1
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (8 parents)
Officer
2018-10-15 ~ dissolved
IIF 4 - Director → ME
2
ANTHONY HODGES CONSULTING LIMITED
03559492 The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2018-10-15 ~ 2022-01-31
IIF 5 - Director → ME
3
BRADFORD & BINGLEY LIMITED - now
5th Floor Central Square, 29 Wellington Street, Leeds, England
Active Corporate (52 parents, 6 offsprings)
Officer
2007-05-01 ~ 2009-06-30
IIF 11 - Director → ME
4
Jubilee House, 1 Filey Street, Bradford, England
Active Corporate (32 parents, 1 offspring)
Officer
2016-11-30 ~ 2025-11-11
IIF 1 - Director → ME
5
4 South Drive, Harrogate, England
Active Corporate (2 parents)
Officer
2015-08-20 ~ now
IIF 3 - Director → ME
Person with significant control
2019-01-23 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ELECTRICITY PLUS SUPPLY LIMITED
- now 05199936BANBURY ENERGY LIMITED - 2005-12-22
Network Hq 508 Edgware Road, The Hyde, London
Active Corporate (27 parents)
Officer
2012-12-31 ~ 2013-12-20
IIF 15 - Director → ME
7
GALLAGHER COMMUNICATION LIMITED
- now 03688114SHILLING LIMITED - 2017-07-25
The Walbrook Building, 25 Walbrook, London
Active Corporate (27 parents, 1 offspring)
Officer
2020-03-24 ~ 2022-01-31
IIF 7 - Director → ME
8
ABINGDON ENERGY LIMITED - 2005-12-22
Network Hq 508 Edgware Road, The Hyde, London
Active Corporate (27 parents)
Officer
2012-12-31 ~ 2013-12-20
IIF 14 - Director → ME
9
GE REAL ESTATE FINANCE LIMITED - now
BROOMCO (4115) LIMITED
- 2007-11-20
06420016 06364663, 06566630, 12514360Warning 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) 1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2007-11-07 ~ 2007-11-20
IIF 12 - Director → ME
10
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC308659, OC318988, OC308659Warning 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) Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-03-31 ~ 2011-04-06
IIF 9 - LLP Member → ME
11
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (8 parents)
Officer
2018-10-15 ~ dissolved
IIF 6 - Director → ME
12
YELECO 29 LIMITED - 1999-09-03
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Dissolved Corporate (13 parents)
Officer
2012-12-31 ~ 2015-05-31
IIF 20 - Director → ME
13
BRADFORD & BINGLEY MORTGAGES - 1997-11-04
BURGINHALL 351 LIMITED - 1989-09-25
5th Floor Central Square, 29 Wellington Street, Leeds, England
Active Corporate (35 parents, 1 offspring)
Officer
2008-09-04 ~ 2009-06-30
IIF 10 - Director → ME
14
CALORTEX LIMITED - 2000-12-01
TEXACO & CALOR GAS LIMITED - 1997-07-25
KELRIG LIMITED - 1995-08-30
C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (51 parents)
Officer
2012-12-31 ~ 2015-05-31
IIF 13 - Director → ME
15
NATIONAL POWER (ENERGY CO.) LIMITED - 2000-12-01
HACKREMCO (NO.1418) LIMITED - 1998-11-20
Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (43 parents, 7 offsprings)
Officer
2012-06-29 ~ 2015-05-31
IIF 24 - Director → ME
16
NP (ENERGY DIRECT) LIMITED - 2001-08-03
C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (37 parents, 4 offsprings)
Officer
2012-06-29 ~ 2015-05-31
IIF 17 - Director → ME
17
NPOWER NORTHERN SUPPLY LIMITED
- now 02845740NORTHERN ELECTRIC & GAS 2 LIMITED - 2001-10-01
GAS & ELECTRIC UK LIMITED - 2001-07-13
Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (36 parents)
Officer
2012-12-31 ~ 2015-05-31
IIF 19 - Director → ME
18
INNOGY FINANCE LIMITED - 2001-07-24
NPOWER DIRECT LIMITED - 2000-09-18
C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (35 parents, 3 offsprings)
Officer
2012-06-29 ~ 2015-05-31
IIF 22 - Director → ME
19
NPOWER YORKSHIRE SUPPLY LIMITED
- now 04212116HACKREMCO (NO.1814) LIMITED - 2001-08-02
Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (24 parents)
Officer
2012-12-31 ~ 2015-05-31
IIF 18 - Director → ME
20
PLUS SHIPPING SERVICES LIMITED
- now 04508350OPUS SHIPPING SERVICES LIMITED - 2005-12-22
OXFORD POWER LIMITED - 2004-01-13
OPUS ENERGY LIMITED - 2002-09-23
Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (33 parents)
Officer
2012-12-31 ~ 2015-05-31
IIF 16 - Director → ME
21
INNOGY JAK NO.1 LIMITED - 2000-12-01
INNOGY COGEN LIMITED - 2000-10-03
Windmill Hill Business Park, Swindon, Wiltshire
Dissolved Corporate (15 parents)
Officer
2012-06-29 ~ dissolved
IIF 23 - Director → ME
22
SCARCROFT INVESTMENTS LIMITED
- now 02798178YELECO 15 LIMITED - 1993-04-28
Bishop Fleming Llp, 16 Queen Square, Bristol
Dissolved Corporate (27 parents)
Officer
2012-12-31 ~ 2015-05-31
IIF 21 - Director → ME
23
14th Floor Dukes Keep, Marsh Lane, Southampton
Dissolved Corporate (92 parents)
Officer
2009-03-27 ~ dissolved
IIF 8 - LLP Member → ME
24
ACRAMAN (443) LIMITED - 2007-05-17
Triodos Bank, Deanery Road, Bristol, England
Active Corporate (14 parents)
Officer
2023-04-24 ~ now
IIF 2 - Director → ME