1
CENTRICA 22 LIMITED - 2010-07-29
CENTRICA ENERGY (TRADING) LIMITED - 2011-02-01
GOLDFISH FINANCIAL SERVICES LIMITED - 2003-10-06
Millstream Maidenhead Road, Windsor, BerkshireDissolved Corporate (4 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 123 - Director → ME
2
CENTRICA ENERGY LIMITED - 2011-02-01
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (4 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 130 - Director → ME
3
DYAS EXPLORATION (U.K.) LIMITED - 1988-05-04
ASHBRAE FINANCE(U.K.)LIMITED - 1980-12-31
WESTAR EXPLORATION (U.K.) LIMITED - 1986-09-09
KAISER EXPLORATION (U.K.) LIMITED - 1982-01-26
BCRIC EXPLORATION (U.K.) LIMITED - 1983-06-21
100 Thames Valley Park Drive, Reading, BerkshireDissolved Corporate (3 parents)
Officer
2005-08-05 ~ 2007-09-14IIF 223 - Secretary → ME
4
WESTAR OIL (U.K.) LIMITED - 1986-09-09
DYAS OIL (U.K.) LIMITED - 1988-05-04
100 Thames Valley Park Drive, ReadingDissolved Corporate (3 parents)
Officer
2005-08-05 ~ 2007-09-14IIF 218 - Secretary → ME
5
EUROPA CONVENIENCE STORES LIMITED - 1985-12-03
ADMINSTORE LIMITED - 1985-04-26
1 More London Place, LondonDissolved Corporate (4 parents, 7 offsprings)
Officer
2015-01-23 ~ 2016-06-30IIF 34 - Director → ME
6
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (4 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 74 - Director → ME
7
HERA FINANCE LIMITED - 2002-02-21
IDEALNAME LIMITED - 1991-02-27
HERA LAND INVESTMENTS LIMITED - 1992-10-08
1 Paddington Square, London, EnglandActive Corporate (3 parents)
Officer
2016-07-04 ~ 2021-12-01IIF 103 - Director → ME
2016-09-15 ~ 2021-06-01IIF 286 - Secretary → ME
2012-09-07 ~ 2013-06-14IIF 273 - Secretary → ME
8
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2005-08-05 ~ 2007-09-14IIF 247 - Secretary → ME
9
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 47 - Director → ME
10
B & Q (RETAIL) LIMITED - 1987-09-01
B & Q PLC - 2019-11-06
B&Q PLC - 2019-11-06
B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireActive Corporate (5 parents, 2 offsprings)
Officer
2021-09-16 ~ 2021-12-01IIF 95 - Director → ME
2017-10-01 ~ 2019-03-19IIF 284 - Secretary → ME
11
C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)
Officer
2018-01-08 ~ 2019-04-01IIF 302 - Secretary → ME
12
LAW 540 LIMITED - 1993-12-20
BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 36 - Director → ME
13
BRITISH GAS CORPORATION LIMITED - 2000-01-11
HYDROCARBONS PROPERTIES LIMITED - 1990-02-26
100 Thames Valley Park Drive, Reading, BerkshireDissolved Corporate (3 parents)
Officer
2005-08-05 ~ 2007-09-14IIF 240 - Secretary → ME
14
BG ATLANTIC 2/3 FINANCE LIMITED - 2005-06-01
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2005-08-05 ~ 2007-09-14IIF 205 - Secretary → ME
15
5th Floor, Bermuda House, Dr Roy's Drive, George Town, Grand Cayman, Cayman IslandsActive Corporate (1 parent)
Officer
2006-05-15 ~ 2007-09-14IIF 198 - Secretary → ME
16
BG 14 LIMITED - 2004-12-22
INTERNATIONAL GAS CONSULTANCY LIMITED - 2000-01-11
15 Canada Square, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
2005-08-05 ~ 2007-09-14IIF 252 - Secretary → ME
17
BG GROUP LIMITED - 1999-09-09
SCENTOFFICE LIMITED - 2001-11-06
BRITISH GAS INTERNATIONAL LIMITED - 2016-04-08
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2005-09-26 ~ 2007-09-14IIF 235 - Secretary → ME
18
BRITISH GAS LIMITED - 2004-11-16
BG LIMITED - 1997-02-17
Shell Centre, London, United KingdomActive Corporate (5 parents)
Officer
2005-08-05 ~ 2007-09-14IIF 215 - Secretary → ME
19
BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
PRECIS (507) LIMITED - 1986-09-16
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2005-08-05 ~ 2007-09-14IIF 221 - Secretary → ME
20
Shell Centre, London, United KingdomActive Corporate (6 parents)
Officer
2005-08-05 ~ 2007-09-14IIF 217 - Secretary → ME
21
Shell Centre, London, United KingdomActive Corporate (7 parents, 30 offsprings)
Officer
2005-08-05 ~ 2005-08-26IIF 257 - Secretary → ME
22
BG LNG TRANSPORT NO.4 LIMITED - 2006-02-08
Shell Centre, London, United KingdomActive Corporate (4 parents)
Officer
2005-08-05 ~ 2007-09-14IIF 243 - Secretary → ME
23
BG INTERNATIONAL LIMITED - 1999-07-13
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2005-08-05 ~ 2007-09-14IIF 253 - Secretary → ME
24
15 Canada Square, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2005-10-24 ~ 2007-09-14IIF 195 - Secretary → ME
25
BG NO.4 LIMITED - 1999-01-28
BG OVERSEAS HOLDINGS LIMITED - 1997-02-13
BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1998-02-20
Shell Centre, London, United KingdomActive Corporate (4 parents)
Officer
2005-08-05 ~ 2007-09-14IIF 209 - Secretary → ME
26
BG SOUTH AMERICAN SERVICES LIMITED - 2005-10-31
30 Finsbury Square, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2005-09-26 ~ 2007-09-14IIF 254 - Secretary → ME
27
BG TUNISIA HOLDINGS LIMITED - 1999-11-16
BG GENERAL HOLDINGS LIMITED - 1999-11-01
Shell Centre, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2005-08-05 ~ 2007-09-14IIF 255 - Secretary → ME
28
15 Canada Square, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
2005-10-07 ~ 2007-09-14IIF 256 - Secretary → ME
29
TENNECO GREAT BRITAIN LIMITED - 1989-02-20
Shell Centre, London, United KingdomActive Corporate (5 parents)
Officer
2005-08-05 ~ 2007-09-14IIF 211 - Secretary → ME
30
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2005-08-05 ~ 2007-09-14IIF 239 - Secretary → ME
