1
DRESSADMIRE LIMITED - 2022-10-21
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (3 parents)
Officer
1995-09-21 ~ 1996-10-16
IIF 10 - Director → ME
1995-06-06 ~ 1996-10-16
IIF 28 - Secretary → ME
2
COLT CAR RETAIL LIMITED - 2012-04-27
WATERMOOR SERVICES LIMITED - 2010-05-21
OBJECTFORM LIMITED - 1991-09-13
Griffin Mill Garages, Upper Boat, Pontypridd, Wales
Active Corporate (6 parents)
Equity (Company account)
5,269,998 GBP2021-03-31
Officer
2000-12-21 ~ 2012-04-02
IIF 35 - Secretary → ME
3
Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2000-12-21 ~ 2017-12-31
IIF 36 - Secretary → ME
4
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (3 parents)
Officer
1995-09-21 ~ 1996-10-16
IIF 19 - Director → ME
1995-06-06 ~ 1996-10-16
IIF 47 - Secretary → ME
5
Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (3 parents)
Officer
1995-09-21 ~ 1996-10-16
IIF 15 - Director → ME
1995-06-06 ~ 1996-10-16
IIF 44 - Secretary → ME
6
Kemp House, 152 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-17 GBP2024-12-30
Officer
1998-06-24 ~ 1998-10-19
IIF 20 - Director → ME
1998-06-24 ~ 2000-01-31
IIF 50 - Secretary → ME
7
Highdown House, Yeoman Way, Worthing, West Sussex, England
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
0 GBP2020-03-31
Officer
1998-05-20 ~ 2000-03-10
IIF 17 - Director → ME
1995-06-28 ~ 1995-08-31
IIF 7 - Director → ME
1995-12-05 ~ 1996-12-31
IIF 4 - Director → ME
8
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Equity (Company account)
707,969 GBP2022-03-31
Officer
1995-06-28 ~ 1995-06-28
IIF 5 - Director → ME
1995-05-16 ~ 1995-05-16
IIF 3 - Director → ME
9
INSUREDRESS LIMITED - 1996-01-26
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
Active Corporate (5 parents)
Officer
1995-09-21 ~ 1996-01-26
IIF 16 - Director → ME
1995-06-06 ~ 1996-12-17
IIF 30 - Secretary → ME
10
ELDEE (NO 40) LIMITED - 1996-06-17
40 Grosvenor Place, Victoria London
Dissolved Corporate (2 parents)
Officer
1997-10-09 ~ 1999-09-30
IIF 43 - Secretary → ME
11
WPD METER OPERATOR SERVICES LIMITED - 2003-12-09
SWEB METER OPERATOR SERVICES LIMITED - 1999-10-01
SWEB ENERGY PURCHASING LIMITED - 1998-12-31
Avonbank, Feeder Road, Bristol, Avon
Dissolved Corporate (3 parents)
Officer
1998-06-26 ~ 2000-01-31
IIF 9 - Director → ME
1998-06-26 ~ 2000-01-31
IIF 42 - Secretary → ME
12
SWEB DATA COLLECTION SERVICES LIMITED - 1999-10-01
SOUTH WESTERN PROPERTY MANAGEMENT SERVICES LIMITED - 1996-07-10
Avonbank, Feeder Road, Bristol
Dissolved Corporate (3 parents)
Officer
1995-09-21 ~ 1996-07-01
IIF 14 - Director → ME
1993-09-30 ~ 2000-01-31
IIF 26 - Secretary → ME
13
WESTERN POWER DISTRIBUTION (SOUTH WEST) PLC - 2022-09-20
SOUTH WESTERN ELECTRICITY PLC - 2001-07-27
Avonbank, Feeder Road, Bristol, Avon
Active Corporate (10 parents, 4 offsprings)
Officer
1993-10-04 ~ 2000-01-31
IIF 51 - Secretary → ME
14
WESTERN POWER GENERATION LIMITED - 2022-09-20
SOUTH WESTERN POWER LIMITED - 1999-10-01
SOUTH WESTERN ELECTRICITY LIMITED - 1989-04-01
STARTSTAGE LIMITED - 1988-02-08
Avonbank, Feeder Road, Bristol, Avon
Active Corporate (4 parents)
Officer
1993-09-30 ~ 2000-01-31
IIF 46 - Secretary → ME
15
WPD PROPERTY INVESTMENTS LIMITED - 2022-09-20
SWEB PROPERTY INVESTMENTS LIMITED - 1999-10-01
SWEB PROPERTIES LIMITED - 1992-03-02
HOTSNOW LIMITED - 1989-05-26
Avonbank, Feeder Road, Bristol, Avon
Active Corporate (4 parents)
Officer
1996-07-30 ~ 2000-01-31
IIF 12 - Director → ME
1993-09-30 ~ 2000-01-31
IIF 45 - Secretary → ME
16
SOUTH WESTERN HELICOPTERS LIMITED - 2022-09-20
Avonbank, Feeder Road, Bristol, Avon
Active Corporate (5 parents)
Officer
1993-09-30 ~ 2000-01-31
IIF 48 - Secretary → ME
17
WPD TELECOMS LIMITED - 2022-09-20
SURF TELECOMS LIMITED - 2018-12-19
SWEB TELECOM LIMITED - 1999-09-01
SWECOM LIMITED - 1993-06-25
PRIZEADD LIMITED - 1989-07-12
Avonbank, Feeder Road, Bristol, Avon
Active Corporate (4 parents)
Officer
1993-09-30 ~ 2000-01-31
IIF 49 - Secretary → ME
18
Watermoor, Watermoor Road, Cirencester, Gloucestershire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2004-03-02 ~ 2017-12-31
IIF 34 - Secretary → ME
19
TRUSHELFCO (NO. 1679) LIMITED - 1991-05-10
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
1993-09-30 ~ 2000-01-31
IIF 22 - Secretary → ME
20
Staverton Court, Staverton, Cheltenham
Dissolved Corporate (3 parents)
Officer
2017-08-11 ~ 2017-12-31
IIF 52 - Secretary → ME
21
8 Salisbury Square, London
Dissolved Corporate (4 parents)
Officer
1999-10-13 ~ 2000-01-31
IIF 25 - Secretary → ME
22
8 Salisbury Square, London
Dissolved Corporate (4 parents)
Officer
1999-10-13 ~ 2000-01-31
IIF 29 - Secretary → ME
23
Staverton Court, Staverton, Cheltenham
Dissolved Corporate (3 parents, 1 offspring)
Officer
2000-12-21 ~ 2017-12-31
IIF 33 - Secretary → ME
24
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
1993-09-30 ~ 1998-01-15
IIF 39 - Secretary → ME
25
SOUTH WESTERN POWER INVESTMENTS LIMITED - 1999-10-01
SOUTH WESTERN POWER (TPL) LIMITED. - 1993-02-08
TRUSHELFCO (NO. 1681) LIMITED - 1991-05-03
15 Canada Square, London
Dissolved Corporate (5 parents)
Officer
1993-09-30 ~ 2000-01-31
IIF 32 - Secretary → ME
26
SWEB PENSION TRUSTEE LIMITED - 1999-10-01
LETRANGE LIMITED - 1993-05-21
Avonbank, Feeder Road, Bristol, Avon
Active Corporate (5 parents)
Officer
1995-12-12 ~ 1997-01-17
IIF 13 - Director → ME
1993-09-30 ~ 2000-01-31
IIF 27 - Secretary → ME
27
VELOCITY 177 LIMITED - 1995-06-21
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (4 parents)
Officer
1995-08-31 ~ 1999-04-01
IIF 41 - Secretary → ME
28
SWEB INVESTMENTS 1996 LIMITED - 1999-10-01
ESCORTLOYAL LIMITED - 1996-03-27
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
1995-09-21 ~ 1996-04-25
IIF 21 - Director → ME
1995-06-06 ~ 2000-01-31
IIF 24 - Secretary → ME
29
LLANISHEN WATER LIMITED - 2002-09-05
AVONBANK LIMITED - 2001-07-31
WPD LIMITED - 2001-02-07
SWEB LIMITED - 1999-10-01
STARTPROFILE LIMITED - 1988-02-05
Avonbank, Feeder Road, Bristol
Dissolved Corporate (3 parents)
Officer
1995-09-21 ~ 2000-01-31
IIF 8 - Director → ME
1993-09-30 ~ 2000-01-31
IIF 40 - Secretary → ME
30
SWEB PROPERTY DEVELOPMENTS LIMITED - 1999-10-01
15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
1996-07-30 ~ 2000-01-31
IIF 11 - Director → ME
1993-09-30 ~ 2000-01-31
IIF 23 - Secretary → ME
31
SOUTH WESTERN ELECTRICITY SHARE SCHEME TRUSTEES LIMITED - 1999-10-01
PRECIS (1034) LIMITED - 1990-10-01
Avonbank, Feeder Road, Bristol, Avon
Dissolved Corporate (3 parents)
Officer
1995-09-21 ~ 2000-01-31
IIF 18 - Director → ME
1993-09-30 ~ 2000-01-31
IIF 31 - Secretary → ME