1
BUXTED CHICKEN LIMITED - now
DRESSADMIRE LIMITED
- 2022-10-21
03055284 Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (30 parents)
Officer
1995-09-21 ~ 1996-10-16
IIF 9 - Director → ME
1995-06-06 ~ 1996-10-16
IIF 27 - Secretary → ME
2
CCR MOTOR CO. LTD. - now
COLT CAR RETAIL LIMITED
- 2012-04-27
02624763WATERMOOR SERVICES LIMITED
- 2010-05-21
02624763OBJECTFORM LIMITED - 1991-09-13
Griffin Mill Garages, Upper Boat, Pontypridd, Wales
Active Corporate (60 parents)
Officer
2000-12-21 ~ 2012-04-02
IIF 34 - Secretary → ME
3
18 The Newlands, Frenchay, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-24 ~ now
IIF 1 - Director → ME
Person with significant control
2017-11-24 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (87 parents, 2 offsprings)
Officer
2000-12-21 ~ 2017-12-31
IIF 35 - Secretary → ME
5
COLT CARS MID-WEST LIMITED
- now 01372824MAYFIRST LIMITED - 1978-12-31
Watermoor, Cirencester, Gloucestershire
Dissolved Corporate (29 parents)
Officer
2012-01-10 ~ dissolved
IIF 5 - Director → ME
2000-12-21 ~ dissolved
IIF 36 - Secretary → ME
6
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (30 parents)
Officer
1995-09-21 ~ 1996-10-16
IIF 18 - Director → ME
1995-06-06 ~ 1996-10-16
IIF 47 - Secretary → ME
7
Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (30 parents)
Officer
1995-09-21 ~ 1996-10-16
IIF 14 - Director → ME
1995-06-06 ~ 1996-10-16
IIF 44 - Secretary → ME
8
Kemp House, 152 City Road, London, England
Active Corporate (17 parents)
Officer
1998-06-24 ~ 1998-10-19
IIF 19 - Director → ME
1998-06-24 ~ 2000-01-31
IIF 50 - Secretary → ME
9
Highdown House, Yeoman Way, Worthing, West Sussex, England
Active Corporate (211 parents, 1 offspring)
Officer
1995-12-05 ~ 1996-12-31
IIF 3 - Director → ME
1998-05-20 ~ 2000-03-10
IIF 16 - Director → ME
1995-06-28 ~ 1995-08-31
IIF 6 - Director → ME
10
ELECTRICITY PENSIONS TRUSTEE LIMITED
02479327 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (329 parents, 6 offsprings)
Officer
1995-05-16 ~ 1995-05-16
IIF 2 - Director → ME
1995-06-28 ~ 1995-06-28
IIF 4 - Director → ME
11
INSUREDRESS LIMITED
- 1996-01-26
03033261 First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
Active Corporate (47 parents)
Officer
1995-09-21 ~ 1996-01-26
IIF 15 - Director → ME
1995-06-06 ~ 1996-12-17
IIF 29 - Secretary → ME
12
ELDEE (NO 40) LIMITED - 1996-06-17
40 Grosvenor Place, Victoria London
Dissolved Corporate (21 parents)
Officer
1997-10-09 ~ 1999-09-30
IIF 42 - Secretary → ME
13
METER OPERATOR SERVICES LIMITED - now
WPD METER OPERATOR SERVICES LIMITED
- 2003-12-09
03591621SWEB METER OPERATOR SERVICES LIMITED
- 1999-10-01
03591621SWEB ENERGY PURCHASING LIMITED
- 1998-12-31
03591621 Avonbank, Feeder Road, Bristol, Avon
Dissolved Corporate (9 parents)
Officer
1998-06-26 ~ 2000-01-31
IIF 8 - Director → ME
1998-06-26 ~ 2000-01-31
IIF 41 - Secretary → ME
14
METER READING SERVICES LIMITED
- now 02578780SWEB DATA COLLECTION SERVICES LIMITED
- 1999-10-01
02578780SOUTH WESTERN PROPERTY MANAGEMENT SERVICES LIMITED
- 1996-07-10
02578780 Avonbank, Feeder Road, Bristol
Dissolved Corporate (14 parents)
Officer
1995-09-21 ~ 1996-07-01
IIF 13 - Director → ME
1993-09-30 ~ 2000-01-31
IIF 25 - Secretary → ME
15
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC - now
WESTERN POWER DISTRIBUTION (SOUTH WEST) PLC - 2022-09-20
Avonbank, Feeder Road, Bristol, Avon
Active Corporate (50 parents, 5 offsprings)
Officer
1993-10-04 ~ 2000-01-31
IIF 51 - Secretary → ME
16
NATIONAL GRID ELECTRICITY DISTRIBUTION GENERATION LIMITED - now
WESTERN POWER GENERATION LIMITED
- 2022-09-20
02207483SOUTH WESTERN POWER LIMITED
- 1999-10-01
02207483SOUTH WESTERN ELECTRICITY LIMITED - 1989-04-01
STARTSTAGE LIMITED - 1988-02-08
Avonbank, Feeder Road, Bristol, Avon
Active Corporate (24 parents)
Officer
1993-09-30 ~ 2000-01-31
IIF 46 - Secretary → ME
17
NATIONAL GRID ELECTRICITY DISTRIBUTION PROPERTY INVESTMENTS LIMITED - now
WPD PROPERTY INVESTMENTS LIMITED
- 2022-09-20
02373239SWEB PROPERTY INVESTMENTS LIMITED
- 1999-10-01
02373239SWEB PROPERTIES LIMITED - 1992-03-02
HOTSNOW LIMITED - 1989-05-26
Avonbank, Feeder Road, Bristol, Avon
Active Corporate (14 parents)
Officer
1996-07-30 ~ 2000-01-31
IIF 11 - Director → ME
1993-09-30 ~ 2000-01-31
IIF 45 - Secretary → ME
18
NATIONAL GRID HELICOPTERS LIMITED - now
SOUTH WESTERN HELICOPTERS LIMITED
- 2022-09-20
02439215 Avonbank, Feeder Road, Bristol, Avon
Active Corporate (22 parents)
Officer
1993-09-30 ~ 2000-01-31
IIF 48 - Secretary → ME
19
NATIONAL GRID TELECOMS LIMITED - now
WPD TELECOMS LIMITED - 2022-09-20
SURF TELECOMS LIMITED
- 2018-12-19
02386327SWEB TELECOM LIMITED
- 1999-09-01
02386327SWECOM LIMITED - 1993-06-25
PRIZEADD LIMITED - 1989-07-12
Avonbank, Feeder Road, Bristol, Avon
Active Corporate (23 parents)
Officer
1993-09-30 ~ 2000-01-31
IIF 49 - Secretary → ME
20
Watermoor, Watermoor Road, Cirencester, Gloucestershire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-03-02 ~ 2017-12-31
IIF 33 - Secretary → ME
21
TRUSHELFCO (NO. 1679) LIMITED - 1991-05-10
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
1993-09-30 ~ 2000-01-31
IIF 21 - Secretary → ME
22
Staverton Court, Staverton, Cheltenham
Dissolved Corporate (13 parents)
Officer
2017-08-11 ~ 2017-12-31
IIF 52 - Secretary → ME
23
8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
1999-10-13 ~ 2000-01-31
IIF 24 - Secretary → ME
24
8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
1999-10-13 ~ 2000-01-31
IIF 28 - Secretary → ME
25
SPITALGATE DEALER SERVICES LIMITED
01646788 Staverton Court, Staverton, Cheltenham
Dissolved Corporate (87 parents, 2 offsprings)
Officer
2000-12-21 ~ 2017-12-31
IIF 32 - Secretary → ME
26
ST. CLEMENTS SERVICES LIMITED
- now 02455347PRECIS (980) LIMITED - 1990-04-27
4-6 Church Walk, Daventry, Northamptonshire
Active Corporate (105 parents)
Officer
2000-03-09 ~ now
IIF 37 - Secretary → ME
27
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (39 parents)
Officer
1993-09-30 ~ 1998-01-15
IIF 38 - Secretary → ME
28
WESTERN POWER INVESTMENTS LIMITED
- now 02579329SOUTH WESTERN POWER INVESTMENTS LIMITED
- 1999-10-01
02579329SOUTH WESTERN POWER (TPL) LIMITED. - 1993-02-08
TRUSHELFCO (NO. 1681) LIMITED - 1991-05-03
15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
1993-09-30 ~ 2000-01-31
IIF 31 - Secretary → ME
29
WESTERN POWER PENSION TRUSTEE LIMITED
- now 02813866SWEB PENSION TRUSTEE LIMITED
- 1999-10-01
02813866LETRANGE LIMITED - 1993-05-21
Avonbank, Feeder Road, Bristol, Avon
Active Corporate (44 parents)
Officer
1995-12-12 ~ 1997-01-17
IIF 12 - Director → ME
1993-09-30 ~ 2000-01-31
IIF 26 - Secretary → ME
30
VELOCITY 177 LIMITED - 1995-06-21
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (35 parents)
Officer
1995-08-31 ~ 1999-04-01
IIF 40 - Secretary → ME
31
SWEB INVESTMENTS 1996 LIMITED
- 1999-10-01
03055273ESCORTLOYAL LIMITED
- 1996-03-27
03055273 15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
1995-09-21 ~ 1996-04-25
IIF 20 - Director → ME
1995-06-06 ~ 2000-01-31
IIF 23 - Secretary → ME
32
WPD LIMITED - now
LLANISHEN WATER LIMITED - 2002-09-05
AVONBANK LIMITED - 2001-07-31
WPD LIMITED
- 2001-02-07
02207713 BR006227, FC023442, 02939693Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)STARTPROFILE LIMITED - 1988-02-05
Avonbank, Feeder Road, Bristol
Dissolved Corporate (8 parents)
Officer
1995-09-21 ~ 2000-01-31
IIF 7 - Director → ME
1993-09-30 ~ 2000-01-31
IIF 39 - Secretary → ME
33
WPD PROPERTY DEVELOPMENTS LIMITED
- now 02699380SWEB PROPERTY DEVELOPMENTS LIMITED
- 1999-10-01
02699380 15 Canada Square, London
Dissolved Corporate (9 parents)
Officer
1996-07-30 ~ 2000-01-31
IIF 10 - Director → ME
1993-09-30 ~ 2000-01-31
IIF 22 - Secretary → ME
34
WPD SHARE SCHEME TRUSTEES LIMITED
- now 02525142SOUTH WESTERN ELECTRICITY SHARE SCHEME TRUSTEES LIMITED
- 1999-10-01
02525142 02525006PRECIS (1034) LIMITED - 1990-10-01
Avonbank, Feeder Road, Bristol, Avon
Dissolved Corporate (13 parents)
Officer
1995-09-21 ~ 2000-01-31
IIF 17 - Director → ME
1993-09-30 ~ 2000-01-31
IIF 30 - Secretary → ME