1
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 (3 parents)
Officer
2021-12-01 ~ 2025-10-31
IIF 94 - Director → ME
2
HACKREMCO (NO.1628) LIMITED - 2000-06-19
01500669, 01525148, 01605098, 01674043, 01755936, 01807082, 01815125, 01850370, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885, 01951790, 01967586, 01967587, 01967611, 01986157, 01986161Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2003-08-28 ~ 2007-11-13
IIF 19 - Secretary → ME
3
B & Q (RETAIL) LIMITED - 1987-09-01
B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Active Corporate (5 parents, 2 offsprings)
Officer
2021-12-01 ~ 2025-10-31
IIF 89 - Director → ME
4
BG URUGUAY LIMITED - 2014-06-03
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2013-07-22 ~ 2016-07-31
IIF 39 - Secretary → ME
5
BG ATLANTIC 2/3 FINANCE LIMITED - 2005-06-01
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2013-07-22 ~ 2016-03-14
IIF 33 - Secretary → ME
6
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2013-07-22 ~ 2016-05-18
IIF 78 - Secretary → ME
7
BG 14 LIMITED - 2004-12-22
00678020, 02654676, 02844789, 03254203, 03886409, 03886414, 03886417, 03896442, 06560238, 06560262, 06560284... (more)INTERNATIONAL GAS CONSULTANCY LIMITED - 2000-01-11
03886417 15 Canada Square, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2013-07-22 ~ 2016-07-31
IIF 64 - Secretary → ME
8
BRITISH GAS INTERNATIONAL LIMITED - 2016-04-08
02844789SCENTOFFICE LIMITED - 2001-11-06
03690065 15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2013-07-22 ~ 2016-05-18
IIF 144 - Director → ME
9
BG BRAZIL FINANCE LIMITED - 2015-11-16
ALNERY NO. 2839 LIMITED - 2009-02-03
01437197, 01437199, 01469464, 01525581, 01525583, 01594315, 01594320, 01594721, 01618680, 01618691, 01618693, 01661686, 01661927, 01661931, 01721886, 01721900, 01758232, 01787659, 01838226, 01876981Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Shell Centre, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-13 ~ 2016-05-17
IIF 79 - Secretary → ME
10
BG LIMITED - 1997-02-17
00678020, 01144335, 02654676, 02844789, 03886409, 03886414, 03886417, 03896442, 06560238, 06560262, 06560284... (more) Shell Centre, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-07-22 ~ 2016-05-31
IIF 41 - Secretary → ME
11
BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
03294207PRECIS (507) LIMITED - 1986-09-16
00207795, 00281410, 00473089, 00739639, 01719972, 01732518, 01764290, 01767386, 01848143, 01848144, 01884217, 01884220, 01908761, 01908766, 01908770, 01908771, 01960271, 02023809, 02028763, 02040217Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2013-07-22 ~ 2016-07-31
IIF 133 - Director → ME
2013-07-22 ~ 2016-07-31
IIF 70 - Secretary → ME
12
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2013-07-15 ~ 2016-07-31
IIF 82 - Secretary → ME
13
BG INTERNATIONAL LIMITED - 1999-07-13
00902239 15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2013-07-22 ~ 2016-05-18
IIF 141 - Director → ME
14
BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1998-02-20
02207355BG OVERSEAS HOLDINGS LIMITED - 1997-02-13
02207355 Shell Centre, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-07-22 ~ 2016-07-31
IIF 49 - Secretary → ME
15
BG SOUTH AMERICAN SERVICES LIMITED - 2005-10-31
30 Finsbury Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-07-22 ~ 2016-05-18
IIF 140 - Director → ME
16
BG TUNISIA HOLDINGS LIMITED - 1999-11-16
BG GENERAL HOLDINGS LIMITED - 1999-11-01
Shell Centre, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2014-01-02 ~ 2015-07-15
IIF 120 - Director → ME
2015-07-15 ~ 2016-06-30
IIF 73 - Secretary → ME
17
ALNERY NO. 2840 LIMITED - 2009-02-09
