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, Berkshire
Dissolved Corporate (19 parents)
Officer
2014-01-13 ~ dissolved
IIF 14 - Director → ME
2
DYAS OIL (U.K.) LIMITED - 1988-05-04
WESTAR OIL (U.K.) LIMITED - 1986-09-09
100 Thames Valley Park Drive, Reading
Dissolved Corporate (18 parents)
Officer
2014-01-13 ~ dissolved
IIF 2 - Director → ME
3
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 (31 parents)
Officer
2021-12-01 ~ 2025-10-31
IIF 38 - Director → ME
4
ASIA PACIFIC HOLDINGS LIMITED
- now 03941780HACKREMCO (NO.1628) LIMITED - 2000-06-19
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (32 parents, 2 offsprings)
Officer
2003-08-28 ~ 2007-11-13
IIF 133 - Secretary → ME
5
B&Q PLC - 2019-11-06
B & Q PLC - 2019-11-06
B & Q (RETAIL) LIMITED - 1987-09-01
B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Active Corporate (93 parents, 2 offsprings)
Officer
2021-12-01 ~ 2025-10-31
IIF 33 - Director → ME
6
BRITISH GAS CORPORATION LIMITED - 2000-01-11
HYDROCARBONS PROPERTIES LIMITED - 1990-02-26
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (15 parents)
Officer
2013-07-22 ~ dissolved
IIF 6 - Director → ME
7
BG URUGUAY LIMITED
- 2014-06-03
08194607 15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2013-07-22 ~ 2016-07-31
IIF 72 - Secretary → ME
8
BG ATLANTIC FINANCE LIMITED
- now 03949560BG ATLANTIC 2/3 FINANCE LIMITED - 2005-06-01
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2013-07-22 ~ 2016-03-14
IIF 66 - Secretary → ME
9
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2013-07-22 ~ 2016-05-18
IIF 111 - Secretary → ME
10
BG CENTRAL INVESTMENTS LIMITED
- now 01144335BG 14 LIMITED - 2004-12-22
INTERNATIONAL GAS CONSULTANCY LIMITED - 2000-01-11
15 Canada Square, London
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2013-07-22 ~ 2016-07-31
IIF 97 - Secretary → ME
11
BRITISH GAS INTERNATIONAL LIMITED
- 2016-04-08
03745692SCENTOFFICE LIMITED - 2001-11-06
BG GROUP LIMITED - 1999-09-09
15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2013-07-22 ~ 2016-05-18
IIF 28 - Director → ME
12
BG BRAZIL FINANCE LIMITED
- 2015-11-16
06786022ALNERY NO. 2839 LIMITED - 2009-02-03
Shell Centre, London, United Kingdom
Active Corporate (31 parents)
Officer
2015-11-13 ~ 2016-05-17
IIF 112 - Secretary → ME
13
BRITISH GAS LIMITED - 2004-11-16
BG LIMITED - 1997-02-17
Shell Centre, London, United Kingdom
Active Corporate (45 parents)
Officer
2013-07-22 ~ 2016-05-31
IIF 74 - Secretary → ME
14
BG EMPLOYEE SHARES TRUSTEES LIMITED
- now 02023808BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
PRECIS (507) LIMITED - 1986-09-16
30 Finsbury Square, London
Dissolved Corporate (40 parents)
Officer
2013-07-22 ~ 2016-07-31
IIF 17 - Director → ME
2013-07-22 ~ 2016-07-31
IIF 103 - Secretary → ME
15
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2013-07-15 ~ 2016-07-31
IIF 115 - Secretary → ME
16
100 Thames Valley Park Drive, Reading
Dissolved Corporate (11 parents)
Officer
2013-07-17 ~ dissolved
IIF 117 - Secretary → ME
17
BG EXPLORATION AND PRODUCTION LIMITED
- now 02844788BG INTERNATIONAL LIMITED - 1999-07-13
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2013-07-22 ~ 2016-05-18
IIF 25 - Director → ME
18
BG NO.4 LIMITED - 1999-01-28
BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1998-02-20
BG OVERSEAS HOLDINGS LIMITED - 1997-02-13
Shell Centre, London, United Kingdom
Active Corporate (43 parents)
Officer
2013-07-22 ~ 2016-07-31
IIF 82 - Secretary → ME
19
BG GAS SUPPLY (UK) LIMITED
- now 03788365BG SOUTH AMERICAN SERVICES LIMITED - 2005-10-31
30 Finsbury Square, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2013-07-22 ~ 2016-05-18
IIF 24 - Director → ME
20
BG GENERAL HOLDINGS LIMITED
- now 03827669BG TUNISIA HOLDINGS LIMITED - 1999-11-16
BG GENERAL HOLDINGS LIMITED - 1999-11-01
Shell Centre, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2014-01-02 ~ 2015-07-15
IIF 4 - Director → ME
2015-07-15 ~ 2016-06-30
IIF 106 - Secretary → ME
21
BG GLOBAL EMPLOYEE RESOURCES LIMITED
- now 06804641ALNERY NO. 2840 LIMITED - 2009-02-09
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2013-08-22 ~ 2016-07-31
IIF 101 - Secretary → ME
22
TENNECO GREAT BRITAIN LIMITED - 1989-02-20
Shell Centre, London, United Kingdom
Active Corporate (66 parents)
Officer
2013-07-22 ~ 2016-07-31
IIF 78 - Secretary → ME
23
BG GROUP COMPANY SECRETARIES LIMITED
- now 08035315BG TUNISIAN ONSHORE 29 LIMITED
- 2014-07-23
08035315 15 Canada Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2014-07-16 ~ 2016-05-18
IIF 29 - Director → ME
2013-07-22 ~ 2014-07-31
IIF 114 - Secretary → ME
24
BG GROUP EMPLOYEE BENEFIT TRUST LIMITED
04239644 15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
2013-07-22 ~ 2016-05-18
IIF 10 - Director → ME
25
BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED
- now 03167150BG 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
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2013-07-22 ~ 2016-07-31
IIF 18 - Director → ME
2013-07-22 ~ 2016-07-31
IIF 99 - Secretary → ME
26
BG GROUP PENSION TRUSTEES LIMITED
04229722 Shell Centre, London, United Kingdom
Active Corporate (41 parents)
Officer
2013-07-22 ~ 2016-07-31
IIF 98 - Secretary → ME
27
Shell Centre, London, United Kingdom
Active Corporate (26 parents)
Officer
2015-02-03 ~ 2016-05-18
IIF 23 - Director → ME
28
BG INTELLECTUAL PROPERTY LIMITED
- now 02842953WORLD ENERGY LIMITED - 1997-03-03
Shell Centre, London, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Officer
2013-07-22 ~ 2016-05-18
IIF 20 - Director → ME
29
BRITISH GAS VENTURES LIMITED - 1998-10-20
BRITISH GAS NATIONAL ENERGY CENTRES LIMITED - 1996-05-31
15 Canada Square, London
Dissolved Corporate (39 parents)
Officer
2013-07-22 ~ 2016-05-18
IIF 22 - Director → ME
30
BG NO.1 LIMITED - 1998-07-03
BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1998-02-20
BG EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
Shell Centre, London, United Kingdom
Active Corporate (64 parents)
Officer
2013-07-22 ~ 2017-02-13
IIF 79 - Secretary → ME
31
BG KARACHAGANAK TRADING LIMITED
04785802 15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2013-07-22 ~ 2016-06-21
IIF 100 - Secretary → ME
32
INTERNATIONAL GAS CONSULTANCY LIMITED - 2011-03-18
BG 14 LIMITED - 2000-01-11
Shell Centre, London, United Kingdom
Active Corporate (35 parents)
Officer
2013-07-22 ~ 2016-06-30
IIF 95 - Secretary → ME
33
Shell Centre, London, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2013-07-22 ~ 2016-07-31
IIF 94 - Secretary → ME
34
Corporation Trust Centre, 1209 Orange Street, Wilmington, New Castle County, Delaware 19801, United States
Active Corporate (32 parents)
Officer
2014-05-30 ~ 2016-07-31
IIF 61 - Secretary → ME
35
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2013-07-22 ~ dissolved
IIF 9 - Director → ME
36
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (15 parents)
Officer
2014-09-26 ~ dissolved
IIF 7 - Director → ME
2013-08-22 ~ 2014-09-26
IIF 67 - Secretary → ME
37
15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2014-12-31 ~ 2016-07-31
IIF 16 - Director → ME
2013-08-22 ~ 2016-07-31
IIF 105 - Secretary → ME
38
BG METHANE ARCTIC LIMITED
- now 02753246BRITISH GAS METHANE ARCTIC LIMITED - 2005-04-05
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (24 parents)
Officer
2013-07-22 ~ dissolved
IIF 12 - Director → ME
39
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2013-07-22 ~ 2016-05-18
IIF 110 - Secretary → ME
40
30 Finsbury Square, London
Dissolved Corporate (56 parents)
Officer
2013-07-22 ~ 2016-07-31
IIF 84 - Secretary → ME
41
BG NORTH INVESTMENTS LIMITED
- now 02844789BG 15 LIMITED - 2004-12-22
BRITISH GAS INTERNATIONAL LIMITED - 2001-11-06
15 Canada Square, London
Dissolved Corporate (32 parents, 2 offsprings)
Officer
2013-07-22 ~ 2016-06-30
IIF 77 - Secretary → ME
42
BG NORTH SEA HOLDINGS LIMITED
- now 02383911NORTH SEA HOLDINGS LIMITED - 1990-11-29
CRAMTRIP LIMITED - 1990-02-02
Shell Centre, London, United Kingdom
Active Corporate (80 parents, 3 offsprings)
Officer
2013-07-22 ~ 2016-07-31
IIF 91 - Secretary → ME
43
BG 13 LIMITED - 2006-07-28
ENERGETICA LIMITED - 1999-12-20
Shell Centre, London, United Kingdom
Active Corporate (51 parents)
Officer
2014-10-03 ~ 2016-07-31
IIF 19 - Director → ME
2013-07-22 ~ 2016-07-31
IIF 96 - Secretary → ME
44
BG OVERSEAS HOLDINGS LIMITED
- now 02207355BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1997-02-13
Shell Centre, London, United Kingdom
Active Corporate (52 parents, 6 offsprings)
Officer
2013-07-22 ~ 2016-03-14
IIF 63 - Secretary → ME
45
BG OVERSEAS INVESTMENTS LIMITED
- now 02878201BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1997-02-13
30 Finsbury Square, London
Dissolved Corporate (44 parents)
Officer
2013-07-22 ~ 2016-06-30
IIF 93 - Secretary → ME
46
BG SOUTH EAST ASIA LIMITED
- now 02334822BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-02-13
GAS COUNCIL (EXPLORATION) (PANAI) LIMITED - 1993-04-15
Shell Centre, London, United Kingdom
Active Corporate (57 parents)
Officer
2014-10-03 ~ 2016-05-18
IIF 26 - Director → ME
47
BG TANZANIA HOLDINGS LIMITED
- now 04243058BG MUTURI LIMITED - 2012-01-13
BRITISH NATURAL GAS LIMITED - 2002-09-23
Shell Centre, London, United Kingdom
Active Corporate (28 parents)
Officer
2013-07-22 ~ 2016-05-24
IIF 87 - Secretary → ME
48
15 Canada Square, London
Dissolved Corporate (53 parents)
Officer
2015-02-03 ~ 2016-05-18
IIF 8 - Director → ME
2013-07-22 ~ 2016-05-18
IIF 64 - Secretary → ME
49
100 Thames Valley Park Drive, Reading
Dissolved Corporate (9 parents)
Officer
2014-08-18 ~ dissolved
IIF 30 - Director → ME
2013-07-22 ~ dissolved
IIF 118 - Secretary → ME
50
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 Kingdom
Active Corporate (46 parents, 3 offsprings)
Officer
2013-07-22 ~ 2016-04-07
IIF 65 - Secretary → ME
51
ALNERY NO. 2916 LIMITED - 2010-06-10
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2013-07-22 ~ dissolved
IIF 113 - Secretary → ME
52
BRAZIL SHIPPING I LIMITED
- now 07211438BG OIL SERVICES LIMITED - 2011-02-16
ALNERY NO. 2911 LIMITED - 2010-04-07
Shell Centre, London, England
Active Corporate (36 parents)
Officer
2013-07-22 ~ 2016-07-31
IIF 108 - Secretary → ME
53
BRAZIL SHIPPING II LIMITED
- now 07519965BRASIL SHIPPING II LIMITED - 2011-02-16
15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2013-07-22 ~ 2016-07-31
IIF 70 - Secretary → ME
54
CENTRICA DIRECTORS LIMITED
- now 03844287CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (39 parents, 129 offsprings)
Officer
2007-12-20 ~ 2012-05-03
IIF 31 - Director → ME
55
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (53 parents, 255 offsprings)
Officer
2007-12-20 ~ 2012-05-03
IIF 32 - Director → ME
56
CHRYSAOR NORTH SEA LIMITED - now
BG INTERNATIONAL (CNS) LIMITED
- 2017-11-02
00958880HYDROCARBONS GREAT BRITAIN LIMITED - 2001-01-04
151 Buckingham Palace Road, London, England
Active Corporate (64 parents, 1 offspring)
Officer
2013-07-22 ~ 2016-07-31
IIF 90 - Secretary → ME
57
CALKER LIMITED - 1993-08-18
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (33 parents)
Officer
2013-07-22 ~ dissolved
IIF 13 - Director → ME
58
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 (41 parents)
Officer
2006-06-22 ~ 2007-05-01
IIF 131 - Secretary → ME
59
EIJSVOGEL FINANCE LIMITED
- now 02792015ELECTRIC FINANCE LIMITED - 2003-03-20
OFFICETIDY TRADING LIMITED - 1993-04-02
1 Paddington Square, London, England
Active Corporate (33 parents)
Officer
2021-12-01 ~ 2025-10-31
IIF 45 - Director → ME
60
BONDCO 1257 LIMITED - 2008-07-01
Trade House Mead Avenue, Houndstone Business Park, Yeovil
Dissolved Corporate (10 parents)
Officer
2022-11-01 ~ dissolved
IIF 57 - Director → ME
61
Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset
Active Corporate (7 parents)
Officer
2022-11-01 ~ 2025-10-31
IIF 35 - Director → ME
62
GOOD HOME PRODUCTS LIMITED
- now 09733877SHELFCO 2015 LIMITED - 2015-10-23
1 Paddington Square, London, England
Dissolved Corporate (10 parents)
Officer
2021-12-01 ~ dissolved
IIF 53 - Director → ME
63
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 (32 parents, 1 offspring)
Officer
2021-12-01 ~ 2025-10-31
IIF 43 - Director → ME
64
HOLIDAY INNS (ENGLAND) LIMITED
- now 01880458HOLIDAY INNS (UK) LIMITED - 1990-08-10
CHESPARK LIMITED - 1985-03-20
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (32 parents)
Officer
2006-03-27 ~ 2007-11-13
IIF 142 - Secretary → ME
65
HOLIDAY INNS OF AMERICA (U.K.) LIMITED
00891885 C/o Bdo Llp, Two Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (31 parents)
Officer
2006-06-22 ~ 2007-05-01
IIF 143 - Secretary → ME
66
HOTEL FORUM - now
HOTEL FORUM LIMITED
- 2009-07-24
00968603INTERCONTINENTAL HOTELS LIMITED - 2005-06-24
HOTEL FORUM (HOLDINGS) LIMITED - 2005-05-26
HOTEL FORUM (LONDON) LIMITED - 1989-11-03
PENTA HOTELS (U.K.) LIMITED - 1982-11-23
EUROPEAN HOTEL CORPORATION U.K. LIMITED - 1978-12-31
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (26 parents)
Officer
2006-06-22 ~ 2007-11-13
IIF 121 - Secretary → ME
67
HOTEL INTER-CONTINENTAL LONDON LIMITED
- now 01036984APSLEY HOTELS LIMITED - 2000-02-08
APSLEY PARK HOTEL COMPANY LIMITED - 1985-02-18
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (53 parents)
Officer
2006-03-27 ~ 2007-05-01
IIF 137 - Secretary → ME
68
HYDROCARBONS OFFSHORE SERVICES LIMITED
01796415 100 Thames Valley Park Drive, Reading
Dissolved Corporate (26 parents)
Officer
2013-07-22 ~ dissolved
IIF 1 - Director → ME
69
IHC EDINBURGH (HOLDINGS) - now
IHC EDINBURGH (HOLDINGS) LIMITED
- 2008-11-11
02322036TRANBIT LIMITED - 1988-12-13
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (34 parents, 1 offspring)
Officer
2006-03-27 ~ 2007-05-01
IIF 127 - Secretary → ME
70
IHC BRITANNIA HOTEL LIMITED - 1997-01-23
MITRATE LIMITED - 1988-12-13
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (45 parents)
Officer
2006-03-27 ~ 2007-05-01
IIF 141 - Secretary → ME
71
TRIMZONE LIMITED - 1988-12-13
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (38 parents)
Officer
2006-03-27 ~ 2007-05-01
IIF 119 - Secretary → ME
72
IHC MAY FAIR (HOLDINGS) LIMITED
- now 02323041PARTSHOT LIMITED - 1988-12-13
