The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Williams, David Michael

    Related profiles found in government register
  • Williams, David Michael
    British company secretary born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Sims Group Uk Limited, Irongray Business Park, Lochside Industrial Estate, Dumfries, DG2 0NR, United Kingdom

      IIF 1
    • Woodgate 1 The Brickall, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8QL

      IIF 2
    • C/o Sims Group Uk Limited, Long Marston, Stratford-upon-avon, Warwickshire, CV37 8AQ, United Kingdom

      IIF 3 IIF 4 IIF 5
    • Long Marston, Stratford-upon-avon, Warwickshire, CV37 8AQ, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Williams, David Michael
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Woodgate 1 The Brickall, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8QL

      IIF 12
    • C/o Sims Group Uk Limited, Long Marston, Stratford-upon-avon, Warwickshire, CV37 8AQ, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Williams, David Michael
    British secretary born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Sims Group Uk Limited, Long Marston, Stratford-upon-avon, Warwickshire, CV37 8AQ, United Kingdom

      IIF 16 IIF 17
    • Long Marston, Stratford-upon-avon, Warwickshire, CV37 8AQ, United Kingdom

      IIF 18 IIF 19
  • Williams, David Michael
    British chartered accountant born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6EW, England

      IIF 20
  • Williams, David Michael
    British company director born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, David Michael
    British director born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, David Michael
    British director born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29, Handside Lane, Welwyn Garden City, Hertfordshire, AL8 6SH, United Kingdom

      IIF 63
  • Williams, David Michael
    English tv communication engineer born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46, Downlands, Stevenage, SG2 7BH, United Kingdom

      IIF 64
  • Williams, David Michael
    British company secretary born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • Irongray Business Park, Lochside Ind. Estate, Dumfries, DG2 0NR

      IIF 65
    • Irongray Business Park, Lochside Industrial Estate, Dumfries

      IIF 66
    • C/o Sims Group Uk Limited, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8AQ

      IIF 67
    • Long Marston, Stratford Upon Avon, Warwickshire, CV37 8AQ

      IIF 68
    • Sims Group Uk Limited, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8AQ

      IIF 69 IIF 70
    • Sims Group Uk Limited, Sims Group Uk Limited, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8AQ, United Kingdom

      IIF 71
    • Long Marston, Stratford-upon-avon, Warwickshire, CV37 8AQ

      IIF 72
    • Long Marston, Stratford Upon Avon, Warwickshire, CV37 8AQ

      IIF 73 IIF 74 IIF 75
  • Williams, David Michael
    British director born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • Unit C3, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, England

      IIF 78
  • Williams, David Michael
    British sports marketing consultant born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • Unit B1f, Fairoaks Airport, Chobham, Woking, GU24 8HU, England

      IIF 79
  • Williams, David Michael
    British accountant born in April 1964

    Registered addresses and corresponding companies
    • 1 Severn Grange, Bristol, Avon, BS10 7QA

      IIF 80
  • Williams, Michael David
    British manager born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Opal Way, Stone Business Park, Stone, Staffordshire, ST15 0SS

      IIF 81
  • Williams, David Michael
    British company director born in April 1946

    Resident in Wales

    Registered addresses and corresponding companies
    • 4, Llys Le Breos, Mayals, Swansea, United Kingdom, SA3 5DL, United Kingdom

      IIF 82
  • Williams, David Michael
    British management consultant born in April 1946

    Resident in Wales

    Registered addresses and corresponding companies
  • Williams, David Michael
    British manager born in April 1946

    Resident in Wales

    Registered addresses and corresponding companies
    • 4, Llyd Le Breos, Mayals, Swansea, SA3 5DL, United Kingdom

      IIF 107
  • Williams, David Michael
    English director born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • Exchange House, St Cross Lane, Newport, Isle Of Wight, Hampshire, PO30 5BZ, United Kingdom

      IIF 108
  • Williams, David Michael
    British director born in October 1981

    Resident in England

    Registered addresses and corresponding companies
    • 29, Handside Lane, Welwyn Garden City, AL8 6SH, England

      IIF 109
  • Williams, David Michael
    British company director born in January 1946

    Registered addresses and corresponding companies
  • Williams, David Michael
    British director born in January 1946

    Registered addresses and corresponding companies
    • Bunzl Plc, 110 Park Street, London, W1K 6NX

      IIF 177
  • Williams, David Michael
    British

    Registered addresses and corresponding companies
    • Irongray Business Park, Lochside Ind. Estate, Dumfries, DG2 0NR

      IIF 178
    • Irongray Business Park, Lochside Industrial Estate, Dumfries

      IIF 179
    • Irongray Business Park, Lochside Industrial Estate, Dumfries, DG2 0NR, Scotland

      IIF 180
    • C/o Sims Group Uk Limited, Long Marston, Stratford-upon-avon, Warwickshire, CV37 8AQ, United Kingdom

      IIF 181 IIF 182
    • Long Marston, Stratford-upon-avon, Warwickshire, CV37 8AG, United Kingdom

      IIF 183
    • Long Marston, Stratford-upon-avon, Warwickshire, CV37 8AQ

      IIF 184
    • Long Marston, Stratford-upon-avon, Warwickshire, CV37 8AQ, United Kingdom

      IIF 185
    • 4, Llys Le Breos, Mayals, Swansea, West Glamorgan, SA3 5DL

      IIF 186
    • Long Marston, Stratford Upon Avon, Warwickshire, CV37 8AQ

      IIF 187
    • Unit C3, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, England

      IIF 188
  • Williams, David Michael
    British chartered secretary

    Registered addresses and corresponding companies
    • C/o Sims Group Uk Limited, Long Marston, Stratford-upon-avon, Warwickshire, CV37 8AQ, United Kingdom

      IIF 189 IIF 190
    • Long Marston, Stratford-upon-avon, Warwickshire, CV37 8AQ, United Kingdom

      IIF 191 IIF 192
  • Williams, David Michael
    British company secretary

    Registered addresses and corresponding companies
    • C/o Sims Group Uk Limited, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8AQ

      IIF 193
    • Long Marston, Stratford Upon Avon, Warwickshire, CV37 8AQ

      IIF 194
    • Sims Group Uk Limited, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8AQ

      IIF 195
    • Sims Group Uk Limited, Sims Group Uk Limited, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8AQ, United Kingdom

      IIF 196
    • Long Marston, Stratford-upon-avon, Warwickshire, CV37 8AQ

      IIF 197
    • Long Marston, Stratford Upon Avon, Warwickshire, CV37 8AQ

      IIF 198 IIF 199
  • Williams, David Michael
    British director

    Registered addresses and corresponding companies
    • 29 Fort Road, Guildford, Surrey, GU1 3TE

      IIF 200 IIF 201
    • Woodgate 1 The Brickall, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8QL

      IIF 202
  • Williams, David Michael
    British secretary

    Registered addresses and corresponding companies
    • Sims Group Uk Limited, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8AQ

      IIF 203
  • Mr David Michael Williams
    British born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29, Handside Lane, Welwyn Garden City, Hertfordshire, AL8 6SH, United Kingdom

      IIF 204
  • Williams, David
    British chartered engineer born in April 1946

    Registered addresses and corresponding companies
    • 1 Church End, Sherington, Newport Pagnell, Buckinghamshire, MK16 9PD

      IIF 205
  • Williams, David
    British health authority manager born in April 1946

    Registered addresses and corresponding companies
    • The Cedars Mayals Green, Mayals, Swansea, W Glam, SA3 5JR

      IIF 206
  • Williams, David Michael

    Registered addresses and corresponding companies
  • Williams, Michael David
    British director

    Registered addresses and corresponding companies
    • 9 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HE

      IIF 219 IIF 220
  • Williams, Michael David
    British director born in July 1965

    Registered addresses and corresponding companies
    • 3 Stonefield Court, Mount Road, Stone, Staffordshire, ST15 8LH

      IIF 221
  • Mr David Michael Williams
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • Unit B1f, Fairoaks Airport, Chobham, Woking, GU24 8HU, England

      IIF 222
    • Unit C3, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, England

      IIF 223
  • Williams, Michael David
    British accountant born in May 1953

    Registered addresses and corresponding companies
    • 9 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HE

      IIF 224 IIF 225
  • Williams, Michael David
    British company director born in May 1953

    Registered addresses and corresponding companies
  • Williams, Michael David
    British director born in May 1953

    Registered addresses and corresponding companies
  • Mr David Michael Williams
    British born in October 1981

    Resident in England

    Registered addresses and corresponding companies
    • 29, Handside Lane, Welwyn Garden City, AL8 6SH, England

