1
72 ST. PAUL'S ROAD MANAGEMENT LIMITED
01203870 01656367, 01586384, 02277387Warning 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) 72 St Pauls Road, Clifton, Bristol
Active Corporate (20 parents)
Officer
1995-03-01 ~ now
IIF 387 - Director → ME
1996-03-01 ~ now
IIF 22 - Secretary → ME
2
ACCORD ENERGY (TRADING) LIMITED - now
CENTRICA ENERGY (TRADING) LIMITED - 2011-02-01
CENTRICA 22 LIMITED
- 2010-07-29
03226387 04146833, 03912356, 03473736Warning 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)GOLDFISH FINANCIAL SERVICES LIMITED - 2003-10-06
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (28 parents)
Officer
2008-09-12 ~ 2009-11-12
IIF 83 - Director → ME
3
ACCORD ENERGY LIMITED - now
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2008-09-12 ~ 2009-11-12
IIF 90 - Director → ME
4
DYAS EXPLORATION (U.K.) LIMITED - 1988-05-04
WESTAR EXPLORATION (U.K.) LIMITED - 1986-09-09
BCRIC EXPLORATION (U.K.) LIMITED - 1983-06-21
KAISER EXPLORATION (U.K.) LIMITED - 1982-01-26
ASHBRAE FINANCE(U.K.)LIMITED - 1980-12-31
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (19 parents)
Officer
2005-08-05 ~ 2007-09-14
IIF 46 - Secretary → ME
5
DYAS OIL (U.K.) LIMITED - 1988-05-04
WESTAR OIL (U.K.) LIMITED - 1986-09-09
100 Thames Valley Park Drive, Reading
Dissolved Corporate (18 parents)
Officer
2005-08-05 ~ 2007-09-14
IIF 41 - Secretary → ME
6
EUROPA CONVENIENCE STORES LIMITED - 1985-12-03
ADMINSTORE LIMITED - 1985-04-26
1 More London Place, London
Dissolved Corporate (24 parents, 7 offsprings)
Officer
2015-01-23 ~ 2016-06-30
IIF 245 - Director → ME
7
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (20 parents)
Officer
2015-01-23 ~ 2016-06-30
IIF 285 - Director → ME
8
HERA FINANCE LIMITED - 2002-02-21
HERA LAND INVESTMENTS LIMITED - 1992-10-08
IDEALNAME LIMITED - 1991-02-27
1 Paddington Square, London, England
Active Corporate (31 parents)
Officer
2016-07-04 ~ 2021-12-01
IIF 314 - Director → ME
2012-09-07 ~ 2013-06-14
IIF 336 - Secretary → ME
2016-09-15 ~ 2021-06-01
IIF 349 - Secretary → ME
9
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2005-08-05 ~ 2007-09-14
IIF 70 - Secretary → ME
10
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (21 parents)
Officer
2015-01-23 ~ 2016-06-30
IIF 258 - Director → ME
11
B&Q LIMITED
- now 00973387 03926734, 03885266, 03885270Warning 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)B & Q PLC
- 2019-11-06
00973387 03926841, 03885266, 03885270Warning 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)B&Q PLC - 2019-11-06
B & Q (RETAIL) LIMITED - 1987-09-01
B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Active Corporate (93 parents, 2 offsprings)
Officer
2021-09-16 ~ 2021-12-01
IIF 306 - Director → ME
2017-10-01 ~ 2019-03-19
IIF 347 - Secretary → ME
12
B&Q PROPERTIES INVESTMENTS LIMITED
SC389774 C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, Scotland
Active Corporate (15 parents, 1 offspring)
Officer
2018-01-08 ~ 2019-04-01
IIF 365 - Secretary → ME
13
BAYNTON THOMPSON NETWORKS LIMITED
- now 02309112BOLDMOBILE LIMITED - 1988-12-12
8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2010-07-08 ~ 2012-08-24
IIF 146 - Secretary → ME
14
BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04
LAW 540 LIMITED - 1993-12-20
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2015-01-23 ~ 2016-06-30
IIF 247 - Director → ME
15
BG 12 LIMITED
- now 00678020 03886409, 06560238, 03886414Warning 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)BRITISH GAS CORPORATION LIMITED - 2000-01-11
HYDROCARBONS PROPERTIES LIMITED - 1990-02-26
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (15 parents)
Officer
2005-08-05 ~ 2007-09-14
IIF 63 - Secretary → ME
16
BG ATLANTIC FINANCE LIMITED
- now 03949560BG ATLANTIC 2/3 FINANCE LIMITED - 2005-06-01
15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
2005-08-05 ~ 2007-09-14
IIF 28 - Secretary → ME
17
BG CENTRAL INVESTMENTS LIMITED
- now 01144335BG 14 LIMITED - 2004-12-22
INTERNATIONAL GAS CONSULTANCY LIMITED - 2000-01-11
15 Canada Square, London
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2005-08-05 ~ 2007-09-14
IIF 75 - Secretary → ME
18
BG NO.2 LIMITED - 1999-01-18
BRITISH GAS LEASING HOLDINGS LIMITED - 1998-02-20
THE LEASING GROUP LIMITED - 1997-02-12
BRITISH GAS NO.1 LIMITED - 1996-10-31
BRITISH GAS ENERGY CENTRES LIMITED - 1996-05-15
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
2005-08-05 ~ 2007-09-14
IIF 19 - Secretary → ME
19
BG CSB2 LIMITED - now
SCENTOFFICE LIMITED - 2001-11-06
BG GROUP LIMITED - 1999-09-09
15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2005-09-26 ~ 2007-09-14
IIF 58 - Secretary → ME
20
BRITISH GAS LIMITED - 2004-11-16
BG LIMITED - 1997-02-17
Shell Centre, London, United Kingdom
Active Corporate (45 parents)
Officer
2005-08-05 ~ 2007-09-14
IIF 38 - Secretary → ME
21
BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
PRECIS (507) LIMITED - 1986-09-16
30 Finsbury Square, London
Dissolved Corporate (41 parents)
Officer
2005-08-05 ~ 2007-09-14
IIF 44 - Secretary → ME
22
Shell Centre, London, United Kingdom
Active Corporate (33 parents)
Officer
2005-08-05 ~ 2007-09-14
IIF 40 - Secretary → ME
23
Shell Centre, London, United Kingdom
Active Corporate (62 parents, 30 offsprings)
Officer
2005-08-05 ~ 2005-08-26
IIF 80 - Secretary → ME
24
BG ENERGY MARKETING LIMITED
- now 04921885BG LNG TRANSPORT NO.4 LIMITED
- 2006-02-08
04921885 04921883, 04921890, 04246096Warning 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) Shell Centre, London, United Kingdom
Active Corporate (25 parents)
Officer
2005-08-05 ~ 2007-09-14
IIF 66 - Secretary → ME
25
BG INTERNATIONAL LIMITED - 1999-07-13
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2005-08-05 ~ 2007-09-14
IIF 76 - Secretary → ME
26
15 Canada Square, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2005-10-24 ~ 2007-09-14
IIF 4 - Secretary → ME
27
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2005-08-05 ~ 2007-09-14
IIF 15 - Secretary → ME
28
BG NO.4 LIMITED - 1999-01-28
BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1998-02-20
BG OVERSEAS HOLDINGS LIMITED - 1997-02-13
Shell Centre, London, United Kingdom
Active Corporate (43 parents)
Officer
2005-08-05 ~ 2007-09-14
IIF 32 - Secretary → ME
29
BG GAS SUPPLY (UK) LIMITED
- now 03788365BG SOUTH AMERICAN SERVICES LIMITED
- 2005-10-31
03788365 30 Finsbury Square, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2005-09-26 ~ 2007-09-14
IIF 77 - Secretary → ME
30
BG GENERAL HOLDINGS LIMITED
- now 03827669BG TUNISIA HOLDINGS LIMITED - 1999-11-16
BG GENERAL HOLDINGS LIMITED - 1999-11-01
Shell Centre, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2005-08-05 ~ 2007-09-14
IIF 78 - Secretary → ME
31
15 Canada Square, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2005-10-07 ~ 2007-09-14
IIF 79 - Secretary → ME
32
TENNECO GREAT BRITAIN LIMITED - 1989-02-20
Shell Centre, London, United Kingdom
Active Corporate (67 parents)
Officer
2005-08-05 ~ 2007-09-14
IIF 34 - Secretary → ME
33
BG GROUP EMPLOYEE BENEFIT TRUST LIMITED
04239644 15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2005-08-05 ~ 2007-09-14
IIF 62 - Secretary → ME
34
BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED
- now 03167150BG NO 15 LIMITED - 2000-02-11
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 (29 parents)
Officer
2005-08-05 ~ 2007-09-14
IIF 48 - Secretary → ME
35
BG GROUP PENSION TRUSTEES LIMITED
04229722 Shell Centre, London, United Kingdom
Active Corporate (41 parents)
Officer
2005-08-05 ~ 2007-09-14
IIF 55 - Secretary → ME
36
Shell Centre, London, United Kingdom
Active Corporate (26 parents)
Officer
2005-08-05 ~ 2007-09-14
IIF 29 - Secretary → ME
37
BG INTELLECTUAL PROPERTY LIMITED
- now 02842953WORLD ENERGY LIMITED - 1997-03-03
Shell Centre, London, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Officer
2005-08-05 ~ 2007-09-14
IIF 68 - Secretary → ME
38
BRITISH GAS VENTURES LIMITED - 1998-10-20
BRITISH GAS NATIONAL ENERGY CENTRES LIMITED - 1996-05-31
15 Canada Square, London
Dissolved Corporate (41 parents)
Officer
2005-08-05 ~ 2007-09-14
IIF 27 - Secretary → ME
39
BG NO.1 LIMITED - 1998-07-03
BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1998-02-20
BG EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
Shell Centre, London, United Kingdom
Active Corporate (64 parents)
Officer
2005-08-05 ~ 2007-09-14
IIF 33 - Secretary → ME
40
BG KARACHAGANAK TRADING LIMITED
04785802 15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2005-08-05 ~ 2007-09-14
IIF 71 - Secretary → ME
41
BG KENYA L10B LIMITED - now
BG 14 LIMITED - 2000-01-11
Shell Centre, London, United Kingdom
Active Corporate (35 parents)
Officer
2005-09-26 ~ 2007-09-14
IIF 65 - Secretary → ME
42
Corporation Trust Centre, 1209 Orange Street, Wilmington, New Castle County, Delaware 19801, United States
Active Corporate (34 parents)
Officer
2006-01-23 ~ 2007-09-14
IIF 2 - Secretary → ME
43
BG LNG TRANSPORT NO 1 LIMITED
04246087 04246096, 04921890, 04921885Warning 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) 100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2005-08-05 ~ 2007-09-14
IIF 36 - Secretary → ME
44
BG LNG TRANSPORT NO.3 LIMITED
04921883 04921885, 04921890, 04246096Warning 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) 100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (15 parents)
Officer
2005-08-05 ~ 2007-09-14
IIF 59 - Secretary → ME
45
BG LNG TRANSPORT NO.5 LIMITED
04921890 04921883, 04921885, 04246096Warning 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) 15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2005-08-05 ~ 2007-09-14
IIF 37 - Secretary → ME
46
BG LTD
03896442 03254203, 02844789, 03886414Warning 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) 100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2005-08-05 ~ 2007-09-14
IIF 3 - Secretary → ME
47
BG METHANE ARCTIC LIMITED
- now 02753246BRITISH GAS METHANE ARCTIC LIMITED - 2005-04-05
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (24 parents)
Officer
2005-09-26 ~ 2007-09-14
IIF 39 - Secretary → ME
48
30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2006-02-16 ~ 2007-09-14
IIF 23 - Secretary → ME
49
30 Finsbury Square, London
Dissolved Corporate (57 parents)
Officer
2005-08-05 ~ 2007-09-14
IIF 61 - Secretary → ME
50
BG NORTH INVESTMENTS LIMITED
- now 02844789BG 15 LIMITED - 2004-12-22
BRITISH GAS INTERNATIONAL LIMITED - 2001-11-06
15 Canada Square, London
Dissolved Corporate (34 parents, 2 offsprings)
Officer
2005-08-05 ~ 2007-09-14
IIF 31 - Secretary → ME
51
BG NORTH SEA HOLDINGS LIMITED
- now 02383911NORTH SEA HOLDINGS LIMITED - 1990-11-29
CRAMTRIP LIMITED - 1990-02-02
Shell Centre, London, United Kingdom
Active Corporate (81 parents, 3 offsprings)
Officer
2005-08-05 ~ 2005-08-05
IIF 24 - Secretary → ME
52
BG 13 LIMITED
- 2006-07-28
02654676 03886414, 00678020, 02844789Warning 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)ENERGETICA LIMITED - 1999-12-20
Shell Centre, London, United Kingdom
Active Corporate (51 parents)
Officer
2005-08-05 ~ 2007-09-14
IIF 51 - Secretary → ME
53
15 Canada Square, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2006-03-13 ~ 2007-09-14
IIF 7 - Secretary → ME
54
BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1997-02-13
Shell Centre, London, United Kingdom
Active Corporate (52 parents, 6 offsprings)
Officer
2005-06-07 ~ 2007-09-14
IIF 50 - Secretary → ME
55
BG OVERSEAS INVESTMENTS LIMITED
- now 02878201BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1997-02-13
30 Finsbury Square, London
Dissolved Corporate (45 parents)
Officer
2005-09-26 ~ 2007-09-14
IIF 52 - Secretary → ME
56
Shell Centre, London, United Kingdom
Active Corporate (31 parents)
Officer
2005-08-05 ~ 2007-09-14
IIF 69 - Secretary → ME
57
15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2005-08-05 ~ 2007-09-14
IIF 45 - Secretary → ME
58
BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-02-13
GAS COUNCIL (EXPLORATION) (PANAI) LIMITED - 1993-04-15
Shell Centre, London, United Kingdom
Active Corporate (57 parents)
Officer
2005-09-26 ~ 2007-09-14
IIF 43 - Secretary → ME
59
BG TANZANIA HOLDINGS LIMITED - now
BRITISH NATURAL GAS LIMITED - 2002-09-23
Shell Centre, London, United Kingdom
Active Corporate (28 parents)
Officer
2005-08-05 ~ 2007-09-14
IIF 25 - Secretary → ME
60
15 Canada Square, London
Dissolved Corporate (55 parents)
Officer
2005-09-26 ~ 2007-09-14
IIF 60 - Secretary → ME
61
BRITISH GAS UK HOLDINGS LIMITED - 1997-02-13
ACRE OIL (MANAGEMENT SERVICES) LIMITED - 1993-12-20
DALESPEED LIMITED - 1988-04-15
Shell Centre, London, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Officer
2005-06-07 ~ 2007-09-14
IIF 42 - Secretary → ME
62
CENTRICA RESOURCES HOLDINGS LIMITED - 2002-09-23
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (13 parents)
Officer
2008-09-12 ~ 2009-11-12
IIF 125 - Director → ME
63
MOBCAST SERVICES LIMITED - 2013-05-29
SPOKEN ENTERTAINMENT LIMITED - 2009-11-16
15 Canada Square, London
Dissolved Corporate (17 parents)
Officer
2015-02-24 ~ dissolved
IIF 395 - Director → ME
64
Bank Of Nova Scotia Building, Po Box 258, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (29 parents)
Officer
2005-12-13 ~ 2007-09-14
IIF 47 - Secretary → ME
65
BRITISH GAS ASIA INVESTMENTS LIMITED
02896869 100 Thames Valley Park Drive, Reading
Dissolved Corporate (15 parents)
Officer
2005-09-26 ~ 2007-09-14
IIF 8 - Secretary → ME
66
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (17 parents)
Officer
2008-09-12 ~ 2009-11-12
IIF 106 - Director → ME
67
BRITISH GAS ENERGY PROCUREMENT LIMITED - now
BRITISH GAS LIMITED
- 2022-07-26
05266924 03254203, 08811254, 10860745Warning 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)ATLANTIC SHORE LIMITED - 2004-11-16
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
2008-09-12 ~ 2009-11-12
IIF 112 - Director → ME
68
BG EXPLORATION AND PRODUCTION LIMITED - 1997-02-17
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
2005-09-26 ~ 2007-09-14
IIF 1 - Secretary → ME
69
BRITISH GAS PIPELINES LIMITED
- now 03226380BRITISH GAS SITE WORKS LIMITED - 2004-02-24
CENTRICA 27 LIMITED - 2003-10-28
GOLDFISH INVESTMENTS LIMITED - 2003-10-06
GOLDFISH MANAGEMENT LIMITED - 2000-10-20
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (29 parents, 1 offspring)
Officer
2008-09-12 ~ 2009-11-12
IIF 119 - Director → ME
70
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (17 parents)
Officer
2015-01-23 ~ 2016-06-30
IIF 284 - Director → ME
71
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (17 parents)
Officer
2015-01-23 ~ 2016-06-30
IIF 270 - Director → ME
72
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (17 parents)
Officer
2015-01-23 ~ 2016-06-30
IIF 288 - Director → ME
73
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (17 parents)
Officer
2015-01-23 ~ 2016-06-30
IIF 287 - Director → ME
74
3 Sheldon Square, Paddington, London
Dissolved Corporate (15 parents)
Officer
2016-07-04 ~ dissolved
IIF 312 - Director → ME
2016-09-15 ~ dissolved
IIF 379 - Secretary → ME
2012-09-07 ~ 2013-06-14
IIF 377 - Secretary → ME
75
BUGDEN LIMITED
- now 00978329 00725281, 00161619, 00725281Warning 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)BUGDEN (SUPERMARKETS) LIMITED - 2003-03-04
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2015-01-23 ~ 2016-06-30
IIF 277 - Director → ME
76
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (22 parents)
Officer
2008-09-12 ~ 2009-11-12
IIF 82 - Director → ME
77
LEGEND COMMUNICATIONS LIMITED - 2005-07-29
CROSSCO (847) LIMITED - 2005-02-11
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (20 parents)
Officer
2010-07-08 ~ 2012-08-24
IIF 142 - Secretary → ME
78
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2015-01-23 ~ 2016-06-30
IIF 261 - Director → ME
79
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents)
Officer
2015-01-23 ~ 2016-06-30
IIF 300 - Director → ME
80
CABLE & WIRELESS A-SERVICES LIMITED
- now 03930865CABLE & WIRELESS TRIANGLE LTD - 2000-06-15
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (22 parents)
Officer
2010-07-08 ~ 2012-08-24
IIF 174 - Secretary → ME
81
CABLE & WIRELESS ACCESS LIMITED
- now 04005262BULLDOG COMMUNICATIONS LIMITED - 2006-09-07
BULLDOG NETWORKS LIMITED - 2000-07-18
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (33 parents)
Officer
2010-07-08 ~ 2012-08-24
IIF 177 - Secretary → ME
82
CABLE & WIRELESS ASPAC HOLDINGS LIMITED
04705342 Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (23 parents)
Officer
2010-07-08 ~ 2012-08-24
IIF 143 - Secretary → ME
83
CABLE & WIRELESS CAPITAL LIMITED
- now 06702535ALNERY NO. 2811 LIMITED - 2009-03-27
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (16 parents)
Officer
2010-07-08 ~ 2012-08-24
IIF 159 - Secretary → ME
84
CABLE & WIRELESS CIS SERVICES LIMITED
- now 02964774RUSSIA SERVICES LIMITED - 1998-02-18
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (39 parents)
Officer
2010-07-08 ~ 2012-08-24
IIF 199 - Secretary → ME
85
CABLE & WIRELESS COMMUNICATIONS DATA NETWORK SERVICES LIMITED
- now 02070812MERCURY DATA NETWORK SERVICES LIMITED - 1999-03-01
SAFEGROOVE LIMITED - 1986-11-28
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (44 parents)
Officer
2010-07-08 ~ 2012-08-24
IIF 155 - Secretary → ME
86
CABLE & WIRELESS COMMUNICATIONS STARCLASS LIMITED
- now 01018703STARCLASS LIMITED - 1999-02-26
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (33 parents, 1 offspring)
Officer
2010-07-08 ~ 2012-08-24
IIF 135 - Secretary → ME
87
CABLE & WIRELESS EUROPE HOLDINGS LIMITED
04659719 03840888, 03840884, 03888319Warning 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 (26 parents, 2 offsprings)
Officer
2010-07-08 ~ 2012-08-24
IIF 198 - Secretary → ME
88
CABLE & WIRELESS GLOBAL BUSINESS SERVICES LIMITED
03537591 Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (27 parents)
Officer
2010-07-08 ~ 2012-08-24
IIF 176 - Secretary → ME
89
CABLE & WIRELESS GLOBAL HOLDING LIMITED
- now 03740694CABLE & WIRELESS WESTERN HEMISPHERE LIMITED - 2002-10-03
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (27 parents)
Officer
2010-07-08 ~ 2012-08-24
IIF 181 - Secretary → ME
90
CABLE & WIRELESS GLOBAL TELECOMMUNICATION SERVICES LIMITED
- now 04049433CABLE & WIRELESS GLOBAL ADJUSTMENTS LIMITED - 2000-08-22
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (26 parents)
Officer
2010-07-08 ~ 2012-08-24
IIF 160 - Secretary → ME
91
CABLE & WIRELESS HOLDCO LIMITED
- now 06560381ALNERY NO. 2786 LIMITED - 2008-06-30
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2010-07-08 ~ 2012-08-24
IIF 192 - Secretary → ME
92
CABLE & WIRELESS UK HOLDINGS LIMITED
- now 03840888 03888319, 04738309, 03840884Warning 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)CAXTON HOLDINGS LIMITED - 2007-03-30
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (45 parents, 20 offsprings)
Officer
2011-11-08 ~ 2012-08-24
IIF 148 - Secretary → ME
93
CABLE & WIRELESS UK SERVICES LIMITED
- now 03840884 03899288, 03899288, NF003053Warning 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)CABLE & WIRELESS COMMUNICATIONS PROJECTS LIMITED - 2000-03-24
CABLE & WIRELESS (UK) HOLDINGS LIMITED - 2000-01-07
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (29 parents)
Officer
2010-07-08 ~ 2012-08-24
IIF 133 - Secretary → ME
94
CABLE & WIRELESS WATERSIDE HOLDINGS LIMITED
- now 06859946ALNERY NO. 2858 LIMITED - 2009-04-17
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-07-08 ~ 2012-08-24
IIF 180 - Secretary → ME
95
CABLE & WIRELESS WORLDWIDE LIMITED - 2010-01-13
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (16 parents)
Officer
2010-07-08 ~ 2012-08-24
IIF 144 - Secretary → ME
96
CABLE & WIRELESS WORLDWIDE VOICE MESSAGING LIMITED
- now 01981417CABLE & WIRELESS COMMUNICATIONS VOICE MESSAGING LIMITED
- 2010-08-24
01981417MERCURY VOICE MESSAGING LIMITED - 1999-02-26
ONE VOICE SERVICES LIMITED - 1988-04-29
ONE TO ONE VOICE SERVICES LIMITED - 1987-07-21
SIDEFRESH LIMITED - 1986-04-16
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (41 parents)
Officer
2010-07-08 ~ 2012-08-24
IIF 139 - Secretary → ME
97
CABLE AND WIRELESS (INDIA) LIMITED
02983774 Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (52 parents)
Officer
2010-07-08 ~ 2012-08-24
IIF 136 - Secretary → ME
98
CABLE AND WIRELESS NOMINEE LIMITED - now
CABLE & WIRELESS NOMINEE LIMITED - 2025-03-28
CABLE AND WIRELESS NOMINEE LIMITED
- 2025-02-19
03249884CABLE AND WIRELESS COMMUNICATIONS LIMITED - 1996-12-03
TRUSHELFCO (NO.2194) LIMITED - 1996-10-25
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (30 parents, 1 offspring)
Officer
2010-07-08 ~ 2012-08-24
IIF 195 - Secretary → ME
99
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (19 parents)
Officer
2008-09-12 ~ 2009-11-12
IIF 114 - Director → ME
100
CENTRICA 25 LIMITED
- now 03912356 04146833, 03473736, 03226387Warning 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)GOLDFISH GUIDES ON-LINE LIMITED - 2003-10-06
GOLDFISH GUIDES ON-LINE LTD - 2000-01-27
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2008-09-12 ~ 2009-11-12
IIF 120 - Director → ME
101
CENTRICA 27 LIMITED
- now 04146833 03226380, 03473736, 03226387Warning 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)GOLF ENGLAND LIMITED - 2003-10-28
SEVCO 1234 LIMITED - 2001-02-08
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (29 parents)
Officer
2008-09-12 ~ 2009-11-12
IIF 121 - Director → ME
102
CENTRICA BASTROP FINANCE HOLDINGS
05175574 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (15 parents)
Officer
2009-06-12 ~ 2009-11-12
IIF 116 - Director → ME
103
CENTRICA BUSINESS SERVICES LIMITED
04536174 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (8 parents)
Officer
2008-09-12 ~ 2009-11-12
IIF 107 - Director → ME
104
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (10 parents)
Officer
2008-09-12 ~ 2009-11-12
IIF 98 - Director → ME
105
CENTRICA DIRECTORS LIMITED
- now 03844287CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (39 parents, 132 offsprings)
Officer
2007-10-05 ~ 2009-11-12
IIF 127 - Director → ME
106
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (16 parents)
Officer
2008-09-12 ~ 2009-11-12
IIF 126 - Director → ME
107
CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED - now
CELTIC ARRAY LIMITED - 2012-04-27
CENTRICA 24 LIMITED
- 2012-03-16
03473736 04146833, 03912356, 03226387Warning 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)GOLDFISH GUIDE LIMITED - 2003-10-06
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (24 parents)
Officer
2008-09-12 ~ 2009-11-12
IIF 123 - Director → ME
108
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
2008-09-12 ~ 2009-11-12
IIF 99 - Director → ME
109
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
2008-09-12 ~ 2009-11-12
IIF 97 - Director → ME
110
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
2008-09-12 ~ 2009-11-12
IIF 91 - Director → ME
111
CENTRICA LSA TRUST LIMITED
- now 03876982METERCO (UK) LIMITED - 2005-09-22
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (18 parents)
Officer
2008-04-18 ~ 2009-11-12
IIF 105 - Director → ME
112
BG ENERGY FINANCE LIMITED - 1997-02-11
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (32 parents)
Officer
2008-09-12 ~ 2009-11-12
IIF 89 - Director → ME
113
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2008-09-12 ~ 2009-11-12
IIF 95 - Director → ME
114
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
2008-09-12 ~ 2009-11-12
IIF 96 - Director → ME
115
PRECIS (1484) LIMITED - 1997-02-11
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (19 parents)
Officer
2008-04-18 ~ 2009-11-12
IIF 84 - Director → ME
116
CENTRICA RESOURCES NORTH SEA LIMITED
- now 04487618NEWFIELD NORTH SEA LIMITED - 2007-10-16
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (17 parents)
Officer
2009-01-05 ~ 2009-11-12
IIF 122 - Director → ME
117
CENTRICA RESOURCES PETROLEUM UK LIMITED
- now 04487586NEWFIELD PETROLEUM UK LIMITED - 2007-10-16
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (21 parents)
Officer
2009-01-05 ~ 2009-11-12
IIF 118 - Director → ME
118
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (53 parents, 258 offsprings)
Officer
2007-10-05 ~ 2009-11-26
IIF 100 - Director → ME
2007-10-05 ~ 2009-11-12
IIF 64 - Secretary → ME
119
CENTRICA SERVICES LIMITED
03275440 10553056, 03226387, 04146833Warning 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) Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
2008-09-12 ~ 2009-11-12
IIF 94 - Director → ME
120
CENTRICA TRUSTEES LIMITED
- now 03254824PRECIS (1469) LIMITED - 1996-12-19
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (19 parents)
Officer
2008-09-12 ~ 2009-11-12
IIF 93 - Director → ME
121
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
2008-09-12 ~ 2009-11-12
IIF 117 - Director → ME
122
CHELTENHAM RENOVATORS LIMITED
- now 01760407CATCHMARE LIMITED - 1984-02-28
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (29 parents)
Officer
2008-09-12 ~ 2009-11-12
IIF 115 - Director → ME
123
HACKREMCO (NO. 1961) LIMITED - 2002-07-11
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2010-07-08 ~ 2012-08-24
IIF 183 - Secretary → ME
124
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2015-01-23 ~ 2016-06-30
IIF 283 - Director → ME
125
CHRYSAOR NORTH SEA LIMITED - now
HYDROCARBONS GREAT BRITAIN LIMITED - 2001-01-04
151 Buckingham Palace Road, London, England
Active Corporate (64 parents, 1 offspring)
Officer
2005-08-05 ~ 2007-09-14
IIF 26 - Secretary → ME
126
CALKER LIMITED - 1993-08-18
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (33 parents)
Officer
2005-09-26 ~ 2007-09-14
IIF 74 - Secretary → ME
127
TENTRACK LIMITED - 1993-07-21
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2005-09-26 ~ 2007-09-14
IIF 9 - Secretary → ME
128
CITY CABLE (HOLDINGS) LIMITED
- now 01042087NEW COURT INVESTMENTS LIMITED - 1983-06-16
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (34 parents)
Officer
2010-07-08 ~ 2012-08-24
IIF 149 - Secretary → ME
129
CMW (UK) LIMITED - now
COLOUR-MY-WORLD LIMITED - 2001-12-12
B. & Q. (RETAIL) SOUTH EAST LIMITED - 1978-12-31
41 Devonshire Street Ground Floor Office 1, London, United Kingdom
Active Corporate (28 parents)
Officer
2012-09-07 ~ 2013-06-14
IIF 335 - Secretary → ME
130
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2015-01-23 ~ 2016-06-30
IIF 219 - Director → ME
131
COUNTRY MARKET LIMITED(THE)
- now 01621213ROUNDPACK LIMITED - 1983-07-11
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2015-01-23 ~ 2016-06-30
IIF 296 - Director → ME
132
Ernst & Young Llp Bedford House, 16 Bedford Street, Belfast, Northern Ireland
Dissolved Corporate (20 parents)
Officer
2015-01-23 ~ 2016-06-30
IIF 216 - Director → ME
133
CULLEN'S HOLDINGS LIMITED
- now 01790528WATLING (105) PLC - 1985-01-28
1 More London Place, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2015-01-23 ~ 2016-06-30
IIF 248 - Director → ME
134
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2015-01-23 ~ 2016-06-30
IIF 274 - Director → ME
135
CABLE & WIRELESS ALPHA LIMITED
- 2011-01-12
04267540ALNERY NO. 2214 LIMITED - 2001-11-29
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (26 parents)
Officer
2010-07-08 ~ 2012-08-24
IIF 190 - Secretary → ME
136
Local Support Office, Abbey Retail, Ist Floor, Newtownabbey, Northern Ireland
Dissolved Corporate (20 parents)
Officer
2015-01-23 ~ 2016-06-30
IIF 218 - Director → ME
137
IVILLAGE UK LIMITED - 2005-05-05
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2015-01-23 ~ 2016-06-30
IIF 229 - Director → ME
138
8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2010-07-08 ~ 2012-08-24
IIF 157 - Secretary → ME
139
DIGITAL ISLAND, LTD. - 2001-06-08
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (26 parents)
Officer
2010-07-08 ~ 2012-08-24
IIF 184 - Secretary → ME
140
DYNO-ROD RESCUE PLUMBING SERVICES LIMITED - 1981-12-31
SLAPSTICK LIMITED - 1980-12-31
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2008-09-12 ~ 2009-11-12
IIF 81 - Director → ME
141
DYNO-LOCKS LIMITED - 2006-03-22
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (18 parents)
Officer
2008-09-12 ~ 2009-11-12
IIF 110 - Director → ME
142
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (19 parents)
Officer
2008-09-12 ~ 2009-11-12
IIF 103 - Director → ME
143
WAKERIDGE LIMITED - 1998-02-02
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
2008-09-12 ~ 2009-11-12
IIF 104 - Director → ME
144
DYNO-SECURITY SERVICES LIMITED
- now 03359974DYNO-LOCKS LIMITED - 1998-02-16
WHEELTARN LIMITED - 1998-02-02
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2008-09-12 ~ 2009-11-12
IIF 85 - Director → ME
145
DYNO-KIL LIMITED - 1998-02-16
WHEELCASH LIMITED - 1998-02-02
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2008-09-12 ~ 2009-11-12
IIF 113 - Director → ME
146
EASTERN LEASING COMPANY LIMITED(THE)
- now 01672832VALEFERN LIMITED - 1983-06-08
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (38 parents, 7 offsprings)
Officer
2010-07-08 ~ 2012-08-24
IIF 150 - Secretary → ME
147
EVER 2105 LIMITED - 2003-08-12
8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2010-07-08 ~ 2012-08-24
IIF 185 - Secretary → ME
148
EIJSVOGEL FINANCE LIMITED
- now 02792015ELECTRIC FINANCE LIMITED - 2003-03-20
OFFICETIDY TRADING LIMITED - 1993-04-02
1 Paddington Square, London, England
Active Corporate (33 parents)
Officer
2016-07-04 ~ 2021-12-01
IIF 326 - Director → ME
2016-09-15 ~ 2021-06-01
IIF 344 - Secretary → ME
2012-09-07 ~ 2013-06-14
IIF 367 - Secretary → ME
149
ELECTRICAL MECHANICAL INSTRUMENT SERVICES (UK) LIMITED
- now SC137160CALIBRATION EMIS LIMITED - 1992-06-10
Unit 19 & 20 Wellheads Industrial Centre, Dyce, Aberdeen
Dissolved Corporate (30 parents)
Officer
2014-08-05 ~ 2014-10-24
IIF 408 - Director → ME
150
ELECTRICITY DIRECT (GREATER LONDON) LIMITED
04496301 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (8 parents)
Officer
2008-09-12 ~ 2009-11-12
IIF 88 - Director → ME
151
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (29 parents)
Officer
2008-09-12 ~ 2009-11-12
IIF 108 - Director → ME
152
ELECTRICITY DIRECT (SOUTH WALES) LIMITED - 2002-08-07
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (8 parents)
Officer
2008-09-12 ~ 2009-11-12
IIF 87 - Director → ME
153
EN1 PROPERTY HOLDINGS LIMITED
- now 04862269TELCO GLOBAL PROPERTIES LIMITED - 2005-10-31
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (17 parents)
Officer
2008-12-16 ~ 2009-11-12
IIF 102 - Director → ME
154
BG 13 LIMITED - 1999-12-20
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
2005-09-26 ~ 2007-09-14
IIF 20 - Secretary → ME
155
ENERGIS (IRELAND) LIMITED
- now NI035793NEVADA TELE.COM LIMITED - 2003-02-04
E.V. LIMITED - 1999-10-19
Quarry Corner, Dundonald, Belfast
Active Corporate (42 parents)
Officer
2010-07-08 ~ 2012-08-24
IIF 131 - Secretary → ME
156
ENERGIS COMMUNICATIONS LIMITED
- now 02630471TELECOM ELECTRIC LIMITED - 1993-03-25
INTERCEDE 915 LIMITED - 1991-12-09
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (45 parents)
Officer
2010-07-08 ~ 2012-08-24
IIF 182 - Secretary → ME
157
THISTLEDEW LIMITED - 1998-12-08
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (24 parents, 6 offsprings)
Officer
2010-07-08 ~ 2012-08-24
IIF 163 - Secretary → ME
158
ENERGIS LOCAL ACCESS LIMITED
- now 04050390MANGOSPRING LIMITED - 2000-08-29
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (26 parents)
Officer
2010-07-08 ~ 2012-08-24
IIF 166 - Secretary → ME
159
ENERGIS MANAGEMENT LIMITED
- now 04050367CITRUSCOVE LIMITED - 2000-09-19
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (24 parents)
Officer
2010-07-08 ~ 2012-08-24
IIF 158 - Secretary → ME
160
PLANET ONLINE LIMITED - 2000-07-03
PLANET INTERNET SERVICES LIMITED - 1995-06-27
FORTUNE 3 LIMITED - 1995-05-12
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (40 parents)
Officer
2010-07-08 ~ 2012-08-24
IIF 132 - Secretary → ME
161
EP BALLYLUMFORD LIMITED - now
AES BALLYLUMFORD LIMITED - 2019-06-14
PREMIER POWER LIMITED
- 2010-11-02
NI026040BALLYLUMFORD POWER LIMITED - 1994-06-01
Ballylumford Power Station, Ballylumford, Islandmagee, Larne Co Antrim
Active Corporate (46 parents)
Officer
2005-10-30 ~ 2007-09-14
IIF 130 - Secretary → ME
162
EUROCALL HOLDINGS LIMITED
- now 04345777EVER 1681 LIMITED - 2003-12-19
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (23 parents)
Officer
2010-07-08 ~ 2012-08-24
IIF 191 - Secretary → ME
163
EUROCALL LIMITED - 1995-12-05
GREGORY,PENNINGTON (MANCHESTER) LIMITED - 1995-11-08
8 Salisbury Square, London
Dissolved Corporate (29 parents)
Officer
2010-07-08 ~ 2012-08-24
IIF 169 - Secretary → ME
164
EVER 1884 LIMITED - 2002-10-16
8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2010-07-08 ~ 2012-08-24
IIF 196 - Secretary → ME
165
SPRINGSEASON LIMITED - 2000-12-21
8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2010-07-08 ~ 2012-08-24
IIF 201 - Secretary → ME
166
VINCES FOODS LIMITED - 1985-11-26
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2015-01-23 ~ 2016-06-30
IIF 221 - Director → ME
167
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (17 parents)
Officer
2008-09-12 ~ 2009-11-12
IIF 111 - Director → ME
168
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (26 parents)
Officer
2015-01-23 ~ 2016-06-30
IIF 214 - Director → ME
169
FLITWICK PHARMACIES LIMITED
- now 02068987RUSHBAND LIMITED - 1986-12-09
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2015-01-23 ~ 2016-06-30
IIF 290 - Director → ME
170
FOOD & WINE LOVERS LIMITED
- now 01028414VINCES FOOD AND WINE LIMITED - 1978-12-31
BLACK & WHITE MONKS LIMITED - 1976-12-31
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2015-01-23 ~ 2016-06-30
IIF 301 - Director → ME
171
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2005-09-26 ~ 2007-09-14
IIF 14 - Secretary → ME
172
GOLDBRAND DEVELOPMENT LIMITED
- now 03093542GOLDEN EAGLE LIMITED - 1996-07-23
Millstream, Maidenhead Road, Windsor Berkshire
Dissolved Corporate (49 parents)
Officer
2008-09-12 ~ 2009-11-12
IIF 101 - Director → ME
173
GOOD HOME PRODUCTS LIMITED
- now 09733877SHELFCO 2015 LIMITED - 2015-10-23
1 Paddington Square, London, England
Dissolved Corporate (10 parents)
Officer
2018-09-11 ~ 2021-12-01
IIF 303 - Director → ME
174
JUPITER FINANCE LIMITED - 1989-05-02
JUPITER HOLDINGS LIMITED - 1988-06-30
LEGIBUS 427 LIMITED - 1984-07-18
1 Paddington Square, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2016-07-04 ~ 2021-12-01
IIF 329 - Director → ME
2016-09-15 ~ 2021-06-01
IIF 364 - Secretary → ME
2012-09-07 ~ 2013-06-14
IIF 353 - Secretary → ME
175
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2015-01-23 ~ 2016-06-30
IIF 262 - Director → ME
176
HARTS THE GROCERS (RUSSELL SQUARE) LIMITED
- now 03044236PALASEY LIMITED - 1995-04-28
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2015-01-23 ~ 2016-06-30
IIF 234 - Director → ME
177
HARTS THE GROCERS (TCR) LIMITED
03253677 1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2015-01-23 ~ 2016-06-30
IIF 220 - Director → ME
178
HOMEPOWER SERVICES LIMITED
- now 04703634MICROGEN ENERGY UK LIMITED - 2004-07-05
100 Thames Valley Park Drive, Reading
Dissolved Corporate (16 parents)
Officer
2005-09-26 ~ 2007-09-14
IIF 21 - Secretary → ME
179
HYDROCARBONS OFFSHORE SERVICES LIMITED
01796415 100 Thames Valley Park Drive, Reading
Dissolved Corporate (26 parents)
Officer
2005-09-26 ~ 2007-09-14
IIF 73 - Secretary → ME
180
HYPERLINK HOSTED SERVICES LIMITED
03720046 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
2010-07-08 ~ 2012-08-24
IIF 189 - Secretary → ME
181
HYPERLINK INTERACTIVE LIMITED
- now 03855276HYPERLINK PROFESSIONAL SERVICES LIMITED - 2000-03-27
8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
2010-07-08 ~ 2012-08-24
IIF 152 - Secretary → ME
182
INFORMATION ARCHITECHS LIMITED
- now 02401262QUADRANT SOFTWARE SERVICES LIMITED - 1990-11-09
LUTETRAN LIMITED - 1989-09-11
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2005-09-26 ~ 2007-09-14
IIF 18 - Secretary → ME
183
INTERCELL COMMUNICATIONS LIMITED
- now 02368803MILLENELM LIMITED - 1989-05-09
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (28 parents)
Officer
2010-07-08 ~ 2012-08-24
IIF 134 - Secretary → ME
184
INTERNET NETWORK SERVICES LIMITED
- now 03047165LABALITE LIMITED - 1995-05-15
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (34 parents)
Officer
2010-07-08 ~ 2012-08-24
IIF 171 - Secretary → ME
185
INTERTEK CAPITAL RESOURCES LIMITED - now
MOODY INT. TRADING LIMITED
- 2015-08-20
03888392EIKOS SERVICES LIMITED - 2013-06-13
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (26 parents)
Officer
2013-10-22 ~ 2014-10-24
IIF 397 - Director → ME
186
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (18 parents)
Officer
2013-10-23 ~ 2014-10-24
IIF 400 - Director → ME
187
ALNERY NO. 1579 LIMITED - 1996-10-14
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (30 parents, 1 offspring)
Officer
2013-10-23 ~ 2014-10-24
IIF 407 - Director → ME
188
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (25 parents, 9 offsprings)
Officer
2013-10-23 ~ 2014-10-24
IIF 404 - Director → ME
189
INTERTEK NOMINEES LIMITED
- now 04958152MOODY INTERNATIONAL FINANCE LIMITED - 2012-10-30
ARCADESTAMP LIMITED - 2003-12-12
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (23 parents, 1 offspring)
Officer
2013-10-23 ~ 2014-10-24
IIF 398 - Director → ME
190
INTERTEK OVERSEAS HOLDINGS LIMITED
- now 00506349CALEB BRETT HOLDINGS LIMITED - 2006-06-13
ESPERANZA OVERSEAS HOLDINGS LIMITED - 1990-10-30
GRAHAM MILLER CALEB BRETT LIMITED - 1976-12-31
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (31 parents, 6 offsprings)
Officer
2013-10-23 ~ 2014-10-24
IIF 410 - Director → ME
191
INTERTEK QUALITY SERVICES LTD - now
PREMIER ASSESSMENTS LIMITED
- 2015-12-16
02651329PREMIER ASSESSMENTS (INTERNATIONAL) LIMITED - 1997-05-27
AMS QUALITY LIMITED - 1997-05-01
CANGABB LIMITED - 1992-11-23
PREMIER ASSESSMENTS LIMITED - 1992-01-14
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (27 parents)
Officer
2013-10-22 ~ 2013-12-05
IIF 396 - Director → ME
192
INTERTEK SECRETARIES LIMITED
- now 02919331ASPECTS MOODY CERTIFICATION LIMITED - 2012-12-17
ASPECTS CERTIFICATION SERVICES LIMITED - 1998-09-24
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (20 parents, 59 offsprings)
Officer
2013-10-22 ~ 2014-10-24
IIF 401 - Director → ME
193
INTERTEK SETTLEMENTS LIMITED - now
Academy Place, 1-9 Brook Street, Brentwood, Essex
Dissolved Corporate (9 parents)
Officer
2014-06-11 ~ 2014-10-24
IIF 390 - Director → ME
194
INTERTEK TESTING AND INSPECTION SERVICES UK LIMITED
- now 08351820INTERTEK HOLDINGS NO.2 LIMITED
- 2014-09-11
08351820 Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (12 parents)
Officer
2013-10-22 ~ 2014-10-24
IIF 409 - Director → ME
195
INTERTEK TESTING MANAGEMENT LTD
- now 00948153INCHCAPE TESTING SERVICES LIMITED - 1996-11-22
INCHCAPE INSPECTION AND TESTING SERVICES LIMITED - 1992-07-01
INCHCAPE TESTING SERVICES LIMITED - 1992-06-04
INCHCAPE INSPECTION AND TESTING SERVICES LIMITED - 1992-05-26
TRADE AND TRANSPORTATION SERVICES LIMITED - 1988-04-05
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (37 parents)
Officer
2013-10-23 ~ 2014-10-24
IIF 411 - Director → ME
196
INTERTEK TESTING SERVICES HOLDINGS LIMITED.
- now 03227453INTERTEK TESTING SERVICES LIMITED - 2002-05-09
ALNERY NO. 1574 LIMITED - 1996-10-07
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (36 parents, 4 offsprings)
Officer
2013-10-23 ~ 2014-10-24
IIF 402 - Director → ME
197
CALEB BRETT & SON LIMITED - 2006-06-13
EMEP HOLDINGS LIMITED - 1990-12-20
EMEP PROPERTY LIMITED - 1983-12-22
EMEP PROPERTY LIMITED - 1983-07-27
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (29 parents, 8 offsprings)
Officer
2013-10-23 ~ 2014-10-24
IIF 412 - Director → ME
198
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (19 parents, 1 offspring)
Officer
2013-10-23 ~ 2014-10-24
IIF 399 - Director → ME
199
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2005-09-26 ~ 2007-09-14
IIF 53 - Secretary → ME
200
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (18 parents)
Officer
2005-09-26 ~ 2007-09-14
IIF 67 - Secretary → ME
201
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2015-01-23 ~ 2016-06-30
IIF 275 - Director → ME
202
JAGUAR COMMUNICATIONS LIMITED
- now 01689995JAGUAR COMMUNICATIONS PLC - 2008-04-28
EASYBROOK LIMITED - 1983-05-18
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (34 parents)
Officer
2010-07-08 ~ 2012-08-24
IIF 187 - Secretary → ME
203
K & B COMPUTERS LIMITED - 2000-11-29
8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
2010-07-08 ~ 2012-08-24
IIF 137 - Secretary → ME
204
KB MEDIA & COMMUNICATIONS LIMITED - 2000-11-29
8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2010-07-08 ~ 2012-08-24
IIF 167 - Secretary → ME
205
KILLINGHOLME PENSIONS LIMITED
- now 04142158NRG PENSIONS LIMITED - 2003-02-07
GEMSTONE MANAGEMENT LIMITED - 2001-01-29
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (34 parents)
Officer
2008-10-20 ~ 2009-11-12
IIF 92 - Director → ME
206
KINGFISHER (PADDINGTON) LIMITED
06468432 3 Sheldon Square, Paddington, London
Dissolved Corporate (14 parents)
Officer
2016-07-04 ~ dissolved
IIF 315 - Director → ME
2016-09-15 ~ 2021-06-01
IIF 339 - Secretary → ME
2012-09-07 ~ 2013-06-14
IIF 342 - Secretary → ME
207
1 Paddington Square, London, England
Dissolved Corporate (12 parents)
Officer
2021-06-10 ~ 2021-12-01
IIF 304 - Director → ME
2017-01-06 ~ 2021-06-01
IIF 332 - Secretary → ME
208
KINGFISHER FRANCE LIMITED
- now 04213347MILECOVE LIMITED - 2003-03-20
1 Paddington Square, London, England
Active Corporate (30 parents, 7 offsprings)
Officer
2016-07-04 ~ 2021-12-01
IIF 311 - Director → ME
2016-09-15 ~ 2021-06-01
IIF 341 - Secretary → ME
2012-09-07 ~ 2013-06-14
IIF 358 - Secretary → ME
209
1 Paddington Square, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2016-07-04 ~ 2021-12-01
IIF 320 - Director → ME
2016-09-15 ~ 2021-06-01
IIF 369 - Secretary → ME
2012-09-07 ~ 2013-06-14
IIF 350 - Secretary → ME
210
KINGFISHER UK INVESTMENTS LIMITED - 2015-03-02
1 Paddington Square, London, England
Active Corporate (17 parents, 14 offsprings)
Officer
2016-07-04 ~ 2021-12-01
IIF 308 - Director → ME
2016-09-15 ~ 2021-06-01
IIF 383 - Secretary → ME
211
KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED
- now 02016021E-KINGFISHER LIMITED - 2006-09-28
KIDSTORE LIMITED - 2000-06-05
ENDSLIDE LIMITED - 1986-07-10
1 Paddington Square, London, England
Active Corporate (46 parents)
Officer
2021-06-10 ~ 2021-12-01
IIF 307 - Director → ME
2016-09-15 ~ 2021-06-01
IIF 351 - Secretary → ME
2012-09-07 ~ 2013-06-14
IIF 382 - Secretary → ME
212
TODAYUNIQUE LIMITED - 1991-02-04
1 Paddington Square, London, England
Active Corporate (31 parents, 6 offsprings)
Officer
2016-07-04 ~ 2021-12-01
IIF 324 - Director → ME
2016-09-15 ~ 2021-06-01
IIF 368 - Secretary → ME
2012-09-07 ~ 2013-06-14
IIF 360 - Secretary → ME
213
KINGFISHER INTERNATIONAL PRODUCTS LIMITED
09861549 1 Paddington Square, London, England
Active Corporate (23 parents)
Officer
2021-06-01 ~ 2021-12-01
IIF 305 - Director → ME
2016-09-15 ~ 2021-06-01
IIF 361 - Secretary → ME
214
KINGFISHER NOMINEES LIMITED
- now 01501676WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
3 Sheldon Square, Paddington, London
Dissolved Corporate (29 parents)
Officer
2016-07-04 ~ dissolved
IIF 313 - Director → ME
2016-09-15 ~ dissolved
IIF 346 - Secretary → ME
2012-09-07 ~ 2013-06-14
IIF 376 - Secretary → ME
215
WOOLWORTH HOLDINGS PLC - 1989-03-17
PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12
1 Paddington Square, London, England
Active Corporate (66 parents, 1 offspring)
Officer
2016-07-04 ~ 2021-12-01
IIF 380 - Secretary → ME
2012-09-06 ~ 2013-06-14
IIF 371 - Secretary → ME
216
KINGFISHER PROPERTIES INVESTMENTS LIMITED
07501852 1 Paddington Square, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-07-04 ~ 2021-12-01
IIF 310 - Director → ME
2016-09-01 ~ 2021-06-01
IIF 374 - Secretary → ME
217
3 Sheldon Square, Paddington, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2016-07-04 ~ dissolved
IIF 323 - Director → ME
2012-09-07 ~ 2013-06-14
IIF 333 - Secretary → ME
2016-09-15 ~ dissolved
IIF 359 - Secretary → ME
218
3 Sheldon Square, Paddington, London
Dissolved Corporate (15 parents)
Officer
2016-07-04 ~ dissolved
IIF 322 - Director → ME
2016-09-15 ~ 2021-06-01
IIF 357 - Secretary → ME
2012-09-07 ~ 2013-06-14
IIF 334 - Secretary → ME
219
KINGSWAY FRESH FOODS LIMITED
- now NI013682KINGSWAY MEAT & PIE COMPANY LIMITED - 1991-03-05
Ernst & Young Llp, 16 Bedford Street, Belfast
Dissolved Corporate (18 parents)
Officer
2015-01-23 ~ 2016-06-30
IIF 217 - Director → ME
220
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (20 parents)
Officer
2015-01-23 ~ 2016-06-30
IIF 295 - Director → ME
221
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2015-01-23 ~ 2016-06-30
IIF 286 - Director → ME
222
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2015-01-23 ~ 2016-06-30
IIF 264 - Director → ME
223
LEGEND COMMUNICATIONS LIMITED - now
BUSINESS SERVE PLC - 2005-07-29
NETWORK DIRECTIONS PLC - 2000-03-17
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (37 parents, 1 offspring)
Officer
2010-07-08 ~ 2012-08-24
IIF 154 - Secretary → ME
224
8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2010-07-08 ~ 2012-08-24
IIF 194 - Secretary → ME
225
LINTEC TESTING SERVICES LIMITED
03339548 Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (25 parents)
Officer
2010-10-23 ~ 2014-10-24
IIF 406 - Director → ME
226
LONDON AND HOME COUNTIES SUPERSTORES LIMITED
- now 01925269DIMEWAY LIMITED - 1985-11-26
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2015-01-23 ~ 2016-06-30
IIF 242 - Director → ME
227
Ernst & Young Llp, 10 George Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2015-01-23 ~ 2016-06-30
IIF 213 - Director → ME
228
M L INTEGRATION GROUP LIMITED
- now 03252903COMMUNICATION SCIENCES LIMITED - 1998-07-03
COMSCI LIMITED - 1997-07-01
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (31 parents, 2 offsprings)
Officer
2010-07-08 ~ 2012-08-24
IIF 161 - Secretary → ME
229
M L NETWORKS LIMITED - 1998-06-16
M.L. ELECTRO-OPTICS LIMITED - 1997-12-01
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (36 parents)
Officer
2010-07-08 ~ 2012-08-24
IIF 175 - Secretary → ME
230
MANAGEMENT SYSTEMS INTERNATIONAL LIMITED
- now 02769250INTERNATIONAL CONTAINER SURVEY BUREAU (U.K.) LIMITED - 2003-07-14
BMIQA CERTIFICATION LIMITED - 1994-04-14
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (31 parents)
Officer
2013-10-22 ~ 2014-10-24
IIF 405 - Director → ME
231
MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED - now
BG EVS1 LIMITED - 2017-08-01
BRITISH GAS CORPORATION LIMITED
- 2016-04-08
03886409BG 12 LIMITED - 2000-01-11
15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2005-09-26 ~ 2007-09-14
IIF 57 - Secretary → ME
232
MARTIN PECHEUR STERLING INVESTMENTS LIMITED
08298970 3 Sheldon Square, Paddington, London
Dissolved Corporate (10 parents)
Officer
2016-07-04 ~ 2021-12-01
IIF 309 - Director → ME
2012-11-19 ~ 2013-06-14
IIF 386 - Secretary → ME
2016-09-15 ~ 2021-06-01
IIF 343 - Secretary → ME
233
Shell Centre, London, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2005-08-05 ~ 2007-09-14
IIF 208 - Secretary → ME
234
FOREIGNDEAL LIMITED - 1998-03-18
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (44 parents)
Officer
2010-07-08 ~ 2012-08-24
IIF 170 - Secretary → ME
235
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (20 parents)
Officer
2005-09-26 ~ 2007-09-14
IIF 35 - Secretary → ME
236
100 Thames Valley Park Drive, Reading
Dissolved Corporate (19 parents)
Officer
2005-09-26 ~ 2007-09-14
IIF 72 - Secretary → ME
237
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2005-09-26 ~ 2007-09-14
IIF 10 - Secretary → ME
238
ALLNET SERVICES LIMITED - 2007-12-31
ML CARELINE LIMITED - 2002-10-23
SPEED 8477 LIMITED - 2000-11-24
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (28 parents)
Officer
2010-07-08 ~ 2012-08-24
IIF 172 - Secretary → ME
239
MOODY INTERNATIONAL (HOLDINGS) LIMITED
- now 04843153 00956722, 00956722, 00956722Warning 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)PICNICBUTTON LIMITED - 2004-02-05
MOODY INTERNATIONAL (HOLDINGS) LIMITED - 2004-02-02
PICNICBUTTON LIMITED - 2003-12-12
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (25 parents, 1 offspring)
Officer
2014-07-17 ~ 2014-10-24
IIF 403 - Director → ME
240
MOVISTAR LIMITED - now
O2 NOMINEES LIMITED - 2011-03-10
O2 LIMITED - 2001-09-03
2020 DESIGNS LIMITED - 2001-06-27
260 Bath Road, Slough, Berkshire
Dissolved Corporate (24 parents, 35 offsprings)
Officer
2003-03-11 ~ 2004-09-16
IIF 124 - Director → ME
2003-07-31 ~ 2004-09-16
IIF 49 - Secretary → ME
241
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2005-09-26 ~ 2007-09-14
IIF 6 - Secretary → ME
242
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2005-09-26 ~ 2007-09-14
IIF 5 - Secretary → ME
243
NETFORCE GROUP LIMITED - now
NETFORCE GROUP PUBLIC LIMITED COMPANY
- 2017-02-17
03134936 Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (32 parents)
Officer
2010-07-08 ~ 2012-08-24
IIF 138 - Secretary → ME
244
NEW ENGLAND PAINT COMPANY LIMITED
- now 04056989BONDCO 828 LIMITED - 2000-11-13
1 Paddington Square, London, England
Active Corporate (31 parents)
Officer
2016-07-04 ~ 2021-12-01
IIF 317 - Director → ME
2012-09-07 ~ 2013-06-14
IIF 375 - Secretary → ME
2016-09-15 ~ 2021-06-01
IIF 355 - Secretary → ME
245
NEWCO ONE LIMITED - now
BRITISH GAS SERVICE LIMITED
- 2015-04-08
03196725 03167150, 03141243, 03141243Warning 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)BRITISH GAS SERVICES LIMITED - 1997-02-17
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (22 parents)
Officer
2008-09-12 ~ 2009-11-12
IIF 109 - Director → ME
246
OAKWOOD DISTRIBUTION LIMITED
- now 05721635JSTU LIMITED - 2008-08-12
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (19 parents)
Officer
2015-01-23 ~ 2016-04-11
IIF 266 - Director → ME
247
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2005-09-26 ~ 2007-09-14
IIF 17 - Secretary → ME
248
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2010-07-08 ~ 2012-08-24
IIF 179 - Secretary → ME
249
PIPEMEDIA COMMUNICATIONS LIMITED
03427755 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2010-07-08 ~ 2012-08-24
IIF 140 - Secretary → ME
250
8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
2010-07-08 ~ 2012-08-24
IIF 200 - Secretary → ME
251
3 Sheldon Square, Padington, London
Dissolved Corporate (11 parents)
Officer
2016-07-04 ~ 2021-12-01
IIF 330 - Director → ME
2016-09-15 ~ 2021-06-01
IIF 363 - Secretary → ME
2012-11-19 ~ 2013-06-14
IIF 385 - Secretary → ME
252
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2015-01-23 ~ 2016-06-30
IIF 230 - Director → ME
253
PREMIER ENERGY HOLDINGS LIMITED
- now 02624599NORTHERN IRELAND POWER LIMITED - 1992-02-27
PRECIS (1104) LIMITED - 1992-02-04
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (19 parents)
Officer
2006-07-27 ~ 2007-09-14
IIF 16 - Secretary → ME
254
Ballylumford Power Station, Islandmagee, Larne, County Antrim
Dissolved Corporate (7 parents)
Officer
2005-10-29 ~ 2007-09-14
IIF 129 - Secretary → ME
255
PREMIER TRANSMISSION LIMITED - 2000-06-01
Ballylumford Power Station, Islandmagee, Larne, Co. Antrim
Dissolved Corporate (9 parents)
Officer
2005-10-30 ~ 2007-09-14
IIF 128 - Secretary → ME
256
PTLL LIMITED - now
TESCO LICENCES LIMITED
- 2017-02-17
08926930TESCO LICENSES LIMITED - 2014-03-07
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (10 parents)
Officer
2015-01-23 ~ 2016-06-30
IIF 269 - Director → ME
257
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (20 parents)
Officer
2002-06-28 ~ now
IIF 388 - Director → ME
258
EVER 1599 LIMITED - 2003-01-24
8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2010-07-08 ~ 2012-08-24
IIF 173 - Secretary → ME
259
Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (17 parents)
Officer
2015-01-23 ~ 2016-06-30
IIF 265 - Director → ME
260
SANDERS SUPERMARKETS LIMITED
- now 00863973SANDERS SUPER FRUIT LIMITED - 1996-11-11
LENDRAKE FARMING LIMITED - 1979-12-31
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2015-01-23 ~ 2016-06-30
IIF 231 - Director → ME
261
SCHOONER TRUSTEES LIMITED
- now 03766739BG STORAGE HOLDINGS LIMITED - 1999-12-01
BG NO.7 LIMITED - 1999-11-01
15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2005-09-26 ~ 2007-09-14
IIF 54 - Secretary → ME
262
5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (17 parents)
Officer
2008-09-12 ~ 2009-11-12
IIF 86 - Director → ME
263
SCREWFIX INVESTMENTS LIMITED
- now 06466412BONDCO 1237 LIMITED - 2010-03-05
3 Sheldon Square, Paddington, London
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2016-07-04 ~ 2021-12-01
IIF 321 - Director → ME
2012-09-07 ~ 2013-06-14
IIF 378 - Secretary → ME
2016-09-15 ~ 2021-06-01
IIF 356 - Secretary → ME
264
SEABANK OPERATIONS & MAINTENANCE LIMITED
03039063 100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (16 parents)
Officer
2005-09-26 ~ 2007-09-14
IIF 13 - Secretary → ME
265
ROPEFORCE LIMITED - 2001-08-06
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (19 parents)
Officer
2015-01-23 ~ 2016-06-30
IIF 241 - Director → ME
266
SAILDAWN LIMITED - 2001-08-06
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (19 parents)
Officer
2015-01-23 ~ 2016-06-30
IIF 243 - Director → ME
267
3 Sheldon Square, Paddington, London
Dissolved Corporate (14 parents)
Officer
2016-07-04 ~ 2021-12-01
IIF 328 - Director → ME
2016-09-15 ~ 2021-06-01
IIF 345 - Secretary → ME
2012-09-07 ~ 2013-06-14
IIF 381 - Secretary → ME
268
1 Paddington Square, London, England
Dissolved Corporate (15 parents)
Officer
2016-07-04 ~ 2021-12-01
IIF 319 - Director → ME
2012-09-07 ~ 2013-06-14
IIF 337 - Secretary → ME
2016-09-15 ~ 2021-06-01
IIF 354 - Secretary → ME
269
HALCYON ELECTRICS LIMITED - 2003-04-23
MERGEACTUAL COMPANY LIMITED - 1993-04-02
1 Paddington Square, London, England
Active Corporate (39 parents, 14 offsprings)
Officer
2016-07-04 ~ 2021-12-01
IIF 318 - Director → ME
2016-09-15 ~ 2021-06-01
IIF 338 - Secretary → ME
2012-09-07 ~ 2013-06-14
IIF 352 - Secretary → ME
270
SHELDON POLAND INVESTMENTS LIMITED
- now 08409745SHELDON POLAND INVESTEMENTS LIMITED
- 2013-03-06
08409745 1 Paddington Square, London, England
Active Corporate (14 parents)
Officer
2016-07-04 ~ 2021-12-01
IIF 325 - Director → ME
2013-02-19 ~ 2013-06-14
IIF 384 - Secretary → ME
2016-09-15 ~ 2021-06-01
IIF 366 - Secretary → ME
271
SHELDON STERLING INVESTMENTS LIMITED
- now 04210919KINGFISHER GIFT VOUCHERS LIMITED - 2011-12-06
3 Sheldon Square, Paddington, London
Dissolved Corporate (20 parents)
Officer
2016-07-04 ~ 2021-12-01
IIF 327 - Director → ME
2016-09-15 ~ 2021-06-01
IIF 370 - Secretary → ME
2012-09-07 ~ 2013-06-14
IIF 348 - Secretary → ME
272
SHELL BOLIVIA CORPORATION - now
BG BOLIVIA CORPORATION
- 2026-04-11
FC026773 5th Floor, Bermuda House, Dr Roy's Drive, George Town, Grand Cayman, Cayman Islands
Active Corporate (12 parents)
Officer
2006-05-15 ~ 2007-09-14
IIF 12 - Secretary → ME
273
SHELL EXPLORATION AND PRODUCTION LIMITED - now
BG KENYA L10A LIMITED - 2024-04-16
Shell Centre, London, United Kingdom
Active Corporate (34 parents)
Officer
2005-08-05 ~ 2007-09-14
IIF 30 - Secretary → ME
274
SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED - now
BG TANZANIA LIMITED - 2017-08-01
BG SOUTH AMERICA INVESTMENTS LIMITED
- 2011-04-20
04360558 Shell Centre, London, United Kingdom
Active Corporate (40 parents)
Officer
2005-08-05 ~ 2007-09-14
IIF 203 - Secretary → ME
275
SHELL GAS MARKETING U.K LIMITED - now
BG GAS MARKETING LTD
- 2019-07-11
04246096BG LNG TRANSPORT NO 2 LIMITED - 2003-05-07
Shell Centre, London, United Kingdom
Active Corporate (44 parents)
Officer
2005-08-05 ~ 2007-09-14
IIF 207 - Secretary → ME
276
SHELL GLOBAL LNG LIMITED - now
BG GLOBAL ENERGY LIMITED - 2019-07-11
BRITISH MARINE PIPELINES LIMITED - 2001-01-04
TRUSHELFCO (NO. 99) LIMITED - 1976-12-31
Shell Centre, London, United Kingdom
Active Corporate (63 parents, 1 offspring)
Officer
2005-08-05 ~ 2007-09-14
IIF 206 - Secretary → ME
277
SHELL TRINIDAD 5(A) LIMITED - now
BG TRINIDAD 5(A) LIMITED
- 2016-10-24
05574647 Shell Centre, London, United Kingdom
Active Corporate (42 parents)
Officer
2005-09-26 ~ 2007-09-14
IIF 205 - Secretary → ME
278
SHELL TRINIDAD AND TOBAGO LIMITED - now
BG TRINIDAD AND TOBAGO LIMITED
- 2016-10-24
02386676BRITISH GAS TRINIDAD AND TOBAGO LIMITED - 2005-04-05
BRITISH GAS TRINIDAD LIMITED - 1997-03-26
BG (BENGKULU) LIMITED - 1993-06-03
Shell Centre, London, United Kingdom
Active Corporate (74 parents)
Officer
2005-09-26 ~ 2007-09-14
IIF 202 - Secretary → ME
279
SHELL TRINIDAD BLOCK 22 LIMITED - now
BG TRINIDAD LNG LIMITED
- 2024-10-11
02960021BRITISH GAS TRINIDAD LNG LIMITED - 2005-04-05
Shell Centre, London, United Kingdom
Active Corporate (51 parents)
Officer
2005-09-26 ~ 2007-09-14
IIF 56 - Secretary → ME
280
SHELL TUNISIA UPSTREAM LIMITED - now
BG TUNISIA LIMITED
- 2016-05-10
02750465BRITISH GAS TUNISIA LIMITED - 2005-02-22
Shell Centre, London, United Kingdom
Active Corporate (79 parents, 1 offspring)
Officer
2005-09-26 ~ 2007-09-14
IIF 204 - Secretary → ME
281
8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2010-07-08 ~ 2012-08-24
IIF 193 - Secretary → ME
282
SPEN HILL DEVELOPMENTS (HOLDINGS) LTD
05116346 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2015-01-23 ~ 2016-06-30
IIF 272 - Director → ME
283
SPEN HILL DEVELOPMENTS (PORTISHEAD) LTD
05115987 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2015-01-23 ~ 2016-06-30
IIF 293 - Director → ME
284
SPEN HILL DEVELOPMENTS (TONBRIDGE) LTD
05115988 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2015-01-23 ~ 2016-06-30
IIF 280 - Director → ME
285
SPEN HILL DEVELOPMENTS LIMITED
- now 04827219SPEN HILL DEVELOPMENTS (LLANTRISANT) LTD. - 2004-09-21
SPEN HILL DEVELOPMENTS LIMITED - 2004-06-01
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (20 parents)
Officer
2015-01-23 ~ 2016-04-11
IIF 257 - Director → ME
286
SPEN HILL MANAGEMENT LIMITED
- now 02460426SPEN HILL INVESTMENTS LIMITED - 1997-09-29
NOWBETTER LIMITED - 1991-07-25
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (23 parents)
Officer
2015-01-23 ~ 2016-04-11
IIF 278 - Director → ME
287
SPEN HILL PROPERTIES PLC - 1994-04-25
MARKETMONEY PUBLIC LIMITED COMPANY - 1989-10-26
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2015-01-23 ~ 2016-06-30
IIF 237 - Director → ME
288
SPEN HILL PROPERTIES (SOUTHEND) LIMITED
03304380 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2015-01-23 ~ 2016-06-30
IIF 254 - Director → ME
289
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (24 parents)
Officer
2015-01-23 ~ 2016-06-30
IIF 238 - Director → ME
290
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2015-01-23 ~ 2016-06-30
IIF 267 - Director → ME
291
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (27 parents)
Officer
2010-07-08 ~ 2012-08-24
IIF 145 - Secretary → ME
292
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
2015-01-23 ~ 2016-06-30
IIF 225 - Director → ME
293
T (PARTNERSHIP) LIMITED - now
TESCO (PARTNERSHIP) LIMITED
- 2015-04-14
03436754TGP (PARTNERSHIP) LIMITED - 1998-02-19
TESCO (GENERAL PARTNER) LIMITED - 1997-11-19
Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2015-01-23 ~ 2015-03-19
IIF 394 - Director → ME
294
T3 TELECOMMUNICATIONS LIMITED
- now 03659931Z.H.L. LIMITED - 1999-04-14
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (34 parents)
Officer
2010-07-08 ~ 2012-08-24
IIF 156 - Secretary → ME
295
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (19 parents)
Officer
2015-01-23 ~ 2016-06-30
IIF 233 - Director → ME
296
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2015-01-23 ~ 2016-06-30
IIF 250 - Director → ME
297
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2015-01-23 ~ 2016-06-30
IIF 253 - Director → ME
298
TESCO (COMPUTER SERVICES) INTERNATIONAL LIMITED - 1985-11-25
HARTGRACE LIMITED - 1982-06-10
1 More London Place, London
Liquidation Corporate (22 parents)
Officer
2015-01-23 ~ 2016-06-30
IIF 212 - Director → ME
299
TESCO (YORKSHIRE) LIMITED
- now 01218933SPEN HILL PROPERTIES LIMITED - 1989-10-26
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2015-01-23 ~ 2016-06-30
IIF 292 - Director → ME
300
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (12 parents)
Officer
2015-01-23 ~ 2016-06-30
IIF 255 - Director → ME
301
Level 1 Ifc 1, Esplanade, St Helier, Jersey
Active Corporate (23 parents)
Officer
2015-01-23 ~ 2016-06-30
IIF 391 - Director → ME
302
Lime Grove House, Green Street, St Helier, Jersey
Converted / Closed Corporate (21 parents)
Officer
2015-01-23 ~ 2016-06-30
IIF 393 - Director → ME
303
TESCO CARD SERVICES LIMITED
- now 04012238TESCO MERCHANT SERVICES LIMITED - 2002-05-23
BOOKDAILY LIMITED - 2000-10-17
Ernst & Ypung Llp, 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2015-01-23 ~ 2016-06-30
IIF 235 - Director → ME
304
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2015-01-23 ~ 2016-06-30
IIF 289 - Director → ME
305
TESCO DISTRIBUTION HOLDINGS LIMITED
- now 03193655YESTERDIRECT LIMITED - 1998-03-23
Tesco House Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (21 parents, 1 offspring)
Officer
2015-01-23 ~ 2016-06-30
IIF 294 - Director → ME
306
TESCO DISTRIBUTION LIMITED
- now 02972724PRESSMICK LIMITED - 1995-01-23
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (33 parents)
Officer
2015-01-23 ~ 2016-04-11
IIF 252 - Director → ME
307
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2015-01-23 ~ 2016-06-30
IIF 246 - Director → ME
308
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2015-01-23 ~ 2016-06-30
IIF 244 - Director → ME
309
TESCO FTO LIMITED - now
TESCO OPTICIANS LIMITED
- 2017-12-05
08903774 1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2015-01-23 ~ 2016-06-30
IIF 249 - Director → ME
310
CENTREBRAVE LIMITED - 1992-12-09
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2015-01-23 ~ 2016-06-30
IIF 227 - Director → ME
311
TESCO GATESHEAD PROPERTY LIMITED
08312532 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (13 parents)
Officer
2015-01-23 ~ 2016-06-30
IIF 236 - Director → ME
312
HILLARDS PUBLIC LIMITED COMPANY - 1992-01-15
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (32 parents, 30 offsprings)
Officer
2015-01-21 ~ 2016-06-30
IIF 256 - Director → ME
313
TESCO HOME SHOPPING LIMITED
- now 03639975BROOMCO (1660) LIMITED - 1999-02-11
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2015-01-23 ~ 2016-06-30
IIF 226 - Director → ME
314
TESCO HUNGARY ( HOLDINGS) LIMITED
- now 02924428INGLEPOINT LIMITED - 1994-05-26
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2015-01-23 ~ 2016-06-30
IIF 299 - Director → ME
315
TESCO INTERNATIONAL SERVICES LIMITED
- now 03176368EQUIPSTRONG LIMITED - 1996-06-24
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (22 parents)
Officer
2015-01-23 ~ 2016-06-30
IIF 240 - Director → ME
316
REYWAS NEWCO 1 LIMITED - 2003-12-04
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2015-01-23 ~ 2016-06-30
IIF 291 - Director → ME
317
REYWAS NEWCO 2 LIMITED - 2003-12-04
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2015-01-23 ~ 2016-06-30
IIF 263 - Director → ME
318
TESCO OVERSEAS (HOLDINGS) LIMITED
- now 02770004TESCO FRANCE (HOLDINGS) LIMITED - 1994-03-30
OFFICEPROMPT LIMITED - 1993-05-18
Ernst & Young Llp, 1 More London Place, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2015-01-23 ~ 2016-06-30
IIF 251 - Director → ME
319
TESCO OVERSEAS INVESTMENTS LIMITED
- now 03193632DECOROVAL LIMITED - 1997-07-03
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2015-01-21 ~ 2016-06-30
IIF 271 - Director → ME
320
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2015-01-23 ~ 2016-06-30
IIF 281 - Director → ME
321
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (25 parents, 2 offsprings)
Officer
2015-01-23 ~ 2016-06-30
IIF 273 - Director → ME
322
TESCO PASSAIC PL PROPCO LIMITED
07121506 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (28 parents)
Officer
2015-01-23 ~ 2016-06-30
IIF 276 - Director → ME
323
TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (70 parents, 34 offsprings)
Officer
2015-01-12 ~ 2016-06-30
IIF 211 - Secretary → ME
324
TESCO PROPERTY FINANCE 1 HOLDCO LIMITED
- now 05721633TESCO FINCO HOLDCO LIMITED - 2009-06-19
TESCO WHITE (GP) LIMITED - 2009-02-10
SPNM LIMITED - 2006-08-16
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2015-01-23 ~ 2016-06-30
IIF 298 - Director → ME
325
TESCO PROPERTY FINANCE 1 PLC
- now 05888925TESCO BLUE (FINCO1) LIMITED - 2009-06-18
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (31 parents)
Officer
2015-01-23 ~ 2016-06-30
IIF 210 - Secretary → ME
326
TESCO PROPERTY HOLDINGS (NO.2) LIMITED
- now 05888922TPHL2 LIMITED - 2006-08-16
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (23 parents, 13 offsprings)
Officer
2015-01-23 ~ 2016-06-30
IIF 268 - Director → ME
327
TESCO PROPERTY HOLDINGS LIMITED
- now 02353133LISTCLOSE LIMITED - 1990-07-04
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (34 parents, 31 offsprings)
Officer
2015-01-23 ~ 2016-06-30
IIF 302 - Director → ME
328
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2015-01-23 ~ 2015-01-23
IIF 392 - Director → ME
329
TESCO PROPERTY PARTNER (GP) LIMITED
04945955 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2015-01-23 ~ 2016-06-30
IIF 222 - Director → ME
330
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (16 parents)
Officer
2015-01-23 ~ 2016-06-30
IIF 260 - Director → ME
331
KSAU LIMITED - 2006-08-16
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2015-01-23 ~ 2016-06-30
IIF 259 - Director → ME
332
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2015-01-23 ~ 2016-06-30
IIF 232 - Director → ME
333
TABLECALL LIMITED - 2001-08-06
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (19 parents)
Officer
2015-01-23 ~ 2016-06-30
IIF 279 - Director → ME
334
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents, 307 offsprings)
Officer
2015-01-23 ~ 2016-06-30
IIF 224 - Director → ME
335
TESCO TREASURY SERVICES LIMITED - 2011-05-31
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (16 parents, 246 offsprings)
Officer
2015-01-23 ~ 2016-06-30
IIF 223 - Director → ME
336
J. COLYER (FURNISHERS) LIMITED - 1987-03-02
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (73 parents, 33 offsprings)
Officer
2015-01-21 ~ 2016-06-30
IIF 209 - Secretary → ME
337
TESCO TREASURY SERVICES LIMITED - now
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2015-01-23 ~ 2016-06-30
IIF 228 - Director → ME
338
TESCO TELECOMS LIMITED - 2002-08-28
BUYGAME LIMITED - 2000-02-16
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2015-01-23 ~ 2016-06-30
IIF 239 - Director → ME
339
CAVEPOUND LIMITED - 2000-05-03
Ernst & Young Llp 1, More London Place, London
Dissolved Corporate (24 parents)
Officer
2015-01-23 ~ 2016-06-30
IIF 297 - Director → ME
340
THE NATIONAL GAS MUSEUM TRUST
- now 03404062THE GAS MUSEUM TRUST - 1997-07-30
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (42 parents)
Officer
2007-10-05 ~ 2009-11-12
IIF 11 - Secretary → ME
341
PAN-EURO CONTINENTAL LIMITED - 1999-02-04
8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
2010-07-08 ~ 2012-08-24
IIF 153 - Secretary → ME
342
THUS GROUP HOLDINGS LIMITED
- now SC192666THUS GROUP HOLDINGS PLC
- 2011-05-16
SC192666THUS PLC - 2009-03-24
SCOTTISHPOWER TELECOMMUNICATIONS HOLDINGS LIMITED - 1999-10-01
50 Lothian Road, Festival Square, Edinburgh, United Kingdom
Active Corporate (42 parents, 3 offsprings)
Officer
2010-07-08 ~ 2012-08-24
IIF 186 - Secretary → ME
343
THUS GROUP LIMITED - now
50 Lothian Road, Festival Square, Edinburgh, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2010-07-08 ~ 2012-08-24
IIF 188 - Secretary → ME
344
THUS MIDMARKET LIMITED - 2009-03-27
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (31 parents, 1 offspring)
Officer
2010-07-08 ~ 2012-08-24
IIF 168 - Secretary → ME
345
THUS PROFIT SHARING TRUSTEES LIMITED
SC201223 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
Dissolved Corporate (18 parents)
Officer
2010-07-08 ~ 2012-08-24
IIF 197 - Secretary → ME
346
EVER 1763 LIMITED - 2002-07-19
8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2010-07-08 ~ 2012-08-24
IIF 165 - Secretary → ME
347
EVER 1762 LIMITED - 2002-08-23
8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2010-07-08 ~ 2012-08-24
IIF 164 - Secretary → ME
348
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED - now
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (34 parents, 50 offsprings)
Officer
2010-07-08 ~ 2012-08-24
IIF 162 - Secretary → ME
349
VODAFONE ENTERPRISE EQUIPMENT LIMITED - now
CABLE & WIRELESS GLOBAL MARKETS EQUIPMENT LIMITED
- 2013-11-22
01648524CABLE AND WIRELESS BUSINESS NETWORKS LIMITED - 1999-02-26
CABLE AND WIRELESS (MERCURY INVESTMENT) LIMITED - 1993-10-14
MERCURY INVESTMENT LIMITED. - 1987-12-11
B.M.B. - MERCURY LIMITED - 1984-07-04
TRUSHELFCO (NO. 474) LIMITED - 1982-08-27
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (39 parents)
Officer
2010-07-08 ~ 2012-08-24
IIF 141 - Secretary → ME
350
VODAFONE ENTERPRISE EUROPE (UK) LIMITED - now
CABLE AND WIRELESS EUROPE (UK) LIMITED
- 2013-11-22
03137479861ST SHELF TRADING COMPANY LIMITED - 1996-01-15
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (36 parents)
Officer
2010-07-08 ~ 2012-08-24
IIF 147 - Secretary → ME
351
VODAFONE ENTERPRISE U.K. - now
CABLE & WIRELESS U.K
- 2017-06-13
01541957 03899288, NF003053, 03899288Warning 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)CABLE & WIRELESS COMMUNICATIONS (MERCURY) - 2002-03-28
MERCURY COMMUNICATIONS LIMITED - 1999-03-01
CABLE AND WIRELESS (BAHRAIN) LIMITED - 1981-12-31
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (69 parents, 15 offsprings)
Officer
2010-07-08 ~ 2012-08-24
IIF 151 - Secretary → ME
352
3 Sheldon Square, Paddington, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2016-07-04 ~ dissolved
IIF 316 - Director → ME
2012-09-07 ~ 2013-06-14
IIF 373 - Secretary → ME
2016-09-15 ~ dissolved
IIF 362 - Secretary → ME
353
WEYMOUTH AVENUE (DORCHESTER) LIMITED
- now 02614345TYROLESE (214) LIMITED - 1991-08-13
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (16 parents)
Officer
2015-01-23 ~ 2016-06-30
IIF 282 - Director → ME
354
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (29 parents)
Officer
2015-01-23 ~ 2016-06-30
IIF 215 - Director → ME
355
Ritter House, Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British
Active Corporate (14 parents)
Officer
2014-10-21 ~ 2014-10-24
IIF 389 - Director → ME
356
YOUR COMMUNICATIONS GROUP LIMITED
- now 04171876NORWEB TELECOM GROUP LIMITED - 2001-04-30
INHOCO 2276 LIMITED - 2001-03-15
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (29 parents, 4 offsprings)
Officer
2010-07-08 ~ 2012-08-24
IIF 178 - Secretary → ME
357
ZEUS LAND INVESTMENTS LIMITED
- now 00601220KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04
WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
1 Paddington Square, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2016-07-04 ~ 2021-12-01
IIF 331 - Director → ME
2012-09-07 ~ 2013-06-14
IIF 340 - Secretary → ME
2016-09-15 ~ 2021-06-01
IIF 372 - Secretary → ME