1
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
2019-07-19 ~ 2020-03-06
IIF 21 - Director → ME
2
ACHCO1 LIMITED - 2012-05-17
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2013-10-11 ~ 2016-12-31
IIF 17 - Director → ME
3
BEALINE LIMITED - now
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (18 parents)
Officer
2015-10-15 ~ 2016-12-31
IIF 15 - Director → ME
4
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (17 parents)
Officer
2013-10-11 ~ 2016-12-31
IIF 16 - Director → ME
5
BRITISH AIRWAYS (BA) LIMITED
- now 07990613ACOPERCO LIMITED - 2012-05-17
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (19 parents)
Officer
2013-10-11 ~ 2016-12-31
IIF 14 - Director → ME
6
BRITISH AIRWAYS 777 LEASING LIMITED
- now 04954270NATIONAL AUSTRALIA FINANCE (AIRCRAFT LEASING) LIMITED - 2004-03-10
INTERCEDE 1895 LIMITED - 2003-11-13
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (17 parents)
Officer
2013-10-11 ~ 2016-12-31
IIF 18 - Director → ME
7
BRITISH AIRWAYS LEASING LIMITED
- now 04150220TRUSHELFCO (NO.2783) LIMITED - 2001-03-21
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (21 parents)
Officer
2013-10-11 ~ 2016-12-31
IIF 13 - Director → ME
8
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (19 parents, 3 offsprings)
Officer
2020-04-17 ~ 2022-12-28
IIF 3 - Director → ME
9
CENTRICA FINANCE (CANADA) LIMITED
04055254 Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (22 parents)
Officer
2020-04-17 ~ 2022-12-28
IIF 10 - Director → ME
10
CENTRICA FINANCE (SCOTLAND) LIMITED
SC436640 1 Waterfront Avenue, Edinburgh, Scotland
Active Corporate (12 parents, 7 offsprings)
Officer
2021-07-26 ~ 2022-12-28
IIF 8 - Director → ME
11
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents, 1 offspring)
Officer
2020-04-17 ~ 2022-12-28
IIF 5 - Director → ME
12
CENTRICA GAMMA HOLDINGS LIMITED
04710840 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (19 parents, 1 offspring)
Officer
2020-04-17 ~ 2022-12-28
IIF 7 - Director → ME
13
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (12 parents)
Officer
2021-07-26 ~ 2022-12-28
IIF 2 - Director → ME
14
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (23 parents)
Officer
2020-04-17 ~ 2022-12-28
IIF 9 - Director → ME
15
CENTRICA OVERSEAS HOLDINGS LIMITED
03922153 Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (21 parents, 3 offsprings)
Officer
2020-04-17 ~ 2022-12-28
IIF 6 - Director → ME
16
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
Active Corporate (12 parents)
Officer
2021-07-26 ~ 2022-12-28
IIF 4 - Director → ME
17
CENTRICA SUPPLY CHAIN LIMITED - now
CENTRICA TITAN LIMITED
- 2024-02-16
13350120 Millstream, Maidenhead Road, Windsor, England
Active Corporate (10 parents)
Officer
2021-04-21 ~ 2022-12-28
IIF 11 - Director → ME
18
15 Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, England
Active Corporate (11 parents)
Officer
2014-06-05 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
19
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
2019-07-19 ~ 2020-03-06
IIF 27 - Director → ME
20
GOOD HOME PRODUCTS LIMITED
- now 09733877SHELFCO 2015 LIMITED - 2015-10-23
1 Paddington Square, London, England
Dissolved Corporate (10 parents)
Officer
2019-07-19 ~ 2020-03-06
IIF 41 - Director → ME
21
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
2019-07-19 ~ 2020-03-06
IIF 38 - Director → ME
22
KINGFISHER (PADDINGTON) LIMITED
06468432 3 Sheldon Square, Paddington, London
Dissolved Corporate (14 parents)
Officer
2019-07-19 ~ 2020-03-06
IIF 23 - Director → ME
23
KINGFISHER FRANCE LIMITED
- now 04213347MILECOVE LIMITED - 2003-03-20
1 Paddington Square, London, England
Active Corporate (30 parents, 7 offsprings)
Officer
2019-07-19 ~ 2020-03-06
IIF 37 - Director → ME
24
1 Paddington Square, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2019-07-19 ~ 2020-03-06
IIF 29 - Director → ME
25
KINGFISHER HOLDINGS LIMITED
- now 09404258KINGFISHER UK INVESTMENTS LIMITED - 2015-03-02
1 Paddington Square, London, England
Active Corporate (17 parents, 15 offsprings)
Officer
2019-07-19 ~ 2020-03-06
IIF 33 - Director → ME
26
KINGFISHER INTERNATIONAL HOLDINGS LIMITED
- now 02558762TODAYUNIQUE LIMITED - 1991-02-04
1 Paddington Square, London, England
Active Corporate (31 parents, 6 offsprings)
Officer
2019-07-19 ~ 2020-03-06
IIF 25 - Director → ME
27
KINGFISHER NOMINEES LIMITED
- now 01501676WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
3 Sheldon Square, Paddington, London
Dissolved Corporate (29 parents)
Officer
2019-07-19 ~ 2020-03-06
IIF 39 - Director → ME
28
KINGFISHER PROPERTIES INVESTMENTS LIMITED
07501852 1 Paddington Square, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-07-19 ~ 2020-03-06
IIF 36 - Director → ME
29
KINGFISHER UK INVESTMENTS LIMITED
- now 06821341KINGFISHER HOLDINGS LIMITED - 2015-03-02
3 Sheldon Square, Paddington, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2019-07-19 ~ 2020-03-06
IIF 31 - Director → ME
30
3 Sheldon Square, Paddington, London
Dissolved Corporate (15 parents)
Officer
2019-07-19 ~ 2020-03-06
IIF 34 - Director → ME
31
MARTIN PECHEUR STERLING INVESTMENTS LIMITED
08298970 3 Sheldon Square, Paddington, London
Dissolved Corporate (10 parents)
Officer
2019-07-19 ~ 2020-03-06
IIF 26 - Director → ME
32
NEW ENGLAND PAINT COMPANY LIMITED
- now 04056989BONDCO 828 LIMITED - 2000-11-13
1 Paddington Square, London, England
Active Corporate (31 parents)
Officer
2019-07-19 ~ 2020-03-06
IIF 40 - Director → ME
33
3 Sheldon Square, Padington, London
Dissolved Corporate (11 parents)
Officer
2019-07-19 ~ 2020-03-06
IIF 42 - Director → ME
34
SCREWFIX INVESTMENTS LIMITED
- now 06466412BONDCO 1237 LIMITED - 2010-03-05
3 Sheldon Square, Paddington, London
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2019-07-19 ~ 2020-03-06
IIF 28 - Director → ME
35
SHELDON EURO INVESTMENTS 2 LIMITED
07721340 3 Sheldon Square, Paddington, London
Dissolved Corporate (14 parents)
Officer
2019-07-19 ~ 2020-03-06
IIF 22 - Director → ME
36
SHELDON EURO INVESTMENTS LIMITED
07715090 1 Paddington Square, London, England
Dissolved Corporate (15 parents)
Officer
2019-07-19 ~ 2020-03-06
IIF 20 - Director → ME
37
HALCYON ELECTRICS LIMITED - 2003-04-23
MERGEACTUAL COMPANY LIMITED - 1993-04-02
1 Paddington Square, London, England
Active Corporate (39 parents, 14 offsprings)
Officer
2019-07-19 ~ 2020-03-06
IIF 24 - Director → ME
38
SHELDON POLAND INVESTMENTS LIMITED
- now 08409745SHELDON POLAND INVESTEMENTS LIMITED - 2013-03-06
1 Paddington Square, London, England
Active Corporate (14 parents)
Officer
2019-07-19 ~ 2020-03-06
IIF 35 - Director → ME
39
SHELDON STERLING INVESTMENTS LIMITED
- now 04210919KINGFISHER GIFT VOUCHERS LIMITED - 2011-12-06
3 Sheldon Square, Paddington, London
Dissolved Corporate (20 parents)
Officer
2019-07-19 ~ 2020-03-06
IIF 30 - Director → ME
40
THE PLIMSOLL LINE LIMITED
- now 01967358BRYMON AIRWAYS LIMITED - 2004-03-16
BRITISH AIRWAYS CITIEXPRESS LIMITED - 2002-03-28
PLIMSOLL LINE LIMITED(THE) - 2001-08-17
HERBSTORE LIMITED - 1986-04-22
Waterside, Po Box 365, Harmondsworth
Dissolved Corporate (46 parents)
Officer
2013-10-11 ~ 2016-12-31
IIF 19 - Director → ME
41
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
2019-07-19 ~ 2020-03-06
IIF 32 - Director → ME