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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moore, Paul Anthony

child relation
Offspring entities and appointments
Active 9
  • 1
    Other registered numbers: 14058836, 01389251, 01586384... (more)
    72 St Pauls Road, Clifton, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    -58 GBP2024-02-28
    Officer
    1995-03-01 ~ now
    IIF 298 - Director → ME
    1996-03-01 ~ now
    IIF 6 - Secretary → ME
  • 2
    MOBCAST SERVICES LIMITED - 2013-05-29
    Related registration: 06904761
    SPOKEN ENTERTAINMENT LIMITED - 2009-11-16
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2015-02-24 ~ dissolved
    IIF 306 - Director → ME
  • 3
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 223 - Director → ME
    2016-09-15 ~ dissolved
    IIF 290 - Secretary → ME
  • 4
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 226 - Director → ME
  • 5
    WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 224 - Director → ME
    2016-09-15 ~ dissolved
    IIF 257 - Secretary → ME
  • 6
    Other registered number: 09404258
    KINGFISHER HOLDINGS LIMITED - 2015-03-02
    Related registration: 09404258
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 234 - Director → ME
    2016-09-15 ~ dissolved
    IIF 270 - Secretary → ME
  • 7
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 233 - Director → ME
  • 8
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (7 parents)
    Equity (Company account)
    2,009 GBP2024-03-31
    Officer
    2002-06-28 ~ now
    IIF 299 - Director → ME
  • 9
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-07-04 ~ dissolved
    IIF 227 - Director → ME
    2016-09-15 ~ dissolved
    IIF 273 - Secretary → ME
Ceased 265
  • 1
    Other registered number: 02877397
    CENTRICA ENERGY (TRADING) LIMITED - 2011-02-01
    Related registration: 02877397
    CENTRICA 22 LIMITED - 2010-07-29
    GOLDFISH FINANCIAL SERVICES LIMITED - 2003-10-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 67 - Director → ME
  • 2
    Other registered number: 02877398
    CENTRICA ENERGY LIMITED - 2011-02-01
    Related registration: 02877398
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 74 - Director → ME
  • 3
    DYAS EXPLORATION (U.K.) LIMITED - 1988-05-04
    WESTAR EXPLORATION (U.K.) LIMITED - 1986-09-09
    BCRIC EXPLORATION (U.K.) LIMITED - 1983-06-21
    KAISER EXPLORATION (U.K.) LIMITED - 1982-01-26
    ASHBRAE FINANCE(U.K.)LIMITED - 1980-12-31
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 30 - Secretary → ME
  • 4
    DYAS OIL (U.K.) LIMITED - 1988-05-04
    WESTAR OIL (U.K.) LIMITED - 1986-09-09
    100 Thames Valley Park Drive, Reading
    Dissolved Corporate (3 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 25 - Secretary → ME
  • 5
    EUROPA CONVENIENCE STORES LIMITED - 1985-12-03
    ADMINSTORE LIMITED - 1985-04-26
    1 More London Place, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 156 - Director → ME
  • 6
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 196 - Director → ME
  • 7
    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 (3 parents)
    Officer
    2016-07-04 ~ 2021-12-01
    IIF 225 - Director → ME
    2012-09-07 ~ 2013-06-14
    IIF 247 - Secretary → ME
    2016-09-15 ~ 2021-06-01
    IIF 260 - Secretary → ME
  • 8
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 54 - Secretary → ME
  • 9
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 169 - Director → ME
  • 10
    B&Q PLC - 2019-11-06
    B & Q PLC - 2019-11-06
    B & Q (RETAIL) LIMITED - 1987-09-01
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-09-16 ~ 2021-12-01
    IIF 217 - Director → ME
    2017-10-01 ~ 2019-03-19
    IIF 258 - Secretary → ME
  • 11
    C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-01-08 ~ 2019-04-01
    IIF 276 - Secretary → ME
  • 12
    BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04
    LAW 540 LIMITED - 1993-12-20
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 158 - Director → ME
  • 13
    Other registered numbers: 06560238, 02654676, 03886409... (more)
    BRITISH GAS CORPORATION LIMITED - 2000-01-11
    HYDROCARBONS PROPERTIES LIMITED - 1990-02-26
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 47 - Secretary → ME
  • 14
    BG ATLANTIC 2/3 FINANCE LIMITED - 2005-06-01
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 12 - Secretary → ME
  • 15
    5th Floor, Bermuda House, Dr Roy's Drive, George Town, Grand Cayman, Cayman Islands
    Active Corporate (1 parent)
    Officer
    2006-05-15 ~ 2007-09-14
    IIF 5 - Secretary → ME
  • 16
    BG 14 LIMITED - 2004-12-22
    Related registration: 03886417
    INTERNATIONAL GAS CONSULTANCY LIMITED - 2000-01-11
    Related registration: 03886417
    15 Canada Square, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 59 - Secretary → ME
  • 17
    BRITISH GAS INTERNATIONAL LIMITED - 2016-04-08
    Related registration: 02844789
    SCENTOFFICE LIMITED - 2001-11-06
    Related registration: 03690065
    BG GROUP LIMITED - 1999-09-09
    Related registration: 03690065
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-26 ~ 2007-09-14
    IIF 42 - Secretary → ME
  • 18
    BRITISH GAS LIMITED - 2004-11-16
    BG LIMITED - 1997-02-17
    Related registration: 03896442
    Shell Centre, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 22 - Secretary → ME
  • 19
    Other registered number: 03294207
    BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
    Related registration: 03294207
    PRECIS (507) LIMITED - 1986-09-16
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 28 - Secretary → ME
  • 20
    Shell Centre, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 24 - Secretary → ME
  • 21
    Shell Centre, London, United Kingdom
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2005-08-05 ~ 2005-08-26
    IIF 64 - Secretary → ME
  • 22
    BG LNG TRANSPORT NO.4 LIMITED - 2006-02-08
    Related registrations: 04246087, 04246096, 04921883... (more)
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 50 - Secretary → ME
  • 23
    Other registered numbers: 00902239, 03294133
    BG INTERNATIONAL LIMITED - 1999-07-13
    Related registration: 00902239
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 60 - Secretary → ME
  • 24
    15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-10-24 ~ 2007-09-14
    IIF 2 - Secretary → ME
  • 25
    Other registered number: 02941910
    BG NO.4 LIMITED - 1999-01-28
    BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1998-02-20
    Related registration: 02207355
    BG OVERSEAS HOLDINGS LIMITED - 1997-02-13
    Related registration: 02207355
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 16 - Secretary → ME
  • 26
    BG SOUTH AMERICAN SERVICES LIMITED - 2005-10-31
    30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-09-26 ~ 2007-09-14
    IIF 61 - Secretary → ME
  • 27
    BG TUNISIA HOLDINGS LIMITED - 1999-11-16
    BG GENERAL HOLDINGS LIMITED - 1999-11-01
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 62 - Secretary → ME
  • 28
    15 Canada Square, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-10-07 ~ 2007-09-14
    IIF 63 - Secretary → ME
  • 29
    TENNECO GREAT BRITAIN LIMITED - 1989-02-20
    Shell Centre, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 18 - Secretary → ME
  • 30
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 46 - Secretary → ME
  • 31
    BG NO 15 LIMITED - 2000-02-11
    Related registrations: 03294207, 03294212
    BG TRANSCO LIMITED - 1999-12-13
    Related registration: 02006000
    BRITISH GAS NO.2 LIMITED - 1996-08-19
    Related registration: 02978241
    BRITISH GAS SERVICE LIMITED - 1996-05-15
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 32 - Secretary → ME
  • 32
    Shell Centre, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 39 - Secretary → ME
  • 33
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 13 - Secretary → ME
  • 34
    WORLD ENERGY LIMITED - 1997-03-03
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 52 - Secretary → ME
  • 35
    BRITISH GAS VENTURES LIMITED - 1998-10-20
    BRITISH GAS NATIONAL ENERGY CENTRES LIMITED - 1996-05-31
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 11 - Secretary → ME
  • 36
    BG NO.1 LIMITED - 1998-07-03
    Related registrations: 03167150, 03294212
    BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1998-02-20
    Related registration: 02023808
    BG EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
    Related registration: 02023808
    Shell Centre, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 17 - Secretary → ME
  • 37
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 55 - Secretary → ME
  • 38
    Other registered number: 03763512
    INTERNATIONAL GAS CONSULTANCY LIMITED - 2011-03-18
    Related registration: 01144335
    BG 14 LIMITED - 2000-01-11
    Related registration: 01144335
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-09-26 ~ 2007-09-14
    IIF 49 - Secretary → ME
  • 39
    Corporation Trust Centre, 1209 Orange Street, Wilmington, New Castle County, Delaware 19801, United States
    Active Corporate (4 parents)
    Officer
    2006-01-23 ~ 2007-09-14
    IIF 1 - Secretary → ME
  • 40
    Other registered numbers: 04246096, 04921883, 04921885... (more)
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 20 - Secretary → ME
  • 41
    Other registered numbers: 04246087, 04246096, 04921885... (more)
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 43 - Secretary → ME
  • 42
    Other registered numbers: 04246087, 04246096, 04921883... (more)
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 21 - Secretary → ME
  • 43
    BRITISH GAS METHANE ARCTIC LIMITED - 2005-04-05
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-09-26 ~ 2007-09-14
    IIF 23 - Secretary → ME
  • 44
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-02-16 ~ 2007-09-14
    IIF 7 - Secretary → ME
  • 45
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 45 - Secretary → ME
  • 46
    BG 15 LIMITED - 2004-12-22
    BRITISH GAS INTERNATIONAL LIMITED - 2001-11-06
    Related registration: 03745692
    15 Canada Square, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 15 - Secretary → ME
  • 47
    NORTH SEA HOLDINGS LIMITED - 1990-11-29
    CRAMTRIP LIMITED - 1990-02-02
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2005-08-05 ~ 2005-08-05
    IIF 8 - Secretary → ME
  • 48
    BG 13 LIMITED - 2006-07-28
    Related registrations: 06560238, 00678020, 03886409... (more)
    ENERGETICA LIMITED - 1999-12-20
    Related registration: 03886414
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 35 - Secretary → ME
  • 49
    15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-03-13 ~ 2007-09-14
    IIF 3 - Secretary → ME
  • 50
    Other registered number: 03299002
    BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1997-02-13
    Related registration: 03299002
    Shell Centre, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2005-06-07 ~ 2007-09-14
    IIF 34 - Secretary → ME
  • 51
    Other registered number: 03294212
    BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1997-02-13
    Related registration: 03294212
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-26 ~ 2007-09-14
    IIF 36 - Secretary → ME
  • 52
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 53 - Secretary → ME
  • 53
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 29 - Secretary → ME
  • 54
    Other registered number: 03294386
    BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-02-13
    Related registration: 03294386
    GAS COUNCIL (EXPLORATION) (PANAI) LIMITED - 1993-04-15
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-09-26 ~ 2007-09-14
    IIF 27 - Secretary → ME
  • 55
    BG MUTURI LIMITED - 2012-01-13
    BRITISH NATURAL GAS LIMITED - 2002-09-23
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 9 - Secretary → ME
  • 56
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-26 ~ 2007-09-14
    IIF 44 - Secretary → ME
  • 57
    Other registered number: 03299008
    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 Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-06-07 ~ 2007-09-14
    IIF 26 - Secretary → ME
  • 58
    CENTRICA RESOURCES HOLDINGS LIMITED - 2002-09-23
    Related registration: 04487600
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 109 - Director → ME
  • 59
    Bank Of Nova Scotia Building, Po Box 258, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2005-12-13 ~ 2007-09-14
    IIF 31 - Secretary → ME
  • 60
    Other registered numbers: 06719644, 03584156
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 90 - Director → ME
  • 61
    Other registered number: 08811254
    BRITISH GAS LIMITED - 2022-07-26
    ATLANTIC SHORE LIMITED - 2004-11-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 96 - Director → ME
  • 62
    BRITISH GAS SITE WORKS LIMITED - 2004-02-24
    CENTRICA 27 LIMITED - 2003-10-28
    Related registration: 04146833
    GOLDFISH INVESTMENTS LIMITED - 2003-10-06
    GOLDFISH MANAGEMENT LIMITED - 2000-10-20
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 103 - Director → ME
  • 63
    Other registered numbers: 04319639, 04319645, 04319669
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 195 - Director → ME
  • 64
    Other registered numbers: 04319626, 04319645, 04319669
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 181 - Director → ME
  • 65
    Other registered numbers: 04319626, 04319639, 04319669
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 199 - Director → ME
  • 66
    Other registered numbers: 04319626, 04319639, 04319645
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 198 - Director → ME
  • 67
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-07 ~ 2013-06-14
    IIF 288 - Secretary → ME
  • 68
    Other registered numbers: 00161619, 00221722, 00725281
    BUGDEN (SUPERMARKETS) LIMITED - 2003-03-04
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 188 - Director → ME
  • 69
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 66 - Director → ME
  • 70
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 172 - Director → ME
  • 71
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 211 - Director → ME
  • 72
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 98 - Director → ME
  • 73
    GOLDFISH GUIDES ON-LINE LIMITED - 2003-10-06
    GOLDFISH GUIDES ON-LINE LTD - 2000-01-27
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 104 - Director → ME
  • 74
    Other registered number: 03226380
    GOLF ENGLAND LIMITED - 2003-10-28
    SEVCO 1234 LIMITED - 2001-02-08
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 105 - Director → ME
  • 75
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-06-12 ~ 2009-11-12
    IIF 100 - Director → ME
  • 76
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 91 - Director → ME
  • 77
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 82 - Director → ME
  • 78
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Related registration: 03844247
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 102 offsprings)
    Officer
    2007-10-05 ~ 2009-11-12
    IIF 111 - Director → ME
  • 79
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 110 - Director → ME
  • 80
    Other registered number: 07103802
    CELTIC ARRAY LIMITED - 2012-04-27
    Related registration: 07103802
    CENTRICA 24 LIMITED - 2012-03-16
    GOLDFISH GUIDE LIMITED - 2003-10-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 107 - Director → ME
  • 81
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 83 - Director → ME
  • 82
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 81 - Director → ME
  • 83
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 75 - Director → ME
  • 84
    METERCO (UK) LIMITED - 2005-09-22
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-04-18 ~ 2009-11-12
    IIF 89 - Director → ME
  • 85
    BG ENERGY FINANCE LIMITED - 1997-02-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 73 - Director → ME
  • 86
    Other registered number: 03844287
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 79 - Director → ME
  • 87
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 80 - Director → ME
  • 88
    PRECIS (1484) LIMITED - 1997-02-11
    Related registration: 03227005
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-04-18 ~ 2009-11-12
    IIF 68 - Director → ME
  • 89
    NEWFIELD NORTH SEA LIMITED - 2007-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-01-05 ~ 2009-11-12
    IIF 106 - Director → ME
  • 90
    NEWFIELD PETROLEUM UK LIMITED - 2007-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-01-05 ~ 2009-11-12
    IIF 102 - Director → ME
  • 91
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    2007-10-05 ~ 2009-11-26
    IIF 84 - Director → ME
    2007-10-05 ~ 2009-11-12
    IIF 48 - Secretary → ME
  • 92
    Other registered numbers: 10553056, 03033654, 03234745
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 78 - Director → ME
  • 93
    PRECIS (1469) LIMITED - 1996-12-19
    Related registrations: 03291349, 03554351, 03657772
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 77 - Director → ME
  • 94
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 101 - Director → ME
  • 95
    CATCHMARE LIMITED - 1984-02-28
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 99 - Director → ME
  • 96
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 194 - Director → ME
  • 97
    BG INTERNATIONAL (CNS) LIMITED - 2017-11-02
    HYDROCARBONS GREAT BRITAIN LIMITED - 2001-01-04
    151 Buckingham Palace Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 10 - Secretary → ME
  • 98
    CALKER LIMITED - 1993-08-18
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-09-26 ~ 2007-09-14
    IIF 58 - Secretary → ME
  • 99
    B&Q CMW LIMITED - 2014-12-18
    COLOUR-MY-WORLD LIMITED - 2001-12-12
    B. & Q. (RETAIL) SOUTH EAST LIMITED - 1978-12-31
    41 Devonshire Street Ground Floor Office 1, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    204,192,397 GBP2024-12-31
    Officer
    2012-09-07 ~ 2013-06-14
    IIF 246 - Secretary → ME
  • 100
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 130 - Director → ME
  • 101
    ROUNDPACK LIMITED - 1983-07-11
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 207 - Director → ME
  • 102
    Ernst & Young Llp Bedford House, 16 Bedford Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 127 - Director → ME
  • 103
    WATLING (105) PLC - 1985-01-28
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 159 - Director → ME
  • 104
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 185 - Director → ME
  • 105
    Local Support Office, Abbey Retail, Ist Floor, Newtownabbey, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 129 - Director → ME
  • 106
    IVILLAGE UK LIMITED - 2005-05-05
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 140 - Director → ME
  • 107
    DYNO-ROD RESCUE PLUMBING SERVICES LIMITED - 1981-12-31
    SLAPSTICK LIMITED - 1980-12-31
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 65 - Director → ME
  • 108
    DYNO-LOCKS LIMITED - 2006-03-22
    Related registration: 03359974
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 94 - Director → ME
  • 109
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 87 - Director → ME
  • 110
    WAKERIDGE LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 88 - Director → ME
  • 111
    DYNO-LOCKS LIMITED - 1998-02-16
    Related registration: 04257545
    WHEELTARN LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 69 - Director → ME
  • 112
    DYNO-KIL LIMITED - 1998-02-16
    WHEELCASH LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 97 - Director → ME
  • 113
    ELECTRIC FINANCE LIMITED - 2003-03-20
    OFFICETIDY TRADING LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Active Corporate (3 parents)
    Officer
    2016-07-04 ~ 2021-12-01
    IIF 237 - Director → ME
    2016-09-15 ~ 2021-06-01
    IIF 255 - Secretary → ME
    2012-09-07 ~ 2013-06-14
    IIF 278 - Secretary → ME
  • 114
    CALIBRATION EMIS LIMITED - 1992-06-10
    Unit 19 & 20 Wellheads Industrial Centre, Dyce, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2014-08-05 ~ 2014-10-24
    IIF 319 - Director → ME
  • 115
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 72 - Director → ME
  • 116
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 92 - Director → ME
  • 117
    ELECTRICITY DIRECT (SOUTH WALES) LIMITED - 2002-08-07
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 71 - Director → ME
  • 118
    TELCO GLOBAL PROPERTIES LIMITED - 2005-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-12-16 ~ 2009-11-12
    IIF 86 - Director → ME
  • 119
    AES BALLYLUMFORD LIMITED - 2019-06-14
    PREMIER POWER LIMITED - 2010-11-02
    BALLYLUMFORD POWER LIMITED - 1994-06-01
    Ballylumford Power Station, Ballylumford, Islandmagee, Larne Co Antrim
    Active Corporate (6 parents)
    Officer
    2005-10-30 ~ 2007-09-14
    IIF 112 - Secretary → ME
  • 120
    VINCES FOODS LIMITED - 1985-11-26
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 132 - Director → ME
  • 121
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 95 - Director → ME
  • 122
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 125 - Director → ME
  • 123
    RUSHBAND LIMITED - 1986-12-09
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 201 - Director → ME
  • 124
    VINCES FOOD AND WINE LIMITED - 1978-12-31
    BLACK & WHITE MONKS LIMITED - 1976-12-31
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 212 - Director → ME
  • 125
    GOLDEN EAGLE LIMITED - 1996-07-23
    Millstream, Maidenhead Road, Windsor Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 85 - Director → ME
  • 126
    SHELFCO 2015 LIMITED - 2015-10-23
    1 Paddington Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-11 ~ 2021-12-01
    IIF 214 - Director → ME
  • 127
    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 (3 parents, 1 offspring)
    Officer
    2016-07-04 ~ 2021-12-01
    IIF 240 - Director → ME
    2012-09-07 ~ 2013-06-14
    IIF 264 - Secretary → ME
    2016-09-15 ~ 2021-06-01
    IIF 275 - Secretary → ME
  • 128
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 173 - Director → ME
  • 129
    PALASEY LIMITED - 1995-04-28
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 145 - Director → ME
  • 130
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 131 - Director → ME
  • 131
    100 Thames Valley Park Drive, Reading
    Dissolved Corporate (3 parents)
    Officer
    2005-09-26 ~ 2007-09-14
    IIF 57 - Secretary → ME
  • 132
    MOODY INT. TRADING LIMITED - 2015-08-20
    EIKOS SERVICES LIMITED - 2013-06-13
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (5 parents)
    Officer
    2013-10-22 ~ 2014-10-24
    IIF 308 - Director → ME
  • 133
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (5 parents)
    Officer
    2013-10-23 ~ 2014-10-24
    IIF 311 - Director → ME
  • 134
    ALNERY NO. 1579 LIMITED - 1996-10-14
    Related registration: 03227453
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-10-23 ~ 2014-10-24
    IIF 318 - Director → ME
  • 135
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2013-10-23 ~ 2014-10-24
    IIF 315 - Director → ME
  • 136
    MOODY INTERNATIONAL FINANCE LIMITED - 2012-10-30
    ARCADESTAMP LIMITED - 2003-12-12
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-10-23 ~ 2014-10-24
    IIF 309 - Director → ME
  • 137
    CALEB BRETT HOLDINGS LIMITED - 2006-06-13
    ESPERANZA OVERSEAS HOLDINGS LIMITED - 1990-10-30
    GRAHAM MILLER CALEB BRETT LIMITED - 1976-12-31
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2013-10-23 ~ 2014-10-24
    IIF 321 - Director → ME
  • 138
    Other registered number: 09082310
    PREMIER ASSESSMENTS LIMITED - 2015-12-16
    PREMIER ASSESSMENTS (INTERNATIONAL) LIMITED - 1997-05-27
    AMS QUALITY LIMITED - 1997-05-01
    CANGABB LIMITED - 1992-11-23
    PREMIER ASSESSMENTS LIMITED - 1992-01-14
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (4 parents)
    Officer
    2013-10-22 ~ 2013-12-05
    IIF 307 - Director → ME
  • 139
    ASPECTS MOODY CERTIFICATION LIMITED - 2012-12-17
    ASPECTS CERTIFICATION SERVICES LIMITED - 1998-09-24
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (3 parents, 59 offsprings)
    Officer
    2013-10-22 ~ 2014-10-24
    IIF 312 - Director → ME
  • 140
    INTERTEK QUALITY SERVICES UK LIMITED - 2015-04-23
    Related registration: 02651329
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-06-11 ~ 2014-10-24
    IIF 301 - Director → ME
  • 141
    INTERTEK HOLDINGS NO.2 LIMITED - 2014-09-11
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (4 parents)
    Officer
    2013-10-22 ~ 2014-10-24
    IIF 320 - Director → ME
  • 142
    INCHCAPE TESTING SERVICES LIMITED - 1996-11-22
    Related registration: 01408264
    INCHCAPE INSPECTION AND TESTING SERVICES LIMITED - 1992-07-01
    Related registration: 01408264
    INCHCAPE TESTING SERVICES LIMITED - 1992-06-04
    Related registration: 01408264
    INCHCAPE INSPECTION AND TESTING SERVICES LIMITED - 1992-05-26
    Related registration: 01408264
    TRADE AND TRANSPORTATION SERVICES LIMITED - 1988-04-05
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (5 parents)
    Officer
    2013-10-23 ~ 2014-10-24
    IIF 322 - Director → ME
  • 143
    INTERTEK TESTING SERVICES LIMITED - 2002-05-09
    Related registrations: 04267576, 04604794, 03227452
    ALNERY NO. 1574 LIMITED - 1996-10-07
    Related registration: 03226960
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2013-10-23 ~ 2014-10-24
    IIF 313 - Director → ME
  • 144
    CALEB BRETT & SON LIMITED - 2006-06-13
    EMEP HOLDINGS LIMITED - 1990-12-20
    EMEP PROPERTY LIMITED - 1983-12-22
    EMEP PROPERTY LIMITED - 1983-07-27
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2013-10-23 ~ 2014-10-24
    IIF 323 - Director → ME
  • 145
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-10-23 ~ 2014-10-24
    IIF 310 - Director → ME
  • 146
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-09-26 ~ 2007-09-14
    IIF 37 - Secretary → ME
  • 147
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-09-26 ~ 2007-09-14
    IIF 51 - Secretary → ME
  • 148
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 186 - Director → ME
  • 149
    NRG PENSIONS LIMITED - 2003-02-07
    GEMSTONE MANAGEMENT LIMITED - 2001-01-29
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-10-20 ~ 2009-11-12
    IIF 76 - Director → ME
  • 150
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-07 ~ 2013-06-14
    IIF 253 - Secretary → ME
    2016-09-15 ~ 2021-06-01
    IIF 250 - Secretary → ME
  • 151
    1 Paddington Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-06-10 ~ 2021-12-01
    IIF 215 - Director → ME
    2017-01-06 ~ 2021-06-01
    IIF 243 - Secretary → ME
  • 152
    MILECOVE LIMITED - 2003-03-20
    1 Paddington Square, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2016-07-04 ~ 2021-12-01
    IIF 222 - Director → ME
    2016-09-15 ~ 2021-06-01
    IIF 252 - Secretary → ME
    2012-09-07 ~ 2013-06-14
    IIF 269 - Secretary → ME
  • 153
    1 Paddington Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-07-04 ~ 2021-12-01
    IIF 231 - Director → ME
    2012-09-07 ~ 2013-06-14
    IIF 261 - Secretary → ME
    2016-09-15 ~ 2021-06-01
    IIF 280 - Secretary → ME
  • 154
    Other registered number: 06821341
    KINGFISHER UK INVESTMENTS LIMITED - 2015-03-02
    Related registration: 06821341
    1 Paddington Square, London, England
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2016-07-04 ~ 2021-12-01
    IIF 219 - Director → ME
    2016-09-15 ~ 2021-06-01
    IIF 294 - Secretary → ME
  • 155
    E-KINGFISHER LIMITED - 2006-09-28
    Related registration: 01664812
    KIDSTORE LIMITED - 2000-06-05
    ENDSLIDE LIMITED - 1986-07-10
    1 Paddington Square, London, England
    Active Corporate (5 parents)
    Officer
    2021-06-10 ~ 2021-12-01
    IIF 218 - Director → ME
    2012-09-07 ~ 2013-06-14
    IIF 293 - Secretary → ME
    2016-09-15 ~ 2021-06-01
    IIF 262 - Secretary → ME
  • 156
    Other registered number: 00601220
    TODAYUNIQUE LIMITED - 1991-02-04
    1 Paddington Square, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2016-07-04 ~ 2021-12-01
    IIF 235 - Director → ME
    2012-09-07 ~ 2013-06-14
    IIF 271 - Secretary → ME
    2016-09-15 ~ 2021-06-01
    IIF 279 - Secretary → ME
  • 157
    1 Paddington Square, London, England
    Active Corporate (4 parents)
    Officer
    2021-06-01 ~ 2021-12-01
    IIF 216 - Director → ME
    2016-09-15 ~ 2021-06-01
    IIF 272 - Secretary → ME
  • 158
    WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-07 ~ 2013-06-14
    IIF 287 - Secretary → ME
  • 159
    Other registered number: 02016021
    WOOLWORTH HOLDINGS PLC - 1989-03-17
    PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12
    1 Paddington Square, London, England
    Active Corporate (9 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2025-01-31
    Officer
    2016-07-04 ~ 2021-12-01
    IIF 291 - Secretary → ME
    2012-09-06 ~ 2013-06-14
    IIF 282 - Secretary → ME
  • 160
    1 Paddington Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-07-04 ~ 2021-12-01
    IIF 221 - Director → ME
    2016-09-01 ~ 2021-06-01
    IIF 285 - Secretary → ME
  • 161
    Other registered number: 09404258
    KINGFISHER HOLDINGS LIMITED - 2015-03-02
    Related registration: 09404258
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-07 ~ 2013-06-14
    IIF 244 - Secretary → ME
  • 162
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2016-09-15 ~ 2021-06-01
    IIF 268 - Secretary → ME
    2012-09-07 ~ 2013-06-14
    IIF 245 - Secretary → ME
  • 163
    KINGSWAY MEAT & PIE COMPANY LIMITED - 1991-03-05
    Ernst & Young Llp, 16 Bedford Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 128 - Director → ME
  • 164
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 206 - Director → ME
  • 165
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 197 - Director → ME
  • 166
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 175 - Director → ME
  • 167
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (5 parents)
    Officer
    2010-10-23 ~ 2014-10-24
    IIF 317 - Director → ME
  • 168
    DIMEWAY LIMITED - 1985-11-26
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 153 - Director → ME
  • 169
    Ernst & Young Llp, 10 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 124 - Director → ME
  • 170
    INTERNATIONAL CONTAINER SURVEY BUREAU (U.K.) LIMITED - 2003-07-14
    BMIQA CERTIFICATION LIMITED - 1994-04-14
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (5 parents)
    Officer
    2013-10-22 ~ 2014-10-24
    IIF 316 - Director → ME
  • 171
    BG EVS1 LIMITED - 2017-08-01
    BRITISH GAS CORPORATION LIMITED - 2016-04-08
    Related registration: 00678020
    BG 12 LIMITED - 2000-01-11
    Related registrations: 06560238, 00678020, 02654676... (more)
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-26 ~ 2007-09-14
    IIF 41 - Secretary → ME
  • 172
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (2 parents)
    Officer
    2016-07-04 ~ 2021-12-01
    IIF 220 - Director → ME
    2016-09-15 ~ 2021-06-01
    IIF 254 - Secretary → ME
    2012-11-19 ~ 2013-06-14
    IIF 297 - Secretary → ME
  • 173
    Shell Centre, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 119 - Secretary → ME
  • 174
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-09-26 ~ 2007-09-14
    IIF 19 - Secretary → ME
  • 175
    100 Thames Valley Park Drive, Reading
    Dissolved Corporate (3 parents)
    Officer
    2005-09-26 ~ 2007-09-14
    IIF 56 - Secretary → ME
  • 176
    Other registered number: 00956722
    PICNICBUTTON LIMITED - 2004-02-05
    MOODY INTERNATIONAL (HOLDINGS) LIMITED - 2004-02-02
    Related registration: 00956722
    PICNICBUTTON LIMITED - 2003-12-12
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-07-17 ~ 2014-10-24
    IIF 314 - Director → ME
  • 177
    O2 NOMINEES LIMITED - 2011-03-10
    Related registration: 04272689
    O2 SECRETARIES LIMITED - 2009-11-10
    Related registration: 04272689
    O2 LIMITED - 2001-09-03
    Related registrations: 04330445, 05310128, 02604354... (more)
    2020 DESIGNS LIMITED - 2001-06-27
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2003-03-11 ~ 2004-09-16
    IIF 108 - Director → ME
    2003-07-31 ~ 2004-09-16
    IIF 33 - Secretary → ME
  • 178
    BONDCO 828 LIMITED - 2000-11-13
    1 Paddington Square, London, England
    Active Corporate (4 parents)
    Officer
    2016-07-04 ~ 2021-12-01
    IIF 228 - Director → ME
    2012-09-07 ~ 2013-06-14
    IIF 286 - Secretary → ME
    2016-09-15 ~ 2021-06-01
    IIF 266 - Secretary → ME
  • 179
    BRITISH GAS SERVICE LIMITED - 2015-04-08
    BRITISH GAS SERVICES LIMITED - 1997-02-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 93 - Director → ME
  • 180
    JSTU LIMITED - 2008-08-12
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-01-23 ~ 2016-04-11
    IIF 177 - Director → ME
  • 181
    3 Sheldon Square, Padington, London
    Dissolved Corporate (3 parents)
    Officer
    2016-07-04 ~ 2021-12-01
    IIF 241 - Director → ME
    2016-09-15 ~ 2021-06-01
    IIF 274 - Secretary → ME
    2012-11-19 ~ 2013-06-14
    IIF 296 - Secretary → ME
  • 182
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 141 - Director → ME
  • 183
    TESCO LICENCES LIMITED - 2017-02-17
    TESCO LICENSES LIMITED - 2014-03-07
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 180 - Director → ME
  • 184
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 176 - Director → ME
  • 185
    SANDERS SUPER FRUIT LIMITED - 1996-11-11
    LENDRAKE FARMING LIMITED - 1979-12-31
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 142 - Director → ME
  • 186
    BG STORAGE HOLDINGS LIMITED - 1999-12-01
    BG NO.7 LIMITED - 1999-11-01
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-26 ~ 2007-09-14
    IIF 38 - Secretary → ME
  • 187
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 70 - Director → ME
  • 188
    BONDCO 1237 LIMITED - 2010-03-05
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (2 parents)
    Officer
    2016-07-04 ~ 2021-12-01
    IIF 232 - Director → ME
    2016-09-15 ~ 2021-06-01
    IIF 267 - Secretary → ME
    2012-09-07 ~ 2013-06-14
    IIF 289 - Secretary → ME
  • 189
    Other registered number: 04253572
    ROPEFORCE LIMITED - 2001-08-06
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 152 - Director → ME
  • 190
    Other registered number: 04253497
    SAILDAWN LIMITED - 2001-08-06
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 154 - Director → ME
  • 191
    Other registered number: 07715090
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2016-07-04 ~ 2021-12-01
    IIF 239 - Director → ME
    2016-09-15 ~ 2021-06-01
    IIF 256 - Secretary → ME
    2012-09-07 ~ 2013-06-14
    IIF 292 - Secretary → ME
  • 192
    Other registered number: 07721340
    1 Paddington Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-07-04 ~ 2021-12-01
    IIF 230 - Director → ME
    2016-09-15 ~ 2021-06-01
    IIF 265 - Secretary → ME
    2012-09-07 ~ 2013-06-14
    IIF 248 - Secretary → ME
  • 193
    HALCYON ELECTRICS LIMITED - 2003-04-23
    MERGEACTUAL COMPANY LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2016-07-04 ~ 2021-12-01
    IIF 229 - Director → ME
    2012-09-07 ~ 2013-06-14
    IIF 263 - Secretary → ME
    2016-09-15 ~ 2021-06-01
    IIF 249 - Secretary → ME
  • 194
    SHELDON POLAND INVESTEMENTS LIMITED - 2013-03-06
    1 Paddington Square, London, England
    Active Corporate (4 parents)
    Officer
    2016-07-04 ~ 2021-12-01
    IIF 236 - Director → ME
    2013-02-19 ~ 2013-06-14
    IIF 295 - Secretary → ME
    2016-09-15 ~ 2021-06-01
    IIF 277 - Secretary → ME
  • 195
    KINGFISHER GIFT VOUCHERS LIMITED - 2011-12-06
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (2 parents)
    Officer
    2016-07-04 ~ 2021-12-01
    IIF 238 - Director → ME
    2012-09-07 ~ 2013-06-14
    IIF 259 - Secretary → ME
    2016-09-15 ~ 2021-06-01
    IIF 281 - Secretary → ME
  • 196
    BG KENYA L10A LIMITED - 2024-04-16
    Related registration: 03886417
    BG ENERGY LIMITED - 2011-03-18
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 14 - Secretary → ME
  • 197
    BG TANZANIA LIMITED - 2017-08-01
    BG SOUTH AMERICA INVESTMENTS LIMITED - 2011-04-20
    Shell Centre, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 114 - Secretary → ME
  • 198
    BG GAS MARKETING LTD - 2019-07-11
    BG LNG TRANSPORT NO 2 LIMITED - 2003-05-07
    Related registrations: 04246087, 04921883, 04921885... (more)
    Shell Centre, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 118 - Secretary → ME
  • 199
    BG GLOBAL ENERGY LIMITED - 2019-07-11
    BG INTERNATIONAL (NSW) LIMITED - 2014-10-08
    BRITISH MARINE PIPELINES LIMITED - 2001-01-04
    TRUSHELFCO (NO. 99) LIMITED - 1976-12-31
    Shell Centre, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 117 - Secretary → ME
  • 200
    BG TRINIDAD 5(A) LIMITED - 2016-10-24
    Shell Centre, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2005-09-26 ~ 2007-09-14
    IIF 116 - Secretary → ME
  • 201
    BG TRINIDAD AND TOBAGO LIMITED - 2016-10-24
    BRITISH GAS TRINIDAD AND TOBAGO LIMITED - 2005-04-05
    BRITISH GAS TRINIDAD LIMITED - 1997-03-26
    BG (BENGKULU) LIMITED - 1993-06-03
    Shell Centre, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-09-26 ~ 2007-09-14
    IIF 113 - Secretary → ME
  • 202
    BG TRINIDAD LNG LIMITED - 2024-10-11
    BRITISH GAS TRINIDAD LNG LIMITED - 2005-04-05
    Shell Centre, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-09-26 ~ 2007-09-14
    IIF 40 - Secretary → ME
  • 203
    BG TUNISIA LIMITED - 2016-05-10
    BRITISH GAS TUNISIA LIMITED - 2005-02-22
    Shell Centre, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-09-26 ~ 2007-09-14
    IIF 115 - Secretary → ME
  • 204
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 183 - Director → ME
  • 205
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 204 - Director → ME
  • 206
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 191 - Director → ME
  • 207
    SPEN HILL DEVELOPMENTS (LLANTRISANT) LTD. - 2004-09-21
    SPEN HILL DEVELOPMENTS LIMITED - 2004-06-01
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-01-23 ~ 2016-04-11
    IIF 168 - Director → ME
  • 208
    SPEN HILL INVESTMENTS LIMITED - 1997-09-29
    NOWBETTER LIMITED - 1991-07-25
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-01-23 ~ 2016-04-11
    IIF 189 - Director → ME
  • 209
    SPEN HILL PROPERTIES PLC - 1994-04-25
    Related registrations: 01218933, 02462858
    MARKETMONEY PUBLIC LIMITED COMPANY - 1989-10-26
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 148 - Director → ME
  • 210
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 165 - Director → ME
  • 211
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 149 - Director → ME
  • 212
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 178 - Director → ME
  • 213
    Other registered number: NF000219
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 136 - Director → ME
  • 214
    TESCO (PARTNERSHIP) LIMITED - 2015-04-14
    TGP (PARTNERSHIP) LIMITED - 1998-02-19
    TESCO (GENERAL PARTNER) LIMITED - 1997-11-19
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    2015-01-23 ~ 2015-03-19
    IIF 305 - Director → ME
  • 215
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 144 - Director → ME
  • 216
    Other registered number: 05225621
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 161 - Director → ME
  • 217
    Other registered number: 05225620
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 164 - Director → ME
  • 218
    TESCO (COMPUTER SERVICES) INTERNATIONAL LIMITED - 1985-11-25
    HARTGRACE LIMITED - 1982-06-10
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 123 - Director → ME
  • 219
    SPEN HILL PROPERTIES LIMITED - 1989-10-26
    Related registrations: 02412674, 02462858
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 203 - Director → ME
  • 220
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 166 - Director → ME
  • 221
    Other registered number: FC024402
    Level 1 Ifc 1, Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 302 - Director → ME
  • 222
    Other registered number: FC015640
    Lime Grove House, Green Street, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 304 - Director → ME
  • 223
    TESCO MERCHANT SERVICES LIMITED - 2002-05-23
    BOOKDAILY LIMITED - 2000-10-17
    Ernst & Ypung Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 146 - Director → ME
  • 224
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 200 - Director → ME
  • 225
    YESTERDIRECT LIMITED - 1998-03-23
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 205 - Director → ME
  • 226
    PRESSMICK LIMITED - 1995-01-23
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-01-23 ~ 2016-04-11
    IIF 163 - Director → ME
  • 227
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 157 - Director → ME
