1
EXISTINCOME LIMITED - 1992-05-11
B+N PENSION TRUSTEES LIMITED - 2004-04-16
3rd Floor Scorex House, 1 Bolton Road, Bradford, United KingdomActive Corporate (7 parents)
Officer
2018-01-08 ~ 2020-01-01CIF 14 - Director → ME
2
SIR ALFRED MCALPINE PENSION TRUSTEES LIMITED - 1984-12-28
Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (6 parents)
Officer
2007-10-12 ~ 2009-01-31CIF 5 - Director → ME
3
Enterprise House Eureka Business Park, Nicholas Road, Ashford, Kent, United KingdomActive Corporate (5 parents)
Officer
2015-12-14 ~ 2018-03-02CIF 15 - Director → ME
4
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (3 parents)
Officer
2013-07-01 ~ 2018-12-31CIF 38 - Director → ME
5
BROOMCO (2005) LIMITED - 2000-01-13
C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
2013-04-01 ~ 2020-06-11CIF 9 - Director → ME
6
EVODE GROUP PENSION TRUST LIMITED - 1984-12-04
EVODE GROUP PENSION TRUST LIMITED - 1997-09-29
EG PENSION TRUST LIMITED - 2010-06-21
EVODE PENSION TRUST LIMITED - 1984-12-03
- Clayton Lane, Clayton, Manchester, EnglandActive Corporate (8 parents)
Officer
2010-07-16 ~ 2021-03-30CIF 32 - Director → ME
7
TURBON UK (PENSIONS) LTD - 2014-10-01
AXMINSTER (PENSIONS) LIMITED - 2021-05-14
KORES NORDIC (PENSIONS) LIMITED - 2009-12-04
LEOFINCH LIMITED - 1980-12-31
Centenary House Peninsula Park, Rydon Lane, Exeter, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2012-07-10 ~ 2013-06-24CIF 33 - Director → ME
8
Houndmills Road, Houndmills Ind Estate, Basingstoke, HampshireActive Corporate (7 parents)
Officer
2006-01-24 ~ 2020-10-02CIF 3 - Director → ME
9
Suite 1, 7th Floor, 50 Broadway, London, United KingdomActive Corporate (6 parents)
Officer
2018-06-21 ~ 2020-01-03CIF 6 - Director → ME
10
GOODMAN PENSION SCHEME TRUSTEES (UK) LIMITED - 2007-10-18
ARLINGTON PENSION SCHEME TRUSTEES LIMITED - 2007-07-10
START HOLD LIMITED - 1989-04-12
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (5 parents)
Officer
2014-12-01 ~ 2021-11-11CIF 13 - Director → ME
11
LINESET LIMITED - 1990-09-03
HOOVER (1990) LIMITED - 1991-05-23
HOOVER LIMITED - 2024-03-12
302 Bridgewater Place, Birchwood, Warrington, EnglandActive Corporate (4 parents, 4 offsprings)
Person with significant control
2017-07-13 ~ 2019-06-04CIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
12
T. & T. CLARK LIMITED - 1991-05-10
HCP (T & TC) LTD. - 1993-06-24
1 Robroyston Gate, Robroyston, Glasgow, ScotlandActive Corporate (10 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2012-02-01 ~ 2021-11-09CIF 16 - Director → ME
13
Cannon Place, 78 Cannon Street, LondonDissolved Corporate (5 parents)
Equity (Company account)
2 GBP2022-09-30
Officer
2013-09-16 ~ 2018-03-31CIF 34 - Director → ME
14
KINGSGATE TRUSTEES LIMITED - 1997-04-06
TDG TRUSTEES LIMITED - 2017-10-26
Two Snowhill, Snow Hill, Birmingham, West MidlandsDissolved Corporate (3 parents)
Officer
2009-01-28 ~ 2010-02-23CIF 30 - Director → ME
15
EGGSHELL (292) LIMITED - 1994-10-28
Ratp Dev Uk C/o The Original London Sightseeing Tour Limited, Jews Row, Wandsworth, London, United KingdomActive Corporate (4 parents)
Officer
2017-02-08 ~ 2022-01-19CIF 11 - Director → ME
16
Level 12 The Shard, 32 London Bridge Street, London, England, EnglandActive Corporate (7 parents)
Officer
2015-12-01 ~ 2021-04-14CIF 7 - Director → ME
17
Unit 191 Cambridge Science Park, Milton Road, Cambridge, EnglandActive Corporate (3 parents)
Officer
2012-02-09 ~ 2020-01-06CIF 21 - Director → ME
18
Compass House, Rockingham Road, Market Harborough, LeicestershireDissolved Corporate (5 parents)
Officer
2008-09-08 ~ 2015-09-14CIF 29 - Director → ME
19
PRECIS (2368) LIMITED - 2003-12-03
8 Hanover Square, London, EnglandActive Corporate (6 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2011-03-01 ~ 2012-01-31CIF 25 - Director → ME
20
ADMIN RE TRUSTEES LIMITED - 2016-12-22
REASSURE LIFE LIMITED - 2015-02-17
CROWN LIFE PENSION TRUSTEES LIMITED. - 1996-06-18
CLPT LIMITED - 2013-07-16
PRECIS (238) LIMITED - 1984-06-06
Windsor House, Telford Centre, Telford, ShropshireActive Corporate (4 parents)
Officer
2015-04-10 ~ 2018-03-27CIF 36 - Director → ME
21
ML GROUP PENSION TRUSTEES LIMITED - 1998-02-02
HACKREMCO (NO.378) LIMITED - 1988-03-14
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, SurreyActive Corporate (4 parents)
Officer
2009-02-09 ~ 2021-10-07CIF 10 - Director → ME
22
BBA GROUP PENSION TRUSTEES LIMITED - 2007-01-22
SHELFCO (NO. 330) LIMITED - 1989-05-26
BBA PENSION TRUSTEES LIMITED - 2019-12-17
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United KingdomActive Corporate (3 parents)
Officer
2008-04-01 ~ 2010-02-26CIF 27 - Director → ME
23
SODEXHO TRUSTEE SERVICES LIMITED - 2008-07-03
SODEXHO TRUSTEE SERVICES LIMITED - 2008-01-25
SODEXO TRUSTEE SERVICES LIMITED - 2008-02-14
GARDNER MERCHANT TRUSTEE SERVICES LIMITED - 2000-02-22
One, Southampton Row, LondonActive Corporate (8 parents)
Equity (Company account)
2 GBP2018-08-31
Officer
2011-01-01 ~ 2012-02-01CIF 37 - Director → ME
24
BLICK PENSION TRUSTEES LIMITED - 2014-01-27
OVAL (1625) LIMITED - 2001-04-18
STANLEY BLACK & DECKER TRUSTEE LIMITED - 2014-02-05
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomActive Corporate (10 parents)
Officer
2015-03-11 ~ 2018-01-25CIF 12 - Director → ME
25
RFD PENSIONS TRUST COMPANY LIMITED - 2002-02-22
RFD FREEHOLDS LIMITED - 1986-10-15
The Aspect, Fourth Floor, 12 Finsbury Square, London, EnglandDissolved Corporate (3 parents)
Officer
2009-09-09 ~ 2019-08-02CIF 35 - Director → ME
26
PIMCO 2581 LIMITED - 2006-12-08
Dole Baird House, Liverpool Innovation Park, Liverpool, United KingdomActive Corporate (6 parents)
Officer
2008-05-01 ~ 2018-01-25CIF 2 - Director → ME
27
LEGIBUS 922 LIMITED - 1987-07-17
Unipart House, Cowley, OxfordActive Corporate (8 parents, 1 offspring)
Officer
2010-09-08 ~ 2012-02-10CIF 24 - Director → ME
28
LEGIBUS 522 LIMITED - 1985-02-21
EDMUNDS WALKER PENSION TRUSTEES LIMITED - 1988-10-14
EW PENSION TRUSTEES LIMITED - 1995-11-28
Unipart House, Cowley, OxfordActive Corporate (5 parents)
Officer
2013-12-20 ~ 2020-02-24CIF 31 - Director → ME
2010-09-08 ~ 2012-02-10CIF 23 - Director → ME
29
DUNHAM MOUNT PENSIONS LIMITED - 1985-07-30
NORWEST HOLST PENSIONS LIMITED - 2002-02-20
Ditton Road, Widnes, CheshireDissolved Corporate (4 parents, 1 offspring)
Officer
2011-01-01 ~ 2018-04-18CIF 22 - Director → ME
30
NEEDMAKE LIMITED - 2000-02-08
6 Beddington Farm Road, CroydonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2000-02-10 ~ 2015-07-08CIF 4 - Director → ME
Officer
2000-05-17 ~ 2009-03-24CIF 1 - Secretary → ME
31
17 Viewfield Road, Ayr, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-09-11 ~ 2020-06-11CIF 8 - Director → ME