704, 03846711, 03870475, 03870476, 03870477, 03885037, 03885093, 03885097, 03909497, 08026971, 08027042, 08027068, 08027093, 08492544
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2011-12-02 ~ now
IIF 42 - Director → ME
76
SCIMITAR PFS 1 LIMITED
- now
Other registered number: SC391766
CONTINENTAL SHELF 528 LIMITED - 2011-12-05
Related registrations: 05877525, 05900056, 05900064, 05900069, 05939785, 05939804, 05939810, 05939825, 05964775, 05964810, 06023843, 06023854, 06023863, 06023876, 06084835, 06085036, 06085110, 06167793, 06167797, 06167799, 06167801, 06167803, 06263471, 06370631, 06370671, 06370708, 06451677, 06451742, 06451748, 06451756, 06529753, 06529870, 06529901, 06529920, 06530077, 06548811, 06633659, 06633687, 06648734, 06648765, 06738357, 06764730, 06764744, 06764751, 06764773, 06764852, 06861590, 06861595, 06861634, 06861643, 06920268, 06920271, 06920276, 06920289, 06974054, 06974058, 06974060, 06990255, 06990256, 06990259, 06990260, 07058675, 07058681, 07058684, 07087533, 07088399, 07094924, 07094954, 07094957, 07097347, 07203525, 07203624, 07203642, 07246029, 07246042, 07246073, 07246094, 07336090, 07336115, 07336130, 07336153, 07336158, 07336173, 07336184, 07336189, 07457365, 07457389, 07457418, 07457428, 07458277, 07458411, 07458452, 07458478, 07541643, 07541647, 07541659, 07541667, 07541693, 07541741, 07541769, 07541781, 07541787, 07541789, 07669631, 07669658, 07669697, 07669714, 07669758, 07669779, 07669797, 07669811, 07669824, 07776954, 07776981, 07777017, 07777045, 07777261, 07777299, 07777335, 07777382, 07777423, 07872917, 07872928, 07872957, 07872978, 07872986, SC409501, 03989428, 03989438, 04055843, 04055887, 04099304, 04167414, 04167465, 04187061, 04248637, 04253528, 04253531, 04278616, 04278621, 04332471, 04346751, 04346800, 04346805, 04404302, 04404330, 04420271, 04420274, 04420277, 04471094, 04471100, 04471105, 04482213, 04511070, 04511914, 04547569, 04547581, 04606184, 04606229, 04609703, 04609770, 04609796, 04609829, 04723065, 04779767, 04781208, 04781209, 04781745, 04781757, 04838311, 04838455, 04838457, 04838458, 04885867, 04886410, 04922047, 04922052, 04922056, 04978137, 04978145, 04978146, 05008503, 05008512, 05008629, 05008639, 05094612, 05094769, 05153745, 05153756, 05153758, 05153762, 05194742, 05194756, 05194759, 05232094, 05232106, 05232914, 05306443, 05306450, 05306466, 05306477, 05362675, 05362687, 05362693, 05362694, 05371149, 05371435, 05371439, 05455362, 05455373, 05464862, 05465168, 05465169, 05465170, 05470678, 05497256, 05630641, 05630642, 05631079, 05631082, 05713083, 05713086, 05713094, 05713104, 05718976, 05719033, 05719046, 05813393, 05813404, 05813414, 02983915, 02983917, 02983919, 02983922, 03005499, 03005509, 03025698, 03065400, 03065402, 03065404, 03104920, 03125831, 03125840, 03125851, 03125856, 03125868, 03138896, 03138898, 03156789, 03156792, 03156800, 03176010, 03182910, 03182944, 03230901, 03230907, 03277059, 03277125, 03320417, 03320451, 03408569, 03408575, 03445904, 03445908, 03445911, 03477093, 03477096, 03545090, 03545093, 03583983, 03583988, 03761249, 03761275, 03805106, 03846704, 03846711, 03870475, 03870476, 03870477, 03885037, 03885093, 03885097, 03909497, 08026971, 08027042, 08027068, 08027093, 08492544
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2011-12-02 ~ now
IIF 73 - Director → ME
77
SCIMITAR PFS LIMITED
- now
Other registered number: 07777403
PACIFIC SHELF 1648 LIMITED - 2011-03-29
Related registrations: SC105537, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013, SC112014, SC112019, SC122534, SC124294, SC125173, SC128290, SC128301, SC134248, SC134250, SC134251, SC134255, SC136433, SC136435, SC136439, SC137741, SC137743, SC138555, SC141800, SC143713, SC146098, SC147642, SC149129, SC152446, SC152451, SC153531, SC153533, SC155023, SC155025, SC155034, SC155036, SC155037, SC155040, SC156035, SC157751, SC157753, SC157756, SC157758, SC162632, SC162636, SC162639, SC166787, SC166789, SC166790, SC166791, SC170201, SC172021, SC180270, SC180272, SC182250, SC183768, SC190803, SC199009, SC204978, SC209057, SC209780, SC209781, SC211796, SC212249, SC212856, SC216017, SC216019, SC219194, SC219236, SC220014, SC220017, SC220018, SC220870, SC220874, SC222102, SC222103, SC223865, SC223871, SC225030, SC226295, SC229343, SC234589, SC234591, SC234592, SC234594, SC235342, SC237872, SC237879, SC240956, SC240958, SC240959, SC240960, SC240961, SC240962, SC240963, SC240965, SC241011, SC241012, SC241849, SC241851, SC241853, SC241854, SC241856, SC241862, SC241864, SC241866, SC241867, SC241868, SC241875, SC241876, SC241889, SC241989, SC241992, SC241993, SC242000, SC242050, SC247746, SC247750, SC247752, SC252720, SC252721, SC252723, SC255677, SC255679, SC260350, SC266113, SC267459, SC275633, SC278820, SC279554, SC279555, SC281562, SC281563, SC281588, SC282839, SC282840, SC285029, SC285031, SC287359, SC287362, SC290562, SC290998, SC291242, SC291252, SC292486, SC292500, SC292692, SC292693, SC292695, SC292696, SC297619, SC298919, SC299732, SC299734, SC304001, SC304003, SC304005, SC304006, SC304565, SC306646, SC307815, SC307817, SC307818, SC311495, SC311496, SC311498, SC311500, SC314564, SC317111, SC317112, SC317117, SC319459, SC319461, SC319464, SC319467, SC319469, SC320083, SC320084, SC320117, SC320118, SC324083, SC324084, SC324085, SC324086, SC325326, SC325332, SC325334, SC325335, SC325336, SC325424, SC325425, SC325426, SC325427, SC325429, SC325431, SC325433, SC327661, SC327664, SC327665, SC327666, SC327668, SC327670, SC332737, SC332738, SC332739, SC332741, SC332757, SC332760, SC332764, SC332767, SC335744, SC335745, SC335749, SC335751, SC335753, SC338849, SC338850, SC338851, SC338853, SC338854, SC338855, SC338856, SC338858, SC342456, SC342457, SC342458, SC342459, SC342460, SC345547, SC345549, SC345550, SC345551, SC345552, SC345553, SC345629, SC348850, SC348851, SC348853, SC348854, SC348855, SC348856, SC348857, SC348858, SC348859, SC350705, SC350706, SC350707, SC350709, SC353450, SC353451, SC353452, SC353453, SC353454, SC353455, SC353456, SC353458, SC355235, SC355237, SC355239, SC355240, SC355242, SC355243, SC359140, SC359143, SC359144, SC359146, SC359147, SC359148, SC359149, SC364096, SC364097, SC364098, SC364099, SC364100, SC364101, SC364102, SC364103, SC364104, SC364105, SC366013, SC366014, SC366015, SC366017, SC366018, SC366019, SC366022, SC366026, SC367203, SC368982, SC368983, SC368986, SC368987, SC368989, SC368990, SC368991, SC368992, SC368993, SC371324, SC371327, SC371330, SC371334, SC371336, SC371338, SC371339, SC371342, SC371343, SC371345, SC373775, SC380177, SC380192, SC380197, SC380198, SC380204, SC380218, SC380225, SC380227, SC380229, SC380231, SC382980, SC382981, SC382982, SC382983, SC382984, SC382985, SC382986, SC382987, SC382989, SC382991, SC390150, SC390152, SC390154, SC390156, SC390157, SC390158, SC390159, SC390160, SC390161, SC390162, SC391744, SC391753, SC391759, SC391763, SC391764, SC391765, SC391767, SC391768, SC396945, SC396949, SC396952, SC396953, SC396956, SC396959, SC396961, SC396964, SC396966, SC404927, SC405190, SC405191, SC405192, SC405193, SC405194, SC405196, SC405197, SC405198, SC409500, SC409501, SC409502, SC409503, SC409504, SC409505, SC409506, SC409507, SC409508, SC409509, SC412798, SC412799, SC412800, SC412801, SC412802, SC416119, SC416120, SC416123, SC416124, SC416125, SC416126, SC416127, SC416128, SC420116, SC420118, SC420119, SC420120, SC420121, SC420122, SC420123, SC420124, SC420125, SC420353, SC425454, SC425460, SC425464, SC425468, SC425473, SC432250, SC432251, SC432252, SC432253, SC432254, SC432255, SC432256, SC432257, SC432258, SC432259, SC437609, SC437610, SC437612, SC437613, SC437614, SC437615, SC437616, SC437617, SC446788, SC446790, SC446794, SC446796, SC446797, SC446798, SC446800, SC446807, SC446812, SC446813, SC452461, SC452462, SC452464, SC452467, SC452471, SC459979, SC460055, SC461932, SC461933, SC461934, SC461935, SC461936, SC464888, SC464904, SC464905, SC464909, SC464910, SC467509, SC467513, SC467514, SC467517, SC467518, SC472709, SC473409, SC473464, SC473666, SC474178, SC476027, SC476028, SC476029, SC476723, SC478291, SC478293, SC478798, SC478837, SC478840, SC478841, SC478842, SC483869, SC484450, SC484451, SC486661, SC487505, SC487514, SC487666, SC500184, SC528327, SC529755, SC558813, SC736683, SC861710
Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (3 parents)
Officer
2011-03-24 ~ dissolved
IIF 14 - Director → ME
78
SIBERIAN TIGER LIMITED
2a Connaught Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
3,996,800 GBP2024-12-31
Officer
2024-09-05 ~ now
IIF 105 - Director → ME
79
SPRING PETROLEUM COMPANY LTD
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2018-11-29 ~ now
IIF 55 - Director → ME
80
ST ALBANS DEALERSHIP COMPANY LIMITED
Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-07-24 ~ dissolved
IIF 102 - Director → ME
81
ST ALBANS OPERATING COMPANY LIMITED
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2014-07-24 ~ now
IIF 53 - Director → ME
82
THAMES RICO LIMITED
Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-10-29 ~ dissolved
IIF 19 - Director → ME
83
THAMES RICO SERVICE STATIONS LIMITED
Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2008-10-29 ~ dissolved
IIF 22 - Director → ME
84
THE TANK MUSEUM LIMITED
King George V Road, Bovington, Wareham, Dorset, England
Active Corporate (15 parents)
Officer
2013-12-06 ~ now
IIF 10 - Director → ME
85
THE TANK MUSEUM TRADING COMPANY LIMITED
- now
NELLAND LIMITED - 1988-11-23
The Tank Museum, Bovington Camp, Wareham, Dorset.
Active Corporate (7 parents)
Officer
2023-02-24 ~ now
IIF 80 - Director → ME
86
UNICORN DIVE LIMITED
- now
UNICORN DRIVE LIMITED - 2021-11-09
2a Connaught Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
3,996,800 GBP2024-12-31
Officer
2024-09-05 ~ now
IIF 104 - Director → ME
87
WHEATSHEAF FARM HOLDING COMPANY LTD
32 The Square, Gillingham, Dorset, England
Active Corporate (2 parents)
Equity (Company account)
-276,172 GBP2024-03-31
Person with significant control
2024-05-16 ~ now
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
88
WOOLMER SERVICE STATION LIMITED
- now
HOURMATE LIMITED - 1989-02-06
10 Bricket Road, St. Albans, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
283,536 GBP2021-11-01 ~ 2022-10-31
Officer
2023-09-05 ~ now
IIF 77 - Director → ME
89
ZAIN INVESTMENTS (JERSEY) LIMITED
13/14 Esplanade, St Helier, Jersey
Active Corporate (2 parents)
Officer
2018-12-06 ~ now
IIF 78 - Director → ME

Ceased 16

1
CAPITAL WHARF LIMITED
- now
FUEL DROP LIMITED - 2010-03-16
Unit 3 St. Davids Business Park, Dalgety Bay, Fife
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
6,529 GBP2016-03-31
Officer
2009-07-02 ~ 2017-02-06
IIF 29 - Director → ME
2009-07-02 ~ 2017-02-06
IIF 1 - Secretary → ME
2
CD&R FIREFLY HOLDCO LIMITED
- now
BOTTLEGROVE LIMITED - 2015-06-03
Cleveland House, 33 King Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2015-07-16 ~ 2018-06-21
IIF 18 - Director → ME
3
CITY CAPITAL INVESTMENTS (HAWKHILL) LIMITED
- now
LEDGE 750 LIMITED - 2003-10-06
3 St. Davids Business Park, Dalgety Bay, Dunfermline, Fife
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-6,761,839 GBP2015-03-29
Officer
2003-10-03 ~ 2016-05-27
IIF 26 - Director → ME
2003-10-03 ~ 2016-05-27
IIF 2 - Secretary → ME
4
CITY CAPITAL INVESTMENTS LIMITED
- now
LEDGE 714 LIMITED - 2003-04-02
3 St. Davids Business Park, Dalgety Bay, Dunfermline, Fife
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,888,969 GBP2015-03-29
Officer
2003-04-04 ~ 2016-05-27
IIF 23 - Director → ME
2003-04-04 ~ 2016-05-27
IIF 4 - Secretary → ME
5
CITY CAPITAL QUAY LIMITED
- now
LEDGE 902 LIMITED - 2005-12-12
3 St. Davids Business Park, Dalgety Bay, Dunfermline, Fife
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-251,224 GBP2015-03-29
Officer
2005-12-13 ~ 2016-05-27
IIF 24 - Director → ME
2005-12-13 ~ 2016-05-27
IIF 3 - Secretary → ME
6
KEYPORT INVESTMENTS LTD.
- now
CCI (SCOUT) LIMITED - 2006-04-10
PACIFIC SHELF 1324 LIMITED - 2005-09-20
Suite 20 196 Rose Street, Edinburgh, Scotland
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
6,320,406 GBP2024-03-31
Officer
2005-09-20 ~ 2006-03-16
IIF 30 - Director → ME
2005-09-20 ~ 2006-03-16
IIF 5 - Secretary → ME
7
LEOPARD NO. 2 INVESTMENTS LIMITED
- now
Other registered numbers: SO301938, SO302570
PACIFIC SHELF 1508 LIMITED - 2008-08-07
Related registrations: SC105537, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013, SC112014, SC112019, SC122534, SC124294, SC125173, SC128290, SC128301, SC134248, SC134250, SC134251, SC134255, SC136433, SC136435, SC136439, SC137741, SC137743, SC138555, SC141800, SC143713, SC146098, SC147642, SC149129, SC152446, SC152451, SC153531, SC153533, SC155023, SC155025, SC155034, SC155036, SC155037, SC155040, SC156035, SC157751, SC157753, SC157756, SC157758, SC162632, SC162636, SC162639, SC166787, SC166789, SC166790, SC166791, SC170201, SC172021, SC180270, SC180272, SC182250, SC183768, SC190803, SC199009, SC204978, SC209057, SC209780, SC209781, SC211796, SC212249, SC212856, SC216017, SC216019, SC219194, SC219236, SC220014, SC220017, SC220018, SC220870, SC220874, SC222102, SC222103, SC223865, SC223871, SC225030, SC226295, SC229343, SC234589, SC234591, SC234592, SC234594, SC235342, SC237872, SC237879, SC240956, SC240958, SC240959, SC240960, SC240961, SC240962, SC240963, SC240965, SC241011, SC241012, SC241849, SC241851, SC241853, SC241854, SC241856, SC241862, SC241864, SC241866, SC241867, SC241868, SC241875, SC241876, SC241889, SC241989, SC241992, SC241993, SC242000, SC242050, SC247746, SC247750, SC247752, SC252720, SC252721, SC252723, SC255677, SC255679, SC260350, SC266113, SC267459, SC275633, SC278820, SC279554, SC279555, SC281562, SC281563, SC281588, SC282839, SC282840, SC285029, SC285031, SC287359, SC287362, SC290562, SC290998, SC291242, SC291252, SC292486, SC292500, SC292692, SC292693, SC292695, SC292696, SC297619, SC298919, SC299732, SC299734, SC304001, SC304003, SC304005, SC304006, SC304565, SC306646, SC307815, SC307817, SC307818, SC311495, SC311496, SC311498, SC311500, SC314564, SC317111, SC317112, SC317117, SC319459, SC319461, SC319464, SC319467, SC319469, SC320083, SC320084, SC320117, SC320118, SC324083, SC324084, SC324085, SC324086, SC325326, SC325332, SC325334, SC325335, SC325336, SC325424, SC325425, SC325426, SC325427, SC325429, SC325431, SC325433, SC327661, SC327664, SC327665, SC327666, SC327668, SC327670, SC332737, SC332738, SC332739, SC332741, SC332757, SC332760, SC332764, SC332767, SC335744, SC335745, SC335749, SC335751, SC335753, SC338849, SC338850, SC338851, SC338853, SC338854, SC338855, SC338856, SC338858, SC342456, SC342457, SC342458, SC342460, SC345547, SC345549, SC345550, SC345551, SC345552, SC345553, SC345629, SC348850, SC348851, SC348853, SC348854, SC348855, SC348856, SC348857, SC348858, SC348859, SC350705, SC350706, SC350707, SC350709, SC353450, SC353451, SC353452, SC353453, SC353454, SC353455, SC353456, SC353458, SC355235, SC355237, SC355239, SC355240, SC355242, SC355243, SC359140, SC359143, SC359144, SC359146, SC359147, SC359148, SC359149, SC364096, SC364097, SC364098, SC364099, SC364100, SC364101, SC364102, SC364103, SC364104, SC364105, SC366013, SC366014, SC366015, SC366017, SC366018, SC366019, SC366022, SC366026, SC367203, SC368982, SC368983, SC368986, SC368987, SC368989, SC368990, SC368991, SC368992, SC368993, SC371324, SC371327, SC371330, SC371334, SC371336, SC371338, SC371339, SC371342, SC371343, SC371345, SC373775, SC380177, SC380192, SC380197, SC380198, SC380204, SC380218, SC380225, SC380227, SC380229, SC380231, SC382980, SC382981, SC382982, SC382983, SC382984, SC382985, SC382986, SC382987, SC382989, SC382991, SC390150, SC390152, SC390154, SC390156, SC390157, SC390158, SC390159, SC390160, SC390161, SC390162, SC391744, SC391753, SC391759, SC391763, SC391764, SC391765, SC391766, SC391767, SC391768, SC396945, SC396949, SC396952, SC396953, SC396956, SC396959, SC396961, SC396964, SC396966, SC404927, SC405190, SC405191, SC405192, SC405193, SC405194, SC405196, SC405197, SC405198, SC409500, SC409501, SC409502, SC409503, SC409504, SC409505, SC409506, SC409507, SC409508, SC409509, SC412798, SC412799, SC412800, SC412801, SC412802, SC416119, SC416120, SC416123, SC416124, SC416125, SC416126, SC416127, SC416128, SC420116, SC420118, SC420119, SC420120, SC420121, SC420122, SC420123, SC420124, SC420125, SC420353, SC425454, SC425460, SC425464, SC425468, SC425473, SC432250, SC432251, SC432252, SC432253, SC432254, SC432255, SC432256, SC432257, SC432258, SC432259, SC437609, SC437610, SC437612, SC437613, SC437614, SC437615, SC437616, SC437617, SC446788, SC446790, SC446794, SC446796, SC446797, SC446798, SC446800, SC446807, SC446812, SC446813, SC452461, SC452462, SC452464, SC452467, SC452471, SC459979, SC460055, SC461932, SC461933, SC461934, SC461935, SC461936, SC464888, SC464904, SC464905, SC464909, SC464910, SC467509, SC467513, SC467514, SC467517, SC467518, SC472709, SC473409, SC473464, SC473666, SC474178, SC476027, SC476028, SC476029, SC476723, SC478291, SC478293, SC478798, SC478837, SC478840, SC478841, SC478842, SC483869, SC484450, SC484451, SC486661, SC487505, SC487514, SC487666, SC500184, SC528327, SC529755, SC558813, SC736683, SC861710
3 St David's Business Park, Dunfermline, Fife, United Kingdom
Active Corporate (5 parents)
Officer
2008-08-27 ~ 2013-03-15
IIF 28 - Director → ME
8
LEOPARD NO.1 INVESTMENTS LLP
Other registered numbers: SC342459, SO302570
3 St. Davids Drive, St. Davids Business Park, Dalgety Bay, Dunfermline, Fife, Scotland
Dissolved Corporate (1 parent)
Officer
2008-06-20 ~ 2013-03-15
IIF 6 - LLP Designated Member → ME
9
LEOPARD NO.3 INVESTMENTS LLP
Other registered numbers: SC342459, SO301938
3 St. Davids Drive, St. Davids Business Park, Dalgety Bay, Dunfermline, Fife, Scotland
Dissolved Corporate (1 parent)
Officer
2009-11-04 ~ 2013-03-15
IIF 15 - LLP Designated Member → ME
10
MALTHURST RETAIL LIMITED
- now
OAKSTEAD FORECOURTS LIMITED - 1997-11-11
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2018-11-22 ~ 2024-01-26
IIF 46 - Director → ME
11
NEWLANDS COMMUNITY DEVELOPMENT TRUST
Secretary, Newlands Centre, Romanno Bridge, West Linton, Peeblesshire
Active Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1,624,896 GBP2017-07-31
Officer
2007-07-24 ~ 2012-05-23
IIF 27 - Director → ME
12
PEREGRINE RETAIL LIMITED
- now
GREENHEAD PROPERTY SERVICES LIMITED - 2008-11-25
BOLTCROSS LIMITED - 1997-04-01
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-12-12 ~ 2024-01-26
IIF 49 - Director → ME
13
PROF LION LIMITED
2a Connaught Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
3,996,800 GBP2024-12-31
Person with significant control
2024-09-05 ~ 2024-11-06
IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - More than 50% but less than 75% → OE
14
SCIMITAR TOPCO LIMITED
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2011-12-02 ~ 2011-12-22
IIF 11 - Director → ME
15
SIBERIAN TIGER LIMITED
2a Connaught Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
3,996,800 GBP2024-12-31
Person with significant control
2024-09-05 ~ 2024-11-06
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – More than 50% but less than 75% → OE
IIF 110 - Ownership of voting rights - More than 50% but less than 75% → OE
16
UNICORN DIVE LIMITED
- now
UNICORN DRIVE LIMITED - 2021-11-09
2a Connaught Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
3,996,800 GBP2024-12-31
Person with significant control
2024-09-05 ~ 2024-11-06
IIF 109 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 109 - Ownership of shares – More than 50% but less than 75% → OE
IIF 109 - Right to appoint or remove directors → OE

Bannister, William Bahlsen

Bannister, William Bahlsen

Bannister, William Bahlsen

Bannister, William Bahlsen

Bannister, William Bahlsen

Bannister, William Bahlsen

Bannister, William Bahlsen

Bannister, William Bahlsen

Bannister, William Bahlsen

Bannister, William Bahlsen

Bannister, William Bahlsen

Bannister, William Bahlsen

Bannister, William Bahlsen

Bannister, William Bahlsen

Bannister, William Bahlsen

Bannister, William Bahlsen

Bannister, William Bahlsen

Bannister, William Bahlsen

Bannister, William

Mr William Bahlsen Bannister

Mr William Bahlsen Bannister

Mr William Bannister

Mr William Bahlsen Bannister