1
ADVANTICA CORPORATE VENTURES LIMITED - now
BG CORPORATE VENTURES LIMITED
- 2000-10-23
02450936MARK 2008 LIMITED - 1990-02-06
Holywell Park, Ashby Road, Loughborough, Leicestershire
Dissolved Corporate (39 parents)
Officer
1998-10-31 ~ 1999-05-21
IIF 2 - Secretary → ME
2
ADVANTICA INTELLECTUAL PROPERTY LIMITED - now
LATTICE INTELLECTUAL PROPERTY LIMITED
- 2007-08-02
02732228TRANSCO HOLDINGS INTELLECTUAL PROPERTY LIMITED
- 2000-09-21
02732228BG EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 2000-07-25
BRITISH GAS EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 1997-02-19
SPEED 2741 LIMITED - 1992-08-07
Holywell Park, Ashby Road, Loughborough, Leicestershire
Active Corporate (54 parents)
Officer
2000-08-31 ~ 2000-10-23
IIF 11 - Director → ME
3
ARQIVA MOBILE TV LIMITED - now
STC INTERNATIONAL HOLDINGS LIMITED
- 2011-09-28
04107732 Crawley Court, Winchester, Hampshire
Active Corporate (41 parents, 1 offspring)
Officer
2000-11-14 ~ 2001-01-08
IIF 13 - Director → ME
4
BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
PRECIS (507) LIMITED - 1986-09-16
30 Finsbury Square, London
Dissolved Corporate (40 parents)
Officer
1999-02-19 ~ 2000-10-20
IIF 4 - Secretary → ME
5
BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED
- now 03167150BG NO 15 LIMITED
- 2000-02-11
03167150 03294207, 03294212, 03766739Warning 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)BG TRANSCO LIMITED - 1999-12-13
BRITISH GAS NO.2 LIMITED - 1996-08-19
BRITISH GAS SERVICE LIMITED - 1996-05-15
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2000-02-03 ~ 2000-10-20
IIF 6 - Secretary → ME
6
BG INTELLECTUAL PROPERTY LIMITED
- now 02842953WORLD ENERGY LIMITED - 1997-03-03
Shell Centre, London, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Officer
1998-10-31 ~ 1999-05-21
IIF 7 - Secretary → ME
7
MAGTAKE LIMITED - 1989-01-27
Holywell Park, Ashby Road, Loughborough, Leicestershire
Dissolved Corporate (45 parents)
Officer
1998-09-18 ~ 2006-10-26
IIF 9 - Secretary → ME
8
JAMES HAWKINS AND COMPANY LIMITED
03349523 33 Park View Drive South, Charvil, Berkshire
Dissolved Corporate (2 parents)
Officer
1997-04-10 ~ dissolved
IIF 17 - Secretary → ME
9
35 Byron Road, Twyford, Reading
Active Corporate (2 parents)
Officer
2007-10-22 ~ 2013-09-30
IIF 16 - Secretary → ME
10
LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED
- now 04045072 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2000-07-27 ~ 2013-08-02
IIF 12 - Director → ME
2001-08-13 ~ 2013-08-02
IIF 15 - Secretary → ME
11
LATTICE GROUP LIMITED - now
SHELBA MARKETING LIMITED - 2000-08-30
1-3 Strand, London
Active Corporate (56 parents, 7 offsprings)
Officer
2000-09-04 ~ 2013-08-02
IIF 1 - Secretary → ME
12
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2000-09-27 ~ 2013-08-02
IIF 14 - Secretary → ME
13
BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-09-29
BG SOUTH EAST ASIA LIMITED - 1997-02-13
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
1998-05-01 ~ 2013-08-02
IIF 8 - Secretary → ME
14
NGT NOMINEES LIMITED
- 2005-10-12
02489329NATIONAL GRID NOMINEES LIMITED
- 2003-05-14
02489329NGC NOMINEES LIMITED - 2000-11-27
INTERCEDE 840 LIMITED - 1991-01-02
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (26 parents, 10 offsprings)
Officer
2002-11-15 ~ 2013-08-02
IIF 10 - Director → ME
15
PREMIER TRANSMISSION LIMITED - now
Mark Edwards, Bg Group Plc, 100 Thames Valley Park Drive, Reading, Northern Ireland
Converted / Closed Corporate (25 parents)
Officer
1998-07-22 ~ 2000-09-20
IIF 3 - Secretary → ME
16
SCHOONER TRUSTEES LIMITED
- now 03766739BG STORAGE HOLDINGS LIMITED
- 1999-12-01
03766739BG NO.7 LIMITED - 1999-11-01
15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
1999-11-30 ~ 2000-10-20
IIF 5 - Secretary → ME