1
A.A. INSURANCE SERVICES LIMITED
- now 00912191AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED - 1990-01-01
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (30 parents)
Officer
1999-09-23 ~ 2001-07-13
IIF 20 - Director → ME
2
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (37 parents, 11 offsprings)
Officer
1999-09-23 ~ 2001-07-11
IIF 81 - Secretary → ME
3
AA DISTRIBUTION SERVICES LIMITED
- now 02235277PRECIS (694) LIMITED - 1988-05-05
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (24 parents)
Officer
1999-09-23 ~ 2001-07-17
IIF 13 - Director → ME
4
AA FINANCIAL SERVICES LIMITED
- now 00912211AA COMMERCIAL INSURANCE SERVICES LIMITED
- 2000-10-16
00912211AA COMMERCIAL INSURANCE BROKERS LIMITED - 1996-04-10
DEVITT & ASSOCIATES LIMITED - 1985-07-11
BACON EVERITT & ASSOCIATES LIMITED - 1980-12-31
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (56 parents)
Officer
1999-09-23 ~ 2000-12-20
IIF 60 - Director → ME
5
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (26 parents)
Officer
1999-09-23 ~ 2001-07-16
IIF 55 - Director → ME
6
AA GARAGE SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-12
Dissolved on 2023-11-10
AUTOMOBILE ASSOCIATION TRAVEL SERVICES LIMITED
- 2017-12-12
01013245 Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (40 parents)
Officer
1999-09-23 ~ 2001-07-16
IIF 43 - Director → ME
7
AA SIGNS LIMITED - now
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (48 parents)
Officer
1999-09-23 ~ 2001-07-16
IIF 24 - Director → ME
8
AA TOP CO LIMITED - now
EMPLOYEE BENEFITS SERVICES LIMITED - 1996-05-21
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (21 parents)
Officer
1999-09-23 ~ 2001-07-16
IIF 6 - Director → ME
9
ACCORD ENERGY (TRADING) LIMITED - now
CENTRICA ENERGY (TRADING) LIMITED - 2011-02-01
CENTRICA 22 LIMITED - 2010-07-29
GOLDFISH FINANCIAL SERVICES LIMITED
- 2003-10-06
03226387 Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (28 parents)
Officer
1997-06-02 ~ 2000-01-31
IIF 32 - Director → ME
1996-09-19 ~ 1997-01-30
IIF 98 - Secretary → ME
10
ACCORD ENERGY LIMITED - now
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
1997-09-26 ~ 2001-07-18
IIF 56 - Director → ME
11
ASSETCO EMERGENCY LIMITED - now
ASSETCO VEHICLES LIMITED - 2007-08-15
THE LEASING GROUP LIMITED - 2003-06-30
THE LEASING GROUP PUBLIC LIMITED COMPANY
- 2002-10-11
03063730 800 Field End Road, South Ruislip, Middlesex
Dissolved Corporate (42 parents)
Officer
1995-11-08 ~ 1997-02-17
IIF 101 - Secretary → ME
12
AUTOMOBILE ASSOCIATION COMMERCIAL SERVICES LIMITED
- now 02328169PRECIS (857) LIMITED - 1989-04-10
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (35 parents)
Officer
1999-09-23 ~ 2001-07-17
IIF 39 - Director → ME
13
PRECIS (353) LIMITED - 1985-02-27
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (61 parents, 16 offsprings)
Officer
1999-09-23 ~ 2000-02-18
IIF 93 - Secretary → ME
14
Fanum House, 108-111 Great Victoria Street, Belfast, Bt2 1at
Converted / Closed Corporate (12 parents)
Officer
1991-04-24 ~ now
IIF 124 - Secretary → ME
15
AUTOMOBILE ASSOCIATION HOLDINGS LIMITED
03237629 Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (47 parents, 2 offsprings)
Officer
1999-09-23 ~ 2000-09-08
IIF 117 - Secretary → ME
16
AUTOMOBILE ASSOCIATION SERVICES LIMITED
- now 00086655THE AUTOMOBILE ASSOCIATION LIMITED - 1999-02-25
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (59 parents)
Officer
1999-09-23 ~ 2001-01-02
IIF 65 - Secretary → ME
17
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (24 parents)
Officer
1999-09-23 ~ 2001-07-17
IIF 48 - Director → ME
18
BG 12 LIMITED - now
BRITISH GAS CORPORATION LIMITED
- 2000-01-11
00678020HYDROCARBONS PROPERTIES LIMITED
- 1990-02-26
00678020 100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (15 parents)
Officer
1995-12-01 ~ 1997-02-17
IIF 57 - Director → ME
(before 1993-02-01) ~ 1995-08-08
IIF 88 - Secretary → ME
19
BG COGEN LIMITED - now
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
02978241 100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
1995-12-01 ~ 1996-05-10
IIF 4 - Director → ME
20
BG EMPLOYEE SHARES TRUSTEES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-23
Dissolved on 2022-12-27
PRECIS (507) LIMITED - 1986-09-16
30 Finsbury Square, London
Dissolved Corporate (41 parents)
Officer
1995-01-26 ~ 1995-09-21
IIF 102 - Secretary → ME
21
BG EXPLORATION AND PRODUCTION LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-26
Dissolved on 2021-08-05
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
1995-12-01 ~ 1997-02-17
IIF 58 - Director → ME
22
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
1995-12-01 ~ 1997-02-17
IIF 9 - Director → ME
23
BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-23
Dissolved on 2023-12-21
BG NO 15 LIMITED - 2000-02-11
BG TRANSCO LIMITED - 1999-12-13
BRITISH GAS NO.2 LIMITED - 1996-08-19
BRITISH GAS SERVICE LIMITED
- 1996-05-15
03167150 03196725, 03141243, 03141243Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30 Finsbury Square, London
Dissolved Corporate (29 parents)
Officer
1996-02-27 ~ 1996-05-10
IIF 30 - Director → ME
24
BG INTELLECTUAL PROPERTY LIMITED - now
WORLD ENERGY LIMITED
- 1997-03-03
02842953 Shell Centre, London, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Officer
1995-12-01 ~ 1997-02-17
IIF 41 - Director → ME
25
BG IRAN LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-30
Dissolved on 2021-05-16
BRITISH GAS VENTURES LIMITED - 1998-10-20
BRITISH GAS NATIONAL ENERGY CENTRES LIMITED
- 1996-05-31
02997897 15 Canada Square, London
Dissolved Corporate (41 parents)
Officer
1995-12-01 ~ 1996-05-23
IIF 19 - Director → ME
26
BG METHANE ARCTIC LIMITED - now
BRITISH GAS METHANE ARCTIC LIMITED
- 2005-04-05
02753246 100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (24 parents)
Officer
1992-09-30 ~ 1995-02-10
IIF 95 - Secretary → ME
27
BG NORTH INVESTMENTS LIMITED - now
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
15 Canada Square, London
Dissolved Corporate (34 parents, 2 offsprings)
Officer
1995-12-01 ~ 1997-02-17
IIF 31 - Director → ME
28
BG OKLNG LIMITED - now
BG 13 LIMITED - 2006-07-28
Shell Centre, London, United Kingdom
Active Corporate (51 parents)
Officer
1995-11-22 ~ 1997-02-17
IIF 113 - Secretary → ME
29
BG OVERSEAS HOLDINGS LIMITED - now
Shell Centre, London, United Kingdom
Active Corporate (52 parents, 6 offsprings)
Officer
1995-11-22 ~ 1996-12-18
IIF 112 - Secretary → ME
30
BG OVERSEAS INVESTMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-23
Dissolved on 2023-12-21
30 Finsbury Square, London
Dissolved Corporate (45 parents)
Officer
1995-06-27 ~ 1996-12-18
IIF 106 - Secretary → ME
31
BG UK HOLDINGS LIMITED - now
BRITISH GAS UK HOLDINGS LIMITED
- 1997-02-13
02059279ACRE OIL (MANAGEMENT SERVICES) LIMITED - 1993-12-20
DALESPEED LIMITED - 1988-04-15
Shell Centre, London, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Officer
1995-11-22 ~ 1996-12-18
IIF 114 - Secretary → ME
32
BREDERO PRICE COATERS LIMITED - now
BRITISH PIPE COATERS LIMITED
- 1998-10-29
01377398LACEDAEMON LIMITED - 1978-12-31
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
1995-03-07 ~ 1996-04-11
IIF 69 - Secretary → ME
33
BRITISH GAS ASIA INVESTMENTS LIMITED
02896869 100 Thames Valley Park Drive, Reading
Dissolved Corporate (15 parents)
Officer
1995-11-27 ~ 1997-02-17
IIF 3 - Director → ME
1995-11-22 ~ 1997-02-17
IIF 99 - Secretary → ME
34
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (17 parents)
Officer
1996-02-09 ~ 2001-07-13
IIF 28 - Director → ME
1996-07-11 ~ 1997-01-30
IIF 75 - Secretary → ME
35
BRITISH GAS PIPELINES LIMITED - now
BRITISH GAS SITE WORKS LIMITED - 2004-02-24
CENTRICA 27 LIMITED - 2003-10-28
GOLDFISH INVESTMENTS LIMITED
- 2003-10-06
03226380GOLDFISH MANAGEMENT LIMITED
- 2000-10-20
03226380 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (29 parents, 1 offspring)
Officer
1999-07-26 ~ 2000-10-26
IIF 52 - Director → ME
1996-09-19 ~ 1997-01-30
IIF 74 - Secretary → ME
1997-03-14 ~ 1997-11-12
IIF 90 - Secretary → ME
36
BRITISH GAS SERVICES LIMITED - now
BRITISH GAS SERVICE LIMITED
- 1997-02-17
03141243 03167150, 03196725, 03196725Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CACTUSHAVEN PLC - 1996-05-15
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (59 parents, 1 offspring)
Officer
1996-06-27 ~ 1997-01-30
IIF 73 - Secretary → ME
1997-01-31 ~ 1997-01-31
IIF 68 - Secretary → ME
37
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (53 parents, 12 offsprings)
Officer
1995-07-06 ~ 1996-01-19
IIF 63 - Director → ME
1999-02-22 ~ 2000-09-08
IIF 107 - Secretary → ME
1995-07-06 ~ 1996-01-19
IIF 115 - Secretary → ME
1996-06-27 ~ 1997-12-01
IIF 104 - Secretary → ME
38
BROOK HENDERSON (NO.1) LIMITED - now
AQUILA TRUCK CENTRES LIMITED - 2003-02-13
Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
Dissolved Corporate (23 parents)
Officer
1995-12-01 ~ 1997-02-17
IIF 44 - Director → ME
39
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (22 parents)
Officer
1995-03-24 ~ 2001-07-18
IIF 26 - Director → ME
40
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-18
Dissolved on 2016-04-08
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (19 parents)
Officer
1996-02-05 ~ 2001-07-13
IIF 15 - Director → ME
1996-07-11 ~ 1997-01-30
IIF 83 - Secretary → ME
41
CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED - now
CENTRICA RENEWABLE ENERGY LIMITED - 2019-03-30
CENTRICA INVESTMENTS LIMITED
- 2004-04-19
03275445 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (38 parents, 8 offsprings)
Officer
1997-09-25 ~ 2001-07-17
IIF 45 - Director → ME
42
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-29
Dissolved on 2017-02-02
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (16 parents)
Officer
1997-09-23 ~ 2001-07-18
IIF 29 - Director → ME
43
CENTRICA ENERGY (TRADING) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-07
Dissolved on 2023-06-29
ACCORD ENERGY (TRADING) LIMITED - 2011-02-01
ACCORD POWER LIMITED
- 2001-11-27
02877397 30 Finsbury Square, London
Dissolved Corporate (32 parents)
Officer
1995-09-28 ~ 2001-07-13
IIF 49 - Director → ME
1996-07-10 ~ 1997-01-30
IIF 67 - Secretary → ME
44
CENTRICA ENERGY LIMITED - now
ACCORD ELECTRICITY LIMITED - 1994-03-14
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (41 parents, 1 offspring)
Officer
1995-03-28 ~ 1997-01-30
IIF 100 - Secretary → ME
45
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
1997-09-26 ~ 2001-07-18
IIF 21 - Director → ME
46
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
1997-09-25 ~ 2001-07-18
IIF 25 - Director → ME
47
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
1997-09-25 ~ 2001-07-18
IIF 33 - Director → ME
48
CENTRICA LSA TRUST LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-18
Dissolved on 2016-04-08
METERCO (UK) LIMITED
- 2005-09-22
03876982 Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (18 parents)
Officer
1999-11-10 ~ 2001-07-16
IIF 14 - Director → ME
49
BG ENERGY FINANCE LIMITED
- 1997-02-11
02629371 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (32 parents)
Officer
1995-12-14 ~ 2001-07-18
IIF 42 - Director → ME
50
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
1997-09-25 ~ 2001-07-17
IIF 46 - Director → ME
51
CENTRICA PLC
- now 03033654 03234745, 03912356, 03226387Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)YIELDTOP PUBLIC LIMITED COMPANY
- 1996-12-19
03033654 Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (69 parents, 7 offsprings)
Officer
1996-11-20 ~ 2001-08-03
IIF 96 - Secretary → ME
52
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-18
Dissolved on 2016-04-08
PRECIS (1484) LIMITED
- 1997-02-11
03271974 03271968, 03116514, 03291262Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (19 parents)
Officer
1997-03-24 ~ 2001-08-02
IIF 37 - Director → ME
1997-02-04 ~ 2000-12-01
IIF 84 - Secretary → ME
53
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (53 parents, 258 offsprings)
Officer
2000-08-03 ~ 2001-08-02
IIF 23 - Director → ME
54
CENTRICA SERVICES LIMITED
03275440 10553056, 03226387, 04146833Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
1997-09-25 ~ 2001-07-18
IIF 47 - Director → ME
55
CENTRICA TRUSTEES LIMITED
- now 03254824Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-18
Dissolved on 2016-04-08
PRECIS (1469) LIMITED
- 1996-12-19
03254824 03234500, 03234511, 03291262Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (19 parents)
Officer
1996-12-18 ~ 2001-08-02
IIF 18 - Director → ME
1996-12-18 ~ 1997-01-30
IIF 103 - Secretary → ME
56
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
1997-09-26 ~ 2001-07-18
IIF 27 - Director → ME
57
CH4 ENERGY LIMITED - now
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (21 parents)
Officer
1997-09-24 ~ 2001-07-18
IIF 50 - Director → ME
58
CHELTENHAM RENOVATORS LIMITED
- now 01760407Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-29
Dissolved on 2017-02-02
CATCHMARE LIMITED - 1984-02-28
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (29 parents)
Officer
1996-08-05 ~ 1997-01-30
IIF 66 - Secretary → ME
59
CITIGEN LIMITED - 1993-07-02
AMONDALE LIMITED - 1990-02-19
Westwood Way, Westwood Business Park, Coventry
Active Corporate (66 parents)
Officer
1996-04-26 ~ 1997-02-17
IIF 72 - Secretary → ME
60
CALKER LIMITED - 1993-08-18
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (33 parents)
Officer
1996-04-26 ~ 1997-02-17
IIF 97 - Secretary → ME
61
TENTRACK LIMITED - 1993-07-21
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
1996-04-26 ~ 1997-02-17
IIF 82 - Secretary → ME
62
MAGTAKE LIMITED - 1989-01-27
Holywell Park, Ashby Road, Loughborough, Leicestershire
Dissolved Corporate (45 parents)
Officer
1996-01-31 ~ 1997-02-17
IIF 64 - Secretary → ME
63
DRIVE PUBLICATIONS LIMITED
- now 02495551BRAVING LIMITED - 1990-07-03
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (28 parents)
Officer
1999-09-23 ~ 2001-07-16
IIF 16 - Director → ME
64
ENER.G EFFICIENCY LIMITED - now
PETBOW CO-GENERATION LIMITED
- 2007-04-25
02700990ENVIRONMENTAL POWER SYSTEMS LIMITED - 1993-02-02
SPEED 2452 LIMITED - 1992-05-08
Ener-g House, Daniel Adamson, Road, Salford, Manchester
Dissolved Corporate (41 parents)
Officer
1995-05-05 ~ 1995-11-01
IIF 92 - Secretary → ME
65
ESP CONNECTIONS LIMITED - now
BRITISH GAS CONNECTIONS LIMITED - 2005-05-20
CENTRICA LIMITED
- 1996-12-19
03234745 03033654, 03226387, 03473736Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (42 parents, 1 offspring)
Officer
1996-08-01 ~ 1997-07-30
IIF 53 - Director → ME
1996-08-01 ~ 1997-01-30
IIF 71 - Secretary → ME
66
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (17 parents)
Officer
1996-07-24 ~ 2001-07-13
IIF 61 - Director → ME
1996-10-23 ~ 1997-01-30
IIF 94 - Secretary → ME
67
DASHDOWN LIMITED - 1989-08-29
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (28 parents)
Officer
1999-09-23 ~ 2001-07-16
IIF 11 - Director → ME
68
ERADINE - 1996-06-26
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (26 parents, 83 offsprings)
Officer
1996-06-27 ~ 2000-09-11
IIF 119 - Secretary → ME
69
GF ONE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-14
Due to be dissolved on 2026-05-05
GOLDFISH BANK LIMITED - 2004-03-26
GOLDFISH TRADING LIMITED
- 2001-12-03
03226377 C/o, Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (39 parents)
Officer
1997-06-02 ~ 2001-04-05
IIF 8 - Director → ME
1996-09-19 ~ 1997-01-30
IIF 70 - Secretary → ME
70
GF TWO LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2010-04-29
Commencement of winding up on 2010-05-14
GOLDFISH HOLDINGS LIMITED
- 2004-04-08
03226394 C/o, Ernst & Young, 1 More London Place, London
Liquidation Corporate (39 parents)
Officer
1997-06-02 ~ 2001-04-05
IIF 36 - Director → ME
1996-09-19 ~ 1997-01-30
IIF 78 - Secretary → ME
71
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
1995-12-01 ~ 1997-02-17
IIF 2 - Director → ME
72
GOLDBRAND DEVELOPMENT LIMITED
- now 03093542GOLDEN EAGLE LIMITED
- 1996-07-23
03093542 Millstream, Maidenhead Road, Windsor Berkshire
Dissolved Corporate (49 parents)
Officer
1995-08-16 ~ 1996-02-16
IIF 59 - Director → ME
1996-07-10 ~ 1997-12-10
IIF 85 - Secretary → ME
73
INFORMATION ARCHITECHS LIMITED
- now 02401262QUADRANT SOFTWARE SERVICES LIMITED
- 1990-11-09
02401262 100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
1995-06-21 ~ 1997-02-17
IIF 7 - Director → ME
(before 1993-02-01) ~ 1995-08-25
IIF 80 - Secretary → ME
74
JOHNSON QRS LIMITED - now
CHESTERTON QRS LIMITED - 2003-11-12
BRITISH GAS PROPERTIES FACILITIES MANAGEMENT LIMITED
- 1996-02-19
03055282 Enterprise House, Sunningdale Road, Leicester
Dissolved Corporate (26 parents)
Officer
1995-05-04 ~ 1996-02-15
IIF 105 - Secretary → ME
75
JOINT RADIO COMPANY LIMITED
- now 02990041OPENLEAGUE LIMITED - 1995-01-30
Friars House, Manor House Drive, Coventry, England
Active Corporate (48 parents)
Officer
1995-03-23 ~ 1995-12-01
IIF 40 - Director → ME
76
M GROUP ENERGY (METERING) LIMITED - now
MORRISON DATA SERVICES LIMITED - 2025-04-01
G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED - 2017-01-23
G4S UTILITY SERVICES (UK) LIMITED - 2011-09-06
THE METERING READING AGENCY LIMITED
- 1996-07-31
03076187 Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (55 parents, 2 offsprings)
Officer
1995-07-05 ~ 1996-10-14
IIF 22 - Director → ME
1996-07-11 ~ 1996-10-14
IIF 123 - Secretary → ME
77
Shell Centre, London, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
1992-12-31 ~ 1995-02-10
IIF 120 - Secretary → ME
78
NATURAL GAS VEHICLE ASSOCIATION LIMITED
02750125 Goulds House, Horsington, Templecombe, Somerset
Active Corporate (64 parents)
Officer
1993-01-01 ~ 1993-04-14
IIF 79 - Secretary → ME
79
NEWCO FIVE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-29
Dissolved on 2017-02-02
BRITISH GAS BUSINESS SERVICES LIMITED - 2015-09-14
BRITISH GAS SUPPLY LIMITED
- 2005-01-07
03103971 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (27 parents)
Officer
1995-09-14 ~ 2001-07-18
IIF 34 - Director → ME
1996-07-11 ~ 1997-01-30
IIF 89 - Secretary → ME
80
NEWCO ONE LIMITED - now
BRITISH GAS SERVICE LIMITED
- 2015-04-08
03196725 03167150, 03141243, 03141243Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BRITISH GAS SERVICES LIMITED
- 1997-02-17
03196725 03141243, 03167150, 03141243Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (22 parents)
Officer
1996-05-03 ~ 2001-07-18
IIF 12 - Director → ME
1996-10-23 ~ 1997-01-30
IIF 86 - Secretary → ME
81
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (12 parents)
Officer
1995-12-01 ~ 2001-07-18
IIF 35 - Director → ME
1996-10-23 ~ 1997-01-30
IIF 110 - Secretary → ME
(before 1993-02-01) ~ 1995-08-08
