1
BOUGHEY DISTRIBUTION LIMITED
- now 00797672GROCOTT GROUP LIMITED(THE) - 1981-12-31
N. GROCOTT & SON LIMITED - 1976-12-31
Wardle, Nantwich, Cheshire
Active Corporate (34 parents, 2 offsprings)
Officer
2009-03-26 ~ 2012-09-21
IIF 33 - Director → ME
2
WRITENOVEL LIMITED - 1997-01-21
C/o Nwf Group Plc, Wardle, Nantwich, Cheshire
Active Corporate (16 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2009-04-30 ~ 2012-09-21
IIF 41 - Director → ME
3
BROWNS OF BURWELL (FUELS) LTD - 1994-05-01
BROWNS OF BURWELL LIMITED - 1983-02-02
C/o Nwf Group Plc, Wardle, Nantwich, Cheshire
Active Corporate (16 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2009-04-30 ~ 2012-09-21
IIF 48 - Director → ME
4
CALDO FUEL OIL LIMITED - now
FIGARO NUMBER TWO LIMITED
- 2019-09-11
00312715WHEATCROFT GARDEN CENTRE LIMITED - 2008-10-08
FEEDTEK LIMITED - 2000-02-11
Wardle, Nantwich, Cheshire
Active Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2019-05-31
Officer
2009-04-30 ~ 2012-09-21
IIF 38 - Director → ME
5
CENTRICA ENERGY STORAGE LIMITED - now
CENTRICA STORAGE LIMITED
- 2023-07-27
03294124DYNEGY STORAGE LIMITED - 2002-11-15
BG STORAGE LIMITED - 2001-11-29
BG LEASING DEVELOPMENTS LIMITED - 1997-08-27
Woodland House, Woodland Park, Hessle, United Kingdom
Active Corporate (49 parents, 3 offsprings)
Officer
2020-07-24 ~ 2021-01-18
IIF 11 - Director → ME
6
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (16 parents, 5 offsprings)
Officer
2020-07-24 ~ 2021-01-18
IIF 7 - Director → ME
7
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (12 parents)
Officer
2020-07-24 ~ 2021-01-18
IIF 10 - Director → ME
8
CENTRICA PLC
- now 03033654 03234745, 03226387, 03473736Warning 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)YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (69 parents, 7 offsprings)
Officer
2020-06-11 ~ 2021-01-18
IIF 6 - Director → ME
9
CENTRICA STORAGE HOLDINGS LIMITED
- now 04573558CENTRICA STORAGE HOLDINGS LIMITED. - 2018-03-16
ALNERY NO. 2299 LIMITED - 2002-11-08
Woodland House, Woodland Park, Hessle, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2020-07-24 ~ 2021-01-18
IIF 9 - Director → ME
10
T.J.HIGNELL & SONS LIMITED - 1994-07-11
Wardle, Nantwich, Cheshire
Active Corporate (12 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2009-04-30 ~ 2012-09-21
IIF 42 - Director → ME
11
BRITISH ENERGY GROUP LIMITED - 2011-07-01
BRITISH ENERGY GROUP PLC - 2010-12-17
6 Atlantic Quay, Glasgow, Scotland
Active Corporate (58 parents, 6 offsprings)
Officer
2020-07-28 ~ 2021-01-31
IIF 19 - Director → ME
12
EVESONS (WORCESTERSHIRE) LIMITED
01446446 C/o Nwf Group Plc Nantwich Road, Wardle, Nantwich, Cheshire
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2011-01-17 ~ 2012-09-21
IIF 34 - Director → ME
13
C/o Nwf Group Plc Nantwich Road, Wardle, Nantwich, Cheshire
Dissolved Corporate (13 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2011-01-17 ~ 2012-09-21
IIF 35 - Director → ME
14
FIGARO NUMBER ONE LIMITED
- now 02346128WHEATCROFT NURSERIES LIMITED - 2008-10-09
CHESHIRE MILK HAULIERS LIMITED - 2000-02-11
FOUR HUNDRED AND FORTY SECOND SHELF TRADING COMPANYLIMITED - 1989-03-28
Wardle, Nantwich, Cheshire
Active Corporate (14 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2009-04-30 ~ 2012-09-21
IIF 43 - Director → ME
15
Nwf Group Plc, Wardle, Nantwich, Cheshire
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2009-04-30 ~ 2012-09-21
IIF 40 - Director → ME
16
GAY'S (HAZEL GROVE) ANTIQUES LIMITED - 1996-05-20
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
66,788 GBP2024-03-31
Officer
2023-04-03 ~ now
IIF 2 - Director → ME
17
GB GAS HOLDINGS - 1996-07-04
ERADINE - 1996-06-26
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (26 parents, 83 offsprings)
Officer
2020-07-24 ~ 2021-01-18
IIF 8 - Director → ME
18
89b Englefield Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-03 ~ now
IIF 4 - Director → ME
19
HALIFAX PROPERTY MAINTENANCE SERVICES LIMITED - 2000-10-23
Homeserve, Cable Drive, Walsall, West Midlands, England
Active Corporate (33 parents)
Officer
2018-01-08 ~ 2018-06-21
IIF 12 - Director → ME
20
HOME COUNTIES FUELS LIMITED - now
BASSETT FUELS LIMITED
- 2015-06-30
01331099TIMARK WAREHOUSING LIMITED - 1998-07-07
Wardle, Nantwich, Cheshire
Dissolved Corporate (16 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2009-04-30 ~ 2012-09-21
IIF 53 - Director → ME
21
HOMESERVE ASSISTANCE LIMITED
- now 03763084HOMESERVE ASSISTANCE PLC - 2004-09-10
HOMESERVE PUBLIC LIMITED COMPANY - 2004-04-05
HOMESERVE LIMITED - 2002-09-16
HOME SERVICE PRINT LIMITED - 2002-06-13
SOUTH STAFFORDSHIRE GROUP LIMITED - 1999-06-25
Cable Drive, Walsall
Active Corporate (26 parents, 16 offsprings)
Officer
2015-06-30 ~ 2018-11-20
IIF 17 - Director → ME
22
HOMESERVE ENTERPRISES LIMITED
- now 02685939SOUTH STAFFORDSHIRE ENTERPRISES LIMITED - 2004-05-04
SOUTH STAFFS ENTERPRISES LIMITED - 1994-07-07
MEAUJO (134) LIMITED - 1992-03-30
Cable Drive, Walsall
Active Corporate (23 parents, 10 offsprings)
Officer
2015-06-30 ~ 2018-11-20
IIF 15 - Director → ME
23
Cable Drive, Walsall, United Kingdom
Active Corporate (11 parents)
Officer
2015-03-03 ~ 2018-11-20
IIF 23 - Director → ME
24
HOMESERVE INTERNATIONAL LIMITED
- now 03291579DIRECT ASSISTANCE LTD - 2004-02-20
Cable Drive, Walsall
Active Corporate (16 parents, 2 offsprings)
Officer
2015-06-30 ~ 2018-11-20
IIF 18 - Director → ME
25
HOMESERVE LIMITED - now
SOUTH STAFFORDSHIRE GROUP PLC - 2004-04-05
SOUTH STAFFORDSHIRE WATER HOLDINGS PLC - 1999-06-25
SHARERESERVE PUBLIC LIMITED COMPANY - 1991-11-07
Cable Drive, Walsall
Active Corporate (53 parents, 4 offsprings)
Officer
2012-09-27 ~ 2018-12-31
IIF 13 - Director → ME
26
HOMESERVE GB LIMITED - 2008-04-01
HOME SERVICE (GB) LIMITED - 2005-04-18
FASTFIX (HOLDINGS) LIMITED - 1999-04-01
FASTFIX PLUMBING AND HEATING LIMITED - 1996-04-11
MEAUJO (181) LIMITED - 1993-02-24
Cable Drive, Walsall
Active Corporate (65 parents, 15 offsprings)
Officer
2013-06-25 ~ 2018-11-20
IIF 14 - Director → ME
27
HOMESERVE TRUSTEES LIMITED
- now 03349817HOMESERVE CUSTOMER MARKETING LIMITED - 2011-02-23
ONSITE WATER SERVICES LIMITED - 2004-09-07
PROCESS WATER SOLUTIONS LIMITED - 2003-04-25
CENTRAL SCIENCE LIMITED - 1999-01-05
STORMHIGH CONSTRUCTION SERVICES LTD - 1997-11-25
Cable Drive, Walsall
Dissolved Corporate (14 parents)
Officer
2015-06-30 ~ 2018-11-20
IIF 16 - Director → ME
28
Cable Drive, Walsall, United Kingdom
Active Corporate (10 parents)
Officer
2015-03-03 ~ 2018-11-20
IIF 22 - Director → ME
29
MAWLAW 456 PLC - 1999-08-23
Hill House 1, Little New Street, London
Dissolved Corporate (22 parents)
Officer
2003-09-05 ~ 2004-11-10
IIF 30 - Director → ME
30
C/o Nwf Group Plc, Wardle, Nantwich, Cheshire
Dissolved Corporate (19 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2009-04-30 ~ 2012-09-21
IIF 52 - Director → ME
31
KIDDE FIRE TRAINERS LIMITED - now
INTERNATIONAL FIRE TRAINING EQUIPMENT LIMITED
- 2004-02-02
02844324GESHLINE LIMITED - 1993-09-16
Mathisen Way, Colnbrook, Slough, Berkshire
Dissolved Corporate (27 parents)
Officer
2003-09-05 ~ 2004-01-30
IIF 31 - Director → ME
32
KNUTSFORD DOMESTIC FUEL OIL COMPANY LIMITED
- now 00658819BOUGHEY & SONS (TRANSPORT) LIMITED - 1995-10-16
Wardle, Nantwich, Cheshire
Active Corporate (12 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2009-04-30 ~ 2012-09-21
IIF 36 - Director → ME
33
LAKE ACQUISITIONS LIMITED
- now 06612465SEA ACQUISITIONS LIMITED - 2008-09-16
LAKE ACQUISITIONS LIMITED - 2008-07-25
Nova North, 11 Bressenden Place, London, England
Active Corporate (39 parents, 2 offsprings)
Officer
2020-07-28 ~ 2021-01-31
IIF 20 - Director → ME
34
LINCOLNSHIRE FUELS LIMITED
- now 04260209BRABCO NO: 129(2001) LIMITED - 2001-11-14
Wardle, Nantwich, Cheshire
Dissolved Corporate (11 parents)
Equity (Company account)
2 GBP2021-05-31
Officer
2009-04-30 ~ 2012-09-21
IIF 51 - Director → ME
35
NORTH WESTERN FARMERS LIMITED
- now 00666065NWF SERVICES LIMITED - 1990-07-27
NWF LIMITED - 1987-12-10
BLANDS OF ELLESMERE LIMITED - 1987-08-17
GROCOTT GROUP LIMITED (THE) - 1976-12-31
Wardle, Nantwich, Cheshire
Active Corporate (12 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2009-04-30 ~ 2012-09-21
IIF 47 - Director → ME
36
NUTRITION EXPRESS LIMITED
- now 04367185HARROWELL SHAFTOE (NO 64) LIMITED - 2002-05-31
C/o Nwf Group Plc, Wardle, Nantwich, Cheshire
Dissolved Corporate (16 parents)
Equity (Company account)
0 GBP2021-05-31
Officer
2009-04-30 ~ 2012-09-21
IIF 37 - Director → ME
37
NWF AGRICULTURE HOLDINGS LIMITED
- now 03704975SECONDMAIL LIMITED - 1999-05-28
Wardle, Nantwich, Cheshire
Active Corporate (16 parents, 1 offspring)
Officer
2009-04-30 ~ 2012-09-21
IIF 44 - Director → ME
38
NORTH WESTERN FEEDS LIMITED - 1987-04-10
DAVIES AND MCKAY (LEISURE) LIMITED - 1979-12-31
Wardle, Nantwich, Cheshire
Active Corporate (38 parents, 5 offsprings)
Officer
2009-03-26 ~ 2012-09-21
IIF 32 - Director → ME
39
NWF DISTRIBUTION HOLDINGS LIMITED
- now 03707824TRADELETTER LIMITED - 1999-05-28
Wardle, Nantwich, Cheshire
Active Corporate (16 parents, 1 offspring)
Officer
2009-04-30 ~ 2012-09-21
IIF 50 - Director → ME
40
NWF FUELS HOLDINGS LIMITED
- now 03706449SECONDMATTER LIMITED - 1999-05-28
Wardle, Nantwich, Cheshire
Active Corporate (16 parents, 1 offspring)
Officer
2009-04-30 ~ 2012-09-21
IIF 39 - Director → ME
41
G.M. PLANT LIMITED - 1987-04-09
Jack Mills Way, Crewe, Cheshire, England
Active Corporate (28 parents, 18 offsprings)
Officer
2009-04-30 ~ 2012-09-21
IIF 45 - Director → ME
42
NWF LIMITED - 1995-08-11
Wardle, Nantwich, Cheshire
Active Corporate (29 parents, 9 offsprings)
Officer
2009-03-16 ~ 2012-09-21
IIF 46 - Director → ME
43
J.P.OILS LIMITED - 1995-09-01
Wardle, Nantwich, Cheshire
Active Corporate (12 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2009-04-30 ~ 2012-09-21
IIF 49 - Director → ME
44
ORCHARD COMMERCIAL PROPERTY LTD
13278247 Orchard House Elmbridge Lane, Elmbridge, Droitwich, Worcestershire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
248,209 GBP2025-03-31
Officer
2021-03-19 ~ now
IIF 54 - Director → ME
Person with significant control
2021-03-19 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
45
ORCHARD LETTINGS (WORCESTERSHIRE) LIMITED
10605748 Orchard House, Elmbridge, Droitwich, Worcestershire, England
Active Corporate (2 parents)
Equity (Company account)
1,273,787 GBP2024-02-29
Officer
2017-02-07 ~ now
IIF 25 - Director → ME
Person with significant control
2017-02-07 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
46
ORCHARD RENTALS (WORCESTERSHIRE) LLP
OC427978 Orchard House, Elmbridge, Droitwich, Worcestershire, England
Dissolved Corporate (2 parents)
Officer
2019-07-09 ~ dissolved
IIF 56 - LLP Designated Member → ME
Person with significant control
2019-07-09 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
47
Unit 8 The Io Centre Nash Road, Park Farm North, Redditch, Worcestershire
Active Corporate (8 parents)
Equity (Company account)
2,925,521 GBP2024-06-30
Officer
2025-04-03 ~ now
IIF 5 - Director → ME
48
SURESERVE GROUP LIMITED - now
SURESERVE GROUP PLC - 2023-08-07
LIME NEWCO PLC - 2015-02-11
Norfolk House, 13 Southampton Place, London, England
Active Corporate (25 parents, 3 offsprings)
Officer
2015-02-17 ~ 2016-06-20
IIF 21 - Director → ME
49
Orchard House, Elmbridge, Droitwich, Worcestershire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
234,321 GBP2025-04-30
Officer
2022-04-21 ~ now
IIF 3 - Director → ME
Person with significant control
2022-04-21 ~ 2022-11-07
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
50
TUDOR GRIFFITHS TRANSPORT LTD - 2009-03-10
F.TUDOR GRIFFITHS TRANSPORT LIMITED - 1998-05-06
Nwf Group Plc, Wardle, Nantwich, Cheshire
Active Corporate (13 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2011-09-30 ~ 2012-09-21
IIF 55 - Director → ME
51
THE SANDS VETERINARY PRACTICE LLP
- now OC436322THE SANDS (CHESHIRE) LLP
- 2021-11-30
OC436322 Orchard House Elmbridge Lane, Elmbridge, Droitwich, Worcestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-25 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2021-03-25 ~ dissolved
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove members → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
UPTON HUNTER ESTATES LIMITED
- now 01640820UPTON-HUNTER ESTATES LIMITED - 1982-10-27
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-430,331 GBP2024-10-31
Officer
2023-04-03 ~ now
IIF 1 - Director → ME