1
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 (3 parents)
Officer
2021-12-01 ~ 2025-10-31
IIF 94 - Director → ME
2
HACKREMCO (NO.1628) LIMITED - 2000-06-19
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2003-08-28 ~ 2007-11-13
IIF 72 - Secretary → ME
3
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 (5 parents, 2 offsprings)
Officer
2021-12-01 ~ 2025-10-31
IIF 89 - Director → ME
4
BG URUGUAY LIMITED - 2014-06-03
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2013-07-22 ~ 2016-07-31
IIF 10 - Secretary → ME
5
BG ATLANTIC 2/3 FINANCE LIMITED - 2005-06-01
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2013-07-22 ~ 2016-03-14
IIF 4 - Secretary → ME
6
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2013-07-22 ~ 2016-05-18
IIF 49 - Secretary → ME
7
INTERNATIONAL GAS CONSULTANCY LIMITED - 2000-01-11
03886417 15 Canada Square, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2013-07-22 ~ 2016-07-31
IIF 35 - Secretary → ME
8
BRITISH GAS INTERNATIONAL LIMITED - 2016-04-08
02844789SCENTOFFICE LIMITED - 2001-11-06
03690065 15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2013-07-22 ~ 2016-05-18
IIF 144 - Director → ME
9
BG BRAZIL FINANCE LIMITED - 2015-11-16
ALNERY NO. 2839 LIMITED - 2009-02-03
11486001, 11486023, 11486207, 11486221, 11486236, 06641345, 06641424, 06707178, 06707207, 06709700, 06712030, 06760080, 06763339, 06765192, 06786036, 06812597, 06812600, 06859942, 06894538, 06957997, 06990006, 06990011, 06997574, 07015361, 07015364, 07040039, 07042403, 12374278, 12374291, 07084214, 07084259, 07093132, 07101619, 07101621, 07101626, 07101629, 07111460, 07111462, 07168446, 07240905, 07240908, 07311944, 07312994, 07313000, 07315115, 07353250, 07353259, 07353265, 07391955, 07493524Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Shell Centre, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-13 ~ 2016-05-17
IIF 50 - Secretary → ME
10
Shell Centre, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-07-22 ~ 2016-05-31
IIF 12 - Secretary → ME
11
BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
03294207PRECIS (507) LIMITED - 1986-09-16
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2013-07-22 ~ 2016-07-31
IIF 133 - Director → ME
2013-07-22 ~ 2016-07-31
IIF 41 - Secretary → ME
12
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2013-07-15 ~ 2016-07-31
IIF 53 - Secretary → ME
13
BG INTERNATIONAL LIMITED - 1999-07-13
00902239 15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2013-07-22 ~ 2016-05-18
IIF 141 - Director → ME
14
BG NO.4 LIMITED - 1999-01-28
BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1998-02-20
02207355BG OVERSEAS HOLDINGS LIMITED - 1997-02-13
02207355 Shell Centre, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-07-22 ~ 2016-07-31
IIF 20 - Secretary → ME
15
BG SOUTH AMERICAN SERVICES LIMITED - 2005-10-31
30 Finsbury Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-07-22 ~ 2016-05-18
IIF 140 - Director → ME
16
BG TUNISIA HOLDINGS LIMITED - 1999-11-16
BG GENERAL HOLDINGS LIMITED - 1999-11-01
Shell Centre, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2014-01-02 ~ 2015-07-15
IIF 120 - Director → ME
2015-07-15 ~ 2016-06-30
IIF 44 - Secretary → ME
17
ALNERY NO. 2840 LIMITED - 2009-02-09
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2013-08-22 ~ 2016-07-31
IIF 39 - Secretary → ME
18
TENNECO GREAT BRITAIN LIMITED - 1989-02-20
Shell Centre, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-07-22 ~ 2016-07-31
IIF 16 - Secretary → ME
19
BG TUNISIAN ONSHORE 29 LIMITED - 2014-07-23
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2014-07-16 ~ 2016-05-18
IIF 145 - Director → ME
2013-07-22 ~ 2014-07-31
IIF 52 - Secretary → ME
20
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2013-07-22 ~ 2016-05-18
IIF 126 - Director → ME
21
BG TRANSCO LIMITED - 1999-12-13
02006000BRITISH GAS NO.2 LIMITED - 1996-08-19
02978241 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2013-07-22 ~ 2016-07-31
IIF 134 - Director → ME
2013-07-22 ~ 2016-07-31
IIF 37 - Secretary → ME
22
Shell Centre, London, United Kingdom
Active Corporate (9 parents)
Officer
2013-07-22 ~ 2016-07-31
IIF 36 - Secretary → ME
23
Shell Centre, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-02-03 ~ 2016-05-18
IIF 139 - Director → ME
24
WORLD ENERGY LIMITED - 1997-03-03
Shell Centre, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2013-07-22 ~ 2016-05-18
IIF 136 - Director → ME
25
BRITISH GAS VENTURES LIMITED - 1998-10-20
BRITISH GAS NATIONAL ENERGY CENTRES LIMITED - 1996-05-31
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2013-07-22 ~ 2016-05-18
IIF 138 - Director → ME
26
BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1998-02-20
02023808BG EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
02023808 Shell Centre, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-07-22 ~ 2017-02-13
IIF 17 - Secretary → ME
27
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2013-07-22 ~ 2016-06-21
IIF 38 - Secretary → ME
28
INTERNATIONAL GAS CONSULTANCY LIMITED - 2011-03-18
01144335 Shell Centre, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-07-22 ~ 2016-06-30
IIF 33 - Secretary → ME
29
Shell Centre, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2013-07-22 ~ 2016-07-31
IIF 32 - Secretary → ME
30
Corporation Trust Centre, 1209 Orange Street, Wilmington, New Castle County, Delaware 19801, United States
Active Corporate (4 parents)
Officer
2014-05-30 ~ 2016-07-31
IIF 83 - Secretary → ME
31
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2013-08-22 ~ 2014-09-26
IIF 5 - Secretary → ME
32
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2014-12-31 ~ 2016-07-31
IIF 132 - Director → ME
2013-08-22 ~ 2016-07-31
IIF 43 - Secretary → ME
33
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2013-07-22 ~ 2016-05-18
IIF 48 - Secretary → ME
34
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2013-07-22 ~ 2016-07-31
IIF 22 - Secretary → ME
35
BG 15 LIMITED - 2004-12-22
BRITISH GAS INTERNATIONAL LIMITED - 2001-11-06
03745692 15 Canada Square, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2013-07-22 ~ 2016-06-30
IIF 15 - Secretary → ME
36
NORTH SEA HOLDINGS LIMITED - 1990-11-29
CRAMTRIP LIMITED - 1990-02-02
Shell Centre, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2013-07-22 ~ 2016-07-31
IIF 29 - Secretary → ME
37
ENERGETICA LIMITED - 1999-12-20
03886414 Shell Centre, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-10-03 ~ 2016-07-31
IIF 135 - Director → ME
2013-07-22 ~ 2016-07-31
IIF 34 - Secretary → ME
38
BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1997-02-13
03299002 Shell Centre, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2013-07-22 ~ 2016-03-14
IIF 1 - Secretary → ME
39
BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1997-02-13
03294212 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2013-07-22 ~ 2016-06-30
IIF 31 - Secretary → ME
40
BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-02-13
03294386GAS COUNCIL (EXPLORATION) (PANAI) LIMITED - 1993-04-15
Shell Centre, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-10-03 ~ 2016-05-18
IIF 142 - Director → ME
41
BG MUTURI LIMITED - 2012-01-13
BRITISH NATURAL GAS LIMITED - 2002-09-23
Shell Centre, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-07-22 ~ 2016-05-24
IIF 25 - Secretary → ME
42
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2015-02-03 ~ 2016-05-18
IIF 124 - Director → ME
2013-07-22 ~ 2016-05-18
IIF 2 - Secretary → ME
43
BRITISH GAS UK HOLDINGS LIMITED - 1997-02-13
03299008ACRE OIL (MANAGEMENT SERVICES) LIMITED - 1993-12-20
DALESPEED LIMITED - 1988-04-15
Shell Centre, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2013-07-22 ~ 2016-04-07
IIF 3 - Secretary → ME
44
BG OIL SERVICES LIMITED - 2011-02-16
Shell Centre, London, England
Active Corporate (5 parents)
Officer
2013-07-22 ~ 2016-07-31
IIF 46 - Secretary → ME
45
BRASIL SHIPPING II LIMITED - 2011-02-16
07211438 15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2013-07-22 ~ 2016-07-31
IIF 8 - Secretary → ME
46
CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
03844247 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (5 parents, 102 offsprings)
Officer
2007-12-20 ~ 2012-05-03
IIF 147 - Director → ME
47
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (5 parents, 179 offsprings)
Officer
2007-12-20 ~ 2012-05-03
IIF 148 - Director → ME
48
BG INTERNATIONAL (CNS) LIMITED - 2017-11-02
HYDROCARBONS GREAT BRITAIN LIMITED - 2001-01-04
151 Buckingham Palace Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-07-22 ~ 2016-07-31
IIF 28 - Secretary → ME
49
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 (5 parents)
Officer
2006-06-22 ~ 2007-05-01
IIF 70 - Secretary → ME
50
ELECTRIC FINANCE LIMITED - 2003-03-20
OFFICETIDY TRADING LIMITED - 1993-04-02
1 Paddington Square, London, England
Active Corporate (3 parents)
Officer
2021-12-01 ~ 2025-10-31
IIF 101 - Director → ME
51
Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset
Active Corporate (4 parents)
Officer
2022-11-01 ~ 2025-10-31
IIF 91 - Director → ME
52
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 (3 parents, 1 offspring)
Officer
2021-12-01 ~ 2025-10-31
IIF 99 - Director → ME
53
CHESPARK LIMITED - 1985-03-20
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2006-03-27 ~ 2007-11-13
IIF 81 - Secretary → ME
54
C/o Bdo Llp, Two Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2006-06-22 ~ 2007-05-01
IIF 82 - Secretary → ME
55
HOTEL FORUM LIMITED - 2009-07-24
HOTEL FORUM (HOLDINGS) LIMITED - 2005-05-26
HOTEL FORUM (LONDON) LIMITED - 1989-11-03
00483582PENTA HOTELS (U.K.) LIMITED - 1982-11-23
EUROPEAN HOTEL CORPORATION U.K. LIMITED - 1978-12-31
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2006-06-22 ~ 2007-11-13
IIF 60 - Secretary → ME
56
APSLEY HOTELS LIMITED - 2000-02-08
APSLEY PARK HOTEL COMPANY LIMITED - 1985-02-18
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (6 parents)
Officer
2006-03-27 ~ 2007-05-01
IIF 76 - Secretary → ME
57
IHC EDINBURGH (HOLDINGS) LIMITED - 2008-11-11
TRANBIT LIMITED - 1988-12-13
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2006-03-27 ~ 2007-05-01
IIF 66 - Secretary → ME
58
IHC BRITANNIA HOTEL LIMITED - 1997-01-23
MITRATE LIMITED - 1988-12-13
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (5 parents)
Officer
2006-03-27 ~ 2007-05-01
IIF 80 - Secretary → ME
59
TRIMZONE LIMITED - 1988-12-13
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (4 parents)
Officer
2006-03-27 ~ 2007-05-01
IIF 58 - Secretary → ME
60
PARTSHOT LIMITED - 1988-12-13
C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (5 parents)
Officer
2006-03-27 ~ 2007-05-01
IIF 78 - Secretary → ME
61
PARTSET LIMITED - 1988-12-13
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (5 parents, 19 offsprings)
Officer
2006-03-27 ~ 2007-05-01
IIF 69 - Secretary → ME
62
TRANLUX LIMITED - 1988-12-13
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (5 parents)
Officer
2006-03-27 ~ 2007-05-01
IIF 68 - Secretary → ME
63
IHC BRITANNIA (HOLDINGS) LIMITED - 1997-01-23
LOADGREAT LIMITED - 1988-12-13
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2006-03-27 ~ 2007-05-01
IIF 65 - Secretary → ME
64
INTERCONTINENTAL HOTELS GROUP (MANAGEMENT SERVICES) LIMITED - 2010-06-24
SC CAR LEASING LIMITED - 2004-12-08
BASS CAR LEASING LIMITED - 2001-08-28
ADDMOTOR LIMITED - 1995-12-28
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (7 parents, 4 offsprings)
Officer
2003-08-28 ~ 2007-05-01
IIF 75 - Secretary → ME
65
GRAND METROPOLITAN HOTELS (OVERSEAS) LIMITED - 1989-09-01
GRAND METROPOLITAN HOTELS (INTERNATIONAL) LIMITED - 1977-12-31
Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (5 parents)
Officer
2006-06-22 ~ 2007-05-01
IIF 79 - Secretary → ME
66
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2004-05-26 ~ 2007-05-01
IIF 64 - Secretary → ME
67
SIX 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 (5 parents)
Officer
2006-06-22 ~ 2007-05-01
IIF 86 - Secretary → ME
68
SIX CONTINENTS HOTELS GROUP COMPANY - 2003-04-16
BASS HOTELS GROUP COMPANY - 2001-08-07
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 (5 parents)
Officer
2006-03-27 ~ 2007-11-13
IIF 61 - Secretary → ME
69
MILECOVE LIMITED - 2003-03-20
1 Paddington Square, London, England
Active Corporate (3 parents, 6 offsprings)
Officer
2021-12-01 ~ 2025-10-31
IIF 102 - Director → ME
70
1 Paddington Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-12-01 ~ 2025-10-31
IIF 93 - Director → ME
71
KINGFISHER UK INVESTMENTS LIMITED - 2015-03-02
06821341 1 Paddington Square, London, England
Active Corporate (3 parents, 12 offsprings)
Officer
2021-12-01 ~ 2025-10-31
IIF 100 - Director → ME
72
E-KINGFISHER LIMITED - 2006-09-28
01664812KIDSTORE LIMITED - 2000-06-05
ENDSLIDE LIMITED - 1986-07-10
1 Paddington Square, London, England
Active Corporate (5 parents)
Officer
2021-12-01 ~ 2025-10-31
IIF 92 - Director → ME
73
TODAYUNIQUE LIMITED - 1991-02-04
1 Paddington Square, London, England
Active Corporate (3 parents, 6 offsprings)
Officer
2021-12-01 ~ 2025-10-31
IIF 95 - Director → ME
74
1 Paddington Square, London, England
Active Corporate (4 parents)
Officer
2021-12-01 ~ 2025-10-31
IIF 103 - Director → ME
75
WILDBIRD INTERNATIONAL LIMITED - 2022-06-17
TERMGRAY LIMITED - 1996-10-29
1 Paddington Square, London, England
Active Corporate (3 parents)
Officer
2022-06-17 ~ 2025-10-31
IIF 105 - Director → ME
76
WOOLWORTH HOLDINGS PLC - 1989-03-17
PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12
1 Paddington Square, London, England
Active Corporate (9 parents, 1 offspring)
Net Assets/Liabilities (Company account)
0 GBP2025-01-31
Officer
2021-12-01 ~ 2025-10-31
IIF 6 - Secretary → ME
77
1 Paddington Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-12-01 ~ 2025-10-31
