1
Woodbury, 64 Grange Gardens, Pinner, Middlesex
Active Corporate (17 parents)
Officer
2010-10-29 ~ now
IIF 17 - Director → ME
2
LETTERBOX LONDON PROPERTIES LIMITED
09042680 248 Church Lane, Kingsbury, London
Active Corporate (2 parents)
Officer
2014-05-15 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED - now
WPD DISTRIBUTION NETWORK HOLDINGS LIMITED - 2022-09-20
WPD 2014 LIMITED
- 2014-01-31
08857746 04348352, 04240852, 04267536Warning 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) Avonbank, Feeder Road, Bristol
Active Corporate (27 parents, 16 offsprings)
Officer
2014-01-24 ~ 2014-08-15
IIF 16 - Director → ME
4
41 Walm Lane Willesden Green, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-02-13 ~ now
IIF 13 - Director → ME
2007-02-13 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
PPL UK DISTRIBUTION HOLDINGS LIMITED - now
PPL WW HOLDINGS LIMITED
- 2015-02-12
04267536WPD 1953 LIMITED
- 2002-03-28
04267536 04240852, 04348352, 08857746Warning 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)ALNERY NO. 2177 LIMITED - 2001-09-07
10 Fleet Place, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2002-01-18 ~ 2002-10-15
IIF 10 - Director → ME
2011-07-14 ~ 2014-08-15
IIF 15 - Director → ME
2003-04-10 ~ 2007-02-01
IIF 9 - Director → ME
6
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2004-01-23 ~ 2007-02-14
IIF 7 - Director → ME
7
SOUTHERN INVESTMENTS UK PUBLIC LIMITED COMPANY - 2001-03-13
PREMIER AMERICAN INVESTMENTS PUBLIC LIMITED COMPANY - 1995-07-11
NORMANDY INVESTMENTS PUBLIC LIMITED COMPANY - 1995-07-04
SOUTHERN COMPANY INVESTMENTS UK PUBLIC LIMITED COMPANY - 1995-06-30
NORMANDY INVESTMENTS PUBLIC LIMITED COMPANY - 1995-06-28
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (35 parents)
Officer
2002-01-18 ~ 2002-10-15
IIF 6 - Director → ME
2004-01-23 ~ 2007-02-14
IIF 2 - Director → ME
8
WOODFIELD MANAGEMENT CO. LIMITED
02207785 Page Registrars Ltd Hyde House, The Hyde, London, England
Active Corporate (23 parents)
Officer
2014-07-01 ~ 2019-10-11
IIF 19 - Director → ME
2014-07-01 ~ 2016-11-01
IIF 18 - Director → ME
9
SWEB HOLDINGS UK - 1999-10-01
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2002-01-18 ~ 2002-10-15
IIF 5 - Director → ME
2004-01-23 ~ 2007-02-14
IIF 1 - Director → ME
10
WPD WEM LIMITED - now
PPL WEM LIMITED - 2021-06-16
PPL WEM HOLDINGS LIMITED
- 2014-11-25
04066211PPL WEM HOLDINGS PLC
- 2013-10-22
04066211PPL WEM HOLDINGS LIMITED - 2011-03-24
ALNERY NO. 2100 LIMITED - 2000-12-28
Avonbank, Feeder Road, Bristol, Avon
Active Corporate (36 parents, 1 offspring)
Officer
2002-01-18 ~ 2002-10-15
IIF 11 - Director → ME
2004-01-23 ~ 2007-02-14
IIF 8 - Director → ME
2011-07-14 ~ 2014-08-15
IIF 14 - Director → ME
11
WPD HOLDINGS LIMITED
- 2003-02-17
03053961SWEB HOLDINGS LIMITED - 1999-10-01
SOUTHERN INVESTMENTS UK HOLDINGS LIMITED - 1997-09-16
SOUTHERN ELECTRIC INTERNATIONAL - EUROPE LIMITED - 1996-06-27
SOUTHERN INVESTMENTS UK HOLDINGS LIMITED - 1996-05-23
PREMIER AMERICAN INVESTMENTS HOLDINGS LIMITED - 1995-07-11
BURGINHALL 829 LIMITED - 1995-07-04
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (36 parents)
Officer
2002-01-18 ~ 2002-10-15
IIF 4 - Director → ME
2004-01-23 ~ 2007-02-14
IIF 3 - Director → ME