1
BRIEFSOLE LIMITED - 1988-12-21
Hillsdown House, 32 Hampstead High Street, LondonDissolved corporate (3 parents)
Officer
1998-04-07 ~ 1999-09-24IIF 23 - secretary → ME
2
BG CORPORATE VENTURES LIMITED - 2000-10-23
MARK 2008 LIMITED - 1990-02-06
Holywell Park, Ashby Road, Loughborough, LeicestershireDissolved corporate (5 parents)
Officer
1995-10-19 ~ 1997-12-01IIF 3 - secretary → ME
3
ANGLIA RAILWAYS (UK) LIMITED - 1995-06-28
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2004-07-15 ~ 2004-12-31IIF 35 - secretary → ME
4
ASSETCO VEHICLES LIMITED - 2007-08-15
THE LEASING GROUP LIMITED - 2003-06-30
THE LEASING GROUP PUBLIC LIMITED COMPANY - 2002-10-11
BRITISH GAS LEASING HOLDINGS LIMITED - 1997-02-12
800 Field End Road, South Ruislip, MiddlesexDissolved corporate (2 parents)
Officer
1995-11-08 ~ 1997-11-28IIF 43 - secretary → ME
5
BARCLAYS GROUP LIMITED - 1999-01-07
1 Churchill Place, LondonCorporate (11 parents, 1 offspring)
Officer
2005-03-23 ~ 2017-06-16IIF 49 - director → ME
6
BARCLAYS LEAGUE LIMITED - 1996-07-23
BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
BARCLAYS LEAGUE LIMITED - 1995-12-07
1 Churchill Place, LondonCorporate (10 parents, 248 offsprings)
Officer
2005-03-23 ~ 2017-06-16IIF 50 - director → ME
7
EBBGATE GROUP LIMITED - 1998-06-23
BARINT S LIMITED - 1987-09-08
1 Churchill Place, LondonDissolved corporate (8 parents, 1 offspring)
Officer
2005-03-23 ~ 2017-06-16IIF 48 - director → ME
8
BRITISH GAS CORPORATION LIMITED - 2000-01-11
HYDROCARBONS PROPERTIES LIMITED - 1990-02-26
100 Thames Valley Park Drive, Reading, BerkshireDissolved corporate (3 parents)
Officer
1995-08-08 ~ 1997-11-28IIF 9 - secretary → ME
9
BG NO 15 LIMITED - 2000-02-11
BG TRANSCO LIMITED - 1999-12-13
BRITISH GAS NO.2 LIMITED - 1996-08-19
BRITISH GAS SERVICE LIMITED - 1996-05-15
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
1996-05-10 ~ 1997-11-28IIF 51 - director → ME
1996-05-10 ~ 1997-11-28IIF 46 - secretary → ME
10
BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1997-02-13
Shell Centre, London, United KingdomCorporate (5 parents, 8 offsprings)
Officer
1997-03-20 ~ 1997-11-28IIF 20 - secretary → ME
11
BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1997-02-13
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
1997-03-20 ~ 1997-11-28IIF 19 - secretary → ME
12
BRITISH GAS UK HOLDINGS LIMITED - 1997-02-13
ACRE OIL (MANAGEMENT SERVICES) LIMITED - 1993-12-20
DALESPEED LIMITED - 1988-04-15
Shell Centre, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
1997-03-20 ~ 1997-11-28IIF 22 - secretary → ME
13
BRITISH GAS SERVICE LIMITED - 1997-02-17
CACTUSHAVEN PLC - 1996-05-15
Millstream Maidenhead Road, Windsor, BerkshireCorporate (7 parents, 1 offspring)
Officer
1996-05-14 ~ 1996-05-22IIF 45 - secretary → ME
14
C.& T.HARRIS(CALNE)LIMITED - 1996-05-24
Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved corporate (3 parents)
Officer
1998-05-13 ~ 1999-09-24IIF 37 - secretary → ME
15
CATCHMARE LIMITED - 1984-02-28
Millstream Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
1994-10-17 ~ 1996-08-05IIF 31 - secretary → ME
16
MAGTAKE LIMITED - 1989-01-27
Holywell Park, Ashby Road, Loughborough, LeicestershireDissolved corporate (5 parents)
Officer
1996-09-05 ~ 1997-10-24IIF 44 - secretary → ME
17
ALNERY NO.2086 LIMITED - 2000-12-04
8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved corporate (4 parents)
Officer
2004-07-15 ~ 2004-12-31IIF 58 - secretary → ME
18
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
1996-07-24 ~ 1996-10-23IIF 6 - secretary → ME
19
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved corporate (2 parents)
Officer
1998-05-13 ~ 1999-09-24IIF 26 - secretary → ME
20
GBR1234 LIMITED - 2007-05-17
RSE MANAGEMENT LIMITED - 2004-02-18
GB RAILWAYS OVERSEAS LIMITED - 2003-04-04
WORTHARENA LIMITED - 1999-06-28
8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved corporate (4 parents)
Officer
2004-07-15 ~ 2004-12-31IIF 55 - secretary → ME
21
FIRST LONDON, SCOTTISH AND NORTH EAST RAILWAY LIMITED - 2007-06-11
FIRST MANCHESTER METROLINK LIMITED - 2007-01-11
FIRST LONDON, SCOTTISH AND NORTH EAST RAILWAY LIMITED - 2005-10-11
QUAYSHELFCO 1053 LIMITED - 2004-02-09
4th Floor Capital House, 25 Chapel Street, London, United KingdomDissolved corporate (4 parents)
Officer
2004-02-03 ~ 2004-12-31IIF 47 - secretary → ME
22
FIRST THAMES TRAINS LIMITED - 2004-04-01
QUAYSHELFCO 1016 LIMITED - 2003-10-01
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2003-09-29 ~ 2004-12-31IIF 13 - secretary → ME
23
QUAYSHELFCO 1087 LIMITED - 2004-06-14
Milford House 1 Milford Street, Swindon, WiltshireCorporate (7 parents)
Officer
2004-06-14 ~ 2004-12-31IIF 14 - secretary → ME
24
FIRST/KEOLIS NORTHERN LIMITED - 2003-02-07
QUAYSHELFCO 898 LIMITED - 2002-02-26
4th Floor Capital House, 25 Chapel Street, London, United KingdomDissolved corporate (4 parents)
Officer
2002-04-29 ~ 2004-12-31IIF 7 - secretary → ME
25
QUAYSHELFCO 1098 LIMITED - 2004-08-25
8th Floor The Point, 37 North Wharf Road, London, United KingdomCorporate (6 parents, 24 offsprings)
Officer
2004-08-19 ~ 2004-12-31IIF 59 - secretary → ME
26
GB RAILWAYS GROUP LIMITED - 2025-01-06
GB RAILWAYS GROUP PLC - 2015-06-17
COINRICH PUBLIC LIMITED COMPANY - 1996-11-19
8th Floor The Point, 37 North Wharf Road, London, United KingdomCorporate (4 parents, 7 offsprings)
Officer
2004-07-15 ~ 2004-12-31IIF 57 - secretary → ME
27
GREAT WESTERN HOLDINGS LIMITED - 2020-06-17
GIFTCLASS LIMITED - 1995-04-11
8th Floor The Point, 37 North Wharf Road, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
1999-12-17 ~ 2004-12-31IIF 60 - secretary → ME
28
FIRST NORTHERN RAILWAY HOLDINGS LIMITED - 2016-06-01
FIRST/KEOLIS NORTHERN HOLDINGS LIMITED - 2003-02-07
QUAYSHELFCO 899 LIMITED - 2002-02-26
8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2002-04-29 ~ 2004-12-31IIF 53 - secretary → ME
29
FIRST LOWLAND BUSES LIMITED - 2003-01-29
HEATHCOAST LIMITED - 1998-06-08
395 King Street, AberdeenCorporate (3 parents)
Officer
2004-07-05 ~ 2004-12-31IIF 27 - secretary → ME
30
FIRST/VIA HOLDINGS LIMITED - 2001-12-24
QUAYSHELFCO 817 LIMITED - 2001-01-29
8th Floor The Point, 37 North Wharf Road, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2001-02-07 ~ 2004-12-31IIF 25 - secretary → ME
31
FIRST/VIA TRANS PENNINE HOLDINGS LIMITED - 2001-12-24
QUAYSHELFCO 818 LIMITED - 2001-01-29
8th Floor The Point, 37 North Wharf Road, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2001-02-07 ~ 2004-12-31IIF 33 - secretary → ME
32
FIRST/VIA TRANS PENNINE LIMITED - 2001-12-24
QUAYSHELFCO 819 LIMITED - 2001-01-29
8th Floor The Point, 37 North Wharf Road, London, United KingdomCorporate (5 parents)
Officer
2001-02-07 ~ 2004-12-31IIF 1 - secretary → ME
33
FORMWOOD LIMITED - 1988-10-13
Hillsdown House, 32 Hampstead High Street, LondonDissolved corporate (3 parents)
Officer
1998-04-07 ~ 1999-09-24IIF 38 - secretary → ME
34
LUXRITE LIMITED - 1996-12-18
BALLTAPE LIMITED - 1986-09-10
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved corporate (3 parents)
Officer
1998-04-07 ~ 1999-09-24IIF 36 - secretary → ME
35
4th Floor Capital House, 25 Chapel Street, London, United KingdomDissolved corporate (4 parents)
Officer
2004-07-15 ~ 2004-12-31IIF 42 - secretary → ME
36
GB GAS HOLDINGS - 1996-07-04
ERADINE - 1996-06-26
Millstream Maidenhead Road, Windsor, BerkshireCorporate (4 parents, 65 offsprings)
Officer
1996-06-27 ~ 1996-10-23IIF 52 - secretary → ME
37
TRADEMAIL LIMITED - 1999-06-28
5th Floor 62 - 64 Cornhill, London, EnglandCorporate (7 parents)
Officer
2004-07-15 ~ 2004-12-31IIF 41 - secretary → ME
38
4th Floor Capital House, 25 Chapel Street, London, United KingdomDissolved corporate (4 parents)
Officer
2004-07-15 ~ 2004-12-31IIF 16 - secretary → ME
39
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
1999-11-04 ~ 2004-12-31IIF 40 - secretary → ME
40
DE FACTO 465 LIMITED - 1996-03-25
Milford House, 1 Milford Street, Swindon, WiltshireDissolved corporate (4 parents)
Officer
1999-12-17 ~ 2004-12-31IIF 63 - secretary → ME
41
GRT BUS GROUP PLC - 2006-10-23
GRT HOLDINGS PLC - 1994-04-12
395 King Street, AberdeenCorporate (3 parents, 4 offsprings)
Officer
2001-09-27 ~ 2004-12-31IIF 17 - secretary → ME
42
NORTH DEVON FOODS LIMITED - 1996-09-24
FMC (NORTH DEVON) LIMITED - 1996-03-01
NORTH DEVON MEAT LIMITED - 1993-09-16
Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved corporate (3 parents)
Officer
1998-05-13 ~ 1999-09-24IIF 24 - secretary → ME
43
SPEED 2150 LIMITED - 1991-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireCorporate (4 parents)
Officer
1998-05-18 ~ 1999-09-24IIF 62 - secretary → ME
44
PRECIS (1160) LIMITED - 1992-10-23
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireCorporate (4 parents)
Officer
1998-05-18 ~ 1999-09-24IIF 56 - secretary → ME
45
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireCorporate (4 parents)
Officer
1998-05-18 ~ 1999-09-24IIF 54 - secretary → ME
46
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved corporate (3 parents)
Officer
1998-05-18 ~ 1999-09-24IIF 34 - secretary → ME
47
RAILCONSULT LIMITED - 1999-08-04
COUNTCIVIL LIMITED - 1999-06-28
The Point, 8th Floor, 37 North Wharf Road, London, EnglandCorporate (5 parents)
Officer
2004-07-15 ~ 2004-12-31IIF 21 - secretary → ME
48
OPENLEAGUE LIMITED - 1995-01-30
Friars House, Manor House Drive, Coventry, EnglandCorporate (5 parents)
Profit/Loss (Company account)
417,692 GBP2023-04-01 ~ 2024-03-31
Officer
1995-03-23 ~ 1997-06-13IIF 39 - secretary → ME
49
ENFIELD 209 LIMITED - 2010-09-24
FAIRVIEW LIMITED - 2004-12-14
FAIRVIEW NEW HOMES (GOMSHALL) LIMITED - 2003-06-06
BUXTED DUCKLING LIMITED - 1998-07-22
DUSKYART LIMITED - 1986-10-02
50 Lancaster Road, Enfield, MiddlesexDissolved corporate (5 parents)
Officer
1997-12-16 ~ 1998-04-30IIF 11 - secretary → ME
50
BRITISH GAS SERVICE LIMITED - 2015-04-08
BRITISH GAS SERVICES LIMITED - 1997-02-17
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (4 parents)
Officer
1996-05-03 ~ 1996-10-23IIF 28 - secretary → ME
51
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved corporate (3 parents)
Officer
1998-05-18 ~ 1999-09-24IIF 15 - secretary → ME
52
Millstream Maidenhead Road, Windsor, BerkshireDissolved corporate (2 parents)
Officer
1995-08-08 ~ 1996-10-23IIF 2 - secretary → ME
53
NORTH WEST REGIONAL RAILWAYS LIMITED - 1997-06-01
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
1999-11-03 ~ 2004-12-31IIF 5 - secretary → ME
54
PREMIER TRANSCO LIMITED - 2001-05-15
Mark Edwards, Bg Group Plc, 100 Thames Valley Park Drive, Reading, Northern IrelandCorporate (8 parents)
Officer
1995-02-24 ~ 1997-11-28IIF 4 - secretary → ME
55
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 KingdomCorporate (6 parents, 1 offspring)
Officer
1995-08-08 ~ 1997-11-28IIF 61 - secretary → ME
56
INTELENET GLOBAL BPO (UK) LIMITED - 2019-04-02
SERCO (UK) SERVICES LIMITED - 2016-01-05
INTELENET (UK) SERVICES LIMITED - 2012-04-12
FIRSTINFO LIMITED - 2010-01-11
FIRSTBUS TRANSIT DEVELOPMENTS LIMITED - 1999-10-28
FB PROPERTIES LIMITED - 1995-08-16
BADGER CATERING SERVICES LIMITED - 1995-05-22
QUAYSHELFCO 190 LIMITED - 1988-01-21
Spectrum House, Bond Street, Bristol, EnglandCorporate (4 parents)
Officer
2000-02-01 ~ 2004-12-31IIF 8 - secretary → ME
57
QUAYSHELFCO 981 LIMITED - 2003-02-24
8th Floor The Point, 37 North Wharf Road, London, United KingdomCorporate (7 parents)
Officer
2003-03-03 ~ 2004-12-31IIF 18 - secretary → ME
58
FIRSTGROUP FLEXIBLE BENEFITS SCHEME TRUSTEE LIMITED - 2009-05-08
QUAYSHELFCO 738 LIMITED - 2000-01-27
8th Floor The Point, 37 North Wharf Road, London, United KingdomCorporate (7 parents)
Officer
2000-02-16 ~ 2004-12-31IIF 32 - secretary → ME
59
GREAT EASTERN TRAINS COMPANY LIMITED - 2002-05-09
QUAYSHELFCO 910 LIMITED - 2002-03-22
4th Floor Capital House, 25 Chapel Street, London, United KingdomDissolved corporate (3 parents)
Officer
2002-03-20 ~ 2004-12-31IIF 10 - secretary → ME
60
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireCorporate (2 parents)
Officer
1998-11-18 ~ 1999-09-24IIF 29 - secretary → ME
61
QUAYSHELFCO 628 LIMITED - 1997-11-14
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
1999-12-17 ~ 2004-12-31IIF 12 - secretary → ME