01437197, 01437199, 01469464, 01525581, 01525583, 01594315, 01594320, 01594721, 01618680, 01618691, 01618693, 01661686, 01661927, 01661931, 01721886, 01721900, 01758232, 01787659, 01838226, 01876981Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2013-08-22 ~ 2016-07-31
IIF 68 - Secretary → ME
18
TENNECO GREAT BRITAIN LIMITED - 1989-02-20
Shell Centre, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-07-22 ~ 2016-07-31
IIF 45 - Secretary → ME
19
BG TUNISIAN ONSHORE 29 LIMITED - 2014-07-23
08034429 15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2014-07-16 ~ 2016-05-18
IIF 145 - Director → ME
2013-07-22 ~ 2014-07-31
IIF 81 - Secretary → ME
20
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2013-07-22 ~ 2016-05-18
IIF 126 - Director → ME
21
BG TRANSCO LIMITED - 1999-12-13
02006000BRITISH GAS NO.2 LIMITED - 1996-08-19
02978241 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2013-07-22 ~ 2016-07-31
IIF 134 - Director → ME
2013-07-22 ~ 2016-07-31
IIF 66 - Secretary → ME
22
Shell Centre, London, United Kingdom
Active Corporate (9 parents)
Officer
2013-07-22 ~ 2016-07-31
IIF 65 - Secretary → ME
23
Shell Centre, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-02-03 ~ 2016-05-18
IIF 139 - Director → ME
24
WORLD ENERGY LIMITED - 1997-03-03
Shell Centre, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2013-07-22 ~ 2016-05-18
IIF 136 - Director → ME
25
BRITISH GAS VENTURES LIMITED - 1998-10-20
BRITISH GAS NATIONAL ENERGY CENTRES LIMITED - 1996-05-31
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2013-07-22 ~ 2016-05-18
IIF 138 - Director → ME
26
BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1998-02-20
02023808BG EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
02023808 Shell Centre, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-07-22 ~ 2017-02-13
IIF 46 - Secretary → ME
27
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2013-07-22 ~ 2016-06-21
IIF 67 - Secretary → ME
28
INTERNATIONAL GAS CONSULTANCY LIMITED - 2011-03-18
01144335BG 14 LIMITED - 2000-01-11
00678020, 01144335, 02654676, 02844789, 03254203, 03886409, 03886414, 03896442, 06560238, 06560262, 06560284... (more) Shell Centre, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-07-22 ~ 2016-06-30
IIF 62 - Secretary → ME
29
Shell Centre, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2013-07-22 ~ 2016-07-31
IIF 61 - Secretary → ME
30
Corporation Trust Centre, 1209 Orange Street, Wilmington, New Castle County, Delaware 19801, United States
Active Corporate (4 parents)
Officer
2014-05-30 ~ 2016-07-31
IIF 87 - Secretary → ME
31
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2013-08-22 ~ 2014-09-26
IIF 34 - Secretary → ME
32
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2014-12-31 ~ 2016-07-31
IIF 132 - Director → ME
2013-08-22 ~ 2016-07-31
IIF 72 - Secretary → ME
33
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2013-07-22 ~ 2016-05-18
IIF 77 - Secretary → ME
34
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2013-07-22 ~ 2016-07-31
IIF 51 - Secretary → ME
35
BG 15 LIMITED - 2004-12-22
00678020, 01144335, 02654676, 03254203, 03886409, 03886414, 03886417, 03896442, 06560238, 06560262, 06560284... (more)BRITISH GAS INTERNATIONAL LIMITED - 2001-11-06
03745692 15 Canada Square, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2013-07-22 ~ 2016-06-30
IIF 44 - Secretary → ME
36
NORTH SEA HOLDINGS LIMITED - 1990-11-29
CRAMTRIP LIMITED - 1990-02-02
Shell Centre, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2013-07-22 ~ 2016-07-31
IIF 58 - Secretary → ME
37
BG 13 LIMITED - 2006-07-28
00678020, 01144335, 02844789, 03254203, 03886409, 03886414, 03886417, 03896442, 06560238, 06560262, 06560284... (more)ENERGETICA LIMITED - 1999-12-20
03886414 Shell Centre, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-10-03 ~ 2016-07-31
IIF 135 - Director → ME
2013-07-22 ~ 2016-07-31
IIF 63 - Secretary → ME
38
BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1997-02-13
03299002 Shell Centre, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2013-07-22 ~ 2016-03-14
IIF 30 - Secretary → ME
39
BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1997-02-13
03294212 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2013-07-22 ~ 2016-06-30
IIF 60 - Secretary → ME
40
BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-02-13
03294386GAS COUNCIL (EXPLORATION) (PANAI) LIMITED - 1993-04-15
Shell Centre, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-10-03 ~ 2016-05-18
IIF 142 - Director → ME
41
BG MUTURI LIMITED - 2012-01-13
BRITISH NATURAL GAS LIMITED - 2002-09-23
Shell Centre, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-07-22 ~ 2016-05-24
IIF 54 - Secretary → ME
42
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2015-02-03 ~ 2016-05-18
IIF 124 - Director → ME
2013-07-22 ~ 2016-05-18
IIF 31 - Secretary → ME
43
BRITISH GAS UK HOLDINGS LIMITED - 1997-02-13
03299008ACRE OIL (MANAGEMENT SERVICES) LIMITED - 1993-12-20
DALESPEED LIMITED - 1988-04-15
Shell Centre, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2013-07-22 ~ 2016-04-07
IIF 32 - Secretary → ME
44
BG OIL SERVICES LIMITED - 2011-02-16
ALNERY NO. 2911 LIMITED - 2010-04-07
01437197, 01437199, 01469464, 01525581, 01525583, 01594315, 01594320, 01594721, 01618680, 01618691, 01618693, 01661686, 01661927, 01661931, 01721886, 01721900, 01758232, 01787659, 01838226, 01876981Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Shell Centre, London, England
Active Corporate (5 parents)
Officer
2013-07-22 ~ 2016-07-31
IIF 75 - Secretary → ME
45
BRASIL SHIPPING II LIMITED - 2011-02-16
07211438 15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2013-07-22 ~ 2016-07-31
IIF 37 - Secretary → ME
46
CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
03844247 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (5 parents, 102 offsprings)
Officer
2007-12-20 ~ 2012-05-03
IIF 147 - Director → ME
47
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (5 parents, 179 offsprings)
Officer
2007-12-20 ~ 2012-05-03
IIF 148 - Director → ME
48
BG INTERNATIONAL (CNS) LIMITED - 2017-11-02
01287989HYDROCARBONS GREAT BRITAIN LIMITED - 2001-01-04
151 Buckingham Palace Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-07-22 ~ 2016-07-31
IIF 57 - Secretary → ME
49
EDINBURGH GEORGE HOTEL LIMITED - 2005-07-04
INTER-CONTINENTAL HOTELS (SCOTLAND) LIMITED - 1989-11-03
GRAND METROPOLITAN HOTELS (SCOTLAND) LIMITED - 1989-09-01
C/o Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2006-06-22 ~ 2007-05-01
IIF 17 - Secretary → ME
50
ELECTRIC FINANCE LIMITED - 2003-03-20
OFFICETIDY TRADING LIMITED - 1993-04-02
1 Paddington Square, London, England
Active Corporate (3 parents)
Officer
2021-12-01 ~ 2025-10-31
IIF 101 - Director → ME
51
Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset
Active Corporate (4 parents)
Officer
2022-11-01 ~ 2025-10-31
IIF 91 - Director → ME
52
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 (3 parents, 1 offspring)
Officer
2021-12-01 ~ 2025-10-31
IIF 99 - Director → ME
53
CHESPARK LIMITED - 1985-03-20
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2006-03-27 ~ 2007-11-13
IIF 28 - Secretary → ME
54
C/o Bdo Llp, Two Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2006-06-22 ~ 2007-05-01
IIF 29 - Secretary → ME
55
HOTEL FORUM LIMITED - 2009-07-24
HOTEL FORUM (HOLDINGS) LIMITED - 2005-05-26
HOTEL FORUM (LONDON) LIMITED - 1989-11-03
00483582PENTA HOTELS (U.K.) LIMITED - 1982-11-23
EUROPEAN HOTEL CORPORATION U.K. LIMITED - 1978-12-31
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2006-06-22 ~ 2007-11-13
IIF 7 - Secretary → ME
56
APSLEY HOTELS LIMITED - 2000-02-08
APSLEY PARK HOTEL COMPANY LIMITED - 1985-02-18
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (6 parents)
Officer
2006-03-27 ~ 2007-05-01
IIF 23 - Secretary → ME
57
IHC EDINBURGH (HOLDINGS) LIMITED - 2008-11-11
TRANBIT LIMITED - 1988-12-13
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2006-03-27 ~ 2007-05-01
IIF 13 - Secretary → ME
58
IHC BRITANNIA HOTEL LIMITED - 1997-01-23
MITRATE LIMITED - 1988-12-13
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (5 parents)
Officer
2006-03-27 ~ 2007-05-01
IIF 27 - Secretary → ME
59
TRIMZONE LIMITED - 1988-12-13
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (4 parents)
Officer
2006-03-27 ~ 2007-05-01
IIF 5 - Secretary → ME
60
PARTSHOT LIMITED - 1988-12-13
C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (5 parents)
Officer
2006-03-27 ~ 2007-05-01
IIF 25 - Secretary → ME
61
PARTSET LIMITED - 1988-12-13
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (5 parents, 19 offsprings)
Officer
2006-03-27 ~ 2007-05-01
IIF 16 - Secretary → ME
62
TRANLUX LIMITED - 1988-12-13
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (5 parents)
Officer
2006-03-27 ~ 2007-05-01
IIF 15 - Secretary → ME
63
IHC BRITANNIA (HOLDINGS) LIMITED - 1997-01-23
LOADGREAT LIMITED - 1988-12-13
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2006-03-27 ~ 2007-05-01
IIF 12 - Secretary → ME
64
INTERCONTINENTAL HOTELS GROUP (MANAGEMENT SERVICES) LIMITED - 2010-06-24
00575108SC CAR LEASING LIMITED - 2004-12-08
BASS CAR LEASING LIMITED - 2001-08-28
ADDMOTOR LIMITED - 1995-12-28
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (7 parents, 4 offsprings)
Officer
2003-08-28 ~ 2007-05-01
IIF 22 - Secretary → ME
65
GRAND METROPOLITAN HOTELS (OVERSEAS) LIMITED - 1989-09-01
GRAND METROPOLITAN HOTELS (INTERNATIONAL) LIMITED - 1977-12-31
Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (5 parents)
Officer
2006-06-22 ~ 2007-05-01
IIF 26 - Secretary → ME
66
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2004-05-26 ~ 2007-05-01
IIF 11 - Secretary → ME
67
SIX CONTINENTS HOTELS CUSTOMER SERVICE CENTRE LIMITED - 2003-04-17
BRIERLEY HILL ACQUISITION LIMITED - 2001-11-19
HACKREMCO (NO.1829) LIMITED - 2001-07-02
01500669, 01525148, 01605098, 01674043, 01755936, 01807082, 01815125, 01850370, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885, 01951790, 01967586, 01967587, 01967611, 01986157, 01986161Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2006-06-22 ~ 2007-05-01
IIF 3 - Secretary → ME
68
SIX CONTINENTS HOTELS GROUP COMPANY - 2003-04-16
BASS HOTELS GROUP COMPANY - 2001-08-07
INTER-CONTINENTAL HOTELS MANAGEMENT SERVICES LIMITED - 1990-07-03
03130330GRAND METROPOLITAN HOTELS LIMITED - 1987-09-11
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (5 parents)
Officer
2006-03-27 ~ 2007-11-13
IIF 8 - Secretary → ME
69
MILECOVE LIMITED - 2003-03-20
1 Paddington Square, London, England
Active Corporate (3 parents, 6 offsprings)
Officer
2021-12-01 ~ 2025-10-31
IIF 102 - Director → ME
70
1 Paddington Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-12-01 ~ 2025-10-31
IIF 93 - Director → ME
71
KINGFISHER UK INVESTMENTS LIMITED - 2015-03-02
06821341 1 Paddington Square, London, England
Active Corporate (3 parents, 12 offsprings)
Officer
