1
P.o.box 17, Sim-chem House, Warren Road, Cheadle Hulme, Cheadle, Cheshire.
Dissolved Corporate (17 parents)
Officer
1995-01-09 ~ dissolved
IIF 70 - Director → ME
2
SIMON FINANCIAL SERVICES LIMITED
- 1995-01-18
01219603SIMON-PAMAC LIMITED - 1994-06-28
PAMAC MACHINERY LIMITED - 1991-10-02
Pricewaterhousecoopers Llp, Cornwall Court, 19 Cornwall Street, Birmingham
Dissolved Corporate (21 parents)
Officer
1995-01-09 ~ 2004-03-31
IIF 74 - Director → ME
2002-10-18 ~ 2003-09-30
IIF 7 - Secretary → ME
3
B & N ASSOCIATES LIMITED - now
LEWIS TANKERS LIMITED
- 2013-11-14
01150390NORMAN LEWIS (TANKERS) LIMITED
- 2001-04-04
01150390NORMAN LEWIS TRANSPORT LIMITED - 1986-09-05
Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2000-07-24 ~ 2003-01-13
IIF 30 - Director → ME
4
BET FINANCE LIMITED - now
RENTOKIL LIMITED - 2015-08-10
RENTOKIL DORMANT (NO 8) LIMITED - 2006-09-26
SECURIGUARD GROUP LIMITED
- 2006-03-08
01673275 Riverbank Meadows Business Park, Blackwater, Camberley, Surrey
Dissolved Corporate (21 parents)
Officer
~ 1993-11-26
IIF 6 - Secretary → ME
5
BRITISH STANDARDS (PUBLISHING) LIMITED
03909666 Baker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, London
Dissolved Corporate (21 parents)
Officer
2006-07-03 ~ 2009-03-31
IIF 43 - Director → ME
6
25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2006-08-10 ~ 2009-03-31
IIF 40 - Director → ME
7
25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
2005-07-31 ~ 2009-03-31
IIF 48 - Director → ME
8
25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2006-12-04 ~ 2009-03-31
IIF 42 - Director → ME
9
25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2006-12-04 ~ 2009-03-31
IIF 35 - Director → ME
10
BSI GROUP ASSURANCE LIMITED - now
Seventh And Eighth Floors, The Acre, 90 Long Acre, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2005-04-26 ~ 2009-03-31
IIF 47 - Director → ME
11
BSI GROUP INTERNATIONAL LIMITED
06017931 25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2006-12-04 ~ 2009-03-31
IIF 36 - Director → ME
12
25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2006-12-04 ~ 2009-03-31
IIF 34 - Director → ME
13
Seventh And Eighth Floors, The Acre, 90 Long Acre, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2005-09-15 ~ 2009-03-31
IIF 52 - Director → ME
14
BSI INDUSTRIES LIMITED - 2003-03-25
Seventh And Eighth Floors, The Acre, 90 Long Acre, London, England
Active Corporate (23 parents)
Officer
2005-09-15 ~ 2008-03-20
IIF 51 - Director → ME
15
BSI PRODUCT SERVICES HOLDINGS LIMITED
05901122 25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2006-08-09 ~ 2009-03-31
IIF 38 - Director → ME
16
25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2006-08-09 ~ 2009-03-31
IIF 37 - Director → ME
17
BSI TESTING SERVICES LIMITED
- 2006-09-11
01857097BRITISH STANDARDS PUBLISHING SALES LIMITED - 2000-01-13
INSPECTORATE CONSUMER SERVICES LIMITED - 1999-01-21
INSPECTORATE PROCESSING SERVICES LIMITED - 1989-02-24
HAPPYPRESS LIMITED - 1986-10-06
25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
2005-07-31 ~ 2009-03-31
IIF 49 - Director → ME
18
BSI PROFESSIONAL SERVICES HOLDINGS LIMITED
05901123 Seventh And Eighth Floors, The Acre, 90 Long Acre, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2006-08-09 ~ 2009-03-31
IIF 39 - Director → ME
19
BSI SERVICES HOLDINGS LIMITED - now
BSI SECRETARIES LTD.
- 2018-11-27
02258478INSPECTORATE CHARLES MARTIN LIMITED - 2000-10-03
COPEGLOW LIMITED - 1988-06-17
Seventh And Eighth Floors, The Acre, 90 Long Acre, London, England
Active Corporate (19 parents, 39 offsprings)
Officer
2005-09-15 ~ 2009-03-31
IIF 45 - Director → ME
20
BSI STANDARDS HOLDINGS LIMITED - now
BSI BRITISH STANDARDS HOLDINGS LIMITED
- 2011-12-14
05901209 Seventh And Eighth Floors, The Acre, 90 Long Acre, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2006-08-09 ~ 2009-03-31
IIF 41 - Director → ME
21
CHEADLE HEATH HOLDINGS LIMITED
- now 00438873ROSEDOWNS HOLDINGS LIMITED - 1989-05-31
Simon House, 6 Eaton Gate, London
Dissolved Corporate (7 parents)
Officer
1994-07-27 ~ dissolved
IIF 59 - Director → ME
1994-09-30 ~ dissolved
IIF 18 - Secretary → ME
22
CHEADLE HEATH SECURITIES LIMITED
- now 00027794SIMON - VK LIMITED
- 1977-12-31
00027794 Baker Tilly, Spectrum House, 20-26 Cursitor Street, London
Dissolved Corporate (10 parents)
Officer
~ dissolved
IIF 85 - Director → ME
1994-09-30 ~ dissolved
IIF 20 - Secretary → ME
23
CLDN PORTS HUMBER LIMITED - now
SIMON GROUP LIMITED - 2022-04-04
SIMON GROUP PUBLIC LIMITED COMPANY
- 2011-04-20
00052665SIMON ENGINEERING PUBLIC LIMITED COMPANY
- 1997-06-09
00052665 130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (44 parents, 5 offsprings)
Officer
1999-01-12 ~ 2004-03-31
IIF 32 - Director → ME
1994-07-06 ~ 2004-03-31
IIF 9 - Secretary → ME
24
CLDN PORTS KILLINGHOLME LIMITED - now
C.RO PORTS KILLINGHOLME LIMITED - 2022-04-04
SIMON STORAGE GROUP LIMITED
- 1999-12-23
00278815SIMON-TR HOLDINGS LIMITED - 1984-02-13
M.E.DOUGHERTY,LIMITED - 1977-12-31
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (35 parents, 1 offspring)
Officer
1995-01-09 ~ 2004-03-31
IIF 55 - Director → ME
2002-10-18 ~ 2003-09-30
IIF 2 - Secretary → ME
25
EATON GATE HOLDINGS LIMITED
- now 03601843PRECIS (1664) LIMITED
- 1998-10-30
03601843 03601847, 03657772, 03600582Warning 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) 130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (23 parents)
Officer
1998-10-14 ~ 2004-03-31
IIF 60 - Director → ME
2002-10-18 ~ 2003-09-30
IIF 8 - Secretary → ME
26
ENTROPY INTERNATIONAL LIMITED
- now 03219952ENTROPY INTERNATIONAL ENVIRONMENTAL CONSULTING LIMITED - 2003-07-16
25 Farringdon Street, London
Dissolved Corporate (16 parents)
Officer
2006-05-31 ~ 2009-03-31
IIF 46 - Director → ME
27
EXOLUM RIVERSIDE LTD - now
INTER TERMINALS RIVERSIDE LIMITED - 2021-02-11
SIMON RIVERSIDE LIMITED
- 2015-01-05
03422427PRECIS (1580) LIMITED
- 1999-09-27
03422427 03359870, 03976876, 03422174Warning 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) 1st Floor 55 King William Street, London, England
Active Corporate (23 parents)
Officer
1997-11-06 ~ 2003-01-13
IIF 61 - Director → ME
28
EXOLUM SEAL SANDS LTD - now
INTER TERMINALS SEAL SANDS LIMITED - 2021-02-11
SEAL SANDS STORAGE LIMITED
- 2015-07-01
00465548 1st Floor 55 King William Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
1995-01-09 ~ 2003-01-13
IIF 65 - Director → ME
29
EXOLUM TERMINALS LTD - now
INTER TERMINALS LIMITED - 2021-02-11
PRECIS (1769) LIMITED
- 1999-07-14
03795352 08874449, 03254824, 03787611Warning 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) 1st Floor 55 King William Street, London, England
Active Corporate (23 parents, 9 offsprings)
Officer
1999-07-14 ~ 2003-01-13
IIF 88 - Director → ME
30
FUGRO ROBERTSON HOLDINGS LIMITED - now
ROBERTSON RESEARCH HOLDINGS LIMITED
- 2004-01-26
03120332DISKBYTE LIMITED - 1996-02-14
Fugro House, Hithercroft Road, Wallingford, Oxford, Oxfordshire
Dissolved Corporate (27 parents)
Officer
1997-06-25 ~ 2001-07-26
IIF 82 - Director → ME
31
GREYCOAT EXECUTIVE RESOURCING LIMITED - now
UYJ (SUNBURY) LIMITED - 1997-03-21
HEMAN CONTRACTS LIMITED - 1990-09-10
KENTSTAR CONSTRUCTION LIMITED - 1983-10-25
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (19 parents)
Officer
1992-08-24 ~ 1993-10-08
IIF 77 - Director → ME
1992-08-24 ~ 1993-10-08
IIF 12 - Secretary → ME
32
INSTONE LINES LIMITED - 1984-03-28
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
1998-12-07 ~ 2003-08-04
IIF 72 - Director → ME
33
INDEPENDENT INTERNATIONAL ORGANISATION FOR ASSURANCE LIMITED - now
INDEPENDENT INTERNATIONAL ORGANISATION FOR CERTIFICATION LIMITED
- 2024-01-02
05547587 Empress House, 43a Binley Road, Coventry, England
Active Corporate (52 parents)
Officer
2005-08-26 ~ 2005-10-10
IIF 44 - Director → ME
2005-08-26 ~ 2005-10-10
IIF 10 - Secretary → ME
34
25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
2005-07-31 ~ 2009-03-31
IIF 50 - Director → ME
35
MITIE SECURITY SERVICES LIMITED - now
INITIAL SECURITY SERVICES LIMITED - 2006-03-08
SECURIGUARD SERVICES (WALES) LIMITED
- 1998-10-01
02422711PRECIS (942) LIMITED - 1989-12-28
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (20 parents)
Officer
1992-08-24 ~ 1994-04-04
IIF 63 - Director → ME
1992-08-24 ~ 1994-04-04
IIF 15 - Secretary → ME
36
PORT SUTTON BRIDGE AGENCIES LIMITED - now
C.RO PORTS SUTTON BRIDGE AGENCIES LIMITED - 2022-11-09
SUTTON BRIDGE SHIP AGENCY LIMITED
- 2011-12-01
02159821SWITCHQUIZ LIMITED - 1987-09-30
West Bank, Sutton Bridge, Spalding, Lincolnshire, England
Active Corporate (29 parents)
Officer
1995-01-09 ~ 2004-03-31
IIF 33 - Director → ME
2002-10-18 ~ 2004-03-31
IIF 27 - Secretary → ME
37
PORT SUTTON BRIDGE LIMITED - now
C.RO PORTS SUTTON BRIDGE LIMITED - 2022-11-09
PORT SUTTON BRIDGE LIMITED
- 2011-12-01
01577650SUTTON BRIDGE WHARFAGE COMPANY LIMITED
- 1999-12-23
01577650 West Bank, Sutton Bridge, Spalding, Lincolnshire, England
Active Corporate (35 parents, 1 offspring)
Officer
1995-01-09 ~ 2004-03-31
IIF 53 - Director → ME
2002-10-18 ~ 2003-09-30
IIF 26 - Secretary → ME
38
PRECIS (1905) LIMITED
04006951 03997883, 02372251, 02624592Warning 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) 130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (22 parents)
Officer
2000-08-10 ~ 2004-03-31
IIF 64 - Director → ME
2002-10-18 ~ 2003-09-30
IIF 4 - Secretary → ME
39
RENTOKIL PROPERTY HOLDINGS LIMITED - now
CITY LINK PROPERTY (HOLDINGS) LIMITED - 2013-06-03
CITY LINK TRANSPORT SERVICES (BRISTOL) LIMITED
- 2007-07-26
01525891CITY LINK TRANSPORT SERVICES (CROYDON) LIMITED - 1982-08-27
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (32 parents)
Officer
1992-08-24 ~ 1993-10-08
IIF 83 - Director → ME
1992-08-24 ~ 1993-10-08
IIF 25 - Secretary → ME
40
ROBERTSON (UK) LIMITED - now
FUGRO ROBERTSON LIMITED - 2013-05-24
PRECIS (1321) LIMITED
- 1995-08-31
03006207 03835716, 03092541, 02512075Warning 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) Cgg Crompton Way, Manor Royal Estate, Crawley, West Sussex
Active Corporate (32 parents)
Officer
1995-03-07 ~ 1996-03-18
IIF 57 - Director → ME
1995-03-07 ~ 1996-03-18
IIF 28 - Secretary → ME
41
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (35 parents)
Officer
1995-01-09 ~ 2004-03-31
IIF 62 - Director → ME
2002-10-18 ~ 2003-09-30
IIF 29 - Secretary → ME
42
SAMSKIP MULTIMODAL CONTAINER LOGISTICS LIMITED - now
GEEST NORTH SEA LINE LIMITED - 2006-09-25
UNITED TRANSPORT CONTAINER HOLDINGS LTD. - 1996-04-12
INTERNATIONAL FERRY FREIGHT GROUP LIMITED - 1986-01-31
INTERNATIONAL FERRY FREIGHT GROUP LIMITED - 1981-12-31
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
1998-12-07 ~ 2003-08-04
IIF 68 - Director → ME
43
SEAWHEEL HOLDINGS LIMITED
- now 03146566PINCO 754 LIMITED - 1996-04-02
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2001-11-05 ~ 2003-08-04
IIF 69 - Director → ME
44
SEAWHEEL OVERSEAS LIMITED
- now 00714370BRISTOL STEAM NAVIGATION COMPANY LIMITED(THE) - 1983-04-20
LOVELL LINE LIMITED - 1981-12-31
TRIDENT LINES LIMITED - 1979-12-31
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
1998-12-07 ~ 2003-08-04
IIF 80 - Director → ME
45
SIMON ACCESS (U.K.) LIMITED
- now 00244886SIMON GLOSTER SARO LIMITED - 1995-01-01
GLOSTER SARO LIMITED - 1987-12-30
Po Box 492, 1st Floor Priory House, 60 Station Road Redhill, Surrey
Dissolved Corporate (17 parents)
Officer
1995-01-09 ~ dissolved
IIF 76 - Director → ME
1995-12-22 ~ dissolved
IIF 23 - Secretary → ME
46
SIMON CARVES LIMITED - now
SEMBCORP SIMON-CARVES LIMITED - 2006-08-22
SIMON-CARVES LIMITED - 2002-02-18
PRECIS (1999) LIMITED
- 2001-05-29
04169897 03658900, 06625966, 04138209Warning 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) Floor 8, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (35 parents)
Officer
2001-04-24 ~ 2001-05-25
IIF 86 - Director → ME
47
SIMON CONTAINER MACHINERY LIMITED
00201670 130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (26 parents)
Officer
1994-07-27 ~ 2004-03-31
IIF 78 - Director → ME
1994-09-30 ~ 2003-09-30
IIF 16 - Secretary → ME
48
SIMON ENGINEERING LIMITED
- now 00287790SIMON HANDLING ENGINEERS LIMITED - 1987-12-30
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (30 parents)
Officer
1994-07-27 ~ 2004-03-31
IIF 75 - Director → ME
1995-09-05 ~ 2003-09-30
IIF 11 - Secretary → ME
1994-09-30 ~ 1994-12-22
IIF 13 - Secretary → ME
49
SIMON GRANGEMOUTH LIMITED
- now 04055843CONTINENTAL SHELF 164 LIMITED
- 2000-11-13
04055843 04055953, 03846704, 03005499Warning 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) Priory House, 60 Station Road, Redhill, Surrey
Dissolved Corporate (10 parents)
Officer
2000-11-02 ~ 2003-01-13
IIF 66 - Director → ME
50
SIMON GROUP HOLDINGS LIMITED
- now 03600576PRECIS (1663) LIMITED
- 1998-10-30
03600576 03468967, 03601620, 03600582Warning 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) 130 Shaftesbury Avenue, London
Dissolved Corporate (23 parents)
Officer
1998-10-14 ~ 2004-03-31
IIF 67 - Director → ME
2002-10-18 ~ 2003-09-30
IIF 1 - Secretary → ME
51
SIMON GROUP PENSION FUND LIMITED
- now 03729094PRECIS (1729) LIMITED - 1999-09-28
Clough Lane, North Killingholme, North Lincolnshire
Active Corporate (41 parents)
Officer
1999-11-30 ~ 2004-03-31
IIF 81 - Director → ME
2002-10-18 ~ 2003-08-18
IIF 5 - Secretary → ME
52
Simon House, 6 Eaton Gate, London
Active Corporate (8 parents)
Officer
~ 2003-08-01
IIF 58 - Director → ME
1994-09-30 ~ 2003-08-01
IIF 14 - Secretary → ME
53
NORTHERN WASTE MANAGEMENT LIMITED
- 1999-12-09
02599129CASHWEIGHT LIMITED - 1991-06-17
1st Floor 55 King William Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
1995-01-09 ~ 2003-01-13
IIF 84 - Director → ME
54
SIMON OVERSEAS HOLDINGS LTD
- now 00786848SIMON SERVICES LIMITED - 1987-12-30
CHEADLE PLANT HIRE LIMITED - 1984-08-31
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (26 parents)
Officer
1994-07-27 ~ 2004-03-31
IIF 71 - Director → ME
1994-09-30 ~ 2003-09-30
IIF 17 - Secretary → ME
55
SIMON SECRETARIAL SERVICES LIMITED
- now 01172720SIMON-FORREST LIMITED - 1994-06-28
FORREST NORTHERN LIMITED - 1991-10-02
FORREST ERECTION SERVICES LIMITED - 1985-01-23
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (29 parents)
Officer
1995-01-09 ~ 2004-03-31
IIF 54 - Director → ME
1995-01-31 ~ 2003-09-30
IIF 24 - Secretary → ME
56
SIMON STORAGE LIMITED - now
SIMON INTERMODAL LIMITED
- 2015-01-05
03261244NORMAN LEWIS (HOLDINGS) LIMITED
- 2001-11-07
03261244BURNHAVEN LIMITED - 1997-06-19
1st Floor 55 King William Street, London, England
Dissolved Corporate (17 parents)
Officer
2000-07-24 ~ 2003-01-13
IIF 31 - Director → ME
57
PRECIS (1322) LIMITED
- 1995-08-23
03006209 02512753, 04637494, 02982072Warning 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) 130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (22 parents)
Officer
1995-03-07 ~ 2004-03-31
IIF 56 - Director → ME
1995-03-07 ~ 2003-09-30
IIF 21 - Secretary → ME
58
SIMON ENGINEERING (DUDLEY) LTD - 1990-10-10
Po Box 492, 1st Floor Priory House, 60 Station Road Redhill, Surrey
Dissolved Corporate (16 parents)
Officer
1995-01-09 ~ dissolved
IIF 79 - Director → ME
1996-04-16 ~ dissolved
IIF 19 - Secretary → ME
59
HOLDER PAMAC LIMITED - 1991-10-02
PAMAC MACHINERY (SALES) LIMITED - 1985-04-09
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (33 parents)
Officer
1995-01-09 ~ 2004-03-31
IIF 87 - Director → ME
2002-10-18 ~ 2003-09-30
IIF 3 - Secretary → ME
60
Baker Tilly, Spectrum House, 20-26 Cursitor Street, London
Liquidation Corporate (16 parents)
Officer
1995-01-09 ~ now
IIF 73 - Director → ME
1996-03-07 ~ now
IIF 22 - Secretary → ME