1
ANDERSON ENGINEERING (GENERATOR SPECIALISTS) LTD.
SC337655 Greenhills Industrial Estate Greenhill Industrial Estate, Coltswood Road, Coatbridge, Glasgow, Scotland
Dissolved Corporate (10 parents)
Equity (Company account)
2,103,522 GBP2023-02-28
Officer
2023-08-01 ~ dissolved
IIF 10 - Director → ME
2
Molineux House, Russell Gardens, Wickford, Essex, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
430,508 GBP2021-12-31
Officer
2021-08-31 ~ now
IIF 5 - Director → ME
3
BEN GURION UNIVERSITY FOUNDATION
01376848 C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (18 parents)
Net Assets/Liabilities (Company account)
4,577,284 GBP2021-09-30
Officer
2007-02-05 ~ 2009-02-06
IIF 22 - Director → ME
4
BRITISH FRIENDS OF THE HEBREW UNIVERSITY OF JERUSALEM
06350828 298 Regents Park Road, London, England
Active Corporate (34 parents)
Officer
2025-12-16 ~ now
IIF 2 - Director → ME
2016-12-07 ~ 2025-12-15
IIF 1 - Director → ME
5
EDGE GROVE SCHOOL TRUST LIMITED
00947085 Edge Grove School, Aldenham Village, Hertfordshire
Active Corporate (68 parents, 1 offspring)
Officer
2006-01-01 ~ 2010-12-31
IIF 24 - Director → ME
6
LUCY WERNICK & ASSOCIATES LIMITED
02814743 Kinetic Business Centre, Theobald Street, Borehamwood, England
Dissolved Corporate (6 parents)
Equity (Company account)
3,923 GBP2021-05-31
Officer
1993-05-04 ~ dissolved
IIF 26 - Director → ME
7
Molineux House, Russell Gardens, Wickford, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
15,875,464 GBP2025-05-31
Officer
2007-05-24 ~ now
IIF 21 - Director → ME
8
Molineux House, Russell Gardens, Wickford, Essex
Liquidation Corporate (11 parents)
Officer
~ now
IIF 25 - Director → ME
1993-01-01 ~ now
IIF 30 - Secretary → ME
9
15 Highfield Road, Hall Green, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
~ 1992-12-29
IIF 12 - Director → ME
10
Molineux House, Russell Gardens, Wickford, Essex, England
Dissolved Corporate (9 parents)
Equity (Company account)
1,252,931 GBP2021-03-31
Officer
2022-03-31 ~ dissolved
IIF 9 - Director → ME
11
Molineux House, Russell Gardens, Wickford, England
Dissolved Corporate (10 parents)
Equity (Company account)
1,720,540 GBP2019-07-31
Officer
2020-02-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-03-24 ~ dissolved
IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
12
R.J. WILLIAMS (PLANT HIRE) LIMITED - 1986-12-19
Molineux House, Russell Gardens, Wickford, Essex, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
4,000 GBP2024-12-31
Officer
2024-05-01 ~ now
IIF 3 - Director → ME
13
DUNDEE AIR LIMITED - 1999-03-02
JOBSITE LIMITED - 1999-01-14
Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (20 parents)
Officer
2009-09-04 ~ dissolved
IIF 27 - Director → ME
14
S.WERNICK & SONS (HOLDINGS) LIMITED
00710682 Molineux House, Russell Gardens, Wickford, Essex, England
Active Corporate (14 parents, 10 offsprings)
Equity (Company account)
54,000 GBP2024-12-31
Officer
~ now
IIF 14 - Director → ME
1993-01-01 ~ 1993-08-04
IIF 44 - Secretary → ME
Person with significant control
2018-03-27 ~ 2021-08-06
IIF 40 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
15
Molineux House, Russell Gardens, Wickford, Essex, England
Active Corporate (9 parents)
Equity (Company account)
60,600 GBP2024-12-31
Officer
1994-03-31 ~ now
IIF 20 - Director → ME
1993-01-01 ~ 1993-08-04
IIF 45 - Secretary → ME
Person with significant control
2018-03-27 ~ 2022-05-31
IIF 41 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
16
Molineux House, Russell Gardens, Wickford, England
Active Corporate (13 parents)
Equity (Company account)
1,861,073 GBP2022-03-31
Officer
2022-06-13 ~ now
IIF 8 - Director → ME
Person with significant control
2022-06-13 ~ 2023-03-31
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
17
Molineux House, Russell Gardens, Wickford, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2022-04-12 ~ now
IIF 7 - Director → ME
2022-04-12 ~ now
IIF 46 - Secretary → ME
Person with significant control
2022-04-12 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
18
THE MODULAR AND PORTABLE BUILDING ASSOCIATION LIMITED
- now 00364145NATIONAL PREFABRICATED BUILDING ASSOCIATION LTD(THE)
- 2003-07-03
00364145PREFABRICATED BUILDING MANUFACTURERS ASSOCIATION OFGREAT BRITAIN LIMITED(THE) - 1987-02-24
C12 Generator Hall, Electric Wharf, Coventry, England
Active Corporate (79 parents)
Equity (Company account)
109,982 GBP2024-03-31
Officer
1999-05-13 ~ 2010-07-15
IIF 23 - Director → ME
19
A. V. GROUP LIMITED - 2018-12-20
A.V. RENTACABIN LIMITED - 1999-02-15
ASHTON VERNON RENTACABIN LIMITED - 1994-04-27
ASHTON VERNON RENTAKABIN LIMITED - 1987-02-24
Molineux House, Russell Gardens, Wickford, Essex, England
Active Corporate (12 parents)
Equity (Company account)
11,000 GBP2024-12-31
Officer
2021-08-31 ~ now
IIF 6 - Director → ME
20
WERNICK BUILDINGS LIMITED
- now 00414489S.WERNICK & SONS LIMITED
- 2003-03-19
00414489 Molineux House, Russell Gardens, Wickford, Essex, England
Active Corporate (21 parents)
Equity (Company account)
20,000 GBP2024-12-31
Officer
~ now
IIF 13 - Director → ME
1993-01-01 ~ 1993-08-04
IIF 29 - Secretary → ME
Person with significant control
2018-03-27 ~ 2021-08-06
IIF 39 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
21
WERNICK CONSTRUCTION LIMITED
- now 00930230S WERNICK & SONS (CONSTRUCTION) LIMITED
- 2007-07-17
00930230 Molineux House, Russell Gardens, Wickford, Essex, England
Active Corporate (15 parents)
Equity (Company account)
11,000 GBP2024-12-31
Officer
~ now
IIF 17 - Director → ME
1993-01-01 ~ 1993-08-04
IIF 28 - Secretary → ME
Person with significant control
2018-03-27 ~ 2021-08-06
IIF 36 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
22
WERNICK EVENT HIRE LIMITED
- now 04005170ACCOMMODATION HIRE LIMITED
- 2005-10-07
04005170COX ACCOMMODATION LIMITED - 2000-08-18
Molineux House, Russell Gardens, Wickford, Essex, England
Active Corporate (16 parents)
Equity (Company account)
7,000 GBP2024-12-31
Officer
2005-05-06 ~ now
IIF 15 - Director → ME
Person with significant control
2018-03-27 ~ 2021-08-06
IIF 37 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
23
WERNICK GROUP (HOLDINGS) LIMITED
- now 03671447LAW 1028 LIMITED
- 1999-05-21
03671447 05869605, 07034831, 03303031, 05132981, 03853780, 03252880, 03012495, 03141709, 04101533, 04975433, 04159933, 03770043, 02549342, 03671435, 10280259, 02549379, 07069280, 03540118, 02580467, 05386079Warning The number of records might exceed displayable range of browser, please consider
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... (more) Molineux House, Russell Gardens, Wickford, Essex, England
Active Corporate (12 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
1999-04-28 ~ now
IIF 18 - Director → ME
Person with significant control
2018-03-27 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
24
LINDON ASSOCIATES(BILLERICAY)LIMITED
- 1993-12-24
00633778 Molineux House, Russell Gardens, Wickford, Essex, England
Active Corporate (21 parents, 3 offsprings)
Equity (Company account)
121,000 GBP2024-12-31
Officer
~ now
IIF 19 - Director → ME
~ 1993-08-04
IIF 31 - Secretary → ME
Person with significant control
2018-03-27 ~ 2021-08-06
IIF 38 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
25
WERNICK POWER SOLUTIONS LIMITED
11925173 Molineux House, Russell Gardens, Wickford, Essex, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
6,000 GBP2024-12-31
Officer
2019-04-04 ~ now
IIF 4 - Director → ME
Person with significant control
2019-04-04 ~ 2021-08-06
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
26
WERNICK REFURBISHED BUILDINGS LTD.
- now 03341126PK ACCOMMODATION LIMITED
- 2014-09-23
03341126 Molineux House, Russell Gardens, Wickford, Essex, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
13,000 GBP2024-12-31
Officer
2005-02-25 ~ now
IIF 16 - Director → ME
Person with significant control
2018-03-27 ~ 2021-08-06
IIF 34 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE