1
ACCORD ENERGY (TRADING) LIMITED - now
CENTRICA ENERGY (TRADING) LIMITED - 2011-02-01
CENTRICA 22 LIMITED - 2010-07-29
GOLDFISH FINANCIAL SERVICES LIMITED
- 2003-10-06
03226387 Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (28 parents)
Officer
2002-05-10 ~ 2003-09-30
IIF 63 - Director → ME
2
DELUGENERGY LIMITED - 2015-10-02
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (18 parents)
Officer
2017-01-20 ~ 2023-05-05
IIF 62 - Director → ME
3
AGILITY IMPACT HOLDINGS LIMITED
- now 12207056 Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (16 parents, 1 offspring)
Officer
2019-11-19 ~ 2023-12-22
IIF 22 - Director → ME
4
ASSOCIATION OF INDEPENDENT ELECTRICITY PRODUCERS LIMITED - 1994-12-23
SHIFTPROJECT LIMITED - 1993-04-26
Third Floor Candlewick House, 116-126 Cannon Street, London, England
Active Corporate (152 parents)
Officer
2013-06-13 ~ 2016-01-01
IIF 37 - Director → ME
5
BARTS AND THE LONDON CHARITY TRUSTEE - 2014-09-11
Ground Floor, 12 Cock Lane, London
Active Corporate (39 parents)
Officer
2017-04-01 ~ 2022-02-03
IIF 17 - Director → ME
6
BIG ISSUE TRUST - now
BIG ISSUE INVEST TRUST - 2025-05-16
THE SOCIAL ENTERPRISE LOAN FUND - 2018-02-08
THE LOCAL INVESTMENT FUND
- 2008-06-11
02995859 113-115 Fonthill Road, London, England
Active Corporate (52 parents)
Officer
1994-11-29 ~ 1999-11-18
IIF 58 - Director → ME
7
BRITISH GAS PIPELINES LIMITED - now
BRITISH GAS SITE WORKS LIMITED - 2004-02-24
CENTRICA 27 LIMITED - 2003-10-28
GOLDFISH INVESTMENTS LIMITED
- 2003-10-06
03226380GOLDFISH MANAGEMENT LIMITED - 2000-10-20
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (29 parents, 1 offspring)
Officer
2002-06-13 ~ 2003-09-30
IIF 60 - Director → ME
8
BRITISH GAS SERVICES LIMITED
- now 03141243 03196725, 03167150, 03196725Warning 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 SERVICE LIMITED - 1997-02-17
CACTUSHAVEN PLC - 1996-05-15
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (59 parents, 1 offspring)
Officer
2009-04-03 ~ 2017-12-31
IIF 36 - Director → ME
9
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (53 parents, 12 offsprings)
Officer
2013-12-19 ~ 2016-12-31
IIF 9 - Director → ME
10
National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, England
Active Corporate (36 parents, 15 offsprings)
Officer
2022-09-21 ~ now
IIF 13 - Director → ME
11
CARERS' NATIONAL ASSOCIATION
- 2007-11-20
00864097NATIONAL COUNCIL FOR CARERS AND THEIR ELDERLY DEPENDANTS LIMITED - 1988-08-24
NATIONAL COUNCIL FOR THE SINGLE WOMAN AND HER DEPENDANTS LIMITED(THE) - 1982-09-06
20 Great Dover Street, London
Active Corporate (114 parents)
Officer
2004-02-07 ~ 2011-12-05
IIF 34 - Director → ME
2012-11-08 ~ 2017-10-18
IIF 23 - Director → ME
12
CENTRICA 25 LIMITED - now
GOLDFISH GUIDES ON-LINE LIMITED
- 2003-10-06
03912356GOLDFISH GUIDES ON-LINE LTD - 2000-01-27
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (18 parents)
Officer
2002-03-21 ~ 2003-09-30
IIF 61 - Director → ME
13
CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED - now
CELTIC ARRAY LIMITED - 2012-04-27
CENTRICA 24 LIMITED - 2012-03-16
GOLDFISH GUIDE LIMITED
- 2003-10-06
03473736 Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (24 parents)
Officer
2002-06-13 ~ 2003-09-30
IIF 59 - Director → ME
14
A.A. EXECUTIVE PENSIONS TRUSTEES LIMITED - 2001-12-28
AUTOMOBILE ASSOCIATION ADMINISTRATIVE STAFF PENSIONTRUSTEES FUND LIMITED(THE) - 1982-02-17
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (63 parents, 1 offspring)
Officer
2007-09-01 ~ 2009-08-31
IIF 38 - Director → ME
15
CENTRICA STAFF PENSION TRUSTEES LIMITED - 2003-05-19
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (69 parents, 1 offspring)
Officer
2007-09-01 ~ 2010-09-30
IIF 49 - Director → ME
16
CENTRO PLACE INVESTMENTS LIMITED
05243726 1 Centro Place, Pride Park, Derby, England
Active Corporate (26 parents, 2 offsprings)
Officer
2016-07-27 ~ 2016-12-16
IIF 18 - Director → ME
17
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-08 ~ now
IIF 1 - Director → ME
Person with significant control
2016-09-08 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
CNH SUBSIDIARY LTD - now
PARSEQ PLC - 2012-03-01
PARSEQ LIMITED - 2012-03-01
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (26 parents)
Officer
2004-03-08 ~ 2010-07-21
IIF 35 - Director → ME
19
DERWENT FACILITIES MANAGEMENT LIMITED
07264667 1 Centro Place, Pride Park, Derby, England
Active Corporate (27 parents, 1 offspring)
Officer
2016-07-27 ~ 2016-12-16
IIF 19 - Director → ME
20
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (26 parents)
Officer
2009-04-20 ~ 2009-11-26
IIF 51 - Director → ME
2004-09-30 ~ 2005-07-13
IIF 53 - Director → ME
21
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (17 parents)
Officer
2004-09-30 ~ 2005-07-13
IIF 47 - Director → ME
22
WHEELPLAY LIMITED - 1998-02-02
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (29 parents)
Officer
2004-09-30 ~ 2005-07-13
IIF 40 - Director → ME
2009-04-20 ~ 2009-11-26
IIF 43 - Director → ME
23
DYNO-ROD PUBLIC LIMITED COMPANY
- 2005-01-27
01046906 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (38 parents, 4 offsprings)
Officer
2004-09-30 ~ 2005-07-13
IIF 52 - Director → ME
2009-04-20 ~ 2009-11-26
IIF 45 - Director → ME
24
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (29 parents)
Officer
2005-07-13 ~ 2006-10-19
IIF 50 - Director → ME
25
ENERGY RETAIL ASSOCIATION LIMITED
04844678 Third Floor Candlewick House, 116-126 Cannon Street, London, England
Active Corporate (39 parents)
Officer
2007-01-03 ~ 2008-05-31
IIF 55 - Director → ME
26
Hounds Gate, 30-34 Hounds Gate, Nottingham, England
Active Corporate (24 parents, 1 offspring)
Officer
2017-10-03 ~ 2022-03-15
IIF 16 - Director → ME
27
FARMING AND AGRICULTURAL FINANCE LIMITED
- now 00436088DEVON HOUSE FINANCE CO. LIMITED - 1977-12-31
280 Bishopsgate, London, England
Dissolved Corporate (46 parents)
Officer
1996-01-01 ~ 1997-12-09
IIF 57 - Director → ME
28
First Floor, 4 Princes Street, Huntingdon, Cambs
Active Corporate (42 parents)
Officer
2006-05-24 ~ 2024-10-17
IIF 10 - Director → ME
29
GOLDFISH BANK LIMITED
- 2004-03-26
03226377GOLDFISH TRADING LIMITED - 2001-12-03
C/o, Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (34 parents)
Officer
2002-03-04 ~ 2004-04-28
IIF 33 - Director → ME
30
GOLDFISH HOLDINGS LIMITED
- 2004-04-08
03226394 C/o, Ernst & Young, 1 More London Place, London
Liquidation Corporate (34 parents)
Officer
2002-03-04 ~ 2004-04-28
IIF 42 - Director → ME
31
GOLDBRAND DEVELOPMENT LIMITED
- now 03093542GOLDEN EAGLE LIMITED - 1996-07-23
Millstream, Maidenhead Road, Windsor Berkshire
Dissolved Corporate (49 parents)
Officer
2002-10-14 ~ 2004-06-17
IIF 48 - Director → ME
32
Albion House, 20 Queen Elizabeth Street, London
Converted / Closed Corporate (31 parents)
Officer
2013-09-25 ~ now
IIF 56 - Director → ME
33
11 New Street, St Peter Port, Guernsey
Converted / Closed Corporate (15 parents)
Officer
2009-05-05 ~ 2010-01-15
IIF 41 - Director → ME
2004-09-30 ~ 2005-10-25
IIF 46 - Director → ME
34
Cygnus Sunrise Parkway, Linford Wood, Milton Keynes, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-09-23 ~ now
IIF 15 - Director → ME
35
LANECROFT HOMES LIMITED - now
LEGAL & GENERAL AFFORDABLE HOMES (DEVELOPMENT 4) LIMITED
- 2025-12-01
15241199 11907021, 11444313, 13230947Warning 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) One, Coleman Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2024-03-07 ~ 2025-11-24
IIF 7 - Director → ME
36
LEGAL & GENERAL AFFORDABLE HOMES (INVESTMENT 1) LIMITED
15241334 15241195, 15241072, 15241199Warning 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) One, Coleman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2024-03-07 ~ now
IIF 5 - Director → ME
37
LEGAL & GENERAL AFFORDABLE HOMES (INVESTMENT 2) LIMITED
15241072 15241334, 15241195, 11907021Warning 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) One, Coleman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2024-03-07 ~ now
IIF 2 - Director → ME
38
LEGAL & GENERAL AFFORDABLE HOMES (INVESTMENT 3) LIMITED
15241195 15241072, 15241334, 15241199Warning 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) One, Coleman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2024-03-07 ~ now
IIF 6 - Director → ME
39
AFFORDABLE LIVING HOMES LIMITED - 2018-06-08
One, Coleman Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2024-01-01 ~ now
IIF 3 - Director → ME
40
LEGAL AND GENERAL AFFORDABLE HOMES (CAPITAL) LIMITED
13230922 One Coleman Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2024-01-01 ~ now
IIF 4 - Director → ME
41
LEGAL AND GENERAL AFFORDABLE HOMES (DEVELOPMENT 3) LIMITED
13230947 15241199, 11907021, 11444313Warning 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) One, Coleman Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2024-01-01 ~ now
IIF 8 - Director → ME
42
PEABODY (SERVICES) LIMITED
- now 04627652LADBROKE DEVELOPMENTS LIMITED - 2011-05-31
EXTRAMANOR LIMITED - 2003-01-22
45 Westminster Bridge Road, London
Active Corporate (46 parents)
Officer
2017-06-30 ~ 2022-09-19
IIF 24 - Director → ME
43
Minster Court, 45 Westminster Bridge Road, London
Active Corporate (16 parents)
Officer
2017-06-30 ~ 2022-08-01
IIF 32 - Director → ME
44
Minster Court 45 Westminster Bridge Road, London
Active Corporate (19 parents)
Officer
2017-06-30 ~ 2022-08-01
IIF 31 - Director → ME
45
PEABODY CONSTRUCTION LIMITED
- now 05159635FAMILY SERVICES LIMITED - 2006-08-24
45 Westminster Bridge Road, London, England
Active Corporate (33 parents, 8 offsprings)
Officer
2017-06-30 ~ 2022-09-19
IIF 29 - Director → ME
46
45 Westminster Bridge Road, London, England
Converted / Closed Corporate (35 parents, 3 offsprings)
Officer
2017-06-30 ~ now
IIF 27 - Director → ME
47
PEABODY DEVELOPMENTS LIMITED - 2004-04-14
45 Westminster Bridge Road, London
Active Corporate (38 parents, 9 offsprings)
Officer
2017-06-30 ~ 2020-02-04
IIF 25 - Director → ME
48
PEABODY SOUTH EAST LIMITED
- now 05123183GATEWAY SUSTAINABLE INVESTMENTS LIMITED
- 2017-08-30
05123183 45 Westminster Bridge Road, London
Converted / Closed Corporate (19 parents)
Officer
2017-08-30 ~ now
IIF 26 - Director → ME
49
PEABODY WATERFRONT LIMITED
- now 04693653FAMILY MOSAIC HOUSING DEVELOPMENT COMPANY LIMITED
- 2019-07-15
04693653 05159635FAMILY HOUSING DEVELOPMENT COMPANY LIMITED - 2006-08-24
45 Westminster Bridge Road, London, England
Active Corporate (38 parents, 2 offsprings)
Officer
2017-06-30 ~ 2022-09-19
IIF 30 - Director → ME
50
PROTECT MY PROPERTY SERVICES LIMITED - now
G4S LOCKS & ALARMS (UK) LIMITED - 2017-01-23
DYNO-SECURE LIMITED
- 2015-12-18
01494103CLEANMANE LIMITED - 1980-12-31
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (46 parents)
Officer
2004-09-30 ~ 2005-07-13
IIF 39 - Director → ME
2009-04-20 ~ 2009-11-26
IIF 44 - Director → ME
51
33 Glasshouse Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-01-16 ~ now
IIF 14 - Director → ME
52
SOLIDTRY LIMITED - 1992-09-24
223-231 Pentonville Road, London, England
Active Corporate (59 parents)
Officer
2007-01-15 ~ 2007-04-26
IIF 54 - Director → ME
53
The Floow Campus, Wicker Lane, Sheffield, South Yorkshire, United Kingdom
Active Corporate (16 parents)
Officer
2016-01-01 ~ 2022-04-14
IIF 21 - Director → ME
54
TILFEN LIMITED - 2002-09-26
CLEVERCONTRAST LIMITED - 1999-04-14
45 Westminster Bridge Road, London, England
Active Corporate (47 parents, 6 offsprings)
Officer
2017-06-30 ~ 2022-09-19
IIF 28 - Director → ME
55
1919 HOLDINGS LIMITED - 2016-12-07
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-08-02 ~ 2020-12-31
IIF 11 - Director → ME
56
Hale House Portland Place, 76 - 78 Portland Place, London, United Kingdom
Active Corporate (73 parents, 1 offspring)
Officer
2017-04-01 ~ 2021-04-12
IIF 20 - Director → ME