1
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 (3 parents)
Officer
2021-12-01 ~ 2025-10-31
IIF 38 - Director → ME
2
HACKREMCO (NO.1628) LIMITED - 2000-06-19
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2003-08-28 ~ 2007-11-13
IIF 133 - Secretary → ME
3
B&Q PLC - 2019-11-06
B & Q PLC - 2019-11-06
B & Q (RETAIL) LIMITED - 1987-09-01
B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Active Corporate (5 parents, 2 offsprings)
Officer
2021-12-01 ~ 2025-10-31
IIF 33 - Director → ME
4
BG URUGUAY LIMITED - 2014-06-03
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2013-07-22 ~ 2016-07-31
IIF 72 - Secretary → ME
5
BG ATLANTIC 2/3 FINANCE LIMITED - 2005-06-01
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2013-07-22 ~ 2016-03-14
IIF 66 - Secretary → ME
6
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2013-07-22 ~ 2016-05-18
IIF 111 - Secretary → ME
7
INTERNATIONAL GAS CONSULTANCY LIMITED - 2000-01-11
03886417 15 Canada Square, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2013-07-22 ~ 2016-07-31
IIF 97 - Secretary → ME
8
BRITISH GAS INTERNATIONAL LIMITED - 2016-04-08
02844789SCENTOFFICE LIMITED - 2001-11-06
03690065 15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2013-07-22 ~ 2016-05-18
IIF 28 - Director → ME
9
BG BRAZIL FINANCE LIMITED - 2015-11-16
ALNERY NO. 2839 LIMITED - 2009-02-03
11486001, 11486023, 11486207, 11486221, 11486236, 06641345, 06641424, 06707178, 06707207, 06709700, 06712030, 06760080, 06763339, 06765192, 06786036, 06812597, 06812600, 06859942, 06894538, 06957997, 06990006, 06990011, 06997574, 07015361, 07015364, 07040039, 07042403, 12374278, 12374291, 07084214, 07084259, 07093132, 07101619, 07101621, 07101626, 07101629, 07111460, 07111462, 07168446, 07240905, 07240908, 07311944, 07312994, 07313000, 07315115, 07353250, 07353259, 07353265, 07391955, 07493524Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Shell Centre, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-13 ~ 2016-05-17
IIF 112 - Secretary → ME
10
Shell Centre, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-07-22 ~ 2016-05-31
IIF 74 - Secretary → ME
11
BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
03294207PRECIS (507) LIMITED - 1986-09-16
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2013-07-22 ~ 2016-07-31
IIF 17 - Director → ME
2013-07-22 ~ 2016-07-31
IIF 103 - Secretary → ME
12
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2013-07-15 ~ 2016-07-31
IIF 115 - Secretary → ME
13
BG INTERNATIONAL LIMITED - 1999-07-13
00902239 15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2013-07-22 ~ 2016-05-18
IIF 25 - Director → ME
14
BG NO.4 LIMITED - 1999-01-28
BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1998-02-20
02207355BG OVERSEAS HOLDINGS LIMITED - 1997-02-13
02207355 Shell Centre, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-07-22 ~ 2016-07-31
IIF 82 - Secretary → ME
15
BG SOUTH AMERICAN SERVICES LIMITED - 2005-10-31
30 Finsbury Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-07-22 ~ 2016-05-18
IIF 24 - Director → ME
16
BG TUNISIA HOLDINGS LIMITED - 1999-11-16
BG GENERAL HOLDINGS LIMITED - 1999-11-01
Shell Centre, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2014-01-02 ~ 2015-07-15
IIF 4 - Director → ME
2015-07-15 ~ 2016-06-30
IIF 106 - Secretary → ME
17
ALNERY NO. 2840 LIMITED - 2009-02-09
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2013-08-22 ~ 2016-07-31
IIF 101 - Secretary → ME
18
TENNECO GREAT BRITAIN LIMITED - 1989-02-20
Shell Centre, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-07-22 ~ 2016-07-31
IIF 78 - Secretary → ME
19
BG TUNISIAN ONSHORE 29 LIMITED - 2014-07-23
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2014-07-16 ~ 2016-05-18
IIF 29 - Director → ME
2013-07-22 ~ 2014-07-31
IIF 114 - Secretary → ME
20
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2013-07-22 ~ 2016-05-18
IIF 10 - Director → ME
21
BG TRANSCO LIMITED - 1999-12-13
02006000BRITISH GAS NO.2 LIMITED - 1996-08-19
02978241 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2013-07-22 ~ 2016-07-31
IIF 18 - Director → ME
2013-07-22 ~ 2016-07-31
IIF 99 - Secretary → ME
22
Shell Centre, London, United Kingdom
Active Corporate (9 parents)
Officer
2013-07-22 ~ 2016-07-31
IIF 98 - Secretary → ME
23
Shell Centre, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-02-03 ~ 2016-05-18
IIF 23 - Director → ME
24
WORLD ENERGY LIMITED - 1997-03-03
Shell Centre, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2013-07-22 ~ 2016-05-18
IIF 20 - Director → ME
25
BRITISH GAS VENTURES LIMITED - 1998-10-20
BRITISH GAS NATIONAL ENERGY CENTRES LIMITED - 1996-05-31
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2013-07-22 ~ 2016-05-18
IIF 22 - Director → ME
26
BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1998-02-20
02023808BG EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
02023808 Shell Centre, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-07-22 ~ 2017-02-13
IIF 79 - Secretary → ME
27
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2013-07-22 ~ 2016-06-21
IIF 100 - Secretary → ME
28
INTERNATIONAL GAS CONSULTANCY LIMITED - 2011-03-18
01144335 Shell Centre, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-07-22 ~ 2016-06-30
IIF 95 - Secretary → ME
29
Shell Centre, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2013-07-22 ~ 2016-07-31
IIF 94 - Secretary → ME
30
Corporation Trust Centre, 1209 Orange Street, Wilmington, New Castle County, Delaware 19801, United States
Active Corporate (4 parents)
Officer
2014-05-30 ~ 2016-07-31
IIF 61 - Secretary → ME
31
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2013-08-22 ~ 2014-09-26
IIF 67 - Secretary → ME
32
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2014-12-31 ~ 2016-07-31
IIF 16 - Director → ME
2013-08-22 ~ 2016-07-31
IIF 105 - Secretary → ME
33
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2013-07-22 ~ 2016-05-18
IIF 110 - Secretary → ME
34
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2013-07-22 ~ 2016-07-31
IIF 84 - Secretary → ME
35
BG 15 LIMITED - 2004-12-22
BRITISH GAS INTERNATIONAL LIMITED - 2001-11-06
03745692 15 Canada Square, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2013-07-22 ~ 2016-06-30
IIF 77 - Secretary → ME
36
NORTH SEA HOLDINGS LIMITED - 1990-11-29
CRAMTRIP LIMITED - 1990-02-02
Shell Centre, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2013-07-22 ~ 2016-07-31
IIF 91 - Secretary → ME
37
ENERGETICA LIMITED - 1999-12-20
03886414 Shell Centre, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-10-03 ~ 2016-07-31
IIF 19 - Director → ME
2013-07-22 ~ 2016-07-31
IIF 96 - Secretary → ME
38
BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1997-02-13
03299002 Shell Centre, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2013-07-22 ~ 2016-03-14
IIF 63 - Secretary → ME
39
BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1997-02-13
03294212 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2013-07-22 ~ 2016-06-30
IIF 93 - Secretary → ME
40
BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-02-13
03294386GAS COUNCIL (EXPLORATION) (PANAI) LIMITED - 1993-04-15
Shell Centre, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-10-03 ~ 2016-05-18
IIF 26 - Director → ME
41
BG MUTURI LIMITED - 2012-01-13
BRITISH NATURAL GAS LIMITED - 2002-09-23
Shell Centre, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-07-22 ~ 2016-05-24
IIF 87 - Secretary → ME
42
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2015-02-03 ~ 2016-05-18
IIF 8 - Director → ME
2013-07-22 ~ 2016-05-18
IIF 64 - Secretary → ME
43
BRITISH GAS UK HOLDINGS LIMITED - 1997-02-13
03299008ACRE OIL (MANAGEMENT SERVICES) LIMITED - 1993-12-20
DALESPEED LIMITED - 1988-04-15
Shell Centre, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2013-07-22 ~ 2016-04-07
IIF 65 - Secretary → ME
44
BG OIL SERVICES LIMITED - 2011-02-16
Shell Centre, London, England
Active Corporate (5 parents)
Officer
2013-07-22 ~ 2016-07-31
IIF 108 - Secretary → ME
45
BRASIL SHIPPING II LIMITED - 2011-02-16
07211438 15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2013-07-22 ~ 2016-07-31
IIF 70 - Secretary → ME
46
CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
03844247 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (5 parents, 102 offsprings)
Officer
2007-12-20 ~ 2012-05-03
IIF 31 - Director → ME
47
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (5 parents, 179 offsprings)
Officer
2007-12-20 ~ 2012-05-03
IIF 32 - Director → ME
48
BG INTERNATIONAL (CNS) LIMITED - 2017-11-02
HYDROCARBONS GREAT BRITAIN LIMITED - 2001-01-04
151 Buckingham Palace Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-07-22 ~ 2016-07-31
IIF 90 - Secretary → ME
49
EDINBURGH GEORGE HOTEL LIMITED - 2005-07-04
INTER-CONTINENTAL HOTELS (SCOTLAND) LIMITED - 1989-11-03
GRAND METROPOLITAN HOTELS (SCOTLAND) LIMITED - 1989-09-01
C/o Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2006-06-22 ~ 2007-05-01
IIF 131 - Secretary → ME
50
ELECTRIC FINANCE LIMITED - 2003-03-20
OFFICETIDY TRADING LIMITED - 1993-04-02
1 Paddington Square, London, England
Active Corporate (3 parents)
Officer
2021-12-01 ~ 2025-10-31
IIF 45 - Director → ME
51
Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset
Active Corporate (4 parents)
Officer
2022-11-01 ~ 2025-10-31
IIF 35 - Director → ME
52
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 (3 parents, 1 offspring)
Officer
2021-12-01 ~ 2025-10-31
IIF 43 - Director → ME
53
CHESPARK LIMITED - 1985-03-20
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2006-03-27 ~ 2007-11-13
IIF 142 - Secretary → ME
54
C/o Bdo Llp, Two Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2006-06-22 ~ 2007-05-01
IIF 143 - Secretary → ME
55
HOTEL FORUM LIMITED - 2009-07-24
HOTEL FORUM (HOLDINGS) LIMITED - 2005-05-26
HOTEL FORUM (LONDON) LIMITED - 1989-11-03
00483582PENTA HOTELS (U.K.) LIMITED - 1982-11-23
EUROPEAN HOTEL CORPORATION U.K. LIMITED - 1978-12-31
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2006-06-22 ~ 2007-11-13
IIF 121 - Secretary → ME
56
APSLEY HOTELS LIMITED - 2000-02-08
APSLEY PARK HOTEL COMPANY LIMITED - 1985-02-18
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (6 parents)
Officer
2006-03-27 ~ 2007-05-01
IIF 137 - Secretary → ME
57
IHC EDINBURGH (HOLDINGS) LIMITED - 2008-11-11
TRANBIT LIMITED - 1988-12-13
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2006-03-27 ~ 2007-05-01
IIF 127 - Secretary → ME
58
IHC BRITANNIA HOTEL LIMITED - 1997-01-23
MITRATE LIMITED - 1988-12-13
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (5 parents)
Officer
2006-03-27 ~ 2007-05-01
IIF 141 - Secretary → ME
59
TRIMZONE LIMITED - 1988-12-13
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (4 parents)
Officer
2006-03-27 ~ 2007-05-01
IIF 119 - Secretary → ME
60
PARTSHOT LIMITED - 1988-12-13
C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (5 parents)
Officer
2006-03-27 ~ 2007-05-01
IIF 139 - Secretary → ME
61
PARTSET LIMITED - 1988-12-13
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (5 parents, 19 offsprings)
Officer
2006-03-27 ~ 2007-05-01
IIF 130 - Secretary → ME
62
TRANLUX LIMITED - 1988-12-13
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (5 parents)
Officer
2006-03-27 ~ 2007-05-01
IIF 129 - Secretary → ME
63
IHC BRITANNIA (HOLDINGS) LIMITED - 1997-01-23
LOADGREAT LIMITED - 1988-12-13
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2006-03-27 ~ 2007-05-01
IIF 126 - Secretary → ME
64
INTERCONTINENTAL HOTELS GROUP (MANAGEMENT SERVICES) LIMITED - 2010-06-24
SC CAR LEASING LIMITED - 2004-12-08
BASS CAR LEASING LIMITED - 2001-08-28
ADDMOTOR LIMITED - 1995-12-28
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (7 parents, 4 offsprings)
Officer
2003-08-28 ~ 2007-05-01
IIF 136 - Secretary → ME
65
GRAND METROPOLITAN HOTELS (OVERSEAS) LIMITED - 1989-09-01
GRAND METROPOLITAN HOTELS (INTERNATIONAL) LIMITED - 1977-12-31
Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (5 parents)
Officer
2006-06-22 ~ 2007-05-01
IIF 140 - Secretary → ME
66
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2004-05-26 ~ 2007-05-01
IIF 125 - Secretary → ME
67
SIX CONTINENTS HOTELS CUSTOMER SERVICE CENTRE LIMITED - 2003-04-17
BRIERLEY HILL ACQUISITION LIMITED - 2001-11-19
HACKREMCO (NO.1829) LIMITED - 2001-07-02
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2006-06-22 ~ 2007-05-01
IIF 147 - Secretary → ME
68
SIX CONTINENTS HOTELS GROUP COMPANY - 2003-04-16
BASS HOTELS GROUP COMPANY - 2001-08-07
INTER-CONTINENTAL HOTELS MANAGEMENT SERVICES LIMITED - 1990-07-03
GRAND METROPOLITAN HOTELS LIMITED - 1987-09-11
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (5 parents)
Officer
2006-03-27 ~ 2007-11-13
IIF 122 - Secretary → ME
69
MILECOVE LIMITED - 2003-03-20
1 Paddington Square, London, England
Active Corporate (3 parents, 6 offsprings)
Officer
2021-12-01 ~ 2025-10-31
IIF 46 - Director → ME
70
1 Paddington Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-12-01 ~ 2025-10-31
IIF 37 - Director → ME
71
KINGFISHER UK INVESTMENTS LIMITED - 2015-03-02
06821341 1 Paddington Square, London, England
Active Corporate (3 parents, 12 offsprings)
Officer
2021-12-01 ~ 2025-10-31
IIF 44 - Director → ME
72
E-KINGFISHER LIMITED - 2006-09-28
01664812KIDSTORE LIMITED - 2000-06-05
ENDSLIDE LIMITED - 1986-07-10
1 Paddington Square, London, England
Active Corporate (5 parents)
Officer
2021-12-01 ~ 2025-10-31
IIF 36 - Director → ME
73
TODAYUNIQUE LIMITED - 1991-02-04
1 Paddington Square, London, England
Active Corporate (3 parents, 6 offsprings)
Officer
2021-12-01 ~ 2025-10-31
IIF 39 - Director → ME
74
1 Paddington Square, London, England
Active Corporate (4 parents)
Officer
2021-12-01 ~ 2025-10-31
IIF 47 - Director → ME
75
WILDBIRD INTERNATIONAL LIMITED - 2022-06-17
TERMGRAY LIMITED - 1996-10-29
1 Paddington Square, London, England
Active Corporate (3 parents)
Officer
2022-06-17 ~ 2025-10-31
IIF 49 - Director → ME
76
WOOLWORTH HOLDINGS PLC - 1989-03-17
PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12
1 Paddington Square, London, England
Active Corporate (9 parents, 1 offspring)
Net Assets/Liabilities (Company account)
0 GBP2025-01-31
Officer
2021-12-01 ~ 2025-10-31
IIF 68 - Secretary → ME
77
1 Paddington Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-12-01 ~ 2025-10-31
IIF 40 - Director → ME
78
BG EVS1 LIMITED - 2017-08-01
BRITISH GAS CORPORATION LIMITED - 2016-04-08
00678020 15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2013-07-22 ~ 2016-05-18
IIF 27 - Director → ME
79
BONDCO 828 LIMITED - 2000-11-13
1 Paddington Square, London, England
Active Corporate (4 parents)
Officer
2021-12-01 ~ 2025-10-31
IIF 41 - Director → ME
80
SIX CONTINENTS LIMITED - 2001-03-20
00913450BASS FINANCE NUMBER ONE LIMITED - 2000-11-07
BEATFLEX LIMITED - 1990-03-13
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (4 parents)
Officer
2003-08-28 ~ 2007-11-13
IIF 146 - Secretary → ME
81
BASS CELLARS LIMITED - 2001-08-28
HEDGES & BUTLER LIMITED - 1998-09-25
One Snowhill, Birmingham
Dissolved Corporate (5 parents)
Officer
2003-08-28 ~ 2007-05-01
IIF 138 - Secretary → ME
82
BASS NAS 2 LIMITED - 2001-11-19
AUGUSTUS BARNETT (WINE MERCHANTS) LIMITED - 1993-10-05
REFAL 68 LIMITED - 1983-09-12
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (7 parents)
Officer
2003-08-28 ~ 2005-09-06
IIF 144 - Secretary → ME
2006-06-22 ~ 2007-05-01
IIF 148 - Secretary → ME
83
BASS NAS 3 LIMITED - 2001-08-28
Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (5 parents)
Officer
2003-08-28 ~ 2005-09-06
IIF 62 - Secretary → ME
2006-06-22 ~ 2007-05-01
IIF 134 - Secretary → ME
84
BASS QUEST LIMITED - 2001-07-27
HACKREMCO (NO.1224) LIMITED - 1997-05-13
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (4 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2007-05-01 ~ 2008-01-02
IIF 145 - Secretary → ME
85
BG STORAGE HOLDINGS LIMITED - 1999-12-01
BG NO.7 LIMITED - 1999-11-01
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2013-07-22 ~ 2016-05-18
IIF 21 - Director → ME
86
15 Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2003-08-28 ~ 2007-11-13
IIF 123 - Secretary → ME
87
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2003-08-28 ~ 2007-11-13
IIF 120 - Secretary → ME
88
Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset
Active Corporate (4 parents, 19 offsprings)
Officer
2022-11-01 ~ 2025-10-31
IIF 51 - Director → ME
89
BARGAIN BOB'S LIMITED - 2023-03-16
AROMATIC DUCK LIMITED - 2003-10-23
SCANRIDGE LIMITED - 1998-07-24
Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset
Active Corporate (4 parents)
Officer
2023-03-16 ~ 2025-10-31
IIF 52 - Director → ME
90
Trade House, Mead Avenue, Houndstone Business Park, Yeovil, Somerset
Active Corporate (4 parents)
Officer
2022-11-01 ~ 2025-10-31
IIF 50 - Director → ME
91
HALCYON ELECTRICS LIMITED - 2003-04-23
MERGEACTUAL COMPANY LIMITED - 1993-04-02
1 Paddington Square, London, England
Active Corporate (3 parents, 14 offsprings)
Officer
2021-12-01 ~ 2025-10-31
IIF 34 - Director → ME
92
SHELDON POLAND INVESTEMENTS LIMITED - 2013-03-06
1 Paddington Square, London, England
Active Corporate (4 parents)
Officer
2021-12-01 ~ 2025-10-31
IIF 48 - Director → ME
93
BG KENYA L10A LIMITED - 2024-04-16
03886417BG ENERGY LIMITED - 2011-03-18
Shell Centre, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-07-22 ~ 2016-06-30
IIF 85 - Secretary → ME
94
BG TANZANIA LIMITED - 2017-08-01
BG SOUTH AMERICA INVESTMENTS LIMITED - 2011-04-20
Shell Centre, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-07-22 ~ 2016-07-31
IIF 76 - Secretary → ME
95
BG GAS MARKETING LTD - 2019-07-11
Shell Centre, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-07-22 ~ 2016-07-31
IIF 86 - Secretary → ME
96
BG GLOBAL ENERGY LIMITED - 2019-07-11
BG INTERNATIONAL (NSW) LIMITED - 2014-10-08
BRITISH MARINE PIPELINES LIMITED - 2001-01-04
TRUSHELFCO (NO. 99) LIMITED - 1976-12-31
Shell Centre, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2013-07-22 ~ 2016-07-31
IIF 104 - Secretary → ME
97
BG HASDRUBAL LIMITED - 2016-05-10
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (4 parents)
Officer
2013-07-22 ~ 2016-07-31
IIF 83 - Secretary → ME
98
BG 456 LIMITED - 2017-10-03
Shell Centre, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2013-07-22 ~ 2016-06-30
IIF 88 - Secretary → ME
99
BG 789 LIMITED - 2017-10-03
Shell Centre, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-07-22 ~ 2016-06-30
IIF 75 - Secretary → ME
100
BG ABC LIMITED - 2017-10-03
ALNERY NO. 2781 LIMITED - 2008-06-17
03488655 Shell Centre, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-07-22 ~ 2016-06-30
IIF 107 - Secretary → ME
101
Shell Centre, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-07-22 ~ 2016-06-30
IIF 102 - Secretary → ME
102
BG XYZ LIMITED - 2017-10-03
Shell Centre, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-07-22 ~ 2016-06-30
IIF 81 - Secretary → ME
103
BG SOUTH ASIA LNG LIMITED - 2019-07-11
Shell Centre, York Road, London
Active Corporate (4 parents)
Officer
2014-02-06 ~ 2016-07-31
IIF 109 - Secretary → ME
104
BG ASIA, INC. - 2025-05-19
BRITISH GAS ASIA, INC. - 2005-04-04
Place 181 Main Suite 3400, Houston, Texas Tx 77002, United States
Active Corporate (2 parents, 1 offspring)
Officer
2015-10-07 ~ 2017-04-29
IIF 116 - Secretary → ME
105
BG TRINIDAD 5(A) LIMITED - 2016-10-24
Shell Centre, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-07-22 ~ 2016-07-31
IIF 92 - Secretary → ME
106
BG TRINIDAD AND TOBAGO LIMITED - 2016-10-24
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 (9 parents)
Officer
2013-07-22 ~ 2016-07-31
IIF 89 - Secretary → ME
107
BG TRINIDAD LNG LIMITED - 2024-10-11
BRITISH GAS TRINIDAD LNG LIMITED - 2005-04-05
Shell Centre, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-07-22 ~ 2016-07-31
IIF 80 - Secretary → ME
108
BG TRINIDAD BLOCK E LIMITED - 2016-10-24
Shell Centre, London
Active Corporate (8 parents)
Officer
2014-07-02 ~ 2016-07-31
IIF 71 - Secretary → ME
109
BG TUNISIA LIMITED - 2016-05-10
BRITISH GAS TUNISIA LIMITED - 2005-02-22
Shell Centre, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2013-07-22 ~ 2016-07-31
IIF 73 - Secretary → ME
110
HOLIDAY INNS (SWITZERLAND) LIMITED - 2002-05-14
QUICK INVESTMENTS LIMITED - 1985-06-28
Two Snowhill, Snow Hill, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2006-03-27 ~ 2007-11-13
IIF 124 - Secretary → ME
111
BASS HOTELS INTERNATIONAL LIMITED - 2001-08-06
CHARRINGTON UNITED BREWERIES LIMITED - 1998-03-17
BASS TRADE DEVELOPMENT LIMITED - 1980-12-31
BASS MARKETING SERVICES LIMITED - 1978-12-31
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2006-03-27 ~ 2007-11-13
IIF 132 - Secretary → ME
112
BASS OVERSEAS HOLDINGS LIMITED - 2001-08-28
HACKREMCO (NO. 719) LIMITED - 1992-03-05
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2003-08-28 ~ 2007-11-13
IIF 135 - Secretary → ME
113
BASS RESTAURANTS LIMITED - 2001-08-28
CORAL LEISURE GROUP LIMITED - 1998-03-16
J. CORAL HOLDINGS LIMITED - 1976-12-31
00745712 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2003-08-28 ~ 2007-05-01
IIF 128 - Secretary → ME
114
11 Old Jewry, 8th Floor South, London, England
Active Corporate (1 parent)
Equity (Company account)
14,284 GBP2024-01-31
Officer
2022-10-14 ~ 2024-07-18
IIF 69 - Secretary → ME
115
KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04
02558762WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
1 Paddington Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-12-01 ~ 2025-10-31
IIF 42 - Director → ME