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, Birmingham
Dissolved Corporate (3 parents)
Officer
1995-01-09 ~ 2003-09-30
IIF 16 - 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, Gloucester
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-11-21 ~ 2009-01-22
IIF 110 - 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 Sussex
Active Corporate (3 parents, 1 offspring)
Officer
2015-10-01 ~ 2015-11-12
IIF 32 - Director → ME
4
4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-05-16 ~ 2006-11-01
IIF 44 - 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 Kingdom
Dissolved Corporate (2 parents)
Officer
2006-05-16 ~ 2006-11-01
IIF 103 - Director → ME
6
ALPHA OVERSEAS HOLDINGS LIMITED - 2008-11-17
Building 319 World Cargo Centre, Manchester Airport, Manchester
Active Corporate (4 parents, 1 offspring)
Officer
2006-05-16 ~ 2006-11-01
IIF 93 - Director → ME
7
ALPHA CATERING SERVICES LIMITED - 2007-12-12
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (3 parents)
Officer
2006-05-16 ~ 2006-11-01
IIF 2 - 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 Kingdom
Dissolved Corporate (2 parents)
Officer
2006-05-16 ~ 2006-11-01
IIF 84 - Director → ME
9
CARING HOMES HEALTHCARE GROUP LIMITED - 2022-12-01
MYRIAD HEALTHCARE LIMITED - 2013-09-10
LAWGRA (NO. 1442) LIMITED - 2007-10-31
Related registrations:
05949049,
05949067,
05949080,
05949086,
05949087,
05953103,
05979519,
06009838,
06009840,
06009841,
06009844,
06009846,
06009960,
06009983,
06009985,
06039470,
06039492,
06039493,
06039498,
06039499,
06135827,
06135830,
06135847,
06214384,
06214388,
06278371,
06278378,
06278381,
06278386,
06278389,
06324466,
06324470,
06324491,
06422075,
06422080,
06464598,
06464599,
06464602,
06464604,
06464608,
06464614,
06464616,
06464637,
06518624,
06518638,
06518684,
06518692,
06518707,
06578718,
06578719,
06578729,
06578734,
06578737,
03996301,
04027066,
04027067,
04029450,
04040751,
04082077,
04107720,
04125466,
04139668,
04168390,
04200853,
04216948,
04232447,
04232449,
04244436,
04244442,
04244443,
04310884,
04310892,
04310896,
04310903,
04376899,
04377098,
04377109,
04377117,
04396105,
04405073,
04405077,
04405087,
04405099,
04492270,
04529440,
04529444,
04664200,
04664222,
04664255,
04736913,
04736915,
04786916,
04787003,
04787005,
04787006,
04858502,
04910369,
04959037,
04959392,
04959428,
04959491,
04978766,
04985674,
04985678,
04985903,
04985989,
04985997,
04986000,
05042910,
05091628,
05091641,
05091670,
05091675,
05092496,
05092506,
05131317,
05177911,
05177929,
05177945,
05276647,
05276653,
05276660,
05276665,
05276669,
05304521,
05311140,
05384519,
05385043,
05385377,
05385380,
05481303,
05481397,
05481408,
05509844,
05509845,
05509849,
05509873,
05509883,
05521160,
05521168,
05521174,
05521551,
05521552,
05521553,
05521555,
05521556,
05521558,
05535733,
05535739,
05535742,
05535744,
05607252,
05607258,
05607323,
05607349,
05607362,
05607366,
05651491,
05651496,
05651504,
05651508,
05651512,
05716337,
05716353,
05716360,
05716375,
05716382,
05716389,
05716398,
05733927,
05752396,
05755146,
05755148,
05755159,
05755169,
05755179,
05755182,
05804412,
05804422,
05804427,
05804432,
05855495,
05855542,
05855545,
05855567,
02537388,
02577045,
02624852,
02625270,
02625280,
02649752,
02656333,
02661705,
02661721,
02673677,
02673684,
02719010,
02724894,
02724897,
02747938,
02759702,
02759704,
02759705,
02775603,
02786764,
02786772,
02798700,
02806042,
02817721,
02841350,
02871100,
02880061,
02882601,
02908951,
02908975,
02921285,
02972740,
02992121,
02992122,
03044398,
03062690,
03112471,
03214013,
03278834,
03493602,
03493603,
03493608,
03538254,
03538264,
03811951,
03879938,
03919374,
03919382,
03933251,
03953373 6th Floor One London Wall, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2010-07-28 ~ 2013-09-11
IIF 115 - 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 Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2009-08-11 ~ 2009-12-17
IIF 117 - 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 Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2009-08-10 ~ 2009-12-17
IIF 120 - 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 Kingdom
Active Corporate (4 parents, 10 offsprings)
Officer
2009-03-24 ~ 2009-12-17
IIF 118 - 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 Yorkshire
Dissolved Corporate (2 parents)
Officer
2000-07-24 ~ 2003-01-13
IIF 69 - Director → ME
14
BARBON HOLDINGS LIMITED - 2025-07-11
Hestia House, Edgewest Road, Lincoln
Active Corporate (3 parents)
Officer
2010-11-10 ~ 2012-07-31
IIF 114 - 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, Lincoln
Active Corporate (4 parents, 8 offsprings)
Officer
2008-06-05 ~ 2012-07-31
IIF 113 - Director → ME
16
Stevens Croft, Lockerbie, Dumfriesshire
Dissolved Corporate (1 parent)
Officer
2005-11-02 ~ 2007-10-31
IIF 54 - Director → ME
17
ANDERSON SERVICES LIMITED - 1990-12-14
ANDERSON STORAGE SERVICES LIMITED - 1986-03-12
IRECORN LIMITED - 1986-02-12
Stevens Croft, Lockerbie, Dumfriesshire
Dissolved Corporate (1 parent)
Officer
2005-11-02 ~ 2007-10-31
IIF 60 - Director → ME
18
Stevens Croft, Lockerbie, Dumfriesshire
Dissolved Corporate (1 parent)
Officer
2005-11-02 ~ 2007-10-31
IIF 66 - 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, Buckinghamshire
Active Corporate (4 parents, 1 offspring)
Officer
2012-10-11 ~ 2013-02-15
IIF 18 - 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, Buckinghamshire
Active Corporate (4 parents, 2 offsprings)
Officer
2012-05-01 ~ 2013-02-15
IIF 30 - Director → ME
21
GREENSTAR (FIRBANK CHILTERN) LTD - 2015-07-13
DUNSTABLE WASTE GROUP LIMITED - 2008-04-23
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (4 parents, 2 offsprings)
Officer
2012-10-11 ~ 2013-02-15
IIF 8 - Director → ME
22
GREENSTAR (LEICESTER PAPER PROCESSORS) LIMITED - 2015-07-13
LEICESTER PAPER PROCESSORS LIMITED - 2008-08-27
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (4 parents)
Officer
2012-10-11 ~ 2013-02-15
IIF 10 - 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, Buckinghamshire
Active Corporate (4 parents)
Officer
2012-10-11 ~ 2013-02-15
IIF 131 - 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, Buckinghamshire
Active Corporate (4 parents, 3 offsprings)
Officer
2012-10-11 ~ 2013-02-15
IIF 9 - 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, Buckinghamshire
Active Corporate (4 parents)
Officer
2012-10-11 ~ 2013-02-15
IIF 1 - Director → ME
26
UK WASTE MANAGEMENT LIMITED - 2025-03-14
WIMPEY WASTE MANAGEMENT LIMITED - 1992-03-04
TRUSHELFCO (NO. 163) LIMITED - 1978-12-31
VAC-ALL PLANT SERVICES LIMITED - 1978-12-31
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (4 parents, 8 offsprings)
Officer
2012-10-11 ~ 2013-02-15
IIF 17 - 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, England
Active Corporate (5 parents, 3 offsprings)
Officer
2012-10-18 ~ 2013-02-15
IIF 7 - Director → ME
28
WASTE MANAGEMENT LIMITED - 2001-03-29
NATIONAL FREIGHT HOLDINGS (EUROPEAN) LIMITED - 1976-12-31
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (4 parents, 3 offsprings)
