1
ANDERSON ENGINEERING (GENERATOR SPECIALISTS) LTD.
SC337655 Greenhills Industrial Estate Greenhill Industrial Estate, Coltswood Road, Coatbridge, Glasgow, Scotland
Dissolved Corporate (10 parents)
Officer
2023-08-01 ~ dissolved
IIF 10 - Director → ME
2
Molineux House, Russell Gardens, Wickford, Essex, England
Active Corporate (9 parents, 2 offsprings)
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 (19 parents)
Officer
2007-02-05 ~ 2009-02-06
IIF 28 - Director → ME
4
BRITISH FRIENDS OF THE HEBREW UNIVERSITY OF JERUSALEM
06350828 298 Regents Park Road, London, England
Active Corporate (34 parents)
Officer
2016-12-07 ~ 2025-12-15
IIF 1 - Director → ME
2025-12-16 ~ now
IIF 2 - Director → ME
5
CDC INSTANT SPACE LIMITED
- now 03384498PRESS-EXTRA LIMITED - 2002-08-12
Molineux House, Russell Gardens, Wickford, Essex
Dissolved Corporate (9 parents)
Officer
2005-04-27 ~ dissolved
IIF 14 - Director → ME
6
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 30 - Director → ME
7
LUCY WERNICK & ASSOCIATES LIMITED
02814743 Kinetic Business Centre, Theobald Street, Borehamwood, England
Dissolved Corporate (6 parents)
Officer
1993-05-04 ~ dissolved
IIF 32 - Director → ME
8
Molineux House, Russell Gardens, Wickford, England
Active Corporate (5 parents, 1 offspring)
Officer
2007-05-24 ~ now
IIF 27 - Director → ME
9
Molineux House, Russell Gardens, Wickford, Essex
Liquidation Corporate (11 parents)
Officer
~ now
IIF 31 - Director → ME
1993-01-01 ~ now
IIF 36 - Secretary → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-24
Due to be dissolved on 2016-01-09
15 Highfield Road, Hall Green, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
(before 1991-05-22) ~ 1992-12-29
IIF 12 - Director → ME
11
Molineux House, Russell Gardens, Wickford, Essex, England
Dissolved Corporate (9 parents)
Officer
2022-03-31 ~ dissolved
IIF 9 - Director → ME
12
Molineux House, Russell Gardens, Wickford, England
Dissolved Corporate (10 parents)
Officer
2020-02-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-03-24 ~ dissolved
IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
13
R.J. WILLIAMS (PLANT HIRE) LIMITED - 1986-12-19
Molineux House, Russell Gardens, Wickford, Essex, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-05-01 ~ now
IIF 3 - Director → ME
14
Molineux House, Russell Gardens, Wickford, Essex
Dissolved Corporate (4 parents)
Officer
2009-09-04 ~ dissolved
IIF 18 - Director → ME
15
Molineux House, Russell Gardens, Wickford, Essex
Dissolved Corporate (8 parents)
Officer
2009-09-04 ~ dissolved
IIF 16 - Director → ME
16
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-08-05 during the appointment or period of control
Commencement of winding up on 2011-11-28 during the appointment or period of control
Conclusion of winding up on 2015-06-24 during the appointment or period of control
Dissolved on 2015-10-03 during the appointment or period of control
DUNDEE AIR LIMITED - 1999-03-02
JOBSITE LIMITED - 1999-01-14
Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (22 parents)
Officer
2009-09-04 ~ dissolved
IIF 33 - Director → ME
17
BROOMCO (1048) LIMITED - 1996-04-16
Molineux House, Russell Gardens, Wickford, Essex
Dissolved Corporate (19 parents)
Officer
2009-09-04 ~ dissolved
IIF 15 - Director → ME
18
S.WERNICK & SONS (HOLDINGS) LIMITED
00710682 Molineux House, Russell Gardens, Wickford, Essex, England
Active Corporate (14 parents, 10 offsprings)
Officer
(before 1991-05-22) ~ now
IIF 20 - Director → ME
1993-01-01 ~ 1993-08-04
IIF 50 - Secretary → ME
Person with significant control
2018-03-27 ~ 2021-08-06
IIF 46 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
19
G M MUNRO (PORTABLE ACCOMMODATION) LIMITED - 1992-07-14
Delnies Woods, Nairn
Dissolved Corporate (9 parents)
Officer
2006-08-31 ~ dissolved
IIF 17 - Director → ME
20
Molineux House, Russell Gardens, Wickford, Essex, England
Active Corporate (9 parents)
Officer
1994-03-31 ~ now
IIF 26 - Director → ME
1993-01-01 ~ 1993-08-04
IIF 51 - Secretary → ME
Person with significant control
2018-03-27 ~ 2022-05-31
IIF 47 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
21
BEN TURNER TRACTORS LIMITED - 2001-07-11
CLARKE & SPEARS (COVENT GARDEN) LIMITED - 1985-10-23
Molineux House, Russell Gardens, Wickford, Essex
Dissolved Corporate (21 parents)
Officer
2009-09-04 ~ dissolved
IIF 13 - Director → ME
22
Molineux House, Russell Gardens, Wickford, England
Active Corporate (13 parents)
Officer
2022-06-13 ~ now
IIF 8 - Director → ME
Person with significant control
2022-06-13 ~ 2023-03-31
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
23
Molineux House, Russell Gardens, Wickford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-12 ~ now
IIF 7 - Director → ME
2022-04-12 ~ now
IIF 52 - Secretary → ME
Person with significant control
2022-04-12 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
24
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
Mpbstac Unit 2e Unit 2e,4020 Middlemarch, Siskin Parkway East, Coventry Cv1 4su, West Midlands, England
Active Corporate (79 parents)
Officer
1999-05-13 ~ 2010-07-15
IIF 29 - Director → ME
25
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)
Officer
2021-08-31 ~ now
IIF 6 - Director → ME
26
S.WERNICK & SONS LIMITED
- 2003-03-19
00414489 Molineux House, Russell Gardens, Wickford, Essex, England
Active Corporate (21 parents)
Officer
(before 1991-05-22) ~ now
IIF 19 - Director → ME
1993-01-01 ~ 1993-08-04
IIF 35 - Secretary → ME
Person with significant control
2018-03-27 ~ 2021-08-06
IIF 45 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
27
WERNICK CONSTRUCTION LIMITED
- now 00930230S WERNICK & SONS (CONSTRUCTION) LIMITED
- 2007-07-17
00930230 Molineux House, Russell Gardens, Wickford, Essex, England
Active Corporate (15 parents)
Officer
(before 1991-05-22) ~ now
IIF 23 - Director → ME
1993-01-01 ~ 1993-08-04
IIF 34 - Secretary → ME
Person with significant control
2018-03-27 ~ 2021-08-06
IIF 42 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
28
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)
Officer
2005-05-06 ~ now
IIF 21 - Director → ME
Person with significant control
2018-03-27 ~ 2021-08-06
IIF 43 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
29
WERNICK GROUP (HOLDINGS) LIMITED
- now 03671447LAW 1028 LIMITED
- 1999-05-21
03671447 03769982, 03671433, 03726042Warning 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) Molineux House, Russell Gardens, Wickford, Essex, England
Active Corporate (12 parents, 1 offspring)
Officer
1999-04-28 ~ now
IIF 24 - Director → ME
Person with significant control
2018-03-27 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Right to appoint or remove directors → OE
30
LINDON ASSOCIATES(BILLERICAY)LIMITED
- 1993-12-24
00633778 Molineux House, Russell Gardens, Wickford, Essex, England
Active Corporate (22 parents, 4 offsprings)
Officer
(before 1991-05-22) ~ now
IIF 25 - Director → ME
(before 1993-05-22) ~ 1993-08-04
IIF 37 - Secretary → ME
Person with significant control
2018-03-27 ~ 2021-08-06
IIF 44 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
31
WERNICK POWER SOLUTIONS LIMITED
11925173 Molineux House, Russell Gardens, Wickford, Essex, England
Active Corporate (8 parents, 2 offsprings)
Officer
2019-04-04 ~ now
IIF 4 - Director → ME
Person with significant control
2019-04-04 ~ 2021-08-06
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
32
PK ACCOMMODATION LIMITED
- 2014-09-23
03341126 Molineux House, Russell Gardens, Wickford, Essex, England
Active Corporate (13 parents, 1 offspring)
Officer
2005-02-25 ~ now
IIF 22 - Director → 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