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 47 - Director → ME
1996-03-06 ~ 1996-03-13
IIF 20 - 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 28 - 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 30 - Director → ME
1997-07-21 ~ 1997-08-13
IIF 12 - Secretary → ME
4
AES HORIZONS LIMITED - now
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
1999-05-10 ~ 1999-05-25
IIF 50 - Director → ME
1999-05-10 ~ 1999-05-25
IIF 16 - 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 37 - Director → ME
1996-04-16 ~ 1996-04-23
IIF 18 - 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 43 - Director → ME
1996-03-26 ~ 1996-04-10
IIF 23 - 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 49 - Director → ME
1997-04-04 ~ 1997-04-14
IIF 25 - 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 8 - 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 64 - 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 65 - 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 27 - 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 33 - Director → ME
13
DENTSU HOLDINGS EUROPE LIMITED
- now 02061305DENTSU EUROPE HOLDINGS LIMITED - 2001-02-02
DENTSU EUROPE LIMITED - 2000-12-29
DENTSU UK LIMITED - 1994-11-01
8 Salisbury Square, London
Dissolved Corporate (31 parents)
Officer
2003-06-12 ~ 2004-12-14
IIF 6 - Secretary → ME
14
GENERAL CABLE FINANCE CO. LIMITED - now
BICC GENERAL FINANCE CO. LIMITED
- 2001-01-17
03710600 Deloitte Llp, 500, 2 Hardman Street, Manchester
Dissolved Corporate (14 parents)
Officer
1999-04-19 ~ 1999-05-14
IIF 40 - Director → ME
15
GENERAL CABLE HOLDINGS (UK) LIMITED
- now 03710621 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (20 parents, 1 offspring)
Officer
1999-04-19 ~ 1999-05-14
IIF 31 - Director → ME
16
I.P. LUND INVESTMENT LIMITED
- now 02169024 3 Rivergate, Temple Quay, Bristol
Dissolved Corporate (11 parents)
Officer
(before 1992) ~ 1991-08-13
IIF 3 - 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 32 - Director → ME
1992-06-11 ~ 1992-08-12
IIF 15 - Secretary → ME
18
128 City Road, London, England
Active Corporate (7 parents)
Officer
2024-11-26 ~ now
IIF 60 - 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 39 - Director → ME
1999-02-10 ~ 1999-04-01
IIF 24 - Secretary → ME
20
MOUNTAIN GROVE HOLLAND HOUSE LIMITED - now
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 (11 parents)
Officer
1995-04-27 ~ 2011-11-15
IIF 52 - Secretary → ME
21
NEXEN PETROLEUM U.K. HOLDINGS LIMITED
- now 05259891 Second Floor Building 3 Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom
Active Corporate (36 parents)
Officer
2004-10-21 ~ 2004-12-01
IIF 45 - Director → ME
2004-10-21 ~ 2004-12-01
IIF 51 - Secretary → ME
22
3 More London Riverside, London
Active Corporate (659 parents, 6 offsprings)
Officer
2007-08-01 ~ 2017-05-01
IIF 53 - 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 29 - 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 38 - 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 34 - 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 46 - Director → ME
2017-12-08 ~ now
IIF 56 - Director → ME
1992-11-27 ~ 1992-12-30
IIF 19 - Secretary → ME
1995-04-27 ~ 2012-02-16
IIF 14 - Secretary → ME
27
First Floor, 6 Arlington Street, London, England
Active Corporate (9 parents)
Officer
2024-10-08 ~ now
IIF 63 - 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 7 - 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 2 - Secretary → ME
30
First Floor, 6 Arlington Street, London, England
Active Corporate (9 parents)
Officer
2024-10-08 ~ now
IIF 62 - 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 22 - Secretary → ME
32
BILTSHIP LIMITED - 1985-03-11
45 Albemarle Street, London
Dissolved Corporate (13 parents)
Officer
1995-04-27 ~ 1999-02-03
IIF 5 - 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 58 - Director → ME
1995-04-27 ~ 2011-06-30
IIF 13 - Secretary → ME
34
6 Arlington Street, First Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-12-15 ~ now
IIF 61 - 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 10 - Secretary → ME
36
First Floor, 6 Arlington Street, London, England
Active Corporate (18 parents)
Officer
2017-12-08 ~ now
IIF 57 - Director → ME
37
STENA LINE CAIRNRYAN LIMITED
- now 04888737IMPULSELAND LIMITED
- 2003-10-07
04888737 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2003-09-17 ~ 2003-10-09
IIF 42 - Director → ME
38
First Floor, 6 Arlington Street, London, England
Dissolved Corporate (15 parents)
Officer
2017-12-08 ~ dissolved
IIF 59 - Director → ME
39
First Floor, 6 Arlington Street, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2017-12-08 ~ now
IIF 54 - Director → ME
2002-11-01 ~ 2002-11-22
IIF 48 - 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 55 - Director → ME
1995-04-27 ~ 2002-11-04
IIF 9 - Secretary → ME
41
LLOYDS TSB MARITIME LEASING (NO.5) LIMITED
- 2003-12-08
04280601 04280604, 05017333, 04440203Warning 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 21 - 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 4 - Secretary → ME
43
TILHILL FORESTRY LIMITED - now
TILHILL ECONOMIC FORESTRY LIMITED
- 2000-11-21
03242286 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (40 parents)
Officer
1996-11-29 ~ 1996-12-06
IIF 41 - Director → ME
44
TXU EUROPE (PARTINGTON) LIMITED - now
AES PARTINGTON LIMITED - 2001-12-31
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
1996-08-16 ~ 1996-08-19
IIF 36 - 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 1 - Secretary → ME
46
VALAGRO UK LIMITED - now
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 (21 parents)
Officer
1999-08-10 ~ 1999-10-06
IIF 44 - Director → ME
1999-08-10 ~ 1999-10-06
IIF 17 - 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 1992) ~ 1991-08-13
IIF 11 - 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 35 - Director → ME
1999-08-10 ~ 1999-10-06
IIF 26 - Secretary → ME