1
GOLDFISH FINANCIAL SERVICES LIMITED - 2003-10-06
CENTRICA ENERGY (TRADING) LIMITED - 2011-02-01
CENTRICA 22 LIMITED - 2010-07-29
Millstream Maidenhead Road, Windsor, BerkshireDissolved Corporate (4 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 67 - Director → ME
2
CENTRICA ENERGY LIMITED - 2011-02-01
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (4 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 74 - Director → ME
3
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 30 - Secretary → ME
4
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 25 - Secretary → ME
5
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 156 - Director → ME
6
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (4 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 196 - Director → ME
7
HERA FINANCE LIMITED - 2002-02-21
IDEALNAME LIMITED - 1991-02-27
HERA LAND INVESTMENTS LIMITED - 1992-10-08
1 Paddington Square, London, EnglandActive Corporate (3 parents)
Officer
2016-07-04 ~ 2021-12-01IIF 225 - Director → ME
2016-09-15 ~ 2021-06-01IIF 261 - Secretary → ME
2012-09-07 ~ 2013-06-14IIF 248 - Secretary → ME
8
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2005-08-05 ~ 2007-09-14IIF 54 - Secretary → ME
9
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 169 - Director → ME
10
B & Q (RETAIL) LIMITED - 1987-09-01
B&Q PLC - 2019-11-06
B & Q PLC - 2019-11-06
B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireActive Corporate (5 parents, 2 offsprings)
Officer
2021-09-16 ~ 2021-12-01IIF 217 - Director → ME
2017-10-01 ~ 2019-03-19IIF 259 - Secretary → ME
11
C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)
Officer
2018-01-08 ~ 2019-04-01IIF 277 - Secretary → ME
12
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 158 - Director → ME
13
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 47 - Secretary → ME
14
BG ATLANTIC 2/3 FINANCE LIMITED - 2005-06-01
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2005-08-05 ~ 2007-09-14IIF 12 - Secretary → ME
15
5th Floor, Bermuda House, Dr Roy's Drive, George Town, Grand Cayman, Cayman IslandsActive Corporate (1 parent)
Officer
2006-05-15 ~ 2007-09-14IIF 5 - Secretary → ME
16
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 59 - Secretary → ME
17
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 42 - Secretary → ME
18
BRITISH GAS LIMITED - 2004-11-16
BG LIMITED - 1997-02-17
Shell Centre, London, United KingdomActive Corporate (5 parents)
Officer
2005-08-05 ~ 2007-09-14IIF 22 - Secretary → ME
19
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 28 - Secretary → ME
20
Shell Centre, London, United KingdomActive Corporate (6 parents)
Officer
2005-08-05 ~ 2007-09-14IIF 24 - Secretary → ME
21
Shell Centre, London, United KingdomActive Corporate (7 parents, 30 offsprings)
Officer
2005-08-05 ~ 2005-08-26IIF 64 - Secretary → ME
22
BG LNG TRANSPORT NO.4 LIMITED - 2006-02-08
Shell Centre, London, United KingdomActive Corporate (4 parents)
Officer
2005-08-05 ~ 2007-09-14IIF 50 - Secretary → ME
23
BG INTERNATIONAL LIMITED - 1999-07-13
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2005-08-05 ~ 2007-09-14IIF 60 - Secretary → ME
24
15 Canada Square, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2005-10-24 ~ 2007-09-14IIF 2 - Secretary → ME
25
BG NO.4 LIMITED - 1999-01-28
BG OVERSEAS HOLDINGS LIMITED - 1997-02-13
BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1998-02-20
Shell Centre, London, United KingdomActive Corporate (4 parents)
Officer
2005-08-05 ~ 2007-09-14IIF 16 - Secretary → ME
26
BG SOUTH AMERICAN SERVICES LIMITED - 2005-10-31
30 Finsbury Square, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2005-09-26 ~ 2007-09-14IIF 61 - Secretary → ME
27
BG GENERAL HOLDINGS LIMITED - 1999-11-01
BG TUNISIA HOLDINGS LIMITED - 1999-11-16
Shell Centre, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2005-08-05 ~ 2007-09-14IIF 62 - Secretary → ME
28
15 Canada Square, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
2005-10-07 ~ 2007-09-14IIF 63 - Secretary → ME
29
TENNECO GREAT BRITAIN LIMITED - 1989-02-20
Shell Centre, London, United KingdomActive Corporate (5 parents)
Officer
2005-08-05 ~ 2007-09-14IIF 18 - Secretary → ME
30
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2005-08-05 ~ 2007-09-14IIF 46 - Secretary → ME
31
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 32 - Secretary → ME
32
Shell Centre, London, United KingdomActive Corporate (9 parents)
Officer
2005-08-05 ~ 2007-09-14IIF 39 - Secretary → ME
33
Shell Centre, London, United KingdomActive Corporate (4 parents)
Officer
2005-08-05 ~ 2007-09-14IIF 13 - Secretary → ME
34
WORLD ENERGY LIMITED - 1997-03-03
Shell Centre, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2005-08-05 ~ 2007-09-14IIF 52 - Secretary → ME
35
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 11 - Secretary → ME
36
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 KingdomActive Corporate (7 parents)
Officer
2005-08-05 ~ 2007-09-14IIF 17 - Secretary → ME
37
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2005-08-05 ~ 2007-09-14IIF 55 - Secretary → ME
38
INTERNATIONAL GAS CONSULTANCY LIMITED - 2011-03-18
BG 14 LIMITED - 2000-01-11
Shell Centre, London, United KingdomActive Corporate (4 parents)
Officer
2005-09-26 ~ 2007-09-14IIF 49 - Secretary → ME
39
Corporation Trust Centre, 1209 Orange Street, Wilmington, New Castle County, Delaware 19801, United StatesActive Corporate (4 parents)
Officer
2006-01-23 ~ 2007-09-14IIF 1 - Secretary → ME
40
100 Thames Valley Park Drive, Reading, BerkshireDissolved Corporate (3 parents)
Officer
2005-08-05 ~ 2007-09-14IIF 20 - Secretary → ME
41
100 Thames Valley Park Drive, Reading, BerkshireDissolved Corporate (3 parents)
Officer
2005-08-05 ~ 2007-09-14IIF 43 - Secretary → ME
42
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2005-08-05 ~ 2007-09-14IIF 21 - Secretary → ME
43
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 23 - Secretary → ME
44
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2006-02-16 ~ 2007-09-14IIF 7 - Secretary → ME
45
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2005-08-05 ~ 2007-09-14IIF 45 - Secretary → ME
46
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 15 - Secretary → ME
47
NORTH SEA HOLDINGS LIMITED - 1990-11-29
CRAMTRIP LIMITED - 1990-02-02
Shell Centre, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2005-08-05 ~ 2005-08-05IIF 8 - Secretary → ME
48
ENERGETICA LIMITED - 1999-12-20
BG 13 LIMITED - 2006-07-28
Shell Centre, London, United KingdomActive Corporate (4 parents)
Officer
2005-08-05 ~ 2007-09-14IIF 35 - Secretary → ME
49
15 Canada Square, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2006-03-13 ~ 2007-09-14IIF 3 - Secretary → ME
50
BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1997-02-13
Shell Centre, London, United KingdomActive Corporate (5 parents, 8 offsprings)
Officer
2005-06-07 ~ 2007-09-14IIF 34 - Secretary → ME
51
BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1997-02-13
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2005-09-26 ~ 2007-09-14IIF 36 - Secretary → ME
52
Shell Centre, London, United KingdomActive Corporate (4 parents)
Officer
2005-08-05 ~ 2007-09-14IIF 53 - Secretary → ME
53
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2005-08-05 ~ 2007-09-14IIF 29 - Secretary → ME
54
GAS COUNCIL (EXPLORATION) (PANAI) LIMITED - 1993-04-15
BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-02-13
Shell Centre, London, United KingdomActive Corporate (4 parents)
Officer
2005-09-26 ~ 2007-09-14IIF 27 - Secretary → ME
55
BRITISH NATURAL GAS LIMITED - 2002-09-23
BG MUTURI LIMITED - 2012-01-13
Shell Centre, London, United KingdomActive Corporate (4 parents)
Officer
2005-08-05 ~ 2007-09-14IIF 9 - Secretary → ME
56
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2005-09-26 ~ 2007-09-14IIF 44 - Secretary → ME
57
DALESPEED LIMITED - 1988-04-15
BRITISH GAS UK HOLDINGS LIMITED - 1997-02-13
ACRE OIL (MANAGEMENT SERVICES) LIMITED - 1993-12-20
Shell Centre, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2005-06-07 ~ 2007-09-14IIF 26 - Secretary → ME
58
CENTRICA RESOURCES HOLDINGS LIMITED - 2002-09-23
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 109 - Director → ME
59
Bank Of Nova Scotia Building, Po Box 258, George Town, Grand Cayman, Cayman IslandsConverted / Closed Corporate (3 parents)
Officer
2005-12-13 ~ 2007-09-14IIF 31 - Secretary → ME
60
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 90 - Director → ME
61
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 96 - Director → ME
62
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 103 - Director → ME
63
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (4 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 195 - Director → ME
64
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (4 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 181 - Director → ME
65
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (4 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 199 - Director → ME
66
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (4 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 198 - Director → ME
67
3 Sheldon Square, Paddington, LondonDissolved Corporate (4 parents)
Officer
2012-09-07 ~ 2013-06-14IIF 289 - Secretary → ME
68
BUGDEN (SUPERMARKETS) LIMITED - 2003-03-04
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 188 - Director → ME
69
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (4 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 66 - Director → ME
70
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 172 - Director → ME
71
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 211 - Director → ME
72
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 98 - Director → ME
