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BIG OIL LIMITED

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Company·GB·oo:GB-COH-06386529
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1THE RETAIL MOTOR INDUSTRY FEDERATION LIMITEDbeneficial owner 100%→BIG OIL LIMITED
  2. 1Retail Motor Industry Federationbeneficial owner 87.5%→BIG OIL LIMITED
  3. 2Mr Kevin Finnbeneficial owner→THE RETAIL MOTOR INDUSTRY FEDERATION LIMITED
  4. 2Mr Peter Johnsonbeneficial owner→THE RETAIL MOTOR INDUSTRY FEDERATION LIMITED
  5. 2Mr Peter Johnsonbeneficial owner→THE RETAIL MOTOR INDUSTRY FEDERATION LIMITED
  6. 2Mr Kevin Finnbeneficial owner→THE RETAIL MOTOR INDUSTRY FEDERATION LIMITED

Company profile· live · Companies House

Company no.
06386529
Status
active
Type
ltd
Incorporated
2007-10-01
Registered office
201 Great Portland Street, London, W1W 5AB
SIC
63120
Officers · 1 active
  • BALMER, Gordon George
    director · British · appt 2021-12-31
  • BRIGGS, Kevin John(resigned)
    secretary · appt 2014-08-29
  • THOMAS, Christopher David(resigned)
    secretary · appt 2015-10-05
  • WATERMAN, Kevin John(resigned)
    secretary · British · appt 2007-10-01
  • BRIGGS, Kevin John(resigned)
    director · British · appt 2014-08-29
  • FOULSTON, Robert James(resigned)
    director · British · appt 2009-02-01
  • HOLLOWAY, Raymond(resigned)
    director · British · appt 2007-10-01
  • MADDERSON, Brian(resigned)
    director · British · appt 2014-10-01
  • THOMAS, Christopher David(resigned)
    director · British · appt 2015-10-05
  • WATERMAN, Kevin John(resigned)
    director · British · appt 2007-10-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.