1
HERA FINANCE LIMITED - 2002-02-21
IDEALNAME LIMITED - 1991-02-27
HERA LAND INVESTMENTS LIMITED - 1992-10-08
1 Paddington Square, London, EnglandActive Corporate (3 parents)
Officer
2021-12-01 ~ 2025-10-31IIF 94 - Director → ME
2
HACKREMCO (NO.1628) LIMITED - 2000-06-19
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (5 parents)
Officer
2003-08-28 ~ 2007-11-13IIF 15 - Secretary → ME
3
B & Q (RETAIL) LIMITED - 1987-09-01
B & Q PLC - 2019-11-06
B&Q PLC - 2019-11-06
B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireActive Corporate (5 parents, 2 offsprings)
Officer
2021-12-01 ~ 2025-10-31IIF 89 - Director → ME
4
BG URUGUAY LIMITED - 2014-06-03
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2013-07-22 ~ 2016-07-31IIF 39 - Secretary → ME
5
BG ATLANTIC 2/3 FINANCE LIMITED - 2005-06-01
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2013-07-22 ~ 2016-03-14IIF 33 - Secretary → ME
6
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2013-07-22 ~ 2016-05-18IIF 78 - Secretary → ME
7
BG 14 LIMITED - 2004-12-22
INTERNATIONAL GAS CONSULTANCY LIMITED - 2000-01-11
15 Canada Square, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
2013-07-22 ~ 2016-07-31IIF 64 - Secretary → ME
8
BG GROUP LIMITED - 1999-09-09
SCENTOFFICE LIMITED - 2001-11-06
BRITISH GAS INTERNATIONAL LIMITED - 2016-04-08
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2013-07-22 ~ 2016-05-18IIF 144 - Director → ME
9
BG BRAZIL FINANCE LIMITED - 2015-11-16
ALNERY NO. 2839 LIMITED - 2009-02-03
Shell Centre, London, United KingdomActive Corporate (5 parents)
Officer
2015-11-13 ~ 2016-05-17IIF 79 - Secretary → ME
10
BRITISH GAS LIMITED - 2004-11-16
BG LIMITED - 1997-02-17
Shell Centre, London, United KingdomActive Corporate (5 parents)
Officer
2013-07-22 ~ 2016-05-31IIF 41 - Secretary → ME
11
BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
PRECIS (507) LIMITED - 1986-09-16
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2013-07-22 ~ 2016-07-31IIF 133 - Director → ME
2013-07-22 ~ 2016-07-31IIF 70 - Secretary → ME
12
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2013-07-15 ~ 2016-07-31IIF 82 - Secretary → ME
13
BG INTERNATIONAL LIMITED - 1999-07-13
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2013-07-22 ~ 2016-05-18IIF 141 - Director → ME
14
BG NO.4 LIMITED - 1999-01-28
BG OVERSEAS HOLDINGS LIMITED - 1997-02-13
BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1998-02-20
Shell Centre, London, United KingdomActive Corporate (4 parents)
Officer
2013-07-22 ~ 2016-07-31IIF 49 - Secretary → ME
15
BG SOUTH AMERICAN SERVICES LIMITED - 2005-10-31
30 Finsbury Square, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2013-07-22 ~ 2016-05-18IIF 140 - Director → ME
16
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
2014-01-02 ~ 2015-07-15IIF 120 - Director → ME
2015-07-15 ~ 2016-06-30IIF 73 - Secretary → ME
17
ALNERY NO. 2840 LIMITED - 2009-02-09
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2013-08-22 ~ 2016-07-31IIF 68 - Secretary → ME
18
TENNECO GREAT BRITAIN LIMITED - 1989-02-20