IIF 96 - Director → ME
78
BG EVS1 LIMITED - 2017-08-01
BRITISH GAS CORPORATION LIMITED - 2016-04-08
00678020 15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2013-07-22 ~ 2016-05-18
IIF 143 - Director → ME
79
BONDCO 828 LIMITED - 2000-11-13
1 Paddington Square, London, England
Active Corporate (4 parents)
Officer
2021-12-01 ~ 2025-10-31
IIF 97 - Director → ME
80
SIX CONTINENTS LIMITED - 2001-03-20
00913450BASS FINANCE NUMBER ONE LIMITED - 2000-11-07
BEATFLEX LIMITED - 1990-03-13
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (4 parents)
Officer
2003-08-28 ~ 2007-11-13
IIF 85 - Secretary → ME
81
BASS CELLARS LIMITED - 2001-08-28
HEDGES & BUTLER LIMITED - 1998-09-25
One Snowhill, Birmingham
Dissolved Corporate (5 parents)
Officer
2003-08-28 ~ 2007-05-01
IIF 77 - Secretary → ME
82
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 (7 parents)
Officer
2003-08-28 ~ 2005-09-06
IIF 57 - Secretary → ME
2006-06-22 ~ 2007-05-01
IIF 87 - Secretary → ME
83
BASS NAS 3 LIMITED - 2001-08-28
Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (5 parents)
Officer
2003-08-28 ~ 2005-09-06
IIF 88 - Secretary → ME
2006-06-22 ~ 2007-05-01
IIF 73 - Secretary → ME
84
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 (4 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2007-05-01 ~ 2008-01-02
IIF 84 - Secretary → ME
85
BG STORAGE HOLDINGS LIMITED - 1999-12-01
BG NO.7 LIMITED - 1999-11-01
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2013-07-22 ~ 2016-05-18
IIF 137 - Director → ME
86
15 Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2003-08-28 ~ 2007-11-13
IIF 62 - Secretary → ME
87
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2003-08-28 ~ 2007-11-13
IIF 59 - Secretary → ME
88
Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset
Active Corporate (4 parents, 19 offsprings)
Officer
2022-11-01 ~ 2025-10-31
IIF 107 - Director → ME
89
BARGAIN BOB'S LIMITED - 2023-03-16
AROMATIC DUCK LIMITED - 2003-10-23
SCANRIDGE LIMITED - 1998-07-24
Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset
Active Corporate (4 parents)
Officer
2023-03-16 ~ 2025-10-31
IIF 108 - Director → ME
90
Trade House, Mead Avenue, Houndstone Business Park, Yeovil, Somerset
Active Corporate (4 parents)
Officer
2022-11-01 ~ 2025-10-31
IIF 106 - Director → ME
91
HALCYON ELECTRICS LIMITED - 2003-04-23
MERGEACTUAL COMPANY LIMITED - 1993-04-02
1 Paddington Square, London, England
Active Corporate (3 parents, 14 offsprings)
Officer
2021-12-01 ~ 2025-10-31
IIF 90 - Director → ME
92
SHELDON POLAND INVESTEMENTS LIMITED - 2013-03-06
1 Paddington Square, London, England
Active Corporate (4 parents)
Officer
2021-12-01 ~ 2025-10-31
IIF 104 - Director → ME
93
BG KENYA L10A LIMITED - 2024-04-16
03886417BG ENERGY LIMITED - 2011-03-18
Shell Centre, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-07-22 ~ 2016-06-30
IIF 23 - Secretary → ME
94
BG TANZANIA LIMITED - 2017-08-01
BG SOUTH AMERICA INVESTMENTS LIMITED - 2011-04-20
Shell Centre, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-07-22 ~ 2016-07-31
IIF 14 - Secretary → ME
95
BG GAS MARKETING LTD - 2019-07-11
Shell Centre, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-07-22 ~ 2016-07-31
IIF 24 - Secretary → ME
96
BG GLOBAL ENERGY LIMITED - 2019-07-11
BG INTERNATIONAL (NSW) LIMITED - 2014-10-08
BRITISH MARINE PIPELINES LIMITED - 2001-01-04
TRUSHELFCO (NO. 99) LIMITED - 1976-12-31
Shell Centre, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2013-07-22 ~ 2016-07-31
IIF 42 - Secretary → ME
97
BG HASDRUBAL LIMITED - 2016-05-10
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (4 parents)
Officer
2013-07-22 ~ 2016-07-31
IIF 21 - Secretary → ME
98
BG 456 LIMITED - 2017-10-03
Shell Centre, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2013-07-22 ~ 2016-06-30
IIF 26 - Secretary → ME
99
BG 789 LIMITED - 2017-10-03
Shell Centre, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-07-22 ~ 2016-06-30
IIF 13 - Secretary → ME
100
BG ABC LIMITED - 2017-10-03
ALNERY NO. 2781 LIMITED - 2008-06-17
03488655 Shell Centre, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-07-22 ~ 2016-06-30
IIF 45 - Secretary → ME
101
Shell Centre, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-07-22 ~ 2016-06-30
IIF 40 - Secretary → ME
102
BG XYZ LIMITED - 2017-10-03
Shell Centre, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-07-22 ~ 2016-06-30
IIF 19 - Secretary → ME
103
BG SOUTH ASIA LNG LIMITED - 2019-07-11
Shell Centre, York Road, London
Active Corporate (4 parents)
Officer
2014-02-06 ~ 2016-07-31
IIF 47 - Secretary → ME
104
BG ASIA, INC. - 2025-05-19
BRITISH GAS ASIA, INC. - 2005-04-04
Place 181 Main Suite 3400, Houston, Texas Tx 77002, United States
Active Corporate (2 parents, 1 offspring)
Officer
2015-10-07 ~ 2017-04-29
IIF 54 - Secretary → ME
105
BG TRINIDAD 5(A) LIMITED - 2016-10-24
Shell Centre, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-07-22 ~ 2016-07-31
IIF 30 - Secretary → ME
106
BG TRINIDAD AND TOBAGO LIMITED - 2016-10-24
BRITISH 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 (9 parents)
Officer
2013-07-22 ~ 2016-07-31
IIF 27 - Secretary → ME
107
BG TRINIDAD LNG LIMITED - 2024-10-11
BRITISH GAS TRINIDAD LNG LIMITED - 2005-04-05
Shell Centre, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-07-22 ~ 2016-07-31
IIF 18 - Secretary → ME
108
BG TRINIDAD BLOCK E LIMITED - 2016-10-24
Shell Centre, London
Active Corporate (8 parents)
Officer
2014-07-02 ~ 2016-07-31
IIF 9 - Secretary → ME
109
BG TUNISIA LIMITED - 2016-05-10
BRITISH GAS TUNISIA LIMITED - 2005-02-22
Shell Centre, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2013-07-22 ~ 2016-07-31
IIF 11 - Secretary → ME
110
HOLIDAY INNS (SWITZERLAND) LIMITED - 2002-05-14
QUICK INVESTMENTS LIMITED - 1985-06-28
Two Snowhill, Snow Hill, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2006-03-27 ~ 2007-11-13
IIF 63 - Secretary → ME
111
BASS 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 (6 parents, 1 offspring)
Officer
2006-03-27 ~ 2007-11-13
IIF 71 - Secretary → ME
112
BASS OVERSEAS HOLDINGS LIMITED - 2001-08-28
HACKREMCO (NO. 719) LIMITED - 1992-03-05
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2003-08-28 ~ 2007-11-13
IIF 74 - Secretary → ME
113
BASS RESTAURANTS LIMITED - 2001-08-28
CORAL LEISURE GROUP LIMITED - 1998-03-16
J. CORAL HOLDINGS LIMITED - 1976-12-31
00745712 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2003-08-28 ~ 2007-05-01
IIF 67 - Secretary → ME
114
11 Old Jewry, 8th Floor South, London, England
Active Corporate (1 parent)
Equity (Company account)
14,284 GBP2024-01-31
Officer
2022-10-14 ~ 2024-07-18
IIF 7 - Secretary → ME
115
KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04
02558762WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
1 Paddington Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-12-01 ~ 2025-10-31
IIF 98 - Director → ME