31
BG TRANSCO LIMITED - 1999-12-13
BG NO 15 LIMITED - 2000-02-11
BRITISH GAS SERVICE LIMITED - 1996-05-15
BRITISH GAS NO.2 LIMITED - 1996-08-19
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2005-08-05 ~ 2007-09-14IIF 225 - Secretary → ME
32
Shell Centre, London, United KingdomActive Corporate (9 parents)
Officer
2005-08-05 ~ 2007-09-14IIF 232 - Secretary → ME
33
Shell Centre, London, United KingdomActive Corporate (4 parents)
Officer
2005-08-05 ~ 2007-09-14IIF 206 - Secretary → ME
34
WORLD ENERGY LIMITED - 1997-03-03
Shell Centre, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2005-08-05 ~ 2007-09-14IIF 245 - Secretary → ME
35
BRITISH GAS NATIONAL ENERGY CENTRES LIMITED - 1996-05-31
BRITISH GAS VENTURES LIMITED - 1998-10-20
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2005-08-05 ~ 2007-09-14IIF 204 - Secretary → ME
36
BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1998-02-20
BG EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
BG NO.1 LIMITED - 1998-07-03
Shell Centre, London, United KingdomActive Corporate (7 parents)
Officer
2005-08-05 ~ 2007-09-14IIF 210 - Secretary → ME
37
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2005-08-05 ~ 2007-09-14IIF 248 - Secretary → ME
38
INTERNATIONAL GAS CONSULTANCY LIMITED - 2011-03-18
BG 14 LIMITED - 2000-01-11
Shell Centre, London, United KingdomActive Corporate (4 parents)
Officer
2005-09-26 ~ 2007-09-14IIF 242 - Secretary → ME
39
Corporation Trust Centre, 1209 Orange Street, Wilmington, New Castle County, Delaware 19801, United StatesActive Corporate (4 parents)
Officer
2006-01-23 ~ 2007-09-14IIF 194 - Secretary → ME
40
100 Thames Valley Park Drive, Reading, BerkshireDissolved Corporate (3 parents)
Officer
2005-08-05 ~ 2007-09-14IIF 213 - Secretary → ME
41
100 Thames Valley Park Drive, Reading, BerkshireDissolved Corporate (3 parents)
Officer
2005-08-05 ~ 2007-09-14IIF 236 - Secretary → ME
42
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2005-08-05 ~ 2007-09-14IIF 214 - Secretary → ME
43
BRITISH GAS METHANE ARCTIC LIMITED - 2005-04-05
100 Thames Valley Park Drive, Reading, BerkshireDissolved Corporate (3 parents)
Officer
2005-09-26 ~ 2007-09-14IIF 216 - Secretary → ME
44
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2006-02-16 ~ 2007-09-14IIF 200 - Secretary → ME
45
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2005-08-05 ~ 2007-09-14IIF 238 - Secretary → ME
46
BG 15 LIMITED - 2004-12-22
BRITISH GAS INTERNATIONAL LIMITED - 2001-11-06
15 Canada Square, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
2005-08-05 ~ 2007-09-14IIF 208 - Secretary → ME
47
NORTH SEA HOLDINGS LIMITED - 1990-11-29
CRAMTRIP LIMITED - 1990-02-02
Shell Centre, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2005-08-05 ~ 2005-08-05IIF 201 - Secretary → ME
48
ENERGETICA LIMITED - 1999-12-20
BG 13 LIMITED - 2006-07-28
Shell Centre, London, United KingdomActive Corporate (4 parents)
Officer
2005-08-05 ~ 2007-09-14IIF 228 - Secretary → ME
49
15 Canada Square, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2006-03-13 ~ 2007-09-14IIF 196 - Secretary → ME
50
BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1997-02-13
Shell Centre, London, United KingdomActive Corporate (5 parents, 8 offsprings)
Officer
2005-06-07 ~ 2007-09-14IIF 227 - Secretary → ME
51
BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1997-02-13
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2005-09-26 ~ 2007-09-14IIF 229 - Secretary → ME
52
Shell Centre, London, United KingdomActive Corporate (4 parents)
Officer
2005-08-05 ~ 2007-09-14IIF 246 - Secretary → ME
53
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2005-08-05 ~ 2007-09-14IIF 222 - Secretary → ME
54
BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-02-13
GAS COUNCIL (EXPLORATION) (PANAI) LIMITED - 1993-04-15
Shell Centre, London, United KingdomActive Corporate (4 parents)
Officer
2005-09-26 ~ 2007-09-14IIF 220 - Secretary → ME
55
BG MUTURI LIMITED - 2012-01-13
BRITISH NATURAL GAS LIMITED - 2002-09-23
Shell Centre, London, United KingdomActive Corporate (4 parents)
Officer
2005-08-05 ~ 2007-09-14IIF 202 - Secretary → ME
56
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2005-09-26 ~ 2007-09-14IIF 237 - Secretary → ME
57
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 KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2005-06-07 ~ 2007-09-14IIF 219 - Secretary → ME
58
CENTRICA RESOURCES HOLDINGS LIMITED - 2002-09-23
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 165 - Director → ME
59
Bank Of Nova Scotia Building, Po Box 258, George Town, Grand Cayman, Cayman IslandsConverted / Closed Corporate (3 parents)
Officer
2005-12-13 ~ 2007-09-14IIF 224 - Secretary → ME
60
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 146 - Director → ME
61
ATLANTIC SHORE LIMITED - 2004-11-16
BRITISH GAS LIMITED - 2022-07-26
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (4 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 152 - Director → ME
62
GOLDFISH MANAGEMENT LIMITED - 2000-10-20
GOLDFISH INVESTMENTS LIMITED - 2003-10-06
BRITISH GAS SITE WORKS LIMITED - 2004-02-24
CENTRICA 27 LIMITED - 2003-10-28
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 159 - Director → ME
63
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (4 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 73 - Director → ME
64
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (4 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 59 - Director → ME
65
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (4 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 77 - Director → ME
66
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (4 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 76 - Director → ME
67
3 Sheldon Square, Paddington, LondonDissolved Corporate (4 parents)
Officer
2012-09-07 ~ 2013-06-14IIF 314 - Secretary → ME
68
BUGDEN (SUPERMARKETS) LIMITED - 2003-03-04
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 66 - Director → ME
69
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (4 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 122 - Director → ME
70
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 50 - Director → ME
71
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 89 - Director → ME
72
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 154 - Director → ME
73
GOLDFISH GUIDES ON-LINE LIMITED - 2003-10-06
GOLDFISH GUIDES ON-LINE LTD - 2000-01-27
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 160 - Director → ME
74
GOLF ENGLAND LIMITED - 2003-10-28
SEVCO 1234 LIMITED - 2001-02-08
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 161 - Director → ME
75
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)
Officer
2009-06-12 ~ 2009-11-12IIF 156 - Director → ME
76
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 147 - Director → ME
77
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 138 - Director → ME
78
CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (5 parents, 102 offsprings)
Officer
2007-10-05 ~ 2009-11-12IIF 167 - Director → ME
79
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 166 - Director → ME
80
GOLDFISH GUIDE LIMITED - 2003-10-06
CELTIC ARRAY LIMITED - 2012-04-27
CENTRICA 24 LIMITED - 2012-03-16
Millstream Maidenhead Road, Windsor, BerkshireDissolved Corporate (4 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 163 - Director → ME
81
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 139 - Director → ME
82
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 137 - Director → ME
83
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 131 - Director → ME
84
METERCO (UK) LIMITED - 2005-09-22
Millstream Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)
Officer
2008-04-18 ~ 2009-11-12IIF 145 - Director → ME
85
BG ENERGY FINANCE LIMITED - 1997-02-11
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (4 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 129 - Director → ME
86
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (4 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 135 - Director → ME
87
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 136 - Director → ME
88
PRECIS (1484) LIMITED - 1997-02-11
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)
Officer
2008-04-18 ~ 2009-11-12IIF 124 - Director → ME
89
NEWFIELD NORTH SEA LIMITED - 2007-10-16
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)
Officer
2009-01-05 ~ 2009-11-12IIF 162 - Director → ME
90
NEWFIELD PETROLEUM UK LIMITED - 2007-10-16
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (4 parents)
Officer
2009-01-05 ~ 2009-11-12IIF 158 - Director → ME
91
Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (5 parents, 179 offsprings)
Officer
2007-10-05 ~ 2009-11-26IIF 140 - Director → ME
2007-10-05 ~ 2009-11-12IIF 241 - Secretary → ME
92
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 134 - Director → ME
93
PRECIS (1469) LIMITED - 1996-12-19
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 133 - Director → ME
94
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 157 - Director → ME
95
CATCHMARE LIMITED - 1984-02-28
Millstream Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 155 - Director → ME
96
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 72 - Director → ME
97
HYDROCARBONS GREAT BRITAIN LIMITED - 2001-01-04
BG INTERNATIONAL (CNS) LIMITED - 2017-11-02
151 Buckingham Palace Road, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2005-08-05 ~ 2007-09-14IIF 203 - Secretary → ME
98
CALKER LIMITED - 1993-08-18
100 Thames Valley Park Drive, Reading, BerkshireDissolved Corporate (3 parents)
Officer
2005-09-26 ~ 2007-09-14IIF 251 - Secretary → ME
99
COLOUR-MY-WORLD LIMITED - 2001-12-12
B. & Q. (RETAIL) SOUTH EAST LIMITED - 1978-12-31
B&Q CMW LIMITED - 2014-12-18
41 Devonshire Street Ground Floor Office 1, London, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
204,192,397 GBP2024-12-31
Officer
2012-09-07 ~ 2013-06-14IIF 272 - Secretary → ME
100
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 7 - Director → ME
101
ROUNDPACK LIMITED - 1983-07-11
Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 85 - Director → ME
102
Ernst & Young Llp Bedford House, 16 Bedford Street, Belfast, Northern IrelandDissolved Corporate (3 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 4 - Director → ME
103
WATLING (105) PLC - 1985-01-28
1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2015-01-23 ~ 2016-06-30IIF 37 - Director → ME
104
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 63 - Director → ME
105
Local Support Office, Abbey Retail, Ist Floor, Newtownabbey, Northern IrelandDissolved Corporate (2 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 6 - Director → ME
