1
13 Crescent Place, London, Greater London, England
Active Corporate (14 parents)
Officer
1999-08-05 ~ 1999-11-18
IIF 7 - Director → ME
2
Stonemead House, 95 London Road, Croydon, Surrey, England
Active Corporate (15 parents)
Officer
1999-08-05 ~ 2000-12-06
IIF 10 - Director → ME
3
The Studio, 16 Cavaye Place, London
Active Corporate (9 parents)
Officer
1999-07-01 ~ 2001-06-29
IIF 8 - Director → ME
4
The Tall House, West Street, Marlow, Buckinghamshire
Active Corporate (12 parents)
Officer
1999-05-28 ~ 1999-05-28
IIF 6 - Director → ME
5
AMOCO (FIDDICH) LIMITED - now
AMOCO (NORTH SEA) LIMITED - 1997-12-29
PENNZOIL (U.K.) LIMITED
- 1993-12-10
01005360 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (31 parents)
Officer
~ 1993-11-30
IIF 9 - Director → ME
~ 1993-11-30
IIF 4 - Secretary → ME
6
1 Loudoun Road, London
Active Corporate (60 parents)
Officer
~ 1995-06-23
IIF 5 - Director → ME
7
HUNT OIL (UK) LIMITED
- 2000-03-28
00963782GREAT GLEN PETROLEUM COMPANY LIMITED - 1977-12-31
C/o Thrings Llp 6 Drakes Meadow, Penny Lane, Swindon, United Kingdom
Active Corporate (29 parents)
Officer
1996-04-09 ~ 2008-10-31
IIF 19 - Director → ME
8
ITHACA SPL LIMITED - now
SUMMIT PETROLEUM LIMITED - 2014-08-11
ORANJE-NASSAU (U.K.) LIMITED - 2009-06-24
ONEPM (U.K.) LIMITED - 2001-07-10
ORANJE-NASSAU (U.K.) LIMITED
- 1995-08-23
01275469 Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (34 parents, 1 offspring)
Officer
~ 1995-08-23
IIF 12 - Director → ME
~ 1995-08-23
IIF 1 - Secretary → ME
9
Flat 12 5 Sloane Court East, London
Dissolved Corporate (3 parents)
Officer
2009-06-30 ~ 2013-01-15
IIF 14 - Director → ME
10
Richard Roney, Flat 12 5 Sloane Court East, London, England
Dissolved Corporate (4 parents)
Officer
2009-04-15 ~ 2013-01-22
IIF 15 - Director → ME
11
Thrings Llp, 20 St. Andrew Street, London, England
Active Corporate (9 parents, 6 offsprings)
Officer
2001-11-01 ~ 2008-10-31
IIF 18 - Director → ME
12
LIQUIDUS FIN TECH LIMITED
- 2018-04-26
09742484 Calder & Co, 30 Orange Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-08-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
13
NHLEX LIMITED - now
LEE & PEMBERTONS LIMITED
- 2015-09-22
02287394 Pearl Assurance House, 319 Ballards Lane, London
In Administration Corporate (46 parents, 25 offsprings)
Officer
2001-07-27 ~ 2008-10-31
IIF 21 - Director → ME
14
Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
Dissolved Corporate (19 parents, 35 offsprings)
Officer
~ 2005-09-01
IIF 11 - Director → ME
~ 1994-06-29
IIF 13 - Secretary → ME
15
Flat 12, 5 Sloane Court East, London
Dissolved Corporate (2 parents)
Officer
2010-02-12 ~ 2013-02-22
IIF 16 - Director → ME
16
THRINGS COMPANY SECRETARIAL LIMITED - now
THRINGS SECRETARIAL SERVICES LIMITED - 2016-03-03
JANE SECRETARIAL SERVICES LIMITED
- 2016-03-02
02648350 Thrings Llp, The Paragon, Counterslip, Bristol, England
Active Corporate (24 parents, 164 offsprings)
Officer
~ 2008-10-31
IIF 20 - Director → ME
~ 1994-06-29
IIF 2 - Secretary → ME
17
TRAVEL AND TELECOM LIMITED - now
LONDON AND LOMBARDY CAPITAL MANAGEMENT LIMITED
- 1998-07-10
02555294CIRCLEMONEY LIMITED
- 1990-12-20
02555294 48 Gaviots Way 48 Gaviots Way, Gerrards Cross, United Kingdom
Active Corporate (6 parents)
Officer
~ 1998-06-19
IIF 3 - Secretary → ME