1
N.C.H. SUPERANNUATION LIMITED - 2008-11-13
Action For Children Pension Trustee Ltd, 3 The Boulevard, Ascot Road, Watford, EnglandActive Corporate (10 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2007-07-17 ~ 2013-07-24IIF 4 - Director → ME
2
82 Broad Oaks Road, Solihull, West Midlands, EnglandDissolved Corporate (1 parent)
Officer
2012-04-19 ~ 2012-05-27IIF 14 - Director → ME
3
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandDissolved Corporate (4 parents)
Officer
2006-11-22 ~ 2007-06-25IIF 25 - Director → ME
4
Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, SurreyDissolved Corporate (5 parents)
Officer
2006-11-30 ~ 2007-06-25IIF 3 - Director → ME
5
Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, SurreyDissolved Corporate (5 parents)
Officer
2006-11-30 ~ 2007-06-25IIF 2 - Director → ME
6
Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, SurreyDissolved Corporate (5 parents)
Officer
2006-11-22 ~ 2007-06-25IIF 40 - Director → ME
7
BIP INDUSTRIES PLC - 2009-06-30
BRAMBLES INDUSTRIES LIMITED - 2009-06-30
BRAMBLES INDUSTRIES PLC - 2009-06-30
WAVEVALE PLC - 2001-05-31
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (4 parents)
Officer
2006-12-04 ~ 2007-06-25IIF 42 - Director → ME
8
Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, SurreyDissolved Corporate (3 parents)
Officer
2009-10-05 ~ 2012-12-12IIF 15 - Director → ME
9
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (5 parents)
Officer
2006-11-22 ~ 2007-06-25IIF 20 - Director → ME
2002-10-31 ~ 2006-09-29IIF 27 - Director → ME
10
IS HOLDCO LIMITED - 2001-12-17
LEATHERCROWN LIMITED - 2001-05-18
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (4 parents, 7 offsprings)
Officer
2001-07-27 ~ 2006-09-29IIF 11 - Director → ME
2006-11-22 ~ 2007-06-25IIF 12 - Director → ME
11
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandDissolved Corporate (3 parents)
Officer
2006-11-22 ~ 2007-06-25IIF 39 - Director → ME
12
Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, SurreyDissolved Corporate (4 parents)
Officer
2006-11-22 ~ 2007-06-25IIF 33 - Director → ME
2003-07-31 ~ 2006-09-29IIF 46 - Director → ME
13
BRAMBLES INVESTMENT UNLIMITED - 2010-07-07
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (3 parents, 8 offsprings)
Officer
2006-11-22 ~ 2007-06-25IIF 21 - Director → ME
14
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (4 parents)
Officer
2003-06-25 ~ 2006-09-29IIF 43 - Director → ME
2006-11-22 ~ 2007-06-25IIF 41 - Director → ME
15
BRAMBLES LIMITED - 2007-06-01
Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, SurreyDissolved Corporate (5 parents, 4 offsprings)
Officer
2004-03-30 ~ 2006-09-29IIF 31 - Director → ME
2006-11-22 ~ 2007-06-25IIF 34 - Director → ME
16
BRAMBLES INVESTMENTS PLC - 2020-12-23
BASEPRICE PUBLIC LIMITED COMPANY - 1988-08-26
BRAMBLES OSDP PLC - 2020-12-23
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandDissolved Corporate (5 parents)
Officer
2006-11-22 ~ 2007-06-25IIF 24 - Director → ME
2004-03-30 ~ 2006-09-29IIF 38 - Director → ME
17
BRAMBLES EUROPE LIMITED - 2016-09-01
TACHOS LIMITED - 1981-12-31
BRAMBLES U.K. LIMITED - 1986-07-15
Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, SurreyDissolved Corporate (4 parents)
Officer
2004-03-30 ~ 2006-09-29IIF 29 - Director → ME
2006-11-22 ~ 2007-06-25IIF 44 - Director → ME
18
BRAMBLES WASTE SERVICES U.K. LIMITED - 1986-07-15
DEEPCHANCE LIMITED - 1981-12-31
BRAMBLES (UK) LIMITED - 1981-12-31
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (4 parents, 5 offsprings)
Officer
2004-03-30 ~ 2006-09-29IIF 18 - Director → ME
2006-11-22 ~ 2007-06-25IIF 36 - Director → ME
19
TESTHILL LIMITED - 1982-04-23
TMG LIMITED - 2013-10-01
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandDissolved Corporate (4 parents)
Officer
2004-03-30 ~ 2006-09-29IIF 23 - Director → ME
2006-11-22 ~ 2007-06-25IIF 32 - Director → ME
20
2 Augustine Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-12-23 ~ 2018-07-15IIF 10 - Director → ME
21
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (7 parents)
Equity (Company account)
31 GBP2024-03-24
Officer
2020-12-20 ~ 2022-07-27IIF 17 - Director → ME
22
10 Bressenden Place, LondonActive Corporate (11 parents)
Officer
2016-09-01 ~ 2018-07-27IIF 6 - Director → ME
23
ORCHARDGLEN LIMITED - 1997-06-26
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United KingdomActive Corporate (4 parents)
Officer
1997-06-26 ~ 2001-08-07IIF 49 - Director → ME
24
G.K.N. BOLTS AND NUTS LIMITED - 1999-01-04
GKN U.S. INVESTMENTS LIMITED - 2008-05-12
FREDK.MOUNTFORD(BIRMINGHAM)LIMITED - 1976-12-31
2nd Floor Nova North, 11 Bressenden Place, London, EnglandActive Corporate (3 parents)
Officer
1999-02-01 ~ 1999-03-31IIF 50 - Director → ME
25
11 Castle Hill, Maidenhead, BerksDissolved Corporate (2 parents)
Equity (Company account)
-545,511 GBP2020-08-31
Officer
2008-11-26 ~ 2015-06-30IIF 5 - Director → ME
26
GREENHILL RECRUITMENT & TRAINING LIMITED - 2003-01-27
ACCESS2 (WORCESTER) LTD - 2007-10-08
Wintec House, Winterton Road, Scunthorpe, N LincsDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
1998-05-01 ~ 2002-03-01IIF 57 - Secretary → ME
27
10 Queen Street Place, London, EnglandDissolved Corporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
25,100 GBP2015-03-31
Officer
2014-12-19 ~ 2015-11-09IIF 8 - Director → ME
28
MARCROFT ENGINEERING LIMITED - 1980-12-31
TROYMASS LIMITED - 1986-06-02
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (4 parents)
Officer
2004-03-30 ~ 2006-09-29IIF 22 - Director → ME
2006-11-22 ~ 2007-06-25IIF 37 - Director → ME
29
WAGON REPAIRS LIMITED - 1982-02-23
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (4 parents)
Officer
2004-03-30 ~ 2006-09-29IIF 45 - Director → ME
2006-11-22 ~ 2007-06-25IIF 35 - Director → ME
30
Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
3,393 GBP2021-03-31
Officer
2015-05-11 ~ 2019-01-31IIF 7 - Director → ME
2019-08-03 ~ 2023-02-15IIF 54 - Director → ME
31
HOSPITAL SAVING ASSOCIATION(THE) - 1999-10-19
THE HOSPITAL SAVING ASSOCIATION LIMITED - 2004-12-30
HSA GROUP LIMITED - 2005-12-29
Anton House, Chantry Street, Andover, Hampshire, EnglandActive Corporate (8 parents, 5 offsprings)
Officer
2010-07-19 ~ 2020-06-30IIF 53 - Director → ME
32
Anton House, Chantry Street, Andover, Hampshire, EnglandActive Corporate (8 parents, 21 offsprings)
Officer
2010-07-19 ~ 2020-06-30IIF 51 - Director → ME
33
MONKARCH LIMITED - 1989-02-22
York House Thornfield Business Park, Standard Way Business Park, Northallerton, EnglandDissolved Corporate (1 parent)
Officer
2004-03-30 ~ 2004-04-01IIF 28 - Director → ME
34
THE CBSO PENSION SCHEME LIMITED - 2013-09-10
Cbso Centre, Berkley Street, Birmingham, EnglandActive Corporate (11 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-01-30 ~ 2016-03-10IIF 52 - Director → ME
35
GIRL'S PUBLIC DAY SCHOOL TRUST(THE) - 1993-08-25
THE GIRLS' DAY SCHOOL TRUST (1872) - 2003-09-01
THE GIRLS' PUBLIC DAY SCHOOL TRUST (1872) - 1998-04-28
10 Bressenden Place, London, EnglandActive Corporate (13 parents, 4 offsprings)
Officer
2015-05-13 ~ 2022-09-19IIF 9 - Director → ME
36
Rsa Academy, Bilston Road, Tipton, West MidlandsDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2018-09-30
Officer
2008-06-01 ~ 2012-12-12IIF 47 - Director → ME
37
Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2015-02-12 ~ 2023-02-15IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-15IIF 55 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
38
CLEANAWAY HOLDINGS LIMITED - 2006-10-10
CIRCE LIMITED - 1987-02-10
TREMORFA STEEL WORKS LIMITED - 1981-12-31
210 Pentonville Road, LondonActive Corporate (4 parents, 1 offspring)
Officer
2001-08-07 ~ 2006-09-27IIF 48 - Director → ME
39
MARCROFT ENGINEERING LIMITED - 2000-07-13
TROYMASS LIMITED - 1980-12-31
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2006-11-22 ~ 2007-06-25IIF 26 - Director → ME
2004-03-30 ~ 2006-09-29IIF 19 - Director → ME