1
Eccleston Yards, 25 Eccleston Place, London, England
Active Corporate (28 parents)
Officer
2019-09-16 ~ 2022-09-30
IIF 7 - Director → ME
2
RIVERMEN LIMITED - 1988-07-11
Chartered Accountants Hall, Moorgate Place, London
Active Corporate (272 parents)
Equity (Company account)
238,823 GBP2024-12-31
Officer
1996-03-28 ~ 2000-03-08
IIF 22 - Director → ME
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-07 ~ now
IIF 5 - Director → ME
2025-11-07 ~ now
IIF 23 - Secretary → ME
Person with significant control
2025-11-07 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
4
MINMAR (840) LIMITED - 2007-04-19
02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 04071170, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The St Botolph Building 138, Houndsditch, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2011-01-26 ~ 2014-03-31
IIF 10 - Director → ME
5
ESTMANCO (HOLLAND ROAD) LIMITED
01505534 59 Glenthorne Road, London, England
Active Corporate (16 parents)
Equity (Company account)
750 GBP2024-12-24
Officer
2000-12-04 ~ 2013-02-05
IIF 6 - Director → ME
2006-04-24 ~ 2016-11-18
IIF 21 - Secretary → ME
6
W12
Dissolved Corporate (1 parent)
Equity (Company account)
610 GBP2020-03-31
Officer
2018-10-25 ~ dissolved
IIF 1 - Director → ME
2018-10-25 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2018-10-25 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
7
INTERNATIONAL PETROLEUM SERVICES LIMITED
- now 06961402EASTERN PETROLEUM OVERSEAS LIMITED - 2010-09-24
The St Botolph Building 138, Houndsditch, London
Dissolved Corporate (7 parents)
Officer
2011-01-26 ~ 2014-03-31
IIF 8 - Director → ME
8
NORTH CASPIAN PETROLEUM LIMITED
05554935 The St Botolph Building 138, Houndsditch, London
Dissolved Corporate (11 parents)
Officer
2011-01-26 ~ 2014-03-31
IIF 9 - Director → ME
9
SDX ENERGY HOLDINGS (UK) LIMITED
- now 11788290 38 Welbeck Street, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2023-12-19 ~ 2025-03-26
IIF 15 - Director → ME
10
SDX ENERGY INVESTMENTS (UK) LIMITED
09900294 38 Welbeck Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2023-12-19 ~ 2025-03-26
IIF 14 - Director → ME
11
38 Welbeck Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2023-11-21 ~ 2025-03-26
IIF 4 - Director → ME
12
SDX ENERGY MOROCCO (JERSEY) LIMITED
FC034805 P.o. Box 771, Ground Floor Colomberie Close, St Helier, Jersey, Channel Islands
Active Corporate (9 parents)
Officer
2024-05-02 ~ 2025-03-26
IIF 2 - Director → ME
13
SDX ENERGY MOROCCO (UK) LIMITED
10536960 38 Welbeck Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-12-19 ~ 2025-03-26
IIF 12 - Director → ME
14
200 Prins Bernhardplein, Amsterdam, 1097jb, Netherlands
Active Corporate (7 parents)
Officer
2023-08-11 ~ 2025-03-26
IIF 13 - Director → ME
15
200 Prins Bernhardplein, Amsterdam 1097jb, Netherlands
Active Corporate (7 parents)
Officer
2023-08-11 ~ 2025-03-26
IIF 11 - Director → ME
16
200 Prins Bernhardplein, Amsterdam 1097jb, Netherlands
Active Corporate (9 parents)
Officer
2023-12-11 ~ 2025-03-26
IIF 16 - Director → ME
17
SEA DRAGON ENERGY (NW GEMSA) B.V.
FC033177 200 Prins Bernhardplein, Amsterdam, 1097jb, Netherlands
Active Corporate (7 parents)
Officer
2023-08-11 ~ 2025-03-26
IIF 17 - Director → ME
18
38 Welbeck Street, London
Active Corporate (15 parents)
Officer
2023-12-19 ~ 2025-03-26
IIF 3 - Director → ME
19
200 Prins Bernhardplein, Amsterdam 1097jb, Netherlands
Active Corporate (8 parents)
Officer
2023-12-11 ~ 2025-03-26
IIF 18 - Director → ME