1
ALNERY NO 1350 LIMITED - 1994-12-20
68 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex
Dissolved Corporate (28 parents)
Officer
1995-03-07 ~ 2001-03-09
IIF 16 - Director → ME
2
ASHFORD GROUP HOLDINGS LTD
- now 02384207CACTUSTREE LIMITED - 1989-12-19
Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (33 parents)
Officer
1994-01-05 ~ 2001-03-09
IIF 21 - Director → ME
3
AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED - now
CENTRICA PERSONAL FINANCE LIMITED
- 2005-03-31
01772586AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
BRICKFLAME LIMITED - 1985-11-29
Trinity Road, Halifax, West Yorkshire
Active Corporate (75 parents)
Officer
2001-12-31 ~ 2002-12-31
IIF 63 - Director → ME
4
AVEBURY DEVELOPMENTS LIMITED
- now 02139048 Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
Dissolved Corporate (15 parents)
Officer
~ 2001-03-09
IIF 57 - Director → ME
5
BOWLAND RESOURCES (NO.2) LIMITED
- now 06576443LUCAS ENERGY (UK) LIMITED - 2013-06-26
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (23 parents)
Officer
2017-07-14 ~ 2019-05-31
IIF 47 - Director → ME
6
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (26 parents)
Officer
2017-07-14 ~ 2019-05-31
IIF 44 - Director → ME
7
CENTRICA 27 LIMITED - now
GOLF ENGLAND LIMITED
- 2003-10-28
04146833SEVCO 1234 LIMITED - 2001-02-08
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (27 parents)
Officer
2001-08-28 ~ 2002-12-31
IIF 32 - Director → ME
8
CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED
04541886 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (32 parents, 12 offsprings)
Officer
2002-09-23 ~ 2003-01-02
IIF 28 - Director → ME
9
CENTRICA ENERGY (TRADING) LIMITED
- now 02877397ACCORD ENERGY (TRADING) LIMITED
- 2011-02-01
02877397ACCORD POWER LIMITED - 2001-11-27
30 Finsbury Square, London
Dissolved Corporate (31 parents)
Officer
2006-04-21 ~ 2017-12-08
IIF 49 - Director → ME
10
ACCORD ENERGY LIMITED
- 2011-02-01
02877398ACCORD ELECTRICITY LIMITED - 1994-03-14
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (41 parents, 1 offspring)
Officer
2007-06-04 ~ 2016-10-01
IIF 7 - Director → ME
11
CENTRICA ENERGY MARKETING LIMITED
08807923 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (15 parents, 1 offspring)
Officer
2013-12-11 ~ 2017-12-08
IIF 53 - Director → ME
12
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (20 parents)
Officer
2007-09-11 ~ 2014-10-10
IIF 55 - Director → ME
13
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (23 parents)
Officer
2015-06-05 ~ 2017-12-04
IIF 52 - Director → ME
14
CHESTER INTERNATIONAL HOTEL LIMITED - now
CHESTER INTERNATIONAL HOTEL PLC.
- 2004-04-07
0199960820TH LEGIBUS PLC - 1986-11-03
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (48 parents)
Officer
2000-09-04 ~ 2001-03-09
IIF 35 - Director → ME
15
DEAN PARK HOTEL GROUP LIMITED - now
DEAN PARK HOTEL GROUP PLC
- 2004-04-05
SC007412MARTIN - BLACK PUBLIC LIMITED COMPANY - 1985-07-26
101 Rose Street South Lane, Edinburgh, Scotland
Dissolved Corporate (34 parents)
Officer
1995-09-04 ~ 2001-03-09
IIF 31 - Director → ME
16
ECHO HOTEL LIMITED - now
ST VINCENT STREET (112) LIMITED - 1986-04-28
Crown Plaza Glasgow, Congress Road, Glasgow
Active Corporate (66 parents)
Officer
1999-04-30 ~ 2001-03-09
IIF 12 - Director → ME
17
CUADRILLA ELSWICK LIMITED - 2013-03-22
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (23 parents)
Officer
2017-07-14 ~ 2019-05-31
IIF 40 - Director → ME
18
ALNERY NO. 1399 LIMITED - 1994-12-20
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
Dissolved Corporate (29 parents)
Officer
1995-03-07 ~ 2001-03-09
IIF 13 - Director → ME
19
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (46 parents)
Officer
1995-07-07 ~ 2001-03-09
IIF 9 - Director → ME
20
Martin Mcclelland, White House, Little Missenden, Amersham, Buckinghamshire, England
Active Corporate (11 parents)
Officer
2018-08-23 ~ now
IIF 1 - Director → ME
21
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Dissolved Corporate (42 parents)
Officer
1995-07-07 ~ 2001-03-09
IIF 18 - Director → ME
22
GF ONE LIMITED - now
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
2002-07-01 ~ 2002-12-31
IIF 2 - Director → ME
23
GF TWO LIMITED - now
GOLDFISH HOLDINGS LIMITED
- 2004-04-08
03226394 C/o, Ernst & Young, 1 More London Place, London
Liquidation Corporate (34 parents)
Officer
2002-07-01 ~ 2002-12-31
IIF 25 - Director → ME
24
TESLA ENGINEERING COMPANY LIMITED
- 1993-03-02
01137010 Grant Thornton House, Melton Street, Euston Square, London Nw1 2ep
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 60 - Director → ME
25
INTERLINK PARK MANAGEMENT COMPANY LIMITED
02933227 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (28 parents)
Officer
1994-08-03 ~ 2001-03-09
IIF 59 - Director → ME
26
MARYBONE HOTELS HOLDINGS LIMITED
00543409 200 Aldersgate Street, London
Dissolved Corporate (32 parents)
Officer
1996-09-03 ~ 2001-03-09
IIF 19 - Director → ME
27
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
Dissolved Corporate (36 parents)
Officer
2000-07-05 ~ 2001-03-09
IIF 58 - Director → ME
28
C/o Mcclure Naismith Anderson, & Gardiner, 292 St Vincent Street, Glasgow
Dissolved Corporate (35 parents)
Officer
2000-09-12 ~ 2001-03-09
IIF 26 - Director → ME
29
NORFOLK CAPITAL GROUP LIMITED - now
NORFOLK CAPITAL GROUP P L C
- 2004-04-07
00414351 St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Dissolved Corporate (41 parents, 2 offsprings)
Officer
2000-09-04 ~ 2001-03-09
IIF 33 - Director → ME
30
NORFOLK CAPITAL HOTELS (SOUTHERN) LIMITED
- now 01061613THE SLOANE CLUB GROUP LIMITED - 1991-08-29
BLAKENEY HOTELS LIMITED - 1988-03-23
SLOANE CLUB LIMITED - 1980-12-31
ANALGA LIMITED - 1976-12-31
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Dissolved Corporate (43 parents)
Officer
2000-09-04 ~ 2001-03-09
IIF 27 - Director → ME
31
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Dissolved Corporate (43 parents)
Officer
2000-09-04 ~ 2001-03-09
IIF 29 - Director → ME
32
CH4 PIPELINES LIMITED - 2007-01-17
CALENERGY GAS (PIPELINES) LIMITED - 2003-07-28
POWER TOWER LIMITED - 1997-12-08
HASTESPOT LIMITED - 1990-07-06
Suite 1, 3rd Floor 11-12 St James's Square, London, United Kingdom
Dissolved Corporate (43 parents)
Officer
2017-07-14 ~ 2017-12-20
IIF 50 - Director → ME
33
PPC HOSPITALITY (UK) COMPANY LIMITED - now
DTP HOSPITALITY UK LIMITED - 2024-08-12
BRYANT PARK HOSPITALITY UK LIMITED - 2019-12-20
QMH UK LIMITED - 2014-10-30
QUEENS MOAT HOUSES UK LIMITED
- 2005-11-10
01958053MOAT HOUSES UK LIMITED - 2000-01-18
QUEENS MOAT HOUSES UK LIMITED - 1999-11-24
COUNTY HOTEL (WALSALL) LIMITED - 1994-11-11
RAPID 194 LIMITED - 1985-11-29
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (47 parents)
Officer
2000-03-08 ~ 2001-03-09
IIF 30 - Director → ME
34
QM PROPERTY GROUP LIMITED - now
QUEENS MOAT PROPERTY GROUP LIMITED
- 2006-04-18
01280781QUEENS MOAT PROPERTIES LIMITED - 1989-01-31
QUEENS MOAT PROPERTIES LIMITED - 1988-06-17
TAYLOR WILLIAMS HOLDINGS LIMITED - 1988-02-23
C/o Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (35 parents)
Officer
1993-12-17 ~ 2001-03-09
IIF 56 - Director → ME
35
QMH (A) CONSTRUCTION LIMITED - now
QUEENS MOAT HOUSES (A) CONSTRUCTION LIMITED - 2006-04-18
ASHFORD CONSTRUCTION LIMITED
- 2003-07-18
01189109M.J. ASHFORD & CO. LIMITED - 1990-10-02
C/o Fti Consulting Llp 200, Aldersgate Street, London
Dissolved Corporate (32 parents)
Officer
1994-01-05 ~ 2001-03-09
IIF 11 - Director → ME
36
QMH (A) DEVELOPMENTS LIMITED - now
QUEENS MOAT HOUSES (A) DEVELOPMENTS LIMITED - 2006-04-18
ASHFORD DEVELOPMENTS LTD
- 2005-07-04
02426512JUGMEAD LIMITED - 1989-12-04
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
Dissolved Corporate (34 parents)
Officer
1994-01-05 ~ 2001-03-09
IIF 24 - Director → ME
37
GLOBANA (FRANCE) LIMITED - 1992-10-16
R.S. HOTELS (FRANCE) LIMITED - 1990-04-25
MATAHARI 298 LIMITED - 1990-04-10
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
Dissolved Corporate (33 parents)
Officer
1996-09-03 ~ 2001-03-09
IIF 15 - Director → ME
38
QMH (HOTELS) LIMITED - now
QUEENS MOAT HOUSES (HOTELS) LIMITED
- 2006-04-18
00680479MOAT HOUSES (HOTELS) LIMITED - 2000-01-18
QUEENS MOAT HOUSES (HOTELS) LIMITED - 1999-11-24
68 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex
Dissolved Corporate (39 parents)
Officer
2000-09-04 ~ 2001-03-09
IIF 17 - Director → ME
39
GLOBANA (TOULOUSE) LIMITED - 1992-10-16
R.S. HOTELS (TOULOUSE) LIMITED - 1990-04-25
MATAHARI 301 LIMITED - 1990-04-10
68 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex
Dissolved Corporate (32 parents)
Officer
1996-09-03 ~ 2001-03-09
IIF 22 - Director → ME
40
QMH LIMITED - now
QUEENS MOAT HOUSES LIMITED - 2006-02-06
QUEENS MOAT HOUSES PLC
- 2004-11-08
00416937QUEEN'S MOAT HOUSES P L C
- 1995-05-19
00416937 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (70 parents, 7 offsprings)
Officer
1993-09-14 ~ 2001-03-13
IIF 14 - Director → ME
41
QUEENS MOAT PROPERTIES LIMITED
- now 00969962TAYLOR WILLIAMS DEVELOPMENTS LIMITED - 1989-01-31
SECKLOW INVESTMENTS LIMITED - 1987-10-21
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
Dissolved Corporate (33 parents)
Officer
1993-12-17 ~ 2001-03-09
IIF 36 - Director → ME
42
ROWNTREES (MARKET STREET) MANCHESTER LIMITED
00948579 St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Dissolved Corporate (41 parents)
Officer
2000-09-04 ~ 2001-03-09
IIF 10 - Director → ME
43
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
Dissolved Corporate (36 parents)
Officer
2000-09-04 ~ 2001-03-09
IIF 8 - Director → ME
44
SPIRIT ENERGY HEDGING HOLDING LIMITED
11098688 1st Floor 20 Kingston Road, Staines-upon-thames, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-12-06 ~ 2018-05-31
IIF 54 - Director → ME
45
1st Floor 20 Kingston Road, Staines-upon-thames, England
Dissolved Corporate (9 parents)
Officer
2017-12-06 ~ 2019-05-31
IIF 37 - Director → ME
46
SPIRIT ENERGY NORTH SEA LIMITED
- now 04594558CENTRICA NORTH SEA LIMITED
- 2017-12-08
04594558CENTRICA (HORNE & WREN) LIMITED - 2015-11-19
HAWKEYE EXPLORATION LIMITED - 2004-12-14
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (53 parents)
Officer
2017-07-14 ~ 2019-05-31
IIF 41 - Director → ME
47
SPIRIT ENERGY NORTH SEA OIL LIMITED
- now SC210361CENTRICA NORTH SEA OIL LIMITED
- 2017-12-11
SC210361VENTURE NORTH SEA OIL LIMITED - 2011-09-12
VENTURE PRODUCTION (NORTH SEA DEVELOPMENTS) LIMITED - 2007-09-27
VENTURE PRODUCTION (A FIELDS) LIMITED - 2000-12-28
MOUNTWEST 305 LIMITED - 2000-10-20
5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
Active Corporate (49 parents)
Officer
2017-07-14 ~ 2019-05-31
IIF 6 - Director → ME
48
SPIRIT ENERGY PRODUCTION UK LIMITED
- now 03115179HYDROCARBON RESOURCES LIMITED
- 2017-11-15
03115179HACKREMCO (NO. 1083) LIMITED - 1996-01-15
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (57 parents)
Officer
2017-07-14 ~ 2019-05-31
IIF 39 - Director → ME
2006-01-19 ~ 2011-10-05
IIF 62 - Director → ME
49
SPIRIT ENERGY RESOURCES LIMITED
- now 02855151SPIRIT NORWAY LIMITED
- 2017-12-12
02855151CENTRICA RESOURCES LIMITED
- 2017-12-11
02855151POWERGEN NORTH SEA LIMITED - 1998-11-26
POWERGEN (NORTH SEA) LIMITED - 1995-06-05
SUBMITRECORD COMPANY LIMITED - 1994-02-02
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (67 parents, 1 offspring)
Officer
2006-01-19 ~ 2011-10-05
IIF 51 - Director → ME
2017-07-14 ~ 2019-05-31
IIF 46 - Director → ME
50
SPIRIT ENERGY SOUTHERN NORTH SEA LIMITED
- now 05735294BAYERNGAS EUROPE LIMITED
- 2017-12-11
05735294GENESIS PETROLEUM EUROPE LIMITED - 2009-10-16
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (21 parents)
Officer
2017-12-08 ~ 2019-05-31
IIF 38 - Director → ME
51
SPIRIT ENERGY TREASURY LIMITED
- now 10910216MAGPIE TREASURY CO LIMITED - 2017-11-15
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (16 parents, 1 offspring)
Officer
2017-12-08 ~ 2019-05-31
IIF 45 - Director → ME
52
SPIRIT ENERGY WOS LIMITED
- now 11485916HURRICANE RESOURCES LIMITED
- 2018-09-05
11485916 1st Floor 20 Kingston Road, Staines-upon-thames, England
Dissolved Corporate (11 parents)
Officer
2018-09-03 ~ 2019-05-31
IIF 43 - Director → ME
53
SPIRIT NORTH SEA GAS LIMITED
- now SC182822CENTRICA NORTH SEA GAS LIMITED
- 2017-12-11
SC182822VENTURE NORTH SEA GAS LIMITED - 2011-09-12
VENTURE PRODUCTION COMPANY (NORTH SEA) LIMITED - 2007-02-22
MOUNTWEST 148 LIMITED - 1998-02-16
5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
Active Corporate (53 parents, 3 offsprings)
Officer
2016-07-13 ~ 2019-05-31
IIF 3 - Director → ME
54
CENTRICA NORWAY LIMITED
- 2017-12-13
05747539 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (26 parents)
Officer
2014-02-27 ~ 2019-05-31
IIF 42 - Director → ME
55
SPIRIT PRODUCTION (SERVICES) LIMITED
- now SC305856CENTRICA PRODUCTION (SERVICES) LIMITED
- 2017-11-15
SC305856VENTURE PRODUCTION (SERVICES) LIMITED - 2011-09-12
MOUNTWEST 684 LIMITED - 2006-08-07
5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
Active Corporate (37 parents, 1 offspring)
Officer
2018-06-01 ~ 2019-05-31
IIF 4 - Director → ME
2017-07-14 ~ 2017-12-08
IIF 5 - Director → ME
56
SPIRIT RESOURCES (ARMADA) LIMITED - now
SPIRIT ENERGY RESOURCES (ARMADA) LIMITED - 2017-12-12
CENTRICA RESOURCES (ARMADA) LIMITED
- 2017-12-11
04181384YORKSHIRE ARMADA LIMITED - 2001-12-03
HAMSARD 2309 LIMITED - 2001-05-31
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (41 parents)
Officer
2014-02-27 ~ 2017-12-08
IIF 48 - Director → ME
57
THE HARROGATE INTERNATIONAL HOTEL LIMITED - now
HARROGATE INTERNATIONAL HOTEL P.L.C.(THE)
- 2004-04-07
01628086SHIRETHATCH PUBLIC LIMITED COMPANY - 1982-06-28
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (47 parents)
Officer
2000-09-04 ~ 2001-03-09
IIF 20 - Director → ME
58
THE MIDLAND PROPERTY COMPANY LIMITED
- now 02072621YIELDSTAKE LIMITED - 1987-06-10
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
Dissolved Corporate (28 parents)
Officer
1994-01-05 ~ 2001-03-09
IIF 34 - Director → ME
59
THE SOLIHULL HOTEL COMPANY LIMITED
- now 02161204FLOODTIDE LIMITED - 1987-10-09
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (48 parents)
Officer
2000-09-04 ~ 2001-03-09
IIF 23 - Director → ME
60
TOMKINS SC7 LIMITED - now
JAMES MARSHALL (GLASGOW) LIMITED
- 2000-09-14
SC004747 Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (16 parents)
Officer
1991-05-10 ~ 1992-04-07
IIF 61 - Director → ME