1
Temple Point, One Temple Row, BirminghamDissolved corporate (1 parent)
Equity (Company account)
-11,344 GBP2017-09-30
Officer
2017-10-01 ~ 2017-10-16IIF 103 - director → ME
2016-09-21 ~ 2017-10-16IIF 372 - secretary → ME
2
CENTRICA ENERGY (TRADING) LIMITED - 2011-02-01
CENTRICA 22 LIMITED - 2010-07-29
GOLDFISH FINANCIAL SERVICES LIMITED - 2003-10-06
Millstream Maidenhead Road, Windsor, BerkshireDissolved corporate (4 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 251 - director → ME
3
CENTRICA ENERGY LIMITED - 2011-02-01
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (4 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 258 - director → ME
4
DYAS EXPLORATION (U.K.) LIMITED - 1988-05-04
WESTAR EXPLORATION (U.K.) LIMITED - 1986-09-09
BCRIC EXPLORATION (U.K.) LIMITED - 1983-06-21
KAISER EXPLORATION (U.K.) LIMITED - 1982-01-26
ASHBRAE FINANCE(U.K.)LIMITED - 1980-12-31
100 Thames Valley Park Drive, Reading, BerkshireDissolved corporate (3 parents)
Officer
2005-08-05 ~ 2007-09-14IIF 325 - secretary → ME
5
DYAS OIL (U.K.) LIMITED - 1988-05-04
WESTAR OIL (U.K.) LIMITED - 1986-09-09
100 Thames Valley Park Drive, ReadingDissolved corporate (3 parents)
Officer
2005-08-05 ~ 2007-09-14IIF 320 - secretary → ME
6
EUROPA CONVENIENCE STORES LIMITED - 1985-12-03
ADMINSTORE LIMITED - 1985-04-26
1 More London Place, LondonDissolved corporate (4 parents, 7 offsprings)
Officer
2015-01-23 ~ 2016-06-30IIF 145 - director → ME
7
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved corporate (4 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 185 - director → ME
8
HERA FINANCE LIMITED - 2002-02-21
HERA LAND INVESTMENTS LIMITED - 1992-10-08
IDEALNAME LIMITED - 1991-02-27
1 Paddington Square, London, EnglandCorporate (3 parents)
Officer
2016-07-04 ~ 2021-12-01IIF 214 - director → ME
2016-09-15 ~ 2021-06-01IIF 395 - secretary → ME
2012-09-07 ~ 2013-06-14IIF 382 - secretary → ME
9
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
2005-08-05 ~ 2007-09-14IIF 349 - secretary → ME
10
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (5 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 158 - director → ME
11
B&Q PLC - 2019-11-06
B & Q PLC - 2019-11-06
B & Q (RETAIL) LIMITED - 1987-09-01
B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireCorporate (5 parents, 2 offsprings)
Officer
2021-09-16 ~ 2021-12-01IIF 206 - director → ME
2017-10-01 ~ 2019-03-19IIF 393 - secretary → ME
12
C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, ScotlandCorporate (4 parents, 1 offspring)
Officer
2018-01-08 ~ 2019-04-01IIF 411 - secretary → ME
13
BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04
LAW 540 LIMITED - 1993-12-20
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 147 - director → ME
14
BRITISH GAS CORPORATION LIMITED - 2000-01-11
HYDROCARBONS PROPERTIES LIMITED - 1990-02-26
100 Thames Valley Park Drive, Reading, BerkshireDissolved corporate (3 parents)
Officer
2005-08-05 ~ 2007-09-14IIF 342 - secretary → ME
15
BG ATLANTIC 2/3 FINANCE LIMITED - 2005-06-01
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
2005-08-05 ~ 2007-09-14IIF 307 - secretary → ME
16
5th Floor, Bermuda House, Dr Roy's Drive, George Town, Grand Cayman, Cayman IslandsCorporate (1 parent)
Officer
2006-05-15 ~ 2007-09-14IIF 300 - secretary → ME
17
BG 14 LIMITED - 2004-12-22
INTERNATIONAL GAS CONSULTANCY LIMITED - 2000-01-11
15 Canada Square, LondonDissolved corporate (4 parents, 2 offsprings)
Officer
2005-08-05 ~ 2007-09-14IIF 354 - secretary → ME
18
BRITISH GAS INTERNATIONAL LIMITED - 2016-04-08
SCENTOFFICE LIMITED - 2001-11-06
BG GROUP LIMITED - 1999-09-09
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
2005-09-26 ~ 2007-09-14IIF 337 - secretary → ME
19
BRITISH GAS LIMITED - 2004-11-16
BG LIMITED - 1997-02-17
Shell Centre, London, United KingdomCorporate (5 parents)
Officer
2005-08-05 ~ 2007-09-14IIF 317 - secretary → ME
20
BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
PRECIS (507) LIMITED - 1986-09-16
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2005-08-05 ~ 2007-09-14IIF 323 - secretary → ME
21
Shell Centre, London, United KingdomCorporate (6 parents)
Officer
2005-08-05 ~ 2007-09-14IIF 319 - secretary → ME
22
Shell Centre, London, United KingdomCorporate (7 parents, 30 offsprings)
Officer
2005-08-05 ~ 2005-08-26IIF 359 - secretary → ME
23
BG LNG TRANSPORT NO.4 LIMITED - 2006-02-08
Shell Centre, London, United KingdomCorporate (4 parents)
Officer
2005-08-05 ~ 2007-09-14IIF 345 - secretary → ME
24
BG INTERNATIONAL LIMITED - 1999-07-13
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
2005-08-05 ~ 2007-09-14IIF 355 - secretary → ME
25
15 Canada Square, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2005-10-24 ~ 2007-09-14IIF 297 - secretary → ME
26
BG NO.4 LIMITED - 1999-01-28
BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1998-02-20
BG OVERSEAS HOLDINGS LIMITED - 1997-02-13
Shell Centre, London, United KingdomCorporate (4 parents)
Officer
2005-08-05 ~ 2007-09-14IIF 311 - secretary → ME
27
BG SOUTH AMERICAN SERVICES LIMITED - 2005-10-31
30 Finsbury Square, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2005-09-26 ~ 2007-09-14IIF 356 - secretary → ME
28
BG TUNISIA HOLDINGS LIMITED - 1999-11-16
BG GENERAL HOLDINGS LIMITED - 1999-11-01
Shell Centre, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2005-08-05 ~ 2007-09-14IIF 357 - secretary → ME
29
15 Canada Square, LondonDissolved corporate (4 parents, 2 offsprings)
Officer
2005-10-07 ~ 2007-09-14IIF 358 - secretary → ME
30
TENNECO GREAT BRITAIN LIMITED - 1989-02-20
Shell Centre, London, United KingdomCorporate (5 parents)
Officer
2005-08-05 ~ 2007-09-14IIF 313 - secretary → ME
31
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
2005-08-05 ~ 2007-09-14IIF 341 - secretary → ME
32
BG NO 15 LIMITED - 2000-02-11
BG TRANSCO LIMITED - 1999-12-13
BRITISH GAS NO.2 LIMITED - 1996-08-19
BRITISH GAS SERVICE LIMITED - 1996-05-15
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2005-08-05 ~ 2007-09-14IIF 327 - secretary → ME
33
Shell Centre, London, United KingdomCorporate (9 parents)
Officer
2005-08-05 ~ 2007-09-14IIF 334 - secretary → ME
34
Shell Centre, London, United KingdomCorporate (4 parents)
Officer
2005-08-05 ~ 2007-09-14IIF 308 - secretary → ME
35
WORLD ENERGY LIMITED - 1997-03-03
Shell Centre, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2005-08-05 ~ 2007-09-14IIF 347 - secretary → ME
36
BRITISH GAS VENTURES LIMITED - 1998-10-20
BRITISH GAS NATIONAL ENERGY CENTRES LIMITED - 1996-05-31
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
2005-08-05 ~ 2007-09-14IIF 306 - secretary → ME
37
BG NO.1 LIMITED - 1998-07-03
BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1998-02-20
BG EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
Shell Centre, London, United KingdomCorporate (7 parents)
Officer
2005-08-05 ~ 2007-09-14IIF 312 - secretary → ME
38
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
2005-08-05 ~ 2007-09-14IIF 350 - secretary → ME
39
INTERNATIONAL GAS CONSULTANCY LIMITED - 2011-03-18
BG 14 LIMITED - 2000-01-11
Shell Centre, London, United KingdomCorporate (4 parents)
Officer
2005-09-26 ~ 2007-09-14IIF 344 - secretary → ME
40
Corporation Trust Centre, 1209 Orange Street, Wilmington, New Castle County, Delaware 19801, United StatesCorporate (4 parents)
Officer
2006-01-23 ~ 2007-09-14IIF 296 - secretary → ME
41
100 Thames Valley Park Drive, Reading, BerkshireDissolved corporate (3 parents)
Officer
2005-08-05 ~ 2007-09-14IIF 315 - secretary → ME
42
100 Thames Valley Park Drive, Reading, BerkshireDissolved corporate (3 parents)
Officer
2005-08-05 ~ 2007-09-14IIF 338 - secretary → ME
43
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
2005-08-05 ~ 2007-09-14IIF 316 - secretary → ME
44
BRITISH GAS METHANE ARCTIC LIMITED - 2005-04-05
100 Thames Valley Park Drive, Reading, BerkshireDissolved corporate (3 parents)
Officer
2005-09-26 ~ 2007-09-14IIF 318 - secretary → ME
45
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2006-02-16 ~ 2007-09-14IIF 302 - secretary → ME
46
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2005-08-05 ~ 2007-09-14IIF 340 - secretary → ME
47
BG 15 LIMITED - 2004-12-22
BRITISH GAS INTERNATIONAL LIMITED - 2001-11-06
15 Canada Square, LondonDissolved corporate (4 parents, 2 offsprings)
Officer
2005-08-05 ~ 2007-09-14IIF 310 - secretary → ME
48
NORTH SEA HOLDINGS LIMITED - 1990-11-29
CRAMTRIP LIMITED - 1990-02-02
Shell Centre, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2005-08-05 ~ 2005-08-05IIF 303 - secretary → ME
49
BG 13 LIMITED - 2006-07-28
ENERGETICA LIMITED - 1999-12-20
Shell Centre, London, United KingdomCorporate (5 parents)
Officer
2005-08-05 ~ 2007-09-14IIF 330 - secretary → ME
50
15 Canada Square, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2006-03-13 ~ 2007-09-14IIF 298 - secretary → ME
51
BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1997-02-13
Shell Centre, London, United KingdomCorporate (5 parents, 8 offsprings)
Officer
2005-06-07 ~ 2007-09-14IIF 329 - secretary → ME
52
BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1997-02-13
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2005-09-26 ~ 2007-09-14IIF 331 - secretary → ME
53
Shell Centre, London, United KingdomCorporate (4 parents)
Officer
2005-08-05 ~ 2007-09-14IIF 348 - secretary → ME
54
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
2005-08-05 ~ 2007-09-14IIF 324 - secretary → ME
55
BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-02-13
GAS COUNCIL (EXPLORATION) (PANAI) LIMITED - 1993-04-15
Shell Centre, London, United KingdomCorporate (4 parents)
Officer
2005-09-26 ~ 2007-09-14IIF 322 - secretary → ME
56
BG MUTURI LIMITED - 2012-01-13
BRITISH NATURAL GAS LIMITED - 2002-09-23
Shell Centre, London, United KingdomCorporate (4 parents)
Officer
2005-08-05 ~ 2007-09-14IIF 304 - secretary → ME
57
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
2005-09-26 ~ 2007-09-14IIF 339 - secretary → ME
58
BRITISH GAS UK HOLDINGS LIMITED - 1997-02-13
ACRE OIL (MANAGEMENT SERVICES) LIMITED - 1993-12-20
DALESPEED LIMITED - 1988-04-15
Shell Centre, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2005-06-07 ~ 2007-09-14IIF 321 - secretary → ME
59
CENTRICA RESOURCES HOLDINGS LIMITED - 2002-09-23
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 293 - director → ME
60
Bank Of Nova Scotia Building, Po Box 258, George Town, Grand Cayman, Cayman IslandsCorporate (3 parents)
Officer
2005-12-13 ~ 2007-09-14IIF 326 - secretary → ME
61
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 274 - director → ME
62
BRITISH GAS LIMITED - 2022-07-26
ATLANTIC SHORE LIMITED - 2004-11-16
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (4 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 280 - director → ME
63
BRITISH GAS SITE WORKS LIMITED - 2004-02-24
CENTRICA 27 LIMITED - 2003-10-28
GOLDFISH INVESTMENTS LIMITED - 2003-10-06
GOLDFISH MANAGEMENT LIMITED - 2000-10-20
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 287 - director → ME
64
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (4 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 184 - director → ME
65
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (4 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 170 - director → ME
66
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (4 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 188 - director → ME
67
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (4 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 187 - director → ME
68
3 Sheldon Square, Paddington, LondonDissolved corporate (4 parents)
Officer
2012-09-07 ~ 2013-06-14IIF 423 - secretary → ME
69
BUGDEN (SUPERMARKETS) LIMITED - 2003-03-04
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 177 - director → ME
70
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (4 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 250 - director → ME
71
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 161 - director → ME
72
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (5 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 200 - director → ME
73
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 282 - director → ME
74
GOLDFISH GUIDES ON-LINE LIMITED - 2003-10-06
GOLDFISH GUIDES ON-LINE LTD - 2000-01-27
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 288 - director → ME
75
GOLF ENGLAND LIMITED - 2003-10-28
SEVCO 1234 LIMITED - 2001-02-08
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 289 - director → ME
76
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
2009-06-12 ~ 2009-11-12IIF 284 - director → ME
77
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 275 - director → ME
78
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 266 - director → ME
79
CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
Millstream, Maidenhead Road, Windsor, BerkshireCorporate (5 parents, 102 offsprings)
Officer
2007-10-05 ~ 2009-11-12IIF 295 - director → ME
80
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 294 - director → ME
81
CELTIC ARRAY LIMITED - 2012-04-27
CENTRICA 24 LIMITED - 2012-03-16
GOLDFISH GUIDE LIMITED - 2003-10-06
Millstream Maidenhead Road, Windsor, BerkshireDissolved corporate (4 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 291 - director → ME
82
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 267 - director → ME
83
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 265 - director → ME
84
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 259 - director → ME
85
METERCO (UK) LIMITED - 2005-09-22
Millstream Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
2008-04-18 ~ 2009-11-12IIF 273 - director → ME
86
BG ENERGY FINANCE LIMITED - 1997-02-11
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (4 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 257 - director → ME
87
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (4 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 263 - director → ME
88
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 264 - director → ME
89
PRECIS (1484) LIMITED - 1997-02-11
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
2008-04-18 ~ 2009-11-12IIF 252 - director → ME
90
NEWFIELD NORTH SEA LIMITED - 2007-10-16
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
2009-01-05 ~ 2009-11-12IIF 290 - director → ME
91
NEWFIELD PETROLEUM UK LIMITED - 2007-10-16
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (4 parents)
Officer
2009-01-05 ~ 2009-11-12IIF 286 - director → ME
92
Millstream, Maidenhead Road, Windsor, BerkshireCorporate (6 parents, 178 offsprings)
Officer
2007-10-05 ~ 2009-11-26IIF 268 - director → ME
2007-10-05 ~ 2009-11-12IIF 343 - secretary → ME
93
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 262 - director → ME
94
PRECIS (1469) LIMITED - 1996-12-19
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 261 - director → ME
95
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 285 - director → ME
96
CATCHMARE LIMITED - 1984-02-28
Millstream Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 283 - director → ME
97
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 183 - director → ME
98
BG INTERNATIONAL (CNS) LIMITED - 2017-11-02
HYDROCARBONS GREAT BRITAIN LIMITED - 2001-01-04
151 Buckingham Palace Road, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2005-08-05 ~ 2007-09-14IIF 305 - secretary → ME
99
CALKER LIMITED - 1993-08-18
100 Thames Valley Park Drive, Reading, BerkshireDissolved corporate (3 parents)
Officer
2005-09-26 ~ 2007-09-14IIF 353 - secretary → ME
100
B&Q CMW LIMITED - 2014-12-18
COLOUR-MY-WORLD LIMITED - 2001-12-12
B. & Q. (RETAIL) SOUTH EAST LIMITED - 1978-12-31
41 Devonshire Street Ground Floor Office 1, London, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
204,195,784 GBP2023-12-31
Officer
2012-09-07 ~ 2013-06-14IIF 381 - secretary → ME
101
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 118 - director → ME
102
CONCEPT RESTORATION LIMITED - 2017-09-18
JPK COFFEE LIMITED - 2017-09-06
8th Floor, One Temple Row, BirminghamCorporate (2 parents)
Equity (Company account)
-62,839 GBP2021-09-30
Officer
2017-09-06 ~ 2020-09-01IIF 105 - director → ME
103
ROUNDPACK LIMITED - 1983-07-11
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (4 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 196 - director → ME
104
Ernst & Young Llp Bedford House, 16 Bedford Street, Belfast, Northern IrelandDissolved corporate (3 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 115 - director → ME
105
WATLING (105) PLC - 1985-01-28
1 More London Place, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2015-01-23 ~ 2016-06-30IIF 148 - director → ME
106
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 174 - director → ME
107
Local Support Office, Abbey Retail, Ist Floor, Newtownabbey, Northern IrelandDissolved corporate (2 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 117 - director → ME
108
IVILLAGE UK LIMITED - 2005-05-05
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 128 - director → ME
109
DYNO-ROD RESCUE PLUMBING SERVICES LIMITED - 1981-12-31
SLAPSTICK LIMITED - 1980-12-31
Millstream, Maidenhead Road, Windsor, Berkshire, United KingdomDissolved corporate (4 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 249 - director → ME
110
DYNO-LOCKS LIMITED - 2006-03-22
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (4 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 278 - director → ME
111
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 271 - director → ME
112
WAKERIDGE LIMITED - 1998-02-02
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 272 - director → ME
113
DYNO-LOCKS LIMITED - 1998-02-16
WHEELTARN LIMITED - 1998-02-02
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (4 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 253 - director → ME
114
DYNO-KIL LIMITED - 1998-02-16
WHEELCASH LIMITED - 1998-02-02
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (4 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 281 - director → ME
115
ELECTRIC FINANCE LIMITED - 2003-03-20
OFFICETIDY TRADING LIMITED - 1993-04-02
1 Paddington Square, London, EnglandCorporate (3 parents)
Officer
2016-07-04 ~ 2021-12-01IIF 226 - director → ME
2016-09-15 ~ 2021-06-01IIF 390 - secretary → ME
2012-09-07 ~ 2013-06-14IIF 413 - secretary → ME
116
CALIBRATION EMIS LIMITED - 1992-06-10
Unit 19 & 20 Wellheads Industrial Centre, Dyce, AberdeenDissolved corporate (4 parents)
Officer
2014-08-05 ~ 2014-10-24IIF 65 - director → ME
117
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 256 - director → ME
118
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (4 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 276 - director → ME
119
ELECTRICITY DIRECT (SOUTH WALES) LIMITED - 2002-08-07
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 255 - director → ME
120
TELCO GLOBAL PROPERTIES LIMITED - 2005-10-31
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
2008-12-16 ~ 2009-11-12IIF 270 - director → ME
121
AES BALLYLUMFORD LIMITED - 2019-06-14
PREMIER POWER LIMITED - 2010-11-02
BALLYLUMFORD POWER LIMITED - 1994-06-01
Ballylumford Power Station, Ballylumford, Islandmagee, Larne Co AntrimCorporate (6 parents)
Officer
2005-10-30 ~ 2007-09-14IIF 361 - secretary → ME
122
VINCES FOODS LIMITED - 1985-11-26
1 More London Place, LondonDissolved corporate (6 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 120 - director → ME
123
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 279 - director → ME
124
Atria One, 144 Morrison Street, EdinburghDissolved corporate (4 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 113 - director → ME
125
RUSHBAND LIMITED - 1986-12-09
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (3 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 190 - director → ME
126
VINCES FOOD AND WINE LIMITED - 1978-12-31
BLACK & WHITE MONKS LIMITED - 1976-12-31
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 201 - director → ME
127
GOLDEN EAGLE LIMITED - 1996-07-23
Millstream, Maidenhead Road, Windsor BerkshireDissolved corporate (4 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 269 - director → ME
128
SHELFCO 2015 LIMITED - 2015-10-23
1 Paddington Square, London, EnglandDissolved corporate (3 parents)
Officer
2018-09-11 ~ 2021-12-01IIF 203 - director → ME
129
DENTIST DIRECT MILTON KEYNES PRACTICE LIMITED - 2016-07-21
DENTIST DIRECT (GRANGE FARM) PRACTICE LIMITED - 2014-06-30
27 Singleton Drive, Grange Farm, Milton Keynes, BuckinghamshireCorporate (1 parent)
Equity (Company account)
3,761 GBP2023-12-31
Officer
2012-09-26 ~ 2012-10-16IIF 109 - director → ME
130
369 Hagley Road West, Quinton, EnglandCorporate (1 parent)
Equity (Company account)
-23,250 GBP2024-03-31
Officer
2019-08-31 ~ 2020-01-09IIF 87 - director → ME
2019-08-31 ~ 2019-12-05IIF 91 - director → ME
131
8th Floor, Temple Point, BirminghamCorporate (4 parents)
Equity (Company account)
-98,472 GBP2021-02-28
Officer
2020-10-05 ~ 2022-10-20IIF 243 - director → ME
2019-02-21 ~ 2020-10-05IIF 245 - director → ME
Person with significant control
2020-01-22 ~ 2020-09-01IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
132
JUPITER FINANCE LIMITED - 1989-05-02
JUPITER HOLDINGS LIMITED - 1988-06-30
LEGIBUS 427 LIMITED - 1984-07-18
1 Paddington Square, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2016-07-04 ~ 2021-12-01IIF 229 - director → ME
2016-09-15 ~ 2021-06-01IIF 410 - secretary → ME
2012-09-07 ~ 2013-06-14IIF 399 - secretary → ME
133
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 162 - director → ME
134
PALASEY LIMITED - 1995-04-28
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 133 - director → ME
135
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 119 - director → ME
136
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (1 parent)
Officer
2022-10-25 ~ 2023-07-04IIF 84 - director → ME
2022-10-25 ~ 2022-12-07IIF 431 - secretary → ME
Person with significant control
2022-10-25 ~ 2022-12-08IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
137
100 Thames Valley Park Drive, ReadingDissolved corporate (3 parents)
Officer
2005-09-26 ~ 2007-09-14IIF 352 - secretary → ME
138
Unit 3 Watling Street Business Park, Watling Street, Cannock, StaffordshireCorporate (2 parents)
Equity (Company account)
131,729 GBP2023-07-31
Officer
2001-10-01 ~ 2006-12-08IIF 232 - director → ME
2001-10-01 ~ 2006-12-08IIF 375 - secretary → ME
139
DENTIST DIRECT LLP - 2014-07-23
D DIRECT LLP - 2012-06-07
Evolve Business Centre Cygnet Way, Houghton Le Spring, DurhamDissolved corporate (7 parents)
Officer
2012-05-15 ~ 2012-05-15IIF 71 - llp-designated-member → ME
140
MOODY INT. TRADING LIMITED - 2015-08-20
EIKOS SERVICES LIMITED - 2013-06-13
Academy Place, 1-9 Brook Street, Brentwood, EssexCorporate (5 parents)
Officer
2013-10-22 ~ 2014-10-24IIF 54 - director → ME
141
Academy Place, 1-9 Brook Street, Brentwood, EssexCorporate (5 parents)
Officer
2013-10-23 ~ 2014-10-24IIF 57 - director → ME
142
ALNERY NO. 1579 LIMITED - 1996-10-14
Academy Place, 1-9 Brook Street, Brentwood, EssexCorporate (5 parents, 1 offspring)
Officer
2013-10-23 ~ 2014-10-24IIF 64 - director → ME
143
INTERTEK TESTING SERVICES PLC - 2003-05-15
INTERTEK TESTING SERVICES LIMITED. - 2002-05-24
INTERTEK TESTING SERVICES NO. 1 LIMITED - 2002-05-09
ALNERY NO. 2218 LIMITED - 2002-04-09
33 Cavendish Square, London, United KingdomCorporate (14 parents, 2 offsprings)
Officer
2013-10-23 ~ 2014-10-24IIF 377 - secretary → ME
144
Academy Place, 1-9 Brook Street, Brentwood, EssexCorporate (5 parents, 9 offsprings)
Officer
2013-10-23 ~ 2014-10-24IIF 61 - director → ME
145
MOODY INTERNATIONAL FINANCE LIMITED - 2012-10-30
ARCADESTAMP LIMITED - 2003-12-12
Academy Place, 1-9 Brook Street, Brentwood, EssexCorporate (5 parents, 1 offspring)
Officer
2013-10-23 ~ 2014-10-24IIF 55 - director → ME
146
CALEB BRETT HOLDINGS LIMITED - 2006-06-13
ESPERANZA OVERSEAS HOLDINGS LIMITED - 1990-10-30
GRAHAM MILLER CALEB BRETT LIMITED - 1976-12-31
Academy Place, 1-9 Brook Street, Brentwood, EssexCorporate (5 parents, 6 offsprings)
Officer
2013-10-23 ~ 2014-10-24IIF 67 - director → ME
147
PREMIER ASSESSMENTS LIMITED - 2015-12-16
PREMIER ASSESSMENTS (INTERNATIONAL) LIMITED - 1997-05-27
AMS QUALITY LIMITED - 1997-05-01
CANGABB LIMITED - 1992-11-23
PREMIER ASSESSMENTS LIMITED - 1992-01-14
Academy Place, 1-9 Brook Street, Brentwood, EssexCorporate (4 parents)
Officer
2013-10-22 ~ 2013-12-05IIF 53 - director → ME
148
ASPECTS MOODY CERTIFICATION LIMITED - 2012-12-17
ASPECTS CERTIFICATION SERVICES LIMITED - 1998-09-24
Academy Place, 1-9 Brook Street, Brentwood, EssexCorporate (3 parents, 59 offsprings)
Officer
2013-10-22 ~ 2014-10-24IIF 58 - director → ME
149
INTERTEK QUALITY SERVICES UK LIMITED - 2015-04-23
Academy Place, 1-9 Brook Street, Brentwood, EssexDissolved corporate (5 parents)
Officer
2014-06-11 ~ 2014-10-24IIF 47 - director → ME
150
INTERTEK HOLDINGS NO.2 LIMITED - 2014-09-11
Academy Place, 1-9 Brook Street, Brentwood, EssexCorporate (4 parents)
Officer
2013-10-22 ~ 2014-10-24IIF 66 - director → ME
151
INCHCAPE TESTING SERVICES LIMITED - 1996-11-22
INCHCAPE INSPECTION AND TESTING SERVICES LIMITED - 1992-07-01
INCHCAPE TESTING SERVICES LIMITED - 1992-06-04
INCHCAPE INSPECTION AND TESTING SERVICES LIMITED - 1992-05-26
TRADE AND TRANSPORTATION SERVICES LIMITED - 1988-04-05
Academy Place, 1-9 Brook Street, Brentwood, EssexCorporate (5 parents)
Officer
2013-10-23 ~ 2014-10-24IIF 68 - director → ME
152
INTERTEK TESTING SERVICES LIMITED - 2002-05-09
ALNERY NO. 1574 LIMITED - 1996-10-07
Academy Place, 1-9 Brook Street, Brentwood, EssexCorporate (5 parents, 4 offsprings)
Officer
2013-10-23 ~ 2014-10-24IIF 59 - director → ME
153
CALEB BRETT & SON LIMITED - 2006-06-13
EMEP HOLDINGS LIMITED - 1990-12-20
EMEP PROPERTY LIMITED - 1983-12-22
EMEP PROPERTY LIMITED - 1983-07-27
Academy Place, 1-9 Brook Street, Brentwood, EssexCorporate (5 parents, 8 offsprings)
Officer
2013-10-23 ~ 2014-10-24IIF 69 - director → ME
154
Academy Place, 1-9 Brook Street, Brentwood, EssexCorporate (5 parents, 1 offspring)
Officer
2013-10-23 ~ 2014-10-24IIF 56 - director → ME
155
100 Thames Valley Park Drive, Reading, BerkshireDissolved corporate (3 parents)
Officer
2005-09-26 ~ 2007-09-14IIF 332 - secretary → ME
156
100 Thames Valley Park Drive, Reading, BerkshireDissolved corporate (3 parents)
Officer
2005-09-26 ~ 2007-09-14IIF 346 - secretary → ME
157
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 175 - director → ME
158
ADVANCED INDUSTRIAL REWINDS LIMITED - 2021-05-11
SOLUTIONS GROUP (HOLDINGS) LIMITED - 2004-12-16
C12 Marquis Court Marquisway, Team Valley Trading Estate, GatesheadCorporate (2 parents)
Equity (Company account)
68,370 GBP2021-02-28
Officer
2003-04-29 ~ 2007-02-05IIF 233 - director → ME
159
322 High Holborn, LondonCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
368,954 GBP2021-03-31
Officer
2019-11-19 ~ 2022-04-01IIF 20 - director → ME
160
NRG PENSIONS LIMITED - 2003-02-07
GEMSTONE MANAGEMENT LIMITED - 2001-01-29
Millstream Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
2008-10-20 ~ 2009-11-12IIF 260 - director → ME
161
3 Sheldon Square, Paddington, LondonDissolved corporate (3 parents)
Officer
2016-09-15 ~ 2021-06-01IIF 385 - secretary → ME
2012-09-07 ~ 2013-06-14IIF 388 - secretary → ME
162
1 Paddington Square, London, EnglandDissolved corporate (3 parents)
Officer
2021-06-10 ~ 2021-12-01IIF 204 - director → ME
2017-01-06 ~ 2021-06-01IIF 378 - secretary → ME
163
MILECOVE LIMITED - 2003-03-20
1 Paddington Square, London, EnglandCorporate (3 parents, 6 offsprings)
Officer
2016-07-04 ~ 2021-12-01IIF 211 - director → ME
2016-09-15 ~ 2021-06-01IIF 387 - secretary → ME
2012-09-07 ~ 2013-06-14IIF 404 - secretary → ME
164
1 Paddington Square, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2016-07-04 ~ 2021-12-01IIF 220 - director → ME
2016-09-15 ~ 2021-06-01IIF 415 - secretary → ME
2012-09-07 ~ 2013-06-14IIF 396 - secretary → ME
165
KINGFISHER UK INVESTMENTS LIMITED - 2015-03-02
1 Paddington Square, London, EnglandCorporate (3 parents, 12 offsprings)
Officer
2016-07-04 ~ 2021-12-01IIF 208 - director → ME
2016-09-15 ~ 2021-06-01IIF 429 - secretary → ME
166
E-KINGFISHER LIMITED - 2006-09-28
KIDSTORE LIMITED - 2000-06-05
ENDSLIDE LIMITED - 1986-07-10
1 Paddington Square, London, EnglandCorporate (5 parents)
Officer
2021-06-10 ~ 2021-12-01IIF 207 - director → ME
2016-09-15 ~ 2021-06-01IIF 397 - secretary → ME
2012-09-07 ~ 2013-06-14IIF 428 - secretary → ME
167
TODAYUNIQUE LIMITED - 1991-02-04
1 Paddington Square, London, EnglandCorporate (3 parents, 6 offsprings)
Officer
2016-07-04 ~ 2021-12-01IIF 224 - director → ME
2016-09-15 ~ 2021-06-01IIF 414 - secretary → ME
2012-09-07 ~ 2013-06-14IIF 406 - secretary → ME
168
1 Paddington Square, London, EnglandCorporate (4 parents)
Officer
2021-06-01 ~ 2021-12-01IIF 205 - director → ME
2016-09-15 ~ 2021-06-01IIF 407 - secretary → ME
169
WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
3 Sheldon Square, Paddington, LondonDissolved corporate (4 parents)
Officer
2012-09-07 ~ 2013-06-14IIF 422 - secretary → ME
170
WOOLWORTH HOLDINGS PLC - 1989-03-17
PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12
1 Paddington Square, London, EnglandCorporate (11 parents, 1 offspring)
Officer
2016-07-04 ~ 2021-12-01IIF 426 - secretary → ME
2012-09-06 ~ 2013-06-14IIF 417 - secretary → ME
171
1 Paddington Square, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2016-07-04 ~ 2021-12-01IIF 210 - director → ME
2016-09-01 ~ 2021-06-01IIF 420 - secretary → ME
172
KINGFISHER HOLDINGS LIMITED - 2015-03-02
3 Sheldon Square, Paddington, LondonDissolved corporate (3 parents)
Officer
2012-09-07 ~ 2013-06-14IIF 379 - secretary → ME
173
3 Sheldon Square, Paddington, LondonDissolved corporate (4 parents)
Officer
2016-09-15 ~ 2021-06-01IIF 403 - secretary → ME
2012-09-07 ~ 2013-06-14IIF 380 - secretary → ME
174
KINGSWAY MEAT & PIE COMPANY LIMITED - 1991-03-05
Ernst & Young Llp, 16 Bedford Street, BelfastDissolved corporate (3 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 116 - director → ME
175
SAIZOSTEALTH LTD - 2020-07-30
Office G, Charles Henry House, 130 Worcester Road, DroitwichCorporate (1 parent)
Equity (Company account)
58 GBP2024-04-05
Officer
2019-02-05 ~ 2019-04-24IIF 236 - director → ME
Person with significant control
2019-02-05 ~ 2019-04-24IIF 74 - Ownership of shares – 75% or more → OE
176
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (5 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 195 - director → ME
177
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (4 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 186 - director → ME
178
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 164 - director → ME
179
TICKETTAPPER LIMITED - 2018-08-03
Maydene, Lichfield Road, Cannock, Staffs, United KingdomCorporate (1 parent)
Equity (Company account)
1,100 GBP2024-03-31
Officer
2018-05-06 ~ 2018-05-27IIF 17 - director → ME
Person with significant control
2018-05-06 ~ 2018-05-25IIF 5 - Ownership of shares – 75% or more → OE
180
11th Floor 1 Temple Row, BirminghamCorporate (1 parent)
Equity (Company account)
45 GBP2024-01-31
Officer
2019-02-13 ~ 2019-04-30IIF 101 - director → ME
Person with significant control
2019-02-13 ~ 2020-10-15IIF 34 - Ownership of shares – 75% or more → OE
181
Academy Place, 1-9 Brook Street, Brentwood, EssexCorporate (5 parents)
Officer
2010-10-23 ~ 2014-10-24IIF 63 - director → ME
182
DIMEWAY LIMITED - 1985-11-26
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 142 - director → ME
183
Ernst & Young Llp, 10 George Street, EdinburghDissolved corporate (3 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 112 - director → ME
184
INTERNATIONAL CONTAINER SURVEY BUREAU (U.K.) LIMITED - 2003-07-14
BMIQA CERTIFICATION LIMITED - 1994-04-14
Academy Place, 1-9 Brook Street, Brentwood, EssexCorporate (5 parents)
Officer
2013-10-22 ~ 2014-10-24IIF 62 - director → ME
185
BG EVS1 LIMITED - 2017-08-01
BRITISH GAS CORPORATION LIMITED - 2016-04-08
BG 12 LIMITED - 2000-01-11
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
2005-09-26 ~ 2007-09-14IIF 336 - secretary → ME
186
3 Sheldon Square, Paddington, LondonDissolved corporate (2 parents)
Officer
2016-07-04 ~ 2021-12-01IIF 209 - director → ME
2016-09-15 ~ 2021-06-01IIF 389 - secretary → ME
2012-11-19 ~ 2013-06-14IIF 434 - secretary → ME
187
Shell Centre, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2005-08-05 ~ 2007-09-14IIF 368 - secretary → ME
188
100 Thames Valley Park Drive, Reading, BerkshireDissolved corporate (3 parents)
Officer
2005-09-26 ~ 2007-09-14IIF 314 - secretary → ME
189
100 Thames Valley Park Drive, ReadingDissolved corporate (3 parents)
Officer
2005-09-26 ~ 2007-09-14IIF 351 - secretary → ME
190
PICNICBUTTON LIMITED - 2004-02-05
MOODY INTERNATIONAL (HOLDINGS) LIMITED - 2004-02-02
PICNICBUTTON LIMITED - 2003-12-12
Academy Place, 1-9 Brook Street, Brentwood, EssexCorporate (4 parents, 1 offspring)
Officer
2014-07-17 ~ 2014-10-24IIF 60 - director → ME
191
O2 NOMINEES LIMITED - 2011-03-10
O2 SECRETARIES LIMITED - 2009-11-10
O2 LIMITED - 2001-09-03
2020 DESIGNS LIMITED - 2001-06-27
260 Bath Road, Slough, BerkshireDissolved corporate (3 parents)
Officer
2003-03-11 ~ 2004-09-16IIF 292 - director → ME
2003-07-31 ~ 2004-09-16IIF 328 - secretary → ME
192
NETWORK COMPUTER BUYING LIMITED - 2006-06-01
ULTIMATE LIMITED - 1994-12-02
31-33 Chapel Hill, Huddersfield, W YorkshireCorporate (7 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
484,831 GBP2023-06-30
Officer
2018-08-01 ~ 2023-07-01IIF 25 - director → ME
2019-09-01 ~ 2023-07-01IIF 435 - secretary → ME
193
NGB NETWORK GROUP LIMITED - 2022-06-22
31-33 Chapel Hill, Huddersfield, EnglandCorporate (7 parents)
Officer
2022-05-31 ~ 2023-07-01IIF 22 - director → ME
194
BONDCO 828 LIMITED - 2000-11-13
1 Paddington Square, London, EnglandCorporate (4 parents)
Officer
2016-07-04 ~ 2021-12-01IIF 217 - director → ME
2016-09-15 ~ 2021-06-01IIF 401 - secretary → ME
2012-09-07 ~ 2013-06-14IIF 421 - secretary → ME
195
BRITISH GAS SERVICE LIMITED - 2015-04-08
BRITISH GAS SERVICES LIMITED - 1997-02-17
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (4 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 277 - director → ME
196
JSTU LIMITED - 2008-08-12
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (5 parents)
Officer
2015-01-23 ~ 2016-04-11IIF 166 - director → ME
197
3 Sheldon Square, Padington, LondonDissolved corporate (3 parents)
Officer
2016-07-04 ~ 2021-12-01IIF 230 - director → ME
2016-09-15 ~ 2021-06-01IIF 409 - secretary → ME
2012-11-19 ~ 2013-06-14IIF 433 - secretary → ME
198
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (3 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 129 - director → ME
199
154 Longford Road, Cannock, EnglandCorporate (1 parent)
Equity (Company account)
918 GBP2023-12-31
Officer
2018-05-01 ~ 2019-04-10IIF 98 - director → ME
Person with significant control
2018-05-01 ~ 2019-04-10IIF 33 - Has significant influence or control → OE
IIF 33 - Has significant influence or control over the trustees of a trust → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
200
71-75 Shelton Street, London, Greater London, United KingdomDissolved corporate (1 parent)
Officer
2019-02-18 ~ 2019-05-02IIF 244 - director → ME
Person with significant control
2019-02-18 ~ 2019-05-02IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
201
TESCO LICENCES LIMITED - 2017-02-17
TESCO LICENSES LIMITED - 2014-03-07
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (4 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 169 - director → ME
202
Ernst & Young Llp, 1 More London Place, LondonCorporate (2 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 165 - director → ME
203
Suite 16 Haldon House, Brettell Lane, Brierley HillDissolved corporate (1 parent)
Equity (Company account)
73 GBP2020-04-05
Officer
2019-02-08 ~ 2019-02-20IIF 235 - director → ME
Person with significant control
2019-02-08 ~ 2019-04-16IIF 73 - Ownership of shares – 75% or more → OE
204
Second Floor, 229-231 Wellingborough Road, NorthamptonDissolved corporate (3 parents)
Equity (Company account)
142 GBP2020-04-05
Officer
2019-02-13 ~ 2019-03-01IIF 239 - director → ME
205
Office 6, Banbury House, Lower Priest Lane, Pershore, United KingdomCorporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2019-02-18 ~ 2019-03-06IIF 240 - director → ME
Person with significant control
2019-02-18 ~ 2019-03-06IIF 81 - Ownership of shares – 75% or more → OE
206
SANDERS SUPER FRUIT LIMITED - 1996-11-11
LENDRAKE FARMING LIMITED - 1979-12-31
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (4 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 130 - director → ME
207
Office 6, Mcf Complex, 60 New Road, Kidderminster, United KingdomDissolved corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2019-02-20 ~ 2019-02-23IIF 238 - director → ME
Person with significant control
2019-02-20 ~ 2019-03-31IIF 76 - Ownership of shares – 75% or more → OE
208
BG STORAGE HOLDINGS LIMITED - 1999-12-01
BG NO.7 LIMITED - 1999-11-01
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
2005-09-26 ~ 2007-09-14IIF 333 - secretary → ME
209
5th Floor, Iq Building 15 Justice Mill Lane, AberdeenDissolved corporate (3 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 254 - director → ME
210
BONDCO 1237 LIMITED - 2010-03-05
3 Sheldon Square, Paddington, LondonDissolved corporate (2 parents)
Officer
2016-07-04 ~ 2021-12-01IIF 221 - director → ME
2016-09-15 ~ 2021-06-01IIF 402 - secretary → ME
2012-09-07 ~ 2013-06-14IIF 424 - secretary → ME
211
ROPEFORCE LIMITED - 2001-08-06
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (4 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 140 - director → ME
212
SAILDAWN LIMITED - 2001-08-06
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (4 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 143 - director → ME
213
3 Sheldon Square, Paddington, LondonDissolved corporate (3 parents)
Officer
2016-07-04 ~ 2021-12-01IIF 228 - director → ME
2016-09-15 ~ 2021-06-01IIF 391 - secretary → ME
2012-09-07 ~ 2013-06-14IIF 427 - secretary → ME
214
1 Paddington Square, London, EnglandDissolved corporate (3 parents)
Officer
2016-07-04 ~ 2021-12-01IIF 219 - director → ME
2016-09-15 ~ 2021-06-01IIF 400 - secretary → ME
2012-09-07 ~ 2013-06-14IIF 383 - secretary → ME
215
HALCYON ELECTRICS LIMITED - 2003-04-23
MERGEACTUAL COMPANY LIMITED - 1993-04-02
1 Paddington Square, London, EnglandCorporate (3 parents, 14 offsprings)
Officer
2016-07-04 ~ 2021-12-01IIF 218 - director → ME
2016-09-15 ~ 2021-06-01IIF 384 - secretary → ME
2012-09-07 ~ 2013-06-14IIF 398 - secretary → ME
216
SHELDON POLAND INVESTEMENTS LIMITED - 2013-03-06
1 Paddington Square, London, EnglandCorporate (4 parents)
Officer
2016-07-04 ~ 2021-12-01IIF 225 - director → ME
2016-09-15 ~ 2021-06-01IIF 412 - secretary → ME
2013-02-19 ~ 2013-06-14IIF 432 - secretary → ME
217
KINGFISHER GIFT VOUCHERS LIMITED - 2011-12-06
3 Sheldon Square, Paddington, LondonDissolved corporate (2 parents)
Officer
2016-07-04 ~ 2021-12-01IIF 227 - director → ME
2016-09-15 ~ 2021-06-01IIF 416 - secretary → ME
2012-09-07 ~ 2013-06-14IIF 394 - secretary → ME
218
BG KENYA L10A LIMITED - 2024-04-16
BG ENERGY LIMITED - 2011-03-18
Shell Centre, London, United KingdomCorporate (4 parents)
Officer
2005-08-05 ~ 2007-09-14IIF 309 - secretary → ME
219
BG TANZANIA LIMITED - 2017-08-01
BG SOUTH AMERICA INVESTMENTS LIMITED - 2011-04-20
Shell Centre, London, United KingdomCorporate (6 parents)
Officer
2005-08-05 ~ 2007-09-14IIF 363 - secretary → ME
220
BG GAS MARKETING LTD - 2019-07-11
BG LNG TRANSPORT NO 2 LIMITED - 2003-05-07
Shell Centre, London, United KingdomCorporate (4 parents)
Officer
2005-08-05 ~ 2007-09-14IIF 367 - secretary → ME
221
BG GLOBAL ENERGY LIMITED - 2019-07-11
BG INTERNATIONAL (NSW) LIMITED - 2014-10-08
BRITISH MARINE PIPELINES LIMITED - 2001-01-04
TRUSHELFCO (NO. 99) LIMITED - 1976-12-31
Shell Centre, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2005-08-05 ~ 2007-09-14IIF 366 - secretary → ME
222
BG TRINIDAD 5(A) LIMITED - 2016-10-24
Shell Centre, London, United KingdomCorporate (8 parents)
Officer
2005-09-26 ~ 2007-09-14IIF 365 - secretary → ME
223
BG TRINIDAD AND TOBAGO LIMITED - 2016-10-24
BRITISH GAS TRINIDAD AND TOBAGO LIMITED - 2005-04-05
BRITISH GAS TRINIDAD LIMITED - 1997-03-26
BG (BENGKULU) LIMITED - 1993-06-03
Shell Centre, London, United KingdomCorporate (9 parents)
Officer
2005-09-26 ~ 2007-09-14IIF 362 - secretary → ME
224
BG TRINIDAD LNG LIMITED - 2024-10-11
BRITISH GAS TRINIDAD LNG LIMITED - 2005-04-05
Shell Centre, London, United KingdomCorporate (6 parents)
Officer
2005-09-26 ~ 2007-09-14IIF 335 - secretary → ME
225
BG TUNISIA LIMITED - 2016-05-10
BRITISH GAS TUNISIA LIMITED - 2005-02-22
Shell Centre, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2005-09-26 ~ 2007-09-14IIF 364 - secretary → ME
226
12 Sarsen Heights, Walderslade, Chatham, KentCorporate (16 parents)
Total Assets Less Current Liabilities (Company account)
253,497 GBP2016-03-31
Officer
2014-10-28 ~ 2015-10-26IIF 96 - director → ME
227
1 More London Place, LondonDissolved corporate (5 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 172 - director → ME
228
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (3 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 193 - director → ME
229
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (3 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 180 - director → ME
230
SPEN HILL DEVELOPMENTS (LLANTRISANT) LTD. - 2004-09-21
SPEN HILL DEVELOPMENTS LIMITED - 2004-06-01
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (5 parents)
Officer
2015-01-23 ~ 2016-04-11IIF 157 - director → ME
231
SPEN HILL INVESTMENTS LIMITED - 1997-09-29
NOWBETTER LIMITED - 1991-07-25
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (6 parents)
Officer
2015-01-23 ~ 2016-04-11IIF 178 - director → ME
232
SPEN HILL PROPERTIES PLC - 1994-04-25
MARKETMONEY PUBLIC LIMITED COMPANY - 1989-10-26
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2015-01-23 ~ 2016-06-30IIF 136 - director → ME
233
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (3 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 154 - director → ME
234
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (5 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 137 - director → ME
235
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (4 parents, 1 offspring)
Officer
2015-01-23 ~ 2016-06-30IIF 167 - director → ME
236
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 124 - director → ME
237
TESCO (PARTNERSHIP) LIMITED - 2015-04-14
TGP (PARTNERSHIP) LIMITED - 1998-02-19
TESCO (GENERAL PARTNER) LIMITED - 1997-11-19
3rd Floor 10 Bishops Square, London, EnglandCorporate (3 parents)
Officer
2015-01-23 ~ 2015-03-19IIF 51 - director → ME
238
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (5 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 132 - director → ME
239
31-33 Chapel Hill, HuddersfieldCorporate (2 parents)
Net Assets/Liabilities (Company account)
46,496 GBP2023-06-30
Officer
2018-08-01 ~ 2024-04-30IIF 21 - director → ME
2019-09-01 ~ 2024-04-30IIF 376 - secretary → ME
240
Flat 6 Grand Court, King Edwards Parade, Eastbourne, United KingdomDissolved corporate (1 parent)
Equity (Company account)
32 GBP2021-04-05
Officer
2019-02-25 ~ 2019-03-04IIF 237 - director → ME
Person with significant control
2019-02-25 ~ 2019-04-16IIF 75 - Ownership of shares – 75% or more → OE
241
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (3 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 150 - director → ME
242
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (3 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 153 - director → ME
243
TESCO (COMPUTER SERVICES) INTERNATIONAL LIMITED - 1985-11-25
HARTGRACE LIMITED - 1982-06-10
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (4 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 141 - director → ME
244
SPEN HILL PROPERTIES LIMITED - 1989-10-26
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (3 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 192 - director → ME
245
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved corporate (5 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 155 - director → ME
246
Level 1 Ifc 1, Esplanade, St Helier, JerseyCorporate (3 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 48 - director → ME
247
Lime Grove House, Green Street, St Helier, JerseyCorporate (3 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 50 - director → ME
248
TESCO MERCHANT SERVICES LIMITED - 2002-05-23
BOOKDAILY LIMITED - 2000-10-17
Ernst & Ypung Llp, 1 More London Place, LondonDissolved corporate (3 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 134 - director → ME
249
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (6 parents, 1 offspring)
Officer
2015-01-23 ~ 2016-06-30IIF 189 - director → ME
250
YESTERDIRECT LIMITED - 1998-03-23
Tesco House Shire Park, Kestrel Way, Welwyn Garden CityCorporate (4 parents, 1 offspring)
Officer
2015-01-23 ~ 2016-06-30IIF 194 - director → ME
251
PRESSMICK LIMITED - 1995-01-23
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (6 parents)
Officer
2015-01-23 ~ 2016-04-11IIF 152 - director → ME
252
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (5 parents, 1 offspring)
Officer
2015-01-23 ~ 2016-06-30IIF 146 - director → ME
253
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 144 - director → ME
254
TESCO OPTICIANS LIMITED - 2017-12-05
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 149 - director → ME
255
CENTREBRAVE LIMITED - 1992-12-09
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (3 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 126 - director → ME
256
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (4 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 135 - director → ME
257
HILLARDS PUBLIC LIMITED COMPANY - 1992-01-15
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (6 parents, 29 offsprings)
Officer
2015-01-21 ~ 2016-06-30IIF 156 - director → ME
258
BROOMCO (1660) LIMITED - 1999-02-11
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (4 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 125 - director → ME
259
INGLEPOINT LIMITED - 1994-05-26
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (2 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 199 - director → ME
260
EQUIPSTRONG LIMITED - 1996-06-24
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (5 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 139 - director → ME
261
REYWAS NEWCO 1 LIMITED - 2003-12-04
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2015-01-23 ~ 2016-06-30IIF 191 - director → ME
262
REYWAS NEWCO 2 LIMITED - 2003-12-04
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (5 parents, 1 offspring)
Officer
2015-01-23 ~ 2016-06-30IIF 163 - director → ME
263
TESCO FRANCE (HOLDINGS) LIMITED - 1994-03-30
OFFICEPROMPT LIMITED - 1993-05-18
Ernst & Young Llp, 1 More London Place, London, United KingdomDissolved corporate (3 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 151 - director → ME
264
DECOROVAL LIMITED - 1997-07-03
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents, 2 offsprings)
Officer
2015-01-21 ~ 2016-06-30IIF 171 - director → ME
265
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 181 - director → ME
266
Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityCorporate (7 parents, 2 offsprings)
Officer
2015-01-23 ~ 2016-06-30IIF 173 - director → ME
267
Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityCorporate (6 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 176 - director → ME
268
TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (13 parents, 32 offsprings)
Officer
2015-01-12 ~ 2016-06-30IIF 371 - secretary → ME
269
TESCO FINCO HOLDCO LIMITED - 2009-06-19
TESCO WHITE (GP) LIMITED - 2009-02-10
SPNM LIMITED - 2006-08-16
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (5 parents, 1 offspring)
Officer
2015-01-23 ~ 2016-06-30IIF 198 - director → ME
270
TESCO BLUE (FINCO1) LIMITED - 2009-06-18
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 370 - secretary → ME
271
TPHL2 LIMITED - 2006-08-16
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (5 parents, 11 offsprings)
Officer
2015-01-23 ~ 2016-06-30IIF 168 - director → ME
272
LISTCLOSE LIMITED - 1990-07-04
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (5 parents, 26 offsprings)
Officer
2015-01-23 ~ 2016-06-30IIF 202 - director → ME
273
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved corporate (2 parents, 1 offspring)
Officer
2015-01-23 ~ 2015-01-23IIF 49 - director → ME
274
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2015-01-23 ~ 2016-06-30IIF 121 - director → ME
275
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (4 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 160 - director → ME
276
KSAU LIMITED - 2006-08-16
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved corporate (2 parents, 1 offspring)
Officer
2015-01-23 ~ 2016-06-30IIF 159 - director → ME
277
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (5 parents, 1 offspring)
Officer
2015-01-23 ~ 2016-06-30IIF 131 - director → ME
278
TABLECALL LIMITED - 2001-08-06
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (4 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 179 - director → ME
279
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (4 parents, 288 offsprings)
Officer
2015-01-23 ~ 2016-06-30IIF 123 - director → ME
280
TESCO TREASURY SERVICES LIMITED - 2011-05-31
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (4 parents, 111 offsprings)
Officer
2015-01-23 ~ 2016-06-30IIF 122 - director → ME
281
J. COLYER (FURNISHERS) LIMITED - 1987-03-02
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (6 parents, 28 offsprings)
Officer
2015-01-21 ~ 2016-06-30IIF 369 - secretary → ME
282
TESCO TREASURY SERVICES PLC - 2019-08-12
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 127 - director → ME
283
TESCO TELECOMS LIMITED - 2002-08-28
BUYGAME LIMITED - 2000-02-16
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (3 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 138 - director → ME
284
CAVEPOUND LIMITED - 2000-05-03
Ernst & Young Llp 1, More London Place, LondonDissolved corporate (3 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 197 - director → ME
285
THE GAS MUSEUM TRUST - 1997-07-30
Millstream, Maidenhead Road, Windsor, BerkshireCorporate (8 parents)
Officer
2007-10-05 ~ 2009-11-12IIF 299 - secretary → ME
286
3 Sheldon Square, Paddington, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2012-09-07 ~ 2013-06-14IIF 419 - secretary → ME
287
TYROLESE (214) LIMITED - 1991-08-13
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (4 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 182 - director → ME
288
The Grainger Suite Dobson House Regent Centre, Gosforth, Newcastle Upon Tyne, United KingdomCorporate (2 parents)
Equity (Company account)
316 GBP2024-03-31
Person with significant control
2023-03-08 ~ 2025-02-10IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
289
Atria One, 144 Morrison Street, EdinburghDissolved corporate (4 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 114 - director → ME
290
Begbies Traynor (central)llp, 2 Collingwood Street, Newcastle Upon TyneDissolved corporate (2 parents)
Officer
2012-07-03 ~ 2013-02-14IIF 72 - llp-designated-member → ME
291
TOTAL MAINTENANCE SOLUTIONS LTD - 2009-04-16
Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings Dean Street, Newcastle Upon TyneDissolved corporate (2 parents)
Officer
1999-02-19 ~ 2003-02-28IIF 360 - secretary → ME
292
Ritter House, Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, BritishCorporate (3 parents)
Officer
2014-10-21 ~ 2014-10-24IIF 46 - director → ME
293
KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04
WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
1 Paddington Square, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2016-07-04 ~ 2021-12-01IIF 231 - director → ME
2016-09-15 ~ 2021-06-01IIF 418 - secretary → ME
2012-09-07 ~ 2013-06-14IIF 386 - secretary → ME