1
THE MILEAGE COMPANY LIMITED - 2012-04-25
AIR MILES TRAVEL PROMOTIONS LIMITED - 2009-04-01
PHANSTAMP LIMITED - 1988-07-20
Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (7 parents, 4 offsprings)
Officer
1999-09-28 ~ 2001-08-23IIF 20 - Director → ME
2
BCA MARKETPLACE PLC - 2015-03-30
Cleveland House, 33 King Street, London, EnglandDissolved Corporate (2 parents)
Officer
2014-09-22 ~ 2015-04-02IIF 11 - Director → ME
3
VIRGIN ENERGY LIMITED - 2002-04-11
VIRGIN HOMEENERGY LIMITED - 2004-12-10
40 Grosvenor Place, Victoria, LondonDissolved Corporate (5 parents)
Officer
2006-10-23 ~ 2010-08-13IIF 3 - Director → ME
4
ECS DATA SERVICES LIMITED - 2005-05-06
ENERGY COMMUNICATION SERVICES LTD. - 2000-12-29
ENERGY COMMUNICATIONS SERVICES LTD. - 1996-08-02
40 Grosvenor Place, Victoria LondonDissolved Corporate (2 parents)
Officer
2007-12-03 ~ 2010-08-13IIF 9 - Director → ME
5
ECS METERING SERVICES LIMITED - 2005-05-06
40 Grosvenor Place, Victoria LondonDissolved Corporate (5 parents)
Officer
2007-12-03 ~ 2010-08-13IIF 7 - Director → ME
6
LONDON ENERGY PLC - 2006-06-05
EDF ENERGY CUSTOMERS PLC - 2018-01-11
LONDON ENERGY COMPANY PLC - 2001-10-01
LONDON ELECTRICITY PLC - 2003-06-30
LEB (CONTRACTORS) LIMITED - 1994-11-11
Nova North, 11 Bressenden Place, London, EnglandActive Corporate (11 parents)
Officer
2006-10-23 ~ 2009-07-27IIF 10 - Director → ME
7
HOUSEBRANCH LIMITED - 2002-03-06
VIRGIN HOMEPHONE LIMITED - 2004-09-06
40 Grosvenor Place, Victoria, LondonDissolved Corporate (2 parents)
Officer
2006-10-23 ~ 2010-08-13IIF 2 - Director → ME
8
Third Floor Candlewick House, 116-126 Cannon Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2025-03-31
Officer
2006-10-23 ~ 2009-05-13IIF 1 - Director → ME
9
ELDEE (NO 40) LIMITED - 1996-06-17
40 Grosvenor Place, Victoria LondonDissolved Corporate (2 parents)
Officer
2007-09-06 ~ 2010-08-13IIF 6 - Director → ME
10
IMPELLO LIMITED - 2003-04-28
IMPELLO PLC - 2003-04-28
IMPELLO PLC - 2017-09-13
Shell Centre, York Road, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2015-03-24 ~ 2016-09-28IIF 12 - Director → ME
11
SEQUOIA NEWCO 1 LIMITED - 2013-12-23
SAGA LIMITED - 2014-05-02
3 Pancras Square, London, United KingdomActive Corporate (8 parents, 1 offspring)
Officer
2019-01-01 ~ 2023-12-31IIF 15 - Director → ME
12
SYNERGY GAS COMPANY LIMITED - 1995-07-13
TORCH GAS LIMITED - 1995-08-02
TORCH NATURAL GAS LIMITED - 1996-04-30
BEACON GAS LIMITED - 2001-11-30
40 Grosvenor Place, Victoria, LondonDissolved Corporate (5 parents)
Officer
2006-10-23 ~ 2010-08-13IIF 5 - Director → ME
13
HOME POWER COMPANY LIMITED - 2001-04-23
40 Grosvenor Place, Victoria, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2006-10-23 ~ 2010-08-13IIF 8 - Director → ME
14
SEEBOARD (MANUFACTURING) LIMITED - 1995-08-04
FINDSHOT LIMITED - 1989-03-14
40 Grosvenor Place, Victoria, LondonDissolved Corporate (2 parents)
Officer
2006-10-23 ~ 2010-08-13IIF 4 - Director → ME
15
VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
SPEED 6038 LIMITED - 1995-09-26
VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24
VIRGIN DIRECT LIMITED - 2002-02-04
VIRGIN MONEY GROUP LIMITED - 2005-07-21
Jubilee House, Gosforth, Newcastle-upon-tyne, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2017-01-25 ~ 2018-10-15IIF 14 - Director → ME
16
VIRGIN MONEY PLC - 2021-09-23
GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
NORTHERN ROCK PLC - 2012-10-12
GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
Jubilee House, Gosforth, Newcastle Upon TyneActive Corporate (4 parents)
Officer
2017-01-25 ~ 2018-10-15IIF 13 - Director → ME
17
WATER PLUS LIMITED - 2016-12-21
PRECIS (777) LIMITED - 2016-04-28
Prospect House Gordon Banks Drive, Trentham Lakes, Stoke-on-trent, United KingdomActive Corporate (11 parents, 2 offsprings)
Officer
2016-09-01 ~ 2017-09-20IIF 19 - Director → ME
18
UNITED UTILITIES WATER SALES LTD - 2016-12-21
INHOCO 2234 LIMITED - 2001-01-19
UNITED UTILITIES CUSTOMER SALES LIMITED - 2006-01-20
Prospect House Gordon Banks Drive, Trentham Lakes, Stoke-on-trent, United KingdomActive Corporate (10 parents)
Officer
2016-09-01 ~ 2017-09-20IIF 17 - Director → ME
19
WATER DIRECT LIMITED - 2005-07-15
SEVERN TRENT WATER SELECT LIMITED - 2006-02-28
SEVERN TRENT SELECT LIMITED - 2016-12-21
Prospect House Gordon Banks Drive, Trentham Lakes, Stoke-on-trent, United KingdomActive Corporate (10 parents)
Officer
2016-09-01 ~ 2017-09-20IIF 18 - Director → ME