1
WESTLAND HOLDINGS LIMITED - 2004-02-11
AGUSTAWESTLAND LIMITED - 2001-01-22
RATEMARKS LIMITED - 2000-11-01
Lysander Road, Yeovil, SomersetDissolved corporate (4 parents)
Officer
2000-04-12 ~ 2000-06-23IIF 49 - secretary → ME
2
23 Neuptune Court Vanguard Way, Cardiff, WalesCorporate (1 parent)
Officer
2015-05-11 ~ 2015-10-31IIF 112 - secretary → ME
3
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2009-11-19 ~ 2011-01-31IIF 87 - secretary → ME
4
1-3 Strand, LondonCorporate (4 parents)
Officer
2008-09-26 ~ 2011-02-25IIF 37 - secretary → ME
5
1-3 Strand, LondonCorporate (6 parents, 1 offspring)
Officer
2009-11-19 ~ 2011-01-31IIF 78 - secretary → ME
6
1-3 Strand, LondonDissolved corporate (3 parents)
Officer
2009-11-19 ~ 2011-01-31IIF 72 - secretary → ME
7
1-3 Strand, LondonDissolved corporate (3 parents)
Officer
2009-11-19 ~ 2011-01-31IIF 71 - secretary → ME
8
1-3 Strand, LondonDissolved corporate (3 parents)
Officer
2009-11-19 ~ 2011-01-31IIF 80 - secretary → ME
9
1-3 Strand, LondonDissolved corporate (3 parents)
Officer
2009-11-19 ~ 2011-01-31IIF 102 - secretary → ME
10
1-3 Strand, LondonDissolved corporate (3 parents)
Officer
2009-11-19 ~ 2011-01-31IIF 69 - secretary → ME
11
1-3 Strand, LondonDissolved corporate (3 parents)
Officer
2009-11-19 ~ 2011-01-31IIF 86 - secretary → ME
12
1-3 Strand, LondonDissolved corporate (3 parents)
Officer
2009-11-19 ~ 2011-01-31IIF 99 - secretary → ME
13
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2009-11-19 ~ 2011-02-04IIF 103 - secretary → ME
14
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2009-11-19 ~ 2011-02-04IIF 89 - secretary → ME
15
C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2015-05-11 ~ 2015-06-24IIF 124 - director → ME
2015-05-11 ~ 2015-10-31IIF 122 - secretary → ME
16
C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2015-05-11 ~ 2015-06-24IIF 134 - director → ME
2015-05-11 ~ 2015-10-31IIF 120 - secretary → ME
17
23 Neptune Court, Vanguard Way, Cardiff, WalesDissolved corporate (1 parent)
Officer
2015-05-11 ~ 2015-10-31IIF 58 - secretary → ME
18
1 Thornbury, West Ashland, Milton Keynes, BuckinghamshireCorporate (3 parents)
Officer
2015-07-06 ~ 2015-10-31IIF 129 - director → ME
19
1 Thornbury, West Ashland, Milton Keynes, BuckinghamshireCorporate (3 parents)
Officer
2015-07-06 ~ 2015-10-31IIF 125 - director → ME
20
DOMINO'S PIZZA UK & IRL PLC - 2012-05-23
DOMINO'S PIZZA PLC - 1999-11-01
DOUBLEMEASURE PUBLIC LIMITED COMPANY - 1999-10-15
1 Thornbury, West Ashland, Milton Keynes, BuckinghamshireCorporate (10 parents, 9 offsprings)
Officer
2015-05-11 ~ 2015-10-31IIF 111 - secretary → ME
21
DOMINO'S PIZZA GROUP LIMITED - 2012-05-23
1 Thornbury, West Ashland, Milton Keynes, BuckinghamshireCorporate (9 parents, 7 offsprings)
Officer
2015-05-11 ~ 2015-10-31IIF 136 - director → ME
IIF 132 - director → ME
2015-05-11 ~ 2015-10-31IIF 118 - secretary → ME
22
DP ROSE LIMITED - 2012-12-21
C/o Cooper Parry Sky View Argosy Road, East Midlands Airport, Derby, Derbyshire, EnglandCorporate (4 parents, 9 offsprings)
Equity (Company account)
6,803,424 GBP2023-12-31
Officer
2015-05-11 ~ 2015-06-24IIF 133 - director → ME
2015-05-11 ~ 2015-10-31IIF 116 - secretary → ME
23
23 Neptune Court Vanguard Way, Cardiff, WalesDissolved corporate (2 parents)
Officer
2015-05-11 ~ 2015-10-31IIF 107 - secretary → ME
24
23 Neptune Court Vanguard Way, Cardiff, WalesDissolved corporate (2 parents)
Officer
2015-05-11 ~ 2015-10-31IIF 121 - secretary → ME
25
D.P. NEWCASTLE LIMITED - 2022-11-21
HAPPYGOAL LIMITED - 2003-07-11
1 Thornbury, West Ashland, Milton Keynes, BuckinghamshireCorporate (4 parents)
Equity (Company account)
150,000 GBP2017-12-31
Officer
2015-05-11 ~ 2015-10-31IIF 131 - director → ME
2015-05-11 ~ 2015-10-31IIF 108 - secretary → ME
26
1 Thornbury, West Ashland, Milton Keynes, BuckinghamshireCorporate (6 parents)
Officer
2015-05-11 ~ 2015-10-31IIF 135 - director → ME
2015-05-11 ~ 2015-10-31IIF 106 - secretary → ME
27
23 Neptune Court Vanguard Way, Cardiff, WalesCorporate (2 parents, 2 offsprings)
Officer
2015-05-11 ~ 2015-10-31IIF 115 - secretary → ME
28
CLIFFCASE LIMITED - 2006-07-18
1 Thornbury, West Ashland, Milton Keynes, BuckinghamshireCorporate (4 parents, 1 offspring)
Officer
2015-05-11 ~ 2015-10-31IIF 123 - director → ME
2015-05-11 ~ 2015-10-31IIF 117 - secretary → ME
29
NATIONAL GRID WIRELESS LIMITED - 2005-10-10
LATTICE PROPERTY HOLDINGS LIMITED - 2005-05-12
SECONDSITE PROPERTY HOLDINGS LIMITED - 2002-10-21
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2009-11-19 ~ 2011-01-31IIF 97 - secretary → ME
30
1-3 Strand, LondonCorporate (3 parents)
Officer
2009-11-19 ~ 2011-01-31IIF 91 - secretary → ME
31
BG ENERGY SERVICES LIMITED - 2000-10-23
BG ENERGY MANAGEMENT LIMITED - 1998-08-11
BG NO.6 LIMITED - 1998-06-26
BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1998-02-20
BG PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2009-11-19 ~ 2011-01-31IIF 74 - secretary → ME
32
LGPS NOMINEE (STOCKLEY PARK) LIMITED - 2004-03-23
1-3 Strand, LondonDissolved corporate (4 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2008-09-26 ~ 2011-02-25IIF 39 - secretary → ME
33
INT GROUP LIMITED - 2001-08-10
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (3 parents)
Officer
2009-11-19 ~ 2011-01-31IIF 90 - secretary → ME
34
1-3 Strand, LondonDissolved corporate (2 parents)
Officer
2009-11-19 ~ 2011-02-25IIF 77 - secretary → ME
35
AERION FUND MANAGEMENT LIMITED - 2015-12-10
BG PENSION FUNDS MANAGEMENT LIMITED - 2000-10-23
BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
ARROWING LIMITED - 1987-12-15
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2008-09-26 ~ 2009-11-13IIF 41 - secretary → ME
2010-12-02 ~ 2011-02-22IIF 54 - secretary → ME
36
1-3 Strand, LondonDissolved corporate (5 parents)
Officer
2008-09-26 ~ 2011-02-25IIF 45 - secretary → ME
37
1-3 Strand, LondonCorporate (4 parents)
Officer
2008-09-26 ~ 2011-02-25IIF 60 - secretary → ME
38
1-3 Strand, LondonDissolved corporate (5 parents)
Officer
2008-09-26 ~ 2011-02-25IIF 46 - secretary → ME
39
1-3 Strand, LondonCorporate (4 parents)
Officer
2008-09-26 ~ 2011-02-25IIF 65 - secretary → ME
40
1-3 Strand, LondonCorporate (4 parents)
Officer
2008-09-26 ~ 2011-02-25IIF 61 - secretary → ME
41
1-3 Strand, LondonCorporate (4 parents)
Officer
2008-09-26 ~ 2011-02-25IIF 64 - secretary → ME
42
1-3 Strand, LondonDissolved corporate (5 parents)
Officer
2008-09-26 ~ 2011-02-25IIF 40 - secretary → ME
43
1-3 Strand, LondonDissolved corporate (5 parents)
Officer
2008-09-26 ~ 2011-02-25IIF 47 - secretary → ME
44
1-3 Strand, LondonDissolved corporate (5 parents)
Officer
2008-09-26 ~ 2011-02-25IIF 42 - secretary → ME
45
1-3 Strand, LondonDissolved corporate (5 parents)
Officer
2008-09-26 ~ 2011-02-25IIF 38 - secretary → ME
46
INGLEBY (461) LIMITED - 1990-02-12
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2009-11-19 ~ 2011-01-31IIF 82 - secretary → ME
47
23 Neptune Court, Vanguard Way, Cardiff, WalesDissolved corporate (1 parent)
Officer
2015-05-11 ~ 2015-10-31IIF 119 - secretary → ME
48
C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Derby, Derbyshire, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2015-05-11 ~ 2015-06-24IIF 127 - director → ME
2015-05-11 ~ 2015-10-31IIF 114 - secretary → ME
49
NATIONAL GRID METERING LIMITED - 2023-02-06
TRANSCO METERING SERVICES LIMITED - 2005-10-10
TRANSCO METERING SERVICES (WALES) LIMITED - 2002-04-26
BG METERING SERVICES (WALES) LIMITED - 2000-10-13
National Grid House Warwick Technology Park, Gallows Hill, WarwickCorporate (12 parents)
Officer
2008-09-26 ~ 2009-11-24IIF 63 - secretary → ME
50
SECONDSITE (SOUTHALL) GENERAL PARTNER LIMITED - 2005-10-10
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2009-11-19 ~ 2011-01-31IIF 76 - secretary → ME
51
SECONDSITE (SOUTHALL) LP LIMITED - 2005-10-10
1-3 Strand, LondonDissolved corporate (3 parents)
Officer
2009-11-19 ~ 2011-01-31IIF 101 - secretary → ME
52
LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
HACKREMCO (NO.1694) LIMITED - 2000-09-25
1-3 Strand, LondonCorporate (8 parents, 7 offsprings)
Officer
2010-11-01 ~ 2011-02-25IIF 57 - secretary → ME
53
GRAIN LNG LIMITED - 2005-10-10
LATTICE LNG HOLDINGS LIMITED - 2003-01-27
LNG HOLDINGS LIMITED - 2002-07-22
1-3 Strand, LondonCorporate (5 parents)
Officer
2008-10-27 ~ 2011-01-27IIF 67 - secretary → ME
54
NGG LIMITED - 1999-03-25
INTERCEDE 1146 LIMITED - 1995-10-26
1-3 Strand, LondonCorporate (6 parents, 8 offsprings)
Officer
2010-11-01 ~ 2011-02-25IIF 53 - secretary → ME
55
NATIONAL GRID GROUP PLC - 2002-01-31
THE NATIONAL GRID GROUP PLC - 2000-07-27
THE NATIONAL GRID HOLDING PLC - 1995-11-17
1 - 3 Strand, LondonCorporate (9 parents, 13 offsprings)
Officer
2010-11-01 ~ 2011-02-25IIF 52 - secretary → ME
56
NGC ONE LIMITED - 1998-02-04
INTERCEDE 851 LIMITED - 1991-05-01
1 - 3 Strand, LondonCorporate (5 parents)
Officer
2010-11-01 ~ 2011-02-25IIF 51 - secretary → ME
57
NATIONAL GRID PROPERTIES LIMITED - 2005-10-10
NGC SETTLEMENTS LIMITED - 2001-10-17
ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED - 1993-06-01
