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 130 - 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 118 - 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 94 - 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 72 - Secretary → ME
5
B&Q LIMITED
- now 00973387 03926734, 03885270, 03926623Warning 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)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 89 - Director → ME
6
BG 12 LIMITED
- now 00678020 03886409, 06560238, 03886414Warning 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)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 122 - 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 10 - 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 4 - Secretary → ME
9
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2013-07-22 ~ 2016-05-18
IIF 49 - 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 35 - Secretary → ME
11
SCENTOFFICE 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 144 - 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 50 - 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 12 - Secretary → ME
14
BRITISH 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 133 - Director → ME
2013-07-22 ~ 2016-07-31
IIF 41 - Secretary → ME
15
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2013-07-15 ~ 2016-07-31
IIF 53 - Secretary → ME
16
100 Thames Valley Park Drive, Reading
Dissolved Corporate (11 parents)
Officer
2013-07-17 ~ dissolved
IIF 55 - Secretary → ME
17
BG INTERNATIONAL LIMITED - 1999-07-13
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2013-07-22 ~ 2016-05-18
IIF 141 - 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 20 - 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 140 - 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 120 - Director → ME
2015-07-15 ~ 2016-06-30
IIF 44 - 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 39 - 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 16 - Secretary → ME
23
BG GROUP COMPANY SECRETARIES LIMITED
- now 08035315 15 Canada Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2014-07-16 ~ 2016-05-18
IIF 145 - Director → ME
2013-07-22 ~ 2014-07-31
IIF 52 - 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 126 - 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 134 - Director → ME
2013-07-22 ~ 2016-07-31
IIF 37 - 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 36 - Secretary → ME
27
Shell Centre, London, United Kingdom
Active Corporate (26 parents)
Officer
2015-02-03 ~ 2016-05-18
IIF 139 - 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 136 - 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 138 - 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 17 - Secretary → ME
31
BG KARACHAGANAK TRADING LIMITED
04785802 15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2013-07-22 ~ 2016-06-21
IIF 38 - 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 33 - Secretary → ME
33
Shell Centre, London, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2013-07-22 ~ 2016-07-31
IIF 32 - 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 83 - Secretary → ME
35
BG LNG TRANSPORT NO 1 LIMITED
04246087 04246096, 04921885, 04921890Warning 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) 100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2013-07-22 ~ dissolved
IIF 125 - Director → ME
36
BG LNG TRANSPORT NO.3 LIMITED
04921883 04921885, 04921890, 04246096Warning 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) 100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (15 parents)
Officer
2014-09-26 ~ dissolved
IIF 123 - Director → ME
2013-08-22 ~ 2014-09-26
IIF 5 - Secretary → ME
37
BG LNG TRANSPORT NO.5 LIMITED
04921890 04921883, 04921885, 04246096Warning 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) 15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2014-12-31 ~ 2016-07-31
IIF 132 - Director → ME
2013-08-22 ~ 2016-07-31
IIF 43 - 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 128 - Director → ME
39
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2013-07-22 ~ 2016-05-18
IIF 48 - Secretary → ME
40
30 Finsbury Square, London
Dissolved Corporate (56 parents)
Officer
2013-07-22 ~ 2016-07-31
IIF 22 - 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 15 - 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 29 - 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 135 - Director → ME
2013-07-22 ~ 2016-07-31
IIF 34 - Secretary → ME
44
BRITISH 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 1 - Secretary → ME
45
BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1997-02-13
30 Finsbury Square, London
Dissolved Corporate (44 parents)
Officer
2013-07-22 ~ 2016-06-30
IIF 31 - Secretary → ME
46
BRITISH 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 142 - 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 25 - Secretary → ME
48
15 Canada Square, London
Dissolved Corporate (53 parents)
Officer
2015-02-03 ~ 2016-05-18
IIF 124 - Director → ME
2013-07-22 ~ 2016-05-18
IIF 2 - Secretary → ME
49
100 Thames Valley Park Drive, Reading
Dissolved Corporate (9 parents)
Officer
2014-08-18 ~ dissolved
IIF 146 - Director → ME
2013-07-22 ~ dissolved
IIF 56 - 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 3 - 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 51 - Secretary → ME
52
BG 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 46 - Secretary → ME
53
BRASIL SHIPPING II LIMITED - 2011-02-16
15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2013-07-22 ~ 2016-07-31
IIF 8 - 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 147 - Director → ME
55
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (53 parents, 255 offsprings)
Officer
2007-12-20 ~ 2012-05-03
IIF 148 - Director → ME
56
CHRYSAOR NORTH SEA LIMITED - now
HYDROCARBONS 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 28 - 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 129 - 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 70 - 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 101 - 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 113 - Director → ME
61
Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset
Active Corporate (7 parents)
Officer
2022-11-01 ~ 2025-10-31
IIF 91 - 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 109 - 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 99 - 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 81 - 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 82 - 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 60 - 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 76 - Secretary → ME
68
HYDROCARBONS OFFSHORE SERVICES LIMITED
01796415 100 Thames Valley Park Drive, Reading
Dissolved Corporate (26 parents)
Officer
2013-07-22 ~ dissolved
IIF 117 - 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 66 - 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 80 - 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 58 - 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 78 - 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 69 - 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 68 - 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 65 - Secretary → ME
76
IHG HOTELS LIMITED - now
INTERCONTINENTAL HOTELS GROUP (MANAGEMENT SERVICES) LIMITED
- 2010-06-24
03130330 00575108SC 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 75 - 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 79 - 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 64 - 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 86 - Secretary → ME
80
SIX 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 61 - Secretary → ME
81
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2013-07-22 ~ dissolved
IIF 127 - Director → ME
82
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (18 parents)
Officer
2013-07-22 ~ dissolved
IIF 131 - Director → ME
83
1 Paddington Square, London, England
Dissolved Corporate (12 parents)
Officer
2021-12-01 ~ dissolved
IIF 110 - 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 102 - Director → ME
85
1 Paddington Square, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2021-12-01 ~ 2025-10-31
IIF 93 - Director → ME
86
KINGFISHER 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 100 - 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 92 - Director → ME
88
TODAYUNIQUE LIMITED - 1991-02-04
1 Paddington Square, London, England
Active Corporate (31 parents, 6 offsprings)
Officer
2021-12-01 ~ 2025-10-31
IIF 95 - 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 103 - 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 105 - 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)
Net Assets/Liabilities (Company account)
0 GBP2025-01-31
Officer
2021-12-01 ~ 2025-10-31
IIF 6 - 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 96 - Director → ME
93
MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED - now
BG 12 LIMITED - 2000-01-11
15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2013-07-22 ~ 2016-05-18
IIF 143 - Director → ME
94
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (20 parents)
Officer
2013-07-22 ~ dissolved
IIF 121 - Director → ME
95
100 Thames Valley Park Drive, Reading
Dissolved Corporate (19 parents)
Officer
2013-07-22 ~ dissolved
IIF 119 - 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 97 - Director → ME
97
Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset
Dissolved Corporate (6 parents)
Officer
2022-11-01 ~ dissolved
IIF 111 - 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 85 - Secretary → ME
99
3 Sheldon Square, Padington, London
Dissolved Corporate (11 parents)
Officer
2021-12-01 ~ dissolved
IIF 116 - 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 77 - 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 57 - Secretary → ME
2006-06-22 ~ 2007-05-01
IIF 87 - 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 88 - Secretary → ME
2006-06-22 ~ 2007-05-01
IIF 73 - 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)
Equity (Company account)
100 GBP2019-12-31
Officer
2007-05-01 ~ 2008-01-02
IIF 84 - 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 137 - Director → ME
105
15 Canada Square, Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2003-08-28 ~ 2007-11-13
IIF 62 - 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 59 - 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 107 - 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 112 - 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 108 - Director → ME
110
Trade House, Mead Avenue, Houndstone Business Park, Yeovil, Somerset
Active Corporate (14 parents)
Officer
2022-11-01 ~ 2025-10-31
IIF 106 - Director → ME
111
3 Sheldon Square, Paddington, London
Dissolved Corporate (14 parents)
Officer
2021-12-01 ~ dissolved
IIF 115 - Director → ME
112
1 Paddington Square, London, England
Dissolved Corporate (15 parents)
Officer
2021-12-01 ~ dissolved
IIF 114 - 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 90 - 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 104 - Director → ME
115
SHELL EXPLORATION AND PRODUCTION LIMITED - now
BG ENERGY LIMITED - 2011-03-18
Shell Centre, London, United Kingdom
Active Corporate (34 parents)
Officer
2013-07-22 ~ 2016-06-30
IIF 23 - 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 14 - 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 24 - Secretary → ME
118
SHELL GLOBAL LNG LIMITED - now
BG GLOBAL ENERGY LIMITED
- 2019-07-11
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 42 - 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 21 - Secretary → ME
120
SHELL QGC HOLDINGS LIMITED - now
BG 456 LIMITED
- 2017-10-03
06560284 02844789, 06560262, 03886414Warning 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. 2775 LIMITED - 2008-05-07
Shell Centre, London, United Kingdom
Active Corporate (28 parents, 4 offsprings)
Officer
2013-07-22 ~ 2016-06-30
IIF 26 - Secretary → ME
121
SHELL QGC MIDSTREAM 1 LIMITED - now
BG 789 LIMITED
- 2017-10-03
06560262 06560284, 03886409, 03886414Warning 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. 2774 LIMITED - 2008-04-30
Shell Centre, London, United Kingdom
Active Corporate (28 parents)
Officer
2013-07-22 ~ 2016-06-30
IIF 13 - 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 45 - Secretary → ME
123
SHELL QGC UPSTREAM 1 LIMITED - now
BG 123 LIMITED
- 2017-10-03
06560238 00678020, 03886409, 03886414Warning 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. 2773 LIMITED - 2008-04-30
Shell Centre, London, United Kingdom
Active Corporate (27 parents)
Officer
2013-07-22 ~ 2016-06-30
IIF 40 - 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 19 - 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 47 - 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 54 - 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 30 - 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 27 - 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 18 - 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 9 - 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 11 - 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 63 - 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 71 - 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 74 - 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 67 - Secretary → ME
136
11 Old Jewry, 8th Floor South, London, England
Active Corporate (7 parents)
Equity (Company account)
14,284 GBP2024-01-31
Officer
2022-10-14 ~ 2024-07-18
IIF 7 - 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 98 - Director → ME