1
ACCORD ENERGY (TRADING) LIMITED - now
CENTRICA ENERGY (TRADING) LIMITED - 2011-02-01
CENTRICA 22 LIMITED - 2010-07-29
GOLDFISH FINANCIAL SERVICES LIMITED
- 2003-10-06
03226387 Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (28 parents)
Officer
2002-05-10 ~ 2003-09-30
IIF 26 - Director → ME
2
DELUGENERGY LIMITED - 2015-10-02
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (18 parents)
Officer
2017-01-20 ~ 2023-05-05
IIF 38 - Director → ME
3
AGILITY IMPACT HOLDINGS LIMITED
- now 12207056 Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (16 parents, 1 offspring)
Officer
2019-11-19 ~ 2023-12-22
IIF 10 - Director → ME
4
ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED
- now 02779199ASSOCIATION OF INDEPENDENT ELECTRICITY PRODUCERS LIMITED - 1994-12-23
SHIFTPROJECT LIMITED - 1993-04-26
Third Floor Candlewick House, 116-126 Cannon Street, London, England
Active Corporate (152 parents)
Officer
2013-06-13 ~ 2016-01-01
IIF 43 - Director → ME
5
BARTS AND THE LONDON CHARITY TRUSTEE - 2014-09-11
Ground Floor, 12 Cock Lane, London
Active Corporate (38 parents)
Officer
2017-04-01 ~ 2022-02-03
IIF 5 - Director → ME
6
BIG ISSUE TRUST - now
BIG ISSUE INVEST TRUST - 2025-05-16
THE SOCIAL ENTERPRISE LOAN FUND - 2018-02-08
THE LOCAL INVESTMENT FUND
- 2008-06-11
02995859 113-115 Fonthill Road, London, England
Active Corporate (51 parents)
Officer
1994-11-29 ~ 1999-11-18
IIF 22 - Director → ME
7
BRITISH GAS PIPELINES LIMITED - now
BRITISH GAS SITE WORKS LIMITED - 2004-02-24
CENTRICA 27 LIMITED - 2003-10-28
GOLDFISH INVESTMENTS LIMITED
- 2003-10-06
03226380GOLDFISH MANAGEMENT LIMITED - 2000-10-20
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (29 parents, 1 offspring)
Officer
2002-06-13 ~ 2003-09-30
IIF 24 - Director → ME
8
BRITISH GAS SERVICES LIMITED
- now 03141243 03196725, 03196725, 03167150Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BRITISH GAS SERVICE LIMITED - 1997-02-17
CACTUSHAVEN PLC - 1996-05-15
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (59 parents, 1 offspring)
Officer
2009-04-03 ~ 2017-12-31
IIF 42 - Director → ME
9
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (53 parents, 12 offsprings)
Officer
2013-12-19 ~ 2016-12-31
IIF 35 - Director → ME
10
National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, England
Active Corporate (36 parents, 15 offsprings)
Officer
2022-09-21 ~ now
IIF 1 - Director → ME
11
CARERS' NATIONAL ASSOCIATION
- 2007-11-20
00864097NATIONAL COUNCIL FOR CARERS AND THEIR ELDERLY DEPENDANTS LIMITED - 1988-08-24
NATIONAL COUNCIL FOR THE SINGLE WOMAN AND HER DEPENDANTS LIMITED(THE) - 1982-09-06
20 Great Dover Street, London
Active Corporate (114 parents)
Officer
2012-11-08 ~ 2017-10-18
IIF 11 - Director → ME
2004-02-07 ~ 2011-12-05
IIF 40 - Director → ME
12
CENTRICA 25 LIMITED - now
GOLDFISH GUIDES ON-LINE LIMITED
- 2003-10-06
03912356GOLDFISH GUIDES ON-LINE LTD - 2000-01-27
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (18 parents)
Officer
2002-03-21 ~ 2003-09-30
IIF 25 - Director → ME
13
CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED - now
CELTIC ARRAY LIMITED - 2012-04-27
CENTRICA 24 LIMITED - 2012-03-16
GOLDFISH GUIDE LIMITED
- 2003-10-06
03473736 Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (24 parents)
Officer
2002-06-13 ~ 2003-09-30
IIF 23 - Director → ME
14
CENTRICA PENSION PLAN TRUSTEES LIMITED
- now 00448278CENTRICA MANAGEMENT PENSIONS TRUSTEES LIMITED
- 2008-12-15
00448278A.A. EXECUTIVE PENSIONS TRUSTEES LIMITED - 2001-12-28
AUTOMOBILE ASSOCIATION ADMINISTRATIVE STAFF PENSIONTRUSTEES FUND LIMITED(THE) - 1982-02-17
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (63 parents, 1 offspring)
Officer
2007-09-01 ~ 2009-08-31
IIF 44 - Director → ME
15
CENTRICA PENSION TRUSTEES LIMITED
- now 03479981CENTRICA STAFF PENSION TRUSTEES LIMITED - 2003-05-19
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (69 parents, 1 offspring)
Officer
2007-09-01 ~ 2010-09-30
IIF 55 - Director → ME
16
CENTRO PLACE INVESTMENTS LIMITED
05243726 1 Centro Place, Pride Park, Derby, England
Active Corporate (26 parents, 2 offsprings)
Officer
2016-07-27 ~ 2016-12-16
IIF 6 - Director → ME
17
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-08 ~ now
IIF 27 - Director → ME
Person with significant control
2016-09-08 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
18
CNH SUBSIDIARY LTD - now
PARSEQ LIMITED - 2012-03-01
PARSEQ PLC - 2012-03-01
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (26 parents)
Officer
2004-03-08 ~ 2010-07-21
IIF 41 - Director → ME
19
DERWENT FACILITIES MANAGEMENT LIMITED
07264667 1 Centro Place, Pride Park, Derby, England
Active Corporate (27 parents, 1 offspring)
Officer
2016-07-27 ~ 2016-12-16
IIF 7 - Director → ME
20
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (26 parents)
Officer
2009-04-20 ~ 2009-11-26
IIF 57 - Director → ME
2004-09-30 ~ 2005-07-13
IIF 59 - Director → ME
21
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (17 parents)
Officer
2004-09-30 ~ 2005-07-13
IIF 53 - Director → ME
22
WHEELPLAY LIMITED - 1998-02-02
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (29 parents)
Officer
2004-09-30 ~ 2005-07-13
IIF 46 - Director → ME
2009-04-20 ~ 2009-11-26
IIF 49 - Director → ME
23
DYNO-ROD PUBLIC LIMITED COMPANY
- 2005-01-27
01046906 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (38 parents, 4 offsprings)
Officer
2004-09-30 ~ 2005-07-13
IIF 58 - Director → ME
2009-04-20 ~ 2009-11-26
IIF 51 - Director → ME
24
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (29 parents)
Officer
2005-07-13 ~ 2006-10-19
IIF 56 - Director → ME
25
ENERGY RETAIL ASSOCIATION LIMITED
04844678 Third Floor Candlewick House, 116-126 Cannon Street, London, England
Active Corporate (39 parents)
Officer
2007-01-03 ~ 2008-05-31
IIF 61 - Director → ME
26
Hounds Gate, 30-34 Hounds Gate, Nottingham, England
Active Corporate (24 parents, 1 offspring)
Officer
2017-10-03 ~ 2022-03-15
IIF 4 - Director → ME
27
FARMING AND AGRICULTURAL FINANCE LIMITED
- now 00436088DEVON HOUSE FINANCE CO. LIMITED - 1977-12-31
280 Bishopsgate, London, England
Dissolved Corporate (46 parents)
Officer
1996-01-01 ~ 1997-12-09
IIF 21 - Director → ME
28
First Floor, 4 Princes Street, Huntingdon, Cambs
Active Corporate (42 parents)
Officer
2006-05-24 ~ 2024-10-17
IIF 36 - Director → ME
29
GOLDFISH BANK LIMITED
- 2004-03-26
03226377GOLDFISH TRADING LIMITED - 2001-12-03
C/o, Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (34 parents)
Officer
2002-03-04 ~ 2004-04-28
IIF 39 - Director → ME
30
GOLDFISH HOLDINGS LIMITED
- 2004-04-08
03226394 C/o, Ernst & Young, 1 More London Place, London
Liquidation Corporate (34 parents)
Officer
2002-03-04 ~ 2004-04-28
IIF 48 - Director → ME
31
GOLDBRAND DEVELOPMENT LIMITED
- now 03093542GOLDEN EAGLE LIMITED - 1996-07-23
Millstream, Maidenhead Road, Windsor Berkshire
Dissolved Corporate (49 parents)
Officer
2002-10-14 ~ 2004-06-17
IIF 54 - Director → ME
32
Albion House, 20 Queen Elizabeth Street, London
Converted / Closed Corporate (31 parents)
Officer
2013-09-25 ~ now
IIF 62 - Director → ME
33
11 New Street, St Peter Port, Guernsey
Converted / Closed Corporate (15 parents)
Officer
2004-09-30 ~ 2005-10-25
IIF 52 - Director → ME
2009-05-05 ~ 2010-01-15
IIF 47 - Director → ME
34
Cygnus Sunrise Parkway, Linford Wood, Milton Keynes, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-09-23 ~ now
IIF 3 - Director → ME
35
LEGAL & GENERAL AFFORDABLE HOMES (DEVELOPMENT 4) LIMITED - now
One, Coleman Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2024-03-07 ~ 2025-11-24
IIF 33 - Director → ME
36
One, Coleman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2024-03-07 ~ now
IIF 31 - Director → ME
37
One, Coleman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2024-03-07 ~ now
IIF 28 - Director → ME
38
One, Coleman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2024-03-07 ~ now
IIF 32 - Director → ME
39
AFFORDABLE LIVING HOMES LIMITED - 2018-06-08
One, Coleman Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2024-01-01 ~ now
IIF 29 - Director → ME
40
LEGAL AND GENERAL AFFORDABLE HOMES (CAPITAL) LIMITED
13230922 One Coleman Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2024-01-01 ~ now
IIF 30 - Director → ME
41
LEGAL AND GENERAL AFFORDABLE HOMES (DEVELOPMENT 3) LIMITED
13230947 One, Coleman Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2024-01-01 ~ now
IIF 34 - Director → ME
42
PEABODY (SERVICES) LIMITED
- now 04627652LADBROKE DEVELOPMENTS LIMITED - 2011-05-31
EXTRAMANOR LIMITED - 2003-01-22
45 Westminster Bridge Road, London
Active Corporate (46 parents)
Officer
2017-06-30 ~ 2022-09-19
IIF 12 - Director → ME
43
Minster Court, 45 Westminster Bridge Road, London
Active Corporate (16 parents)
Officer
2017-06-30 ~ 2022-08-01
IIF 20 - Director → ME
44
Minster Court 45 Westminster Bridge Road, London
Active Corporate (19 parents)
Officer
2017-06-30 ~ 2022-08-01
IIF 19 - Director → ME
45
PEABODY CONSTRUCTION LIMITED
- now 05159635FAMILY SERVICES LIMITED - 2006-08-24
45 Westminster Bridge Road, London, England
Active Corporate (33 parents, 8 offsprings)
Officer
2017-06-30 ~ 2022-09-19
IIF 17 - Director → ME
46
45 Westminster Bridge Road, London, England
Converted / Closed Corporate (35 parents, 3 offsprings)
Officer
2017-06-30 ~ now
IIF 15 - Director → ME
47
PEABODY DEVELOPMENTS LIMITED - 2004-04-14
45 Westminster Bridge Road, London
Active Corporate (38 parents, 9 offsprings)
Officer
2017-06-30 ~ 2020-02-04
IIF 13 - Director → ME
48
PEABODY SOUTH EAST LIMITED
- now 05123183GATEWAY SUSTAINABLE INVESTMENTS LIMITED
- 2017-08-30
05123183 45 Westminster Bridge Road, London
Converted / Closed Corporate (19 parents)
Officer
2017-08-30 ~ now
IIF 14 - Director → ME
49
PEABODY WATERFRONT LIMITED
- now 04693653FAMILY MOSAIC HOUSING DEVELOPMENT COMPANY LIMITED
- 2019-07-15
04693653 05159635FAMILY HOUSING DEVELOPMENT COMPANY LIMITED - 2006-08-24
45 Westminster Bridge Road, London, England
Active Corporate (38 parents, 2 offsprings)
Officer
2017-06-30 ~ 2022-09-19
IIF 18 - Director → ME
50
PROTECT MY PROPERTY SERVICES LIMITED - now
G4S LOCKS & ALARMS (UK) LIMITED - 2017-01-23
DYNO-SECURE LIMITED
- 2015-12-18
01494103DYNO-ROD DEVELOPMENTS LIMITED
- 2006-03-22
01494103CLEANMANE LIMITED - 1980-12-31
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (46 parents)
Officer
2004-09-30 ~ 2005-07-13
IIF 45 - Director → ME
2009-04-20 ~ 2009-11-26
IIF 50 - Director → ME
51
33 Glasshouse Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-01-16 ~ now
IIF 2 - Director → ME
52
SOLIDTRY LIMITED - 1992-09-24
223-231 Pentonville Road, London, England
Active Corporate (59 parents)
Officer
2007-01-15 ~ 2007-04-26
IIF 60 - Director → ME
53
The Floow Campus, Wicker Lane, Sheffield, South Yorkshire, United Kingdom
Active Corporate (16 parents)
Officer
2016-01-01 ~ 2022-04-14
IIF 9 - Director → ME
54
TILFEN LIMITED - 2002-09-26
CLEVERCONTRAST LIMITED - 1999-04-14
45 Westminster Bridge Road, London, England
Active Corporate (47 parents, 6 offsprings)
Officer
2017-06-30 ~ 2022-09-19
IIF 16 - Director → ME
55
1919 HOLDINGS LIMITED - 2016-12-07
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-08-02 ~ 2020-12-31
IIF 37 - Director → ME
56
Hale House Portland Place, 76 - 78 Portland Place, London, United Kingdom
Active Corporate (72 parents, 1 offspring)
Officer
2017-04-01 ~ 2021-04-12
IIF 8 - Director → ME