1
HERMCITY PROPERTY MANAGEMENT LIMITED - 1998-09-28
10 Limekiln Place, LondonCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2002-09-20 ~ 2004-04-15IIF 40 - director → ME
2
LINEA JUNIOR LIMITED - 2005-10-13
27 Baker Street, LondonDissolved corporate (4 parents)
Officer
2017-04-23 ~ 2018-12-07IIF 72 - director → ME
2000-10-30 ~ 2019-01-11IIF 6 - secretary → ME
3
27 Baker Street, LondonDissolved corporate (4 parents)
Officer
2017-04-23 ~ 2018-12-07IIF 73 - director → ME
2009-11-14 ~ 2019-01-11IIF 53 - secretary → ME
4
HOUSE OF FRASER (PROPERTY) LIMITED - 1999-06-02
TRUSHELFCO (NO.2482) LIMITED - 1999-05-14
27 Baker Street, LondonDissolved corporate (3 parents)
Officer
2009-07-17 ~ 2010-10-14IIF 63 - director → ME
1999-04-30 ~ 1999-07-30IIF 36 - director → ME
5
BACKCLIP LIMITED - 2000-03-10
27 Baker Street, LondonDissolved corporate (4 parents)
Officer
2009-07-17 ~ 2010-10-14IIF 62 - director → ME
6
PILOTBACK LIMITED - 2000-03-10
27 Baker Street, LondonDissolved corporate (4 parents)
Officer
2009-07-17 ~ 2010-10-14IIF 59 - director → ME
7
ANGLECUT LIMITED - 2000-03-10
27 Baker Street, LondonDissolved corporate (4 parents)
Officer
2009-07-17 ~ 2010-10-14IIF 58 - director → ME
8
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,093 GBP2023-03-31
Officer
2003-10-03 ~ 2005-07-06IIF 38 - director → ME
2003-10-03 ~ 2005-07-06IIF 26 - secretary → ME
9
Unit A Brook Park East Road, Shirebrook, Mansfield, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2017-04-23 ~ 2018-08-16IIF 74 - director → ME
2009-08-06 ~ 2018-08-16IIF 5 - secretary → ME
10
ARMY & NAVY STORES LIMITED - 1987-05-04
27 Baker Street, LondonDissolved corporate (5 parents)
Officer
2017-04-23 ~ 2018-12-07IIF 77 - director → ME
11
SSE CONTRACTING LIMITED - 2021-10-27
SOUTHERN ELECTRIC CONTRACTING LIMITED - 2011-09-30
SOUTHERN ELECTRIC CONTRACTORS LIMITED - 1991-11-28
SPECTEMP LIMITED - 1988-12-22
Second Floor Eagle Court 2, Hatchford Way, Birmingham, EnglandCorporate (6 parents, 5 offsprings)
Equity (Company account)
3,600,000 GBP2024-03-31
Officer
1996-12-31 ~ 1997-04-28IIF 27 - secretary → ME
12
FIELD FISHER WATERHOUSE LIMITED - 2007-09-21
FFW PROTEM LIMITED - 2006-05-15
FIELD FISHER WATERHOUSE LIMITED - 2006-03-16
WITHAM SPECIALIST ALCOHOLS LIMITED - 1988-12-01
VISIONFLASH LIMITED - 1988-09-01
Riverbank House, 2 Swan Lane, LondonDissolved corporate (2 parents)
Officer
~ 1993-04-17IIF 3 - secretary → ME
13
27 Baker Street, London, EnglandDissolved corporate (3 parents)
Officer
2016-11-08 ~ 2018-08-13IIF 50 - secretary → ME
14
Granite House, 31 Stockwell Street, GlasgowDissolved corporate (4 parents)
Officer
2004-06-25 ~ 2006-11-08IIF 41 - director → ME
15
HIGHLAND GROUP HOLDINGS LIMITED - 2016-05-23
ALNERY NO. 2609 LIMITED - 2006-08-17
2nd Floor, 110 Cannon Street, LondonCorporate (7 parents, 1 offspring)
Officer
2017-04-23 ~ 2018-04-13IIF 75 - director → ME
2007-02-27 ~ 2018-08-10IIF 17 - secretary → ME
16
27 Baker Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2017-04-23 ~ 2018-08-13IIF 81 - director → ME
2018-08-10 ~ 2018-08-31IIF 48 - secretary → ME
2014-12-17 ~ 2018-08-10IIF 47 - secretary → ME
17
HOUSE OF FRASER GROUP LIMITED - 2015-01-26
2NEUHORIZON COMPANY LIMITED - 2014-07-31
27 Baker Street, LondonDissolved corporate (5 parents, 2 offsprings)
Officer
2018-08-10 ~ 2018-08-31IIF 45 - secretary → ME
2014-09-19 ~ 2018-08-10IIF 8 - secretary → ME
18
HOUSE OF FRASER GLOBAL RETAIL LIMITED - 2015-01-26
NEUHORIZON GROUP HOLDINGS LIMITED - 2014-07-31
27 Baker Street, LondonDissolved corporate (6 parents, 1 offspring)
Officer
2018-08-10 ~ 2018-08-31IIF 49 - secretary → ME
2014-09-19 ~ 2018-08-10IIF 7 - secretary → ME
19
Cannon Place, 78 Cannon Street, LondonDissolved corporate (5 parents)
Equity (Company account)
2 GBP2022-09-30
Officer
2013-09-04 ~ 2018-10-01IIF 52 - secretary → ME
20
SSE PIPELINES LIMITED - 2014-09-01
SOUTHERN ELECTRIC PIPELINES LIMITED - 1999-12-24
SOUTHERN ENERGY MANAGEMENT SERVICES LIMITED - 1997-05-13
200 Brook Drive, Green Park, Reading, EnglandCorporate (7 parents, 1 offspring)
Officer
1996-12-31 ~ 1997-04-28IIF 44 - secretary → ME
21
9 Turner Close, London, EnglandCorporate (6 parents)
Equity (Company account)
100,280 GBP2024-03-24
Officer
1997-12-09 ~ 1999-11-19IIF 39 - director → ME
22
SOUTHERN ELECTRIC GAS LIMITED - 2020-01-16
SOUTHERN AND PHILLIPS GAS LIMITED - 1996-11-01
JOINTEXCESS LIMITED - 1992-08-17
1 Rivergate Temple Quay, Bristol, EnglandCorporate (4 parents)
Officer
1996-12-31 ~ 1997-04-28IIF 43 - secretary → ME
23
4th Floor 31 Stockwell Street, GlasgowDissolved corporate (12 parents)
Officer
2010-06-21 ~ 2010-11-19IIF 89 - llp-member → ME
2009-03-31 ~ 2010-06-21IIF 56 - llp-member → ME
24
SOUTHERN ELECTRICITY PLC - 2013-02-14
YEARBID PUBLIC LIMITED COMPANY - 1988-02-18
55 Vastern Road, Reading, BerkshireDissolved corporate (3 parents)
Officer
1996-12-31 ~ 1997-04-28IIF 37 - director → ME
1996-12-31 ~ 1997-04-28IIF 31 - secretary → ME
25
SSE POWER GENERATION LIMITED - 2001-08-30
SOUTHERN ELECTRIC POWER GENERATION LIMITED - 1999-12-24
RIVALFORGE LIMITED - 1988-12-29
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomCorporate (14 parents, 9 offsprings)
Officer
1996-12-31 ~ 1997-04-28IIF 30 - secretary → ME
26
SOUTHERN ELECTRIC PLC - 2001-10-04
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomCorporate (5 parents, 4 offsprings)
Officer
1996-12-31 ~ 1997-04-28IIF 2 - secretary → ME
27
SOUTHERN ELECTRIC SHARE SCHEME TRUSTEES LIMITED - 1999-08-02
UNITED POWER LIMITED - 1996-12-09
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomCorporate (3 parents)
Officer
1996-12-31 ~ 1997-04-28IIF 25 - secretary → ME
28
SSE LIMITED - 2011-09-30
S E B LIMITED - 2009-07-23
S E B PLC - 2006-05-04
SPOTMINE PUBLIC LIMITED COMPANY - 1988-02-18
55 Vastern Road, Reading, BerkshireDissolved corporate (2 parents)
Officer
1996-12-31 ~ 1997-04-28IIF 42 - director → ME
1996-12-31 ~ 1997-04-28IIF 28 - secretary → ME
29
SEPG (OPERATIONS) LIMITED - 1999-12-24
TIDYEVER ENTERPRISES LIMITED - 1992-12-15
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomCorporate (11 parents)
Officer
1996-12-31 ~ 1997-04-28IIF 29 - secretary → ME
30
PIMCO 2585 LIMITED - 2007-03-14
27 Baker Street, LondonDissolved corporate (4 parents)
Officer
2017-04-23 ~ 2018-12-07IIF 65 - director → ME
2008-07-26 ~ 2019-01-11IIF 9 - secretary → ME
31
3rd Floor, Heddon House, 149-151 Regent Street, London, United KingdomCorporate (12 parents)
Equity (Company account)
146,403 GBP2018-03-31
Officer
2017-04-03 ~ 2018-10-31IIF 66 - director → ME