1
AIRPORT ENERGY SOLUTIONS LIMITED
- 2013-03-08
07355223 390 Colehill Lane, Broomhill, Wimborne, Dorset, England
Dissolved Corporate (7 parents)
Officer
2010-08-26 ~ 2015-01-30
IIF 37 - Director → ME
2
390 Colehill Lane, Broomhill, Wimborne, Dorset, England
Dissolved Corporate (6 parents)
Officer
2010-08-26 ~ 2015-01-30
IIF 36 - Director → ME
3
Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, England
Active Corporate (22 parents, 4 offsprings)
Officer
1999-11-11 ~ 2015-01-30
IIF 38 - Director → ME
4
Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, England
Active Corporate (25 parents)
Officer
2004-01-07 ~ 2015-01-30
IIF 35 - Director → ME
5
81 Rayns Way, Watermead Business Park, Syston, Leicestershire
Active Corporate (25 parents, 1 offspring)
Officer
1993-10-13 ~ 1998-04-03
IIF 14 - Director → ME
6
1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
Active Corporate (16 parents)
Officer
2005-02-01 ~ 2008-03-06
IIF 22 - Director → ME
7
SPEED 7543 LIMITED
- 1999-03-26
03719402 03719346, 03718944, 03719350Warning 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) 27/43 Ifield Road, Crawley, West Sussex
Dissolved Corporate (1 parent)
Officer
1999-03-16 ~ dissolved
IIF 34 - Director → ME
8
Mr N Gratton, Heltor Ltd Old Newton Road, Heathfield, Newton Abbot, Devon
Active Corporate (44 parents)
Officer
1999-06-05 ~ 2008-05-01
IIF 33 - Director → ME
2011-06-01 ~ 2016-05-11
IIF 30 - Director → ME
9
FLOGAS ATLAS LIMITED - now
COUNTRYWIDE LPG LIMITED - 2018-03-02
C & J ATLAS ENERGY LIMITED
- 2018-01-25
00654661C.& J.TRANSPORT(ATTENBOROUGH)LIMITED
- 1994-12-05
00654661 81 Rayns Way, Watermead Business Park, Syston, Leicestershire
Active Corporate (23 parents)
Officer
1993-10-13 ~ 1998-04-03
IIF 12 - Director → ME
10
The Old Wheel House, 31/37 Church Street, Reigate, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-01 ~ now
IIF 6 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
11
M. HASTAIN (GLASS & GLAZING) LIMITED
- now 02027762 C/o Sc Glass, 1 Foundry Close, Horsham, West Sussex
Dissolved Corporate (1 parent)
Officer
~ dissolved
IIF 16 - Director → ME
12
C/o Sc Glass Unit I, Foundry Close, Horsham, West Sussex
Active Corporate (4 parents)
Officer
~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control over the trustees of a trust → OE
13
Gatkens House Common Road, Forncett St. Peter, Norwich, England
Active Corporate (3 parents)
Officer
2014-04-23 ~ now
IIF 5 - Director → ME
14
OFTEC LIMITED - now
OIL FIRING TECHNICAL ASSOCIATION FOR THE PETROLEUM INDUSTRY LIMITED
- 2005-06-02
02739706 08418595 Unit 25, Riduna Park Station Road, Melton, Woodbridge, Suffolk, England
Active Corporate (81 parents)
Officer
1998-04-02 ~ 2001-04-30
IIF 32 - Director → ME
2004-05-14 ~ 2005-10-25
IIF 15 - Director → ME
15
TWICEWORTH ENTERPRISES LIMITED
- 1993-09-29
02846297 27 Ifield Road, Crawley, West Sussex
Dissolved Corporate (1 parent)
Officer
1993-09-13 ~ dissolved
IIF 18 - Director → ME
16
Oak Tree Barn, Lewis Road, Black Boys, East Sussex
Dissolved Corporate (6 parents)
Officer
2003-08-05 ~ dissolved
IIF 11 - Director → ME
17
PORTLAND TWO LTD - 2013-01-14
PORTLAND CSO TRADING LIMITED - 2013-01-14
1 Toft Green, York, England
Active Corporate (5 parents)
Officer
