1
1 HOWICK PLACE (UK) LIMITED
- now 04341999TRUSHELFCO (NO.2862) LIMITED - 2002-02-22
27 Baker Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-02-25 ~ dissolved
IIF 37 - Secretary → ME
2
AUCKLAND HEIGHTS PROPERTY MANAGEMENT LTD
- now 03539483HERMCITY PROPERTY MANAGEMENT LIMITED - 1998-09-28
18 Limekiln Place, London, London, United Kingdom
Active Corporate (28 parents)
Officer
2002-09-20 ~ 2004-04-15
IIF 71 - Director → ME
3
BEATTIES (WOLVERHAMPTON) PENSIONS LIMITED
00620139 27 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2005-08-31 ~ dissolved
IIF 50 - Secretary → ME
4
BEATTIES CARD HANDLING SERVICES LIMITED
05300750 27 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2005-08-31 ~ dissolved
IIF 24 - Secretary → ME
5
LINEA JUNIOR LIMITED
- 2005-10-13
04098479 27 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2017-04-23 ~ 2018-12-07
IIF 117 - Director → ME
2000-10-30 ~ 2019-01-11
IIF 33 - Secretary → ME
6
27 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2017-04-23 ~ 2018-12-07
IIF 118 - Director → ME
2009-11-14 ~ 2019-01-11
IIF 83 - Secretary → ME
7
27 Baker Street, London
Dissolved Corporate (11 parents)
Officer
1998-02-12 ~ dissolved
IIF 11 - Secretary → ME
8
HOUSE OF FRASER (PROPERTY) LIMITED
- 1999-06-02
03689769TRUSHELFCO (NO.2482) LIMITED
- 1999-05-14
03689769 03689752, 03601305, 03689771Warning 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) 27 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2009-07-17 ~ 2010-10-14
IIF 108 - Director → ME
1999-04-30 ~ 1999-07-30
IIF 67 - Director → ME
1999-04-30 ~ dissolved
IIF 51 - Secretary → ME
9
27 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2009-07-17 ~ 2010-10-14
IIF 102 - Director → ME
2000-05-15 ~ dissolved
IIF 7 - Secretary → ME
10
BLF (CAMBERLEY) 1 LIMITED
- now 03937512 27 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2009-07-17 ~ 2010-10-14
IIF 107 - Director → ME
2000-03-06 ~ dissolved
IIF 49 - Secretary → ME
11
27 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2009-07-17 ~ 2010-10-14
IIF 93 - Director → ME
2000-03-06 ~ dissolved
IIF 10 - Secretary → ME
12
27 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2009-07-17 ~ 2010-10-14
IIF 91 - Director → ME
2000-03-06 ~ dissolved
IIF 9 - Secretary → ME
13
BLF (CHICHESTER) 5 LIMITED
- now 03937518 27 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2009-07-17 ~ 2010-10-14
IIF 99 - Director → ME
2000-03-06 ~ dissolved
IIF 8 - Secretary → ME
14
BLF (DARLINGTON) 6 LIMITED
- now 03937531 27 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2009-07-17 ~ 2010-10-14
IIF 103 - Director → ME
2000-03-06 ~ dissolved
IIF 16 - Secretary → ME
15
27 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2009-07-17 ~ 2010-10-14
IIF 94 - Director → ME
2000-03-06 ~ dissolved
IIF 30 - Secretary → ME
16
27 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2009-07-17 ~ 2010-10-14
IIF 105 - Director → ME
2000-03-06 ~ dissolved
IIF 52 - Secretary → ME
17
BLF (GUILDFORD) 2 LIMITED
- now 03937514 27 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2009-07-17 ~ 2010-10-14
IIF 97 - Director → ME
2000-03-06 ~ dissolved
IIF 12 - Secretary → ME
18
27 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2009-07-17 ~ 2010-10-14
IIF 104 - Director → ME
2000-03-06 ~ dissolved
IIF 46 - Secretary → ME
19
BLF (LEAMINGTON SPA) 10 LIMITED
- now 03938651 27 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2009-07-17 ~ 2010-10-14
IIF 96 - Director → ME
2000-03-06 ~ dissolved
IIF 22 - Secretary → ME
20
27 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2009-07-17 ~ 2010-10-14
IIF 92 - Director → ME
2000-03-06 ~ dissolved
IIF 18 - Secretary → ME
21
27 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2009-07-17 ~ 2010-10-14
IIF 89 - Director → ME
2000-03-06 ~ dissolved
IIF 29 - Secretary → ME
22
BLF (MIDDLESBROUGH) 13 LIMITED
- now 03938660 27 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2009-07-17 ~ 2010-10-14
IIF 100 - Director → ME
2000-03-06 ~ dissolved
IIF 28 - Secretary → ME
23
27 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2009-07-17 ~ 2010-10-14
IIF 98 - Director → ME
2000-03-06 ~ dissolved
IIF 17 - Secretary → ME
24
BLF (PLYMOUTH) 14 LIMITED
- now 03938661HARDYCLASS LIMITED
- 2000-03-10
03938661 27 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2009-07-17 ~ 2010-10-14
IIF 95 - Director → ME
2000-03-06 ~ dissolved
IIF 14 - Secretary → ME
25
27 Baker Street, London
Dissolved Corporate (11 parents)
Officer
1998-06-30 ~ dissolved
IIF 15 - Secretary → ME
26
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2003-10-03 ~ 2005-07-06
IIF 69 - Director → ME
2003-10-03 ~ 2005-07-06
IIF 55 - Secretary → ME
27
Unit A Brook Park East Road, Shirebrook, Mansfield, England
Active Corporate (23 parents)
Officer
2017-04-23 ~ 2018-08-16
IIF 119 - Director → ME
2009-08-06 ~ 2018-08-16
IIF 32 - Secretary → ME
28
ARMY & NAVY STORES LIMITED - 1987-05-04
27 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2017-04-23 ~ 2018-12-07
IIF 121 - Director → ME
1998-06-30 ~ dissolved
IIF 64 - Secretary → ME
29
ENERVEO LIMITED - now
SSE CONTRACTING LIMITED - 2021-10-27
SOUTHERN ELECTRIC CONTRACTING LIMITED
- 2011-09-30
02317133SOUTHERN ELECTRIC CONTRACTORS LIMITED - 1991-11-28
SPECTEMP LIMITED - 1988-12-22
Unit 34 Palmerston Business Park, Fareham, England
Active Corporate (65 parents, 5 offsprings)
Officer
1996-12-31 ~ 1997-04-28
IIF 56 - Secretary → ME
30
FIELD FISHER WATERHOUSE EUROPE CONSULTING LIMITED - now
FIELD FISHER WATERHOUSE LIMITED - 2007-09-21
FFW PROTEM LIMITED - 2006-05-15
FIELD FISHER WATERHOUSE LIMITED
- 2006-03-16
02281651WITHAM SPECIALIST ALCOHOLS LIMITED
- 1988-12-01
02281651VISIONFLASH LIMITED
- 1988-09-01
02281651 Riverbank House, 2 Swan Lane, London
Dissolved Corporate (10 parents)
Officer
(before 1992-04-17) ~ 1993-04-17
IIF 4 - Secretary → ME
31
FRASER FINANCIAL SERVICES LIMITED
10467342 27 Baker Street, London, England
Dissolved Corporate (8 parents)
Officer
2016-11-08 ~ 2018-08-13
IIF 80 - Secretary → ME
32
ALNERY NO. 2841 LIMITED
- 2009-03-12
06804646 06818708, 06749495, 04679460Warning 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) 27 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2009-03-12 ~ dissolved
IIF 101 - Director → ME
2009-03-12 ~ dissolved
IIF 25 - Secretary → ME
33
HF STORES REALISATIONS LIMITED
- now SC010677Insolvency (Case 2) In administration
Administration ended on 2025-02-10 during the appointment or period of control
HOUSE OF FRASER (STORES) LIMITED
- 2018-08-29
SC010677Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-06-22 during the appointment or period of control
Date of completion or termination of CVA on 2018-08-10 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2018-08-10 during the appointment or period of control
C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
Active Corporate (75 parents, 4 offsprings)
Officer
2009-03-26 ~ now
IIF 88 - Director → ME
