1
HEADWAY CONSTRUCTION COMPANY LIMITED
- 2015-07-03
00332507 Somerfield House, Whitchurch Lane, Bristol Avon
Liquidation Corporate (10 parents)
Officer
1993-12-17 ~ 2016-09-29
IIF 48 - Director → ME
2
1 CAVENDISH CRESCENT BATH (MANAGEMENT) COMPANY LIMITED
02916482 Unit 6 Pickwick Park, Park Lane, Corsham
Active Corporate (21 parents)
Officer
1996-09-16 ~ 1998-05-27
IIF 38 - Director → ME
3
1 Hedera Road, Ravensbank Business Park, Redditch, England
Active Corporate (13 parents)
Officer
2005-08-31 ~ 2008-08-31
IIF 46 - Director → ME
4
1 Hedera Road, Ravensbank Business Park, Redditch, England
Active Corporate (16 parents)
Officer
2005-08-31 ~ 2008-08-31
IIF 43 - Director → ME
5
STIRLING AND DRANSFIELD LIMITED - 1988-05-18
HERBAL TRACERS LIMITED - 1986-02-07
1 Hedera Road, Ravensbank Business Park, Redditch, England
Active Corporate (27 parents, 1 offspring)
Officer
2005-08-31 ~ 2008-08-31
IIF 40 - Director → ME
6
BRITISH ENERGY DIRECT LIMITED
- now 04935015MC301 LIMITED
- 2004-01-20
04935015 05481340, 05029255, 03743881Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Barnett Way, Barnwood, Gloucester
Dissolved Corporate (23 parents)
Officer
2004-01-14 ~ 2004-09-16
IIF 28 - Director → ME
7
MACROCOM (404) LIMITED - 1997-04-11
Edf Energy, Gso Business Park, East Kilbride, Scotland
Dissolved Corporate (24 parents)
Officer
2003-12-16 ~ 2004-09-16
IIF 34 - Director → ME
8
SCOTTISH NUCLEAR LIMITED - 1998-12-31
Edf Energy, Gso Business Park, East Kilbride, Scotland
Dissolved Corporate (49 parents, 4 offsprings)
Officer
2004-01-07 ~ 2004-09-16
IIF 29 - Director → ME
9
BRITISH ENERGY INVESTMENT LIMITED
- now SC173730MACROCOM (401) LIMITED - 1997-04-07
Edf Energy, Gso Business Park, East Kilbride, Scotland
Dissolved Corporate (22 parents)
Officer
2004-01-30 ~ 2004-09-16
IIF 30 - Director → ME
10
BRITISH ENERGY LIMITED - now
BRITISH ENERGY PLC
- 2005-01-14
SC162273 6 Atlantic Quay, Glasgow, Scotland
Dissolved Corporate (42 parents, 12 offsprings)
Officer
2003-12-08 ~ 2004-09-16
IIF 31 - Director → ME
11
BIOCARE DIAGNOSTICS.COM LIMITED
- 2006-10-26
04675588 . William Nadin Way, Swadlincote, Derbyshire
Active Corporate (17 parents)
Officer
2005-08-31 ~ 2008-08-31
IIF 41 - Director → ME
12
HYPERMARKET (HOLDINGS) LIMITED - 1984-02-22
New Century House, Corporation Street, Manchester, United Kingdom
Converted / Closed Corporate (22 parents)
Officer
1993-12-17 ~ 2002-11-15
IIF 4 - Director → ME
13
CARREFOUR PROPERTIES LIMITED
- now 01974382BREDLIGHT LIMITED - 1986-03-20
New Century House, Corporation Street, Manchester, United Kingdom
Converted / Closed Corporate (22 parents)
Officer
1993-12-17 ~ 2002-11-15
IIF 2 - Director → ME
14
141 Englishcombe Lane, Bath
Dissolved Corporate (4 parents)
Officer
2004-12-10 ~ 2008-04-18
IIF 50 - Director → ME
15
CKTL REALISATIONS 2019 LIMITED - now
COX & KINGS TRAVEL LIMITED
- 2020-01-14
00143904COX & KINGS LIMITED - 1980-12-31
COX'S SHIPPING AGENCY (FRANCE) LIMITED - 1963-06-06
C/o Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2003-07-14 ~ 2006-05-18
IIF 32 - Director → ME
16
COX & KINGS (UK) LIMITED - now
COX & KINGS (HOLDINGS) LIMITED - 1980-12-31
C/o Begbies Traynor 29th Floor, 40 Bank Street, London
Dissolved Corporate (12 parents, 14 offsprings)
Officer
2003-07-14 ~ 2006-05-18
IIF 35 - Director → ME
17
EDF ENERGY NUCLEAR GENERATION LIMITED - now
NUCLEAR ELECTRIC LIMITED - 1998-12-31
AGR & PWR CO. LIMITED - 1996-04-01
Javelin House, Building 1420, Charlton Court, Gloucester Business Park, Gloucester, England
Active Corporate (71 parents, 3 offsprings)
Officer
2004-01-07 ~ 2004-09-16
IIF 37 - Director → ME
18
ELECTRICITY PENSIONS LIMITED
02416242 02355196, 02479327, 03137477Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Highdown House, Yeoman Way, Worthing, West Sussex, England
Active Corporate (211 parents, 1 offspring)
Officer
2003-03-10 ~ 2003-11-28
IIF 33 - Director → ME
19
New Century House, Corporation Street, Manchester, United Kingdom
Converted / Closed Corporate (21 parents)
Officer
1993-12-17 ~ 2002-11-15
IIF 8 - Director → ME
20
FINE FARE PROPERTIES LIMITED
- now 00002907AERATED BREAD COMPANY LIMITED - 1985-02-11
New Century House, Corporation Street, Manchester, United Kingdom
Converted / Closed Corporate (23 parents)
Officer
1993-12-17 ~ 2002-11-15
IIF 25 - Director → ME
21
HARTCLIFFE MOTORS (BRISTOL) LIMITED
01147054 New Century House, Corporation Street, Manchester, United Kingdom
Converted / Closed Corporate (19 parents)
Officer
1993-12-17 ~ 2002-11-15
IIF 22 - Director → ME
22
INTERNATIONAL STORES PROPERTIES LIMITED
- now 00044134BAT STORES LIMITED - 1984-12-28
INTERNATIONAL STORES LIMITED - 1982-01-15
New Century House, Corporation Street, Manchester, United Kingdom
Converted / Closed Corporate (22 parents)
Officer
1993-12-17 ~ 2002-11-15
IIF 9 - Director → ME
23
KERZNER INTERNATIONAL MARKETING (UK) LIMITED - now
SUN INTERNATIONAL MARKETING (UK) LIMITED
- 2002-07-09
01965948SUN HOTELS INTERNATIONAL MANAGEMENT LIMITED
- 1992-10-01
01965948 1st Floor 150 Brompton Road, Knightsbridge, London, England
Active Corporate (20 parents)
Officer
1992-01-13 ~ 1993-11-26
IIF 53 - Director → ME
24
New Century House, Corporation Street, Manchester, United Kingdom
Converted / Closed Corporate (21 parents)
Officer
1993-12-17 ~ 2002-11-15
IIF 13 - Director → ME
25
New Century House, Corporation Street, Manchester, United Kingdom
Converted / Closed Corporate (25 parents)
Officer
1993-12-17 ~ 2002-11-15
IIF 20 - Director → ME
26
KWIK SAVE CORPORATION LIMITED - now
SOMERFIELD CORPORATION LIMITED
- 2006-10-11
00627900KWIK SAVE GROUP P.L.C.
