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 168 - Director → ME
1996-03-01 ~ now
IIF 215 - 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 123 - Director → ME
3
ACCORD ENERGY LIMITED - now
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2008-09-12 ~ 2009-11-12
IIF 130 - 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 239 - 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 234 - 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 34 - 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 74 - 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 103 - Director → ME
2012-09-07 ~ 2013-06-14
IIF 362 - Secretary → ME
2016-09-15 ~ 2021-06-01
IIF 375 - Secretary → ME
9
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2005-08-05 ~ 2007-09-14
IIF 263 - 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 47 - 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 95 - Director → ME
2017-10-01 ~ 2019-03-19
IIF 373 - 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 391 - 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 292 - 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 36 - 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 256 - 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 221 - 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 268 - 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 212 - 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 251 - 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 231 - 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 237 - Secretary → ME
22
Shell Centre, London, United Kingdom
Active Corporate (33 parents)
Officer
2005-08-05 ~ 2007-09-14
IIF 233 - Secretary → ME
23
Shell Centre, London, United Kingdom
Active Corporate (62 parents, 30 offsprings)
Officer
2005-08-05 ~ 2005-08-26
IIF 273 - 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 259 - 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 269 - Secretary → ME
26
15 Canada Square, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2005-10-24 ~ 2007-09-14
IIF 197 - Secretary → ME
27
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2005-08-05 ~ 2007-09-14
IIF 208 - 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 225 - 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 270 - 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 271 - Secretary → ME
31
15 Canada Square, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2005-10-07 ~ 2007-09-14
IIF 272 - 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 227 - 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 255 - 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 241 - 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 248 - Secretary → ME
36
Shell Centre, London, United Kingdom
Active Corporate (26 parents)
Officer
2005-08-05 ~ 2007-09-14
IIF 222 - 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 261 - 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 220 - 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 226 - Secretary → ME
40
BG KARACHAGANAK TRADING LIMITED
04785802 15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2005-08-05 ~ 2007-09-14
IIF 264 - 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 258 - 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 195 - 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 229 - 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 252 - 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 230 - 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 196 - 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 232 - Secretary → ME
48
30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2006-02-16 ~ 2007-09-14
IIF 216 - Secretary → ME
49
30 Finsbury Square, London
Dissolved Corporate (57 parents)
Officer
2005-08-05 ~ 2007-09-14
IIF 254 - 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 224 - 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 217 - 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 244 - Secretary → ME
53
15 Canada Square, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2006-03-13 ~ 2007-09-14
IIF 200 - 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 243 - 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 245 - Secretary → ME
56
Shell Centre, London, United Kingdom
Active Corporate (31 parents)
Officer
2005-08-05 ~ 2007-09-14
IIF 262 - Secretary → ME
57
15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2005-08-05 ~ 2007-09-14
IIF 238 - 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 236 - 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 218 - Secretary → ME
60
15 Canada Square, London
Dissolved Corporate (55 parents)
Officer
2005-09-26 ~ 2007-09-14
IIF 253 - 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 235 - 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 165 - 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 176 - 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 240 - 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 201 - Secretary → ME
66
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (17 parents)
Officer
2008-09-12 ~ 2009-11-12
IIF 146 - 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 152 - 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 194 - 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 159 - 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 73 - 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 59 - 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 77 - 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 76 - Director → ME
74
3 Sheldon Square, Paddington, London
Dissolved Corporate (15 parents)
Officer
2016-07-04 ~ dissolved
IIF 101 - Director → ME
2016-09-15 ~ dissolved
IIF 405 - Secretary → ME
2012-09-07 ~ 2013-06-14
IIF 403 - 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 66 - Director → ME
76
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (22 parents)
Officer
2008-09-12 ~ 2009-11-12
IIF 122 - 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 288 - Secretary → ME
78
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2015-01-23 ~ 2016-06-30
IIF 50 - 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 89 - 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 320 - 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 323 - 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 289 - 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 305 - 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 345 - 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 301 - 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 281 - 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 344 - 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 322 - 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 327 - 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 306 - 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 338 - 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 294 - 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 279 - 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 326 - 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 290 - 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 285 - 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 282 - 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 341 - Secretary → ME
99
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (19 parents)
Officer
2008-09-12 ~ 2009-11-12
IIF 154 - 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 160 - 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 161 - 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 156 - 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 147 - Director → ME
104
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (10 parents)
Officer
2008-09-12 ~ 2009-11-12
IIF 138 - 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 167 - Director → ME
106
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (16 parents)
Officer
2008-09-12 ~ 2009-11-12
IIF 166 - 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 163 - Director → ME
108
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
2008-09-12 ~ 2009-11-12
IIF 139 - Director → ME
109
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
2008-09-12 ~ 2009-11-12
IIF 137 - Director → ME
110
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
2008-09-12 ~ 2009-11-12
IIF 131 - 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 145 - 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 129 - Director → ME
113
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2008-09-12 ~ 2009-11-12
IIF 135 - Director → ME
114
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
2008-09-12 ~ 2009-11-12
IIF 136 - 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 124 - 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 162 - 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 158 - Director → ME
118
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (53 parents, 258 offsprings)
Officer
2007-10-05 ~ 2009-11-26
IIF 140 - Director → ME
2007-10-05 ~ 2009-11-12
IIF 257 - 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 134 - 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 133 - Director → ME
121
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
2008-09-12 ~ 2009-11-12
IIF 157 - 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 155 - 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 329 - Secretary → ME
124
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2015-01-23 ~ 2016-06-30
IIF 72 - 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 219 - 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 267 - 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 202 - 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 295 - 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 361 - Secretary → ME
130
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2015-01-23 ~ 2016-06-30
IIF 8 - 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 85 - 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 5 - 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 37 - Director → ME
134
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2015-01-23 ~ 2016-06-30
IIF 63 - 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 336 - 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 7 - 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 18 - Director → ME
138
8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2010-07-08 ~ 2012-08-24
IIF 303 - 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 330 - 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 121 - 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 150 - Director → ME
142
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (19 parents)
Officer
2008-09-12 ~ 2009-11-12
IIF 143 - 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 144 - 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 125 - 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 153 - 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 296 - 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 331 - 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 115 - Director → ME
2016-09-15 ~ 2021-06-01
IIF 370 - Secretary → ME
2012-09-07 ~ 2013-06-14
IIF 393 - 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 189 - 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 128 - Director → ME
151
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (29 parents)
Officer
2008-09-12 ~ 2009-11-12
IIF 148 - 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 127 - 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 142 - 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 213 - 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 277 - 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 328 - 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 309 - 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 312 - 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 304 - 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 278 - 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 276 - 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 337 - 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 315 - 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 342 - Secretary → ME
165
SPRINGSEASON LIMITED - 2000-12-21
8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2010-07-08 ~ 2012-08-24
IIF 347 - 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 10 - Director → ME
167
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (17 parents)
Officer
2008-09-12 ~ 2009-11-12
IIF 151 - Director → ME
168
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (26 parents)
Officer
2015-01-23 ~ 2016-06-30
IIF 3 - 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 79 - 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 90 - Director → ME
171
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2005-09-26 ~ 2007-09-14
IIF 207 - 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 141 - 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 92 - 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 118 - Director → ME
2016-09-15 ~ 2021-06-01
IIF 390 - Secretary → ME
2012-09-07 ~ 2013-06-14
IIF 379 - Secretary → ME
175
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2015-01-23 ~ 2016-06-30
IIF 51 - 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 23 - 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 9 - 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 214 - 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 266 - Secretary → ME
180
HYPERLINK HOSTED SERVICES LIMITED
03720046 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
2010-07-08 ~ 2012-08-24
IIF 335 - 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 298 - 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 211 - 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 280 - 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 317 - 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 178 - Director → ME
186
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (18 parents)
Officer
2013-10-23 ~ 2014-10-24
