1
ROBSON & SON (BOURNEMOUTH) LIMITED - 1991-09-16
Weston Centre, 10 Grosvenor Street, London
Active Corporate (22 parents)
Officer
1992-03-13 ~ 1993-09-30
IIF 34 - Director → ME
2
ALVIS LIMITED - now
UNITED SCIENTIFIC HOLDINGS P L C - 1992-03-23
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (37 parents, 3 offsprings)
Officer
1998-12-09 ~ 1999-06-07
IIF 46 - Director → ME
3
BIP INDUSTRIES LIMITED - now
BRAMBLES INDUSTRIES PLC
- 2009-06-30
04134697BRAMBLES INDUSTRIES LIMITED - 2009-06-30
BIP INDUSTRIES PLC - 2009-06-30
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (34 parents)
Officer
2001-03-28 ~ 2006-12-04
IIF 30 - Director → ME
2001-06-19 ~ 2001-08-07
IIF 56 - Secretary → ME
4
FITCH LOVELL NOMINEES LIMITED
- 1991-07-05
01325812 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (24 parents)
Officer
(before 1991-09-21) ~ 1993-09-30
IIF 38 - Director → ME
5
BOOKER PENSION TRUSTEES LIMITED - now
BIG FOOD GROUP PENSIONS LIMITED - 2006-05-16
ICELAND GROUP PENSIONS LIMITED - 2004-03-05
BOOKERS PENSIONS LIMITED
- 2001-04-19
00576008 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (62 parents)
Officer
(before 1992-05-22) ~ 1993-10-31
IIF 35 - Director → ME
6
BRAMBLES ENTERPRISES LIMITED
- now 02330378GKN-BRAMBLES ENTERPRISES LIMITED
- 2001-08-15
02330378BURGINHALL 291 LIMITED - 1989-02-27
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (44 parents)
Officer
1996-03-14 ~ 2007-04-18
IIF 36 - Director → ME
7
LEATHERCROWN LIMITED
- 2001-05-18
04166881 2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (18 parents, 9 offsprings)
Officer
2001-04-19 ~ 2007-06-19
IIF 27 - Director → ME
2001-08-06 ~ 2001-09-14
IIF 55 - Secretary → ME
8
BROADOAK GROUP LIMITED
- 1998-01-12
03143220 Gibbs Building, 215 Euston Road, London, England
Dissolved Corporate (27 parents)
Officer
1996-02-08 ~ 1998-05-28
IIF 33 - Director → ME
9
BOOKER FARMING LIMITED
- 1997-02-17
01858040BOOKER COUNTRYSIDE LIMITED - 1996-02-22
BOOKER FARMING LIMITED - 1995-01-01
Gibbs Building, 215 Euston Road, London, England
Dissolved Corporate (36 parents)
Officer
1996-03-22 ~ 1998-05-29
IIF 32 - Director → ME
10
BÜHLER UK LIMITED - now
BUHLER SORTEX LIMITED - 2017-01-05
GUNSON'S SORTEX LIMITED
- 1985-10-31
00434274 20 Atlantis Avenue, London
Active Corporate (43 parents)
Officer
(before 1991-05-23) ~ 1993-09-30
IIF 26 - Director → ME
11
The Hop Store Monksfield Lane, Newland, Malvern, Worcestershire
Active Corporate (15 parents)
Officer
2018-01-22 ~ now
IIF 20 - Director → ME
12
CHESTER STREET INSURANCE HOLDINGS LIMITED
- now 03406899IRON TRADES HOLDINGS LIMITED
- 2000-03-23
03406899TRUSHELFCO (NO.2268) LIMITED
- 1997-10-10
03406899 03872133, 03210103, 06011917Warning 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) 1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (18 parents)
Officer
1997-10-09 ~ 2000-04-30
IIF 40 - Director → ME
13
COBHAM LIMITED - now
FR GROUP PLC. - 1994-11-07
FLIGHT REFUELLING (HOLDINGS) LIMITED - 1986-01-01
MANITOBA AND NORTH WEST LAND CORPORATION LIMITED - 1955-05-13
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (51 parents, 10 offsprings)
Officer
2007-12-01 ~ 2010-05-06
IIF 54 - Director → ME
14
Commonwealth Bank Place South, Level 1, 11 Harbour Street, Sydney, New South Wales 2000, Australia
Active Corporate (59 parents)
Officer
2005-08-01 ~ 2016-12-31
IIF 28 - Director → ME
15
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (29 parents)
Officer
(before 1991-09-21) ~ 1993-09-30
IIF 24 - Director → ME
16
GIANT BOOKER LIMITED - now
BOOKER LIMITED - 2005-02-16
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (45 parents, 3 offsprings)
Officer
(before 1992-05-29) ~ 1993-10-31
IIF 37 - Director → ME
17
GKN ENTERPRISE LIMITED - now
GKN ENTERPRISE PUBLIC LIMITED COMPANY - 2017-06-28
GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY
- 2017-06-28
00984980GUEST KEEN AND NETTLEFOLDS (U.K.) PUBLIC LIMITED COMPANY - 1986-08-01
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (35 parents, 54 offsprings)
Officer
1993-12-03 ~ 2001-08-06
IIF 49 - Director → ME
18
GKN HOLDINGS LIMITED - now
GKN PUBLIC LIMITED COMPANY
- 2001-08-01
00066549GUEST KEEN AND NETTLEFOLDS PUBLIC LIMITED COMPANY - 1986-06-02
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (47 parents, 8 offsprings)
Officer
1993-11-29 ~ 2001-08-06
IIF 51 - Director → ME
19
GKN INDUSTRIES LIMITED - now
G.K.N. INDUSTRIES LIMITED
- 2024-07-03
00032262 2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (27 parents, 18 offsprings)
Officer
1994-06-13 ~ 2001-08-06
IIF 53 - Director → ME
20
GKN LIMITED - now
11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England
Active Corporate (48 parents, 2 offsprings)
Officer
2001-04-19 ~ 2001-08-06
IIF 25 - Director → ME
21
GKN POWDER METALLURGY HOLDINGS LIMITED - now
GKN SINTER METALS HOLDINGS LIMITED
- 2018-08-01
00347378 Rhodium Building Central Boulevard, Blythe Valley Park, Solihull, England
Active Corporate (36 parents, 4 offsprings)
Officer
1995-10-20 ~ 1996-05-17
IIF 52 - Director → ME
1997-07-09 ~ 2001-08-06
IIF 44 - Director → ME
22
GKN UK INVESTMENTS LIMITED - now
GKN U.S. INVESTMENTS LIMITED
- 2008-05-12
00184343 03968609, 00394430, 01071569Warning 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)G.K.N. BOLTS AND NUTS LIMITED
- 1999-01-04
00184343FREDK.MOUNTFORD(BIRMINGHAM)LIMITED - 1976-12-31
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (28 parents)
Officer
1998-12-10 ~ 2001-05-18
IIF 48 - Director → ME
23
GKN WESTLAND LIMITED - now
GKN AEROSPACE AND SPECIAL VEHICLES HOLDINGS LIMITED
- 1996-05-30
00167602THOMAS HADDON & STOKES LIMITED - 1995-12-19
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (29 parents)
Officer
1996-01-02 ~ 1996-05-17
IIF 41 - Director → ME
24
The Hopstore Monksfield Lane, Newland, Malvern, Worcestershire
Active Corporate (10 parents)
Officer
2017-12-06 ~ now
IIF 22 - Director → ME
25
IRTH (3) LIMITED - now
BOOKER SERVICES LIMITED
- 2011-12-08
00692612 05355306, 00065519, 00197380Warning 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) Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (20 parents)
Officer
(before 1992-06-14) ~ 1993-09-30
IIF 39 - Director → ME
26
PROJECT SUGAR LIMITED - now
MIXING SOLUTIONS LIMITED - 2002-07-23
PLENTY GROUP LIMITED
- 1981-12-31
00032872PLENTY AND SON,LIMITED
- 1977-12-31
00032872 Buckingham House, 361-366 Buckingham Avenue, Slough, Berks
Active Corporate (22 parents)
Officer
~ 1993-09-30
IIF 31 - Director → ME
27
QBE INSURANCE COMPANY (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-18
Dissolved on 2013-04-23
IRON TRADES INSURANCE COMPANY LIMITED
- 2003-10-31
00403122IRON TRADES MUTUAL INSURANCE COMPANY LIMITED
- 1989-12-31
00403122 Plantation Place, 30 Fenchurch Street, London
Dissolved Corporate (54 parents)
Officer
(before 1992-07-01) ~ 2000-02-18
IIF 43 - Director → ME
28
THE CHESTER STREET EMPLOYERS ASSOCIATION LIMITED - now
IRON TRADES EMPLOYERS INSURANCE ASSOCIATION,LIMITED(THE)
- 2000-07-11
00057061 1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
1992-02-06 ~ 2000-04-30
IIF 45 - Director → ME
29
VEOLIA ES CLEANAWAY HOLDINGS LIMITED - now
CLEANAWAY HOLDINGS LIMITED
- 2006-10-10
00072509CIRCE LIMITED - 1987-02-10
TREMORFA STEEL WORKS LIMITED - 1981-12-31
210 Pentonville Road, London
Active Corporate (33 parents, 1 offspring)
Officer
1996-05-07 ~ 2006-04-12
IIF 29 - Director → ME
30
WELLHOPPED HOLDINGS LIMITED - 2011-10-10
MFG COMPANY FORMATIONS 103 LIMITED - 2011-06-23
The Hopstore Monksfield Lane, Newland, Malvern, Worcestershire
Active Corporate (10 parents, 2 offsprings)
Officer
2017-11-22 ~ now
IIF 21 - Director → ME
31
WESTLAND PLC - 1987-02-12
WESTLAND AIRCRAFT LIMITED - 1982-03-22
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (41 parents, 4 offsprings)
Officer
1994-05-26 ~ 1996-11-14
IIF 42 - Director → ME
32
WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Active Corporate (42 parents, 125 offsprings)
Officer
2001-01-01 ~ 2001-05-14
IIF 50 - Director → ME
33
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Active Corporate (53 parents, 2 offsprings)
Officer
2001-01-01 ~ 2006-03-02
IIF 47 - Director → ME
34
WILLEY ESTATE DEVELOPMENTS LIMITED
07292412 The Estate Office, Willey, Broseley, Shropshire
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
35
The Estate Office, Willey, Broseley, Shropshire, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
36
WILLEY ESTATES (1950) NO.1 COMPANY LTD
09054511 09054842, 09054940, 08928270Warning 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) The Estate Office, Willey, Broseley, Shropshire
Active Corporate (6 parents)
Officer
2018-04-23 ~ now
IIF 15 - Director → ME
Person with significant control
2018-04-23 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
WILLEY ESTATES (1950) NO.2 COMPANY LIMITED
09054842 09054511, 08928240, 09055078Warning 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) The Estate Office, Willey, Broseley, Shropshire
Active Corporate (6 parents)
Officer
2018-04-23 ~ now
IIF 18 - Director → ME
Person with significant control
2018-04-23 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
WILLEY ESTATES (1985) NO.1 COMPANY LTD
09054940 09055078, 08928270, 09054511Warning 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) The Estate Office, Willey, Broseley, Shropshire
Active Corporate (5 parents)
Officer
2018-04-23 ~ now
IIF 17 - Director → ME
Person with significant control
2018-04-23 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
WILLEY ESTATES (1985) NO.2 COMPANY LTD
09055078 09054940, 08928240, 09054842Warning 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) The Estate Office, Willey, Broseley, Shropshire
Active Corporate (5 parents)
Officer
2018-04-23 ~ now
IIF 13 - Director → ME
Person with significant control
2018-04-23 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
WILLEY ESTATES (1994) NO.1 COMPANY LTD
08928270 08928240, 09054940, 09054511Warning 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) The Estate Office, Willey, Broseley, Shropshire, United Kingdom
Active Corporate (7 parents)
Officer
2018-04-23 ~ now
IIF 12 - Director → ME
Person with significant control
2018-04-23 ~ now
IIF 1 - Has significant influence or control → OE
IIF 2 - Has significant influence or control → OE
41
WILLEY ESTATES (1994) NO.2 COMPANY LTD
08928240 08928270, 09054842, 09055078Warning 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) The Estate Office, Willey, Broseley, Shropshire, United Kingdom
Active Corporate (7 parents)
Officer
2018-04-23 ~ now
IIF 19 - Director → ME
Person with significant control
2018-04-23 ~ now
IIF 5 - Has significant influence or control → OE
42
The Estate Office, Willey, Broseley, Shropshire, United Kingdom
Active Corporate (6 parents)
Officer
2018-04-23 ~ 2018-04-23
IIF 23 - Director → ME
2018-04-23 ~ now
IIF 16 - Director → ME
Person with significant control
2018-04-23 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
43
The Estate Office, Willey, Broseley, Shropshire, United Kingdom
Active Corporate (6 parents)
Officer
2018-04-23 ~ now
IIF 14 - Director → ME
Person with significant control
2018-04-23 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE