1
SIMON FINANCIAL SERVICES LIMITED - 1995-01-18
SIMON-PAMAC LIMITED - 1994-06-28
PAMAC MACHINERY LIMITED - 1991-10-02
Pricewaterhousecoopers Llp, Cornwall Court, 19 Cornwall Street, BirminghamDissolved corporate (3 parents)
Officer
1995-01-09 ~ 2003-09-30IIF 13 - director → ME
2
ERINACEOUS PROPERTY MAINTENANCE LIMITED - 2008-04-16
SPRING GROVE PROPERTY MAINTENANCE LIMITED - 2006-12-13
SPRING GROVE PROPERTY MAINTENANCE PLC - 2006-07-20
SUPREMEJOB LIMITED - 1997-10-13
1390 Montpellier Court, Gloucester Business Park, Brockworth, GloucesterDissolved corporate (4 parents, 1 offspring)
Officer
2008-11-21 ~ 2009-01-22IIF 109 - director → ME
3
A J WALTER AVIATION LTD - 2014-03-24
A.J. WALTER (AVIATION) LIMITED - 2009-06-01
Legal Department, The Headquarters Maydwell Avenue, Slinfold, Horsham, West SussexCorporate (3 parents, 1 offspring)
Officer
2015-10-01 ~ 2015-11-12IIF 30 - director → ME
4
4 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomDissolved corporate (3 parents)
Officer
2006-05-16 ~ 2006-11-01IIF 42 - director → ME
5
DYNAIR INTERNATIONAL LIMITED - 1999-08-19
DYNAIR EUROSERVICES (UK) LTD. - 1997-09-05
AVIATION RESOURCES (UK) LTD. - 1995-01-27
4 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomDissolved corporate (2 parents)
Officer
2006-05-16 ~ 2006-11-01IIF 102 - director → ME
6
ALPHA OVERSEAS HOLDINGS LIMITED - 2008-11-17
Building 319 World Cargo Centre, Manchester Airport, ManchesterCorporate (5 parents, 1 offspring)
Officer
2006-05-16 ~ 2006-11-01IIF 92 - director → ME
7
ALPHA CATERING SERVICES LIMITED - 2007-12-12
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolCorporate (3 parents)
Officer
2006-05-16 ~ 2006-11-01IIF 50 - director → ME
8
ALPHA INFLIGHT RETAIL LIMITED - 2000-12-29
ALPHA ON BOARD SALES & SERVICES LIMITED - 2000-11-15
TROUBLE FREE DUTY FREE LIMITED - 1996-02-21
Building 319 World Cargo Centre, Manchester Airport, Manchester, United KingdomDissolved corporate (2 parents)
Officer
2006-05-16 ~ 2006-11-01IIF 83 - director → ME
9
CARING HOMES HEALTHCARE GROUP LIMITED - 2022-12-01
MYRIAD HEALTHCARE LIMITED - 2013-09-10
LAWGRA (NO. 1442) LIMITED - 2007-10-31
6th Floor One London Wall, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2010-07-28 ~ 2013-09-11IIF 114 - director → ME
10
AVANT HOMES LIMITED - 2015-10-27
GLADEDALE RESIDENTIAL GROUP LIMITED - 2013-07-19
TERRET RESIDENTIAL LIMITED - 2009-12-22
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2009-08-11 ~ 2009-12-17IIF 116 - director → ME
11
AVANT HOMES GROUP LIMITED - 2016-07-13
GLADEDALE GROUP HOLDINGS LIMITED - 2013-08-07
TERRET GROUP LIMITED - 2009-12-22
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomCorporate (5 parents, 17 offsprings)
Officer
2009-08-10 ~ 2009-12-17IIF 119 - director → ME
12
GLADEDALE HOLDINGS LIMITED - 2015-10-28
GLADEDALE HOLDINGS PLC - 2007-03-28
HALFGUARD LIMITED - 1996-09-16
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomCorporate (5 parents, 17 offsprings)
Officer
2009-03-24 ~ 2009-12-17IIF 117 - director → ME
13
LEWIS TANKERS LIMITED - 2013-11-14
NORMAN LEWIS (TANKERS) LIMITED - 2001-04-04
NORMAN LEWIS TRANSPORT LIMITED - 1986-09-05
Wesley House Huddersfield Road, Birstall, Batley, West YorkshireDissolved corporate (2 parents)
Officer
2000-07-24 ~ 2003-01-13IIF 68 - director → ME
14
Hestia House, Edgewest Road, LincolnCorporate (3 parents)
Officer
2010-11-10 ~ 2012-07-31IIF 113 - director → ME
15
ERINACEOUS INSURANCE SERVICES LIMITED - 2008-08-08
HANOVER PARK COMMERCIAL LIMITED - 2006-11-28
GLASSMASTER LIMITED - 1996-01-29
Hestia House, Edgewest Road, LincolnCorporate (5 parents, 8 offsprings)
Officer
2008-06-05 ~ 2012-07-31IIF 112 - director → ME
16
Stevens Croft, Lockerbie, DumfriesshireDissolved corporate (1 parent)
Officer
2005-11-02 ~ 2007-10-31IIF 53 - director → ME
17
ANDERSON SERVICES LIMITED - 1990-12-14
ANDERSON STORAGE SERVICES LIMITED - 1986-03-12
IRECORN LIMITED - 1986-02-12
Stevens Croft, Lockerbie, DumfriesshireDissolved corporate (1 parent)
Officer
2005-11-02 ~ 2007-10-31IIF 59 - director → ME
18
Stevens Croft, Lockerbie, DumfriesshireDissolved corporate (1 parent)
Officer
2005-11-02 ~ 2007-10-31IIF 65 - director → ME
19
BIFFA POLYMERS LIMITED - 2020-05-06
GREENSTAR (WES) LIMITED - 2010-11-09
WASTE EXCHANGE SERVICES LIMITED - 2007-08-20
Coronation Road, Cressex, High Wycombe, BuckinghamshireCorporate (4 parents, 1 offspring)
Officer
2012-10-11 ~ 2013-02-15IIF 15 - director → ME
20
WASTEACQUISITIONCO LIMITED - 2008-11-07
WASTEPIKCO LIMITED - 2008-02-04
HACKREMCO (NO. 2537) LIMITED - 2008-01-16
Coronation Road, Cressex, High Wycombe, BuckinghamshireCorporate (4 parents, 2 offsprings)
Officer
2012-05-01 ~ 2013-02-15IIF 28 - director → ME
21
GREENSTAR (FIRBANK CHILTERN) LTD - 2015-07-13
DUNSTABLE WASTE GROUP LIMITED - 2008-04-23
Coronation Road, Cressex, High Wycombe, BuckinghamshireCorporate (4 parents, 2 offsprings)
Officer
2012-10-11 ~ 2013-02-15IIF 5 - director → ME
22
GREENSTAR (LEICESTER PAPER PROCESSORS) LIMITED - 2015-07-13
LEICESTER PAPER PROCESSORS LIMITED - 2008-08-27
Coronation Road, Cressex, High Wycombe, BuckinghamshireCorporate (4 parents)
Officer
2012-10-11 ~ 2013-02-15IIF 7 - director → ME
23
GREENSTAR (M&B) LTD - 2015-07-13
M. & B. HAULAGE AND WASTE PAPER COMPANY LIMITED - 2008-04-24
Coronation Road, Cressex, High Wycombe, BuckinghamshireCorporate (4 parents)
Officer
2012-10-11 ~ 2013-02-15IIF 130 - director → ME
24
GREENSTAR ENVIRONMENTAL LTD - 2015-07-13
MATERIALS RECOVERY LIMITED - 2006-06-14
ACCOUNTING RESOURCES LIMITED - 2000-11-17
GIBSON MARSH LIMITED - 1997-11-03
Coronation Road, Cressex, High Wycombe, BuckinghamshireCorporate (4 parents, 3 offsprings)
Officer
2012-10-11 ~ 2013-02-15IIF 6 - director → ME
25
GREENSTAR ENVIRONMENTAL RECYCLING LTD - 2015-07-13
MATERIALS RECOVERY EAST LIMITED - 2006-06-14
JACKDAW RECYCLING LIMITED - 2004-06-07
CROWNLYTE LIMITED - 2003-07-09
Coronation Road, Cressex, High Wycombe, BuckinghamshireCorporate (4 parents)
Officer
2012-10-11 ~ 2013-02-15IIF 4 - director → ME
26
UK WASTE MANAGEMENT LIMITED - 2025-03-14
WIMPEY WASTE MANAGEMENT LIMITED - 1992-03-04
VAC-ALL PLANT SERVICES LIMITED - 1978-12-31
TRUSHELFCO (NO. 163) LIMITED - 1978-12-31
Coronation Road, Cressex, High Wycombe, BuckinghamshireCorporate (4 parents, 1 offspring)
Officer
2012-10-11 ~ 2013-02-15IIF 14 - director → ME
27
VERDANT GROUP LIMITED - 2011-03-28
VERDANT GROUP PLC - 2010-08-09
VERDANT CAPITAL LIMITED - 2002-12-12
Coronation Road, Cressex, High Wycombe, Buckinghamshire, EnglandCorporate (6 parents, 3 offsprings)
Officer
2012-10-18 ~ 2013-02-15IIF 3 - director → ME
28
WASTE MANAGEMENT LIMITED - 2001-03-29
NATIONAL FREIGHT HOLDINGS (EUROPEAN) LIMITED - 1976-12-31
Coronation Road, Cressex, High Wycombe, BuckinghamshireCorporate (4 parents, 3 offsprings)
Officer
2012-10-11 ~ 2013-02-15IIF 27 - director → ME
29
BIFFA LIMITED - 1986-04-22
Coronation Road, Cressex, High Wycombe, BucksCorporate (6 parents, 23 offsprings)
Officer
2012-09-25 ~ 2013-02-15IIF 29 - director → ME
30
ESPORTA (DSCLI) LIMITED - 2011-08-15
DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16
ROUGHBRIDGE LIMITED - 2001-11-27
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2007-09-04 ~ 2007-11-01IIF 125 - director → ME
31
HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23
SUGARGROVE LIMITED - 2002-09-24
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2007-09-04 ~ 2007-11-01IIF 121 - director → ME
32
INVICTA LEISURE LIMITED - 2011-08-15
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2007-09-04 ~ 2007-11-01IIF 127 - director → ME
33
EPH NO 1 LIMITED - 2011-09-08
JARWOOD LIMITED - 2006-01-16
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2007-09-04 ~ 2007-11-01IIF 128 - director → ME
34
EPH NO 2 LIMITED - 2011-09-08
JARVIEW LIMITED - 2006-01-16
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2007-09-04 ~ 2007-11-01IIF 122 - director → ME
35
3631ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-11-11
The Grange, Canaston Wood, Narberth, PembrokeshireDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
102 GBP2016-12-31
Officer
2009-11-09 ~ 2013-07-08IIF 33 - director → ME
36
3633RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-11-11
The Grange, Canaston Wood, Narberth, PembrokeshireCorporate (5 parents)
Officer
2009-11-09 ~ 2013-07-08IIF 31 - director → ME
37
3630TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-11-11
The Grange, Canaston Wood, Narberth, PembrokeshireDissolved corporate (3 parents)
Officer
2009-11-11 ~ 2013-07-08IIF 32 - director → ME
38
DAN AIR SERVICES LIMITED - 1992-11-27
Waterside, Po Box 365, HarmondsworthDissolved corporate (4 parents)
Officer
~ 1992-11-08IIF 132 - director → ME
39
DAN-AIR SERVICES LIMITED - 1994-09-30
DAN-AIR FLYING SERVICES LIMITED - 1992-11-27
DAN-AIR ENGINEERING LIMITED - 1991-03-05
Waterside, Po Box 365, HarmondsworthDissolved corporate (2 parents)
Officer
1992-09-17 ~ 1992-11-08IIF 133 - director → ME
40
2nd Floor 110 Cannon Street, LondonDissolved corporate (1 parent)
Officer
2008-03-31 ~ 2012-07-31IIF 108 - director → ME
41
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, WorcestershireDissolved corporate (1 parent)
Officer
2007-06-14 ~ 2007-10-31IIF 110 - director → ME
42
SIMON - VK LIMITED - 1977-12-31
Baker Tilly, Spectrum House, 20-26 Cursitor Street, LondonDissolved corporate (1 parent)
Officer
1995-09-01 ~ 2003-09-30IIF 46 - director → ME
43
1st Floor 55 King William Street, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
1993-12-13 ~ 2003-01-14IIF 17 - director → ME
44
CHESTERTON INTERNATIONAL PLC - 2004-05-07
BROOK STREET ASSOCIATES - 1991-07-03
Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved corporate (6 parents)
Officer