- 1999-04-28
00627900KWIK SAVE DISCOUNT GROUP P L C - 1986-01-29
K P M G Llp Restructuring, St James' Square, Manchester
Dissolved Corporate (43 parents)
Officer
1998-03-20 ~ 2002-11-15
IIF 45 - Director → ME
27
HELPBAR LIMITED - 1994-08-03
K P M G Llp Restructuring, St James' Square, Manchester
Dissolved Corporate (45 parents)
Officer
1998-04-06 ~ 2002-11-15
IIF 7 - Director → ME
28
L.C.P. COMMERCIAL LIMITED - now
SIMPART NO. 129 LIMITED
- 1996-11-08
03141695 03059686, 02993084, 03031037Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
Active Corporate (32 parents, 3 offsprings)
Officer
1995-12-20 ~ 1995-12-25
IIF 49 - Director → ME
29
New Century House, Corporation Street, Manchester, United Kingdom
Converted / Closed Corporate (21 parents)
Officer
1993-12-17 ~ 2002-11-15
IIF 14 - Director → ME
30
New Century House, Corporation Street, Manchester, United Kingdom
Converted / Closed Corporate (21 parents)
Officer
1993-12-17 ~ 2002-11-15
IIF 18 - Director → ME
31
2, Tinkers Court The Street, West Harptree, Bristol, England
Active Corporate (14 parents, 3 offsprings)
Officer
2011-10-12 ~ 2020-10-07
IIF 27 - Director → ME
32
NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC - now
WESTERN POWER DISTRIBUTION (WEST MIDLANDS) PLC - 2022-09-20
CENTRAL NETWORKS WEST PLC - 2011-04-01
GPU POWER NETWORKS (UK) PLC - 2002-05-09
ENERGENT LIMITED - 2001-05-14
FORAY 1152 LIMITED - 1998-09-07
Avonbank, Feeder Road, Bristol
Active Corporate (53 parents, 3 offsprings)
Officer
2003-03-26 ~ 2003-11-28
IIF 36 - Director → ME
33
NUTRAHEALTH (UK) LIMITED - now
BIOCARE PRO-BIOTIC FERMENTATION CULTURES LIMITED
- 2007-02-27
05033400 1 Hedera Road, Ravensbank Business Park, Redditch, England
Active Corporate (13 parents)
Officer
2005-08-31 ~ 2008-08-31
IIF 44 - Director → ME
34
NUTRAHEALTH PLC - now
30 Finsbury Square, London
Dissolved Corporate (29 parents, 8 offsprings)
Officer
2004-11-25 ~ 2008-08-31
IIF 51 - Director → ME
35
PERRIGO PHARMA LIMITED - now
BRUNEL TRADING COMPANY LIMITED(THE) - 1996-09-04
BRUNEL TRADING LIMITED - 1987-02-06
Wrafton, Braunton, Devon
Active Corporate (26 parents)
Officer
2007-01-23 ~ 2008-06-17
IIF 42 - Director → ME
36
SAGE NUTRITIONALS LIMITED
- 2004-02-10
04097568 Monahans, 38-42 Newport Street, Swindon, Wiltshire
Dissolved Corporate (18 parents)
Officer
2003-01-02 ~ 2005-01-20
IIF 3 - Director → ME
37
FOOD GIANT LIMITED
- 1999-03-17
02622750FOODGIANT LIMITED - 1991-08-12
DMWSL 083 LIMITED - 1991-07-29
New Century House, Corporation Street, Manchester, United Kingdom
Converted / Closed Corporate (27 parents)
Officer
1993-12-17 ~ 2002-11-15
IIF 15 - Director → ME
38
HARVEY AND SHILLINGFORD LIMITED
- 1999-06-08
00244421P.W. AGATE & SON LIMITED - 1982-07-05
New Century House, Corporation Street, Manchester, United Kingdom
Converted / Closed Corporate (28 parents)
Officer
1993-12-17 ~ 2002-11-15
IIF 24 - Director → ME
39
SOMERFIELD 24-7 LONDON LTD
- now 03008436SUPERMARKET DIRECT LIMITED
- 1999-10-06
03008436 New Century House, Corporation Street, Manchester, United Kingdom
Converted / Closed Corporate (28 parents)
Officer
1999-03-19 ~ 2002-11-15
IIF 23 - Director → ME
40
HOMER SECURITIES LIMITED
- 1999-10-06
02826070 New Century House, Corporation Street, Manchester, United Kingdom
Converted / Closed Corporate (19 parents)
Officer
1994-09-07 ~ 2002-11-15
IIF 10 - Director → ME
41
GATEWAY STORES LIMITED
- 1996-05-28
00833416 New Century House, Corporation Street, Manchester, United Kingdom
Converted / Closed Corporate (27 parents)
Officer
1993-12-17 ~ 2002-11-15
IIF 21 - Director → ME
42
ILIAD INVESTMENTS LIMITED
- 1996-08-09
02822431 New Century House, Corporation Street, Manchester, United Kingdom
Converted / Closed Corporate (19 parents)
Officer
1994-09-07 ~ 2002-11-15
IIF 16 - Director → ME
43
SOMERFIELD INVESTMENTS LIMITED
- now 02307036DMWSL 032 LIMITED
- 1996-03-26
02307036 02354107, 02359574, 08593556Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) New Century House, Corporation Street, Manchester, United Kingdom
Converted / Closed Corporate (20 parents)
Officer
1995-09-08 ~ 2002-11-15
IIF 17 - Director → ME
44
SOMERFIELD LIMITED - now
SOMERFIELD TRADING GROUP LIMITED
- 1996-06-07
01162517THE GATEWAY CORPORATION LIMITED - 1994-04-30
DEE CORPORATION PLC(THE) - 1988-09-16
LINFOOD HOLDINGS P.L.C. - 1983-09-22
New Century House, Corporation Street, Manchester, United Kingdom
Converted / Closed Corporate (50 parents)
Officer
1994-08-30 ~ 2002-10-14
IIF 11 - Director → ME
45
SOMERFIELD MERCHANT SERVICES LIMITED
- now 02563625NEW SAXON FARM PRODUCTS LIMITED
- 2001-05-10
02563625 New Century House, Corporation Street, Manchester, United Kingdom
Converted / Closed Corporate (25 parents)
Officer
1998-04-06 ~ 2002-11-15
IIF 5 - Director → ME
46
SOMERFIELD PROPERTY COMPANY LIMITED
- now 01974378GATEWAY PROPERTIES LIMITED
- 1994-04-30
01974378BLASTCREST LIMITED - 1986-03-20
New Century House, Corporation Street, Manchester, United Kingdom
Converted / Closed Corporate (30 parents)
Officer
1993-12-17 ~ 2002-11-15
IIF 19 - Director → ME
47
SOMERFIELD SECURITIES LIMITED
- now 00066191GATEWAY SECURITIES LIMITED
- 1996-05-28
00066191 New Century House, Corporation Street, Manchester, United Kingdom
Converted / Closed Corporate (26 parents)
Officer
1993-12-17 ~ 2002-11-15
IIF 12 - Director → ME
48
SOMERFIELD SERVICES LIMITED - now
COLEMAN MEAT COMPANY LIMITED - 1990-05-22
New Century House, Corporation Street, Manchester, United Kingdom
Converted / Closed Corporate (29 parents)
Officer
1998-04-06 ~ 2002-11-15
IIF 1 - Director → ME
49
SOMERFIELD STORES LIMITED
- now 00623166GATEWAY FOODMARKETS LIMITED
- 1994-04-30
00623166 Somerfield House, Whitchurch Lane, Bristol
Converted / Closed Corporate (48 parents, 22 offsprings)
Officer
1993-12-23 ~ 2002-11-15
IIF 26 - Director → ME
50
STROBE 2 - now
STROBE 2 LIMITED - 2008-06-02
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (35 parents)
Officer
2004-01-01 ~ 2007-08-08
IIF 39 - Director → ME
51
New Century House, Corporation Street, Manchester, United Kingdom
Converted / Closed Corporate (20 parents)
Officer
1993-12-17 ~ 2002-11-15
IIF 6 - Director → ME
52
11 Cavendish Lodge, Cavendish Road, Bath
Dissolved Corporate (2 parents)
Officer
2007-01-26 ~ dissolved
IIF 47 - Director → ME
2007-01-26 ~ dissolved
IIF 54 - Secretary → ME
53
5 Thames Bank, Thames Road, Goring On Thames, Oxfordshire, England
Active Corporate (6 parents)
Person with significant control
2024-02-17 ~ 2024-10-14
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE