1
50 Leman Street, London
Active Corporate (25 parents, 1 offspring)
Officer
2000-02-20 ~ now
IIF 41 - Director → ME
2019-10-31 ~ now
IIF 36 - Secretary → ME
2016-06-02 ~ 2016-10-04
IIF 37 - Secretary → ME
1994-02-20 ~ 2002-07-24
IIF 34 - Secretary → ME
Person with significant control
2025-06-19 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BEECHWOODS COURT MANAGEMENT LIMITED
01925749 02470298, 02667412, 02467672Warning 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) Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (25 parents)
Officer
1992-07-07 ~ 1994-05-19
IIF 35 - Director → ME
3
BIFFA LANDFILL SOLUTIONS LIMITED - now
UK WASTE MANAGEMENT LIMITED - 2025-03-14
WIMPEY WASTE MANAGEMENT LIMITED
- 1992-03-04
01362615VAC-ALL PLANT SERVICES LIMITED
- 1978-12-31
01362615TRUSHELFCO (NO. 163) LIMITED
- 1978-12-31
01362615 01308939, 02488212, 02334531Warning 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) Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (41 parents, 8 offsprings)
Officer
(before 1991-04-05) ~ 1991-10-16
IIF 2 - Secretary → ME
4
BLATCHINGTON ELEVEN LIMITED
- now 01036570Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-07
Dissolved on 2013-02-20
BRIGHTSIDE HEATING AND ENGINEERING COMPANY LIMITED(THE)
- 1986-05-27
01036570BRIGHTSIDE MECHANICAL AND ELECTRICAL SERVICES GROUP(THE)
- 1978-12-31
01036570 C/o, Bdo Llp, 125 Colmore Row, Birmingham
Liquidation Corporate (13 parents)
Officer
(before 1993-01-01) ~ 1993-10-08
IIF 15 - Secretary → ME
5
BURTON DRIVE MANAGEMENT COMPANY LIMITED
03801464 5 Burton Drive, Guildford, Surrey, England
Active Corporate (10 parents)
Officer
2015-09-05 ~ now
IIF 42 - Director → ME
2015-09-05 ~ now
IIF 38 - Secretary → ME
6
HOBBS (CORNELLY) LIMITED
- 1986-12-19
01579754 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (43 parents)
Officer
(before 1993-01-01) ~ 1993-10-08
IIF 9 - Secretary → ME
7
CARILLION CONSTRUCTION (TRINIDAD & TOBAGO) LIMITED - now
TARMAC CONSTRUCTION (TRINIDAD & TOBAGO) LIMITED - 1999-08-04
WIMPEY CONSTRUCTION (TRINIDAD AND TOBAGO) LIMITED - 1996-03-15
GW SHELFCO 9 LIMITED
- 1993-06-30
02827828 02741266, 02796648, 02741267Warning 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) 24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (14 parents)
Officer
1993-06-16 ~ 1993-06-17
IIF 24 - Secretary → ME
8
FUGRO PENSIONS LIMITED - now
GLOBAL POSITIONING SYSTEMS LIMITED
- 2014-06-05
01568254 Fugro House, Hithercroft Road, Wallingford, Oxfordshire
Active Corporate (23 parents)
Officer
1993-01-01 ~ 1993-10-08
IIF 39 - Secretary → ME
9
FUGRO SWINDON LIMITED - now
WIMPEY ENVIRONMENTAL INTERNATIONAL LIMITED
- 1996-07-04
02734346GW SHELFCO 3 LIMITED
- 1992-09-03
02734346 02796648, 02827828, 02741267Warning 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) Fugro House, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (24 parents)
Officer
1993-01-01 ~ 1993-10-08
IIF 3 - Secretary → ME
1992-07-24 ~ 1992-07-27
IIF 29 - Secretary → ME
10
GEORGE WIMPEY MANUFACTURED HOUSING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-25
Dissolved on 2014-01-14
125 Colmore Row, Birmingham
Dissolved Corporate (14 parents)
Officer
(before 1993-01-01) ~ 1993-10-08
IIF 18 - Secretary → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-27
Dissolved on 2016-07-29
SILVERLEIGH LIMITED
- 1993-08-10
01697225WIMPOL SYSTEMS LIMITED
- 1984-02-03
01697225 Two Snowhill, Birmingham
Dissolved Corporate (14 parents)
Officer
(before 1993-01-01) ~ 1993-10-08
IIF 25 - Secretary → ME
12
LONDON STEAM SHIP OWNERS' MUTUAL INSURANCE ASSOCIATION LIMITED
00010341 50 Leman Street, London
Active Corporate (82 parents, 1 offspring)
Officer
2017-02-20 ~ now
IIF 40 - Director → ME
13
Millfields Road, Ettingshall, Wolverhampton, West Midlands
Liquidation Corporate (12 parents)
Officer
~ 1993-10-08
IIF 17 - Secretary → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-21
Dissolved on 2016-01-16
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (13 parents)
Officer
(before 1993-01-01) ~ 1993-10-08
IIF 20 - Secretary → ME
15
SPRINGFIELD ENERGY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-11
Dissolved on 2014-04-08
WIMPEY ENERGY LIMITED - 2002-08-02
SPRINGFIELD ENERGY LIMITED
- 1993-12-02
02025949WWM LANDFILL GAS LIMITED
- 1991-11-20
02025949ABERCORN BUILDERS LIMITED
- 1986-11-24
02025949 125 Colmore Row, Birmingham
Dissolved Corporate (16 parents)
Officer
(before 1993-01-01) ~ 1993-10-08
IIF 31 - Secretary → ME
16
SPRINGFIELD ENVIRONMENTAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-12
Dissolved on 2016-10-25
WIMPEY DISPOSAL LIMITED - 2002-08-02
SPRINGFIELD DISPOSAL LIMITED
- 1993-12-02
02630600INTERCEDE 906 LIMITED
- 1991-10-28
02630600 02630603, 02678415, 02630510Warning 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) Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (13 parents)
Officer
(before 1993-01-01) ~ 1993-10-08
IIF 32 - Secretary → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-12
Dissolved on 2016-10-25
INTERCEDE 905 LIMITED
- 1991-10-28
02630603 02052989, 02678367, 02630602Warning 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) Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (14 parents)
Officer
(before 1993-01-01) ~ 1993-10-08
IIF 28 - Secretary → ME
18
ST GEORGE LITTLE BRITAIN (NO. 1) LIMITED - now
GW SHELFCO 10 LIMITED
- 1993-11-24
02825533 02987829, 03080982, 03139715Warning 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) Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
1993-06-09 ~ 1994-01-01
IIF 21 - Secretary → ME
19
STRATEGIC LAND MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-07
Dissolved on 2013-02-20
GW SHELFCO 6 LIMITED
- 1993-02-23
02741267 03080982, 02796648, 02827828Warning 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) 125 Colmore Row, Birmingham
Dissolved Corporate (17 parents)
Officer
1992-08-19 ~ 1993-01-27
IIF 26 - Secretary → ME
20
TARMAC ASPHALT INTERNATIONAL LIMITED - now
WIMPEY ASPHALT INTERNATIONAL LIMITED - 1996-03-15
WIMPEY ASPHALT EUROPE LIMITED
- 1994-11-28
02682106GW SHELFCO 1 LIMITED
- 1992-05-11
02682106 03080982, 02825533, 02741267Warning 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) Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (23 parents)
Officer
(before 1993-01-01) ~ 1993-10-08
IIF 22 - Secretary → ME
21
TARMAC ASPHALT LIMITED - now
WIMPEY ASPHALT LIMITED
- 1996-03-15
00390837 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (34 parents)
Officer
(before 1993-01-01) ~ 1993-10-08
IIF 11 - Secretary → ME
22
TARMAC MINERAL PRODUCTS LIMITED - now
WIMPEY MINERALS HOLDINGS LIMITED - 1996-04-01
GW SHELFCO 7 LIMITED
- 1993-04-29
02796648 02827828, 03139715, 02741267Warning 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) Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (31 parents, 1 offspring)
Officer
1993-03-05 ~ 1993-10-08
IIF 1 - Secretary → ME
23
TARMAC MINERALS LIMITED - now
WIMPEY MINERALS LIMITED - 1996-03-15
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (34 parents, 3 offsprings)
Officer
(before 1993-01-01) ~ 1993-10-08
IIF 6 - Secretary → ME
24
TPS PORTUGAL LIMITED - now
WIMPEY PORTUGAL LIMITED - 1996-03-15
GW SHELFCO 5 LIMITED
- 1993-02-12
02741266 02796648, 02741267, 02827828Warning 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) 24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (27 parents)
Officer
1992-08-19 ~ 1993-01-22
IIF 33 - Secretary → ME
25
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yourkshire
Liquidation Corporate (17 parents)
Officer
(before 1993-01-01) ~ 1993-04-05
IIF 5 - Secretary → ME
26
WHAT RISK.COM LIMITED - now
GW SHELFCO 4 LIMITED
- 1992-09-30
02734339 02741266, 02827828, 02741267Warning 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) Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
Dissolved Corporate (20 parents)
Officer
1993-01-01 ~ 1993-10-08
IIF 30 - Secretary → ME
1992-07-24 ~ 1992-09-18
IIF 16 - Secretary → ME
27
WIMGROVE PROPERTY TRADING LIMITED
- now 02630596INTERCEDE 904 LIMITED
- 1991-10-17
02630596 01955898, 02379476, 02630602Warning 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) Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (26 parents)
Officer
(before 1993-01-01) ~ 1993-10-08
IIF 14 - Secretary → ME
28
WIMPEY AGGREGATES LIMITED
- now 00784921Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-21
Dissolved on 2016-01-16
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (14 parents)
Officer
(before 1993-01-01) ~ 1993-10-08
IIF 27 - Secretary → ME
29
WIMPEY CARS MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-09
Dissolved on 2013-08-08
WIMPEY PROJECT FINANCE LIMITED
- 1996-01-30
01577562 125 Colmore Row, Birmingham
Dissolved Corporate (16 parents)
Officer
(before 1993-01-01) ~ 1993-10-08
IIF 23 - Secretary → ME
30
WIMPEY DORMANT INVESTMENTS LIMITED
- now 00634115PAGIGA INVESTMENTS LIMITED
- 1988-10-28
00634115 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (19 parents, 34 offsprings)
Officer
(before 1993-01-01) ~ 1994-01-01
IIF 19 - Secretary → ME
31
WIMPEY GROUP SERVICES LIMITED
- now 01393161PARSECURITY LIMITED
- 1978-12-31
01393161 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (22 parents, 11 offsprings)
Officer
(before 1993-01-01) ~ 1993-10-08
IIF 12 - Secretary → ME
32
WIMPEY GULF HOLDINGS LIMITED
- now 00790541WGH INVESTMENTS LIMITED
- 1987-09-01
00790541WIMPEY GULF HOLDINGS LIMITED
- 1982-08-18
00790541WIMPEY FABRICATORS LIMITED
- 1976-12-31
00790541 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (18 parents)
Officer
(before 1993-01-01) ~ 1993-10-08
IIF 4 - Secretary → ME
33
WIMPEY ME&C OVERSEAS LIMITED
- now 01577849Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-09
Dissolved on 2013-08-08
125 Colmore Row, Birmingham
Dissolved Corporate (12 parents)
Officer
(before 1993-01-01) ~ 1993-10-08
IIF 7 - Secretary → ME
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-25
Dissolved on 2014-01-14
125 Colmore Row, Birmingham
Dissolved Corporate (12 parents)
Officer
(before 1993-01-01) ~ 1993-10-08
IIF 10 - Secretary → ME
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-02
Dissolved on 2016-03-16
Ernst & Young Llp, No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (20 parents)
Officer
1993-01-01 ~ 1993-10-08
IIF 8 - Secretary → ME
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-05
Dissolved on 2017-12-14
The Offices Of Bdo Llp, Two Snowhill, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
(before 1993-01-01) ~ 1993-10-08
IIF 13 - Secretary → ME