1
Holcote House, Mudford Road, Yeovil, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
4,100 GBP2019-10-31
Officer
2017-10-02 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-10-02 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
Suite A, 82 James Carter Road, Mildenhall, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-14 ~ now
IIF 15 - Director → ME
Person with significant control
2025-01-14 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
BEALAW (504) LIMITED - 1999-10-20
05509839, 03490222, 04759937, 04002024, 03490223, 05730092, 02327554, 04551005, 03861464, 04218333, 03165851, 03861385, 06416210, 06647971, 05307204, 02807916, 06005240, 03595103, 02326986, 04177748Warning The number of records might exceed displayable range of browser, please consider
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... (more) First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (30 parents, 5 offsprings)
Officer
2019-09-17 ~ 2024-12-31
IIF 8 - Director → ME
4
BRITISH GAS CONNECTIONS LIMITED - 2005-05-20
YIELDTOP LIMITED - 1998-02-05
1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (42 parents, 1 offspring)
Officer
2019-09-17 ~ 2024-12-31
IIF 12 - Director → ME
5
LAING O'ROURKE ENERGY LIMITED - 2008-02-05
LAING ENERGY LIMITED - 2006-06-12
SHELFCO (NO. 2836) LIMITED - 2003-06-19
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2019-09-17 ~ 2024-12-31
IIF 10 - Director → ME
6
UNITED UTILITIES GAS NETWORKS LIMITED - 2003-11-07
ENERGI LINK LIMITED - 2001-01-12
NORWEB (DSM) LIMITED - 1997-09-22
1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (31 parents, 1 offspring)
Officer
2019-09-17 ~ 2024-12-31
IIF 14 - Director → ME
7
UNITED UTILITIES GAS PIPELINES LIMITED - 2003-11-07
HYDER GAS NETWORKS LIMITED - 2001-01-03
HYDER PRIVATE NETWORKS LIMITED - 2000-07-18
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (27 parents)
Officer
2019-09-17 ~ 2024-12-31
IIF 9 - Director → ME
8
ESP GAS GROUP LIMITED - 2012-12-07
06648043SURREY DOWNS HOLDINGS LIMITED - 2006-02-09
BEALAW (299) LIMITED - 1991-08-07
05509839, 03490222, 04759937, 04002024, 03490223, 05730092, 02327554, 04551005, 03861464, 04218333, 03165851, 03861385, 06416210, 06647971, 05307204, 02807916, 06005240, 03595103, 02326986, 04177748Warning The number of records might exceed displayable range of browser, please consider
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... (more) First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (40 parents, 3 offsprings)
Officer
2019-09-17 ~ 2024-12-31
IIF 11 - Director → ME
9
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2021-07-06 ~ 2023-02-21
IIF 6 - Director → ME
10
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-07-05 ~ 2023-02-21
IIF 7 - Director → ME
11
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Officer
2019-09-17 ~ 2024-12-31
IIF 13 - Director → ME
12
G4S CASH CENTRES (UK) LIMITED
- now 01485104SECURICOR CASH CENTRES LIMITED - 2005-07-11
KENTSHIELD LIMITED - 2001-08-20
6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
Active Corporate (58 parents)
Officer
2008-01-10 ~ 2010-03-03
IIF 3 - Director → ME
13
G4S CASH SOLUTIONS (UK) LIMITED - now
G4S CASH SERVICES (UK) LIMITED
- 2010-03-08
00354883SECURICOR CASH SERVICES LIMITED - 2005-07-11
6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
Active Corporate (67 parents, 2 offsprings)
Officer
2008-01-10 ~ 2010-03-03
IIF 4 - Director → ME