73
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 104 - Director → ME
74
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 105 - Director → ME
75
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)
Officer
2009-06-12 ~ 2009-11-12IIF 100 - Director → ME
76
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 91 - Director → ME
77
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 82 - Director → ME
78
CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (5 parents, 102 offsprings)
Officer
2007-10-05 ~ 2009-11-12IIF 111 - Director → ME
79
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 110 - Director → ME
80
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 107 - Director → ME
81
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 83 - Director → ME
82
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 81 - Director → ME
83
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 75 - Director → ME
84
METERCO (UK) LIMITED - 2005-09-22
Millstream Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)
Officer
2008-04-18 ~ 2009-11-12IIF 89 - Director → ME
85
BG ENERGY FINANCE LIMITED - 1997-02-11
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (4 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 73 - Director → ME
86
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (4 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 79 - Director → ME
87
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 80 - Director → ME
88
PRECIS (1484) LIMITED - 1997-02-11
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)
Officer
2008-04-18 ~ 2009-11-12IIF 68 - Director → ME
89
NEWFIELD NORTH SEA LIMITED - 2007-10-16
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)
Officer
2009-01-05 ~ 2009-11-12IIF 106 - Director → ME
90
NEWFIELD PETROLEUM UK LIMITED - 2007-10-16
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (4 parents)
Officer
2009-01-05 ~ 2009-11-12IIF 102 - Director → ME
91
Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (5 parents, 179 offsprings)
Officer
2007-10-05 ~ 2009-11-26IIF 84 - Director → ME
2007-10-05 ~ 2009-11-12IIF 48 - Secretary → ME
92
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 78 - Director → ME
93
PRECIS (1469) LIMITED - 1996-12-19
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 77 - Director → ME
94
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 101 - Director → ME
95
CATCHMARE LIMITED - 1984-02-28
Millstream Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 99 - Director → ME
96
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 194 - Director → ME
97
BG INTERNATIONAL (CNS) LIMITED - 2017-11-02
HYDROCARBONS GREAT BRITAIN LIMITED - 2001-01-04
151 Buckingham Palace Road, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2005-08-05 ~ 2007-09-14IIF 10 - Secretary → ME
98
CALKER LIMITED - 1993-08-18
100 Thames Valley Park Drive, Reading, BerkshireDissolved Corporate (3 parents)
Officer
2005-09-26 ~ 2007-09-14IIF 58 - Secretary → ME
99
B. & Q. (RETAIL) SOUTH EAST LIMITED - 1978-12-31
COLOUR-MY-WORLD LIMITED - 2001-12-12
B&Q CMW LIMITED - 2014-12-18
41 Devonshire Street Ground Floor Office 1, London, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
204,192,397 GBP2024-12-31
Officer
2012-09-07 ~ 2013-06-14IIF 247 - Secretary → ME
100
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 129 - Director → ME
101
ROUNDPACK LIMITED - 1983-07-11
Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 207 - Director → ME
102
Ernst & Young Llp Bedford House, 16 Bedford Street, Belfast, Northern IrelandDissolved Corporate (3 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 126 - Director → ME
103
WATLING (105) PLC - 1985-01-28
1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2015-01-23 ~ 2016-06-30IIF 159 - Director → ME
104
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 185 - Director → ME
105
Local Support Office, Abbey Retail, Ist Floor, Newtownabbey, Northern IrelandDissolved Corporate (2 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 128 - Director → ME
106
IVILLAGE UK LIMITED - 2005-05-05
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 139 - Director → ME
107
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 65 - Director → ME
108
DYNO-LOCKS LIMITED - 2006-03-22
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (4 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 94 - Director → ME
109
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 87 - Director → ME
110
WAKERIDGE LIMITED - 1998-02-02
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 88 - Director → ME
111
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 69 - Director → ME
112
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 97 - Director → ME
113
OFFICETIDY TRADING LIMITED - 1993-04-02
ELECTRIC FINANCE LIMITED - 2003-03-20
1 Paddington Square, London, EnglandActive Corporate (3 parents)
Officer
2016-07-04 ~ 2021-12-01IIF 237 - Director → ME
2016-09-15 ~ 2021-06-01IIF 256 - Secretary → ME
2012-09-07 ~ 2013-06-14IIF 279 - Secretary → ME
114
CALIBRATION EMIS LIMITED - 1992-06-10
Unit 19 & 20 Wellheads Industrial Centre, Dyce, AberdeenDissolved Corporate (4 parents)
Officer
2014-08-05 ~ 2014-10-24IIF 319 - Director → ME
115
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 72 - Director → ME
116
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (4 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 92 - Director → ME
117
ELECTRICITY DIRECT (SOUTH WALES) LIMITED - 2002-08-07
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 71 - Director → ME
118
TELCO GLOBAL PROPERTIES LIMITED - 2005-10-31
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)
Officer
2008-12-16 ~ 2009-11-12IIF 86 - Director → ME
119
PREMIER POWER LIMITED - 2010-11-02
BALLYLUMFORD POWER LIMITED - 1994-06-01
AES BALLYLUMFORD LIMITED - 2019-06-14
Ballylumford Power Station, Ballylumford, Islandmagee, Larne Co AntrimActive Corporate (6 parents)
Officer
2005-10-30 ~ 2007-09-14IIF 112 - Secretary → ME
120
VINCES FOODS LIMITED - 1985-11-26
1 More London Place, LondonDissolved Corporate (6 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 131 - Director → ME
121
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 95 - Director → ME
122
Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 124 - Director → ME
123
RUSHBAND LIMITED - 1986-12-09
Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 201 - Director → ME
124
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 212 - Director → ME
125
GOLDEN EAGLE LIMITED - 1996-07-23
Millstream, Maidenhead Road, Windsor BerkshireDissolved Corporate (4 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 85 - Director → ME
126
SHELFCO 2015 LIMITED - 2015-10-23
1 Paddington Square, London, EnglandDissolved Corporate (3 parents)
Officer
2018-09-11 ~ 2021-12-01IIF 214 - Director → ME
127
LEGIBUS 427 LIMITED - 1984-07-18
JUPITER HOLDINGS LIMITED - 1988-06-30
JUPITER FINANCE LIMITED - 1989-05-02
1 Paddington Square, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2016-07-04 ~ 2021-12-01IIF 240 - Director → ME
2012-09-07 ~ 2013-06-14IIF 265 - Secretary → ME
2016-09-15 ~ 2021-06-01IIF 276 - Secretary → ME
128
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 173 - Director → ME
129
PALASEY LIMITED - 1995-04-28
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 144 - Director → ME
130
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 130 - Director → ME
131
100 Thames Valley Park Drive, ReadingDissolved Corporate (3 parents)
Officer
2005-09-26 ~ 2007-09-14IIF 57 - Secretary → ME
132
MOODY INT. TRADING LIMITED - 2015-08-20
EIKOS SERVICES LIMITED - 2013-06-13
Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (5 parents)
Officer
2013-10-22 ~ 2014-10-24IIF 308 - Director → ME
133
Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (5 parents)
Officer
2013-10-23 ~ 2014-10-24IIF 311 - Director → ME
134
ALNERY NO. 1579 LIMITED - 1996-10-14
Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (6 parents, 1 offspring)
Officer
2013-10-23 ~ 2014-10-24IIF 318 - Director → ME
135
INTERTEK TESTING SERVICES NO. 1 LIMITED - 2002-05-09
INTERTEK TESTING SERVICES PLC - 2003-05-15
INTERTEK TESTING SERVICES LIMITED. - 2002-05-24
ALNERY NO. 2218 LIMITED - 2002-04-09
33 Cavendish Square, London, United KingdomActive Corporate (14 parents, 2 offsprings)
Officer
2013-10-23 ~ 2014-10-24IIF 243 - Secretary → ME
136
Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (5 parents, 9 offsprings)
Officer
2013-10-23 ~ 2014-10-24IIF 315 - Director → ME
137
ARCADESTAMP LIMITED - 2003-12-12
MOODY INTERNATIONAL FINANCE LIMITED - 2012-10-30
Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (5 parents, 1 offspring)
Officer
2013-10-23 ~ 2014-10-24IIF 309 - Director → ME
138
ESPERANZA OVERSEAS HOLDINGS LIMITED - 1990-10-30
GRAHAM MILLER CALEB BRETT LIMITED - 1976-12-31
CALEB BRETT HOLDINGS LIMITED - 2006-06-13
Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (5 parents, 6 offsprings)
Officer
2013-10-23 ~ 2014-10-24IIF 321 - Director → ME
139
PREMIER ASSESSMENTS LIMITED - 1992-01-14
AMS QUALITY LIMITED - 1997-05-01
PREMIER ASSESSMENTS (INTERNATIONAL) LIMITED - 1997-05-27
PREMIER ASSESSMENTS LIMITED - 2015-12-16
CANGABB LIMITED - 1992-11-23
Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (4 parents)
Officer
2013-10-22 ~ 2013-12-05IIF 307 - Director → ME
140
ASPECTS CERTIFICATION SERVICES LIMITED - 1998-09-24
ASPECTS MOODY CERTIFICATION LIMITED - 2012-12-17
Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (3 parents, 59 offsprings)
Officer
2013-10-22 ~ 2014-10-24IIF 312 - Director → ME
141
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 301 - Director → ME
142
INTERTEK HOLDINGS NO.2 LIMITED - 2014-09-11
Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (4 parents)
Officer
2013-10-22 ~ 2014-10-24IIF 320 - Director → ME
143
INCHCAPE TESTING SERVICES LIMITED - 1996-11-22
INCHCAPE INSPECTION AND TESTING SERVICES LIMITED - 1992-05-26
INCHCAPE INSPECTION AND TESTING SERVICES LIMITED - 1992-07-01
INCHCAPE TESTING SERVICES LIMITED - 1992-06-04
TRADE AND TRANSPORTATION SERVICES LIMITED - 1988-04-05
Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (5 parents)
Officer
2013-10-23 ~ 2014-10-24IIF 322 - Director → ME
144
INTERTEK TESTING SERVICES LIMITED - 2002-05-09
ALNERY NO. 1574 LIMITED - 1996-10-07
Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (5 parents, 4 offsprings)
Officer
2013-10-23 ~ 2014-10-24IIF 313 - Director → ME
145
CALEB BRETT & SON LIMITED - 2006-06-13
EMEP PROPERTY LIMITED - 1983-12-22
EMEP HOLDINGS LIMITED - 1990-12-20
EMEP PROPERTY LIMITED - 1983-07-27
Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (5 parents, 8 offsprings)
Officer
2013-10-23 ~ 2014-10-24IIF 323 - Director → ME
146
Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (5 parents, 1 offspring)
Officer
2013-10-23 ~ 2014-10-24IIF 310 - Director → ME
147
100 Thames Valley Park Drive, Reading, BerkshireDissolved Corporate (3 parents)
Officer
2005-09-26 ~ 2007-09-14IIF 37 - Secretary → ME
148
100 Thames Valley Park Drive, Reading, BerkshireDissolved Corporate (3 parents)
Officer
2005-09-26 ~ 2007-09-14IIF 51 - Secretary → ME
149
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 186 - Director → ME
150
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 76 - Director → ME
151
3 Sheldon Square, Paddington, LondonDissolved Corporate (3 parents)
Officer
2012-09-07 ~ 2013-06-14IIF 254 - Secretary → ME
2016-09-15 ~ 2021-06-01IIF 251 - Secretary → ME
152
1 Paddington Square, London, EnglandDissolved Corporate (3 parents)
Officer
2021-06-10 ~ 2021-12-01IIF 215 - Director → ME
2017-01-06 ~ 2021-06-01IIF 244 - Secretary → ME
153
MILECOVE LIMITED - 2003-03-20
1 Paddington Square, London, EnglandActive Corporate (3 parents, 6 offsprings)
Officer
2016-07-04 ~ 2021-12-01IIF 222 - Director → ME
2016-09-15 ~ 2021-06-01IIF 253 - Secretary → ME
2012-09-07 ~ 2013-06-14IIF 270 - Secretary → ME
154
1 Paddington Square, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2016-07-04 ~ 2021-12-01IIF 231 - Director → ME
2012-09-07 ~ 2013-06-14IIF 262 - Secretary → ME
2016-09-15 ~ 2021-06-01IIF 281 - Secretary → ME
155
KINGFISHER UK INVESTMENTS LIMITED - 2015-03-02
1 Paddington Square, London, EnglandActive Corporate (3 parents, 12 offsprings)
Officer
2016-07-04 ~ 2021-12-01IIF 219 - Director → ME
2016-09-15 ~ 2021-06-01IIF 295 - Secretary → ME
156
KIDSTORE LIMITED - 2000-06-05
ENDSLIDE LIMITED - 1986-07-10
E-KINGFISHER LIMITED - 2006-09-28
1 Paddington Square, London, EnglandActive Corporate (5 parents)
Officer
2021-06-10 ~ 2021-12-01IIF 218 - Director → ME
2012-09-07 ~ 2013-06-14IIF 294 - Secretary → ME
2016-09-15 ~ 2021-06-01IIF 263 - Secretary → ME
157
TODAYUNIQUE LIMITED - 1991-02-04
1 Paddington Square, London, EnglandActive Corporate (3 parents, 6 offsprings)
Officer
2016-07-04 ~ 2021-12-01IIF 235 - Director → ME
2012-09-07 ~ 2013-06-14IIF 272 - Secretary → ME
2016-09-15 ~ 2021-06-01IIF 280 - Secretary → ME
158
1 Paddington Square, London, EnglandActive Corporate (4 parents)
Officer
2021-06-01 ~ 2021-12-01IIF 216 - Director → ME
2016-09-15 ~ 2021-06-01IIF 273 - Secretary → ME
159
WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
3 Sheldon Square, Paddington, LondonDissolved Corporate (4 parents)
Officer
2012-09-07 ~ 2013-06-14IIF 288 - Secretary → ME
160
PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12
WOOLWORTH HOLDINGS PLC - 1989-03-17
1 Paddington Square, London, EnglandActive Corporate (9 parents, 1 offspring)
Net Assets/Liabilities (Company account)
0 GBP2025-01-31
Officer
2016-07-04 ~ 2021-12-01IIF 292 - Secretary → ME
2012-09-06 ~ 2013-06-14IIF 283 - Secretary → ME
161
1 Paddington Square, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2016-07-04 ~ 2021-12-01IIF 221 - Director → ME
2016-09-01 ~ 2021-06-01IIF 286 - Secretary → ME
162
KINGFISHER HOLDINGS LIMITED - 2015-03-02
3 Sheldon Square, Paddington, LondonDissolved Corporate (3 parents)
Officer
2012-09-07 ~ 2013-06-14IIF 245 - Secretary → ME
163
3 Sheldon Square, Paddington, LondonDissolved Corporate (4 parents)
Officer
2012-09-07 ~ 2013-06-14IIF 246 - Secretary → ME
2016-09-15 ~ 2021-06-01IIF 269 - Secretary → ME
164
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 127 - Director → ME
165
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 206 - Director → ME
166
Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 197 - Director → ME
167
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 175 - Director → ME
168
Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (5 parents)
Officer
2010-10-23 ~ 2014-10-24IIF 317 - Director → ME
169
DIMEWAY LIMITED - 1985-11-26