106
IVILLAGE UK LIMITED - 2005-05-05
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 17 - Director → ME
107
DYNO-ROD RESCUE PLUMBING SERVICES LIMITED - 1981-12-31
SLAPSTICK LIMITED - 1980-12-31
Millstream, Maidenhead Road, Windsor, Berkshire, United KingdomDissolved Corporate (4 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 121 - Director → ME
108
DYNO-LOCKS LIMITED - 2006-03-22
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (4 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 150 - Director → ME
109
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 143 - Director → ME
110
WAKERIDGE LIMITED - 1998-02-02
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 144 - Director → ME
111
WHEELTARN LIMITED - 1998-02-02
DYNO-LOCKS LIMITED - 1998-02-16
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (4 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 125 - Director → ME
112
WHEELCASH LIMITED - 1998-02-02
DYNO-KIL LIMITED - 1998-02-16
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (4 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 153 - Director → ME
113
OFFICETIDY TRADING LIMITED - 1993-04-02
ELECTRIC FINANCE LIMITED - 2003-03-20
1 Paddington Square, London, EnglandActive Corporate (3 parents)
Officer
2016-07-04 ~ 2021-12-01IIF 115 - Director → ME
2012-09-07 ~ 2013-06-14IIF 304 - Secretary → ME
2016-09-15 ~ 2021-06-01IIF 281 - Secretary → ME
114
CALIBRATION EMIS LIMITED - 1992-06-10
Unit 19 & 20 Wellheads Industrial Centre, Dyce, AberdeenDissolved Corporate (4 parents)
Officer
2014-08-05 ~ 2014-10-24IIF 189 - Director → ME
115
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 128 - Director → ME
116
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (4 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 148 - Director → ME
117
ELECTRICITY DIRECT (SOUTH WALES) LIMITED - 2002-08-07
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 127 - Director → ME
118
TELCO GLOBAL PROPERTIES LIMITED - 2005-10-31
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)
Officer
2008-12-16 ~ 2009-11-12IIF 142 - Director → ME
119
PREMIER POWER LIMITED - 2010-11-02
AES BALLYLUMFORD LIMITED - 2019-06-14
BALLYLUMFORD POWER LIMITED - 1994-06-01
Ballylumford Power Station, Ballylumford, Islandmagee, Larne Co AntrimActive Corporate (6 parents)
Officer
2005-10-30 ~ 2007-09-14IIF 258 - Secretary → ME
120
VINCES FOODS LIMITED - 1985-11-26
1 More London Place, LondonDissolved Corporate (6 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 9 - Director → ME
121
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 151 - Director → ME
122
Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 2 - Director → ME
123
RUSHBAND LIMITED - 1986-12-09
Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 79 - Director → ME
124
VINCES FOOD AND WINE LIMITED - 1978-12-31
BLACK & WHITE MONKS LIMITED - 1976-12-31
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 90 - Director → ME
125
GOLDEN EAGLE LIMITED - 1996-07-23
Millstream, Maidenhead Road, Windsor BerkshireDissolved Corporate (4 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 141 - Director → ME
126
SHELFCO 2015 LIMITED - 2015-10-23
1 Paddington Square, London, EnglandDissolved Corporate (3 parents)
Officer
2018-09-11 ~ 2021-12-01IIF 92 - Director → ME
127
JUPITER FINANCE LIMITED - 1989-05-02
LEGIBUS 427 LIMITED - 1984-07-18
JUPITER HOLDINGS LIMITED - 1988-06-30
1 Paddington Square, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2016-07-04 ~ 2021-12-01IIF 118 - Director → ME
2016-09-15 ~ 2021-06-01IIF 301 - Secretary → ME
2012-09-07 ~ 2013-06-14IIF 290 - Secretary → ME
128
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 51 - Director → ME
129
PALASEY LIMITED - 1995-04-28
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 22 - Director → ME
130
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 8 - Director → ME
131
100 Thames Valley Park Drive, ReadingDissolved Corporate (3 parents)
Officer
2005-09-26 ~ 2007-09-14IIF 250 - Secretary → ME
132
EIKOS SERVICES LIMITED - 2013-06-13
MOODY INT. TRADING LIMITED - 2015-08-20
Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (5 parents)
Officer
2013-10-22 ~ 2014-10-24IIF 178 - Director → ME
133
Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (5 parents)
Officer
2013-10-23 ~ 2014-10-24IIF 181 - Director → ME
134
ALNERY NO. 1579 LIMITED - 1996-10-14
Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (6 parents, 1 offspring)
Officer
2013-10-23 ~ 2014-10-24IIF 188 - Director → ME
135
Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (5 parents, 9 offsprings)
Officer
2013-10-23 ~ 2014-10-24IIF 185 - Director → ME
136
ARCADESTAMP LIMITED - 2003-12-12
MOODY INTERNATIONAL FINANCE LIMITED - 2012-10-30
Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (5 parents, 1 offspring)
Officer
2013-10-23 ~ 2014-10-24IIF 179 - Director → ME
137
GRAHAM MILLER CALEB BRETT LIMITED - 1976-12-31
ESPERANZA OVERSEAS HOLDINGS LIMITED - 1990-10-30
CALEB BRETT HOLDINGS LIMITED - 2006-06-13
Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (5 parents, 6 offsprings)
Officer
2013-10-23 ~ 2014-10-24IIF 191 - Director → ME
138
PREMIER ASSESSMENTS (INTERNATIONAL) LIMITED - 1997-05-27
AMS QUALITY LIMITED - 1997-05-01
PREMIER ASSESSMENTS LIMITED - 1992-01-14
PREMIER ASSESSMENTS LIMITED - 2015-12-16
CANGABB LIMITED - 1992-11-23
Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (4 parents)
Officer
2013-10-22 ~ 2013-12-05IIF 177 - Director → ME
139
ASPECTS CERTIFICATION SERVICES LIMITED - 1998-09-24
ASPECTS MOODY CERTIFICATION LIMITED - 2012-12-17
Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (3 parents, 59 offsprings)
Officer
2013-10-22 ~ 2014-10-24IIF 182 - Director → ME
140
INTERTEK QUALITY SERVICES UK LIMITED - 2015-04-23
Academy Place, 1-9 Brook Street, Brentwood, EssexDissolved Corporate (5 parents)
Officer
2014-06-11 ~ 2014-10-24IIF 171 - Director → ME
141
INTERTEK HOLDINGS NO.2 LIMITED - 2014-09-11
Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (4 parents)
Officer
2013-10-22 ~ 2014-10-24IIF 190 - Director → ME
142
TRADE AND TRANSPORTATION SERVICES LIMITED - 1988-04-05
INCHCAPE TESTING SERVICES LIMITED - 1996-11-22
INCHCAPE TESTING SERVICES LIMITED - 1992-06-04
INCHCAPE INSPECTION AND TESTING SERVICES LIMITED - 1992-07-01
INCHCAPE INSPECTION AND TESTING SERVICES LIMITED - 1992-05-26
Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (5 parents)
Officer
2013-10-23 ~ 2014-10-24IIF 192 - Director → ME
143
ALNERY NO. 1574 LIMITED - 1996-10-07
INTERTEK TESTING SERVICES LIMITED - 2002-05-09
Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (5 parents, 4 offsprings)
Officer
2013-10-23 ~ 2014-10-24IIF 183 - Director → ME
144
EMEP PROPERTY LIMITED - 1983-07-27
EMEP HOLDINGS LIMITED - 1990-12-20
CALEB BRETT & SON LIMITED - 2006-06-13
EMEP PROPERTY LIMITED - 1983-12-22
Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (5 parents, 8 offsprings)
Officer
2013-10-23 ~ 2014-10-24IIF 193 - Director → ME
145
Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (5 parents, 1 offspring)
Officer
2013-10-23 ~ 2014-10-24IIF 180 - Director → ME
146
100 Thames Valley Park Drive, Reading, BerkshireDissolved Corporate (3 parents)
Officer
2005-09-26 ~ 2007-09-14IIF 230 - Secretary → ME
147
100 Thames Valley Park Drive, Reading, BerkshireDissolved Corporate (3 parents)
Officer
2005-09-26 ~ 2007-09-14IIF 244 - Secretary → ME
148
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 64 - Director → ME
149
GEMSTONE MANAGEMENT LIMITED - 2001-01-29
NRG PENSIONS LIMITED - 2003-02-07
Millstream Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)
Officer
2008-10-20 ~ 2009-11-12IIF 132 - Director → ME
150
3 Sheldon Square, Paddington, LondonDissolved Corporate (3 parents)
Officer
2012-09-07 ~ 2013-06-14IIF 279 - Secretary → ME
2016-09-15 ~ 2021-06-01IIF 276 - Secretary → ME
151
1 Paddington Square, London, EnglandDissolved Corporate (3 parents)
Officer
2021-06-10 ~ 2021-12-01IIF 93 - Director → ME
2017-01-06 ~ 2021-06-01IIF 269 - Secretary → ME
152
MILECOVE LIMITED - 2003-03-20
1 Paddington Square, London, EnglandActive Corporate (3 parents, 6 offsprings)
Officer
2016-07-04 ~ 2021-12-01IIF 100 - Director → ME
2012-09-07 ~ 2013-06-14IIF 295 - Secretary → ME
2016-09-15 ~ 2021-06-01IIF 278 - Secretary → ME
153
1 Paddington Square, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2016-07-04 ~ 2021-12-01IIF 109 - Director → ME
2016-09-15 ~ 2021-06-01IIF 306 - Secretary → ME
2012-09-07 ~ 2013-06-14IIF 287 - Secretary → ME
154
KINGFISHER UK INVESTMENTS LIMITED - 2015-03-02
1 Paddington Square, London, EnglandActive Corporate (3 parents, 12 offsprings)
Officer
2016-07-04 ~ 2021-12-01IIF 97 - Director → ME
2016-09-15 ~ 2021-06-01IIF 320 - Secretary → ME
155
ENDSLIDE LIMITED - 1986-07-10
E-KINGFISHER LIMITED - 2006-09-28
KIDSTORE LIMITED - 2000-06-05
1 Paddington Square, London, EnglandActive Corporate (5 parents)
Officer
2021-06-10 ~ 2021-12-01IIF 96 - Director → ME
2012-09-07 ~ 2013-06-14IIF 319 - Secretary → ME
2016-09-15 ~ 2021-06-01IIF 288 - Secretary → ME
156
TODAYUNIQUE LIMITED - 1991-02-04
1 Paddington Square, London, EnglandActive Corporate (2 parents, 6 offsprings)
Officer
2016-07-04 ~ 2021-12-01IIF 113 - Director → ME
2012-09-07 ~ 2013-06-14IIF 297 - Secretary → ME
2016-09-15 ~ 2021-06-01IIF 305 - Secretary → ME
157
1 Paddington Square, London, EnglandActive Corporate (4 parents)
Officer
2021-06-01 ~ 2021-12-01IIF 94 - Director → ME
2016-09-15 ~ 2021-06-01IIF 298 - Secretary → ME
158
WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
3 Sheldon Square, Paddington, LondonDissolved Corporate (4 parents)
Officer
2012-09-07 ~ 2013-06-14IIF 313 - Secretary → ME
159
WOOLWORTH HOLDINGS PLC - 1989-03-17
PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12
1 Paddington Square, London, EnglandActive Corporate (9 parents, 1 offspring)
Net Assets/Liabilities (Company account)
0 GBP2025-01-31
Officer
2012-09-06 ~ 2013-06-14IIF 308 - Secretary → ME
2016-07-04 ~ 2021-12-01IIF 317 - Secretary → ME
160
1 Paddington Square, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2016-07-04 ~ 2021-12-01IIF 99 - Director → ME
2016-09-01 ~ 2021-06-01IIF 311 - Secretary → ME
161
KINGFISHER HOLDINGS LIMITED - 2015-03-02
3 Sheldon Square, Paddington, LondonDissolved Corporate (3 parents)
Officer
2012-09-07 ~ 2013-06-14IIF 270 - Secretary → ME
162
3 Sheldon Square, Paddington, LondonDissolved Corporate (4 parents)
Officer
2016-09-15 ~ 2021-06-01IIF 294 - Secretary → ME
2012-09-07 ~ 2013-06-14IIF 271 - Secretary → ME
163
KINGSWAY MEAT & PIE COMPANY LIMITED - 1991-03-05
Ernst & Young Llp, 16 Bedford Street, BelfastDissolved Corporate (3 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 5 - Director → ME
164
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 84 - Director → ME
165
Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 75 - Director → ME
166
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 53 - Director → ME
167
Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (5 parents)
Officer
2010-10-23 ~ 2014-10-24IIF 187 - Director → ME
168
DIMEWAY LIMITED - 1985-11-26
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 31 - Director → ME
169
Ernst & Young Llp, 10 George Street, EdinburghDissolved Corporate (3 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 1 - Director → ME
170
BMIQA CERTIFICATION LIMITED - 1994-04-14
INTERNATIONAL CONTAINER SURVEY BUREAU (U.K.) LIMITED - 2003-07-14
Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (5 parents)
Officer
2013-10-22 ~ 2014-10-24IIF 186 - Director → ME
171
BRITISH GAS CORPORATION LIMITED - 2016-04-08
BG 12 LIMITED - 2000-01-11
BG EVS1 LIMITED - 2017-08-01
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2005-09-26 ~ 2007-09-14IIF 234 - Secretary → ME
172
3 Sheldon Square, Paddington, LondonDissolved Corporate (2 parents)
Officer
2016-07-04 ~ 2021-12-01IIF 98 - Director → ME
2012-11-19 ~ 2013-06-14IIF 323 - Secretary → ME
2016-09-15 ~ 2021-06-01IIF 280 - Secretary → ME
173
Shell Centre, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2005-08-05 ~ 2007-09-14IIF 265 - Secretary → ME
174
100 Thames Valley Park Drive, Reading, BerkshireDissolved Corporate (3 parents)
Officer
2005-09-26 ~ 2007-09-14IIF 212 - Secretary → ME
175
100 Thames Valley Park Drive, ReadingDissolved Corporate (3 parents)
Officer
2005-09-26 ~ 2007-09-14IIF 249 - Secretary → ME
176
PICNICBUTTON LIMITED - 2004-02-05
MOODY INTERNATIONAL (HOLDINGS) LIMITED - 2004-02-02
PICNICBUTTON LIMITED - 2003-12-12
Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (4 parents, 1 offspring)
Officer
2014-07-17 ~ 2014-10-24IIF 184 - Director → ME
177
O2 NOMINEES LIMITED - 2011-03-10
O2 SECRETARIES LIMITED - 2009-11-10
O2 LIMITED - 2001-09-03
2020 DESIGNS LIMITED - 2001-06-27
260 Bath Road, Slough, BerkshireDissolved Corporate (3 parents)
Officer
2003-03-11 ~ 2004-09-16IIF 164 - Director → ME
2003-07-31 ~ 2004-09-16IIF 226 - Secretary → ME
178
BONDCO 828 LIMITED - 2000-11-13
1 Paddington Square, London, EnglandActive Corporate (4 parents)
Officer
2016-07-04 ~ 2021-12-01IIF 106 - Director → ME
2016-09-15 ~ 2021-06-01IIF 292 - Secretary → ME
2012-09-07 ~ 2013-06-14IIF 312 - Secretary → ME
179
BRITISH GAS SERVICES LIMITED - 1997-02-17
BRITISH GAS SERVICE LIMITED - 2015-04-08
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (4 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 149 - Director → ME
180
JSTU LIMITED - 2008-08-12
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents)
Officer
2015-01-23 ~ 2016-04-11IIF 55 - Director → ME
181
3 Sheldon Square, Padington, LondonDissolved Corporate (3 parents)
Officer
2016-07-04 ~ 2021-12-01IIF 119 - Director → ME
2016-09-15 ~ 2021-06-01IIF 300 - Secretary → ME
2012-11-19 ~ 2013-06-14IIF 322 - Secretary → ME
182
Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 18 - Director → ME
183
TESCO LICENSES LIMITED - 2014-03-07
TESCO LICENCES LIMITED - 2017-02-17
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (4 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 58 - Director → ME
184
Ernst & Young Llp, 1 More London Place, LondonLiquidation Corporate (2 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 54 - Director → ME
185
SANDERS SUPER FRUIT LIMITED - 1996-11-11
LENDRAKE FARMING LIMITED - 1979-12-31
Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 19 - Director → ME
186
BG NO.7 LIMITED - 1999-11-01
BG STORAGE HOLDINGS LIMITED - 1999-12-01
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2005-09-26 ~ 2007-09-14IIF 231 - Secretary → ME
187
5th Floor, Iq Building 15 Justice Mill Lane, AberdeenDissolved Corporate (3 parents)
Officer
2008-09-12 ~ 2009-11-12IIF 126 - Director → ME
188
BONDCO 1237 LIMITED - 2010-03-05
3 Sheldon Square, Paddington, LondonDissolved Corporate (2 parents)
Officer
2016-07-04 ~ 2021-12-01IIF 110 - Director → ME
2016-09-15 ~ 2021-06-01IIF 293 - Secretary → ME
2012-09-07 ~ 2013-06-14IIF 315 - Secretary → ME
189
ROPEFORCE LIMITED - 2001-08-06
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (4 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 29 - Director → ME
190
SAILDAWN LIMITED - 2001-08-06
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (4 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 32 - Director → ME
191
3 Sheldon Square, Paddington, LondonDissolved Corporate (3 parents)
Officer
2016-07-04 ~ 2021-12-01IIF 117 - Director → ME
2016-09-15 ~ 2021-06-01IIF 282 - Secretary → ME
2012-09-07 ~ 2013-06-14IIF 318 - Secretary → ME
192
1 Paddington Square, London, EnglandDissolved Corporate (3 parents)
Officer
2016-07-04 ~ 2021-12-01IIF 108 - Director → ME
2016-09-15 ~ 2021-06-01IIF 291 - Secretary → ME
2012-09-07 ~ 2013-06-14IIF 274 - Secretary → ME
193
HALCYON ELECTRICS LIMITED - 2003-04-23
MERGEACTUAL COMPANY LIMITED - 1993-04-02
1 Paddington Square, London, EnglandActive Corporate (3 parents, 14 offsprings)
Officer
2016-07-04 ~ 2021-12-01IIF 107 - Director → ME
2012-09-07 ~ 2013-06-14IIF 289 - Secretary → ME
2016-09-15 ~ 2021-06-01IIF 275 - Secretary → ME
194
SHELDON POLAND INVESTEMENTS LIMITED - 2013-03-06
