1
HEADWAY CONSTRUCTION COMPANY LIMITED
- 2015-07-03
00332507 Somerfield House, Whitchurch Lane, Bristol Avon
Liquidation Corporate (10 parents)
Officer
1993-12-17 ~ 2016-09-29
IIF 22 - Director → ME
2
1 CAVENDISH CRESCENT BATH (MANAGEMENT) COMPANY LIMITED
02916482 Unit 6 Pickwick Park, Park Lane, Corsham
Active Corporate (21 parents)
Officer
1996-09-16 ~ 1998-05-27
IIF 12 - Director → ME
3
1 Hedera Road, Ravensbank Business Park, Redditch, England
Active Corporate (13 parents)
Officer
2005-08-31 ~ 2008-08-31
IIF 20 - Director → ME
4
1 Hedera Road, Ravensbank Business Park, Redditch, England
Active Corporate (16 parents)
Officer
2005-08-31 ~ 2008-08-31
IIF 17 - Director → ME
5
STIRLING AND DRANSFIELD LIMITED - 1988-05-18
HERBAL TRACERS LIMITED - 1986-02-07
1 Hedera Road, Ravensbank Business Park, Redditch, England
Active Corporate (27 parents, 1 offspring)
Officer
2005-08-31 ~ 2008-08-31
IIF 14 - Director → ME
6
BRITISH ENERGY DIRECT LIMITED
- now 04935015MC301 LIMITED
- 2004-01-20
04935015 08749059, 04300501, 05481340Warning 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) Barnett Way, Barnwood, Gloucester
Dissolved Corporate (23 parents)
Officer
2004-01-14 ~ 2004-09-16
IIF 2 - Director → ME
7
BRITISH ENERGY FINANCE LIMITED
- now SC173733MACROCOM (404) LIMITED - 1997-04-11
Edf Energy, Gso Business Park, East Kilbride, Scotland
Dissolved Corporate (24 parents)
Officer
2003-12-16 ~ 2004-09-16
IIF 8 - Director → ME
8
SCOTTISH NUCLEAR LIMITED - 1998-12-31
Edf Energy, Gso Business Park, East Kilbride, Scotland
Dissolved Corporate (49 parents, 4 offsprings)
Officer
2004-01-07 ~ 2004-09-16
IIF 3 - Director → ME
9
BRITISH ENERGY INVESTMENT LIMITED
- now SC173730MACROCOM (401) LIMITED - 1997-04-07
Edf Energy, Gso Business Park, East Kilbride, Scotland
Dissolved Corporate (22 parents)
Officer
2004-01-30 ~ 2004-09-16
IIF 4 - Director → ME
10
BRITISH ENERGY LIMITED - now
BRITISH ENERGY PLC
- 2005-01-14
SC162273 6 Atlantic Quay, Glasgow, Scotland
Dissolved Corporate (42 parents, 12 offsprings)
Officer
2003-12-08 ~ 2004-09-16
IIF 5 - Director → ME
11
BIOCARE DIAGNOSTICS.COM LIMITED
- 2006-10-26
04675588 . William Nadin Way, Swadlincote, Derbyshire
Active Corporate (17 parents)
Officer
2005-08-31 ~ 2008-08-31
IIF 15 - Director → ME
12
141 Englishcombe Lane, Bath
Dissolved Corporate (4 parents)
Officer
2004-12-10 ~ 2008-04-18
IIF 24 - Director → ME
13
CKTL REALISATIONS 2019 LIMITED - now
COX & KINGS TRAVEL LIMITED
- 2020-01-14
00143904COX & KINGS LIMITED - 1980-12-31
COX'S SHIPPING AGENCY (FRANCE) LIMITED - 1963-06-06
C/o Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2003-07-14 ~ 2006-05-18
IIF 6 - Director → ME
14
COX & KINGS (UK) LIMITED - now
COX & KINGS (HOLDINGS) LIMITED - 1980-12-31
C/o Begbies Traynor 29th Floor, 40 Bank Street, London
Dissolved Corporate (10 parents, 14 offsprings)
Officer
2003-07-14 ~ 2006-05-18
IIF 9 - Director → ME
15
EDF ENERGY NUCLEAR GENERATION LIMITED - now
NUCLEAR ELECTRIC LIMITED - 1998-12-31
AGR & PWR CO. LIMITED - 1996-04-01
Javelin House, Building 1420, Charlton Court, Gloucester Business Park, Gloucester, England
Active Corporate (71 parents, 3 offsprings)
Officer
2004-01-07 ~ 2004-09-16
IIF 11 - Director → ME
16
Highdown House, Yeoman Way, Worthing, West Sussex, England
Active Corporate (211 parents, 1 offspring)
Officer
2003-03-10 ~ 2003-11-28
IIF 7 - Director → ME
17
KERZNER INTERNATIONAL MARKETING (UK) LIMITED - now
SUN INTERNATIONAL MARKETING (UK) LIMITED
- 2002-07-09
01965948SUN HOTELS INTERNATIONAL MANAGEMENT LIMITED
- 1992-10-01
01965948 1st Floor 150 Brompton Road, Knightsbridge, London, England
Active Corporate (20 parents)
Officer
1992-01-13 ~ 1993-11-26
IIF 27 - Director → ME
18
KWIK SAVE CORPORATION LIMITED - now
SOMERFIELD CORPORATION LIMITED
- 2006-10-11
00627900KWIK SAVE GROUP P.L.C.
- 1999-04-28
00627900KWIK SAVE DISCOUNT GROUP P L C - 1986-01-29
K P M G Llp Restructuring, St James' Square, Manchester
Dissolved Corporate (41 parents)
Officer
1998-03-20 ~ 2002-11-15
IIF 19 - Director → ME
19
L.C.P. COMMERCIAL LIMITED - now
SIMPART NO. 129 LIMITED
- 1996-11-08
03141695 03059686, 05739163, 04850877Warning 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) L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
Active Corporate (31 parents, 3 offsprings)
Officer
1995-12-20 ~ 1995-12-25
IIF 23 - Director → ME
20
Montvale House Wells Road, Hallatrow, Bristol, England
Active Corporate (14 parents, 3 offsprings)
Officer
2011-10-12 ~ 2020-10-07
IIF 1 - Director → ME
21
NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC - now
WESTERN POWER DISTRIBUTION (WEST MIDLANDS) PLC - 2022-09-20
CENTRAL NETWORKS WEST PLC - 2011-04-01
GPU POWER NETWORKS (UK) PLC - 2002-05-09
ENERGENT LIMITED - 2001-05-14
FORAY 1152 LIMITED - 1998-09-07
Avonbank, Feeder Road, Bristol
Active Corporate (53 parents, 3 offsprings)
Officer
2003-03-26 ~ 2003-11-28
IIF 10 - Director → ME
22
NUTRAHEALTH (UK) LIMITED - now
BIOCARE PRO-BIOTIC FERMENTATION CULTURES LIMITED
- 2007-02-27
05033400 1 Hedera Road, Ravensbank Business Park, Redditch, England
Active Corporate (13 parents)
Officer
2005-08-31 ~ 2008-08-31
IIF 18 - Director → ME
23
NUTRAHEALTH PLC - now
30 Finsbury Square, London
Dissolved Corporate (26 parents, 8 offsprings)
Officer
2004-11-25 ~ 2008-08-31
IIF 25 - Director → ME
24
PERRIGO PHARMA LIMITED - now
BRUNEL PHARMA LIMITED - 2010-06-01
BRUNEL TRADING COMPANY LIMITED(THE) - 1996-09-04
BRUNEL TRADING LIMITED - 1987-02-06
Wrafton, Braunton, Devon
Active Corporate (26 parents)
Officer
2007-01-23 ~ 2008-06-17
IIF 16 - Director → ME
25
STROBE 2 - now
STROBE 2 LIMITED - 2008-06-02
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (33 parents)
Officer
2004-01-01 ~ 2007-08-08
IIF 13 - Director → ME
26
11 Cavendish Lodge, Cavendish Road, Bath
Dissolved Corporate (2 parents)
Officer
2007-01-26 ~ dissolved
IIF 21 - Director → ME
2007-01-26 ~ dissolved
IIF 28 - Secretary → ME
27
5 Thames Bank, Thames Road, Goring On Thames, Oxfordshire, England
Active Corporate (6 parents)
Person with significant control
2024-02-17 ~ 2024-10-14
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE