1
ADVANTICA CORPORATE VENTURES LIMITED
- now 02450936BG CORPORATE VENTURES LIMITED - 2000-10-23
MARK 2008 LIMITED - 1990-02-06
Holywell Park, Ashby Road, Loughborough, Leicestershire
Dissolved Corporate (39 parents)
Officer
2002-11-01 ~ 2005-03-15
IIF 21 - Director → ME
2
ADVANTICA INTELLECTUAL PROPERTY LIMITED - now
LATTICE INTELLECTUAL PROPERTY LIMITED
- 2007-08-02
02732228TRANSCO HOLDINGS INTELLECTUAL PROPERTY LIMITED - 2000-09-21
BG EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 2000-07-25
BRITISH GAS EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 1997-02-19
SPEED 2741 LIMITED - 1992-08-07
Holywell Park, Ashby Road, Loughborough, Leicestershire
Active Corporate (54 parents)
Officer
2002-10-29 ~ 2005-03-15
IIF 17 - Director → ME
3
1-3 Strand, London
Active Corporate (29 parents, 1 offspring)
Officer
2008-03-31 ~ 2008-10-31
IIF 19 - Director → ME
4
GL INDUSTRIAL SERVICES UK LTD - now
ADVANTICA TECHNOLOGIES LIMITED
- 2003-04-01
03294136BG TECHNOLOGY LIMITED - 2000-10-23
BG LEASING CAPITAL LIMITED - 1997-08-27
Holywell Park, Ashby Road, Loughborough, Leicestershire
Active Corporate (41 parents, 1 offspring)
Officer
2002-12-01 ~ 2005-03-15
IIF 4 - Director → ME
5
55 Onslow Road, Richmond, Surrey
Dissolved Corporate (6 parents)
Officer
1997-10-13 ~ 1999-08-13
IIF 22 - Director → ME
1997-10-13 ~ 1999-07-24
IIF 23 - Secretary → ME
6
PINCO 780 LIMITED - 1997-01-07
Blackway House, Stretton Grandison, Ledbury, Herefordshire
Dissolved Corporate (31 parents)
Officer
2003-04-10 ~ 2005-03-15
IIF 3 - Director → ME
7
NATIONAL GRID (SOUTHALL) GENERAL PARTNER LIMITED
- now 05123227Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-10
Dissolved on 2016-02-19
SECONDSITE (SOUTHALL) GENERAL PARTNER LIMITED - 2005-10-10
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2008-03-31 ~ 2008-10-31
IIF 8 - Director → ME
8
NATIONAL GRID (SOUTHALL) LP LIMITED
- now 05123241SECONDSITE (SOUTHALL) LP LIMITED - 2005-10-10
1-3 Strand, London
Dissolved Corporate (19 parents)
Officer
2008-03-31 ~ 2008-10-31
IIF 13 - Director → ME
9
NATIONAL GRID LAND AND PROPERTIES LIMITED
- now 02630510Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11
Dissolved on 2016-04-14
NATIONAL GRID PROPERTIES LIMITED - 2005-10-10
NGC SETTLEMENTS LIMITED - 2001-10-17
ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED - 1993-06-01
POOL SETTLEMENTS LIMITED - 1992-12-01
INTERCEDE 936 LIMITED - 1992-02-14
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (24 parents)
Officer
2008-03-31 ~ 2008-10-31
IIF 16 - Director → ME
10
NATIONAL GRID LAND INVESTMENTS LIMITED
- now 02394159 03784527, 07579324, 03867114Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16
SECONDSITE LAND INVESTMENTS LIMITED - 2005-10-10
LATTICE LAND INVESTMENTS LIMITED - 2002-10-21
BG LAND INVESTMENTS LIMITED - 2000-10-23
BRITISH GAS LAND INVESTMENTS LIMITED - 1997-02-20
BRITISH GAS LAND DEVELOPMENTS LIMITED - 1990-10-31
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (32 parents)
Officer
2008-03-31 ~ 2008-10-31
IIF 20 - Director → ME
11
NATIONAL GRID PROPERTY (HIGH WYCOMBE) LIMITED
06112614Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11
Dissolved on 2016-04-14
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2008-03-31 ~ 2008-10-31
IIF 9 - Director → ME
12
NATIONAL GRID PROPERTY (NORTHAMPTON) LIMITED
- now 05195302Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16
SECONDSITE PROPERTY (NORTHAMPTON) LIMITED - 2005-10-10
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2008-03-31 ~ 2008-10-31
IIF 7 - Director → ME
13
NATIONAL GRID PROPERTY (NORTHFLEET) LIMITED
06548124Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-09
Dissolved on 2017-08-19
15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2008-03-28 ~ 2008-10-31
IIF 11 - Director → ME
14
NATIONAL GRID PROPERTY (TAUNTON) LIMITED
06112616Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11
Dissolved on 2016-04-14
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2008-03-31 ~ 2008-10-31
IIF 14 - Director → ME
15
NATIONAL GRID PROPERTY (WARWICK) LIMITED
05679150Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2008-03-31 ~ 2008-10-31
IIF 6 - Director → ME
16
NATIONAL GRID PROPERTY DEVELOPMENTS LIMITED
- now 02630507Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16
NG PROPERTY DEVELOPMENTS LIMITED - 2005-10-10
NGC PROPERTIES LIMITED - 2002-01-18
ESISL LIMITED - 1995-03-30
SETTLEMENTS ADMINISTRATION LIMITED - 1993-02-15
INTERCEDE 937 LIMITED - 1992-04-21
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
2008-03-31 ~ 2008-10-31
IIF 12 - Director → ME
17
NATIONAL GRID PROPERTY HOLDINGS LIMITED
- now 03797578SECONDSITE PROPERTY HOLDINGS LIMITED - 2005-10-10
LATTICE PROPERTY HOLDINGS LIMITED - 2002-10-21
BG PROPERTY HOLDINGS LIMITED - 2000-10-23
BG PROPERTY PORTFOLIO LIMITED - 1999-07-19
1-3 Strand, London
Active Corporate (42 parents, 5 offsprings)
Officer
2008-03-31 ~ 2008-10-31
IIF 5 - Director → ME
18
NATIONAL GRID PROPERTY LIMITED
- now 02531489Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-15
Dissolved on 2016-04-14
SECONDSITE PROPERTY PORTFOLIO LIMITED - 2005-10-10
LATTICE PROPERTY PORTFOLIO LIMITED - 2002-10-21
BG PROPERTY PORTFOLIO LIMITED - 2000-10-23
BG PROPERTY HOLDINGS LIMITED - 1999-07-19
BRITISH GAS PROPERTY HOLDINGS LIMITED - 1997-02-20
DREAMKIRK LIMITED - 1990-10-23
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (34 parents)
Officer
2008-03-31 ~ 2008-10-31
IIF 18 - Director → ME
19
HACKREMCO (NO.492) LIMITED - 1989-11-20
1-3 Strand, London
Active Corporate (46 parents)
Officer
2008-03-31 ~ 2008-10-31
IIF 15 - Director → ME
20
RIVERBANK GARDENS MANAGEMENT COMPANY LIMITED
- now 03754016ALVESTON MANAGEMENT COMPANY LIMITED
- 2002-11-28
03754016 4 Riverbank Gardens, Tiddington Road, Stratford-upon-avon, Warwickshire
Active Corporate (20 parents)
Officer
2000-08-25 ~ now
IIF 2 - Director → ME
2014-09-19 ~ now
IIF 24 - Secretary → ME
21
STRATFORD-UPON-AVON FLUTE FESTIVAL
03309920 4 Winston Close, Stratford Upon Avon, Warwickshire
Dissolved Corporate (15 parents)
Officer
2005-09-03 ~ dissolved
IIF 1 - Director → ME
22
Grain Rd, Isle Of Grain, Rochester, Kent, England
Active Corporate (38 parents)
Officer
2008-08-28 ~ 2008-10-31
IIF 10 - Director → ME