POOL SETTLEMENTS LIMITED - 1992-12-01
INTERCEDE 936 LIMITED - 1992-02-14
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2009-11-19 ~ 2011-01-31IIF 81 - secretary → ME
58
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
2009-11-19 ~ 2011-01-31IIF 83 - secretary → ME
59
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
2009-11-19 ~ 2011-01-31IIF 100 - secretary → ME
60
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2009-11-19 ~ 2011-01-31IIF 98 - secretary → ME
61
SECONDSITE PROPERTY (NORTHAMPTON) LIMITED - 2005-10-10
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2009-11-19 ~ 2011-01-31IIF 96 - secretary → ME
62
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2009-11-14 ~ 2011-01-31IIF 75 - secretary → ME
63
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2009-11-19 ~ 2011-01-31IIF 104 - secretary → ME
64
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2009-11-19 ~ 2011-01-31IIF 85 - secretary → ME
65
NG PROPERTY DEVELOPMENTS LIMITED - 2005-10-10
NGC PROPERTIES LIMITED - 2002-01-18
ESISL LIMITED - 1995-03-30
SETTLEMENTS ADMINISTRATION LIMITED - 1993-02-15
INTERCEDE 937 LIMITED - 1992-04-21
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2009-11-19 ~ 2011-01-31IIF 73 - secretary → ME
66
SECONDSITE PROPERTY HOLDINGS LIMITED - 2005-10-10
LATTICE PROPERTY HOLDINGS LIMITED - 2002-10-21
BG PROPERTY HOLDINGS LIMITED - 2000-10-23
BG PROPERTY PORTFOLIO LIMITED - 1999-07-19
1-3 Strand, LondonCorporate (6 parents, 4 offsprings)
Officer
2009-11-19 ~ 2011-01-31IIF 88 - secretary → ME
67
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
2009-11-19 ~ 2011-01-31IIF 70 - secretary → ME
68
NGT LUXEMBOURG ONE LIMITED - 2016-01-14
15 Canada Square, LondonDissolved corporate (5 parents)
Officer
2009-11-19 ~ 2011-02-25IIF 84 - secretary → ME
69
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2009-11-19 ~ 2011-01-31IIF 62 - secretary → ME
70
NGT UK LIMITED - 2005-10-10
INTERCEDE 1812 LIMITED - 2002-10-21
1-3 Strand, LondonCorporate (6 parents, 2 offsprings)
Officer
2010-11-10 ~ 2011-02-25IIF 56 - secretary → ME
2010-11-01 ~ 2010-11-01IIF 55 - secretary → ME
71
1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, EnglandCorporate (13 parents, 8 offsprings)
Officer
2008-09-26 ~ 2011-02-25IIF 68 - secretary → ME
72
EASTLANDS (BENEFITS ADMINISTRATION) LIMITED - 2008-04-01
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2008-09-26 ~ 2011-02-04IIF 66 - secretary → ME
73
NGT NOMINEES LIMITED - 2005-10-12
NATIONAL GRID NOMINEES LIMITED - 2003-05-14
NGC NOMINEES LIMITED - 2000-11-27
INTERCEDE 840 LIMITED - 1991-01-02
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (4 parents, 7 offsprings)
Officer
2008-02-05 ~ 2011-01-31IIF 34 - director → ME
74
NGT INTELLECTUAL PROPERTY LIMITED - 2007-10-23
ADVANTICA TECHNOLOGIES LIMITED. - 2003-12-03
ADVANTICA LIMITED - 2003-04-01
AQUILA TRUCK CENTRES (EMPLOYERS) LIMITED - 2002-11-12
1-3 Strand, LondonCorporate (5 parents)
Officer
2010-03-15 ~ 2011-02-25IIF 94 - secretary → ME
75
186K LIMITED - 2003-05-21
FPLTELECOM LIMITED - 2000-11-07
FIXED P.T.O. LIMITED - 2000-08-14
BG (TVP) HOLDINGS LIMITED - 2000-06-05
15 Canada Square, LondonDissolved corporate (5 parents)
Officer
2009-11-19 ~ 2011-02-04IIF 92 - secretary → ME
76
186K (EMPLOYERS) LIMITED - 2003-05-21
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2009-11-19 ~ 2011-01-31IIF 95 - secretary → ME
77
HACKREMCO (NO.492) LIMITED - 1989-11-20
1-3 Strand, LondonCorporate (6 parents)
Officer
2009-11-19 ~ 2011-01-31IIF 79 - secretary → ME
78
15 Adam Street, LondonDissolved corporate (3 parents)
Officer
2006-09-06 ~ 2007-12-31IIF 18 - director → ME
79
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandCorporate (3 parents, 3 offsprings)
Officer
2004-12-24 ~ 2007-12-31IIF 1 - director → ME
80
ARCTIC HOUSE LIMITED - 2005-11-24
PINCO 1907 LIMITED - 2003-05-18
15 Adam Street, LondonDissolved corporate (3 parents)
Officer
2006-09-06 ~ 2007-12-31IIF 23 - director → ME
81
ALBION TOILETRIES LIMITED - 2003-01-07
15 Adam Street, LondonDissolved corporate (3 parents)
Officer
2007-08-20 ~ 2007-12-31IIF 35 - director → ME
82
NIVEA LIMITED - 2000-07-24
LANCASHIRE KNITTING COMPANY LIMITED - 1991-12-16
SMITH & NEPHEW FABRICS LIMITED - 1987-06-12
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandCorporate (3 parents)
Officer
2006-09-06 ~ 2007-12-31IIF 33 - director → ME
83
COUNTRY CARE LIMITED - 1991-12-27
COUNTRY THINGS LIMITED - 1986-08-20
COUNTRY CARE LIMITED - 1986-08-05
15 Adam Street, LondonDissolved corporate (3 parents)
Officer
2006-09-06 ~ 2007-12-31IIF 8 - director → ME
84
CHESTER-CARE LIMITED. - 2003-01-07
SMITH & NEPHEW ZETA LIMITED - 2000-12-21
ELASTOPLAST LIMITED - 2000-07-24
CRISP RESEARCH LIMITED - 1991-12-16
WATSON -MARLOW LIMITED - 1990-06-13
15 Adam Street, LondonDissolved corporate (3 parents)
Officer
2006-09-06 ~ 2007-12-31IIF 24 - director → ME
85
LILIA-WHITE LIMITED - 1985-10-07
LILIA-WHITE SALES LIMITED - 1976-12-31
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandDissolved corporate (3 parents)
Officer
2006-09-06 ~ 2007-12-31IIF 12 - director → ME
86
CRYSTAL PRODUCTS (HOLDINGS) LIMITED - 2003-01-07
15 Adam Street, LondonDissolved corporate (3 parents)
Officer
2006-09-06 ~ 2007-12-31IIF 11 - director → ME
87
CRYSTAL PRODUCTS LIMITED - 2003-01-07
15 Adam Street, LondonDissolved corporate (3 parents)
Officer
2006-09-06 ~ 2007-12-31IIF 32 - director → ME
88
SIMPLY NATURAL LIMITED - 2001-10-03
SMITH & NEPHEW-STONEBRIDGE LIMITED - 1991-12-16
STONEBRIDGE COTTON MANUFACTURING COMPANY LIMITED - 1976-12-31
15 Adam Street, LondonDissolved corporate (3 parents)
Officer
2006-09-06 ~ 2007-12-31IIF 2 - director → ME
89
CIDAL PRODUCTS LIMITED - 2001-10-03
15 Adam Street, LondonDissolved corporate (3 parents)
Officer
2006-09-06 ~ 2007-12-31IIF 6 - director → ME
90
EVERETT MEDICAL PRODUCTS LIMITED - 2003-01-07
15 Adam Street, LondonDissolved corporate (3 parents)
Officer
2006-09-06 ~ 2007-12-31IIF 21 - director → ME
91
GIBBS & PARTNERS LIMITED - 2003-01-07
15 Adam Street, LondonDissolved corporate (3 parents)
Officer
2006-09-06 ~ 2007-12-31IIF 22 - director → ME
92
A.F. GROVER AND COMPANY LIMITED - 2005-11-28
15 Adam Street, LondonDissolved corporate (3 parents)
Officer
2006-09-06 ~ 2007-12-31IIF 10 - director → ME
93
15 Adam Street, LondonDissolved corporate (3 parents)
Officer
2006-09-06 ~ 2007-12-31IIF 5 - director → ME
94
SMITH & NEPHEW PLASTICS (HOLDINGS) LIMITED - 1983-08-26
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandCorporate (3 parents, 15 offsprings)
Officer
2006-09-06 ~ 2007-12-31IIF 28 - director → ME
95
SMITH & NEPHEW EUROPE LIMITED - 2002-12-18
SMITH & NEPHEW (INTERNATIONAL) LIMITED - 1988-03-18
15 Adam Street, LondonDissolved corporate (3 parents)
Officer
2006-09-06 ~ 2007-12-31IIF 19 - director → ME
96
Building 5 Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandCorporate (3 parents)
Officer
2006-09-06 ~ 2007-12-31IIF 13 - director → ME
97
LINDSAY MAID LIMITED - 2003-01-08
24 Great King Street, EdinburghDissolved corporate (3 parents)
Officer
2006-09-06 ~ 2007-12-31IIF 15 - director → ME
98
SMITH & NEPHEW TEXTILES LTD - 1993-05-01
SMITH & NEPHEW TEXTILES LIMITED - 1981-12-31
SMITH & NEPHEW TEXTILES LIMITED - 1979-12-31
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandCorporate (3 parents)
Officer
2006-09-06 ~ 2007-12-31IIF 14 - director → ME
99
MEDINVESTMENTS LIMITED - 2003-01-07
15 Adam Street, LondonDissolved corporate (3 parents)
Officer
2006-09-06 ~ 2007-12-31IIF 25 - director → ME
100
RAPID 8468 LIMITED - 1989-09-01
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandCorporate (3 parents)
Officer
2006-09-06 ~ 2007-12-31IIF 20 - director → ME
101
HERTS PHARMACEUTICALS LIMITED - 1980-12-31
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandCorporate (3 parents, 24 offsprings)
Officer
2006-09-06 ~ 2007-12-31IIF 17 - director → ME
2005-07-01 ~ 2007-12-31IIF 50 - secretary → ME
102
HYDRON-LENS LIMITED - 1977-12-31
15 Adam Street, LondonDissolved corporate (3 parents)
Officer
2006-09-06 ~ 2007-12-31IIF 7 - director → ME
103
MIDLAND MEDICAL TECHNOLOGIES LIMITED - 2004-10-18
SKYEGATE LIMITED - 1996-08-13
Building 5, Croxley Park, Hatters Lane, Watford, EnglandCorporate (3 parents)
Officer
2006-09-06 ~ 2007-12-31IIF 4 - director → ME
104
SOUTHALLS (HOLDINGS) LIMITED - 1991-09-23
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandDissolved corporate (3 parents)
Officer
2006-09-06 ~ 2007-12-31IIF 26 - director → ME
105
POLYWEAVE LIMITED - 2003-01-07
15 Adam Street, LondonDissolved corporate (3 parents)
Officer
2006-09-06 ~ 2007-12-31IIF 30 - director → ME
106
RAISEGRADE LIMITED - 2003-01-07
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandCorporate (3 parents, 1 offspring)
Officer
2006-09-06 ~ 2007-12-31IIF 29 - director → ME
107
RARELETTER LIMITED - 2003-01-07
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandCorporate (3 parents)
Officer
2006-09-06 ~ 2007-12-31IIF 31 - director → ME
108
15 Adam Street, LondonDissolved corporate (3 parents)
Officer
2006-09-06 ~ 2007-12-31IIF 3 - director → ME
109
T.J. SMITH NEPHEW (HOLDINGS) LIMITED - 1983-08-26
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandCorporate (3 parents, 2 offsprings)
Officer
2006-09-06 ~ 2007-12-31IIF 16 - director → ME
110
SMITH & NEPHEW Z LIMITED - 2005-11-18
SMITH & NEPHEW (1980) NOMINEES LIMITED - 1998-06-12
SANACO (1980) NOMINEES LIMITED - 1990-02-21
GALA COSMETIC GROUP PLASTICS LIMITED - 1983-12-16
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandCorporate (4 parents, 5 offsprings)
Officer
2007-08-20 ~ 2007-12-31IIF 36 - director → ME
111
1-3 Strand, LondonCorporate (3 parents, 3 offsprings)
Officer
2008-09-26 ~ 2011-02-25IIF 44 - secretary → ME
112
ONSTREAM METERING SERVICES LIMITED - 2011-10-25
ON STREAM WORLDWIDE LIMITED - 2005-02-17
C/o Interpath Limited, 10 Fleet Place, LondonDissolved corporate (3 parents)
Officer
2008-09-26 ~ 2011-01-31IIF 43 - secretary → ME
113
1-3 Strand, LondonCorporate (5 parents)
Officer
2009-11-19 ~ 2011-01-31IIF 105 - secretary → ME
114
SMITH & NEPHEW AGENCIES LIMITED - 1991-12-16
HINDERS-LESLIES LIMITED - 1991-09-23
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandCorporate (3 parents)
Officer
2006-09-06 ~ 2007-12-31IIF 27 - director → ME
115
WILLIAM GRANT & SONS LIMITED - 1992-02-14
4th Floor 115 George Street, EdinburghCorporate (3 parents, 2 offsprings)
Officer
2006-09-06 ~ 2007-12-31IIF 9 - director → ME
116
NATIONAL GRID GAS LIMITED - 2005-10-10
LATTICE PROPERTY PORTFOLIO LIMITED - 2005-05-12
SECONDSITE PROPERTY PORTFOLIO LIMITED - 2002-10-21
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2009-11-19 ~ 2011-01-31IIF 93 - secretary → ME
117
TRANSCO METERING SERVICES LIMITED - 2001-04-02
BG METERING SERVICES LIMITED - 2000-10-16
Ropemaker Place, 28 Ropemaker Street, LondonCorporate (4 parents)
Officer
2008-09-26 ~ 2011-02-03IIF 48 - secretary → ME
118
23 Neptune Court, Vanguard Way, Cardiff, WalesDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2 GBP2019-05-31
Officer
2015-05-11 ~ 2015-10-31IIF 59 - secretary → ME
119
DOMINO'S LEASING LIMITED - 2023-10-16
DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02
DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18
KLEINWORT BENSON LEASING MARCH (2) LTD. - 2001-04-10
WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD - 1995-12-22
PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
VENTCLOSE LIMITED - 1985-11-01
1 Thornbury, West Ashland, Milton Keynes, BuckinghamshireDissolved corporate (3 parents)
Officer
2015-05-11 ~ 2015-10-31IIF 128 - director → ME
2015-05-11 ~ 2015-10-31IIF 110 - secretary → ME
120
DP CAPITAL LIMITED - 2024-08-15
SPICETRI LIMITED - 1999-11-08
1 Thornbury, West Ashland, Milton Keynes, BuckinghamshireCorporate (3 parents)
Officer
2015-05-11 ~ 2015-10-31IIF 130 - director → ME
2015-05-11 ~ 2015-10-31IIF 113 - secretary → ME
121
DP GROUP DEVELOPMENTS LIMITED - 2024-11-06
SELECTPORT LIMITED - 1997-09-17
1 Thornbury, West Ashland, Milton Keynes, BuckinghamshireCorporate (3 parents)
Officer
2015-05-11 ~ 2015-10-31IIF 126 - director → ME
2015-05-11 ~ 2015-10-31IIF 109 - secretary → ME