1
HERA FINANCE LIMITED - 2002-02-21
HERA LAND INVESTMENTS LIMITED - 1992-10-08
IDEALNAME LIMITED - 1991-02-27
1 Paddington Square, London, England
Active Corporate (31 parents)
Officer
2019-07-19 ~ 2020-03-06
IIF 10 - Director → ME
2
ACHCO1 LIMITED - 2012-05-17
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2013-10-11 ~ 2016-12-31
IIF 6 - Director → ME
3
BEALINE LIMITED - now
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
50,000 GBP2022-12-31
Officer
2015-10-15 ~ 2016-12-31
IIF 4 - Director → ME
4
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (17 parents)
Officer
2013-10-11 ~ 2016-12-31
IIF 5 - Director → ME
5
BRITISH AIRWAYS (BA) LIMITED
- now 07990613ACOPERCO LIMITED - 2012-05-17
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (19 parents)
Officer
2013-10-11 ~ 2016-12-31
IIF 3 - Director → ME
6
NATIONAL AUSTRALIA FINANCE (AIRCRAFT LEASING) LIMITED - 2004-03-10
INTERCEDE 1895 LIMITED - 2003-11-13
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (17 parents)
Officer
2013-10-11 ~ 2016-12-31
IIF 7 - Director → ME
7
TRUSHELFCO (NO.2783) LIMITED - 2001-03-21
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (21 parents)
Officer
2013-10-11 ~ 2016-12-31
IIF 2 - Director → ME
8
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (19 parents, 3 offsprings)
Officer
2020-04-17 ~ 2022-12-28
IIF 33 - Director → ME
9
CENTRICA FINANCE (CANADA) LIMITED
04055254 Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (22 parents)
Officer
2020-04-17 ~ 2022-12-28
IIF 40 - Director → ME
10
CENTRICA FINANCE (SCOTLAND) LIMITED
SC436640 1 Waterfront Avenue, Edinburgh, Scotland
Active Corporate (12 parents, 7 offsprings)
Officer
2021-07-26 ~ 2022-12-28
IIF 38 - Director → ME
11
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents, 1 offspring)
Officer
2020-04-17 ~ 2022-12-28
IIF 35 - Director → ME
12
CENTRICA GAMMA HOLDINGS LIMITED
04710840 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (19 parents, 1 offspring)
Officer
2020-04-17 ~ 2022-12-28
IIF 37 - Director → ME
13
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (12 parents)
Officer
2021-07-26 ~ 2022-12-28
IIF 32 - Director → ME
14
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (23 parents)
Officer
2020-04-17 ~ 2022-12-28
IIF 39 - Director → ME
15
CENTRICA OVERSEAS HOLDINGS LIMITED
03922153 Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (21 parents, 3 offsprings)
Officer
2020-04-17 ~ 2022-12-28
IIF 36 - Director → ME
16
CENTRICA SERVICES LIMITED
10553056 03275440, 03473736, 03226387Warning 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) Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
Active Corporate (12 parents)
Officer
2021-07-26 ~ 2022-12-28
IIF 34 - Director → ME
17
CENTRICA SUPPLY CHAIN LIMITED - now
CENTRICA TITAN LIMITED
- 2024-02-16
13350120 Millstream, Maidenhead Road, Windsor, England
Active Corporate (10 parents)
Officer
2021-04-21 ~ 2022-12-28
IIF 41 - Director → ME
18
15 Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, England
Active Corporate (11 parents)
Officer
2014-06-05 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Has significant influence or control → OE
19
EIJSVOGEL FINANCE LIMITED
- now 02792015ELECTRIC FINANCE LIMITED - 2003-03-20
OFFICETIDY TRADING LIMITED - 1993-04-02
1 Paddington Square, London, England
Active Corporate (33 parents)
Officer
2019-07-19 ~ 2020-03-06
IIF 16 - Director → ME
20
GOOD HOME PRODUCTS LIMITED
- now 09733877SHELFCO 2015 LIMITED - 2015-10-23
1 Paddington Square, London, England
Dissolved Corporate (10 parents)
Officer
2019-07-19 ~ 2020-03-06
IIF 30 - Director → ME
21
JUPITER FINANCE LIMITED - 1989-05-02
JUPITER HOLDINGS LIMITED - 1988-06-30
LEGIBUS 427 LIMITED - 1984-07-18
1 Paddington Square, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2019-07-19 ~ 2020-03-06
IIF 27 - Director → ME