C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (41 parents)
Officer
2006-03-27 ~ 2007-05-01
IIF 139 - Secretary → ME
73
IHC MAY FAIR HOTEL LIMITED
- now 02323039PARTSET LIMITED - 1988-12-13
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (45 parents, 19 offsprings)
Officer
2006-03-27 ~ 2007-05-01
IIF 130 - Secretary → ME
74
IHC OVERSEAS (U.K.) LIMITED
- now 02322038TRANLUX LIMITED - 1988-12-13
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (45 parents)
Officer
2006-03-27 ~ 2007-05-01
IIF 129 - Secretary → ME
75
IHC UK (HOLDINGS) LIMITED
- now 02322242IHC BRITANNIA (HOLDINGS) LIMITED - 1997-01-23
LOADGREAT LIMITED - 1988-12-13
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (39 parents, 1 offspring)
Officer
2006-03-27 ~ 2007-05-01
IIF 126 - Secretary → ME
76
IHG HOTELS LIMITED - now
INTERCONTINENTAL HOTELS GROUP (MANAGEMENT SERVICES) LIMITED
- 2010-06-24
03130330SC CAR LEASING LIMITED
- 2004-12-08
03130330BASS CAR LEASING LIMITED - 2001-08-28
ADDMOTOR LIMITED - 1995-12-28
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (46 parents, 4 offsprings)
Officer
2003-08-28 ~ 2007-05-01
IIF 136 - Secretary → ME
77
INTER-CONTINENTAL HOTELS (OVERSEAS) LIMITED
- now 00904360GRAND METROPOLITAN HOTELS (OVERSEAS) LIMITED - 1989-09-01
GRAND METROPOLITAN HOTELS (INTERNATIONAL) LIMITED - 1977-12-31
Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (36 parents)
Officer
2006-06-22 ~ 2007-05-01
IIF 140 - Secretary → ME
78
INTERCONTINENTAL (BRANSTON) 1 LIMITED
05138754 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (19 parents)
Officer
2004-05-26 ~ 2007-05-01
IIF 125 - Secretary → ME
79
INTERCONTINENTAL HOTELS GROUP CUSTOMER SERVICES LIMITED
- now 04219485SIX CONTINENTS HOTELS CUSTOMER SERVICE CENTRE LIMITED - 2003-04-17
BRIERLEY HILL ACQUISITION LIMITED - 2001-11-19
HACKREMCO (NO.1829) LIMITED - 2001-07-02
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (33 parents)
Officer
2006-06-22 ~ 2007-05-01
IIF 147 - Secretary → ME
80
INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY
- now 00575108SIX CONTINENTS HOTELS GROUP COMPANY - 2003-04-16
BASS HOTELS GROUP COMPANY - 2001-08-07
INTER-CONTINENTAL HOTELS GROUP LIMITED - 1999-06-18
INTER-CONTINENTAL HOTELS MANAGEMENT SERVICES LIMITED - 1990-07-03
GRAND METROPOLITAN HOTELS LIMITED - 1987-09-11
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (54 parents)
Officer
2006-03-27 ~ 2007-11-13
IIF 122 - Secretary → ME
81
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2013-07-22 ~ dissolved
IIF 11 - Director → ME
82
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (18 parents)
Officer
2013-07-22 ~ dissolved
IIF 15 - Director → ME
83
1 Paddington Square, London, England
Dissolved Corporate (12 parents)
Officer
2021-12-01 ~ dissolved
IIF 54 - Director → ME
84
KINGFISHER FRANCE LIMITED
- now 04213347MILECOVE LIMITED - 2003-03-20
1 Paddington Square, London, England
Active Corporate (30 parents, 7 offsprings)
Officer
2021-12-01 ~ 2025-10-31
IIF 46 - Director → ME
85
1 Paddington Square, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2021-12-01 ~ 2025-10-31
IIF 37 - Director → ME
86
KINGFISHER HOLDINGS LIMITED
- now 09404258KINGFISHER UK INVESTMENTS LIMITED - 2015-03-02
1 Paddington Square, London, England
Active Corporate (17 parents, 15 offsprings)
Officer
2021-12-01 ~ 2025-10-31
IIF 44 - Director → ME
87
KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED
- now 02016021E-KINGFISHER LIMITED - 2006-09-28
KIDSTORE LIMITED - 2000-06-05
ENDSLIDE LIMITED - 1986-07-10
1 Paddington Square, London, England
