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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moore, Paul Anthony

child relation
Offspring entities and appointments 339
  • 1
    72 ST. PAUL'S ROAD MANAGEMENT LIMITED
    01203870 01656367... (more)
    72 St Pauls Road, Clifton, Bristol
    Active Corporate (20 parents)
    Officer
    1995-03-01 ~ now
    IIF 369 - Director → ME
    1996-03-01 ~ now
    IIF 88 - Secretary → ME
  • 2
    ACCORD ENERGY (TRADING) LIMITED - now
    CENTRICA ENERGY (TRADING) LIMITED - 2011-02-01
    CENTRICA 22 LIMITED
    - 2010-07-29 03226387 03912356... (more)
    GOLDFISH FINANCIAL SERVICES LIMITED - 2003-10-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (28 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 204 - Director → ME
  • 3
    ACCORD ENERGY LIMITED - now
    CENTRICA ENERGY LIMITED
    - 2011-02-01 03275441 02877398
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 211 - Director → ME
  • 4
    ACRE EXPLORATION LIMITED
    - now 01272557
    DYAS EXPLORATION (U.K.) LIMITED - 1988-05-04
    WESTAR EXPLORATION (U.K.) LIMITED - 1986-09-09
    BCRIC EXPLORATION (U.K.) LIMITED - 1983-06-21
    KAISER EXPLORATION (U.K.) LIMITED - 1982-01-26
    ASHBRAE FINANCE(U.K.)LIMITED - 1980-12-31
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 112 - Secretary → ME
  • 5
    ACRE OIL (U.K.) LIMITED
    - now 01272556
    DYAS OIL (U.K.) LIMITED - 1988-05-04
    WESTAR OIL (U.K.) LIMITED - 1986-09-09
    100 Thames Valley Park Drive, Reading
    Dissolved Corporate (18 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 107 - Secretary → ME
  • 6
    ADMINSTORE LIMITED
    - now 01882853
    EUROPA CONVENIENCE STORES LIMITED - 1985-12-03
    ADMINSTORE LIMITED - 1985-04-26
    1 More London Place, London
    Dissolved Corporate (22 parents, 7 offsprings)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 282 - Director → ME
  • 7
    ADSEGA LIMITED
    00642321
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 322 - Director → ME
  • 8
    ALCEDO FINANCE LIMITED
    - now 02518727
    HERA FINANCE LIMITED - 2002-02-21
    HERA LAND INVESTMENTS LIMITED - 1992-10-08
    IDEALNAME LIMITED - 1991-02-27
    1 Paddington Square, London, England
    Active Corporate (31 parents)
    Officer
    2016-07-04 ~ 2021-12-01
    IIF 351 - Director → ME
    2016-09-15 ~ 2021-06-01
    IIF 164 - Secretary → ME
    2012-09-07 ~ 2013-06-14
    IIF 151 - Secretary → ME
  • 9
    ALIE INVESTMENTS LIMITED
    03478502
    15 Canada Square, London
    Dissolved Corporate (27 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 136 - Secretary → ME
  • 10
    ARMITAGE FINANCE UNLIMITED
    05966324
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (21 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 295 - Director → ME
  • 11
    B&Q LIMITED
    - now 00973387 03926734... (more)
    B & Q PLC - 2019-11-06
    B&Q PLC
    - 2019-11-06 00973387 03926734... (more)
    B & Q (RETAIL) LIMITED - 1987-09-01
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (93 parents, 2 offsprings)
    Officer
    2021-09-16 ~ 2021-12-01
    IIF 343 - Director → ME
    2017-10-01 ~ 2019-03-19
    IIF 162 - Secretary → ME
  • 12
    B&Q PROPERTIES INVESTMENTS LIMITED
    SC389774
    C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-01-08 ~ 2019-04-01
    IIF 180 - Secretary → ME
  • 13
    BAYNTON THOMPSON NETWORKS LIMITED
    - now 02309112
    BOLDMOBILE LIMITED - 1988-12-12
    8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 17 - Secretary → ME
  • 14
    BEEHYTHE ESTATES LIMITED
    - now 02796568
    BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04
    LAW 540 LIMITED - 1993-12-20
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 284 - Director → ME
  • 15
    BG 12 LIMITED
    - now 00678020 03886409... (more)
    BRITISH GAS CORPORATION LIMITED - 2000-01-11
    HYDROCARBONS PROPERTIES LIMITED - 1990-02-26
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 129 - Secretary → ME
  • 16
    BG ATLANTIC FINANCE LIMITED
    - now 03949560
    BG ATLANTIC 2/3 FINANCE LIMITED - 2005-06-01
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 94 - Secretary → ME
  • 17
    BG BOLIVIA CORPORATION
    FC026773
    5th Floor, Bermuda House, Dr Roy's Drive, George Town, Grand Cayman, Cayman Islands
    Active Corporate (12 parents)
    Officer
    2006-05-15 ~ 2007-09-14
    IIF 87 - Secretary → ME
  • 18
    BG CENTRAL INVESTMENTS LIMITED
    - now 01144335
    BG 14 LIMITED - 2004-12-22
    INTERNATIONAL GAS CONSULTANCY LIMITED - 2000-01-11
    15 Canada Square, London
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 141 - Secretary → ME
  • 19
    BG CSB2 LIMITED - now
    BRITISH GAS INTERNATIONAL LIMITED
    - 2016-04-08 03745692 02844789
    SCENTOFFICE LIMITED - 2001-11-06
    BG GROUP LIMITED - 1999-09-09
    15 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2005-09-26 ~ 2007-09-14
    IIF 124 - Secretary → ME
  • 20
    BG DELTA LIMITED
    - now 03254203
    BRITISH GAS LIMITED - 2004-11-16
    BG LIMITED - 1997-02-17
    Shell Centre, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 104 - Secretary → ME
  • 21
    BG EMPLOYEE SHARES TRUSTEES LIMITED
    - now 02023808 03294207
    BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
    PRECIS (507) LIMITED - 1986-09-16
    30 Finsbury Square, London
    Dissolved Corporate (40 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 110 - Secretary → ME
  • 22
    BG ENERGY CAPITAL PLC
    04222391
    Shell Centre, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 106 - Secretary → ME
  • 23
    BG ENERGY HOLDINGS LIMITED
    03763515
    Shell Centre, London, United Kingdom
    Active Corporate (62 parents, 30 offsprings)
    Officer
    2005-08-05 ~ 2005-08-26
    IIF 146 - Secretary → ME
  • 24
    BG ENERGY MARKETING LIMITED
    - now 04921885
    BG LNG TRANSPORT NO.4 LIMITED
    - 2006-02-08 04921885 04921890... (more)
    Shell Centre, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 132 - Secretary → ME
  • 25
    BG EXPLORATION AND PRODUCTION LIMITED
    - now 02844788 03294133... (more)
    BG INTERNATIONAL LIMITED - 1999-07-13
    15 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 142 - Secretary → ME
  • 26
    BG FINANCE INVESTMENTS LIMITED
    05600873
    15 Canada Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2005-10-24 ~ 2007-09-14
    IIF 84 - Secretary → ME
  • 27
    BG GAS SERVICES LIMITED
    - now 03299002 02941910
    BG NO.4 LIMITED - 1999-01-28
    BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1998-02-20
    BG OVERSEAS HOLDINGS LIMITED - 1997-02-13
    Shell Centre, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 98 - Secretary → ME
  • 28
    BG GAS SUPPLY (UK) LIMITED
    - now 03788365
    BG SOUTH AMERICAN SERVICES LIMITED
    - 2005-10-31 03788365
    30 Finsbury Square, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2005-09-26 ~ 2007-09-14
    IIF 143 - Secretary → ME
  • 29
    BG GENERAL HOLDINGS LIMITED
    - now 03827669
    BG TUNISIA HOLDINGS LIMITED - 1999-11-16
    BG GENERAL HOLDINGS LIMITED - 1999-11-01
    Shell Centre, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 144 - Secretary → ME
  • 30
    BG GENERAL INVESTMENTS
    05586985
    15 Canada Square, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2005-10-07 ~ 2007-09-14
    IIF 145 - Secretary → ME
  • 31
    BG GREAT BRITAIN LIMITED
    - now 00909162
    TENNECO GREAT BRITAIN LIMITED - 1989-02-20
    Shell Centre, London, United Kingdom
    Active Corporate (67 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 100 - Secretary → ME
  • 32
    BG GROUP EMPLOYEE BENEFIT TRUST LIMITED
    04239644
    15 Canada Square, London
    Dissolved Corporate (21 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 128 - Secretary → ME
  • 33
    BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED
    - now 03167150
    BG NO 15 LIMITED - 2000-02-11
    BG TRANSCO LIMITED - 1999-12-13
    BRITISH GAS NO.2 LIMITED - 1996-08-19
    BRITISH GAS SERVICE LIMITED - 1996-05-15
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 114 - Secretary → ME
  • 34
    BG GROUP PENSION TRUSTEES LIMITED
    04229722
    Shell Centre, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 121 - Secretary → ME
  • 35
    BG GROUP TRUSTEES LIMITED
    04082301
    Shell Centre, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 95 - Secretary → ME
  • 36
    BG INTELLECTUAL PROPERTY LIMITED
    - now 02842953
    WORLD ENERGY LIMITED - 1997-03-03
    Shell Centre, London, United Kingdom
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 134 - Secretary → ME
  • 37
    BG IRAN LIMITED
    - now 02997897
    BRITISH GAS VENTURES LIMITED - 1998-10-20
    BRITISH GAS NATIONAL ENERGY CENTRES LIMITED - 1996-05-31
    15 Canada Square, London
    Dissolved Corporate (39 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 93 - Secretary → ME
  • 38
    BG KARACHAGANAK LIMITED
    - now 03294207
    BG NO.1 LIMITED - 1998-07-03
    BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1998-02-20
    BG EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
    Shell Centre, London, United Kingdom
    Active Corporate (64 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 99 - Secretary → ME
  • 39
    BG KARACHAGANAK TRADING LIMITED
    04785802
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 137 - Secretary → ME
  • 40
    BG KENYA L10B LIMITED - now
    INTERNATIONAL GAS CONSULTANCY LIMITED
    - 2011-03-18 03886417 01144335
    BG 14 LIMITED - 2000-01-11
    Shell Centre, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2005-09-26 ~ 2007-09-14
    IIF 131 - Secretary → ME
  • 41
    BG LNG TRADING, LLC
    FC026471
    Corporation Trust Centre, 1209 Orange Street, Wilmington, New Castle County, Delaware 19801, United States
    Active Corporate (34 parents)
    Officer
    2006-01-23 ~ 2007-09-14
    IIF 83 - Secretary → ME
  • 42
    BG LNG TRANSPORT NO 1 LIMITED
    04246087 04246096... (more)
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 102 - Secretary → ME
  • 43
    BG LNG TRANSPORT NO.3 LIMITED
    04921883 04921890... (more)
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 125 - Secretary → ME
  • 44
    BG LNG TRANSPORT NO.5 LIMITED
    04921890 04921885... (more)
    15 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 103 - Secretary → ME
  • 45
    BG METHANE ARCTIC LIMITED
    - now 02753246
    BRITISH GAS METHANE ARCTIC LIMITED - 2005-04-05
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2005-09-26 ~ 2007-09-14
    IIF 105 - Secretary → ME
  • 46
    BG NETHERLANDS
    05712512
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2006-02-16 ~ 2007-09-14
    IIF 89 - Secretary → ME
  • 47
    BG NORGE LIMITED
    05028627
    30 Finsbury Square, London
    Dissolved Corporate (56 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 127 - Secretary → ME
  • 48
    BG NORTH INVESTMENTS LIMITED
    - now 02844789
    BG 15 LIMITED - 2004-12-22
    BRITISH GAS INTERNATIONAL LIMITED - 2001-11-06
    15 Canada Square, London
    Dissolved Corporate (32 parents, 2 offsprings)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 97 - Secretary → ME
  • 49
    BG NORTH SEA HOLDINGS LIMITED
    - now 02383911
    NORTH SEA HOLDINGS LIMITED - 1990-11-29
    CRAMTRIP LIMITED - 1990-02-02
    Shell Centre, London, United Kingdom
    Active Corporate (81 parents, 3 offsprings)
    Officer
    2005-08-05 ~ 2005-08-05
    IIF 90 - Secretary → ME
  • 50
    BG OKLNG LIMITED
    - now 02654676
    BG 13 LIMITED
    - 2006-07-28 02654676 03886414... (more)
    ENERGETICA LIMITED - 1999-12-20
    Shell Centre, London, United Kingdom
    Active Corporate (51 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 117 - Secretary → ME
  • 51
    BG OMIKRON LIMITED
    05741076
    15 Canada Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2006-03-13 ~ 2007-09-14
    IIF 85 - Secretary → ME
  • 52
    BG OVERSEAS HOLDINGS LIMITED
    - now 02207355 03299002
    BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1997-02-13
    Shell Centre, London, United Kingdom
    Active Corporate (52 parents, 6 offsprings)
    Officer
    2005-06-07 ~ 2007-09-14
    IIF 116 - Secretary → ME
  • 53
    BG OVERSEAS INVESTMENTS LIMITED
    - now 02878201
    BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1997-02-13
    30 Finsbury Square, London
    Dissolved Corporate (44 parents)
    Officer
    2005-09-26 ~ 2007-09-14
    IIF 118 - Secretary → ME
  • 54
    BG ROSETTA LIMITED
    05203667
    Shell Centre, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 135 - Secretary → ME
  • 55
    BG SINGAPORE LIMITED
    04159059
    15 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 111 - Secretary → ME
  • 56
    BG SOUTH EAST ASIA LIMITED
    - now 02334822 03294386
    BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-02-13
    GAS COUNCIL (EXPLORATION) (PANAI) LIMITED - 1993-04-15
    Shell Centre, London, United Kingdom
    Active Corporate (57 parents)
    Officer
    2005-09-26 ~ 2007-09-14
    IIF 109 - Secretary → ME
  • 57
    BG TANZANIA HOLDINGS LIMITED - now
    BG MUTURI LIMITED
    - 2012-01-13 04243058
    BRITISH NATURAL GAS LIMITED - 2002-09-23
    Shell Centre, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 91 - Secretary → ME
  • 58
    BG THAILAND LIMITED
    02466384
    15 Canada Square, London
    Dissolved Corporate (53 parents)
    Officer
    2005-09-26 ~ 2007-09-14
    IIF 126 - Secretary → ME
  • 59
    BG UK HOLDINGS LIMITED
    - now 02059279 03299008
    BRITISH GAS UK HOLDINGS LIMITED - 1997-02-13
    ACRE OIL (MANAGEMENT SERVICES) LIMITED - 1993-12-20
    DALESPEED LIMITED - 1988-04-15
    Shell Centre, London, United Kingdom
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2005-06-07 ~ 2007-09-14
    IIF 108 - Secretary → ME
  • 60
    BGPGS LIMITED
    - now 04402941
    CENTRICA RESOURCES HOLDINGS LIMITED - 2002-09-23
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 246 - Director → ME
  • 61
    BLINKBOX BOOKS LIMITED
    - now 06265409
    MOBCAST SERVICES LIMITED - 2013-05-29
    SPOKEN ENTERTAINMENT LIMITED - 2009-11-16
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    2015-02-24 ~ dissolved
    IIF 377 - Director → ME
  • 62
    BRITISH GAS (MALAYSIA) SA
    FC015152
    Bank Of Nova Scotia Building, Po Box 258, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (29 parents)
    Officer
    2005-12-13 ~ 2007-09-14
    IIF 113 - Secretary → ME
  • 63
    BRITISH GAS ENERGY LIMITED
    03159317 06719644... (more)
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 227 - Director → ME
  • 64
    BRITISH GAS ENERGY PROCUREMENT LIMITED - now
    BRITISH GAS LIMITED
    - 2022-07-26 05266924 03254203... (more)
    ATLANTIC SHORE LIMITED - 2004-11-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 233 - Director → ME
  • 65
    BRITISH GAS PIPELINES LIMITED
    - now 03226380
    BRITISH GAS SITE WORKS LIMITED - 2004-02-24
    CENTRICA 27 LIMITED - 2003-10-28
    GOLDFISH INVESTMENTS LIMITED - 2003-10-06
    GOLDFISH MANAGEMENT LIMITED - 2000-10-20
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 240 - Director → ME
  • 66
    BROUGHTON RETAIL PARK NOMINEE 1 LIMITED
    04319626 04319639... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 321 - Director → ME
  • 67
    BROUGHTON RETAIL PARK NOMINEE 2 LIMITED
    04319639 04319626... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 307 - Director → ME
  • 68
    BROUGHTON RETAIL PARK NOMINEE 3 LIMITED
    04319645 04319639... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 325 - Director → ME
  • 69
    BROUGHTON RETAIL PARK NOMINEE 4 LIMITED
    04319669 04319626... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 324 - Director → ME
  • 70
    BUDLE FINANCE LIMITED
    04985362
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (15 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 349 - Director → ME
    2012-09-07 ~ 2013-06-14
    IIF 192 - Secretary → ME
    2016-09-15 ~ dissolved
    IIF 194 - Secretary → ME
  • 71
    BUGDEN LIMITED
    - now 00978329 00725281... (more)
    BUGDEN (SUPERMARKETS) LIMITED - 2003-03-04
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 314 - Director → ME
  • 72
    BUSINESS GAS LIMITED
    03037646
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 203 - Director → ME
  • 73
    BUSINESS SERVE LIMITED
    - now 05319225 03923166
    LEGEND COMMUNICATIONS LIMITED - 2005-07-29
    CROSSCO (847) LIMITED - 2005-02-11
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 13 - Secretary → ME
  • 74
    BUTTONCABLE LIMITED
    05294246
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 298 - Director → ME
  • 75
    BUTTONCASE LIMITED
    05298861
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 337 - Director → ME
  • 76
    CABLE & WIRELESS A-SERVICES LIMITED
    - now 03930865
    CABLE & WIRELESS TRIANGLE LTD - 2000-06-15
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 45 - Secretary → ME
  • 77
    CABLE & WIRELESS ACCESS LIMITED
    - now 04005262
    BULLDOG COMMUNICATIONS LIMITED - 2006-09-07
    BULLDOG NETWORKS LIMITED - 2000-07-18
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (33 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 48 - Secretary → ME
  • 78
    CABLE & WIRELESS ASPAC HOLDINGS LIMITED
    04705342
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (23 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 14 - Secretary → ME
  • 79
    CABLE & WIRELESS CAPITAL LIMITED
    - now 06702535
    ALNERY NO. 2811 LIMITED - 2009-03-27
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 30 - Secretary → ME
  • 80
    CABLE & WIRELESS CIS SERVICES LIMITED
    - now 02964774
    RUSSIA SERVICES LIMITED - 1998-02-18
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (39 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 70 - Secretary → ME
  • 81
    CABLE & WIRELESS COMMUNICATIONS DATA NETWORK SERVICES LIMITED
    - now 02070812
    MERCURY DATA NETWORK SERVICES LIMITED - 1999-03-01
    SAFEGROOVE LIMITED - 1986-11-28
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (44 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 26 - Secretary → ME
  • 82
    CABLE & WIRELESS COMMUNICATIONS STARCLASS LIMITED
    - now 01018703
    STARCLASS LIMITED - 1999-02-26
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 6 - Secretary → ME
  • 83
    CABLE & WIRELESS EUROPE HOLDINGS LIMITED
    04659719 03840888... (more)
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 69 - Secretary → ME
  • 84
    CABLE & WIRELESS GLOBAL BUSINESS SERVICES LIMITED
    03537591
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 47 - Secretary → ME
  • 85
    CABLE & WIRELESS GLOBAL HOLDING LIMITED
    - now 03740694
    CABLE & WIRELESS WESTERN HEMISPHERE LIMITED - 2002-10-03
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 52 - Secretary → ME
  • 86
    CABLE & WIRELESS GLOBAL TELECOMMUNICATION SERVICES LIMITED
    - now 04049433
    CABLE & WIRELESS GLOBAL ADJUSTMENTS LIMITED - 2000-08-22
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (26 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 31 - Secretary → ME
  • 87
    CABLE & WIRELESS HOLDCO LIMITED
    - now 06560381
    ALNERY NO. 2786 LIMITED - 2008-06-30
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 63 - Secretary → ME
  • 88
    CABLE & WIRELESS UK HOLDINGS LIMITED
    - now 03840888 03888319... (more)
    CAXTON HOLDINGS LIMITED - 2007-03-30
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (45 parents, 20 offsprings)
    Officer
    2011-11-08 ~ 2012-08-24
    IIF 19 - Secretary → ME
  • 89
    CABLE & WIRELESS UK SERVICES LIMITED
    - now 03840884 03899288... (more)
    CABLE & WIRELESS COMMUNICATIONS PROJECTS LIMITED - 2000-03-24
    CABLE & WIRELESS (UK) HOLDINGS LIMITED - 2000-01-07
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 4 - Secretary → ME
  • 90
    CABLE & WIRELESS WATERSIDE HOLDINGS LIMITED
    - now 06859946
    ALNERY NO. 2858 LIMITED - 2009-04-17
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 51 - Secretary → ME
  • 91
    CABLE & WIRELESS WORLDWIDE SERVICES LIMITED
    - now 06748332 07029206... (more)
    CABLE & WIRELESS WORLDWIDE LIMITED - 2010-01-13
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 15 - Secretary → ME
  • 92
    CABLE & WIRELESS WORLDWIDE VOICE MESSAGING LIMITED
    - now 01981417
    CABLE & WIRELESS COMMUNICATIONS VOICE MESSAGING LIMITED
    - 2010-08-24 01981417
    MERCURY VOICE MESSAGING LIMITED - 1999-02-26
    ONE VOICE SERVICES LIMITED - 1988-04-29
    ONE TO ONE VOICE SERVICES LIMITED - 1987-07-21
    SIDEFRESH LIMITED - 1986-04-16
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (41 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 10 - Secretary → ME
  • 93
    CABLE AND WIRELESS (INDIA) LIMITED
    02983774
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (52 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 7 - Secretary → ME
  • 94
    CABLE AND WIRELESS NOMINEE LIMITED - now
    CABLE & WIRELESS NOMINEE LIMITED - 2025-03-28
    CABLE AND WIRELESS NOMINEE LIMITED
    - 2025-02-19 03249884
    CABLE AND WIRELESS COMMUNICATIONS LIMITED - 1996-12-03
    TRUSHELFCO (NO.2194) LIMITED - 1996-10-25
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 66 - Secretary → ME
  • 95
    CENTRAL RECOVERIES LIMITED
    03157224
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 235 - Director → ME
  • 96
    CENTRICA 25 LIMITED
    - now 03912356 03473736... (more)
    GOLDFISH GUIDES ON-LINE LIMITED - 2003-10-06
    GOLDFISH GUIDES ON-LINE LTD - 2000-01-27
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 241 - Director → ME
  • 97
    CENTRICA 27 LIMITED
    - now 04146833 03226380... (more)
    GOLF ENGLAND LIMITED - 2003-10-28
    SEVCO 1234 LIMITED - 2001-02-08
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 242 - Director → ME
  • 98
    CENTRICA BASTROP FINANCE HOLDINGS
    05175574
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2009-06-12 ~ 2009-11-12
    IIF 237 - Director → ME
  • 99
    CENTRICA BUSINESS SERVICES LIMITED
    04536174
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 228 - Director → ME
  • 100
    CENTRICA CREDIT LIMITED
    04338671
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 219 - Director → ME
  • 101
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (39 parents, 129 offsprings)
    Officer
    2007-10-05 ~ 2009-11-12
    IIF 248 - Director → ME
  • 102
    CENTRICA ELECTRIC LIMITED
    03275458
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 247 - Director → ME
  • 103
    CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED - now
    CELTIC ARRAY LIMITED - 2012-04-27
    CENTRICA 24 LIMITED
    - 2012-03-16 03473736 03912356... (more)
    GOLDFISH GUIDE LIMITED - 2003-10-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 244 - Director → ME
  • 104
    CENTRICA FINANCE LIMITED
    03275451
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 220 - Director → ME
  • 105
    CENTRICA FUELS LIMITED
    03275409
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 218 - Director → ME
  • 106
    CENTRICA GAS LIMITED
    03275443
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 212 - Director → ME
  • 107
    CENTRICA LSA TRUST LIMITED
    - now 03876982
    METERCO (UK) LIMITED - 2005-09-22
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2008-04-18 ~ 2009-11-12
    IIF 226 - Director → ME
  • 108
    CENTRICA NO. 12 LIMITED
    - now 02629371
    BG ENERGY FINANCE LIMITED - 1997-02-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (32 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 210 - Director → ME
  • 109
    CENTRICA NOMINEES NO.1 LIMITED
    03844247 03844287
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 216 - Director → ME
  • 110
    CENTRICA OVERSEAS LIMITED
    03275447
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 217 - Director → ME
  • 111
    CENTRICA QUEST LIMITED
    - now 03271974
    PRECIS (1484) LIMITED - 1997-02-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2008-04-18 ~ 2009-11-12
    IIF 205 - Director → ME
  • 112
    CENTRICA RESOURCES NORTH SEA LIMITED
    - now 04487618
    NEWFIELD NORTH SEA LIMITED - 2007-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2009-01-05 ~ 2009-11-12
    IIF 243 - Director → ME
  • 113
    CENTRICA RESOURCES PETROLEUM UK LIMITED
    - now 04487586
    NEWFIELD PETROLEUM UK LIMITED - 2007-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2009-01-05 ~ 2009-11-12
    IIF 239 - Director → ME
  • 114
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 255 offsprings)
    Officer
    2007-10-05 ~ 2009-11-26
    IIF 221 - Director → ME
    2007-10-05 ~ 2009-11-12
    IIF 130 - Secretary → ME
  • 115
    CENTRICA SERVICES LIMITED
    03275440 10553056... (more)
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 215 - Director → ME
  • 116
    CENTRICA TRUSTEES LIMITED
    - now 03254824
    PRECIS (1469) LIMITED - 1996-12-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 214 - Director → ME
  • 117
    CENTRICA UTILITIES LIMITED
    03275454
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 238 - Director → ME
  • 118
    CHELTENHAM RENOVATORS LIMITED
    - now 01760407
    CATCHMARE LIMITED - 1984-02-28
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 236 - Director → ME
  • 119
    CHELYS LIMITED
    - now 04434524
    HACKREMCO (NO. 1961) LIMITED - 2002-07-11
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 54 - Secretary → ME
  • 120
    CHESHUNT FINANCE UNLIMITED
    06807552
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 320 - Director → ME
  • 121
    CHRYSAOR NORTH SEA LIMITED - now
    BG INTERNATIONAL (CNS) LIMITED
    - 2017-11-02 00958880 01287989
    HYDROCARBONS GREAT BRITAIN LIMITED - 2001-01-04
    151 Buckingham Palace Road, London, England
    Active Corporate (64 parents, 1 offspring)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 92 - Secretary → ME
  • 122
    CITIGEN HOLDINGS LIMITED
    - now 02805013
    CALKER LIMITED - 1993-08-18
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (33 parents)
    Officer
    2005-09-26 ~ 2007-09-14
    IIF 140 - Secretary → ME
  • 123
    CITY CABLE (HOLDINGS) LIMITED
    - now 01042087
    NEW COURT INVESTMENTS LIMITED - 1983-06-16
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 20 - Secretary → ME
  • 124
    CMW (UK) LIMITED - now
    B&Q CMW LIMITED
    - 2014-12-18 01299322
    COLOUR-MY-WORLD LIMITED - 2001-12-12
    B. & Q. (RETAIL) SOUTH EAST LIMITED - 1978-12-31
    41 Devonshire Street Ground Floor Office 1, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2012-09-07 ~ 2013-06-14
    IIF 150 - Secretary → ME
  • 125
    COMAR LIMITED
    00715672
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 256 - Director → ME
  • 126
    COUNTRY MARKET LIMITED(THE)
    - now 01621213
    ROUNDPACK LIMITED - 1983-07-11
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 333 - Director → ME
  • 127
    CRAZY PRICES
    NI015631
    Ernst & Young Llp Bedford House, 16 Bedford Street, Belfast, Northern Ireland
    Dissolved Corporate (18 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 253 - Director → ME
  • 128
    CULLEN'S HOLDINGS LIMITED
    - now 01790528
    WATLING (105) PLC - 1985-01-28
    1 More London Place, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 285 - Director → ME
  • 129
    CULLEN'S STORES LIMITED
    00279206
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 311 - Director → ME
  • 130
    CWW OPERATIONS LIMITED
    - now 04267540
    CABLE & WIRELESS ALPHA LIMITED
    - 2011-01-12 04267540
    ALNERY NO. 2214 LIMITED - 2001-11-29
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 61 - Secretary → ME
  • 131
    DAILY WRAP PRODUCE LIMITED
    NI011857
    Local Support Office, Abbey Retail, Ist Floor, Newtownabbey, Northern Ireland
    Dissolved Corporate (18 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 255 - Director → ME
  • 132
    DELAMARE ONE LIMITED
    - now 04015680
    IVILLAGE UK LIMITED - 2005-05-05
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 266 - Director → ME
  • 133
    DESIGNER SERVERS LIMITED
    03548701
    8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 28 - Secretary → ME
  • 134
    DIGITAL ISLAND (UK), LTD
    - now 03730837
    DIGITAL ISLAND, LTD. - 2001-06-08
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 55 - Secretary → ME
  • 135
    DRIPS LIMITED
    - now 01497315
    DYNO-ROD RESCUE PLUMBING SERVICES LIMITED - 1981-12-31
    SLAPSTICK LIMITED - 1980-12-31
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 202 - Director → ME
  • 136
    DYNO DEVELOPMENTS LIMITED
    - now 04257545 01494103
    DYNO-LOCKS LIMITED - 2006-03-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 231 - Director → ME
  • 137
    DYNO KIL (FRANCHISING) LIMITED
    03741825
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 224 - Director → ME
  • 138
    DYNO-ROOFING LIMITED
    - now 03326084
    WAKERIDGE LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 225 - Director → ME
  • 139
    DYNO-SECURITY SERVICES LIMITED
    - now 03359974
    DYNO-LOCKS LIMITED - 1998-02-16
    WHEELTARN LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 206 - Director → ME
  • 140
    DYNO-SERVICES LIMITED
    - now 03359734
    DYNO-KIL LIMITED - 1998-02-16
    WHEELCASH LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 234 - Director → ME
  • 141
    EASTERN LEASING COMPANY LIMITED(THE)
    - now 01672832
    VALEFERN LIMITED - 1983-06-08
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (38 parents, 7 offsprings)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 21 - Secretary → ME
  • 142
    ECLIPSE MOBILE LIMITED
    - now 04786396
    EVER 2105 LIMITED - 2003-08-12
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 56 - Secretary → ME
  • 143
    EIJSVOGEL FINANCE LIMITED
    - now 02792015
    ELECTRIC FINANCE LIMITED - 2003-03-20
    OFFICETIDY TRADING LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Active Corporate (33 parents)
    Officer
    2016-07-04 ~ 2021-12-01
    IIF 363 - Director → ME
    2016-09-15 ~ 2021-06-01
    IIF 159 - Secretary → ME
    2012-09-07 ~ 2013-06-14
    IIF 182 - Secretary → ME
  • 144
    ELECTRICAL MECHANICAL INSTRUMENT SERVICES (UK) LIMITED
    - now SC137160
    CALIBRATION EMIS LIMITED - 1992-06-10
    Unit 19 & 20 Wellheads Industrial Centre, Dyce, Aberdeen
    Dissolved Corporate (30 parents)
    Officer
    2014-08-05 ~ 2014-10-24
    IIF 390 - Director → ME
  • 145
    ELECTRICITY DIRECT (GREATER LONDON) LIMITED
    04496301
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 209 - Director → ME
  • 146
    ELECTRICITY DIRECT (UK) LIMITED
    03174056 04496523
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 229 - Director → ME
  • 147
    ELECTRICITY DIRECT LIMITED
    - now 04496523 03174056
    ELECTRICITY DIRECT (SOUTH WALES) LIMITED - 2002-08-07
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 208 - Director → ME
  • 148
    EN1 PROPERTY HOLDINGS LIMITED
    - now 04862269
    TELCO GLOBAL PROPERTIES LIMITED - 2005-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2008-12-16 ~ 2009-11-12
    IIF 223 - Director → ME
  • 149
    ENERGIS (IRELAND) LIMITED
    - now NI035793
    NEVADA TELE.COM LIMITED - 2003-02-04
    E.V. LIMITED - 1999-10-19
    Quarry Corner, Dundonald, Belfast
    Active Corporate (42 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 2 - Secretary → ME
  • 150
    ENERGIS COMMUNICATIONS LIMITED
    - now 02630471
    TELECOM ELECTRIC LIMITED - 1993-03-25
    INTERCEDE 915 LIMITED - 1991-12-09
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (45 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 53 - Secretary → ME
  • 151
    ENERGIS HOLDINGS LIMITED
    - now 03649524
    THISTLEDEW LIMITED - 1998-12-08
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (24 parents, 6 offsprings)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 34 - Secretary → ME
  • 152
    ENERGIS LOCAL ACCESS LIMITED
    - now 04050390
    MANGOSPRING LIMITED - 2000-08-29
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 37 - Secretary → ME
  • 153
    ENERGIS MANAGEMENT LIMITED
    - now 04050367
    CITRUSCOVE LIMITED - 2000-09-19
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 29 - Secretary → ME
  • 154
    ENERGIS SQUARED LIMITED
    - now 03037442
    PLANET ONLINE LIMITED - 2000-07-03
    PLANET INTERNET SERVICES LIMITED - 1995-06-27
    FORTUNE 3 LIMITED - 1995-05-12
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (40 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 3 - Secretary → ME
  • 155
    EP BALLYLUMFORD LIMITED - now
    AES BALLYLUMFORD LIMITED - 2019-06-14
    PREMIER POWER LIMITED
    - 2010-11-02 NI026040
    BALLYLUMFORD POWER LIMITED - 1994-06-01
    Ballylumford Power Station, Ballylumford, Islandmagee, Larne Co Antrim
    Active Corporate (46 parents)
    Officer
    2005-10-30 ~ 2007-09-14
    IIF 1 - Secretary → ME
  • 156
    EUROCALL HOLDINGS LIMITED
    - now 04345777
    EVER 1681 LIMITED - 2003-12-19
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 62 - Secretary → ME
  • 157
    EUROCALL LIMITED
    - now 03061863
    EUROCALL LIMITED - 1995-12-05
    GREGORY,PENNINGTON (MANCHESTER) LIMITED - 1995-11-08
    8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 40 - Secretary → ME
  • 158
    EUROCALL MOBILE LIMITED
    - now 04521281
    EVER 1884 LIMITED - 2002-10-16
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 67 - Secretary → ME
  • 159
    EUROCALL TRUSTEE LIMITED
    - now 04036779
    SPRINGSEASON LIMITED - 2000-12-21
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 72 - Secretary → ME
  • 160
    EUROPA FOODS LIMITED
    - now 00658774
    VINCES FOODS LIMITED - 1985-11-26
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 258 - Director → ME
  • 161
    EXCELSIA LIMITED
    03230845
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 232 - Director → ME
  • 162
    FARADAY PROPERTIES LIMITED
    SC119496
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 251 - Director → ME
  • 163
    FLITWICK PHARMACIES LIMITED
    - now 02068987
    RUSHBAND LIMITED - 1986-12-09
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 327 - Director → ME
  • 164
    FOOD & WINE LOVERS LIMITED
    - now 01028414
    VINCES FOOD AND WINE LIMITED - 1978-12-31
    BLACK & WHITE MONKS LIMITED - 1976-12-31
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 338 - Director → ME
  • 165
    GOLDBRAND DEVELOPMENT LIMITED
    - now 03093542
    GOLDEN EAGLE LIMITED - 1996-07-23
    Millstream, Maidenhead Road, Windsor Berkshire
    Dissolved Corporate (49 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 222 - Director → ME
  • 166
    GOOD HOME PRODUCTS LIMITED
    - now 09733877
    SHELFCO 2015 LIMITED - 2015-10-23
    1 Paddington Square, London, England
    Dissolved Corporate (10 parents)
    Officer
    2018-09-11 ~ 2021-12-01
    IIF 340 - Director → ME
  • 167
    HALCYON FINANCE LIMITED
    - now 01808597
    JUPITER FINANCE LIMITED - 1989-05-02
    JUPITER HOLDINGS LIMITED - 1988-06-30
    LEGIBUS 427 LIMITED - 1984-07-18
    1 Paddington Square, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2016-07-04 ~ 2021-12-01
    IIF 366 - Director → ME
    2012-09-07 ~ 2013-06-14
    IIF 168 - Secretary → ME
    2016-09-15 ~ 2021-06-01
    IIF 179 - Secretary → ME
  • 168
    HALESWORTH SPV LIMITED
    06479506
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 299 - Director → ME
  • 169
    HARTS THE GROCERS (RUSSELL SQUARE) LIMITED
    - now 03044236
    PALASEY LIMITED - 1995-04-28
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 271 - Director → ME
  • 170
    HARTS THE GROCERS (TCR) LIMITED
    03253677
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 257 - Director → ME
  • 171
    HYDROCARBONS OFFSHORE SERVICES LIMITED
    01796415
    100 Thames Valley Park Drive, Reading
    Dissolved Corporate (26 parents)
    Officer
    2005-09-26 ~ 2007-09-14
    IIF 139 - Secretary → ME
  • 172
    HYPERLINK HOSTED SERVICES LIMITED
    03720046
    8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 60 - Secretary → ME
  • 173
    HYPERLINK INTERACTIVE LIMITED
    - now 03855276
    HYPERLINK PROFESSIONAL SERVICES LIMITED - 2000-03-27
    8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 23 - Secretary → ME
  • 174
    INTERCELL COMMUNICATIONS LIMITED
    - now 02368803
    MILLENELM LIMITED - 1989-05-09
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (28 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 5 - Secretary → ME
  • 175
    INTERNET NETWORK SERVICES LIMITED
    - now 03047165
    LABALITE LIMITED - 1995-05-15
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 42 - Secretary → ME
  • 176
    INTERTEK CAPITAL RESOURCES LIMITED - now
    MOODY INT. TRADING LIMITED
    - 2015-08-20 03888392
    EIKOS SERVICES LIMITED - 2013-06-13
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (26 parents)
    Officer
    2013-10-22 ~ 2014-10-24
    IIF 379 - Director → ME
  • 177
    INTERTEK FINANCE NO. 2 LTD
    08072121
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (18 parents)
    Officer
    2013-10-23 ~ 2014-10-24
    IIF 382 - Director → ME
  • 178
    INTERTEK FINANCE PLC
    - now 03226960 07598700
    ALNERY NO. 1579 LIMITED - 1996-10-14
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (30 parents, 1 offspring)
    Officer
    2013-10-23 ~ 2014-10-24
    IIF 389 - Director → ME
  • 179
    INTERTEK HOLDINGS LIMITED
    04604778 00373440
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (25 parents, 9 offsprings)
    Officer
    2013-10-23 ~ 2014-10-24
    IIF 386 - Director → ME
  • 180
    INTERTEK NOMINEES LIMITED
    - now 04958152
    MOODY INTERNATIONAL FINANCE LIMITED - 2012-10-30
    ARCADESTAMP LIMITED - 2003-12-12
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (23 parents, 1 offspring)
    Officer
    2013-10-23 ~ 2014-10-24
    IIF 380 - Director → ME
  • 181
    INTERTEK OVERSEAS HOLDINGS LIMITED
    - now 00506349
    CALEB BRETT HOLDINGS LIMITED - 2006-06-13
    ESPERANZA OVERSEAS HOLDINGS LIMITED - 1990-10-30
    GRAHAM MILLER CALEB BRETT LIMITED - 1976-12-31
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (31 parents, 6 offsprings)
    Officer
    2013-10-23 ~ 2014-10-24
    IIF 392 - Director → ME
  • 182
    INTERTEK QUALITY SERVICES LTD - now
    PREMIER ASSESSMENTS LIMITED
    - 2015-12-16 02651329
    PREMIER ASSESSMENTS (INTERNATIONAL) LIMITED - 1997-05-27
    AMS QUALITY LIMITED - 1997-05-01
    CANGABB LIMITED - 1992-11-23
    PREMIER ASSESSMENTS LIMITED - 1992-01-14
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (27 parents)
    Officer
    2013-10-22 ~ 2013-12-05
    IIF 378 - Director → ME
  • 183
    INTERTEK SECRETARIES LIMITED
    - now 02919331
    ASPECTS MOODY CERTIFICATION LIMITED - 2012-12-17
    ASPECTS CERTIFICATION SERVICES LIMITED - 1998-09-24
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (20 parents, 59 offsprings)
    Officer
    2013-10-22 ~ 2014-10-24
    IIF 383 - Director → ME
  • 184
    INTERTEK SETTLEMENTS LIMITED - now
    INTERTEK QUALITY SERVICES UK LIMITED
    - 2015-04-23 09082310 02651329
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Dissolved Corporate (9 parents)
    Officer
    2014-06-11 ~ 2014-10-24
    IIF 372 - Director → ME
  • 185
    INTERTEK TESTING AND INSPECTION SERVICES UK LIMITED
    - now 08351820
    INTERTEK HOLDINGS NO.2 LIMITED
    - 2014-09-11 08351820
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (12 parents)
    Officer
    2013-10-22 ~ 2014-10-24
    IIF 391 - Director → ME
  • 186
    INTERTEK TESTING MANAGEMENT LTD
    - now 00948153
    INCHCAPE TESTING SERVICES LIMITED - 1996-11-22
    INCHCAPE INSPECTION AND TESTING SERVICES LIMITED - 1992-07-01
    INCHCAPE TESTING SERVICES LIMITED - 1992-06-04
    INCHCAPE INSPECTION AND TESTING SERVICES LIMITED - 1992-05-26
    TRADE AND TRANSPORTATION SERVICES LIMITED - 1988-04-05
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (37 parents)
    Officer
    2013-10-23 ~ 2014-10-24
    IIF 393 - Director → ME
  • 187
    INTERTEK TESTING SERVICES HOLDINGS LIMITED.
    - now 03227453
    INTERTEK TESTING SERVICES LIMITED - 2002-05-09
    ALNERY NO. 1574 LIMITED - 1996-10-07
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2013-10-23 ~ 2014-10-24
    IIF 384 - Director → ME
  • 188
    INTERTEK UK HOLDINGS LIMITED
    - now 00373440 04604778
    CALEB BRETT & SON LIMITED - 2006-06-13
    EMEP HOLDINGS LIMITED - 1990-12-20
    EMEP PROPERTY LIMITED - 1983-12-22
    EMEP PROPERTY LIMITED - 1983-07-27
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (29 parents, 8 offsprings)
    Officer
    2013-10-23 ~ 2014-10-24
    IIF 394 - Director → ME
  • 189
    INTERTEK USD FINANCE LTD
    07598700 03226960
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-10-23 ~ 2014-10-24
    IIF 381 - Director → ME
  • 190
    IQARA HOLDINGS LIMITED
    04181031
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2005-09-26 ~ 2007-09-14
    IIF 119 - Secretary → ME
  • 191
    IQARA LIMITED
    04182014
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2005-09-26 ~ 2007-09-14
    IIF 133 - Secretary → ME
  • 192
    J.E. COHEN & COMPANY LIMITED
    00862336
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 312 - Director → ME
  • 193
    JAGUAR COMMUNICATIONS LIMITED
    - now 01689995
    JAGUAR COMMUNICATIONS PLC - 2008-04-28
    EASYBROOK LIMITED - 1983-05-18
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 58 - Secretary → ME
  • 194
    KB MEDIA LIMITED
    - now 03581241
    K & B COMPUTERS LIMITED - 2000-11-29
    8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 8 - Secretary → ME
  • 195
    KB NET LIMITED
    - now 04003817
    KB MEDIA & COMMUNICATIONS LIMITED - 2000-11-29
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 38 - Secretary → ME
  • 196
    KILLINGHOLME PENSIONS LIMITED
    - now 04142158
    NRG PENSIONS LIMITED - 2003-02-07
    GEMSTONE MANAGEMENT LIMITED - 2001-01-29
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (32 parents)
    Officer
    2008-10-20 ~ 2009-11-12
    IIF 213 - Director → ME
  • 197
    KINGFISHER (PADDINGTON) LIMITED
    06468432
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (14 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 352 - Director → ME
    2012-09-07 ~ 2013-06-14
    IIF 157 - Secretary → ME
    2016-09-15 ~ 2021-06-01
    IIF 154 - Secretary → ME
  • 198
    KINGFISHER DIGITAL LIMITED
    10550984
    1 Paddington Square, London, England
    Dissolved Corporate (12 parents)
    Officer
    2021-06-10 ~ 2021-12-01
    IIF 341 - Director → ME
    2017-01-06 ~ 2021-06-01
    IIF 147 - Secretary → ME
  • 199
    KINGFISHER FRANCE LIMITED
    - now 04213347
    MILECOVE LIMITED - 2003-03-20
    1 Paddington Square, London, England
    Active Corporate (30 parents, 7 offsprings)
    Officer
    2016-07-04 ~ 2021-12-01
    IIF 348 - Director → ME
    2016-09-15 ~ 2021-06-01
    IIF 156 - Secretary → ME
    2012-09-07 ~ 2013-06-14
    IIF 173 - Secretary → ME
  • 200
    KINGFISHER GROUP LIMITED
    04210923
    1 Paddington Square, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2016-07-04 ~ 2021-12-01
    IIF 357 - Director → ME
    2012-09-07 ~ 2013-06-14
    IIF 165 - Secretary → ME
    2016-09-15 ~ 2021-06-01
    IIF 184 - Secretary → ME
  • 201
    KINGFISHER HOLDINGS LIMITED
    - now 09404258 06821341
    KINGFISHER UK INVESTMENTS LIMITED - 2015-03-02
    1 Paddington Square, London, England
    Active Corporate (17 parents, 14 offsprings)
    Officer
    2016-07-04 ~ 2021-12-01
    IIF 345 - Director → ME
    2016-09-15 ~ 2021-06-01
    IIF 198 - Secretary → ME
  • 202
    KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED
    - now 02016021
    E-KINGFISHER LIMITED - 2006-09-28
    KIDSTORE LIMITED - 2000-06-05
    ENDSLIDE LIMITED - 1986-07-10
    1 Paddington Square, London, England
    Active Corporate (46 parents)
    Officer
    2021-06-10 ~ 2021-12-01
    IIF 344 - Director → ME
    2012-09-07 ~ 2013-06-14
    IIF 197 - Secretary → ME
    2016-09-15 ~ 2021-06-01
    IIF 166 - Secretary → ME
  • 203
    KINGFISHER INTERNATIONAL HOLDINGS LIMITED
    - now 02558762 00601220
    TODAYUNIQUE LIMITED - 1991-02-04
    1 Paddington Square, London, England
    Active Corporate (31 parents, 6 offsprings)
    Officer
    2016-07-04 ~ 2021-12-01
    IIF 361 - Director → ME
    2012-09-07 ~ 2013-06-14
    IIF 175 - Secretary → ME
    2016-09-15 ~ 2021-06-01
    IIF 183 - Secretary → ME
  • 204
    KINGFISHER INTERNATIONAL PRODUCTS LIMITED
    09861549
    1 Paddington Square, London, England
    Active Corporate (23 parents)
    Officer
    2021-06-01 ~ 2021-12-01
    IIF 342 - Director → ME
    2016-09-15 ~ 2021-06-01
    IIF 176 - Secretary → ME
  • 205
    KINGFISHER NOMINEES LIMITED
    - now 01501676
    WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (29 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 350 - Director → ME
    2012-09-07 ~ 2013-06-14
    IIF 191 - Secretary → ME
    2016-09-15 ~ dissolved
    IIF 161 - Secretary → ME
  • 206
    KINGFISHER PLC
    - now 01664812 02016021
    WOOLWORTH HOLDINGS PLC - 1989-03-17
    PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12
    1 Paddington Square, London, England
    Active Corporate (66 parents, 1 offspring)
    Officer
    2012-09-06 ~ 2013-06-14
    IIF 186 - Secretary → ME
    2016-07-04 ~ 2021-12-01
    IIF 195 - Secretary → ME
  • 207
    KINGFISHER PROPERTIES INVESTMENTS LIMITED
    07501852
    1 Paddington Square, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-07-04 ~ 2021-12-01
    IIF 347 - Director → ME
    2016-09-01 ~ 2021-06-01
    IIF 189 - Secretary → ME
  • 208
    KINGFISHER UK INVESTMENTS LIMITED
    - now 06821341 09404258
    KINGFISHER HOLDINGS LIMITED
    - 2015-03-02 06821341 09404258
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2016-07-04 ~ dissolved
    IIF 360 - Director → ME
    2012-09-07 ~ 2013-06-14
    IIF 148 - Secretary → ME
    2016-09-15 ~ dissolved
    IIF 174 - Secretary → ME
  • 209
    KINGFISHER UK LIMITED
    06468425
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (15 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 359 - Director → ME
    2016-09-15 ~ 2021-06-01
    IIF 172 - Secretary → ME
    2012-09-07 ~ 2013-06-14
    IIF 149 - Secretary → ME
  • 210
    KINGSWAY FRESH FOODS LIMITED
    - now NI013682
    KINGSWAY MEAT & PIE COMPANY LIMITED - 1991-03-05
    Ernst & Young Llp, 16 Bedford Street, Belfast
    Dissolved Corporate (16 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 254 - Director → ME
  • 211
    LAUNCHGRAIN LIMITED
    05260856
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (20 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 332 - Director → ME
  • 212
    LAUNCHTABLE LIMITED
    05298863
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 323 - Director → ME
  • 213
    LAWS STORES LIMITED
    00276770
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 301 - Director → ME
  • 214
    LEGEND COMMUNICATIONS LIMITED - now
    LEGEND COMMUNICATIONS PLC
    - 2017-02-17 03923166 12559962... (more)
    BUSINESS SERVE PLC - 2005-07-29
    NETWORK DIRECTIONS PLC - 2000-03-17
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 25 - Secretary → ME
  • 215
    LEGEND INTERNET LTD
    03278844
    8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 65 - Secretary → ME
  • 216
    LINTEC TESTING SERVICES LIMITED
    03339548
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (25 parents)
    Officer
    2010-10-23 ~ 2014-10-24
    IIF 388 - Director → ME
  • 217
    LONDON AND HOME COUNTIES SUPERSTORES LIMITED
    - now 01925269
    DIMEWAY LIMITED - 1985-11-26
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 279 - Director → ME
  • 218
    LOWFOODS LIMITED
    SC054904
    Ernst & Young Llp, 10 George Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 250 - Director → ME
  • 219
    M L INTEGRATION GROUP LIMITED
    - now 03252903
    COMMUNICATION SCIENCES LIMITED - 1998-07-03
    COMSCI LIMITED - 1997-07-01
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 32 - Secretary → ME
  • 220
    M L INTEGRATION LIMITED
    - now 02102292 04087040
    M L NETWORKS LIMITED - 1998-06-16
    M.L. ELECTRO-OPTICS LIMITED - 1997-12-01
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (36 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 46 - Secretary → ME
  • 221
    MANAGEMENT SYSTEMS INTERNATIONAL LIMITED
    - now 02769250
    INTERNATIONAL CONTAINER SURVEY BUREAU (U.K.) LIMITED - 2003-07-14
    BMIQA CERTIFICATION LIMITED - 1994-04-14
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (31 parents)
    Officer
    2013-10-22 ~ 2014-10-24
    IIF 387 - Director → ME
  • 222
    MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED - now
    BG EVS1 LIMITED - 2017-08-01
    BRITISH GAS CORPORATION LIMITED
    - 2016-04-08 03886409
    BG 12 LIMITED - 2000-01-11
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2005-09-26 ~ 2007-09-14
    IIF 123 - Secretary → ME
  • 223
    MARTIN PECHEUR STERLING INVESTMENTS LIMITED
    08298970
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (10 parents)
    Officer
    2016-07-04 ~ 2021-12-01
    IIF 346 - Director → ME
    2012-11-19 ~ 2013-06-14
    IIF 201 - Secretary → ME
    2016-09-15 ~ 2021-06-01
    IIF 158 - Secretary → ME
  • 224
    METHANE SERVICES LIMITED
    00737366
    Shell Centre, London, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 79 - Secretary → ME
  • 225
    METROHOLDINGS LIMITED
    - now 03511122
    FOREIGNDEAL LIMITED - 1998-03-18
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (44 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 41 - Secretary → ME
  • 226
    MICROGEN ENERGY LIMITED
    04442132
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2005-09-26 ~ 2007-09-14
    IIF 101 - Secretary → ME
  • 227
    MICROGEN HOLDINGS UK LIMITED
    04704542
    100 Thames Valley Park Drive, Reading
    Dissolved Corporate (19 parents)
    Officer
    2005-09-26 ~ 2007-09-14
    IIF 138 - Secretary → ME
  • 228
    ML INTEGRATION SERVICES LIMITED
    - now 04087040 02102292
    ALLNET SERVICES LIMITED - 2007-12-31
    ML CARELINE LIMITED - 2002-10-23
    SPEED 8477 LIMITED - 2000-11-24
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (28 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 43 - Secretary → ME
  • 229
    MOODY INTERNATIONAL (HOLDINGS) LIMITED
    - now 04843153 00956722... (more)
    PICNICBUTTON LIMITED - 2004-02-05
    MOODY INTERNATIONAL (HOLDINGS) LIMITED - 2004-02-02
    PICNICBUTTON LIMITED - 2003-12-12
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (25 parents, 1 offspring)
    Officer
    2014-07-17 ~ 2014-10-24
    IIF 385 - Director → ME
  • 230
    MOVISTAR LIMITED - now
    O2 NOMINEES LIMITED - 2011-03-10
    O2 SECRETARIES LIMITED
    - 2009-11-10 04101371 04272689
    O2 LIMITED - 2001-09-03
    2020 DESIGNS LIMITED - 2001-06-27
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (24 parents, 35 offsprings)
    Officer
    2003-03-11 ~ 2004-09-16
    IIF 245 - Director → ME
    2003-07-31 ~ 2004-09-16
    IIF 115 - Secretary → ME
  • 231
    NETFORCE GROUP LIMITED - now
    NETFORCE GROUP PUBLIC LIMITED COMPANY
    - 2017-02-17 03134936
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (32 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 9 - Secretary → ME
  • 232
    NEW ENGLAND PAINT COMPANY LIMITED
    - now 04056989
    BONDCO 828 LIMITED - 2000-11-13
    1 Paddington Square, London, England
    Active Corporate (31 parents)
    Officer
    2016-07-04 ~ 2021-12-01
    IIF 354 - Director → ME
    2012-09-07 ~ 2013-06-14
    IIF 190 - Secretary → ME
    2016-09-15 ~ 2021-06-01
    IIF 170 - Secretary → ME
  • 233
    NEWCO ONE LIMITED - now
    BRITISH GAS SERVICE LIMITED
    - 2015-04-08 03196725 03167150... (more)
    BRITISH GAS SERVICES LIMITED - 1997-02-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 230 - Director → ME
  • 234
    OAKWOOD DISTRIBUTION LIMITED
    - now 05721635
    JSTU LIMITED - 2008-08-12
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (19 parents)
    Officer
    2015-01-23 ~ 2016-04-11
    IIF 303 - Director → ME
  • 235
    PIPECALL LIMITED
    05168710
    8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 50 - Secretary → ME
  • 236
    PIPEMEDIA COMMUNICATIONS LIMITED
    03427755
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 11 - Secretary → ME
  • 237
    PIPEMEDIA LIMITED
    03163333
    8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 71 - Secretary → ME
  • 238
    PORTSWOOD INVESTMENTS LIMITED
    08298962
    3 Sheldon Square, Padington, London
    Dissolved Corporate (11 parents)
    Officer
    2016-07-04 ~ 2021-12-01
    IIF 367 - Director → ME
    2016-09-15 ~ 2021-06-01
    IIF 178 - Secretary → ME
    2012-11-19 ~ 2013-06-14
    IIF 200 - Secretary → ME
  • 239
    POWER SUPERMARKETS LIMITED
    00787296
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 267 - Director → ME
  • 240
    PTLL LIMITED - now
    TESCO LICENCES LIMITED
    - 2017-02-17 08926930
    TESCO LICENSES LIMITED - 2014-03-07
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 306 - Director → ME
  • 241
    RILLAVON LIMITED
    01756099
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (20 parents)
    Officer
    2002-06-28 ~ now
    IIF 370 - Director → ME
  • 242
    RUSTLE LIMITED
    - now 04256166
    EVER 1599 LIMITED - 2003-01-24
    8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 44 - Secretary → ME
  • 243
    S.BOTTOMLEY AND BROS.,LIMITED
    00031903
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (15 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 302 - Director → ME
  • 244
    SANDERS SUPERMARKETS LIMITED
    - now 00863973
    SANDERS SUPER FRUIT LIMITED - 1996-11-11
    LENDRAKE FARMING LIMITED - 1979-12-31
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 268 - Director → ME
  • 245
    SCHOONER TRUSTEES LIMITED
    - now 03766739
    BG STORAGE HOLDINGS LIMITED - 1999-12-01
    BG NO.7 LIMITED - 1999-11-01
    15 Canada Square, London
    Dissolved Corporate (21 parents)
    Officer
    2005-09-26 ~ 2007-09-14
    IIF 120 - Secretary → ME
  • 246
    SCOTTISH GAS LIMITED
    SC175628
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (17 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 207 - Director → ME
  • 247
    SCREWFIX INVESTMENTS LIMITED
    - now 06466412
    BONDCO 1237 LIMITED - 2010-03-05
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2016-07-04 ~ 2021-12-01
    IIF 358 - Director → ME
    2016-09-15 ~ 2021-06-01
    IIF 171 - Secretary → ME
    2012-09-07 ~ 2013-06-14
    IIF 193 - Secretary → ME
  • 248
    SEACROFT GREEN NOMINEE 1 LTD
    - now 04253497 04253572
    ROPEFORCE LIMITED - 2001-08-06
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (19 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 278 - Director → ME
  • 249
    SEACROFT GREEN NOMINEE 2 LTD
    - now 04253572 04253497
    SAILDAWN LIMITED - 2001-08-06
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (19 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 280 - Director → ME
  • 250
    SHELDON EURO INVESTMENTS 2 LIMITED
    07721340 07715090
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (14 parents)
    Officer
    2016-07-04 ~ 2021-12-01
    IIF 365 - Director → ME
    2016-09-15 ~ 2021-06-01
    IIF 160 - Secretary → ME
    2012-09-07 ~ 2013-06-14
    IIF 196 - Secretary → ME
  • 251
    SHELDON EURO INVESTMENTS LIMITED
    07715090 07721340
    1 Paddington Square, London, England
    Dissolved Corporate (15 parents)
    Officer
    2016-07-04 ~ 2021-12-01
    IIF 356 - Director → ME
    2016-09-15 ~ 2021-06-01
    IIF 169 - Secretary → ME
    2012-09-07 ~ 2013-06-14
    IIF 152 - Secretary → ME
  • 252
    SHELDON HOLDINGS LIMITED
    - now 02792411
    HALCYON ELECTRICS LIMITED - 2003-04-23
    MERGEACTUAL COMPANY LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Active Corporate (39 parents, 14 offsprings)
    Officer
    2016-07-04 ~ 2021-12-01
    IIF 355 - Director → ME
    2016-09-15 ~ 2021-06-01
    IIF 153 - Secretary → ME
    2012-09-07 ~ 2013-06-14
    IIF 167 - Secretary → ME
  • 253
    SHELDON POLAND INVESTMENTS LIMITED
    - now 08409745
    SHELDON POLAND INVESTEMENTS LIMITED
    - 2013-03-06 08409745
    1 Paddington Square, London, England
    Active Corporate (14 parents)
    Officer
    2016-07-04 ~ 2021-12-01
    IIF 362 - Director → ME
    2013-02-19 ~ 2013-06-14
    IIF 199 - Secretary → ME
    2016-09-15 ~ 2021-06-01
    IIF 181 - Secretary → ME
  • 254
    SHELDON STERLING INVESTMENTS LIMITED
    - now 04210919
    KINGFISHER GIFT VOUCHERS LIMITED - 2011-12-06
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (20 parents)
    Officer
    2016-07-04 ~ 2021-12-01
    IIF 364 - Director → ME
    2012-09-07 ~ 2013-06-14
    IIF 163 - Secretary → ME
    2016-09-15 ~ 2021-06-01
    IIF 185 - Secretary → ME
  • 255
    SHELL EXPLORATION AND PRODUCTION LIMITED - now
    BG KENYA L10A LIMITED - 2024-04-16
    BG ENERGY LIMITED
    - 2011-03-18 03763512
    Shell Centre, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 96 - Secretary → ME
  • 256
    SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED - now
    BG TANZANIA LIMITED - 2017-08-01
    BG SOUTH AMERICA INVESTMENTS LIMITED
    - 2011-04-20 04360558
    Shell Centre, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 74 - Secretary → ME
  • 257
    SHELL GAS MARKETING U.K LIMITED - now
    BG GAS MARKETING LTD
    - 2019-07-11 04246096
    BG LNG TRANSPORT NO 2 LIMITED - 2003-05-07
    Shell Centre, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 78 - Secretary → ME
  • 258
    SHELL GLOBAL LNG LIMITED - now
    BG GLOBAL ENERGY LIMITED - 2019-07-11
    BG INTERNATIONAL (NSW) LIMITED
    - 2014-10-08 01287989 00958880
    BRITISH MARINE PIPELINES LIMITED - 2001-01-04
    TRUSHELFCO (NO. 99) LIMITED - 1976-12-31
    Shell Centre, London, United Kingdom
    Active Corporate (63 parents, 1 offspring)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 77 - Secretary → ME
  • 259
    SHELL TRINIDAD 5(A) LIMITED - now
    BG TRINIDAD 5(A) LIMITED
    - 2016-10-24 05574647
    Shell Centre, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2005-09-26 ~ 2007-09-14
    IIF 76 - Secretary → ME
  • 260
    SHELL TRINIDAD AND TOBAGO LIMITED - now
    BG TRINIDAD AND TOBAGO LIMITED
    - 2016-10-24 02386676
    BRITISH GAS TRINIDAD AND TOBAGO LIMITED - 2005-04-05
    BRITISH GAS TRINIDAD LIMITED - 1997-03-26
    BG (BENGKULU) LIMITED - 1993-06-03
    Shell Centre, London, United Kingdom
    Active Corporate (74 parents)
    Officer
    2005-09-26 ~ 2007-09-14
    IIF 73 - Secretary → ME
  • 261
    SHELL TRINIDAD BLOCK 22 LIMITED - now
    BG TRINIDAD LNG LIMITED
    - 2024-10-11 02960021
    BRITISH GAS TRINIDAD LNG LIMITED - 2005-04-05
    Shell Centre, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    2005-09-26 ~ 2007-09-14
    IIF 122 - Secretary → ME
  • 262
    SHELL TUNISIA UPSTREAM LIMITED - now
    BG TUNISIA LIMITED
    - 2016-05-10 02750465
    BRITISH GAS TUNISIA LIMITED - 2005-02-22
    Shell Centre, London, United Kingdom
    Active Corporate (79 parents, 1 offspring)
    Officer
    2005-09-26 ~ 2007-09-14
    IIF 75 - Secretary → ME
  • 263
    SPECTRUM MEDIA LIMITED
    04767612
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 64 - Secretary → ME
  • 264
    SPEN HILL DEVELOPMENTS (HOLDINGS) LTD
    05116346
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 309 - Director → ME
  • 265
    SPEN HILL DEVELOPMENTS (PORTISHEAD) LTD
    05115987
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 330 - Director → ME
  • 266
    SPEN HILL DEVELOPMENTS (TONBRIDGE) LTD
    05115988
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 317 - Director → ME
  • 267
    SPEN HILL DEVELOPMENTS LIMITED
    - now 04827219
    SPEN HILL DEVELOPMENTS (LLANTRISANT) LTD. - 2004-09-21
    SPEN HILL DEVELOPMENTS LIMITED - 2004-06-01
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (20 parents)
    Officer
    2015-01-23 ~ 2016-04-11
    IIF 294 - Director → ME
  • 268
    SPEN HILL MANAGEMENT LIMITED
    - now 02460426
    SPEN HILL INVESTMENTS LIMITED - 1997-09-29
    NOWBETTER LIMITED - 1991-07-25
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (23 parents)
    Officer
    2015-01-23 ~ 2016-04-11
    IIF 315 - Director → ME
  • 269
    SPEN HILL PROPERTIES (HOLDINGS) PLC
    - now 02412674 02462858... (more)
    SPEN HILL PROPERTIES PLC - 1994-04-25
    MARKETMONEY PUBLIC LIMITED COMPANY - 1989-10-26
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 274 - Director → ME
  • 270
    SPEN HILL PROPERTIES (SOUTHEND) LIMITED
    03304380
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 291 - Director → ME
  • 271
    SPEN HILL REGENERATION LIMITED
    06418300
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (24 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 275 - Director → ME
  • 272
    STATUSFLOAT LIMITED
    04661717
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 304 - Director → ME
  • 273
    STENTOR COMMUNICATIONS LIMITED
    03224579
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 16 - Secretary → ME
  • 274
    STEWARTS SUPERMARKETS LIMITED
    00299400 NF000219
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 262 - Director → ME
  • 275
    T (PARTNERSHIP) LIMITED - now
    TESCO (PARTNERSHIP) LIMITED
    - 2015-04-14 03436754
    TGP (PARTNERSHIP) LIMITED - 1998-02-19
    TESCO (GENERAL PARTNER) LIMITED - 1997-11-19
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2015-01-23 ~ 2015-03-19
    IIF 376 - Director → ME
  • 276
    T3 TELECOMMUNICATIONS LIMITED
    - now 03659931
    Z.H.L. LIMITED - 1999-04-14
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 27 - Secretary → ME
  • 277
    TAPESILVER LIMITED
    05205362
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (19 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 270 - Director → ME
  • 278
    TESCO (FOXTROT 1) LIMITED
    05225620 05225621
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 287 - Director → ME
  • 279
    TESCO (FOXTROT 2) LIMITED
    05225621 05225620
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 290 - Director → ME
  • 280
    TESCO (OVERSEAS) LIMITED
    - now 01611684
    TESCO (COMPUTER SERVICES) INTERNATIONAL LIMITED - 1985-11-25
    HARTGRACE LIMITED - 1982-06-10
    1 More London Place, London
    Liquidation Corporate (20 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 249 - Director → ME
  • 281
    TESCO (YORKSHIRE) LIMITED
    - now 01218933
    SPEN HILL PROPERTIES LIMITED - 1989-10-26
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 329 - Director → ME
  • 282
    TESCO BARBERS WOOD LIMITED
    07137692
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 292 - Director → ME
  • 283
    TESCO CAPITAL NO. 1 LIMITED
    FC015640 FC024402
    Level 1 Ifc 1, Esplanade, St Helier, Jersey
    Active Corporate (23 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 373 - Director → ME
  • 284
    TESCO CAPITAL NO.2 LIMITED
    FC024402 FC015640
    Lime Grove House, Green Street, St Helier, Jersey
    Converted / Closed Corporate (21 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 375 - Director → ME
  • 285
    TESCO CARD SERVICES LIMITED
    - now 04012238
    TESCO MERCHANT SERVICES LIMITED - 2002-05-23
    BOOKDAILY LIMITED - 2000-10-17
    Ernst & Ypung Llp, 1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 272 - Director → ME
  • 286
    TESCO CORAL (GP) LIMITED
    06640968
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 326 - Director → ME
  • 287
    TESCO DISTRIBUTION HOLDINGS LIMITED
    - now 03193655
    YESTERDIRECT LIMITED - 1998-03-23
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (21 parents, 1 offspring)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 331 - Director → ME
  • 288
    TESCO DISTRIBUTION LIMITED
    - now 02972724
    PRESSMICK LIMITED - 1995-01-23
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (33 parents)
    Officer
    2015-01-23 ~ 2016-04-11
    IIF 289 - Director → ME
  • 289
    TESCO DORNEY (GP) LIMITED
    08255493
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 283 - Director → ME
  • 290
    TESCO ESTATES LIMITED
    00951257
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 281 - Director → ME
  • 291
    TESCO FTO LIMITED - now
    TESCO OPTICIANS LIMITED
    - 2017-12-05 08903774
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 286 - Director → ME
  • 292
    TESCO FUEL LIMITED
    - now 02765213
    CENTREBRAVE LIMITED - 1992-12-09
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 264 - Director → ME
  • 293
    TESCO GATESHEAD PROPERTY LIMITED
    08312532
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 273 - Director → ME
  • 294
    TESCO HOLDINGS LIMITED
    - now 00243011
    HILLARDS PUBLIC LIMITED COMPANY - 1992-01-15
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (32 parents, 30 offsprings)
    Officer
    2015-01-21 ~ 2016-06-30
    IIF 293 - Director → ME
  • 295
    TESCO HOME SHOPPING LIMITED
    - now 03639975
    BROOMCO (1660) LIMITED - 1999-02-11
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 263 - Director → ME
  • 296
    TESCO HUNGARY ( HOLDINGS) LIMITED
    - now 02924428
    INGLEPOINT LIMITED - 1994-05-26
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 336 - Director → ME
  • 297
    TESCO INTERNATIONAL SERVICES LIMITED
    - now 03176368
    EQUIPSTRONG LIMITED - 1996-06-24
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (22 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 277 - Director → ME
  • 298
    TESCO MOBILE COMMUNICATIONS LIMITED
    - now 04780729 04780736
    REYWAS NEWCO 1 LIMITED - 2003-12-04
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 328 - Director → ME
  • 299
    TESCO MOBILE SERVICES LIMITED
    - now 04780734 04780736
    REYWAS NEWCO 2 LIMITED - 2003-12-04
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 300 - Director → ME
  • 300
    TESCO OVERSEAS (HOLDINGS) LIMITED
    - now 02770004
    TESCO FRANCE (HOLDINGS) LIMITED - 1994-03-30
    OFFICEPROMPT LIMITED - 1993-05-18
    Ernst & Young Llp, 1 More London Place, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 288 - Director → ME
  • 301
    TESCO OVERSEAS INVESTMENTS LIMITED
    - now 03193632
    DECOROVAL LIMITED - 1997-07-03
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2015-01-21 ~ 2016-06-30
    IIF 308 - Director → ME
  • 302
    TESCO OVERSEAS ULC
    03684273
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 318 - Director → ME
  • 303
    TESCO PASSAIC (GP) LIMITED
    07120496
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 310 - Director → ME
  • 304
    TESCO PASSAIC PL PROPCO LIMITED
    07121506
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (28 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 313 - Director → ME
  • 305
    TESCO PLC
    - now 00445790 07600956
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (70 parents, 34 offsprings)
    Officer
    2015-01-12 ~ 2016-06-30
    IIF 82 - Secretary → ME
  • 306
    TESCO PROPERTY FINANCE 1 HOLDCO LIMITED
    - now 05721633
    TESCO FINCO HOLDCO LIMITED - 2009-06-19
    TESCO WHITE (GP) LIMITED - 2009-02-10
    SPNM LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 335 - Director → ME
  • 307
    TESCO PROPERTY FINANCE 1 PLC
    - now 05888925
    TESCO BLUE (FINCO1) LIMITED - 2009-06-18
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (31 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 81 - Secretary → ME
  • 308
    TESCO PROPERTY HOLDINGS (NO.2) LIMITED
    - now 05888922
    TPHL2 LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (23 parents, 13 offsprings)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 305 - Director → ME
  • 309
    TESCO PROPERTY HOLDINGS LIMITED
    - now 02353133
    LISTCLOSE LIMITED - 1990-07-04
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (34 parents, 31 offsprings)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 339 - Director → ME
  • 310
    TESCO PROPERTY PARTNER (GP NO.2) LIMITED
    05179150 05179163... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2015-01-23 ~ 2015-01-23
    IIF 374 - Director → ME
  • 311
    TESCO PROPERTY PARTNER (GP) LIMITED
    04945955
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 259 - Director → ME
  • 312
    TESCO PROPERTY PARTNER (NO.1) LIMITED
    04945945 05179163... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 297 - Director → ME
  • 313
    TESCO RED (GP) LIMITED
    - now 05721630
    KSAU LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 296 - Director → ME
  • 314
    TESCO SARUM (GP) LIMITED
    07849882
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 269 - Director → ME
  • 315
    TESCO SEACROFT LTD
    - now 04253605
    TABLECALL LIMITED - 2001-08-06
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (19 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 316 - Director → ME
  • 316
    TESCO SECRETARIES LIMITED
    08730224
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 307 offsprings)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 261 - Director → ME
  • 317
    TESCO SERVICES LIMITED
    - now 07600956 00445790
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (16 parents, 246 offsprings)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 260 - Director → ME
  • 318
    TESCO STORES LIMITED
    - now 00519500 NF003406
    J. COLYER (FURNISHERS) LIMITED - 1987-03-02
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (73 parents, 32 offsprings)
    Officer
    2015-01-21 ~ 2016-06-30
    IIF 80 - Secretary → ME
  • 319
    TESCO TREASURY SERVICES LIMITED - now
    TESCO TREASURY SERVICES PLC
    - 2019-08-12 07656305 07600956
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 265 - Director → ME
  • 320
    TESCO WORLDWIDE LIMITED
    - now 03869778
    TESCO TELECOMS LIMITED - 2002-08-28
    BUYGAME LIMITED - 2000-02-16
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 276 - Director → ME
  • 321
    TESCO.COM LIMITED
    - now 03942522
    CAVEPOUND LIMITED - 2000-05-03
    Ernst & Young Llp 1, More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 334 - Director → ME
  • 322
    THE NATIONAL GAS MUSEUM TRUST
    - now 03404062
    THE GAS MUSEUM TRUST - 1997-07-30
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (42 parents)
    Officer
    2007-10-05 ~ 2009-11-12
    IIF 86 - Secretary → ME
  • 323
    THE SEARCH ENGINEERS LTD
    - now 03580749
    PAN-EURO CONTINENTAL LIMITED - 1999-02-04
    8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 24 - Secretary → ME
  • 324
    THUS GROUP HOLDINGS LIMITED
    - now SC192666
    THUS GROUP HOLDINGS PLC
    - 2011-05-16 SC192666
    THUS PLC - 2009-03-24
    SCOTTISHPOWER TELECOMMUNICATIONS HOLDINGS LIMITED - 1999-10-01
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 57 - Secretary → ME
  • 325
    THUS GROUP LIMITED - now
    THUS GROUP PLC
    - 2016-02-19 SC226738
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 59 - Secretary → ME
  • 326
    THUS LIMITED
    - now 06798969 SC192666
    THUS MIDMARKET LIMITED - 2009-03-27
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (31 parents, 1 offspring)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 39 - Secretary → ME
  • 327
    THUS PROFIT SHARING TRUSTEES LIMITED
    SC201223
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 68 - Secretary → ME
  • 328
    VENTELO LIMITED
    - now 04410323 04410329
    EVER 1763 LIMITED - 2002-07-19
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 36 - Secretary → ME
  • 329
    VENTELO SERVICES LIMITED
    - now 04410329 04410323
    EVER 1762 LIMITED - 2002-08-23
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 35 - Secretary → ME
  • 330
    VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED - now
    INTERCELL LIMITED
    - 2017-03-22 02303594
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (34 parents, 50 offsprings)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 33 - Secretary → ME
  • 331
    VODAFONE ENTERPRISE EQUIPMENT LIMITED - now
    CABLE & WIRELESS GLOBAL MARKETS EQUIPMENT LIMITED
    - 2013-11-22 01648524
    CABLE AND WIRELESS BUSINESS NETWORKS LIMITED - 1999-02-26
    CABLE AND WIRELESS (MERCURY INVESTMENT) LIMITED - 1993-10-14
    MERCURY INVESTMENT LIMITED. - 1987-12-11
    B.M.B. - MERCURY LIMITED - 1984-07-04
    TRUSHELFCO (NO. 474) LIMITED - 1982-08-27
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (39 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 12 - Secretary → ME
  • 332
    VODAFONE ENTERPRISE EUROPE (UK) LIMITED - now
    CABLE AND WIRELESS EUROPE (UK) LIMITED
    - 2013-11-22 03137479
    861ST SHELF TRADING COMPANY LIMITED - 1996-01-15
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (36 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 18 - Secretary → ME
  • 333
    VODAFONE ENTERPRISE U.K. - now
    CABLE & WIRELESS U.K
    - 2017-06-13 01541957 03899288... (more)
    CABLE & WIRELESS COMMUNICATIONS (MERCURY) - 2002-03-28
    MERCURY COMMUNICATIONS LIMITED - 1999-03-01
    CABLE AND WIRELESS (BAHRAIN) LIMITED - 1981-12-31
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (69 parents, 15 offsprings)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 22 - Secretary → ME
  • 334
    WAREN INVESTMENTS LIMITED
    04984489
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2016-07-04 ~ dissolved
    IIF 353 - Director → ME
    2016-09-15 ~ dissolved
    IIF 177 - Secretary → ME
    2012-09-07 ~ 2013-06-14
    IIF 188 - Secretary → ME
  • 335
    WEYMOUTH AVENUE (DORCHESTER) LIMITED
    - now 02614345
    TYROLESE (214) LIMITED - 1991-08-13
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 319 - Director → ME
  • 336
    WM. LOW SUPERMARKETS LIMITED
    SC119497
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 252 - Director → ME
  • 337
    YOUNGEVER HOLDINGS LTD.
    FC032164
    Ritter House, Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (14 parents)
    Officer
    2014-10-21 ~ 2014-10-24
    IIF 371 - Director → ME
  • 338
    YOUR COMMUNICATIONS GROUP LIMITED
    - now 04171876
    NORWEB TELECOM GROUP LIMITED - 2001-04-30
    INHOCO 2276 LIMITED - 2001-03-15
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 49 - Secretary → ME
  • 339
    ZEUS LAND INVESTMENTS LIMITED
    - now 00601220
    KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04
    WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
    F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
    1 Paddington Square, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2016-07-04 ~ 2021-12-01
    IIF 368 - Director → ME
    2012-09-07 ~ 2013-06-14
    IIF 155 - Secretary → ME
    2016-09-15 ~ 2021-06-01
    IIF 187 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.