1
Floor 4, 50 Great Marlborough Street, London, England
Active Corporate (5 parents)
Officer
2008-11-28 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-19
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2
24 High Street, Chipping Sodbury, Bristol, England
Dissolved Corporate (4 parents)
Officer
2013-07-09 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-12-31 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - 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 7 - 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 5 - 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 20 - Director → ME
6
ECLIPSE FILM PARTNERS NO. 12 LLP
OC316503 OC316624, OC316623, OC316625Warning 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) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (16 parents)
Officer
2006-04-03 ~ 2024-02-13
IIF 22 - LLP Member → ME
7
ENERGY HOLDINGS (NO.6) LIMITED
- now 04191744Insolvency (Case 1) Administration order
Administration started on 2003-09-18
Administration discharged on 2022-07-16
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28
Date of completion or termination of CVA on 2022-04-06
DEBUTSTAR LIMITED - 2001-05-11
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2001-09-28 ~ 2002-10-07
IIF 12 - Director → ME
8
FUTURE SCREEN PARTNERS 2005 NO.1 LLP
- now OC305149 OC307642, OC318336, OC317620Warning 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)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 23 - LLP Member → ME
9
FUTURE SCREEN PARTNERS NO.1 LLP
- now OC305123 OC312753, OC312752, OC307261Warning 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)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 24 - 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 30 - 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 32 - Director → ME
12
INCORPORATED SOCIETY OF BRITISH ADVERTISERS LIMITED
00068497 12 Henrietta Street, Covent Garden, London
Active Corporate (238 parents, 3 offsprings)
Officer
1999-01-04 ~ 2000-02-01
IIF 14 - 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 26 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2016-09-08
AMERADA GAS MANAGEMENT SERVICES LIMITED - 1998-08-03
TYROLESE (382) LIMITED - 1997-07-16
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (28 parents)
Officer
2002-03-01 ~ 2002-10-07
IIF 13 - 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 (20 parents)
Officer
2005-10-05 ~ 2010-03-25
IIF 29 - 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 18 - 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 19 - Director → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-07-11
Dissolved on 2011-10-25
CREDIT CALL RESEARCH LIMITED - 2000-08-11
C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2002-03-01 ~ 2002-10-07
IIF 2 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-18
Dissolved on 2014-04-10
YARDVINE LIMITED - 2003-09-04
4th Floor Southfield House, 11 Liverpool Gardens, Worthing
Dissolved Corporate (17 parents)
Officer
2005-04-06 ~ 2010-02-04
IIF 31 - Director → ME
20
TXU (UK) HOLDINGS LIMITED
- now 02907433Insolvency (Case 1) Administration order
Administration started on 2003-08-27
Administration discharged on 2022-07-16
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28
Date of completion or termination of CVA on 2022-04-06
EASTERN NATURAL GAS LIMITED
- 2001-05-11
02907433EASTERN TWO LIMITED - 1994-08-26
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
1999-12-06 ~ 2002-10-07
IIF 6 - Director → ME
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-09-30
Due to be dissolved on 2022-12-30
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28
Date of completion or termination of CVA on 2022-04-06
EASTERN SIXTEEN LIMITED - 1997-06-09
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
1999-12-06 ~ 2002-10-07
IIF 21 - Director → ME
22
TXU EUROPE (AH ONLINE) LIMITED
- now 03364798Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2016-03-18
AMERADA.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 (28 parents)
Officer
2002-03-01 ~ 2002-10-07
IIF 9 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2016-09-08
AMERADA HESS GAS LIMITED
- 2002-05-31
02630844 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (34 parents)
Officer
2002-03-01 ~ 2002-10-07
IIF 17 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2016-03-18
AMERADA HESS GAS (DOMESTIC) LIMITED
- 2002-05-31
03076057TYROLESE (328) LIMITED - 1995-10-23
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (34 parents)
Officer
2002-03-01 ~ 2002-10-07
IIF 11 - Director → ME
25
TXU EUROPE (AHST) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2017-03-02
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 (29 parents)
Officer
2002-03-01 ~ 2002-10-07
IIF 10 - Director → ME
26
TXU EUROPE (PARTINGTON) LIMITED
- now 03210149Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-04-24
Due to be dissolved on 2022-12-29
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28
Date of completion or termination of CVA on 2022-04-06
AES PARTINGTON LIMITED
- 2001-12-31
03210149SYNHOLD LIMITED - 1996-08-29
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2001-12-20 ~ 2002-10-07
IIF 1 - Director → ME
27
Insolvency (Case 1) Administration order
Administration started on 2002-11-19
Administration discharged on 2022-07-16
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28
Date of completion or termination of CVA on 2022-04-06
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 (19 parents)
Officer
2001-10-01 ~ 2002-10-07
IIF 15 - Director → ME
28
Insolvency (Case 1) Administration order
Administration started on 2002-11-19
Administration discharged on 2012-08-06
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28
Date of completion or termination of CVA on 2022-04-06
Insolvency (Case 3) Compulsory liquidation
Petition date on 2012-05-02
Commencement of winding up on 2012-08-06
Conclusion of winding up on 2022-11-11
Dissolved on 2023-04-24
EASTERN GROUP PLC - 1999-11-09
EASTERN ENERGY HOLDINGS PLC - 1996-10-02
1 More London Place, London
Liquidation Corporate (29 parents)
Officer
1999-12-06 ~ 2002-10-07
IIF 3 - Director → ME
29
Insolvency (Case 1) Administration order
Administration started on 2003-02-17
Administration discharged on 2022-07-16
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28
Date of completion or termination of CVA on 2022-04-06
EASTERN GENERATION LIMITED - 1999-11-09
BROOKLIVE LIMITED - 1989-05-15
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2001-10-01 ~ 2002-10-07
IIF 8 - Director → ME
30
Insolvency (Case 1) Administration order
Administration started on 2002-11-19
Administration discharged on 2022-07-16
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28
Date of completion or termination of CVA on 2022-04-06
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 (17 parents)
Officer
1999-12-06 ~ 2002-10-07
IIF 4 - Director → ME
31
The Mill House The Street, Shottisham, Woodbridge, Suffolk, England
Dissolved Corporate (5 parents)
Officer
2009-01-20 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 36 - Has significant influence or control → OE
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2016-03-18
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (41 parents)
Officer
2002-03-01 ~ 2002-10-07
IIF 16 - Director → ME
33
51 Clarkegrove Road, Sheffield
Dissolved Corporate (4 parents)
Officer
2005-06-29 ~ dissolved
IIF 27 - Director → ME