MATHEWS, Benedict John Spurway

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mathews, Benedict John Spurway
Registered addresses and corresponding companies
- 8, Canada Square, London, E14 5HQ, United Kingdom
  IIF 1
Mathews, Benedict John Spurway
British
Registered addresses and corresponding companies
- 197 Aylesbury Road, Wendover, Aylesbury, Buckinghamshire, HP22 6AA
  IIF 2 IIF 3 IIF 4
- Flat 3, 39 Lower Teddington Road, Hampton Wick, Surrey, KT1 4HQ
  IIF 5 IIF 6 IIF 7 (more)(less)
  IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31
- 2, Eastbourne Terrace, London, W2 6LG
  IIF 32 IIF 33 IIF 34
- 6 St James's Square, London, SW1Y 4LD
  IIF 35
- 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
  IIF 36 IIF 37 IIF 38
- 26 Bushy Park Road, Teddington, London, TW11 9DG
  IIF 39 IIF 40 IIF 41 (more)(less)
  IIF 42 IIF 43
Mathews, Benedict John Spurway
British born in February 1967
Registered addresses and corresponding companies
- 197 Aylesbury Road, Wendover, Aylesbury, Buckinghamshire, HP22 6AA
  IIF 44 IIF 45 IIF 46 (more)(less)
  IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52
- 197 Aylesbury Rd, Wendover, Buckinghamshire, HP22 6AA
  IIF 53
- 197 Aylesbury Road, Wendover, Buckinghamshire, HP22 6AA
  IIF 54 IIF 55 IIF 56 (more)(less)
  IIF 57 IIF 58
- 197 Aylesbury Road, Wendover, Buckinghamshire, Uk, HP22 6AA
  IIF 59
- 197 Aylesbury Road, Wendover, Buckingshire, HP22 6AA
  IIF 60
- Flat 3, 39 Lower Teddington Road, Hampton Wick, Surrey, KT1 4HQ
  IIF 61
- 12th Floor 5 Aldermanbury Square, London, EC2V 7HR
  IIF 62
- 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
  IIF 63 IIF 64 IIF 65 (more)(less)
  IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87
- 26 Bushy Park Road, Teddington, London, TW11 9DG
  IIF 88
Mathews, Benedict John Spurway
British born in February 1967
Resident in England
Registered addresses and corresponding companies
- 2 Eastbourne Terrace, London, W2 6LG
  IIF 89 IIF 90 IIF 91 (more)(less)
  IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102
- 8 Canada Square, London, E14 5HQ
  IIF 103 IIF 104 IIF 105 (more)(less)
  IIF 106
- 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
  IIF 107
- 2, Eastbourne Terrace, London, W2 6LG
  IIF 108 IIF 109 IIF 110
- 2, Eastbourne Terrace, London, W2 6LG, England
  IIF 111
- 2, Eastbourne Terrace, London, W2 6LG, United Kingdom
  IIF 112 IIF 113 IIF 114 (more)(less)
  IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134
- 8 Canada Square, London, E14 5HQ
  IIF 135 IIF 136
- 8, Canada Square, London, E14 5HQ, United Kingdom
  IIF 137 IIF 138 IIF 139
- 8, Canada Square, London, England, E14 5HQ, England
  IIF 140 IIF 141 IIF 142
- 8-14, Canada Square, London, E14 5HQ, England
  IIF 143
- Hill House, 1 Little New Street, London, EC4A 3TR
  IIF 144
- New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ
  IIF 145
- Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
  IIF 146 IIF 147 IIF 148 (more)(less)
  IIF 149 IIF 150 IIF 151 IIF 152 IIF 153
- Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
  IIF 154
- Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
  IIF 155
- Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
  IIF 156
Mathews, Benedict John Spurway
British company secretary born in February 1967
Resident in England
Registered addresses and corresponding companies
- Shell Centre, London, SE1 7NA
  IIF 157
Mathews, Benedict John Spurway
British born in February 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 2 Eastbourne Terrace, London, W2 6LG
  IIF 158 IIF 159 IIF 160 (more)(less)
  IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216
- 2, Eastbourne Terrace, London, W2 6LG, United Kingdom
  IIF 217 IIF 218 IIF 219
- Par Moor Centre, Par Moor Road, Par, Cornwall, PL24 2SQ, England
  IIF 220
Mathews, Benedict John Spurway
British company secretary born in February 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 2 Eastbourne Terrace, London, W2 6LG
  IIF 221 IIF 222

Offspring entities and appointments 215

1
ALCAN ALUMINA HOLDINGS LIMITED
08179820
2 Eastbourne Terrace, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-10-25 ~ 2013-05-03
IIF 127 - Director → ME
2
ALCAN CHEMICALS EUROPE LIMITED
- now 00098853
ALUMINA COMPANY LIMITED(THE) - 1995-10-05
2 Eastbourne Terrace, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2010-02-01 ~ 2011-11-07
IIF 126 - Director → ME
3
ALCAN CHEMICALS LIMITED
- now 00336873
FREIGHT BONALLACK LIMITED - 1985-11-08
6 St James's Square, London, United Kingdom
Active Corporate (29 parents)
Officer
2010-02-01 ~ 2013-05-03
IIF 134 - Director → ME
4
ALCAN EUROPE LIMITED
- now 01085314
ALCAN SEPARATIONS LIMITED - 1996-05-30
ANOTEC SEPARATIONS LIMITED - 1990-02-23
2 Eastbourne Terrace, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2010-02-01 ~ dissolved
IIF 112 - Director → ME
5
ALCAN INTERNATIONAL NETWORK GULF LIMITED
- now 00995476
SEFRANEX GULF LIMITED - 2004-09-15
SEFRANEX UK LIMITED - 2003-09-09
PECHINEY METALS LIMITED - 2003-03-11
2 Eastbourne Terrace, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-02-01 ~ dissolved
IIF 119 - Director → ME
6
BELFAST ENERGY LIMITED
NI032808
C/o Phoenix Natural Gas Ltd, 197 Airport Road West, Belfast
Active Corporate (13 parents)
Officer
2003-04-01 ~ 2004-12-30
IIF 56 - Director → ME
7
BELFAST NATURAL GAS LIMITED
NI032807
C/o Phoenix Natural Gas Limited, 197 Airport Road West, Belfast
Active Corporate (13 parents)
Officer
2003-04-01 ~ 2004-12-30
IIF 54 - Director → ME
8
BG 12 LIMITED
- now 00678020 03886409... (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
2003-04-01 ~ 2007-07-12
IIF 51 - Director → ME
9
BG CENTRAL INVESTMENTS LIMITED
- now 01144335
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-17
Dissolved on 2020-03-23
BG 14 LIMITED
- 2004-12-22 01144335 03886417... (more)
INTERNATIONAL GAS CONSULTANCY LIMITED - 2000-01-11
15 Canada Square, London
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2003-04-01 ~ 2005-08-11
IIF 52 - Director → ME
10
BG COGEN LIMITED
- now 02978241
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
2003-04-01 ~ 2007-07-12
IIF 46 - Director → ME
11
BG CSB2 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2020-04-03
BRITISH GAS INTERNATIONAL LIMITED
- 2016-04-08 03745692 02844789
SCENTOFFICE LIMITED - 2001-11-06
BG GROUP LIMITED - 1999-09-09
15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2003-04-01 ~ 2007-07-12
IIF 85 - Director → ME
12
BG DELTA LIMITED
- now 03254203
BRITISH GAS LIMITED
- 2004-11-16 03254203 05266924... (more)
BG LIMITED - 1997-02-17
Shell Centre, London, United Kingdom
Active Corporate (45 parents)
Officer
2003-04-01 ~ 2005-01-24
IIF 50 - Director → ME
13
BG ENERGY HOLDINGS LIMITED
03763515
Shell Centre, London, United Kingdom
Active Corporate (62 parents, 31 offsprings)
Officer
2002-11-11 ~ 2007-07-12
IIF 36 - Secretary → ME
14
BG EXPLORATION AND PRODUCTION LIMITED
- now 02844788 00902239, 03294133... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-26
Dissolved on 2021-08-05
BG INTERNATIONAL LIMITED - 1999-07-13
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2003-04-01 ~ 2007-07-12
IIF 86 - Director → ME
15
BG GAS LIMITED
02941910 03299002
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2003-04-01 ~ 2007-07-12
IIF 70 - Director → ME
16
BG GAS SUPPLY (UK) LIMITED
- now 03788365
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-23
Dissolved on 2022-12-27
BG SOUTH AMERICAN SERVICES LIMITED - 2005-10-31
30 Finsbury Square, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2007-03-22 ~ 2007-07-12
IIF 84 - Director → ME
17
BG GROUP EMPLOYEE BENEFIT TRUST LIMITED
04239644
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-02
Dissolved on 2022-01-04
15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2004-10-28 ~ 2007-07-12
IIF 76 - Director → ME
18
BG GROUP LIMITED - now
BG GROUP PLC
- 2016-03-30 03690065 03745692
SCENTOFFICE LIMITED - 1999-09-09
Shell Centre, London, United Kingdom
Active Corporate (68 parents, 2 offsprings)
Officer
2004-11-09 ~ 2007-07-12
IIF 4 - Secretary → ME
19
BG GROUP PENSION TRUSTEES LIMITED
04229722
Shell Centre, London, United Kingdom
Active Corporate (41 parents)
Officer
2006-11-14 ~ 2007-07-12
IIF 77 - Director → ME
20
BG INTERNATIONAL LIMITED
- now 00902239 02844788
BG EXPLORATION AND PRODUCTION LIMITED - 1999-07-13
BRITISH GAS EXPLORATION AND PRODUCTION LIMITED - 1997-02-17
GAS COUNCIL (EXPLORATION) LIMITED - 1991-05-01
Shell Centre, London, United Kingdom
Active Corporate (91 parents, 21 offsprings)
Officer
2002-11-11 ~ 2007-07-12
IIF 38 - Secretary → ME
21
BG KENYA L10B LIMITED - now
INTERNATIONAL GAS CONSULTANCY LIMITED
- 2011-03-18 03886417 01144335
BG 14 LIMITED - 2000-01-11
Shell Centre, London, United Kingdom
Active Corporate (35 parents)
Officer
2003-04-01 ~ 2007-07-12
IIF 67 - Director → ME
22
BG LNG TRANSPORT NO 1 LIMITED
04246087 04246096... (more)
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2005-01-19 ~ 2007-07-12
IIF 45 - Director → ME
23
BG LTD
03896442 03254203... (more)
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2003-04-01 ~ 2007-07-12
IIF 78 - Director → ME
24
BG NORTH INVESTMENTS LIMITED
- now 02844789
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Dissolved on 2020-05-12
BG 15 LIMITED
- 2004-12-22 02844789 03886414... (more)
BRITISH GAS INTERNATIONAL LIMITED - 2001-11-06
15 Canada Square, London
Dissolved Corporate (34 parents, 2 offsprings)
Officer
2003-04-01 ~ 2005-08-11
IIF 44 - Director → ME
25
BG NORTH SEA HOLDINGS LIMITED
- now 02383911
NORTH SEA HOLDINGS LIMITED - 1990-11-29
CRAMTRIP LIMITED - 1990-02-02
Shell Centre, London, United Kingdom
Active Corporate (81 parents, 4 offsprings)
Officer
2002-11-11 ~ 2007-07-12
IIF 37 - Secretary → ME
26
BG OKLNG LIMITED
- now 02654676
BG 13 LIMITED
- 2006-07-28 02654676 03886414... (more)
ENERGETICA LIMITED - 1999-12-20
Shell Centre, London, United Kingdom
Active Corporate (51 parents)
Officer
2003-04-01 ~ 2006-10-09
IIF 47 - Director → ME
27
BG TANZANIA HOLDINGS LIMITED - now
BG MUTURI LIMITED
- 2012-01-13 04243058
BRITISH NATURAL GAS LIMITED - 2002-09-23
Shell Centre, London, United Kingdom
Active Corporate (28 parents)
Officer
2003-04-01 ~ 2007-07-12
IIF 80 - Director → ME
28
BORAX CONSOLIDATED LIMITED
- now 00520502 00561467, 00036374... (more)
BH FINANCE LIMITED - 1995-11-08
STERNBERG AND COMPANY LIMITED - 1979-12-31
2 Eastbourne Terrace, London
Dissolved Corporate (19 parents)
Officer
2010-03-25 ~ 2011-08-22
IIF 100 - Director → ME
29
BORAX HOLDINGS LIMITED
- now 01328429 00036374
BORAX LIMITED - 1989-08-14
GEOMET SERVICES LIMITED - 1989-07-03
PAFODUIS LIMITED - 1978-12-31
2 Eastbourne Terrace, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2010-03-25 ~ dissolved
IIF 93 - Director → ME
30
BORAX INTERNATIONAL LIMITED
- now 00561467
BORAX LIMITED - 1996-01-22
BORAX CONSOLIDATED LIMITED - 1989-08-14
2 Eastbourne Terrace, London
Dissolved Corporate (18 parents)
Officer
2010-03-25 ~ 2011-12-14
IIF 92 - Director → ME
31
BORAX LIMITED
- now 00179893 01328429, 00561467... (more)
BURTON BAKER & CO. LIMITED - 2000-01-21
2 Eastbourne Terrace, London
Dissolved Corporate (15 parents)
Officer
2010-03-25 ~ dissolved
IIF 89 - Director → ME
32
BORAX RESEARCH LIMITED
- now 01311686
BAILLAS LIMITED - 1978-12-31
2 Eastbourne Terrace, London
Dissolved Corporate (14 parents)
Officer
2010-03-25 ~ dissolved
IIF 96 - Director → ME
33
BP (BARBICAN) LIMITED
- now 01150608
BP GLOBAL SERVICES LIMITED - 2006-09-22
BP (BARBICAN) LIMITED - 2006-07-07
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (21 parents)
Officer
2019-12-17 ~ 2021-02-22
IIF 153 - Director → ME
34
BP (INDIAN AGENCIES) LIMITED
00593645
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-29
Dissolved on 2025-04-13
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (22 parents)
Officer
2019-12-17 ~ 2022-04-28
IIF 152 - Director → ME
35
BP AMERICA LIMITED
08842913
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (12 parents)
Officer
2019-12-17 ~ now
IIF 155 - Director → ME
36
BP CONTINENTAL HOLDINGS LIMITED
- now 00517403
BP BELGIUM HOLDINGS LIMITED - 2004-01-26
BP PETROLEUM DEVELOPMENT (GULF OF SUEZ WEST) LIMITED - 1994-08-12
BP CHEMICALS SERVICES LIMITED - 1984-01-26
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (29 parents)
Officer
2019-12-17 ~ 2020-12-09
IIF 150 - Director → ME
37
BP MIDDLE EAST LIMITED
- now 00591214
BP ARABIAN AGENCIES LIMITED - 1987-03-31
B P (EASTERN AGENCIES) LIMITED - 1976-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (25 parents)
Officer
2019-12-17 ~ now
IIF 151 - Director → ME
38
BP MOCAMBIQUE LIMITED
- now 00240425
BP AND SHELL MOCAMBIQUE LIMITED - 1982-01-01
SHELL MOCAMBIQUE LIMITED - 1977-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (30 parents)
Officer
2019-12-17 ~ now
IIF 148 - Director → ME
39
BP PENSION TRUSTEES LIMITED
- now 00230748
BRITISH PETROLEUM PENSION TRUST LIMITED(THE) - 1989-03-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (69 parents, 4 offsprings)
Officer
2020-01-01 ~ now
IIF 149 - Director → ME
40
BP SOUTH AMERICA HOLDINGS LTD
11719854 01214291
Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-12-17 ~ 2021-09-28
IIF 154 - Director → ME
41
BP UK RETAINED HOLDINGS LIMITED
12349056
Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2019-12-17 ~ now
IIF 156 - Director → ME
42
BRANDEIS (BROKERS) LIMITED
- now 01174641
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-12 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-09-06
BRANDEIS INTSEL (BROKERS) LIMITED - 1988-09-19
BRANDEIS, GOLDSCHMIDT CONSULTANTS LIMITED - 1981-12-31
C/o, Macintyre Hudson Llp, New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (25 parents)
Officer
2011-01-04 ~ 2013-05-03
IIF 145 - Director → ME
43
BRITISH ALCAN OVERSEAS INVESTMENTS LIMITED
- now 00799719
BRITISH ALUMINIUM OVERSEAS INVESTMENTS LIMITED - 1987-08-04
6 St James's Square, London
Dissolved Corporate (19 parents)
Officer
2010-02-01 ~ 2013-05-03
IIF 123 - Director → ME
44
BRITISH AMERICAN TOBACCO QUEST LIMITED
- now 03600593
PRECIS (1659) LIMITED - 1999-08-05
Globe House, 4 Temple Place, London
Dissolved Corporate (14 parents)
Officer
1999-11-26 ~ 2001-01-31
IIF 88 - Director → ME
1999-11-26 ~ 2001-01-31
IIF 40 - Secretary → ME
45
BRITISH AMERICAN VENTURES LIMITED
- now 03969142
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-14
Dissolved on 2019-04-08
PRECIS (1876) LIMITED - 2000-06-23
Globe House, 4 Temple Place, London
Dissolved Corporate (29 parents)
Officer
2000-06-28 ~ 2000-07-25
IIF 42 - Secretary → ME
46
BRITISH GAS ASIA INVESTMENTS LIMITED
02896869
100 Thames Valley Park Drive, Reading
Dissolved Corporate (15 parents)
Officer
2003-04-01 ~ 2007-07-12
IIF 65 - Director → ME
47
BRITISH GAS EXPLORATION AND PRODUCTION LIMITED
- now 03294133 00902239
BG EXPLORATION AND PRODUCTION LIMITED - 1997-02-17
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
2003-04-01 ~ 2007-07-12
IIF 69 - Director → ME
48
BRL HARDY EUROPE LIMITED - now
CONSTELLATION WINES EUROPE LIMITED - 2003-08-04
R.B. SMITH & SON LIMITED
- 2003-03-13 01680086
CITY VINTAGERS LONDON LIMITED - 1990-05-18
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (24 parents)
Officer
1995-01-30 ~ 1995-10-17
IIF 24 - Secretary → ME
49
BURMAH OIL COMPANY (PAKISTAN TRADING) LIMITED(THE)
SC026013
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-29
Due to be dissolved on 2024-06-08
C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (28 parents)
Officer
2019-12-17 ~ 2021-06-18
IIF 107 - Director → ME
50
BXL PLASTICS LIMITED
- now 00325744
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-14
Due to be dissolved on 2026-03-09
BAKELITE XYLONITE LIMITED - 1979-12-31
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (34 parents)
Officer
2019-12-17 ~ 2023-11-03
IIF 146 - Director → ME
51
CADMAN DBP LIMITED
- now 00178353
LEVELSEAS UK LIMITED - 2003-10-09
BP EUROPE HOLDINGS LIMITED - 2000-03-30
BRITANNIC ESTATES LIMITED - 1994-08-19
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (22 parents)
Officer
2019-12-17 ~ now
IIF 147 - Director → ME
52
CATEREXCHANGE LIMITED - now
CRN 1990 (SIX) LIMITED
- 2004-09-07 01835240
CRUSTS HOLDINGS LIMITED - 1990-08-16
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (29 parents)
Officer
1995-01-30 ~ 1996-08-16
IIF 12 - Secretary → ME
53
CG VENTURES LIMITED
- now 04048969
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-14
Dissolved on 2019-04-08
CITYGORILLA LIMITED - 2000-10-26
PRECIS (1928) LIMITED - 2000-10-25
Globe House 4 Temple Place, London
Dissolved Corporate (21 parents)
Officer
2000-10-27 ~ 2000-11-07
IIF 39 - Secretary → ME
54
CICELY SAUNDERS INTERNATIONAL - now
THE CICELY SAUNDERS FOUNDATION
- 2007-03-16 04120060
THE DAME CICELY FOUNDATION - 2001-02-02
1st Floor Arthur Stanley House 40-50 Tottenham Street, Tottenham Street, London, England
Active Corporate (26 parents)
Officer
2002-12-02 ~ 2004-06-04
IIF 3 - Secretary → ME
55
CITIGEN HOLDINGS LIMITED
- now 02805013
CALKER LIMITED - 1993-08-18
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (33 parents)
Officer
2003-04-01 ~ 2007-07-12
IIF 73 - Director → ME
56
CITIGEN LIMITED
- now 02829328 02427823
TENTRACK LIMITED - 1993-07-21
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2003-04-01 ~ 2007-07-12
IIF 64 - Director → ME
57
CNA UK LIMITED
- now 00785896
PEABODY AUSTRALIA LIMITED - 2001-02-08
RICHARD COSTAIN (HOLDINGS) LIMITED - 1993-05-14
6 St James's Square, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2007-08-01 ~ 2013-05-03
IIF 181 - Director → ME
58
CNUC(UK) MINING CO. LTD - now
RIO TINTO NAMIBIAN HOLDINGS LIMITED
- 2019-12-13 02996686 04986803... (more)
RTZ NAMIBIAN HOLDINGS LIMITED - 1997-06-02
167-169 Great Portland Street 5th Floor, London, United Kingdom
Active Corporate (36 parents)
Officer
2007-08-01 ~ 2013-05-03
IIF 166 - Director → ME
59
CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE)
00654667 00234106
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-29
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (26 parents)
Officer
2019-12-17 ~ 2025-06-18
IIF 157 - Director → ME
60
COOKIE JAR LIMITED - now
WASELEY THIRTEEN LIMITED - 2006-05-26
TRUST HOUSES FORTE TRAVEL LIMITED - 1979-12-31
TRUSTHOUSE FORTE TRAVEL LIMITED - 1971-11-01
REEVES LIMITED - 1971-11-01
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (30 parents)
Officer
1996-01-05 ~ 1996-08-16
IIF 23 - Secretary → ME
61
CORANI MINING LIMITED
06469705
2 Eastbourne Terrace, London
Dissolved Corporate (7 parents)
Officer
2010-03-25 ~ dissolved
IIF 102 - Director → ME
62
CRN 1990 (FOUR) LIMITED
- now 01633003
CRUSTS GAFF LIMITED - 1990-08-16
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents)
Officer
1995-01-30 ~ 1996-08-16
IIF 11 - Secretary → ME
63
DAREX CAPITAL INC.
FC020240
Plaza Bancomer Building, 50th Street Apartedo 6307, Panama 5, Republic Of Panama, Panama
Converted / Closed Corporate (14 parents)
Officer
2007-08-01 ~ now
IIF 199 - Director → ME
64
ENERGETICA LIMITED
- now 03886414 02654676
BG 13 LIMITED - 1999-12-20
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
2003-04-01 ~ 2007-07-12
IIF 72 - Director → ME
65
EUREST UK LIMITED - now
C.B. RESTAURANTS LIMITED
- 2004-08-17 01119820
KENNEDY BROOKES HOTEL & CATERING LIMITED - 1985-12-06
MICHAEL GOLDER LIMITED - 1978-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (29 parents)
Officer
1995-01-30 ~ 1996-08-16
IIF 27 - Secretary → ME
66
F E E P HOLDINGS UK LIMITED
- now 03696211
HAMSARD 2023 LIMITED - 1999-01-20
2 Eastbourne Terrace, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2010-02-01 ~ 2011-11-07
IIF 128 - Director → ME
67
FADS CATERING LIMITED
01187260
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-12
Commencement of winding up on 2026-03-12
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Liquidation Corporate (30 parents)
Officer
1995-01-30 ~ 1996-08-16
IIF 31 - Secretary → ME
68
FATTAL PICCADILLY LIMITED - now
ARCHER PICCADILLY LIMITED - 2023-07-11
HHR PICCADILLY LIMITED - 2019-01-07
STARMAN PICCADILLY LIMITED - 2010-08-04
LE MERIDIEN PICCADILLY LIMITED
- 2006-03-30 SC074783
LE MERIDIEN LONDON LIMITED - 1994-05-09
LE MERIDIEN PICCADILLY LIMITED - 1988-04-27
HERMANUS LIMITED - 1986-07-23
GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21
1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (56 parents, 1 offspring)
Officer
1996-05-02 ~ 1997-10-01
IIF 7 - Secretary → ME
69
FUNPARK CATERERS LIMITED
00534744
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (32 parents)
Officer
1996-01-05 ~ 1996-08-16
IIF 20 - Secretary → ME
70
GLOBAL GAS LIMITED
02842957
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2003-04-01 ~ 2007-07-12
IIF 66 - Director → ME
71
GRIERSON-BLUMENTHAL LIMITED
- now 00442028 00178832
HUDSON & HILL LIMITED - 1987-05-01
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (29 parents)
Officer
1995-01-30 ~ 1995-12-06
IIF 19 - Secretary → ME
72
HEADLEY (READING) LIMITED
- now 02677845
OVAL (781) LIMITED - 1992-03-16
2 Eastbourne Terrace, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2010-02-01 ~ 2012-02-06
IIF 120 - Director → ME
73
HEADLEY LTD
- now 01969138
CELLOGLAS HOLDINGS LTD - 2005-09-01
ZODIAC HOLDINGS LIMITED - 1998-11-06
LEGISTSHELFCO NO NINE LIMITED - 1986-07-04
2 Eastbourne Terrace, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2010-02-01 ~ 2012-02-06
IIF 115 - Director → ME
74
HECA LONDON LIMITED
07093375
2 Eastbourne Terrace, London, England
Dissolved Corporate (10 parents)
Officer
2012-04-20 ~ dissolved
IIF 111 - Director → ME
75
HENRY HIGGINS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-12
Commencement of winding up on 2026-03-12
WASELEY ELEVEN LIMITED - 2006-05-25
COMPASS CONTRACT SERVICES LIMITED - 2002-08-29
FORTE RESTAURANTS LIMITED
- 2002-05-13 01637870
FADS RESTAURANT LIMITED
- 1995-12-04 01637870
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Liquidation Corporate (32 parents)
Officer
1995-01-30 ~ 1996-08-16
IIF 14 - Secretary → ME
76
HSBC ASIA HOLDINGS B.V.
FC031611
8 Canada Square, London
Active Corporate (13 parents)
Officer
2013-11-07 ~ 2018-12-17
IIF 139 - Director → ME
77
HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED
- now 01113112
ASSETFINANCE DECEMBER (R) LIMITED - 2001-08-23
CVC LEASING SEPTEMBER (A) LIMITED - 1999-09-27
CONCORD PRINT FINANCE LIMITED - 1997-04-01
CONCORD PRINTING EQUIPMENT FINANCE LIMITED - 1992-08-14
FORWARD TRUST AND SAVINGS LIMITED - 1988-12-29
FORWARD TRUST (MIDLANDS) LIMITED - 1981-12-31
8 Canada Square, London
Active Corporate (56 parents, 1 offspring)
Officer
2013-07-08 ~ 2018-12-17
IIF 104 - Director → ME
78
HSBC FINANCE (NETHERLANDS)
- now 02815114
SPEED 3513 LIMITED - 1993-12-20
8 Canada Square, London
Active Corporate (46 parents, 3 offsprings)
Officer
2013-07-08 ~ 2018-12-17
IIF 105 - Director → ME
79
HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED
- now 04328242
HSBC CANADA HOLDINGS (UK) LIMITED
- 2018-09-27 04328242
8 Canada Square, London
Active Corporate (37 parents)
Officer
2013-07-08 ~ 2018-12-17
IIF 103 - Director → ME
80
HSBC GLOBAL SERVICES (UK) LIMITED - now
HSBC MENA HOLDINGS (UK) LIMITED
- 2014-09-30 07272547
8 Canada Square, London
Active Corporate (31 parents)
Officer
2013-07-08 ~ 2014-09-05
IIF 136 - Director → ME
81
HSBC GROUP NOMINEES UK LIMITED
- now 00753094
HONGKONGBANK NOMINEES UK LTD - 1993-03-10
HONGKONGBANK NOMINEES UK LTD - 1987-03-04
PALL MALL NOMINEES LIMITED - 1987-03-04
8 Canada Square, London
Active Corporate (39 parents)
Officer
2017-11-08 ~ 2018-12-17
IIF 140 - Director → ME
82
HSBC HOLDINGS B.V.
FC023737
8 Canada Square, London, United Kingdom
Active Corporate (15 parents)
Officer
2013-07-08 ~ 2018-12-17
IIF 143 - Director → ME
83
HSBC HOLDINGS PLC
- now 00617987
SILOM LIMITED - 1990-12-12
VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
VERNAT TRADING CO. LIMITED - 1959-02-10
8 Canada Square, London
Active Corporate (104 parents, 35 offsprings)
Officer
2013-07-01 ~ 2019-04-18
IIF 1 - Secretary → ME
84
HSBC INVESTMENT COMPANY LIMITED - now
HSBC ASIA HOLDINGS (UK) LIMITED
- 2019-10-24 04308091
HSBC ASIA HOLDINGS (UK) INVALID ENDING
- 2013-09-30 04308091
HSBC ASIA HOLDINGS (UK) LIMITED
- 2013-09-27 04308091
HSBC ASIA HOLDINGS (UK) - 2008-11-24
8 Canada Square, London
Active Corporate (34 parents, 6 offsprings)
Officer
2013-07-08 ~ 2018-12-17
IIF 135 - Director → ME
85
HSBC LATIN AMERICA B.V.
FC031612
8-14 Canada Square, London
Active Corporate (12 parents)
Officer
2013-11-07 ~ 2018-12-17
IIF 137 - Director → ME
86
HSBC MIDDLE EAST HOLDINGS B.V.
FC031610
8 Canada Square, London, Uk
Converted / Closed Corporate (6 parents)
Officer
2013-11-07 ~ now
IIF 138 - Director → ME
87
HSBC OVERSEAS HOLDINGS (UK) LIMITED
- now 01656361
MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED - 2002-08-12
8 Canada Square, London
Active Corporate (57 parents, 1 offspring)
Officer
2013-07-08 ~ 2018-12-17
IIF 106 - Director → ME
88
HSBC OVERSEAS INVESTMENTS (UK) LIMITED
- now 02672355
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-09 during the appointment or period of control
Dissolved on 2017-06-17 during the appointment or period of control
ASSETFINANCE JUNE (J) LIMITED - 2000-11-02
FTBF LEASING JUNE (A) LIMITED - 1999-09-27
FORWARD ASSET LEASING JUNE (A) LIMITED - 1995-02-15
ROCHPLACE SERVICES LIMITED - 1992-08-14
Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
2013-07-08 ~ dissolved
IIF 144 - Director → ME
89
HSBC UK HOLDINGS LIMITED
10587192
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-26
Dissolved on 2024-07-27
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2018-02-26 ~ 2018-12-17
IIF 141 - Director → ME
90
IMERYS TALC UK HOLDING LIMITED - now
RIO TINTO TALC LIMITED
- 2011-08-31 01599006
RTZ TALC LIMITED - 1997-06-25
BORAX & CHEMICALS LIMITED - 1994-01-25
Par Moor Centre, Par Moor Road, Par, Cornwall
Active Corporate (33 parents, 1 offspring)
Officer
2007-08-01 ~ 2011-08-01
IIF 220 - Director → ME
91
INFORMATION ARCHITECHS LIMITED
- now 02401262
QUADRANT SOFTWARE SERVICES LIMITED - 1990-11-09
LUTETRAN LIMITED - 1989-09-11
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2003-04-01 ~ 2007-07-12
IIF 74 - Director → ME
92
IQARA LIMITED
04182014
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (18 parents)
Officer
2003-04-01 ~ 2004-04-26
IIF 48 - Director → ME
93
ITALIAN WINE AGENCIES LIMITED
- now 00193868
BOISSY (LONDON) LIMITED - 1989-02-02
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (29 parents)
Officer
1995-01-30 ~ 1995-12-06
IIF 9 - Secretary → ME
94
KELLY'S KITCHEN LIMITED
- now 01450319
KELLYS KITCHEN LIMITED - 1986-06-06
BERRYPAY LIMITED - 1985-01-16
CARDROME LIMITED - 1983-11-22
BABVISION LIMITED - 1980-12-31
100 Barbirolli Square, Manchester
Dissolved Corporate (24 parents)
Officer
1995-01-30 ~ 1996-08-16
IIF 21 - Secretary → ME
95
KENNECOTT LIMITED
- now 00646738
ECLIPSEHOLD LIMITED - 1990-06-05
CASTLE CEMENT LIMITED - 1988-03-30
ROOMNINE LIMITED - 1985-03-25
TAYLOR BROS. (SANDIACRE) LIMITED - 1984-10-18
AVONDALE JOINERY LIMITED - 1980-12-31
2 Eastbourne Terrace, London
Dissolved Corporate (10 parents)
Officer
2007-08-01 ~ dissolved
IIF 161 - Director → ME
96
KENNWEST B.V.
FC023125
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (5 parents)
Officer
2007-08-01 ~ now
IIF 213 - Director → ME
97
KENPAK (EUROPE) LIMITED
- now 03353717
INHOCO 637 LIMITED - 1997-08-14
2 Eastbourne Terrace, London
Dissolved Corporate (21 parents)
Officer
2010-10-13 ~ 2013-05-03
IIF 124 - Director → ME
98
LA GRANJA UK HOLDINGS LIMITED - now
RIO TINTO PERU LIMITED
- 2023-08-25 05647302
The Heal's Building 1 Alfred Mews, 2nd Floor, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2007-08-01 ~ 2013-05-03
IIF 209 - Director → ME
99
LAWSON MARDON FLEXIBLE LIMITED
- now 00459767
MARDON FLEXIBLE PACKAGING LIMITED - 1989-03-20
6 St James's Square, London
Active Corporate (25 parents)
Officer
2010-02-01 ~ 2013-05-03
IIF 131 - Director → ME
100
LAWSON MARDON SMITH BROTHERS LTD.
- now 00067341
LMG SMITH BROTHERS LIMITED - 1994-05-01
SMITH BROTHERS (WHITEHAVEN) LIMITED - 1989-03-20
6 St James's Square, London
Active Corporate (35 parents)
Officer
2010-02-01 ~ 2013-05-03
IIF 118 - Director → ME
101
LUZENAC UK LIMITED
- now 01315243
BORAX ESTATES LIMITED - 1989-12-12
LEE-ABBOTT LIMITED - 1978-12-31
2 Eastbourne Terrace, London
Dissolved Corporate (13 parents)
Officer
2010-03-25 ~ dissolved
IIF 109 - Director → ME
102
MANDOVAL COATINGS LIMITED
01769070
2 Eastbourne Terrace, London
Dissolved Corporate (28 parents)
Officer
2010-03-25 ~ dissolved
IIF 98 - Director → ME
103
MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-26
Dissolved on 2021-08-05
BG EVS1 LIMITED - 2017-08-01
BRITISH GAS CORPORATION LIMITED
- 2016-04-08 03886409
BG 12 LIMITED - 2000-01-11
15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2003-04-01 ~ 2007-07-12
IIF 87 - Director → ME
104
MICROGEN MANUFACTURING LIMITED
04446791
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2003-04-22 ~ 2004-08-10
IIF 49 - Director → ME
105
MOTORWAY SERVICES LIMITED
00637019
