1
ANSA LOGISTICS PENSION PLAN TRUSTEES LIMITED
0386703685 Great Portland Street, First Floor, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
2021-06-01 ~ 2023-12-15
CIF 3 - Director → ME
2
ARENA HOUSING GROUP PENSION TRUSTEES LIMITED
- now 03348479LIVER HOUSING PENSION TRUSTEES LIMITED - 2013-06-19
Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
Active Corporate (42 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2023-02-01 ~ 2024-04-01
CIF 7 - Director → ME
3
CABLE AND WIRELESS PENSION TRUSTEE LIMITED
- now 01999232CABLE AND WIRELESS NO. 3 PENSION SCHEME TRUSTEES LIMITED - 1990-06-14
HOLDSPHERE LIMITED - 1986-05-16
Isio Group Limited, Amp House, Dingwall Road, Croydon, England
Active Corporate (77 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-05-01 ~ 2026-01-05
CIF 5 - Director → ME
4
CITRUS NEWCO LIMITED - 2017-07-12
85 Great Portland Street, First Floor, London, England
Active Corporate (25 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-10-07 ~ 2024-06-01
CIF 1 - Director → ME
5
85 Great Portland Street, First Floor, London, England
Active Corporate (6 parents, 3 offsprings)
Total liabilities (Company account)
1 GBP2025-03-31
Person with significant control
2023-10-02 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
6
NDAPT CORPORATE TRUSTEE LTD
- 2025-02-28
1517993685 Great Portland Street, First Floor, London, England
Active Corporate (5 parents, 1 offspring)
Total liabilities (Company account)
1 GBP2025-03-31
Person with significant control
2023-10-02 ~ now
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
7
SYENSQO PENSIONS TRUST LIMITED
- now 03739407RHODIA PENSIONS TRUST LIMITED
- 2025-03-14
03739407Syensqo, Trinity Street, Oldbury, West Midlands, England
Active Corporate (36 parents)
Officer
2021-02-10 ~ 2025-10-23
CIF 4 - Director → ME
8
VINCI DB LIMITED - now
RINGWAY GROUP DB PENSION SCHEME TRUSTEE LIMITED
- 2023-12-20
05195307HIGHWAY INFRASTRUCTURE SERVICES LIMITED - 2016-05-24
BSS (OPERATIONS) LIMITED - 2010-01-21
RINGWAY PFI LIMITED - 2006-05-04
RINGWAY SUPPLIES LIMITED - 2005-07-22
01973818GLENDINING CONTRACTORS LIMITED - 2004-08-09
Albion House, Springfield Road, Horsham, England
Active Corporate (20 parents, 4 offsprings)
Officer
2023-04-01 ~ 2023-07-21
CIF 6 - Director → ME
9
NORWEST HOLST PENSIONS LIMITED - 2002-02-20
DUNHAM MOUNT PENSIONS LIMITED - 1985-07-30
Ditton Road, Widnes, Cheshire
Dissolved Corporate (44 parents, 5 offsprings)
Officer
2022-03-23 ~ 2023-07-31
CIF 2 - Director → ME