1
Floor 4, 50 Great Marlborough Street, London, England
Active Corporate (5 parents)
Equity (Company account)
670,703 GBP2024-12-31
Officer
2008-11-28 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-19
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2
24 High Street, Chipping Sodbury, Bristol, England
Dissolved Corporate (4 parents)
Equity (Company account)
4,041 GBP2017-12-31
Officer
2013-07-09 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-12-31 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
E.ON ENERGY GAS (EASTERN) LIMITED - now
POWERGEN RETAIL GAS (EASTERN) LIMITED - 2007-12-04
OWNLABEL ENERGY LIMITED
- 2003-10-09
04060387 Westwood Way, Westwood Business Park, Coventry
Active Corporate (27 parents)
Officer
2002-03-01 ~ 2002-10-07
IIF 5 - Director → ME
4
E.ON ENERGY GAS (NORTHWEST) LIMITED - now
POWERGEN RETAIL GAS (NORTHWEST) LIMITED - 2007-12-04
TXU EUROPE (AET) LIMITED
- 2003-10-09
02850031AQUILA ENERGY TRADING LIMITED
- 2002-01-09
02850031UNITED GAS SERVICES LIMITED - 1999-05-04
GRETTON LIMITED - 1994-12-09
BRINEFIELD STORAGE LIMITED - 1994-02-15
Westwood Way, Westwood Business Park, Coventry
Active Corporate (32 parents)
Officer
2001-12-31 ~ 2002-10-07
IIF 3 - Director → ME
5
EASTERN POWER NETWORKS PLC - now
EASTERN POWER NETWORKS LIMITED - 2011-03-31
EASTERN POWER NETWORKS PLC - 2011-01-24
EDF ENERGY NETWORKS (EPN) PLC - 2010-11-01
EPN DISTRIBUTION PLC - 2003-06-30
EPN DISTRIBUTION LIMITED - 2003-04-16
EASTERN GROUP PLC - 1996-10-02
EASTERN ELECTRICITY PLC - 1994-10-01
Newington House, 237 Southwark Bridge Road, London
Active Corporate (59 parents)
Officer
1999-12-06 ~ 2001-10-01
IIF 18 - Director → ME
6
ECLIPSE FILM PARTNERS NO. 12 LLP
OC316503 OC316627, OC316623, OC322839, OC316633, OC316631, OC316518, OC322849, OC316520, OC322845, OC316487, OC316628, OC316632, OC316630, OC316485, OC322848, OC316519, OC316624, OC322840, OC316625, OC316505Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (16 parents)
Officer
2006-04-03 ~ 2024-02-13
IIF 21 - LLP Member → ME
7
ENERGY HOLDINGS (NO.6) LIMITED
- now 04191744DEBUTSTAR LIMITED - 2001-05-11
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2001-09-28 ~ 2002-10-07
IIF 10 - Director → ME
8
FUTURE SCREEN PARTNERS 2005 NO.1 LLP
- now OC305149 OC318336, OC317620, OC307261, OC312753, OC307642, OC305123, OC317621, OC312750, OC307656, OC317622, OC312752... (more)FUTURE 2003-1 LLP - 2005-06-03
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (64 parents)
Officer
2005-11-03 ~ 2021-04-06
IIF 22 - LLP Member → ME
9
FUTURE SCREEN PARTNERS NO.1 LLP
- now OC305123 OC318336, OC317620, OC307261, OC312753, OC307642, OC305149, OC317621, OC312750, OC307656, OC317622, OC312752... (more)FUSION 2003-3 LLP - 2004-06-18
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (244 parents)
Officer
2005-04-05 ~ 2020-04-06
IIF 23 - LLP Member → ME
10
GRANITE COUNTRY GROUP (HOLDINGS) LIMITED - now
GRAMPIAN COUNTRY FOOD GROUP (HOLDINGS) LIMITED
- 2008-08-14
06085995ISANDCO GRANITE LIMITED - 2007-05-18
One, London Wall, London
Dissolved Corporate (11 parents)
Officer
2007-05-21 ~ 2008-08-08
IIF 29 - Director → ME
11
GRANITE COUNTRY GROUP LIMITED - now
GRAMPIAN COUNTRY FOOD GROUP LIMITED
- 2008-08-13
SC100976 66 Queen's Road, Aberdeen
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2004-05-28 ~ 2008-08-08
IIF 31 - Director → ME
12
INCORPORATED SOCIETY OF BRITISH ADVERTISERS LIMITED
00068497 12 Henrietta Street, Covent Garden, London
Active Corporate (238 parents, 3 offsprings)
Equity (Company account)
889,248 GBP2025-03-31
Officer
1999-01-04 ~ 2000-02-01
IIF 12 - Director → ME
13
ME GROUP INTERNATIONAL PLC - now
Unit 3b Blenheim Road, Epsom
Active Corporate (39 parents, 10 offsprings)
Officer
2007-05-17 ~ 2008-03-31
IIF 25 - Director → ME
14
AMERADA GAS MANAGEMENT SERVICES LIMITED - 1998-08-03
TYROLESE (382) LIMITED - 1997-07-16
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (26 parents)
Officer
2002-03-01 ~ 2002-10-07
IIF 11 - Director → ME
15
MONTY'S BAKEHOUSE UK LIMITED
- now 04923727KYLEMORE ASSOCIATES LIMITED - 2005-07-26
Orchard Barn Priory Farm, Sandy Lane, South Nutfield, Surrey, United Kingdom
Active Corporate (19 parents)
Officer
2005-10-05 ~ 2010-03-25
IIF 28 - Director → ME
16
SAFEWAY LIMITED - now
ARGYLL GROUP PLC - 1996-07-02
BOYDBRUSH LIMITED - 1977-12-31
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (45 parents, 37 offsprings)
Officer
1997-10-14 ~ 1999-07-22
IIF 16 - Director → ME
17
SAFEWAY STORES LIMITED - now
SAFEWAY STORES PLC
- 2004-05-18
00746956SAFEWAY PLC - 1992-06-01
SAFEWAY PLC - 1988-10-21
ARGYLL STORES LIMITED - 1988-06-20
WOODS (GROCERS) LIMITED - 1987-01-04
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (61 parents, 9 offsprings)
Officer
1994-01-12 ~ 1999-07-22
IIF 17 - Director → ME
18
YARDVINE LIMITED - 2003-09-04
4th Floor Southfield House, 11 Liverpool Gardens, Worthing
Dissolved Corporate (15 parents)
Officer
2005-04-06 ~ 2010-02-04
IIF 30 - Director → ME
19
TXU (UK) HOLDINGS LIMITED
- now 02907433EASTERN NATURAL GAS LIMITED
- 2001-05-11
02907433EASTERN TWO LIMITED - 1994-08-26
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
1999-12-06 ~ 2002-10-07
IIF 4 - Director → ME
20
EASTERN SIXTEEN LIMITED - 1997-06-09
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
1999-12-06 ~ 2002-10-07
IIF 19 - Director → ME
21
TXU EUROPE (AH ONLINE) LIMITED
- now 03364798AMERADA.CO.UK LIMITED
- 2002-05-31
03364798AMERADA GAS SUPPLY SERVICES LIMITED - 1999-12-10
TYROLESE (383) LIMITED - 1997-07-16
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2002-03-01 ~ 2002-10-07
IIF 7 - Director → ME
22
AMERADA HESS GAS LIMITED
- 2002-05-31
02630844 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (32 parents)
Officer
2002-03-01 ~ 2002-10-07
IIF 15 - Director → ME
23
AMERADA HESS GAS (DOMESTIC) LIMITED
- 2002-05-31
03076057TYROLESE (328) LIMITED - 1995-10-23
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (32 parents)
Officer
2002-03-01 ~ 2002-10-07
IIF 9 - Director → ME
24
TXU EUROPE (AHST) LIMITED - now
SEVERN TRENT ENERGY LIMITED
- 2002-10-16
03568459AMERADA HESS ELECTRICITY LIMITED - 2000-05-03
TYROLESE (423) LIMITED - 1998-09-03
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (26 parents)
Officer
2002-03-01 ~ 2002-10-07
IIF 8 - Director → ME
25
TXU EUROPE (PARTINGTON) LIMITED
- now 03210149AES PARTINGTON LIMITED
- 2001-12-31
03210149SYNHOLD LIMITED - 1996-08-29
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2001-12-20 ~ 2002-10-07
IIF 20 - Director → ME
26
EASTERN POWER AND ENERGY TRADING LIMITED - 2000-01-04
EASTERN ENERGY MANAGEMENT LIMITED - 1997-04-01
EASTERN ENERGY TRADING LIMITED - 1996-10-01
LEGISLATOR 1254 LIMITED - 1996-02-16
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2001-10-01 ~ 2002-10-07
IIF 13 - Director → ME
27
EASTERN GROUP PLC - 1999-11-09
EASTERN ENERGY HOLDINGS PLC - 1996-10-02
1 More London Place, London
Liquidation Corporate (22 parents)
Officer
1999-12-06 ~ 2002-10-07
IIF 1 - Director → ME
28
EASTERN GENERATION LIMITED - 1999-11-09
BROOKLIVE LIMITED - 1989-05-15
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2001-10-01 ~ 2002-10-07
IIF 6 - Director → ME
29
EASTERN NATURAL GAS (RETAIL) LIMITED
- 2001-09-14
02937796EASTERN NATURAL GAS (RETAIL) LIMITED
- 2001-05-11
02937796EASTERN SEVEN LIMITED - 1995-11-21
1 More London Place, London
Active Corporate (13 parents)
Officer
1999-12-06 ~ 2002-10-07
IIF 2 - Director → ME
30
The Mill House The Street, Shottisham, Woodbridge, Suffolk, England
Dissolved Corporate (5 parents)
Officer
2009-01-20 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 35 - Has significant influence or control → OE
31
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (39 parents)
Officer
2002-03-01 ~ 2002-10-07
IIF 14 - Director → ME
32
51 Clarkegrove Road, Sheffield
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-06-30
Officer
2005-06-29 ~ dissolved
IIF 26 - Director → ME