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 153 - Director → ME
170
Ernst & Young Llp, 10 George Street, EdinburghDissolved Corporate (3 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 123 - Director → ME
171
BMIQA CERTIFICATION LIMITED - 1994-04-14
INTERNATIONAL CONTAINER SURVEY BUREAU (U.K.) LIMITED - 2003-07-14
Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (5 parents)
Officer
2013-10-22 ~ 2014-10-24IIF 316 - Director → ME
172
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 41 - Secretary → ME
173
3 Sheldon Square, Paddington, LondonDissolved Corporate (2 parents)
Officer
2016-07-04 ~ 2021-12-01IIF 220 - Director → ME
2016-09-15 ~ 2021-06-01IIF 255 - Secretary → ME
2012-11-19 ~ 2013-06-14IIF 298 - Secretary → ME
174
Shell Centre, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2005-08-05 ~ 2007-09-14IIF 119 - Secretary → ME
175
100 Thames Valley Park Drive, Reading, BerkshireDissolved Corporate (3 parents)
Officer
2005-09-26 ~ 2007-09-14IIF 19 - Secretary → ME
176
100 Thames Valley Park Drive, ReadingDissolved Corporate (3 parents)
Officer
2005-09-26 ~ 2007-09-14IIF 56 - Secretary → ME
177
MOODY INTERNATIONAL (HOLDINGS) LIMITED - 2004-02-02
PICNICBUTTON LIMITED - 2004-02-05
PICNICBUTTON LIMITED - 2003-12-12
Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (4 parents, 1 offspring)
Officer
2014-07-17 ~ 2014-10-24IIF 314 - Director → ME
178
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 108 - Director → ME
2003-07-31 ~ 2004-09-16IIF 33 - Secretary → ME
179
BONDCO 828 LIMITED - 2000-11-13
1 Paddington Square, London, EnglandActive Corporate (4 parents)
Officer
2016-07-04 ~ 2021-12-01IIF 228 - Director → ME
2016-09-15 ~ 2021-06-01IIF 267 - Secretary → ME
2012-09-07 ~ 2013-06-14IIF 287 - Secretary → ME
180
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 93 - Director → ME
181
JSTU LIMITED - 2008-08-12
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents)
Officer
2015-01-23 ~ 2016-04-11IIF 177 - Director → ME
182
3 Sheldon Square, Padington, LondonDissolved Corporate (3 parents)
Officer
2016-07-04 ~ 2021-12-01IIF 241 - Director → ME
2012-11-19 ~ 2013-06-14IIF 297 - Secretary → ME
2016-09-15 ~ 2021-06-01IIF 275 - Secretary → ME
183
Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 140 - Director → ME
184
TESCO LICENCES LIMITED - 2017-02-17
TESCO LICENSES LIMITED - 2014-03-07
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (4 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 180 - Director → ME
185
Ernst & Young Llp, 1 More London Place, LondonLiquidation Corporate (2 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 176 - Director → ME
186
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 141 - Director → ME
187
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 38 - Secretary → ME
188
5th Floor, Iq Building 15 Justice Mill Lane, AberdeenDissolved Corporate (3 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 70 - Director → ME
189
BONDCO 1237 LIMITED - 2010-03-05
3 Sheldon Square, Paddington, LondonDissolved Corporate (2 parents)
Officer
2016-07-04 ~ 2021-12-01IIF 232 - Director → ME
2016-09-15 ~ 2021-06-01IIF 268 - Secretary → ME
2012-09-07 ~ 2013-06-14IIF 290 - Secretary → ME
190
ROPEFORCE LIMITED - 2001-08-06
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (4 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 151 - Director → ME
191
SAILDAWN LIMITED - 2001-08-06
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (4 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 154 - Director → ME
192
3 Sheldon Square, Paddington, LondonDissolved Corporate (3 parents)
Officer
2016-07-04 ~ 2021-12-01IIF 239 - Director → ME
2012-09-07 ~ 2013-06-14IIF 293 - Secretary → ME
2016-09-15 ~ 2021-06-01IIF 257 - Secretary → ME
193
1 Paddington Square, London, EnglandDissolved Corporate (3 parents)
Officer
2016-07-04 ~ 2021-12-01IIF 230 - Director → ME
2016-09-15 ~ 2021-06-01IIF 266 - Secretary → ME
2012-09-07 ~ 2013-06-14IIF 249 - Secretary → ME
194
HALCYON ELECTRICS LIMITED - 2003-04-23
MERGEACTUAL COMPANY LIMITED - 1993-04-02
1 Paddington Square, London, EnglandActive Corporate (3 parents, 14 offsprings)
Officer
2016-07-04 ~ 2021-12-01IIF 229 - Director → ME
2012-09-07 ~ 2013-06-14IIF 264 - Secretary → ME
2016-09-15 ~ 2021-06-01IIF 250 - Secretary → ME
195
SHELDON POLAND INVESTEMENTS LIMITED - 2013-03-06
1 Paddington Square, London, EnglandActive Corporate (4 parents)
Officer
2016-07-04 ~ 2021-12-01IIF 236 - Director → ME
2013-02-19 ~ 2013-06-14IIF 296 - Secretary → ME
2016-09-15 ~ 2021-06-01IIF 278 - Secretary → ME
196
KINGFISHER GIFT VOUCHERS LIMITED - 2011-12-06
3 Sheldon Square, Paddington, LondonDissolved Corporate (2 parents)
Officer
2016-07-04 ~ 2021-12-01IIF 238 - Director → ME
2016-09-15 ~ 2021-06-01IIF 282 - Secretary → ME
2012-09-07 ~ 2013-06-14IIF 260 - Secretary → ME
197
BG ENERGY LIMITED - 2011-03-18
BG KENYA L10A LIMITED - 2024-04-16
Shell Centre, London, United KingdomActive Corporate (4 parents)
Officer
2005-08-05 ~ 2007-09-14IIF 14 - Secretary → ME
198
BG TANZANIA LIMITED - 2017-08-01
BG SOUTH AMERICA INVESTMENTS LIMITED - 2011-04-20
Shell Centre, London, United KingdomActive Corporate (6 parents)
Officer
2005-08-05 ~ 2007-09-14IIF 114 - Secretary → ME
199
BG GAS MARKETING LTD - 2019-07-11
BG LNG TRANSPORT NO 2 LIMITED - 2003-05-07
Shell Centre, London, United KingdomActive Corporate (5 parents)
Officer
2005-08-05 ~ 2007-09-14IIF 118 - Secretary → ME
200
BG INTERNATIONAL (NSW) LIMITED - 2014-10-08
TRUSHELFCO (NO. 99) LIMITED - 1976-12-31
BRITISH MARINE PIPELINES LIMITED - 2001-01-04
BG GLOBAL ENERGY LIMITED - 2019-07-11
Shell Centre, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2005-08-05 ~ 2007-09-14IIF 117 - Secretary → ME
201
BG TRINIDAD 5(A) LIMITED - 2016-10-24
Shell Centre, London, United KingdomActive Corporate (8 parents)
Officer
2005-09-26 ~ 2007-09-14IIF 116 - Secretary → ME
202
BRITISH GAS TRINIDAD AND TOBAGO LIMITED - 2005-04-05
BG TRINIDAD AND TOBAGO LIMITED - 2016-10-24
BG (BENGKULU) LIMITED - 1993-06-03
BRITISH GAS TRINIDAD LIMITED - 1997-03-26
Shell Centre, London, United KingdomActive Corporate (9 parents)
Officer
2005-09-26 ~ 2007-09-14IIF 113 - Secretary → ME
203
BRITISH GAS TRINIDAD LNG LIMITED - 2005-04-05
BG TRINIDAD LNG LIMITED - 2024-10-11
Shell Centre, London, United KingdomActive Corporate (6 parents)
Officer
2005-09-26 ~ 2007-09-14IIF 40 - Secretary → ME
204
BRITISH GAS TUNISIA LIMITED - 2005-02-22
BG TUNISIA LIMITED - 2016-05-10
Shell Centre, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2005-09-26 ~ 2007-09-14IIF 115 - Secretary → ME
205
1 More London Place, LondonDissolved Corporate (5 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 183 - Director → ME
206
Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 204 - Director → ME
207
Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 191 - Director → ME
208
SPEN HILL DEVELOPMENTS LIMITED - 2004-06-01
SPEN HILL DEVELOPMENTS (LLANTRISANT) LTD. - 2004-09-21
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents)
Officer
2015-01-23 ~ 2016-04-11IIF 168 - Director → ME
209
NOWBETTER LIMITED - 1991-07-25
SPEN HILL INVESTMENTS LIMITED - 1997-09-29
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (6 parents)
Officer
2015-01-23 ~ 2016-04-11IIF 189 - Director → ME
210
SPEN HILL PROPERTIES PLC - 1994-04-25
MARKETMONEY PUBLIC LIMITED COMPANY - 1989-10-26
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2015-01-23 ~ 2016-06-30IIF 147 - Director → ME
211
Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 165 - Director → ME
212
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 148 - Director → ME
213
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2015-01-23 ~ 2016-06-30IIF 178 - Director → ME
214
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 135 - Director → ME
215
TGP (PARTNERSHIP) LIMITED - 1998-02-19
TESCO (PARTNERSHIP) LIMITED - 2015-04-14
TESCO (GENERAL PARTNER) LIMITED - 1997-11-19
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2015-01-23 ~ 2015-03-19IIF 305 - Director → ME
216
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 143 - Director → ME
217
Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 161 - Director → ME
218
Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 164 - Director → ME
219
HARTGRACE LIMITED - 1982-06-10
TESCO (COMPUTER SERVICES) INTERNATIONAL LIMITED - 1985-11-25
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (4 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 152 - Director → ME
220
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 203 - Director → ME
221
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (5 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 166 - Director → ME
222
Level 1 Ifc 1, Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 302 - Director → ME
223
Lime Grove House, Green Street, St Helier, JerseyConverted / Closed Corporate (3 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 304 - Director → ME
224
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 145 - Director → ME
225
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2015-01-23 ~ 2016-06-30IIF 200 - Director → ME
226
YESTERDIRECT LIMITED - 1998-03-23
Tesco House Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (4 parents, 1 offspring)
Officer
2015-01-23 ~ 2016-06-30IIF 205 - Director → ME
227
PRESSMICK LIMITED - 1995-01-23
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (6 parents)
Officer
2015-01-23 ~ 2016-04-11IIF 163 - Director → ME
228
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2015-01-23 ~ 2016-06-30IIF 157 - Director → ME
229
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 155 - Director → ME
230
TESCO OPTICIANS LIMITED - 2017-12-05
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 160 - Director → ME
231
CENTREBRAVE LIMITED - 1992-12-09
Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 137 - Director → ME
232
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (4 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 146 - Director → ME
233
HILLARDS PUBLIC LIMITED COMPANY - 1992-01-15
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (6 parents, 29 offsprings)
Officer
2015-01-21 ~ 2016-06-30IIF 167 - Director → ME
234
BROOMCO (1660) LIMITED - 1999-02-11
Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 136 - Director → ME
235
INGLEPOINT LIMITED - 1994-05-26
Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 210 - Director → ME
236
EQUIPSTRONG LIMITED - 1996-06-24
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 150 - Director → ME
237
REYWAS NEWCO 1 LIMITED - 2003-12-04
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2015-01-23 ~ 2016-06-30IIF 202 - Director → ME
238
REYWAS NEWCO 2 LIMITED - 2003-12-04
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2015-01-23 ~ 2016-06-30IIF 174 - Director → ME
239
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 162 - Director → ME
240
DECOROVAL LIMITED - 1997-07-03
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2015-01-21 ~ 2016-06-30IIF 182 - Director → ME
241
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 192 - Director → ME
242
Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (7 parents, 2 offsprings)
Officer
2015-01-23 ~ 2016-06-30IIF 184 - Director → ME
243
Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (6 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 187 - Director → ME
244
TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (12 parents, 32 offsprings)
Officer
2015-01-12 ~ 2016-06-30IIF 122 - Secretary → ME
245
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 KingdomActive Corporate (5 parents, 1 offspring)
Officer
2015-01-23 ~ 2016-06-30IIF 209 - Director → ME
246
TESCO BLUE (FINCO1) LIMITED - 2009-06-18
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 121 - Secretary → ME
247
TPHL2 LIMITED - 2006-08-16
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents, 11 offsprings)
Officer
2015-01-23 ~ 2016-06-30IIF 179 - Director → ME
248
LISTCLOSE LIMITED - 1990-07-04
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents, 25 offsprings)
Officer
2015-01-23 ~ 2016-06-30IIF 213 - Director → ME
249
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2015-01-23 ~ 2015-01-23IIF 303 - Director → ME
250
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2015-01-23 ~ 2016-06-30IIF 132 - Director → ME
251
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (4 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 171 - Director → ME
252
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 170 - Director → ME
253
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2015-01-23 ~ 2016-06-30IIF 142 - Director → ME
254
TABLECALL LIMITED - 2001-08-06
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (4 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 190 - Director → ME
255
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (3 parents, 287 offsprings)
Officer
2015-01-23 ~ 2016-06-30IIF 134 - Director → ME
256
TESCO TREASURY SERVICES LIMITED - 2011-05-31
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (4 parents, 110 offsprings)
Officer
2015-01-23 ~ 2016-06-30IIF 133 - Director → ME
257
J. COLYER (FURNISHERS) LIMITED - 1987-03-02
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (6 parents, 28 offsprings)
Officer
2015-01-21 ~ 2016-06-30IIF 120 - Secretary → ME
258
TESCO TREASURY SERVICES PLC - 2019-08-12
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 138 - Director → ME
259
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 149 - Director → ME
260
CAVEPOUND LIMITED - 2000-05-03
Ernst & Young Llp 1, More London Place, LondonDissolved Corporate (3 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 208 - Director → ME
261
THE GAS MUSEUM TRUST - 1997-07-30
Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (8 parents)
Officer
2007-10-05 ~ 2009-11-12IIF 4 - Secretary → ME
262
3 Sheldon Square, Paddington, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2012-09-07 ~ 2013-06-14IIF 285 - Secretary → ME
263
TYROLESE (214) LIMITED - 1991-08-13
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (4 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 193 - Director → ME
264
Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 125 - Director → ME
265
Ritter House, Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, BritishActive Corporate (3 parents)
Officer
2014-10-21 ~ 2014-10-24IIF 300 - Director → ME
266
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, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2016-07-04 ~ 2021-12-01IIF 242 - Director → ME
2016-09-15 ~ 2021-06-01IIF 284 - Secretary → ME
2012-09-07 ~ 2013-06-14IIF 252 - Secretary → ME