POOLE, Andrew Philip

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Poole, Andrew Philip
Registered addresses and corresponding companies
- Scott House, Alencon Link, Basingstoke, Hampshire, RG21 7PP
  IIF 1
- Aecom House, 63 - 77 Victoria Street, St Albans, Hertfordshire, AL1 3ER
  IIF 2 IIF 3
- Aecom House 63-77, Victoria Street, St Albans, Hertfordshire, AL1 3ER
  IIF 4 IIF 5 IIF 6
- Aecom House, 63 - 77 Victoria Street, St. Albans, Hertfordshire, AL1 3ER
  IIF 7 IIF 8 IIF 9 (more)(less)
  IIF 10
- Aecom House, 63 -77 Victoria Street, St. Albans, Hertfordshire, AL1 3ER, England
  IIF 11 IIF 12
- Aecom House, 63-77 Victoria Street, St. Albans, Hertfordshire, AL1 3ER
  IIF 13 IIF 14 IIF 15 (more)(less)
  IIF 16 IIF 17
- Aecom House, 77 Victoria Street, St. Albans, Hertfordshire, AL1 3ER
  IIF 18
- Aecom House, Victoria Street, St. Albans, Hertfordshire, AL1 3ER
  IIF 19 IIF 20 IIF 21 (more)(less)
  IIF 22 IIF 23
- Aecom House, Victoria Street, St. Albans, Hertfordshire, AL1 3ER, England
  IIF 24 IIF 25
Poole, Andrew Philip
British
Registered addresses and corresponding companies
- 100, Victoria Embankment, London, EC4Y 0HQ
  IIF 26 IIF 27
- 100, Victoria Embankment, London, EC4Y 0HQ, United Kingdom
  IIF 28
- Flat 28 2 Lansdowne Drive, London, E8 3EZ
  IIF 29 IIF 30 IIF 31 (more)(less)
  IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104
- 36, Laburnum Grove, St Albans, AL2 3HQ
  IIF 105 IIF 106
- 36, Laburnum Grove, St Albans, AL2 3HQ, United Kingdom
  IIF 107
- 36, Laburnum Grove, St. Albans, AL2 3HQ
  IIF 108 IIF 109 IIF 110
- 36, Laburnum Grove, St. Albans, Hertfordshire, AL2 3HQ
  IIF 111
Poole, Andrew Philip
British born in October 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- Flat 28 2 Lansdowne Drive, London, E8 3EZ
  IIF 112 IIF 113 IIF 114 (more)(less)
  IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132
- 36, Laburnum Grove, Chiswell Green, St Albans, Herts, AL2 3HQ, England
  IIF 133
- 36, Laburnum Grove, St Albans, AL2 3HQ
  IIF 134 IIF 135 IIF 136
- 36, Laburnum Grove, St Albans, AL2 3HQ, United Kingdom
  IIF 137 IIF 138
- Aecom House, 63-77 Victoria Street, St Albans, Hertfordshire, AL1 3ER, United Kingdom
  IIF 139

Offspring entities and appointments 120

1
ACM ODYSSEY I LIMITED
- now 07315115 07315114
ALNERY NO. 2929 LIMITED - 2010-08-03
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2016-01-25 ~ 2016-07-11
IIF 4 - Secretary → ME
2
ACM ODYSSEY II LIMITED
- now 07315114 07315115
ALNERY NO. 2930 LIMITED - 2010-08-03
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2016-01-25 ~ 2016-07-11
IIF 5 - Secretary → ME
3
ADVANTICA CORPORATE VENTURES LIMITED
- now 02450936
BG CORPORATE VENTURES LIMITED
- 2000-10-23 02450936
MARK 2008 LIMITED - 1990-02-06
Holywell Park, Ashby Road, Loughborough, Leicestershire
Dissolved Corporate (39 parents)
Officer
2000-09-25 ~ 2002-10-31
IIF 79 - Secretary → ME
4
ADVANTICA INTELLECTUAL PROPERTY LIMITED - now
LATTICE INTELLECTUAL PROPERTY LIMITED
- 2007-08-02 02732228
TRANSCO HOLDINGS INTELLECTUAL PROPERTY LIMITED
- 2000-09-21 02732228
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
2000-07-31 ~ 2002-10-31
IIF 63 - Secretary → ME
5
AECOM CORPORATION HOLDINGS (UK) LIMITED
- now 03039328
URS CORPORATION HOLDINGS (UK) LIMITED - 2015-03-25
SCOTT WILSON HOLDINGS LTD - 2013-04-02
SWK HOLDINGS LIMITED - 1998-02-12
BREAMCO 127 - 1995-04-19
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (37 parents, 5 offsprings)
Officer
2016-01-25 ~ 2016-07-11
IIF 25 - Secretary → ME
6
AECOM DESIGN BUILD (HOLDINGS) LIMITED
- now 03620676 17308904, 03745592... (more)
TYCO TECH LIMITED - 2009-08-10
COBCO (248) LIMITED - 1998-11-18
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2016-01-25 ~ 2016-07-11
IIF 12 - Secretary → ME
7
AECOM DESIGN BUILD LIMITED
- now 02699219
EARTH TECH ENGINEERING LIMITED - 2009-08-10
BABCOCK WATER ENGINEERING LIMITED - 1999-04-06
BRASSBORN ENTERPRISES LIMITED - 1992-05-15
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (56 parents)
Officer
2016-01-25 ~ 2016-07-11
IIF 11 - Secretary → ME
8
AECOM ENVIRONMENTAL SOLUTIONS LIMITED
08739848
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2016-01-25 ~ 2016-07-11
IIF 17 - Secretary → ME
9
AECOM EUROPE HOLDINGS LIMITED
- now 06765188
LEO HOLDINGS LIMITED - 2010-10-01
ALNERY NO. 2830 LIMITED - 2009-01-20
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2016-01-25 ~ 2016-07-11
IIF 6 - Secretary → ME
10
AECOM GLOBAL GROUP LIMITED
- now 02492136
GUY MAUNSELL INTERNATIONAL SERVICES LIMITED - 2001-10-09
FC9024 LIMITED - 1990-06-08
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2016-01-25 ~ 2016-07-11
IIF 13 - Secretary → ME
11
AECOM HOLDINGS LIMITED
- now 03745592 17308904, 03620676... (more)
AECOM UK LIMITED - 2009-08-13
MAUNSELL UK HOLDINGS LIMITED - 2001-12-06
ALNERY NO.1853 LIMITED - 2000-05-04
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (35 parents, 8 offsprings)
Officer
2016-01-25 ~ 2016-07-11
IIF 3 - Secretary → ME
12
AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED
- now 00880328
URS INFRASTRUCTURE & ENVIRONMENT UK LIMITED - 2015-03-16
URS SCOTT WILSON LTD - 2011-12-09
SCOTT WILSON LTD - 2011-03-01
SCOTT WILSON KIRKPATRICK & CO LTD - 2005-12-22
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
2016-01-25 ~ 2016-07-11
IIF 1 - Secretary → ME
13
AECOM LIMITED
- now 01846493
FABER MAUNSELL LIMITED - 2009-04-28
FABERMAUNSELL LIMITED - 2005-03-07
MAUNSELL LIMITED - 2002-03-04
FABERMAUNSELL LIMITED - 2002-01-22
MAUNSELL LIMITED - 2002-01-16
G. MAUNSELL & PARTNERS LIMITED - 1997-07-01
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (134 parents, 19 offsprings)
Officer
2016-01-25 ~ 2016-07-11
IIF 2 - Secretary → ME
14
AECOM PENSION TRUSTEE LIMITED
09918247
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2015-12-16 ~ 2016-06-30
IIF 139 - Director → ME
15
AKT JV LIMITED
- now 08589206
AKT-WEM FRAMEWORK LIMITED - 2013-07-12
Aldgate Tower, 2 Leman Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-02-08 ~ 2016-07-11
IIF 8 - Secretary → ME
16
ANGARD STAFFING SOLUTIONS LIMITED
- now 05770579
ANGARD 2 LIMITED
- 2011-05-16 05770579 05769398, 05770587... (more)
185 Farringdon Road, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-04-05 ~ 2011-05-17
IIF 136 - Director → ME
17
ARQIVA MOBILE TV LIMITED - now
STC INTERNATIONAL HOLDINGS LIMITED
- 2011-09-28 04107732
Crawley Court, Winchester, Hampshire
Active Corporate (41 parents, 1 offspring)
Officer
2000-11-14 ~ 2001-01-08
IIF 115 - Director → ME
2000-11-14 ~ 2001-01-17
IIF 43 - Secretary → ME
18
ASSET ADVANTAGE LIMITED - now
RENTAL ADVANTAGE LIMITED - 2011-10-07
ASSETCO TECHNOLOGY LIMITED - 2007-08-31
TLG TECHNOLOGY LIMITED
- 2003-06-30 04202944 03294132
Matrix House, Basing View, Basingstoke, England
Active Corporate (14 parents, 15 offsprings)
Officer
2001-04-20 ~ 2002-10-12
IIF 125 - Director → ME
2001-04-20 ~ 2002-10-12
IIF 61 - Secretary → ME
19
ASSETCO DECEMBER LIMITED - now
THE LEASING GROUP (DECEMBER) LIMITED
- 2003-06-30 02644522 02681703
BRITISH GAS LEASING FINANCE LIMITED - 1997-02-12
BRITISH GAS LEASING NO. 2 LIMITED - 1993-05-18
VIBORN LIMITED - 1992-02-12
3rd Floor Network House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (26 parents)
Officer
2000-10-13 ~ 2002-10-12
IIF 87 - Secretary → ME
20
ASSETCO EMERGENCY LIMITED - now
ASSETCO VEHICLES LIMITED - 2007-08-15
THE LEASING GROUP LIMITED
- 2003-06-30 03063730 02978241
THE LEASING GROUP PUBLIC LIMITED COMPANY
- 2002-10-11 03063730
BRITISH GAS LEASING HOLDINGS LIMITED - 1997-02-12
800 Field End Road, South Ruislip, Middlesex
Dissolved Corporate (42 parents)
Officer
2000-10-13 ~ 2002-10-12
IIF 57 - Secretary → ME
21
ASSETHALL LIMITED
02326976
Insolvency (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 (30 parents)
Officer
2000-09-05 ~ 2002-10-31
IIF 52 - Secretary → ME
22
BEEGAS NOMINEES LIMITED
01903377
1-3 Strand, London
Active Corporate (44 parents)
Officer
2000-09-05 ~ 2002-10-31
IIF 103 - Secretary → ME
23
BG METHANE ARCTIC LIMITED - now
BRITISH GAS METHANE ARCTIC LIMITED
- 2005-04-05 02753246
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (24 parents)
Officer
1996-09-05 ~ 2000-10-05
IIF 72 - Secretary → ME
24
BG OKLNG LIMITED - now
BG 13 LIMITED
- 2006-07-28 02654676 03886414... (more)
ENERGETICA LIMITED
- 1999-12-20 02654676 03886414
Shell Centre, London, United Kingdom
Active Corporate (51 parents)
Officer
2000-05-10 ~ 2001-01-31
IIF 112 - Director → ME
1997-05-30 ~ 2001-01-31
IIF 47 - Secretary → ME
25
BRITISH GAS ASIA INVESTMENTS LIMITED
02896869
100 Thames Valley Park Drive, Reading
Dissolved Corporate (15 parents)
Officer
1997-05-30 ~ 1999-09-17
IIF 59 - Secretary → ME
26
BRITISH TRANSCO FINANCE (NO 3) LIMITED
04292527 04394586
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-10
Dissolved on 2016-02-19
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2001-09-24 ~ 2002-10-31
IIF 44 - Secretary → ME
27
BRITISH TRANSCO FINANCE (NO 5) LIMITED
04394586 04292527
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-10
Dissolved on 2016-02-19
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2002-03-14 ~ 2002-10-31
IIF 70 - Secretary → ME
28
BROOK HENDERSON (NO.1) LIMITED - now
AQUILA TRUCK CENTRES LIMITED
- 2003-02-13 02842958 04644311... (more)
WORLD GAS LIMITED - 1999-05-10
Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
Dissolved Corporate (23 parents)
Officer
2000-10-13 ~ 2002-10-12
IIF 71 - Secretary → ME
29
BULLEN CONSULTANTS LIMITED
- now 03340659
BULLEN ENGINEERING - 1997-05-02
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2016-01-25 ~ 2016-07-11
IIF 7 - Secretary → ME
30
BYNX EUROPE LIMITED
- now 02848591
BYNX UK LIMITED - 2001-03-22
TANGRAM COMPUTER SYSTEMS LIMITED - 1999-08-12
Unit 3-4, Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2001-09-05 ~ 2002-10-12
IIF 78 - Secretary → ME
31
BYNX LIMITED
- now 03294132
TLG TECHNOLOGY LIMITED
- 2001-04-05 03294132 04202944
BG LEASING FINANCE LIMITED - 2000-06-01
Unit 3-4, Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2000-10-13 ~ 2002-10-12
IIF 83 - Secretary → ME
32
CENTRICA ENERGY STORAGE LIMITED - now
CENTRICA STORAGE LIMITED - 2023-07-27
DYNEGY STORAGE LIMITED - 2002-11-15
BG STORAGE LIMITED
- 2001-11-29 03294124
BG LEASING DEVELOPMENTS LIMITED - 1997-08-27
Woodland House, Woodland Park, Hessle, United Kingdom
Active Corporate (50 parents, 3 offsprings)
Officer
1999-01-20 ~ 2000-09-18
IIF 92 - Secretary → ME
33
CITIGEN (LONDON) LIMITED
- now 02427823
CITIGEN LIMITED - 1993-07-02
AMONDALE LIMITED - 1990-02-19
Trinity House, 2 Burton Street, Nottingham
Active Corporate (67 parents)
Officer
1997-05-07 ~ 1998-12-18
IIF 74 - Secretary → ME
34
CITIGEN HOLDINGS LIMITED
- now 02805013
CALKER LIMITED - 1993-08-18
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (33 parents)
Officer
1997-05-07 ~ 2000-10-12
IIF 50 - Secretary → ME
35
CITIGEN LIMITED
- now 02829328 02427823
TENTRACK LIMITED - 1993-07-21
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
1997-05-07 ~ 2000-10-12
IIF 73 - Secretary → ME
36
COGSYS LIMITED
- now 02324632
MAGTAKE LIMITED - 1989-01-27
Holywell Park, Ashby Road, Loughborough, Leicestershire
Dissolved Corporate (45 parents)
Officer
1999-03-10 ~ 2002-10-31
IIF 30 - Secretary → ME
37
COMMUNITY COURIERS LTD
06204742
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-28
Dissolved on 2019-06-08
100 Victoria Embankment, London
Dissolved Corporate (12 parents)
Officer
2007-04-05 ~ 2014-02-18
IIF 135 - Director → ME
38
CONSIGNIA (CUSTOMER MANAGEMENT) LIMITED
- now 02285292
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-28
Dissolved on 2019-06-08
POST OFFICE CUSTOMER MANAGEMENT LIMITED - 2001-03-26
SUBSCRIPTION SERVICES LIMITED - 1999-11-09
BARTON HOUSE SERVICES LIMITED - 1989-10-10
100 Victoria Embankment, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
2011-09-26 ~ 2014-02-18
IIF 137 - Director → ME
39
CONSIGNIA LIMITED
04584094 04074919
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-28
Dissolved on 2019-06-08
100 Victoria Embankment, London
Dissolved Corporate (14 parents)
Officer
2003-06-09 ~ 2014-02-18
IIF 111 - Secretary → ME
40
DAVIS LANGDON 2004 LIMITED
- now 02519561 OC306911, 02864831, 06997578... (more)
DAVIS LANGDON LIMITED - 2004-02-13
RBCO 70 LIMITED - 1991-01-25
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2016-01-25 ~ 2016-07-11
IIF 21 - Secretary → ME
41
DAVIS LANGDON SERVICES (UK) LIMITED
06997578 02864831... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-21
Dissolved on 2025-05-19
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (21 parents)
Officer
2016-01-25 ~ 2016-07-11
IIF 20 - Secretary → ME
42
DGMH CLAYTON LIMITED
- now 02479102
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-28
Dissolved on 2019-06-08
PARCELFORCE LIMITED - 2003-02-25
LOFTHAVEN LIMITED - 1990-08-23
100 Victoria Embankment, London
Dissolved Corporate (16 parents)
Officer
2003-06-09 ~ 2014-02-18
IIF 27 - Secretary → ME
43
EDAW PLC
- now 02733032
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-31
Dissolved on 2024-07-26
EDAW (OP) LIMITED - 2003-07-03
EDAW GROUP PLC - 2003-01-06
EDAW PLC - 1993-08-02
TOPINCOME PUBLIC LIMITED COMPANY - 1992-09-28
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (36 parents)
Officer
2016-02-08 ~ 2016-07-11
IIF 14 - Secretary → ME
44
ENER.G EFFICIENCY LIMITED - now
PETBOW CO-GENERATION LIMITED
- 2007-04-25 02700990
ENVIRONMENTAL POWER SYSTEMS LIMITED - 1993-02-02
SPEED 2452 LIMITED - 1992-05-08
Ener-g House, Daniel Adamson, Road, Salford, Manchester
Dissolved Corporate (41 parents)
Officer
1995-11-01 ~ 1997-01-30
IIF 53 - Secretary → ME
45
ENSR U.K. LTD.
05988278
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-31
Dissolved on 2024-07-26
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (15 parents)
Officer
2016-01-25 ~ 2016-07-11
IIF 15 - Secretary → ME
46
FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED
- now 04287534
FIRST RATE TRAVEL SERVICES HOLDINGS LIMITED - 2006-03-07
FRTS 1 LIMITED - 2002-06-13
INTERCEDE 1750 LIMITED - 2001-12-03
Botanica, Ditton Park, Riding Court Road, Datchet, United Kingdom
Active Corporate (77 parents, 1 offspring)
Officer
2009-04-28 ~ 2012-01-01
IIF 109 - Secretary → ME
47
FIRST RATE EXCHANGE SERVICES LIMITED
- now 04287490
FIRST RATE TRAVEL SERVICES LIMITED - 2006-02-23
FRTS 2 LIMITED - 2002-06-11
INTERCEDE 1743 LIMITED - 2001-11-26
Botanica, Ditton Park, Riding Court Road, Datchet, United Kingdom
Active Corporate (76 parents)
Officer
2009-04-28 ~ 2012-01-01
IIF 110 - Secretary → ME
48
FOREGATE NOMINEES (CHESTER) LIMITED - now
LGPS NOMINEE (PORTSMOUTH) LIMITED
- 2003-08-29 04405426
The Copper Room, Deva Centre, Trinity Way, Manchester
Dissolved Corporate (11 parents)
Officer
2002-03-27 ~ 2002-10-31
IIF 58 - Secretary → ME
49
FOREGATE NOMINEES (MANCHESTER) LIMITED - now
LGPS NOMINEE (CAMBERLEY) LIMITED
- 2003-08-29 04405408
The Copper Room, Deva Centre, Trinity Way, Manchester
Dissolved Corporate (11 parents)
Officer
2002-03-27 ~ 2002-10-31
IIF 102 - Secretary → ME
50
FULCRUM GROUP HOLDINGS LIMITED - now
FULCRUM CONNECTIONS LIMITED
- 2007-06-18 03705715 06228720
FIRST CONNECT LIMITED
- 2002-07-29 03705715
TRANSCO CONNECTIONS LIMITED
- 2001-11-01 03705715
BG CONNECTIONS LIMITED
- 2000-10-13 03705715
4 Europa Court, Europa Court, Sheffield, England
Active Corporate (43 parents)
Officer
2000-09-05 ~ 2001-02-19
IIF 114 - Director → ME
2000-09-05 ~ 2002-10-31
IIF 36 - Secretary → ME
51
GL INDUSTRIAL SERVICES UK LTD - now
ADVANTICA LIMITED - 2009-03-31
ADVANTICA TECHNOLOGIES LIMITED
- 2003-04-01 03294136
BG TECHNOLOGY LIMITED
- 2000-10-23 03294136
BG LEASING CAPITAL LIMITED - 1997-08-27
Holywell Park, Ashby Road, Loughborough, Leicestershire
Active Corporate (41 parents, 1 offspring)
Officer
2000-09-25 ~ 2002-10-31
IIF 33 - Secretary → ME
52
GRAIN LNG LIMITED - now
NATIONAL GRID GRAIN LNG LIMITED - 2025-12-10
GRAIN LNG LIMITED - 2005-10-10
LATTICE LNG HOLDINGS LIMITED
- 2003-01-27 04463679
LNG HOLDINGS LIMITED
- 2002-07-22 04463679
Grain Rd, Isle Of Grain, Rochester, Kent, England
Active Corporate (50 parents)
Officer
2002-06-18 ~ 2002-08-01
IIF 128 - Director → ME
2002-06-18 ~ 2002-10-31
IIF 86 - Secretary → ME
53
GRIDCOM LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-27
Dissolved on 2024-03-04
NATIONAL GRID WIRELESS LIMITED - 2005-10-10
LATTICE PROPERTY HOLDINGS LIMITED
- 2005-05-12 04024441 03797578
SECONDSITE PROPERTY HOLDINGS LIMITED
- 2002-10-21 04024441 03797578
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (23 parents)
Officer
2000-06-30 ~ 2002-10-31
IIF 120 - Director → ME
54
INFORMATION ARCHITECHS LIMITED
- now 02401262
QUADRANT SOFTWARE SERVICES LIMITED - 1990-11-09
LUTETRAN LIMITED - 1989-09-11
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
1996-07-11 ~ 2000-10-23
IIF 34 - Secretary → ME
55
LANDMARK GLOBAL (UK) LIMITED - now
BPOST INTERNATIONAL (UK) LIMITED - 2015-12-11
BPOST ASIA (HOLDINGS) LIMITED - 2012-08-02
CITIPOST (HOLDINGS) LIMITED
- 2011-10-18 03855411 10510505
SUBSCRIPTION SERVICES LIMITED - 2002-08-01
PRIMETEX LTD - 1999-11-09
Unit 3, Heathrow Logistics Park, Bedfont Road, Feltham, Middx, England
Active Corporate (38 parents)
Officer
2003-07-29 ~ 2004-12-10
IIF 69 - Secretary → ME
56
LANDRANCH LIMITED
01390431
1-3 Strand, London
Active Corporate (25 parents)
Officer
2000-09-05 ~ 2002-10-31
IIF 118 - Director → ME
1997-04-09 ~ 1999-06-02
IIF 42 - Secretary → ME
57
LATTICE ENERGY SERVICES LIMITED
- now 03294522
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-10
Dissolved on 2016-02-19
BG ENERGY SERVICES LIMITED
- 2000-10-23 03294522
BG ENERGY MANAGEMENT LIMITED - 1998-08-11
BG NO.6 LIMITED - 1998-06-26
BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1998-02-20
BG PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
1999-01-17 ~ 2002-10-31
IIF 95 - Secretary → ME
58
LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED - now
LGPS NOMINEE (STOCKLEY PARK) LIMITED
- 2004-03-23 04405441
1-3 Strand, London
Dissolved Corporate (29 parents)
Officer
2002-03-27 ~ 2002-10-31
IIF 48 - Secretary → ME
59
LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED
- now 04045072
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-25
Dissolved on 2025-01-02
INT GROUP LIMITED
- 2001-08-10 04045072
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
2000-07-27 ~ 2001-08-13
IIF 131 - Director → ME
2000-07-27 ~ 2001-08-13
IIF 81 - Secretary → ME
60
LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED
04103189
1-3 Strand, London
Dissolved Corporate (25 parents)
Officer
2000-11-07 ~ 2002-10-31
IIF 45 - Secretary → ME
61
LATTICE GROUP LIMITED - now
LATTICE GROUP PLC
- 2016-10-03 03900804
SHELBA MARKETING LIMITED - 2000-08-30
1-3 Strand, London
Active Corporate (56 parents, 7 offsprings)
Officer
2000-09-04 ~ 2002-10-31
IIF 56 - Secretary → ME
62
LATTICE OPSCO LIMITED
- now 03294386
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-10
Dissolved on 2016-02-19
BG OPSCO LIMITED
- 2000-09-29 03294386
BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-09-29
BG SOUTH EAST ASIA LIMITED - 1997-02-13
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2000-11-01 ~ 2002-10-31
IIF 130 - Director → ME
1999-02-19 ~ 2002-10-31
IIF 98 - Secretary → ME
63
LEGAL & GENERAL (CAERUS) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-26
Dissolved on 2021-02-25
AERION FUND MANAGEMENT LIMITED - 2015-12-10
BG PENSION FUNDS MANAGEMENT LIMITED
- 2000-10-23 02181480 03294522
BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
ARROWING LIMITED - 1987-12-15
30 Finsbury Square, London
Dissolved Corporate (69 parents)
Officer
1997-04-15 ~ 1999-07-21
IIF 60 - Secretary → ME
64
LEISURE ADVANTAGE LIMITED - now
ASSETCO LEISURE LIMITED - 2007-06-19
THE LEASING GROUP (EMPLOYERS) LIMITED
- 2003-06-30 04136948
3rd Floor Network House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (8 parents)
Officer
2001-01-08 ~ 2002-10-12
IIF 119 - Director → ME
2001-01-08 ~ 2002-10-12
IIF 89 - Secretary → ME
65
LGPS NOMINEE (BANBURY) LIMITED
04405397
1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2002-03-27 ~ 2002-10-31
IIF 97 - Secretary → ME
66
LGPS NOMINEE (CANTERBURY) LIMITED
04405414
1-3 Strand, London
Active Corporate (32 parents)
Officer
2002-03-27 ~ 2002-10-31
IIF 104 - Secretary → ME
67
LGPS NOMINEE (COVENTRY) LIMITED
04405413
1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2002-03-27 ~ 2002-10-31
IIF 84 - Secretary → ME
68
LGPS NOMINEE (EXETER) LIMITED
04405416
1-3 Strand, London
Active Corporate (32 parents)
Officer
2002-03-27 ~ 2002-10-31
IIF 94 - Secretary → ME
69
LGPS NOMINEE (FLEET) LIMITED
04405417
1-3 Strand, London
Active Corporate (32 parents)
Officer
2002-03-27 ~ 2002-10-17
IIF 80 - Secretary → ME
70
LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED
04405475
1-3 Strand, London
Active Corporate (32 parents)
Officer
2002-03-27 ~ 2002-10-31
IIF 35 - Secretary → ME
71
LGPS NOMINEE (READING, VALPY STREET) LIMITED
04406599
1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2002-03-28 ~ 2002-10-31
IIF 90 - Secretary → ME
72
LGPS NOMINEE (RUSHDEN) LIMITED
04406601
1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2002-03-28 ~ 2002-10-31
IIF 46 - Secretary → ME
73
LGPS NOMINEE (WATFORD) LIMITED
04405456
1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2002-03-27 ~ 2002-10-31
IIF 38 - Secretary → ME
74
LGPS NOMINEE (WOKINGHAM) LIMITED
04405291
1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2002-03-27 ~ 2002-10-31
IIF 39 - Secretary → ME
75
MAINSTREAM FORTY-SEVEN LIMITED
- now 02460488
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16
INGLEBY (461) LIMITED - 1990-02-12
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (36 parents)
Officer
2000-09-05 ~ 2002-10-31
IIF 29 - Secretary → ME
76
MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-26
Dissolved on 2021-08-05
BG EVS1 LIMITED - 2017-08-01
BRITISH GAS CORPORATION LIMITED
- 2016-04-08 03886409
BG 12 LIMITED - 2000-01-11
15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2000-09-05 ~ 2000-10-10
IIF 124 - Director → ME
2000-09-05 ~ 2000-10-10
IIF 51 - Secretary → ME
77
MASTERNAUT ITS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-22
Dissolved on 2022-01-26
AMATICS LIMITED - 2012-11-01
ASSETCO TELEMATICS LIMITED - 2005-11-17
AMATICS LIMITED
- 2003-06-30 04419758
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (22 parents)
Officer
2002-04-18 ~ 2002-10-12
IIF 129 - Director → ME
2002-04-18 ~ 2002-10-12
IIF 31 - Secretary → ME
78
MAUNSELL STRUCTURAL PLASTICS LIMITED
01703433
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-31
Dissolved on 2024-07-26
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (20 parents)
Officer
2016-01-25 ~ 2016-07-11
IIF 18 - Secretary → ME
79
METHANE SERVICES LIMITED
00737366
Shell Centre, London, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
1996-09-05 ~ 2000-10-05
IIF 88 - Secretary → ME
80
MIDASGRANGE LTD
04890174
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-30
Dissolved on 2025-09-06
C/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, England
Dissolved Corporate (39 parents)
Officer
2009-04-28 ~ 2012-03-22
IIF 108 - Secretary → ME
2003-10-20 ~ 2004-03-19
IIF 77 - Secretary → ME
81
NATIONAL GAS METERING LIMITED - now
NATIONAL GRID METERING LIMITED - 2023-02-06
TRANSCO METERING SERVICES LIMITED
- 2005-10-10 03705992 03705740
TRANSCO METERING SERVICES (WALES) LIMITED
- 2002-04-26 03705992
BG METERING SERVICES (WALES) LIMITED
- 2000-10-13 03705992
National Grid House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (61 parents)
Officer
2000-09-05 ~ 2002-05-17
IIF 132 - Director → ME
2000-09-05 ~ 2002-10-31
IIF 32 - Secretary → ME
82
NATIONAL GRID COMMERCIAL HOLDINGS LIMITED - now
LATTICE GROUP HOLDINGS LIMITED
- 2005-10-10 04042700
HACKREMCO (NO.1694) LIMITED - 2000-09-25
1-3 Strand, London
Active Corporate (42 parents, 9 offsprings)
Officer
2000-12-08 ~ 2002-10-31
IIF 96 - Secretary → ME
83
NATIONAL GRID LAND DEVELOPMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-10
Dissolved on 2016-02-19
SECONDSITE LAND DEVELOPMENTS LIMITED
- 2005-10-10 02530995
LATTICE LAND DEVELOPMENTS LIMITED
- 2002-10-21 02530995
BG LAND DEVELOPMENTS LIMITED
- 2000-10-23 02530995 03294147
BRITISH GAS LAND DEVELOPMENTS LIMITED - 1997-02-20
HEALTHRENT LIMITED - 1990-11-27
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
2000-09-05 ~ 2002-10-31
IIF 62 - Secretary → ME
84
NATIONAL GRID LAND INVESTMENTS LIMITED - now
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 02394159
LATTICE LAND INVESTMENTS LIMITED
- 2002-10-21 02394159
BG LAND INVESTMENTS LIMITED
- 2000-10-23 02394159
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
2000-09-05 ~ 2002-10-31
IIF 99 - Secretary → ME
85
NATIONAL GRID PROPERTY HOLDINGS LIMITED - now
SECONDSITE PROPERTY HOLDINGS LIMITED
- 2005-10-10 03797578 04024441
LATTICE PROPERTY HOLDINGS LIMITED
- 2002-10-21 03797578 04024441
BG PROPERTY HOLDINGS LIMITED
- 2000-10-23 03797578 02531489
BG PROPERTY PORTFOLIO LIMITED - 1999-07-19
1-3 Strand, London
Active Corporate (42 parents, 5 offsprings)
Officer
2000-09-05 ~ 2002-10-31
IIF 91 - Secretary → ME
86
NATIONAL GRID PROPERTY LIMITED - now
Insolvency (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 02531489 04023840
LATTICE PROPERTY PORTFOLIO LIMITED
- 2002-10-21 02531489 04023840
BG PROPERTY PORTFOLIO LIMITED
- 2000-10-23 02531489 03797578
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
2000-09-05 ~ 2002-10-31
IIF 49 - Secretary → ME
87
NATIONAL GRID UK PENSION SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-27
Dissolved on 2024-08-28
EASTLANDS (BENEFITS ADMINISTRATION) LIMITED
- 2008-04-01 03615517
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (33 parents)
Officer
2000-09-04 ~ 2002-10-31
IIF 66 - Secretary → ME
88
NGRID INTELLECTUAL PROPERTY LIMITED - now
NGT INTELLECTUAL PROPERTY LIMITED - 2007-10-23
ADVANTICA TECHNOLOGIES LIMITED. - 2003-12-03
ADVANTICA LIMITED - 2003-04-01
AQUILA TRUCK CENTRES (EMPLOYERS) LIMITED
- 2002-11-12 04134416
1-3 Strand, London
Active Corporate (27 parents)
Officer
2001-01-02 ~ 2002-10-31
IIF 126 - Director → ME
2001-01-02 ~ 2002-10-31
IIF 55 - Secretary → ME
89
NGT TELECOM NO. 1 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-10
Dissolved on 2021-09-04
186K LIMITED
- 2003-05-21 03751494 13771291, 04937421, 03744335... (more)
FPLTELECOM LIMITED
- 2000-11-07 03751494
FIXED P.T.O. LIMITED - 2000-08-14
BG (TVP) HOLDINGS LIMITED - 2000-06-05
15 Canada Square, London
Dissolved Corporate (43 parents)
Officer
2000-09-25 ~ 2002-10-31
IIF 101 - Secretary → ME
90
NGT TELECOM NO. 2 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-10
Dissolved on 2016-02-19
186K (EMPLOYERS) LIMITED
- 2003-05-21 04134417
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (21 parents)
Officer
2001-01-02 ~ 2001-02-19
IIF 123 - Director → ME
2001-01-02 ~ 2002-10-31
IIF 37 - Secretary → ME
91
ON TOWER UK 5 LIMITED - now
ARQIVA TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2020-07-16
LATTICE TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED
- 2014-01-27 03956595
TRANSCO TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED
- 2000-11-27 03956595
HACKREMCO (NO.1636) LIMITED - 2000-04-10
R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
Active Corporate (44 parents)
Officer
2000-09-05 ~ 2002-10-31
IIF 76 - Secretary → ME
92
OSCAR FABER PLC
- now 01723740 SC088307, 02454342... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-23
Dissolved on 2025-05-19
OSCAR FABER PARTNERSHIP(THE) - 1988-02-04
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (24 parents, 1 offspring)
Officer
2016-01-25 ~ 2016-07-11
IIF 10 - Secretary → ME
93
OSCAR FABER TRUSTEES LIMITED
- now 02706993
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-21
Dissolved on 2025-05-19
OSCAR FABER FACILITIES MANAGEMENT LIMITED - 1993-06-18
EXISTPLAN LIMITED - 1992-05-15
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (22 parents)
Officer
2016-01-25 ~ 2016-07-11
IIF 9 - Secretary → ME
94
PARCELFORCE LIMITED
- now 04585181 02479102
GLOBALTRACE LTD - 2003-02-25
185 Farringdon Road, London, United Kingdom
Active Corporate (20 parents)
Officer
2003-06-09 ~ 2014-02-18
IIF 106 - Secretary → ME
95
PORT GREENWICH LIMITED
- now 02392867
HACKREMCO (NO.492) LIMITED - 1989-11-20
1-3 Strand, London
Active Corporate (46 parents)
Officer
2000-09-05 ~ 2002-10-31
IIF 100 - Secretary → ME
96
POSG LIMITED
- now 03379301
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-28
Dissolved on 2019-06-08
QUADRANT CATERING LIMITED - 1998-04-03
TRUSHELFCO (NO.2254) LIMITED - 1997-08-06
100 Victoria Embankment, London
Dissolved Corporate (15 parents)
Officer
2003-06-09 ~ 2014-02-18
IIF 26 - Secretary → ME
97
PREMIER FIRESERVE ENGINEERING LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2012-11-13
Administration ended on 2014-03-06
ASSETCO ENGINEERING LIMITED - 2012-08-31
TLG FIRE ENGINEERING SERVICES LIMITED
- 2003-06-30 04067607
C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (30 parents)
Officer
2000-09-07 ~ 2002-10-12
IIF 65 - Secretary → ME
98
PREMIER FIRESERVE LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2012-11-13
Administration ended on 2014-06-12
ASSETCO LONDON LIMITED - 2012-08-31
ASSETCO EMERGENCY LIMITED - 2007-08-15
TLG FIRE SERVICES LIMITED
- 2003-06-30 04067673
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (29 parents)
Officer
2000-09-07 ~ 2002-10-12
IIF 82 - Secretary → ME
99
PROJECT SPACE (HOLDINGS) LIMITED
- now 06962292
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-12
Dissolved on 2021-04-27
INHOCO 4253 LIMITED - 2009-07-29
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (20 parents)
Officer
2016-01-25 ~ 2016-07-11
IIF 22 - Secretary → ME
100
PROJECT SPACE (OVERSEAS) LIMITED
- now 06913243
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-31
Dissolved on 2024-07-26
INHOCO 4251 LIMITED - 2009-07-29
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (21 parents)
Officer
2016-01-25 ~ 2016-07-11
IIF 24 - Secretary → ME
101
PROJECT SPACE (UK) LIMITED
- now 06962293
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-31
Dissolved on 2024-07-26
INHOCO 4254 LIMITED - 2009-07-29
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (22 parents)
Officer
2016-01-25 ~ 2016-07-11
IIF 19 - Secretary → ME
102
RM (INTERNATIONAL) LIMITED - now
RM RESERVE LIMITED
- 2014-10-17 03087786
ROYAL MAIL LIMITED
- 2013-08-29 03087786 14240638, 08680755, 08680755... (more)
TRUSHELFCO (NO. 2120) LIMITED - 1996-01-30
185 Farringdon Road, London, United Kingdom
Active Corporate (19 parents)
Officer
2003-06-09 ~ 2014-02-18
IIF 28 - Secretary → ME
103
ROSEWOOD PLACE RESIDENTS LIMITED
07160002
38 Laburnum Grove, Chiswell Green, St Albans, Herts
Active Corporate (13 parents)
Officer
2012-02-24 ~ 2021-03-19
IIF 133 - Director → ME
104
ROYAL MAIL ENTERPRISES LIMITED
- now 03693913
CONSIGNIA ENTERPRISES LIMITED - 2002-11-04
POST OFFICE ENTERPRISES LIMITED - 2001-03-26
SHELFCO (NO.1622) LIMITED - 1999-05-10
185 Farringdon Road, London, United Kingdom
Active Corporate (26 parents)
Officer
2003-06-09 ~ 2006-10-30
IIF 75 - Secretary → ME
105
ROYAL MAIL ESTATES LIMITED
- now 05770587
ANGARD 1 LIMITED
- 2006-08-16 05770587 05769398, 05770579... (more)
185 Farringdon Road, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2006-04-05 ~ 2006-08-22
IIF 121 - Director → ME
106
ROYAL MAIL INNOVATIONS LIMITED
- now 05769398
ANGARD 3 LIMITED
- 2010-04-13 05769398 05770587, 05770579... (more)
185 Farringdon Road, London, United Kingdom
Active Corporate (25 parents)
Officer
2006-04-05 ~ 2010-04-01
IIF 113 - Director → ME
2013-12-19 ~ 2014-02-18
IIF 138 - Director → ME
2011-05-26 ~ 2014-02-18
IIF 107 - Secretary → ME
107
SAVANT UK LIMITED
04654431
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2016-01-25 ~ 2016-07-11
IIF 16 - Secretary → ME
108
SCHUMANN SMITH LIMITED
02213394
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-21
Dissolved on 2025-05-19
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (18 parents)
Officer
2016-01-25 ~ 2016-07-11
IIF 23 - Secretary → ME
109
SEABANK OPERATIONS & MAINTENANCE LIMITED
03039063
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (16 parents)
Officer
1999-01-17 ~ 2000-09-05
IIF 116 - Director → ME
110
SENDITNOW LIMITED
05669013
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-28
Dissolved on 2019-06-08
100 Victoria Embankment, London
Dissolved Corporate (12 parents)
Officer
2006-01-09 ~ 2014-02-18
IIF 134 - Director → ME
111
STARGAS NOMINEES LIMITED
01882366
1-3 Strand, London
Active Corporate (46 parents, 3 offsprings)
Officer
2000-09-05 ~ 2002-10-31
IIF 93 - Secretary → ME
112
TELECOM INTERNATIONAL HOLDINGS LIMITED
03999215
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-15
Dissolved on 2016-04-14
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (32 parents)
Officer
2000-10-11 ~ 2002-10-31
IIF 41 - Secretary → ME
113
THE LEASING GROUP (JUNE) LIMITED
- now 02672074
BRITISH GAS LEASING INVESTMENTS LIMITED - 1997-02-12
BRITISH GAS LEASING NO. 3 LIMITED - 1993-05-18
SUMMERTEAL LIMITED - 1992-02-12
3rd Floor Network House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (26 parents)
Officer
2000-10-13 ~ 2002-10-12
IIF 54 - Secretary → ME
114
THE LEASING GROUP (MARCH) LIMITED
- now 02599108
BRITISH GAS LEASING DEVELOPMENTS LIMITED - 1997-02-12
BRITISH GAS LEASING LIMITED - 1993-05-18
NEONLEAGUE LIMITED - 1991-12-30
3rd Floor Network House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (26 parents)
Officer
2000-10-13 ~ 2002-10-12
IIF 85 - Secretary → ME
115
THE LEASING GROUP (SEPTEMBER) LIMITED
- now 02681703 02644522
BRITISH GAS LEASING CAPITAL LIMITED - 1997-02-12
BRITISH GAS LEASING NO. 4 LIMITED - 1993-05-18
VASMIR LIMITED - 1992-02-12
3rd Floor Network House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (26 parents)
Officer
2000-10-13 ~ 2002-10-12
IIF 68 - Secretary → ME
116
TLG GROUP LIMITED - now
TLG GROUP PLC
- 2012-01-16 04020985
3rd Floor Network House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (10 parents)
Officer
2000-06-20 ~ 2002-10-12
IIF 127 - Director → ME
2000-09-05 ~ 2002-10-12
IIF 67 - Secretary → ME
117
TRANSCO LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-27
Dissolved on 2024-03-04
NATIONAL GRID GAS LIMITED - 2005-10-10
LATTICE PROPERTY PORTFOLIO LIMITED
- 2005-05-12 04023840 02531489
SECONDSITE PROPERTY PORTFOLIO LIMITED
- 2002-10-21 04023840 02531489
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (23 parents)
Officer
2000-06-29 ~ 2002-10-31
IIF 122 - Director → ME
118
TRILLIUM (RML) LIMITED - now
TRILLIUM (NELSON) PROPERTIES LIMITED - 2013-09-02
LAND SECURITIES TRILLIUM (NELSON) PROPERTIES LIMITED - 2009-01-26
POST OFFICE DEVELOPMENTS LIMITED
- 2007-03-08 03894394
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2003-06-09 ~ 2007-03-07
IIF 64 - Secretary → ME
119
UTILITY METERING SERVICES LIMITED
- now 03705740
TRANSCO METERING SERVICES LIMITED
- 2001-04-02 03705740 03705992
BG METERING SERVICES LIMITED
- 2000-10-16 03705740
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (39 parents)
Officer
2000-09-05 ~ 2001-03-08
IIF 117 - Director → ME
2000-09-05 ~ 2002-10-31
IIF 40 - Secretary → ME
120
VIACODE LIMITED
03894298
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-28
Dissolved on 2019-06-08
100 Victoria Embankment, London
Dissolved Corporate (19 parents)
Officer
2003-06-09 ~ 2014-02-18
IIF 105 - Secretary → ME

Poole, Andrew Philip

Poole, Andrew Philip

Poole, Andrew Philip

Poole, Andrew Philip

ACM ODYSSEY I LIMITED

ACM ODYSSEY II LIMITED

ADVANTICA CORPORATE VENTURES LIMITED

BG CORPORATE VENTURES LIMITED

LATTICE INTELLECTUAL PROPERTY LIMITED

TRANSCO HOLDINGS INTELLECTUAL PROPERTY LIMITED

AECOM CORPORATION HOLDINGS (UK) LIMITED

AECOM DESIGN BUILD (HOLDINGS) LIMITED

AECOM DESIGN BUILD LIMITED

AECOM ENVIRONMENTAL SOLUTIONS LIMITED

AECOM EUROPE HOLDINGS LIMITED

AECOM GLOBAL GROUP LIMITED

AECOM HOLDINGS LIMITED

AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED

AECOM LIMITED

AECOM PENSION TRUSTEE LIMITED

AKT JV LIMITED

ANGARD STAFFING SOLUTIONS LIMITED

ANGARD 2 LIMITED

STC INTERNATIONAL HOLDINGS LIMITED

TLG TECHNOLOGY LIMITED

THE LEASING GROUP (DECEMBER) LIMITED

THE LEASING GROUP LIMITED

THE LEASING GROUP PUBLIC LIMITED COMPANY

ASSETHALL LIMITED

BEEGAS NOMINEES LIMITED

BRITISH GAS METHANE ARCTIC LIMITED

BG 13 LIMITED

ENERGETICA LIMITED

BRITISH GAS ASIA INVESTMENTS LIMITED

BRITISH TRANSCO FINANCE (NO 3) LIMITED

BRITISH TRANSCO FINANCE (NO 5) LIMITED

AQUILA TRUCK CENTRES LIMITED

BULLEN CONSULTANTS LIMITED

BYNX EUROPE LIMITED

BYNX LIMITED

TLG TECHNOLOGY LIMITED

BG STORAGE LIMITED

CITIGEN (LONDON) LIMITED

CITIGEN HOLDINGS LIMITED

CITIGEN LIMITED

COGSYS LIMITED

COMMUNITY COURIERS LTD

CONSIGNIA (CUSTOMER MANAGEMENT) LIMITED

CONSIGNIA LIMITED

DAVIS LANGDON 2004 LIMITED

DAVIS LANGDON SERVICES (UK) LIMITED

DGMH CLAYTON LIMITED

EDAW PLC

PETBOW CO-GENERATION LIMITED

ENSR U.K. LTD.

FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED

FIRST RATE EXCHANGE SERVICES LIMITED

LGPS NOMINEE (PORTSMOUTH) LIMITED

LGPS NOMINEE (CAMBERLEY) LIMITED

FULCRUM CONNECTIONS LIMITED

FIRST CONNECT LIMITED

TRANSCO CONNECTIONS LIMITED

BG CONNECTIONS LIMITED

ADVANTICA TECHNOLOGIES LIMITED

BG TECHNOLOGY LIMITED

LATTICE LNG HOLDINGS LIMITED

LNG HOLDINGS LIMITED

LATTICE PROPERTY HOLDINGS LIMITED

SECONDSITE PROPERTY HOLDINGS LIMITED

INFORMATION ARCHITECHS LIMITED

CITIPOST (HOLDINGS) LIMITED

LANDRANCH LIMITED

LATTICE ENERGY SERVICES LIMITED

BG ENERGY SERVICES LIMITED

LGPS NOMINEE (STOCKLEY PARK) LIMITED

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