1999-03-01 ~ 2003-03-27IIF 22 - director → ME
45
SIMON GROUP LIMITED - 2022-04-04
SIMON GROUP PUBLIC LIMITED COMPANY - 2011-04-20
SIMON ENGINEERING PUBLIC LIMITED COMPANY - 1997-06-09
130 Shaftesbury Avenue, 2nd Floor, LondonCorporate (1 parent, 5 offsprings)
Equity (Company account)
110,013,625 GBP2023-12-31
Officer
1993-10-05 ~ 2003-09-30IIF 67 - director → ME
46
C.RO PORTS KILLINGHOLME LIMITED - 2022-04-04
HUMBER SEA TERMINAL LIMITED - 2011-12-01
SIMON STORAGE GROUP LIMITED - 1999-12-23
SIMON-TR HOLDINGS LIMITED - 1984-02-13
M.E.DOUGHERTY,LIMITED - 1977-12-31
130 Shaftesbury Avenue, 2nd Floor, LondonCorporate (7 parents)
Net Assets/Liabilities (Company account)
100,640,111 GBP2023-12-31
Officer
1993-12-13 ~ 2003-09-30IIF 100 - director → ME
47
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, WorcestershireDissolved corporate (1 parent)
Officer
2005-11-02 ~ 2007-10-31IIF 74 - director → ME
48
Speedbird House, Heathrow Airport(london), HounslowCorporate (3 parents)
Officer
1992-09-17 ~ 1992-11-08IIF 134 - director → ME
49
NIGHTFREIGHT (GB) LIMITED - 2013-07-31
NIGHTFREIGHT (GREAT BRITAIN) LIMITED - 2004-08-20
FRAMDOWN LIMITED - 1989-07-25
15 Canada Square, LondonDissolved corporate
Officer
2005-11-02 ~ 2007-10-31IIF 82 - director → ME
50
PRECIS (1664) LIMITED - 1998-10-30
130 Shaftesbury Avenue, 2nd Floor, LondonDissolved corporate (1 parent)
Officer
1998-10-14 ~ 2003-09-30IIF 57 - director → ME
51
ESPORTA GROUP LIMITED - 2009-07-07
SUGARGRANGE LIMITED - 2002-09-24
Group Legal, Sg House, 41 Tower Hill, London, United KingdomDissolved corporate (2 parents)
Officer
2007-09-04 ~ 2007-11-01IIF 124 - director → ME
52
FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
ALNERY NO. 1415 LIMITED - 1995-04-26
26 Little Trinity Lane, Mansion House, London, EnglandCorporate (3 parents, 6 offsprings)
Officer
2007-09-04 ~ 2007-11-01IIF 120 - director → ME
53
VITALBLADE LIMITED - 2009-10-17
26 Little Trinity Lane, Mansion House, London, EnglandCorporate (3 parents, 13 offsprings)
Officer
2007-09-04 ~ 2007-11-01IIF 126 - director → ME
54
DE FACTO 902 LIMITED - 2001-01-24
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved corporate (1 parent)
Officer
2005-11-02 ~ 2007-10-31IIF 86 - director → ME
55
NIGHTFREIGHT HOLDINGS LIMITED - 2004-08-03
EWENNY HOLDINGS LIMITED - 2001-05-02
DE FACTO 904 LIMITED - 2001-01-08
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved corporate (1 parent)
Officer
2005-11-02 ~ 2007-10-31IIF 78 - director → ME
56
DE FACTO 905 LIMITED - 2001-01-08
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved corporate (1 parent)
Officer
2005-11-02 ~ 2007-10-31IIF 94 - director → ME
57
EWENNY PLC - 2004-06-14
DE FACTO 906 LIMITED - 2001-01-08
5th Floor Grove House, 248a Marylebone Road, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2005-11-02 ~ 2007-10-31IIF 97 - director → ME
58
INTER TERMINALS RIVERSIDE LIMITED - 2021-02-11
SIMON RIVERSIDE LIMITED - 2015-01-05
PRECIS (1580) LIMITED - 1999-09-27
1st Floor 55 King William Street, London, EnglandCorporate (3 parents)
Officer
1997-11-06 ~ 2003-01-13IIF 38 - director → ME
59
INTER TERMINALS SEAL SANDS LIMITED - 2021-02-11
SEAL SANDS STORAGE LIMITED - 2015-07-01
1st Floor 55 King William Street, London, EnglandCorporate (3 parents)
Officer
1995-01-09 ~ 2003-01-13IIF 9 - director → ME
60
INTER TERMINALS LIMITED - 2021-02-11
SIMON STORAGE LIMITED - 2015-01-05
SIMON PORT SERVICES LIMITED - 1999-12-23
PRECIS (1769) LIMITED - 1999-07-14
1st Floor 55 King William Street, London, EnglandCorporate (3 parents, 9 offsprings)
Officer
1999-07-14 ~ 2003-01-13IIF 40 - director → ME
61
ROBERTSON RESEARCH HOLDINGS LIMITED - 2004-01-26
DISKBYTE LIMITED - 1996-02-14
Fugro House, Hithercroft Road, Wallingford, Oxford, OxfordshireDissolved corporate (3 parents)
Officer
1996-03-26 ~ 2001-07-26IIF 89 - director → ME
62
The Royal Alexandra & Albert School, Gatton Park, Reigate, EnglandCorporate (4 parents)
Officer
2020-02-18 ~ 2022-06-17IIF 103 - director → ME
63
TERRET COMMERCIAL LIMITED - 2009-12-22
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved corporate (2 parents)
Officer
2009-08-11 ~ 2009-12-17IIF 118 - director → ME
64
LEEWAY PARCELS EXPRESS LIMITED - 1989-08-16
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, WorcestershireDissolved corporate (1 parent)
Officer
2005-11-02 ~ 2007-10-31IIF 55 - director → ME
65
GREEN LINE CARRIERS LIMITED - 1996-01-30
FIDARON LIMITED - 1986-02-25
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, WorcestershireDissolved corporate (1 parent)
Officer
2005-11-02 ~ 2007-10-31IIF 99 - director → ME
66
TAPFRONT LIMITED - 1989-10-09
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, WorcestershireDissolved corporate (1 parent)
Officer
2005-11-02 ~ 2007-10-31IIF 85 - director → ME
67
INSTANTHIT LIMITED - 1988-08-01
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, WorcestershireDissolved corporate (1 parent)
Officer
2005-11-02 ~ 2007-10-31IIF 43 - director → ME
68
THE MILLER GROUP LIMITED - 2016-06-23
JAMES MILLER AND PARTNERS LIMITED - 1986-06-09
2nd Floor 2 Lochside View, Edinburgh, ScotlandCorporate (3 parents)
Officer
2011-08-24 ~ 2012-02-29IIF 23 - director → ME
69
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, WorcestershireDissolved corporate (1 parent)
Officer
2005-11-02 ~ 2007-10-31IIF 87 - director → ME
70
INSTONE LINES LIMITED - 1984-03-28
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1998-12-07 ~ 2003-08-04IIF 48 - director → ME
71
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, WorcestershireDissolved corporate (1 parent)
Officer
2005-11-02 ~ 2007-10-31IIF 58 - director → ME
72
LUMLEY LETSURE LIMITED - 2007-09-03
WINTER RICHMUND LIMITED - 1999-02-11
SARABOM LIMITED - 1995-02-20
C/o Mazars Llp, 30 Old Bailey, LondonDissolved corporate (2 parents)
Officer
2009-02-25 ~ 2012-07-31IIF 107 - director → ME
73
Hestia House, Edgewest Road, LincolnDissolved corporate (2 parents)
Officer
2009-02-26 ~ 2012-07-31IIF 105 - director → ME
74
NEW ESPORTA HOLDING LIMITED - 2011-08-11
CINDERDRIVE LIMITED - 2006-01-27
Group Legal, Sg House, 41 Tower Hill, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2007-09-04 ~ 2007-11-01IIF 123 - director → ME
75
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, WorcestershireDissolved corporate (1 parent)
Officer
2005-11-02 ~ 2007-10-31IIF 51 - director → ME
76
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, WorcestershireDissolved corporate (1 parent)
Officer
2005-11-02 ~ 2007-10-31IIF 84 - director → ME
77
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, WorcestershireDissolved corporate (1 parent)
Officer
2005-11-02 ~ 2007-10-31IIF 39 - director → ME
78
GOODFARM LIMITED - 1976-12-31
Clarke Nicklin House Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire, EnglandDissolved corporate (4 parents)
Officer
2001-01-15 ~ 2003-09-30IIF 34 - director → ME
79
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterCorporate (2 parents)
Officer
2005-07-14 ~ 2007-10-31IIF 70 - director → ME
80
C.RO PORTS SUTTON BRIDGE AGENCIES LIMITED - 2022-11-09
SUTTON BRIDGE SHIP AGENCY LIMITED - 2011-12-01
SWITCHQUIZ LIMITED - 1987-09-30
West Bank, Sutton Bridge, Spalding, Lincolnshire, EnglandCorporate (2 parents)
Officer
1995-01-09 ~ 2003-09-30IIF 45 - director → ME
81
C.RO PORTS SUTTON BRIDGE LIMITED - 2022-11-09
PORT SUTTON BRIDGE LIMITED - 2011-12-01
SUTTON BRIDGE WHARFAGE COMPANY LIMITED - 1999-12-23
West Bank, Sutton Bridge, Spalding, Lincolnshire, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
6,682,232 GBP2024-03-31
Officer
1995-01-09 ~ 2003-09-30IIF 96 - director → ME
82
COALPOWER TWO LIMITED - 2004-05-05
1 The Embankment, Neville Street, Leeds, West YorkshireDissolved corporate (5 parents)
Officer
2006-02-10 ~ 2006-03-08IIF 111 - director → ME
83
4 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomDissolved corporate (2 parents)
Officer
2006-05-16 ~ 2006-11-01IIF 64 - director → ME
84
130 Shaftesbury Avenue, 2nd Floor, LondonDissolved corporate (1 parent)
Officer
2000-08-10 ~ 2003-09-30IIF 47 - director → ME
85
BFM NIGHTFREIGHT LIMITED - 2005-07-20
Stevens Croft, Lockerbie, DumfriesshireDissolved corporate (1 parent)
Officer
2005-11-02 ~ 2007-10-31IIF 90 - director → ME
86
NIGHTFREIGHT (ESSEX) LIMITED - 2005-07-15
ALPHAGATE LIMITED - 1991-05-17
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, WorcestershireDissolved corporate (1 parent)
Officer
2005-11-02 ~ 2007-10-31IIF 80 - director → ME
87
NIGHTFREIGHT (GREAT BRITAIN) LIMITED - 2005-07-15
NIGHTFREIGHT DISTRIBUTION LIMITED - 2004-08-20
GREATHALL LIMITED - 1993-11-22
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, WorcestershireDissolved corporate (1 parent)
Officer
2005-11-02 ~ 2007-10-31IIF 95 - director → ME
88
NIGHTFREIGHT DELIVER TO HOME LIMITED - 2005-07-15
PELROSE LIMITED - 2003-09-19
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, WorcestershireDissolved corporate (1 parent)
Officer
2005-11-02 ~ 2007-10-31IIF 66 - director → ME
89
NIGHTFREIGHT LIMITED - 2005-07-15
NIGHTFREIGHT (HOLDINGS) LIMITED - 1993-06-17
ALLKNOCK LIMITED - 1986-07-08
5th Floor Grove House, 248a Marylebone Road, LondonDissolved corporate (3 parents)
Officer
2005-11-02 ~ 2007-10-31IIF 88 - director → ME
90
The Club House, Flanchford Road, Reigate Heath, Surrey, United KingdomCorporate (6 parents)
Equity (Company account)
451,717 GBP2023-12-31
Person with significant control
2022-03-30 ~ 2022-03-30IIF 140 - Has significant influence or control → OE
91
FALCK RENEWABLES WIND LIMITED - 2022-11-29
FALCK RENEWABLES WIND PLC - 2011-03-03
FALCK RENEWABLES PLC - 2011-03-03
FALCK RENEWABLES LIMITED - 2007-12-21
Third Floor, 10 Lower Grosvenor Place, London, EnglandCorporate (5 parents, 13 offsprings)
Officer
2007-10-25 ~ 2010-11-12IIF 18 - director → ME
92
FUGRO ROBERTSON LIMITED - 2013-05-24
ROBERTSON RESEARCH INTERNATIONAL LIMITED - 2004-01-26
PRECIS (1321) LIMITED - 1995-08-31
Cgg Crompton Way, Manor Royal Estate, Crawley, West SussexCorporate (4 parents)
Officer
1995-03-07 ~ 1996-03-18IIF 10 - director → ME
93
SIMON-CARVES LIMITED - 2001-05-29
130 Shaftesbury Avenue, 2nd Floor, LondonCorporate (3 parents)
Equity (Company account)
129,854 GBP2023-12-31
Officer
1995-01-09 ~ 2003-09-30IIF 56 - director → ME
94
GEEST NORTH SEA LINE LIMITED - 2006-09-25
SEAWHEEL LIMITED - 2005-10-27
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, LondonDissolved corporate (2 parents)
Officer
1998-12-07 ~ 2003-08-04IIF 73 - director → ME
95
PINCO 754 LIMITED - 1996-04-02
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1998-12-07 ~ 2003-08-04IIF 44 - director → ME
96
BRISTOL STEAM NAVIGATION COMPANY LIMITED(THE) - 1983-04-20
LOVELL LINE LIMITED - 1981-12-31
TRIDENT LINES LIMITED - 1979-12-31
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1998-12-07 ~ 2003-08-04IIF 77 - director → ME
97
SEMBCORP SIMON-CARVES LIMITED - 2006-08-22
SIMON-CARVES LIMITED - 2002-02-18
PRECIS (1999) LIMITED - 2001-05-29
Floor 8, Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2001-04-24 ~ 2001-05-25IIF 101 - director → ME
98
130 Shaftesbury Avenue, 2nd Floor, LondonDissolved corporate (1 parent)
Officer
1995-10-30 ~ 2003-09-30IIF 54 - director → ME
99
SIMON UK LTD - 1997-06-09
SIMON HANDLING ENGINEERS LIMITED - 1987-12-30
130 Shaftesbury Avenue, 2nd Floor, LondonCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-250 GBP2023-12-31
Officer
1993-12-17 ~ 2003-09-30IIF 93 - director → ME
100
CONTINENTAL SHELF 164 LIMITED - 2000-11-13
Priory House, 60 Station Road, Redhill, SurreyDissolved corporate (3 parents)
Officer
2000-11-02 ~ 2003-01-13IIF 72 - director → ME
101
PRECIS (1663) LIMITED - 1998-10-30
130 Shaftesbury Avenue, LondonDissolved corporate (3 parents)
Officer
1998-10-14 ~ 2003-10-01IIF 71 - director → ME
102
SIMON PORT SERVICES LIMITED - 2002-08-20
HUMBER SEA TERMINAL LIMITED - 1999-12-23
PRECIS (1729) LIMITED - 1999-09-28
Clough Lane, North Killingholme, North LincolnshireCorporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1999-11-30 ~ 2003-08-18IIF 52 - director → ME
103
NORTHERN WASTE MANAGEMENT LIMITED - 1999-12-09
CASHWEIGHT LIMITED - 1991-06-17
1st Floor 55 King William Street, London, United KingdomDissolved corporate (2 parents)
Officer
1995-01-09 ~ 2003-01-13IIF 12 - director → ME
104
SIMON SERVICES LIMITED - 1987-12-30
CHEADLE PLANT HIRE LIMITED - 1984-08-31
130 Shaftesbury Avenue, 2nd Floor, LondonDissolved corporate (1 parent)
Officer
1995-01-09 ~ 2003-09-30IIF 41 - director → ME
105
SIMON-FORREST LIMITED - 1994-06-28
FORREST NORTHERN LIMITED - 1991-10-02
FORREST ERECTION SERVICES LIMITED - 1985-01-23
130 Shaftesbury Avenue, 2nd Floor, LondonDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2022-12-31
Officer
1995-01-09 ~ 2003-09-30IIF 37 - director → ME
106
SIMON INTERMODAL LIMITED - 2015-01-05
NORMAN LEWIS (HOLDINGS) LIMITED - 2001-11-07
BURNHAVEN LIMITED - 1997-06-19
1st Floor 55 King William Street, London, EnglandDissolved corporate (2 parents)
Officer
2000-07-24 ~ 2003-01-13IIF 91 - director → ME
107
PRECIS (1322) LIMITED - 1995-08-23
130 Shaftesbury Avenue, 2nd Floor, LondonDissolved corporate (1 parent)
Officer
1995-03-07 ~ 2003-09-30IIF 76 - director → ME
108
HOLDER PAMAC LIMITED - 1991-10-02
PAMAC MACHINERY (SALES) LIMITED - 1985-04-09
130 Shaftesbury Avenue, 2nd Floor, LondonDissolved corporate (1 parent)
Officer
1995-01-09 ~ 2003-09-30IIF 61 - director → ME
109
Baker Tilly, Spectrum House, 20-26 Cursitor Street, LondonCorporate (1 parent)
Officer
1995-01-09 ~ 2003-09-30IIF 69 - director → ME
110
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, WorcestershireDissolved corporate (1 parent)
Officer
2005-11-02 ~ 2007-10-31IIF 81 - director → ME
111
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, WorcestershireDissolved corporate (1 parent)
Officer
2005-11-02 ~ 2007-10-31IIF 49 - director → ME
112
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, ScotlandDissolved corporate (7 parents, 1 offspring)
Officer
2017-02-27 ~ 2018-11-20IIF 2 - director → ME
113
C/o Teneo Financial Advisory Limited, 66 Hanover Street, EdinburghCorporate (5 parents, 31 offsprings)
Officer
2016-09-26 ~ 2018-11-20IIF 1 - director → ME
114
Stevens Croft, Lockerbie, DumfriesshireDissolved corporate (1 parent)
Officer
2005-11-02 ~ 2007-10-31IIF 79 - director → ME
115
Ashford House, Grenadier Road, Exeter, Devon, EnglandDissolved corporate (5 parents, 1 offspring)
Officer
2016-07-18 ~ 2017-12-11IIF 26 - director → ME
116
Ashford House, Grenadier Road, Exeter, Devon, EnglandDissolved corporate (4 parents)
Officer
2016-07-18 ~ 2017-12-11IIF 25 - director → ME
117
3 Sidings Court, White Rose Way, Doncaster, EnglandCorporate (5 parents)
Officer
2016-07-18 ~ 2017-12-11IIF 24 - director → ME
118
AUTOGRILL HOLDINGS UK LIMITED - 2014-05-06
AUTOGRILL HOLDINGS UK PLC - 2012-12-03
ALPHA GROUP PLC - 2009-06-12
ALPHA AIRPORTS GROUP PLC - 2007-12-12
HACKREMCO (NO.859) LIMITED - 1993-11-11
5 New Square, Bedfont Lakes, Feltham, Middlesex, EnglandCorporate (2 parents)
Officer
2006-05-16 ~ 2007-07-23IIF 19 - director → ME
2006-05-16 ~ 2006-11-01IIF 135 - secretary → ME
119
AUTOGRILL INTERNATIONAL AIRPORTS LIMITED - 2012-02-07
ALPHA AIRPORTS GROUP LIMITED - 2011-07-25
ALPHA GROUP LIMITED - 2007-12-12
TEDDYS LIMITED - 2007-06-14
STAGEFIND LIMITED - 1988-02-02
4 New Square, Bedfont Lakes, Feltham, MiddlesexDissolved corporate (3 parents)
Officer
2006-05-16 ~ 2006-11-01IIF 63 - director → ME
120
AUTOGRILL RETAIL UK LIMITED - 2012-02-09
ALPHA RETAIL UK LIMITED - 2008-09-19
ALPHA AIRPORT HOLDINGS (UK) LIMITED - 2007-12-12
5 New Square, Bedfont Lakes, Feltham, Middlesex, EnglandCorporate (4 parents, 2 offsprings)
Officer
2006-05-16 ~ 2006-11-01IIF 36 - director → ME
121
AEROSPACE SECURITY AND WEIGHT REDUCTION PRODUCTS LIMITED - 2013-07-17
5th Floor, North Side 7 - 10 Chandos Street, Cavendish Square, London, EnglandCorporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2,503,228 GBP2023-12-13
Officer
2014-08-04 ~ 2017-09-05IIF 104 - director → ME
122
ADROIT CHEMICALS LIMITED - 2005-12-23
Coronation Road, Cressex, High Wycombe, Buckinghamshire, EnglandDissolved corporate (4 parents)
Officer
2012-10-11 ~ 2013-02-15IIF 8 - director → ME