1
Globe House, 4 Temple Place, London
Active Corporate (26 parents)
Officer
(before 1991-08-30) ~ 1991-10-01
IIF 25 - Director → ME
2
Fryern Court Farm, Fryern Court Road, Burgate, Fordingbridge, Hampshire
Active Corporate (9 parents)
Officer
(before 1991-06-01) ~ 2005-02-19
IIF 20 - Director → ME
(before 1991-06-01) ~ 2005-02-19
IIF 8 - Secretary → ME
3
DENBIGH INVESTMENTS (54) LIMITED
- now 03462992PEACO NO.71 LIMITED - 1998-07-27
The Studio, 1 Canons Lane, Burgh Heath, Surrey, United Kingdom
Active Corporate (18 parents)
Officer
2002-01-23 ~ 2004-12-03
IIF 10 - Secretary → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-06
Dissolved on 2016-11-30
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (29 parents)
Officer
2000-02-22 ~ 2001-03-01
IIF 15 - Secretary → ME
5
E.ON UK DIRECTORS LIMITED - now
POWERGEN DIRECTORS LIMITED - 2004-07-05
EAST MIDLANDS ELECTRICITY DIRECTORS LIMITED
- 1999-11-05
02537323EME FRANCHISES LIMITED - 1992-10-14
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (15 parents, 93 offsprings)
Officer
1992-10-20 ~ 1998-12-22
IIF 18 - Director → ME
6
E.ON UK SECRETARIES LIMITED - now
POWERGEN SECRETARIES LIMITED - 2004-07-05
EAST MIDLANDS ELECTRICITY SECRETARIES LIMITED
- 1999-11-05
02585169EAST MIDLANDS ELECTRICITY (1991) LIMITED - 1992-10-14
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (15 parents, 138 offsprings)
Officer
1992-10-20 ~ 1998-12-22
IIF 23 - Director → ME
7
EAST MIDLANDS ELECTRICITY SHARE SCHEME TRUSTEES LIMITED
- now 02525150PRECIS (1024) LIMITED - 1990-10-01
Westwood Way, Westwood Business Park, Coventry
Active Corporate (15 parents)
Officer
1992-07-31 ~ 1998-12-22
IIF 2 - Secretary → ME
8
ELECTRICITY PENSIONS LIMITED
02416242 02355196, 02479327, 03137477Warning 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) Highdown House, Yeoman Way, Worthing, West Sussex, England
Active Corporate (211 parents, 1 offspring)
Officer
1992-12-01 ~ 1998-12-22
IIF 19 - Director → ME
9
ELECTRICITY PENSIONS TRUSTEE LIMITED
02479327 03137477, 02416242, 02355196Warning 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) Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (329 parents, 6 offsprings)
Officer
1992-09-23 ~ 1998-12-22
IIF 22 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-05
Dissolved on 2024-12-09
F.I. TRAINING LIMITED - 1999-03-11
KERNEL TRAINING LIMITED - 1992-05-22
CAPPA COMPUTER SERVICES LIMITED - 1989-01-03
4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (23 parents)
Officer
2000-02-22 ~ 2001-03-01
IIF 4 - Secretary → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-05
Dissolved on 2024-12-09
F.I.ACADEMY LIMITED - 1999-03-11
KERNEL TECHNOLOGY LIMITED - 1993-02-10
QUEST BUSINESS SERVICES LIMITED - 1989-04-01
BRAVOPOST LIMITED - 1985-08-12
C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2000-02-22 ~ 2001-03-01
IIF 3 - Secretary → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-06
Dissolved on 2024-12-20
THE KERNEL GROUP LIMITED - 1998-03-05
FIRTH SOLUTIONS LIMITED - 1996-10-22
THE KERNEL GROUP LIMITED - 1996-08-09
KERNEL TECHNOLOGY LIMITED - 1989-04-01
GREATOFFER LIMITED - 1986-01-10
4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2000-02-22 ~ 2001-03-01
IIF 5 - Secretary → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-06
Dissolved on 2016-10-14
KERMON ASSOCIATES LIMITED - 1990-05-17
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (21 parents)
Officer
2000-02-22 ~ 2001-03-01
IIF 9 - Secretary → ME
14
NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC - now
WESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC - 2022-09-20
CENTRAL NETWORKS EAST PLC - 2011-04-01
EAST MIDLANDS ELECTRICITY DISTRIBUTION PLC. - 2004-04-05
POWERGEN ENERGY PLC - 2001-10-01
Avonbank, Feeder Road, Bristol
Active Corporate (68 parents, 1 offspring)
Officer
~ 1998-12-22
IIF 1 - Secretary → ME
15
O.S.I. SERVICES (U.K.) LIMITED
- now 02241974Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-06
Dissolved on 2016-11-30
PASSHASTY LIMITED - 1988-05-13
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (30 parents)
Officer
2000-02-22 ~ 2001-03-01
IIF 11 - Secretary → ME
16
O.S.I. SYSTEMS (U.K.) LIMITED
- now 02244806MURPAPER LIMITED - 1988-05-13
Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, England
Dissolved Corporate (13 parents)
Officer
2000-02-22 ~ 2001-03-01
IIF 7 - Secretary → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-04
Dissolved on 2022-12-29
CARLINGTON CONSULTING LIMITED - 1995-10-10
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (37 parents, 1 offspring)
Officer
2000-02-22 ~ 2001-03-01
IIF 17 - Secretary → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-16
Dissolved on 2022-10-20
OSI GROUP HOLDINGS LIMITED - 1993-01-29
E. B. D. C. LIMITED - 1990-08-17
MASSEMPIRE LIMITED - 1987-03-24
2/3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (33 parents)
Officer
2000-02-22 ~ 2001-03-01
IIF 12 - Secretary → ME
19
Globe House, 4 Temple Place, London
Active Corporate (25 parents)
Officer
~ 1991-10-01
IIF 24 - Director → ME
20
SOPRA STERIA UK CORPORATE LIMITED - now
STERIA UK CORPORATE LIMITED - 2021-03-12
XANSA PLC - 2009-02-25
F INTERNATIONAL GROUP PLC - 1988-06-29
F INTERNATIONAL LIMITED - 1983-10-03
6th Floor 1 Bartholomew Close, London, England
Active Corporate (43 parents, 6 offsprings)
Officer
2000-03-09 ~ 2001-01-09
IIF 13 - Secretary → ME
21
St John's Gate, St. John's Lane, London, England
Active Corporate (111 parents)
Officer
2001-04-02 ~ 2004-12-03
IIF 6 - Secretary → ME
22
St John's Gate, Clerkenwell, London
Active Corporate (46 parents)
Officer
2002-06-23 ~ 2004-12-03
IIF 21 - Director → ME
2002-03-01 ~ 2004-12-03
IIF 14 - Secretary → ME
23
XANSA SYSTEMS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-06
Dissolved on 2016-11-30
INTERNATIONAL INFORMATICS SOLUTIONS LIMITED
- 2001-04-30
SC167894FIRTH SOLUTIONS LIMITED - 1998-02-27
ACERFUEL LIMITED - 1996-11-08
Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
Dissolved Corporate (16 parents)
Officer
2000-02-22 ~ 2001-03-01
IIF 16 - Secretary → ME