1
ANDERSON ENGINEERING (GENERATOR SPECIALISTS) LTD.
SC337655 Greenhills Industrial Estate Greenhill Industrial Estate, Coltswood Road, Coatbridge, Glasgow, Scotland
Dissolved Corporate (10 parents)
Officer
2023-08-01 ~ dissolved
IIF 31 - Director → ME
2
Molineux House, Russell Gardens, Wickford, Essex, England
Active Corporate (9 parents, 2 offsprings)
Officer
2021-08-31 ~ now
IIF 26 - Director → ME
3
BEN GURION UNIVERSITY FOUNDATION
01376848 C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (19 parents)
Officer
2007-02-05 ~ 2009-02-06
IIF 16 - Director → ME
4
BRITISH FRIENDS OF THE HEBREW UNIVERSITY OF JERUSALEM
06350828 298 Regents Park Road, London, England
Active Corporate (34 parents)
Officer
2016-12-07 ~ 2025-12-15
IIF 22 - Director → ME
2025-12-16 ~ now
IIF 23 - Director → ME
5
CDC INSTANT SPACE LIMITED
- now 03384498PRESS-EXTRA LIMITED - 2002-08-12
Molineux House, Russell Gardens, Wickford, Essex
Dissolved Corporate (9 parents)
Officer
2005-04-27 ~ dissolved
IIF 2 - Director → ME
6
EDGE GROVE SCHOOL TRUST LIMITED
00947085 Edge Grove School, Aldenham Village, Hertfordshire
Active Corporate (68 parents, 1 offspring)
Officer
2006-01-01 ~ 2010-12-31
IIF 18 - Director → ME
7
LUCY WERNICK & ASSOCIATES LIMITED
02814743 Kinetic Business Centre, Theobald Street, Borehamwood, England
Dissolved Corporate (6 parents)
Officer
1993-05-04 ~ dissolved
IIF 20 - Director → ME
8
Molineux House, Russell Gardens, Wickford, England
Active Corporate (5 parents, 1 offspring)
Officer
2007-05-24 ~ now
IIF 15 - Director → ME
9
Molineux House, Russell Gardens, Wickford, Essex
Liquidation Corporate (11 parents)
Officer
~ now
IIF 19 - Director → ME
1993-01-01 ~ now
IIF 36 - Secretary → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-24
Due to be dissolved on 2016-01-09
15 Highfield Road, Hall Green, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
(before 1991-05-22) ~ 1992-12-29
IIF 33 - Director → ME
11
Molineux House, Russell Gardens, Wickford, Essex, England
Dissolved Corporate (9 parents)
Officer
2022-03-31 ~ dissolved
IIF 30 - Director → ME
12
Molineux House, Russell Gardens, Wickford, England
Dissolved Corporate (10 parents)
Officer
2020-02-01 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-03-24 ~ dissolved
IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
13
R.J. WILLIAMS (PLANT HIRE) LIMITED - 1986-12-19
Molineux House, Russell Gardens, Wickford, Essex, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-05-01 ~ now
IIF 24 - Director → ME
14
Molineux House, Russell Gardens, Wickford, Essex
Dissolved Corporate (4 parents)
Officer
2009-09-04 ~ dissolved
IIF 6 - Director → ME
15
Molineux House, Russell Gardens, Wickford, Essex
Dissolved Corporate (8 parents)
Officer
2009-09-04 ~ dissolved
IIF 4 - Director → ME
16
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-08-05 during the appointment or period of control
Commencement of winding up on 2011-11-28 during the appointment or period of control
Conclusion of winding up on 2015-06-24 during the appointment or period of control
Dissolved on 2015-10-03 during the appointment or period of control
DUNDEE AIR LIMITED - 1999-03-02
JOBSITE LIMITED - 1999-01-14
Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (22 parents)
Officer
2009-09-04 ~ dissolved
IIF 21 - Director → ME
17
BROOMCO (1048) LIMITED - 1996-04-16
Molineux House, Russell Gardens, Wickford, Essex
Dissolved Corporate (19 parents)
Officer
2009-09-04 ~ dissolved
IIF 3 - Director → ME
18
S.WERNICK & SONS (HOLDINGS) LIMITED
00710682 Molineux House, Russell Gardens, Wickford, Essex, England
Active Corporate (14 parents, 10 offsprings)
Officer
(before 1991-05-22) ~ now
IIF 8 - Director → ME
1993-01-01 ~ 1993-08-04
IIF 39 - Secretary → ME
Person with significant control
2018-03-27 ~ 2021-08-06
IIF 49 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
19
G M MUNRO (PORTABLE ACCOMMODATION) LIMITED - 1992-07-14
Delnies Woods, Nairn
Dissolved Corporate (9 parents)
Officer
2006-08-31 ~ dissolved
IIF 5 - Director → ME
20
Molineux House, Russell Gardens, Wickford, Essex, England
Active Corporate (9 parents)
Officer
1994-03-31 ~ now
IIF 14 - Director → ME
1993-01-01 ~ 1993-08-04
IIF 40 - Secretary → ME
Person with significant control
2018-03-27 ~ 2022-05-31
IIF 50 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
21
BEN TURNER TRACTORS LIMITED - 2001-07-11
CLARKE & SPEARS (COVENT GARDEN) LIMITED - 1985-10-23
Molineux House, Russell Gardens, Wickford, Essex
Dissolved Corporate (21 parents)
Officer
2009-09-04 ~ dissolved
IIF 1 - Director → ME
22
Molineux House, Russell Gardens, Wickford, England
Active Corporate (13 parents)
Officer
2022-06-13 ~ now
IIF 29 - Director → ME
Person with significant control
2022-06-13 ~ 2023-03-31
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
23
Molineux House, Russell Gardens, Wickford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-12 ~ now
IIF 28 - Director → ME
2022-04-12 ~ now
IIF 41 - Secretary → ME
Person with significant control
2022-04-12 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
24
THE MODULAR AND PORTABLE BUILDING ASSOCIATION LIMITED
- now 00364145NATIONAL PREFABRICATED BUILDING ASSOCIATION LTD(THE)
- 2003-07-03
00364145PREFABRICATED BUILDING MANUFACTURERS ASSOCIATION OFGREAT BRITAIN LIMITED(THE) - 1987-02-24
Mpbstac Unit 2e Unit 2e,4020 Middlemarch, Siskin Parkway East, Coventry Cv1 4su, West Midlands, England
Active Corporate (79 parents)
Officer
1999-05-13 ~ 2010-07-15
IIF 17 - Director → ME
25
A. V. GROUP LIMITED - 2018-12-20
A.V. RENTACABIN LIMITED - 1999-02-15
ASHTON VERNON RENTACABIN LIMITED - 1994-04-27
ASHTON VERNON RENTAKABIN LIMITED - 1987-02-24
Molineux House, Russell Gardens, Wickford, Essex, England
Active Corporate (12 parents)
Officer
2021-08-31 ~ now
IIF 27 - Director → ME
26
S.WERNICK & SONS LIMITED
- 2003-03-19
00414489 Molineux House, Russell Gardens, Wickford, Essex, England
Active Corporate (21 parents)
Officer
(before 1991-05-22) ~ now
IIF 7 - Director → ME
1993-01-01 ~ 1993-08-04
IIF 35 - Secretary → ME
Person with significant control
2018-03-27 ~ 2021-08-06
IIF 48 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
27
WERNICK CONSTRUCTION LIMITED
- now 00930230S WERNICK & SONS (CONSTRUCTION) LIMITED
- 2007-07-17
00930230 Molineux House, Russell Gardens, Wickford, Essex, England
Active Corporate (15 parents)
Officer
(before 1991-05-22) ~ now
IIF 11 - Director → ME
1993-01-01 ~ 1993-08-04
IIF 34 - Secretary → ME
Person with significant control
2018-03-27 ~ 2021-08-06
IIF 45 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
28
WERNICK EVENT HIRE LIMITED
- now 04005170ACCOMMODATION HIRE LIMITED
- 2005-10-07
04005170COX ACCOMMODATION LIMITED - 2000-08-18
Molineux House, Russell Gardens, Wickford, Essex, England
Active Corporate (16 parents)
Officer
2005-05-06 ~ now
IIF 9 - Director → ME
Person with significant control
2018-03-27 ~ 2021-08-06
IIF 46 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
29
WERNICK GROUP (HOLDINGS) LIMITED
- now 03671447LAW 1028 LIMITED
- 1999-05-21
03671447 03769982, 03671433, 03726042Warning 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) Molineux House, Russell Gardens, Wickford, Essex, England
Active Corporate (12 parents, 1 offspring)
Officer
1999-04-28 ~ now
IIF 12 - Director → ME
Person with significant control
2018-03-27 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
IIF 42 - Right to appoint or remove directors → OE
30
LINDON ASSOCIATES(BILLERICAY)LIMITED
- 1993-12-24
00633778 Molineux House, Russell Gardens, Wickford, Essex, England
Active Corporate (22 parents, 4 offsprings)
Officer
(before 1991-05-22) ~ now
IIF 13 - Director → ME
(before 1993-05-22) ~ 1993-08-04
IIF 37 - Secretary → ME
Person with significant control
2018-03-27 ~ 2021-08-06
IIF 47 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
31
WERNICK POWER SOLUTIONS LIMITED
11925173 Molineux House, Russell Gardens, Wickford, Essex, England
Active Corporate (8 parents, 2 offsprings)
Officer
2019-04-04 ~ now
IIF 25 - Director → ME
Person with significant control
2019-04-04 ~ 2021-08-06
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
32
PK ACCOMMODATION LIMITED
- 2014-09-23
03341126 Molineux House, Russell Gardens, Wickford, Essex, England
Active Corporate (13 parents, 1 offspring)
Officer
2005-02-25 ~ now
IIF 10 - Director → ME
Person with significant control
2018-03-27 ~ 2021-08-06
IIF 43 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE