1
AES BARRY LIMITED - now
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
1996-03-06 ~ 1996-03-13
IIF 47 - Director → ME
1996-03-06 ~ 1996-03-13
IIF 20 - Secretary → ME
2
AES BARRY OPERATIONS LIMITED - now
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1996-10-16 ~ 1996-10-21
IIF 28 - Director → ME
3
AES GREAT BRITAIN LTD - now
AES PARTINGTON OPERATIONS LIMITED - 2002-04-15
37-39 Kew Foot Road, Richmond, Surrey
Dissolved Corporate (3 parents)
Officer
1997-07-21 ~ 1997-08-13
IIF 30 - Director → ME
1997-07-21 ~ 1997-08-13
IIF 12 - Secretary → ME
4
AES HORIZONS LIMITED - now
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
1999-05-10 ~ 1999-05-25
IIF 50 - Director → ME
1999-05-10 ~ 1999-05-25
IIF 16 - Secretary → ME
5
AES K2 LIMITED - now
AES TYNESIDE LIMITED - 2003-10-10
AES STELLA LIMITED - 1996-09-19
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
1996-04-16 ~ 1996-04-23
IIF 37 - Director → ME
1996-04-16 ~ 1996-04-23
IIF 18 - Secretary → ME
6
AES SUMMIT GENERATION LIMITED - now
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
1996-03-26 ~ 1996-04-10
IIF 43 - Director → ME
1996-03-26 ~ 1996-04-10
IIF 23 - Secretary → ME
7
AES WIND GENERATION ASSET MANAGEMENT SERVICES LIMITED - now
AES FRONTIER LTD - 2008-07-07
AES HUNGARY LIMITED - 2001-06-20
21 St Thomas Street, Bristol
Dissolved Corporate (2 parents)
Officer
1997-04-04 ~ 1997-04-14
IIF 49 - Director → ME
1997-04-04 ~ 1997-04-14
IIF 25 - Secretary → ME
8
ANHEUSER-BUSCH EUROPE LIMITED - now
ANHEUSER-BUSCH EUROPEAN TRADE LIMITED
- 2000-04-20
02399274SPHEREPRIDE LIMITED - 1989-12-21
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1996-04-22 ~ 1997-02-18
IIF 8 - Secretary → ME
9
COLON CANCER CONCERN - 2005-12-08
03413533 Unit 301 Edinburgh House, 170 Kennington Lane, London, England
Active Corporate (9 parents)
Officer
2018-01-01 ~ 2023-12-31
IIF 65 - Director → ME
10
BUDWEISER DRINKS DISPENSE LIMITED - now
BUDWEISER STAG BREWING COMPANY LIMITED - 2020-01-15
Bureau, 90 Fetter Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1998-03-03 ~ 1998-03-05
IIF 27 - Director → ME
11
CHEMELEX (UK) LIMITED - now
NVENT SOLUTIONS (UK) LIMITED - 2025-03-24
PENTAIR TECHNICAL SOLUTIONS UK LIMITED - 2018-05-01
PENTAIR THERMAL MANAGEMENT UK LIMITED - 2016-01-11
TYCO THERMAL CONTROLS UK LIMITED - 2012-12-27
PYROTENAX CABLES LIMITED - 2001-12-17
BICC GENERAL PYROTENAX CABLES LIMITED
- 2001-01-17
03710607 3 Rutherford Road, Stephenson Industrial Estate, Washington, Tyne And Wear, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1999-04-19 ~ 1999-05-14
IIF 33 - Director → ME
12
DENTSU HOLDINGS EUROPE LIMITED
- now 02061305DENTSU EUROPE HOLDINGS LIMITED - 2001-02-02
DENTSU EUROPE LIMITED - 2000-12-29
8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2003-06-12 ~ 2004-12-14
IIF 6 - Secretary → ME
13
GENERAL CABLE FINANCE CO. LIMITED - now
BICC GENERAL FINANCE CO. LIMITED
- 2001-01-17
03710600 Deloitte Llp, 500, 2 Hardman Street, Manchester
Dissolved Corporate (3 parents)
Officer
1999-04-19 ~ 1999-05-14
IIF 40 - Director → ME
14
GENERAL CABLE HOLDINGS (UK) LIMITED
- now 03710621 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (3 parents, 1 offspring)
Officer
1999-04-19 ~ 1999-05-14
IIF 31 - Director → ME
15
I.P. LUND INVESTMENT LIMITED
- now 02169024 3 Rivergate, Temple Quay, Bristol
Dissolved Corporate (3 parents)
Officer
~ 1991-08-13
IIF 3 - Secretary → ME
16
INGEVITY UK LTD - now
PERSTORP UK LTD. - 2019-02-22
NESTE CHEMICALS UK LTD - 2002-03-19
01387553PLASTILON (UK) LIMITED - 1994-03-01
Ingevity Uk Ltd, Baronet Road, Warrington, England
Active Corporate (3 parents)
Officer
1992-06-11 ~ 1992-08-12
IIF 32 - Director → ME
1992-06-11 ~ 1992-08-12
IIF 15 - Secretary → ME
17
MARINE & OFFSHORE ADVISERS LIMITED
- now 03710626 21 Manor Way, Blackheath, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1999-02-10 ~ 1999-04-01
IIF 39 - Director → ME
1999-02-10 ~ 1999-04-01
IIF 24 - Secretary → ME
18
MOUNTAIN GROVE HOLLAND HOUSE LIMITED - now
STENA HOLLAND HOUSE LIMITED - 2021-04-22
NORTHERN OCEANICS LIMITED
- 2011-11-23
01632322STENA OCEANICS LIMITED - 1985-02-21
GRAMPIAN OCEANICS LIMITED - 1982-06-21
C/o Azets Holdings Limited Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (3 parents)
Equity (Company account)
10,000 GBP2021-12-31
Officer
1995-04-27 ~ 2011-11-15
IIF 52 - Secretary → ME
19
NEXEN PETROLEUM U.K. HOLDINGS LIMITED
- now 05259891 Second Floor Building 3 Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom
Active Corporate (4 parents)
Officer
2004-10-21 ~ 2004-12-01
IIF 45 - Director → ME
2004-10-21 ~ 2004-12-01
IIF 51 - Secretary → ME
20
3 More London Riverside, London
Active Corporate (345 parents, 6 offsprings)
Officer
2007-08-01 ~ 2017-05-01
IIF 53 - LLP Member → ME
21
PRATT & WHITNEY CANADA (UK) LIMITED
- now 03324641 Building 3, Nissen House, Grovebury Road, Leighton Buzzard, Bedfordshire, England
Active Corporate (3 parents)
Officer
1997-03-14 ~ 1998-03-04
IIF 29 - Director → ME
22
PRYSMIAN CABLES (2000) LIMITED
- now 02583406PIRELLI CABLES (2000) LIMITED - 2005-09-29
02583406BICC GENERAL UK CABLES LIMITED
- 2000-10-02
03710603 Chickenhall Lane, Eastleigh, Hampshire
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
1999-04-19 ~ 1999-05-14
IIF 38 - Director → ME
23
PRYSMIAN CABLES (INDUSTRIAL) LIMITED - now
PIRELLI CABLES (INDUSTRIAL) LIMITED - 2005-09-29
BICC GENERAL INDUSTRIAL CABLES LIMITED
- 2000-10-02
03710618 Chickenhall Lane, Eastleigh, Hampshire
Dissolved Corporate (3 parents)
Officer
1999-04-21 ~ 1999-05-14
IIF 34 - Director → ME
24
COMPANYHOLD LIMITED
- 1992-12-30
02766012 First Floor, 6 Arlington Street, London, England
Active Corporate (7 parents, 7 offsprings)
Officer
1992-11-27 ~ 1992-12-30
IIF 46 - Director → ME
1995-04-27 ~ 2012-02-16
IIF 14 - Secretary → ME
1992-11-27 ~ 1992-12-30
IIF 19 - Secretary → ME
25
STENA DRILLING (HOLDINGS) LIMITED
- now 02483165TRAVELHOLD LIMITED - 1990-06-12
6 Arlington Street, London, England
Active Corporate (6 parents, 22 offsprings)
Officer
1995-04-27 ~ 1995-11-27
IIF 7 - Secretary → ME
26
STENA DRILLING LIMITED - now
STENA HOULDER LIMITED
- 1996-02-06
00061135HOULDER OFFSHORE LIMITED - 1989-10-11
6 Arlington Street, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
1995-04-27 ~ 1995-11-27
IIF 2 - Secretary → ME
27
MELVILLE STREET LEASING(EDINBURGH)LIMITED
- 2003-12-08
SC059678 Alba House, 2 Central Avenue, Clydebank Business Park, Clydebank
