1
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, BerkshireDissolved corporate (3 parents)
Officer
~ 1995-06-30IIF 73 - secretary → ME
2
DYAS OIL (U.K.) LIMITED - 1988-05-04
WESTAR OIL (U.K.) LIMITED - 1986-09-09
100 Thames Valley Park Drive, ReadingDissolved corporate (3 parents)
Officer
~ 1995-06-30IIF 65 - secretary → ME
3
LATTICE INTELLECTUAL PROPERTY LIMITED - 2007-08-02
TRANSCO HOLDINGS INTELLECTUAL PROPERTY LIMITED - 2000-09-21
BG EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 2000-07-25
BRITISH GAS EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 1997-02-19
SPEED 2741 LIMITED - 1992-08-07
Holywell Park, Ashby Road, Loughborough, LeicestershireCorporate (3 parents)
Officer
~ 1994-02-01IIF 87 - director → ME
~ 1995-06-30IIF 81 - secretary → ME
4
Hilmore House, Gain Lane, Bradford, West YorkshireDissolved corporate (2 parents)
Officer
2001-10-13 ~ 2004-03-11IIF 24 - secretary → ME
5
Hilmore House, Gain Lane, Bradford, West YorkshireCorporate (5 parents)
Officer
2001-10-13 ~ 2004-03-11IIF 16 - secretary → ME
6
AMALGAMATED DISTILLED PRODUCTS PLC - 1992-03-10
Capella Building (tenth Floor), 60 York Street, Glasgow, United KingdomDissolved corporate (2 parents)
Officer
2001-10-13 ~ 2004-03-11IIF 62 - secretary → ME
7
Hilmore House, Gain Lane, Bradford, West YorkshireCorporate (4 parents)
Officer
2001-10-13 ~ 2004-03-11IIF 56 - secretary → ME
8
KIRKPARK LIMITED - 1995-09-21
Capella Building (tenth Floor), 60 York Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2001-10-13 ~ 2004-03-11IIF 35 - secretary → ME
9
PARSEC SYSTEMS LIMITED - 2003-11-24
353 Buckingham Avenue, Slough, BerkshireDissolved corporate (3 parents)
Officer
2006-07-10 ~ 2010-02-28IIF 7 - secretary → ME
10
Ancells Business Park, Harvest Crescent, Fleet, HampshireDissolved corporate (3 parents)
Officer
2007-02-28 ~ 2010-02-28IIF 2 - secretary → ME
11
CRAY ELECTRONICS HOLDINGS INTERNATIONAL LIMITED - 1996-08-02
S.T.S. ENTERPRISES LIMITED - 1988-11-30
Ancells Business Park, Harvest Crescent, Fleet, HampshireDissolved corporate (3 parents, 1 offspring)
Officer
2006-07-19 ~ 2010-02-28IIF 5 - secretary → ME
12
ANITE PLC - 2015-08-14
ANITE GROUP PLC - 2007-10-04
CRAY ELECTRONICS HOLDINGS P.L.C. - 1996-09-30
Ancells Business Park, Harvest Crescent, Fleet, HampshireCorporate (3 parents, 6 offsprings)
Officer
2006-07-07 ~ 2010-02-17IIF 43 - secretary → ME
13
ANITE PROPERTIES PLC - 2016-03-17
ANITE PLC - 2007-09-10
CRAY ELECTRONICS PLC - 1996-09-30
CRAY PLC - 1995-05-25
CRAY ELECTRONICS P.L.C. - 1994-06-16
Two, Snowhill, BirminghamDissolved corporate (3 parents)
Officer
2006-07-19 ~ 2010-02-28IIF 11 - secretary → ME
14
Ancells Business Park, Harvest Crescent, Fleet, HampshireDissolved corporate (3 parents, 1 offspring)
Officer
2006-07-19 ~ 2010-02-28IIF 9 - secretary → ME
15
NEWINCCO 161 LIMITED - 2002-11-13
Ancells Business Park, Harvest Crescent, Fleet, HampshireDissolved corporate (3 parents)
Officer
2006-07-19 ~ 2010-02-28IIF 10 - secretary → ME
16
ANITE SYSTEMS LIMITED - 1999-04-28
CRAY SYSTEMS LIMITED - 1996-09-30
MARCOL GROUP LIMITED - 1992-10-13
MARCOL COMPUTER SYSTEMS LIMITED - 1987-09-11
ALNERY NO. 195 LIMITED - 1983-06-27
Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved corporate (2 parents)
Officer
2006-07-19 ~ 2010-02-28IIF 12 - secretary → ME
17
Capella Building (tenth Floor), 60 York Street, GlasgowCorporate (4 parents)
Officer
2001-10-13 ~ 2004-03-11IIF 19 - secretary → ME
18
LOUIS C.EDWARDS & SONS(MANCHESTER)LIMITED - 1980-12-31
Hilmore House, Gain Lane, Bradford, West YorkshireCorporate (4 parents)
Officer
2001-10-13 ~ 2004-03-11IIF 15 - secretary → ME
19
ARGYLL STORES LIMITED - 1987-01-04
ALLIED SUPPLIERS LIMITED - 1983-03-31
Hilmore House, Gain Lane, Bradford, West YorkshireCorporate (4 parents)
Officer
2001-10-13 ~ 2004-03-11IIF 23 - secretary → ME
20
Hilmore House, Gain Lane, Bradford, West YorkshireDissolved corporate (1 parent)
Officer
2002-10-16 ~ 2004-03-11IIF 60 - secretary → ME
21
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
~ 1994-02-01IIF 85 - director → ME
~ 1995-02-27IIF 78 - secretary → ME
22
ANITE TRAVEL LIMITED - 2014-10-27
ANITE BUSINESS SYSTEMS LIMITED - 2009-11-02
353 Buckingham Avenue, Slough, BerkshireCorporate (3 parents, 2 offsprings)
Officer
2006-07-19 ~ 2010-02-28IIF 6 - secretary → ME
23
TENNECO GREAT BRITAIN LIMITED - 1989-02-20
Shell Centre, London, United KingdomCorporate (5 parents)
Officer
~ 1995-06-30IIF 82 - secretary → ME
24
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 KingdomCorporate (10 parents, 18 offsprings)
Officer
~ 1995-02-01IIF 86 - director → ME
~ 1995-06-30IIF 63 - secretary → ME
25
NORTH SEA HOLDINGS LIMITED - 1990-11-29
CRAMTRIP LIMITED - 1990-02-02
Shell Centre, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
~ 1995-06-30IIF 77 - secretary → ME
26
BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-02-13
GAS COUNCIL (EXPLORATION) (PANAI) LIMITED - 1993-04-15
Shell Centre, London, United KingdomCorporate (4 parents)
Officer
~ 1995-06-30IIF 70 - secretary → ME
27
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
~ 1995-06-30IIF 76 - secretary → ME
28
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 KingdomCorporate (5 parents, 2 offsprings)
Officer
~ 1993-12-16IIF 71 - secretary → ME
29
BARTON INTERNATIONAL LIMITED - 1987-01-16
A.D.P. EXPORT SALES LIMITED - 1983-12-23
Capella Building (tenth Floor), 60 York Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2001-10-13 ~ 2004-03-11IIF 50 - secretary → ME
30
20 Castle Terrace, EdinburghDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
-14,000 GBP2018-04-30
Officer
2006-07-10 ~ 2008-10-31IIF 29 - secretary → ME
31
NORD SCOTLAND LIMITED - 1994-03-21
20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Equity (Company account)
-73,000 GBP2018-04-30
Officer
2006-07-10 ~ 2008-10-31IIF 45 - secretary → ME
32
DRIVEHOT LIMITED - 1986-11-20
Hilmore House, Gain Lane, Bradford, West YorkshireDissolved corporate (1 parent)
Officer
2001-10-13 ~ 2004-03-11IIF 48 - secretary → ME
33
Bank Of Nova Scotia Building, Po Box 258, George Town, Grand Cayman, Cayman IslandsCorporate (3 parents)
Officer
1990-10-31 ~ 1999-12-31IIF 75 - secretary → ME
34
CALEDONIAN VENTURES SIXTEEN LIMITED - 1990-12-06
20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Equity (Company account)
100,000 GBP2018-04-30
Officer
2006-07-10 ~ 2008-10-31IIF 34 - secretary → ME
35
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
-88,000 GBP2018-04-30
Officer
2006-07-19 ~ 2008-10-31IIF 44 - secretary → ME
36
CELLZOME (UK) LIMITED - 2008-07-10
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (3 parents)
Officer
2021-12-17 ~ 2022-07-29IIF 96 - director → ME
37
COOPER MCDOUGALL & ROBERTSON LIMITED - 1995-06-29
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (3 parents)
Officer
2021-12-17 ~ 2022-07-29IIF 101 - director → ME
38
BG INTERNATIONAL (CNS) LIMITED - 2017-11-02
HYDROCARBONS GREAT BRITAIN LIMITED - 2001-01-04
151 Buckingham Palace Road, London, EnglandCorporate (5 parents, 1 offspring)
Officer
1994-12-29 ~ 1995-06-30IIF 88 - director → ME
~ 1995-06-30IIF 64 - secretary → ME
39
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved corporate (3 parents)
Officer
2021-12-17 ~ 2022-07-29IIF 104 - director → ME
40
Windmill Farm Business Hub, Bowstridge Lane, Chalfont St Giles, Bucks, EnglandCorporate (4 parents)
Officer
2008-07-11 ~ 2016-03-15IIF 83 - secretary → ME
41
SCADA PROJECTS LIMITED - 1996-07-12
CME SYSTEMS LIMITED - 1994-11-09
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
22,043 GBP2018-04-30
Officer
2006-07-19 ~ 2008-10-31IIF 27 - secretary → ME
42
Hilmore House, Gain Lane, Bradford, West YorkshireCorporate (4 parents)
Officer
2001-10-13 ~ 2004-03-11IIF 58 - secretary → ME
43
ENGLISH REAL ESTATES PLC - 2005-12-23
ARGYLL FOODS (NOMINEES) LIMITED - 1991-12-02
CHEVRONSET LIMITED - 1983-03-31
Hilmore House, Gain Lane, Bradford, West YorkshireCorporate (4 parents)
Officer
2002-10-16 ~ 2004-03-11IIF 36 - secretary → ME
44
Hilmore House, Gain Lane, Bradford, West YorkshireCorporate (4 parents)
Officer
2002-10-16 ~ 2004-03-11IIF 55 - secretary → ME
45
Hilmore House, Gain Lane, Bradford, West YorkshireCorporate (4 parents)
Officer
2001-10-13 ~ 2004-03-11IIF 59 - secretary → ME
46
DMWSL 264 LIMITED - 1999-09-07
Ancells Business Park, Harvest Crescent, Fleet, HampshireDissolved corporate (3 parents)
Officer
2006-07-10 ~ 2010-02-28IIF 8 - secretary → ME
47
GEORGE MORTON LIMITED - 1989-03-02
Capella Building (tenth Floor), 60 York Street, Glasgow, United KingdomDissolved corporate (2 parents)
Officer
2001-10-13 ~ 2004-03-11IIF 13 - secretary → ME
48
GLAXO OPERATIONS UK LIMITED - 1978-12-31
TUCKETTS LIMITED - 1978-12-31
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2020-10-08 ~ 2022-07-29IIF 108 - director → ME
49
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2020-10-26 ~ 2022-07-29IIF 107 - director → ME
50
The Hub, Church Lane, Chalfont St Peter, Bucks, EnglandCorporate (5 parents, 1 offspring)
Officer
2013-12-04 ~ 2021-12-31IIF 112 - director → ME
51
UPLAND TULLOCH DEVELOPMENTS (PORTREE) LIMITED - 1999-01-29
YARDANGLE LIMITED - 1997-06-30
Capella Building (tenth Floor), 60 York Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2002-10-16 ~ 2004-03-11IIF 26 - secretary → ME
52
Building 5, First Floor, The Heights, Weybridge, Surrey, EnglandCorporate (5 parents)
Officer
2021-05-16 ~ 2022-03-04IIF 114 - director → ME
53
Building 5, First Floor, The Heights, Weybridge, Surrey, EnglandCorporate (5 parents, 1 offspring)
Officer
2021-05-16 ~ 2022-03-04IIF 119 - director → ME
54
GSK CONSUMER HEALTHCARE HOLDINGS (NO.4) LIMITED - 2023-03-31
Building 5, First Floor, The Heights, Weybridge, Surrey, EnglandCorporate (4 parents, 26 offsprings)
Officer
2021-05-16 ~ 2022-03-04IIF 118 - director → ME
55
GSK CONSUMER HEALTHCARE HOLDINGS (NO.8) LIMITED - 2023-03-31
Building 5, First Floor, The Heights, Weybridge, Surrey, EnglandCorporate (4 parents, 23 offsprings)
Officer
2021-06-02 ~ 2022-03-04IIF 116 - director → ME
56
GSK CONSUMER HEALTHCARE HOLDINGS (NO.1) LIMITED - 2023-06-16
Building 5, First Floor, The Heights, Weybridge, Surrey, EnglandCorporate (5 parents, 2 offsprings)
Officer
2021-04-26 ~ 2022-03-04IIF 117 - director → ME
57
GSK CONSUMER HEALTHCARE HOLDINGS (NO.3) LIMITED - 2023-08-18
Building 5, First Floor, The Heights, Weybridge, Surrey, EnglandCorporate (4 parents, 4 offsprings)
Officer
2021-05-16 ~ 2022-03-04IIF 120 - director → ME
58
GSK CONSUMER HEALTHCARE HOLDINGS (NO.7) LIMITED - 2023-10-20
Building 5, First Floor, The Heights, Weybridge, Surrey, EnglandCorporate (6 parents, 4 offsprings)
Officer
2021-05-24 ~ 2022-03-04IIF 115 - director → ME
59
UNITHOPE LIMITED - 1986-10-23
Hilmore House, Gain Lane, Bradford, West YorkshireCorporate (4 parents)
Officer
2001-10-13 ~ 2004-03-11IIF 40 - secretary → ME
60
100 Thames Valley Park Drive, ReadingDissolved corporate (3 parents)
Officer
~ 1995-06-30IIF 74 - secretary → ME
61
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
79,000 GBP2018-04-30
Officer
2006-07-19 ~ 2008-10-31IIF 32 - secretary → ME
62
IMASYS LIMITED - 1998-02-16
SLATERSHELFCO 330 LIMITED - 1997-02-13
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
1,151,289 GBP2018-04-30
Officer
2006-07-19 ~ 2008-10-31IIF 33 - secretary → ME
63
Ancells Business Park, Harvest Crescent, Fleet, Hampshire, EnglandDissolved corporate (3 parents)
Officer
2006-07-19 ~ 2010-02-28IIF 3 - secretary → ME
64
Capella Building (tenth Floor), 60 York Street, GlasgowCorporate (4 parents)
Officer
2002-10-03 ~ 2004-03-11IIF 54 - secretary → ME
65
INGLEBY (461) LIMITED - 1990-02-12
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
~ 1995-02-27IIF 69 - secretary → ME
66
CALDER ASHBY PROPERTY SYSTEMS LIMITED - 1993-03-19
GATEFIR LIMITED - 1990-01-02
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
537,074 GBP2018-04-30
Officer
2006-07-10 ~ 2008-10-31IIF 41 - secretary → ME
67
Hilmore House, Gain Lane, Bradford, West YorkshireDissolved corporate (2 parents)
Officer
2001-10-13 ~ 2004-03-11IIF 49 - secretary → ME
68
Hilmore House, Gain Lane, Bradford, West YorkshireDissolved corporate (2 parents)
Officer
2001-10-13 ~ 2004-03-11IIF 25 - secretary → ME
69
SECONDSITE LAND DEVELOPMENTS LIMITED - 2005-10-10
LATTICE LAND DEVELOPMENTS LIMITED - 2002-10-21
BG LAND DEVELOPMENTS LIMITED - 2000-10-23
BRITISH GAS LAND DEVELOPMENTS LIMITED - 1997-02-20
HEALTHRENT LIMITED - 1990-11-27
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
~ 1995-02-27IIF 66 - secretary → ME
70
SECONDSITE LAND INVESTMENTS LIMITED - 2005-10-10
LATTICE LAND INVESTMENTS LIMITED - 2002-10-21
BG LAND INVESTMENTS LIMITED - 2000-10-23
BRITISH GAS LAND INVESTMENTS LIMITED - 1997-02-20
BRITISH GAS LAND DEVELOPMENTS LIMITED - 1990-10-31
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
~ 1995-02-27IIF 67 - secretary → ME
71
SECONDSITE PROPERTY PORTFOLIO LIMITED - 2005-10-10
LATTICE PROPERTY PORTFOLIO LIMITED - 2002-10-21
BG PROPERTY PORTFOLIO LIMITED - 2000-10-23
BG PROPERTY HOLDINGS LIMITED - 1999-07-19
BRITISH GAS PROPERTY HOLDINGS LIMITED - 1997-02-20
DREAMKIRK LIMITED - 1990-10-23
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
~ 1995-02-27IIF 72 - secretary → ME
72
Hilmore House, Gain Lane, Bradford, West YorkshireDissolved corporate (1 parent)
Officer
2001-10-13 ~ 2004-03-11IIF 22 - secretary → ME
73
NORTHGATE WORK MANAGEMENT LIMITED - 2015-06-16
ANITE WORK MANAGEMENT LIMITED - 2009-01-09
IMASYS WORK MANAGEMENT LIMITED - 2001-03-26
BACKCROSS LIMITED - 1999-08-20
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
282,005 GBP2018-04-30
Officer
2006-07-19 ~ 2008-10-31IIF 30 - secretary → ME
74
NORTHGATE PUBLIC SECTOR HOLDINGS LIMITED - 2015-06-16
ANITE PUBLIC SECTOR HOLDINGS LIMITED - 2008-11-28
15 Canada Square, LondonDissolved corporate (3 parents, 2 offsprings)
Equity (Company account)
49,887,000 GBP2018-04-30
Officer
2008-03-07 ~ 2008-10-31IIF 90 - secretary → ME
75
NORTHGATE PUBLIC SECTOR LIMITED - 2015-06-16
ANITE PUBLIC SECTOR LIMITED - 2008-11-28
IMASYS LIMITED - 2000-02-02
IMASYS (LOCAL GOVERNMENT) LIMITED - 1998-02-16
15 Canada Square, LondonDissolved corporate (3 parents, 11 offsprings)
Equity (Company account)
49,887,000 GBP2018-04-30
Officer
2006-07-19 ~ 2008-10-31IIF 37 - secretary → ME
76
NORTHGATE SECURE INFORMATION SOLUTIONS LIMITED - 2015-06-16
ANITE SECURE INFORMATION SOLUTIONS LIMITED - 2008-11-28
ANITE SCOTLAND LIMITED - 2007-04-04
IMASYS SCOTLAND LIMITED - 2000-02-24
ANITE FINANCE SYSTEMS LIMITED - 1999-08-19
15 Canada Square, LondonDissolved corporate (3 parents, 2 offsprings)
Equity (Company account)
15,425,000 GBP2018-04-30
Officer
2006-07-19 ~ 2008-10-31IIF 14 - secretary → ME
77
NORTHGATE GOVERNMENT SYSTEMS LIMITED - 2015-06-16
ANITE GOVERNMENT SYSTEMS LIMITED - 2009-01-09
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
3,762,602 GBP2018-04-30
Officer
2006-07-19 ~ 2008-10-31IIF 39 - secretary → ME
78
NORTHGATE.NET LIMITED - 2015-06-16
ANITE.NET LIMITED - 2009-01-09
HALLCO 484 LIMITED - 2000-08-11
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
1,066,981 GBP2018-04-30
Officer
2006-07-19 ~ 2008-10-31IIF 46 - secretary → ME
79
NORTHGATE ON-LINE LIMITED - 2015-06-16
ANITE ON-LINE LIMITED - 2009-01-09
IMASYS ON-LINE LIMITED - 2001-08-10
DOCS ON-LINE LIMITED - 1999-06-24
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
276,656 GBP2018-04-30
Officer
2006-07-19 ~ 2008-10-31IIF 28 - secretary → ME
80
PATERSON-BRONTE LIMITED - 1987-08-17
Capella Building (tenth Floor), 60 York Street, Glasgow, United KingdomDissolved corporate (2 parents)
Officer
2001-10-13 ~ 2004-03-11IIF 42 - secretary → ME
81
ARGYLL FOODS (PROPERTIES) LIMITED - 1984-05-03
MORRIS & DAVID JONES LIMITED - 1981-12-31
Hilmore House, Gain Lane, Bradford, West YorkshireDissolved corporate (2 parents)
Officer
2001-10-13 ~ 2004-03-11IIF 21 - secretary → ME
82
Hilmore House, Gain Lane, Bradford, West YorkshireDissolved corporate (1 parent)
Officer
2001-10-13 ~ 2004-03-11IIF 61 - secretary → ME
83
HACKREMCO (NO.492) LIMITED - 1989-11-20
1-3 Strand, LondonCorporate (6 parents)
Officer
~ 1995-02-27IIF 68 - secretary → ME
84
LO-COST STORES LIMITED - 1994-11-09
MORGAN EDWARDS (SHREWSBURY) LIMITED - 1981-12-31
MORGAN EDWARDS WHOLESALE LIMITED - 1979-12-31
Hilmore House, Gain Lane, Bradford, West YorkshireCorporate (4 parents)
Officer
2001-10-13 ~ 2004-03-11IIF 47 - secretary → ME
85
PRESTO AND LO-COST STORES LIMITED - 1994-11-09
NORTH WEST STORES LIMITED - 1993-04-02
SAFEWAY SUPERVALUE LIMITED - 1991-12-06
SAFEWAY SUPER "S" LIMITED - 1984-10-18
Hilmore House, Gain Lane, Bradford, West YorkshireCorporate (4 parents)
Officer
2001-10-13 ~ 2004-03-11IIF 31 - secretary → ME
86
SNOWKING LIMITED - 1995-03-31
SNOWKING FROZEN FOODS LIMITED - 1995-03-17
SNOWKING FROZEN FOODS (READING) LIMITED - 1978-12-31
Hilmore House, Gain Lane, Bradford, West YorkshireDissolved corporate (2 parents)
Officer
2001-10-13 ~ 2004-03-11IIF 53 - secretary → ME
87
BIGGLECOURT LIMITED - 1983-01-25
Hilmore House, Gain Lane, Bradford, West YorkshireCorporate (4 parents)
Officer
2001-10-13 ~ 2004-03-11IIF 52 - secretary → ME
88
Hilmore House, Gain Lane, Bradford, West YorkshireCorporate (4 parents)
Officer
2001-10-13 ~ 2004-03-11IIF 18 - secretary → ME
89
Hilmore House, Gain Lane, Bradford, West YorkshireCorporate (3 parents)
Officer
2001-10-13 ~ 2004-03-11IIF 20 - secretary → ME
90
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 KingdomCorporate (9 parents)
Officer
~ 1995-06-30IIF 80 - secretary → ME
91
BG TRINIDAD LNG LIMITED - 2024-10-11
BRITISH GAS TRINIDAD LNG LIMITED - 2005-04-05
Shell Centre, London, United KingdomCorporate (6 parents)
Officer
1994-08-15 ~ 1995-02-21IIF 89 - director → ME
1994-08-15 ~ 1995-06-30IIF 84 - secretary → ME
92
NEWGRAPH LIMITED - 1987-07-07
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
2,018,903 GBP2018-04-30
Officer
2006-07-19 ~ 2008-10-31IIF 57 - secretary → ME
93
BEECHAM PENSION TRUST CORPORATION LIMITED - 1991-01-25
VIROL LIMITED - 1987-10-27
BOVRIL (SALES) LIMITED - 1982-07-08
VIROL LIMITED - 1977-12-31
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (3 parents)
Officer
2020-10-26 ~ 2022-07-29IIF 100 - director → ME
94
Hilmore House, Gain Lane, Bradford, West YorkshireDissolved corporate (1 parent)
Officer
2001-10-13 ~ 2004-03-11IIF 51 - secretary → ME
95
AEGIS INTERNATIONAL LIMITED - 1987-03-23
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved corporate (3 parents)
Officer
2021-12-15 ~ 2022-07-29IIF 109 - director → ME
96
SYZYGY TELECOMMUNICATIONS LIMITED - 1999-01-28
WANTEK SOLUTIONS LIMITED - 1998-08-05
Ancells Business Park, Harvest Crescent, Fleet, HampshireDissolved corporate (4 parents)
Officer
2006-07-07 ~ 2010-02-28IIF 4 - secretary → ME
97
SOLIDTRY LIMITED - 1992-09-24
223-231 Pentonville Road, London, EnglandCorporate (3 parents)
Equity (Company account)
6,135,000 GBP2023-03-31
Officer
1992-07-20 ~ 1992-12-21IIF 79 - secretary → ME
98
FINTAL COMPUTERS LIMITED - 1999-05-25
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
1,000 GBP2018-04-30
Officer
2006-07-19 ~ 2008-10-31IIF 38 - secretary → ME
99
Hilmore House, Gain Lane, Bradford, West YorkshireCorporate (4 parents)
Officer
2001-10-13 ~ 2004-03-11IIF 17 - secretary → ME
100
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (2 parents)
Officer
2019-08-20 ~ 2022-07-29IIF 99 - director → ME
101
TRUSHELFCO (NO. 1982) LIMITED - 1994-02-22
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (3 parents)
Officer
2021-12-17 ~ 2022-07-29IIF 98 - director → ME
102
Ancells Business Park, Harvest Crescent, Fleet, Hampshire, EnglandDissolved corporate (3 parents)
Officer
2006-07-19 ~ 2010-02-28IIF 1 - secretary → ME