2013-03-01 ~ now
IIF 8 - Director → ME
18
1 Toft Green, York, England
Active Corporate (6 parents)
Officer
2012-05-25 ~ now
IIF 9 - Director → ME
19
1 Toft Green, York, England
Active Corporate (5 parents, 6 offsprings)
Officer
2024-09-02 ~ now
IIF 7 - Director → ME
20
Sc Glass Ltd, 1 Foundry Close, Horsham, West Sussex
Dissolved Corporate (1 parent)
Officer
~ 2006-01-01
IIF 21 - Director → ME
21
COTSWOLD FUEL SERVICES LIMITED
- 2008-07-15
04261637 1 Foundry Close, Horsham, West Sussex
Dissolved Corporate (1 parent)
Officer
2001-07-30 ~ dissolved
IIF 19 - Director → ME
22
2 Rookwood Park, Horsham, W Sx
Active Corporate (1 parent)
Officer
2014-05-29 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-15 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
23
SOUTHERN COUNTIES FUEL OILS LIMITED
02168834 The Old Wheel House, 31-37 Church Street, Reigate, Surrey
Dissolved Corporate (1 parent)
Officer
~ dissolved
IIF 23 - Director → ME
24
1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
Active Corporate (16 parents, 2 offsprings)
Officer
2003-12-03 ~ 2008-03-06
IIF 29 - Director → ME
25
1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
Active Corporate (23 parents, 3 offsprings)
Officer
~ 2008-03-06
IIF 27 - Director → ME
26
C/o Scg Ltd, 1 Foundry Close, Horsham, West Sussex
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 13 - Director → ME
27
27 Ifield Road, Crawley, West Sussex
Dissolved Corporate (1 parent)
Officer
~ dissolved
IIF 26 - Director → ME
28
Unit I, Foundry Close, Horsham, West Sussex, England
Active Corporate (8 parents, 1 offspring)
Officer
2003-12-03 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
29
SOUTHERN COUNTIES ELECTRICITY LIMITED
- 2002-08-30
03719401SPEED 7542 LIMITED
- 1999-03-25
03719401 03719025, 03719350, 03719035Warning 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) Unit I, Foundry Close, Horsham, West Sussex, England
Active Corporate (8 parents)
Officer
1999-03-16 ~ now
IIF 4 - Director → ME
30
SOUTHERN COUNTIES LIMITED
- now 01197548 C/o Scg Limited, 1 Foundry Close, Horsham, West Sussex
Dissolved Corporate (1 parent)
Officer
~ dissolved
IIF 10 - Director → ME
31
S C Glass Co Ltd, 1 Foundry Close, Horsham, West Sussex
Dissolved Corporate (6 parents)
Officer
2003-11-28 ~ dissolved
IIF 25 - Director → ME
32
S G Glass Co Ltd, 1 Foundry Close, Horsham, West Sussex
Dissolved Corporate (6 parents)
Officer
2003-11-28 ~ dissolved
IIF 24 - Director → ME
33
1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
Active Corporate (20 parents)
Officer
2005-11-07 ~ 2008-03-06
IIF 17 - Director → ME
34
TEAM ENERGY FUELS LIMITED - now
MEON OIL TRADING LIMITED
- 2011-12-21
02523930RUPPLEGROVE LIMITED - 1990-11-13
1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
Active Corporate (17 parents)
Officer
1996-04-01 ~ 2008-03-06
IIF 20 - Director → ME
35
1 Toft Green, York, England
Active Corporate (8 parents, 3 offsprings)
Officer
2009-04-20 ~ 2024-10-10
IIF 31 - Director → ME
36
WESTMINSTER PETROLEUM LIMITED - now
SOVEREIGN DEBT RECOVERY LIMITED - 2015-05-13
EASTERN COUNTIES FUELS LIMITED
- 2013-05-01
05646887 9-10 Copper Row, London, England
Active Corporate (15 parents)
Officer
2005-12-07 ~ 2008-03-06
IIF 28 - Director → ME