1998-06-30 ~ now
IIF 1 - Secretary → ME
34
Insolvency (Case 2) In administration
Administration ended on 2023-02-10 during the appointment or period of control
HOUSE OF FRASER LIMITED
- 2018-08-29
SC021928Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-06-22 during the appointment or period of control
Date of completion or termination of CVA on 2018-08-10 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2018-08-10 during the appointment or period of control
HOUSE OF FRASER PLC
- 2006-11-08
SC021928 C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
Dissolved Corporate (60 parents, 8 offsprings)
Officer
2017-04-23 ~ dissolved
IIF 123 - Director → ME
1998-02-18 ~ dissolved
IIF 53 - Secretary → ME
35
CHANELLE LIMITED - 1991-10-04
27 Baker Street, London
Dissolved Corporate (11 parents)
Officer
1998-06-30 ~ dissolved
IIF 6 - Secretary → ME
36
HOF PROPERTY INVESTMENT HOLDINGS LIMITED
- now 04098383Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-22 during the appointment or period of control
Dissolved on 2022-06-26 during the appointment or period of control
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2017-04-23 ~ dissolved
IIF 114 - Director → ME
2000-10-30 ~ dissolved
IIF 44 - Secretary → ME
37
27 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2007-03-06 ~ dissolved
IIF 48 - Secretary → ME
38
HOUSE OF FRASER (FINANCE) LIMITED
- now 04089208Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-22 during the appointment or period of control
Due to be dissolved on 2024-06-23 during the appointment or period of control
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2017-04-23 ~ dissolved
IIF 115 - Director → ME
2000-10-30 ~ dissolved
IIF 5 - Secretary → ME
39
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-22 during the appointment or period of control
Due to be dissolved on 2025-06-24 during the appointment or period of control
12 Wellington Place, Leeds
Dissolved Corporate (14 parents)
Officer
2017-04-23 ~ dissolved
IIF 124 - Director → ME
40
HOUSE OF FRASER (INVESTMENTS) LIMITED
SC264549 Granite House, 31 Stockwell Street, Glasgow
Dissolved Corporate (16 parents)
Officer
2009-03-26 ~ dissolved
IIF 106 - Director → ME
2004-06-25 ~ 2006-11-08
IIF 72 - Director → ME
2004-03-08 ~ dissolved
IIF 41 - Secretary → ME
41
HOUSE OF FRASER (LAKESIDE THURROCK) LIMITED
08073679 27 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2012-05-17 ~ dissolved
IIF 126 - Secretary → ME
42
HOUSE OF FRASER (METRO GATESHEAD) LIMITED
08070265 27 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2012-05-15 ~ dissolved
IIF 127 - Secretary → ME
43
HOUSE OF FRASER (NORWICH) LIMITED
08070136 27 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2012-05-15 ~ dissolved
IIF 128 - Secretary → ME
44
HOUSE OF FRASER (NOTTINGHAM) LIMITED
08070110 27 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2012-05-15 ~ dissolved
IIF 130 - Secretary → ME
45
HOUSE OF FRASER (PIH) LIMITED
- now 05953622Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-22 during the appointment or period of control
Dissolved on 2022-06-26 during the appointment or period of control
ALNERY NO. 2628 LIMITED
- 2006-11-09
05953622 03290817, 05953609, 04267674Warning 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 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2017-04-23 ~ dissolved
IIF 84 - Director → ME
2006-11-09 ~ dissolved
IIF 43 - Secretary → ME
46
HOUSE OF FRASER (PROPERTIES) LIMITED
