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Shaw, Lucy Nicola
- British born in May 1969
Shaw, Lucy Nicola
Resident in England
Registered addresses and corresponding companies1 - 3 Strand, London, WC2N 5EH
IIF 11-3 Strand, London, WC2N 5EH
IIF 2 IIF 3395, King Street, Aberdeen, AB24 5RP, Scotland
IIF 4 IIF 5395, King Street, Aberdeen, Aberdeenshire, AB24 5RP
IIF 6 IIF 7 IIF 8 (more)(less)Western House, Halifax Road, Bradford, BD6 2SZ
IIF 16 IIF 17 IIF 18Western House, Halifax Road, Bradford, BD6 2SZ, United Kingdom
IIF 19Western House, Halifax Road, Bradford, West Yorkshire, BD6 2SZ
IIF 20 IIF 21 IIF 22 (more)(less)Ashbrook Court, Prologis Park, Central Boulevard, Coventry, CV7 8PE, United Kingdom
IIF 261 Abbey Park Lodge, Abbey Street, Eynsham, Oxfordshire, OX29 4FN, England
IIF 27Waterside (haa2), Speedbird Way, Po Box 365, Harmondsworth, UB7 0GB, United Kingdom
IIF 2810, Fleet Place, London, EC4M 7RB
IIF 291-3, Strand, London, WC2N 5EH
IIF 30 IIF 311-3, Strand, London, WC2N 5EH, United Kingdom
IIF 32 IIF 33137, Euston Road, London, NW1 2AA, United Kingdom
IIF 3436, Broadway, London, SW1H 0BH
IIF 354, More London Riverside, London, SE1 2AU, England
IIF 36Flat 7, 132- 136 St. John Street, London, EC1V 4JG
IIF 37Grand Buildings 1-3, Strand, London, WC2N 5EH, United Kingdom
IIF 38
- British born in May 1969Registered addresses and corresponding companies
Shaw, Lucy Nicola
20 Conway Street, London, WIP 5HP
IIF 39
- British born in May 1969
Mrs Nicola Shaw
Resident in United Kingdom
Registered addresses and corresponding companiesPenrose House, 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE, United Kingdom
IIF 40
- 1
20 CONWAY STREET LIMITED
0147131220 Conway Street, LondonActive Corporate (20 parents)Officer1998-07-23 ~ 2003-09-16IIF 39 - Director → ME - 2
- 3ADDGEAR LIMITED - 1995-12-188th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (47 parents, 3 offsprings)Officer2009-03-09 ~ 2010-06-08IIF 7 - Director → ME
- 4
CCB TV LIMITED
031873508th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (26 parents)Officer2009-03-09 ~ 2010-06-08IIF 12 - Director → ME - 5INTERCEDE 1084 LIMITED - 1994-08-268th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (40 parents)Officer2009-03-09 ~ 2010-06-08IIF 14 - Director → ME
- 6TWICELARGE LIMITED - 1994-08-028th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (38 parents, 4 offsprings)Officer2009-03-09 ~ 2010-06-08IIF 13 - Director → ME
- 7
CENTREWEST LONDON BUSES LIMITED
023285968th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (49 parents)Officer2009-03-09 ~ 2010-06-08IIF 10 - Director → ME - 8CONFEDERATION OF BRITISH ROAD PASSENGER TRANSPORT - 1994-03-28D S House, 306 High Street, Croydon, Surrey, United KingdomActive Corporate (154 parents, 3 offsprings)Officer2005-10-12 ~ 2010-06-28IIF 37 - Director → ME
- 9
ENERGY NETWORKS ASSOCIATION LIMITED
048323014 More London Riverside, London, EnglandActive Corporate (99 parents, 1 offspring)Officer2019-02-27 ~ 2021-10-29IIF 36 - Director → ME - 10THE BERKS BUCKS BUS COMPANY LIMITED - 1999-05-26THAMES VALLEY TRACTION COMPANY LIMITED - 1998-04-14QDRIVE LIMITED - 1996-03-20Hoeford, Gosport Road, Fareham, Hampshire, United KingdomActive Corporate (59 parents, 2 offsprings)Officer2009-03-09 ~ 2010-06-08IIF 9 - Director → ME
- 11FIRST BUS HOLDINGS LIMITED - nowFIRSTBUS HOLDINGS LIMITED - 2024-10-17
FIRSTBUS (SOUTH) LIMITED
- 2024-07-10 03261587QUAYSHELFCO 573 LIMITED - 1996-11-188th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (47 parents, 39 offsprings)Officer2009-03-23 ~ 2010-06-08IIF 4 - Director → ME - 12CAPITAL CITYBUS LIMITED - 2000-03-03FRONTRUNNER BUSES SOUTH EAST LIMITED - 1993-07-23BROOMSOL (10) LIMITED - 1988-06-06Bus Depot, Westway, Chelmsford, EssexActive Corporate (62 parents)Officer2009-03-09 ~ 2010-06-08IIF 15 - Director → ME
- 13WALTHAMSTOW CITYBUS LIMITED - 2000-03-038th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (40 parents)Officer2009-03-09 ~ 2010-06-08IIF 8 - Director → ME
- 14QUAYSHELFCO 574 LIMITED - 1996-11-188th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (46 parents, 8 offsprings)Officer2009-03-23 ~ 2010-06-08IIF 5 - Director → ME
- 15FIRSTBUS GROUP LIMITED - 1997-12-23BADGERLINE GROUP PLC - 1997-03-07BADGERLINE HOLDINGS LIMITED - 1993-11-09QUAYSHELFCO 135 LIMITED - 1986-09-018th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (37 parents, 19 offsprings)Officer2006-01-23 ~ 2010-06-08IIF 11 - Director → ME
- 16FIRSTBUS PLC - 1997-12-23395 King Street, AberdeenActive Corporate (69 parents, 29 offsprings)Officer2009-01-05 ~ 2010-06-08IIF 6 - Director → ME
- 17
INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A.
FC029884El Caserio Iberia Zona Industrial No 2, (la Munoza), Madrid, Camino De La Munoza S/n 28042, SpainActive Corporate (38 parents)Officer2018-01-01 ~ nowIIF 28 - Director → ME - 18SKELDERGATE EUROBOND CO LIMITED - 2008-10-03Western House, Halifax Road, Bradford, West YorkshireActive Corporate (49 parents, 2 offsprings)Officer2022-05-09 ~ nowIIF 22 - Director → ME
- 19Western House, Halifax Road, BradfordActive Corporate (17 parents, 2 offsprings)Officer2023-05-25 ~ nowIIF 17 - Director → ME
- 20
- 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-27 during the appointment or period of control
Dissolved on 2023-12-05 during the appointment or period of controlSKELDERGATE NON-REG HOLDCO LIMITED - 2008-10-03C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (21 parents)Officer2022-05-09 ~ dissolvedIIF 29 - Director → ME - 22YORKSHIRE WATER PROJECTS LIMITED - 2004-12-21YORKSHIRE WATER INTERNATIONAL LIMITED - 1997-02-28YORKSHIRE VENTURES LIMITED - 1995-04-06YORKSHIRE ENVIRONMENTAL SCIENCES LIMITED - 1994-05-24YW DOMESTIC SERVICES LIMITED - 1991-08-23YORKSHIRE WATER SERVICES LIMITED - 1989-04-01PRECIS (649) LIMITED - 1988-01-22Western House, Halifax Road, Bradford, West YorkshireActive Corporate (49 parents, 13 offsprings)Officer2022-05-09 ~ nowIIF 25 - Director → ME
- 23FUTURETALKING LIMITED - 2000-01-26Western House, Halifax Road, Bradford, West YorkshireActive Corporate (30 parents)Officer2022-05-09 ~ nowIIF 24 - Director → ME
- 24
LSC & ASSOCIATES LIMITED
12476035Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control2020-02-21 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 25
MAJOR PROJECTS ASSOCIATION
021576561 Abbey Park Lodge, Abbey Street, Eynsham, Oxfordshire, EnglandActive Corporate (74 parents)Officer2017-11-27 ~ 2021-11-29IIF 27 - Director → ME - 26NATIONAL GAS TRANSMISSION HOLDINGS LIMITED - nowNATIONAL GRID GAS HOLDINGS PLC - 2009-01-12TRANSCO HOLDINGS PLC - 2005-10-10BG TRANSCO HOLDINGS PLC - 2000-10-23AILDON - 1999-09-10National Grid House Warwick Technology Park, Gallows Hill, WarwickActive Corporate (66 parents, 1 offspring)Officer2016-07-27 ~ 2021-11-05IIF 3 - Director → ME
- 27NATIONAL GAS TRANSMISSION PLC - nowTRANSCO PLC - 2005-10-10BG TRANSCO PLC - 2000-10-23BG PUBLIC LIMITED COMPANY - 1999-12-13BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17National Grid House Warwick Technology Park, Gallows Hill, WarwickActive Corporate (111 parents, 7 offsprings)Officer2016-07-27 ~ 2021-11-05IIF 2 - Director → ME
- 28NATIONAL GRID COMPANY PLC - 2005-07-26THE NATIONAL GRID COMPANY PLC - 2002-10-211 - 3 Strand, LondonActive Corporate (72 parents, 8 offsprings)Officer2016-07-27 ~ 2021-11-22IIF 1 - Director → ME
- 29
- 30JV NOMINEES 2009 LIMITED - 2010-01-031-3 Strand, LondonActive Corporate (32 parents)Officer2017-01-01 ~ 2021-11-01IIF 30 - Director → ME
- 31
QUADGAS HOLDCO LIMITED
10614254Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (47 parents, 1 offspring)Officer2017-03-31 ~ 2018-10-29IIF 38 - Director → ME - 32
QUADGAS MIDCO LIMITED
10615396Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (46 parents, 3 offsprings)Officer2017-03-31 ~ 2018-10-29IIF 32 - Director → ME - 33
QUADGAS PLEDGECO LIMITED
10614954Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (46 parents, 1 offspring)Officer2017-03-31 ~ 2018-10-29IIF 33 - Director → ME - 34SKELDERGATE LIMITED - 2007-11-23Western House, Halifax Road, Bradford, West YorkshireActive Corporate (19 parents)Officer2022-05-09 ~ nowIIF 23 - Director → ME
- 35TRANSAID WORLDWIDE LIMITED - 1998-09-03137 Euston Road, LondonActive Corporate (65 parents)Officer2011-03-16 ~ 2013-10-22IIF 34 - Director → ME
- 36
WATER UK
0353960036 Broadway, LondonActive Corporate (116 parents, 2 offsprings)Officer2022-05-09 ~ nowIIF 35 - Director → ME - 37Western House, Halifax Road, Bradford, United KingdomActive Corporate (10 parents)Officer2022-05-09 ~ nowIIF 19 - Director → ME
- 38YORKSHIRE WATER SERVICES FINANCE PLC - 2008-12-17INHOCO 2797 PUBLIC LIMITED COMPANY - 2003-02-11Western House, Halifax Road, BradfordActive Corporate (18 parents)Officer2022-05-09 ~ nowIIF 18 - Director → ME
- 39
YORKSHIRE WATER SERVICES HOLDINGS LIMITED
06815156Western House, Halifax Road, BradfordActive Corporate (12 parents, 1 offspring)Officer2022-05-09 ~ nowIIF 16 - Director → ME - 40Western House, Halifax Road, Bradford, West YorkshireActive Corporate (84 parents, 2 offsprings)Officer2022-05-09 ~ nowIIF 21 - Director → ME
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