1
THE LEASING GROUP PUBLIC LIMITED COMPANY - 2002-10-11
BRITISH GAS LEASING HOLDINGS LIMITED - 1997-02-12
THE LEASING GROUP LIMITED - 2003-06-30
ASSETCO VEHICLES LIMITED - 2007-08-15
800 Field End Road, South Ruislip, MiddlesexDissolved Corporate (2 parents)
Officer
1995-05-26 ~ 2002-02-18IIF 16 - Director → ME
2
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
~ 2002-01-31IIF 9 - Director → ME
3
BG TUNISIA HOLDINGS LIMITED - 1999-11-16
BG GENERAL HOLDINGS LIMITED - 1999-11-01
Shell Centre, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
1999-12-13 ~ 2000-10-20IIF 13 - Director → ME
4
WORLD ENERGY LIMITED - 1997-03-03
Shell Centre, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
1997-02-21 ~ 2000-10-20IIF 5 - Director → ME
5
BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1997-02-13
Shell Centre, London, United KingdomActive Corporate (5 parents, 8 offsprings)
Officer
1993-09-08 ~ 2000-10-20IIF 4 - Director → ME
6
BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1997-02-13
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
1995-12-01 ~ 2000-10-20IIF 6 - Director → ME
7
BRITISH GAS UK HOLDINGS LIMITED - 1997-02-13
ACRE OIL (MANAGEMENT SERVICES) LIMITED - 1993-12-20
DALESPEED LIMITED - 1988-04-15
Shell Centre, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
1996-11-29 ~ 2000-10-20IIF 11 - Director → ME
8
AQUILA TRUCK CENTRES LIMITED - 2003-02-13
WORLD GAS LIMITED - 1999-05-10
Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (2 parents)
Officer
1999-05-10 ~ 2002-03-07IIF 8 - Director → ME
9
BG LEASING FINANCE LIMITED - 2000-06-01
TLG TECHNOLOGY LIMITED - 2001-04-05
Unit 3-4, Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-10,968,301 GBP2024-03-31
Officer
2000-06-02 ~ 2002-01-31IIF 19 - Director → ME
10
READING EDUCATION BUSINESS PARTNERSHIP LIMITED - 1998-12-17
43 Stoneleigh Crescent Stoneleigh Crescent, Epsom, EnglandDissolved Corporate (10 parents)
Officer
1998-11-06 ~ 2000-12-01IIF 1 - Director → ME
11
COMMUNITY EXTRA - 2003-10-02
Unit C1 Grovelands Court, Grovelands Estate, CoventryDissolved Corporate (4 parents)
Officer
2003-01-30 ~ 2004-08-31IIF 2 - Director → ME
12
HEALTHRENT LIMITED - 1990-11-27
LATTICE LAND DEVELOPMENTS LIMITED - 2002-10-21
SECONDSITE LAND DEVELOPMENTS LIMITED - 2005-10-10
BRITISH GAS LAND DEVELOPMENTS LIMITED - 1997-02-20
BG LAND DEVELOPMENTS LIMITED - 2000-10-23
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
~ 2002-01-31IIF 18 - Director → ME
13
BG LAND INVESTMENTS LIMITED - 2000-10-23
BRITISH GAS LAND INVESTMENTS LIMITED - 1997-02-20
SECONDSITE LAND INVESTMENTS LIMITED - 2005-10-10
BRITISH GAS LAND DEVELOPMENTS LIMITED - 1990-10-31
LATTICE LAND INVESTMENTS LIMITED - 2002-10-21
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
~ 2002-01-31IIF 10 - Director → ME
14
BG PROPERTY HOLDINGS LIMITED - 2000-10-23
SECONDSITE PROPERTY HOLDINGS LIMITED - 2005-10-10
LATTICE PROPERTY HOLDINGS LIMITED - 2002-10-21
BG PROPERTY PORTFOLIO LIMITED - 1999-07-19
1-3 Strand, LondonActive Corporate (5 parents, 4 offsprings)
Officer
1999-11-30 ~ 2002-01-31IIF 12 - Director → ME
15
DREAMKIRK LIMITED - 1990-10-23
BG PROPERTY PORTFOLIO LIMITED - 2000-10-23
BRITISH GAS PROPERTY HOLDINGS LIMITED - 1997-02-20
BG PROPERTY HOLDINGS LIMITED - 1999-07-19
SECONDSITE PROPERTY PORTFOLIO LIMITED - 2005-10-10
LATTICE PROPERTY PORTFOLIO LIMITED - 2002-10-21
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
~ 2002-01-31IIF 14 - Director → ME
16
HACKREMCO (NO.492) LIMITED - 1989-11-20
1-3 Strand, LondonActive Corporate (5 parents)
Officer
~ 2002-01-31IIF 17 - Director → ME
17
ASSETCO ENGINEERING LIMITED - 2012-08-31
TLG FIRE ENGINEERING SERVICES LIMITED - 2003-06-30
C/o Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2000-09-07 ~ 2002-03-06IIF 15 - Director → ME
18
ASSETCO LONDON LIMITED - 2012-08-31
TLG FIRE SERVICES LIMITED - 2003-06-30
ASSETCO EMERGENCY LIMITED - 2007-08-15
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2000-09-07 ~ 2002-03-06IIF 7 - Director → ME
19
WHITTINGTON ENGINEERING COMPANY P L C - 1987-10-26
WHITTINGTON PLC - 1991-03-28
10 Lower Thames Street, LondonLiquidation Corporate (7 parents, 1 offspring)
Officer
1995-04-06 ~ 1999-09-03IIF 3 - Director → ME
20
FOUNDATION LEARNING ACADEMY LTD - 2016-02-23
10 Wessex Close Wessex Close, Faringdon, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-481 GBP2019-11-30
Officer
2009-11-16 ~ 2017-10-28IIF 24 - Director → ME
Person with significant control
2016-11-16 ~ 2017-10-28IIF 27 - Ownership of shares – 75% or more → OE