- now 05953609ALNERY NO. 2629 LIMITED
- 2006-11-09
05953609 04267680, 05845860, 05471980Warning 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) 27 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2006-11-09 ~ dissolved
IIF 27 - Secretary → ME
47
HOUSE OF FRASER (RETAIL) LIMITED
07973977 27 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2012-03-02 ~ dissolved
IIF 129 - Secretary → ME
48
HOUSE OF FRASER (STORECARD) LIMITED
- now 05984333Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-22 during the appointment or period of control
Due to be dissolved on 2024-06-23 during the appointment or period of control
ALNERY NO. 2650 LIMITED
- 2006-11-09
05984333 06032187, 05584915, 05859397Warning 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 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2017-04-23 ~ dissolved
IIF 113 - Director → ME
2006-11-09 ~ dissolved
IIF 61 - Secretary → ME
49
HOUSE OF FRASER (STORES MANAGEMENT) LIMITED
- now 02043318Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-22 during the appointment or period of control
Due to be dissolved on 2024-06-23 during the appointment or period of control
INTERCEDE 385 LIMITED - 1986-10-23
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (28 parents)
Officer
2017-04-23 ~ dissolved
IIF 120 - Director → ME
1998-06-30 ~ dissolved
IIF 42 - Secretary → ME
50
HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED
- now 05797766Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-04 during the appointment or period of control
Dissolved on 2025-08-21 during the appointment or period of control
HIGHLAND ACQUISITIONS LIMITED
- 2016-01-13
05797766HIGHLAND ACQUISITION LIMITED - 2006-08-17
ALNERY NO. 2591 LIMITED - 2006-05-26
12 Wellington Place, Leeds
Dissolved Corporate (20 parents, 7 offsprings)
Officer
2017-04-23 ~ dissolved
IIF 85 - Director → ME
2007-02-27 ~ dissolved
IIF 45 - Secretary → ME
51
HOUSE OF FRASER (UK & IRELAND) LIMITED
- now 05845860Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-31 during the appointment or period of control
HIGHLAND GROUP HOLDINGS LIMITED
- 2016-05-23
05845860ALNERY NO. 2609 LIMITED - 2006-08-17
2nd Floor 110 Cannon Street, London
Liquidation Corporate (33 parents, 1 offspring)
Officer
2017-04-23 ~ 2018-04-13
IIF 90 - Director → ME
2007-02-27 ~ 2018-08-10
IIF 13 - Secretary → ME
2018-08-10 ~ now
IIF 81 - Secretary → ME
52
HOUSE OF FRASER (UK DEVELOPMENT OFFICE) LIMITED
09359070 27 Baker Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-04-23 ~ 2018-08-13
IIF 125 - Director → ME
2014-12-17 ~ 2018-08-10
IIF 77 - Secretary → ME
2018-08-10 ~ 2018-08-31
IIF 78 - Secretary → ME
53
HOUSE OF FRASER (WG) LIMITED
- now 05338317 27 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2005-01-20 ~ 2005-04-14
IIF 65 - Director → ME
2005-01-20 ~ dissolved
IIF 31 - Secretary → ME
54
HOUSE OF FRASER FINANCIAL SERVICES LIMITED
- now 052034293381ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2004-09-24
05203429 04966991, 05059320, 07372476Warning 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) 27 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2004-09-23 ~ 2004-12-16
IIF 66 - Director → ME
2004-09-23 ~ dissolved
IIF 23 - Secretary → ME
55
2NEUHORIZON COMPANY LIMITED - 2014-07-31
27 Baker Street, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2018-08-10 ~ 2018-08-31
IIF 75 - Secretary → ME
2014-09-19 ~ 2018-08-10
IIF 38 - Secretary → ME
56
NEUHORIZON GROUP HOLDINGS LIMITED - 2014-07-31
