WHITE, Mark Jonathan

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

White, Mark Jonathan
British
Registered addresses and corresponding companies
- Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
  IIF 1
- Hawthorn House, 2 Wards Drive, Sarratt, Rickmansworth, Herts, WD3 6AE
  IIF 2 IIF 3 IIF 4 (more)
  IIF 5 IIF 6 IIF 7
- 38 Grange Close, Church Road Nascot Wood, Watford, Hertfordshire, WD17 4HQ
  IIF 8 IIF 9 IIF 10 (more)
  IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79
White, Mark Jonathan
British solicitor
Registered addresses and corresponding companies
- Hawthorn House, 2 Wards Drive, Sarratt, Rickmansworth, Herts, WD3 6AE
  IIF 80 IIF 81 IIF 82 (more)
  IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111
- 38 Grange Close, Church Road Nascot Wood, Watford, Hertfordshire, WD17 4HQ
  IIF 112 IIF 113 IIF 114 (more)
  IIF 115 IIF 116 IIF 117
White, Mark Jonathan
British born in June 1960
Registered addresses and corresponding companies
- 38 Grange Close, Church Road Nascot Wood, Watford, Hertfordshire, WD17 4HQ
  IIF 118
White, Mark Jonathan
British company director born in June 1960
Registered addresses and corresponding companies
- 2 Melliss Avenue, Kew, Richmond, Surrey, TW9 4BQ
  IIF 119
White, Mark Jonathan
British solicitor born in June 1960
Registered addresses and corresponding companies
- 38 Grange Close, Church Road Nascot Wood, Watford, Hertfordshire, WD17 4HQ
  IIF 120 IIF 121 IIF 122 (more)
  IIF 123 IIF 124 IIF 125 IIF 126
White, Mark Jonathan
Other
Registered addresses and corresponding companies
- Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
  IIF 127
White, Mark Jonathan
Registered addresses and corresponding companies
- 38 Grange Close, Church Road Nascot Wood, Watford, Hertfordshire, WD17 4HQ
  IIF 128 IIF 129 IIF 130 (more)
  IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144
White, Mark Jonathan
British born in June 1960
Resident in England
Registered addresses and corresponding companies
- Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
  IIF 145
- Winston House 3rd Floor, 2 Dollis Park, Finchley, London, N3 1HF, United Kingdom
  IIF 146
White, Mark Jonathan
British solicitor born in June 1960
Resident in England
Registered addresses and corresponding companies
- 13, Carden Place, Aberdeen, AB10 1UR, Scotland
  IIF 147
- Compass House, Guildford Street, Chertsey, KT16 9BQ
  IIF 148
- Compass House, Guildford Street, Chertsey, KT16 9BQ, United Kingdom
  IIF 149
- Compass House, Guildford Street, Chertsey, Surrey, KT16 9BA
  IIF 150 IIF 151 IIF 152
- Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
  IIF 153 IIF 154 IIF 155 (more)
  IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194
- Compass House, Guildford Street, Chertsey, Surrey, KT19 9BQ
  IIF 195
- Compass House, Guildford Street, Chertsey, Surry, KT16 9BQ
  IIF 196 IIF 197
- Hawthorn House, 2 Wards Drive, Sarratt, Rickmansworth, Herts, WD3 6AE
  IIF 198 IIF 199 IIF 200 (more)
  IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313
- 44-46, Regent Street, Rugby, Warwickshire, CV21 2PS, United Kingdom
  IIF 314
- Hawthorn House, 2 Wards Drive, Sarratt, England, WD3 6AE
  IIF 315
- Hawthorn House, 2 Wards Drive, Sarratt, Rickmansworth Herts, WD3 6AE
  IIF 316
- Hawthorn House, 2 Wards Drive, Sarratt, Rickmansworth Herts, WD3 6AE
  IIF 317 IIF 318
- Hawthorn House, 2 Wards Drive, Sarratt, Rickmansworth Herts, WD3 6AE
  IIF 319
- Hawthorn House, 2 Wards Drive, Sarratt, Rickmansworth, Herts, WD3 6AE
  IIF 320
- Market Chambers, 3-4 Market Place, Wokingham, Berkshire, RG40 1AL, England
  IIF 321

Offspring entities and appointments 210

1
ADVANCECHIEF LIMITED - now
ADVANCECHIEF PUBLIC LIMITED COMPANY
- 2009-07-27 02676894
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Active Corporate (18 parents)
Officer
2002-07-01 ~ 2007-05-31
IIF 204 - Director → ME
2002-08-31 ~ 2003-01-10
IIF 45 - Secretary → ME
2
AMBERLEIGH GARDENS (SARRATT) MANAGEMENT COMPANY LIMITED
05334050
C/o Chaneys Limited Room 17, 200 Brook Drive, Reading, Berkshire, England
Active Corporate (11 parents)
Officer
2006-05-01 ~ 2021-02-22
IIF 321 - Director → ME
3
AUDREY (LONDON) LIMITED
00683338
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (15 parents)
Officer
2007-06-01 ~ 2018-08-31
IIF 177 - Director → ME
4
AUDREY INVESTMENTS LIMITED
00362895
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (15 parents, 2 offsprings)
Officer
2007-06-01 ~ 2018-08-31
IIF 163 - Director → ME
5
BATEMAN SERVICES LIMITED
- now 01345752
BATEMAN G.I.S. SERVICES LIMITED - 1990-09-19
BATEMAN GRANDMET SERVICES LIMITED - 1987-10-22
GIS OVERSEAS DEVELOPMENTS LIMITED - 1987-01-31
GRANDMET OVERSEAS DEVELOPMENTS LIMITED - 1984-10-03
TRUSHELFCO (NO. 145) LIMITED - 1978-12-31
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (15 parents)
Officer
2007-06-01 ~ 2018-08-31
IIF 176 - Director → ME
6
BATHROOMS DIRECT LIMITED
- now 03899735
BATHSTORE.COM LIMITED - 2002-07-09
Home House 3 Albany Place, Hydeway, Welwyn Garden City, Herts, United Kingdom
Dissolved Corporate (16 parents)
Officer
2007-02-14 ~ 2007-05-31
IIF 252 - Director → ME
2003-07-25 ~ 2007-02-14
IIF 91 - Secretary → ME
7
BATHSTORE LIMITED
03823324
Home House 3 Albany Place, Hydeway, Welwyn Garden City, Herts, United Kingdom
Dissolved Corporate (21 parents)
Officer
2007-02-14 ~ 2007-05-31
IIF 300 - Director → ME
IIF 119 - Director → ME
2003-07-25 ~ 2007-02-14
IIF 96 - Secretary → ME
8
BRACKMILLS BUILDING SUPPLIES LIMITED
- now 01240464
GREENHOW & WELCH LIMITED - 1993-05-14
GREENHOW HOLDINGS LIMITED - 1989-12-04
GREENHOW & WRIGHT LIMITED - 1986-12-01
Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (17 parents)
Officer
2002-07-01 ~ 2007-05-31
IIF 303 - Director → ME
2002-08-31 ~ 2003-03-18
IIF 48 - Secretary → ME
9
BRITISH FITTINGS CENTRAL LIMITED
- now 02379895 00740779, 00161938... (more)
NATHANIEL MILLS LIMITED - 1999-01-14
BRITISH FLOWPLANT GROUP LIMITED - 1998-12-17
FLOWPLANT GROUP LIMITED - 1991-03-19
WELLOPEN LIMITED - 1989-07-06
1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (23 parents)
Officer
2002-07-01 ~ 2007-05-31
IIF 260 - Director → ME
2002-08-31 ~ 2003-01-13
IIF 69 - Secretary → ME
10
BRITISH FITTINGS COMPANY (NORTH EASTERN) LIMITED
- now 02075954 00570458, 01030094, 01238568... (more)
G & A E SLINGSBY LIMITED - 1993-06-23
ESSEXWALK LIMITED - 1987-06-30
1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
2002-07-01 ~ 2007-05-31
IIF 221 - Director → ME
2002-08-31 ~ 2003-01-13
IIF 39 - Secretary → ME
11
BRITISH FITTINGS GROUP LIMITED - now
BRITISH FITTINGS GROUP PLC
- 2009-07-27 00818391
ASTBURY & MADELEY (HOLDINGS) PUBLIC LIMITED COMPANY - 1987-08-05
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (24 parents)
Officer
2002-07-01 ~ 2007-05-31
IIF 269 - Director → ME
2002-08-31 ~ 2003-01-16
IIF 63 - Secretary → ME
12
BRITISH FITTINGS LIMITED
- now 00506631
BRITISH FITTINGS (GROUP PROPERTIES) LIMITED - 1995-01-13
TSFB LIMITED - 1990-11-07
G.& A.E.SLINGSBY LIMITED - 1987-06-22
1020 Eskdale Road Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2002-07-01 ~ 2007-05-31
IIF 271 - Director → ME
2002-08-31 ~ 2003-01-16
IIF 24 - Secretary → ME
13
BSCL REALISATIONS LIMITED - now
BATHSTORE.COM LIMITED
- 2019-10-04 02240475 03899735
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
In Administration Corporate (28 parents, 5 offsprings)
Officer
2003-07-25 ~ 2004-09-30
IIF 117 - Secretary → ME
14
BUILD CENTER LIMITED
- now 00462397 00446178, 00262608... (more)
EGP WP INSTRUMENTS LIMITED
- 2004-05-04 00462397
WIPAC INSTRUMENTS LIMITED - 2001-09-04
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
2002-07-01 ~ 2007-05-31
IIF 248 - Director → ME
2002-08-31 ~ 2003-03-18
IIF 34 - Secretary → ME
15
BUILDER CENTER LIMITED
- now 00262608 00446178, 00462397... (more)
WOLSELEY BUILDING SUPPLIES LTD - 1989-08-01
M.P.HARRIS(HOLDINGS)LIMITED - 1986-09-08
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2002-07-01 ~ 2007-05-31
IIF 206 - Director → ME
2002-08-31 ~ 2003-01-16
IIF 51 - Secretary → ME
16
BUILDING AND ENGINEERING PLASTICS LIMITED
01025160
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-07-01 ~ 2007-05-31
IIF 306 - Director → ME
2002-08-31 ~ 2003-01-16
IIF 68 - Secretary → ME
17
CHARTERSTEEL LIMITED
01728927
Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (18 parents)
Officer
2002-07-01 ~ 2007-05-31
IIF 266 - Director → ME
2002-08-31 ~ 2003-03-18
IIF 38 - Secretary → ME
18
COALBURN SUPPLIES LIMITED
01523983
Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (15 parents)
Officer
2002-07-01 ~ 2007-05-31
IIF 219 - Director → ME
2002-08-31 ~ 2003-03-18
IIF 27 - Secretary → ME
19
COMPASS GROUP CAPITAL NO.1
- now 03637668 04137901... (more)
COMPASS OVERSEAS INVESTMENTS NO. 1 - 2014-12-10
MERITGLEN NO.2 - 1999-06-29
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (11 parents)
Officer
2015-12-31 ~ 2018-08-31
IIF 189 - Director → ME
20
COMPASS GROUP CAPITAL NO.10
- now 04124758 04137976... (more)
COMPASS OVERSEAS INVESTMENTS NO.10 - 2014-12-10
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (11 parents)
Officer
2015-12-31 ~ 2018-08-31
IIF 161 - Director → ME
21
COMPASS GROUP CAPITAL NO.11
- now 04124749 04137976... (more)
COMPASS OVERSEAS INVESTMENTS NO.11 - 2014-12-10
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (11 parents)
Officer
2015-12-31 ~ 2018-08-31
IIF 184 - Director → ME
22
COMPASS GROUP CAPITAL NO.12
- now 04137673 04137976... (more)
COMPASS OVERSEAS INVESTMENTS NO.12 - 2014-12-10
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2015-12-31 ~ 2018-08-31
IIF 194 - Director → ME
23
COMPASS GROUP CAPITAL NO.13
- now 04137826 04137976... (more)
COMPASS OVERSEAS INVESTMENTS NO.13 - 2014-12-10
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2015-12-31 ~ 2018-08-31
IIF 165 - Director → ME
24
COMPASS GROUP CAPITAL NO.14
- now 04137976 04124758... (more)
COMPASS OVERSEAS INVESTMENTS NO.14 - 2014-12-10
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2015-12-31 ~ 2018-08-31
IIF 185 - Director → ME
25
COMPASS GROUP CAPITAL NO.15
- now 04137901 04137976... (more)
COMPASS OVERSEAS INVESTMENTS NO. 15 - 2014-12-10
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2015-12-31 ~ 2018-08-31
IIF 179 - Director → ME
26
COMPASS GROUP CAPITAL NO.16
- now 04137894 04124758... (more)
COMPASS OVERSEAS INVESTMENTS NO. 16 - 2014-12-10
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2015-12-31 ~ 2018-08-31
IIF 160 - Director → ME
27
COMPASS GROUP CAPITAL NO.2
- now 03867230 04137582... (more)
COMPASS OVERSEAS INVESTMENTS NO.2 - 2014-12-10
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (10 parents)
Officer
2015-12-31 ~ 2018-08-31
IIF 183 - Director → ME
28
COMPASS GROUP CAPITAL NO.3
- now 03879239 03637668... (more)
COMPASS OVERSEAS INVESTMENTS NO.3 - 2014-12-15
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (11 parents)
Officer
2015-12-31 ~ 2018-08-31
IIF 164 - Director → ME
29
COMPASS GROUP CAPITAL NO.4
- now 03879260 03637668... (more)
COMPASS OVERSEAS INVESTMENTS NO.4 - 2014-12-10
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (11 parents)
Officer
2015-12-31 ~ 2018-08-31
IIF 159 - Director → ME
30
COMPASS GROUP CAPITAL NO.5
- now 03879275 03637668... (more)
COMPASS OVERSEAS INVESTMENTS NO.5 - 2014-12-10
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (11 parents)
Officer
2015-12-31 ~ 2018-08-31
IIF 171 - Director → ME
31
COMPASS GROUP CAPITAL NO.6
- now 03879282 04137894... (more)
COMPASS OVERSEAS INVESTMENTS NO.6 - 2014-12-10
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (11 parents)
Officer
2015-12-31 ~ 2018-08-31
IIF 170 - Director → ME
32
COMPASS GROUP CAPITAL NO.7
- now 04137812 03637668... (more)
COMPASS OVERSEAS INVESTMENTS NO. 7 - 2014-12-10
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2015-12-31 ~ 2018-08-31
IIF 180 - Director → ME
33
COMPASS GROUP CAPITAL NO.8
- now 04124727 03637668... (more)
COMPASS OVERSEAS INVESTMENTS NO.8 - 2014-12-10
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (11 parents)
Officer
2015-12-31 ~ 2018-08-31
IIF 157 - Director → ME
34
COMPASS GROUP CAPITAL NO.9
- now 04137582 03637668... (more)
COMPASS OVERSEAS INVESTMENTS NO.9 - 2014-12-10
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2015-12-31 ~ 2018-08-31
IIF 190 - Director → ME
35
COMPASS GROUP FINANCE NO. 3 LIMITED
10137059 05055135, 03165891, 04986632... (more)
Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2016-04-21 ~ 2018-08-31
IIF 149 - Director → ME
36
COMPASS GROUP FINANCE NO.2 LIMITED
- now 03165891 05055135, 04986632, 10137059... (more)
COMPASS INTERNATIONAL HOLDINGS LIMITED
- 2014-12-15 03165891
FORTE INTERNATIONAL HOLDINGS LIMITED - 2002-09-23
243RD SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (29 parents)
Officer
2007-06-01 ~ 2018-08-31
IIF 192 - Director → ME
37
COMPASS GROUP FINANCE NO.4 LIMITED
- now 05055135 03165891, 04986632, 10137059... (more)
PITCHBREEZE LIMITED - 2014-12-10
Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2015-12-31 ~ 2018-08-31
IIF 197 - Director → ME
38
COMPASS GROUP FINANCE NO.5 LIMITED
- now 04986632 03165891, 05055135, 10137059... (more)
EVERBRAVE LIMITED - 2015-03-30
Compass House, Guildford Street, Chertsey, Surry
Active Corporate (15 parents, 1 offspring)
Officer
2015-12-31 ~ 2018-08-31
IIF 196 - Director → ME
39
COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY
- now 02090126
COMPASS GROUP PUBLIC LIMITED COMPANY - 2000-11-30
CHIEFRULE LIMITED - 1987-08-03
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (29 parents, 31 offsprings)
Officer
2007-06-01 ~ 2018-08-31
IIF 162 - Director → ME
2009-02-28 ~ 2018-08-31
IIF 127 - Secretary → ME
40
COMPASS GROUP NORTH AMERICA INVESTMENTS LIMITED
- now 05558026 05366898
STEPGATES LIMITED - 2014-12-10
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (13 parents)
Officer
2015-12-31 ~ 2018-08-31
IIF 181 - Director → ME
41
COMPASS GROUP NORTH AMERICA INVESTMENTS NO.2
- now 05366898 05558026
CURFEWBELL
- 2014-12-10 05366898
Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2007-06-01 ~ 2018-08-31
IIF 151 - Director → ME
42
COMPASS GROUP PENSION TRUSTEE COMPANY LIMITED
- now 02213339
GOTURBO LIMITED - 1988-03-24
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (48 parents)
Officer
2008-05-08 ~ 2018-08-31
IIF 186 - Director → ME
43
COMPASS GROUP PLC
- now 04083914
COMPASS DEMERGER LIMITED - 2000-11-30
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (46 parents, 4 offsprings)
Officer
2007-06-01 ~ 2018-09-30
IIF 1 - Secretary → ME
44
COMPASS GROUP PROCUREMENT LIMITED
- now 06122659
COMPASS INTERNATIONAL PURCHASING LIMITED - 2010-11-24
Compass House, Guildford Street, Chertsey
Active Corporate (17 parents)
Officer
2011-11-01 ~ 2018-08-31
IIF 148 - Director → ME
45
COMPASS GROUP TRUSTEES LIMITED
- now 02667816
EXPECTCHOICE LIMITED - 1992-02-04
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (21 parents)
Officer
2007-06-01 ~ 2018-08-31
IIF 175 - Director → ME
46
COMPASS HEALTHCARE GROUP LIMITED
- now 00456424
COMPASS NOMINEE COMPANY NO. 1 LIMITED - 1995-03-20
G.I.S. CONTRACT SERVICES LIMITED - 1990-09-19
GRAND METROPOLITAN CONTRACT SERVICES LIMITED - 1987-10-27
BATEMAN GRANDMET HOLDINGS LIMITED - 1987-01-31
FACTORY RESTAURANTS LIMITED - 1977-12-31
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (22 parents, 2 offsprings)
Officer
2007-06-01 ~ 2018-08-31
IIF 158 - Director → ME
47
COMPASS HOSPITALITY GROUP HOLDINGS LIMITED
04002119
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-06-01 ~ 2018-08-31
IIF 155 - Director → ME
48
COMPASS HOSPITALITY GROUP LIMITED
04002170
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (17 parents)
Officer
2007-06-01 ~ 2018-08-31
IIF 193 - Director → ME
49
COMPASS HOTELS CHERTSEY
- now 04246355
COMPASS HOTELS CHERTSEY
- 2008-07-30 04246355
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (16 parents)
Officer
2007-06-01 ~ 2018-08-31
IIF 174 - Director → ME
50
COMPASS NOMINEE COMPANY NUMBER FOURTEEN LIMITED
- now 00704578
ROSSER & RUSSELL (PLUMBING) LIMITED - 1990-08-29
RICHARD AUDREY LIMITED - 1982-05-07
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (15 parents)
Officer
2007-06-01 ~ 2018-08-31
IIF 178 - Director → ME
51
COMPASS OVERSEAS HOLDINGS LIMITED
- now 02713373
EMITVALUE LIMITED - 1993-08-27
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (22 parents, 7 offsprings)
Officer
2007-06-01 ~ 2018-08-31
IIF 168 - Director → ME
52
COMPASS OVERSEAS HOLDINGS NO.2 LIMITED
- now 03078635
ALLOYSHOP LIMITED - 1995-08-30
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (20 parents, 23 offsprings)
Officer
2007-06-01 ~ 2018-08-31
IIF 154 - Director → ME
53
COMPASS OVERSEAS SERVICES LIMITED
- now 01204984
G.I.S. LIMITED - 1990-09-19
GRANDMET INTERNATIONAL SERVICES LIMITED - 1987-10-21
GRANDMET INTERNATIONAL SERVICES LIMITED - 1981-12-31
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (17 parents, 3 offsprings)
Officer
2007-06-01 ~ 2018-08-31
IIF 182 - Director → ME
54
COMPASS PENSION TRUSTEES LIMITED
04111906
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (25 parents)
Officer
2007-09-18 ~ 2018-08-31
IIF 191 - Director → ME
55
COMPASS QUEST LIMITED
03440664
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (17 parents)
Officer
2007-06-01 ~ 2018-08-31
IIF 166 - Director → ME
56
COMPASS SCOTTISH SITE SERVICES LIMITED
- now SC057417
GIS SCOTTISH SITE SERVICES LIMITED - 1990-07-16
GRANDMET SCOTTISH SITE SERVICES LIMITED - 1984-12-24
Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
Active Corporate (17 parents)
Officer
2007-06-01 ~ 2018-08-31
IIF 147 - Director → ME
57
COMPASS SECRETARIES LIMITED
- now 04084587
COMPASS HOSPITALITY DEMERGER LIMITED
- 2008-10-10 04084587
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (24 parents, 235 offsprings)
Officer
2007-06-01 ~ 2018-08-31
IIF 169 - Director → ME
58
COMPASS SITE SERVICES LIMITED
- now 00694384
GIS INTERNATIONAL SITE SERVICES LIMITED - 1990-09-12
GRANDMET INTERNATIONAL SITE SERVICES LIMITED - 1984-09-27
PARKERS (CATERERS) NORTH EAST LIMITED - 1978-12-31
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (15 parents, 1 offspring)
Officer
2007-06-01 ~ 2018-08-31
IIF 153 - Director → ME
59
COMPASS UK PENSION TRUSTEE CO LIMITED
04543779
Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2015-01-31 ~ 2018-08-31
IIF 195 - Director → ME
60
CONTROLS CENTER LIMITED
- now 00339298
K S PIPELINE SUPPLIES (SCOTLAND) LIMITED - 1987-01-12
STOTESBURY TUBES & FITTINGS LIMITED - 1979-12-31
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2002-07-01 ~ 2007-05-31
IIF 255 - Director → ME
2002-08-31 ~ 2003-03-18
IIF 52 - Secretary → ME
61
COTHAM FINANCE LIMITED
- now 00262866 00820336
M.A.RAY & SONS LIMITED - 1991-12-31
Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (13 parents)
Officer
2002-07-01 ~ 2007-05-31
IIF 216 - Director → ME
2002-08-31 ~ 2003-04-15
IIF 116 - Secretary → ME
62
CREW-DAVIS LIMITED
00877788
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2002-07-01 ~ 2007-05-31
IIF 214 - Director → ME
2002-08-31 ~ 2003-03-18
IIF 49 - Secretary → ME
63
CRISP TRUSTEES LIMITED
04526924
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (26 parents)
Officer
2009-03-04 ~ 2018-09-30
IIF 145 - Director → ME
64
DAHLL LIMITED
- now 03913020
FAIRPRIZE LIMITED - 2000-03-08
Home House 3 Albany Place, Hydeway, Welwyn Garden City, Herts, United Kingdom
Dissolved Corporate (17 parents)
Officer
2003-07-25 ~ 2007-05-31
IIF 110 - Secretary → ME
65
DIGITAL RECONNAISSANCE LTD
11689288
44-46 Regent Street, Rugby, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-07-23 ~ dissolved
IIF 314 - Director → ME
66
DIRECT4TRADE LIMITED
- now 01105217
CHANDLER-TOMSETT LIMITED - 2001-06-29
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (16 parents)
Officer
2002-07-01 ~ 2002-08-16
IIF 121 - Director → ME
2005-02-22 ~ 2007-05-31
IIF 285 - Director → ME
2003-05-29 ~ 2005-03-15
IIF 25 - Secretary → ME
67
DRAIN CENTER LIMITED
- now 00424702 00542977
EGP WP MOULDINGS LIMITED
- 2004-05-04 00424702
WIPAC MOULDINGS LIMITED - 2001-09-04
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
2002-07-01 ~ 2007-05-31
IIF 295 - Director → ME
2002-08-31 ~ 2003-03-18
IIF 66 - Secretary → ME
68
ENCON HOLDINGS LIMITED
- now 03153060
VICENS LIMITED - 1996-05-23
Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
Active Corporate (17 parents)
Officer
2005-10-22 ~ 2007-05-31
IIF 198 - Director → ME
69
ENCON MANUFACTURING LIMITED
- now 02337090
R.G.S. FABRICATIONS LIMITED - 1991-05-16
Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
Active Corporate (14 parents)
Officer
2005-10-22 ~ 2007-05-31
IIF 283 - Director → ME
70
ENCON RGS ANGLIA LIMITED
- now 01996200
ENCON INSULATION (EAST ANGLIA) LIMITED - 1990-05-30
ENCON INSULATION (CAMBRIDGE) LIMITED - 1989-10-05
Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
Active Corporate (17 parents)
Officer
2005-10-22 ~ 2007-05-31
IIF 275 - Director → ME
71
ENCON RGS LONDON LIMITED
- now 02231519
R.G.S. INSULATION PRODUCTS (LONDON) LIMITED - 1990-06-06
R.G.S. INSULATION PRODUCTS (BARKING) LIMITED - 1988-10-28
LEGISTSHELFCO NO. 46 LIMITED - 1988-09-30
Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
Active Corporate (16 parents)
Officer
2005-10-22 ~ 2007-05-31
IIF 238 - Director → ME
72
ENCON RGS SCOTLAND LIMITED
- now 01941806
ENCON INSULATION SCOTLAND LIMITED - 1990-05-30
Brunswick House 1, Deighton Close, Wetherby, West Yorkshire
Active Corporate (19 parents)
Officer
2005-10-22 ~ 2007-05-31
IIF 267 - Director → ME
73
ENCON RGS SOUTH WEST LIMITED
- now 02099981
ENCON INSULATION SOUTH WEST LIMITED - 1990-05-30
Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
Active Corporate (17 parents)
Officer
2005-10-22 ~ 2007-05-31
IIF 228 - Director → ME
74
ENCON RGS YORKSHIRE LIMITED
- now 01941356
ENCON INSULATION YORKSHIRE LIMITED - 1990-05-30
Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
Active Corporate (14 parents)
Officer
2005-10-22 ~ 2007-05-31
IIF 259 - Director → ME
75
ENCONTRACTS LIMITED
- now 02511755
SKARA LIMITED - 1990-09-28
Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
Active Corporate (14 parents)
Officer
2005-10-22 ~ 2007-05-31
IIF 268 - Director → ME
76
ENTERPRISE OIL LIMITED - now
ENTERPRISE OIL PLC
- 2003-04-14 01682048
BRITISH GAS NORTH SEA OIL HOLDINGS LIMITED - 1983-09-01
Shell Centre, London, England
Active Corporate (77 parents, 7 offsprings)
Officer
2001-03-01 ~ 2002-06-30
IIF 112 - Secretary → ME
77
ENTERPRISE OIL MIDDLE EAST LIMITED
- now 02650009
SAFECHANCE LIMITED - 1996-06-20
Shell Centre, London, England
Active Corporate (53 parents, 1 offspring)
Officer
1999-02-01 ~ 2002-06-30
IIF 42 - Secretary → ME
78
ENTERPRISE OIL NORGE LIMITED
- now 01682049
ENTERPRISE OIL VIETNAM LIMITED - 1989-03-30
ENTERPRISE OIL (MONTROSE) LIMITED - 1989-02-28
BRITISH GAS (MONTROSE) LIMITED - 1983-09-01
Shell Centre, London, England
Active Corporate (36 parents)
Officer
1999-02-01 ~ 2002-06-30
IIF 134 - Secretary → ME
79
ENTERPRISE OIL OPERATIONS LIMITED
- now 03324639 01682052
ALLIEDCHASE LIMITED
- 2001-06-14 03324639
15 Canada Square, London
Dissolved Corporate (35 parents)
Officer
2001-02-28 ~ 2001-09-03
IIF 125 - Director → ME
1999-02-01 ~ 2002-06-30
IIF 75 - Secretary → ME
80
ENTERPRISE OIL U.K. LIMITED
- now 02290358
PETROBRAS U.K. LIMITED
- 2001-09-10 02290358
BRASOIL U.K. LIMITED - 1996-02-12
TACHBROOK LIMITED - 1988-12-30
Shell Centre, London, England
Active Corporate (56 parents)
Officer
2001-08-31 ~ 2001-10-31
IIF 123 - Director → ME
2001-08-31 ~ 2002-06-30
IIF 113 - Secretary → ME
81
EPSILON PARTITIONING SYSTEMS LIMITED
- now 04145047
PINCO 1574 LIMITED - 2001-02-20
Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
Active Corporate (14 parents)
Officer
2005-10-22 ~ 2007-05-31
IIF 239 - Director → ME
82
FERGUSON GROUP HOLDCO LIMITED - now
WOLSELEY GROUP HOLDINGS LIMITED
- 2020-10-26 05626820 13134776, 06167797... (more)
QUAYSHELFCO 1183 LIMITED
- 2006-03-30 05626820 02159183... (more)
1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Active Corporate (24 parents, 8 offsprings)
Officer
2006-01-30 ~ 2007-05-31
IIF 290 - Director → ME
2006-01-30 ~ 2007-05-19
IIF 101 - Secretary → ME
83
FERGUSON GROUP SERVICES LIMITED - now
WOLSELEY (GROUP SERVICES) LIMITED
- 2017-07-31 00880371 12463882, 13087930, 00600296... (more)
WOLSELEY-HUGHES (GROUP SERVICES) LIMITED - 1986-09-16
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Active Corporate (38 parents)
Officer
2002-07-01 ~ 2007-05-31
IIF 217 - Director → ME
2002-08-31 ~ 2005-12-14
IIF 84 - Secretary → ME
84
FERGUSON INVESTMENT HOLDINGS LIMITED - now
HEALTH EQUIPMENT HIRE LIMITED
- 2018-08-29 00669239
M.P. HARRIS BUILDING MATERIAL CENTRES LIMITED - 1983-04-26
BROBAR LIMITED - 1979-12-31
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2002-07-01 ~ 2007-05-31
IIF 277 - Director → ME
2002-08-31 ~ 2003-03-18
IIF 23 - Secretary → ME
85
FERGUSON OVERSEAS LIMITED - now
WOLSELEY OVERSEAS LIMITED
- 2020-10-26 00820631
RANTON & COMPANY LIMITED - 1999-05-07
REDCLIFFE FINANCE LIMITED - 1991-12-31
1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2002-07-01 ~ 2007-05-31
IIF 291 - Director → ME
2002-08-31 ~ 2007-05-31
IIF 104 - Secretary → ME
86
FERGUSON UK HOLDINGS LIMITED - now
WOLSELEY LIMITED - 2020-11-05
WOLSELEY PLC
- 2010-11-25 00029846 00608994
WOLSELEY - HUGHES P L C - 1986-04-14
1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Active Corporate (60 parents, 38 offsprings)
Officer
2002-07-01 ~ 2007-05-31
IIF 4 - Secretary → ME
87
FERGUSON WINNERSH CENTERS LIMITED - now
WOLSELEY CENTERS LIMITED
- 2022-01-21 01118466 00636445... (more)
WOLSELEY UK LIMITED
- 2004-03-31 01118466 00636445
EGP P LIMITED
- 2004-03-05 01118466
PROPLANT LIMITED - 2001-05-21
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2002-07-01 ~ 2007-05-31
IIF 293 - Director → ME
2002-08-31 ~ 2003-03-18
IIF 128 - Secretary → ME
88
FERGUSON WINNERSH CENTRES LIMITED - now
WOLSELEY CENTRES LIMITED
- 2022-01-21 00406888 02653213... (more)
EGP WP IGNITION LIMITED
- 2004-05-04 00406888
WIPAC IGNITION LIMITED - 2001-09-04
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (23 parents)
Officer
2002-07-01 ~ 2007-05-31
IIF 305 - Director → ME
2002-08-31 ~ 2003-03-18
IIF 139 - Secretary → ME
89
FERGUSON WINNERSH DEVELOPMENTS LIMITED - now
WOLSELEY DEVELOPMENTS LIMITED
- 2022-01-21 00615618 00782985
GROVEWOOD DEVELOPMENTS LIMITED - 1986-04-14
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2002-07-01 ~ 2007-05-31
IIF 247 - Director → ME
2002-08-31 ~ 2003-04-24
IIF 132 - Secretary → ME
90
FERGUSON WINNERSH DIRECTORS LIMITED - now
WOLSELEY DIRECTORS LIMITED
- 2022-01-21 01464447 09104902, 09104902... (more)
NEWLOCK LIMITED
- 2007-05-23 01464447
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (31 parents, 134 offsprings)
Officer
2002-07-01 ~ 2007-05-31
IIF 284 - Director → ME
2002-08-31 ~ 2003-04-11
IIF 21 - Secretary → ME
91
FERGUSON WINNERSH ENGINEERING LIMITED - now
WOLSELEY ENGINEERING LIMITED
- 2022-01-21 00608994 00518206
WOLSELEY LIMITED - 1986-04-14
WOLSELEY WEBB LIMITED - 1984-02-27
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2002-07-01 ~ 2007-05-31
IIF 203 - Director → ME
2002-08-31 ~ 2003-04-24
IIF 22 - Secretary → ME
92
FERGUSON WINNERSH FINANCE (THEALE) LIMITED - now
WOLSELEY FINANCE (THEALE) LIMITED
- 2022-01-21 04866547
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Active Corporate (16 parents)
Officer
2003-08-14 ~ 2005-07-20
IIF 124 - Director → ME
2003-08-14 ~ 2007-05-31
IIF 87 - Secretary → ME
93
FERGUSON WINNERSH LIMITED - now
WOLSELEY GROUP LIMITED - 2020-02-13
O.B.C.LIMITED
- 2020-01-24 00600296 NI004180
1020 Eskdale Road Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2002-07-01 ~ 2007-05-31
IIF 249 - Director → ME
2002-08-31 ~ 2003-04-24
IIF 50 - Secretary → ME
94
FERGUSON WINNERSH MERCHANTS LIMITED - now
WOLSELEY-HUGHES MERCHANTS LIMITED
- 2022-01-21 00328210 00636445
W-H (1982) LIMITED - 1988-05-11
NU-WAY BENSON LIMITED - 1982-09-03
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2002-07-01 ~ 2007-05-31
IIF 296 - Director → ME
2002-08-31 ~ 2003-04-24
IIF 72 - Secretary → ME
95
FERGUSON WINNERSH PROPERTIES LIMITED - now
WOLSELEY PROPERTIES LIMITED
- 2022-01-21 00806890 08144358
WOLSELEY-HUGHES PROPERTIES LIMITED - 1986-09-16
JOHN JAMES GROUP OF COMPANIES LIMITED - 1985-06-12
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Active Corporate (21 parents)
Officer
2002-07-01 ~ 2007-05-31
IIF 208 - Director → ME
2002-08-31 ~ 2007-05-31
IIF 92 - Secretary → ME
96
FIRST OIL SNS LIMITED - now
CALEDONIA SNS LIMITED - 2004-11-11
CONSORT NORTH SEA LIMITED - 2003-11-07
ENTERPRISE OIL NORTH SEA LIMITED
- 2002-02-06 00986309
PETROBRAS NORTH SEA LIMITED
- 2001-09-10 00986309
SANTOS EUROPE LIMITED - 1998-06-30
PEKO EXPLORATION (UK) LIMITED - 1992-04-16
IU OIL & GAS LIMITED - 1990-07-17
21 Regatta House, 32 Twickenham Road, Teddington, Middlesex
Dissolved Corporate (56 parents)
Officer
2001-08-31 ~ 2001-10-31
IIF 126 - Director → ME
2001-08-31 ~ 2002-01-31
IIF 115 - Secretary → ME
97
FIRSTBASE (ABERDEEN) LIMITED
- now SC132852
DMWS 190 LIMITED - 1991-12-17
C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
Dissolved Corporate (23 parents)
Officer
2002-07-01 ~ 2007-05-31
IIF 207 - Director → ME
2002-08-31 ~ 2003-03-18
IIF 55 - Secretary → ME
98
FIRSTBASE (BORDERS) LIMITED
SC148550
C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
Dissolved Corporate (20 parents)
Officer
2002-07-01 ~ 2007-05-31
IIF 201 - Director → ME
2002-08-31 ~ 2003-03-18
IIF 47 - Secretary → ME
99
FIRSTBASE (DUMFRIES) LIMITED
- now SC126335
DMWS 169 LIMITED - 1990-09-12
C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
Dissolved Corporate (24 parents)
Officer
2002-07-01 ~ 2007-05-31
IIF 312 - Director → ME
2002-08-31 ~ 2003-03-18
IIF 8 - Secretary → ME
100
FIRSTBASE (GLASGOW) LIMITED
- now SC002424
FRASER FIRST BASE LIMITED - 1990-09-25
MACPHERSON & MACLAREN, LIMITED - 1988-05-03
C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
Dissolved Corporate (29 parents)
Officer
2002-07-01 ~ 2007-05-31
IIF 237 - Director → ME
2002-08-31 ~ 2003-03-18
IIF 40 - Secretary → ME
101
FIRSTBASE TIMBER LIMITED
- now SC122399
FIRSTBASE (SCOTLAND) LIMITED - 1994-11-15
DMWS 152 LIMITED - 1990-10-02
C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
Dissolved Corporate (31 parents)
Officer
2002-07-01 ~ 2007-05-31
IIF 236 - Director → ME
2002-08-31 ~ 2003-03-18
IIF 30 - Secretary → ME
102
G.H. CHAPLIN & CO. (ENGINEERS) LIMITED
01339474
Rotork House, Brassmill Lane, Bath
Active Corporate (15 parents)
Officer
~ 1999-01-31
IIF 137 - Secretary → ME
103
GALLEY MATRIX LIMITED
- now 01659072
BRISEPAY LIMITED - 1983-02-22
Parkview 1220, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2005-06-01 ~ 2007-05-31
IIF 211 - Director → ME
2003-08-06 ~ 2005-06-20
IIF 64 - Secretary → ME
104
GELTARD TECHNICAL SERVICES LIMITED
01259575
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (13 parents)
Officer
2002-07-01 ~ 2007-05-31
IIF 301 - Director → ME
2002-08-31 ~ 2003-03-18
IIF 78 - Secretary → ME
105
GILL CONTRACTS LIMITED
- now 01994138
GILL INSULATION LIMITED - 1990-05-30
MINDACTION LIMITED - 1986-07-23
Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
Active Corporate (14 parents)
Officer
2005-10-22 ~ 2007-05-31
IIF 242 - Director → ME
106
GLEGG & THOMSON LIMITED
SC194012
C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
Dissolved Corporate (19 parents)
Officer
2005-05-09 ~ 2007-05-31
IIF 246 - Director → ME
2005-03-14 ~ 2005-05-09
IIF 44 - Secretary → ME
107
GOGMORE
05366866
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2007-06-01 ~ 2018-08-31
IIF 150 - Director → ME
108
GOTHIC COMPUTING LIMITED
01182945
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (13 parents)
Officer
2002-07-01 ~ 2007-05-31
IIF 308 - Director → ME
2002-08-31 ~ 2003-03-18
IIF 57 - Secretary → ME
109
GREENHOW & WELCH LIMITED
- now 02457721 01240464
LONGOVER LIMITED - 1993-05-14
Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (21 parents)
Officer
2002-07-01 ~ 2007-05-31
IIF 224 - Director → ME
2002-08-31 ~ 2003-03-18
IIF 33 - Secretary → ME
110
GUNN BROS. (BUILDERS MERCHANTS) LIMITED
00940343
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (15 parents)
Officer
2002-10-30 ~ 2007-05-31
IIF 262 - Director → ME
2002-10-30 ~ 2003-03-18
IIF 28 - Secretary → ME
111
HARBOROUGH HIRE CENTRE LIMITED
03711750
72-75 Feeder Road, St Philips, Bristol
Dissolved Corporate (15 parents)
Officer
2006-08-01 ~ 2007-05-31
IIF 297 - Director → ME
112
HASTINGS CATERING SPARES LIMITED
- now 01712572
EGP W PLANT SALES LIMITED
- 2005-04-08 01712572
WOLSELEY PLANT SALES LIMITED - 2001-07-12
ATLAS PLANT SALES LIMITED - 1991-08-22
ATLAS (C.T.I.) LIMITED - 1986-11-07
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (13 parents)
Officer
2002-07-01 ~ 2007-05-31
IIF 309 - Director → ME
2002-08-31 ~ 2003-03-18
IIF 61 - Secretary → ME
113
HEATING REPLACEMENT PARTS AND CONTROLS LIMITED
- now 01195768
HEATING REPLACEMENT PARTS LIMITED - 1988-10-27
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (24 parents)
Officer
2002-07-01 ~ 2007-05-31
IIF 213 - Director → ME
2002-08-31 ~ 2003-03-18
IIF 76 - Secretary → ME
114
HEATMERCHANTS LIMITED - now
ASHLEY ACCESSORIES LIMITED
- 2007-10-15 00370680 00210014
ASTRAL PRESSINGS LIMITED - 1988-10-24
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2002-07-01 ~ 2007-05-31
IIF 212 - Director → ME
2002-08-31 ~ 2003-01-10
IIF 74 - Secretary → ME
115
HOSPITALITY HOLDINGS LIMITED
- now 03960462
2111TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-21
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (22 parents, 32 offsprings)
Officer
2007-06-01 ~ 2018-08-31
IIF 156 - Director → ME
116
INEOS E&P (SIRI) UK LIMITED - now
DONG E&P (SIRI) UK LTD - 2017-10-12
SIRI (UK) LIMITED - 2012-01-17
TALISMAN OIL DENMARK LIMITED - 2008-06-19
PALADIN OIL DENMARK LIMITED - 2005-12-19
ENTERPRISE OIL DENMARK LIMITED
- 2001-09-17 02650006
REVISEMADE LIMITED - 1997-01-24
Anchor House, 15-19 Britten Street, London, England
Active Corporate (52 parents)
Officer
1999-02-01 ~ 2001-09-13
IIF 14 - Secretary → ME
117
INVICTA DOMESTIC APPLIANCE PARTS LIMITED
- now 02351467
GAINFIT LIMITED - 1989-10-10
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (20 parents)
Officer
2002-07-01 ~ 2007-05-31
IIF 234 - Director → ME
2002-08-31 ~ 2003-03-18
IIF 12 - Secretary → ME
118
J F LORD LIMITED
- now 02934891
CLEARFIGURE LIMITED - 1995-02-21
Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (24 parents)
Officer
2002-07-01 ~ 2007-05-31
IIF 244 - Director → ME
2002-08-31 ~ 2003-03-18
IIF 17 - Secretary → ME
119
J. O. MILLAR PARTNERS LIMITED
- now SC195088
LOTHIAN FIFTY (572) LIMITED - 1999-09-29
C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
Dissolved Corporate (17 parents)
Officer
2005-07-22 ~ 2007-05-31
IIF 215 - Director → ME
2004-06-14 ~ 2007-05-31
IIF 89 - Secretary → ME
120
JULISE LIMITED
- now 01795714
DOUBLE 4 BUCKETS LIMITED - 1991-12-03
JAKOMINI LIMITED - 1985-04-09
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Active Corporate (20 parents)
Officer
2002-07-01 ~ 2007-05-31
IIF 264 - Director → ME
2002-08-31 ~ 2003-03-18
IIF 143 - Secretary → ME
121
KEITH JOHNSON PHOTOGRAPHIC LIMITED
- now 01092592 01689691
KEITH JOHNSON PHOTOGRAPHIC HOLDINGS LIMITED - 1985-09-13
KEITH JOHNSON PHOTOGRAPHIC LIMITED - 1983-01-01
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (15 parents)
Officer
2002-07-01 ~ 2007-05-31
IIF 240 - Director → ME
2002-08-31 ~ 2003-04-04
IIF 26 - Secretary → ME
122
L BARCLAY & COMPANY LIMITED
- now SC205475
LOTHIAN FIFTY (632) LIMITED - 2000-04-10
C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
Dissolved Corporate (17 parents)
Officer
2005-07-22 ~ 2007-05-31
IIF 250 - Director → ME
2004-06-14 ~ 2007-05-31
IIF 102 - Secretary → ME
123
LINDERA LIMITED
- now NI020368 NI029637
SHAWMAC LIMITED - 2000-01-01
SHAWMAC LIMITED - 1995-10-09
MCMILLAN & LYNESS LIMITED - 1987-12-03
Unit 12/15 38 Montgomery Road, Belfast
Dissolved Corporate (12 parents)
Officer
2003-04-07 ~ 2007-05-31
IIF 320 - Director → ME
124
LYGON HOLDINGS LIMITED
- now 03205663
UNIFIX GROUP LIMITED - 1997-12-23
CONTROLLED TIME LIMITED - 1996-06-21
Po Box 21, Boroughbridge Road, Ripon, North Yorkshire
Dissolved Corporate (25 parents)
Officer
2003-05-29 ~ 2007-05-31
IIF 82 - Secretary → ME
125
M. A. RAY & SONS LIMITED
- now 00820336 00262866
COTHAM FINANCE LIMITED - 1991-12-31
1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2002-07-01 ~ 2007-05-31
IIF 302 - Director → ME
2002-08-31 ~ 2003-04-04
IIF 35 - Secretary → ME
126
M. P. HARRIS & CO. LIMITED
- now 00627410 00136819
ST. NICHOLAS FINANCE LIMITED - 1991-12-31
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (13 parents)
Officer
2002-07-01 ~ 2007-05-31
IIF 294 - Director → ME
2002-08-31 ~ 2003-04-04
IIF 43 - Secretary → ME
127
MALAIKA3 LIMITED
- now 00378367 00368710, 02190848... (more)
WIPAC LIMITED - 1998-06-02
Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (19 parents)
Officer
2002-07-01 ~ 2007-05-31
IIF 273 - Director → ME
2002-08-31 ~ 2003-04-11
IIF 54 - Secretary → ME
128
MALAIKA4 LIMITED
- now 02190848 00368710, 00378367... (more)
WIPAC GROUP LIMITED - 1998-06-17
CALLRESERVE LIMITED - 1988-07-26
Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (28 parents)
Officer
2002-07-01 ~ 2007-05-31
IIF 256 - Director → ME
2002-08-31 ~ 2003-04-11
IIF 32 - Secretary → ME
129
MCMILLAN & LYNESS LIMITED
NI012165 NI020368
Unit 12/15 38 Montgomery Road, Belfast
Dissolved Corporate (10 parents)
Officer
2003-04-07 ~ 2007-05-31
IIF 317 - Director → ME
130
MELANIE LIMITED
- now 00357589
MENDLE LIMITED - 1994-10-04
EMBEE LIMITED - 1992-07-01
MENDLE LIMITED - 1990-08-01
MENDLE BROTHERS LIMITED - 1987-10-01
1020 Eskdale Road Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
2002-07-01 ~ 2007-05-31
IIF 225 - Director → ME
2002-08-31 ~ 2003-04-11
IIF 53 - Secretary → ME
131
MERITGLEN LIMITED
- now 00033048
ROSSER & RUSSELL,LIMITED - 1990-08-31
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (17 parents, 1 offspring)
Officer
2007-06-01 ~ 2018-08-31
IIF 187 - Director → ME
132
MOWGARG LIMITED
- now 01959105 02458676... (more)
EGP EO & GB LIMITED
- 2006-09-26 01959105
ELECTRO OIL AND GAS BURNERS LIMITED - 2001-07-05
SWIFT 1195 LIMITED - 1986-01-06
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (18 parents)
Officer
2002-07-01 ~ 2007-05-31
IIF 220 - Director → ME
2002-08-31 ~ 2003-03-18
IIF 19 - Secretary → ME
133
NEW FAMOUS FOODS LIMITED
- now 01809692
SECURITY ARRANGEMENTS LIMITED - 1993-10-07
COMPASS SECURITY LIMITED - 1989-01-11
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (17 parents)
Officer
2007-06-01 ~ 2018-08-31
IIF 172 - Director → ME
134
NEXTONLINE LIMITED
03972355
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (17 parents)
Officer
2007-06-01 ~ 2018-08-31
IIF 167 - Director → ME
135
NINIAN STEWART LIMITED
SC027435
C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
Dissolved Corporate (22 parents)
Officer
2002-07-01 ~ 2007-05-31
IIF 254 - Director → ME
2002-08-31 ~ 2003-04-11
IIF 29 - Secretary → ME
136
NU-WAY BENSON (HEATING & DRYING) LIMITED
00721933
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (13 parents)
Officer
2002-07-01 ~ 2007-05-31
IIF 292 - Director → ME
2002-08-31 ~ 2003-04-11
IIF 73 - Secretary → ME
137
NU-WAY HEATING PLANTS LIMITED
- now 00216875
R.B.PHILIPS AND COMPANY LIMITED - 1984-02-06
1020 Eskdale Road Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2002-07-01 ~ 2007-05-31
IIF 281 - Director → ME
2002-08-31 ~ 2003-04-11
IIF 56 - Secretary → ME
138
O.B.C.LIMITED
NI004180 00600296
42-46 Fountain Street, Belfast, Northern Ireland
Dissolved Corporate (13 parents)
Officer
2002-07-01 ~ 2007-05-31
IIF 315 - Director → ME
139
OIL BURNER COMPONENTS LIMITED
- now 00287030
GEORGE HINDS LIMITED - 1981-12-31
1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2002-07-01 ~ 2007-05-31
IIF 288 - Director → ME
2002-08-31 ~ 2003-04-24
IIF 36 - Secretary → ME
140
P.D.M. (PLUMBERS MERCHANTS) LIMITED
SC016998
C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
Dissolved Corporate (16 parents)
Officer
2002-07-01 ~ 2007-05-31
IIF 278 - Director → ME
2002-08-31 ~ 2003-04-24
IIF 11 - Secretary → ME
141
PANORAMA DISTRIBUTION CO. LIMITED
NI015327
Unit 12/15 38 Montgomery Road, Belfast
Dissolved Corporate (10 parents)
Officer
2002-07-01 ~ 2007-05-31
IIF 318 - Director → ME
142
PANORAMA PHOTOGRAPHIC LIMITED
- now NI018829
CROMER AGENCIES LIMITED - 2000-01-01
Unit 12/15 38 Montgomery Road, Belfast
Dissolved Corporate (10 parents)
Officer
2002-07-01 ~ 2007-05-31
IIF 319 - Director → ME
143
PARMITER AND RANDALL LIMITED
- now 00591515
MONELECTRIC LIMITED - 1981-12-31
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (13 parents)
Officer
2002-07-01 ~ 2007-05-31
IIF 307 - Director → ME
2002-08-31 ~ 2003-04-24
IIF 67 - Secretary → ME
144
PARTS CENTER LIMITED
- now 00424703
EGP WP TOOLS LIMITED
- 2004-05-04 00424703
WIPAC TOOLS LIMITED - 2001-09-04
1020 Eskdale Road Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2002-07-01 ~ 2007-05-31
IIF 200 - Director → ME
2002-08-31 ~ 2003-03-18
IIF 59 - Secretary → ME
145
PIPELINE CONTROLS LIMITED
- now 00456240 00629296
EGP WP FILTRATION LIMITED
- 2005-04-08 00456240
WIPAC FILTRATION LIMITED - 2001-09-04
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
2002-07-01 ~ 2007-05-31
IIF 202 - Director → ME
2002-08-31 ~ 2003-03-18
IIF 41 - Secretary → ME
146
PLANTCABLE LIMITED
- now 02800015 05309042
WOLSELEY EUROPE LIMITED
- 2005-03-08 02800015 05309042
EXISTRIGHT LIMITED - 1993-06-29
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (17 parents)
Officer
2002-07-01 ~ 2007-05-31
IIF 279 - Director → ME
2002-08-31 ~ 2007-05-31
IIF 105 - Secretary → ME
147
PLUMB-CENTER LIMITED
- now 00581770 00355504
THAMES FINANCE COMPANY LIMITED - 1987-09-07
1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2002-07-01 ~ 2007-05-31
IIF 265 - Director → ME
2002-08-31 ~ 2003-04-24
IIF 15 - Secretary → ME
148
PROMANDIS LIMITED
- now 00439543 01255244
KEITH JOHNSON PHOTOGRAPHIC NOTTINGHAM LIMITED - 1996-05-02
E.LAWRENCE WOOD(NOTTINGHAM)LIMITED - 1984-04-12
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2002-07-01 ~ 2007-05-31
IIF 299 - Director → ME
2002-08-31 ~ 2003-04-24
IIF 77 - Secretary → ME
149
REFRACPAC LIMITED
SC060894
80 Cambuslang Road, Cambuslang, Glasgow
Active Corporate (18 parents)
Officer
2005-10-22 ~ 2007-05-31
IIF 272 - Director → ME
150
RIDGEFLOWER LIMITED
05309043
Parkview 1220, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (11 parents)
Officer
2004-12-13 ~ 2007-05-31
IIF 241 - Director → ME
2004-12-13 ~ 2007-05-31
IIF 100 - Secretary → ME
151
RIVERSDELL
05366905
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2007-06-01 ~ 2018-08-31
IIF 152 - Director → ME
152
ROSCO INDUSTRIAL LIMITED
- now SC195087
LOTHIAN FIFTY (571) LIMITED - 1999-09-29
C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
Dissolved Corporate (23 parents)
Officer
2005-07-22 ~ 2007-05-31
IIF 253 - Director → ME
2004-06-14 ~ 2007-05-31
IIF 80 - Secretary → ME
153
ROTORK ANALYSIS LIMITED
- now 02466765
ANALYSIS AUTOMATION LIMITED - 1991-03-07
OVAL (592) LIMITED - 1990-03-23
Rotork House, Brassmill Lane, Bath
Active Corporate (18 parents)
Officer
1993-06-01 ~ 1999-01-31
IIF 140 - Secretary → ME
154
ROTORK CLEANERS LIMITED
- now 01568172
KLEENEZE ROTORK LIMITED - 1985-06-10
BLINDBALM LIMITED - 1982-02-22
Rotork House, Brassmill Lane, Bath
Active Corporate (15 parents)
Officer
1993-06-01 ~ 1999-01-31
IIF 142 - Secretary → ME
155
ROTORK CONTROL & SAFETY LIMITED - now
ROTORK INSTRUMENTS LIMITED
- 2000-03-07 01355951 03908922
PROTECH INSTRUMENTS & SYSTEMS LIMITED
- 1990-12-17 01355951
GWYNPARK LIMITED
- 1979-12-31 01355951
Rotork House, Brassmill Lane, Bath
Active Corporate (21 parents)
Officer
~ 1999-01-31
IIF 133 - Secretary → ME
156
ROTORK NOMINEES LIMITED
- now 00688773
HALLIKAINEN INSTRUMENTS LIMITED
- 1997-01-09 00688773
ROTORK SHELFCO (NO.1) LIMITED
- 1993-06-04 00688773
SYSTEMS AND COMPONENTS LIMITED - 1991-01-23
Rotork House, Brassmill Lane, Bath
Active Corporate (15 parents)
Officer
1993-06-01 ~ 1999-01-31
IIF 129 - Secretary → ME
157
ROTORK OVERSEAS LIMITED
01010160
Rotork House, Brassmill Lane, Bath
Active Corporate (18 parents, 3 offsprings)
Officer
1993-06-01 ~ 1999-01-31
IIF 131 - Secretary → ME
158
ROTORK P.L.C.
00578327
Rotork House, Brassmill Lane, Bath
Active Corporate (41 parents, 11 offsprings)
Officer
1993-06-01 ~ 1999-01-31
IIF 136 - Secretary → ME
159
ROTORK PENSION TRUSTEES LIMITED
01421648
Rotork House, Brassmill Lane, Bath
Active Corporate (42 parents)
Officer
1996-03-06 ~ 1999-01-31
IIF 118 - Director → ME
160
ROTORK UK LIMITED - now
EXEECO LIMITED
- 2012-10-23 01090344
Rotork House, Brassmill Lane, Bath
Active Corporate (24 parents, 2 offsprings)
Officer
1998-04-02 ~ 1999-01-31
IIF 138 - Secretary → ME
161
SAXON OIL LIMITED
- now 01477686
HACKREMCO (NO.29) LIMITED - 1980-12-31
Shell Centre, London, England
Active Corporate (54 parents, 1 offspring)
Officer
1999-02-01 ~ 2002-06-30
IIF 130 - Secretary → ME
162
SAXON OIL MILLER LIMITED
- now 03209823
CATCHSHAKE LIMITED - 1997-03-26
Shell Centre, London, England
Active Corporate (49 parents)
Officer
1999-02-01 ~ 2002-06-30
IIF 144 - Secretary → ME
163
SEVITA (UK) LIMITED
06598542
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (12 parents)
Officer
2008-05-20 ~ 2018-08-31
IIF 188 - Director → ME
164
SHAWMAC LIMITED
- now NI029637 NI020368, NI020368... (more)
LINDERA LIMITED - 1995-10-09
Unit 12/15 38 Montgomery Road, Belfast
Dissolved Corporate (14 parents)
Officer
2003-04-07 ~ 2007-05-31
IIF 316 - Director → ME
165
SHELL EP OFFSHORE VENTURES LIMITED - now
ENTERPRISE OIL EXPLORATION LIMITED
- 2005-12-12 01682052 03324639
ENTERPRISE OIL (FULMAR) LIMITED - 1984-12-12
BRITISH GAS (FULMAR) LIMITED - 1983-09-01
Shell Centre, London
Active Corporate (74 parents)
Officer
1999-02-01 ~ 2002-06-30
IIF 141 - Secretary → ME
166
SHELL SUPPLEMENTARY PENSION PLAN TRUSTEES LIMITED - now
ENTERPRISE OIL QUEST LIMITED
- 2006-04-03 03218036
HALFPAPER LIMITED - 1997-10-15
Shell Centre, London
Active Corporate (28 parents)
Officer
2002-03-26 ~ 2002-06-30
IIF 122 - Director → ME
1999-02-01 ~ 2002-06-30
IIF 135 - Secretary → ME
167
SIMPLY BATHROOMS LIMITED
- now 02571754
TELLAR SERVICES LIMITED - 1991-02-21
Home House 3 Albany Place, Hydeway, Welwyn Garden City, Herts, England
Dissolved Corporate (13 parents)
Officer
2007-02-14 ~ 2007-05-31
IIF 227 - Director → ME
2003-07-25 ~ 2007-02-14
IIF 98 - Secretary → ME
168
SINCLAIR PREMISES (NO.1) LIMITED
- now 04502321 04502322
EVER 1875 LIMITED - 2002-10-11
Second Floor Suite 2 Meridien House, Clarendon Road, Watford
Dissolved Corporate (13 parents)
Officer
2007-02-14 ~ 2007-05-31
IIF 243 - Director → ME
2003-07-25 ~ 2007-02-14
IIF 108 - Secretary → ME
169
SINCLAIR PREMISES (NO.2) LIMITED
- now 04502322 04502321
EVER 1874 LIMITED - 2002-10-11
Second Floor Suite 2 Meridien House, Clarendon Road, Watford
Dissolved Corporate (13 parents)
Officer
2007-02-14 ~ 2007-05-31
IIF 282 - Director → ME
2003-07-25 ~ 2007-02-14
IIF 88 - Secretary → ME
170
ST. NICHOLAS FINANCE LIMITED - now
FERGUSON FINANCE LIMITED - 2018-09-19
ST. NICHOLAS FINANCE LIMITED - 2018-07-31
FERGUSON GROUP SERVICES LIMITED - 2017-07-31
ST. NICHOLAS FINANCE LIMITED
- 2017-06-09 00136819 00627410
M P HARRIS & CO LIMITED - 1991-12-31
BRIGHTON MERCHANT DISTRIBUTORS LIMITED - 1987-03-19
BRIGHTON ASBESTOS LIMITED - 1984-01-01
BRIGHTON ASBESTOS MANUFACTURING COMPANY LIMITED(THE) - 1978-12-31
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2002-07-01 ~ 2007-05-31
IIF 313 - Director → ME
2002-08-31 ~ 2003-04-24
IIF 13 - Secretary → ME
171
THAMES FINANCE COMPANY LIMITED
- now 00355504 00581770
PLUMB-CENTER LIMITED - 1987-09-07
MARLEY BUILDING SUPPLIES LIMITED - 1981-12-31
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2002-07-01 ~ 2007-05-31
IIF 298 - Director → ME
2002-08-31 ~ 2003-04-09
IIF 18 - Secretary → ME
172
THE ASSOCIATION OF JEWISH REFUGEES (AJR)
08220991
Winston House, Dollis Park, London, England
Active Corporate (19 parents)
Officer
2019-02-11 ~ now
IIF 146 - Director → ME
173
THE EXCELSIOR INSURANCE COMPANY LIMITED
- now 02396184
MINMAR (86) LIMITED - 1989-10-17
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (27 parents)
Officer
2007-06-26 ~ 2018-09-21
IIF 173 - Director → ME
174
THOMSON BROTHERS LIMITED
- now SC190967 SC015674
LOTHIAN FIFTY (534) LIMITED - 1999-03-26
C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2004-06-14 ~ 2007-05-31
IIF 2 - Secretary → ME
175
TOOL CENTER LIMITED
- now 00767513
EGP P & WV LIMITED
- 2006-09-20 00767513
R.S.J. PLASTICS & WOOD VENEERS LIMITED - 2000-02-21
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (19 parents)
Officer
2002-07-01 ~ 2007-05-31
IIF 263 - Director → ME
2002-08-31 ~ 2003-03-18
IIF 71 - Secretary → ME
176
TRENT COMBUSTION COMPONENTS LIMITED
00890467
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (14 parents)
Officer
2002-07-01 ~ 2007-05-31
IIF 310 - Director → ME
2002-08-31 ~ 2003-04-24
IIF 65 - Secretary → ME
177
UNI-RENTS LIMITED
00725113
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2002-07-01 ~ 2007-05-31
IIF 231 - Director → ME
2002-08-31 ~ 2003-04-24
IIF 20 - Secretary → ME
178
WIDCOMBE(DEVELOPMENTS)LIMITED
00705211
Rotork House, Brassmill Lane, Bath
Active Corporate (15 parents)
Officer
1993-06-01 ~ 1999-01-31
IIF 114 - Secretary → ME
179
WILLIAM BARKER JUNR.(ESTD.1856)LIMITED
00565040
Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (19 parents)
Officer
2002-07-01 ~ 2007-05-31
IIF 218 - Director → ME
2002-08-31 ~ 2003-04-24
IIF 62 - Secretary → ME
180
WILLIAM WILSON & CO. (ABERDEEN) LIMITED
- now SC149116 SC014691
WILLIAM WILSON LTD. - 1994-04-01
William Wilson Limited, Hareness Road, Altens Industrial, Estate, Aberdeen, Kincardineshire
Dissolved Corporate (16 parents)
Officer
2006-08-14 ~ 2007-05-31
IIF 274 - Director → ME
181
WOLSELEY BRISTOL LIMITED
05745597
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-03-16 ~ 2007-05-31
IIF 286 - Director → ME
182
WOLSELEY CAPITAL (PARKVIEW) LIMITED
05643113
1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2005-12-02 ~ 2007-05-31
IIF 235 - Director → ME
2005-12-02 ~ 2007-05-31
IIF 83 - Secretary → ME
183
WOLSELEY CAPITAL LIMITED
05643590
Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (10 parents)
Officer
2005-12-02 ~ 2007-05-31
IIF 222 - Director → ME
2005-12-02 ~ 2007-05-31
IIF 97 - Secretary → ME
184
WOLSELEY CENTERS LIMITED - now
BROUGHTON'S LIMITED
- 2022-02-04 00634783
BROUGHTONS (PLUMBERS MERCHANTS) LIMITED - 1984-03-09
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (25 parents)
Officer
2002-07-01 ~ 2007-05-31
IIF 304 - Director → ME
2002-08-31 ~ 2003-01-16
IIF 46 - Secretary → ME
185
WOLSELEY CENTRES LIMITED - now
KING & COMPANY (1744) LIMITED
- 2022-02-04 02653213
KING & COMPANY (DARLINGTON) LIMITED - 1998-05-06
COLEMILL LIMITED - 1992-01-22
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (23 parents)
Officer
2005-07-22 ~ 2007-05-31
IIF 209 - Director → ME
2004-06-14 ~ 2005-10-06
IIF 94 - Secretary → ME
186
WOLSELEY ECL LIMITED - now
ELECTRICENTER LIMITED
- 2011-08-11 00438405 00865931, 00473032... (more)
EGP W HOTELS LIMITED
- 2006-09-20 00438405
WOLSELEY HOTELS LIMITED - 2001-07-12
GROVEWOOD HOTELS LIMITED - 1986-04-14
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (14 parents)
Officer
2002-07-01 ~ 2007-05-31
IIF 276 - Director → ME
2002-08-31 ~ 2003-03-18
IIF 70 - Secretary → ME
187
WOLSELEY EUROPE LIMITED
- now 05309042 02800015
PLANTCABLE LIMITED
- 2005-03-08 05309042 02800015
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (24 parents)
Officer
2004-12-13 ~ 2005-07-21
IIF 120 - Director → ME
2006-12-08 ~ 2007-05-31
IIF 258 - Director → ME
2004-12-13 ~ 2007-05-31
IIF 95 - Secretary → ME
188
WOLSELEY FINANCE (ARLINGTON NO.1)
05521132
Parkview 1220, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2005-10-10 ~ 2007-05-31
IIF 3 - Secretary → ME
189
WOLSELEY FINANCE (EMPEROR) LIMITED
05728938
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (11 parents)
Officer
2006-03-03 ~ 2007-05-31
IIF 229 - Director → ME
2006-03-03 ~ 2007-05-31
IIF 90 - Secretary → ME
190
WOLSELEY FINANCE (GENTOO) LIMITED
05728942
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (11 parents)
Officer
2006-03-03 ~ 2007-05-31
IIF 245 - Director → ME
2006-03-03 ~ 2007-05-31
IIF 86 - Secretary → ME
191
WOLSELEY FINANCE (LUXEMBOURG)
04868204
Parkview 1220, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2003-08-15 ~ 2007-05-31
IIF 280 - Director → ME
2003-08-15 ~ 2007-05-31
IIF 81 - Secretary → ME
192
WOLSELEY FINANCE (MOLE)
05794395
Parkview 1220, Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2006-04-25 ~ 2007-05-31
IIF 230 - Director → ME
2006-04-25 ~ 2007-05-31
IIF 6 - Secretary → ME
193
WOLSELEY FINANCE (PARKVIEW NO.1) LIMITED
05519116 05519098
Parkview 1220, Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
2005-10-10 ~ 2007-05-31
IIF 7 - Secretary → ME
194
WOLSELEY FINANCE (PARKVIEW NO.2) LIMITED
05519098 05519116
1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2005-10-10 ~ 2007-05-31
IIF 5 - Secretary → ME
195
WOLSELEY FINANCE (THAMES) LIMITED
05728948
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-03-03 ~ 2007-05-31
IIF 232 - Director → ME
2006-03-03 ~ 2007-05-31
IIF 109 - Secretary → ME
196
WOLSELEY H LIMITED
03603372 03603357
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (12 parents)
Officer
2002-07-01 ~ 2007-05-31
IIF 287 - Director → ME
2002-08-31 ~ 2007-05-31
IIF 85 - Secretary → ME
197
WOLSELEY H2
03603357 03603372
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (12 parents)
Officer
2002-07-01 ~ 2007-05-31
IIF 311 - Director → ME
2002-08-31 ~ 2007-05-31
IIF 111 - Secretary → ME
198
WOLSELEY INTERNATIONAL LIMITED
- now 01555518
WOLSELEY-HUGHES INTERNATIONAL LIMITED - 1986-09-16
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (13 parents)
Officer
2002-07-01 ~ 2007-05-31
IIF 210 - Director → ME
2002-08-31 ~ 2007-05-31
IIF 103 - Secretary → ME
199
WOLSELEY INVESTMENTS LIMITED
- now 00871403
MOWGARG LIMITED
- 2006-09-19 00871403 01959105... (more)
ENERTECH LIMITED - 2001-03-01
SAAB - SCANIA ENERTECH GROUP LIMITED - 1989-03-01
SAAB - SCANIA ENERTECH LIMITED - 1986-02-27
ELECTRO-OIL INTERNATIONAL LIMITED - 1984-08-10
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2002-07-01 ~ 2007-05-31
IIF 251 - Director → ME
2002-08-31 ~ 2003-04-11
IIF 60 - Secretary → ME
200
WOLSELEY PENSION TRUSTEES LIMITED
- now 01559224
WOLSELEY-HUGHES PENSION TRUSTEES LIMITED - 1986-07-01
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Active Corporate (49 parents)
Officer
2003-08-01 ~ 2007-05-31
IIF 270 - Director → ME
2002-07-01 ~ 2007-05-31
IIF 107 - Secretary → ME
201
WOLSELEY QUEST LIMITED
03523380
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2002-08-22 ~ 2007-05-31
IIF 233 - Director → ME
2002-08-31 ~ 2003-01-10
IIF 9 - Secretary → ME
202
WOLSELEY RAVEN LIMITED - now
UNIFIX LIMITED
- 2012-09-03 03328667
LEVERPOST LIMITED - 1997-10-01
P O Box 21, Boroughbridge Road, Ripon, North Yorkshire
Dissolved Corporate (23 parents)
Officer
2003-05-29 ~ 2007-05-31
IIF 99 - Secretary → ME
203
WOLSELEY SATURN LIMITED - now
ELECTRIC CENTER LIMITED
- 2011-08-11 00865931 00438405, 00473032... (more)
EGP ARCHIE W LIMITED
- 2006-09-20 00865931
ARCHIE WOLSELEY LIMITED - 2001-07-12
ARCHIE KIDD LIMITED - 1991-07-01
ARCHIE KIDD (DESIGNS) LIMITED - 1983-03-15
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (13 parents)
Officer
2002-07-01 ~ 2007-05-31
IIF 223 - Director → ME
2002-08-31 ~ 2003-03-18
IIF 79 - Secretary → ME
204
WOLSELEY TREASURY (USD)
04868802
Parkview 1220, Arlington Business Park, Theale Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2003-08-15 ~ 2007-05-31
IIF 226 - Director → ME
2003-08-15 ~ 2007-05-31
IIF 93 - Secretary → ME
205
WOLSELEY UK FINANCE LIMITED - now
HALL & CO. LIMITED
- 2022-02-04 00058189 00668773... (more)
RMC RETAIL AND MERCHANTING LIMITED - 1998-10-15
HALL & CO LIMITED. - 1995-01-01
HALL AND CO.(SOUTH EAST)LIMITED - 1984-06-29
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
Active Corporate (36 parents)
Officer
2002-07-01 ~ 2007-05-31
IIF 257 - Director → ME
2002-08-31 ~ 2003-03-18
IIF 10 - Secretary → ME
206
WOLSELEY UK LIMITED
- now 00636445 01118466
WOLSELEY CENTERS LIMITED
- 2004-03-31 00636445 00634783... (more)
WOLSELEY-HUGHES MERCHANTS LIMITED - 1986-05-05
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
Active Corporate (48 parents, 30 offsprings)
Officer
2003-05-29 ~ 2004-09-30
IIF 16 - Secretary → ME
207
WOLSELEY-HUGHES (PROPERTY HOLDINGS) LIMITED
00931845
Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (14 parents)
Officer
2002-07-01 ~ 2007-05-31
IIF 261 - Director → ME
2002-08-31 ~ 2003-04-24
IIF 58 - Secretary → ME
208
WOLSELEY-HUGHES LIMITED
- now 00518206 01231320
WOLSELEY ENGINEERING LIMITED - 1986-04-14
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2002-07-01 ~ 2007-05-31
IIF 289 - Director → ME
2002-08-31 ~ 2007-05-31
IIF 106 - Secretary → ME
209
WRIGHT (BEDFORD) LIMITED
- now 02059386
QUICKNOW LIMITED - 1986-11-14
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-07-01 ~ 2007-05-31
IIF 205 - Director → ME
2002-08-31 ~ 2003-04-24
IIF 31 - Secretary → ME
210
YORKSHIRE HEATING SUPPLIES LIMITED
- now 00459517
EGP W MANUFACTURING LIMITED
- 2005-04-08 00459517
WOLSELEY MANUFACTURING LIMITED - 2001-07-12
TOTTON MANUFACTURING LIMITED - 1999-11-23
SUKAR LIMITED - 1999-09-10
DENLIE LIMITED - 1998-06-29
DABRO LIMITED - 1991-12-03
TROPICAL HEATING LIMITED - 1988-10-05
MODERN PLUMBING SUPPLIES LIMITED - 1981-12-31
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2002-07-01 ~ 2007-05-31
IIF 199 - Director → ME
2002-08-31 ~ 2003-03-18
IIF 37 - Secretary → ME

White, Mark Jonathan

White, Mark Jonathan

White, Mark Jonathan

White, Mark Jonathan

White, Mark Jonathan

White, Mark Jonathan

White, Mark Jonathan

White, Mark Jonathan

White, Mark Jonathan

White, Mark Jonathan

ADVANCECHIEF PUBLIC LIMITED COMPANY

AMBERLEIGH GARDENS (SARRATT) MANAGEMENT COMPANY LIMITED

AUDREY (LONDON) LIMITED

AUDREY INVESTMENTS LIMITED

BATEMAN SERVICES LIMITED

BATHROOMS DIRECT LIMITED

BATHSTORE LIMITED

BRACKMILLS BUILDING SUPPLIES LIMITED

BRITISH FITTINGS CENTRAL LIMITED

BRITISH FITTINGS COMPANY (NORTH EASTERN) LIMITED

BRITISH FITTINGS GROUP PLC

BRITISH FITTINGS LIMITED

BATHSTORE.COM LIMITED

BUILD CENTER LIMITED

EGP WP INSTRUMENTS LIMITED

BUILDER CENTER LIMITED

BUILDING AND ENGINEERING PLASTICS LIMITED

CHARTERSTEEL LIMITED

COALBURN SUPPLIES LIMITED

COMPASS GROUP CAPITAL NO.1

COMPASS GROUP CAPITAL NO.10

COMPASS GROUP CAPITAL NO.11

COMPASS GROUP CAPITAL NO.12

COMPASS GROUP CAPITAL NO.13

COMPASS GROUP CAPITAL NO.14

COMPASS GROUP CAPITAL NO.15

COMPASS GROUP CAPITAL NO.16

COMPASS GROUP CAPITAL NO.2

COMPASS GROUP CAPITAL NO.3

COMPASS GROUP CAPITAL NO.4

COMPASS GROUP CAPITAL NO.5

COMPASS GROUP CAPITAL NO.6

COMPASS GROUP CAPITAL NO.7

COMPASS GROUP CAPITAL NO.8

COMPASS GROUP CAPITAL NO.9

COMPASS GROUP FINANCE NO. 3 LIMITED

COMPASS GROUP FINANCE NO.2 LIMITED

COMPASS INTERNATIONAL HOLDINGS LIMITED

COMPASS GROUP FINANCE NO.4 LIMITED

COMPASS GROUP FINANCE NO.5 LIMITED

COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY

COMPASS GROUP NORTH AMERICA INVESTMENTS LIMITED

COMPASS GROUP NORTH AMERICA INVESTMENTS NO.2

CURFEWBELL

COMPASS GROUP PENSION TRUSTEE COMPANY LIMITED

COMPASS GROUP PLC

COMPASS GROUP PROCUREMENT LIMITED

COMPASS GROUP TRUSTEES LIMITED

COMPASS HEALTHCARE GROUP LIMITED

COMPASS HOSPITALITY GROUP HOLDINGS LIMITED

COMPASS HOSPITALITY GROUP LIMITED

COMPASS HOTELS CHERTSEY

COMPASS HOTELS CHERTSEY

COMPASS NOMINEE COMPANY NUMBER FOURTEEN LIMITED

COMPASS OVERSEAS HOLDINGS LIMITED

COMPASS OVERSEAS HOLDINGS NO.2 LIMITED

COMPASS OVERSEAS SERVICES LIMITED

COMPASS PENSION TRUSTEES LIMITED

COMPASS QUEST LIMITED

COMPASS SCOTTISH SITE SERVICES LIMITED

COMPASS SECRETARIES LIMITED

COMPASS HOSPITALITY DEMERGER LIMITED

COMPASS SITE SERVICES LIMITED

COMPASS UK PENSION TRUSTEE CO LIMITED

CONTROLS CENTER LIMITED

COTHAM FINANCE LIMITED

CREW-DAVIS LIMITED

CRISP TRUSTEES LIMITED

DAHLL LIMITED

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