1
AES BARRY LIMITED - now
Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (30 parents)
Officer
1996-03-06 ~ 1996-03-13
IIF 50 - Director → ME
1996-03-06 ~ 1996-03-13
IIF 23 - Secretary → ME
2
AES BARRY OPERATIONS LIMITED - now
Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (28 parents)
Officer
1996-10-16 ~ 1996-10-21
IIF 32 - Director → ME
3
AES GREAT BRITAIN LTD - now
AES PARTINGTON OPERATIONS LIMITED - 2002-04-15
37-39 Kew Foot Road, Richmond, Surrey
Dissolved Corporate (20 parents)
Officer
1997-07-21 ~ 1997-08-13
IIF 34 - Director → ME
1997-07-21 ~ 1997-08-13
IIF 15 - Secretary → ME
4
AES HORIZONS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-04
Dissolved on 2014-07-23
8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
1999-05-10 ~ 1999-05-25
IIF 53 - Director → ME
1999-05-10 ~ 1999-05-25
IIF 19 - Secretary → ME
5
AES K2 LIMITED - now
AES TYNESIDE LIMITED - 2003-10-10
AES STELLA LIMITED - 1996-09-19
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (30 parents, 2 offsprings)
Officer
1996-04-16 ~ 1996-04-23
IIF 41 - Director → ME
1996-04-16 ~ 1996-04-23
IIF 21 - Secretary → ME
6
AES SUMMIT GENERATION LIMITED - now
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (22 parents)
Officer
1996-03-26 ~ 1996-04-10
IIF 47 - Director → ME
1996-03-26 ~ 1996-04-10
IIF 26 - Secretary → ME
7
AES WIND GENERATION ASSET MANAGEMENT SERVICES LIMITED - now
AES FRONTIER LTD - 2008-07-07
AES HUNGARY LIMITED - 2001-06-20
21 St Thomas Street, Bristol
Dissolved Corporate (24 parents)
Officer
1997-04-04 ~ 1997-04-14
IIF 52 - Director → ME
1997-04-04 ~ 1997-04-14
IIF 28 - Secretary → ME
8
ANHEUSER-BUSCH EUROPE LIMITED - now
ANHEUSER-BUSCH EUROPEAN TRADE LIMITED
- 2000-04-20
02399274SPHEREPRIDE LIMITED - 1989-12-21
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (66 parents, 4 offsprings)
Officer
1996-04-22 ~ 1997-02-18
IIF 10 - Secretary → ME
9
BEATING BOWEL CANCER AWARENESS, EDUCATION AND SUPPORT - 2010-10-05
BEATING BOWEL CANCER - 1999-10-08
THE CROCUS TRUST - 1999-10-05
Unit 202 Edinburgh House, 170 Kennington Lane, London, England
Dissolved Corporate (41 parents)
Officer
2016-11-22 ~ dissolved
IIF 58 - Director → ME
10
COLON CANCER CONCERN - 2005-12-08
Unit 301 Edinburgh House, 170 Kennington Lane, London, England
Active Corporate (64 parents)
Officer
2018-01-01 ~ 2023-12-31
IIF 59 - Director → ME
11
BUDWEISER DRINKS DISPENSE LIMITED - now
BUDWEISER STAG BREWING COMPANY LIMITED - 2020-01-15
Bureau, 90 Fetter Lane, London, England
Active Corporate (39 parents)
Officer
1998-03-03 ~ 1998-03-05
IIF 31 - Director → ME
12
CHEMELEX (UK) LIMITED - now
NVENT SOLUTIONS (UK) LIMITED - 2025-03-24
PENTAIR TECHNICAL SOLUTIONS UK LIMITED - 2018-05-01
PENTAIR THERMAL MANAGEMENT UK LIMITED - 2016-01-11
TYCO THERMAL CONTROLS UK LIMITED - 2012-12-27
PYROTENAX CABLES LIMITED - 2001-12-17
BICC GENERAL PYROTENAX CABLES LIMITED
- 2001-01-17