IIF 181 - 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 188 - 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 185 - 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 179 - 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 191 - 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 177 - 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 182 - 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 171 - 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 190 - 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 192 - 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 183 - 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 193 - 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 180 - Director → ME
199
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2005-09-26 ~ 2007-09-14
IIF 246 - Secretary → ME
200
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (18 parents)
Officer
2005-09-26 ~ 2007-09-14
IIF 260 - Secretary → ME
201
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2015-01-23 ~ 2016-06-30
IIF 64 - 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 333 - 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 283 - 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 313 - 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 132 - Director → ME
206
KINGFISHER (PADDINGTON) LIMITED
06468432 3 Sheldon Square, Paddington, London
Dissolved Corporate (14 parents)
Officer
2016-07-04 ~ dissolved
IIF 104 - Director → ME
2016-09-15 ~ 2021-06-01
IIF 365 - Secretary → ME
2012-09-07 ~ 2013-06-14
IIF 368 - Secretary → ME
207
1 Paddington Square, London, England
Dissolved Corporate (12 parents)
Officer
2021-06-10 ~ 2021-12-01
IIF 93 - Director → ME
2017-01-06 ~ 2021-06-01
IIF 358 - 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 100 - Director → ME
2016-09-15 ~ 2021-06-01
IIF 367 - Secretary → ME
2012-09-07 ~ 2013-06-14
IIF 384 - Secretary → ME
209
1 Paddington Square, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2016-07-04 ~ 2021-12-01
IIF 109 - Director → ME
2016-09-15 ~ 2021-06-01
IIF 395 - Secretary → ME
2012-09-07 ~ 2013-06-14
IIF 376 - 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 97 - Director → ME
2016-09-15 ~ 2021-06-01
IIF 409 - 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 96 - Director → ME
2016-09-15 ~ 2021-06-01
IIF 377 - Secretary → ME
2012-09-07 ~ 2013-06-14
IIF 408 - 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 113 - Director → ME
2016-09-15 ~ 2021-06-01
IIF 394 - Secretary → ME
2012-09-07 ~ 2013-06-14
IIF 386 - 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 94 - Director → ME
2016-09-15 ~ 2021-06-01
IIF 387 - 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 102 - Director → ME
2016-09-15 ~ dissolved
IIF 372 - Secretary → ME
2012-09-07 ~ 2013-06-14
IIF 402 - 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 406 - Secretary → ME
2012-09-06 ~ 2013-06-14
IIF 397 - 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 99 - Director → ME
2016-09-01 ~ 2021-06-01
IIF 400 - Secretary → ME
217
3 Sheldon Square, Paddington, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2016-07-04 ~ dissolved
IIF 112 - Director → ME
2012-09-07 ~ 2013-06-14
IIF 359 - Secretary → ME
2016-09-15 ~ dissolved
IIF 385 - Secretary → ME
218
3 Sheldon Square, Paddington, London
Dissolved Corporate (15 parents)
Officer
2016-07-04 ~ dissolved
IIF 111 - Director → ME
2016-09-15 ~ 2021-06-01
IIF 383 - Secretary → ME
2012-09-07 ~ 2013-06-14
IIF 360 - 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 6 - 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 84 - Director → ME
221
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2015-01-23 ~ 2016-06-30
IIF 75 - Director → ME
222
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2015-01-23 ~ 2016-06-30
IIF 53 - 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 300 - Secretary → ME
224
8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2010-07-08 ~ 2012-08-24
IIF 340 - 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 187 - 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 31 - Director → ME
227
Ernst & Young Llp, 10 George Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2015-01-23 ~ 2016-06-30
IIF 2 - 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 307 - 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 321 - 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 186 - 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 250 - 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 98 - Director → ME
2012-11-19 ~ 2013-06-14
IIF 412 - Secretary → ME
2016-09-15 ~ 2021-06-01
IIF 369 - Secretary → ME
233
Shell Centre, London, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2005-08-05 ~ 2007-09-14
IIF 354 - 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 316 - Secretary → ME
235
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (20 parents)
Officer
2005-09-26 ~ 2007-09-14
IIF 228 - Secretary → ME
236
100 Thames Valley Park Drive, Reading
Dissolved Corporate (19 parents)
Officer
2005-09-26 ~ 2007-09-14
IIF 265 - Secretary → ME
237
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2005-09-26 ~ 2007-09-14
IIF 203 - 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 318 - 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 184 - 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 164 - Director → ME
2003-07-31 ~ 2004-09-16
IIF 242 - Secretary → ME
241
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2005-09-26 ~ 2007-09-14
IIF 199 - Secretary → ME
242
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2005-09-26 ~ 2007-09-14
IIF 198 - 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 284 - 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 106 - Director → ME
2012-09-07 ~ 2013-06-14
IIF 401 - Secretary → ME
2016-09-15 ~ 2021-06-01
IIF 381 - 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 149 - 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 55 - Director → ME
247
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2005-09-26 ~ 2007-09-14
IIF 210 - Secretary → ME
248
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2010-07-08 ~ 2012-08-24
IIF 325 - Secretary → ME
249
PIPEMEDIA COMMUNICATIONS LIMITED
03427755 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2010-07-08 ~ 2012-08-24
IIF 286 - Secretary → ME
250
8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
2010-07-08 ~ 2012-08-24
IIF 346 - Secretary → ME
251
3 Sheldon Square, Padington, London
Dissolved Corporate (11 parents)
Officer
2016-07-04 ~ 2021-12-01
IIF 119 - Director → ME
2016-09-15 ~ 2021-06-01
IIF 389 - Secretary → ME
2012-11-19 ~ 2013-06-14
IIF 411 - Secretary → ME
252
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2015-01-23 ~ 2016-06-30
IIF 19 - 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 209 - Secretary → ME
254
Ballylumford Power Station, Islandmagee, Larne, County Antrim
Dissolved Corporate (7 parents)
Officer
2005-10-29 ~ 2007-09-14
IIF 275 - 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 274 - 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 58 - Director → ME
257
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (20 parents)
Officer
2002-06-28 ~ now
IIF 169 - 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 319 - Secretary → ME
259
Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (17 parents)
Officer
2015-01-23 ~ 2016-06-30
IIF 54 - 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 20 - 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 247 - Secretary → ME
262
5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (17 parents)
Officer
2008-09-12 ~ 2009-11-12
IIF 126 - 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 110 - Director → ME
2012-09-07 ~ 2013-06-14
IIF 404 - Secretary → ME
2016-09-15 ~ 2021-06-01
IIF 382 - 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 206 - 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 30 - 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 32 - Director → ME
267
3 Sheldon Square, Paddington, London
Dissolved Corporate (14 parents)
Officer
2016-07-04 ~ 2021-12-01
IIF 117 - Director → ME
2016-09-15 ~ 2021-06-01
IIF 371 - Secretary → ME
2012-09-07 ~ 2013-06-14
IIF 407 - Secretary → ME
268
1 Paddington Square, London, England
Dissolved Corporate (15 parents)
Officer
2016-07-04 ~ 2021-12-01
IIF 108 - Director → ME
2012-09-07 ~ 2013-06-14
IIF 363 - Secretary → ME
2016-09-15 ~ 2021-06-01
IIF 380 - 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 107 - Director → ME
2016-09-15 ~ 2021-06-01
IIF 364 - Secretary → ME
2012-09-07 ~ 2013-06-14
IIF 378 - 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 114 - Director → ME
2013-02-19 ~ 2013-06-14
IIF 410 - Secretary → ME
2016-09-15 ~ 2021-06-01
IIF 392 - 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 116 - Director → ME
2016-09-15 ~ 2021-06-01
IIF 396 - Secretary → ME
2012-09-07 ~ 2013-06-14
IIF 374 - 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 205 - 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 223 - 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 349 - 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 353 - 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 352 - 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 351 - 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 348 - 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 249 - 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 350 - Secretary → ME
281
8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2010-07-08 ~ 2012-08-24
IIF 339 - 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 61 - 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 82 - 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 69 - 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 46 - 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 67 - 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 26 - 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 43 - 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 27 - 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 56 - Director → ME
291
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (27 parents)
Officer
2010-07-08 ~ 2012-08-24
IIF 291 - Secretary → ME
292
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
2015-01-23 ~ 2016-06-30
IIF 14 - 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 175 - 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 302 - 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 22 - Director → ME
296
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2015-01-23 ~ 2016-06-30
IIF 39 - Director → ME
297
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2015-01-23 ~ 2016-06-30
IIF 42 - 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 1 - 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 81 - 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 44 - Director → ME
301
Level 1 Ifc 1, Esplanade, St Helier, Jersey
Active Corporate (23 parents)
Officer
2015-01-23 ~ 2016-06-30
IIF 172 - Director → ME
302
Lime Grove House, Green Street, St Helier, Jersey
Converted / Closed Corporate (21 parents)
Officer
2015-01-23 ~ 2016-06-30
IIF 174 - 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 24 - 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 78 - 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 83 - 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 41 - 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 35 - Director → ME
308
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2015-01-23 ~ 2016-06-30
IIF 33 - 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 38 - 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 16 - 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 25 - 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 45 - 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 15 - 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 88 - 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 29 - 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 80 - 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 52 - 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 40 - 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 60 - Director → ME
320
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2015-01-23 ~ 2016-06-30
IIF 70 - 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 62 - 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 65 - 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 357 - 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 87 - 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 356 - 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 57 - 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 91 - 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 173 - 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 11 - 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 49 - 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 48 - 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 21 - 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 68 - 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 13 - 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 12 - 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 355 - 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 17 - 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 28 - 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 86 - 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 204 - 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 299 - 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 332 - 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 334 - 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 314 - 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 343 - 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 311 - 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 310 - 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 308 - 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 287 - 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 293 - 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 297 - Secretary → ME
352
3 Sheldon Square, Paddington, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2016-07-04 ~ dissolved
IIF 105 - Director → ME
2012-09-07 ~ 2013-06-14
IIF 399 - Secretary → ME
2016-09-15 ~ dissolved
IIF 388 - 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 71 - Director → ME
354
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (29 parents)
Officer
2015-01-23 ~ 2016-06-30
IIF 4 - 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 170 - 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 324 - 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 120 - Director → ME
2012-09-07 ~ 2013-06-14
IIF 366 - Secretary → ME
2016-09-15 ~ 2021-06-01
IIF 398 - Secretary → ME