Dissolved Corporate (2 parents)
Officer
2003-12-08 ~ 2004-12-15
IIF 22 - Secretary → ME
28
BILTSHIP LIMITED - 1985-03-11
45 Albemarle Street, London
Dissolved Corporate (6 parents)
Officer
1995-04-27 ~ 1999-02-03
IIF 5 - Secretary → ME
29
STENA FINANCE (U.K.) LIMITED
- now 01618875STENA SUBSEA LIMITED - 1988-11-28
01390769 First Floor, 6 Arlington Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
32,485 GBP2020-12-31
Officer
1995-04-27 ~ 2011-06-30
IIF 13 - Secretary → ME
30
6 Arlington Street, London, England
Active Corporate (4 parents)
Officer
1995-04-27 ~ 1995-11-27
IIF 10 - Secretary → ME
31
STENA LINE CAIRNRYAN LIMITED
- now 04888737IMPULSELAND LIMITED
- 2003-10-07
04888737 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2003-09-17 ~ 2003-10-09
IIF 42 - Director → ME
32
First Floor, 6 Arlington Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2002-11-01 ~ 2002-11-22
IIF 48 - Director → ME
33
STENA ROPAX LIMITED - now
JOYKIND LIMITED - 1979-12-31
First Floor, 6 Arlington Street, London, England
Active Corporate (7 parents)
Officer
1995-04-27 ~ 2002-11-04
IIF 9 - Secretary → ME
34
LLOYDS TSB MARITIME LEASING (NO.5) LIMITED
- 2003-12-08
04280601 45 Albemarle Street, London
Dissolved Corporate (2 parents)
Officer
2003-12-08 ~ 2004-12-15
IIF 21 - Secretary → ME
35
SUBSEA LEASING LIMITED - now
STENA SUBSEA LEASING LIMITED - 2010-01-15
6 Arlington Street, London, England
Active Corporate (5 parents)
Officer
1995-04-27 ~ 1995-11-27
IIF 4 - Secretary → ME
36
TILHILL FORESTRY LIMITED - now
TILHILL ECONOMIC FORESTRY LIMITED
- 2000-11-21
03242286 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (7 parents)
Officer
1996-11-29 ~ 1996-12-06
IIF 41 - Director → ME
37
TXU EUROPE (PARTINGTON) LIMITED - now
AES PARTINGTON LIMITED - 2001-12-31
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1996-08-16 ~ 1996-08-19
IIF 36 - Director → ME
38
UPM-KYMMENE (UK) HOLDINGS LIMITED - now
UPM-KYMMENE (UK) HOLDINGS PLC - 2010-11-01
SHOTTON PAPER COMPANY PLC
- 1996-09-02
01642233 Suite 14, Pure Offices Brooks Drive, Cheadle Royal Business Park, Manchester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1996-08-30 ~ 1998-05-21
IIF 1 - Secretary → ME
39
VALAGRO UK LIMITED - now
MAXICROP (UK) LIMITED - 2018-05-02
ALGEA (UK) LIMITED - 2000-05-31
Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants
Liquidation Corporate (3 parents)
Equity (Company account)
1,264,586 GBP2023-12-31
Officer
1999-08-10 ~ 1999-10-06
IIF 44 - Director → ME
1999-08-10 ~ 1999-10-06
IIF 17 - Secretary → ME
40
VOLA UK LIMITED - now
VENUS BATH CENTRE LIMITED
- 1995-06-22
01186095 Highfield House 108 The Hawthorns, Flitwick, Bedford
Active Corporate (3 parents)
Equity (Company account)
445,227 GBP2024-12-31
Officer
~ 1991-08-13
IIF 11 - Secretary → ME
41
YARA UK LIMITED - now
HYDRO FERTILIZERS LIMITED - 2001-11-30
01615593HYDRO RESERVE LIMITED - 2001-11-13
HYDRO ALUMINIUM EXTRUSION LIMITED - 2000-01-04
00961843ECLIPSESUN LIMITED
- 1999-10-13
03818176 Pocklington Industrial Estate, Pocklington, York, England
Active Corporate (4 parents, 16 offsprings)
Officer
1999-08-10 ~ 1999-10-06
IIF 35 - Director → ME
1999-08-10 ~ 1999-10-06
IIF 26 - Secretary → ME