1
BERENDSEN LIMITED - now
BERENDSEN PLC - 2018-04-27
GODFREY DAVIS (HOLDINGS) P L C
- 1991-06-10
01480047TRUSHELFCO (NO. 295) LIMITED
- 1980-12-31
01480047 06309254, 01485831, 04773064Warning 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) First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke, England
Active Corporate (34 parents, 7 offsprings)
Officer
~ 2005-04-30
IIF 32 - Director → ME
2
BRYANSTON PROPERTIES LIMITED
- now 09440725ALH2 LIMITED - 2015-02-25
The Studio, 2a Kempson Road, London, England
Active Corporate (19 parents, 1 offspring)
Person with significant control
2020-02-21 ~ 2021-12-14
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
26 Red Lion Square, London
Dissolved Corporate (6 parents)
Officer
1994-01-10 ~ 2015-01-10
IIF 21 - Director → ME
4
40 Queen Anne Street, London
Active Corporate (16 parents, 14 offsprings)
Officer
2001-11-29 ~ 2024-03-31
IIF 24 - Director → ME
5
CYSTIC FIBROSIS SERVICES LIMITED - now
CF MERCHANDISING LIMITED
- 2012-01-12
00900164C.F. MERCHANDISING LIMITED
- 1995-10-11
00900164CYSTIC CARDS LIMITED
- 1993-01-27
00900164 33 Creechurch Lane, London, England
Active Corporate (27 parents)
Officer
~ 1998-10-01
IIF 16 - Director → ME
6
DHL ECOMMERCE UK LIMITED - now
DHL PARCEL UK LIMITED - 2023-11-29
UK MAIL LIMITED - 2018-09-25
BUSINESS POST HOLDINGS LTD
- 1996-03-28
00965783YELLOW EXPRESS GROUP LIMITED - 1989-02-09
YELLOW EXPRESS LIMITED - 1986-03-03
YELLOW RADIO CARS (LONDON & DISTRICT) LIMITED - 1980-12-31
RADIO CARS (NORTH WEST LONDON) LIMITED - 1976-12-31
Capitol House 1 Capitol Close, Morley, Leeds, West Yorkshire, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
1993-06-21 ~ 1996-03-29
IIF 14 - Director → ME
7
The Estate Office Dundonnell House, Dundonnell, By Garve, Wester Ross, Scotland
Active Corporate (4 parents)
Person with significant control
2022-05-20 ~ 2024-08-19
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
8
SPEED 3781 LIMITED - 1994-01-07
40, Queen Anne Street, London, England
Active Corporate (9 parents)
Officer
1995-03-20 ~ 2024-02-28
IIF 27 - Director → ME
Person with significant control
2016-09-08 ~ 2025-08-08
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
9
The Studio, Kempson Road, London, England
Active Corporate (17 parents, 1 offspring)
Person with significant control
2020-02-21 ~ 2021-12-15
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
40 Queen Anne Street, London
Dissolved Corporate (12 parents, 4 offsprings)
Officer
1999-06-22 ~ dissolved
IIF 22 - Director → ME
11
40 Queen Anne Street, London
Active Corporate (16 parents, 47 offsprings)
Officer
1999-06-22 ~ 2024-03-31
IIF 26 - Director → ME
12
The All England Jumping Course London Road, Sayers Common, Hassocks, West Sussex, United Kingdom
Active Corporate (15 parents)
Officer
2009-06-17 ~ 2023-08-10
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
13
40 Queen Anne Street, London
Active Corporate (14 parents, 1 offspring)
Officer
2009-06-17 ~ 2020-04-28
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-28
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
14
40 Queen Anne Street, London
Active Corporate (13 parents, 3 offsprings)
Officer
2015-02-16 ~ 2024-03-31
IIF 33 - LLP Designated Member → ME
15
LUCKNAM PARK HOTELS LIMITED
- now 02096222 Lucknam Park, Colerne, Wiltshire
Active Corporate (34 parents, 1 offspring)
Officer
~ 1994-11-29
IIF 17 - Director → ME
16
MOSS BROS GROUP LIMITED - now
MOSS BROS GROUP PLC
- 2020-06-26
00134995 128 Albert Street, London, England
Active Corporate (49 parents, 13 offsprings)
Officer
~ 2001-05-31
IIF 31 - Director → ME
17
REGINA ANNA PROPERTIES LIMITED
- now SC232592SCENEELITE LIMITED
- 2002-09-27
SC232592 121 High Street, Forres, Moray
Active Corporate (7 parents)
Officer
2002-06-11 ~ 2024-02-28
IIF 30 - Director → ME
18
THE REALLY LITERATE COMPANY LIMITED - 1989-07-21
RIVERYIELD LIMITED - 1989-06-26
3 Chapel Lane, Stratford-upon-avon, Warwickshire
Active Corporate (50 parents)
Officer
2002-03-08 ~ 2008-01-22
IIF 19 - Director → ME
19
SAINTS AND SINNERS TRUST LIMITED(THE)
00682158 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, England
Active Corporate (9 parents)
Officer
~ now
IIF 12 - Director → ME
20
SHAFTESBURY LIMITED - now
Regal House, 14 James Street, London, United Kingdom
Active Corporate (31 parents, 26 offsprings)
Officer
~ 2003-01-22
IIF 15 - Director → ME
21
STANHOPE PLC - now
STANHOPE LIMITED - 2006-10-27
STANHOPE PLC - 2006-05-04
BRUTON PROJECTS LIMITED
- 1995-04-25
03017841DECIDEPOLICY LIMITED
- 1995-02-15
03017841 Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (30 parents, 34 offsprings)
Officer
1995-02-14 ~ 1995-04-03
IIF 13 - Director → ME
22
CIDERAPPLE LIMITED
- 1987-12-28
02168750 1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (9 parents, 10 offsprings)
Officer
~ 2006-10-16
IIF 18 - Director → ME
23
SUNLEY MAINTENANCE SOLUTIONS LTD - now
SUNLEY PROJECT SOLUTIONS LTD - 2026-03-06
SUNLEY GROUP LIMITED - 2024-09-25
1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (11 parents, 1 offspring)
Officer
1993-10-22 ~ 1999-10-26
IIF 11 - Director → ME
24
THE JOHNNERS TRUST - now
BRIAN JOHNSTON MEMORIAL TRUST
- 2020-09-17
03004117PLACESWIFT LIMITED - 1995-04-04
1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (19 parents)
Officer
1996-11-27 ~ 1999-12-15
IIF 10 - Director → ME
25
UK MAIL GROUP LIMITED - now
UK MAIL GROUP PLC - 2017-01-04
IBIS (222) LIMITED - 1993-05-11
Capitol House 1 Capitol Close, Morley, Leeds, West Yorkshire, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
1993-06-14 ~ 2001-07-10
IIF 20 - Director → ME
26
WHITE HORSE CARAVAN COMPANY LIMITED
- now 01538949SHANDFIELD LIMITED - 1983-04-19
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Person with significant control
2016-10-19 ~ 2019-10-30
IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
27
The Studio, 2a Kempson Road, London, England
Active Corporate (12 parents)
Person with significant control
2020-02-21 ~ 2021-12-14
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
28
40 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
1997-07-07 ~ dissolved
IIF 29 - Director → ME
1997-07-07 ~ dissolved
IIF 34 - Secretary → ME
29
40, Queen Anne Street, London
Active Corporate (7 parents)
Officer
2004-10-18 ~ 2024-02-28
IIF 25 - Director → ME
Person with significant control
2016-10-18 ~ 2024-08-19
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE