1
ALBAGRADE LIMITED - 1997-02-11
Mindora Heights, Mill Lane Harbledown, Canterbury, KentCorporate (2 parents)
Equity (Company account)
1,327,111 GBP2024-06-30
Officer
1997-01-21 ~ 1998-12-02IIF 85 - director → ME
2
6th Floor Queens House, 55-56 Lincoln's Inn Fields, LondonDissolved corporate
Officer
1996-02-01 ~ 2001-06-01IIF 62 - director → ME
3
6th Floor Queens House, 55-56 Lincoln's Inn Fields, LondonDissolved corporate (2 parents)
Officer
1995-02-24 ~ 2001-06-01IIF 82 - director → ME
4
52 Upper Street, London, United KingdomDissolved corporate (1 parent)
Officer
1998-09-05 ~ 2000-12-08IIF 56 - director → ME
5
6th Floor Queens House, 55-56 Lincoln's Inn Fields, LondonDissolved corporate (2 parents)
Officer
1994-01-10 ~ 2002-12-31IIF 84 - director → ME
6
DANA TEXTILES LIMITED - 1995-01-17
28a And B Goldhawk Road, LondonCorporate (2 parents)
Equity (Company account)
1,488,379 GBP2023-08-31
Officer
1994-04-06 ~ 1994-12-10IIF 68 - director → ME
7
3rd Floor Norvin House, 45-55 Commercial Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-13,788 GBP2023-12-31
Officer
1994-01-21 ~ 2001-05-01IIF 61 - director → ME
8
16 Old Town, London, United KingdomDissolved corporate (1 parent)
Officer
1998-03-15 ~ 2001-06-30IIF 3 - director → ME
9
3rd Floor Norvin House, 45-55 Commercial Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-33,382 GBP2023-12-31
Officer
1994-01-20 ~ 2001-05-01IIF 49 - director → ME
10
BG INTERNATIONAL LIMITED - 1999-07-13
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
1993-08-13 ~ 1994-05-23IIF 65 - director → ME
11
WORLD ENERGY LIMITED - 1997-03-03
Shell Centre, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
1993-08-05 ~ 1994-05-23IIF 79 - director → ME
12
BG 15 LIMITED - 2004-12-22
BRITISH GAS INTERNATIONAL LIMITED - 2001-11-06
15 Canada Square, LondonDissolved corporate (4 parents, 2 offsprings)
Officer
1993-08-13 ~ 1994-05-23IIF 92 - director → ME
13
Fourth Floor, 20 Margaret Street, LondonDissolved corporate (3 parents)
Officer
2000-10-05 ~ 2001-12-12IIF 9 - director → ME
14
AQUILA TRUCK CENTRES LIMITED - 2003-02-13
WORLD GAS LIMITED - 1999-05-10
Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved corporate (2 parents)
Officer
1993-08-06 ~ 1994-05-23IIF 73 - director → ME
15
Cambio 15a The Mead, Ashtead, SurreyCorporate (4 parents)
Equity (Company account)
-4,790,023 GBP2023-09-30
Officer
2000-04-12 ~ 2001-05-01IIF 101 - director → ME
16
G.B. LIFTS (SOUTHERN) LIMITED - 1995-11-28
CARLTON LIFTS LIMITED - 1994-10-11
Building 9 Europa View, Sheffield Business Park, Sheffield, South Yorkshire, EnglandDissolved corporate (2 parents)
Officer
1995-11-29 ~ 1998-03-10IIF 28 - director → ME
17
Unit 203, Second Floor, China House, 401 Edgware Road, London, United KingdomDissolved corporate (5 parents, 10 offsprings)
Officer
1996-06-05 ~ 2001-06-30IIF 48 - director → ME
18
IQARA ECO FUELS LIMITED - 2002-05-02
BG ECO FUELS LIMITED - 2001-07-02
BG ECO FUEL LIMITED - 2000-09-25
BRITGAS LIMITED - 2000-07-25
Athena House Athena Drive, Tachbrook Park, WarwickDissolved corporate (3 parents)
Officer
1993-08-06 ~ 1994-05-23IIF 71 - director → ME
19
38 Wigmore Street, LondonDissolved corporate (2 parents)
Officer
1999-08-09 ~ 2001-06-30IIF 42 - director → ME
20
Unit 2 Dunheved Court, Pennygillam Way, Launceston, Cornwall, United KingdomCorporate (2 parents)
Equity (Company account)
30,905 GBP2024-04-30
Officer
1995-10-23 ~ 1998-04-01IIF 35 - director → ME
21
66 Prescot Street, London, United KingdomDissolved corporate (2 parents)
Officer
1998-12-29 ~ 2001-05-01IIF 57 - director → ME
22
CARDMOST LIMITED - 1984-03-05
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, HertfordshireDissolved corporate (1 parent)
Officer
1993-01-02 ~ 1995-06-01IIF 33 - director → ME
23
BOWATER SECRETARIES LIMITED - 1994-05-31
Ground Floor, 123 Pall Mall, St James's, London, EnglandDissolved corporate (3 parents, 34 offsprings)
Equity (Company account)
1,000 GBP2022-12-31
Officer
1994-01-10 ~ 2002-12-31IIF 60 - director → ME
24
6a 6 Hornsey Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-14,727 GBP2023-12-31
Officer
1997-06-17 ~ 1999-02-15IIF 8 - director → ME
25
FARLING LIMITED - 1994-08-05
38 Wigmore Street, LondonDissolved corporate
Officer
1995-11-06 ~ 2001-05-01IIF 90 - director → ME
1995-11-06 ~ 2002-01-22IIF 107 - secretary → ME
26
ENERGY CONSULTANTS LIMITED - 2007-10-24
4 Hill Street, London, EnglandCorporate (3 parents)
Equity (Company account)
20,675,049 GBP2023-12-31
Officer
2000-09-04 ~ 2001-05-01IIF 100 - director → ME
27
New Maxdov House, 130 Bury New, Road, Prestwich, ManchesterDissolved corporate (2 parents)
Officer
1998-02-10 ~ 2001-06-30IIF 53 - director → ME
28
Agc Busworks, Un2. 34 North Road 39-41, London, EnglandCorporate (3 parents)
Equity (Company account)
5,476 GBP2023-06-30
Officer
1998-05-31 ~ 2001-05-01IIF 14 - director → ME
29
7th Floor, 50 Broadway, London, EnglandCorporate (2 parents)
Officer
1998-07-31 ~ 2001-05-10IIF 10 - director → ME
30
NGI NET GLOBAL INVEST LTD - 2004-01-09
3rd Floor 66-70 Baker Street, London, United KingdomDissolved corporate (3 parents)
Officer
2000-04-04 ~ 2001-11-29IIF 18 - director → ME
31
Premier House, 45 Ealing Road, Wembley, MiddlesexDissolved corporate (2 parents)
Officer
1999-06-28 ~ 2001-09-05IIF 89 - director → ME
32
JOBURG LIMITED - 1997-10-09
38 Wigmore Street, LondonDissolved corporate (3 parents)
Officer
1997-11-24 ~ 2001-06-30IIF 54 - director → ME
1997-09-10 ~ 2001-06-30IIF 103 - secretary → ME
33
EUROTRANS INVESTMENTS PUBLIC LIMITED COMPANY - 2007-12-28
Cambio, 15a The Mead, Ashtead, SurreyCorporate (5 parents)
Net Assets/Liabilities (Company account)
110,919 GBP2023-12-31
Officer
1999-10-15 ~ 2001-05-01IIF 96 - director → ME
34
77 Harrow Drive, LondonCorporate (2 parents)
Equity (Company account)
-17,712 GBP2023-12-30
Officer
1998-08-04 ~ 1999-02-15IIF 17 - director → ME
35
Second Floor, De Burgh House, Market Road, Wickford, Essex, EnglandCorporate (2 parents)
Equity (Company account)
976,989 GBP2023-12-31
Officer
1999-10-22 ~ 2001-06-30IIF 44 - director → ME
36
Suite 121 Viglen House, Alperton Lane, Wembley, London, United KingdomCorporate (2 parents)
Officer
1997-09-01 ~ 2001-05-01IIF 76 - director → ME
37
Suite 105, Viglen House Alperton Lane, Wembley, London, United KingdomDissolved corporate (5 parents)
Officer
1998-07-31 ~ 2001-05-01IIF 4 - director → ME
38
SONGHAVEN LIMITED - 1998-10-08
3rd Floor, 5 Lloyds Avenue, LondonCorporate (3 parents)
Equity (Company account)
4,537,851 GBP2023-12-31
Officer
1999-01-04 ~ 2001-05-23IIF 86 - director → ME
39
Lower Ground Floor, One George Yard, London, United KingdomDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
-100,552 GBP2017-12-31
Officer
1998-03-03 ~ 1998-06-30IIF 74 - director → ME
40
Oakley Lodge Ringshall Road, Dagnall, Berkhamsted, HertfordshireDissolved corporate (2 parents)
Equity (Company account)
73,440 GBP2023-09-30
Officer
1992-09-22 ~ 2000-09-25IIF 94 - director → ME
41
Spitalfields Hosue, Stirling Way, Borehamwood, Herts, EnglandCorporate (2 parents)
Equity (Company account)
4,354,153 GBP2023-07-31
Officer
1996-07-29 ~ 1998-06-01IIF 2 - director → ME
42
GEMANA (U.K.) LIMITED - 2001-09-10
GEMANA LIMITED - 1993-11-17
33rd Floor, 25 Canada Square, LondonDissolved corporate (1 parent)
Officer
1996-02-28 ~ 1996-04-18IIF 16 - director → ME
43
Charles House, 108-110 Finchley Road, LondonDissolved corporate (3 parents)
Officer
1997-12-08 ~ 2001-06-30IIF 5 - director → ME
44
ELLISTON TRADING LIMITED - 1997-06-20
10 Saville Court, Saville Place Clifton, Bristol, United KingdomDissolved corporate (2 parents)
Officer
1998-05-31 ~ 2001-05-01IIF 20 - director → ME
45
Two Snowhill, BirminghamDissolved corporate (4 parents)
Officer
1998-07-23 ~ 2001-01-02IIF 19 - director → ME
46
Premier House 45 Ealing Road, Wembley, MiddlesexDissolved corporate (2 parents)
Officer
1999-09-10 ~ 2001-05-01IIF 64 - director → ME
47
FINSVILLE LIMITED - 1990-01-23
18 South Street, Mayfair, LondonDissolved corporate (2 parents)
Officer
1997-09-09 ~ 1997-09-09IIF 72 - director → ME
48
Birchin Court, 20 Birchin Lane, LondonDissolved corporate (1 parent)
Officer
1994-10-17 ~ 2001-05-01IIF 77 - director → ME
49
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
199,297 GBP2023-12-31
Officer
1996-02-07 ~ 2001-05-01IIF 78 - director → ME
50
2 Leman Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
75,047 GBP2023-12-31
Officer
1991-12-13 ~ 1991-12-13IIF 38 - director → ME
~ 1994-04-08IIF 27 - director → ME
51
KAYS LIMITED - 1996-01-18
Alpha House Lawnswood Business Park, Redvers Close, LeedsCorporate (3 parents, 1 offspring)
Officer
1994-11-28 ~ 1995-09-22IIF 25 - director → ME
52
VOCALMATE LIMITED - 1989-02-08
19 Leyden Street, London, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1996-06-05 ~ 2001-06-30IIF 37 - director → ME
53
The Great House, 1 St Peter Street, Tiverton, DevonDissolved corporate (1 parent)
Officer
1995-01-26 ~ 1995-11-23IIF 67 - director → ME
54
LIDEX OIL INTERNATIONAL LIMITED - 2000-06-08
YOIL - YORK OIL INTERNATIONAL LIMITED - 2000-05-22
C/o Tulloch & Co, 4 Hill Street, LondonDissolved corporate (2 parents)
Officer
1997-03-01 ~ 2000-06-12IIF 58 - director → ME
55
313c Ballards Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
2,034,415 GBP2024-03-31
Officer
1994-11-01 ~ 2001-05-01IIF 95 - director → ME
56
Premier House 45 Ealing Road, Wembley, MiddlesexDissolved corporate (2 parents)
Officer
1999-10-12 ~ 2001-05-01IIF 70 - director → ME
57
Second Floor, 150-151 Fleet Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
7,171,812 GBP2023-12-31
Officer
1999-07-08 ~ 1999-12-24IIF 97 - director → ME
58
MANDERSTAM INTERNATIONAL GROUP LIMITED - 1998-01-06
MANDERSTAM INTERNATIONAL LTD. - 1994-07-05
TACTICAL MANAGEMENT LIMITED - 1991-04-04
Harben House, Harben Parade, Finchley Road, LondonCorporate (3 parents)
Equity (Company account)
46,707 GBP2024-02-29
Officer
1998-12-17 ~ 2003-01-01IIF 102 - director → ME
59
6 Snow Hill, LondonDissolved corporate (2 parents)
Officer
1997-11-21 ~ 1998-11-02IIF 75 - director → ME
60
HONTORIA LIMITED - 2015-01-13
MACAM CONSULTANTS LIMITED - 2014-11-24
Flat 4 Telegraph House, 1-2 Rutland Gardens, LondonCorporate (2 parents)
Equity (Company account)
12,710 GBP2023-12-31
Officer
1998-01-05 ~ 2001-06-30IIF 36 - director → ME
1998-01-05 ~ 2001-06-30IIF 109 - secretary → ME
61
6th Floor, 32 Ludgate Hill, LondonDissolved corporate (2 parents)
Officer
1998-01-21 ~ 2001-05-01IIF 80 - director → ME
62
85 Great Portland Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
-264,606 EUR2023-12-31
Officer
1999-10-27 ~ 2001-11-29IIF 52 - director → ME
63
CLONETREND LIMITED - 2001-02-02
38 Wigmore Street, London, United KingdomDissolved corporate (3 parents)
Officer
2001-01-30 ~ 2001-12-03IIF 1 - director → ME
64
180 - 186, Kings Cross Road, London, United KingdomDissolved corporate (3 parents)
Officer
1998-01-05 ~ 2001-12-03IIF 32 - director → ME
65
ORGANIC CHOICE LTD - 2023-12-04
MORGAN & SLATER LIMITED - 2023-11-30
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomCorporate (2 parents)
Equity (Company account)
548,984 GBP2024-12-31
Officer
1997-11-28 ~ 1999-01-18IIF 87 - director → ME
66
3rd Floor 66-70 Baker Street, London, United KingdomDissolved corporate (3 parents)
Officer
1999-07-06 ~ 2001-06-30IIF 7 - director → ME
67
FUTURESEEK LIMITED - 1995-08-09
Building 9 Europa View, Sheffield Business Park, Sheffield, South Yorkshire, EnglandDissolved corporate (2 parents)
Officer
1995-11-30 ~ 1998-03-10IIF 43 - director → ME
68
Charles House, 108-110 Finchley Road, London, United KingdomDissolved corporate (4 parents)
Officer
1999-03-17 ~ 2001-06-30IIF 13 - director → ME
69
Atherton House, 13 Lower Southend Road, Wickford, EssexCorporate (2 parents)
Officer
1991-12-10 ~ 1992-07-01IIF 55 - director → ME
70
New Maxdov House, 130 Bury New Road Prestwich, ManchesterDissolved corporate (4 parents)
Officer
1998-07-08 ~ 2001-06-30IIF 47 - director → ME
71
5th Floor 86 Jermyn Street, LondonDissolved corporate (3 parents)
Officer
2001-07-10 ~ 2002-08-08IIF 99 - director → ME
1998-01-14 ~ 2001-05-01IIF 88 - director → ME
72
26 Red Lion Square, LondonDissolved corporate (1 parent, 1 offspring)
Officer
1996-01-31 ~ 2001-05-01IIF 91 - director → ME
73
Premier House 45 Ealing Road, Wembley, MiddlesexDissolved corporate
Officer
1997-10-14 ~ 2001-05-01IIF 12 - director → ME
74
PRETREND LIMITED - 2006-04-26
Devonshire House, Manor Way, Borehamwood, HertfordshireCorporate (2 parents)
Equity (Company account)
167,625 GBP2019-12-31
Officer
1999-08-24 ~ 2001-06-30IIF 23 - director → ME
75
5th Floor 86 Jermyn Street, London, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
-63,167 GBP2024-03-31
Officer
1998-11-26 ~ 2001-05-01IIF 6 - director → ME
76
6th Floor Queens House, 55-56 Lincoln's Inn Fields, LondonDissolved corporate (2 parents)
Officer
1994-01-10 ~ 2002-12-31IIF 81 - director → ME
77
Unit 203, Second Floor, China House, 401 Edgware Road, London, United KingdomDissolved corporate (5 parents, 1 offspring)
Officer
1996-06-05 ~ 2001-06-30IIF 41 - director → ME
78
26 Cowper Street, First Floor, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-3,798 GBP2017-12-31
Officer
1998-09-30 ~ 2001-06-30IIF 31 - director → ME
79
3rd Floor Norvin House, 45-55 Commercial Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-31,248 GBP2023-12-31
Officer
1994-01-20 ~ 2001-05-01IIF 29 - director → ME
80
156a Burnt Oak Broadway, Edgware, Middlesex, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,977 GBP2022-12-31
Officer
1997-12-16 ~ 2001-05-01IIF 24 - director → ME
81
New Bridge Street House, 30-34 New Bridge Street, LondonDissolved corporate (2 parents)
Officer
1998-10-28 ~ 2001-05-01IIF 11 - director → ME
82
NELSON SHIPLEY LIMITED - 2004-02-05
Sfp 9 Ensign House, Admirals Way, Marsh Wall, LondonDissolved corporate (2 parents)
Officer
1993-11-22 ~ 1994-10-31IIF 69 - director → ME
83
ST. JOHN'S INVESTMENT COMPANY LIMITED - 1998-01-09
C/o Tulloch, 4 Hill Street, LondonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1998-01-01 ~ 2001-05-01IIF 98 - director → ME
84
1st Floor 69-70 Long Lane, London, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-12,597 GBP2015-08-31
Officer
1998-08-04 ~ 1999-03-26IIF 63 - director → ME
85
4385, 03408319 - Companies House Default Address, CardiffCorporate
Officer
1997-09-22 ~ 2001-06-30IIF 22 - director → ME
1997-09-22 ~ 2001-06-30IIF 104 - secretary → ME
86
5th Floor North Side, 7-10 Chandos Street, Cavendish Square, LondonDissolved corporate (2 parents)
Officer
1997-09-29 ~ 2002-08-08IIF 83 - director → ME
87
Regent House, 316 Beulah Hill, LondonDissolved corporate (1 parent)
Officer
1998-02-14 ~ 2001-05-01IIF 46 - director → ME
1998-02-14 ~ 2002-02-20IIF 105 - secretary → ME
88
5th Floor, 86 Jermyn Street, LondonDissolved corporate (3 parents)
Officer
1998-12-15 ~ 2001-06-30IIF 15 - director → ME
89
550 Valley Road, Nottingham, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-126,528 GBP2023-12-31
Officer
1999-01-29 ~ 1999-01-29IIF 66 - director → ME
90
Charles House, 108-110 Finchley Road, London, United KingdomDissolved corporate (3 parents)
Officer
1995-12-12 ~ 2001-06-30IIF 51 - director → ME
91
Charles House, 108-110 Finchley Road, London, United KingdomDissolved corporate (3 parents)
Officer
1995-12-12 ~ 2001-06-30IIF 34 - director → ME
92
VALMET REAL ESTATE MARKETING LIMITED - 1999-07-23
85 Great Portland Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
191,721 EUR2023-12-31
Officer
1999-07-19 ~ 2001-12-03IIF 50 - director → ME
93
THE REDWOOD WHOLEFOOD COMPANY LIMITED - 2013-05-21
J.R.J. FOODS LIMITED - 1993-11-23
BONNEYQUOTE LIMITED - 1993-06-01
C/o Interpath Ltd, 4th Floor Tailors Corner, Thirsk Row, LeedsCorporate (6 parents)
Equity (Company account)
-481,103 GBP2022-03-31
Officer
1993-05-25 ~ 2001-05-01IIF 40 - director → ME
94
3rd Floor 66-70 Baker Street, London, United KingdomDissolved corporate (3 parents)
Officer
1998-09-17 ~ 2001-12-12IIF 30 - director → ME
95
108 - 110 Charles House, Finchley Road, LondonDissolved corporate (5 parents)
Officer
1997-02-12 ~ 2001-06-30IIF 45 - director → ME
96
108 - 110 Charles House, Finchley Road, LondonDissolved corporate (5 parents)
Officer
1996-06-05 ~ 2001-06-30IIF 26 - director → ME
97
PANBRIDE PAVING COMPANY LTD - 1995-06-28
First Floor, 41 Charlton Street, LondonDissolved corporate (2 parents)
Officer
1996-04-16 ~ 2001-05-01IIF 93 - director → ME
98
Birchin Court, 20 Birchin Lane, London, EnglandDissolved corporate (2 parents)
Officer
1994-02-03 ~ 2001-05-01IIF 39 - director → ME
99
VETRALINK LIMITED - 1992-09-11
MABEY HIRE CO.LIMITED - 1991-09-30
Atherton House, 13 Lower Southend Road, Wickford, EssexDissolved corporate (2 parents)
Officer
1992-09-01 ~ 1991-10-01IIF 59 - director → ME
100
Charles House, 108-110 Finchley Road, LondonDissolved corporate
Officer
1997-09-12 ~ 2001-06-30IIF 21 - director → ME
1997-09-12 ~ 1999-12-15IIF 106 - secretary → ME