27 Baker Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2014-09-19 ~ 2018-08-10
IIF 36 - Secretary → ME
2018-08-10 ~ 2018-08-31
IIF 79 - Secretary → ME
57
HOUSE OF FRASER PENSION TRUSTEES LIMITED
08676340 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (20 parents)
Officer
2013-09-04 ~ 2018-10-01
IIF 82 - Secretary → ME
58
TRUSHELFCO (NO.1951) LIMITED - 1994-01-10
27 Baker Street, London
Dissolved Corporate (36 parents)
Officer
1998-02-19 ~ dissolved
IIF 63 - Secretary → ME
59
INDIGO PIPELINES LIMITED - now
SSE PIPELINES LIMITED - 2014-09-01
SOUTHERN ELECTRIC PIPELINES LIMITED - 1999-12-24
SOUTHERN ENERGY MANAGEMENT SERVICES LIMITED
- 1997-05-13
02742721 100 Brook Drive, Reading, England
Active Corporate (35 parents, 2 offsprings)
Officer
1996-12-31 ~ 1997-04-28
IIF 74 - Secretary → ME
60
JAM B REALISATIONS LIMITED
- now 00176533Insolvency (Case 1) In administration
Administration ended on 2020-08-28 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-08-28 during the appointment or period of control
Due to be dissolved on 2023-09-06 during the appointment or period of control
JAMES BEATTIE LIMITED
- 2018-09-04
00176533Insolvency (Case 1) In administration
Administration started on 2018-08-10 during the appointment or period of control
JAMES BEATTIE PUBLIC LIMITED COMPANY
- 2005-09-26
00176533 1 More London Place, London
Dissolved Corporate (38 parents)
Officer
2017-04-23 ~ dissolved
IIF 116 - Director → ME
2005-08-31 ~ dissolved
IIF 62 - Secretary → ME
61
JENNERS, PRINCES STREET, EDINBURGH LIMITED
- now SC281593Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-22 during the appointment or period of control
Due to be dissolved on 2022-05-18 during the appointment or period of control
JENNERS FINANCIAL SERVICES LIMITED
- 2005-06-02
SC281593MM&S (4061) LIMITED
- 2005-04-15
SC281593 SC281595, SC287191, SC281727Warning 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) Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2017-04-23 ~ dissolved
IIF 122 - Director → ME
2005-04-14 ~ dissolved
IIF 40 - Secretary → ME
62
27 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2011-12-13 ~ dissolved
IIF 76 - Secretary → ME
63
LANGTON MEWS MANAGEMENT LIMITED
03221622 9 Turner Close, London, England
Active Corporate (33 parents)
Officer
1997-12-09 ~ 1999-11-19
IIF 70 - Director → ME
64
27 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2000-10-30 ~ dissolved
IIF 21 - Secretary → ME
65
27 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2000-10-30 ~ dissolved
IIF 26 - Secretary → ME
66
27 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2000-10-30 ~ dissolved
IIF 20 - Secretary → ME
67
ALNERY NO. 2846 LIMITED
- 2009-03-06
06811404 06812594, 06812600, 07391943Warning 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) 27 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2009-03-06 ~ dissolved
IIF 109 - Director → ME
2009-03-06 ~ dissolved
IIF 47 - Secretary → ME
68
OVO SOLAR AND HEATING LTD - now
OVO (S) GAS LIMITED - 2026-02-17
SOUTHERN ELECTRIC GAS LIMITED
- 2020-01-16
02716495SOUTHERN AND PHILLIPS GAS LIMITED - 1996-11-01
JOINTEXCESS LIMITED - 1992-08-17
Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (38 parents)
Officer
1996-12-31 ~ 1997-04-28
IIF 3 - Secretary → ME
69
PACIFIC SHELF 2 LLP
SO302267 SO302182, SC119934, SC116213Warning 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) 4th Floor 31 Stockwell Street, Glasgow
