1
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
2014-01-13 ~ dissolved
IIF 42 - Director → ME
2
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
2014-01-13 ~ dissolved
IIF 30 - Director → ME
3
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
2021-12-01 ~ 2025-10-31
IIF 6 - Director → ME
4
ASIA PACIFIC HOLDINGS LIMITED
- now 03941780HACKREMCO (NO.1628) LIMITED - 2000-06-19
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (32 parents, 2 offsprings)
Officer
2003-08-28 ~ 2007-11-13
IIF 141 - Secretary → ME
5
B&Q LIMITED
- now 00973387 03926734, 03885266, 03885270Warning 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)B & Q PLC - 2019-11-06
B&Q PLC - 2019-11-06
B & Q (RETAIL) LIMITED - 1987-09-01
B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Active Corporate (93 parents, 2 offsprings)
Officer
2021-12-01 ~ 2025-10-31
IIF 1 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-18
Dissolved on 2010-03-07
HACKREMCO (NO.772) LIMITED - 1992-12-11
125 Colmore Row, Birmingham
Dissolved Corporate (24 parents)
Officer
2003-08-28 ~ 2007-05-01
IIF 128 - Secretary → ME
7
BG 12 LIMITED
- now 00678020 03886409, 06560238, 03886414Warning 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)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
2013-07-22 ~ dissolved
IIF 34 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-24
Dissolved on 2020-06-06
BG URUGUAY LIMITED
- 2014-06-03
08194607 15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2013-07-22 ~ 2016-07-31
IIF 74 - Secretary → ME
9
BG ATLANTIC FINANCE LIMITED
- now 03949560Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-03
Dissolved on 2020-09-16
BG ATLANTIC 2/3 FINANCE LIMITED - 2005-06-01
15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
2013-07-22 ~ 2016-03-14
IIF 68 - Secretary → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-15
Dissolved on 2025-01-05
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2013-07-22 ~ 2016-05-18
IIF 113 - Secretary → ME
11
BG CENTRAL INVESTMENTS LIMITED
- now 01144335Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-17
Dissolved on 2020-03-23
BG 14 LIMITED - 2004-12-22
INTERNATIONAL GAS CONSULTANCY LIMITED - 2000-01-11
15 Canada Square, London
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2013-07-22 ~ 2016-07-31
IIF 99 - Secretary → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2020-04-03
SCENTOFFICE LIMITED - 2001-11-06
BG GROUP LIMITED - 1999-09-09
15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2013-07-22 ~ 2016-05-18
IIF 56 - Director → ME
13
BG BRAZIL FINANCE LIMITED
- 2015-11-16
06786022ALNERY NO. 2839 LIMITED - 2009-02-03
Shell Centre, London, United Kingdom
Active Corporate (31 parents)
Officer
2015-11-13 ~ 2016-05-17
IIF 114 - Secretary → ME
14
BRITISH GAS LIMITED - 2004-11-16
BG LIMITED - 1997-02-17
Shell Centre, London, United Kingdom
Active Corporate (45 parents)
Officer
2013-07-22 ~ 2016-05-31
IIF 76 - Secretary → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-23
Dissolved on 2022-12-27
BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
PRECIS (507) LIMITED - 1986-09-16
30 Finsbury Square, London
Dissolved Corporate (41 parents)
Officer
2013-07-22 ~ 2016-07-31
IIF 45 - Director → ME
2013-07-22 ~ 2016-07-31
IIF 105 - Secretary → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-28
Dissolved on 2020-07-29
15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2013-07-15 ~ 2016-07-31
IIF 117 - Secretary → ME
17
100 Thames Valley Park Drive, Reading
Dissolved Corporate (11 parents)
Officer
2013-07-17 ~ dissolved
IIF 119 - Secretary → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-26
Dissolved on 2021-08-05
BG INTERNATIONAL LIMITED - 1999-07-13
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2013-07-22 ~ 2016-05-18
IIF 53 - Director → ME
19
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
2013-07-22 ~ 2016-07-31
IIF 84 - Secretary → ME
20
BG GAS SUPPLY (UK) LIMITED
- now 03788365Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-23
Dissolved on 2022-12-27
BG SOUTH AMERICAN SERVICES LIMITED - 2005-10-31
30 Finsbury Square, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2013-07-22 ~ 2016-05-18
IIF 52 - Director → ME
21
BG GENERAL HOLDINGS LIMITED
- now 03827669BG 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
2014-01-02 ~ 2015-07-15
IIF 32 - Director → ME
2015-07-15 ~ 2016-06-30
IIF 108 - Secretary → ME
22
BG GLOBAL EMPLOYEE RESOURCES LIMITED
- now 06804641Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-27
Dissolved on 2023-11-22
ALNERY NO. 2840 LIMITED - 2009-02-09
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (29 parents)
Officer
2013-08-22 ~ 2016-07-31
IIF 103 - Secretary → ME
23
TENNECO GREAT BRITAIN LIMITED - 1989-02-20
Shell Centre, London, United Kingdom
Active Corporate (67 parents)
Officer
2013-07-22 ~ 2016-07-31
IIF 80 - Secretary → ME
24
BG GROUP COMPANY SECRETARIES LIMITED
- now 08035315Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-26
Dissolved on 2021-08-05
15 Canada Square, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2014-07-16 ~ 2016-05-18
IIF 57 - Director → ME
2013-07-22 ~ 2014-07-31
IIF 116 - Secretary → ME
25
BG GROUP EMPLOYEE BENEFIT TRUST LIMITED
04239644Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-02
Dissolved on 2022-01-04
15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2013-07-22 ~ 2016-05-18
IIF 38 - Director → ME
26
BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED
- now 03167150Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-23
Dissolved on 2023-12-21
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 (29 parents)
Officer
2013-07-22 ~ 2016-07-31
IIF 46 - Director → ME
2013-07-22 ~ 2016-07-31
IIF 101 - Secretary → ME
27
BG GROUP PENSION TRUSTEES LIMITED
04229722 Shell Centre, London, United Kingdom
Active Corporate (41 parents)
Officer
2013-07-22 ~ 2016-07-31
IIF 100 - Secretary → ME
28
Shell Centre, London, United Kingdom
Active Corporate (26 parents)
Officer
2015-02-03 ~ 2016-05-18
IIF 51 - Director → ME
29
BG INTELLECTUAL PROPERTY LIMITED
- now 02842953WORLD ENERGY LIMITED - 1997-03-03
Shell Centre, London, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Officer
2013-07-22 ~ 2016-05-18
IIF 48 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-30
Dissolved on 2021-05-16
BRITISH GAS VENTURES LIMITED - 1998-10-20
BRITISH GAS NATIONAL ENERGY CENTRES LIMITED - 1996-05-31
15 Canada Square, London
Dissolved Corporate (41 parents)
Officer
2013-07-22 ~ 2016-05-18
IIF 50 - Director → ME
31
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
2013-07-22 ~ 2017-02-13
IIF 81 - Secretary → ME
32
BG KARACHAGANAK TRADING LIMITED
04785802Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-30
Dissolved on 2021-07-23
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2013-07-22 ~ 2016-06-21
IIF 102 - Secretary → ME
33
INTERNATIONAL GAS CONSULTANCY LIMITED - 2011-03-18
BG 14 LIMITED - 2000-01-11
Shell Centre, London, United Kingdom
Active Corporate (35 parents)
Officer
2013-07-22 ~ 2016-06-30
IIF 97 - Secretary → ME
34
Shell Centre, London, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2013-07-22 ~ 2016-07-31
IIF 96 - Secretary → ME
35
Corporation Trust Centre, 1209 Orange Street, Wilmington, New Castle County, Delaware 19801, United States
Active Corporate (34 parents)
Officer
2014-05-30 ~ 2016-07-31
IIF 61 - Secretary → ME
36
BG LNG TRANSPORT NO 1 LIMITED
04246087 04246096, 04921890, 04921885Warning 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) 100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2013-07-22 ~ dissolved
IIF 37 - Director → ME
37
BG LNG TRANSPORT NO.3 LIMITED
04921883 04921885, 04921890, 04246096Warning 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) 100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (15 parents)
Officer
2014-09-26 ~ dissolved
IIF 35 - Director → ME
2013-08-22 ~ 2014-09-26
IIF 69 - Secretary → ME
38
BG LNG TRANSPORT NO.5 LIMITED
04921890 04921883, 04921885, 04246096Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2020-04-03
15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2014-12-31 ~ 2016-07-31
IIF 44 - Director → ME
2013-08-22 ~ 2016-07-31
IIF 107 - Secretary → ME
39
BG METHANE ARCTIC LIMITED
