1
A.A. PENSIONS TRUSTEES NUMBER 2 LIMITED - now
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (43 parents)
Officer
2004-07-06 ~ 2004-09-30
IIF 23 - Director → ME
2
1st Floor 6 New Bridge Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2018-03-27 ~ 2019-04-29
IIF 6 - Director → ME
3
CENTRICA PENSION PLAN TRUSTEES LIMITED - now
CENTRICA MANAGEMENT PENSIONS TRUSTEES LIMITED
- 2008-12-15
00448278A.A. EXECUTIVE PENSIONS TRUSTEES LIMITED - 2001-12-28
AUTOMOBILE ASSOCIATION ADMINISTRATIVE STAFF PENSIONTRUSTEES FUND LIMITED(THE) - 1982-02-17
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (63 parents, 1 offspring)
Officer
2004-07-06 ~ 2005-09-21
IIF 26 - Director → ME
4
CENTRALBOSS LIMITED - 1988-01-06
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (80 parents, 23 offsprings)
Officer
2007-08-01 ~ 2007-11-02
IIF 28 - Director → ME
2008-04-14 ~ 2010-03-31
IIF 13 - Director → ME
5
Suite 1, Boucher Plaza, 4-6 Boucher Road, Belfast
Converted / Closed Corporate (21 parents)
Officer
2008-04-14 ~ now
IIF 15 - Director → ME
6
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2008-02-29 ~ 2010-03-31
IIF 12 - Director → ME
7
COMPASS GROUP, UK AND IRELAND LIMITED
- now 02272248COMPASS GROUP, U.K. LIMITED - 2000-12-19
COMPASS UK CATERING GROUP LIMITED - 1995-12-11
TRAVELLERS FARE HOLDINGS LIMITED - 1995-03-27
EVENMEN LIMITED - 1989-01-17
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (95 parents, 49 offsprings)
Officer
2006-05-08 ~ 2007-11-02
IIF 19 - Director → ME
2008-04-14 ~ 2010-03-31
IIF 14 - Director → ME
8
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (58 parents, 1 offspring)
Officer
2007-08-01 ~ 2007-11-02
IIF 24 - Director → ME
2008-04-14 ~ 2010-03-31
IIF 11 - Director → ME
9
NEW DIPLOMA PLC - 2000-04-17
MERGESECTOR PUBLIC LIMITED COMPANY - 2000-02-22
10-11 Charterhouse Square, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2025-01-15 ~ now
IIF 3 - Director → ME
10
EN1 PROPERTY HOLDINGS LIMITED - now
TELCO GLOBAL PROPERTIES LIMITED
- 2005-10-31
04862269 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (15 parents)
Officer
2004-09-23 ~ 2005-10-24
IIF 20 - Director → ME
11
EXOVA 2014 LIMITED
- now 06720350 08907086, 06674383, 06674383Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EXOVA GROUP LIMITED
- 2014-03-27
06720350 08907086, 08907086, 02463815Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CDR TABASCO PARENTCO LIMITED - 2009-08-07
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2011-04-18 ~ 2016-06-23
IIF 10 - Director → ME
12
EXOVA GROUP LIMITED - 2009-06-12
BODYCOTE TESTING GROUP LIMITED - 2009-04-09
BODYCOTE MATERIALS TESTING GROUP LIMITED - 2006-02-13
MTS INTERNATIONAL LIMITED - 1997-01-01
GREENBLEND LIMITED - 1990-05-11
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (28 parents, 10 offsprings)
Officer
2011-04-18 ~ 2017-06-29
IIF 4 - Director → ME
13
EXOVA GROUP LIMITED - now
EXOVA 2014 LIMITED
- 2014-03-27
08907086 06720350, 06674383, 06674383Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2014-03-12 ~ 2017-06-29
IIF 17 - Director → ME
14
CDR TABASCO (HOLDINGS) LTD - 2009-08-06
6 Coronet Way, Centenary Park Eccles, Manchester
Dissolved Corporate (9 parents)
Officer
2011-04-18 ~ dissolved
IIF 9 - Director → ME
15
CDR TABASCO TOPCO LIMITED - 2009-08-06
6 Coronet Way, Centenary Park Eccles, Manchester
Dissolved Corporate (9 parents)
Officer
2011-04-18 ~ dissolved
IIF 7 - Director → ME
16
EXOVA LIMITED - 2010-10-18
CDR TABASCO LTD - 2009-08-06
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (21 parents, 5 offsprings)
Officer
2011-04-18 ~ 2017-06-29
IIF 8 - Director → ME
17
ONETEL TELECOMMUNICATIONS LIMITED - now
CENTRICA TELECOMMUNICATIONS LIMITED
- 2006-02-09
04226697THE NO. 4226697 COMPANY LIMITED
- 2001-08-28
04226697ELECTRONETWORK LIMITED - 2001-06-15
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (31 parents)
Officer
2001-06-29 ~ 2005-12-30
IIF 30 - Director → ME
18
Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-14 ~ now
IIF 1 - Director → ME
Person with significant control
2019-09-14 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
19
HEALTH MEDIA GROUP PLC - 2003-11-10
INTERNET DIRECT PLC - 2001-08-13
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (35 parents, 21 offsprings)
Officer
2021-08-03 ~ 2025-01-06
IIF 16 - Director → ME
20
DEALMOVE PLC - 1987-07-29
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (54 parents, 1 offspring)
Officer
2017-07-01 ~ now
IIF 2 - Director → ME
21
TALKTALK RB LIMITED - now
RATEBUSTER LIMITED
- 2013-01-08
05200716 Soapworks, Ordsall Lane, Salford, United Kingdom
Dissolved Corporate (20 parents)
Officer
2004-08-09 ~ 2005-12-30
IIF 22 - Director → ME
22
TALKTALK SERVICES LIMITED - now
MILLHOUSE CONSULTANTS LIMITED - 1992-02-18
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (22 parents)
Officer
2005-04-21 ~ 2005-12-30
IIF 27 - Director → ME
23
TELCO GLOBAL DISTRIBUTION LIMITED
- now 04353844TELCO DISTRIBUTION LIMITED - 2003-06-13
FLATMINE LIMITED - 2002-01-28
Soapworks, Ordsall Lane, Salford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2004-09-23 ~ 2005-12-30
IIF 29 - Director → ME
24
TELCO GLOBAL COMMUNICATIONS LIMITED - 2003-06-05
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (32 parents)
Officer
2004-09-23 ~ 2005-12-30
IIF 25 - Director → ME
25
NEWINCCO 46 LIMITED - 2001-06-11
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2004-09-23 ~ 2005-12-30
IIF 21 - Director → ME
26
UNITED UTILITIES GROUP PLC
- now 06559020UNITED UTILITIES NEWCO LIMITED - 2008-04-28
UNITED UTILITIES GROUP LIMITED - 2008-04-28
Haweswater House Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington
Active Corporate (35 parents, 1 offspring)
Officer
2025-06-01 ~ now
IIF 33 - Director → ME
27
UNITED UTILITIES WATER PLC - 2014-11-11
NORTH WEST WATER LIMITED - 2001-04-02
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
Active Corporate (80 parents, 4 offsprings)
Officer
2025-06-01 ~ now
IIF 32 - Director → ME
28
1st Floor 6 New Bridge Street, London, England
Active Corporate (17 parents, 7 offsprings)
Officer
2019-03-11 ~ 2019-04-29
IIF 5 - Director → ME
29
WATERS PLACE RESIDENTS ASSOCIATION LTD - now
DANEMERE PLACE RES. ASSOC (PUTNEY) LIMITED
- 2012-11-28
03188254 2c Royal Victoria Place, London, Greater London, England
Active Corporate (24 parents)
Officer
1997-06-07 ~ 2000-06-30
IIF 31 - Director → ME
30
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (41 parents)
Officer
2004-09-23 ~ 2005-12-30
IIF 18 - Director → ME