Active Corporate (46 parents)
Officer
2021-12-01 ~ 2025-10-31
IIF 36 - Director → ME
88
KINGFISHER INTERNATIONAL HOLDINGS LIMITED
- now 02558762TODAYUNIQUE LIMITED - 1991-02-04
1 Paddington Square, London, England
Active Corporate (31 parents, 6 offsprings)
Officer
2021-12-01 ~ 2025-10-31
IIF 39 - Director → ME
89
KINGFISHER INTERNATIONAL PRODUCTS LIMITED
09861549 1 Paddington Square, London, England
Active Corporate (23 parents)
Officer
2021-12-01 ~ 2025-10-31
IIF 47 - Director → ME
90
KINGFISHER MARKETPLACES LIMITED
- now 03257957WILDBIRD INTERNATIONAL LIMITED
- 2022-06-17
03257957TERMGRAY LIMITED - 1996-10-29
1 Paddington Square, London, England
Active Corporate (35 parents, 1 offspring)
Officer
2022-06-17 ~ 2025-10-31
IIF 49 - Director → ME
91
WOOLWORTH HOLDINGS PLC - 1989-03-17
PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12
1 Paddington Square, London, England
Active Corporate (65 parents, 1 offspring)
Officer
2021-12-01 ~ 2025-10-31
IIF 68 - Secretary → ME
92
KINGFISHER PROPERTIES INVESTMENTS LIMITED
07501852 1 Paddington Square, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-12-01 ~ 2025-10-31
IIF 40 - Director → ME
93
MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED - now
BRITISH GAS CORPORATION LIMITED
- 2016-04-08
03886409BG 12 LIMITED - 2000-01-11
15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2013-07-22 ~ 2016-05-18
IIF 27 - Director → ME
94
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (20 parents)
Officer
2013-07-22 ~ dissolved
IIF 5 - Director → ME
95
100 Thames Valley Park Drive, Reading
Dissolved Corporate (19 parents)
Officer
2013-07-22 ~ dissolved
IIF 3 - Director → ME
96
NEW ENGLAND PAINT COMPANY LIMITED
- now 04056989BONDCO 828 LIMITED - 2000-11-13
1 Paddington Square, London, England
Active Corporate (31 parents)
Officer
2021-12-01 ~ 2025-10-31
IIF 41 - Director → ME
97
Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset
Dissolved Corporate (6 parents)
Officer
2022-11-01 ~ dissolved
IIF 55 - Director → ME
98
SIX CONTINENTS LIMITED - 2001-03-20
BASS FINANCE NUMBER ONE LIMITED - 2000-11-07
BEATFLEX LIMITED - 1990-03-13
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (38 parents)
Officer
2003-08-28 ~ 2007-11-13
IIF 146 - Secretary → ME
99
3 Sheldon Square, Padington, London
Dissolved Corporate (11 parents)
Officer
2021-12-01 ~ dissolved
IIF 60 - Director → ME
100
BASS CELLARS LIMITED - 2001-08-28
HEDGES & BUTLER LIMITED - 1998-09-25
One Snowhill, Birmingham
Dissolved Corporate (31 parents)
Officer
2003-08-28 ~ 2007-05-01
IIF 138 - Secretary → ME
101
BASS NAS 2 LIMITED - 2001-11-19
AUGUSTUS 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 (43 parents)
Officer
2003-08-28 ~ 2005-09-06
IIF 144 - Secretary → ME
2006-06-22 ~ 2007-05-01
IIF 148 - Secretary → ME
102
BASS NAS 3 LIMITED - 2001-08-28
CORAL GROUP LIMITED - 1998-08-28
Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (29 parents)
Officer
2003-08-28 ~ 2005-09-06
IIF 62 - Secretary → ME
2006-06-22 ~ 2007-05-01
IIF 134 - Secretary → ME
103
BASS QUEST LIMITED - 2001-07-27
HACKREMCO (NO.1224) LIMITED - 1997-05-13
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (28 parents)
Officer
2007-05-01 ~ 2008-01-02
IIF 145 - Secretary → ME
104
SCHOONER TRUSTEES LIMITED
- now 03766739BG STORAGE HOLDINGS LIMITED - 1999-12-01
BG NO.7 LIMITED - 1999-11-01
15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
2013-07-22 ~ 2016-05-18
IIF 21 - Director → ME
105
15 Canada Square, Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2003-08-28 ~ 2007-11-13
IIF 123 - Secretary → ME
106
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (25 parents)
Officer
2003-08-28 ~ 2007-11-13
IIF 120 - Secretary → ME
107
Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset
Active Corporate (54 parents, 19 offsprings)
Officer
2022-11-01 ~ 2025-10-31
IIF 51 - Director → ME
108
BONDCO 1187 LIMITED - 2007-04-25
Trade House, Mead Avenue, Houndstone Business Park, Yeovil
Dissolved Corporate (11 parents)
Officer
2022-11-01 ~ dissolved
IIF 56 - Director → ME
109
BARGAIN BOB'S LIMITED
- 2023-03-16
03593012AROMATIC DUCK LIMITED - 2003-10-23
SCANRIDGE LIMITED - 1998-07-24
Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset
Active Corporate (33 parents)
Officer
2023-03-16 ~ 2025-10-31
IIF 52 - Director → ME
110
Trade House, Mead Avenue, Houndstone Business Park, Yeovil, Somerset
Active Corporate (14 parents)
Officer
2022-11-01 ~ 2025-10-31
IIF 50 - Director → ME
111
SHELDON EURO INVESTMENTS 2 LIMITED
07721340 3 Sheldon Square, Paddington, London
Dissolved Corporate (14 parents)
Officer
2021-12-01 ~ dissolved
IIF 59 - Director → ME
112
SHELDON EURO INVESTMENTS LIMITED
07715090 1 Paddington Square, London, England
Dissolved Corporate (15 parents)
Officer
2021-12-01 ~ dissolved
IIF 58 - Director → ME
113
HALCYON ELECTRICS LIMITED - 2003-04-23
MERGEACTUAL COMPANY LIMITED - 1993-04-02
1 Paddington Square, London, England
Active Corporate (39 parents, 14 offsprings)
Officer
2021-12-01 ~ 2025-10-31
IIF 34 - Director → ME
114
SHELDON POLAND INVESTMENTS LIMITED
- now 08409745SHELDON POLAND INVESTEMENTS LIMITED - 2013-03-06
1 Paddington Square, London, England
Active Corporate (14 parents)
Officer
2021-12-01 ~ 2025-10-31
IIF 48 - Director → ME
115
SHELL EXPLORATION AND PRODUCTION LIMITED - now
BG KENYA L10A LIMITED
- 2024-04-16
03763512BG ENERGY LIMITED - 2011-03-18
Shell Centre, London, United Kingdom
Active Corporate (34 parents)
Officer
2013-07-22 ~ 2016-06-30
IIF 85 - Secretary → ME
116
SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED - now
BG TANZANIA LIMITED
- 2017-08-01
04360558BG SOUTH AMERICA INVESTMENTS LIMITED - 2011-04-20
Shell Centre, London, United Kingdom
Active Corporate (40 parents)
Officer
2013-07-22 ~ 2016-07-31
IIF 76 - Secretary → ME
117
SHELL GAS MARKETING U.K LIMITED - now
BG GAS MARKETING LTD
- 2019-07-11
04246096BG LNG TRANSPORT NO 2 LIMITED - 2003-05-07
Shell Centre, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-22 ~ 2016-07-31
IIF 86 - Secretary → ME
118
SHELL GLOBAL LNG LIMITED - now
BG GLOBAL ENERGY LIMITED
- 2019-07-11
01287989BG INTERNATIONAL (NSW) LIMITED
- 2014-10-08
01287989BRITISH MARINE PIPELINES LIMITED - 2001-01-04
TRUSHELFCO (NO. 99) LIMITED - 1976-12-31
Shell Centre, London, United Kingdom
Active Corporate (63 parents, 1 offspring)
Officer
2013-07-22 ~ 2016-07-31
IIF 104 - Secretary → ME
119
BG HASDRUBAL LIMITED
- 2016-05-10
06335287 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (44 parents)
Officer
2013-07-22 ~ 2016-07-31
IIF 83 - Secretary → ME
120
SHELL QGC HOLDINGS LIMITED - now
ALNERY NO. 2775 LIMITED - 2008-05-07
Shell Centre, London, United Kingdom
Active Corporate (28 parents, 4 offsprings)
Officer
2013-07-22 ~ 2016-06-30
IIF 88 - Secretary → ME
121
SHELL QGC MIDSTREAM 1 LIMITED - now
ALNERY NO. 2774 LIMITED - 2008-04-30
Shell Centre, London, United Kingdom
Active Corporate (28 parents)
Officer
2013-07-22 ~ 2016-06-30
IIF 75 - Secretary → ME
122
SHELL QGC MIDSTREAM 2 LIMITED - now
ALNERY NO. 2781 LIMITED - 2008-06-17
Shell Centre, London, United Kingdom
Active Corporate (29 parents)