03710607 3 Rutherford Road, Stephenson Industrial Estate, Washington, Tyne And Wear, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
1999-04-19 ~ 1999-05-14
IIF 37 - Director → ME
13
DENTSU HOLDINGS EUROPE LIMITED
- now 02061305Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-22
Dissolved on 2013-12-10
DENTSU EUROPE HOLDINGS LIMITED - 2001-02-02
DENTSU EUROPE LIMITED - 2000-12-29
DENTSU UK LIMITED - 1994-11-01
8 Salisbury Square, London
Dissolved Corporate (34 parents)
Officer
2003-06-12 ~ 2004-12-14
IIF 8 - Secretary → ME
14
GENERAL CABLE FINANCE CO. LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-21
Dissolved on 2017-06-17
BICC GENERAL FINANCE CO. LIMITED
- 2001-01-17
03710600 Deloitte Llp, 500, 2 Hardman Street, Manchester
Dissolved Corporate (16 parents)
Officer
1999-04-19 ~ 1999-05-14
IIF 44 - Director → ME
15
GENERAL CABLE HOLDINGS (UK) LIMITED
- now 03710621Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-15
Dissolved on 2023-04-16
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (22 parents, 1 offspring)
Officer
1999-04-19 ~ 1999-05-14
IIF 35 - Director → ME
16
I.P. LUND INVESTMENT LIMITED
- now 02169024Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-11
Dissolved on 2015-01-30
3 Rivergate, Temple Quay, Bristol
Dissolved Corporate (13 parents)
Officer
(before 1991-06-29) ~ 1991-08-13
IIF 5 - Secretary → ME
17
INGEVITY UK LTD - now
PERSTORP UK LTD. - 2019-02-22
NESTE CHEMICALS UK LTD - 2002-03-19
PLASTILON (UK) LIMITED - 1994-03-01
Ingevity Uk Ltd, Baronet Road, Warrington, England
Active Corporate (36 parents)
Officer
1992-06-11 ~ 1992-08-12
IIF 36 - Director → ME
1992-06-11 ~ 1992-08-12
IIF 18 - Secretary → ME
18
128 City Road, London, England
Active Corporate (7 parents)
Officer
2024-11-26 ~ now
IIF 54 - Director → ME
19
MARINE & OFFSHORE ADVISERS LIMITED
- now 03710626 21 Manor Way, Blackheath, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1999-02-10 ~ 1999-04-01
IIF 43 - Director → ME
1999-02-10 ~ 1999-04-01
IIF 27 - Secretary → ME
20
MOUNTAIN GROVE HOLLAND HOUSE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-24
Dissolved on 2025-05-06
STENA HOLLAND HOUSE LIMITED - 2021-04-22
NORTHERN OCEANICS LIMITED
- 2011-11-23
01632322STENA OCEANICS LIMITED - 1985-02-21
GRAMPIAN OCEANICS LIMITED - 1982-06-21
C/o Azets Holdings Limited Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (14 parents)
Officer
1995-04-27 ~ 2011-11-15
IIF 2 - Secretary → ME
21
NEXEN PETROLEUM U.K. HOLDINGS LIMITED
- now 05259891Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-16
Declaration of solvency sworn on 2026-03-16
Deloitte Llp, 1 New Street Square, London
Liquidation Corporate (38 parents)
Officer
2004-10-21 ~ 2004-12-01
IIF 30 - Director → ME
2004-10-21 ~ 2004-12-01
IIF 11 - Secretary → ME
22
3 More London Riverside, London
Active Corporate (660 parents, 6 offsprings)
Officer
2007-08-01 ~ 2017-05-01
IIF 1 - LLP Member → ME
23
PRATT & WHITNEY CANADA (UK) LIMITED
- now 03324641 Building 3, Nissen House, Grovebury Road, Leighton Buzzard, Bedfordshire, England
Active Corporate (31 parents)
Officer
1997-03-14 ~ 1998-03-04
IIF 33 - Director → ME
24
PRYSMIAN CABLES (2000) LIMITED - now
PIRELLI CABLES (2000) LIMITED - 2005-09-29
BICC GENERAL UK CABLES LIMITED
- 2000-10-02
03710603 Chickenhall Lane, Eastleigh, Hampshire
Active Corporate (28 parents)
Officer
1999-04-19 ~ 1999-05-14
IIF 42 - Director → ME
25
PRYSMIAN CABLES (INDUSTRIAL) LIMITED - now
PIRELLI CABLES (INDUSTRIAL) LIMITED - 2005-09-29
BICC GENERAL INDUSTRIAL CABLES LIMITED
- 2000-10-02
03710618 Chickenhall Lane, Eastleigh, Hampshire
Dissolved Corporate (24 parents)
Officer
1999-04-21 ~ 1999-05-14
IIF 38 - Director → ME
26
COMPANYHOLD LIMITED
- 1992-12-30
02766012 First Floor, 6 Arlington Street, London, England
Active Corporate (25 parents, 9 offsprings)
Officer
1992-11-27 ~ 1992-12-30
IIF 49 - Director → ME
2017-12-08 ~ now
IIF 62 - Director → ME
1995-04-27 ~ 2012-02-16
IIF 17 - Secretary → ME
1992-11-27 ~ 1992-12-30
IIF 22 - Secretary → ME
27
First Floor, 6 Arlington Street, London, England
Active Corporate (9 parents)
Officer
2024-10-08 ~ now
IIF 57 - Director → ME
28
STENA DRILLING (HOLDINGS) LIMITED
- now 02483165TRAVELHOLD LIMITED - 1990-06-12
6 Arlington Street, London, England
Active Corporate (17 parents, 22 offsprings)
Officer
1995-04-27 ~ 1995-11-27
IIF 9 - Secretary → ME
29
STENA DRILLING LIMITED - now
STENA HOULDER LIMITED
- 1996-02-06
00061135HOULDER OFFSHORE LIMITED - 1989-10-11
6 Arlington Street, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
1995-04-27 ~ 1995-11-27
IIF 4 - Secretary → ME
30
First Floor, 6 Arlington Street, London, England
Active Corporate (9 parents)
Officer
2024-10-08 ~ now
IIF 56 - Director → ME
31
MELVILLE STREET LEASING(EDINBURGH)LIMITED
- 2003-12-08
SC059678 Alba House, 2 Central Avenue, Clydebank Business Park, Clydebank
Dissolved Corporate (23 parents)
Officer
2003-12-08 ~ 2004-12-15
IIF 25 - Secretary → ME
32
BILTSHIP LIMITED - 1985-03-11
45 Albemarle Street, London
Dissolved Corporate (13 parents)
Officer
1995-04-27 ~ 1999-02-03
IIF 7 - Secretary → ME
33
STENA FINANCE (U.K.) LIMITED
- now 01618875STENA SUBSEA LIMITED - 1988-11-28
First Floor, 6 Arlington Street, London, England
Dissolved Corporate (14 parents)
Officer
2021-02-12 ~ dissolved
IIF 64 - Director → ME
1995-04-27 ~ 2011-06-30
IIF 16 - Secretary → ME
34
6 Arlington Street, First Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-12-15 ~ now
IIF 55 - Director → ME
35
REDTRADE LIMITED - 1993-11-17
6 Arlington Street, London, England
Active Corporate (15 parents)
Officer
1995-04-27 ~ 1995-11-27
IIF 13 - Secretary → ME
36
First Floor, 6 Arlington Street, London, England
Active Corporate (18 parents)
Officer
2017-12-08 ~ now
IIF 63 - Director → ME
37
STENA LINE CAIRNRYAN LIMITED
- now 04888737Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-29
Dissolved on 2019-01-01
IMPULSELAND LIMITED
- 2003-10-07
04888737 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2003-09-17 ~ 2003-10-09
IIF 46 - Director → ME
38
First Floor, 6 Arlington Street, London, England
Dissolved Corporate (15 parents)
Officer
2017-12-08 ~ dissolved
IIF 65 - Director → ME
39
First Floor, 6 Arlington Street, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2017-12-08 ~ now
IIF 60 - Director → ME
2002-11-01 ~ 2002-11-22
IIF 51 - Director → ME
40
STENA (U.K.) LIMITED - 1988-11-28
JOYKIND LIMITED - 1979-12-31
First Floor, 6 Arlington Street, London, England
Active Corporate (21 parents)
Officer
2017-12-08 ~ now
IIF 61 - Director → ME
1995-04-27 ~ 2002-11-04
IIF 12 - Secretary → ME
41
LLOYDS TSB MARITIME LEASING (NO.5) LIMITED
- 2003-12-08
04280601 04440203, 04053420, 05017333Warning 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) 45 Albemarle Street, London
Dissolved Corporate (16 parents)
Officer
2003-12-08 ~ 2004-12-15
IIF 24 - Secretary → ME
42
SUBSEA LEASING LIMITED - now
STENA SUBSEA LEASING LIMITED - 2010-01-15
6 Arlington Street, London, England
Active Corporate (13 parents)
Officer
1995-04-27 ~ 1995-11-27
IIF 6 - Secretary → ME
43
TILHILL FORESTRY LIMITED - now
TILHILL ECONOMIC FORESTRY LIMITED - 2000-11-21
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (40 parents)
Officer
1996-11-29 ~ 1996-12-06
IIF 45 - Director → ME
44
TXU EUROPE (PARTINGTON) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-04-24
Due to be dissolved on 2022-12-29
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28
Date of completion or termination of CVA on 2022-04-06
AES PARTINGTON LIMITED - 2001-12-31
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
1996-08-16 ~ 1996-08-19
IIF 40 - Director → ME
45
UPM-KYMMENE (UK) HOLDINGS LIMITED - now
UPM-KYMMENE (UK) HOLDINGS PLC - 2010-11-01
SHOTTON PAPER COMPANY PLC
- 1996-09-02
01642233 Suite 14, Pure Offices Brooks Drive, Cheadle Royal Business Park, Manchester, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
1996-08-30 ~ 1998-05-21
IIF 3 - Secretary → ME
46
VALAGRO UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-07-28
Commencement of winding up on 2025-07-31
MAXICROP (UK) LIMITED - 2018-05-02
ALGEA (UK) LIMITED - 2000-05-31
Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants
Liquidation Corporate (23 parents)
Officer
1999-08-10 ~ 1999-10-06
IIF 48 - Director → ME
1999-08-10 ~ 1999-10-06
IIF 20 - Secretary → ME
47
VOLA UK LIMITED - now
VENUS BATH CENTRE LIMITED
- 1995-06-22
01186095 Highfield House 108 The Hawthorns, Flitwick, Bedford
Active Corporate (11 parents)
Officer
(before 1991-06-29) ~ 1991-08-13
IIF 14 - Secretary → ME
48
YARA UK LIMITED - now
HYDRO FERTILIZERS LIMITED - 2001-11-30
HYDRO RESERVE LIMITED - 2001-11-13
HYDRO ALUMINIUM EXTRUSION LIMITED - 2000-01-04
ECLIPSESUN LIMITED
- 1999-10-13
03818176 Pocklington Industrial Estate, Pocklington, York, England
Active Corporate (33 parents, 16 offsprings)
Officer
1999-08-10 ~ 1999-10-06
IIF 39 - Director → ME
1999-08-10 ~ 1999-10-06
IIF 29 - Secretary → ME