1
BALTIMORE CAPITAL PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-21
Dissolved on 2017-06-06
BALTIMORE PLC - 2006-07-25
ZERGO HOLDINGS PLC - 1999-05-14
ZERGO LIMITED - 1993-09-10
ZEDSERVE LIMITED - 1992-07-27
150 Aldersgate Street, London
Dissolved Corporate (43 parents)
Officer
2004-03-31 ~ 2004-07-06
IIF 23 - Director → ME
2004-04-19 ~ 2004-07-06
IIF 24 - Director → ME
2
COUNTRYWIDE INDEPENDENT ADVISERS LIMITED
02368947Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-03
Dissolved on 2017-12-19
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (43 parents)
Officer
1999-03-17 ~ 2000-05-31
IIF 7 - Director → ME
3
Insolvency (Case 1) In administration
Administration started on 2010-02-17
Administration ended on 2011-02-12
Unit J Sheffield Business Park, Europa Link, Sheffield, Yorkshire
Dissolved Corporate (18 parents)
Officer
2005-06-01 ~ 2005-12-19
IIF 1 - Director → ME
4
ELECTRICITY PENSIONS LIMITED
02416242 02355196, 02479327, 03137477Warning 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) Highdown House, Yeoman Way, Worthing, West Sussex, England
Active Corporate (211 parents, 1 offspring)
Officer
(before 1992-08-31) ~ 1997-06-30
IIF 20 - Director → ME
5
ELECTRICITY PENSIONS TRUSTEE LIMITED
02479327 03137477, 02416242, 02355196Warning 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) Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (329 parents, 6 offsprings)
Officer
(before 1992-03-12) ~ 1997-06-30
IIF 22 - Director → ME
6
ENERGIS COMMUNICATIONS LIMITED
- now 02630471TELECOM ELECTRIC LIMITED
- 1993-03-25
02630471INTERCEDE 915 LIMITED
- 1991-12-09
02630471 02630496, 02630608, 02663120Warning 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) Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (45 parents)
Officer
(before 1992-07-18) ~ 1997-06-30
IIF 21 - Director → ME
7
FIRST SECURITY GROUP LIMITED
- now 03501642Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-09
Dissolved on 2024-07-23
DMWSL 218 LIMITED - 1998-03-27
Level 12 The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (32 parents)
Officer
1998-06-18 ~ 2006-08-03
IIF 10 - Director → ME
8
INFRATIL AIRPORTS EUROPE LIMITED - now
INFRATIL AIRPORT HOLDINGS LIMITED - 2005-09-01
GLASGOW PRESTWICK HOLDINGS LIMITED
- 2004-05-14
04115145MANDACO 255 LIMITED - 2001-04-17
Mcclure Naismith Llp, Equitable House, 47 King William Street, London
Dissolved Corporate (21 parents)
Officer
2001-06-15 ~ 2004-04-30
IIF 12 - Director → ME
9
LOGICA EPFAL (UK) LIMITED - now
LOGICACMG EPFAL LIMITED - 2008-03-03
ENERGY POOL FUNDS ADMINISTRATION LIMITED
- 2003-09-25
02444187INTERCEDE 771 LIMITED
- 1990-03-02
02444187 02444036, 01915512, 02444193Warning 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) 250 Brook Drive, Green Park, Reading
Dissolved Corporate (17 parents)
Officer
(before 1992-07-26) ~ 1997-06-30
IIF 15 - Director → ME
10
MISYS GROUP PENSION TRUSTEES LIMITED
04291600Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-18
Dissolved on 2021-04-14
One Kingdom Street, Paddington, London
Dissolved Corporate (31 parents)
Officer
2001-09-21 ~ 2013-12-31
IIF 6 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-27
Dissolved on 2017-10-06
MACOLATA LIMITED - 1989-03-17
One Kingdom Street, Paddington, London
Dissolved Corporate (30 parents)
Officer
1998-02-25 ~ 2007-06-27
IIF 5 - Director → ME
12
MISYS RETIREMENT BENEFITS TRUSTEES LIMITED
06137997 Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (22 parents)
Officer
2007-04-02 ~ 2013-12-31
IIF 9 - Director → ME
13
NATIONAL GRID ELECTRICITY TRANSMISSION PLC - now
NATIONAL GRID COMPANY PLC - 2005-07-26
THE NATIONAL GRID COMPANY PLC
- 2002-10-21
02366977 1 - 3 Strand, London
Active Corporate (72 parents, 8 offsprings)
Officer
~ 1997-06-30
IIF 16 - Director → ME
14
NATIONAL GRID HOLDINGS ONE PLC - now
NATIONAL GRID GROUP PLC - 2002-01-31
THE NATIONAL GRID GROUP PLC
- 2000-07-27
02367004THE NATIONAL GRID HOLDING PLC
- 1995-11-17
02367004 1 - 3 Strand, London
Active Corporate (98 parents, 19 offsprings)
Officer
1995-11-17 ~ 1997-06-30
IIF 14 - Director → ME
15
NATIONAL GRID INTERNATIONAL LIMITED - now
INTERCEDE 851 LIMITED - 1991-05-01
1 - 3 Strand, London
Active Corporate (52 parents, 2 offsprings)
Officer
1995-03-16 ~ 1997-06-30
IIF 18 - Director → ME
16
NATIONAL GRID OVERSEAS LIMITED - now
NGC INTERNATIONAL LIMITED
- 1998-02-04
02444202INTERCEDE 748 LIMITED - 1990-01-18
1 - 3 Strand, London
Dissolved Corporate (27 parents)
Officer
1995-03-16 ~ 1997-06-30
IIF 17 - Director → ME
17
NGC EMPLOYEE SHARES TRUSTEE LIMITED
- now 02536998Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-09
FRESHSUPER LIMITED - 1990-12-07
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (25 parents)
Officer
1996-07-04 ~ 1997-06-30
IIF 3 - Director → ME
18
INTERCEDE 870 LIMITED
- 1991-04-30
02537095 02536548, 04807979, 02537089Warning 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 - 3 Strand, London
Dissolved Corporate (25 parents)
Officer
(before 1992-09-05) ~ 1997-06-30
IIF 13 - Director → ME
19
SESAME SERVICES LIMITED - now
MISYS IFA SERVICES LIMITED
- 2003-07-31
02338540MISYS IFA SERVICES PLC.
- 2003-03-10
02338540COUNTRYWIDE MANAGEMENT GROUP PLC
- 2000-03-15
02338540HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
Aviva, Wellington Row, York, England
Active Corporate (62 parents, 6 offsprings)
Officer
2000-03-01 ~ 2003-07-21
IIF 8 - Director → ME
20
TEMPLECO 265 LIMITED - 1995-10-19
238 Station Road, Addlestone, Surrey
Active Corporate (15 parents, 1 offspring)
Officer
2004-07-05 ~ 2005-08-12
IIF 11 - Director → ME
21
THE NATIONAL GRID GROUP QUEST TRUSTEE COMPANY LIMITED
- now 03297313Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-17
Dissolved on 2026-01-01
USERIMPORT LIMITED
- 1997-02-12
03297313 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (29 parents)
Officer
1997-02-12 ~ 1997-06-30
IIF 2 - Director → ME
22
THE NATIONAL GRID INVESTMENTS COMPANY
- now 02579065THE NATIONAL GRID INVESTMENTS (IRELAND) COMPANY
- 1995-04-05
02579065THE SILVERWOLF COMPANY
- 1991-10-28
02579065 1-3 Strand, London
Dissolved Corporate (37 parents)
Officer
1991-06-03 ~ 1997-06-30
IIF 19 - Director → ME
23
UK OIL & GAS PLC - now
UK OIL & GAS INVESTMENTS PLC - 2018-07-31
SARANTEL GROUP PLC
- 2013-12-04
05299925PINCO 2231 PLC - 2005-02-02
The Broadgate Tower 8th Floor, 20 Primrose Street, London, United Kingdom
Active Corporate (24 parents, 11 offsprings)
Officer
2005-06-06 ~ 2013-04-10
IIF 4 - Director → ME