1
ADVENT INTERNATIONAL PUBLIC LIMITED COMPANY - 2019-12-02
OFFERNEW PUBLIC LIMITED COMPANY - 1989-07-13
160 Victoria Street, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2006-09-01 ~ 2008-12-30IIF 2 - director → ME
2
CRAEGMOOR GROUP (NO.4) LIMITED - 2015-06-24
CRAEGMOOR ACQUISITIONS LIMITED - 2009-10-30
MIRO ACQUISITIONS LIMITED - 2008-07-28
WG&M SHELF COMPANY 184 LIMITED - 2008-06-27
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents)
Officer
2008-07-18 ~ 2011-04-14IIF 11 - director → ME
3
3316TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-05-28
Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, WarwickshireCorporate (5 parents, 3 offsprings)
Officer
2003-05-28 ~ 2003-10-09IIF 29 - director → ME
4
3322ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-05-28
Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, WarwickshireCorporate (3 parents, 1 offspring)
Officer
2003-05-28 ~ 2003-10-09IIF 28 - director → ME
5
3313TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-05-28
Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, WarwickshireCorporate (3 parents, 1 offspring)
Officer
2003-05-28 ~ 2003-10-09IIF 27 - director → ME
6
3314TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-05-28
Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, WarwickshireCorporate (4 parents, 1 offspring)
Officer
2003-05-28 ~ 2003-10-09IIF 30 - director → ME
7
BOART U.K. (HOLDINGS) LIMITED - 1995-02-16
Bamfords Trust House 85-89 Colmore Row, BirminghamDissolved corporate (2 parents)
Officer
2005-07-29 ~ 2006-12-27IIF 16 - director → ME
8
CRAEGMOOR GROUP (NO.1) LIMITED - 2019-10-18
CRAEGMOOR GUARANTEECO LIMITED - 2009-10-30
MIRO GUARANTEECO LIMITED - 2008-07-28
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents)
Officer
2008-07-18 ~ 2011-04-14IIF 12 - director → ME
9
CRAEGMOOR MEZZ CLEANCO LIMITED - 2009-10-30
MIRO MEZZ CLEANCO LIMITED - 2008-07-28
WG&M SHELF COMPANY 179 LIMITED - 2008-06-27
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 1 offspring)
Officer
2008-07-18 ~ 2011-04-14IIF 9 - director → ME
10
CRAEGMOOR MEZZCO LIMITED - 2009-10-30
MIRO MEZZCO LIMITED - 2008-07-28
WG&M SHELF COMPANY 183 LIMITED - 2008-06-27
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 8 offsprings)
Officer
2008-07-18 ~ 2011-04-14IIF 10 - director → ME
11
CRAEGMOOR TOPCO LIMITED - 2009-10-30
MIRO TOPCO LIMITED - 2008-07-28
WG&M SHELF COMPANY 178 LIMITED - 2008-06-27
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 2 offsprings)
Officer
2008-07-18 ~ 2011-04-14IIF 13 - director → ME
12
MILRAY INDUSTRIAL LIMITED - 1985-07-01
DONGRAY INDUSTRIAL (1982) LIMITED - 1982-12-31
INTERCEDE EIGHTY-THREE LIMITED - 1982-06-07
Bamfords Trust House, 85-89 Colmore Row, BirminghamDissolved corporate (2 parents)
Officer
2005-07-29 ~ 2006-12-27IIF 17 - director → ME
13
171 Oxford Road, Cowley, OxfordCorporate (7 parents)
Officer
2012-01-25 ~ 2013-02-06IIF 39 - director → ME
14
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
1993-05-14 ~ 1994-09-02IIF 25 - director → ME
15
M.B.H.12 LIMITED - 1992-05-22
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
1992-08-24 ~ 1997-10-31IIF 26 - director → ME
16
BREWMAKER PLC - 1990-11-23
SOUTHAMPTON HOMEBREWS LIMITED - 1983-09-21
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (4 parents)
Officer
1996-04-25 ~ 1996-05-22IIF 33 - director → ME
17
CHEM POLYMER GROUP LIMITED - 2005-02-01
BIP GROUP LIMITED - 2003-04-03
QUESTREIGN LIMITED - 1995-10-20
Bamfords Trust House, 85-89 Colmore Row, BirminghamDissolved corporate (2 parents)
Officer
2001-08-14 ~ 2002-08-29IIF 18 - director → ME
18
ENVIRESPONSE LIMITED - 1999-03-08
ASBESTECH HOLDINGS LIMITED - 1991-12-04
ASBESTECH LIMITED - 1989-10-25
HIWEST LIMITED - 1983-11-29
Gateley Plc One Eleven, Edmund Street, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
~ 1994-03-03IIF 32 - director → ME
19
NOMIX ENVIRO LIMITED - 2017-10-10
N2N ENVIRO LIMITED - 2004-02-19
NOMIX-CHIPMAN LIMITED - 2003-06-06
NOMIX MANUFACTURING COMPANY LIMITED - 1991-04-05
GNOMIX MANUFACTURING COMPANY LIMITED - 1983-02-07
Associated British Foods Plc Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, United KingdomCorporate (3 parents)
Officer
1992-10-09 ~ 1994-09-27IIF 35 - director → ME
20
Cobs Folly 17 Blenheim Road, Horspath, Oxford, OxfordshireCorporate (4 parents)
Equity (Company account)
7,452 GBP2019-12-31
Officer
1994-09-12 ~ 1998-01-31IIF 31 - director → ME
21
CROWN NEWCO 1 LIMITED - 2011-06-21
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 1 offspring)
Officer
2011-03-04 ~ 2016-02-16IIF 5 - director → ME
22
CROWN NEWCO 2 LIMITED - 2011-05-31
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 1 offspring)
Officer
2011-03-04 ~ 2016-02-16IIF 6 - director → ME
23
PRIORY GROUP NO. 3 PLC - 2016-12-23
CROWN NEWCO 3 PLC - 2011-05-31
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 17 offsprings)
Officer
2011-03-04 ~ 2016-02-16IIF 7 - director → ME
24
C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2010-11-30 ~ 2015-10-12IIF 1 - director → ME
25
IMPERIAL PHARMACEUTICAL SERVICES LIMITED - 1995-09-22
SCRIPT LIMITED - 1989-01-16
SERCLANE LIMITED - 1986-09-29
1 Kingdom Street, London, United KingdomCorporate (4 parents)
Officer
~ 1995-09-18IIF 34 - director → ME
26
WATCHGREEN LIMITED - 1999-07-28
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, LancashireDissolved corporate (5 parents)
Officer
1999-07-30 ~ 2000-08-01IIF 36 - director → ME
27
WOODLAND TRUST ENTERPRISES LIMITED - 1990-01-22
The Woodland Trust, Kempton Way, Grantham, EnglandCorporate (5 parents)
Officer
2017-06-14 ~ 2020-03-20IIF 19 - director → ME
28
The Woodland Trust Kempton Way, Grantham, Lincolnshire, United KingdomDissolved corporate (7 parents)
Officer
2020-03-16 ~ 2020-03-16IIF 3 - director → ME
29
The Woodland Trust, Kempton Way, Grantham, EnglandCorporate (5 parents)
Officer
2017-06-14 ~ 2020-03-20IIF 20 - director → ME
30
The Woodland Trust Kempton Way, Grantham, Lincolnshire, United KingdomDissolved corporate (7 parents)
Officer
2020-03-16 ~ 2020-03-16IIF 4 - director → ME
31
The Woodland Trust, Kempton Way, Grantham, EnglandCorporate (15 parents, 5 offsprings)
Officer
2012-02-07 ~ 2020-03-20IIF 21 - director → ME