2021-12-01 ~ 2025-10-31
IIF 100 - Director → ME
72
E-KINGFISHER LIMITED - 2006-09-28
01664812KIDSTORE LIMITED - 2000-06-05
ENDSLIDE LIMITED - 1986-07-10
1 Paddington Square, London, England
Active Corporate (5 parents)
Officer
2021-12-01 ~ 2025-10-31
IIF 92 - Director → ME
73
TODAYUNIQUE LIMITED - 1991-02-04
1 Paddington Square, London, England
Active Corporate (3 parents, 6 offsprings)
Officer
2021-12-01 ~ 2025-10-31
IIF 95 - Director → ME
74
1 Paddington Square, London, England
Active Corporate (4 parents)
Officer
2021-12-01 ~ 2025-10-31
IIF 103 - Director → ME
75
WILDBIRD INTERNATIONAL LIMITED - 2022-06-17
TERMGRAY LIMITED - 1996-10-29
1 Paddington Square, London, England
Active Corporate (3 parents)
Officer
2022-06-17 ~ 2025-10-31
IIF 105 - Director → ME
76
WOOLWORTH HOLDINGS PLC - 1989-03-17
PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12
1 Paddington Square, London, England
Active Corporate (9 parents, 1 offspring)
Net Assets/Liabilities (Company account)
0 GBP2025-01-31
Officer
2021-12-01 ~ 2025-10-31
IIF 35 - Secretary → ME
77
1 Paddington Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-12-01 ~ 2025-10-31
IIF 96 - Director → ME
78
BG EVS1 LIMITED - 2017-08-01
BRITISH GAS CORPORATION LIMITED - 2016-04-08
00678020BG 12 LIMITED - 2000-01-11
00678020, 01144335, 02654676, 02844789, 03254203, 03886414, 03886417, 03896442, 06560238, 06560262, 06560284... (more) 15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2013-07-22 ~ 2016-05-18
IIF 143 - Director → ME
79
BONDCO 828 LIMITED - 2000-11-13
02815317, 02859751, 02887554, 02969289, 02969291, 02969300, 02999339, 03013316, 03018120, 03081662, 03104806, 03130119, 03130667, 03256096, 03333354, 03411260, 03433146, 03518314, 03695161, 03748308Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Paddington Square, London, England
Active Corporate (4 parents)
Officer
2021-12-01 ~ 2025-10-31
IIF 97 - Director → ME
80
SIX CONTINENTS LIMITED - 2001-03-20
00913450BASS FINANCE NUMBER ONE LIMITED - 2000-11-07
BEATFLEX LIMITED - 1990-03-13
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (4 parents)
Officer
2003-08-28 ~ 2007-11-13
IIF 2 - Secretary → ME
81
BASS CELLARS LIMITED - 2001-08-28
HEDGES & BUTLER LIMITED - 1998-09-25
One Snowhill, Birmingham
Dissolved Corporate (5 parents)
Officer
2003-08-28 ~ 2007-05-01
IIF 24 - Secretary → ME
82
BASS NAS 2 LIMITED - 2001-11-19
03281742AUGUSTUS BARNETT (WINE MERCHANTS) LIMITED - 1993-10-05
REFAL 68 LIMITED - 1983-09-12
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (7 parents)
Officer
2003-08-28 ~ 2005-09-06
IIF 86 - Secretary → ME
2006-06-22 ~ 2007-05-01
IIF 4 - Secretary → ME
83
BASS NAS 3 LIMITED - 2001-08-28
01711118 Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (5 parents)
Officer
2003-08-28 ~ 2005-09-06
IIF 88 - Secretary → ME
2006-06-22 ~ 2007-05-01
IIF 20 - Secretary → ME
84
BASS QUEST LIMITED - 2001-07-27
HACKREMCO (NO.1224) LIMITED - 1997-05-13
01500669, 01525148, 01605098, 01674043, 01755936, 01807082, 01815125, 01850370, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885, 01951790, 01967586, 01967587, 01967611, 01986157, 01986161Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (4 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2007-05-01 ~ 2008-01-02
IIF 1 - Secretary → ME
85
BG STORAGE HOLDINGS LIMITED - 1999-12-01
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2013-07-22 ~ 2016-05-18
IIF 137 - Director → ME
86
15 Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2003-08-28 ~ 2007-11-13
IIF 9 - Secretary → ME
87
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2003-08-28 ~ 2007-11-13
IIF 6 - Secretary → ME
