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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moore, Paul

child relation
Offspring entities and appointments 362
  • 1
    72 ST. PAUL'S ROAD MANAGEMENT LIMITED
    01203870 01656367... (more)
    72 St Pauls Road, Clifton, Bristol
    Active Corporate (20 parents)
    Officer
    1995-03-01 ~ now
    IIF 394 - Director → ME
    1996-03-01 ~ now
    IIF 137 - Secretary → ME
  • 2
    ACCORD ENERGY (TRADING) LIMITED - now
    CENTRICA ENERGY (TRADING) LIMITED - 2011-02-01
    CENTRICA 22 LIMITED
    - 2010-07-29 03226387 04146833... (more)
    GOLDFISH FINANCIAL SERVICES LIMITED - 2003-10-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (28 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 227 - Director → ME
  • 3
    ACCORD ENERGY LIMITED - now
    CENTRICA ENERGY LIMITED
    - 2011-02-01 03275441 02877398
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 234 - Director → ME
  • 4
    ACRE EXPLORATION LIMITED
    - now 01272557
    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, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 178 - Secretary → ME
  • 5
    ACRE OIL (U.K.) LIMITED
    - now 01272556
    DYAS OIL (U.K.) LIMITED - 1988-05-04
    WESTAR OIL (U.K.) LIMITED - 1986-09-09
    100 Thames Valley Park Drive, Reading
    Dissolved Corporate (18 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 168 - Secretary → ME
  • 6
    ADMINSTORE LIMITED
    - now 01882853
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-24
    Dissolved on 2022-01-25
    EUROPA CONVENIENCE STORES LIMITED - 1985-12-03
    ADMINSTORE LIMITED - 1985-04-26
    1 More London Place, London
    Dissolved Corporate (24 parents, 7 offsprings)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 334 - Director → ME
  • 7
    ADSEGA LIMITED
    00642321
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-21
    Dissolved on 2020-05-26
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 374 - Director → ME
  • 8
    ALCEDO FINANCE LIMITED
    - now 02518727
    HERA FINANCE LIMITED - 2002-02-21
    HERA LAND INVESTMENTS LIMITED - 1992-10-08
    IDEALNAME LIMITED - 1991-02-27
    1 Paddington Square, London, England
    Active Corporate (31 parents)
    Officer
    2016-07-04 ~ 2021-12-01
    IIF 287 - Director → ME
    2012-09-07 ~ 2013-06-14
    IIF 5 - Secretary → ME
    2016-09-15 ~ 2021-06-01
    IIF 18 - Secretary → ME
  • 9
    ALIE INVESTMENTS LIMITED
    03478502
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-30
    Dissolved on 2021-06-20
    15 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 211 - Secretary → ME
  • 10
    ANTHRACITE HOLDINGS
    04256107
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-29 during the appointment or period of control
    Dissolved on 2011-08-25 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 133 - Secretary → ME
  • 11
    ARMITAGE FINANCE UNLIMITED
    05966324
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (21 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 347 - Director → ME
  • 12
    B&Q LIMITED
    - now 00973387 03926734... (more)
    B&Q PLC - 2019-11-06
    B & Q PLC
    - 2019-11-06 00973387 03885273... (more)
    B & Q (RETAIL) LIMITED - 1987-09-01
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (93 parents, 2 offsprings)
    Officer
    2021-09-16 ~ 2021-12-01
    IIF 279 - Director → ME
    2017-10-01 ~ 2019-03-19
    IIF 16 - Secretary → ME
  • 13
    B&Q PROPERTIES INVESTMENTS LIMITED
    SC389774
    C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-01-08 ~ 2019-04-01
    IIF 34 - Secretary → ME
  • 14
    BAYNTON THOMPSON NETWORKS LIMITED
    - now 02309112
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-27
    Dissolved on 2014-04-27
    BOLDMOBILE LIMITED - 1988-12-12
    8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 74 - Secretary → ME
  • 15
    BEEHYTHE ESTATES LIMITED
    - now 02796568
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-23
    Dissolved on 2019-03-07
    BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04
    LAW 540 LIMITED - 1993-12-20
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 336 - Director → ME
  • 16
    BG 12 LIMITED
    - now 00678020 03886409... (more)
    BRITISH GAS CORPORATION LIMITED - 2000-01-11
    HYDROCARBONS PROPERTIES LIMITED - 1990-02-26
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 201 - Secretary → ME
  • 17
    BG ATLANTIC FINANCE LIMITED
    - now 03949560
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-03
    Dissolved on 2020-09-16
    BG ATLANTIC 2/3 FINANCE LIMITED - 2005-06-01
    15 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 147 - Secretary → ME
  • 18
    BG CENTRAL INVESTMENTS LIMITED
    - now 01144335
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-17
    Dissolved on 2020-03-23
    BG 14 LIMITED - 2004-12-22
    INTERNATIONAL GAS CONSULTANCY LIMITED - 2000-01-11
    15 Canada Square, London
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 218 - Secretary → ME
  • 19
    BG COGEN LIMITED
    - now 02978241
    BG NO.2 LIMITED - 1999-01-18
    BRITISH GAS LEASING HOLDINGS LIMITED - 1998-02-20
    THE LEASING GROUP LIMITED - 1997-02-12
    BRITISH GAS NO.1 LIMITED - 1996-10-31
    BRITISH GAS ENERGY CENTRES LIMITED - 1996-05-15
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 209 - Secretary → ME
  • 20
    BG CSB2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18
    Dissolved on 2020-04-03
    BRITISH GAS INTERNATIONAL LIMITED
    - 2016-04-08 03745692 02844789
    SCENTOFFICE LIMITED - 2001-11-06
    BG GROUP LIMITED - 1999-09-09
    15 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2005-09-26 ~ 2007-09-14
    IIF 195 - Secretary → ME
  • 21
    BG DELTA LIMITED
    - now 03254203
    BRITISH GAS LIMITED - 2004-11-16
    BG LIMITED - 1997-02-17
    Shell Centre, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 164 - Secretary → ME
  • 22
    BG EMPLOYEE SHARES TRUSTEES LIMITED
    - now 02023808 03294207
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-23
    Dissolved on 2022-12-27
    BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
    PRECIS (507) LIMITED - 1986-09-16
    30 Finsbury Square, London
    Dissolved Corporate (41 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 171 - Secretary → ME
  • 23
    BG ENERGY CAPITAL PLC
    04222391
    Shell Centre, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 167 - Secretary → ME
  • 24
    BG ENERGY HOLDINGS LIMITED
    03763515
    Shell Centre, London, United Kingdom
    Active Corporate (62 parents, 31 offsprings)
    Officer
    2005-08-05 ~ 2005-08-26
    IIF 223 - Secretary → ME
  • 25
    BG ENERGY MARKETING LIMITED
    - now 04921885
    BG LNG TRANSPORT NO.4 LIMITED
    - 2006-02-08 04921885 04921883... (more)
    Shell Centre, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 206 - Secretary → ME
  • 26
    BG EXPLORATION AND PRODUCTION LIMITED
    - now 02844788 00902239... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-26
    Dissolved on 2021-08-05
    BG INTERNATIONAL LIMITED - 1999-07-13
    15 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 219 - Secretary → ME
  • 27
    BG FINANCE INVESTMENTS LIMITED
    05600873
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-30
    Dissolved on 2020-06-30
    15 Canada Square, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2005-10-24 ~ 2007-09-14
    IIF 153 - Secretary → ME
  • 28
    BG GAS LIMITED
    02941910 03299002
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 190 - Secretary → ME
  • 29
    BG GAS SERVICES LIMITED
    - now 03299002 02941910
    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 Kingdom
    Active Corporate (43 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 154 - Secretary → ME
  • 30
    BG GAS SUPPLY (UK) LIMITED
    - now 03788365
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-23
    Dissolved on 2022-12-27
    BG SOUTH AMERICAN SERVICES LIMITED
    - 2005-10-31 03788365
    30 Finsbury Square, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2005-09-26 ~ 2007-09-14
    IIF 220 - Secretary → ME
  • 31
    BG GENERAL HOLDINGS LIMITED
    - now 03827669
    BG TUNISIA HOLDINGS LIMITED - 1999-11-16
    BG GENERAL HOLDINGS LIMITED - 1999-11-01
    Shell Centre, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 221 - Secretary → ME
  • 32
    BG GENERAL INVESTMENTS
    05586985
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-03
    Dissolved on 2020-06-30
    15 Canada Square, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2005-10-07 ~ 2007-09-14
    IIF 222 - Secretary → ME
  • 33
    BG GREAT BRITAIN LIMITED
    - now 00909162
    TENNECO GREAT BRITAIN LIMITED - 1989-02-20
    Shell Centre, London, United Kingdom
    Active Corporate (67 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 159 - Secretary → ME
  • 34
    BG GROUP EMPLOYEE BENEFIT TRUST LIMITED
    04239644
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-02
    Dissolved on 2022-01-04
    15 Canada Square, London
    Dissolved Corporate (24 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 200 - Secretary → ME
  • 35
    BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED
    - now 03167150
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-23
    Dissolved on 2023-12-21
    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, London
    Dissolved Corporate (29 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 180 - Secretary → ME
  • 36
    BG GROUP PENSION TRUSTEES LIMITED
    04229722
    Shell Centre, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 191 - Secretary → ME
  • 37
    BG GROUP TRUSTEES LIMITED
    04082301
    Shell Centre, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 148 - Secretary → ME
  • 38
    BG INTELLECTUAL PROPERTY LIMITED
    - now 02842953
    WORLD ENERGY LIMITED - 1997-03-03
    Shell Centre, London, United Kingdom
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 208 - Secretary → ME
  • 39
    BG IRAN LIMITED
    - now 02997897
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-30
    Dissolved on 2021-05-16
    BRITISH GAS VENTURES LIMITED - 1998-10-20
    BRITISH GAS NATIONAL ENERGY CENTRES LIMITED - 1996-05-31
    15 Canada Square, London
    Dissolved Corporate (41 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 146 - Secretary → ME
  • 40
    BG KARACHAGANAK LIMITED
    - now 03294207
    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 Kingdom
    Active Corporate (65 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 158 - Secretary → ME
  • 41
    BG KARACHAGANAK TRADING LIMITED
    04785802
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-30
    Dissolved on 2021-07-23
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 212 - Secretary → ME
  • 42
    BG KENYA L10B LIMITED - now
    INTERNATIONAL GAS CONSULTANCY LIMITED
    - 2011-03-18 03886417 01144335
    BG 14 LIMITED - 2000-01-11
    Shell Centre, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2005-09-26 ~ 2007-09-14
    IIF 204 - Secretary → ME
  • 43
    BG LNG TRADING, LLC
    FC026471
    Corporation Trust Centre, 1209 Orange Street, Wilmington, New Castle County, Delaware 19801, United States
    Converted / Closed Corporate (34 parents)
    Officer
    2006-01-23 ~ 2007-09-14
    IIF 145 - Secretary → ME
  • 44
    BG LNG TRANSPORT NO 1 LIMITED
    04246087 04246096... (more)
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 162 - Secretary → ME
  • 45
    BG LNG TRANSPORT NO.3 LIMITED
    04921883 04921890... (more)
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 197 - Secretary → ME
  • 46
    BG LNG TRANSPORT NO.5 LIMITED
    04921890 04921883... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18
    Dissolved on 2020-04-03
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 163 - Secretary → ME
  • 47
    BG LTD
    03896442 03254203... (more)
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 152 - Secretary → ME
  • 48
    BG METHANE ARCTIC LIMITED
    - now 02753246
    BRITISH GAS METHANE ARCTIC LIMITED - 2005-04-05
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2005-09-26 ~ 2007-09-14
    IIF 166 - Secretary → ME
  • 49
    BG NETHERLANDS
    05712512
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-23
    Dissolved on 2022-12-27
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2006-02-16 ~ 2007-09-14
    IIF 140 - Secretary → ME
  • 50
    BG NORGE LIMITED
    05028627
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-23
    Dissolved on 2023-12-21
    30 Finsbury Square, London
    Dissolved Corporate (57 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 199 - Secretary → ME
  • 51
    BG NORTH INVESTMENTS LIMITED
    - now 02844789
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-25
    Dissolved on 2020-05-12
    BG 15 LIMITED - 2004-12-22
    BRITISH GAS INTERNATIONAL LIMITED - 2001-11-06
    15 Canada Square, London
    Dissolved Corporate (34 parents, 2 offsprings)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 150 - Secretary → ME
  • 52
    BG NORTH SEA HOLDINGS LIMITED
    - now 02383911
    NORTH SEA HOLDINGS LIMITED - 1990-11-29
    CRAMTRIP LIMITED - 1990-02-02
    Shell Centre, London, United Kingdom
    Active Corporate (81 parents, 4 offsprings)
    Officer
    2005-08-05 ~ 2005-08-05
    IIF 141 - Secretary → ME
  • 53
    BG OKLNG LIMITED
    - now 02654676
    BG 13 LIMITED
    - 2006-07-28 02654676 03886414... (more)
    ENERGETICA LIMITED - 1999-12-20
    Shell Centre, London, United Kingdom
    Active Corporate (51 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 185 - Secretary → ME
  • 54
    BG OMIKRON LIMITED
    05741076
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-30
    Dissolved on 2020-04-28
    15 Canada Square, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-03-13 ~ 2007-09-14
    IIF 160 - Secretary → ME
  • 55
    BG OVERSEAS HOLDINGS LIMITED
    - now 02207355 03299002
    BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1997-02-13
    Shell Centre, London, United Kingdom
    Active Corporate (52 parents, 6 offsprings)
    Officer
    2005-06-07 ~ 2007-09-14
    IIF 184 - Secretary → ME
  • 56
    BG OVERSEAS INVESTMENTS LIMITED
    - now 02878201
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-23
    Dissolved on 2023-12-21
    BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1997-02-13
    30 Finsbury Square, London
    Dissolved Corporate (45 parents)
    Officer
    2005-09-26 ~ 2007-09-14
    IIF 187 - Secretary → ME
  • 57
    BG ROSETTA LIMITED
    05203667
    Shell Centre, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 210 - Secretary → ME
  • 58
    BG SINGAPORE LIMITED
    04159059
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-02
    Dissolved on 2020-10-24
    15 Canada Square, London
    Dissolved Corporate (27 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 175 - Secretary → ME
  • 59
    BG SOUTH EAST ASIA LIMITED
    - now 02334822 03294386
    BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-02-13
    GAS COUNCIL (EXPLORATION) (PANAI) LIMITED - 1993-04-15
    Shell Centre, London, United Kingdom
    Active Corporate (57 parents)
    Officer
    2005-09-26 ~ 2007-09-14
    IIF 170 - Secretary → ME
  • 60
    BG TANZANIA HOLDINGS LIMITED - now
    BG MUTURI LIMITED
    - 2012-01-13 04243058
    BRITISH NATURAL GAS LIMITED - 2002-09-23
    Shell Centre, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 142 - Secretary → ME
  • 61
    BG THAILAND LIMITED
    02466384
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-19
    Dissolved on 2020-04-16
    15 Canada Square, London
    Dissolved Corporate (55 parents)
    Officer
    2005-09-26 ~ 2007-09-14
    IIF 198 - Secretary → ME
  • 62
    BG UK HOLDINGS LIMITED
    - now 02059279 03299008
    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 Kingdom
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2005-06-07 ~ 2007-09-14
    IIF 169 - Secretary → ME
  • 63
    BGPGS LIMITED
    - now 04402941 03055804
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29
    Dissolved on 2017-02-02
    CENTRICA RESOURCES HOLDINGS LIMITED - 2002-09-23
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 269 - Director → ME
  • 64
    BLINKBOX BOOKS LIMITED
    - now 06265409
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-06 during the appointment or period of control
    Dissolved on 2018-04-30 during the appointment or period of control
    MOBCAST SERVICES LIMITED - 2013-05-29
    SPOKEN ENTERTAINMENT LIMITED - 2009-11-16
    15 Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    2015-02-24 ~ dissolved
    IIF 400 - Director → ME
  • 65
    BRITISH GAS (MALAYSIA) SA
    FC015152
    Bank Of Nova Scotia Building, Po Box 258, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (29 parents)
    Officer
    2005-12-13 ~ 2007-09-14
    IIF 179 - Secretary → ME
  • 66
    BRITISH GAS ASIA INVESTMENTS LIMITED
    02896869
    100 Thames Valley Park Drive, Reading
    Dissolved Corporate (15 parents)
    Officer
    2005-09-26 ~ 2007-09-14
    IIF 165 - Secretary → ME
  • 67
    BRITISH GAS ENERGY LIMITED
    03159317 03584156... (more)
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 250 - Director → ME
  • 68
    BRITISH GAS ENERGY PROCUREMENT LIMITED - now
    BRITISH GAS LIMITED
    - 2022-07-26 05266924 03254203... (more)
    ATLANTIC SHORE LIMITED - 2004-11-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 256 - Director → ME
  • 69
    BRITISH GAS EXPLORATION AND PRODUCTION LIMITED
    - now 03294133 00902239
    BG EXPLORATION AND PRODUCTION LIMITED - 1997-02-17
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2005-09-26 ~ 2007-09-14
    IIF 144 - Secretary → ME
  • 70
    BRITISH GAS PIPELINES LIMITED
    - now 03226380
    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, Berkshire
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 263 - Director → ME
  • 71
    BROUGHTON RETAIL PARK NOMINEE 1 LIMITED
    04319626 04319669... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 373 - Director → ME
  • 72
    BROUGHTON RETAIL PARK NOMINEE 2 LIMITED
    04319639 04319645... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 359 - Director → ME
  • 73
    BROUGHTON RETAIL PARK NOMINEE 3 LIMITED
    04319645 04319669... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 377 - Director → ME
  • 74
    BROUGHTON RETAIL PARK NOMINEE 4 LIMITED
    04319669 04319645... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 376 - Director → ME
  • 75
    BUDLE FINANCE LIMITED
    04985362
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (15 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 285 - Director → ME
    2012-09-07 ~ 2013-06-14
    IIF 46 - Secretary → ME
    2016-09-15 ~ dissolved
    IIF 48 - Secretary → ME
  • 76
    BUGDEN LIMITED
    - now 00978329 00725281... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-20
    Dissolved on 2018-04-04
    BUGDEN (SUPERMARKETS) LIMITED - 2003-03-04
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 366 - Director → ME
  • 77
    BUSINESS GAS LIMITED
    03037646
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 226 - Director → ME
  • 78
    BUSINESS SERVE LIMITED
    - now 05319225 03923166
    LEGEND COMMUNICATIONS LIMITED - 2005-07-29
    CROSSCO (847) LIMITED - 2005-02-11
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 70 - Secretary → ME
  • 79
    BUTTONCABLE LIMITED
    05294246
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-21
    Due to be dissolved on 2023-04-05
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 350 - Director → ME
  • 80
    BUTTONCASE LIMITED
    05298861
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 389 - Director → ME
  • 81
    CABLE & WIRELESS A-SERVICES LIMITED
    - now 03930865
    CABLE & WIRELESS TRIANGLE LTD - 2000-06-15
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 102 - Secretary → ME
  • 82
    CABLE & WIRELESS ACCESS LIMITED
    - now 04005262
    BULLDOG COMMUNICATIONS LIMITED - 2006-09-07
    BULLDOG NETWORKS LIMITED - 2000-07-18
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (33 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 105 - Secretary → ME
  • 83
    CABLE & WIRELESS ASPAC HOLDINGS LIMITED
    04705342
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (23 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 71 - Secretary → ME
  • 84
    CABLE & WIRELESS CAPITAL LIMITED
    - now 06702535
    ALNERY NO. 2811 LIMITED - 2009-03-27
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 87 - Secretary → ME
  • 85
    CABLE & WIRELESS CIS SERVICES LIMITED
    - now 02964774
    RUSSIA SERVICES LIMITED - 1998-02-18
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (39 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 127 - Secretary → ME
  • 86
    CABLE & WIRELESS COMMUNICATIONS DATA NETWORK SERVICES LIMITED
    - now 02070812
    MERCURY DATA NETWORK SERVICES LIMITED - 1999-03-01
    SAFEGROOVE LIMITED - 1986-11-28
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (44 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 83 - Secretary → ME
  • 87
    CABLE & WIRELESS COMMUNICATIONS STARCLASS LIMITED
    - now 01018703
    STARCLASS LIMITED - 1999-02-26
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 63 - Secretary → ME
  • 88
    CABLE & WIRELESS EUROPE HOLDINGS LIMITED
    04659719 03888319... (more)
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 126 - Secretary → ME
  • 89
    CABLE & WIRELESS GLOBAL BUSINESS SERVICES LIMITED
    03537591
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 104 - Secretary → ME
  • 90
    CABLE & WIRELESS GLOBAL HOLDING LIMITED
    - now 03740694
    CABLE & WIRELESS WESTERN HEMISPHERE LIMITED - 2002-10-03
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 109 - Secretary → ME
  • 91
    CABLE & WIRELESS GLOBAL TELECOMMUNICATION SERVICES LIMITED
    - now 04049433
    CABLE & WIRELESS GLOBAL ADJUSTMENTS LIMITED - 2000-08-22
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (26 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 88 - Secretary → ME
  • 92
    CABLE & WIRELESS HOLDCO LIMITED
    - now 06560381
    ALNERY NO. 2786 LIMITED - 2008-06-30
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 120 - Secretary → ME
  • 93
    CABLE & WIRELESS UK HOLDINGS LIMITED
    - now 03840888 03888319... (more)
    CAXTON HOLDINGS LIMITED - 2007-03-30
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (45 parents, 20 offsprings)
    Officer
    2011-11-08 ~ 2012-08-24
    IIF 76 - Secretary → ME
  • 94
    CABLE & WIRELESS UK SERVICES LIMITED
    - now 03840884 03899288... (more)
    CABLE & WIRELESS COMMUNICATIONS PROJECTS LIMITED - 2000-03-24
    CABLE & WIRELESS (UK) HOLDINGS LIMITED - 2000-01-07
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 61 - Secretary → ME
  • 95
    CABLE & WIRELESS WATERSIDE HOLDINGS LIMITED
    - now 06859946
    ALNERY NO. 2858 LIMITED - 2009-04-17
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 108 - Secretary → ME
  • 96
    CABLE & WIRELESS WORLDWIDE SERVICES LIMITED
    - now 06748332 07029206... (more)
    CABLE & WIRELESS WORLDWIDE LIMITED - 2010-01-13
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 72 - Secretary → ME
  • 97
    CABLE & WIRELESS WORLDWIDE VOICE MESSAGING LIMITED
    - now 01981417
    CABLE & WIRELESS COMMUNICATIONS VOICE MESSAGING LIMITED
    - 2010-08-24 01981417
    MERCURY VOICE MESSAGING LIMITED - 1999-02-26
    ONE VOICE SERVICES LIMITED - 1988-04-29
    ONE TO ONE VOICE SERVICES LIMITED - 1987-07-21
    SIDEFRESH LIMITED - 1986-04-16
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (41 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 67 - Secretary → ME
  • 98
    CABLE AND WIRELESS (INDIA) LIMITED
    02983774
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (52 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 64 - Secretary → ME
  • 99
    CABLE AND WIRELESS NOMINEE LIMITED - now
    CABLE & WIRELESS NOMINEE LIMITED - 2025-03-28
    CABLE AND WIRELESS NOMINEE LIMITED
    - 2025-02-19 03249884
    CABLE AND WIRELESS COMMUNICATIONS LIMITED - 1996-12-03
    TRUSHELFCO (NO.2194) LIMITED - 1996-10-25
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 123 - Secretary → ME
  • 100
    CENTRAL RECOVERIES LIMITED
    03157224
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18
    Dissolved on 2016-04-08
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 258 - Director → ME
  • 101
    CENTRICA 25 LIMITED
    - now 03912356 04146833... (more)
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2016-04-29
    Dissolved on 2017-02-02
    GOLDFISH GUIDES ON-LINE LIMITED - 2003-10-06
    GOLDFISH GUIDES ON-LINE LTD - 2000-01-27
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 264 - Director → ME
  • 102
    CENTRICA 27 LIMITED
    - now 04146833 03226380... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29
    Dissolved on 2017-02-02
    GOLF ENGLAND LIMITED - 2003-10-28
    SEVCO 1234 LIMITED - 2001-02-08
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 265 - Director → ME
  • 103
    CENTRICA BASTROP FINANCE HOLDINGS
    05175574
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18
    Dissolved on 2016-04-08
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2009-06-12 ~ 2009-11-12
    IIF 260 - Director → ME
  • 104
    CENTRICA BUSINESS SERVICES LIMITED
    04536174
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 251 - Director → ME
  • 105
    CENTRICA CREDIT LIMITED
    04338671
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 242 - Director → ME
  • 106
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (39 parents, 133 offsprings)
    Officer
    2007-10-05 ~ 2009-11-12
    IIF 271 - Director → ME
  • 107
    CENTRICA ELECTRIC LIMITED
    03275458
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29
    Dissolved on 2017-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 270 - Director → ME
  • 108
    CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED - now
    CELTIC ARRAY LIMITED - 2012-04-27
    CENTRICA 24 LIMITED
    - 2012-03-16 03473736 04146833... (more)
    GOLDFISH GUIDE LIMITED - 2003-10-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 267 - Director → ME
  • 109
    CENTRICA FINANCE LIMITED
    03275451
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 243 - Director → ME
  • 110
    CENTRICA FUELS LIMITED
    03275409
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 241 - Director → ME
  • 111
    CENTRICA GAS LIMITED
    03275443
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 235 - Director → ME
  • 112
    CENTRICA LSA TRUST LIMITED
    - now 03876982
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18
    Dissolved on 2016-04-08
    METERCO (UK) LIMITED - 2005-09-22
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2008-04-18 ~ 2009-11-12
    IIF 249 - Director → ME
  • 113
    CENTRICA NO. 12 LIMITED
    - now 02629371
    BG ENERGY FINANCE LIMITED - 1997-02-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (32 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 233 - Director → ME
  • 114
    CENTRICA NOMINEES NO.1 LIMITED
    03844247 03844287
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 239 - Director → ME
  • 115
    CENTRICA OVERSEAS LIMITED
    03275447
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 240 - Director → ME
  • 116
    CENTRICA QUEST LIMITED
    - now 03271974
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18
    Dissolved on 2016-04-08
    PRECIS (1484) LIMITED - 1997-02-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2008-04-18 ~ 2009-11-12
    IIF 228 - Director → ME
  • 117
    CENTRICA RESOURCES NORTH SEA LIMITED
    - now 04487618
    NEWFIELD NORTH SEA LIMITED - 2007-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2009-01-05 ~ 2009-11-12
    IIF 266 - Director → ME
  • 118
    CENTRICA RESOURCES PETROLEUM UK LIMITED
    - now 04487586
    NEWFIELD PETROLEUM UK LIMITED - 2007-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2009-01-05 ~ 2009-11-12
    IIF 262 - Director → ME
  • 119
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 265 offsprings)
    Officer
    2007-10-05 ~ 2009-11-26
    IIF 244 - Director → ME
    2007-10-05 ~ 2009-11-12
    IIF 202 - Secretary → ME
  • 120
    CENTRICA SERVICES LIMITED
    03275440 10553056... (more)
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 238 - Director → ME
  • 121
    CENTRICA TRUSTEES LIMITED
    - now 03254824
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18
    Dissolved on 2016-04-08
    PRECIS (1469) LIMITED - 1996-12-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 237 - Director → ME
  • 122
    CENTRICA UTILITIES LIMITED
    03275454
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 261 - Director → ME
  • 123
    CHELTENHAM RENOVATORS LIMITED
    - now 01760407
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29
    Dissolved on 2017-02-02
    CATCHMARE LIMITED - 1984-02-28
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 259 - Director → ME
  • 124
    CHELYS LIMITED
    - now 04434524
    HACKREMCO (NO. 1961) LIMITED - 2002-07-11
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 111 - Secretary → ME
  • 125
    CHESHUNT FINANCE UNLIMITED
    06807552
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-22
    Dissolved on 2021-03-21
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 372 - Director → ME
  • 126
    CHRYSAOR NORTH SEA LIMITED - now
    BG INTERNATIONAL (CNS) LIMITED
    - 2017-11-02 00958880 01287989
    HYDROCARBONS GREAT BRITAIN LIMITED - 2001-01-04
    151 Buckingham Palace Road, London, England
    Active Corporate (64 parents, 1 offspring)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 143 - Secretary → ME
  • 127
    CITIGEN HOLDINGS LIMITED
    - now 02805013
    CALKER LIMITED - 1993-08-18
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (33 parents)
    Officer
    2005-09-26 ~ 2007-09-14
    IIF 216 - Secretary → ME
  • 128
    CITIGEN LIMITED
    - now 02829328 02427823
    TENTRACK LIMITED - 1993-07-21
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2005-09-26 ~ 2007-09-14
    IIF 173 - Secretary → ME
  • 129
    CITY CABLE (HOLDINGS) LIMITED
    - now 01042087
    NEW COURT INVESTMENTS LIMITED - 1983-06-16
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 77 - Secretary → ME
  • 130
    CMW (UK) LIMITED - now
    B&Q CMW LIMITED
    - 2014-12-18 01299322
    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 Kingdom
    Active Corporate (28 parents)
    Officer
    2012-09-07 ~ 2013-06-14
    IIF 4 - Secretary → ME
  • 131
    COMAR LIMITED
    00715672
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-21
    Due to be dissolved on 2023-03-09
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 307 - Director → ME
  • 132
    COUNTRY MARKET LIMITED(THE)
    - now 01621213
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-24
    Dissolved on 2018-06-09
    ROUNDPACK LIMITED - 1983-07-11
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 385 - Director → ME
  • 133
    CRAZY PRICES
    NI015631
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-24
    Dissolved on 2019-04-17
    Ernst & Young Llp Bedford House, 16 Bedford Street, Belfast, Northern Ireland
    Dissolved Corporate (20 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 275 - Director → ME
  • 134
    CULLEN'S HOLDINGS LIMITED
    - now 01790528
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-21
    Dissolved on 2021-01-12
    WATLING (105) PLC - 1985-01-28
    1 More London Place, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 337 - Director → ME
  • 135
    CULLEN'S STORES LIMITED
    00279206
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-21
    Dissolved on 2021-01-12
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 363 - Director → ME
  • 136
    CWW OPERATIONS LIMITED
    - now 04267540
    CABLE & WIRELESS ALPHA LIMITED
    - 2011-01-12 04267540
    ALNERY NO. 2214 LIMITED - 2001-11-29
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 118 - Secretary → ME
  • 137
    DAILY WRAP PRODUCE LIMITED
    NI011857
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-03
    Dissolved on 2019-04-17
    Local Support Office, Abbey Retail, Ist Floor, Newtownabbey, Northern Ireland
    Dissolved Corporate (20 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 306 - Director → ME
  • 138
    DELAMARE ONE LIMITED
    - now 04015680
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-05
    Dissolved on 2018-11-24
    IVILLAGE UK LIMITED - 2005-05-05
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 317 - Director → ME
  • 139
    DESIGNER SERVERS LIMITED
    03548701
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-27
    Dissolved on 2014-04-27
    8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 85 - Secretary → ME
  • 140
    DIGITAL ISLAND (UK), LTD
    - now 03730837
    DIGITAL ISLAND, LTD. - 2001-06-08
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 112 - Secretary → ME
  • 141
    DRIPS LIMITED
    - now 01497315
    DYNO-ROD RESCUE PLUMBING SERVICES LIMITED - 1981-12-31
    SLAPSTICK LIMITED - 1980-12-31
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 225 - Director → ME
  • 142
    DYNO DEVELOPMENTS LIMITED
    - now 04257545 01494103
    DYNO-LOCKS LIMITED - 2006-03-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 254 - Director → ME
  • 143
    DYNO KIL (FRANCHISING) LIMITED
    03741825
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29
    Dissolved on 2017-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 247 - Director → ME
  • 144
    DYNO-ROOFING LIMITED
    - now 03326084
    WAKERIDGE LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 248 - Director → ME
  • 145
    DYNO-SECURITY SERVICES LIMITED
    - now 03359974
    DYNO-LOCKS LIMITED - 1998-02-16
    WHEELTARN LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 229 - Director → ME
  • 146
    DYNO-SERVICES LIMITED
    - now 03359734
    DYNO-KIL LIMITED - 1998-02-16
    WHEELCASH LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 257 - Director → ME
  • 147
    EASTERN LEASING COMPANY LIMITED(THE)
    - now 01672832
    VALEFERN LIMITED - 1983-06-08
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (38 parents, 7 offsprings)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 78 - Secretary → ME
  • 148
    ECLIPSE MOBILE LIMITED
    - now 04786396
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-01
    Dissolved on 2014-04-29
    EVER 2105 LIMITED - 2003-08-12
    8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 113 - Secretary → ME
  • 149
    EIJSVOGEL FINANCE LIMITED
    - now 02792015
    ELECTRIC FINANCE LIMITED - 2003-03-20
    OFFICETIDY TRADING LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Active Corporate (33 parents)
    Officer
    2016-07-04 ~ 2021-12-01
    IIF 299 - Director → ME
    2012-09-07 ~ 2013-06-14
    IIF 36 - Secretary → ME
    2016-09-15 ~ 2021-06-01
    IIF 13 - Secretary → ME
  • 150
    ELECTRICAL MECHANICAL INSTRUMENT SERVICES (UK) LIMITED
    - now SC137160
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-16
    Dissolved on 2022-04-18
    CALIBRATION EMIS LIMITED - 1992-06-10