IIF 111 - Secretary → ME
82
PERSONAL INSURANCE MORTGAGES AND SAVINGS LIMITED
01936715 Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (43 parents)
Officer
1999-09-23 ~ 2001-07-16
IIF 38 - Director → ME
83
PREMIER ENERGY HOLDINGS LIMITED
- now 02624599NORTHERN IRELAND POWER LIMITED - 1992-02-27
PRECIS (1104) LIMITED - 1992-02-04
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (19 parents)
Officer
1995-11-09 ~ 1997-02-17
IIF 5 - Director → ME
1995-11-08 ~ 1997-02-17
IIF 77 - Secretary → ME
84
PREMIER TRANSMISSION LIMITED - now
Mark Edwards, Bg Group Plc, 100 Thames Valley Park Drive, Reading, Northern Ireland
Converted / Closed Corporate (25 parents)
Officer
1995-12-04 ~ 1997-01-22
IIF 87 - Secretary → ME
85
REMOVECHROME LIMITED
- 1998-12-07
03667800 Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (26 parents)
Officer
1998-12-04 ~ 1999-01-12
IIF 51 - Director → ME
86
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (22 parents)
Officer
1999-09-23 ~ 2001-07-16
IIF 10 - Director → ME
87
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-29
Due to be dissolved on 2017-01-21
5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (17 parents)
Officer
1998-01-07 ~ 2001-07-17
IIF 54 - Director → ME
1998-01-07 ~ 2000-08-09
IIF 109 - Secretary → ME
88
SEABANK OPERATIONS & MAINTENANCE LIMITED
03039063 100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (16 parents)
Officer
1995-03-29 ~ 1995-12-01
IIF 1 - Director → ME
89
GIGABIT SERVICES LIMITED - 1991-07-26
Severn Road, Hallen, Bristol
Active Corporate (70 parents)
Officer
1995-11-22 ~ 1997-01-27
IIF 121 - Secretary → ME
90
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-18
Dissolved on 2016-04-08
SERVICEFORCE LIMITED
- 2000-01-20
03704978METER SERVICING SOLUTIONS LIMITED
- 1999-11-01
03704978MATTERTRADE LIMITED
- 1999-02-25
03704978 Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (19 parents)
Officer
1999-02-17 ~ 2000-02-17
IIF 62 - Director → ME
91
SHELL GLOBAL LNG LIMITED - now
BG GLOBAL ENERGY LIMITED - 2019-07-11
BG INTERNATIONAL (NSW) LIMITED - 2014-10-08
BRITISH MARINE PIPELINES LIMITED
- 2001-01-04
01287989TRUSHELFCO (NO. 99) LIMITED
- 1976-12-31
01287989 02020414, 01277784, 02020415Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Shell Centre, London, United Kingdom
Active Corporate (63 parents, 1 offspring)
Officer
1995-12-01 ~ 1997-02-17
IIF 17 - Director → ME
~ 1995-08-08
IIF 122 - Secretary → ME
92
SHELL TRINIDAD BLOCK 22 LIMITED - now
BG TRINIDAD LNG LIMITED - 2024-10-11
BRITISH GAS TRINIDAD LNG LIMITED
- 2005-04-05
02960021 Shell Centre, London, United Kingdom
Active Corporate (51 parents)
Officer
1995-06-30 ~ 1996-09-19
IIF 108 - Secretary → ME
93
SPIRIT ENERGY PRODUCTION UK LIMITED - now
HYDROCARBON RESOURCES LIMITED
- 2017-11-15
03115179HACKREMCO (NO. 1083) LIMITED - 1996-01-15
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (57 parents)
Officer
1996-02-02 ~ 1996-08-08
IIF 116 - Secretary → ME
94
SPIRIT ENERGY RESOURCES LIMITED - now
SPIRIT NORWAY LIMITED - 2017-12-12
CENTRICA RESOURCES LIMITED
- 2017-12-11
02855151POWERGEN NORTH SEA LIMITED
- 1998-11-26
02855151POWERGEN (NORTH SEA) LIMITED - 1995-06-05
SUBMITRECORD COMPANY LIMITED - 1994-02-02
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (67 parents, 1 offspring)
Officer
1998-11-26 ~ 1999-01-04
IIF 118 - Secretary → ME
95
THE AUTOMOBILE ASSOCIATION LIMITED
FC021700 00086655, OE028139, BR004875Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (52 parents, 1 offspring)
Officer
1999-09-23 ~ 2000-10-10
IIF 76 - Secretary → ME
96
YARM ROAD INTERNATIONAL LIMITED
SC003318 100 Queen Street, 2nd Floor, Glasgow
Liquidation Corporate (36 parents)
Officer
(before 1989-05-22) ~ 1990-04-18
IIF 91 - Secretary → ME