1
ALCEDO FINANCE LIMITED - now
HERA FINANCE LIMITED
- 2002-02-21
02518727HERA LAND INVESTMENTS LIMITED
- 1992-10-08
02518727 1 Paddington Square, London, England
Active Corporate (31 parents)
Officer
(before 1992-07-05) ~ 1994-01-14
IIF 18 - Secretary → ME
2
CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED - now
COMBINED POWER (SOUTH) LIMITED - 2018-03-27
COMBINED POWER (SOUTH) LTD. - 2000-03-16
PRECIS (1066) LIMITED - 1991-07-17
Millstream, Maidenhead Road, Windsor, Berkshire, England
Active Corporate (60 parents)
Officer
1997-01-31 ~ 1997-05-03
IIF 9 - Secretary → ME
1994-06-24 ~ 1994-09-27
IIF 23 - Secretary → ME
3
CRIMSON PRODUCTIONS LIMITED - now
ENTERTAINMENT UK LIMITED
- 1988-09-13
02270191LEGIBUS 1215 LIMITED
- 1988-09-12
02270191 02290318, 02594290, 02270009Warning 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) 1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
(before 1992-04-01) ~ 1992-09-30
IIF 17 - Secretary → ME
4
EDF ENERGY (ENERGY BRANCH) LIMITED - now
EDF ENERGY (ENERGY BRANCH) PLC - 2016-11-28
THE LONDON POWER COMPANY PLC
- 2003-06-30
02449611 90 Whitfield Street, London, England
Dissolved Corporate (50 parents, 8 offsprings)
Officer
1994-02-01 ~ 1997-09-30
IIF 3 - Secretary → ME
5
EDF ENERGY CUSTOMER FIELD SERVICES (DATA) LIMITED - now
ECS DATA SERVICES LIMITED - 2005-05-06
ENERGY COMMUNICATION SERVICES LTD.
- 2000-12-29
03158935ENERGY COMMUNICATIONS SERVICES LTD.
- 1996-08-02
03158935 40 Grosvenor Place, Victoria London
Dissolved Corporate (18 parents)
Officer
1996-02-14 ~ 1997-01-31
IIF 45 - Director → ME
1996-09-06 ~ 1996-09-06
IIF 26 - Secretary → ME
1997-01-31 ~ 1997-09-30
IIF 13 - Secretary → ME
6
EDF ENERGY CUSTOMERS LIMITED - now
EDF ENERGY CUSTOMERS PLC - 2018-01-11
LONDON ENERGY PLC - 2006-06-05
LONDON ELECTRICITY PLC - 2003-06-30
LONDON ENERGY COMPANY PLC
- 2001-10-01
02228297 04274425, 05836850, 10456213Warning 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)LEB (CONTRACTORS) LIMITED
- 1994-11-11
02228297 Nova North, 11 Bressenden Place, London, England
Active Corporate (51 parents, 9 offsprings)
Officer
1994-02-01 ~ 1997-09-30
IIF 40 - Director → ME
1996-09-06 ~ 1997-09-30
IIF 4 - Secretary → ME
7
EDF ENERGY LIMITED - now
EDF ENERGY PLC - 2018-10-03
LONDON ELECTRICITY GROUP PLC - 2003-06-30
LONDON ELECTRICITY PLC
- 2001-10-01
02366852 02228168, 02228297, 04274425Warning 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) Nova North, 11 Bressenden Place, London, England
Active Corporate (57 parents, 18 offsprings)
Officer
1994-02-01 ~ 1997-09-30
IIF 30 - Secretary → ME
8
EDF ENERGY R&D UK CENTRE LIMITED - now
KNIGHT DEBT RECOVERY SERVICES LIMITED
- 2012-03-14
02948613BEAVERPACK LIMITED
- 1994-08-12
02948613 Nova North, 11 Bressenden Place, London, England
Active Corporate (44 parents)
Officer
1994-08-02 ~ 1994-09-22
IIF 44 - Director → ME
1996-09-06 ~ 1997-09-30
IIF 11 - Secretary → ME
9
EIJSVOGEL FINANCE LIMITED - now
ELECTRIC FINANCE LIMITED
- 2003-03-20
02792015OFFICETIDY TRADING LIMITED
- 1993-04-02
02792015 1 Paddington Square, London, England
Active Corporate (33 parents)
Officer
1993-03-10 ~ 1994-01-14
IIF 34 - Director → ME
1993-03-10 ~ 1994-01-14
IIF 32 - Secretary → ME
10
ELECTRICITY PENSIONS TRUSTEE LIMITED
02479327 03137477, 02416242, 02355196Warning 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) Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (329 parents, 6 offsprings)
Officer
1996-11-06 ~ 1997-09-30
IIF 42 - Director → ME
11
ENTERTAINMENT EUROPE LIMITED
- now 02270272LEGIBUS 1216 LIMITED
- 1988-08-03
02270272 02594323, 02290316, 02270191Warning 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) 242 Marylebone Road, London
Dissolved Corporate (23 parents)
Officer
(before 1991-06-15) ~ 1992-09-30
IIF 21 - Secretary → ME
12
ENTERTAINMENT USA LIMITED
- now 02270174LEGIBUS 1217 LIMITED
- 1988-08-03
02270174 02467435, 02270191, 02270272Warning 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) 242 Marylebone Road, London
Dissolved Corporate (22 parents)
Officer
(before 1992-04-01) ~ 1992-09-30
IIF 31 - Secretary → ME
13
JUPITER FINANCE LIMITED
- 1989-05-02
01808597JUPITER HOLDINGS LIMITED
- 1988-06-30
01808597LEGIBUS 427 LIMITED
- 1984-07-18
01808597 01808594, 02129037, 01808598Warning 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) 1 Paddington Square, London, England
Active Corporate (32 parents, 1 offspring)
Officer
(before 1992-11-21) ~ 1994-01-14
IIF 25 - Secretary → ME
14
IMSERV EUROPE LIMITED - now
PRECIS (1166) LIMITED - 1992-11-05
Cygnus Sunrise Parkway, Linford Wood, Milton Keynes, England
Active Corporate (41 parents, 3 offsprings)
Officer
1994-02-01 ~ 1995-07-18
IIF 19 - Secretary → ME
15
KINGFISHER CHALLENGES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-10
Dissolved on 2014-01-02
WOOLWORTH (IRELAND) LIMITED
- 1999-06-16
01174708SHOPPERS WORLD CATALOGUE STORES LIMITED
- 1982-01-05
01174708 3 Sheldon Square, Paddington, London
Dissolved Corporate (28 parents)
Officer
(before 1992-12-17) ~ 1994-01-14
IIF 28 - Secretary → ME
16
KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED - now
E-KINGFISHER LIMITED - 2006-09-28
1 Paddington Square, London, England
Active Corporate (46 parents)
Officer
(before 1992-10-06) ~ 1994-01-14
IIF 16 - Secretary → ME
17
KINGFISHER INTERNATIONAL FRANCE LIMITED
02589977 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (20 parents)
Officer
~ 1994-01-14
IIF 1 - Secretary → ME
18
KINGFISHER NOMINEES LIMITED
- now 01501676WOOLWORTH INVESTMENTS LIMITED
- 1989-03-17
01501676 3 Sheldon Square, Paddington, London
Dissolved Corporate (29 parents)
Officer
(before 1992-07-02) ~ 1994-01-14
IIF 27 - Secretary → ME
19
40 Grosvenor Place, Victoria, London
Dissolved Corporate (12 parents)
Officer
1994-02-01 ~ 1997-09-30
IIF 35 - Director → ME
1997-01-31 ~ 1997-09-30
IIF 7 - Secretary → ME
20
LONDON ELECTRICITY (CONTRACTORS) LIMITED
02228361 40 Grosvenor Place, Victoria, London
Dissolved Corporate (12 parents)
Officer
1994-02-01 ~ 1997-09-30
IIF 37 - Director → ME
1997-01-31 ~ 1997-09-30
IIF 14 - Secretary → ME
21
LONDON ELECTRICITY GAS LIMITED - now
LONDON TOTAL ENERGY COMPANY LTD.
- 1998-05-26
03112789 40 Grosvenor Place, Victoria, London
Dissolved Corporate (18 parents)
Officer
1995-10-12 ~ 1995-11-29
IIF 43 - Director → ME
1996-09-06 ~ 1997-09-30
IIF 15 - Secretary → ME
22
40 Grosvenor Place, Victoria, London
Dissolved Corporate (13 parents)
Officer
1996-07-02 ~ 1996-09-06
IIF 41 - Director → ME
1996-09-06 ~ 1997-09-30
IIF 8 - Secretary → ME
23
SLOTCERTAIN LIMITED
- 1997-01-20
03232826 4 More London Riverside, London, England
Active Corporate (45 parents)
Officer
1996-09-27 ~ 1997-09-30
IIF 39 - Director → ME
24
SHELDON HOLDINGS LIMITED - now
HALCYON ELECTRICS LIMITED
- 2003-04-23
02792411MERGEACTUAL COMPANY LIMITED
- 1993-04-02
02792411 1 Paddington Square, London, England
Active Corporate (39 parents, 14 offsprings)
Officer
1993-03-10 ~ 1994-01-14
IIF 38 - Director → ME
1993-03-10 ~ 1994-01-14
IIF 2 - Secretary → ME
25
STAPLES EMPLOYMENT SERVICES LIMITED - now
Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, England
Dissolved Corporate (37 parents)
Officer
1992-05-15 ~ 1992-12-09
IIF 29 - Secretary → ME
26
SUK OLDCO LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-09-06
Date of completion or termination of CVA on 2019-03-18
Insolvency (Case 2) In administration
Administration started on 2019-03-18
Administration ended on 2025-03-24
STAPLES UK REAL ESTATE LIMITED - 2017-02-06
STAPLES UK LIMITED - 2015-10-06
STAPLES (EUROPE) LIMITED - 2000-08-15
KINGFISHER BUSINESS SUPPLIES LIMITED
- 1997-05-06
02759437 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (50 parents, 3 offsprings)
Officer
1992-11-03 ~ 1994-01-14
IIF 33 - Secretary → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-01
Dissolved on 2012-09-25
40 Grosvenor Place, Victoria, London
Dissolved Corporate (52 parents)
Officer
1997-01-31 ~ 1997-09-30
IIF 12 - Secretary → ME
28
UK POWER NETWORKS (TRANSPORT) LIMITED - now
EDF ENERGY (TRANSPORT SERVICES) LIMITED - 2010-11-01
Newington House, 237 Southwark Bridge Road, London
Active Corporate (24 parents)
Officer
1994-04-13 ~ 1997-09-30
IIF 36 - Director → ME
1994-07-15 ~ 1994-09-27
IIF 24 - Secretary → ME
1997-01-31 ~ 1997-09-30
IIF 10 - Secretary → ME
29
UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED - now
EDF ENERGY (SERVICES) LIMITED - 2010-11-01
LONDON ELECTRICITY LIMITED - 1989-04-01
Newington House, 237 Southwark Bridge Road, London
Active Corporate (32 parents)
Officer
1994-02-01 ~ 1997-09-30
IIF 6 - Secretary → ME
30
UK POWER NETWORKS SERVICES (ENTERPRISES) LIMITED - now
EDF ENERGY (ENTERPRISES) LIMITED - 2010-11-01
LONDON ELECTRICITY ENTERPRISES LIMITED
- 2003-06-30
02611182 Newington House, 237 Southwark Bridge Road, London
Active Corporate (25 parents)
Officer
1994-02-01 ~ 1997-09-30
IIF 5 - Secretary → ME
31
WW REALISATION 7 LIMITED - now
WOOLWORTHS MARKETING LIMITED - 2009-02-27
ELECTRONIC WORLD LIMITED
- 1989-03-17
00582887TIMBERLAND SOUTHERN LIMITED
- 1985-04-11
00582887HINCKLEY FINE GAUGE HOSIERY CO.LIMITED
- 1981-12-31
00582887 242 Marylebone Road, London
Dissolved Corporate (20 parents)
Officer
(before 1992-10-06) ~ 1994-01-14
IIF 20 - Secretary → ME
32
ZEUS LAND INVESTMENTS LIMITED
- now 00601220WOOLWORTH INTERNATIONAL LIMITED
- 1989-03-17
00601220F.W.WOOLWORTH (OVERSEAS) LIMITED
- 1987-02-01
00601220 1 Paddington Square, London, England
Active Corporate (33 parents, 1 offspring)
Officer
(before 1992-06-06) ~ 1994-01-14
IIF 22 - Secretary → ME