Dissolved Corporate (26 parents)
Officer
2009-03-31 ~ 2010-06-21
IIF 86 - LLP Member → ME
2010-06-21 ~ 2010-11-19
IIF 132 - LLP Member → ME
2010-11-19 ~ dissolved
IIF 87 - LLP Member → ME
70
27 Baker Street, London
Dissolved Corporate (13 parents)
Officer
1998-06-26 ~ dissolved
IIF 19 - Secretary → ME
71
SOUTHERN ELECTRICITY LIMITED - now
SOUTHERN ELECTRICITY PLC
- 2013-02-14
02199285YEARBID PUBLIC LIMITED COMPANY - 1988-02-18
55 Vastern Road, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
1996-12-31 ~ 1997-04-28
IIF 68 - Director → ME
1996-12-31 ~ 1997-04-28
IIF 60 - Secretary → ME
72
SSE GENERATION LIMITED - now
SSE POWER GENERATION LIMITED - 2001-08-30
SOUTHERN ELECTRIC POWER GENERATION LIMITED
- 1999-12-24
02310571RIVALFORGE LIMITED - 1988-12-29
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (48 parents, 26 offsprings)
Officer
1996-12-31 ~ 1997-04-28
IIF 59 - Secretary → ME
73
SSE SERVICES PLC - now
SOUTHERN ELECTRIC PLC
- 2001-10-04
02366879 No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
1996-12-31 ~ 1997-04-28
IIF 2 - Secretary → ME
74
SSE TRUSTEES LIMITED - now
SOUTHERN ELECTRIC SHARE SCHEME TRUSTEES LIMITED
- 1999-08-02
03048985UNITED POWER LIMITED - 1996-12-09
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (12 parents)
Officer
1996-12-31 ~ 1997-04-28
IIF 54 - Secretary → ME
75
SSECOSEC (2) LIMITED - now
SSE LIMITED - 2011-09-30
S E B LIMITED - 2009-07-23
SPOTMINE PUBLIC LIMITED COMPANY - 1988-02-18
55 Vastern Road, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
1996-12-31 ~ 1997-04-28
IIF 73 - Director → ME
1996-12-31 ~ 1997-04-28
IIF 57 - Secretary → ME
76
SSEPG (OPERATIONS) LIMITED - now
SEPG (OPERATIONS) LIMITED
- 1999-12-24
02764438TIDYEVER ENTERPRISES LIMITED - 1992-12-15
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (36 parents)
Officer
1996-12-31 ~ 1997-04-28
IIF 58 - Secretary → ME
77
PIMCO 2585 LIMITED - 2007-03-14
27 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2017-04-23 ~ 2018-12-07
IIF 110 - Director → ME
2008-07-26 ~ 2019-01-11
IIF 39 - Secretary → ME
78
3rd Floor, Heddon House, 149-151 Regent Street, London, United Kingdom
Active Corporate (92 parents)
Officer
2017-04-03 ~ 2018-10-31
IIF 111 - Director → ME
79
Insolvency (Case 1) Administration order
Administration discharged on 2005-06-14 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2005-05-13
WESTON MEDICAL GROUP PLC - 2005-02-16
Insolvency (Case 1) Administration order
Administration started on 2003-02-28
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-11-28
PRECIS (1845) LIMITED - 2000-03-15
27 Baker Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2005-06-13 ~ dissolved
IIF 35 - Secretary → ME
80
Insolvency (Case 1) Administration order
Administration discharged on 2005-06-14 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2005-05-13
WESTON MEDICAL LIMITED - 2005-02-16
Insolvency (Case 1) Administration order
Administration started on 2003-02-28
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-11-28
SORDINI LIMITED - 1994-02-01
27 Baker Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2005-06-13 ~ dissolved
IIF 34 - Secretary → ME
81
Flat 3, 5 Hanway Place, London, England
Dissolved Corporate (2 parents)
Officer
2018-12-07 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2019-12-24 ~ dissolved
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
82
27 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2013-03-11 ~ dissolved
IIF 131 - Secretary → ME