Officer
2012-10-11 ~ 2013-02-15
IIF 29 - Director → ME
29
BIFFA LIMITED - 1986-04-22
Coronation Road, Cressex, High Wycombe, Bucks
Active Corporate (5 parents, 25 offsprings)
Officer
2012-09-25 ~ 2013-02-15
IIF 31 - 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, London
Dissolved Corporate (4 parents)
Officer
2007-09-04 ~ 2007-11-01
IIF 126 - Director → ME
31
HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23
SUGARGROVE LIMITED - 2002-09-24
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2007-09-04 ~ 2007-11-01
IIF 122 - Director → ME
32
INVICTA LEISURE LIMITED - 2011-08-15
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2007-09-04 ~ 2007-11-01
IIF 128 - Director → ME
33
EPH NO 1 LIMITED - 2011-09-08
JARWOOD LIMITED - 2006-01-16
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2007-09-04 ~ 2007-11-01
IIF 129 - Director → ME
34
EPH NO 2 LIMITED - 2011-09-08
JARVIEW LIMITED - 2006-01-16
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2007-09-04 ~ 2007-11-01
IIF 123 - Director → ME
35
3631ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-11-11
Related registrations:
05927883,
05928288,
05930798,
05932224,
05933141,
05933172,
05933192,
06105568,
06105748,
06141773,
06176260,
06176434,
06238324,
06248615,
06283254,
06283268,
06310842,
06329116,
06330412,
06353565,
06393499,
06393885,
06408046,
06408108,
06408121,
06417467,
06440163,
06440531,
06469482,
06469484,
06469549,
06470728,
06471304,
06471807,
06529374,
06565355,
06590653,
06605704,
06616953,
06636136,
06649971,
06649982,
06649984,
06649987,
06650121,
06650155,
06737393,
06737397,
06747727,
06749497,
06753724,
06772333,
06777248,
06777258,
06777282,
06786015,
06794720,
06838362,
06864329,
06864337,
06864344,
06892966,
06899058,
06899061,
06899070,
06906057,
06907502,
06925286,
06981711,
06991011,
06991225,
07081651,
07085791,
07085793,
07086845,
07087765,
07126602,
07126625,
07126644,
07153215,
07153220,
07169988,
07232110,
07232170,
07232174,
07232196,
07246723,
07289455,
07326279,
07343471,
07343517,
07372476,
07423439,
07466429,
07466437,
07466537,
07485612,
07485748,
07485789,
07485876,
07501926,
07521673,
07573590,
07573591,
07652990,
07652992,
07664301,
07672850,
07769306,
07774268,
07882102,
07962120,
07974191,
07982964,
07983778,
03990272,
04031608,
04062132,
04080381,
04082472,
04082477,
04098435,
04098461,
04110444,
04116964,
04117051,
04129270,
04129273,
04129810,
04187596,
04187662,
04187663,
04189598,
04192875,
04194504,
04212086,
04224736,
04224747,
04228182,
04235613,
04235797,
04235823,
04235825,
04235831,
04253400,
04270446,
04270452,
04277395,
04283166,
04285073,
04285077,
04345023,
04347402,
04386308,
04386315,
04386329,
04471654,
04471656,
04471658,
04471663,
04502451,
04502461,
04569381,
04610510,
04610727,
04645530,
04645538,
04645545,
04666150,
04695426,
04695437,
04732806,
04768816,
04768934,
04817260,
04857082,
04943577,
04966991,
04993535,
04993539,
04997292,
05032425,
05032427,
05059304,
05059314,
05059318,
05059320,
05124580,
05142753,
05170380,
05170525,
05170671,
05203226,
05205384,
05205388,
05205402,
05291229,
05291300,
05291606,
05292064,
05312712,
05312714,
05312716,
05326713,
05326721,
05327111,
05342789,
05343227,
05343255,
05364437,
05364454,
05364459,
05364464,
05377790,
05378042,
05378311,
05378327,
05381777,
05381781,
05381782,
05381786,
05381787,
05402951,
05402982,
05402988,
05402991,
05475132,
05475146,
05475203,
05475205,
05475208,
05493934,
05494323,
05494327,
05497750,
05497754,
05528591,
05528600,
05528602,
05546608,
05603623,
05603624,
05603625,
05603627,
05603655,
05603658,
05622598,
05622678,
05623333,
05679197,
05682389,
05685495,
05697032,
05697944,
05720311,
05723458,
05728332,
05728369,
05742096,
05803524,
05843604,
05850612,
05850933,
08147127,
08151375,
08153763,
08181176,
08369020,
08500740,
08500885,
08505214,
08505216,
08556865,
08556871,
08595230,
08894263,
08895247,
08895270,
11412789,
02860249,
02912351,
02912366,
02927198,
02946968,
02946975,
02972404,
02972412,
02997629,
02997639,
03017857,
03019950,
03019952,
03068276,
03094797,
03100091,
03115073,
03148085,
03148086,
03148093,
03148099,
03200520,
03200524,
03240708,
03264792,
03264794,
03264846,
03287919,
03287943,
03288063,
03424255,
03424328,
03424393,
03424425,
03468216,
03483976,
03483980,
03546979,
03564492,
03564495,
03599118,
03599123,
03599126,
03599128,
03640804,
03640941,
03641336,
03641547,
03644899,
03689093,
03689098,
03712234,
03713569,
03766515,
03766537,
03766794,
03821812,
03866261,
03866441,
03909628,
03909634,
09941895,
09941908,
10013507,
10018933,
10077762,
10078735,
10093636,
10235016,
10235033,
10235433,
10236695,
10263979,
10500295,
10777393,
10777705,
10781900,
10783337,
09074661,
09617654,
09617659,
14102288 The Grange, Canaston Wood, Narberth, Pembrokeshire
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
102 GBP2016-12-31
Officer
2009-11-09 ~ 2013-07-08
IIF 35 - Director → ME
36
3633RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-11-11
Related registrations:
06039570,
06039617,
06238341,
06329100,
06329111,
06393891,
06527742,
06529492,
06650043,
06650163,
06772339,
06892954,
06892958,
06991222,
06996272,
07133661,
07134073,
07246719,
07246722,
07376460,
07471807,
07566832,
07709450,
04080051,
04082462,
04164590,
04192990,
04193107,
04227837,
04227862,
04386323,
04502436,
04567917,
04768824,
04768827,
04967011,
05059316,
05059322,
05124548,
05124555,
05203862,
05205406,
05291183,
05291447,
05312719,
05377789,
05378064,
05402967,
05402974,
05475210,
05546464,
05622600,
05642721,
05702754,
05773158,
05773175,
05803556,
08595164,
08595267,
11469172,
12899655,
02904391,
02904400,
02997655,
03039100,
03239281,
03239293,
03264844,
03468211,
03468213,
03689086,
03689090,
03712214,
03715126,
03866428,
10011413,
10014254,
10236688,
10236692 The Grange, Canaston Wood, Narberth, Pembrokeshire
Active Corporate (5 parents)
Officer
2009-11-09 ~ 2013-07-08
IIF 33 - Director → ME
37
3630TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-11-11
Related registrations:
05927883,
05928288,
05930798,
05932224,
05933141,
05933172,
05933192,
06105568,
06105748,
06141773,
06176260,
06176434,
06238324,
06248615,
06283254,
06283268,
06310842,
06329116,
06330412,
06353565,
06393499,
06393885,
06408046,
06408108,
06408121,
06417467,
06440163,
06440531,
06469482,
06469484,
06469549,
06470728,
06471304,
06471807,
06529374,
06565355,
06590653,
06605704,
06616953,
06636136,
06649971,
06649982,
06649984,
06649987,
06650121,
06650155,
06737393,
06737397,
06747727,
06749497,
06753724,
06772333,
06777248,
06777258,
06777282,
06786015,
06795091,
06838362,
06864329,
06864337,
06864344,
06892966,
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14102288 The Grange, Canaston Wood, Narberth, Pembrokeshire
Dissolved Corporate (3 parents)
Officer
2009-11-11 ~ 2013-07-08
IIF 34 - Director → ME
38
DAN AIR SERVICES LIMITED - 1992-11-27
Waterside, Po Box 365, Harmondsworth
Dissolved Corporate (4 parents)
Officer
~ 1992-11-08
IIF 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, Harmondsworth
Dissolved Corporate (2 parents)
Officer
1992-09-17 ~ 1992-11-08
IIF 133 - Director → ME
40
2nd Floor 110 Cannon Street, London
Dissolved Corporate (1 parent)
Officer
2008-03-31 ~ 2012-07-31
IIF 109 - Director → ME
41
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (1 parent)
Officer
2007-06-14 ~ 2007-10-31
IIF 111 - Director → ME
42
SIMON - VK LIMITED - 1977-12-31
Baker Tilly, Spectrum House, 20-26 Cursitor Street, London
Dissolved Corporate (1 parent)
Officer
1995-09-01 ~ 2003-09-30
IIF 48 - Director → ME
43
1st Floor 55 King William Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
1993-12-13 ~ 2003-01-14
IIF 20 - Director → ME
44
CHESTERTON INTERNATIONAL PLC - 2004-05-07
BROOK STREET ASSOCIATES - 1991-07-03
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
1999-03-01 ~ 2003-03-27
IIF 24 - 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, London
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
147,751,052 GBP2024-12-31
Officer
1993-10-05 ~ 2003-09-30
IIF 68 - 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, London
Active Corporate (8 parents)
Equity (Company account)
51,397,454 GBP2024-12-31
Officer
1993-12-13 ~ 2003-09-30
IIF 101 - Director → ME
47
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (1 parent)
Officer
2005-11-02 ~ 2007-10-31
IIF 75 - Director → ME
48
DAVIES AND NEWMAN LIMITED - 1991-10-28
Speedbird House, Heathrow Airport(london), Hounslow
Dissolved Corporate (3 parents)
Officer
1992-09-17 ~ 1992-11-08
IIF 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, London
Dissolved Corporate
Officer
2005-11-02 ~ 2007-10-31
IIF 83 - Director → ME
50
PRECIS (1664) LIMITED - 1998-10-30
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (1 parent)
Officer
1998-10-14 ~ 2003-09-30
IIF 58 - Director → ME
51
ESPORTA GROUP LIMITED - 2009-07-07
SUGARGRANGE LIMITED - 2002-09-24
Group Legal, Sg House, 41 Tower Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-09-04 ~ 2007-11-01
IIF 125 - 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, England
Active Corporate (3 parents, 6 offsprings)
Officer
2007-09-04 ~ 2007-11-01
IIF 121 - Director → ME
53
VITALBLADE LIMITED - 2009-10-17
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (3 parents, 13 offsprings)
Officer
2007-09-04 ~ 2007-11-01
IIF 127 - Director → ME
54
DE FACTO 902 LIMITED - 2001-01-24
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (1 parent)
Officer
2005-11-02 ~ 2007-10-31
IIF 87 - Director → ME
55
NIGHTFREIGHT HOLDINGS LIMITED - 2004-08-03
EWENNY HOLDINGS LIMITED - 2001-05-02
DE FACTO 904 LIMITED - 2001-01-08
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14425960 Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (1 parent)
Officer
2005-11-02 ~ 2007-10-31
IIF 79 - Director → ME
56
DE FACTO 905 LIMITED - 2001-01-08
Related registrations:
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14425960 Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (1 parent)
Officer
2005-11-02 ~ 2007-10-31
IIF 95 - Director → ME
57
EWENNY PLC - 2004-06-14
DE FACTO 906 LIMITED - 2001-01-08
Related registrations:
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05874707,
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14015614,
14015632,
14015948,
14015962,
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14131072,
14131105,
14132000,
14132026,
14137381,
14422846,
14423167,
14425960 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2005-11-02 ~ 2007-10-31
IIF 98 - 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, England
Active Corporate (3 parents)
Officer
1997-11-06 ~ 2003-01-13
IIF 40 - 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, England
Active Corporate (3 parents)
Officer
1995-01-09 ~ 2003-01-13
IIF 12 - 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, England
Active Corporate (3 parents, 9 offsprings)
Officer
1999-07-14 ~ 2003-01-13
IIF 42 - Director → ME
61
ROBERTSON RESEARCH HOLDINGS LIMITED - 2004-01-26
DISKBYTE LIMITED - 1996-02-14
Fugro House, Hithercroft Road, Wallingford, Oxford, Oxfordshire
Dissolved Corporate (3 parents)
Officer
1996-03-26 ~ 2001-07-26
IIF 90 - Director → ME
62
The Royal Alexandra & Albert School, Gatton Park, Reigate, England
Active Corporate (3 parents)
Officer
2020-02-18 ~ 2022-06-17
IIF 104 - Director → ME
63
TERRET COMMERCIAL LIMITED - 2009-12-22
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-11 ~ 2009-12-17
IIF 119 - Director → ME
64
LEEWAY PARCELS EXPRESS LIMITED - 1989-08-16
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (1 parent)
Officer
2005-11-02 ~ 2007-10-31
IIF 56 - Director → ME
65
GREEN LINE CARRIERS LIMITED - 1996-01-30
FIDARON LIMITED - 1986-02-25
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (1 parent)
Officer
2005-11-02 ~ 2007-10-31
IIF 100 - Director → ME
66
TAPFRONT LIMITED - 1989-10-09
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (1 parent)
Officer
2005-11-02 ~ 2007-10-31
IIF 86 - Director → ME
67
INSTANTHIT LIMITED - 1988-08-01
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (1 parent)
Officer
2005-11-02 ~ 2007-10-31
IIF 45 - Director → ME
68
THE MILLER GROUP LIMITED - 2016-06-23
JAMES MILLER AND PARTNERS LIMITED - 1986-06-09
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2011-08-24 ~ 2012-02-29
IIF 25 - Director → ME
69
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (1 parent)
Officer
2005-11-02 ~ 2007-10-31
IIF 88 - Director → ME
70
INSTONE LINES LIMITED - 1984-03-28
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1998-12-07 ~ 2003-08-04
IIF 50 - Director → ME
71
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (1 parent)
Officer
2005-11-02 ~ 2007-10-31
IIF 59 - 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, London
Dissolved Corporate (2 parents)
Officer
2009-02-25 ~ 2012-07-31
IIF 108 - Director → ME
73
Hestia House, Edgewest Road, Lincoln
Dissolved Corporate (2 parents)
Officer
2009-02-26 ~ 2012-07-31
IIF 106 - Director → ME
74
NEW ESPORTA HOLDING LIMITED - 2011-08-11
CINDERDRIVE LIMITED - 2006-01-27
Group Legal, Sg House, 41 Tower Hill, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-09-04 ~ 2007-11-01
IIF 124 - Director → ME
75
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (1 parent)
Officer
2005-11-02 ~ 2007-10-31
IIF 52 - Director → ME
76
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (1 parent)
Officer
2005-11-02 ~ 2007-10-31
IIF 85 - Director → ME
77
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (1 parent)
Officer
2005-11-02 ~ 2007-10-31
IIF 41 - Director → ME
78
GOODFARM LIMITED - 1976-12-31
Clarke Nicklin House Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2001-01-15 ~ 2003-09-30
IIF 36 - Director → ME
79
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Liquidation Corporate (2 parents)
Officer
2005-07-14 ~ 2007-10-31
IIF 71 - 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, England
Active Corporate (2 parents)
Equity (Company account)
8,575 GBP2024-03-31
Officer
1995-01-09 ~ 2003-09-30
IIF 47 - 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, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
6,682,232 GBP2024-03-31
Officer
1995-01-09 ~ 2003-09-30
IIF 97 - Director → ME
82
COALPOWER TWO LIMITED - 2004-05-05
1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-02-10 ~ 2006-03-08
IIF 112 - Director → ME
83
4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-05-16 ~ 2006-11-01
IIF 65 - Director → ME
84
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (1 parent)
Officer
2000-08-10 ~ 2003-09-30
IIF 49 - Director → ME
85
BFM NIGHTFREIGHT LIMITED - 2005-07-20
Stevens Croft, Lockerbie, Dumfriesshire
Dissolved Corporate (1 parent)
Officer
2005-11-02 ~ 2007-10-31
IIF 91 - Director → ME
86
NIGHTFREIGHT (ESSEX) LIMITED - 2005-07-15
ALPHAGATE LIMITED - 1991-05-17
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (1 parent)
Officer
2005-11-02 ~ 2007-10-31
IIF 81 - 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, Worcestershire
Dissolved Corporate (1 parent)
Officer
2005-11-02 ~ 2007-10-31
IIF 96 - Director → ME
88
NIGHTFREIGHT DELIVER TO HOME LIMITED - 2005-07-15
PELROSE LIMITED - 2003-09-19
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (1 parent)
Officer
2005-11-02 ~ 2007-10-31
IIF 67 - 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, London
Dissolved Corporate (3 parents)
Officer
2005-11-02 ~ 2007-10-31
IIF 89 - Director → ME
90
The Club House, Flanchford Road, Reigate Heath, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
477,374 GBP2024-12-31
Officer
2022-03-30 ~ 2025-11-27
IIF 4 - Director → ME
Person with significant control
2022-03-30 ~ 2022-03-30
IIF 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, England
Active Corporate (6 parents, 13 offsprings)
Officer
2007-10-25 ~ 2010-11-12
IIF 3 - 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 Sussex
Active Corporate (4 parents)
Officer
1995-03-07 ~ 1996-03-18
IIF 13 - Director → ME
93
SIMON-CARVES LIMITED - 2001-05-29
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (3 parents)
Equity (Company account)
129,854 GBP2024-12-31
Officer
1995-01-09 ~ 2003-09-30
IIF 57 - 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, London
Dissolved Corporate (2 parents)
Officer
1998-12-07 ~ 2003-08-04
IIF 74 - Director → ME
95
PINCO 754 LIMITED - 1996-04-02
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1998-12-07 ~ 2003-08-04
IIF 46 - 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, London
Dissolved Corporate (2 parents)
Officer
1998-12-07 ~ 2003-08-04
IIF 78 - 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 Yorkshire
Dissolved Corporate (2 parents)
Officer
2001-04-24 ~ 2001-05-25
IIF 102 - Director → ME
98
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (1 parent)
Officer
1995-10-30 ~ 2003-09-30
IIF 55 - Director → ME
99
SIMON UK LTD - 1997-06-09
SIMON HANDLING ENGINEERS LIMITED - 1987-12-30
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-250 GBP2024-12-31
Officer
1993-12-17 ~ 2003-09-30
IIF 94 - Director → ME
100
CONTINENTAL SHELF 164 LIMITED - 2000-11-13
Related registrations:
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05900064,
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05939804,
05939810,
05939825,
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06023843,
06023854,
06023863,
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06167801,
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07094957,
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03909497 Priory House, 60 Station Road, Redhill, Surrey
Dissolved Corporate (3 parents)
Officer
2000-11-02 ~ 2003-01-13
IIF 73 - Director → ME
101
PRECIS (1663) LIMITED - 1998-10-30
130 Shaftesbury Avenue, London
Dissolved Corporate (3 parents)
Officer
1998-10-14 ~ 2003-10-01
IIF 72 - 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 Lincolnshire
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1999-11-30 ~ 2003-08-18
IIF 53 - Director → ME
103
NORTHERN WASTE MANAGEMENT LIMITED - 1999-12-09
CASHWEIGHT LIMITED - 1991-06-17
1st Floor 55 King William Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1995-01-09 ~ 2003-01-13
IIF 15 - Director → ME
104
SIMON SERVICES LIMITED - 1987-12-30
CHEADLE PLANT HIRE LIMITED - 1984-08-31
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (1 parent)
Officer
1995-01-09 ~ 2003-09-30
IIF 43 - 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, London
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2022-12-31
Officer
1995-01-09 ~ 2003-09-30
IIF 39 - 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, England
Dissolved Corporate (2 parents)
Officer
2000-07-24 ~ 2003-01-13
IIF 92 - Director → ME
107
PRECIS (1322) LIMITED - 1995-08-23
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (1 parent)
Officer
1995-03-07 ~ 2003-09-30
IIF 77 - Director → ME
108
HOLDER PAMAC LIMITED - 1991-10-02
PAMAC MACHINERY (SALES) LIMITED - 1985-04-09
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (1 parent)
Officer
1995-01-09 ~ 2003-09-30
IIF 62 - Director → ME
109
Baker Tilly, Spectrum House, 20-26 Cursitor Street, London
Liquidation Corporate (1 parent)
Officer
1995-01-09 ~ 2003-09-30
IIF 70 - Director → ME
110
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (1 parent)
Officer
2005-11-02 ~ 2007-10-31
IIF 82 - Director → ME
111
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (1 parent)
Officer
2005-11-02 ~ 2007-10-31
IIF 51 - Director → ME
112
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, Scotland
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-02-27 ~ 2018-11-20
IIF 6 - Director → ME
113
C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
In Administration Corporate (5 parents, 30 offsprings)
Officer
2016-09-26 ~ 2018-11-20
IIF 5 - Director → ME
114
Stevens Croft, Lockerbie, Dumfriesshire
Dissolved Corporate (1 parent)
Officer
2005-11-02 ~ 2007-10-31
IIF 80 - Director → ME
115
Ashford House, Grenadier Road, Exeter, Devon, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-07-18 ~ 2017-12-11
IIF 28 - Director → ME
116
Ashford House, Grenadier Road, Exeter, Devon, England
Dissolved Corporate (4 parents)
Officer
2016-07-18 ~ 2017-12-11
IIF 27 - Director → ME
117
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (5 parents)
Officer
2016-07-18 ~ 2017-12-11
IIF 26 - 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, England
Active Corporate (2 parents)
Officer
2006-05-16 ~ 2007-07-23
IIF 21 - Director → ME
2006-05-16 ~ 2006-11-01
IIF 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, Middlesex
Dissolved Corporate (3 parents)
Officer
2006-05-16 ~ 2006-11-01
IIF 64 - 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, England
Active Corporate (4 parents, 2 offsprings)
Officer
2006-05-16 ~ 2006-11-01
IIF 38 - Director → ME
121
AEROSPACE SECURITY AND WEIGHT REDUCTION PRODUCTS LIMITED - 2013-07-17
5th Floor, North Side 7 - 10 Chandos Street, Cavendish Square, London, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2,503,228 GBP2024-12-13
Officer
2014-08-04 ~ 2017-09-05
IIF 105 - Director → ME
122
ADROIT CHEMICALS LIMITED - 2005-12-23
Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2012-10-11 ~ 2013-02-15
IIF 11 - Director → ME