1
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
~ 1995-08-04IIF 56 - director → ME
2
1 Wythall Green Way, Wythall, BirminghamCorporate (7 parents)
Officer
~ 1995-08-04IIF 57 - director → ME
3
Canada Life Place, Potters Bar, HertfordshireDissolved corporate (2 parents)
Officer
2007-02-21 ~ 2007-09-11IIF 15 - secretary → ME
4
REGENERSIS ENVIRONMENTAL SERVICES (EUROPE) LIMITED - 2011-03-18
PIMCO 2760 LIMITED - 2008-04-12
Orbital House, 20 Eastern Road, Romford, EssexDissolved corporate (2 parents)
Equity (Company account)
-2,502,540 GBP2021-06-30
Officer
2008-04-03 ~ 2010-07-01IIF 40 - secretary → ME
5
BLANCCO TECHNOLOGY GROUP PLC - 2023-12-12
REGENERSIS PLC - 2016-04-05
FONEBAK PLC - 2008-03-04
FONEBAK LIMITED - 2005-01-13
FONEBAK GROUP LIMITED - 2004-10-26
BROOMCO (3469) LIMITED - 2004-09-07
Office 16 Thremhall Park, Start Hill, Bishop’s Stortford, Hertfordshire, United KingdomCorporate (3 parents, 5 offsprings)
Officer
2007-05-31 ~ 2010-07-01IIF 22 - secretary → ME
6
REGENERSIS TRUSTEES LTD - 2016-03-31
FONEBAK TRUSTEES LIMITED - 2008-06-06
C/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, LincolnshireDissolved corporate (2 parents)
Officer
2007-06-15 ~ 2010-07-01IIF 16 - secretary → ME
7
REGENERSIS TRUSTSUB LTD - 2016-03-31
FONEBAK TRUSTSUB LIMITED - 2008-06-06
C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (3 parents)
Officer
2007-06-21 ~ 2010-07-01IIF 6 - secretary → ME
8
METLIFE (UK) LIMITED - 1998-01-02
AMERICAN GENERAL ASSURANCE GROUP (UK) LIMITED - 1985-10-17
ARM ASSURANCE GROUP LIMITED - 1978-12-31
Canada Life Place, Potters Bar, HertfordshireCorporate (3 parents, 5 offsprings)
Officer
2007-02-21 ~ 2007-09-11IIF 3 - secretary → ME
9
COPIA INVESTORS LIMITED - 2004-09-15
CANADA LIFE ASSET MANAGEMENT LIMITED - 2001-03-22
Canada Life Place, High Street, Potters Bar, HertfordshireCorporate (5 parents)
Officer
2008-11-19 ~ 2009-05-19IIF 23 - secretary → ME
2007-02-21 ~ 2007-09-11IIF 7 - secretary → ME
10
COPIA PROPERTY LIMITED - 2005-09-07
ARCH FUND MANAGEMENT LIMITED - 2001-03-22
ADDASON PROPERTY MANAGEMENT LIMITED - 2000-09-07
Canada Life Place, High Street, Potters Bar, HertfordshireCorporate (3 parents, 2 offsprings)
Officer
2007-02-21 ~ 2007-09-11IIF 28 - secretary → ME
11
Canada Life Place, Potters Bar, HertfordshireCorporate (8 parents)
Officer
2007-02-21 ~ 2007-09-11IIF 24 - secretary → ME
12
METROPOLITAN UNIT TRUST MANAGERS LIMITED - 1998-01-29
Canada Life Place, Potters Bar, HertfordshireCorporate (3 parents)
Officer
2007-02-21 ~ 2007-09-11IIF 26 - secretary → ME
13
MANULIFE GROUP SERVICES LIMITED - 1995-05-18
BUTTERMAN LIMITED - 1988-08-12
Canada Life Place, Potters Bar, HertfordshireCorporate (3 parents)
Officer
2007-02-21 ~ 2007-09-11IIF 14 - secretary → ME
14
HACKREMCO (NO.998) LIMITED - 1995-02-01
Canada Life Place, High Street, Potters Bar, HertfordshireDissolved corporate (2 parents)
Officer
2007-02-21 ~ 2007-09-11IIF 33 - secretary → ME
15
CANADA LIFE ASSURANCE COMPANY OF GREAT BRITAIN LIMITED(THE) - 1997-01-01
Canada Life Place, High Street, Potters Bar, EnglandCorporate (3 parents)
Officer
2007-02-21 ~ 2007-09-11IIF 27 - secretary → ME
16
THE CANADA LIFE ASSURANCE COMPANY OF GREAT BRITAIN LIMITED - 1999-11-05
THE CANADA LIFE ASSURANCE COMPANY (U.K.) LIMITED - 1997-01-01
MANUFACTURERS LIFE INSURANCE COMPANY (U.K.) LIMITED(THE) - 1995-05-18
Canada Life Place, Potters Bar, HertfordshireCorporate (13 parents, 6 offsprings)
Officer
2008-11-19 ~ 2009-05-19IIF 43 - secretary → ME
2007-02-21 ~ 2007-09-11IIF 25 - secretary → ME
17
MANULIFE MANAGEMENT LIMITED - 1995-05-18
Canada Life Place, Potters Bar, HertfordshireDissolved corporate (2 parents)
Officer
2007-02-21 ~ 2007-09-11IIF 1 - secretary → ME
18
METLIFE GROUP SERVICES LIMITED - 1998-01-30
ALBANY LIFE GROUP SERVICES LIMITED - 1989-10-24
WYNCOMBE LIMITED - 1981-12-31
Canada Life Place, Potters Bar, HertfordshireDissolved corporate (2 parents)
Officer
2007-02-21 ~ 2007-09-11IIF 10 - secretary → ME
19
MANULIFE TRUSTEE SERVICES LIMITED - 1995-05-18
BIRDVALE SYSTEMS LIMITED - 1987-11-18
Canada Life Place, Potters Bar, HertfordshireCorporate (3 parents)
Officer
2007-02-21 ~ 2007-09-11IIF 8 - secretary → ME
20
Canada Life Place, High Street Potters Bar, HertfordshireCorporate (5 parents, 2 offsprings)
Officer
2007-02-21 ~ 2007-09-11IIF 30 - secretary → ME
21
REGENERSIS (DEPOT) SERVICES LTD - 2019-03-12
REGENERSIS (GROUP) LTD - 2015-07-07
CRC GROUP LIMITED - 2008-06-06
CRC GROUP PLC - 2007-09-12
P D R HOLDINGS LIMITED - 1997-10-20
MAINSTUDY LIMITED - 1994-10-20
Featherstone Road, Wolverton Mill, Milton Keynes, United KingdomCorporate (4 parents, 9 offsprings)
Officer
2007-05-31 ~ 2010-07-01IIF 9 - secretary → ME
22
REGENERSIS (GLENROTHES) LTD - 2018-04-23
COMPUTER REPAIR CENTRE LIMITED - 2008-06-06
THAME COMPUTER SYSTEMS LIMITED - 1983-10-27
THAME SYSTEMS LIMITED - 1983-07-01
MEMEC SYSTEMS LIMITED - 1981-12-31
MEMEC SYSTEMS LIMITED - 1980-12-31
FUBAR ELECTRONICS LIMITED - 1977-12-31
Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, EnglandCorporate (4 parents)
Officer
2007-05-31 ~ 2010-07-01IIF 18 - secretary → ME
23
REGENERSIS (HUNTINGDON) LTD - 2018-02-01
COMMUNICAID LIMITED - 2008-06-06
Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, United KingdomCorporate (4 parents)
Officer
2007-05-31 ~ 2010-07-01IIF 2 - secretary → ME
24
LEISURE CREDIT LIMITED - 2000-03-13
PHILIPPI TWELVE LIMITED - 1997-12-11
BLACK HORSE FINANCE COMPANY LIMITED - 1996-01-11
FIRSTJUMP LIMITED - 1985-10-16
Earlswood Court, Highlands Road, Shirley, Solihull, West MidlandsDissolved corporate (4 parents)
Officer
~ 1995-08-04IIF 47 - director → ME
25
325 Oldfield Lane North, Greenford, MiddlesexCorporate (3 parents)
Officer
1995-09-14 ~ 1999-01-06IIF 54 - director → ME
1995-07-28 ~ 1999-01-06IIF 45 - secretary → ME
26
REGENERSIS RECOMMERCE LIMITED - 2016-05-13
REGENERSIS ENVIRONMENTAL SERVICES LIMITED - 2013-01-31
PIMCO 2759 LIMITED - 2008-04-12
C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (1 parent)
Officer
2008-04-03 ~ 2010-07-01IIF 41 - secretary → ME
27
AUTOMATED INTEGRATED DIAGNOSIS LIMITED - 2008-06-06
BLADEBRIDGE LIMITED - 1983-07-26
Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, EnglandDissolved corporate (5 parents)
Officer
2007-05-31 ~ 2010-07-01IIF 12 - secretary → ME
28
CRC GLOBAL LIMITED - 2008-06-06
COLESLAW 449 LIMITED - 1999-12-10
Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, United KingdomCorporate (4 parents)
Officer
2007-05-31 ~ 2010-07-01IIF 46 - secretary → ME
29
TOTAL REPAIR SOLUTIONS LIMITED - 2011-10-05
REGENERSIS (GLASGOW) LIMITED - 2011-07-06
TOTAL REPAIR SOLUTIONS LIMITED - 2010-02-19
WESTWOOD COMMUNICATIONS LIMITED - 2000-04-18
1 James Watt Avenue, Westwood Park, Glenrothes, Fife, United KingdomDissolved corporate (5 parents)
Officer
2009-09-01 ~ 2010-07-01IIF 13 - secretary → ME
30
COMMUNICATION REPAIR CENTRE (U.K.) LIMITED - 2008-06-06
4th Floor, 32 Wigmore Street, London, United KingdomDissolved corporate (3 parents)
Officer
2007-05-31 ~ 2010-07-01IIF 32 - secretary → ME
31
CANADA LIFE PENSION MANAGERS & TRUSTEES LIMITED - 2019-11-28
ALBANY PENSION MANAGERS & TRUSTEES LIMITED - 1998-01-30
Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents)
Officer
2007-02-21 ~ 2007-09-11IIF 44 - secretary → ME
32
STANSAND HOLDINGS LIMITED - 1980-12-31
325 Oldfield Lane North, Greenford, MiddlesexCorporate (3 parents)
Officer
1995-09-14 ~ 1999-01-06IIF 53 - director → ME
1995-07-28 ~ 1999-01-06IIF 38 - secretary → ME
33
325 Oldfield Lane North, Greenford, MiddlesexCorporate (3 parents)
Officer
1995-09-14 ~ 1999-01-06IIF 50 - director → ME
1995-07-28 ~ 1999-01-06IIF 37 - secretary → ME
34
TATA GLOBAL BEVERAGES GB LIMITED - 2020-02-12
TETLEY GB LIMITED - 2010-07-30
TETLEY (GB) LIMITED - 1995-07-25
3025TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-07-05
325 Oldfield Lane North, Greenford, MiddlesexCorporate (6 parents, 5 offsprings)
Officer
1997-01-14 ~ 1999-01-06IIF 52 - director → ME
1995-07-26 ~ 1999-01-06IIF 34 - secretary → ME
35
TATA GLOBAL BEVERAGES OVERSEAS HOLDINGS LIMITED - 2020-03-03
TETLEY OVERSEAS HOLDINGS LIMITED - 2010-07-30
3024TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-07-05
325 Oldfield Lane North, Greenford, MiddlesexCorporate (5 parents, 1 offspring)
Officer
1997-01-10 ~ 1999-01-06IIF 55 - director → ME
1995-07-26 ~ 1999-01-06IIF 17 - secretary → ME
36
TETLEY GROUP HOLDINGS LIMITED - 2010-07-30
TETLEY GB HOLDINGS LIMITED - 2003-10-21
2028TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-01-13
325 Oldfield Lane North, Greenford, MiddlesexCorporate (4 parents)
Officer
1997-01-13 ~ 1999-01-06IIF 51 - director → ME
1997-01-13 ~ 1999-01-06IIF 36 - secretary → ME
37
TETLEY OVERSEAS LIMITED - 2010-07-30
867TH SHELF TRADING COMPANY LIMITED - 1996-08-08
325 Oldfield Lane North, Greenford, MiddlesexCorporate (4 parents)
Officer
1996-08-07 ~ 1999-01-06IIF 49 - director → ME
1996-08-08 ~ 1999-01-06IIF 35 - secretary → ME
38
THE TETLEY GROUP LIMITED - 2010-07-30
KARAND LIMITED - 1995-07-13
SHRUBVALE LIMITED - 1995-04-13
325 Oldfield Lane North, Greenford, MiddlesexCorporate (4 parents)
Officer
1995-07-26 ~ 1999-01-06IIF 19 - secretary → ME
39
18 Highfield Road, West Moors, Ferndown, DorsetDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-1,258 GBP2016-09-30
Officer
2004-05-05 ~ 2005-04-18IIF 39 - secretary → ME
40
THE MANULIFE GROUP LIMITED - 1995-05-18
LIPBRIM LIMITED - 1988-07-08
Canada Life Place, Potters Bar, HertfordshireCorporate (10 parents, 5 offsprings)
Officer
2008-11-11 ~ 2009-05-19IIF 42 - secretary → ME
2007-02-21 ~ 2007-09-11IIF 29 - secretary → ME
41
REGENERSIS (IG) LTD - 2016-03-24
INTEC GROUP LIMITED - 2008-06-06
NITEWAY LIMITED - 1998-08-13
Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (2 parents)
Officer
2007-06-26 ~ 2010-07-01IIF 11 - secretary → ME
42
REGENERSIS DISTRIBUTION LTD - 2016-03-24
INTEC DISTRIBUTION LIMITED - 2008-06-06
BETA BUSINESS LIMITED - 1998-08-10
Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (2 parents)
Officer
2007-06-26 ~ 2010-07-01IIF 5 - secretary → ME