  • 228
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 155 - Director → ME
  • 229
    TESCO OPTICIANS LIMITED - 2017-12-05
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 160 - Director → ME
  • 230
    CENTREBRAVE LIMITED - 1992-12-09
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 138 - Director → ME
  • 231
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 147 - Director → ME
  • 232
    HILLARDS PUBLIC LIMITED COMPANY - 1992-01-15
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents, 29 offsprings)
    Officer
    2015-01-21 ~ 2016-06-30
    IIF 167 - Director → ME
  • 233
    BROOMCO (1660) LIMITED - 1999-02-11
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 137 - Director → ME
  • 234
    INGLEPOINT LIMITED - 1994-05-26
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 210 - Director → ME
  • 235
    EQUIPSTRONG LIMITED - 1996-06-24
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 151 - Director → ME
  • 236
    Other registered number: 04780736
    REYWAS NEWCO 1 LIMITED - 2003-12-04
    Related registrations: 04780734, 04780736
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 202 - Director → ME
  • 237
    Other registered number: 04780736
    REYWAS NEWCO 2 LIMITED - 2003-12-04
    Related registrations: 04780729, 04780736
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 174 - Director → ME
  • 238
    TESCO FRANCE (HOLDINGS) LIMITED - 1994-03-30
    OFFICEPROMPT LIMITED - 1993-05-18
    Ernst & Young Llp, 1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 162 - Director → ME
  • 239
    DECOROVAL LIMITED - 1997-07-03
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-01-21 ~ 2016-06-30
    IIF 182 - Director → ME
  • 240
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 192 - Director → ME
  • 241
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 184 - Director → ME
  • 242
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (6 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 187 - Director → ME
  • 243
    TESCO PLC
    - now
    Other registered number: 07600956
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (12 parents, 32 offsprings)
    Officer
    2015-01-12 ~ 2016-06-30
    IIF 122 - Secretary → ME
  • 244
    TESCO FINCO HOLDCO LIMITED - 2009-06-19
    TESCO WHITE (GP) LIMITED - 2009-02-10
    SPNM LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 209 - Director → ME
  • 245
    TESCO BLUE (FINCO1) LIMITED - 2009-06-18
    Related registration: 05888923
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 121 - Secretary → ME
  • 246
    TPHL2 LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 179 - Director → ME
  • 247
    LISTCLOSE LIMITED - 1990-07-04
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 25 offsprings)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 213 - Director → ME
  • 248
    Other registered numbers: 04945945, 05179163
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-01-23 ~ 2015-01-23
    IIF 303 - Director → ME
  • 249
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 133 - Director → ME
  • 250
    Other registered numbers: 05179150, 05179163
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 171 - Director → ME
  • 251
    KSAU LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 170 - Director → ME
  • 252
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 143 - Director → ME
  • 253
    TABLECALL LIMITED - 2001-08-06
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 190 - Director → ME
  • 254
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (3 parents, 287 offsprings)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 135 - Director → ME
  • 255
    Other registered number: 00445790
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    Related registration: 07656305
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 110 offsprings)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 134 - Director → ME
  • 256
    Other registered number: NF003406
    J. COLYER (FURNISHERS) LIMITED - 1987-03-02
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents, 28 offsprings)
    Officer
    2015-01-21 ~ 2016-06-30
    IIF 120 - Secretary → ME
  • 257
    Other registered number: 07600956
    TESCO TREASURY SERVICES PLC - 2019-08-12
    Related registration: 07600956
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 139 - Director → ME
  • 258
    TESCO TELECOMS LIMITED - 2002-08-28
    BUYGAME LIMITED - 2000-02-16
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 150 - Director → ME
  • 259
    CAVEPOUND LIMITED - 2000-05-03
    Ernst & Young Llp 1, More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 208 - Director → ME
  • 260
    THE GAS MUSEUM TRUST - 1997-07-30
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (8 parents)
    Officer
    2007-10-05 ~ 2009-11-12
    IIF 4 - Secretary → ME
  • 261
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-09-07 ~ 2013-06-14
    IIF 284 - Secretary → ME
  • 262
    TYROLESE (214) LIMITED - 1991-08-13
    Related registrations: 02666603, 03568453
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 193 - Director → ME
  • 263
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 126 - Director → ME
  • 264
    Ritter House, Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (3 parents)
    Officer
    2014-10-21 ~ 2014-10-24
    IIF 300 - Director → ME
  • 265
    KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04
    Related registration: 02558762
    WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
    F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
    1 Paddington Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-07-04 ~ 2021-12-01
    IIF 242 - Director → ME
    2016-09-15 ~ 2021-06-01
    IIF 283 - Secretary → ME
    2012-09-07 ~ 2013-06-14
    IIF 251 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.