      IIF 235
child relation
Offspring entities and appointments
Active 49
  • 1
    113-115 Harley Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -129,000 GBP2019-10-31
    Officer
    2018-02-05 ~ dissolved
    IIF 105 - director → ME
  • 2
    Sims Group Uk Limited, Long Marston, Stratford-upon-avon, Warwickshire
    Dissolved corporate (1 parent)
    Officer
    2013-03-19 ~ dissolved
    IIF 72 - director → ME
    2009-02-16 ~ dissolved
    IIF 197 - secretary → ME
  • 3
    WIDEMOOR LIMITED - 1989-12-06
    C/o Sims Group Uk Limited, Long Marston, Stratford Upon Avon, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 68 - director → ME
    2009-02-16 ~ dissolved
    IIF 194 - secretary → ME
  • 4
    DAVE WILLIAMS SPORTS MARKETING LIMITED - 1999-12-30
    Unit B1f Fairoaks Airport, Chobham, Woking, England
    Corporate (1 parent)
    Equity (Company account)
    -19,812 GBP2023-07-31
    Officer
    1999-07-08 ~ now
    IIF 79 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 222 - Ownership of shares – 75% or moreOE
    IIF 222 - Ownership of voting rights - 75% or moreOE
    IIF 222 - Right to appoint or remove directorsOE
    IIF 222 - Has significant influence or controlOE
  • 5
    113-115 Harley Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-23 ~ dissolved
    IIF 93 - director → ME
  • 6
    113-115 Harley Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-23 ~ dissolved
    IIF 94 - director → ME
  • 7
    Sims Group Uk Limited, Long Marston, Stratford Upon Avon, Warwickshire
    Dissolved corporate (1 parent)
    Officer
    2013-03-19 ~ dissolved
    IIF 69 - director → ME
    2008-09-09 ~ dissolved
    IIF 195 - secretary → ME
  • 8
    29 Handside Lane, Welwyn Garden City, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-28 ~ now
    IIF 63 - director → ME
    Person with significant control
    2024-02-28 ~ now
    IIF 204 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 204 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 204 - Right to appoint or remove directorsOE
  • 9
    COOPER-MORMET LIMITED - 2004-06-15
    C/o Sims Group Uk Limited, Long Marston, Stratford-upon-avon, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 4 - director → ME
    2010-12-02 ~ dissolved
    IIF 183 - secretary → ME
  • 10
    HERTS SATELLITE LIMITED - 2021-04-21
    29 Handside Lane, Welwyn Garden City, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    225,135 GBP2024-04-30
    Officer
    2005-05-03 ~ now
    IIF 109 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 235 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    C/o Sims Group Uk Limited, Long Marston, Stratford-upon-avon, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 5 - director → ME
    2011-08-18 ~ dissolved
    IIF 184 - secretary → ME
  • 12
    WHITCHURCH LIMITED - 2012-10-18
    113-115 Harley Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 91 - director → ME
  • 13
    SPEEDYFUEL LIMITED - 1995-06-28
    C/o Sims Group Uk Limited, Long Marston, Stratford-upon-avon, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 7 - director → ME
    2011-05-07 ~ dissolved
    IIF 182 - secretary → ME
  • 14
    Long Marston, Stratford Upon Avon, Warwickshire
    Dissolved corporate (1 parent)
    Officer
    2013-03-19 ~ dissolved
    IIF 73 - director → ME
    2007-10-26 ~ dissolved
    IIF 198 - secretary → ME
  • 15
    CEARNSIDE LIMITED - 1986-04-21
    Long Marston, Stratford Upon Avon, Warwickshire
    Dissolved corporate (1 parent)
    Officer
    2013-03-19 ~ dissolved
    IIF 75 - director → ME
    2009-10-01 ~ dissolved
    IIF 218 - secretary → ME
  • 16
    C/o Sims Group Uk Limited, Long Marston, Stratford Upon Avon, Warwickshire
    Dissolved corporate (1 parent)
    Officer
    2013-03-19 ~ dissolved
    IIF 67 - director → ME
    2008-06-05 ~ dissolved
    IIF 193 - secretary → ME
  • 17
    LONDON WOMEN'S HOSPITAL LIMITED - 2014-05-14
    113-115 Harley Street, London
    Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    3,422,483 GBP2022-11-01 ~ 2023-10-31
    Officer
    2008-05-12 ~ now
    IIF 102 - director → ME
  • 18
    113-115 Harley Street, London
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    6,245,317 GBP2023-10-31
    Officer
    2008-05-12 ~ now
    IIF 97 - director → ME
  • 19
    TECHNOLOGY LIFE CYCLE SOLUTIONS LIMITED - 2002-02-04
    Sims Group Uk Limited, Long Marston, Stratford Upon Avon, Warwickshire
    Dissolved corporate (1 parent)
    Officer
    2013-03-19 ~ dissolved
    IIF 70 - director → ME
    2008-03-14 ~ dissolved
    IIF 203 - secretary → ME
  • 20
    294 Banbury Road, Oxford, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2024-01-25 ~ now
    IIF 108 - director → ME
  • 21
    113-115 Harley Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2012-11-23 ~ dissolved
    IIF 88 - director → ME
  • 22
    113-115 Harley Street, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    -132,425 GBP2022-11-01 ~ 2023-10-31
    Officer
    2008-05-12 ~ now
    IIF 103 - director → ME
  • 23
    113-115 Harley Street, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    728,995 GBP2022-11-01 ~ 2023-10-31
    Officer
    2008-05-12 ~ now
    IIF 104 - director → ME
  • 24
    THE LONDON BRIDGE FERTILITY, GYNAECOLOGY AND GENETICS CENTRE LIMITED - 2015-06-22
    SPAMOUNT LIMITED - 2012-07-12
    113-115 Harley Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2011-09-22 ~ dissolved
    IIF 92 - director → ME
  • 25
    THE LONDON BRIDGE FERTILITY & GYNAECOLOGY CENTRE LIMITED - 2014-07-29
    113-115 Harley Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2012-11-23 ~ dissolved
    IIF 84 - director → ME
  • 26
    113-115 Harley Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-30 ~ dissolved
    IIF 100 - director → ME
  • 27
    LONDON WOMEN'S CLINIC (CARDIFF) LIMITED - 2013-11-13
    CARDIFF WOMEN'S CLINIC LIMITED - 2006-01-17
    113-115 Harley Street, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    381,228 GBP2022-11-01 ~ 2023-10-31
    Officer
    2006-01-11 ~ now
    IIF 99 - director → ME
  • 28
    HARLEY STREET WOMEN'S CLINIC LIMITED - 1993-05-04
    113-115 Harley Street, London
    Corporate (3 parents)
    Equity (Company account)
    7,045,599 GBP2023-10-31
    Officer
    2004-11-11 ~ now
    IIF 96 - director → ME
  • 29
    HARLEY STREET WOMEN'S CLINIC LIMITED - 2014-05-14
    INISHMORE LIMITED - 2008-10-23
    113-115 Harley Street, London
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    363,515 GBP2022-11-01 ~ 2023-10-31
    Officer
    2003-12-22 ~ now
    IIF 101 - director → ME
  • 30
    46 Downlands, Stevenage, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-11-23 ~ dissolved
    IIF 64 - director → ME
  • 31
    C H G ENVIRONMENTAL LIMITED - 2001-05-08
    Sims Group Uk Limited Sims Group Uk Limited, Long Marston, Stratford Upon Avon, Warwickshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-03-19 ~ dissolved
    IIF 71 - director → ME
    2008-01-04 ~ dissolved
    IIF 196 - secretary → ME
  • 32
    RUGBY BUSINESS LIMITED - 2006-11-09
    Unit C3 Fairoaks Airport, Chobham, Woking, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -36,925 GBP2016-12-31
    Officer
    2006-03-08 ~ dissolved
    IIF 78 - director → ME
    2006-03-08 ~ dissolved
    IIF 188 - secretary → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 223 - Ownership of shares – 75% or moreOE
    IIF 223 - Ownership of voting rights - 75% or moreOE
  • 33
    CLIPSCREEN LIMITED - 2007-01-02
    Long Marston, Stratford Upon Avon, Warwickshire
    Dissolved corporate (1 parent)
    Officer
    2013-03-19 ~ dissolved
    IIF 76 - director → ME
    2006-12-19 ~ dissolved
    IIF 199 - secretary → ME
  • 34
    SIMS METAL MANAGEMENT LIMITED - 2016-03-22
    CHEQUE SWAP LIMITED - 2016-02-29
    BROOK STREET METAL CO LIMITED - 2013-01-15
    C/o Sims Group Uk Limited, Long Marston, Stratford-upon-avon, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 3 - director → ME
    2012-02-27 ~ dissolved
    IIF 181 - secretary → ME
  • 35
    S3 INTERACTIVE LIMITED - 2016-03-01
    C/o Sims Group Uk Limited Irongray Business Park, Lochside Industrial Estate, Dumfries, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 1 - director → ME
    2011-09-29 ~ dissolved
    IIF 180 - secretary → ME
  • 36
    MIREC ASSET MANAGEMENT GROUP LIMITED - 2007-06-29
    FRAZIER INTERNATIONAL GROUP LIMITED - 2002-05-01
    R. FRAZIER GROUP LIMITED - 2000-02-25
    AMSCO HOLDINGS LIMITED - 1998-02-05
    MACROCOM (380) LIMITED - 1996-12-10
    Irongray Business Park, Lochside Ind. Estate, Dumfries
    Dissolved corporate (1 parent)
    Officer
    2013-03-19 ~ dissolved
    IIF 65 - director → ME
    2004-10-04 ~ dissolved
    IIF 178 - secretary → ME
  • 37
    MIREC LIMITED - 2007-07-10
    ALNERY NO. 1988 LIMITED - 2000-05-31
    Long Marston, Stratford Upon Avon, Warwickshire
    Dissolved corporate (1 parent)
    Officer
    2013-03-19 ~ dissolved
    IIF 74 - director → ME
    2004-10-04 ~ dissolved
    IIF 187 - secretary → ME
  • 38
    MIREC ASSET MANAGEMENT LIMITED - 2007-06-29
    FRAZIER LIMITED - 2002-05-01
    R FRAZIER LIMITED - 2000-02-25
    TRECOS ASSET MANAGEMENT LIMITED - 1993-02-10
    Irongray Business Park, Lochside Industrial Estate, Dumfries
    Dissolved corporate (1 parent)
    Officer
    2013-03-19 ~ dissolved
    IIF 66 - director → ME
    2004-10-04 ~ dissolved
    IIF 179 - secretary → ME
  • 39
    113-115 Harley Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    200 GBP2019-10-31
    Officer
    2016-07-16 ~ dissolved
    IIF 89 - director → ME
  • 40
    113-115 Harley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-07-15 ~ dissolved
    IIF 85 - director → ME
  • 41
    113-115 Harley Street, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -891,036 GBP2023-04-17 ~ 2023-10-31
    Officer
    2023-04-17 ~ now
    IIF 106 - director → ME
  • 42
    113-115 Harley Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-11-23 ~ dissolved
    IIF 87 - director → ME
  • 43
    113-115 Harley Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-11-23 ~ dissolved
    IIF 86 - director → ME
  • 44
    113-115 Harley Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-11-23 ~ dissolved
    IIF 90 - director → ME
  • 45
    LONDON ANDROLOGY CENTRE LIMITED - 2014-06-13
    GRACEHILL LIMITED - 2012-07-12
    113-115 Harley Street, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    46,179 GBP2022-11-01 ~ 2023-10-31
    Officer
    2011-09-22 ~ now
    IIF 95 - director → ME
  • 46
    LONDON ULTRASOUND CENTRE LIMITED - 2008-01-28
    113-115 Harley Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-11-04 ~ dissolved
    IIF 82 - director → ME
  • 47
    113-115 Harley Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-06-08 ~ dissolved
    IIF 98 - director → ME
  • 48
    113-115 Harley Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    156,428 GBP2024-03-31
    Officer
    2024-10-18 ~ now
    IIF 83 - director → ME
  • 49
    MUKAND (U.K.) LIMITED - 1990-11-15
    LIMEMESH LIMITED - 1990-11-01
    C/o Sims Group Uk Limited, Long Marston, Stratford-upon-avon, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 6 - director → ME
    2000-03-01 ~ dissolved
    IIF 190 - secretary → ME
Ceased 114
  • 1
    BRIERLEYS LIMITED - 2017-07-21
    No. 1, Dorset Street, Southampton, Hampshire
    Corporate
    Officer
    2000-12-21 ~ 2006-01-05
    IIF 120 - director → ME
  • 2
    Langford Locks, Kidlington, Oxford, England
    Dissolved corporate (3 parents)
    Officer
    2002-10-10 ~ 2005-06-03
    IIF 127 - director → ME
  • 3
    BUNZL DISPOSABLES UK LIMITED - 1998-12-29
    ACS CATERING SUPPLIES LIMITED - 1998-01-01
    ACS CATERING SUPPLIES LIMITED - 1997-12-22
    AUTOMATIC CATERING SUPPLIES LIMITED - 1996-03-29
    AUTOMATIC VENDING (C & S ) PRODUCTS LIMITED - 1986-06-24
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate
    Officer
    2002-11-01 ~ 2006-01-05
    IIF 139 - director → ME
  • 4
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2000-12-21 ~ 2006-01-05
    IIF 138 - director → ME
  • 5
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-01-08 ~ 2006-01-05
    IIF 145 - director → ME
  • 6
    LINTON PACKAGING LIMITED - 1999-02-25
    PICK 'N' CHICKEN LIMITED - 1976-12-31
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate
    Officer
    1999-04-29 ~ 2006-01-05
    IIF 152 - director → ME
    1993-11-22 ~ 1997-04-30
    IIF 37 - director → ME
  • 7
    BANBURY PLASTICS & ENGINEERING LIMITED - 1978-12-31
    Avebury House, 201-249 Avebury Boulevard, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    2002-10-10 ~ 2005-06-03
    IIF 142 - director → ME
  • 8
    ALASTAIR MCLAUGHLIN LIMITED - 1989-08-04
    72 Cathedral Road, Armagh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-12-20 ~ 2006-01-02
    IIF 51 - director → ME
  • 9
    DEMIWISH LIMITED - 1991-05-24
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate
    Officer
    2004-02-13 ~ 2006-01-05
    IIF 171 - director → ME
  • 10
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-12-15 ~ 2006-01-05
    IIF 119 - director → ME
  • 11
    5 Grove Road, Redland, Bristol, Hertfordshire, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    24 GBP2023-06-30
    Officer
    ~ 1993-07-05
    IIF 80 - director → ME
  • 12
    BUNZL ITALIAN HOLDINGS LIMITED - 2009-02-24
    ASSIGNMONTH LIMITED - 1992-12-03
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-04-19 ~ 2006-01-06
    IIF 162 - director → ME
    1992-11-11 ~ 1997-05-08
    IIF 48 - director → ME
  • 13
    BUNZL FINE PAPER (EUROPE) LIMITED - 2009-03-10
    BUNZL INDUSTRIAL DIVISION PROPERTIES LIMITED - 1989-01-25
    RATEURGENT LIMITED - 1987-12-09
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-04-19 ~ 2006-01-06
    IIF 116 - director → ME
    1995-08-10 ~ 1997-04-30
    IIF 44 - director → ME
  • 14
    SURVEYSOUND PROJECTS LIMITED - 1993-12-02
    York House, 45 Seymour Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    1999-04-19 ~ 2006-01-05
    IIF 123 - director → ME
    1993-11-16 ~ 1997-04-30
    IIF 30 - director → ME
  • 15
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    2004-11-15 ~ 2006-01-05
    IIF 146 - director → ME
  • 16
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    1999-04-19 ~ 2006-01-31
    IIF 113 - director → ME
    ~ 1997-09-10
    IIF 25 - director → ME
  • 17
    BUNZL MANAGEMENT SERVICES LIMITED - 1980-12-31
    JESTGATE LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    1999-04-19 ~ 2006-01-06
    IIF 131 - director → ME
    ~ 1997-04-30
    IIF 29 - director → ME
  • 18
    BUNZL OVERSEAS HOLDINGS LIMITED - 1993-12-24
    CRESCENTA LIMITED - 1987-02-27
    York House, 45 Seymour Street, London
    Corporate (4 parents, 7 offsprings)
    Officer
    1999-04-19 ~ 2006-01-06
    IIF 132 - director → ME
    ~ 1997-04-30
    IIF 41 - director → ME
  • 19
    BUNZL AMERICAN HOLDINGS (NO.2) LIMITED - 1993-12-24
    SURVEYSUBMIT PROJECTS LIMITED - 1993-12-02
    York House, 45 Seymour Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-04-19 ~ 2006-01-06
    IIF 126 - director → ME
    1993-11-16 ~ 1997-04-30
    IIF 56 - director → ME
  • 20
    PAUSEFIND LIMITED - 1987-04-21
    York House, 45 Seymour Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    1999-04-19 ~ 2006-01-06
    IIF 110 - director → ME
    ~ 1997-04-30
    IIF 46 - director → ME
  • 21
    FRIENDLY HOUSE PROPERTY INVESTMENT COMPANY LIMITED - 1989-07-28
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    1999-04-19 ~ 2006-01-06
    IIF 114 - director → ME
    ~ 1997-04-30
    IIF 47 - director → ME
  • 22
    BUNZL PULP & PAPER LIMITED - 1982-02-09
    York House, 45 Seymour Street, London
    Corporate (10 parents, 12 offsprings)
    Officer
    ~ 2006-01-31
    IIF 115 - director → ME
  • 23
    PETER WARD HOLDINGS LIMITED - 2000-01-28
    APTFINE HOLDINGS LIMITED - 1990-04-10
    HAROLD LIVINGSTONE LIMITED - 1977-12-31
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2000-12-21 ~ 2006-01-06
    IIF 112 - director → ME
  • 24
    BUNZL OUTSOURCING SERVICES UK LIMITED - 2006-06-30
    BUNZL DISPOSABLES UK LIMITED - 2003-07-01
    ALPHA SUPPLIES LIMITED - 1998-12-29
    YORKCO 131 LIMITED - 1994-03-14
    York House, 45 Seymour Street, London
    Corporate (15 parents, 4 offsprings)
    Officer
    1996-04-30 ~ 1996-12-16
    IIF 57 - director → ME
  • 25
    BAR CRAFT FURNITURE LIMITED - 2002-10-01
    72 Cathedral Road, Armagh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-12-20 ~ 1946-01-18
    IIF 53 - director → ME
  • 26
    TEACHING MATTERS LIMITED - 2010-08-19
    AARCO 101 LIMITED - 1994-01-07
    Langford Locks, Kidlington, Oxford, England
    Dissolved corporate (3 parents)
    Officer
    1999-04-19 ~ 2005-06-03
    IIF 133 - director → ME
  • 27
    120 Owls Lodge Lane, Mayals, Swansea
    Corporate (13 parents)
    Profit/Loss (Company account)
    32,590 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-04-20 ~ 2020-04-17
    IIF 107 - director → ME
    ~ 1994-05-16
    IIF 206 - director → ME
  • 28
    INVENTORY MANAGEMENT SERVICES LIMITED - 2015-01-29
    PINCO 1286 LIMITED - 1999-10-25
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2000-07-19 ~ 2003-06-30
    IIF 225 - director → ME
  • 29
    P.S.B. PLACEMENTS STAFF BUREAU LIMITED - 2014-11-13
    Cordant Security, Chevron House Long Lane, Hillingdon, Uxbridge, Middlesex, England
    Dissolved corporate (3 parents, 7 offsprings)
    Equity (Company account)
    493 GBP2020-12-31
    Officer
    2000-11-30 ~ 2003-06-30
    IIF 226 - director → ME
  • 30
    RECRUIT DIRECT LIMITED - 2014-08-13
    YORKSHIRE BUSINESS RESOURCES LIMITED - 1994-11-24
    Cordant Security, Chevron House Long Lane, Hillingdon, Uxbridge, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    1999-10-20 ~ 2003-06-30
    IIF 231 - director → ME
    1999-10-20 ~ 2000-12-01
    IIF 220 - secretary → ME
  • 31
    I J DEWHIRST HOLDINGS PLC - 1989-08-23
    Dewhirst House, Westgate, Driffield, East Yorkshire
    Corporate (5 parents, 8 offsprings)
    Officer
    1995-09-01 ~ 2001-08-24
    IIF 32 - director → ME
  • 32
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    1999-04-19 ~ 2006-01-09
    IIF 140 - director → ME
    ~ 1997-09-10
    IIF 45 - director → ME
  • 33
    CEARNSIDE LIMITED - 1986-04-21
    Long Marston, Stratford Upon Avon, Warwickshire
    Dissolved corporate (1 parent)
    Officer
    2007-10-26 ~ 2009-10-01
    IIF 2 - director → ME
  • 34
    FIL HOLDINGS (NO. 1) LIMITED - 2013-06-25
    LIMITMIGHT LIMITED - 1997-07-25
    Langford Locks, Kidlington, Oxford, England
    Corporate (3 parents, 1 offspring)
    Officer
    1997-07-23 ~ 2005-06-03
    IIF 148 - director → ME
  • 35
    FIL HOLDINGS (NO. 2) LIMITED - 2013-06-25
    THEMEHOW LIMITED - 1997-07-25
    Langford Locks, Kidlington, Oxford, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1997-07-23 ~ 2005-06-03
    IIF 168 - director → ME
  • 36
    FIL INTERNATIONAL LIMITED - 2013-06-25
    L.J. SUPPLY COMPANY LTD - 1991-06-17
    ABSTYLE LIMITED - 1985-08-19
    Langford Locks, Kidlington, Oxford, England
    Corporate (3 parents, 12 offsprings)
    Officer
    2000-08-17 ~ 2005-06-03
    IIF 135 - director → ME
  • 37
    FILTRONA INTERNATIONAL LIMITED - 2013-06-25
    TERMAFILM LIMITED - 1978-12-31
    Langford Locks, Kidlington, Oxford, England
    Corporate (3 parents, 7 offsprings)
    Officer
    1998-01-19 ~ 2005-06-03
    IIF 173 - director → ME
  • 38
    FILTRONA SENIOR PENSION TRUSTEES LIMITED - 2013-06-25
    MOSS PENSION TRUSTEES LIMITED - 2005-06-13
    HATBOURNE LIMITED - 1994-12-21
    BRITTAINS HOSPITAL SUPPLIES (1984) LIMITED - 1992-07-13
    HATBOURNE LIMITED - 1984-09-12
    Avebury House, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-12-19
    IIF 24 - director → ME
  • 39
    FILTRONA SERVICES LIMITED - 2013-06-25
    FILTRONA LIMITED - 2005-05-05
    CIGARETTE COMPONENTS (U.K.) LIMITED - 1979-12-31
    Langford Locks, Kidlington, Oxford, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2001-04-24 ~ 2005-06-03
    IIF 158 - director → ME
  • 40
    BUNZL CUSTOM MOULDING LIMITED - 2005-05-13
    Langford Locks, Kidlington, Oxford, England
    Corporate (1 parent)
    Officer
    1999-04-29 ~ 2005-06-03
    IIF 134 - director → ME
    1996-01-18 ~ 1997-10-27
    IIF 28 - director → ME
  • 41
    ESSENTRA FILTER PRODUCTS LIMITED - 2023-08-23
    FILTRONA FILTER PRODUCTS UK LIMITED - 2013-10-14
    FILTRONA UNITED KINGDOM LIMITED - 2010-08-19
    P.P. PAYNE LIMITED - 1999-06-24
    PAYNE PACKAGING LIMITED - 1992-04-03
    P.P.PAYNE LIMITED - 1981-12-31
    Giltway, Giltbrook, Nottingham, Nottinghamshire, England
    Corporate (5 parents)
    Officer
    1996-06-07 ~ 1999-03-24
    IIF 40 - director → ME
  • 42
    ESSENTRA FILTER PRODUCTS INTERNATIONAL LIMITED - 2023-08-22
    FILTRONA FILTER PRODUCTS INTERNATIONAL LIMITED - 2013-10-14
    CIGARETTE COMPONENTS LIMITED - 2010-08-19
    Giltway, Giltbrook, Nottingham, Nottinghamshire, England
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ 2005-06-03
    IIF 174 - director → ME
  • 43
    ESSENTRA FINANCE LIMITED - 2013-06-25
    BANBURY INJECTION MOULDING TECHNOLOGIES LIMITED - 2013-06-04
    BURROWS BROS,WIREWORKS LIMITED - 1983-06-13
    Avebury House, 201-249 Avebury Boulevard, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    1999-04-29 ~ 2005-06-03
    IIF 176 - director → ME
    1994-04-18 ~ 1997-04-30
    IIF 33 - director → ME
  • 44
    RELIANCE FERNHILL LIMITED - 2005-06-01
    FILTRONA TEXTILE PRODUCTS LIMITED - 1999-11-12
    Avebury House, 201-249 Avebury Boulevard, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    1999-04-29 ~ 2005-06-03
    IIF 150 - director → ME
    ~ 1997-04-30
    IIF 27 - director → ME
  • 45
    SECURISEAL LIMITED - 2010-08-19
    Avebury House, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-04-19 ~ 2005-06-03
    IIF 151 - director → ME
    1995-12-21 ~ 1997-04-30
    IIF 36 - director → ME
  • 46
    GEORGE WIMPEY PLC - 2007-07-03
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (5 parents, 7 offsprings)
    Officer
    2001-05-01 ~ 2007-07-03
    IIF 26 - director → ME
  • 47
    SKETCHLEY PROPERTIES LIMITED - 1991-07-25
    TRUSHELFCO (NO. 1656) LIMITED - 1991-02-18
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    1999-03-31 ~ 2006-01-09
    IIF 118 - director → ME
  • 48
    RECRUIT DIRECT (CALDER) LIMITED - 2014-08-13
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1999-10-20 ~ 2003-06-30
    IIF 233 - director → ME
    1999-10-20 ~ 2000-05-31
    IIF 219 - secretary → ME
  • 49
    Avebury House, 201-249 Avebury Boulevard, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    2004-03-31 ~ 2005-06-03
    IIF 122 - director → ME
  • 50
    95 Bothwell Street, Glasgow
    Dissolved corporate
    Officer
    2004-02-13 ~ 2006-01-11
    IIF 159 - director → ME
  • 51
    LEAFLAKE LIMITED - 1989-08-17
    Cordant Security, Chevron House Long Lane, Hillingdon, Uxbridge, Middlesex, England
    Dissolved corporate (4 parents)
    Officer
    2000-11-10 ~ 2003-06-30
    IIF 227 - director → ME
  • 52
    C/o Sims Group Uk Holdings Limited, Northend Road, Stalybridge, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    179,846 GBP2018-02-01 ~ 2019-06-30
    Officer
    2018-03-07 ~ 2021-09-30
    IIF 13 - director → ME
    2018-03-07 ~ 2021-06-30
    IIF 214 - secretary → ME
    2024-04-19 ~ 2024-09-30
    IIF 213 - secretary → ME
  • 53
    GROSVENOR COURT THREE LIMITED - 1994-02-17
    Avebury House, 201-249 Avebury Boulevard, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    2001-06-11 ~ 2005-06-03
    IIF 155 - director → ME
  • 54
    STOKE HOUSE (NO. 6) LIMITED - 1997-12-16
    FAY INTERNATIONAL LIMITED - 1991-08-12
    Avebury House, 201-249 Avebury Boulevard, Milton Keynes
    Dissolved corporate (1 parent)
    Officer
    1999-04-29 ~ 2005-06-03
    IIF 164 - director → ME
    ~ 1997-09-10
    IIF 42 - director → ME
  • 55
    113-115 Harley Street, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    728,995 GBP2022-11-01 ~ 2023-10-31
    Officer
    2006-08-30 ~ 2008-05-12
    IIF 186 - secretary → ME
  • 56
    F.LORD LIMITED - 1995-05-19
    C/o Sims Group Uk Holdings Limited, Northend Road, Stalybridge, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,552,244 GBP2019-06-30
    Officer
    2018-03-07 ~ 2021-09-30
    IIF 15 - director → ME
    2018-03-07 ~ 2021-06-30
    IIF 209 - secretary → ME
    2024-04-19 ~ 2024-09-30
    IIF 211 - secretary → ME
  • 57
    QUAYSHELFCO 696 LIMITED - 1999-04-27
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    1999-03-17 ~ 1999-11-30
    IIF 12 - director → ME
    1999-03-17 ~ 1999-11-30
    IIF 202 - secretary → ME
  • 58
    95 Bothwell Street, Glasgow
    Dissolved corporate
    Officer
    2004-02-13 ~ 2006-01-11
    IIF 149 - director → ME
  • 59
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2004-02-13 ~ 2006-01-09
    IIF 154 - director → ME
  • 60
    MCGARRY AND CAMPBELL LIMITED - 1998-05-01
    BAR EQUIPMENT LIMITED - 1989-08-04
    72 Cathedral Road, Armagh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-12-20 ~ 1946-01-18
    IIF 62 - director → ME
  • 61
    MEDIRACE PLC - 1990-01-22
    FINEASSET PLC - 1987-04-06
    208 Bath Road, Slough, Berkshire
    Corporate (3 parents)
    Officer
    1998-03-01 ~ 2000-01-26
    IIF 58 - director → ME
  • 62
    BUNZL RETAIL & HEALTHCARE SUPPLIES LIMITED - 2023-06-12
    BUNZL RETAIL SUPPLIES LIMITED - 2007-09-28
    BRIERLEY-ALMOND LIMITED - 2000-01-28
    Mediq House Arundel Avenue, Castle Donington, Derby, England
    Corporate (3 parents)
    Officer
    1999-09-24 ~ 2005-03-08
    IIF 167 - director → ME
  • 63
    MEGGITT PLC - 2023-04-18
    MEGGITT HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-03
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (5 parents, 13 offsprings)
    Officer
    2006-12-13 ~ 2015-12-31
    IIF 20 - director → ME
  • 64
    MONDI PLC
    - now
    HACKPLIMCO NO.119 PLC - 2007-04-17
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    2007-05-16 ~ 2020-05-07
    IIF 54 - director → ME
  • 65
    C/o Sims Group Uk Holdings Limited, Northend Road, Stalybridge, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,705,690 GBP2019-06-30
    Officer
    2018-03-07 ~ 2021-09-30
    IIF 14 - director → ME
    2018-03-07 ~ 2021-06-30
    IIF 210 - secretary → ME
    2024-04-19 ~ 2024-09-30
    IIF 212 - secretary → ME
  • 66
    Langford Locks, Kidlington, Oxford, England
    Dissolved corporate (4 parents)
    Officer
    1999-04-29 ~ 2005-06-03
    IIF 156 - director → ME
    1994-04-21 ~ 1997-04-30
    IIF 22 - director → ME
  • 67
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2004-02-13 ~ 2006-01-09
    IIF 172 - director → ME
  • 68
    STOKE HOUSE (NO.1) LIMITED - 1999-07-05
    MICROFINE HOLDINGS LIMITED - 1989-08-08
    STOCKCO (NO.76) LIMITED - 1986-08-28
    Langford Locks, Kidlington, Oxford, England
    Dissolved corporate (4 parents)
    Officer
    1999-04-29 ~ 2005-06-03
    IIF 111 - director → ME
    ~ 1997-09-10
    IIF 39 - director → ME
  • 69
    PARAMOUNT PAPER SALES LIMITED - 2006-11-06
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Corporate (3 parents)
    Officer
    1999-11-30 ~ 2002-07-01
    IIF 23 - director → ME
  • 70
    SOUTHERN PAPER GROUP LIMITED - 2004-05-20
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents)
    Officer
    2001-07-02 ~ 2002-07-01
    IIF 34 - director → ME
  • 71
    B R LEWIS INDUSTRIAL SUPPLIES LIMITED - 2010-06-09
    LIMITDROP LIMITED - 1996-03-19
    Avebury House, 201-249 Avebury Boulevard, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    2002-10-10 ~ 2005-06-03
    IIF 165 - director → ME
  • 72
    PLASTIC & RUBBER GROMMETS LIMITED - 1996-01-02
    PLASTIC & RUBBER MOULDINGS (GROMMETS) LIMITED - 1988-03-25
    STALKSOUTH LIMITED - 1982-04-13
    Avebury House, 201-249 Avebury Boulevard, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    2002-10-09 ~ 2005-06-03
    IIF 170 - director → ME
  • 73
    C/o Filtrona Plc, Avebury House, 201-249 Avebury Boulevard, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    1999-09-09 ~ 2005-06-03
    IIF 136 - director → ME
  • 74
    HOWPER 245 LIMITED - 1999-04-30
    Cordant Security, Chevron House Long Lane, Hillingdon, Uxbridge, Middlesex, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1998-06-19 ~ 2003-07-31
    IIF 229 - director → ME
  • 75
    CORDANT 123 LIMITED - 2017-03-02
    CORDANT PEOPLE LTD - 2017-03-02
    CORDANT GENERAL STAFFING LTD - 2014-10-01
    STILTON STAFF (EXECUTIVE RECRUITMENT) LIMITED - 2014-09-05
    Cordant Security, Chevron House Long Lane, Hillingdon, Uxbridge, Middlesex, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2001-02-02 ~ 2003-06-30
    IIF 230 - director → ME
  • 76
    PROVEND GROUP LIMITED - 1996-10-18
    BASISGRADE LIMITED - 1992-04-21
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    1999-03-31 ~ 2006-01-09
    IIF 144 - director → ME
  • 77
    PROVEND (UK) LIMITED - 1996-10-18
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1999-03-31 ~ 2006-01-09
    IIF 166 - director → ME
  • 78
    STRATEGIC VENDING SERVICES LIMITED - 1997-12-19
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    1999-03-31 ~ 2006-01-09
    IIF 161 - director → ME
  • 79
    FORMARRIVE LIMITED - 1991-08-23
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    1999-03-31 ~ 2006-01-10
    IIF 124 - director → ME
  • 80
    BASISACTUAL LIMITED - 1992-04-10
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    1999-03-31 ~ 2006-01-10
    IIF 130 - director → ME
  • 81
    CORDANT PEOPLE LIMITED - 2020-03-17
    PRIME TIME RECRUITMENT LIMITED - 2017-03-02
    PRIME TIME PEOPLE LIMITED - 1991-12-03
    HRG RECRUITMENT LIMITED - 1991-11-22
    ALNERY NO. 1107 LIMITED - 1991-10-04
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved corporate (3 parents, 16 offsprings)
    Officer
    1997-02-19 ~ 2003-06-30
    IIF 224 - director → ME
  • 82
    ROWAN (ESBE) PLASTICS LIMITED - 1993-08-10
    CAUSEMOST LIMITED - 1987-11-18
    Avebury House, 201-249 Avebury Boulevard, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    2002-10-10 ~ 2005-06-03
    IIF 160 - director → ME
  • 83
    PELICAN ROUGE COFFEE SOLUTIONS LIMITED - 2017-10-31
    AUTOBAR VENDING SERVICES LIMITED - 2014-10-14
    BUNZL VENDING SERVICES LIMITED - 2011-10-03
    PROVEND SERVICES LIMITED - 2001-04-26
    GRADESOUND LIMITED - 1991-06-17
    1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    1999-03-31 ~ 2006-01-06
    IIF 147 - director → ME
  • 84
    York House, 45 Seymour Street, London
    Corporate (4 parents, 3 offsprings)
    Officer
    1999-11-17 ~ 2006-01-10
    IIF 143 - director → ME
  • 85
    SIMSMETAL UK HOLDINGS LIMITED - 2003-02-03
    SIMSMETAL UK LIMITED - 1998-06-09
    TALKSAFE COMPANY LIMITED - 1994-04-25
    C/o Sims Group Uk Holdings Limited, Northend Road, Stalybridge, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Officer
    2013-03-19 ~ 2021-09-30
    IIF 11 - director → ME
    2024-04-19 ~ 2024-09-26
    IIF 18 - director → ME
    2000-03-01 ~ 2021-06-30
    IIF 192 - secretary → ME
    2024-04-19 ~ 2024-09-26
    IIF 215 - secretary → ME
  • 86
    SIMSMETAL UK GROUP LIMITED - 2003-02-03
    SIMSMETAL UK LIMITED - 2001-06-29
    SIMS BIRD LIMITED - 1998-06-08
    FOXTONMILL LIMITED - 1995-05-17
    Long Marston, Stratford-upon-avon, Warwickshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2013-03-19 ~ 2021-09-30
    IIF 9 - director → ME
    2024-04-19 ~ 2024-09-30
    IIF 19 - director → ME
    2000-03-01 ~ 2021-06-30
    IIF 191 - secretary → ME
    2024-04-19 ~ 2024-09-30
    IIF 216 - secretary → ME
  • 87
    SIMSMETAL UK PENSION TRUSTEES LIMITED - 2003-09-30
    SIMSMETAL PENSION TRUSTEES LIMITED - 2002-02-22
    SIMSMETAL UK SUPERANNUATION LIMITED - 2001-06-29
    SIMS BIRD SUPERANNUATION LIMITED - 1998-06-03
    BUTLERGROVE LIMITED - 1995-11-02
    C/o Sims Group Uk Limited, Long Marston, Stratford-upon-avon, Warwickshire, United Kingdom
    Corporate (3 parents)
    Officer
    2013-03-19 ~ 2013-03-19
    IIF 77 - director → ME
    2011-03-01 ~ 2021-09-30
    IIF 8 - director → ME
    2024-04-19 ~ 2024-09-30
    IIF 16 - director → ME
    2000-03-01 ~ 2021-06-30
    IIF 189 - secretary → ME
    2024-04-19 ~ 2024-09-30
    IIF 208 - secretary → ME
  • 88
    C/o Sims Group Uk Holdings Limited, Northend Road, Stalybridge, United Kingdom
    Corporate (3 parents)
    Officer
    2024-04-19 ~ 2024-09-30
    IIF 17 - director → ME
    2024-04-19 ~ 2024-09-30
    IIF 207 - secretary → ME
  • 89
    PRIME TIME (O.R.S.) LIMITED - 2015-02-02
    IDG HOLDINGS LIMITED - 2000-08-07
    THE INDEPTH GROUP LIMITED - 1998-04-09
    IN DEPTH SERVICES LIMITED - 1990-01-16
    DOVETOR LIMITED - 1986-06-25
    33 Soho Square, London, England
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2000-07-28 ~ 2003-06-30
    IIF 232 - director → ME
  • 90
    PRIME TIME (EMPLOYEE TRUSTEE) LIMITED - 2015-01-23
    HOWPER 252 LIMITED - 1999-01-29
    33 Soho Square, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-10-09 ~ 2003-06-30
    IIF 228 - director → ME
  • 91
    O.R.S. RECRUITMENT LIMITED - 2015-02-04
    ORS (1982) LIMITED - 1985-11-01
    GOLDCUP LIMITED - 1982-07-07
    33 Soho Square, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-07-28 ~ 2003-06-30
    IIF 234 - director → ME
  • 92
    P.P. STRAPPING SYSTEMS LIMITED - 1999-06-09
    CENTRAL HEATING EQUIPMENT (SOLIHULL) LIMITED - 1989-10-26
    Avebury House, 201-249 Avebury Boulevard, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    2000-05-31 ~ 2005-06-03
    IIF 117 - director → ME
  • 93
    AVONPATH LTD - 1999-08-11
    Image Business Park Acornfield Road, Knowsley Industrial Park, Liverpool, England
    Corporate (6 parents)
    Officer
    2001-01-02 ~ 2003-03-27
    IIF 205 - director → ME
  • 94
    TAYLOR WOODROW PLC - 2007-07-03
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (10 parents, 31 offsprings)
    Officer
    2007-07-03 ~ 2010-03-31
    IIF 49 - director → ME
  • 95
    16 Palace Street, London
    Corporate (6 parents, 20 offsprings)
    Officer
    2005-01-01 ~ 2006-03-08
    IIF 177 - director → ME
  • 96
    Ashcombe Court, Woolsack Way, Godalming, England
    Dissolved corporate (4 parents)
    Officer
    2006-09-21 ~ 2017-02-16
    IIF 59 - director → ME
    2008-11-26 ~ 2017-02-16
    IIF 201 - secretary → ME
  • 97
    Ashcombe Court, Woolsack Way, Godalming, England
    Corporate (9 parents, 1 offspring)
    Officer
    2006-09-21 ~ 2017-02-16
    IIF 60 - director → ME
    2008-11-26 ~ 2017-02-16
    IIF 200 - secretary → ME
  • 98
    Avebury House, 201-249 Avebury Boulevard, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    1999-04-29 ~ 2005-06-03
    IIF 157 - director → ME
    1994-04-21 ~ 1997-04-30
    IIF 38 - director → ME
  • 99
    CLAUSEBLADE LIMITED - 1999-07-30
    Tormead School, Cranley Road, Guildford, Surrey
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    3,862 GBP2015-08-31
    Officer
    2006-09-01 ~ 2016-12-31
    IIF 55 - director → ME
  • 100
    Tormead, Cranley Road, Guildford, Surrey
    Corporate (10 parents)
    Officer
    2006-09-01 ~ 2016-12-07
    IIF 61 - director → ME
  • 101
    DMWSL 291 PLC - 2000-04-28
    9 Chiswick Park, 566 Chiswick High Road, London
    Corporate (9 parents, 23 offsprings)
    Officer
    2006-06-01 ~ 2012-05-16
    IIF 50 - director → ME
  • 102
    THOMAS MCLAUGHLIN LIMITED - 1991-07-19
    72 Cathedral Road, Armagh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-12-20 ~ 2006-01-02
    IIF 52 - director → ME
  • 103
    ASSOCIATED CRATES LIMITED - 1991-09-30
    Avebury House, 201-249 Avebury Boulevard, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    1999-04-29 ~ 2005-06-03
    IIF 125 - director → ME
    ~ 1997-04-30
    IIF 35 - director → ME
  • 104
    SIMS GROUP UK LIMITED - 2024-10-02
    SIMSMETAL UK LIMITED - 2003-02-03
    SIMSMETAL UK (SERVICES) LIMITED - 2001-06-29
    PHILIP SERVICES (EUROPE) LIMITED - 2000-04-11
    PHILIP ENVIRONMENTAL (EUROPE) LIMITED - 1997-07-09
    SCOHOLD LIMITED - 1997-01-10
    Long Marston, Stratford-upon-avon, Warwickshire, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Officer
    2013-03-19 ~ 2021-09-30
    IIF 10 - director → ME
    2000-04-08 ~ 2021-06-30
    IIF 185 - secretary → ME
    2024-04-19 ~ 2025-04-09
    IIF 217 - secretary → ME
  • 105
    C/o Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    758,449 GBP2021-11-30
    Officer
    2007-09-03 ~ 2016-07-15
    IIF 81 - director → ME
    2000-03-21 ~ 2002-03-31
    IIF 221 - director → ME
  • 106
    Avebury House, 201-249 Avebury Boulevard, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    2002-10-04 ~ 2005-06-03
    IIF 141 - director → ME
  • 107
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    1999-04-19 ~ 2006-01-10
    IIF 128 - director → ME
    1994-02-28 ~ 1997-04-30
    IIF 21 - director → ME
  • 108
    BUNZL OUTSOURCING SERVICES LIMITED - 2012-06-01
    BUNDOR NO. 2 LIMITED - 2010-05-17
    BUNZL QUEST TRUSTEE LIMITED - 2003-11-11
    PREMIUM PURSUIT LIMITED - 1997-06-25
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate
    Officer
    2003-10-09 ~ 2006-01-05
    IIF 175 - director → ME
  • 109
    BUNZL SUPPLIES LIMITED - 2012-06-27
    PROVEND EUROPE LIMITED - 2009-03-11
    COSTMARKET LIMITED - 1992-04-10
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-03-31 ~ 2006-01-09
    IIF 121 - director → ME
  • 110
    BUNZL SENIOR PENSION TRUSTEES LIMITED - 2009-11-25
    STOKE HOUSE (NO.4) LIMITED - 1997-04-04
    COATED SPECIALITIES LIMITED - 1990-05-22
    BUNZL GRAPHIC ARTS LIMITED - 1989-06-30
    INTERPAD LIMITED - 1989-01-06
    York House, 45 Seymour Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    1999-04-19 ~ 2006-01-31
    IIF 129 - director → ME
    ~ 1997-04-04
    IIF 31 - director → ME
  • 111
    BUNZL DISPOSABLES LIMITED - 2012-06-01
    BUNDOR NO. 1 LIMITED - 2010-05-17
    FILTRONA INSTRUMENTS & AUTOMATION LIMITED - 2000-12-28
    FILTRONA DEVELOPMENT LIMITED - 1981-12-31
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate
    Officer
    2001-02-21 ~ 2006-01-05
    IIF 153 - director → ME
  • 112
    BUNZL GERMAN HOLDINGS LIMITED - 2012-06-01
    SCOPENAME LIMITED - 1992-12-03
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate
    Officer
    1999-04-19 ~ 2006-01-06
    IIF 169 - director → ME
    1992-11-11 ~ 1997-09-10
    IIF 43 - director → ME
  • 113
    BUNZL LEASING NO. 1 LIMITED - 2012-06-01
    WENTFORTH LEASING (NO.11) LIMITED - 2004-10-06
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate
    Officer
    2004-10-01 ~ 2006-01-06
    IIF 163 - director → ME
  • 114
    BUNZL LEASING NO.2 LIMITED - 2012-06-01
    WENTFORTH LEASING (NO.15) LIMITED - 2005-03-03
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate
    Officer
    2005-03-01 ~ 2006-01-06
    IIF 137 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.