1
COMMONGOLD LIMITED - 1987-09-11
174 Battersea Park Road, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-1 GBP2024-03-31
Officer
1987-08-17 ~ 2007-12-31IIF 43 - Director → ME
~ 2007-12-31IIF 53 - Secretary → ME
2
BRITISH EMPIRE TRUST PLC - 2019-05-24
BRITISH EMPIRE SECURITIES AND GENERAL TRUST P L C - 2015-11-05
Central Square, 29 Wellington Street, Leeds, EnglandActive Corporate (6 parents)
Officer
2002-12-19 ~ 2012-12-13IIF 36 - Director → ME
3
HAVEN FUNDING (2) PLC - 1998-01-30
3rd Floor 17 St. Swithin's Lane, London, EnglandActive Corporate (5 parents)
Officer
2000-11-05 ~ 2002-01-22IIF 51 - Director → ME
4
ALNERY NO. 1678 LIMITED - 1997-12-08
4th Floor, 107 Cannon Street, LondonDissolved Corporate (5 parents)
Officer
2000-11-05 ~ 2002-01-22IIF 45 - Director → ME
5
L.G.S. INVESTMENTS (HOLDINGS) (NO.2) LIMITED - 1997-02-21
ALNERY NO. 1486 LIMITED - 1995-12-13
4th Floor, 107 Cannon Street, LondonDissolved Corporate (5 parents)
Officer
2000-11-05 ~ 2002-01-22IIF 50 - Director → ME
6
L.G.S. INVESTMENTS (NO.2) PLC - 1997-02-21
3rd Floor 17 St. Swithin's Lane, London, EnglandActive Corporate (5 parents)
Officer
2000-11-05 ~ 2002-01-22IIF 49 - Director → ME
7
Clearwater Court, Vastern Road, Reading, BerkshireActive Corporate (5 parents, 4 offsprings)
Officer
2012-11-29 ~ 2015-03-13IIF 31 - Director → ME
2015-04-27 ~ 2017-11-15IIF 12 - Director → ME
2008-02-14 ~ 2011-11-21IIF 13 - Director → ME
8
BRITANNIA PORTS LIMITED - 2006-10-06
BOUNTYBAY LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, BerkshireActive Corporate (3 parents, 2 offsprings)
Officer
2012-11-29 ~ 2015-03-13IIF 34 - Director → ME
2015-04-27 ~ 2017-11-15IIF 16 - Director → ME
2008-02-14 ~ 2011-11-21IIF 15 - Director → ME
9
BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
BOUNTYDALE LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, BerkshireActive Corporate (3 parents, 2 offsprings)
Officer
2012-11-29 ~ 2015-03-13IIF 30 - Director → ME
2015-04-27 ~ 2017-11-15IIF 5 - Director → ME
2007-02-14 ~ 2011-11-21IIF 14 - Director → ME
10
ALNERY NO. 2619 LIMITED - 2006-10-06
Clearwater Court, Vastern Road, Reading, BerkshireDissolved Corporate (3 parents, 1 offspring)
Officer
2012-11-29 ~ 2014-03-19IIF 28 - Director → ME
2008-02-14 ~ 2011-11-21IIF 7 - Director → ME
11
BRITANNIA PORTS EUROBONDCO LIMITED - 2006-10-06
BOUNTYDEW LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, BerkshireDissolved Corporate (3 parents, 1 offspring)
Officer
2012-11-29 ~ 2014-03-19IIF 32 - Director → ME
2008-02-14 ~ 2011-11-21IIF 17 - Director → ME
12
ALNERY NO. 2618 LIMITED - 2006-10-06
Clearwater Court, Vastern Road, Reading, BerkshireDissolved Corporate (3 parents, 1 offspring)
Officer
2012-11-29 ~ 2014-03-19IIF 29 - Director → ME
2008-02-14 ~ 2011-11-21IIF 11 - Director → ME
13
BRITANNIA PORTS MIDCO LIMITED - 2006-10-06
BOUNTYGRANGE LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, BerkshireDissolved Corporate (3 parents)
Officer
2012-11-29 ~ 2014-03-19IIF 25 - Director → ME
2008-02-14 ~ 2011-11-21IIF 3 - Director → ME
14
Mortimer Wheeler House, 46 Eagle Wharf Road, LondonActive Corporate (3 parents)
Officer
2019-05-22 ~ 2023-02-20IIF 22 - Director → ME
15
Mortimer Wheeler House, 46 Eagle Wharf Road, LondonActive Corporate (10 parents, 2 offsprings)
Officer
2014-11-06 ~ 2023-02-20IIF 21 - Director → ME
16
New Court, St Swithin's Lane, London, United KingdomDissolved Corporate (4 parents)
Officer
1997-04-01 ~ 1999-07-31IIF 42 - Director → ME
17
New Court, St Swithin's Lane, LondonActive Corporate (10 parents, 56 offsprings)
Officer
1995-10-19 ~ 1997-04-01IIF 41 - Director → ME
18
OSBIT POWER LIMITED - 2016-04-07
O-POWER LIMITED - 2010-10-05
TRAPP TECHNOLOGY LIMITED - 2010-06-15
WIND ENERGY BUSINESS LIMITED - 2009-08-03
CURRENT ENERGY LIMITED - 2003-10-21
Broomhaugh House, Broomhaugh, Riding Mill, NorthumberlandActive Corporate (6 parents)
Officer
2016-02-15 ~ 2021-09-10IIF 1 - Director → ME
19
IHC ENGINEERING BUSINESS LIMITED - 2017-08-10
THE ENGINEERING BUSINESS LIMITED - 2008-06-24
71 Grey Street, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2004-03-02 ~ 2008-03-14IIF 35 - Director → ME
20
WESTHOUSE SECURITIES LIMITED - 2016-01-04
ARBUTHNOT SECURITIES LIMITED - 2012-01-31
OLD MUTUAL SECURITIES LTD - 2003-01-27
GNI FINANCIAL PRODUCTS LIMITED - 2002-11-11
GNI WALLACE LIMITED - 1997-09-08
JOHNSON MATTHEY & WALLACE LIMITED - 1986-05-14
WALLACE BROTHERS COMMODITES LIMITED - 1982-07-08
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)
Officer
2004-01-26 ~ 2005-01-31IIF 37 - Director → ME
21
ALNERY NO.2155 LIMITED - 2001-05-30
4th Floor, 107 Cannon Street, LondonDissolved Corporate (5 parents)
Officer
2001-11-05 ~ 2002-01-22IIF 39 - Director → ME
22
3rd Floor 17 St. Swithin's Lane, London, EnglandActive Corporate (5 parents)
Officer
2001-11-05 ~ 2002-01-22IIF 38 - Director → ME
23
3rd Floor 17 St. Swithin's Lane, London, EnglandActive Corporate (4 parents)
Officer
2001-11-05 ~ 2002-01-22IIF 40 - Director → ME
24
HOUSING FINANCE SERVICES LIMITED - 1994-03-01
CHATERDENE LIMITED - 1990-04-17
3rd Floor 17 St. Swithin's Lane, London, EnglandActive Corporate (12 parents, 20 offsprings)
Officer
2000-11-05 ~ 2002-02-04IIF 46 - Director → ME
25
THAMES WATER HOLDINGS PLC - 2007-06-04
YPCS 142 PLC - 2006-09-28
Clearwater Court, Vastern Road, Reading, BerkshireDissolved Corporate (3 parents)
Officer
2012-11-29 ~ 2014-03-19IIF 24 - Director → ME
2008-02-14 ~ 2011-11-21IIF 9 - Director → ME
26
THAMES WATER PLC - 2007-06-04
RWE THAMES WATER PLC - 2006-12-01
THAMES WATER PLC - 2003-10-01
Clearwater Court, Vastern Road, Reading, BerkshireActive Corporate (3 parents, 24 offsprings)
Officer
2012-11-29 ~ 2015-03-13IIF 26 - Director → ME
2015-04-27 ~ 2017-11-15IIF 4 - Director → ME
2008-02-14 ~ 2011-11-21IIF 2 - Director → ME
27
HACKREMCO (NO. 2476) LIMITED - 2007-06-20
Clearwater Court, Vastern Road, Reading, BerkshireActive Corporate (9 parents, 1 offspring)
Officer
2012-11-29 ~ 2015-03-13IIF 33 - Director → ME
2015-04-27 ~ 2017-11-15IIF 8 - Director → ME
2008-02-14 ~ 2011-11-02IIF 6 - Director → ME
28
Clearwater Court, Vastern Road, Reading, BerkshireActive Corporate (14 parents, 2 offsprings)
Officer
2012-11-29 ~ 2015-03-13IIF 27 - Director → ME
2008-02-14 ~ 2011-11-22IIF 10 - Director → ME
29
SCHEMESHOP LIMITED - 1994-11-23
3rd Floor 17 St. Swithin's Lane, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2000-11-05 ~ 2002-01-22IIF 52 - Director → ME
30
UK RENTS PLC - 1994-12-12
EDGESTRONG PUBLIC LIMITED COMPANY - 1994-11-17
3rd Floor 17 St. Swithin's Lane, London, EnglandActive Corporate (4 parents)
Officer
2000-11-05 ~ 2002-01-22IIF 47 - Director → ME
31
INVESTMUSIC LIMITED - 1994-11-21
3rd Floor 17 St. Swithin's Lane, London, EnglandActive Corporate (4 parents)
Officer
2000-11-05 ~ 2002-01-22IIF 48 - Director → ME
32
6th Floor 20 Canada Square, London, EnglandActive Corporate (14 parents, 3 offsprings)
Officer
1996-10-16 ~ 2002-09-19IIF 44 - Director → ME