1 Paddington Square, London, EnglandActive Corporate (4 parents)
Officer
2016-07-04 ~ 2021-12-01IIF 114 - Director → ME
2013-02-19 ~ 2013-06-14IIF 321 - Secretary → ME
2016-09-15 ~ 2021-06-01IIF 303 - Secretary → ME
195
KINGFISHER GIFT VOUCHERS LIMITED - 2011-12-06
3 Sheldon Square, Paddington, LondonDissolved Corporate (2 parents)
Officer
2016-07-04 ~ 2021-12-01IIF 116 - Director → ME
2012-09-07 ~ 2013-06-14IIF 285 - Secretary → ME
2016-09-15 ~ 2021-06-01IIF 307 - Secretary → ME
196
BG KENYA L10A LIMITED - 2024-04-16
BG ENERGY LIMITED - 2011-03-18
Shell Centre, London, United KingdomActive Corporate (4 parents)
Officer
2005-08-05 ~ 2007-09-14IIF 207 - Secretary → ME
197
BG TANZANIA LIMITED - 2017-08-01
BG SOUTH AMERICA INVESTMENTS LIMITED - 2011-04-20
Shell Centre, London, United KingdomActive Corporate (6 parents)
Officer
2005-08-05 ~ 2007-09-14IIF 260 - Secretary → ME
198
BG GAS MARKETING LTD - 2019-07-11
BG LNG TRANSPORT NO 2 LIMITED - 2003-05-07
Shell Centre, London, United KingdomActive Corporate (5 parents)
Officer
2005-08-05 ~ 2007-09-14IIF 264 - Secretary → ME
199
BG GLOBAL ENERGY LIMITED - 2019-07-11
BG INTERNATIONAL (NSW) LIMITED - 2014-10-08
TRUSHELFCO (NO. 99) LIMITED - 1976-12-31
BRITISH MARINE PIPELINES LIMITED - 2001-01-04
Shell Centre, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2005-08-05 ~ 2007-09-14IIF 263 - Secretary → ME
200
BG TRINIDAD 5(A) LIMITED - 2016-10-24
Shell Centre, London, United KingdomActive Corporate (8 parents)
Officer
2005-09-26 ~ 2007-09-14IIF 262 - Secretary → ME
201
BRITISH GAS TRINIDAD AND TOBAGO LIMITED - 2005-04-05
BG TRINIDAD AND TOBAGO LIMITED - 2016-10-24
BG (BENGKULU) LIMITED - 1993-06-03
BRITISH GAS TRINIDAD LIMITED - 1997-03-26
Shell Centre, London, United KingdomActive Corporate (9 parents)
Officer
2005-09-26 ~ 2007-09-14IIF 259 - Secretary → ME
202
BG TRINIDAD LNG LIMITED - 2024-10-11
BRITISH GAS TRINIDAD LNG LIMITED - 2005-04-05
Shell Centre, London, United KingdomActive Corporate (6 parents)
Officer
2005-09-26 ~ 2007-09-14IIF 233 - Secretary → ME
203
BRITISH GAS TUNISIA LIMITED - 2005-02-22
BG TUNISIA LIMITED - 2016-05-10
Shell Centre, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2005-09-26 ~ 2007-09-14IIF 261 - Secretary → ME
204
1 More London Place, LondonDissolved Corporate (5 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 61 - Director → ME
205
Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 82 - Director → ME
206
Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 69 - Director → ME
207
SPEN HILL DEVELOPMENTS (LLANTRISANT) LTD. - 2004-09-21
SPEN HILL DEVELOPMENTS LIMITED - 2004-06-01
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents)
Officer
2015-01-23 ~ 2016-04-11IIF 46 - Director → ME
208
SPEN HILL INVESTMENTS LIMITED - 1997-09-29
NOWBETTER LIMITED - 1991-07-25
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (6 parents)
Officer
2015-01-23 ~ 2016-04-11IIF 67 - Director → ME
209
MARKETMONEY PUBLIC LIMITED COMPANY - 1989-10-26
SPEN HILL PROPERTIES PLC - 1994-04-25
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2015-01-23 ~ 2016-06-30IIF 25 - Director → ME
210
Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 43 - Director → ME
211
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 26 - Director → ME
212
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2015-01-23 ~ 2016-06-30IIF 56 - Director → ME
213
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 13 - Director → ME
214
TESCO (PARTNERSHIP) LIMITED - 2015-04-14
TESCO (GENERAL PARTNER) LIMITED - 1997-11-19
TGP (PARTNERSHIP) LIMITED - 1998-02-19
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2015-01-23 ~ 2015-03-19IIF 175 - Director → ME
215
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 21 - Director → ME
216
Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 39 - Director → ME
217
Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 42 - Director → ME
218
TESCO (COMPUTER SERVICES) INTERNATIONAL LIMITED - 1985-11-25
HARTGRACE LIMITED - 1982-06-10
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (4 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 30 - Director → ME
219
SPEN HILL PROPERTIES LIMITED - 1989-10-26
Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 81 - Director → ME
220
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (5 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 44 - Director → ME
221
Level 1 Ifc 1, Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 172 - Director → ME
222
Lime Grove House, Green Street, St Helier, JerseyConverted / Closed Corporate (3 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 174 - Director → ME
223
BOOKDAILY LIMITED - 2000-10-17
TESCO MERCHANT SERVICES LIMITED - 2002-05-23
Ernst & Ypung Llp, 1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 23 - Director → ME
224
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2015-01-23 ~ 2016-06-30IIF 78 - Director → ME
225
YESTERDIRECT LIMITED - 1998-03-23
Tesco House Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (4 parents, 1 offspring)
Officer
2015-01-23 ~ 2016-06-30IIF 83 - Director → ME
226
PRESSMICK LIMITED - 1995-01-23
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (6 parents)
Officer
2015-01-23 ~ 2016-04-11IIF 41 - Director → ME
227
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2015-01-23 ~ 2016-06-30IIF 35 - Director → ME
228
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 33 - Director → ME
229
TESCO OPTICIANS LIMITED - 2017-12-05
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 38 - Director → ME
230
CENTREBRAVE LIMITED - 1992-12-09
Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 15 - Director → ME
231
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (4 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 24 - Director → ME
232
HILLARDS PUBLIC LIMITED COMPANY - 1992-01-15
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (6 parents, 29 offsprings)
Officer
2015-01-21 ~ 2016-06-30IIF 45 - Director → ME
233
BROOMCO (1660) LIMITED - 1999-02-11
Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 14 - Director → ME
234
INGLEPOINT LIMITED - 1994-05-26
Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 88 - Director → ME
235
EQUIPSTRONG LIMITED - 1996-06-24
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 28 - Director → ME
236
REYWAS NEWCO 1 LIMITED - 2003-12-04
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2015-01-23 ~ 2016-06-30IIF 80 - Director → ME
237
REYWAS NEWCO 2 LIMITED - 2003-12-04
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2015-01-23 ~ 2016-06-30IIF 52 - Director → ME
238
TESCO FRANCE (HOLDINGS) LIMITED - 1994-03-30
OFFICEPROMPT LIMITED - 1993-05-18
Ernst & Young Llp, 1 More London Place, London, United KingdomDissolved Corporate (3 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 40 - Director → ME
239
DECOROVAL LIMITED - 1997-07-03
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2015-01-21 ~ 2016-06-30IIF 60 - Director → ME
240
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 70 - Director → ME
241
Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (7 parents, 2 offsprings)
Officer
2015-01-23 ~ 2016-06-30IIF 62 - Director → ME
242
Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (6 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 65 - Director → ME
243
TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (12 parents, 32 offsprings)
Officer
2015-01-12 ~ 2016-06-30IIF 268 - Secretary → ME
244
TESCO 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 KingdomActive Corporate (5 parents, 1 offspring)
Officer
2015-01-23 ~ 2016-06-30IIF 87 - Director → ME
245
TESCO BLUE (FINCO1) LIMITED - 2009-06-18
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 267 - Secretary → ME
246
TPHL2 LIMITED - 2006-08-16
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents, 11 offsprings)
Officer
2015-01-23 ~ 2016-06-30IIF 57 - Director → ME
247
LISTCLOSE LIMITED - 1990-07-04
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents, 25 offsprings)
Officer
2015-01-23 ~ 2016-06-30IIF 91 - Director → ME
248
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2015-01-23 ~ 2015-01-23IIF 173 - Director → ME
249
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2015-01-23 ~ 2016-06-30IIF 10 - Director → ME
250
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (4 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 49 - Director → ME
251
KSAU LIMITED - 2006-08-16
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2015-01-23 ~ 2016-06-30IIF 48 - Director → ME
252
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2015-01-23 ~ 2016-06-30IIF 20 - Director → ME
253
TABLECALL LIMITED - 2001-08-06
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (4 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 68 - Director → ME
254
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (3 parents, 287 offsprings)
Officer
2015-01-23 ~ 2016-06-30IIF 12 - Director → ME
255
TESCO TREASURY SERVICES LIMITED - 2011-05-31
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (4 parents, 110 offsprings)
Officer
2015-01-23 ~ 2016-06-30IIF 11 - Director → ME
256
J. COLYER (FURNISHERS) LIMITED - 1987-03-02
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (6 parents, 28 offsprings)
Officer
2015-01-21 ~ 2016-06-30IIF 266 - Secretary → ME
257
TESCO TREASURY SERVICES PLC - 2019-08-12
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 16 - Director → ME
258
BUYGAME LIMITED - 2000-02-16
TESCO TELECOMS LIMITED - 2002-08-28
Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 27 - Director → ME
259
CAVEPOUND LIMITED - 2000-05-03
Ernst & Young Llp 1, More London Place, LondonDissolved Corporate (3 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 86 - Director → ME
260
THE GAS MUSEUM TRUST - 1997-07-30
Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (8 parents)
Officer
2007-10-05 ~ 2009-11-12IIF 197 - Secretary → ME
261
3 Sheldon Square, Paddington, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2012-09-07 ~ 2013-06-14IIF 310 - Secretary → ME
262
TYROLESE (214) LIMITED - 1991-08-13
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (4 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 71 - Director → ME
263
Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)
Officer
2015-01-23 ~ 2016-06-30IIF 3 - Director → ME
264
Ritter House, Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, BritishActive Corporate (3 parents)
Officer
2014-10-21 ~ 2014-10-24IIF 170 - Director → ME
265
F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04
1 Paddington Square, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2016-07-04 ~ 2021-12-01IIF 120 - Director → ME
2012-09-07 ~ 2013-06-14IIF 277 - Secretary → ME
2016-09-15 ~ 2021-06-01IIF 309 - Secretary → ME