1
COVENTRY BINDERS LIMITED
- 2017-07-24
00947582 C/o Tenon, Arkwright House, Parsonage Gardens, Manchester
Liquidation Corporate (8 parents)
Officer
1994-11-11 ~ now
IIF 18 - Director → ME
2
201 BISHOPSGATE LIMITED - now
BROADGATE PLAZA LIMITED
- 2007-01-19
03619486UNITUSER LIMITED - 1998-09-24
York House, 45 Seymour Street, London
Active Corporate (54 parents)
Officer
1999-10-01 ~ 2002-01-15
IIF 21 - Director → ME
3
NCH - 2008-09-11
Action For Children, 3 The Boulevard, Ascot Road, Watford, Hertfordshire
Active Corporate (82 parents, 5 offsprings)
Officer
2012-09-01 ~ 2018-12-31
IIF 30 - Director → ME
4
ACTION FOR CHILDREN DEVELOPMENTS LIMITED
06842765 3 The Boulevard, Ascot Road, Watford, Hertfordshire
Active Corporate (26 parents)
Officer
2018-06-28 ~ 2018-12-31
IIF 29 - Director → ME
5
NCH ACTION FOR CHILDREN LIMITED - 2000-11-01
NCH LIMITED - 1994-07-29
CHECKPIPE LIMITED - 1989-02-09
Action For Children Services Ltd, 3 The Boulevard, Ascot Road, Watford, Hertfordshire
Active Corporate (47 parents)
Officer
2016-09-21 ~ 2018-12-31
IIF 31 - Director → ME
6
16 Lady Cooper Court, Benningfield Gardens, Berkhamsted, England
Active Corporate (1 parent, 1 offspring)
Officer
2013-01-09 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
7
Mercer & Hole Silbury Court, 420 Silbury Boulevard, Central Milton Keynes
Dissolved Corporate (1 parent)
Officer
2012-07-27 ~ dissolved
IIF 53 - Director → ME
8
VEOLIA TRANSPORT ENGLAND LIMITED
- 2011-12-20
03932865VEOLIA TRANSPORT ENGLAND PLC
- 2011-11-18
03932865DUNN-LINE (UK) LIMITED - 2004-11-24
Defford Mill Dunstall, Earls Croome, Worcester, England
Active Corporate (19 parents, 1 offspring)
Officer
2006-04-12 ~ 2010-01-28
IIF 46 - Director → ME
2011-05-31 ~ now
IIF 11 - Director → ME
9
REACHSOLE LIMITED - 1998-05-07
C/o Astons Coaches Clerkenleap, Broomhall, Worcester, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2007-11-02 ~ 2010-01-28
IIF 39 - Director → ME
2011-05-31 ~ dissolved
IIF 62 - Director → ME
10
ASTONS OF KEMPSEY (HOLDINGS) LIMITED
- now 01101068ASTONS OF KEMPSEY (COACHES) LIMITED - 1998-04-28
C/o Astons Coaches Clerkenleap, Broomhall, Worcester, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-11-02 ~ 2010-01-28
IIF 49 - Director → ME
2011-05-31 ~ dissolved
IIF 58 - Director → ME
11
VEOLIA TRANSPORT UK LIMITED
- 2011-12-29
05147643VEOLIA TRANSPORT LIMITED
- 2005-11-18
05147643PINCO 2145 LIMITED - 2004-06-23
C/o Astons Coaches Clerkenleap Bath Road, Broomhall, Worcester
Dissolved Corporate (15 parents)
Officer
2004-07-26 ~ dissolved
IIF 38 - Director → ME
12
85 Great Portland Street, First Floor, London, England
Active Corporate (13 parents)
Officer
2008-12-22 ~ 2012-06-01
IIF 48 - Director → ME
13
BRITISH PROPERTY FEDERATION
- now 00778293 00916059, 00916059, 01510010Warning 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)BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
81-87 High Holborn, London, England
Active Corporate (136 parents, 3 offsprings)
Officer
2000-03-28 ~ 2002-04-22
IIF 15 - Director → ME
14
Silbury Court, 420 Silbury Boulevard, Central Milton Keynes
Dissolved Corporate (1 parent)
Officer
2011-04-13 ~ dissolved
IIF 32 - Director → ME
15
The Coach House, Bill Hill Park, Wokingham, Berkshire
Active Corporate (16 parents)
Officer
(before 1991-04-16) ~ 1991-06-28
IIF 47 - Director → ME
16
53 Romney Street, London
Active Corporate (21 parents)
Officer
1997-12-10 ~ 2025-03-13
IIF 16 - Director → ME
Person with significant control
2016-12-08 ~ 2020-12-01
IIF 3 - Right to appoint or remove directors → OE
17
Tovey House, Cleppa Park, Newport, Wales
Active Corporate (17 parents, 1 offspring)
Officer
1997-12-12 ~ now
IIF 9 - Director → ME
18
CELLNEX UK LIMITED - now
SHERE GROUP LIMITED
- 2018-05-14
05153745CONTINENTAL SHELF 306 LIMITED - 2004-07-27
R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
Active Corporate (30 parents, 10 offsprings)
Officer
2005-04-21 ~ 2008-07-15
IIF 43 - Director → ME
19
53 Romney Street, London
Dissolved Corporate (13 parents)
Officer
1993-06-15 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-06-12 ~ dissolved
IIF 1 - Has significant influence or control → OE
20
CRICKLEWOOD REGENERATION LIMITED - now
CRICKLEWOOD REDEVELOPMENT LIMITED
- 2004-03-31
03933142FINEVEND LIMITED - 2000-03-10
2 Bristol Avenue, London, England
Active Corporate (45 parents)
Officer
2000-04-25 ~ 2002-01-15
IIF 64 - Director → ME
21
CROSSGATES COACHES LIMITED
- now 00472634VEOLIA TRANSPORT CYMRU LIMITED
- 2011-12-20
00472634VEOLIA TRANSPORT CYMRU PLC
- 2011-11-18
00472634BEBB TRAVEL LIMITED - 1989-05-12
S.A.BEBB LIMITED - 1989-05-12
C/o Astons Coaches Clerkenleap, Broomhall, Worcester
Dissolved Corporate (16 parents)
Officer
2005-10-29 ~ 2010-01-28
IIF 34 - Director → ME
2011-05-31 ~ dissolved
IIF 59 - Director → ME
22
61 Bridge Street, Kington, England
Active Corporate (6 parents)
Officer
2013-11-14 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
23
C/o Astons Coaches Clerkenleap, Broomhall, Worcester, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-05-31 ~ dissolved
IIF 61 - Director → ME
2007-01-01 ~ 2010-01-28
IIF 42 - Director → ME
24
GRANADA UK RENTAL AND RETAIL LIMITED
- now 00250311UK RENTAL AND RETAIL LIMITED
- 1989-06-14
00250311GRANADA TV RENTAL HOLDINGS LIMITED
- 1988-05-31
00250311ROBINSON RENTALS (HOLDINGS) LIMITED
- 1977-12-31
00250311 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
~ 1992-03-31
IIF 51 - Director → ME
25
Connect House 133-137, Alexandra Road, London, England
Active Corporate (16 parents)
Officer
2016-12-14 ~ now
IIF 8 - Director → ME
26
LAMCOTE MOTORS (RADCLIFFE) LIMITED
00690015 Unit 3 Garrison Street, Bordesley, Birmingham
Dissolved Corporate (14 parents)
Officer
2011-05-31 ~ dissolved
IIF 54 - Director → ME
27
M & S COACHES OF HEREFORDSHIRE LIMITED
05096592 Astons Coaches Ltd Defford Mill, Earls Croome, Worcester, Worcestershire, United Kingdom
Active Corporate (9 parents)
Officer
2018-02-13 ~ now
IIF 10 - Director → ME
2018-02-13 ~ now
IIF 66 - Secretary → ME
28
NETWORK RAIL (SPACIA) LIMITED - now
RAILTRACK (SPACIA) LIMITED
- 2003-01-22
03881191 Waterloo General Office, London, United Kingdom
Active Corporate (30 parents)
Officer
1999-11-22 ~ 2002-01-15
IIF 27 - Director → ME
29
NETWORK RAIL INFRASTRUCTURE LIMITED - now
Waterloo General Office, London, United Kingdom
Active Corporate (103 parents, 29 offsprings)
Officer
2001-12-21 ~ 2002-04-19
IIF 26 - Director → ME
30
Fizz Accounting, 6a St Andrews Court, Wellington Street, Thame, Oxfordshire
Dissolved Corporate (10 parents)
Officer
2013-04-19 ~ 2016-03-14
IIF 52 - Director → ME
31
PREMIER CHRISTIAN COMMUNICATIONS LTD - now
LONDON CHRISTIAN RADIO LIMITED
- 2014-03-14
02816074 6 April Court, Sybron Way, Crowborough, England
Active Corporate (38 parents)
Officer
1993-05-10 ~ 1996-01-31
IIF 13 - Director → ME
1993-05-10 ~ 1996-01-31
IIF 65 - Secretary → ME
32
129 Victoria Road, Waunarlwydd, Swansea, West Glamorgan
Dissolved Corporate (11 parents)
Officer
2006-04-20 ~ 2010-01-28
IIF 41 - Director → ME
2011-05-31 ~ 2017-02-22
IIF 56 - Director → ME
33
RAILSITE TELECOM SERVICES LIMITED - now
ULTRAMAST SERVICES LIMITED - 2006-11-30
RT GROUP TELECOM SERVICES LIMITED - 2003-08-04
RAILTRACK TELECOM SERVICES LIMITED
- 2002-10-21
03963596 10 The Street, West Horsley, Leatherhead, England
Active Corporate (26 parents)
Officer
2000-04-04 ~ 2002-01-15
IIF 19 - Director → ME
34
Future Business Centre, Kings Hedges Road, Cambridge, England
Dissolved Corporate (19 parents)
Officer
2013-12-10 ~ 2017-12-12
IIF 12 - Director → ME
35
RT GROUP DEVELOPMENTS LIMITED - now
RAILTRACK DEVELOPMENTS LIMITED
- 2002-10-21
03699545TRACELETTER LIMITED - 1999-04-01
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (42 parents)
Officer
1999-10-01 ~ 2002-01-15
IIF 17 - Director → ME
36
SAFESTORE BERMONDSEY LIMITED - now
SPACIA SAFESTORE LIMITED
- 2004-08-02
04184682INHOCO 2292 LIMITED
- 2001-04-02
04184682 04109445, 04294122, 05657491Warning 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) Brittanic House, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2001-04-02 ~ 2002-01-15
IIF 22 - Director → ME
37
Trinity House Opal Court, Opal Drive, Fox Milne, Milton Keynes, England
Active Corporate (82 parents)
Officer
1994-10-06 ~ 1995-11-25
IIF 23 - Director → ME
38
SETML TRANSPORTATION LIMITED - now
CONNEX TRANSPORT UK LIMITED
- 2007-02-19
03138390CONNEX RAIL LIMITED - 2000-06-09
LONDON & SOUTH COAST LIMITED - 1996-08-07
PINCO 750 LIMITED - 1996-02-27
Litchurch Lane, Derby, Derbyshire
Dissolved Corporate (45 parents)
Officer
2003-07-04 ~ 2007-01-09
IIF 33 - Director → ME
39
SOUTH BANK EMPLOYERS GROUP
- now 02974600APPLYHOLD LIMITED - 1994-11-28
10 York Road, London, England
Active Corporate (121 parents)
Officer
2000-06-01 ~ 2002-05-09
IIF 36 - Director → ME
40
SOUTH EASTERN TRAIN MAINTENANCE LIMITED
- now 03341029LAW 837 LIMITED - 1997-06-26
Litchurch Lane, Derby, Derbyshire
Active Corporate (50 parents)
Officer
2003-10-31 ~ 2006-09-29
IIF 44 - Director → ME
41
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (86 parents, 4 offsprings)
Officer
2005-03-15 ~ 2006-04-10
IIF 28 - Director → ME
42
5 St Martin's Place, London
Active Corporate (54 parents)
Officer
2004-01-01 ~ 2014-11-01
IIF 25 - Director → ME
43
GRANADA TV RENTAL LIMITED - 1988-10-03
7 More London Riverside, London
Dissolved Corporate (19 parents)
Officer
(before 1991-04-16) ~ 1992-03-31
IIF 35 - Director → ME
44
TAGMAX LIMITED - 1990-04-10
15-17 Church Street, Stourbridge, West Midlands, United Kingdom
Active Corporate (11 parents)
Officer
2007-11-02 ~ 2009-08-19
IIF 7 - Director → ME
45
UNION SQUARE DEVELOPMENTS LIMITED
SC195182 C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, Scotland
Active Corporate (42 parents)
Officer
2000-03-08 ~ 2002-01-15
IIF 63 - Director → ME
46
VEOLIA ENVIRONNEMENT DEVELOPMENT CENTRE LIMITED
- now 03896321VEOLIA ENVIRONMENT DEVELOPMENT CENTRE LIMITED - 2005-01-21
THE UK COLLEGE OF ENVIRONMENT AND TRANSPORT LIMITED - 2004-02-10
PINCO 1329 LIMITED - 2000-05-24
210 Pentonville Road, London, England
Active Corporate (44 parents)
Officer
2007-12-07 ~ 2011-07-01
IIF 14 - Director → ME
47
VEOLIA TRANSPORT UK HOLDINGS LIMITED
- now 07163295 Transdev Plc, 401 King Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-02-19 ~ 2011-07-01
IIF 45 - Director → ME
48
VEOLIA TRANSPORT UK RAIL LIMITED
07164748 Transdev Plc, 401 King Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-02-22 ~ 2011-07-01
IIF 37 - Director → ME
49
VEOLIA UK LIMITED - now
VEOLIA ENVIRONNEMENT UK LIMITED
- 2015-06-19
02664833VIVENDI UK LIMITED - 2003-05-16
GENERAL UTILITIES HOLDINGS LIMITED - 1998-07-30
CENTRALCARE LIMITED - 1992-01-02
210 Pentonville Road, London
Active Corporate (68 parents, 6 offsprings)
Officer
2006-12-22 ~ 2011-07-01
IIF 55 - Director → ME
50
VEOLIA TRANSPORT NORTH LIMITED
- 2011-12-20
03807035ALPHA BUS & COACH LTD - 2007-09-04
DUNN-LINE (HOME COUNTIES) LIMITED - 2005-10-31
LAND OF GREEN GINGER LIMITED - 1999-08-17
C/o Astons Coaches Clerkenleap, Broomhall, Worcester, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-05-31 ~ dissolved
IIF 60 - Director → ME
2008-08-28 ~ 2010-01-28
IIF 50 - Director → ME
51
DUNN-LINE (HOLDINGS) LIMITED
- 2009-11-02
01832093MONETGRANGE LIMITED - 1997-12-05
C/o Astons Coaches Clerkenleap, Broomhall, Worcester, United Kingdom
Dissolved Corporate (16 parents)
Officer
2011-05-31 ~ dissolved
IIF 57 - Director → ME
2008-08-28 ~ 2010-01-28
IIF 40 - Director → ME
52
WENSUM DEVELOPMENTS LIMITED
- now 03583489EXPORTWIDTH LIMITED - 1998-09-25
10 Grosvenor Street, London
Dissolved Corporate (22 parents)
Officer
1999-12-03 ~ 2002-01-15
IIF 24 - Director → ME