1
ACTION SERVICE STATIONS LIMITED
- now 01343354Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-26
Dissolved on 2010-02-02
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
(before 1992-05-03) ~ 1996-01-31
IIF 13 - Director → ME
(before 1992-05-03) ~ 1996-01-31
IIF 47 - Secretary → ME
2
ARCHITECTURAL HERITAGE FUND(THE)
01150304 3 Spital Yard, Spital Square, London
Active Corporate (70 parents)
Officer
2022-09-28 ~ now
IIF 3 - Director → ME
3
Sanctuary House Chamber Court, Castle Street, Worcester, Worcestershire
Active Corporate (11 parents)
Officer
2025-02-25 ~ now
IIF 18 - Director → ME
4
BOCCARD UK LIMITED - now
DE LA PENA LUBRICANTS LIMITED - 2007-10-15
SOVEREIGN SERVICE STATIONS LIMITED
- 1996-02-26
01186938 Prospect House, Brindley Avenue, Sale, Cheshire
Active Corporate (29 parents)
Officer
(before 1992-05-03) ~ 1996-01-31
IIF 33 - Director → ME
(before 1992-05-03) ~ 1996-01-31
IIF 51 - Secretary → ME
5
BOOKER FINANCE HOLDINGS LIMITED
- now 03378939CHARLAMAIN LIMITED - 1997-07-18
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (18 parents)
Officer
1999-02-26 ~ 2000-01-05
IIF 17 - Director → ME
6
BOOKER MCCONNELL ENGINEERING LIMITED
00446775 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (14 parents)
Officer
1996-09-02 ~ 2000-01-05
IIF 26 - Director → ME
7
BOOKER MCCONNELL OVERSEAS INVESTMENTS LIMITED
- now 00183645BOOKERS SHOPKEEPING HOLDINGS LIMITED - 1978-12-31
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (18 parents)
Officer
1996-09-02 ~ 2000-01-05
IIF 10 - Director → ME
8
FITCH LOVELL NOMINEES LIMITED - 1991-07-05
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (24 parents)
Officer
1998-11-09 ~ 2000-01-05
IIF 28 - Director → ME
9
BOOKER PENSION TRUSTEES LIMITED - now
BIG FOOD GROUP PENSIONS LIMITED - 2006-05-16
ICELAND GROUP PENSIONS LIMITED - 2004-03-05
BOOKERS PENSIONS LIMITED
- 2001-04-19
00576008 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (62 parents)
Officer
1996-03-07 ~ 1998-06-23
IIF 19 - Director → ME
10
COUNTRY KITCHEN FOODS LIMITED - 1994-09-30
THAMES VALLEY CANNERIES LIMITED - 1979-12-31
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (11 parents)
Officer
1996-09-02 ~ 2000-01-05
IIF 29 - Director → ME
11
BOOKER UNAPPROVED SCHEME TRUSTEES LTD
03444194 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (19 parents)
Officer
1997-10-03 ~ 1999-12-21
IIF 41 - Director → ME
12
BRITISH PROPERTY FEDERATION
- now 00778293 00916059, 00916059, 01510010Warning 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 PROPERTY FEDERATION LIMITED - 1985-06-26
81-87 High Holborn, London, England
Active Corporate (136 parents, 3 offsprings)
Officer
2002-07-10 ~ 2002-12-13
IIF 25 - Director → ME
13
CHEVRON GROUP UK PENSION TRUSTEE LIMITED - now
CHEVRON NORTH SEA LIMITED - 2005-08-01
CHEVRON GROUP UK PENSION TRUSTEE LIMITED
- 2005-05-26
02285518 00896161, 00896161, 01243192Warning 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)CHEVRON AGRICULTURAL CHEMICALS, LTD
- 1994-03-30
02285518 9 Cavendish Square, London, England
Dissolved Corporate (33 parents)
Officer
1994-02-14 ~ 1996-01-31
IIF 16 - Director → ME
14
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (29 parents)
Officer
1996-09-02 ~ 2000-01-05
IIF 14 - Director → ME
15
GIANT BOOKER LIMITED - now
BOOKER LIMITED - 2005-02-16
BOOKER MCCONNELL PLC - 1986-07-01
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (45 parents, 3 offsprings)
Officer
1996-02-07 ~ 1999-12-07
IIF 46 - Secretary → ME
16
GOGB LIMITED - now
GULF OIL(GREAT BRITAIN)LIMITED
- 1998-04-02
00127724 Shell Centre, London, England
Active Corporate (40 parents)
Officer
(before 1992-08-03) ~ 1996-01-31
IIF 35 - Director → ME
(before 1992-08-03) ~ 1996-01-31
IIF 45 - Secretary → ME
17
HERITAGE ALLIANCE TRADING LIMITED
07501397 St Martin Ludgate, Ludgate Hill, London, England
Active Corporate (16 parents)
Officer
2016-01-21 ~ 2016-07-21
IIF 21 - Director → ME
18
IRTH (2) LIMITED - now
STREET-FLEET LIMITED - 2011-09-23
BOOKER UKAD 2 LIMITED
- 2000-02-15
00652660MIDDLEBROOK MUSHROOMS (SOUTHERN) LIMITED - 1994-11-25
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (18 parents)
Officer
1996-09-02 ~ 2000-01-05
IIF 9 - Director → ME
19
IRTH (3) LIMITED - now
BOOKER SERVICES LIMITED
- 2011-12-08
00692612 05355306, 00065519, 00197380Warning 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)BOOKER MCCONNELL SERVICES LIMITED - 1986-06-27
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (20 parents)
Officer
1996-09-02 ~ 2000-01-05
IIF 30 - Director → ME
20
IRTH (8) LIMITED - now
NEWFORGE FOODS LIMITED - 1992-05-01
PARRISH & FENN LIMITED - 1989-01-18
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (26 parents)
Officer
1996-09-02 ~ 1999-01-05
IIF 27 - Director → ME
21
BREWHURST HEALTH FOOD SUPPLIES LIMITED - 1989-01-17
BOOKER RETAIL SERVICES LIMITED - 1988-04-26
BOOKER DISTRIBUTION LIMITED - 1986-12-23
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (20 parents)
Officer
1996-09-02 ~ 2000-01-05
IIF 11 - Director → ME
22
LEEDS CASTLE ENTERPRISES LIMITED
- now 01413563YESYESTER LIMITED - 1979-12-31
Leeds Castle, Maidstone, Kent
Active Corporate (30 parents)
Officer
2022-12-16 ~ now
IIF 1 - Director → ME
23
LEEDS CASTLE FOUNDATION - 1978-12-31
LEEDS VILLAGE ESTATES LIMITED - 1976-12-31
Leeds Castle, Maidstone, Kent
Active Corporate (51 parents)
Officer
2022-12-16 ~ now
IIF 2 - Director → ME
24
Second Floor, The Lumen, Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2026-04-01 ~ now
IIF 42 - Director → ME
25
NETWORK RAIL (SPACIA) LIMITED - now
RAILTRACK (SPACIA) LIMITED
- 2003-01-22
03881191 Waterloo General Office, London, United Kingdom
Active Corporate (30 parents)
Officer
2002-08-19 ~ 2002-12-13
IIF 40 - Director → ME
26
Equity House, Irthlingborough, Road, Wellingborough, Northants
Dissolved Corporate (29 parents)
Officer
1997-02-05 ~ 2000-01-05
IIF 15 - Director → ME
1996-12-12 ~ 2000-01-05
IIF 49 - Secretary → ME
27
PRT SOCIAL ENTERPRISE LIMITED
- now 06215779PRT TRADING LIMITED
- 2011-05-12
06215779 19-22 Charlotte Road Charlotte Road, London, England
Dissolved Corporate (11 parents)
Officer
2007-04-17 ~ 2016-07-28
IIF 23 - Director → ME
28
QUINTAIN LIMITED - now
QUINTAIN ESTATES AND DEVELOPMENT PLC
- 2016-02-09
02694983QUINTAIN PLC - 2016-02-09
703RD SHELF TRADING COMPANY PLC - 1992-06-22
180 Great Portland Street, London, United Kingdom
Active Corporate (56 parents, 94 offsprings)
Officer
2013-07-01 ~ 2015-09-25
IIF 24 - Director → ME
29
RAILSITE LIMITED - now
EUROMAST LIMITED - 2001-02-23
TRANSMAST LIMITED - 2000-10-10
ARIO ENTERPRISES LIMITED - 2000-09-19
10 The Street, West Horsley, Leatherhead, England
Active Corporate (34 parents, 1 offspring)
Officer
2001-04-12 ~ 2002-03-23
IIF 37 - Director → ME
30
RAILSITE TELECOM SERVICES LIMITED - now
ULTRAMAST SERVICES LIMITED - 2006-11-30
RT GROUP TELECOM SERVICES LIMITED - 2003-08-04
RAILTRACK TELECOM SERVICES LIMITED
- 2002-10-21
03963596 10 The Street, West Horsley, Leatherhead, England
Active Corporate (26 parents)
Officer
2000-11-01 ~ 2002-03-04
IIF 39 - Director → ME
31
RAILWAY PROPERTY LIMITED - now
CAMBRIDGE GATE LIMITED
- 2002-10-21
04133605 Waterloo General Office, London, United Kingdom
Active Corporate (21 parents)
Officer
2002-08-05 ~ 2002-12-13
IIF 36 - Director → ME
32
RE-FORM HERITAGE LTD - 2019-12-17
UNITED KINGDOM HISTORIC BUILDING PRESERVATION TRUST - 2019-12-09
Middleport Pottery, Port Street, Stoke-on-trent, England
Active Corporate (48 parents)
Officer
2022-04-13 ~ now
IIF 4 - Director → ME
33
RE-FORM HERITAGE TRADING LIMITED - now
UKHBPT TRADING LIMITED
- 2019-12-09
07169150DELTOWN LIMITED - 2010-03-23
Middleport Pottery, Port Street, Stoke-on-trent, England
Active Corporate (17 parents)
Officer
2010-10-30 ~ 2016-07-28
IIF 5 - Director → ME
34
REDESDALE HOUSE MANAGEMENT LIMITED
01661335 First Floor Suite, 1 Royal Crescent, Cheltenham, Gloucestershire, England
Active Corporate (29 parents)
Officer
(before 1991-12-17) ~ 1997-10-13
IIF 6 - Director → ME
1994-05-11 ~ 1996-04-14
IIF 50 - Secretary → ME
35
SKY TELECOMMUNICATIONS SERVICES LIMITED - now
BSKYB TELECOMMUNICATIONS SERVICES LIMITED - 2015-02-05
EASYNET TELECOMMUNICATIONS LIMITED - 2010-10-04
FIBREWAY LIMITED - 2000-11-20
Grant Way, Isleworth, Middlesex
Active Corporate (39 parents)
Officer
2001-04-26 ~ 2001-07-26
IIF 34 - Director → ME
36
SOVEREIGN PENSION TRUSTEES LIMITED
- now 02579939 9 Cavendish Square, London, England
Dissolved Corporate (19 parents)
Officer
(before 1993-02-05) ~ 1996-01-31
IIF 44 - Secretary → ME
37
TELEGRAPH GARAGES LIMITED
- now 01101055Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-26
Dissolved on 2010-02-02
TELEGRAPH GARAGES (EAC) LIMITED
- 1987-12-14
01101055 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
(before 1992-05-03) ~ 1996-01-31
IIF 8 - Director → ME
(before 1992-05-03) ~ 1996-01-31
IIF 52 - Secretary → ME
38
TELEGRAPH SERVICE STATIONS LIMITED
- now 01100747TELEGRAPH SERVICE STATIONS (EAC) LIMITED
- 1987-12-14
01100747 Shell Centre, London, England
Active Corporate (37 parents)
Officer
(before 1992-05-03) ~ 1996-01-31
IIF 32 - Director → ME
(before 1992-05-03) ~ 1996-01-31
IIF 48 - Secretary → ME
39
Bay Tree House, Lyminster, Littlehampton, West Sussex
Active Corporate (8 parents)
Officer
1998-06-13 ~ now
IIF 7 - Director → ME
40
THE CHEVRON AND GULF UK PENSION PLAN TRUSTEE COMPANY LIMITED - now
CHEVRON UNITED KINGDOM LIMITED - 2006-07-03
THE CHEVRON AND GULF UK PENSION PLAN TRUSTEE COMPANY LIMITED
- 2005-05-26
01243192 02285518, 02285518, 00896161Warning 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)GULF PENSION FUND TRUSTEE COMPANY LIMITED
- 1991-03-28
01243192 9 Cavendish Square, London, England
Dissolved Corporate (19 parents)
Officer
(before 1992-11-01) ~ 1994-02-14
IIF 12 - Director → ME
41
HERITAGE LINK - 2010-02-19
St Martin Ludgate, Ludgate Hill, London, England
Active Corporate (59 parents, 1 offspring)
Officer
2014-12-04 ~ 2016-02-09
IIF 43 - Director → ME
2016-01-21 ~ 2016-02-09
IIF 20 - Director → ME
42
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2000-11-02 ~ 2002-03-12
IIF 38 - Director → ME
43
U AND I GROUP LIMITED - now
DEVELOPMENT SECURITIES PLC - 2015-11-05
CLAYFORM PROPERTIES PLC - 1993-07-27
100 Victoria Street, London, England
Active Corporate (46 parents, 55 offsprings)
Officer
2017-09-01 ~ 2021-12-14
IIF 22 - Director → ME
44
WATERSTON GAMMA LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-04
Dissolved on 2018-05-02
GORL LIMITED - 2011-04-15
GULF OIL REFINING LIMITED
- 1998-09-08
00737773 2nd Floor 110 Cannon Street, London
Active Corporate (23 parents)
Officer
(before 1993-08-03) ~ 1996-01-31
IIF 31 - Director → ME
(before 1992-08-03) ~ 1996-01-31
IIF 53 - Secretary → ME