88
Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset
Active Corporate (4 parents, 19 offsprings)
Officer
2022-11-01 ~ 2025-10-31
IIF 107 - Director → ME
89
BARGAIN BOB'S LIMITED - 2023-03-16
AROMATIC DUCK LIMITED - 2003-10-23
SCANRIDGE LIMITED - 1998-07-24
Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset
Active Corporate (4 parents)
Officer
2023-03-16 ~ 2025-10-31
IIF 108 - Director → ME
90
Trade House, Mead Avenue, Houndstone Business Park, Yeovil, Somerset
Active Corporate (4 parents)
Officer
2022-11-01 ~ 2025-10-31
IIF 106 - Director → ME
91
HALCYON ELECTRICS LIMITED - 2003-04-23
MERGEACTUAL COMPANY LIMITED - 1993-04-02
1 Paddington Square, London, England
Active Corporate (3 parents, 14 offsprings)
Officer
2021-12-01 ~ 2025-10-31
IIF 90 - Director → ME
92
SHELDON POLAND INVESTEMENTS LIMITED - 2013-03-06
1 Paddington Square, London, England
Active Corporate (4 parents)
Officer
2021-12-01 ~ 2025-10-31
IIF 104 - Director → ME
93
BG KENYA L10A LIMITED - 2024-04-16
03886417BG ENERGY LIMITED - 2011-03-18
Shell Centre, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-07-22 ~ 2016-06-30
IIF 52 - Secretary → ME
94
BG TANZANIA LIMITED - 2017-08-01
BG SOUTH AMERICA INVESTMENTS LIMITED - 2011-04-20
Shell Centre, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-07-22 ~ 2016-07-31
IIF 43 - Secretary → ME
95
BG GAS MARKETING LTD - 2019-07-11
Shell Centre, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-07-22 ~ 2016-07-31
IIF 53 - Secretary → ME
96
BG GLOBAL ENERGY LIMITED - 2019-07-11
BG INTERNATIONAL (NSW) LIMITED - 2014-10-08
00958880BRITISH MARINE PIPELINES LIMITED - 2001-01-04
TRUSHELFCO (NO. 99) LIMITED - 1976-12-31
05416740 Shell Centre, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2013-07-22 ~ 2016-07-31
IIF 71 - Secretary → ME
97
BG HASDRUBAL LIMITED - 2016-05-10
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (4 parents)
Officer
2013-07-22 ~ 2016-07-31
IIF 50 - Secretary → ME
98
BG 456 LIMITED - 2017-10-03
00678020, 01144335, 02654676, 02844789, 03254203, 03886409, 03886414, 03886417, 03896442, 06560238, 06560262... (more)ALNERY NO. 2775 LIMITED - 2008-05-07
01437197, 01437199, 01469464, 01525581, 01525583, 01594315, 01594320, 01594721, 01618680, 01618691, 01618693, 01661686, 01661927, 01661931, 01721886, 01721900, 01758232, 01787659, 01838226, 01876981Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Shell Centre, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2013-07-22 ~ 2016-06-30
IIF 55 - Secretary → ME
99
BG 789 LIMITED - 2017-10-03
00678020, 01144335, 02654676, 02844789, 03254203, 03886409, 03886414, 03886417, 03896442, 06560238, 06560284... (more)ALNERY NO. 2774 LIMITED - 2008-04-30
01437197, 01437199, 01469464, 01525581, 01525583, 01594315, 01594320, 01594721, 01618680, 01618691, 01618693, 01661686, 01661927, 01661931, 01721886, 01721900, 01758232, 01787659, 01838226, 01876981Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Shell Centre, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-07-22 ~ 2016-06-30
IIF 42 - Secretary → ME
100
BG ABC LIMITED - 2017-10-03
ALNERY NO. 2781 LIMITED - 2008-06-17
01437197, 01437199, 01469464, 01525581, 01525583, 01594315, 01594320, 01594721, 01618680, 01618691, 01618693, 01661686, 01661927, 01661931, 01721886, 01721900, 01758232, 01787659, 01838226, 01876981Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Shell Centre, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-07-22 ~ 2016-06-30
IIF 74 - Secretary → ME
101
BG 123 LIMITED - 2017-10-03
00678020, 01144335, 02654676, 02844789, 03254203, 03886409, 03886414, 03886417, 03896442, 06560262, 06560284... (more)ALNERY NO. 2773 LIMITED - 2008-04-30
01437197, 01437199, 01469464, 01525581, 01525583, 01594315, 01594320, 01594721, 01618680, 01618691, 01618693, 01661686, 01661927, 01661931, 01721886, 01721900, 01758232, 01787659, 01838226, 01876981Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Shell Centre, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-07-22 ~ 2016-06-30
IIF 69 - Secretary → ME
102
BG XYZ LIMITED - 2017-10-03
ALNERY NO. 2867 LIMITED - 2009-08-27
01437197, 01437199, 01469464, 01525581, 01525583, 01594315, 01594320, 01594721, 01618680, 01618691, 01618693, 01661686, 01661927, 01661931, 01721886, 01721900, 01758232, 01787659, 01838226, 01876981Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Shell Centre, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-07-22 ~ 2016-06-30
IIF 48 - Secretary → ME
103
BG SOUTH ASIA LNG LIMITED - 2019-07-11
Shell Centre, York Road, London
Active Corporate (4 parents)
Officer
2014-02-06 ~ 2016-07-31
IIF 76 - Secretary → ME
104
BG ASIA, INC. - 2025-05-19
BRITISH GAS ASIA, INC. - 2005-04-04
Place 181 Main Suite 3400, Houston, Texas Tx 77002, United States
Active Corporate (2 parents, 1 offspring)
Officer
2015-10-07 ~ 2017-04-29
IIF 83 - Secretary → ME
105
BG TRINIDAD 5(A) LIMITED - 2016-10-24
Shell Centre, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-07-22 ~ 2016-07-31
IIF 59 - Secretary → ME
106
BG TRINIDAD AND TOBAGO LIMITED - 2016-10-24
BRITISH 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 (9 parents)
Officer
2013-07-22 ~ 2016-07-31
IIF 56 - Secretary → ME
107
BG TRINIDAD LNG LIMITED - 2024-10-11
BRITISH GAS TRINIDAD LNG LIMITED - 2005-04-05
Shell Centre, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-07-22 ~ 2016-07-31
IIF 47 - Secretary → ME
108
BG TRINIDAD BLOCK E LIMITED - 2016-10-24
Shell Centre, London
Active Corporate (8 parents)
Officer
2014-07-02 ~ 2016-07-31
IIF 38 - Secretary → ME
109
BG TUNISIA LIMITED - 2016-05-10
BRITISH GAS TUNISIA LIMITED - 2005-02-22
Shell Centre, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2013-07-22 ~ 2016-07-31
IIF 40 - Secretary → ME
110
HOLIDAY INNS (SWITZERLAND) LIMITED - 2002-05-14
QUICK INVESTMENTS LIMITED - 1985-06-28
Two Snowhill, Snow Hill, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2006-03-27 ~ 2007-11-13
IIF 10 - Secretary → ME
111
BASS HOTELS INTERNATIONAL LIMITED - 2001-08-06
CHARRINGTON UNITED BREWERIES LIMITED - 1998-03-17
BASS TRADE DEVELOPMENT LIMITED - 1980-12-31
BASS MARKETING SERVICES LIMITED - 1978-12-31
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2006-03-27 ~ 2007-11-13
IIF 18 - Secretary → ME
112
BASS OVERSEAS HOLDINGS LIMITED - 2001-08-28
HACKREMCO (NO. 719) LIMITED - 1992-03-05
01500669, 01525148, 01605098, 01674043, 01755936, 01807082, 01815125, 01850370, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885, 01951790, 01967586, 01967587, 01967611, 01986157, 01986161Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2003-08-28 ~ 2007-11-13
IIF 21 - Secretary → ME
113
BASS RESTAURANTS LIMITED - 2001-08-28
CORAL LEISURE GROUP LIMITED - 1998-03-16
J. CORAL HOLDINGS LIMITED - 1976-12-31
00745712 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2003-08-28 ~ 2007-05-01
IIF 14 - Secretary → ME
114
11 Old Jewry, 8th Floor South, London, England
Active Corporate (1 parent)
Equity (Company account)
14,284 GBP2024-01-31
Officer
2022-10-14 ~ 2024-07-18
IIF 36 - Secretary → ME
115
KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04
02558762WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
1 Paddington Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-12-01 ~ 2025-10-31
IIF 98 - Director → ME