1
BRAMBLE PROPERTIES (UK) LIMITED
06324415 Brambles Cottage, Markedge Lane, Chipstead, Surrey
Dissolved Corporate (4 parents)
Officer
2007-07-25 ~ dissolved
IIF 14 - Director → ME
2007-07-25 ~ dissolved
IIF 26 - Secretary → ME
2
BRAMBLES MANAGEMENT SERVICES LIMITED
06409732 Brambles, Markedge Lane, Chipstead, Surrey
Dissolved Corporate (2 parents)
Officer
2007-10-25 ~ dissolved
IIF 15 - Director → ME
3
20 Westlands Way, Oxted, England
Dissolved Corporate (2 parents)
Officer
2019-08-26 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-08-26 ~ dissolved
IIF 3 - Has significant influence or control → OE
4
20 Westlands Way, Oxted, England
Dissolved Corporate (2 parents)
Officer
2019-08-26 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-08-26 ~ dissolved
IIF 2 - Has significant influence or control → OE
5
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (6 parents)
Officer
2008-01-02 ~ dissolved
IIF 16 - Director → ME
2007-11-20 ~ 2008-07-23
IIF 28 - Secretary → ME
6
HORACE INVESTMENTS LIMITED - 2002-12-17
43-45 Portman Square, London
Dissolved Corporate (9 parents)
Officer
2005-01-10 ~ 2007-09-05
IIF 8 - Director → ME
2006-07-03 ~ dissolved
IIF 29 - Secretary → ME
7
84 Church Road, Wootton Bridge, Ryde, England
Active Corporate (2 parents)
Officer
2017-09-15 ~ 2022-11-01
IIF 19 - Director → ME
Person with significant control
2017-09-15 ~ 2022-11-01
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
8
HORACE CONSTRUCTION SERVICES LIMITED
06170044 Jessica House, Red Lion Square, Wandsworth High Street, London
Dissolved Corporate (3 parents)
Officer
2007-03-19 ~ dissolved
IIF 17 - Director → ME
9
Sfp, Warehouse W 3 Western Gateway, Royal Victoria Docks, London
Dissolved Corporate (3 parents)
Person with significant control
2017-08-31 ~ dissolved
IIF 4 - Has significant influence or control → OE
10
Brambles Cottage, Markedge Lane, Chipstead, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-04-05 ~ 2010-03-17
IIF 21 - Director → ME
2005-04-05 ~ dissolved
IIF 27 - Secretary → ME
11
Wootton Bridge, 84 Church Road, Ryde, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-29 ~ 2025-12-31
IIF 20 - Director → ME
12
9 Ensign House, Admirals Way, London
Dissolved Corporate (3 parents)
Officer
2017-01-10 ~ dissolved
IIF 12 - LLP Designated Member → ME
13
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
ICONIC MANAGEMENT & ARCHITECTURAL SERVICES LIMITED
06409780 1st Floor, Jessica House, Red Lion Square, Wandsworth High Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-10-27 ~ dissolved
IIF 18 - Director → ME
2007-10-26 ~ dissolved
IIF 24 - Secretary → ME
15
JK SITE SERVICES LTD - now
JJB LAND & SERVICES LIMITED
- 2013-04-03
08268222 10 Harmer Street, Gravesend, Kent
Dissolved Corporate (5 parents)
Officer
2012-10-25 ~ 2012-10-26
IIF 22 - Director → ME
16
Brambles, Markedge Lane, Chipstead, Surrey
Dissolved Corporate (3 parents)
Officer
2008-01-24 ~ dissolved
IIF 13 - Director → ME
2008-01-23 ~ dissolved
IIF 25 - Secretary → ME
17
TAYLOR NICOL (UK) LIMITED
- 2007-04-10
06125772 27 Brewhouse Lane, Putney Wharf, London
Dissolved Corporate (4 parents)
Officer
2007-02-23 ~ 2007-11-14
IIF 7 - Director → ME
18
Swfour, 67 Wingate Square, Clapham Common, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-01 ~ 2011-06-28
IIF 23 - Director → ME
19
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2017-02-15 ~ dissolved
IIF 11 - LLP Designated Member → ME
Person with significant control
2017-02-15 ~ dissolved
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE