1
ADVANTICA CORPORATE VENTURES LIMITED
- now 02450936BG CORPORATE VENTURES LIMITED
- 2000-10-23
02450936MARK 2008 LIMITED - 1990-02-06
Holywell Park, Ashby Road, Loughborough, Leicestershire
Dissolved Corporate (39 parents)
Officer
1998-02-02 ~ 2001-11-02
IIF 16 - Director → ME
2
BELFAST GAS TRANSMISSION LIMITED - now
PREMIER ENERGY SUPPLIERS LIMITED
- 1996-04-22
NI026420 First Floor The Arena Building, 85 Ormeau Road, Belfast, Northern Ireland
Active Corporate (49 parents)
Officer
1992-03-09 ~ 1999-09-21
IIF 15 - Director → ME
3
Underwood House, 1a Thomas Layton Way, Brentford, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-09 ~ now
IIF 1 - Director → ME
4
BRENTFORD FC (LIONEL ROAD) LIMITED
06296400 6th Floor, 27 Great West Road, Great West Road, Brentford, England
Dissolved Corporate (12 parents)
Officer
2007-07-20 ~ 2017-08-30
IIF 13 - Director → ME
5
BRENTFORD FC COMMUNITY SPORTS TRUST
05602833 Underwood House, 1a Thomas Layton Way, Brentford, Middx, England
Active Corporate (23 parents, 1 offspring)
Officer
2005-10-25 ~ now
IIF 2 - Director → ME
6
IBIS (455) LIMITED - 1998-12-03
Vantage London, Great West Road, Brentford, England
Active Corporate (43 parents, 2 offsprings)
Officer
2006-01-27 ~ 2007-11-28
IIF 6 - Director → ME
7
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (3 parents)
Equity (Company account)
213,992 GBP2017-03-31
Officer
2002-01-24 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
8
BRITISH ARGENTINE CHAMBER OF COMMERCE
03079817 65 Brook Street, London
Active Corporate (56 parents)
Equity (Company account)
340 GBP2024-03-31
Officer
1997-07-07 ~ 1999-07-02
IIF 14 - Director → ME
9
CULTURAL COMMUNITY SOLUTIONS LIMITED - now
HOUNSLOW COMMUNITY SERVICES LIMITED
- 2013-03-28
06607841HOUNSLOW COMMUNITY TRUST
- 2008-11-24
06607841 Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (21 parents)
Officer
2008-06-30 ~ 2009-09-07
IIF 4 - Director → ME
10
GL INDUSTRIAL SERVICES UK LTD - now
ADVANTICA LIMITED - 2009-03-31
BG TECHNOLOGY LIMITED
- 2000-10-23
03294136BG LEASING CAPITAL LIMITED - 1997-08-27
Holywell Park, Ashby Road, Loughborough, Leicestershire
Active Corporate (41 parents, 1 offspring)
Officer
2000-01-17 ~ 2001-11-02
IIF 10 - Director → ME
11
LATTICE ENERGY SERVICES LIMITED
- now 03294522BG ENERGY SERVICES LIMITED
- 2000-10-23
03294522BG ENERGY MANAGEMENT LIMITED - 1998-08-11
BG NO.6 LIMITED - 1998-06-26
BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1998-02-20
BG PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (29 parents)
Officer
1998-09-17 ~ 2001-11-02
IIF 12 - Director → ME
12
BG SOUTH EAST ASIA LIMITED - 1997-02-13
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
1997-09-16 ~ 2000-11-01
IIF 9 - Director → ME
13
6th Floor, 27 Great West Road, Great West Road, Brentford, England
Dissolved Corporate (9 parents)
Officer
2014-12-05 ~ 2017-08-30
IIF 3 - Director → ME
14
LIONEL ROAD DEVELOPMENTS LTD
- now 05755704CHANCERYGATE (LIONEL ROAD) LIMITED
- 2012-10-29
05755704CHANCERYGATE (628 WESTERN AVENUE) LIMITED - 2007-04-03
Vantage London, Great West Road, Brentford, England
Active Corporate (19 parents, 1 offspring)
Officer
2012-06-28 ~ 2017-08-30
IIF 7 - Director → ME
15
PREMIER TRANSMISSION LIMITED - now
Mark Edwards, Bg Group Plc, 100 Thames Valley Park Drive, Reading, Northern Ireland
Converted / Closed Corporate (25 parents)
Officer
1997-05-20 ~ 1999-09-21
IIF 8 - Director → ME
16
PREMIER TRANSMISSION LIMITED - now
First Floor, The Arena Building, 85 Ormeau Road, Belfast
Active Corporate (45 parents)
Officer
1992-03-09 ~ 1999-09-21
IIF 11 - Director → ME