1
ASSETCO EMERGENCY LIMITED - now
ASSETCO VEHICLES LIMITED - 2007-08-15
THE LEASING GROUP LIMITED - 2003-06-30
THE LEASING GROUP PUBLIC LIMITED COMPANY
- 2002-10-11
03063730BRITISH GAS LEASING HOLDINGS LIMITED
- 1997-02-12
03063730 800 Field End Road, South Ruislip, Middlesex
Dissolved Corporate (42 parents)
Officer
1995-05-26 ~ 2002-02-18
IIF 16 - Director → ME
2
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (28 parents)
Officer
~ 2002-01-31
IIF 9 - Director → ME
3
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
1999-12-13 ~ 2000-10-20
IIF 13 - Director → ME
4
BG INTELLECTUAL PROPERTY LIMITED
- now 02842953WORLD ENERGY LIMITED
- 1997-03-03
02842953 Shell Centre, London, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Officer
1997-02-21 ~ 2000-10-20
IIF 5 - Director → ME
5
Shell Centre, London, United Kingdom
Active Corporate (52 parents, 6 offsprings)
Officer
1993-09-08 ~ 2000-10-20
IIF 4 - Director → ME
6
BG OVERSEAS INVESTMENTS LIMITED
- now 02878201 30 Finsbury Square, London
Dissolved Corporate (44 parents)
Officer
1995-12-01 ~ 2000-10-20
IIF 6 - Director → ME
7
BRITISH GAS UK HOLDINGS LIMITED
- 1997-02-13
02059279ACRE OIL (MANAGEMENT SERVICES) LIMITED - 1993-12-20
DALESPEED LIMITED - 1988-04-15
Shell Centre, London, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Officer
1996-11-29 ~ 2000-10-20
IIF 11 - Director → ME
8
BROOK HENDERSON (NO.1) LIMITED - now
AQUILA TRUCK CENTRES LIMITED
- 2003-02-13
02842958 09248139, 04644311, 08480919Warning 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) Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
Dissolved Corporate (23 parents)
Officer
1999-05-10 ~ 2002-03-07
IIF 8 - Director → ME
9
BG LEASING FINANCE LIMITED - 2000-06-01
Unit 3-4, Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2000-06-02 ~ 2002-01-31
IIF 19 - Director → ME
10
CENTRAL BERKSHIRE EDUCATION BUSINESS PARTNERSHIP
- now 02860911READING EDUCATION BUSINESS PARTNERSHIP LIMITED
- 1998-12-17
02860911 43 Stoneleigh Crescent Stoneleigh Crescent, Epsom, England
Dissolved Corporate (46 parents)
Officer
1998-11-06 ~ 2000-12-01
IIF 1 - Director → ME
11
Milburn House, Goldsmiths Avenue, Crowborough, East Sussex
Dissolved Corporate (5 parents)
Officer
2009-01-31 ~ dissolved
IIF 21 - Secretary → ME
12
Unit C1 Grovelands Court, Grovelands Estate, Coventry
Dissolved Corporate (19 parents)
Officer
2003-01-30 ~ 2004-08-31
IIF 2 - Director → ME
13
The Old Vicarage, Drybrook, Drybrook, England
Active Corporate (5 parents)
Officer
2002-10-01 ~ now
IIF 23 - Director → ME
2002-10-01 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-09-10 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
14
Milburn House, Goldsmiths Avenue, Crowborough, East Sussex
Dissolved Corporate (2 parents)
Officer
2005-06-17 ~ dissolved
IIF 25 - Director → ME
15
NATIONAL GRID LAND DEVELOPMENTS LIMITED - now
SECONDSITE LAND DEVELOPMENTS LIMITED - 2005-10-10
LATTICE LAND DEVELOPMENTS LIMITED
- 2002-10-21
02530995BG LAND DEVELOPMENTS LIMITED
- 2000-10-23
02530995HEALTHRENT LIMITED
- 1990-11-27
02530995 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (29 parents)
Officer
~ 2002-01-31
IIF 18 - Director → ME
16
NATIONAL GRID LAND INVESTMENTS LIMITED - now
SECONDSITE LAND INVESTMENTS LIMITED - 2005-10-10
LATTICE LAND INVESTMENTS LIMITED
- 2002-10-21
02394159BG LAND INVESTMENTS LIMITED
- 2000-10-23
02394159BRITISH GAS LAND INVESTMENTS LIMITED
- 1997-02-20
02394159 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (30 parents)
Officer
~ 2002-01-31
IIF 10 - Director → ME
17
NATIONAL GRID PROPERTY HOLDINGS LIMITED - now
SECONDSITE PROPERTY HOLDINGS LIMITED - 2005-10-10
BG PROPERTY PORTFOLIO LIMITED - 1999-07-19
1-3 Strand, London
Active Corporate (42 parents, 4 offsprings)
Officer
1999-11-30 ~ 2002-01-31
IIF 12 - Director → ME
18
NATIONAL GRID PROPERTY LIMITED - now
SECONDSITE PROPERTY PORTFOLIO LIMITED - 2005-10-10
BRITISH GAS PROPERTY HOLDINGS LIMITED
- 1997-02-20
02531489 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (32 parents)
Officer
~ 2002-01-31
IIF 14 - Director → ME
19
HACKREMCO (NO.492) LIMITED
- 1989-11-20
02392867 02295317, 02392608, 02997664Warning 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) 1-3 Strand, London
Active Corporate (46 parents)
Officer
~ 2002-01-31
IIF 17 - Director → ME
20
PREMIER FIRESERVE ENGINEERING LIMITED - now
ASSETCO ENGINEERING LIMITED - 2012-08-31
TLG FIRE ENGINEERING SERVICES LIMITED
- 2003-06-30
04067607 C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
2000-09-07 ~ 2002-03-06
IIF 15 - Director → ME
21
PREMIER FIRESERVE LIMITED - now
ASSETCO LONDON LIMITED - 2012-08-31
ASSETCO EMERGENCY LIMITED - 2007-08-15
TLG FIRE SERVICES LIMITED
- 2003-06-30
04067673 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2000-09-07 ~ 2002-03-06
IIF 7 - Director → ME
22
WHITTINGTON PLC - 1991-03-28
WHITTINGTON ENGINEERING COMPANY P L C - 1987-10-26
6th Floor 9 Appold Street, London
Liquidation Corporate (48 parents, 1 offspring)
Officer
1995-04-06 ~ 1999-09-03
IIF 3 - Director → ME
23
FOUNDATION LEARNING ACADEMY LTD
- 2016-02-23
07077038 10 Wessex Close Wessex Close, Faringdon, England
Dissolved Corporate (2 parents)
Officer
2009-11-16 ~ 2017-10-28
IIF 24 - Director → ME
2017-10-28 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-11-16 ~ 2017-10-28
IIF 27 - Ownership of shares – 75% or more → OE
24
BARRINGTON'S DELICATESSEN LTD
- 2014-04-15
05661358CHARLTHORNE LIMITED - 2013-08-06
BARRINGTON'S DELICATTESSEN LTD
- 2013-08-06
05661358AHEAD TOGETHER LIMITED
- 2013-07-17
05661358 24 Westgate Street, Gloucester
Dissolved Corporate (3 parents)
Officer
2005-12-22 ~ dissolved
IIF 26 - Director → ME