Officer
2013-07-22 ~ 2016-06-30
IIF 107 - Secretary → ME
123
SHELL QGC UPSTREAM 1 LIMITED - now
ALNERY NO. 2773 LIMITED - 2008-04-30
Shell Centre, London, United Kingdom
Active Corporate (27 parents)
Officer
2013-07-22 ~ 2016-06-30
IIF 102 - Secretary → ME
124
SHELL QGC UPSTREAM 2 LIMITED - now
ALNERY NO. 2867 LIMITED - 2009-08-27
Shell Centre, London, United Kingdom
Active Corporate (28 parents)
Officer
2013-07-22 ~ 2016-06-30
IIF 81 - Secretary → ME
125
SHELL SOUTH ASIA LNG LIMITED - now
BG SOUTH ASIA LNG LIMITED
- 2019-07-11
08879512 Shell Centre, York Road, London
Active Corporate (19 parents)
Officer
2014-02-06 ~ 2016-07-31
IIF 109 - Secretary → ME
126
SHELL THAILAND E&P INC. - now
BRITISH GAS ASIA, INC. - 2005-04-04
Place 181 Main Suite 3400, Houston, Texas Tx 77002, United States
Active Corporate (36 parents, 1 offspring)
Officer
2015-10-07 ~ 2017-04-29
IIF 116 - Secretary → ME
127
SHELL TRINIDAD 5(A) LIMITED - now
BG TRINIDAD 5(A) LIMITED
- 2016-10-24
05574647 Shell Centre, London, United Kingdom
Active Corporate (42 parents)
Officer
2013-07-22 ~ 2016-07-31
IIF 92 - Secretary → ME
128
SHELL TRINIDAD AND TOBAGO LIMITED - now
BG TRINIDAD AND TOBAGO LIMITED
- 2016-10-24
02386676BRITISH 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 (74 parents)
Officer
2013-07-22 ~ 2016-07-31
IIF 89 - Secretary → ME
129
SHELL TRINIDAD BLOCK 22 LIMITED - now
BG TRINIDAD LNG LIMITED
- 2024-10-11
02960021BRITISH GAS TRINIDAD LNG LIMITED - 2005-04-05
Shell Centre, London, United Kingdom
Active Corporate (48 parents)
Officer
2013-07-22 ~ 2016-07-31
IIF 80 - Secretary → ME
130
SHELL TRINIDAD BLOCK E LIMITED - now
BG TRINIDAD BLOCK E LIMITED
- 2016-10-24
09112296 Shell Centre, London
Active Corporate (24 parents)
Officer
2014-07-02 ~ 2016-07-31
IIF 71 - Secretary → ME
131
SHELL TUNISIA UPSTREAM LIMITED
- now 02750465BG TUNISIA LIMITED
- 2016-05-10
02750465BRITISH GAS TUNISIA LIMITED - 2005-02-22
Shell Centre, London, United Kingdom
Active Corporate (77 parents, 1 offspring)
Officer
2013-07-22 ~ 2016-07-31
IIF 73 - Secretary → ME
132
SIX CONTINENTS CORPORATE SERVICES
- now 01896591HOLIDAY INNS (SWITZERLAND) LIMITED - 2002-05-14
QUICK INVESTMENTS LIMITED - 1985-06-28
Two Snowhill, Snow Hill, Birmingham, West Midlands
Dissolved Corporate (35 parents)
Officer
2006-03-27 ~ 2007-11-13
IIF 124 - Secretary → ME
133
SIX CONTINENTS HOTELS INTERNATIONAL LIMITED
- now 00722401BASS 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 (38 parents, 1 offspring)
Officer
2006-03-27 ~ 2007-11-13
IIF 132 - Secretary → ME
134
SIX CONTINENTS OVERSEAS HOLDINGS LIMITED
- now 02661055BASS OVERSEAS HOLDINGS LIMITED - 2001-08-28
HACKREMCO (NO. 719) LIMITED - 1992-03-05
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (38 parents, 1 offspring)
Officer
2003-08-28 ~ 2007-11-13
IIF 135 - Secretary → ME
135
SIX CONTINENTS RESTAURANTS LIMITED
- now 00726730BASS RESTAURANTS LIMITED - 2001-08-28
CORAL LEISURE GROUP LIMITED - 1998-03-16
J. CORAL HOLDINGS LIMITED - 1976-12-31
5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (28 parents)
Officer
2003-08-28 ~ 2007-05-01
IIF 128 - Secretary → ME
136
11 Old Jewry, 8th Floor South, London, England
Active Corporate (7 parents)
Officer
2022-10-14 ~ 2024-07-18
IIF 69 - Secretary → ME
137
ZEUS LAND INVESTMENTS LIMITED
- now 00601220KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04
WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
1 Paddington Square, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2021-12-01 ~ 2025-10-31
IIF 42 - Director → ME