1
ACRECREST LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-06
Due to be dissolved on 2018-06-22
CAVENDISH INSURANCE LIMITED - 2008-04-01
CAVENDISH INSURANCE PUBLIC LIMITED COMPANY
- 2003-12-22
00105618LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
30 Finsbury Square, London
Dissolved Corporate (38 parents)
Officer
1996-11-23 ~ 1998-07-31
IIF 93 - Secretary → ME
2
ADVANTICA CORPORATE VENTURES LIMITED
- now 02450936BG CORPORATE VENTURES LIMITED
- 2000-10-23
02450936MARK 2008 LIMITED - 1990-02-06
Holywell Park, Ashby Road, Loughborough, Leicestershire
Dissolved Corporate (39 parents)
Officer
2000-09-25 ~ 2006-10-23
IIF 46 - Secretary → ME
3
ADVANTICA INTELLECTUAL PROPERTY LIMITED - now
LATTICE INTELLECTUAL PROPERTY LIMITED
- 2007-08-02
02732228TRANSCO HOLDINGS INTELLECTUAL PROPERTY LIMITED - 2000-09-21
BG EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 2000-07-25
BRITISH GAS EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 1997-02-19
SPEED 2741 LIMITED - 1992-08-07
Holywell Park, Ashby Road, Loughborough, Leicestershire
Active Corporate (54 parents)
Officer
2002-10-11 ~ 2006-10-23
IIF 61 - Secretary → ME
4
APEX CORPORATE TRUSTEES (UK) LIMITED - now
LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
CAPITA TRUST COMPANY LIMITED - 2017-11-06
ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED
- 2001-05-18
00239726SUN ALLIANCE TRUST COMPANY LIMITED
- 1997-07-30
00239726SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
CENTURY INSURANCE TRUST LIMITED - 1984-10-18
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (39 parents, 218 offsprings)
Officer
1997-04-24 ~ 1998-07-14
IIF 47 - Secretary → ME
5
ARQIVA MOBILE TV LIMITED - now
STC INTERNATIONAL HOLDINGS LIMITED
- 2011-09-28
04107732 Crawley Court, Winchester, Hampshire
Active Corporate (41 parents, 1 offspring)
Officer
2004-10-14 ~ 2006-12-22
IIF 59 - Secretary → ME
6
ARQIVA MUXCO LIMITED - now
AERIAL GROUP LIMITED - 1997-06-27
RAKSPEC LIMITED - 1989-02-10
Crawley Court, Winchester, Hampshire
Active Corporate (77 parents, 2 offsprings)
Officer
2004-10-14 ~ 2006-12-22
IIF 43 - Secretary → ME
7
ARQIVA PUBLIC SAFETY LIMITED - now
DE FACTO 620 LIMITED - 1997-06-27
Crawley Court, Winchester, Hampshire
Active Corporate (51 parents, 2 offsprings)
Officer
2004-10-14 ~ 2006-12-22
IIF 55 - Secretary → ME
8
ARQIVA SATELLITE LIMITED - now
AGL SYSTEMS INTERNATIONAL LIMITED
- 2011-09-28
02192952AFL CONSULTANTS LIMITED - 1999-12-14
PACTFIND LIMITED - 1988-02-19
Crawley Court, Winchester, Hampshire
Active Corporate (43 parents)
Officer
2004-10-14 ~ 2006-12-22
IIF 70 - Secretary → ME
9
ARQIVA TRANSMISSION LIMITED - now
Crawley Court, Winchester, Hampshire
Dissolved Corporate (37 parents)
Officer
2004-10-14 ~ 2006-12-22
IIF 41 - Secretary → ME
10
ARQIVA WIRELESS LIMITED - now
AMPLE DESIGN LIMITED
- 2011-08-25
03055844AMPLEDESIGN LIMITED - 1997-03-18
Crawley Court, Winchester, Hampshire
Dissolved Corporate (40 parents)
Officer
2004-10-14 ~ 2006-12-22
IIF 99 - Secretary → ME
11
ASSET ADVANTAGE LIMITED - now
RENTAL ADVANTAGE LIMITED - 2011-10-07
ASSETCO TECHNOLOGY LIMITED - 2007-08-31
Matrix House, Basing View, Basingstoke, England
Active Corporate (14 parents, 15 offsprings)
Officer
2001-04-20 ~ 2002-10-12
IIF 21 - Director → ME
2001-04-20 ~ 2002-10-12
IIF 119 - Secretary → ME
12
ASSETCO EMERGENCY LIMITED - now
ASSETCO VEHICLES LIMITED - 2007-08-15
THE LEASING GROUP PUBLIC LIMITED COMPANY
- 2002-10-11
03063730BRITISH GAS LEASING HOLDINGS LIMITED - 1997-02-12
800 Field End Road, South Ruislip, Middlesex
Dissolved Corporate (42 parents)
Officer
2000-10-13 ~ 2002-10-12
IIF 85 - Secretary → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (30 parents)
Officer
2003-10-17 ~ 2006-12-22
IIF 2 - Director → ME
2000-09-05 ~ 2006-12-22
IIF 91 - Secretary → ME
14
1-3 Strand, London
Active Corporate (44 parents)
Officer
2000-09-05 ~ 2005-12-31
IIF 86 - Secretary → ME
15
1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2004-02-17 ~ 2006-12-22
IIF 31 - Director → ME
2004-02-17 ~ 2006-12-22
IIF 105 - Secretary → ME
16
1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2004-02-17 ~ 2006-12-22
IIF 20 - Director → ME
2004-02-17 ~ 2006-12-22
IIF 110 - Secretary → ME
17
BLACKWATER C LIMITED
05046720 05046728, 05167022, 05167051Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2004-02-17 ~ 2006-12-22
IIF 15 - Director → ME
2004-02-17 ~ 2006-12-22
IIF 120 - Secretary → ME
18
BLACKWATER D LIMITED
05046728 05046763, 05167022, 05167051Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2004-02-17 ~ 2006-11-10
IIF 19 - Director → ME
2004-02-17 ~ 2006-11-10
IIF 114 - Secretary → ME
19
BLACKWATER E LIMITED
05046763 05046728, 05167022, 05167051Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2004-02-17 ~ 2006-12-22
IIF 28 - Director → ME
2004-02-17 ~ 2006-12-22
IIF 116 - Secretary → ME
20
BLACKWATER H LIMITED
05167022 05046763, 05046728, 05167051Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2004-06-30 ~ 2006-12-22
IIF 29 - Director → ME
2004-06-30 ~ 2006-12-22
IIF 121 - Secretary → ME
21
BLACKWATER J LIMITED
05167051 05046763, 05046728, 05167022Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2004-06-30 ~ 2006-12-22
IIF 12 - Director → ME
2004-06-30 ~ 2006-12-22
IIF 108 - Secretary → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-10
Dissolved on 2016-02-19
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2001-09-24 ~ 2006-12-14
IIF 71 - Secretary → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-10
Dissolved on 2016-02-19
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2002-03-14 ~ 2006-12-14
IIF 126 - Secretary → ME
24
BROOK HENDERSON (NO.1) LIMITED - now
AQUILA TRUCK CENTRES LIMITED
- 2003-02-13
02842958 09248139, 04644311, 08480919Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WORLD GAS LIMITED - 1999-05-10
Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
Dissolved Corporate (23 parents)
Officer
2000-10-13 ~ 2002-10-12
IIF 92 - Secretary → ME
25
BG LEASING FINANCE LIMITED - 2000-06-01
Unit 3-4, Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2000-10-13 ~ 2002-10-12
IIF 60 - Secretary → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-23
Dissolved on 2019-04-08
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (30 parents)
Officer
1997-04-24 ~ 1998-07-01
IIF 87 - Secretary → ME
27
MAGTAKE LIMITED - 1989-01-27
Holywell Park, Ashby Road, Loughborough, Leicestershire
Dissolved Corporate (45 parents)
Officer
2003-04-17 ~ 2006-10-26
IIF 74 - Secretary → ME
28
FULCRUM GROUP HOLDINGS LIMITED - now
FIRST CONNECT LIMITED
- 2002-07-29
03705715TRANSCO CONNECTIONS LIMITED
- 2001-11-01
03705715BG CONNECTIONS LIMITED
- 2000-10-13
03705715 4 Europa Court, Europa Court, Sheffield, England
Active Corporate (43 parents)
Officer
2000-09-05 ~ 2001-02-19
IIF 32 - Director → ME
2000-09-05 ~ 2006-10-02
IIF 117 - Secretary → ME
29
GL INDUSTRIAL SERVICES UK LTD - now
ADVANTICA TECHNOLOGIES LIMITED
- 2003-04-01
03294136BG TECHNOLOGY LIMITED
- 2000-10-23
03294136BG LEASING CAPITAL LIMITED - 1997-08-27
Holywell Park, Ashby Road, Loughborough, Leicestershire
Active Corporate (41 parents, 1 offspring)
Officer
2000-09-25 ~ 2006-10-23
IIF 101 - Secretary → ME
30
GRAIN LNG LIMITED - now
NATIONAL GRID GRAIN LNG LIMITED
- 2025-12-10
04463679LATTICE LNG HOLDINGS LIMITED
- 2003-01-27
04463679LNG HOLDINGS LIMITED
- 2002-07-22
04463679 Grain Rd, Isle Of Grain, Rochester, Kent, England
Active Corporate (50 parents)
Officer
2002-06-18 ~ 2002-08-01
IIF 3 - Director → ME
2002-06-18 ~ 2006-10-13
IIF 97 - Secretary → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-27
Dissolved on 2024-03-04
NATIONAL GRID WIRELESS LIMITED
- 2005-10-10
04024441 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (23 parents)
Officer
2000-09-05 ~ 2006-12-22
IIF 25 - Director → ME
2000-09-05 ~ 2006-12-22
IIF 107 - Secretary → ME
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-23
Dissolved on 2013-06-14
BECKETTS LIMITED - 1996-05-22
AGENCY ESTATE INVESTMENTS LIMITED - 1992-12-17
100 Barbirolli Square, Manchester
Dissolved Corporate (37 parents)
Officer
1997-04-24 ~ 1998-07-01
IIF 78 - Secretary → ME
33
1-3 Strand, London
Active Corporate (25 parents)
Officer
2000-09-05 ~ 2006-12-22
IIF 34 - Director → ME
2000-09-05 ~ 2006-12-22
IIF 138 - Secretary → ME
34
LATTICE ENERGY SERVICES LIMITED
- now 03294522Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-10
Dissolved on 2016-02-19
BG ENERGY SERVICES LIMITED - 2000-10-23
BG ENERGY MANAGEMENT LIMITED - 1998-08-11
BG NO.6 LIMITED - 1998-06-26
BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1998-02-20
BG PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
2002-04-25 ~ 2006-10-31
IIF 53 - Secretary → ME
35
LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED
- now 04405441LGPS NOMINEE (STOCKLEY PARK) LIMITED
- 2004-03-23
04405441 1-3 Strand, London
Dissolved Corporate (29 parents)
Officer
2002-03-27 ~ 2005-12-01
IIF 42 - Secretary → ME
36
LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED
04103189 1-3 Strand, London
Dissolved Corporate (25 parents)
Officer
2002-10-31 ~ 2006-10-25
IIF 40 - Secretary → ME
37
LATTICE GROUP LIMITED - now
SHELBA MARKETING LIMITED - 2000-08-30
1-3 Strand, London
Active Corporate (56 parents, 7 offsprings)
Officer
2004-09-06 ~ 2006-12-22
IIF 79 - Secretary → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-25
Dissolved on 2025-01-02
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (27 parents)
Officer
2003-07-01 ~ 2006-12-22
IIF 141 - Secretary → ME
39
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-10
Dissolved on 2016-02-19
BG OPSCO LIMITED - 2000-09-29
BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-09-29
BG SOUTH EAST ASIA LIMITED - 1997-02-13
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2000-11-01 ~ 2006-12-22
IIF 37 - Director → ME
40
LEISURE ADVANTAGE LIMITED - now
ASSETCO LEISURE LIMITED - 2007-06-19
THE LEASING GROUP (EMPLOYERS) LIMITED
- 2003-06-30
04136948 3rd Floor Network House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (8 parents)
Officer
2001-01-08 ~ 2002-10-12
IIF 4 - Director → ME
41
1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2002-03-27 ~ 2005-12-01
IIF 63 - Secretary → ME
42
LGPS NOMINEE (CANTERBURY) LIMITED
04405414 1-3 Strand, London
Active Corporate (32 parents)
Officer
2002-03-27 ~ 2005-12-01
IIF 149 - Secretary → ME
43
LGPS NOMINEE (COVENTRY) LIMITED
04405413 1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2002-03-27 ~ 2005-12-01
IIF 80 - Secretary → ME
44
1-3 Strand, London
Active Corporate (32 parents)
Officer
2002-03-27 ~ 2005-12-01
IIF 140 - Secretary → ME
45
1-3 Strand, London
Active Corporate (32 parents)
Officer
2002-03-27 ~ 2005-12-01
IIF 131 - Secretary → ME
46
LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED
04405475 1-3 Strand, London
Active Corporate (32 parents)
Officer
2002-03-27 ~ 2005-12-01
IIF 145 - Secretary → ME
47
LGPS NOMINEE (READING, VALPY STREET) LIMITED
04406599 1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2002-03-28 ~ 2005-12-01
IIF 89 - Secretary → ME
48
1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2002-03-28 ~ 2005-12-01
IIF 69 - Secretary → ME
49
1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2002-03-27 ~ 2005-12-01
IIF 52 - Secretary → ME
50
LGPS NOMINEE (WOKINGHAM) LIMITED
04405291 1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2002-03-27 ~ 2005-12-01
IIF 68 - Secretary → ME
51
MAINSTREAM FORTY-SEVEN LIMITED
- now 02460488Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16
INGLEBY (461) LIMITED - 1990-02-12
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (36 parents)
Officer
2003-10-17 ~ 2006-12-22
IIF 8 - Director → ME
2000-09-05 ~ 2006-12-22
IIF 94 - Secretary → ME
52
MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-26
Dissolved on 2021-08-05
BG EVS1 LIMITED - 2017-08-01
BRITISH GAS CORPORATION LIMITED
- 2016-04-08
03886409BG 12 LIMITED - 2000-01-11
15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2000-09-05 ~ 2000-10-10
IIF 33 - Director → ME
2000-09-05 ~ 2000-10-10
IIF 111 - Secretary → ME
53
MASTERNAUT ITS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-22
Dissolved on 2022-01-26
AMATICS LIMITED - 2012-11-01
ASSETCO TELEMATICS LIMITED - 2005-11-17
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (22 parents)
Officer
2002-04-18 ~ 2002-10-12
IIF 22 - Director → ME
2002-04-18 ~ 2002-10-12
IIF 123 - Secretary → ME
54
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-23
Dissolved on 2024-09-13
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (31 parents)
Officer
2005-07-28 ~ 2005-07-29
IIF 38 - Director → ME
55
NATIONAL GAS METERING LIMITED - now
TRANSCO METERING SERVICES (WALES) LIMITED
- 2002-04-26
03705992BG METERING SERVICES (WALES) LIMITED
- 2000-10-13
03705992 National Grid House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (61 parents)
Officer
2000-09-05 ~ 2002-05-17
IIF 14 - Director → ME
2000-09-05 ~ 2006-10-16
IIF 127 - Secretary → ME
56
NATIONAL GRID (SOUTHALL) GENERAL PARTNER LIMITED
- now 05123227Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-10
Dissolved on 2016-02-19
SECONDSITE (SOUTHALL) GENERAL PARTNER LIMITED
- 2005-10-10
05123227 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2004-05-13 ~ 2006-12-22
IIF 82 - Secretary → ME
57
NATIONAL GRID (SOUTHALL) LP LIMITED
- now 05123241SECONDSITE (SOUTHALL) LP LIMITED
- 2005-10-10
05123241 1-3 Strand, London
Dissolved Corporate (19 parents)
Officer
2004-05-13 ~ 2006-12-22
IIF 44 - Secretary → ME
58
NATIONAL GRID COMMERCIAL HOLDINGS LIMITED
- now 04042700LATTICE GROUP HOLDINGS LIMITED
- 2005-10-10
04042700HACKREMCO (NO.1694) LIMITED - 2000-09-25
1-3 Strand, London
Active Corporate (42 parents, 9 offsprings)
Officer
2004-09-30 ~ 2006-12-14
IIF 148 - Secretary → ME
59
NATIONAL GRID LAND AND PROPERTIES LIMITED
- now 02630510Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11
Dissolved on 2016-04-14
NATIONAL GRID PROPERTIES LIMITED
- 2005-10-10
02630510NGC SETTLEMENTS LIMITED - 2001-10-17
ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED - 1993-06-01
POOL SETTLEMENTS LIMITED - 1992-12-01
INTERCEDE 936 LIMITED - 1992-02-14
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (24 parents)
Officer
2003-04-07 ~ 2006-12-22
IIF 56 - Secretary → ME
60
NATIONAL GRID LAND DEVELOPMENTS LIMITED
- now 02530995Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-10
Dissolved on 2016-02-19
SECONDSITE LAND DEVELOPMENTS LIMITED
- 2005-10-10
02530995LATTICE LAND DEVELOPMENTS LIMITED
- 2002-10-21
02530995BG LAND DEVELOPMENTS LIMITED
- 2000-10-23
02530995BRITISH GAS LAND DEVELOPMENTS LIMITED - 1997-02-20
HEALTHRENT LIMITED - 1990-11-27
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
2003-10-17 ~ 2006-12-22
IIF 6 - Director → ME
2000-09-05 ~ 2006-12-22
IIF 95 - Secretary → ME
61
NATIONAL GRID LAND INVESTMENTS LIMITED
- now 02394159 03784527, 07579324, 03867114Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16
SECONDSITE LAND INVESTMENTS LIMITED
- 2005-10-10
02394159LATTICE LAND INVESTMENTS LIMITED
- 2002-10-21
02394159BG LAND INVESTMENTS LIMITED
- 2000-10-23
02394159BRITISH GAS LAND INVESTMENTS LIMITED - 1997-02-20
BRITISH GAS LAND DEVELOPMENTS LIMITED - 1990-10-31
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (32 parents)
Officer
2000-09-05 ~ 2006-12-22
IIF 77 - Secretary → ME
62
NATIONAL GRID PROPERTY (NORTHAMPTON) LIMITED
- now 05195302Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16
SECONDSITE PROPERTY (NORTHAMPTON) LIMITED
- 2005-10-10
05195302 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2004-08-02 ~ 2006-12-22
IIF 50 - Secretary → ME
63
NATIONAL GRID PROPERTY (WARWICK) LIMITED
05679150Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2006-01-18 ~ 2006-12-22
IIF 72 - Secretary → ME
64
NATIONAL GRID PROPERTY DEVELOPMENTS LIMITED
- now 02630507Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16
NG PROPERTY DEVELOPMENTS LIMITED
- 2005-10-10
02630507NGC PROPERTIES LIMITED - 2002-01-18
ESISL LIMITED - 1995-03-30
SETTLEMENTS ADMINISTRATION LIMITED - 1993-02-15
INTERCEDE 937 LIMITED - 1992-04-21
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
2003-04-07 ~ 2006-12-22
IIF 76 - Secretary → ME
65
NATIONAL GRID PROPERTY HOLDINGS LIMITED
- now 03797578BG PROPERTY PORTFOLIO LIMITED - 1999-07-19
1-3 Strand, London
Active Corporate (42 parents, 5 offsprings)
Officer
2000-09-05 ~ 2006-10-16
IIF 147 - Secretary → ME
66
NATIONAL GRID PROPERTY LIMITED
- now 02531489Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-15
Dissolved on 2016-04-14
BG PROPERTY HOLDINGS LIMITED - 1999-07-19
BRITISH GAS PROPERTY HOLDINGS LIMITED - 1997-02-20
DREAMKIRK LIMITED - 1990-10-23
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (34 parents)
Officer
2000-09-05 ~ 2006-12-22
IIF 88 - Secretary → ME
67
NATIONAL GRID THIRTY FIVE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-10
Dissolved on 2021-09-07
NGT LUXEMBOURG ONE LIMITED
- 2016-01-14
05284987 15 Canada Square, London
Dissolved Corporate (33 parents)
Officer
2004-11-12 ~ 2005-05-10
IIF 23 - Director → ME
2004-11-12 ~ 2006-12-22
IIF 109 - Secretary → ME
68
NATIONAL GRID UK PENSION SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-27
Dissolved on 2024-08-28
EASTLANDS (BENEFITS ADMINISTRATION) LIMITED
- 2008-04-01
03615517 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (33 parents)
Officer
2000-09-04 ~ 2006-10-12
IIF 143 - Secretary → ME
69
NG LUXEMBOURG HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11
Dissolved on 2016-04-14
NGT LUXEMBOURG TWO LIMITED
- 2006-09-21
05284989 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2004-11-12 ~ 2006-09-01
IIF 13 - Director → ME
2004-11-12 ~ 2006-09-01
IIF 115 - Secretary → ME
70
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-19
Dissolved on 2026-01-01
NGT NOMINEES LIMITED
- 2005-10-12
02489329NATIONAL GRID NOMINEES LIMITED
- 2003-05-14
02489329NGC NOMINEES LIMITED - 2000-11-27
INTERCEDE 840 LIMITED - 1991-01-02
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (28 parents, 10 offsprings)
Officer
2003-04-28 ~ 2006-12-22
IIF 7 - Director → ME
71
NGG FINANCE (NO 1) LIMITED
- now 04540020Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-10
Dissolved on 2016-02-19
GIBRALTAR INVESTMENTS (NO. 6) LIMITED
- 2003-08-15
04540020 04539981, 04540026, 04540001Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2003-08-14 ~ 2006-12-22
IIF 96 - Secretary → ME
72
NGRID INTELLECTUAL PROPERTY LIMITED - now
NGT INTELLECTUAL PROPERTY LIMITED
- 2007-10-23
04134416ADVANTICA TECHNOLOGIES LIMITED.
- 2003-12-03
04134416AQUILA TRUCK CENTRES (EMPLOYERS) LIMITED
- 2002-11-12
04134416 1-3 Strand, London
Active Corporate (27 parents)
Officer
2001-01-02 ~ 2005-02-01
IIF 5 - Director → ME
2002-11-12 ~ 2006-12-22
IIF 142 - Secretary → ME
73
1-3 Strand, London
Dissolved Corporate (20 parents)
Officer
2003-08-13 ~ 2003-09-10
IIF 11 - Director → ME
74
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-10
Dissolved on 2021-09-04
FPLTELECOM LIMITED - 2000-11-07
FIXED P.T.O. LIMITED - 2000-08-14
BG (TVP) HOLDINGS LIMITED - 2000-06-05
15 Canada Square, London
Dissolved Corporate (43 parents)
Officer
2001-09-06 ~ 2006-10-16
IIF 54 - Secretary → ME
75
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-10
Dissolved on 2016-02-19
186K (EMPLOYERS) LIMITED
- 2003-05-21
04134417 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (21 parents)
Officer
2003-08-28 ~ 2006-12-22
IIF 9 - Director → ME
2001-01-02 ~ 2001-02-19
IIF 10 - Director → ME
2002-10-31 ~ 2006-12-22
IIF 104 - Secretary → ME
76
NON-DESTRUCTIVE TESTERS LIMITED
- now 02427527Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-11-13
Commencement of winding up on 2024-12-10
THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (52 parents, 74 offsprings)
Officer
1996-11-23 ~ 1998-07-31
IIF 130 - Secretary → ME
77
NORTHERN GAS NETWORKS LIMITED - now
BLACKWATER F LIMITED
- 2005-06-01
05167070 1100 Century Way, Thorpe Park Business Park, Colton Leeds
Active Corporate (41 parents, 6 offsprings)
Officer
2004-06-30 ~ 2004-08-27
IIF 24 - Director → ME
2004-06-30 ~ 2005-05-31
IIF 144 - Secretary → ME
78
ON TOWER UK 5 LIMITED - now
ARQIVA TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2020-07-16
LATTICE TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED
- 2014-01-27
03956595TRANSCO TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2000-11-27
HACKREMCO (NO.1636) LIMITED - 2000-04-10
R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
Active Corporate (44 parents)
Officer
2003-07-25 ~ 2006-05-01
IIF 1 - Director → ME
2002-12-09 ~ 2006-12-22
IIF 139 - Secretary → ME
79
PA (GI) LIMITED - now
PHOENIX ASSURANCE LIMITED - 2005-12-29
PHOENIX ASSURANCE PUBLIC LIMITED COMPANY
- 2004-09-03
00071805 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (71 parents)
Officer
1997-04-24 ~ 1998-07-01
IIF 136 - Secretary → ME
80
PG DORMANT (NO 4) LIMITED - now
PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
PG DORMANT (NO 4) LIMITED - 2024-03-07
PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
PEARL PLP LIMITED - 2017-11-10
RESOLUTION PLP LIMITED - 2008-05-14
PHOENIX LIFE & PENSIONS LIMITED - 2007-04-24
ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED - 2005-04-15
ROYAL LIFE INSURANCE LIMITED
- 1998-12-31
01565099 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (55 parents)
Officer
1997-05-13 ~ 1998-07-01
IIF 134 - Secretary → ME
81
PHOENIX & LONDON ASSURANCE LIMITED - now
SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED
- 2005-04-15
00894616 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (78 parents)
Officer
1997-04-24 ~ 1998-07-01
IIF 133 - Secretary → ME
82
PHOENIX LIFE INSURANCE SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-23
Dissolved on 2019-04-08
ROYAL & SUN ALLIANCE LIFE INSURANCE SERVICES LIMITED - 2005-04-15
ROYAL LIFE SERVICES LIMITED
- 1998-12-31
02680269 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (42 parents)
Officer
1997-05-13 ~ 1998-07-01
IIF 103 - Secretary → ME
83
PHOENIX LIFE LIMITED - now
ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
ROYAL HERITAGE LIFE ASSURANCE LIMITED
- 1998-12-31
01016269LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (93 parents, 46 offsprings)
Officer
1997-05-13 ~ 1998-07-01
IIF 137 - Secretary → ME
84
PHOENIX PENSIONS TRUSTEE SERVICES LIMITED - now
ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED - 2005-04-15
ROYAL LIFE TRUSTEE SERVICES LIMITED
- 1998-07-06
01967589NEWPASTURES LIMITED - 1986-09-18
HACKREMCO (NO.246) LIMITED - 1986-03-06
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (45 parents)
Officer
1997-05-13 ~ 1998-07-01
IIF 132 - Secretary → ME
85
PHOENIX ULA LIMITED - now
PEARL ULA LIMITED - 2021-01-12
RL ULA LIMITED - 2008-05-19
ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (44 parents)
Officer
1997-05-13 ~ 1998-07-01
IIF 135 - Secretary → ME
86
PI BROKERNET LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
Dissolved on 2016-12-16
COVERCLICK.COM LIMITED - 2007-08-06
R&SA 2 LIMITED - 2007-06-11
PHOENIX ASSURANCE OVERSEAS HOLDINGS LIMITED
- 2004-09-07
00101998ANGLO SCOTTISH INSURANCE COMPANY LIMITED - 1980-12-31
30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
1997-04-24 ~ 1998-07-31
IIF 66 - Secretary → ME
87
HACKREMCO (NO.492) LIMITED - 1989-11-20
1-3 Strand, London
Active Corporate (46 parents)
Officer
2000-09-05 ~ 2006-12-22
IIF 129 - Secretary → ME
88
PROFESSIONAL INDEMNITY DIRECT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-09-20
Dissolved on 2017-03-06
WESTGATE HOUSE NOMINEES LIMITED
- 2007-08-06
01219381GLOBE INSURANCE COMPANY LIMITED(THE) - 1992-01-27
W.D. MINTO (SHETLANDS) LIMITED - 1982-02-16
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
1996-11-23 ~ 1998-07-31
IIF 98 - Secretary → ME
89
PROPERTY GROWTH ASSURANCE COMPANY LIMITED
00932491Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-21
Dissolved on 2011-04-25
100 Barbirolli Square, Manchester
Dissolved Corporate (39 parents)
Officer
1997-04-24 ~ 1998-07-01
IIF 62 - Secretary → ME
90
R&SA EAGLE 2 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-10-23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-14
C/o Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (18 parents)
Officer
1997-04-24 ~ 1998-07-31
IIF 100 - Secretary → ME
91
R&SA MARKETING SERVICES LIMITED - now
THE INSURANCE SERVICE PUBLIC LIMITED COMPANY
- 2001-03-05
02145778HANDFORM LIMITED - 1987-08-31
22 Bishopsgate, London, United Kingdom
Active Corporate (49 parents)
Officer
1997-06-26 ~ 1998-07-31
IIF 90 - Secretary → ME
92
ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED
- now 02395376Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-16
Dissolved on 2016-06-23
ROYAL INSURANCE FINANCE LIMITED
- 1997-01-30
02395376THE ADVICE SERVICE LIMITED - 1996-03-21
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
1996-11-23 ~ 1998-07-31
IIF 51 - Secretary → ME
93
ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-10
Due to be dissolved on 2025-12-16
ROYAL INSURANCE PROPERTY SERVICES LIMITED
- 1999-01-27
02084694ROYAL LIFE ESTATES LIMITED - 1994-01-01
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (49 parents)
Officer
1997-12-19 ~ 1998-07-31
IIF 67 - Secretary → ME
94
ROYAL INSURANCE OPERATIONAL SERVICES (U.K.) LIMITED
- now 00962171Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
W.D. MINTO LIMITED - 1988-04-15
30 Finsbury Square, London
Active Corporate (29 parents)
Officer
1996-11-23 ~ 1998-07-31
IIF 49 - Secretary → ME
95
ROYAL INSURANCE SERVICE COMPANY LIMITED
- now 00536879Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-07-19
Dissolved on 2010-10-23
INDUSTRIAL RADIOGRAPHY (N.D.T.) LIMITED - 1987-03-13
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
1996-11-23 ~ 1998-07-31
IIF 65 - Secretary → ME
96
ROYSUN LIMITED - now
WESTGATE HOUSE NOMINEES (1993) LIMITED
- 2004-07-01
00233654THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
RALLI BROTHERS LIMITED - 1987-09-30
DUNCAN FOX & CO LIMITED - 1981-12-31
22 Bishopsgate, London, United Kingdom
Active Corporate (49 parents, 101 offsprings)
Officer
1997-10-20 ~ 1998-07-31
IIF 81 - Secretary → ME
97
RSA ACCIDENT REPAIRS LIMITED - now
HARDINGTON INVESTMENT LIMITED - 1988-12-29
22 Bishopsgate, London, United Kingdom
Active Corporate (27 parents)
Officer
1997-04-24 ~ 1998-07-31
IIF 146 - Secretary → ME
98
RSA ENGINEERING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-15
Dissolved on 2018-01-04
DELANBORNE LIMITED - 1982-12-30
30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
1997-04-24 ~ 1998-07-31
IIF 58 - Secretary → ME
99
RSA OVERSEAS HOLDINGS (UK) LIMITED
03339213Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-10
Dissolved on 2018-06-22
30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
1997-04-18 ~ 1998-07-31
IIF 75 - Secretary → ME
100
SALLI LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-21
Dissolved on 2011-04-25
EBOR PHOENIX ASSURANCE COMPANY LIMITED - 1990-01-01
100 Barbirolli Square, Manchester
Dissolved Corporate (41 parents)
Officer
1997-04-24 ~ 1998-07-01
IIF 45 - Secretary → ME
101
SAPL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-21
Dissolved on 2013-06-14
SUN ALLIANCE PENSIONS LIMITED
- 2006-04-05
00050603VULCAN BOILER AND GENERAL INSURANCE COMPANY LIMITED - 1980-12-31
100 Barbirolli Square, Manchester
Dissolved Corporate (40 parents)
Officer
1997-04-24 ~ 1998-07-01
IIF 102 - Secretary → ME
102
SAPLIS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-21
Dissolved on 2015-04-09
SUN ALLIANCE PENSIONS LIFE & INVESTMENT SERVICES LIMITED
- 2006-04-05
01719154 100 Barbirolli Square, Manchester
Dissolved Corporate (35 parents)
Officer
1997-04-24 ~ 1998-07-01
IIF 83 - Secretary → ME
103
SCOTLAND GAS NETWORKS PLC - now
SCOTLAND GAS NETWORKS LIMITED
- 2005-09-29
SC264065BLACKWATER SC A LIMITED
- 2005-06-01
SC264065 Axis House 5 Lonehead Drive, Newbridge, Edinburgh, Scotland
Active Corporate (70 parents)
Officer
2004-02-26 ~ 2004-08-27
IIF 17 - Director → ME
2004-02-26 ~ 2005-06-01
IIF 128 - Secretary → ME
104
SOUTHERN GAS NETWORKS PLC - now
SOUTHERN GAS NETWORKS LIMITED
- 2005-09-28
05167021BLACKWATER G LIMITED
- 2005-06-01
05167021 St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (71 parents)
Officer
2004-06-30 ~ 2004-08-27
IIF 27 - Director → ME
2004-06-30 ~ 2005-06-01
IIF 106 - Secretary → ME
105
1-3 Strand, London
Active Corporate (46 parents, 3 offsprings)
Officer
2000-09-05 ~ 2006-01-18
IIF 48 - Secretary → ME
106
SUN ALLIANCE MORTGAGE COMPANY LIMITED
- now 00301921Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-10
Due to be dissolved on 2025-12-16
SUN ALLIANCE AND LONDON (OVERSEAS) LIMITED - 1987-09-17
LONDON ASSURANCE NOMINEES LIMITED(THE) - 1982-12-30
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (37 parents)
Officer
1997-04-24 ~ 1998-07-31
IIF 64 - Secretary → ME
107
SUPERGRID ELECTRICITY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-03
Dissolved on 2023-09-27
ONSTREAM METERING SERVICES LIMITED
- 2011-10-25
04563531ON STREAM WORLDWIDE LIMITED
- 2005-02-17
04563531 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2002-10-15 ~ 2006-12-22
IIF 36 - Director → ME
2002-10-15 ~ 2006-12-22
IIF 125 - Secretary → ME
108
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-05-25
Dissolved on 2013-03-19
CHANCELLORS RESIDENTIAL ESTATE AGENTS LIMITED - 1996-05-22
SWINTON THE ESTATE AGENTS LIMITED - 1992-02-03
SETPRINT LIMITED - 1989-03-01
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
1997-04-24 ~ 1998-07-31
IIF 39 - Secretary → ME
109
SWINCHAN HOLDINGS LIMITED
- now 01824102Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-15
Dissolved on 2018-01-04
DUNPHYS RESIDENTIAL - 1993-11-22
DUNPHYS - 1987-10-28
HODGES & DEAN - 1985-05-28
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
1997-04-24 ~ 1998-07-31
IIF 57 - Secretary → ME
110
TELECOM INTERNATIONAL HOLDINGS LIMITED
03999215Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-15
Dissolved on 2016-04-14
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (32 parents)
Officer
2002-10-31 ~ 2006-10-17
IIF 84 - Secretary → ME
111
TLG GROUP LIMITED - now
3rd Floor Network House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (10 parents)
Officer
2000-09-05 ~ 2002-10-12
IIF 30 - Director → ME
2000-09-05 ~ 2002-10-12
IIF 122 - Secretary → ME
112
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-27
Dissolved on 2024-03-04
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (23 parents)
Officer
2000-09-05 ~ 2006-12-22
IIF 18 - Director → ME
2000-09-05 ~ 2006-12-22
IIF 113 - Secretary → ME
113
UTILITY METERING SERVICES LIMITED
- now 03705740BG METERING SERVICES LIMITED
- 2000-10-16
03705740 Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (39 parents)
Officer
2000-09-05 ~ 2001-03-08
IIF 35 - Director → ME
2000-09-05 ~ 2006-10-16
IIF 118 - Secretary → ME
114
BLACKWATER 2 LIMITED
- 2005-06-01
05046791 Wales & West House, Spooner Close Coedkernew, Newport, South Wales
Active Corporate (60 parents, 2 offsprings)
Officer
2004-02-17 ~ 2004-08-27
IIF 26 - Director → ME
2004-02-17 ~ 2005-06-01
IIF 112 - Secretary → ME
115
WESTGATE PROPERTIES LIMITED
- now 00224677STERLING ESTATES LIMITED - 1994-05-11
22 Bishopsgate, London, United Kingdom
Active Corporate (39 parents)
Officer
1997-02-21 ~ 1998-07-31
IIF 73 - Secretary → ME
116
BLACKWATER AGENCY LIMITED
- 2004-08-27
05046877 Lansdowne Gate, 65 New Road, Solihull
Active Corporate (71 parents, 1 offspring)
Officer
2004-02-17 ~ 2005-02-07
IIF 16 - Director → ME
2004-02-17 ~ 2006-12-22
IIF 124 - Secretary → ME