1
4 King Square, Bridgwater, Somerset, United Kingdom
Active Corporate (3 parents)
Officer
2020-04-24 ~ now
IIF 11 - Director → ME
Person with significant control
2020-04-24 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
SEENGREEN LIMITED - 1996-11-26
2nd Floor 19 Wells Street, London, United Kingdom
Active Corporate (22 parents)
Officer
1997-04-30 ~ 2019-05-24
IIF 16 - Director → ME
Person with significant control
2016-09-27 ~ 2019-05-24
IIF 6 - Has significant influence or control → OE
3
ADVANCE FUELS (LONDON) LIMITED
- 2013-10-29
05003029 20th Floor Portland House, Bressenden Place, London
Dissolved Corporate (10 parents)
Officer
2008-11-17 ~ dissolved
IIF 19 - Director → ME
4
ADVANCE FUELS LIMITED
- 2013-10-29
05003037 20th Floor , Portland House Bressenden Place, London
Dissolved Corporate (9 parents)
Officer
2008-11-17 ~ dissolved
IIF 20 - Director → ME
5
20th Floor, Portland House Bressenden Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-11-17 ~ dissolved
IIF 18 - Director → ME
6
FUSESOUND LIMITED - 1982-06-01
20th Floor Portland House, Bressenden Place, London
Dissolved Corporate (9 parents)
Officer
2008-11-17 ~ dissolved
IIF 21 - Director → ME
7
MABANAFT INTERNATIONAL LIMITED - 1999-12-30
2nd Floor 19 Wells Street, London, United Kingdom
Active Corporate (38 parents, 6 offsprings)
Officer
2008-07-15 ~ 2019-05-16
IIF 15 - Director → ME
8
4 King Square, Bridgwater, Somerset, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-18 ~ now
IIF 10 - Director → ME
Person with significant control
2024-06-18 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
4 King Square, Bridgwater, Somerset, United Kingdom
Active Corporate (1 parent)
Officer
2020-01-10 ~ now
IIF 9 - Director → ME
Person with significant control
2020-01-10 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
10
SOUTH EASTERN FUELS LIMITED
- now 02686891PRONTO HOLDINGS LIMITED - 1996-02-27
C/o Begbies Traynor, Winslade House Winslade Park Evenue, Manor Drive, Exeter, Devon
Liquidation Corporate (14 parents)
Officer
2008-11-17 ~ 2019-05-31
IIF 14 - Director → ME
11
Oak Tree Arena, Bristol Road, Highbridge, Somerset, United Kingdom
Active Corporate (10 parents)
Officer
2024-05-16 ~ now
IIF 8 - Director → ME
12
Building A St. James Court, Great Park Road, Bradley Stoke, Bristol, United Kingdom
Active Corporate (14 parents)
Officer
2009-02-16 ~ 2019-05-24
IIF 17 - Director → ME
13
WESTERN BOILER SERVICES LIMITED
06983882 Oak Tree Arena, Bristol Road, Highbridge, Somerset, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-14 ~ now
IIF 7 - Director → ME
Person with significant control
2022-07-21 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Oak Tree Arena, Bristol Road, Highbridge, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-01-15 ~ now
IIF 13 - Director → ME
Person with significant control
2024-01-15 ~ 2024-04-01
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
Oak Tree Arena, Bristol Road, Highbridge, Somerset, United Kingdom
Active Corporate (7 parents)
Officer
2024-04-01 ~ now
IIF 12 - Director → ME