1
ACCORD ENERGY (TRADING) LIMITED - now
CENTRICA ENERGY (TRADING) LIMITED - 2011-02-01
CENTRICA 22 LIMITED - 2010-07-29
GOLDFISH FINANCIAL SERVICES LIMITED
- 2003-10-06
03226387 Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (28 parents)
Officer
2002-05-10 ~ 2003-09-30
IIF 61 - Director → ME
2
DELUGENERGY LIMITED - 2015-10-02
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (18 parents)
Net Assets/Liabilities (Company account)
493,005 GBP2023-04-30
Officer
2017-01-20 ~ 2023-05-05
IIF 62 - Director → ME
3
AGILITY IMPACT HOLDINGS LIMITED
- now 12207056 Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
11,406,379 GBP2024-03-31
Officer
2019-11-19 ~ 2023-12-22
IIF 34 - Director → ME
4
ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED
- now 02779199ASSOCIATION OF INDEPENDENT ELECTRICITY PRODUCERS LIMITED - 1994-12-23
SHIFTPROJECT LIMITED - 1993-04-26
Third Floor Candlewick House, 116-126 Cannon Street, London, England
Active Corporate (152 parents)
Officer
2013-06-13 ~ 2016-01-01
IIF 5 - Director → ME
5
BARTS AND THE LONDON CHARITY TRUSTEE - 2014-09-11
Ground Floor, 12 Cock Lane, London
Active Corporate (38 parents)
Officer
2017-04-01 ~ 2022-02-03
IIF 29 - Director → ME
6
BIG ISSUE TRUST - now
BIG ISSUE INVEST TRUST - 2025-05-16
THE SOCIAL ENTERPRISE LOAN FUND - 2018-02-08
THE LOCAL INVESTMENT FUND
- 2008-06-11
02995859 113-115 Fonthill Road, London, England
Active Corporate (51 parents)
Officer
1994-11-29 ~ 1999-11-18
IIF 54 - Director → ME
7
BRITISH GAS PIPELINES LIMITED - now
BRITISH GAS SITE WORKS LIMITED - 2004-02-24
CENTRICA 27 LIMITED - 2003-10-28
GOLDFISH INVESTMENTS LIMITED
- 2003-10-06
03226380GOLDFISH MANAGEMENT LIMITED - 2000-10-20
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (29 parents, 1 offspring)
Officer
2002-06-13 ~ 2003-09-30
IIF 56 - Director → ME
8
BRITISH GAS SERVICES LIMITED
- now 03141243 03196725, 03196725, 03167150Warning 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 SERVICE LIMITED - 1997-02-17
CACTUSHAVEN PLC - 1996-05-15
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (59 parents, 1 offspring)
Officer
2009-04-03 ~ 2017-12-31
IIF 4 - Director → ME
9
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (53 parents, 12 offsprings)
Officer
2013-12-19 ~ 2016-12-31
IIF 58 - Director → ME
10
National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, England
Active Corporate (36 parents, 15 offsprings)
Officer
2022-09-21 ~ now
IIF 25 - Director → ME
11
CARERS' NATIONAL ASSOCIATION
- 2007-11-20
00864097NATIONAL COUNCIL FOR CARERS AND THEIR ELDERLY DEPENDANTS LIMITED - 1988-08-24
NATIONAL COUNCIL FOR THE SINGLE WOMAN AND HER DEPENDANTS LIMITED(THE) - 1982-09-06
20 Great Dover Street, London
Active Corporate (114 parents)
Officer
2012-11-08 ~ 2017-10-18
IIF 35 - Director → ME
2004-02-07 ~ 2011-12-05
IIF 2 - Director → ME
12
CENTRICA 25 LIMITED - now
GOLDFISH GUIDES ON-LINE LIMITED
- 2003-10-06
03912356GOLDFISH GUIDES ON-LINE LTD - 2000-01-27
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (18 parents)
Officer
2002-03-21 ~ 2003-09-30
IIF 57 - Director → ME
13
CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED - now
CELTIC ARRAY LIMITED - 2012-04-27
CENTRICA 24 LIMITED - 2012-03-16
GOLDFISH GUIDE LIMITED
- 2003-10-06
03473736 Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (24 parents)
Officer
2002-06-13 ~ 2003-09-30
IIF 55 - Director → ME
14
CENTRICA PENSION PLAN TRUSTEES LIMITED
- now 00448278CENTRICA MANAGEMENT PENSIONS TRUSTEES LIMITED
- 2008-12-15
00448278A.A. EXECUTIVE PENSIONS TRUSTEES LIMITED - 2001-12-28
AUTOMOBILE ASSOCIATION ADMINISTRATIVE STAFF PENSIONTRUSTEES FUND LIMITED(THE) - 1982-02-17
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (63 parents, 1 offspring)
Officer
2007-09-01 ~ 2009-08-31
IIF 6 - Director → ME
15
CENTRICA PENSION TRUSTEES LIMITED
- now 03479981CENTRICA STAFF PENSION TRUSTEES LIMITED - 2003-05-19
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (69 parents, 1 offspring)
Officer
2007-09-01 ~ 2010-09-30
IIF 17 - Director → ME
16
CENTRO PLACE INVESTMENTS LIMITED
05243726 1 Centro Place, Pride Park, Derby, England
Active Corporate (26 parents, 2 offsprings)
Officer
2016-07-27 ~ 2016-12-16
IIF 30 - Director → ME
17
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
954,199 GBP2024-09-30
Officer
2016-09-08 ~ now
IIF 45 - Director → ME
Person with significant control
2016-09-08 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
18
CNH SUBSIDIARY LTD - now
PARSEQ LIMITED - 2012-03-01
PARSEQ PLC - 2012-03-01
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (26 parents)
Officer
2004-03-08 ~ 2010-07-21
IIF 3 - Director → ME
19
DERWENT FACILITIES MANAGEMENT LIMITED
07264667 1 Centro Place, Pride Park, Derby, England
Active Corporate (27 parents, 1 offspring)
Officer
2016-07-27 ~ 2016-12-16
IIF 31 - Director → ME
20
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (26 parents)
Officer
2009-04-20 ~ 2009-11-26
IIF 19 - Director → ME
2004-09-30 ~ 2005-07-13
IIF 21 - Director → ME
21
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (17 parents)
Officer
2004-09-30 ~ 2005-07-13
IIF 15 - Director → ME
22
WHEELPLAY LIMITED - 1998-02-02
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (29 parents)
Officer
2004-09-30 ~ 2005-07-13
IIF 8 - Director → ME
2009-04-20 ~ 2009-11-26
IIF 11 - Director → ME
23
DYNO-ROD PUBLIC LIMITED COMPANY
- 2005-01-27
01046906 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (38 parents, 4 offsprings)
Officer
2004-09-30 ~ 2005-07-13
IIF 20 - Director → ME
2009-04-20 ~ 2009-11-26
IIF 13 - Director → ME
24
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (29 parents)
Officer
2005-07-13 ~ 2006-10-19
IIF 18 - Director → ME
25
ENERGY RETAIL ASSOCIATION LIMITED
04844678 Third Floor Candlewick House, 116-126 Cannon Street, London, England
Active Corporate (39 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2007-01-03 ~ 2008-05-31
IIF 23 - Director → ME
26
Hounds Gate, 30-34 Hounds Gate, Nottingham, England
Active Corporate (24 parents, 1 offspring)
Officer
2017-10-03 ~ 2022-03-15
IIF 28 - Director → ME
27
FARMING AND AGRICULTURAL FINANCE LIMITED
- now 00436088DEVON HOUSE FINANCE CO. LIMITED - 1977-12-31
280 Bishopsgate, London, England
Dissolved Corporate (46 parents)
Officer
1996-01-01 ~ 1997-12-09
IIF 53 - Director → ME
28
First Floor, 4 Princes Street, Huntingdon, Cambs
Active Corporate (42 parents)
Officer
2006-05-24 ~ 2024-10-17
IIF 59 - Director → ME
29
GOLDFISH BANK LIMITED
- 2004-03-26
03226377GOLDFISH TRADING LIMITED - 2001-12-03
C/o, Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (34 parents)
Officer
2002-03-04 ~ 2004-04-28
IIF 1 - Director → ME
30
GOLDFISH HOLDINGS LIMITED
- 2004-04-08
03226394 C/o, Ernst & Young, 1 More London Place, London
Liquidation Corporate (34 parents)
Officer
2002-03-04 ~ 2004-04-28
IIF 10 - Director → ME
31
GOLDBRAND DEVELOPMENT LIMITED
- now 03093542GOLDEN EAGLE LIMITED - 1996-07-23
Millstream, Maidenhead Road, Windsor Berkshire
Dissolved Corporate (49 parents)
Officer
2002-10-14 ~ 2004-06-17
IIF 16 - Director → ME
32
Albion House, 20 Queen Elizabeth Street, London
Converted / Closed Corporate (31 parents)
Officer
2013-09-25 ~ now
IIF 24 - Director → ME
33
11 New Street, St Peter Port, Guernsey
Converted / Closed Corporate (15 parents)
Officer
2004-09-30 ~ 2005-10-25
IIF 14 - Director → ME
2009-05-05 ~ 2010-01-15
IIF 9 - Director → ME
34
Cygnus Sunrise Parkway, Linford Wood, Milton Keynes, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-09-23 ~ now
IIF 27 - Director → ME
35
LEGAL & GENERAL AFFORDABLE HOMES (DEVELOPMENT 4) LIMITED - now
One, Coleman Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2024-03-07 ~ 2025-11-24
IIF 51 - Director → ME
36
One, Coleman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2024-03-07 ~ now
IIF 49 - Director → ME
37
One, Coleman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2024-03-07 ~ now
IIF 46 - Director → ME
38
One, Coleman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2024-03-07 ~ now
IIF 50 - Director → ME
39
AFFORDABLE LIVING HOMES LIMITED - 2018-06-08
One, Coleman Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2024-01-01 ~ now
IIF 47 - Director → ME
40
LEGAL AND GENERAL AFFORDABLE HOMES (CAPITAL) LIMITED
13230922 One Coleman Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2024-01-01 ~ now
IIF 48 - Director → ME
41
LEGAL AND GENERAL AFFORDABLE HOMES (DEVELOPMENT 3) LIMITED
13230947 One, Coleman Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2024-01-01 ~ now
IIF 52 - Director → ME
42
PEABODY (SERVICES) LIMITED
- now 04627652LADBROKE DEVELOPMENTS LIMITED - 2011-05-31
EXTRAMANOR LIMITED - 2003-01-22
45 Westminster Bridge Road, London
Active Corporate (46 parents)
Officer
2017-06-30 ~ 2022-09-19
IIF 36 - Director → ME
43
Minster Court, 45 Westminster Bridge Road, London
Active Corporate (16 parents)
Officer
2017-06-30 ~ 2022-08-01
IIF 44 - Director → ME
44
Minster Court 45 Westminster Bridge Road, London
Active Corporate (19 parents)
Officer
2017-06-30 ~ 2022-08-01
IIF 43 - Director → ME
45
PEABODY CONSTRUCTION LIMITED
- now 05159635FAMILY SERVICES LIMITED - 2006-08-24
45 Westminster Bridge Road, London, England
Active Corporate (33 parents, 8 offsprings)
Officer
2017-06-30 ~ 2022-09-19
IIF 41 - Director → ME
46
45 Westminster Bridge Road, London, England
Converted / Closed Corporate (35 parents, 3 offsprings)
Officer
2017-06-30 ~ now
IIF 39 - Director → ME
47
PEABODY DEVELOPMENTS LIMITED - 2004-04-14
45 Westminster Bridge Road, London
Active Corporate (38 parents, 9 offsprings)
Officer
2017-06-30 ~ 2020-02-04
IIF 37 - Director → ME
48
PEABODY SOUTH EAST LIMITED
- now 05123183GATEWAY SUSTAINABLE INVESTMENTS LIMITED
- 2017-08-30
05123183 45 Westminster Bridge Road, London
Converted / Closed Corporate (19 parents)
Officer
2017-08-30 ~ now
IIF 38 - Director → ME
49
PEABODY WATERFRONT LIMITED
- now 04693653FAMILY MOSAIC HOUSING DEVELOPMENT COMPANY LIMITED
- 2019-07-15
04693653 05159635FAMILY HOUSING DEVELOPMENT COMPANY LIMITED - 2006-08-24
45 Westminster Bridge Road, London, England
Active Corporate (38 parents, 2 offsprings)
Officer
2017-06-30 ~ 2022-09-19
IIF 42 - Director → ME
50
PROTECT MY PROPERTY SERVICES LIMITED - now
G4S LOCKS & ALARMS (UK) LIMITED - 2017-01-23
DYNO-SECURE LIMITED
- 2015-12-18
01494103DYNO-ROD DEVELOPMENTS LIMITED
- 2006-03-22
01494103CLEANMANE LIMITED - 1980-12-31
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (46 parents)
Officer
2004-09-30 ~ 2005-07-13
IIF 7 - Director → ME
2009-04-20 ~ 2009-11-26
IIF 12 - Director → ME
51
33 Glasshouse Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-01-16 ~ now
IIF 26 - Director → ME
52
SOLIDTRY LIMITED - 1992-09-24
223-231 Pentonville Road, London, England
Active Corporate (59 parents)
Equity (Company account)
6,000 GBP2023-03-31
Officer
2007-01-15 ~ 2007-04-26
IIF 22 - Director → ME
53
The Floow Campus, Wicker Lane, Sheffield, South Yorkshire, United Kingdom
Active Corporate (16 parents)
Profit/Loss (Company account)
-5,659,329 GBP2023-01-01 ~ 2023-12-31
Officer
2016-01-01 ~ 2022-04-14
IIF 33 - Director → ME
54
TILFEN LIMITED - 2002-09-26
CLEVERCONTRAST LIMITED - 1999-04-14
45 Westminster Bridge Road, London, England
Active Corporate (47 parents, 6 offsprings)
Officer
2017-06-30 ~ 2022-09-19
IIF 40 - Director → ME
55
1919 HOLDINGS LIMITED - 2016-12-07
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-613,595 GBP2021-12-31
Officer
2017-08-02 ~ 2020-12-31
IIF 60 - Director → ME
56
Hale House Portland Place, 76 - 78 Portland Place, London, United Kingdom
Active Corporate (72 parents, 1 offspring)
Officer
2017-04-01 ~ 2021-04-12
IIF 32 - Director → ME