Shell Centre, London, United KingdomActive Corporate (5 parents)
Officer
2013-07-22 ~ 2016-07-31IIF 45 - Secretary → ME
19
BG TUNISIAN ONSHORE 29 LIMITED - 2014-07-23
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2014-07-16 ~ 2016-05-18IIF 145 - Director → ME
2013-07-22 ~ 2014-07-31IIF 81 - Secretary → ME
20
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2013-07-22 ~ 2016-05-18IIF 126 - Director → ME
21
BG TRANSCO LIMITED - 1999-12-13
BG NO 15 LIMITED - 2000-02-11
BRITISH GAS SERVICE LIMITED - 1996-05-15
BRITISH GAS NO.2 LIMITED - 1996-08-19
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2013-07-22 ~ 2016-07-31IIF 134 - Director → ME
2013-07-22 ~ 2016-07-31IIF 66 - Secretary → ME
22
Shell Centre, London, United KingdomActive Corporate (9 parents)
Officer
2013-07-22 ~ 2016-07-31IIF 65 - Secretary → ME
23
Shell Centre, London, United KingdomActive Corporate (4 parents)
Officer
2015-02-03 ~ 2016-05-18IIF 139 - Director → ME
24
WORLD ENERGY LIMITED - 1997-03-03
Shell Centre, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2013-07-22 ~ 2016-05-18IIF 136 - Director → ME
25
BRITISH GAS NATIONAL ENERGY CENTRES LIMITED - 1996-05-31
BRITISH GAS VENTURES LIMITED - 1998-10-20
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2013-07-22 ~ 2016-05-18IIF 138 - Director → ME
26
BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1998-02-20
BG EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
BG NO.1 LIMITED - 1998-07-03
Shell Centre, London, United KingdomActive Corporate (7 parents)
Officer
2013-07-22 ~ 2017-02-13IIF 46 - Secretary → ME
27
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2013-07-22 ~ 2016-06-21IIF 67 - Secretary → ME
28
INTERNATIONAL GAS CONSULTANCY LIMITED - 2011-03-18
BG 14 LIMITED - 2000-01-11
Shell Centre, London, United KingdomActive Corporate (4 parents)
Officer
2013-07-22 ~ 2016-06-30IIF 62 - Secretary → ME
29
Shell Centre, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2013-07-22 ~ 2016-07-31IIF 61 - Secretary → ME
30
Corporation Trust Centre, 1209 Orange Street, Wilmington, New Castle County, Delaware 19801, United StatesActive Corporate (4 parents)
Officer
2014-05-30 ~ 2016-07-31IIF 86 - Secretary → ME
31
100 Thames Valley Park Drive, Reading, BerkshireDissolved Corporate (3 parents)
Officer
2013-08-22 ~ 2014-09-26IIF 34 - Secretary → ME
32
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2014-12-31 ~ 2016-07-31IIF 132 - Director → ME
2013-08-22 ~ 2016-07-31IIF 72 - Secretary → ME
33
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2013-07-22 ~ 2016-05-18IIF 77 - Secretary → ME
34
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2013-07-22 ~ 2016-07-31IIF 51 - Secretary → ME
35
BG 15 LIMITED - 2004-12-22
BRITISH GAS INTERNATIONAL LIMITED - 2001-11-06
15 Canada Square, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
2013-07-22 ~ 2016-06-30IIF 44 - Secretary → ME
36
NORTH SEA HOLDINGS LIMITED - 1990-11-29
CRAMTRIP LIMITED - 1990-02-02
Shell Centre, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2013-07-22 ~ 2016-07-31IIF 58 - Secretary → ME
37
ENERGETICA LIMITED - 1999-12-20
BG 13 LIMITED - 2006-07-28
Shell Centre, London, United KingdomActive Corporate (4 parents)
Officer
2014-10-03 ~ 2016-07-31IIF 135 - Director → ME
2013-07-22 ~ 2016-07-31IIF 63 - Secretary → ME
38
BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1997-02-13
Shell Centre, London, United KingdomActive Corporate (5 parents, 8 offsprings)
Officer
2013-07-22 ~ 2016-03-14IIF 30 - Secretary → ME
39
BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1997-02-13
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2013-07-22 ~ 2016-06-30IIF 60 - Secretary → ME
40
BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-02-13
GAS COUNCIL (EXPLORATION) (PANAI) LIMITED - 1993-04-15
Shell Centre, London, United KingdomActive Corporate (4 parents)
Officer
2014-10-03 ~ 2016-05-18IIF 142 - Director → ME
41
BG MUTURI LIMITED - 2012-01-13
BRITISH NATURAL GAS LIMITED - 2002-09-23
Shell Centre, London, United KingdomActive Corporate (4 parents)
Officer
2013-07-22 ~ 2016-05-24IIF 54 - Secretary → ME
42
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2015-02-03 ~ 2016-05-18IIF 124 - Director → ME
2013-07-22 ~ 2016-05-18IIF 31 - Secretary → ME
43
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
2013-07-22 ~ 2016-04-07IIF 32 - Secretary → ME
44
BG OIL SERVICES LIMITED - 2011-02-16
ALNERY NO. 2911 LIMITED - 2010-04-07
Shell Centre, London, EnglandActive Corporate (5 parents)
Officer
2013-07-22 ~ 2016-07-31IIF 75 - Secretary → ME
45
BRASIL SHIPPING II LIMITED - 2011-02-16
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2013-07-22 ~ 2016-07-31IIF 37 - Secretary → ME
46
CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (5 parents, 102 offsprings)
Officer
2007-12-20 ~ 2012-05-03IIF 147 - Director → ME
47
Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (5 parents, 179 offsprings)
Officer
2007-12-20 ~ 2012-05-03IIF 148 - Director → ME
48
HYDROCARBONS GREAT BRITAIN LIMITED - 2001-01-04
BG INTERNATIONAL (CNS) LIMITED - 2017-11-02
151 Buckingham Palace Road, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2013-07-22 ~ 2016-07-31IIF 57 - Secretary → ME
49
EDINBURGH GEORGE HOTEL LIMITED - 2005-07-04
INTER-CONTINENTAL HOTELS (SCOTLAND) LIMITED - 1989-11-03
GRAND METROPOLITAN HOTELS (SCOTLAND) LIMITED - 1989-09-01
C/o Bdo Llp 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (5 parents)
Officer
2006-06-22 ~ 2007-05-01IIF 13 - Secretary → ME
50
OFFICETIDY TRADING LIMITED - 1993-04-02
ELECTRIC FINANCE LIMITED - 2003-03-20
1 Paddington Square, London, EnglandActive Corporate (3 parents)
Officer
2021-12-01 ~ 2025-10-31IIF 101 - Director → ME
51
Trade House Mead Avenue, Houndstone Business Park, Yeovil, SomersetActive Corporate (4 parents)
Officer
2022-11-01 ~ 2025-10-31IIF 91 - Director → ME
52
JUPITER FINANCE LIMITED - 1989-05-02
LEGIBUS 427 LIMITED - 1984-07-18
JUPITER HOLDINGS LIMITED - 1988-06-30
1 Paddington Square, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2021-12-01 ~ 2025-10-31IIF 99 - Director → ME
53
CHESPARK LIMITED - 1985-03-20
HOLIDAY INNS (UK) LIMITED - 1990-08-10
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (5 parents)
Officer
2006-03-27 ~ 2007-11-13IIF 24 - Secretary → ME
54
C/o Bdo Llp, Two Snowhill Snow Hill Queensway, BirminghamDissolved Corporate (4 parents)
Officer
2006-06-22 ~ 2007-05-01IIF 25 - Secretary → ME
55
HOTEL FORUM LIMITED - 2009-07-24
PENTA HOTELS (U.K.) LIMITED - 1982-11-23
EUROPEAN HOTEL CORPORATION U.K. LIMITED - 1978-12-31
HOTEL FORUM (HOLDINGS) LIMITED - 2005-05-26
HOTEL FORUM (LONDON) LIMITED - 1989-11-03
INTERCONTINENTAL HOTELS LIMITED - 2005-06-24
Bdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (3 parents)
Officer
2006-06-22 ~ 2007-11-13IIF 3 - Secretary → ME
56
APSLEY HOTELS LIMITED - 2000-02-08
APSLEY PARK HOTEL COMPANY LIMITED - 1985-02-18
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (6 parents)
Officer
2006-03-27 ~ 2007-05-01IIF 19 - Secretary → ME
57
TRANBIT LIMITED - 1988-12-13
IHC EDINBURGH (HOLDINGS) LIMITED - 2008-11-11
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents)
Officer
2006-03-27 ~ 2007-05-01IIF 9 - Secretary → ME
58
IHC BRITANNIA HOTEL LIMITED - 1997-01-23
MITRATE LIMITED - 1988-12-13
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (5 parents)
Officer
2006-03-27 ~ 2007-05-01IIF 23 - Secretary → ME
59
TRIMZONE LIMITED - 1988-12-13
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (4 parents)
Officer
2006-03-27 ~ 2007-05-01IIF 1 - Secretary → ME
60
PARTSHOT LIMITED - 1988-12-13
C/o Bdo Llp Two Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (5 parents, 23 offsprings)
Officer
2006-03-27 ~ 2007-05-01IIF 21 - Secretary → ME
61
PARTSET LIMITED - 1988-12-13
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (5 parents, 19 offsprings)
Officer
2006-03-27 ~ 2007-05-01IIF 12 - Secretary → ME
62
TRANLUX LIMITED - 1988-12-13
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (5 parents)
Officer
2006-03-27 ~ 2007-05-01IIF 11 - Secretary → ME
63
LOADGREAT LIMITED - 1988-12-13
IHC BRITANNIA (HOLDINGS) LIMITED - 1997-01-23
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (5 parents)
Officer
2006-03-27 ~ 2007-05-01IIF 8 - Secretary → ME
64
ADDMOTOR LIMITED - 1995-12-28
BASS CAR LEASING LIMITED - 2001-08-28
SC CAR LEASING LIMITED - 2004-12-08
INTERCONTINENTAL HOTELS GROUP (MANAGEMENT SERVICES) LIMITED - 2010-06-24
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (7 parents, 4 offsprings)
Officer
2003-08-28 ~ 2007-05-01IIF 18 - Secretary → ME
65
GRAND METROPOLITAN HOTELS (OVERSEAS) LIMITED - 1989-09-01
GRAND METROPOLITAN HOTELS (INTERNATIONAL) LIMITED - 1977-12-31
Bdo Llp, Two Snowhill, BirminghamDissolved Corporate (5 parents)
Officer
2006-06-22 ~ 2007-05-01IIF 22 - Secretary → ME
66
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (5 parents)
Officer
2004-05-26 ~ 2007-05-01IIF 7 - Secretary → ME
67
BRIERLEY HILL ACQUISITION LIMITED - 2001-11-19
SIX CONTINENTS HOTELS CUSTOMER SERVICE CENTRE LIMITED - 2003-04-17
HACKREMCO (NO.1829) LIMITED - 2001-07-02
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (5 parents)
Officer
2006-06-22 ~ 2007-05-01IIF 28 - Secretary → ME
68
GRAND METROPOLITAN HOTELS LIMITED - 1987-09-11
BASS HOTELS GROUP COMPANY - 2001-08-07
SIX CONTINENTS HOTELS GROUP COMPANY - 2003-04-16
INTER-CONTINENTAL HOTELS GROUP LIMITED - 1999-06-18
INTER-CONTINENTAL HOTELS MANAGEMENT SERVICES LIMITED - 1990-07-03
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (5 parents)
Officer
2006-03-27 ~ 2007-11-13IIF 4 - Secretary → ME
69
MILECOVE LIMITED - 2003-03-20
1 Paddington Square, London, EnglandActive Corporate (3 parents, 6 offsprings)
Officer
2021-12-01 ~ 2025-10-31IIF 102 - Director → ME
70
1 Paddington Square, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2021-12-01 ~ 2025-10-31IIF 93 - Director → ME
71
KINGFISHER UK INVESTMENTS LIMITED - 2015-03-02
1 Paddington Square, London, EnglandActive Corporate (3 parents, 12 offsprings)
Officer
2021-12-01 ~ 2025-10-31IIF 100 - Director → ME
72
ENDSLIDE LIMITED - 1986-07-10
E-KINGFISHER LIMITED - 2006-09-28
KIDSTORE LIMITED - 2000-06-05
1 Paddington Square, London, EnglandActive Corporate (5 parents)
Officer
2021-12-01 ~ 2025-10-31IIF 92 - Director → ME
73
TODAYUNIQUE LIMITED - 1991-02-04
1 Paddington Square, London, EnglandActive Corporate (2 parents, 6 offsprings)
Officer
2021-12-01 ~ 2025-10-31IIF 95 - Director → ME
74
1 Paddington Square, London, EnglandActive Corporate (4 parents)
Officer
2021-12-01 ~ 2025-10-31IIF 103 - Director → ME
75
TERMGRAY LIMITED - 1996-10-29
WILDBIRD INTERNATIONAL LIMITED - 2022-06-17
1 Paddington Square, London, EnglandActive Corporate (3 parents)
Officer
2022-06-17 ~ 2025-10-31IIF 105 - Director → ME
76
WOOLWORTH HOLDINGS PLC - 1989-03-17
PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12
1 Paddington Square, London, EnglandActive Corporate (9 parents, 1 offspring)
Net Assets/Liabilities (Company account)
0 GBP2025-01-31
Officer
2021-12-01 ~ 2025-10-31IIF 35 - Secretary → ME
77
1 Paddington Square, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2021-12-01 ~ 2025-10-31IIF 96 - Director → ME
78
BRITISH GAS CORPORATION LIMITED - 2016-04-08
BG 12 LIMITED - 2000-01-11
BG EVS1 LIMITED - 2017-08-01
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2013-07-22 ~ 2016-05-18IIF 143 - Director → ME
79
BONDCO 828 LIMITED - 2000-11-13
1 Paddington Square, London, EnglandActive Corporate (4 parents)
Officer
2021-12-01 ~ 2025-10-31IIF 97 - Director → ME
80
BEATFLEX LIMITED - 1990-03-13
SIX CONTINENTS LIMITED - 2001-03-20
BASS FINANCE NUMBER ONE LIMITED - 2000-11-07
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (4 parents)
Officer
2003-08-28 ~ 2007-11-13IIF 27 - Secretary → ME
81
HEDGES & BUTLER LIMITED - 1998-09-25
BASS CELLARS LIMITED - 2001-08-28
One Snowhill, BirminghamDissolved Corporate (5 parents)
Officer
2003-08-28 ~ 2007-05-01IIF 20 - Secretary → ME
82
AUGUSTUS BARNETT (WINE MERCHANTS) LIMITED - 1993-10-05
REFAL 68 LIMITED - 1983-09-12
BASS NAS 2 LIMITED - 2001-11-19
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (7 parents)
Officer
2006-06-22 ~ 2007-05-01IIF 29 - Secretary → ME
2003-08-28 ~ 2005-09-06IIF 87 - Secretary → ME
83
CORAL GROUP LIMITED - 1998-08-28
BASS NAS 3 LIMITED - 2001-08-28
Bdo Llp, Two Snowhill, BirminghamDissolved Corporate (5 parents)
Officer
2003-08-28 ~ 2005-09-06IIF 88 - Secretary → ME
2006-06-22 ~ 2007-05-01IIF 16 - Secretary → ME
84
HACKREMCO (NO.1224) LIMITED - 1997-05-13
BASS QUEST LIMITED - 2001-07-27
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2007-05-01 ~ 2008-01-02IIF 26 - Secretary → ME
85
BG NO.7 LIMITED - 1999-11-01
BG STORAGE HOLDINGS LIMITED - 1999-12-01
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2013-07-22 ~ 2016-05-18IIF 137 - Director → ME
86
15 Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents)
Officer
2003-08-28 ~ 2007-11-13IIF 5 - Secretary → ME
87
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (5 parents)
Officer
2003-08-28 ~ 2007-11-13IIF 2 - Secretary → ME
88
Trade House Mead Avenue, Houndstone Business Park, Yeovil, SomersetActive Corporate (4 parents, 19 offsprings)
Officer
2022-11-01 ~ 2025-10-31IIF 107 - Director → ME
89
SCANRIDGE LIMITED - 1998-07-24
AROMATIC DUCK LIMITED - 2003-10-23
BARGAIN BOB'S LIMITED - 2023-03-16
Trade House Mead Avenue, Houndstone Business Park, Yeovil, SomersetActive Corporate (4 parents)
Officer
2023-03-16 ~ 2025-10-31IIF 108 - Director → ME
90
Trade House, Mead Avenue, Houndstone Business Park, Yeovil, SomersetActive Corporate (4 parents)
Officer
2022-11-01 ~ 2025-10-31IIF 106 - Director → ME
91
HALCYON ELECTRICS LIMITED - 2003-04-23
MERGEACTUAL COMPANY LIMITED - 1993-04-02
1 Paddington Square, London, EnglandActive Corporate (3 parents, 14 offsprings)
Officer
2021-12-01 ~ 2025-10-31IIF 90 - Director → ME
92
SHELDON POLAND INVESTEMENTS LIMITED - 2013-03-06
1 Paddington Square, London, EnglandActive Corporate (4 parents)
Officer
2021-12-01 ~ 2025-10-31IIF 104 - Director → ME
93
BG KENYA L10A LIMITED - 2024-04-16
BG ENERGY LIMITED - 2011-03-18
Shell Centre, London, United KingdomActive Corporate (4 parents)
Officer
2013-07-22 ~ 2016-06-30IIF 52 - Secretary → ME
94
BG TANZANIA LIMITED - 2017-08-01
BG SOUTH AMERICA INVESTMENTS LIMITED - 2011-04-20
Shell Centre, London, United KingdomActive Corporate (6 parents)
Officer
2013-07-22 ~ 2016-07-31IIF 43 - Secretary → ME
95
BG GAS MARKETING LTD - 2019-07-11
BG LNG TRANSPORT NO 2 LIMITED - 2003-05-07
Shell Centre, London, United KingdomActive Corporate (5 parents)
Officer
2013-07-22 ~ 2016-07-31IIF 53 - Secretary → ME
96
BG GLOBAL ENERGY LIMITED - 2019-07-11
BG INTERNATIONAL (NSW) LIMITED - 2014-10-08
TRUSHELFCO (NO. 99) LIMITED - 1976-12-31
BRITISH MARINE PIPELINES LIMITED - 2001-01-04
Shell Centre, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2013-07-22 ~ 2016-07-31IIF 71 - Secretary → ME
97
BG HASDRUBAL LIMITED - 2016-05-10
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (4 parents)
Officer
2013-07-22 ~ 2016-07-31IIF 50 - Secretary → ME
98
ALNERY NO. 2775 LIMITED - 2008-05-07
BG 456 LIMITED - 2017-10-03
Shell Centre, London, United KingdomActive Corporate (6 parents, 4 offsprings)
Officer
2013-07-22 ~ 2016-06-30IIF 55 - Secretary → ME
99
BG 789 LIMITED - 2017-10-03
ALNERY NO. 2774 LIMITED - 2008-04-30
Shell Centre, London, United KingdomActive Corporate (4 parents)
Officer
2013-07-22 ~ 2016-06-30IIF 42 - Secretary → ME
100
ALNERY NO. 2781 LIMITED - 2008-06-17
BG ABC LIMITED - 2017-10-03
Shell Centre, London, United KingdomActive Corporate (5 parents)
Officer
2013-07-22 ~ 2016-06-30IIF 74 - Secretary → ME
101
ALNERY NO. 2773 LIMITED - 2008-04-30
BG 123 LIMITED - 2017-10-03
Shell Centre, London, United KingdomActive Corporate (4 parents)
Officer
2013-07-22 ~ 2016-06-30IIF 69 - Secretary → ME
102
ALNERY NO. 2867 LIMITED - 2009-08-27
BG XYZ LIMITED - 2017-10-03
Shell Centre, London, United KingdomActive Corporate (4 parents)
Officer
2013-07-22 ~ 2016-06-30IIF 48 - Secretary → ME
103
BG SOUTH ASIA LNG LIMITED - 2019-07-11
Shell Centre, York Road, LondonActive Corporate (4 parents)
Officer
2014-02-06 ~ 2016-07-31IIF 76 - Secretary → ME
104
BG TRINIDAD 5(A) LIMITED - 2016-10-24
Shell Centre, London, United KingdomActive Corporate (8 parents)
Officer
2013-07-22 ~ 2016-07-31IIF 59 - Secretary → ME
105
BRITISH GAS TRINIDAD AND TOBAGO LIMITED - 2005-04-05
BG TRINIDAD AND TOBAGO LIMITED - 2016-10-24
BG (BENGKULU) LIMITED - 1993-06-03
BRITISH GAS TRINIDAD LIMITED - 1997-03-26
Shell Centre, London, United KingdomActive Corporate (9 parents)
Officer
2013-07-22 ~ 2016-07-31IIF 56 - Secretary → ME
106
BG TRINIDAD LNG LIMITED - 2024-10-11
BRITISH GAS TRINIDAD LNG LIMITED - 2005-04-05
Shell Centre, London, United KingdomActive Corporate (6 parents)
Officer
2013-07-22 ~ 2016-07-31IIF 47 - Secretary → ME
107
BG TRINIDAD BLOCK E LIMITED - 2016-10-24
Shell Centre, LondonActive Corporate (8 parents)
Officer
2014-07-02 ~ 2016-07-31IIF 38 - Secretary → ME
108
BRITISH GAS TUNISIA LIMITED - 2005-02-22
BG TUNISIA LIMITED - 2016-05-10
Shell Centre, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2013-07-22 ~ 2016-07-31IIF 40 - Secretary → ME
109
QUICK INVESTMENTS LIMITED - 1985-06-28
HOLIDAY INNS (SWITZERLAND) LIMITED - 2002-05-14
Two Snowhill, Snow Hill, Birmingham, West MidlandsDissolved Corporate (6 parents)
Officer
2006-03-27 ~ 2007-11-13IIF 6 - Secretary → ME
110
BASS MARKETING SERVICES LIMITED - 1978-12-31
BASS TRADE DEVELOPMENT LIMITED - 1980-12-31
BASS HOTELS INTERNATIONAL LIMITED - 2001-08-06
CHARRINGTON UNITED BREWERIES LIMITED - 1998-03-17
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2006-03-27 ~ 2007-11-13IIF 14 - Secretary → ME
111
BASS OVERSEAS HOLDINGS LIMITED - 2001-08-28
HACKREMCO (NO. 719) LIMITED - 1992-03-05
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2003-08-28 ~ 2007-11-13IIF 17 - Secretary → ME
112
BASS RESTAURANTS LIMITED - 2001-08-28
J. CORAL HOLDINGS LIMITED - 1976-12-31
CORAL LEISURE GROUP LIMITED - 1998-03-16
5 Temple Square, Temple Street, LiverpoolDissolved Corporate (5 parents)
Officer
2003-08-28 ~ 2007-05-01IIF 10 - Secretary → ME
113
11 Old Jewry, 8th Floor South, London, EnglandActive Corporate (1 parent)
Equity (Company account)
14,284 GBP2024-01-31
Officer
2022-10-14 ~ 2024-07-18IIF 36 - Secretary → ME
114
F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04
1 Paddington Square, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2021-12-01 ~ 2025-10-31IIF 98 - Director → ME