    Unit 19 & 20 Wellheads Industrial Centre, Dyce, Aberdeen
    Dissolved Corporate (31 parents)
    Officer
    2014-08-05 ~ 2014-10-24
    IIF 413 - Director → ME
  • 151
    ELECTRICITY DIRECT (GREATER LONDON) LIMITED
    04496301
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 232 - Director → ME
  • 152
    ELECTRICITY DIRECT (UK) LIMITED
    03174056 04496523
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 252 - Director → ME
  • 153
    ELECTRICITY DIRECT LIMITED
    - now 04496523 03174056
    ELECTRICITY DIRECT (SOUTH WALES) LIMITED - 2002-08-07
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 231 - Director → ME
  • 154
    EN1 PROPERTY HOLDINGS LIMITED
    - now 04862269
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29
    Dissolved on 2017-02-02
    TELCO GLOBAL PROPERTIES LIMITED - 2005-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2008-12-16 ~ 2009-11-12
    IIF 246 - Director → ME
  • 155
    ENERGETICA LIMITED
    - now 03886414 02654676
    BG 13 LIMITED - 1999-12-20
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2005-09-26 ~ 2007-09-14
    IIF 217 - Secretary → ME
  • 156
    ENERGIS (IRELAND) LIMITED
    - now NI035793
    NEVADA TELE.COM LIMITED - 2003-02-04
    E.V. LIMITED - 1999-10-19
    Quarry Corner, Dundonald, Belfast
    Active Corporate (42 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 59 - Secretary → ME
  • 157
    ENERGIS COMMUNICATIONS LIMITED
    - now 02630471
    TELECOM ELECTRIC LIMITED - 1993-03-25
    INTERCEDE 915 LIMITED - 1991-12-09
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (45 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 110 - Secretary → ME
  • 158
    ENERGIS HOLDINGS LIMITED
    - now 03649524
    THISTLEDEW LIMITED - 1998-12-08
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (24 parents, 6 offsprings)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 91 - Secretary → ME
  • 159
    ENERGIS INTEGRATION SERVICES LIMITED
    - now 01949601
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-29 during the appointment or period of control
    Dissolved on 2011-08-25 during the appointment or period of control
    DATARANGE COMMUNICATIONS PLC - 2000-06-22
    DATALINE COMMUNICATIONS LIMITED - 1985-11-04
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 130 - Secretary → ME
  • 160
    ENERGIS LOCAL ACCESS LIMITED
    - now 04050390
    MANGOSPRING LIMITED - 2000-08-29
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 94 - Secretary → ME
  • 161
    ENERGIS MANAGEMENT LIMITED
    - now 04050367
    CITRUSCOVE LIMITED - 2000-09-19
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 86 - Secretary → ME
  • 162
    ENERGIS MOBILE LIMITED
    - now 04050420
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-29 during the appointment or period of control
    Dissolved on 2011-08-25 during the appointment or period of control
    STABLEGRANGE LIMITED - 2000-11-07
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 131 - Secretary → ME
  • 163
    ENERGIS SQUARED LIMITED
    - now 03037442
    PLANET ONLINE LIMITED - 2000-07-03
    PLANET INTERNET SERVICES LIMITED - 1995-06-27
    FORTUNE 3 LIMITED - 1995-05-12
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (40 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 60 - Secretary → ME
  • 164
    EUROCALL HOLDINGS LIMITED
    - now 04345777
    EVER 1681 LIMITED - 2003-12-19
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 119 - Secretary → ME
  • 165
    EUROCALL LIMITED
    - now 03061863
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-01
    Dissolved on 2014-04-29
    EUROCALL LIMITED - 1995-12-05
    GREGORY,PENNINGTON (MANCHESTER) LIMITED - 1995-11-08
    8 Salisbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 97 - Secretary → ME
  • 166
    EUROCALL MOBILE LIMITED
    - now 04521281
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-01
    Dissolved on 2014-04-29
    EVER 1884 LIMITED - 2002-10-16
    8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 124 - Secretary → ME
  • 167
    EUROCALL TRUSTEE LIMITED
    - now 04036779
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-01
    Dissolved on 2014-04-29
    SPRINGSEASON LIMITED - 2000-12-21
    8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 129 - Secretary → ME
  • 168
    EUROPA FOODS LIMITED
    - now 00658774
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-21
    Dissolved on 2021-04-21
    VINCES FOODS LIMITED - 1985-11-26
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 309 - Director → ME
  • 169
    EXCELSIA LIMITED
    03230845
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 255 - Director → ME
  • 170
    FARADAY PROPERTIES LIMITED
    SC119496
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-21
    Dissolved on 2020-08-15
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (27 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 273 - Director → ME
  • 171
    FLITWICK PHARMACIES LIMITED
    - now 02068987
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-03
    Dissolved on 2018-02-24
    RUSHBAND LIMITED - 1986-12-09
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 379 - Director → ME
  • 172
    FOOD & WINE LOVERS LIMITED
    - now 01028414
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-23
    Dissolved on 2019-03-07
    VINCES FOOD AND WINE LIMITED - 1978-12-31
    BLACK & WHITE MONKS LIMITED - 1976-12-31
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 390 - Director → ME
  • 173
    GLOBAL GAS LIMITED
    02842957
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2005-09-26 ~ 2007-09-14
    IIF 186 - Secretary → ME
  • 174
    GOLDBRAND DEVELOPMENT LIMITED
    - now 03093542
    GOLDEN EAGLE LIMITED - 1996-07-23
    Millstream, Maidenhead Road, Windsor Berkshire
    Dissolved Corporate (49 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 245 - Director → ME
  • 175
    GOOD HOME PRODUCTS LIMITED
    - now 09733877
    SHELFCO 2015 LIMITED - 2015-10-23
    1 Paddington Square, London, England
    Dissolved Corporate (10 parents)
    Officer
    2018-09-11 ~ 2021-12-01
    IIF 276 - Director → ME
  • 176
    HALCYON FINANCE LIMITED
    - now 01808597
    JUPITER FINANCE LIMITED - 1989-05-02
    JUPITER HOLDINGS LIMITED - 1988-06-30
    LEGIBUS 427 LIMITED - 1984-07-18
    1 Paddington Square, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2016-07-04 ~ 2021-12-01
    IIF 302 - Director → ME
    2016-09-15 ~ 2021-06-01
    IIF 33 - Secretary → ME
    2012-09-07 ~ 2013-06-14
    IIF 22 - Secretary → ME
  • 177
    HALESWORTH SPV LIMITED
    06479506
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-28
    Dissolved on 2020-07-09
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 351 - Director → ME
  • 178
    HARTS THE GROCERS (RUSSELL SQUARE) LIMITED
    - now 03044236
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-28
    Dissolved on 2020-06-11
    PALASEY LIMITED - 1995-04-28
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 322 - Director → ME
  • 179
    HARTS THE GROCERS (TCR) LIMITED
    03253677
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-23
    Dissolved on 2019-03-07
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 308 - Director → ME
  • 180
    HOMEPOWER SERVICES LIMITED
    - now 04703634
    MICROGEN ENERGY UK LIMITED - 2004-07-05
    100 Thames Valley Park Drive, Reading
    Dissolved Corporate (16 parents)
    Officer
    2005-09-26 ~ 2007-09-14
    IIF 224 - Secretary → ME
  • 181
    HYDROCARBONS OFFSHORE SERVICES LIMITED
    01796415
    100 Thames Valley Park Drive, Reading
    Dissolved Corporate (26 parents)
    Officer
    2005-09-26 ~ 2007-09-14
    IIF 215 - Secretary → ME
  • 182
    HYPERLINK HOSTED SERVICES LIMITED
    03720046
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-27
    Dissolved on 2014-04-27
    8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 117 - Secretary → ME
  • 183
    HYPERLINK INTERACTIVE LIMITED
    - now 03855276
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-27
    Dissolved on 2014-04-27
    HYPERLINK PROFESSIONAL SERVICES LIMITED - 2000-03-27
    8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 80 - Secretary → ME
  • 184
    INFORMATION ARCHITECHS LIMITED
    - now 02401262
    QUADRANT SOFTWARE SERVICES LIMITED - 1990-11-09
    LUTETRAN LIMITED - 1989-09-11
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2005-09-26 ~ 2007-09-14
    IIF 205 - Secretary → ME
  • 185
    INTERCELL COMMUNICATIONS LIMITED
    - now 02368803
    MILLENELM LIMITED - 1989-05-09
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (28 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 62 - Secretary → ME
  • 186
    INTERNET NETWORK SERVICES LIMITED
    - now 03047165
    LABALITE LIMITED - 1995-05-15
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 99 - Secretary → ME
  • 187
    INTERTEK CAPITAL RESOURCES LIMITED - now
    MOODY INT. TRADING LIMITED
    - 2015-08-20 03888392
    EIKOS SERVICES LIMITED - 2013-06-13
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (26 parents)
    Officer
    2013-10-22 ~ 2014-10-24
    IIF 402 - Director → ME
  • 188
    INTERTEK FINANCE NO. 2 LTD
    08072121
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (18 parents)
    Officer
    2013-10-23 ~ 2014-10-24
    IIF 405 - Director → ME
  • 189
    INTERTEK FINANCE PLC
    - now 03226960 07598700
    ALNERY NO. 1579 LIMITED - 1996-10-14
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (31 parents, 1 offspring)
    Officer
    2013-10-23 ~ 2014-10-24
    IIF 412 - Director → ME
  • 190
    INTERTEK HOLDINGS LIMITED
    04604778 00373440
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (25 parents, 9 offsprings)
    Officer
    2013-10-23 ~ 2014-10-24
    IIF 409 - Director → ME
  • 191
    INTERTEK NOMINEES LIMITED
    - now 04958152
    MOODY INTERNATIONAL FINANCE LIMITED - 2012-10-30
    ARCADESTAMP LIMITED - 2003-12-12
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (24 parents, 1 offspring)
    Officer
    2013-10-23 ~ 2014-10-24
    IIF 403 - Director → ME
  • 192
    INTERTEK OVERSEAS HOLDINGS LIMITED
    - now 00506349
    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, Essex
    Active Corporate (31 parents, 6 offsprings)
    Officer
    2013-10-23 ~ 2014-10-24
    IIF 415 - Director → ME
  • 193
    INTERTEK QUALITY SERVICES LTD - now
    PREMIER ASSESSMENTS LIMITED
    - 2015-12-16 02651329
    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, Essex
    Active Corporate (27 parents)
    Officer
    2013-10-22 ~ 2013-12-05
    IIF 401 - Director → ME
  • 194
    INTERTEK SECRETARIES LIMITED
    - now 02919331
    ASPECTS MOODY CERTIFICATION LIMITED - 2012-12-17
    ASPECTS CERTIFICATION SERVICES LIMITED - 1998-09-24
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (20 parents, 59 offsprings)
    Officer
    2013-10-22 ~ 2014-10-24
    IIF 406 - Director → ME
  • 195
    INTERTEK SETTLEMENTS LIMITED - now
    INTERTEK QUALITY SERVICES UK LIMITED
    - 2015-04-23 09082310 02651329
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Dissolved Corporate (9 parents)
    Officer
    2014-06-11 ~ 2014-10-24
    IIF 393 - Director → ME
  • 196
    INTERTEK TESTING AND INSPECTION SERVICES UK LIMITED
    - now 08351820
    INTERTEK HOLDINGS NO.2 LIMITED
    - 2014-09-11 08351820
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (13 parents)
    Officer
    2013-10-22 ~ 2014-10-24
    IIF 414 - Director → ME
  • 197
    INTERTEK TESTING MANAGEMENT LTD
    - now 00948153
    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, Essex
    Active Corporate (37 parents)
    Officer
    2013-10-23 ~ 2014-10-24
    IIF 416 - Director → ME
  • 198
    INTERTEK TESTING SERVICES HOLDINGS LIMITED.
    - now 03227453
    INTERTEK TESTING SERVICES LIMITED - 2002-05-09
    ALNERY NO. 1574 LIMITED - 1996-10-07
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2013-10-23 ~ 2014-10-24
    IIF 407 - Director → ME
  • 199
    INTERTEK UK HOLDINGS LIMITED
    - now 00373440 04604778
    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, Essex
    Active Corporate (29 parents, 8 offsprings)
    Officer
    2013-10-23 ~ 2014-10-24
    IIF 417 - Director → ME
  • 200
    INTERTEK USD FINANCE LTD
    07598700 03226960
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-10-23 ~ 2014-10-24
    IIF 404 - Director → ME
  • 201
    IQARA HOLDINGS LIMITED
    04181031
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2005-09-26 ~ 2007-09-14
    IIF 188 - Secretary → ME
  • 202
    IQARA LIMITED
    04182014
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2005-09-26 ~ 2007-09-14
    IIF 207 - Secretary → ME
  • 203
    J.E. COHEN & COMPANY LIMITED
    00862336
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-22
    Dissolved on 2020-07-14
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 364 - Director → ME
  • 204
    JAGUAR COMMUNICATIONS LIMITED
    - now 01689995
    JAGUAR COMMUNICATIONS PLC - 2008-04-28
    EASYBROOK LIMITED - 1983-05-18
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 115 - Secretary → ME
  • 205
    KB MEDIA LIMITED
    - now 03581241
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-27
    Dissolved on 2014-04-27
    K & B COMPUTERS LIMITED - 2000-11-29
    8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 65 - Secretary → ME
  • 206
    KB NET LIMITED
    - now 04003817
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-27
    Dissolved on 2014-04-27
    KB MEDIA & COMMUNICATIONS LIMITED - 2000-11-29
    8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 95 - Secretary → ME
  • 207
    KILLINGHOLME PENSIONS LIMITED
    - now 04142158
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29
    Dissolved on 2017-02-02
    NRG PENSIONS LIMITED - 2003-02-07
    GEMSTONE MANAGEMENT LIMITED - 2001-01-29
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    2008-10-20 ~ 2009-11-12
    IIF 236 - Director → ME
  • 208
    KINGFISHER (PADDINGTON) LIMITED
    06468432
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (14 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 288 - Director → ME
    2012-09-07 ~ 2013-06-14
    IIF 11 - Secretary → ME
    2016-09-15 ~ 2021-06-01
    IIF 8 - Secretary → ME
  • 209
    KINGFISHER DIGITAL LIMITED
    10550984
    1 Paddington Square, London, England
    Dissolved Corporate (12 parents)
    Officer
    2021-06-10 ~ 2021-12-01
    IIF 277 - Director → ME
    2017-01-06 ~ 2021-06-01
    IIF 1 - Secretary → ME
  • 210
    KINGFISHER FRANCE LIMITED
    - now 04213347
    MILECOVE LIMITED - 2003-03-20
    1 Paddington Square, London, England
    Active Corporate (30 parents, 7 offsprings)
    Officer
    2016-07-04 ~ 2021-12-01
    IIF 284 - Director → ME
    2016-09-15 ~ 2021-06-01
    IIF 10 - Secretary → ME
    2012-09-07 ~ 2013-06-14
    IIF 27 - Secretary → ME
  • 211
    KINGFISHER GROUP LIMITED
    04210923
    1 Paddington Square, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2016-07-04 ~ 2021-12-01
    IIF 293 - Director → ME
    2016-09-15 ~ 2021-06-01
    IIF 38 - Secretary → ME
    2012-09-07 ~ 2013-06-14
    IIF 19 - Secretary → ME
  • 212
    KINGFISHER HOLDINGS LIMITED
    - now 09404258 06821341
    KINGFISHER UK INVESTMENTS LIMITED - 2015-03-02
    1 Paddington Square, London, England
    Active Corporate (17 parents, 15 offsprings)
    Officer
    2016-07-04 ~ 2021-12-01
    IIF 281 - Director → ME
    2016-09-15 ~ 2021-06-01
    IIF 52 - Secretary → ME
  • 213
    KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED
    - now 02016021
    E-KINGFISHER LIMITED - 2006-09-28
    KIDSTORE LIMITED - 2000-06-05
    ENDSLIDE LIMITED - 1986-07-10
    1 Paddington Square, London, England
    Active Corporate (46 parents)
    Officer
    2021-06-10 ~ 2021-12-01
    IIF 280 - Director → ME
    2012-09-07 ~ 2013-06-14
    IIF 51 - Secretary → ME
    2016-09-15 ~ 2021-06-01
    IIF 20 - Secretary → ME
  • 214
    KINGFISHER INTERNATIONAL HOLDINGS LIMITED
    - now 02558762 00601220
    TODAYUNIQUE LIMITED - 1991-02-04
    1 Paddington Square, London, England
    Active Corporate (31 parents, 6 offsprings)
    Officer
    2016-07-04 ~ 2021-12-01
    IIF 297 - Director → ME
    2016-09-15 ~ 2021-06-01
    IIF 37 - Secretary → ME
    2012-09-07 ~ 2013-06-14
    IIF 29 - Secretary → ME
  • 215
    KINGFISHER INTERNATIONAL PRODUCTS LIMITED
    09861549
    1 Paddington Square, London, England
    Active Corporate (23 parents)
    Officer
    2021-06-01 ~ 2021-12-01
    IIF 278 - Director → ME
    2016-09-15 ~ 2021-06-01
    IIF 30 - Secretary → ME
  • 216
    KINGFISHER NOMINEES LIMITED
    - now 01501676
    WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (29 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 286 - Director → ME
    2012-09-07 ~ 2013-06-14
    IIF 45 - Secretary → ME
    2016-09-15 ~ dissolved
    IIF 15 - Secretary → ME
  • 217
    KINGFISHER PLC
    - now 01664812 02016021
    WOOLWORTH HOLDINGS PLC - 1989-03-17
    PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12
    1 Paddington Square, London, England
    Active Corporate (66 parents, 1 offspring)
    Officer
    2012-09-06 ~ 2013-06-14
    IIF 40 - Secretary → ME
    2016-07-04 ~ 2021-12-01
    IIF 49 - Secretary → ME
  • 218
    KINGFISHER PROPERTIES INVESTMENTS LIMITED
    07501852
    1 Paddington Square, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-07-04 ~ 2021-12-01
    IIF 283 - Director → ME
    2016-09-01 ~ 2021-06-01
    IIF 43 - Secretary → ME
  • 219
    KINGFISHER UK INVESTMENTS LIMITED
    - now 06821341 09404258
    KINGFISHER HOLDINGS LIMITED
    - 2015-03-02 06821341 09404258
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2016-07-04 ~ dissolved
    IIF 296 - Director → ME
    2012-09-07 ~ 2013-06-14
    IIF 2 - Secretary → ME
    2016-09-15 ~ dissolved
    IIF 28 - Secretary → ME
  • 220
    KINGFISHER UK LIMITED
    06468425
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (15 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 295 - Director → ME
    2016-09-15 ~ 2021-06-01
    IIF 26 - Secretary → ME
    2012-09-07 ~ 2013-06-14
    IIF 3 - Secretary → ME
  • 221
    KINGSWAY FRESH FOODS LIMITED
    - now NI013682
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-24
    Dissolved on 2018-03-15
    KINGSWAY MEAT & PIE COMPANY LIMITED - 1991-03-05
    Ernst & Young Llp, 16 Bedford Street, Belfast
    Dissolved Corporate (18 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 305 - Director → ME
  • 222
    LAUNCHGRAIN LIMITED
    05260856
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (20 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 384 - Director → ME
  • 223
    LAUNCHTABLE LIMITED
    05298863
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-24
    Dissolved on 2018-02-27
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 375 - Director → ME
  • 224
    LAWS STORES LIMITED
    00276770
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-20
    Dissolved on 2018-04-04
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 353 - Director → ME
  • 225
    LEGEND COMMUNICATIONS LIMITED - now
    LEGEND COMMUNICATIONS PLC
    - 2017-02-17 03923166 12559962... (more)
    BUSINESS SERVE PLC - 2005-07-29
    NETWORK DIRECTIONS PLC - 2000-03-17
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 82 - Secretary → ME
  • 226
    LEGEND INTERNET LTD
    03278844
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-27
    Dissolved on 2014-04-27
    8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 122 - Secretary → ME
  • 227
    LINTEC TESTING SERVICES LIMITED
    03339548
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (25 parents)
    Officer
    2010-10-23 ~ 2014-10-24
    IIF 411 - Director → ME
  • 228
    LONDON AND HOME COUNTIES SUPERSTORES LIMITED
    - now 01925269
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-22
    Dissolved on 2020-05-26
    DIMEWAY LIMITED - 1985-11-26
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 331 - Director → ME
  • 229
    LONDON HYDRAULIC POWER COMPANY (THE)
    ZC000055
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (51 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 138 - Secretary → ME
  • 230
    LOWFOODS LIMITED
    SC054904
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-24
    Due to be dissolved on 2018-08-18
    Ernst & Young Llp, 10 George Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 272 - Director → ME
  • 231
    M L INTEGRATION GROUP LIMITED
    - now 03252903
    COMMUNICATION SCIENCES LIMITED - 1998-07-03
    COMSCI LIMITED - 1997-07-01
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 89 - Secretary → ME
  • 232
    M L INTEGRATION LIMITED
    - now 02102292 04087040
    M L NETWORKS LIMITED - 1998-06-16
    M.L. ELECTRO-OPTICS LIMITED - 1997-12-01
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (36 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 103 - Secretary → ME
  • 233
    MANAGEMENT SYSTEMS INTERNATIONAL LIMITED
    - now 02769250
    INTERNATIONAL CONTAINER SURVEY BUREAU (U.K.) LIMITED - 2003-07-14
    BMIQA CERTIFICATION LIMITED - 1994-04-14
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (31 parents)
    Officer
    2013-10-22 ~ 2014-10-24
    IIF 410 - Director → ME
  • 234
    MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-26
    Dissolved on 2021-08-05
    BG EVS1 LIMITED - 2017-08-01
    BRITISH GAS CORPORATION LIMITED
    - 2016-04-08 03886409
    BG 12 LIMITED - 2000-01-11
    15 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2005-09-26 ~ 2007-09-14
    IIF 194 - Secretary → ME
  • 235
    MARTIN PECHEUR STERLING INVESTMENTS LIMITED
    08298970
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (10 parents)
    Officer
    2016-07-04 ~ 2021-12-01
    IIF 282 - Director → ME
    2016-09-15 ~ 2021-06-01
    IIF 12 - Secretary → ME
    2012-11-19 ~ 2013-06-14
    IIF 55 - Secretary → ME
  • 236
    METHANE SERVICES LIMITED
    00737366
    Shell Centre, London, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 214 - Secretary → ME
  • 237
    METROHOLDINGS LIMITED
    - now 03511122
    FOREIGNDEAL LIMITED - 1998-03-18
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (43 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 98 - Secretary → ME
  • 238
    MICROGEN ENERGY LIMITED
    04442132
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2005-09-26 ~ 2007-09-14
    IIF 161 - Secretary → ME
  • 239
    MICROGEN HOLDINGS UK LIMITED
    04704542
    100 Thames Valley Park Drive, Reading
    Dissolved Corporate (19 parents)
    Officer
    2005-09-26 ~ 2007-09-14
    IIF 213 - Secretary → ME
  • 240
    MICROGEN MANUFACTURING LIMITED
    04446791
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2005-09-26 ~ 2007-09-14
    IIF 176 - Secretary → ME
  • 241
    ML INTEGRATION SERVICES LIMITED
    - now 04087040 02102292
    ALLNET SERVICES LIMITED - 2007-12-31
    ML CARELINE LIMITED - 2002-10-23
    SPEED 8477 LIMITED - 2000-11-24
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (28 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 100 - Secretary → ME
  • 242
    MOODY INTERNATIONAL (HOLDINGS) LIMITED
    - now 04843153 00956722... (more)
    PICNICBUTTON LIMITED - 2004-02-05
    MOODY INTERNATIONAL (HOLDINGS) LIMITED - 2004-02-02
    PICNICBUTTON LIMITED - 2003-12-12
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (25 parents, 1 offspring)
    Officer
    2014-07-17 ~ 2014-10-24
    IIF 408 - Director → ME
  • 243
    MOVISTAR LIMITED - now
    O2 NOMINEES LIMITED - 2011-03-10
    O2 SECRETARIES LIMITED
    - 2009-11-10 04101371 04272689
    O2 LIMITED - 2001-09-03
    2020 DESIGNS LIMITED - 2001-06-27
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (24 parents, 35 offsprings)
    Officer
    2003-03-11 ~ 2004-09-16
    IIF 268 - Director → ME
    2003-07-31 ~ 2004-09-16
    IIF 182 - Secretary → ME
  • 244
    NATURAL GAS GROUP LIMITED
    04246914 04246929
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2005-09-26 ~ 2007-09-14
    IIF 157 - Secretary → ME
  • 245
    NATURAL GROUP LIMITED
    04246929 04246914
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2005-09-26 ~ 2007-09-14
    IIF 155 - Secretary → ME
  • 246
    NETFORCE GROUP LIMITED - now
    NETFORCE GROUP PUBLIC LIMITED COMPANY
    - 2017-02-17 03134936
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (32 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 66 - Secretary → ME
  • 247
    NEW ENGLAND PAINT COMPANY LIMITED
    - now 04056989
    BONDCO 828 LIMITED - 2000-11-13
    1 Paddington Square, London, England
    Active Corporate (31 parents)
    Officer
    2016-07-04 ~ 2021-12-01
    IIF 290 - Director → ME
    2012-09-07 ~ 2013-06-14
    IIF 44 - Secretary → ME
    2016-09-15 ~ 2021-06-01
    IIF 24 - Secretary → ME
  • 248
    NEWCO ONE LIMITED - now
    BRITISH GAS SERVICE LIMITED
    - 2015-04-08 03196725 03141243... (more)
    BRITISH GAS SERVICES LIMITED - 1997-02-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 253 - Director → ME
  • 249
    OAKWOOD DISTRIBUTION LIMITED
    - now 05721635
    JSTU LIMITED - 2008-08-12
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (19 parents)
    Officer
    2015-01-23 ~ 2016-04-11
    IIF 355 - Director → ME
  • 250
    ONE NATURAL ENERGY LIMITED
    04118847
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2005-09-26 ~ 2007-09-14
    IIF 203 - Secretary → ME
  • 251
    PIPECALL LIMITED
    05168710
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-27
    Dissolved on 2014-04-27
    8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 107 - Secretary → ME
  • 252
    PIPEMEDIA COMMUNICATIONS LIMITED
    03427755
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-27
    Dissolved on 2014-04-30
    8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 68 - Secretary → ME
  • 253
    PIPEMEDIA LIMITED
    03163333
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-27
    Dissolved on 2014-04-27
    8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 128 - Secretary → ME
  • 254
    PORTSWOOD INVESTMENTS LIMITED
    08298962
    3 Sheldon Square, Padington, London
    Dissolved Corporate (11 parents)
    Officer
    2016-07-04 ~ 2021-12-01
    IIF 303 - Director → ME
    2016-09-15 ~ 2021-06-01
    IIF 32 - Secretary → ME
    2012-11-19 ~ 2013-06-14
    IIF 54 - Secretary → ME
  • 255
    POWER SUPERMARKETS LIMITED
    00787296
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-03
    Dissolved on 2018-02-28
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 318 - Director → ME
  • 256
    PREMIER ENERGY HOLDINGS LIMITED
    - now 02624599
    NORTHERN IRELAND POWER LIMITED - 1992-02-27
    PRECIS (1104) LIMITED - 1992-02-04
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2006-07-27 ~ 2007-09-14
    IIF 196 - Secretary → ME
  • 257
    PREMIER STORAGE LIMITED
    NI037912
    Ballylumford Power Station, Islandmagee, Larne, County Antrim
    Dissolved Corporate (7 parents)
    Officer
    2005-10-29 ~ 2007-09-14
    IIF 57 - Secretary → ME
  • 258
    PREMIER TRANSCO LIMITED
    - now NI038600 NI026421... (more)
    PREMIER TRANSMISSION LIMITED - 2000-06-01
    Ballylumford Power Station, Islandmagee, Larne, Co. Antrim
    Dissolved Corporate (9 parents)
    Officer
    2005-10-30 ~ 2007-09-14
    IIF 56 - Secretary → ME
  • 259
    PTLL LIMITED - now
    TESCO LICENCES LIMITED
    - 2017-02-17 08926930
    TESCO LICENSES LIMITED - 2014-03-07
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 358 - Director → ME
  • 260
    RILLAVON LIMITED
    01756099
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (20 parents)
    Officer
    2002-06-28 ~ now
    IIF 399 - Director → ME
  • 261
    RUSTLE LIMITED
    - now 04256166
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-01
    Dissolved on 2014-04-29
    EVER 1599 LIMITED - 2003-01-24
    8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 101 - Secretary → ME
  • 262
    S.BOTTOMLEY AND BROS.,LIMITED
    00031903
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-03
    Dissolved on 2018-02-24
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (17 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 354 - Director → ME
  • 263
    SANDERS SUPERMARKETS LIMITED
    - now 00863973
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-24
    Dissolved on 2018-02-27
    SANDERS SUPER FRUIT LIMITED - 1996-11-11
    LENDRAKE FARMING LIMITED - 1979-12-31
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 319 - Director → ME
  • 264
    SCHOONER TRUSTEES LIMITED
    - now 03766739
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-02
    Dissolved on 2022-01-05
    BG STORAGE HOLDINGS LIMITED - 1999-12-01
    BG NO.7 LIMITED - 1999-11-01
    15 Canada Square, London
    Dissolved Corporate (24 parents)
    Officer
    2005-09-26 ~ 2007-09-14
    IIF 189 - Secretary → ME
  • 265
    SCOTTISH GAS LIMITED
    SC175628
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29
    Due to be dissolved on 2017-01-21
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (18 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 230 - Director → ME
  • 266
    SCREWFIX INVESTMENTS LIMITED
    - now 06466412
    BONDCO 1237 LIMITED - 2010-03-05
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2016-07-04 ~ 2021-12-01
    IIF 294 - Director → ME
    2016-09-15 ~ 2021-06-01
    IIF 25 - Secretary → ME
    2012-09-07 ~ 2013-06-14
    IIF 47 - Secretary → ME
  • 267
    SEABANK OPERATIONS & MAINTENANCE LIMITED
    03039063
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2005-09-26 ~ 2007-09-14
    IIF 183 - Secretary → ME
  • 268
    SEACROFT GREEN NOMINEE 1 LTD
    - now 04253497 04253572
    ROPEFORCE LIMITED - 2001-08-06
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (19 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 329 - Director → ME
  • 269
    SEACROFT GREEN NOMINEE 2 LTD
    - now 04253572 04253497
    SAILDAWN LIMITED - 2001-08-06
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (19 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 332 - Director → ME
  • 270
    SHELDON EURO INVESTMENTS 2 LIMITED
    07721340 07715090
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (14 parents)
    Officer
    2016-07-04 ~ 2021-12-01
    IIF 301 - Director → ME
    2012-09-07 ~ 2013-06-14
    IIF 50 - Secretary → ME
    2016-09-15 ~ 2021-06-01
    IIF 14 - Secretary → ME
  • 271
    SHELDON EURO INVESTMENTS LIMITED
    07715090 07721340
    1 Paddington Square, London, England
    Dissolved Corporate (15 parents)
    Officer
    2016-07-04 ~ 2021-12-01
    IIF 292 - Director → ME
    2012-09-07 ~ 2013-06-14
    IIF 6 - Secretary → ME
    2016-09-15 ~ 2021-06-01
    IIF 23 - Secretary → ME
  • 272
    SHELDON HOLDINGS LIMITED
    - now 02792411
    HALCYON ELECTRICS LIMITED - 2003-04-23
    MERGEACTUAL COMPANY LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Active Corporate (39 parents, 14 offsprings)
    Officer
    2016-07-04 ~ 2021-12-01
    IIF 291 - Director → ME
    2012-09-07 ~ 2013-06-14
    IIF 21 - Secretary → ME
    2016-09-15 ~ 2021-06-01
    IIF 7 - Secretary → ME
  • 273
    SHELDON POLAND INVESTMENTS LIMITED
    - now 08409745
    SHELDON POLAND INVESTEMENTS LIMITED
    - 2013-03-06 08409745
    1 Paddington Square, London, England
    Active Corporate (14 parents)
    Officer
    2016-07-04 ~ 2021-12-01
    IIF 298 - Director → ME
    2016-09-15 ~ 2021-06-01
    IIF 35 - Secretary → ME
    2013-02-19 ~ 2013-06-14
    IIF 53 - Secretary → ME
  • 274
    SHELDON STERLING INVESTMENTS LIMITED
    - now 04210919
    KINGFISHER GIFT VOUCHERS LIMITED - 2011-12-06
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (20 parents)
    Officer
    2016-07-04 ~ 2021-12-01
    IIF 300 - Director → ME
    2012-09-07 ~ 2013-06-14
    IIF 17 - Secretary → ME
    2016-09-15 ~ 2021-06-01
    IIF 39 - Secretary → ME
  • 275
    SHELL BOLIVIA CORPORATION - now
    BG BOLIVIA CORPORATION
    - 2026-04-11 FC026773
    5th Floor, Bermuda House, Dr Roy's Drive, George Town, Grand Cayman, Cayman Islands
    Active Corporate (12 parents)
    Officer
    2006-05-15 ~ 2007-09-14
    IIF 181 - Secretary → ME
  • 276
    SHELL EXPLORATION AND PRODUCTION LIMITED - now
    BG KENYA L10A LIMITED - 2024-04-16
    BG ENERGY LIMITED
    - 2011-03-18 03763512
    Shell Centre, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 149 - Secretary → ME
  • 277
    SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED - now
    BG TANZANIA LIMITED - 2017-08-01
    BG SOUTH AMERICA INVESTMENTS LIMITED
    - 2011-04-20 04360558
    Shell Centre, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 151 - Secretary → ME
  • 278
    SHELL GAS MARKETING U.K LIMITED - now
    BG GAS MARKETING LTD
    - 2019-07-11 04246096
    BG LNG TRANSPORT NO 2 LIMITED - 2003-05-07
    Shell Centre, London, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 193 - Secretary → ME
  • 279
    SHELL GLOBAL LNG LIMITED - now
    BG GLOBAL ENERGY LIMITED - 2019-07-11
    BG INTERNATIONAL (NSW) LIMITED
    - 2014-10-08 01287989 00958880
    BRITISH MARINE PIPELINES LIMITED - 2001-01-04
    TRUSHELFCO (NO. 99) LIMITED - 1976-12-31
    Shell Centre, London, United Kingdom
    Active Corporate (64 parents, 1 offspring)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 174 - Secretary → ME
  • 280
    SHELL TRINIDAD 5(A) LIMITED - now
    BG TRINIDAD 5(A) LIMITED
    - 2016-10-24 05574647
    Shell Centre, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2005-09-26 ~ 2007-09-14
    IIF 172 - Secretary → ME
  • 281
    SHELL TRINIDAD AND TOBAGO LIMITED - now
    BG TRINIDAD AND TOBAGO LIMITED
    - 2016-10-24 02386676
    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 Kingdom
    Active Corporate (74 parents)
    Officer
    2005-09-26 ~ 2007-09-14
    IIF 139 - Secretary → ME
  • 282
    SHELL TRINIDAD BLOCK 22 LIMITED - now
    BG TRINIDAD LNG LIMITED
    - 2024-10-11 02960021
    BRITISH GAS TRINIDAD LNG LIMITED - 2005-04-05
    Shell Centre, London, United Kingdom
    Active Corporate (51 parents)
    Officer
    2005-09-26 ~ 2007-09-14
    IIF 192 - Secretary → ME
  • 283
    SHELL TUNISIA UPSTREAM LIMITED - now
    BG TUNISIA LIMITED
    - 2016-05-10 02750465
    BRITISH GAS TUNISIA LIMITED - 2005-02-22
    Shell Centre, London, United Kingdom
    Active Corporate (79 parents, 1 offspring)
    Officer
    2005-09-26 ~ 2007-09-14
    IIF 156 - Secretary → ME
  • 284
    SPECTRUM MEDIA LIMITED
    04767612
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-01
    Dissolved on 2014-04-29
    8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 121 - Secretary → ME
  • 285
    SPEN HILL DEVELOPMENTS (HOLDINGS) LTD
    05116346
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-20
    Dissolved on 2018-04-04
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 361 - Director → ME
  • 286
    SPEN HILL DEVELOPMENTS (PORTISHEAD) LTD
    05115987
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-24
    Dissolved on 2018-06-09
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 382 - Director → ME
  • 287
    SPEN HILL DEVELOPMENTS (TONBRIDGE) LTD
    05115988
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-24
    Dissolved on 2018-02-27
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 369 - Director → ME
  • 288
    SPEN HILL DEVELOPMENTS LIMITED
    - now 04827219
    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 Kingdom
    Active Corporate (20 parents)
    Officer
    2015-01-23 ~ 2016-04-11
    IIF 346 - Director → ME
  • 289
    SPEN HILL MANAGEMENT LIMITED
    - now 02460426
    SPEN HILL INVESTMENTS LIMITED - 1997-09-29
    NOWBETTER LIMITED - 1991-07-25
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (23 parents)
    Officer
    2015-01-23 ~ 2016-04-11
    IIF 367 - Director → ME
  • 290
    SPEN HILL PROPERTIES (HOLDINGS) PLC
    - now 02412674 01218933... (more)
    SPEN HILL PROPERTIES PLC - 1994-04-25
    MARKETMONEY PUBLIC LIMITED COMPANY - 1989-10-26
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 325 - Director → ME
  • 291
    SPEN HILL PROPERTIES (SOUTHEND) LIMITED
    03304380
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-24
    Dissolved on 2018-02-27
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 343 - Director → ME
  • 292
    SPEN HILL REGENERATION LIMITED
    06418300
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (24 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 326 - Director → ME
  • 293
    STATUSFLOAT LIMITED
    04661717
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 356 - Director → ME
  • 294
    STENTOR COMMUNICATIONS LIMITED
    03224579
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 73 - Secretary → ME
  • 295
    STEWARTS SUPERMARKETS LIMITED
    00299400 NF000219
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-05
    Due to be dissolved on 2024-05-14
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 313 - Director → ME
  • 296
    T (PARTNERSHIP) LIMITED - now
    TESCO (PARTNERSHIP) LIMITED
    - 2015-04-14 03436754
    TGP (PARTNERSHIP) LIMITED - 1998-02-19
    TESCO (GENERAL PARTNER) LIMITED - 1997-11-19
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2015-01-23 ~ 2015-03-19
    IIF 398 - Director → ME
  • 297
    T3 TELECOMMUNICATIONS LIMITED
    - now 03659931
    Z.H.L. LIMITED - 1999-04-14
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 84 - Secretary → ME
  • 298
    TAPESILVER LIMITED
    05205362
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (19 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 321 - Director → ME
  • 299
    TESCO (FOXTROT 1) LIMITED
    05225620 05225621
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-24
    Dissolved on 2018-06-09
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 339 - Director → ME
  • 300
    TESCO (FOXTROT 2) LIMITED
    05225621 05225620
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-24
    Dissolved on 2018-06-09
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 342 - Director → ME
  • 301
    TESCO (OVERSEAS) LIMITED
    - now 01611684
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-11-19
    Declaration of solvency sworn on 2025-11-19
    TESCO (COMPUTER SERVICES) INTERNATIONAL LIMITED - 1985-11-25
    HARTGRACE LIMITED - 1982-06-10
    1 More London Place, London
    Liquidation Corporate (22 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 330 - Director → ME
  • 302
    TESCO (YORKSHIRE) LIMITED
    - now 01218933
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-03
    Dissolved on 2018-02-24
    SPEN HILL PROPERTIES LIMITED - 1989-10-26
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 381 - Director → ME
  • 303
    TESCO BARBERS WOOD LIMITED
    07137692
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 344 - Director → ME
  • 304
    TESCO CAPITAL NO. 1 LIMITED
    FC015640 FC024402
    Level 1 Ifc 1, Esplanade, St Helier, Jersey
    Active Corporate (23 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 395 - Director → ME
  • 305
    TESCO CAPITAL NO.2 LIMITED
    FC024402 FC015640
    Lime Grove House, Green Street, St Helier, Jersey
    Converted / Closed Corporate (21 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 397 - Director → ME
  • 306
    TESCO CARD SERVICES LIMITED
    - now 04012238
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-03
    Dissolved on 2018-09-18
    TESCO MERCHANT SERVICES LIMITED - 2002-05-23
    BOOKDAILY LIMITED - 2000-10-17
    Ernst & Ypung Llp, 1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 323 - Director → ME
  • 307
    TESCO CORAL (GP) LIMITED
    06640968
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 378 - Director → ME
  • 308
    TESCO DISTRIBUTION HOLDINGS LIMITED
    - now 03193655
    YESTERDIRECT LIMITED - 1998-03-23
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (21 parents, 1 offspring)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 383 - Director → ME
  • 309
    TESCO DISTRIBUTION LIMITED
    - now 02972724
    PRESSMICK LIMITED - 1995-01-23
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (33 parents)
    Officer
    2015-01-23 ~ 2016-04-11
    IIF 341 - Director → ME
  • 310
    TESCO DORNEY (GP) LIMITED
    08255493
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 335 - Director → ME
  • 311
    TESCO ESTATES LIMITED
    00951257
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-05
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 333 - Director → ME
  • 312
    TESCO FTO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-23
    Dissolved on 2019-03-07
    TESCO OPTICIANS LIMITED
    - 2017-12-05 08903774
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 338 - Director → ME
  • 313
    TESCO FUEL LIMITED
    - now 02765213
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-03
    Dissolved on 2018-02-24
    CENTREBRAVE LIMITED - 1992-12-09
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 315 - Director → ME
  • 314
    TESCO GATESHEAD PROPERTY LIMITED
    08312532
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 324 - Director → ME
  • 315
    TESCO HOLDINGS LIMITED
    - now 00243011
    HILLARDS PUBLIC LIMITED COMPANY - 1992-01-15
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (32 parents, 30 offsprings)
    Officer
    2015-01-21 ~ 2016-06-30
    IIF 345 - Director → ME
  • 316
    TESCO HOME SHOPPING LIMITED
    - now 03639975
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-24
    Dissolved on 2018-06-09
    BROOMCO (1660) LIMITED - 1999-02-11
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 314 - Director → ME
  • 317
    TESCO HUNGARY ( HOLDINGS) LIMITED
    - now 02924428
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-03
    Dissolved on 2018-09-18
    INGLEPOINT LIMITED - 1994-05-26
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 388 - Director → ME
  • 318
    TESCO INTERNATIONAL SERVICES LIMITED
    - now 03176368
    EQUIPSTRONG LIMITED - 1996-06-24
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (22 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 328 - Director → ME
  • 319
    TESCO MOBILE COMMUNICATIONS LIMITED
    - now 04780729 04780736
    REYWAS NEWCO 1 LIMITED - 2003-12-04
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 380 - Director → ME
  • 320
    TESCO MOBILE SERVICES LIMITED
    - now 04780734 04780736
    REYWAS NEWCO 2 LIMITED - 2003-12-04
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 352 - Director → ME
  • 321
    TESCO OVERSEAS (HOLDINGS) LIMITED
    - now 02770004 00445790... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-24
    Dissolved on 2018-02-27
    TESCO FRANCE (HOLDINGS) LIMITED - 1994-03-30
    OFFICEPROMPT LIMITED - 1993-05-18
    Ernst & Young Llp, 1 More London Place, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 340 - Director → ME
  • 322
    TESCO OVERSEAS INVESTMENTS LIMITED
    - now 03193632
    DECOROVAL LIMITED - 1997-07-03
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2015-01-21 ~ 2016-06-30
    IIF 360 - Director → ME
  • 323
    TESCO OVERSEAS ULC
    03684273
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-24
    Dissolved on 2022-05-17
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 370 - Director → ME
  • 324
    TESCO PASSAIC (GP) LIMITED
    07120496
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 362 - Director → ME
  • 325
    TESCO PASSAIC PL PROPCO LIMITED
    07121506
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (28 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 365 - Director → ME
  • 326
    TESCO PLC
    - now 00445790 07600956
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
    TESCO STORES (HOLDINGS) LIMITED - 1981-12-14
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (70 parents, 34 offsprings)
    Officer
    2015-01-12 ~ 2016-06-30
    IIF 136 - Secretary → ME
  • 327
    TESCO PROPERTY FINANCE 1 HOLDCO LIMITED
    - now 05721633
    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 Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 387 - Director → ME
  • 328
    TESCO PROPERTY FINANCE 1 PLC
    - now 05888925
    TESCO BLUE (FINCO1) LIMITED - 2009-06-18
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (31 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 135 - Secretary → ME
  • 329
    TESCO PROPERTY HOLDINGS (NO.2) LIMITED
    - now 05888922
    TPHL2 LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (23 parents, 13 offsprings)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 357 - Director → ME
  • 330
    TESCO PROPERTY HOLDINGS LIMITED
    - now 02353133
    LISTCLOSE LIMITED - 1990-07-04
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (34 parents, 31 offsprings)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 391 - Director → ME
  • 331
    TESCO PROPERTY PARTNER (GP NO.2) LIMITED
    05179150 05179163... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-21
    Dissolved on 2025-03-03
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2015-01-23 ~ 2015-01-23
    IIF 396 - Director → ME
  • 332
    TESCO PROPERTY PARTNER (GP) LIMITED
    04945955
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 310 - Director → ME
  • 333
    TESCO PROPERTY PARTNER (NO.1) LIMITED
    04945945 05179163... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 349 - Director → ME
  • 334
    TESCO RED (GP) LIMITED
    - now 05721630
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-21
    Dissolved on 2025-03-03
    KSAU LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 348 - Director → ME
  • 335
    TESCO SARUM (GP) LIMITED
    07849882
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 320 - Director → ME
  • 336
    TESCO SEACROFT LTD
    - now 04253605
    TABLECALL LIMITED - 2001-08-06
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (19 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 368 - Director → ME
  • 337
    TESCO SECRETARIES LIMITED
    08730224
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 307 offsprings)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 312 - Director → ME
  • 338
    TESCO SERVICES LIMITED
    - now 07600956 00445790
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (16 parents, 246 offsprings)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 311 - Director → ME
  • 339
    TESCO STORES LIMITED
    - now 00519500 NF003406
    J. COLYER (FURNISHERS) LIMITED - 1987-03-02
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (73 parents, 33 offsprings)
    Officer
    2015-01-21 ~ 2016-06-30
    IIF 134 - Secretary → ME
  • 340
    TESCO TREASURY SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-23
    Dissolved on 2021-01-12
    TESCO TREASURY SERVICES PLC
    - 2019-08-12 07656305 07600956
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 316 - Director → ME
  • 341
    TESCO WORLDWIDE LIMITED
    - now 03869778
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-03
    Dissolved on 2018-04-05
    TESCO TELECOMS LIMITED - 2002-08-28
    BUYGAME LIMITED - 2000-02-16
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 327 - Director → ME
  • 342
    TESCO.COM LIMITED
    - now 03942522
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-24
    Dissolved on 2018-02-27
    CAVEPOUND LIMITED - 2000-05-03
    Ernst & Young Llp 1, More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 386 - Director → ME
  • 343
    THE EDUCATION EXCHANGE LIMITED
    02966036
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-29 during the appointment or period of control
    Dissolved on 2011-08-25 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 132 - Secretary → ME
  • 344
    THE NATIONAL GAS MUSEUM TRUST
    - now 03404062
    THE GAS MUSEUM TRUST - 1997-07-30
    The National Gas Museum, 195 Aylestone Road, Leicester, United Kingdom
    Active Corporate (43 parents)
    Officer
    2007-10-05 ~ 2009-11-12
    IIF 177 - Secretary → ME
  • 345
    THE SEARCH ENGINEERS LTD
    - now 03580749
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-27
    Dissolved on 2014-04-27
    PAN-EURO CONTINENTAL LIMITED - 1999-02-04
    8 Salisbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 81 - Secretary → ME
  • 346
    THUS GROUP HOLDINGS LIMITED
    - now SC192666
    THUS GROUP HOLDINGS PLC
    - 2011-05-16 SC192666
    THUS PLC - 2009-03-24
    SCOTTISHPOWER TELECOMMUNICATIONS HOLDINGS LIMITED - 1999-10-01
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 114 - Secretary → ME
  • 347
    THUS GROUP LIMITED - now
    THUS GROUP PLC
    - 2016-02-19 SC226738
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 116 - Secretary → ME
  • 348
    THUS LIMITED
    - now 06798969 SC192666
    THUS MIDMARKET LIMITED - 2009-03-27
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (31 parents, 1 offspring)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 96 - Secretary → ME
  • 349
    THUS PROFIT SHARING TRUSTEES LIMITED
    SC201223
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 125 - Secretary → ME
  • 350
    TTEP BALLYLUMFORD POWER LTD - now
    EP BALLYLUMFORD LIMITED - 2026-06-22
    AES BALLYLUMFORD LIMITED - 2019-06-14
    PREMIER POWER LIMITED
    - 2010-11-02 NI026040
    BALLYLUMFORD POWER LIMITED - 1994-06-01
    Ballylumford Power Station, Ballylumford, Islandmagee, Larne Co Antrim
    Active Corporate (47 parents)
    Officer
    2005-10-30 ~ 2007-09-14
    IIF 58 - Secretary → ME
  • 351
    VENTELO LIMITED
    - now 04410323 04410329
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-01
    Dissolved on 2014-04-29
    EVER 1763 LIMITED - 2002-07-19
    8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 93 - Secretary → ME
  • 352
    VENTELO SERVICES LIMITED
    - now 04410329 04410323
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-01
    Dissolved on 2014-04-29
    EVER 1762 LIMITED - 2002-08-23
    8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 92 - Secretary → ME
  • 353
    VODAFONE CORPORATE DIRECTORS LIMITED - now
    VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED - 2026-06-03
    INTERCELL LIMITED
    - 2017-03-22 02303594
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (35 parents, 50 offsprings)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 90 - Secretary → ME
  • 354
    VODAFONE ENTERPRISE EQUIPMENT LIMITED - now
    CABLE & WIRELESS GLOBAL MARKETS EQUIPMENT LIMITED
    - 2013-11-22 01648524
    CABLE AND WIRELESS BUSINESS NETWORKS LIMITED - 1999-02-26
    CABLE AND WIRELESS (MERCURY INVESTMENT) LIMITED - 1993-10-14
    MERCURY INVESTMENT LIMITED. - 1987-12-11
    B.M.B. - MERCURY LIMITED - 1984-07-04
    TRUSHELFCO (NO. 474) LIMITED - 1982-08-27
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (39 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 69 - Secretary → ME
  • 355
    VODAFONE ENTERPRISE EUROPE (UK) LIMITED - now
    CABLE AND WIRELESS EUROPE (UK) LIMITED
    - 2013-11-22 03137479
    861ST SHELF TRADING COMPANY LIMITED - 1996-01-15
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (36 parents)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 75 - Secretary → ME
  • 356
    VODAFONE ENTERPRISE U.K. - now
    CABLE & WIRELESS U.K
    - 2017-06-13 01541957 NF003053... (more)
    CABLE & WIRELESS COMMUNICATIONS (MERCURY) - 2002-03-28
    MERCURY COMMUNICATIONS LIMITED - 1999-03-01
    CABLE AND WIRELESS (BAHRAIN) LIMITED - 1981-12-31
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (69 parents, 15 offsprings)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 79 - Secretary → ME
  • 357
    WAREN INVESTMENTS LIMITED
    04984489
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2016-07-04 ~ dissolved
    IIF 289 - Director → ME
    2016-09-15 ~ dissolved
    IIF 31 - Secretary → ME
    2012-09-07 ~ 2013-06-14
    IIF 42 - Secretary → ME
  • 358
    WEYMOUTH AVENUE (DORCHESTER) LIMITED
    - now 02614345
    TYROLESE (214) LIMITED - 1991-08-13
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 371 - Director → ME
  • 359
    WM. LOW SUPERMARKETS LIMITED
    SC119497
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-21
    Dissolved on 2020-08-15
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (30 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 274 - Director → ME
  • 360
    YOUNGEVER HOLDINGS LTD.
    FC032164
    Ritter House, Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (14 parents)
    Officer
    2014-10-21 ~ 2014-10-24
    IIF 392 - Director → ME
  • 361
    YOUR COMMUNICATIONS GROUP LIMITED
    - now 04171876
    NORWEB TELECOM GROUP LIMITED - 2001-04-30
    INHOCO 2276 LIMITED - 2001-03-15
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2010-07-08 ~ 2012-08-24
    IIF 106 - Secretary → ME
  • 362
    ZEUS LAND INVESTMENTS LIMITED
    - now 00601220
    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, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2016-07-04 ~ 2021-12-01
    IIF 304 - Director → ME
    2016-09-15 ~ 2021-06-01
    IIF 41 - Secretary → ME
    2012-09-07 ~ 2013-06-14
    IIF 9 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.