- now 02753246BRITISH GAS METHANE ARCTIC LIMITED - 2005-04-05
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (24 parents)
Officer
2013-07-22 ~ dissolved
IIF 40 - Director → ME
40
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-26
Dissolved on 2021-08-05
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2013-07-22 ~ 2016-05-18
IIF 112 - Secretary → ME
41
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-23
Dissolved on 2023-12-21
30 Finsbury Square, London
Dissolved Corporate (57 parents)
Officer
2013-07-22 ~ 2016-07-31
IIF 86 - Secretary → ME
42
BG NORTH INVESTMENTS LIMITED
- now 02844789Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Dissolved on 2020-05-12
BG 15 LIMITED - 2004-12-22
BRITISH GAS INTERNATIONAL LIMITED - 2001-11-06
15 Canada Square, London
Dissolved Corporate (34 parents, 2 offsprings)
Officer
2013-07-22 ~ 2016-06-30
IIF 79 - Secretary → ME
43
BG NORTH SEA HOLDINGS LIMITED
- now 02383911NORTH SEA HOLDINGS LIMITED - 1990-11-29
CRAMTRIP LIMITED - 1990-02-02
Shell Centre, London, United Kingdom
Active Corporate (81 parents, 3 offsprings)
Officer
2013-07-22 ~ 2016-07-31
IIF 93 - Secretary → ME
44
BG 13 LIMITED - 2006-07-28
ENERGETICA LIMITED - 1999-12-20
Shell Centre, London, United Kingdom
Active Corporate (51 parents)
Officer
2014-10-03 ~ 2016-07-31
IIF 47 - Director → ME
2013-07-22 ~ 2016-07-31
IIF 98 - Secretary → ME
45
BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1997-02-13
Shell Centre, London, United Kingdom
Active Corporate (52 parents, 6 offsprings)
Officer
2013-07-22 ~ 2016-03-14
IIF 65 - Secretary → ME
46
BG OVERSEAS INVESTMENTS LIMITED
- now 02878201Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-23
Dissolved on 2023-12-21
BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1997-02-13
30 Finsbury Square, London
Dissolved Corporate (45 parents)
Officer
2013-07-22 ~ 2016-06-30
IIF 95 - Secretary → ME
47
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
2014-10-03 ~ 2016-05-18
IIF 54 - Director → ME
48
BG TANZANIA HOLDINGS LIMITED
- now 04243058BG MUTURI LIMITED - 2012-01-13
BRITISH NATURAL GAS LIMITED - 2002-09-23
Shell Centre, London, United Kingdom
Active Corporate (28 parents)
Officer
2013-07-22 ~ 2016-05-24
IIF 89 - Secretary → ME
49
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-19
Dissolved on 2020-04-16
15 Canada Square, London
Dissolved Corporate (55 parents)
Officer
2015-02-03 ~ 2016-05-18
IIF 36 - Director → ME
2013-07-22 ~ 2016-05-18
IIF 66 - Secretary → ME
50
100 Thames Valley Park Drive, Reading
Dissolved Corporate (9 parents)
Officer
2014-08-18 ~ dissolved
IIF 58 - Director → ME
2013-07-22 ~ dissolved
IIF 120 - Secretary → ME
51
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
2013-07-22 ~ 2016-04-07
IIF 67 - Secretary → ME
52
ALNERY NO. 2916 LIMITED - 2010-06-10
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2013-07-22 ~ dissolved
IIF 115 - Secretary → ME
53
BG OIL SERVICES LIMITED - 2011-02-16
ALNERY NO. 2911 LIMITED - 2010-04-07
Shell Centre, London, England
Active Corporate (36 parents)
Officer
2013-07-22 ~ 2016-07-31
IIF 110 - Secretary → ME
54
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-30
Dissolved on 2021-07-23
BRASIL SHIPPING II LIMITED - 2011-02-16
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2013-07-22 ~ 2016-07-31
IIF 72 - Secretary → ME
55
CENTRICA DIRECTORS LIMITED
- now 03844287CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (39 parents, 132 offsprings)
Officer
2007-12-20 ~ 2012-05-03
IIF 59 - Director → ME
56
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (53 parents, 258 offsprings)
Officer
2007-12-20 ~ 2012-05-03
IIF 60 - Director → ME
57
CHRYSAOR NORTH SEA LIMITED - now
HYDROCARBONS GREAT BRITAIN LIMITED - 2001-01-04
151 Buckingham Palace Road, London, England
Active Corporate (64 parents, 1 offspring)
Officer
2013-07-22 ~ 2016-07-31
IIF 92 - Secretary → ME
58
CALKER LIMITED - 1993-08-18
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (33 parents)
Officer
2013-07-22 ~ dissolved
IIF 41 - Director → ME
59
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-07
Due to be dissolved on 2023-04-30
EDINBURGH GEORGE HOTEL LIMITED - 2005-07-04
INTER-CONTINENTAL HOTELS (SCOTLAND) LIMITED - 1989-11-03
GRAND METROPOLITAN HOTELS (SCOTLAND) LIMITED - 1989-09-01
C/o Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (41 parents)
Officer
2006-06-22 ~ 2007-05-01
IIF 139 - Secretary → ME
60
EIJSVOGEL FINANCE LIMITED
- now 02792015ELECTRIC FINANCE LIMITED - 2003-03-20
OFFICETIDY TRADING LIMITED - 1993-04-02
1 Paddington Square, London, England
Active Corporate (33 parents)
Officer
2021-12-01 ~ 2025-10-31
IIF 13 - Director → ME
61
BONDCO 1257 LIMITED - 2008-07-01
Trade House Mead Avenue, Houndstone Business Park, Yeovil
Dissolved Corporate (10 parents)
Officer
2022-11-01 ~ dissolved
IIF 25 - Director → ME
62
Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset
Active Corporate (7 parents)
Officer
2022-11-01 ~ 2025-10-31
IIF 3 - Director → ME
63
GOOD HOME PRODUCTS LIMITED
- now 09733877SHELFCO 2015 LIMITED - 2015-10-23
1 Paddington Square, London, England
Dissolved Corporate (10 parents)
Officer
2021-12-01 ~ dissolved
IIF 21 - Director → ME
64
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
2021-12-01 ~ 2025-10-31
IIF 11 - Director → ME
65
HOLIDAY INNS (ENGLAND) LIMITED
- now 01880458Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-07
Due to be dissolved on 2023-02-02
HOLIDAY INNS (UK) LIMITED - 1990-08-10
CHESPARK LIMITED - 1985-03-20
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (34 parents)
Officer
2006-03-27 ~ 2007-11-13
IIF 151 - Secretary → ME
66
HOLIDAY INNS OF AMERICA (U.K.) LIMITED
00891885Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-14
Due to be dissolved on 2023-10-12
C/o Bdo Llp, Two Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (33 parents)
Officer
2006-06-22 ~ 2007-05-01
IIF 152 - Secretary → ME
67
HOTEL FORUM - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-17
Dissolved on 2013-03-18
HOTEL FORUM LIMITED
- 2009-07-24
00968603INTERCONTINENTAL HOTELS LIMITED - 2005-06-24
HOTEL FORUM (HOLDINGS) LIMITED - 2005-05-26
HOTEL FORUM (LONDON) LIMITED - 1989-11-03
PENTA HOTELS (U.K.) LIMITED - 1982-11-23
EUROPEAN HOTEL CORPORATION U.K. LIMITED - 1978-12-31
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (27 parents)
Officer
2006-06-22 ~ 2007-11-13
IIF 123 - Secretary → ME
68
HOTEL INTER-CONTINENTAL LONDON LIMITED
- now 01036984APSLEY HOTELS LIMITED - 2000-02-08
APSLEY PARK HOTEL COMPANY LIMITED - 1985-02-18
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (53 parents)
Officer
2006-03-27 ~ 2007-05-01
IIF 146 - Secretary → ME
69
HYDROCARBONS OFFSHORE SERVICES LIMITED
01796415 100 Thames Valley Park Drive, Reading
Dissolved Corporate (26 parents)
Officer
2013-07-22 ~ dissolved
IIF 29 - Director → ME
70
IHC EDINBURGH (HOLDINGS) - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-07
Dissolved on 2022-11-30
IHC EDINBURGH (HOLDINGS) LIMITED
- 2008-11-11
02322036TRANBIT LIMITED - 1988-12-13
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (36 parents, 1 offspring)
Officer
2006-03-27 ~ 2007-05-01
IIF 131 - Secretary → ME
71
IHC BRITANNIA HOTEL LIMITED - 1997-01-23
MITRATE LIMITED - 1988-12-13
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (45 parents)
Officer
2006-03-27 ~ 2007-05-01
IIF 150 - Secretary → ME
72
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-15
Due to be dissolved on 2025-08-22
TRIMZONE LIMITED - 1988-12-13
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (40 parents)
Officer
2006-03-27 ~ 2007-05-01
IIF 121 - Secretary → ME
73
IHC MAY FAIR (HOLDINGS) LIMITED
- now 02323041Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-14
Due to be dissolved on 2023-11-09
PARTSHOT LIMITED - 1988-12-13
C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (43 parents)
Officer
2006-03-27 ~ 2007-05-01
IIF 148 - Secretary → ME
74
IHC MAY FAIR HOTEL LIMITED
- now 02323039PARTSET LIMITED - 1988-12-13
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (45 parents, 19 offsprings)
Officer
2006-03-27 ~ 2007-05-01
IIF 137 - Secretary → ME
75
IHC OVERSEAS (U.K.) LIMITED
- now 02322038TRANLUX LIMITED - 1988-12-13
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (45 parents)
Officer
2006-03-27 ~ 2007-05-01
IIF 136 - Secretary → ME
76
IHC UK (HOLDINGS) LIMITED
- now 02322242Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-07
Dissolved on 2022-05-15
IHC BRITANNIA (HOLDINGS) LIMITED - 1997-01-23
LOADGREAT LIMITED - 1988-12-13
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (41 parents, 1 offspring)
Officer
2006-03-27 ~ 2007-05-01
IIF 130 - Secretary → ME
77
IHG HOTELS LIMITED - now
INTERCONTINENTAL HOTELS GROUP (MANAGEMENT SERVICES) LIMITED
- 2010-06-24
03130330 00575108SC CAR LEASING LIMITED
- 2004-12-08
03130330BASS CAR LEASING LIMITED - 2001-08-28
ADDMOTOR LIMITED - 1995-12-28
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (46 parents, 4 offsprings)
Officer
2003-08-28 ~ 2007-05-01
IIF 145 - Secretary → ME
78
INTER-CONTINENTAL HOTELS (OVERSEAS) LIMITED
- now 00904360Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2017-08-18
GRAND METROPOLITAN HOTELS (OVERSEAS) LIMITED - 1989-09-01
GRAND METROPOLITAN HOTELS (INTERNATIONAL) LIMITED - 1977-12-31
Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (38 parents)
Officer
2006-06-22 ~ 2007-05-01
IIF 149 - Secretary → ME
79
INTERCONTINENTAL (BRANSTON) 1 LIMITED
05138754Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-25
Due to be dissolved on 2023-05-15
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (21 parents)
Officer
2004-05-26 ~ 2007-05-01
IIF 129 - Secretary → ME
80
INTERCONTINENTAL HOTELS GROUP CUSTOMER SERVICES LIMITED
- now 04219485Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-20
Dissolved on 2025-03-03
SIX CONTINENTS HOTELS CUSTOMER SERVICE CENTRE LIMITED - 2003-04-17
BRIERLEY HILL ACQUISITION LIMITED - 2001-11-19
HACKREMCO (NO.1829) LIMITED - 2001-07-02
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (35 parents)
Officer
2006-06-22 ~ 2007-05-01
IIF 156 - Secretary → ME
81
SIX CONTINENTS HOTELS GROUP COMPANY - 2003-04-16
BASS HOTELS GROUP COMPANY - 2001-08-07
INTER-CONTINENTAL HOTELS GROUP LIMITED - 1999-06-18
INTER-CONTINENTAL HOTELS MANAGEMENT SERVICES LIMITED - 1990-07-03
GRAND METROPOLITAN HOTELS LIMITED - 1987-09-11
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (54 parents)
Officer
2006-03-27 ~ 2007-11-13
IIF 124 - Secretary → ME
82
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2013-07-22 ~ dissolved
IIF 39 - Director → ME
83
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (18 parents)
Officer
2013-07-22 ~ dissolved
IIF 43 - Director → ME
84
1 Paddington Square, London, England
Dissolved Corporate (12 parents)
Officer
2021-12-01 ~ dissolved
IIF 22 - Director → ME
85
KINGFISHER FRANCE LIMITED
- now 04213347MILECOVE LIMITED - 2003-03-20
1 Paddington Square, London, England
Active Corporate (30 parents, 7 offsprings)
Officer
2021-12-01 ~ 2025-10-31
IIF 14 - Director → ME
86
1 Paddington Square, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2021-12-01 ~ 2025-10-31
IIF 5 - Director → ME
87
KINGFISHER UK INVESTMENTS LIMITED - 2015-03-02
1 Paddington Square, London, England
Active Corporate (17 parents, 14 offsprings)
Officer
2021-12-01 ~ 2025-10-31
IIF 12 - Director → ME
88
KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED
- now 02016021E-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
2021-12-01 ~ 2025-10-31
IIF 4 - Director → ME
89
TODAYUNIQUE LIMITED - 1991-02-04
1 Paddington Square, London, England
Active Corporate (31 parents, 6 offsprings)
Officer
2021-12-01 ~ 2025-10-31
IIF 7 - Director → ME
90
KINGFISHER INTERNATIONAL PRODUCTS LIMITED
09861549 1 Paddington Square, London, England
Active Corporate (23 parents)
Officer
2021-12-01 ~ 2025-10-31
IIF 15 - Director → ME
91
KINGFISHER MARKETPLACES LIMITED
- now 03257957WILDBIRD INTERNATIONAL LIMITED
- 2022-06-17
03257957TERMGRAY LIMITED - 1996-10-29
1 Paddington Square, London, England
Active Corporate (35 parents, 1 offspring)
Officer
2022-06-17 ~ 2025-10-31
IIF 17 - Director → ME
92
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
2021-12-01 ~ 2025-10-31
IIF 70 - Secretary → ME
93
KINGFISHER PROPERTIES INVESTMENTS LIMITED
07501852 1 Paddington Square, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-12-01 ~ 2025-10-31
IIF 8 - Director → ME
94
MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-26
Dissolved on 2021-08-05
BRITISH GAS CORPORATION LIMITED
- 2016-04-08
03886409BG 12 LIMITED - 2000-01-11
15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2013-07-22 ~ 2016-05-18
IIF 55 - Director → ME
95
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (20 parents)
Officer
2013-07-22 ~ dissolved
IIF 33 - Director → ME
96
100 Thames Valley Park Drive, Reading
Dissolved Corporate (19 parents)
Officer
2013-07-22 ~ dissolved
IIF 31 - Director → ME
97
NEW ENGLAND PAINT COMPANY LIMITED
- now 04056989BONDCO 828 LIMITED - 2000-11-13
1 Paddington Square, London, England
Active Corporate (31 parents)
Officer
2021-12-01 ~ 2025-10-31
IIF 9 - Director → ME
98
Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset
Dissolved Corporate (6 parents)
Officer
2022-11-01 ~ dissolved
IIF 23 - Director → ME
99
SIX CONTINENTS LIMITED - 2001-03-20
BASS FINANCE NUMBER ONE LIMITED - 2000-11-07
BEATFLEX LIMITED - 1990-03-13
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (38 parents)
Officer
2003-08-28 ~ 2007-11-13
IIF 155 - Secretary → ME
100
3 Sheldon Square, Padington, London
Dissolved Corporate (11 parents)
Officer
2021-12-01 ~ dissolved
IIF 28 - Director → ME
101
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-10
Dissolved on 2018-12-27
BASS CELLARS LIMITED - 2001-08-28
HEDGES & BUTLER LIMITED - 1998-09-25
One Snowhill, Birmingham
Dissolved Corporate (33 parents)
Officer
2003-08-28 ~ 2007-05-01
IIF 147 - Secretary → ME
102
SC FINANCE INVESTMENTS TWO COMPANY
- now 03871050Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-04
Dissolved on 2010-03-07
BASS FINANCE INVESTMENTS TWO COMPANY - 2001-09-20
HACKUNLIMCO (NO.20) - 1999-11-23
C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (18 parents)
Officer
2003-08-28 ~ 2007-05-01
IIF 142 - Secretary → ME
103
SC INVESTMENTS NUMBER 2 - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-18
Dissolved on 2010-03-07
BASS INVESTMENTS NUMBER 2 LIMITED - 2001-08-28
LOANEXPERT LIMITED - 1995-10-06
C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (19 parents)
Officer
2006-06-22 ~ 2007-11-13
IIF 127 - Secretary → ME
2003-08-28 ~ 2005-09-06
IIF 63 - Secretary → ME
104
SC INVESTMENTS NUMBER 3 - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-18
Dissolved on 2010-03-07
BASS INVESTMENTS NUMBER 3 LIMITED - 2001-08-28
HACKREMCO (NO.1187) LIMITED - 1996-11-13
C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (19 parents)
Officer
2006-06-22 ~ 2007-11-13
IIF 138 - Secretary → ME
2003-08-28 ~ 2005-09-06
IIF 62 - Secretary → ME
105
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-10
Due to be dissolved on 2025-09-20
BASS NAS 2 LIMITED - 2001-11-19
AUGUSTUS BARNETT (WINE MERCHANTS) LIMITED - 1993-10-05
REFAL 68 LIMITED - 1983-09-12
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (45 parents)
Officer
2006-06-22 ~ 2007-05-01
IIF 157 - Secretary → ME
2003-08-28 ~ 2005-09-06
IIF 153 - Secretary → ME
106
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2017-08-18
BASS NAS 3 LIMITED - 2001-08-28
CORAL GROUP LIMITED - 1998-08-28
Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (31 parents)
Officer
2006-06-22 ~ 2007-05-01
IIF 143 - Secretary → ME
2003-08-28 ~ 2005-09-06
IIF 64 - Secretary → ME
107
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-10
Due to be dissolved on 2025-09-20
BASS QUEST LIMITED - 2001-07-27
HACKREMCO (NO.1224) LIMITED - 1997-05-13
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (30 parents)
Officer
2007-05-01 ~ 2008-01-02
IIF 154 - Secretary → ME
108
SC WINE BARS UNLIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-18
Dissolved on 2010-03-07
SC WINE BARS LIMITED
- 2008-10-28
01047497BASS WINE BARS LIMITED - 2001-08-29
CORAL FINANCE LIMITED - 1998-04-23
J.CORAL FINANCE LIMITED - 1977-12-31
C/o Bdo Sto Howard Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (16 parents)
Officer
2003-08-28 ~ 2007-11-13
IIF 135 - Secretary → ME
109
SCHOONER TRUSTEES LIMITED
- now 03766739Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-02
Dissolved on 2022-01-05
BG STORAGE HOLDINGS LIMITED - 1999-12-01
BG NO.7 LIMITED - 1999-11-01
15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2013-07-22 ~ 2016-05-18
IIF 49 - Director → ME
110
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-23
Dissolved on 2016-10-04
15 Canada Square, Canary Wharf, London
Dissolved Corporate (24 parents)
Officer
2003-08-28 ~ 2007-11-13
IIF 125 - Secretary → ME
111
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-07
Dissolved on 2022-05-09
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (27 parents)
Officer
2003-08-28 ~ 2007-11-13
IIF 122 - Secretary → ME
112
Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset
Active Corporate (54 parents, 19 offsprings)
Officer
2022-11-01 ~ 2025-10-31
IIF 19 - Director → ME
113
BONDCO 1187 LIMITED - 2007-04-25
Trade House, Mead Avenue, Houndstone Business Park, Yeovil
Dissolved Corporate (11 parents)
Officer
2022-11-01 ~ dissolved
IIF 24 - Director → ME
114
BARGAIN BOB'S LIMITED
- 2023-03-16
03593012AROMATIC DUCK LIMITED - 2003-10-23
SCANRIDGE LIMITED - 1998-07-24
Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset
Active Corporate (33 parents)
Officer
2023-03-16 ~ 2025-10-31
IIF 20 - Director → ME
115
Trade House, Mead Avenue, Houndstone Business Park, Yeovil, Somerset
Active Corporate (14 parents)
Officer
2022-11-01 ~ 2025-10-31
IIF 18 - Director → ME
116
3 Sheldon Square, Paddington, London
Dissolved Corporate (14 parents)
Officer
2021-12-01 ~ dissolved
IIF 27 - Director → ME
117
1 Paddington Square, London, England
Dissolved Corporate (15 parents)
Officer
2021-12-01 ~ dissolved
IIF 26 - Director → ME
118
HALCYON ELECTRICS LIMITED - 2003-04-23
MERGEACTUAL COMPANY LIMITED - 1993-04-02
1 Paddington Square, London, England
Active Corporate (39 parents, 14 offsprings)
Officer
2021-12-01 ~ 2025-10-31
IIF 2 - Director → ME
119
SHELDON POLAND INVESTMENTS LIMITED
- now 08409745SHELDON POLAND INVESTEMENTS LIMITED - 2013-03-06
1 Paddington Square, London, England
Active Corporate (14 parents)
Officer
2021-12-01 ~ 2025-10-31
IIF 16 - Director → ME
120
SHELL EXPLORATION AND PRODUCTION LIMITED - now
BG ENERGY LIMITED - 2011-03-18
Shell Centre, London, United Kingdom
Active Corporate (34 parents)
Officer
2013-07-22 ~ 2016-06-30
IIF 87 - Secretary → ME
121
SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED - now
BG TANZANIA LIMITED
- 2017-08-01
04360558BG SOUTH AMERICA INVESTMENTS LIMITED - 2011-04-20
Shell Centre, London, United Kingdom
Active Corporate (40 parents)
Officer
2013-07-22 ~ 2016-07-31
IIF 78 - Secretary → ME
122
SHELL GAS MARKETING U.K LIMITED - now
BG GAS MARKETING LTD
- 2019-07-11
04246096BG LNG TRANSPORT NO 2 LIMITED - 2003-05-07
Shell Centre, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-22 ~ 2016-07-31
IIF 88 - Secretary → ME
123
SHELL GLOBAL LNG LIMITED - now
BG GLOBAL ENERGY LIMITED
- 2019-07-11
01287989BRITISH 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
2013-07-22 ~ 2016-07-31
IIF 106 - Secretary → ME
124
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-17
Dissolved on 2026-01-01
BG HASDRUBAL LIMITED
- 2016-05-10
06335287 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (45 parents)
Officer
2013-07-22 ~ 2016-07-31
IIF 85 - Secretary → ME
125
SHELL QGC HOLDINGS LIMITED - now
BG 456 LIMITED
- 2017-10-03
06560284 02844789, 03886417, 03886414Warning 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)ALNERY NO. 2775 LIMITED - 2008-05-07
Shell Centre, London, United Kingdom
Active Corporate (28 parents, 4 offsprings)
Officer
2013-07-22 ~ 2016-06-30
IIF 90 - Secretary → ME
126
SHELL QGC MIDSTREAM 1 LIMITED - now
BG 789 LIMITED
- 2017-10-03
06560262 00678020, 03886414, 03886417Warning 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)ALNERY NO. 2774 LIMITED - 2008-04-30
Shell Centre, London, United Kingdom
Active Corporate (28 parents)
Officer
2013-07-22 ~ 2016-06-30
IIF 77 - Secretary → ME
127
SHELL QGC MIDSTREAM 2 LIMITED - now
ALNERY NO. 2781 LIMITED - 2008-06-17
Shell Centre, London, United Kingdom
Active Corporate (29 parents)
Officer
2013-07-22 ~ 2016-06-30
IIF 109 - Secretary → ME
128
SHELL QGC UPSTREAM 1 LIMITED - now
BG 123 LIMITED
- 2017-10-03
06560238 03886409, 00678020, 03886414Warning 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)ALNERY NO. 2773 LIMITED - 2008-04-30
Shell Centre, London, United Kingdom
Active Corporate (27 parents)
Officer
2013-07-22 ~ 2016-06-30
IIF 104 - Secretary → ME
129
SHELL QGC UPSTREAM 2 LIMITED - now
ALNERY NO. 2867 LIMITED - 2009-08-27
Shell Centre, London, United Kingdom
Active Corporate (28 parents)
Officer
2013-07-22 ~ 2016-06-30
IIF 83 - Secretary → ME
130
SHELL SOUTH ASIA LNG LIMITED - now
BG SOUTH ASIA LNG LIMITED
- 2019-07-11
08879512 Shell Centre, York Road, London
Active Corporate (19 parents)
Officer
2014-02-06 ~ 2016-07-31
IIF 111 - Secretary → ME
131
SHELL THAILAND E&P INC. - now
BRITISH GAS ASIA, INC. - 2005-04-04
Place 181 Main Suite 3400, Houston, Texas Tx 77002, United States
Active Corporate (42 parents, 1 offspring)
Officer
2015-10-07 ~ 2017-04-29
IIF 118 - Secretary → ME
132
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
2013-07-22 ~ 2016-07-31
IIF 94 - Secretary → ME
133
SHELL TRINIDAD AND TOBAGO LIMITED - now
BG TRINIDAD AND TOBAGO LIMITED
- 2016-10-24
02386676BRITISH 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
2013-07-22 ~ 2016-07-31
IIF 91 - Secretary → ME
134
SHELL TRINIDAD BLOCK 22 LIMITED - now
BG TRINIDAD LNG LIMITED
- 2024-10-11
02960021BRITISH GAS TRINIDAD LNG LIMITED - 2005-04-05
Shell Centre, London, United Kingdom
Active Corporate (51 parents)
Officer
2013-07-22 ~ 2016-07-31
IIF 82 - Secretary → ME
135
SHELL TRINIDAD BLOCK E LIMITED - now
BG TRINIDAD BLOCK E LIMITED
- 2016-10-24
09112296 Shell Centre, London
Active Corporate (24 parents)
Officer
2014-07-02 ~ 2016-07-31
IIF 73 - Secretary → ME
136
SHELL TUNISIA UPSTREAM LIMITED
- now 02750465BG TUNISIA LIMITED
- 2016-05-10
02750465BRITISH GAS TUNISIA LIMITED - 2005-02-22
Shell Centre, London, United Kingdom
Active Corporate (79 parents, 1 offspring)
Officer
2013-07-22 ~ 2016-07-31
IIF 75 - Secretary → ME
137
SIX CONTINENTS CORPORATE SERVICES
- now 01896591Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-22
Dissolved on 2019-03-31
HOLIDAY INNS (SWITZERLAND) LIMITED - 2002-05-14
QUICK INVESTMENTS LIMITED - 1985-06-28
Two Snowhill, Snow Hill, Birmingham, West Midlands
Dissolved Corporate (37 parents)
Officer
2006-03-27 ~ 2007-11-13
IIF 126 - Secretary → ME
138
SIX CONTINENTS HOTELS INTERNATIONAL LIMITED
- now 00722401BASS HOTELS INTERNATIONAL LIMITED - 2001-08-06
CHARRINGTON UNITED BREWERIES LIMITED - 1998-03-17
BASS TRADE DEVELOPMENT LIMITED - 1980-12-31
BASS MARKETING SERVICES LIMITED - 1978-12-31
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (38 parents, 1 offspring)
Officer
2006-03-27 ~ 2007-11-13
IIF 140 - Secretary → ME
139
SIX CONTINENTS OVERSEAS HOLDINGS LIMITED
- now 02661055BASS OVERSEAS HOLDINGS LIMITED - 2001-08-28
HACKREMCO (NO. 719) LIMITED - 1992-03-05
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (38 parents, 1 offspring)
Officer
2003-08-28 ~ 2007-11-13
IIF 144 - Secretary → ME
140
SIX CONTINENTS RESTAURANTS LIMITED
- now 00726730Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-14
Due to be dissolved on 2023-07-25
BASS RESTAURANTS LIMITED - 2001-08-28
CORAL LEISURE GROUP LIMITED - 1998-03-16
J. CORAL HOLDINGS LIMITED - 1976-12-31
5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (30 parents)
Officer
2003-08-28 ~ 2007-05-01
IIF 133 - Secretary → ME
141
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-12-21
Dissolved on 2011-07-14
Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (13 parents)
Officer
2006-03-27 ~ 2007-05-01
IIF 134 - Secretary → ME
142
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-18
Dissolved on 2010-03-07
HACKREMCO (NO.783) LIMITED - 1992-12-11
125 Colmore Row, Birmingham
Dissolved Corporate (20 parents)
Officer
2003-08-28 ~ 2007-11-13
IIF 132 - Secretary → ME
143
11 Old Jewry, 8th Floor South, London, England
Active Corporate (7 parents)
Officer
2022-10-14 ~ 2024-07-18
IIF 71 - Secretary → ME
144
ZEUS LAND INVESTMENTS LIMITED
- now 00601220KINGFISHER (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
2021-12-01 ~ 2025-10-31
IIF 10 - Director → ME