1
50 Leman Street, London
Active Corporate (25 parents, 1 offspring)
Officer
2000-02-20 ~ now
IIF 37 - Director → ME
2019-10-31 ~ now
IIF 32 - Secretary → ME
1994-02-20 ~ 2002-07-24
IIF 30 - Secretary → ME
2016-06-02 ~ 2016-10-04
IIF 33 - Secretary → ME
Person with significant control
2025-06-19 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BEECHWOODS COURT MANAGEMENT LIMITED
01925749 02667412, 02470298, 02470297Warning 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) Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (25 parents)
Officer
1992-07-07 ~ 1994-05-19
IIF 31 - Director → ME
3
BIFFA LANDFILL SOLUTIONS LIMITED - now
UK WASTE MANAGEMENT LIMITED - 2025-03-14
WIMPEY WASTE MANAGEMENT LIMITED
- 1992-03-04
01362615TRUSHELFCO (NO. 163) LIMITED - 1978-12-31
VAC-ALL PLANT SERVICES LIMITED - 1978-12-31
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (41 parents, 8 offsprings)
Officer
(before 1991-04-05) ~ 1991-10-16
IIF 2 - Secretary → ME
4
C/o, Bdo Llp, 125 Colmore Row, Birmingham
Liquidation Corporate (12 parents)
Officer
(before 1993-01-01) ~ 1993-10-08
IIF 15 - Secretary → ME
5
BURTON DRIVE MANAGEMENT COMPANY LIMITED
03801464 5 Burton Drive, Guildford, Surrey, England
Active Corporate (10 parents)
Officer
2015-09-05 ~ now
IIF 38 - Director → ME
2015-09-05 ~ now
IIF 34 - Secretary → ME
6
HOBBS (CORNELLY) LIMITED - 1986-12-19
RAISECAPE LIMITED - 1982-07-15
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (43 parents)
Officer
(before 1993-01-01) ~ 1993-10-08
IIF 9 - Secretary → ME
7
FUGRO PENSIONS LIMITED - now
GLOBAL POSITIONING SYSTEMS LIMITED
- 2014-06-05
01568254 Fugro House, Hithercroft Road, Wallingford, Oxfordshire
Active Corporate (23 parents)
Officer
1993-01-01 ~ 1993-10-08
IIF 35 - Secretary → ME
8
FUGRO SWINDON LIMITED - now
WIMPEY ENVIRONMENTAL INTERNATIONAL LIMITED
- 1996-07-04
02734346GW SHELFCO 3 LIMITED
- 1992-09-03
02734346 02741267, 02796648, 02827828Warning 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) Fugro House, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (24 parents)
Officer
1993-01-01 ~ 1993-10-08
IIF 3 - Secretary → ME
1992-07-24 ~ 1992-07-27
IIF 27 - Secretary → ME
9
GEORGE WIMPEY MANUFACTURED HOUSING LIMITED - now
125 Colmore Row, Birmingham
Dissolved Corporate (13 parents)
Officer
(before 1993-01-01) ~ 1993-10-08
IIF 17 - Secretary → ME
10
GROVE CONSULTANTS LIMITED
- now 01697225SILVERLEIGH LIMITED
- 1993-08-10
01697225W S LIMITED - 1992-12-02
WIMPOL SYSTEMS LIMITED - 1984-02-03
Two Snowhill, Birmingham
Dissolved Corporate (13 parents)
Officer
(before 1993-01-01) ~ 1993-10-08
IIF 23 - Secretary → ME
11
LONDON STEAM SHIP OWNERS' MUTUAL INSURANCE ASSOCIATION LIMITED
00010341 50 Leman Street, London
Active Corporate (82 parents, 1 offspring)
Officer
2017-02-20 ~ now
IIF 36 - Director → ME
12
Millfields Road, Ettingshall, Wolverhampton, West Midlands
Liquidation Corporate (12 parents)
Officer
~ 1993-10-08
IIF 16 - Secretary → ME
13
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (12 parents)
Officer
(before 1993-01-01) ~ 1993-10-08
IIF 19 - Secretary → ME
14
SPRINGFIELD ENERGY LIMITED - now
WIMPEY ENERGY LIMITED - 2002-08-02
SPRINGFIELD ENERGY LIMITED
- 1993-12-02
02025949WWM LANDFILL GAS LIMITED - 1991-11-20
ABERCORN BUILDERS LIMITED - 1986-11-24
125 Colmore Row, Birmingham
Dissolved Corporate (15 parents)
Officer
(before 1993-01-01) ~ 1993-10-08
IIF 28 - Secretary → ME
15
SPRINGFIELD ENVIRONMENTAL LIMITED - now
WIMPEY DISPOSAL LIMITED - 2002-08-02
SPRINGFIELD DISPOSAL LIMITED
- 1993-12-02
02630600INTERCEDE 906 LIMITED - 1991-10-28
Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (12 parents)
Officer
(before 1993-01-01) ~ 1993-10-08
IIF 29 - Secretary → ME
16
INTERCEDE 905 LIMITED - 1991-10-28
Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (13 parents)
Officer
(before 1993-01-01) ~ 1993-10-08
IIF 26 - Secretary → ME
17
ST GEORGE LITTLE BRITAIN (NO. 1) LIMITED - now
GW SHELFCO 10 LIMITED
- 1993-11-24
02825533 02682106, 03080982, 02987829Warning 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) Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
1993-06-09 ~ 1994-01-01
IIF 20 - Secretary → ME
18
STRATEGIC LAND MANAGEMENT LIMITED - now
GW SHELFCO 6 LIMITED
- 1993-02-23
02741267 02734346, 02796648, 02827828Warning 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) 125 Colmore Row, Birmingham
Dissolved Corporate (16 parents)
Officer
1992-08-19 ~ 1993-01-27
IIF 24 - Secretary → ME
19
TARMAC ASPHALT INTERNATIONAL LIMITED - now
WIMPEY ASPHALT INTERNATIONAL LIMITED - 1996-03-15
WIMPEY ASPHALT EUROPE LIMITED
- 1994-11-28
02682106GW SHELFCO 1 LIMITED - 1992-05-11
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (23 parents)
Officer
(before 1993-01-01) ~ 1993-10-08
IIF 21 - Secretary → ME
20
TARMAC ASPHALT LIMITED - now
WIMPEY ASPHALT LIMITED
- 1996-03-15
00390837 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (34 parents)
Officer
(before 1993-01-01) ~ 1993-10-08
IIF 11 - Secretary → ME
21
TARMAC MINERAL PRODUCTS LIMITED - now
WIMPEY MINERALS HOLDINGS LIMITED - 1996-04-01
GW SHELFCO 7 LIMITED
- 1993-04-29
02796648 02734346, 02682106, 02741266Warning 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) Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (31 parents, 1 offspring)
Officer
1993-03-05 ~ 1993-10-08
IIF 1 - Secretary → ME
22
TARMAC MINERALS LIMITED - now
WIMPEY MINERALS LIMITED - 1996-03-15
ROBERT HOBBS LIMITED - 1985-01-08
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (34 parents, 3 offsprings)
Officer
(before 1993-01-01) ~ 1993-10-08
IIF 6 - Secretary → ME
23
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yourkshire
Liquidation Corporate (17 parents)
Officer
(before 1993-01-01) ~ 1993-04-05
IIF 5 - Secretary → ME
24
WIMGROVE PROPERTY TRADING LIMITED
- now 02630596GW 1991 LIMITED - 1992-07-16
INTERCEDE 904 LIMITED - 1991-10-17
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (26 parents)
Officer
(before 1993-01-01) ~ 1993-10-08
IIF 14 - Secretary → ME
25
WIMPEY AGGREGATES LIMITED
- now 00784921 Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (13 parents)
Officer
(before 1993-01-01) ~ 1993-10-08
IIF 25 - Secretary → ME
26
WIMPEY CARS MANAGEMENT LIMITED - now
WIMPEY PROJECT FINANCE LIMITED
- 1996-01-30
01577562FARMWEDGE LIMITED - 1981-12-31
125 Colmore Row, Birmingham
Dissolved Corporate (15 parents)
Officer
(before 1993-01-01) ~ 1993-10-08
IIF 22 - Secretary → ME
27
WIMPEY DORMANT INVESTMENTS LIMITED
- now 00634115PAGIGA INVESTMENTS LIMITED - 1988-10-28
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (19 parents, 32 offsprings)
Officer
(before 1993-01-01) ~ 1994-01-01
IIF 18 - Secretary → ME
28
WIMPEY GROUP SERVICES LIMITED
- now 01393161PARSECURITY LIMITED - 1978-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (22 parents, 8 offsprings)
Officer
(before 1993-01-01) ~ 1993-10-08
IIF 12 - Secretary → ME
29
WIMPEY GULF HOLDINGS LIMITED
- now 00790541WGH INVESTMENTS LIMITED - 1987-09-01
WIMPEY GULF HOLDINGS LIMITED - 1982-08-18
WIMPEY FABRICATORS LIMITED - 1976-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (18 parents)
Officer
(before 1993-01-01) ~ 1993-10-08
IIF 4 - Secretary → ME
30
WIMPEY ME&C OVERSEAS LIMITED
- now 01577849SCOTSWON LIMITED - 1981-12-31
125 Colmore Row, Birmingham
Dissolved Corporate (11 parents)
Officer
(before 1993-01-01) ~ 1993-10-08
IIF 7 - Secretary → ME
31
125 Colmore Row, Birmingham
Dissolved Corporate (11 parents)
Officer
(before 1993-01-01) ~ 1993-10-08
IIF 10 - Secretary → ME
32
Ernst & Young Llp, No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (18 parents)
Officer
1993-01-01 ~ 1993-10-08
IIF 8 - Secretary → ME
33
The Offices Of Bdo Llp, Two Snowhill, Birmingham, West Midlands
Dissolved Corporate (12 parents)
Officer
(before 1993-01-01) ~ 1993-10-08
IIF 13 - Secretary → ME