1
52 Alderney Street, London
Active Corporate (14 parents)
Officer
1995-08-09 ~ 2001-07-19
IIF 17 - Director → ME
2006-04-24 ~ 2024-06-06
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
LANCASHIRE TAR DISTILLERS LIMITED
00878356 Fusion 3, 1200 Parkway, Whiteley, Fareham, England
Active Corporate (15 parents)
Officer
~ 1997-03-23
IIF 8 - Director → ME
3
LANSTAR (SCOTLAND) LIMITED
- now SC057815NON-TOX LIMITED - 1990-06-26
Unit 21 9 Munro Road, Springkerse Industrial Estate, Stirling, Scotland
Dissolved Corporate (15 parents)
Officer
1990-11-12 ~ 1997-03-23
IIF 14 - Director → ME
4
ASTLEY WASTE OIL COLLECTIONS LIMITED
- 1982-04-01
01187192 Chartwell House 5 Barnes Wallis Road, Segensworth East, Fareham, Hampshire
Dissolved Corporate (11 parents)
Officer
~ 1997-03-23
IIF 7 - Director → ME
5
Chartwell House 5 Barnes Wallis Road, Segensworth East, Fareham, Hampshire
Dissolved Corporate (11 parents)
Officer
~ 1997-03-23
IIF 15 - Director → ME
6
LANSTAR HIGH FORCE LIMITED
- now 02538671LANSTAR MIDLAND REFINERIES LIMITED
- 1993-09-23
02538671 Chartwell House 5 Barnes Wallis Road, Segensworth East, Fareham, Hampshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
~ 1997-03-23
IIF 10 - Director → ME
7
SOVSHELFCO (NO.74) LIMITED
- 1990-09-28
02498095 Fusion 3, 1200 Parkway, Whiteley, Fareham, England
Active Corporate (15 parents, 1 offspring)
Officer
~ 1997-03-23
IIF 12 - Director → ME
8
LANSTAR HYDROCARBONS LIMITED
- now 00845040R.M. WOOLLEY LIMITED
- 1978-12-31
00845040T. MARSDEN (MARCO CHEMICALS) LIMITED
- 1976-12-31
00845040 Chartwell House 5 Barnes Wallis Road, Segensworth East, Fareham, Hampshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
~ 1997-03-23
IIF 13 - Director → ME
9
Fusion 3, 1200 Parkway, Whiteley, Fareham, England
Active Corporate (19 parents, 2 offsprings)
Officer
~ 1997-03-23
IIF 9 - Director → ME
10
LANSTAR PENSIONS MANAGEMENT LIMITED
- now 02532366SANCTIONFORCE LIMITED
- 1990-09-28
02532366 Fusion 3, 1200 Parkway, Whiteley, Fareham, England
Active Corporate (15 parents)
Officer
~ 1997-03-23
IIF 11 - Director → ME
11
LANSTAR WASTE TREATMENT LIMITED
- now 01192259NORWEST FUEL OILS LIMITED
- 1988-06-16
01192259SWINTON OIL REFINERIES LIMITED
- 1984-09-05
01192259B. & N. (LUBRICATION EQUIPMENT) FACTORS LIMITED
- 1979-12-31
01192259 Chartwell House 5 Barnes Wallis Road, Segensworth East, Fareham, Hampshire
Dissolved Corporate (11 parents)
Officer
~ 1997-03-23
IIF 16 - Director → ME
12
PAPERALTER LIMITED
- 1998-12-21
03658796 Primrose Hill Heaths Lane, Utkinton, Tarporley, Cheshire
Dissolved Corporate (5 parents)
Officer
1998-11-18 ~ dissolved
IIF 5 - Director → ME
13
ST JAMES'S CONSULTANCY LIMITED
- 1999-01-29
03662142HOUSECIVIL LIMITED
- 1998-11-16
03662142 3 Morston Claycliffe Office Park, Whaley Road, Barnsley, England
Active Corporate (13 parents, 4 offsprings)
Officer
1998-11-16 ~ 2019-02-28
IIF 4 - Director → ME
14
ST. JAMES'S RECRUITMENT CONSULTANCY LIMITED
- now 03662215TRAINING FOR TOMORROW LIMITED
- 2002-08-08
03662215BOARDCREDIT LIMITED
- 1998-11-16
03662215 Primrose Hill Heaths Lane, Utkinton, Tarporley, Cheshire
Dissolved Corporate (6 parents)
Officer
1998-11-12 ~ dissolved
IIF 3 - Director → ME
15
OCEAN EDUCATION LTD
- 2005-09-16
03658800STAFFPLAN RECRUITMENT LIMITED
- 2005-03-23
03658800SCENTALTER LIMITED
- 1999-01-29
03658800 Primrose Hill Heaths Lane, Utkinton, Tarporley, Cheshire
Dissolved Corporate (9 parents)
Officer
1998-11-18 ~ dissolved
IIF 2 - Director → ME
16
3 Morston Claycliffe Office Park, Whaley Road, Barnsley, England
Active Corporate (13 parents, 1 offspring)
Officer
2002-03-05 ~ 2019-02-28
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-28
IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE