1
75/76 WARWICK SQUARE MANAGEMENT LIMITED
- now 01802943AUDITPOST LIMITED - 1984-04-30
C/o Bunn & Co, 18 Churton Street, London, England
Active Corporate (26 parents)
Officer
2014-01-10 ~ now
IIF 3 - Director → ME
2
ANGLIAN WATER BUSINESS (NATIONAL) LIMITED - now
OSPREY WATER SERVICES LIMITED - 2013-03-21
HARTLEPOOL WATER LIMITED
- 2006-12-22
03017251 Northumbria House Abbey Road, Pity Me, Durham, United Kingdom
Active Corporate (51 parents)
Officer
2000-07-17 ~ 2000-09-25
IIF 17 - Director → ME
3
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2002-01-08 ~ 2003-11-07
IIF 14 - Director → ME
4
DE FACTO 1937 LIMITED - 2012-02-01
Trelleborg International Drive, Tewkesbury Business Park, Tewkesbury, England
Active Corporate (18 parents, 3 offsprings)
Officer
2012-03-13 ~ 2016-08-26
IIF 23 - Director → ME
5
DE FACTO 1939 LIMITED - 2012-02-01
Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, England
Active Corporate (16 parents, 1 offspring)
Officer
2012-03-13 ~ 2016-08-26
IIF 24 - Director → ME
6
DE FACTO 1938 LIMITED - 2012-02-01
C/o Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, England
Active Corporate (16 parents, 1 offspring)
Officer
2012-03-13 ~ 2016-08-26
IIF 25 - Director → ME
7
EP REALISATIONS LIMITED - now
ENPURE LIMITED - 2012-10-24
Benson House 33, Wellington Street, Leeds, West Yorkshire
Active Corporate (32 parents)
Officer
1998-09-17 ~ 2000-03-06
IIF 19 - Director → ME
8
GALL THOMSON ENVIRONMENTAL LIMITED
- now 02852924189TH SHELF INVESTMENT COMPANY LIMITED - 1994-01-21
Trelleborg International Drive, Tewkesbury Business Park, Tewkesbury, England
Active Corporate (31 parents, 2 offsprings)
Officer
2012-03-13 ~ 2016-08-26
IIF 20 - Director → ME
9
HYDRIL PCB LIMITED - now
FLOWGUARD LIMITED - 2007-12-04
HYDRIL NEW MILLS LIMITED - 2005-07-11
WEIR FLOWGUARD LIMITED
- 2005-06-28
01418491WEIR VALVES & CONTROLS FLOWGUARD LIMITED - 2004-12-23
FLOWGUARD LIMITED - 2002-09-12
SPINSPICER LIMITED - 1979-12-31
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2005-03-01 ~ 2005-06-01
IIF 8 - Director → ME
10
HYDRIL PRESSURE CONTROL BUSINESS LIMITED - now
FLOWGUARD LIMITED - 2010-12-16
10th Floor, 245 Hammersmith Road, London, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2005-03-01 ~ 2005-06-01
IIF 9 - Director → ME
11
MEARS SCOTLAND (SERVICES) LIMITED - now
MORRISON SCOTLAND (SERVICES) LIMITED - 2014-07-03
MAINTENANCE AND PROPERTY CARE LIMITED
- 2010-12-29
SC208636MORRISON PROPERTY CARE LIMITED
- 2002-11-05
SC208636MACROCOM (636) LIMITED - 2000-11-10
Phoenix House, 1 Souterhouse Road, Glasgow, United Kingdom
Active Corporate (27 parents)
Officer
2001-12-19 ~ 2003-08-04
IIF 13 - Director → ME
12
MORRISON FACILITIES SERVICES LIMITED - now
AWG FACILITIES SERVICES LIMITED
- 2004-10-13
SC120550MORRISON GOVERNMENT SERVICES LIMITED
- 2002-11-05
SC120550MORRISON UTILITY & FACILITES MANAGEMENT LIMITED - 2000-11-15
MORRISON UTILITY & ENERGY LIMITED - 1997-10-31
MORRISON OIL & GAS LIMITED - 1997-03-19
Apleona House, Crosshill Street, Motherwell Ml11, United Kingdom
Active Corporate (52 parents, 3 offsprings)
Officer
2002-01-08 ~ 2003-11-07
IIF 12 - Director → ME
13
MORRISON HIGHWAY MAINTENANCE LIMITED - now
AWG HIGHWAY MAINTENANCE LIMITED
- 2004-10-13
04172749JACLORDAN (14) LIMITED
- 2002-07-10
04172749 04173903, 03957413, 04172712Warning 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)AWG DEVELOPMENTS LIMITED - 2001-07-03
JACLORDAN (14) LIMITED - 2001-05-14
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (28 parents)
Officer
2002-07-01 ~ 2003-11-07
IIF 11 - Director → ME
14
MORRISON VEOLIA LIMITED - now
MORRISON CLEANAWAY LIMITED - 2007-11-01
AWG CLEANAWAY LIMITED
- 2004-10-13
03885093MORRISON SERVICETEAM LIMITED
- 2003-08-01
03885093CONTINENTAL SHELF 141 LIMITED - 1999-12-13
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Dissolved Corporate (31 parents)
Officer
2002-01-08 ~ 2003-08-04
IIF 7 - Director → ME
2003-08-04 ~ 2003-11-07
IIF 6 - Director → ME
15
OVAL (980) LIMITED - 1995-04-26
15 Canada Square, London
Dissolved Corporate (33 parents, 5 offsprings)
Officer
2002-01-08 ~ 2003-11-07
IIF 15 - Director → ME
16
MVM INFRASTRUCTURE MANAGEMENT SOLUTIONS LIMITED
- now 03307003NEVRUS (701) LIMITED - 1997-02-19
15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
2002-01-08 ~ 2003-09-01
IIF 10 - Director → ME
17
NPS (UK4) LIMITED - now
NORTHGATE LAND AND PROPERTY SOLUTIONS LIMITED - 2015-06-16
M V M CONSULTANTS PLC
- 2005-12-01
02149536TRYVISION LIMITED - 1987-09-11
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2002-08-13 ~ 2003-09-01
IIF 16 - Director → ME
18
Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-13 ~ now
IIF 4 - Director → ME
Person with significant control
2024-12-13 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-22 ~ dissolved
IIF 26 - Director → ME
20
SIGNUM TECHNOLOGY LIMITED
- now 07906997COPPER TOPCO LIMITED
- 2012-03-22
07906997DE FACTO 1940 LIMITED - 2012-02-01
Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, England
Active Corporate (20 parents)
Officer
2012-03-13 ~ 2016-08-26
IIF 22 - Director → ME
21
ST PETER'S EATON SQUARE TRADING LIMITED
07196311 119 Eaton Square, London
Active Corporate (15 parents)
Officer
2015-03-17 ~ 2022-01-19
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-19
IIF 1 - Has significant influence or control → OE
22
TRELLEBORG WESTBURY LIMITED - now
KLAW PRODUCTS LIMITED
- 2020-08-07
03160007 C/o Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, England
Active Corporate (23 parents)
Officer
2012-03-13 ~ 2016-08-26
IIF 21 - Director → ME
23
VA TECH REYROLLE DISTRIBUTION LIMITED
01337749 Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey
Active Corporate (37 parents)
Officer
1995-02-01 ~ 1998-12-17
IIF 18 - Director → ME