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (49 parents)
Officer
1996-05-21 ~ 1996-06-01
IIF 25 - Secretary → ME
106
NATIONAL GRID PLC - now
NATIONAL GRID TRANSCO PLC
- 2005-07-26 04031152
NATIONAL GRID GROUP PLC
- 2002-10-21 04031152 02367004
NEW NATIONAL GRID PLC - 2002-01-31
INTERCEDE 1610 LIMITED - 2000-08-30
1-3 Strand, London
Active Corporate (62 parents, 4 offsprings)
Officer
2002-03-12 ~ 2002-10-21
IIF 2 - Secretary → ME
107
NATURAL GAS GROUP LIMITED
04246914 04246929
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2003-04-01 ~ 2007-07-12
IIF 68 - Director → ME
108
NATURAL GROUP LIMITED
04246929 04246914
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2003-04-01 ~ 2007-07-12
IIF 79 - Director → ME
109
ONE NATURAL ENERGY LIMITED
04118847
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2003-04-01 ~ 2007-07-12
IIF 83 - Director → ME
110
P & C MORRIS (CATERING) LIMITED - now
MARIO AND FRANCO RESTAURANTS LIMITED
- 2004-09-07 00629913
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents)
Officer
1995-01-30 ~ 1996-08-16
IIF 28 - Secretary → ME
111
PACIFIC FRONTIER RESOURCES LIMITED
06375633
2 Eastbourne Terrace, London
Dissolved Corporate (8 parents)
Officer
2007-11-22 ~ dissolved
IIF 164 - Director → ME
112
PECHINEY AVIATUBE LIMITED
- now 04124570
HAMSARD 2247 LIMITED - 2001-01-19
6 St James's Square, London, United Kingdom
Active Corporate (28 parents)
Officer
2011-07-25 ~ 2013-05-03
IIF 114 - Director → ME
113
PECHINEY HOLDINGS UK LIMITED
- now 01113887
PECHINEY WORLD TRADE (HOLDINGS) LIMITED - 2002-06-20
INTSEL LIMITED - 1988-08-19
2 Eastbourne Terrace, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2010-02-01 ~ 2013-05-03
IIF 130 - Director → ME
114
PECHINEY TRADING LIMITED
- now 01569170
BRANDEIS LIMITED - 2001-11-20
BRANDEIS INTSEL LIMITED - 1988-09-19
2 Eastbourne Terrace, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2010-02-01 ~ 2011-08-22
IIF 121 - Director → ME
115
PHOENIX ENERGY GROUP LTD - now
PHOENIX NATURAL GAS LIMITED - 2023-10-13
PHOENIX DISTRIBUTION (NORTHERN IRELAND) LIMITED - 2008-09-24
BELFAST GAS LIMITED
- 2007-06-18 NI032809
197 Airport Road West, Belfast
Active Corporate (19 parents, 1 offspring)
Officer
2003-04-01 ~ 2004-12-30
IIF 60 - Director → ME
116
PHOENIX GAS LIMITED
NI032765
197 Airport Road West, Belfast
Active Corporate (13 parents)
Officer
2003-04-01 ~ 2004-12-30
IIF 58 - Director → ME
117
PHOENIX POWER LIMITED
NI032766
C/o Phoenix Natural Gas Ltd, 197 Airport Road West, Belfast
Active Corporate (13 parents)
Officer
2003-04-01 ~ 2004-12-30
IIF 57 - Director → ME
118
PREMIER ENERGY HOLDINGS LIMITED
- now 02624599
NORTHERN IRELAND POWER LIMITED - 1992-02-27
PRECIS (1104) LIMITED - 1992-02-04
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (19 parents)
Officer
2003-04-01 ~ 2007-07-12
IIF 82 - Director → ME
119
PREMIER STORAGE LIMITED
NI037912
Ballylumford Power Station, Islandmagee, Larne, County Antrim
Dissolved Corporate (7 parents)
Officer
2003-04-01 ~ 2007-07-12
IIF 59 - Director → ME
120
PREMIER TRANSCO LIMITED
- now NI038600 NI026421, FC016813... (more)
PREMIER TRANSMISSION LIMITED - 2000-06-01
Ballylumford Power Station, Islandmagee, Larne, Co. Antrim
Dissolved Corporate (9 parents)
Officer
2003-04-01 ~ 2007-07-12
IIF 53 - Director → ME
121
PRIDEOAK LIMITED
01483232
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents)
Officer
1995-01-30 ~ 1996-08-16
IIF 8 - Secretary → ME
122
PROCUREMENT 2U LIMITED - now
CRETEGAME LIMITED
- 2020-10-27 01907655
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (38 parents)
Officer
1996-05-09 ~ 1996-08-16
IIF 5 - Secretary → ME
123
RIBBON HEALTH AND FITNESS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-20
Dissolved on 2018-09-13
LRG HEALTH AND FITNESS LIMITED - 2015-12-14
SPIRIT HEALTH AND FITNESS LIMITED - 2005-06-03
GRANADA HEALTH AND FITNESS LIMITED - 2000-08-17
FITNESS FOR INDUSTRY LIMITED
- 1997-12-11 01510665
Hill House 1, Little New Street, London
Dissolved Corporate (50 parents)
Officer
1996-03-19 ~ 1996-08-16
IIF 61 - Director → ME
1996-03-19 ~ 1996-08-16
IIF 22 - Secretary → ME
124
RIO TINTO ALCAN SAUDI ARABIA LIMITED
06631504
2 Eastbourne Terrace, London
Dissolved Corporate (5 parents)
Officer
2008-06-26 ~ dissolved
IIF 200 - Director → ME
125
RIO TINTO ALUMINIUM (UK) LIMITED
- now 00577056
RIO TINTO ALUMINIUM LIMITED - 2006-11-02
R.T.Z. ALUMINIUM LIMITED - 1997-07-09
2 Eastbourne Terrace, London
Dissolved Corporate (24 parents)
Officer
2007-08-01 ~ 2011-08-22
IIF 158 - Director → ME
126
RIO TINTO ALUMINIUM HOLDINGS (UK) LIMITED
- now 00883375
RIO TINTO ALUMINIUM HOLDINGS LIMITED - 2006-11-06
R.T.Z. ALUMINIUM HOLDINGS LIMITED - 1997-07-08
2 Eastbourne Terrace, London
Dissolved Corporate (28 parents)
Officer
2007-08-01 ~ 2013-05-03
IIF 187 - Director → ME
127
RIO TINTO ALUMINIUM MALAYSIA (UK) LIMITED
06298884
2 Eastbourne Terrace, London
Dissolved Corporate (11 parents)
Officer
2007-07-02 ~ dissolved
IIF 190 - Director → ME
128
RIO TINTO AUSTRALIAN HOLDINGS LIMITED
- now 00464176 04986803... (more)
R.T.Z. AUSTRALIA HOLDINGS LIMITED - 1997-06-23
6 St James's Square, London
Active Corporate (33 parents)
Officer
2007-08-01 ~ 2013-05-03
IIF 169 - Director → ME
129
RIO TINTO BAHIA HOLDINGS LIMITED
- now 01338672 04986803... (more)
ORLINPOINT LIMITED
- 2012-03-20 01338672
6 St James's Square, London
Active Corporate (30 parents)
Officer
2007-08-01 ~ 2011-08-22
IIF 168 - Director → ME
2012-03-19 ~ 2013-05-03
IIF 91 - Director → ME
130
RIO TINTO BRAZILIAN HOLDINGS LIMITED
- now 04986803 02996686... (more)
SUMMERWAND LIMITED - 2004-02-03
6 St James's Square, London
Dissolved Corporate (22 parents)
Officer
2007-08-01 ~ 2013-05-03
IIF 172 - Director → ME
2007-08-01 ~ 2007-08-01
IIF 35 - Secretary → ME
131
RIO TINTO BRAZILIAN INVESTMENTS LIMITED
- now 04986798
SUMMERVANISH LIMITED - 2004-01-21
6 St James's Square, London
Dissolved Corporate (23 parents)
Officer
2007-08-01 ~ 2013-05-03
IIF 162 - Director → ME
132
RIO TINTO CHARTERS LIMITED
05401094
6 St James's Square, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2007-08-01 ~ 2013-05-03
IIF 191 - Director → ME
133
RIO TINTO CHINA EXPLORATION LIMITED
05266420 00541213
2 Eastbourne Terrace, London
Dissolved Corporate (10 parents)
Officer
2010-03-25 ~ dissolved
IIF 90 - Director → ME
2007-08-01 ~ 2008-09-11
IIF 62 - Director → ME
134
RIO TINTO COMMERCIAL SERVICES LIMITED
- now 00984764
RTZ COMMERCIAL SERVICES LIMITED - 1997-07-08
RALLIP TRADING LIMITED - 1994-11-25
2 Eastbourne Terrace, London
Dissolved Corporate (25 parents)
Officer
2007-08-01 ~ 2011-08-22
IIF 167 - Director → ME
135
RIO TINTO COPPER MANAGEMENT LIMITED
06910005
2 Eastbourne Terrace, London
Dissolved Corporate (4 parents)
Officer
2009-05-28 ~ dissolved
IIF 215 - Director → ME
136
RIO TINTO EASTERN INVESTMENTS B.V.
FC023128 FC035053
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (6 parents)
Officer
2007-08-01 ~ now
IIF 206 - Director → ME
137
RIO TINTO ENERGY LIMITED - now
ADAMARA LIMITED - 2013-07-05
RIO TINTO ENERGY LIMITED
- 2013-05-29 05699397
JAKHAU HOLDINGS LIMITED - 2006-11-28
6 St James's Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2007-08-01 ~ 2013-05-03
IIF 174 - Director → ME
138
RIO TINTO ESCONDIDA LIMITED
FC014701 FC035125
Cedar House, 41 Cedar Avenue, Hamilton, Bermuda, Bermuda
Converted / Closed Corporate (11 parents)
Officer
2007-08-01 ~ now
IIF 216 - Director → ME
139
RIO TINTO ESTATES LIMITED
- now 00117615
R.T.Z. ESTATES LIMITED - 1997-06-24
TUNNEL HOLDINGS LIMITED - 1985-09-02
2 Eastbourne Terrace, London
Dissolved Corporate (21 parents)
Officer
2007-08-01 ~ 2011-08-22
IIF 163 - Director → ME
140
RIO TINTO EUROPEAN HOLDINGS LIMITED
- now 00993068 00280423, 14549568... (more)
RTZ EUROPEAN HOLDINGS LIMITED - 1997-06-12
R.T.Z.BRITAIN FINANCE LIMITED - 1987-05-06
6 St James's Square, London
Active Corporate (35 parents, 8 offsprings)
Officer
2007-08-01 ~ 2013-05-03
IIF 185 - Director → ME
141
RIO TINTO EXPLORATION DRC ORIENTALE LIMITED - now
RIO TINTO EXPLORATION DRC ORIENTAL LIMITED - 2010-06-10
RIO TINTO COPPER STRATEGIC ALLIANCE LIMITED
- 2009-06-23 06910289
6 St James's Square, London
Dissolved Corporate (15 parents)
Officer
2009-05-28 ~ 2009-06-17
IIF 211 - Director → ME
142
RIO TINTO FH LIMITED - now
RIO TINTO FINANCE HOLDINGS LIMITED
- 2013-08-20 00339168 01338672... (more)
RIO TINTO CANADIAN HOLDINGS LIMITED - 2003-04-02
R.T.Z. CANADIAN HOLDINGS LIMITED - 1997-06-23
6 St James's Square, London
Dissolved Corporate (28 parents)
Officer
2007-08-01 ~ 2013-05-03
IIF 194 - Director → ME
143
RIO TINTO FINANCE (USA) PLC
- now 06287014
RIO TINTO (COMMERCIAL PAPER) PLC - 2012-03-05
6 St James's Square, London
Active Corporate (28 parents)
Officer
2012-03-07 ~ 2013-05-03
IIF 175 - Director → ME
144
RIO TINTO FINANCE 1 LIMITED
- now 06674343 06674364, 06674364, 00358901... (more)
RIO TINTO FINANCE 1 PLC
- 2009-02-19 06674343 06674364, 06674364, 00358901... (more)
2 Eastbourne Terrace, London
Dissolved Corporate (6 parents)
Officer
2008-08-19 ~ dissolved
IIF 210 - Director → ME
2008-08-19 ~ dissolved
IIF 32 - Secretary → ME
145
RIO TINTO FINANCE 2 LIMITED
- now 06674364 06674343, 06674343, 00358901... (more)
RIO TINTO FINANCE 2 PLC
- 2009-02-19 06674364 06674343, 06674343, 00358901... (more)
2 Eastbourne Terrace, London
Dissolved Corporate (6 parents)
Officer
2008-08-19 ~ dissolved
IIF 214 - Director → ME
2008-08-19 ~ dissolved
IIF 33 - Secretary → ME
146
RIO TINTO FINANCE PLC
- now 00358901 06674364... (more)
RTZ FINANCE PLC - 1997-06-12
6 St James's Square, London
Active Corporate (35 parents)
Officer
2012-03-07 ~ 2013-05-03
IIF 99 - Director → ME
147
RIO TINTO HOLDINGS (CHANNEL ISLANDS) LIMITED
07473710
2 Eastbourne Terrace, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-12-20 ~ dissolved
IIF 117 - Director → ME
148
RIO TINTO HOLDINGS B.V.
FC023126
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (6 parents)
Officer
2007-08-01 ~ now
IIF 204 - Director → ME
149
RIO TINTO HOLDINGS JERSEY LIMITED
- now FC025309 FC023912
TINTO HOLDINGS JERSEY LIMITED - 2005-04-12
La Motte Chambers, St Helier, Jersey, C.i., Channel Islands
Converted / Closed Corporate (10 parents)
Officer
2007-08-01 ~ now
IIF 202 - Director → ME
150
RIO TINTO INDONESIAN HOLDINGS LIMITED
- now 03074852 00425864
RTZ INDONESIAN HOLDINGS LIMITED - 1997-06-23
6 St James's Square, London
Active Corporate (34 parents)
Officer
2007-08-01 ~ 2013-05-03
IIF 207 - Director → ME
151
RIO TINTO INTERNATIONAL HOLDINGS LIMITED
- now 00425864 03074852
R.T.Z. INTERNATIONAL HOLDINGS LIMITED - 1997-06-12
BARRIER CORPORATION LIMITED (THE) - 1978-12-31
6 St James's Square, London, United Kingdom
Active Corporate (36 parents, 34 offsprings)
Officer
2007-08-01 ~ 2013-05-03
IIF 176 - Director → ME
152
RIO TINTO INVESTMENT HOLDINGS B.V.
FC023127
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (6 parents)
Officer
2007-08-01 ~ now
IIF 205 - Director → ME
153
RIO TINTO INVESTMENTS LIMITED
- now 00359652
SELTRUST INVESTMENTS,LIMITED - 1989-07-21
6 St James's Square, London
Dissolved Corporate (31 parents)
Officer
2007-08-01 ~ 2013-05-03
IIF 165 - Director → ME
154
RIO TINTO IRON ORE ATLANTIC LIMITED
05516177
6 St James's Square, London
Active Corporate (30 parents)
Officer
2007-08-01 ~ 2013-05-03
IIF 221 - Director → ME
155
RIO TINTO IRON ORE PORTUGAL LIMITED
07800030
2 Eastbourne Terrace, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-10-06 ~ 2013-05-03
IIF 129 - Director → ME
156
RIO TINTO LIHIR HOLDINGS LIMITED
- now 03010975
RTZ LIHIR HOLDINGS LIMITED - 1997-06-12
2 Eastbourne Terrace, London
Dissolved Corporate (17 parents)
Officer
2007-08-01 ~ 2011-11-14
IIF 182 - Director → ME
157
RIO TINTO LONDON LIMITED
- now 00460473
RTZ LIMITED - 1997-05-30
R.T.Z.SERVICES LIMITED - 1986-01-01
6 St James's Square, London, United Kingdom
Active Corporate (42 parents, 4 offsprings)
Officer
2007-08-01 ~ 2013-05-03
IIF 159 - Director → ME
158
RIO TINTO MARKETING SERVICES LIMITED
- now 03075230
RIO TINTO RESOURCE DEVELOPMENT LIMITED - 1999-11-18
RTZ RESOURCE DEVELOPMENT LIMITED - 1997-06-02
6 St James's Square, London
Dissolved Corporate (32 parents)
Officer
2009-06-29 ~ 2013-05-03
IIF 184 - Director → ME
159
RIO TINTO MEDICAL PLAN TRUSTEES LIMITED
- now 03230372
R.T.Z. MEDICAL PLAN TRUSTEES LIMITED - 1997-09-01
HACKREMCO (NO.1161) LIMITED - 1996-09-10
6 St James's Square, London
Active Corporate (26 parents)
Officer
2007-09-04 ~ 2013-05-03
IIF 198 - Director → ME
160
RIO TINTO METALS LIMITED
- now 00147115
R.T.Z. METALS LIMITED - 1997-06-12
R.T.Z. BRISTOL LIMITED - 1983-12-01
IMPERIAL SMELTING CORPORATION(N.S.C.)LIMITED - 1981-12-31
6 St James's Square, London
Active Corporate (36 parents, 3 offsprings)
Officer
2007-08-01 ~ 2013-05-03
IIF 193 - Director → ME
161
RIO TINTO MINERALS DEVELOPMENT LIMITED
- now 00281218
BP MINERALS DEVELOPMENT LIMITED - 1989-07-12
BP MINERALS INTERNATIONAL LIMITED - 1988-07-07
SELECTION TRUST LIMITED - 1982-08-16
6 St James's Square, London
Active Corporate (47 parents, 1 offspring)
Officer
2007-08-01 ~ 2013-05-03
IIF 160 - Director → ME
162
RIO TINTO NICKEL LIMITED
06131322
2 Eastbourne Terrace, London
Dissolved Corporate (7 parents)
Officer
2009-08-17 ~ dissolved
IIF 186 - Director → ME
163
RIO TINTO NOMINEES LIMITED
- now 01181093 14859524
R.T.Z. NOMINEES LIMITED - 1997-06-05
6 St James's Square, London, United Kingdom
Active Corporate (34 parents)
Officer
2007-08-01 ~ 2013-05-03
IIF 197 - Director → ME
164
RIO TINTO OVERSEAS HOLDINGS LIMITED
- now 00280423 00993068, 14549568... (more)
R.T.Z.OVERSEAS HOLDINGS LIMITED - 1997-06-12
6 St James's Square, London
Active Corporate (34 parents)
Officer
2007-08-01 ~ 2013-05-03
IIF 196 - Director → ME
165
RIO TINTO OVERSEAS SERVICES LIMITED
- now 01026288
R.T.Z. OVERSEAS SERVICES LIMITED - 1997-05-30
R.T.Z. OVERSEAS PROJECTS LIMITED - 1978-12-31
OCEANBRIDGE LIMITED - 1976-12-31
2 Eastbourne Terrace, London
Dissolved Corporate (10 parents)
Officer
2007-08-01 ~ dissolved
IIF 179 - Director → ME
166
RIO TINTO PENSION INVESTMENTS LIMITED
- now 01776943
R.T.Z. PENSION INVESTMENTS LIMITED - 1997-06-25
6 St James's Square, London
Dissolved Corporate (33 parents)
Officer
2010-03-25 ~ 2013-05-03
IIF 94 - Director → ME
167
RIO TINTO PLC
- now 00719885
THE RTZ CORPORATION PLC - 1997-06-02
RIO TINTO-ZINC CORPORATION P L C - 1987-08-01
6 St James's Square, London, United Kingdom
Active Corporate (87 parents, 6 offsprings)
Officer
2007-08-01 ~ 2013-06-07
IIF 34 - Secretary → ME
168
RIO TINTO SEVERO ZAPAD LIMITED
05111539
6 St James's Square, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2007-08-01 ~ 2013-05-03
IIF 173 - Director → ME
169
RIO TINTO SHIPPING LIMITED
05269341
6 St James's Square, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2007-08-01 ~ 2013-05-03
IIF 189 - Director → ME
170
RIO TINTO SIMFER UK LIMITED
- now 06375648
FRONTIER GREEN RESOURCES LIMITED
- 2010-08-20 06375648
6 St James's Square, London
Active Corporate (26 parents, 2 offsprings)
Officer
2007-11-22 ~ 2013-05-03
IIF 222 - Director → ME
171
RIO TINTO SOUTH EAST ASIA LIMITED
03699290
6 St James's Square, London
Active Corporate (34 parents, 1 offspring)
Officer
2007-08-01 ~ 2013-05-03
IIF 171 - Director → ME
172
RIO TINTO SULAWESI HOLDINGS LIMITED
07451623
6 St James's Square, London
Active Corporate (15 parents)
Officer
2010-11-25 ~ 2013-05-03
IIF 132 - Director → ME
173
RIO TINTO TECHNICAL SERVICES LIMITED
- now 01739682
R T Z TECHNICAL SERVICES LIMITED - 1997-09-12
2 Eastbourne Terrace, London
Dissolved Corporate (17 parents)
Officer
2010-03-25 ~ dissolved
IIF 95 - Director → ME
174
RIO TINTO TECHNOLOGY DEVELOPMENT LIMITED
- now 00221805
IMPERIAL SMELTING PROCESSES LIMITED - 1997-11-11
2 Eastbourne Terrace, London
Dissolved Corporate (17 parents)
Officer
2010-03-25 ~ 2011-12-13
IIF 101 - Director → ME
175
RIO TINTO TRUSTEES LIMITED
- now 01184351
RTZ TRUSTEES LIMITED - 1997-06-05
CERRO COLORADO MANAGEMENT SERVICES LIMITED - 1987-04-15
MINSIDE DEVELOPMENTS LIMITED - 1981-12-31
2 Eastbourne Terrace, London
Dissolved Corporate (16 parents)
Officer
2007-08-01 ~ 2011-08-22
IIF 195 - Director → ME
176
RIO TINTO URANIUM SERVICES LIMITED
- now 05548486 02523945
RIO TINTO URANIUM LIMITED
- 2011-10-03 05548486 02523945
6 St James's Square, London
Dissolved Corporate (23 parents)
Officer
2008-11-18 ~ 2013-05-03
IIF 183 - Director → ME
177
RIO TINTO VOSTOK LIMITED
- now 05524741
RIO TINTO KALI LIMITED - 2005-11-02
6 St James's Square, London
Dissolved Corporate (22 parents)
Officer
2007-08-01 ~ 2013-05-03
IIF 203 - Director → ME
178
RIO TINTO WESTERN HOLDINGS LIMITED
- now 00007132
RTZ WESTERN HOLDINGS LIMITED - 1997-06-12
R.T.Z. UNITED KINGDOM HOLDINGS LIMITED - 1990-11-30
R.T.Z. INVESTMENTS LIMITED - 1978-12-31
6 St James's Square, London, United Kingdom
Active Corporate (34 parents, 4 offsprings)
Officer
2007-08-01 ~ 2013-05-03
IIF 192 - Director → ME
179
RTA HOLDCO 1 LIMITED
06386663 06386659... (more)
6 St James's Square, London
Active Corporate (26 parents)
Officer
2007-12-18 ~ 2013-05-03
IIF 219 - Director → ME
180
RTA HOLDCO 2 LIMITED
06386661 06450499... (more)
2 Eastbourne Terrace, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-12-18 ~ 2013-05-03
IIF 218 - Director → ME
181
RTA HOLDCO 4 LIMITED
06404791 06450499... (more)
6 St James's Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2007-11-29 ~ 2013-05-03
IIF 217 - Director → ME
182
RTA HOLDCO 6 LIMITED
06450499 06386659... (more)
2 Eastbourne Terrace, London
Dissolved Corporate (11 parents)
Officer
2008-11-14 ~ 2011-10-04
IIF 178 - Director → ME
183
RTA HOLDCO 7 LIMITED
06454989 06450499... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-14
Due to be dissolved on 2024-07-15
25 Farringdon Street, London
Dissolved Corporate (23 parents)
Officer
2008-11-14 ~ 2013-05-03
IIF 180 - Director → ME
184
RTA HOLDCO 8 LIMITED
07105547 06450499... (more)
6 St James's Square, London
Dissolved Corporate (17 parents)
Officer
2009-12-15 ~ 2013-05-03
IIF 116 - Director → ME
185
RTLDS UK LIMITED
04360048
6 St James's Square, London
Active Corporate (21 parents)
Officer
2007-08-01 ~ 2013-05-03
IIF 177 - Director → ME
186
RTZ MINING & METALS LIMITED
- now 00932630
MELLOWES PG LIMITED - 1998-09-01
PILLAR PG LIMITED - 1993-09-29
PILLAR PATENT GLAZING LIMITED - 1977-12-31
2 Eastbourne Terrace, London
Dissolved Corporate (20 parents)
Officer
2007-08-01 ~ dissolved
IIF 188 - Director → ME
187
SAMUEL DOW LIMITED - now
WINE STUDIO LIMITED(THE)
- 2006-12-01 01600082 02867477
OSTERCASTLE LIMITED - 1982-02-18
Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
Dissolved Corporate (23 parents)
Officer
1995-01-30 ~ 1995-12-06
IIF 13 - Secretary → ME
188
SCHOONER TRUSTEES LIMITED
- now 03766739
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-02
Dissolved on 2022-01-05
BG STORAGE HOLDINGS LIMITED - 1999-12-01
BG NO.7 LIMITED - 1999-11-01
15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2003-04-01 ~ 2007-07-12
IIF 71 - Director → ME
189
SEABANK OPERATIONS & MAINTENANCE LIMITED
03039063
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (16 parents)
Officer
2003-04-01 ~ 2007-07-12
IIF 63 - Director → ME
190
SEFRANEX DUBAI LIMITED
- now 03226949
PECHINEY DADCO LIMITED - 2004-01-15
ALNERY NO. 1586 LIMITED - 1996-08-06
2 Eastbourne Terrace, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2010-02-01 ~ dissolved
IIF 133 - Director → ME
191
SELKIRK HOUSE (FP) LIMITED
- now 00527864
FORTE POSTHOUSE LIMITED - 1995-09-28
FESTIVAL GARDENS BATTERSEA PARK LIMITED - 1992-03-20
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents, 1 offspring)
Officer
1996-01-05 ~ 1996-08-16
IIF 30 - Secretary → ME
192
SELKIRK HOUSE (GHPL) LIMITED
- now 00230553
GROSVENOR HOUSE (PARK LANE) LIMITED
- 1996-07-19 00230553
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (29 parents)
Officer
1996-01-05 ~ 1996-08-16
IIF 10 - Secretary → ME
193
SELKIRK HOUSE (MH) LIMITED
- now 01809228
MERIDIEN HOTELS LIMITED
- 1996-07-19 01809228
245 Broad Street, Birmingham, United Kingdom
Active Corporate (50 parents)
Officer
1996-05-02 ~ 1996-08-16
IIF 17 - Secretary → ME
194
SHELL EXPLORATION AND PRODUCTION LIMITED - now
BG KENYA L10A LIMITED - 2024-04-16
BG ENERGY LIMITED
- 2011-03-18 03763512
Shell Centre, London, United Kingdom
Active Corporate (34 parents)
Officer
2003-04-01 ~ 2007-07-12
IIF 75 - Director → ME
195
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
2003-04-01 ~ 2007-07-12
IIF 81 - Director → ME
196
SIMFER JERSEY LIMITED
FC030169
La Motte Chambers, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2011-04-13 ~ now
IIF 122 - Director → ME
197
SOUTH WESTERN NOMINEES LIMITED
00341500
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-28
Dissolved on 2024-01-23
Globe House, 4 Temple Place, London
Dissolved Corporate (31 parents)
Officer
1998-12-23 ~ 2000-12-15
IIF 41 - Secretary → ME
198
SSE AIRTRICITY GAS SUPPLY (NI) LIMITED - now
AIRTRICITY GAS SUPPLY (NI) LIMITED - 2014-01-31
PHOENIX SUPPLY LIMITED - 2012-06-28
BELFAST POWER LIMITED
- 2006-11-22 NI032810
Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland
Active Corporate (23 parents)
Officer
2003-04-01 ~ 2004-12-30
IIF 55 - Director → ME
199
SUNRISE BRAZILIAN MINING INVESTMENTS LTD.
FC024021 FC024020
Matthew John Whyte, 2 Eastbourne Terrace, London
Converted / Closed Corporate (6 parents)
Officer
2010-04-01 ~ now
IIF 110 - Director → ME
200
SUNRISE MINING INVESTMENTS LTD.
FC024020 FC024021
Matthew John Whyte, 2 Eastbourne Terrace, London
Converted / Closed Corporate (6 parents)
Officer
2010-04-01 ~ now
IIF 108 - Director → ME
201
TBAC LIMITED
- now 00108758
BRITISH ALUMINIUM COMPANY LIMITED(THE) - 1996-02-26
6 St James's Square, London
Active Corporate (27 parents)
Officer
2010-02-01 ~ 2013-05-03
IIF 125 - Director → ME
202
TECHPACK U.K. LIMITED
- now 02368131
TECHPACK INTERNATIONAL LIMITED - 1998-01-15
BENSON COSMETICS PACKAGING LIMITED - 1992-09-16
LIR PACKAGING LIMITED - 1990-04-15
2 Eastbourne Terrace, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2010-02-01 ~ 2011-08-22
IIF 113 - Director → ME
203
THOS W WARD LIMITED
00081020
6 St James's Square, London, United Kingdom
Active Corporate (31 parents)
Officer
2007-08-01 ~ 2013-05-03
IIF 170 - Director → ME
204
TINTO CHANNEL ISLANDS LIMITED
FC023913
La Motte Chambers, St Helier, Jersey, C.i., Channel Islands
Converted / Closed Corporate (10 parents)
Officer
2007-08-01 ~ now
IIF 201 - Director → ME
205
TINTO JERSEY LIMITED
FC023912 FC025309, FC025309... (more)
La Motte Chambers, St Helier, Jersey, C.i., Channel Islands
Converted / Closed Corporate (10 parents)
Officer
2007-08-01 ~ now
IIF 208 - Director → ME
206
TIRBIT HOLDINGS B.V.
FC023124
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (5 parents)
Officer
2007-08-01 ~ now
IIF 212 - Director → ME
207
TLLC HOTELS LIMITED - now
TRAVELODGE LIMITED - 2006-12-06
GALLEON WORLD TRAVEL LIMITED
- 2002-05-07 01526187
GALLEON WORLD TRAVEL ASSOCIATION LIMITED - 1980-12-31
100 Barbirolli Square, Manchester
Dissolved Corporate (27 parents)
Officer
1996-01-05 ~ 1996-08-16
IIF 29 - Secretary → ME
208
TOBACCO INSURANCE COMPANY LIMITED
00239917
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-28
Dissolved on 2024-01-19
Globe House 4 Temple Place, London
Dissolved Corporate (38 parents)
Officer
1999-05-31 ~ 2001-01-31
IIF 43 - Secretary → ME
209
TOOLEY STREET VIEW LIMITED
07477741
8 Canada Square, London
Active Corporate (22 parents)
Officer
2017-11-10 ~ 2018-12-17
IIF 142 - Director → ME
210
TUNCO (1999) 103 LIMITED - now
STANGARD LIMITED
- 1999-06-29 00891634
STANGARD (METAL WORKERS) LIMITED - 1990-09-12
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (42 parents)
Officer
1996-04-15 ~ 1996-08-16
IIF 18 - Secretary → ME
211
WASELEY TEN LIMITED - now
COMPASS CATERING SERVICES LIMITED - 2002-08-20
FORTE CATERING LIMITED
- 2002-05-07 00234336
TRUSTHOUSE FORTE CATERING LIMITED - 1991-06-03
TRUST HOUSES FORTE CATERING LIMITED - 1979-12-31
100 Barbirolli Square, Manchester
Dissolved Corporate (29 parents)
Officer
1995-01-30 ~ 1996-08-16
IIF 6 - Secretary → ME
212
WELCOME BREAK LIMITED - now
WELCOME BREAK GROUP LIMITED - 1997-05-08
FORTE WELCOME BREAK LIMITED
- 1997-03-06 01735476
TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
ICEMILL LIMITED - 1983-08-17
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (51 parents, 2 offsprings)
Officer
1996-05-08 ~ 1996-08-16
IIF 16 - Secretary → ME
213
WHEELER'S RESTAURANTS LIMITED
00937373
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents)
Officer
1996-04-22 ~ 1996-08-16
IIF 15 - Secretary → ME
214
ZIRCONIA SALES (U.K.) LIMITED
01924548
2 Eastbourne Terrace, London
Dissolved Corporate (24 parents)
Officer
2010-03-25 ~ dissolved
IIF 97 - Director → ME
215
ZOE RESORTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-03-23
Dissolved on 2014-01-08
MERIDIEN RESORTS LIMITED - 2006-01-03
FORTE HOTELS AND RESORTS LIMITED
- 2001-09-27 00339238
FORTE GRAND LIMITED - 1995-06-23
HUPPERT LIMITED - 1992-03-20
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
1996-01-05 ~ 1996-08-16
IIF 26 - Secretary → ME

Mathews, Benedict John Spurway

Mathews, Benedict John Spurway

Mathews, Benedict John Spurway

Mathews, Benedict John Spurway

Mathews, Benedict John Spurway

Mathews, Benedict John Spurway

Mathews, Benedict John Spurway

Mathews, Benedict John Spurway

ALCAN ALUMINA HOLDINGS LIMITED

ALCAN CHEMICALS EUROPE LIMITED

ALCAN CHEMICALS LIMITED

ALCAN EUROPE LIMITED

ALCAN INTERNATIONAL NETWORK GULF LIMITED

BELFAST ENERGY LIMITED

BELFAST NATURAL GAS LIMITED

BG 12 LIMITED

BG CENTRAL INVESTMENTS LIMITED

BG 14 LIMITED

BG COGEN LIMITED

BRITISH GAS INTERNATIONAL LIMITED

BG DELTA LIMITED

BRITISH GAS LIMITED

BG ENERGY HOLDINGS LIMITED

BG EXPLORATION AND PRODUCTION LIMITED

BG GAS LIMITED

BG GAS SUPPLY (UK) LIMITED

BG GROUP EMPLOYEE BENEFIT TRUST LIMITED

BG GROUP PLC

BG GROUP PENSION TRUSTEES LIMITED

BG INTERNATIONAL LIMITED

INTERNATIONAL GAS CONSULTANCY LIMITED

BG LNG TRANSPORT NO 1 LIMITED

BG LTD

BG NORTH INVESTMENTS LIMITED

BG 15 LIMITED

BG NORTH SEA HOLDINGS LIMITED

BG OKLNG LIMITED

BG 13 LIMITED

BG MUTURI LIMITED

BORAX CONSOLIDATED LIMITED

BORAX HOLDINGS LIMITED

BORAX INTERNATIONAL LIMITED

BORAX LIMITED

BORAX RESEARCH LIMITED

BP (BARBICAN) LIMITED

BP (INDIAN AGENCIES) LIMITED

BP AMERICA LIMITED

BP CONTINENTAL HOLDINGS LIMITED

BP MIDDLE EAST LIMITED

BP MOCAMBIQUE LIMITED

BP PENSION TRUSTEES LIMITED

BP SOUTH AMERICA HOLDINGS LTD

BP UK RETAINED HOLDINGS LIMITED

BRANDEIS (BROKERS) LIMITED

BRITISH ALCAN OVERSEAS INVESTMENTS LIMITED

BRITISH AMERICAN TOBACCO QUEST LIMITED

BRITISH AMERICAN VENTURES LIMITED

BRITISH GAS ASIA INVESTMENTS LIMITED

BRITISH GAS EXPLORATION AND PRODUCTION LIMITED

R.B. SMITH & SON LIMITED

BURMAH OIL COMPANY (PAKISTAN TRADING) LIMITED(THE)

BXL PLASTICS LIMITED

CADMAN DBP LIMITED

CRN 1990 (SIX) LIMITED

CG VENTURES LIMITED

THE CICELY SAUNDERS FOUNDATION

CITIGEN HOLDINGS LIMITED

CITIGEN LIMITED

CNA UK LIMITED

RIO TINTO NAMIBIAN HOLDINGS LIMITED

CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE)

CORANI MINING LIMITED

CRN 1990 (FOUR) LIMITED

DAREX CAPITAL INC.

ENERGETICA LIMITED

C.B. RESTAURANTS LIMITED

F E E P HOLDINGS UK LIMITED

FADS CATERING LIMITED

LE MERIDIEN PICCADILLY LIMITED

FUNPARK CATERERS LIMITED