22
KINGFISHER (PADDINGTON) LIMITED
06468432 3 Sheldon Square, Paddington, London
Dissolved Corporate (14 parents)
Officer
2019-07-19 ~ 2020-03-06
IIF 12 - Director → ME
23
KINGFISHER FRANCE LIMITED
- now 04213347MILECOVE LIMITED - 2003-03-20
1 Paddington Square, London, England
Active Corporate (30 parents, 7 offsprings)
Officer
2019-07-19 ~ 2020-03-06
IIF 26 - Director → ME
24
1 Paddington Square, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2019-07-19 ~ 2020-03-06
IIF 18 - Director → ME
25
KINGFISHER UK INVESTMENTS LIMITED - 2015-03-02
1 Paddington Square, London, England
Active Corporate (17 parents, 15 offsprings)
Officer
2019-07-19 ~ 2020-03-06
IIF 22 - Director → ME
26
TODAYUNIQUE LIMITED - 1991-02-04
1 Paddington Square, London, England
Active Corporate (31 parents, 6 offsprings)
Officer
2019-07-19 ~ 2020-03-06
IIF 14 - Director → ME
27
KINGFISHER NOMINEES LIMITED
- now 01501676WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
3 Sheldon Square, Paddington, London
Dissolved Corporate (29 parents)
Officer
2019-07-19 ~ 2020-03-06
IIF 28 - Director → ME
28
KINGFISHER PROPERTIES INVESTMENTS LIMITED
07501852 1 Paddington Square, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-07-19 ~ 2020-03-06
IIF 25 - Director → ME
29
KINGFISHER HOLDINGS LIMITED - 2015-03-02
3 Sheldon Square, Paddington, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2019-07-19 ~ 2020-03-06
IIF 20 - Director → ME
30
3 Sheldon Square, Paddington, London
Dissolved Corporate (15 parents)
Officer
2019-07-19 ~ 2020-03-06
IIF 23 - Director → ME
31
MARTIN PECHEUR STERLING INVESTMENTS LIMITED
08298970 3 Sheldon Square, Paddington, London
Dissolved Corporate (10 parents)
Officer
2019-07-19 ~ 2020-03-06
IIF 15 - Director → ME
32
NEW ENGLAND PAINT COMPANY LIMITED
- now 04056989BONDCO 828 LIMITED - 2000-11-13
1 Paddington Square, London, England
Active Corporate (31 parents)
Officer
2019-07-19 ~ 2020-03-06
IIF 29 - Director → ME
33
3 Sheldon Square, Padington, London
Dissolved Corporate (11 parents)
Officer
2019-07-19 ~ 2020-03-06
IIF 31 - Director → ME
34
SCREWFIX INVESTMENTS LIMITED
- now 06466412BONDCO 1237 LIMITED - 2010-03-05
3 Sheldon Square, Paddington, London
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2019-07-19 ~ 2020-03-06
IIF 17 - Director → ME
35
3 Sheldon Square, Paddington, London
Dissolved Corporate (14 parents)
Officer
2019-07-19 ~ 2020-03-06
IIF 11 - Director → ME
36
1 Paddington Square, London, England
Dissolved Corporate (15 parents)
Officer
2019-07-19 ~ 2020-03-06
IIF 9 - Director → ME
37
HALCYON ELECTRICS LIMITED - 2003-04-23
MERGEACTUAL COMPANY LIMITED - 1993-04-02
1 Paddington Square, London, England
Active Corporate (39 parents, 14 offsprings)
Officer
2019-07-19 ~ 2020-03-06
IIF 13 - Director → ME
38
SHELDON POLAND INVESTMENTS LIMITED
- now 08409745SHELDON POLAND INVESTEMENTS LIMITED - 2013-03-06
1 Paddington Square, London, England
Active Corporate (14 parents)
Officer
2019-07-19 ~ 2020-03-06
IIF 24 - Director → ME
39
SHELDON STERLING INVESTMENTS LIMITED
- now 04210919KINGFISHER GIFT VOUCHERS LIMITED - 2011-12-06
3 Sheldon Square, Paddington, London
Dissolved Corporate (20 parents)
Officer
2019-07-19 ~ 2020-03-06
IIF 19 - Director → ME
40
THE PLIMSOLL LINE LIMITED
- now 01967358BRYMON AIRWAYS LIMITED - 2004-03-16
BRITISH AIRWAYS CITIEXPRESS LIMITED - 2002-03-28
PLIMSOLL LINE LIMITED(THE) - 2001-08-17
HERBSTORE LIMITED - 1986-04-22
Waterside, Po Box 365, Harmondsworth
Dissolved Corporate (46 parents)
Officer
2013-10-11 ~ 2016-12-31
IIF 8 - Director → ME
41
ZEUS LAND INVESTMENTS LIMITED
- now 00601220KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04
WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
1 Paddington Square, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2019-07-19 ~ 2020-03-06
IIF 21 - Director → ME