1
A. A. PENSIONS TRUSTEES LIMITED - 2013-11-25
Fanum House, Basing View, Basingstoke, HampshireDissolved corporate (7 parents)
Officer
2004-07-06 ~ 2004-09-30IIF 23 - director → ME
2
1st Floor 6 New Bridge Street, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2018-03-27 ~ 2019-04-29IIF 4 - director → ME
3
CENTRICA MANAGEMENT PENSIONS TRUSTEES LIMITED - 2008-12-15
A.A. EXECUTIVE PENSIONS TRUSTEES LIMITED - 2001-12-28
AUTOMOBILE ASSOCIATION ADMINISTRATIVE STAFF PENSIONTRUSTEES FUND LIMITED(THE) - 1982-02-17
Millstream, Maidenhead Road, Windsor, BerkshireCorporate (7 parents, 1 offspring)
Officer
2004-07-06 ~ 2005-09-21IIF 26 - director → ME
4
CENTRALBOSS LIMITED - 1988-01-06
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West MidlandsCorporate (13 parents, 22 offsprings)
Officer
2007-08-01 ~ 2007-11-02IIF 28 - director → ME
2008-04-14 ~ 2010-03-31IIF 10 - director → ME
5
COMPASS GROUP, U.K. LIMITED - 2000-12-19
COMPASS UK CATERING GROUP LIMITED - 1995-12-11
TRAVELLERS FARE HOLDINGS LIMITED - 1995-03-27
EVENMEN LIMITED - 1989-01-17
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsCorporate (14 parents, 44 offsprings)
Officer
2006-05-08 ~ 2007-11-02IIF 19 - director → ME
2008-04-14 ~ 2010-03-31IIF 11 - director → ME
6
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (7 parents, 1 offspring)
Officer
2007-08-01 ~ 2007-11-02IIF 24 - director → ME
2008-04-14 ~ 2010-03-31IIF 9 - director → ME
7
TELCO GLOBAL PROPERTIES LIMITED - 2005-10-31
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
2004-09-23 ~ 2005-10-24IIF 20 - director → ME
8
EXOVA GROUP LIMITED - 2014-03-27
CDR TABASCO PARENTCO LIMITED - 2009-08-07
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2011-04-18 ~ 2016-06-23IIF 8 - director → ME
9
EXOVA GROUP LIMITED - 2009-06-12
BODYCOTE TESTING GROUP LIMITED - 2009-04-09
BODYCOTE MATERIALS TESTING GROUP LIMITED - 2006-02-13
MTS INTERNATIONAL LIMITED - 1997-01-01
GREENBLEND LIMITED - 1990-05-11
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents, 9 offsprings)
Officer
2011-04-18 ~ 2017-06-29IIF 2 - director → ME
10
EXOVA GROUP PLC - 2017-07-19
EXOVA GROUP LIMITED - 2014-04-03
EXOVA 2014 LIMITED - 2014-03-27
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2014-03-12 ~ 2017-06-29IIF 17 - director → ME
11
EXOVA LIMITED - 2015-10-08
EXOVA PLC - 2014-09-09
EXOVA LIMITED - 2010-10-18
CDR TABASCO LTD - 2009-08-06
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (2 parents, 5 offsprings)
Officer
2011-04-18 ~ 2017-06-29IIF 6 - director → ME
12
CENTRICA TELECOMMUNICATIONS LIMITED - 2006-02-09
THE NO. 4226697 COMPANY LIMITED - 2001-08-28
ELECTRONETWORK LIMITED - 2001-06-15
Soapworks, Ordsall Lane, Salford, United KingdomCorporate (3 parents)
Officer
2001-06-29 ~ 2005-12-30IIF 30 - director → ME
13
HEALTH MEDIA GROUP PLC - 2003-11-10
INTERNET DIRECT PLC - 2001-08-13
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United KingdomCorporate (10 parents, 20 offsprings)
Officer
2021-08-03 ~ 2025-01-06IIF 14 - director → ME
14
RATEBUSTER LIMITED - 2013-01-08
Soapworks, Ordsall Lane, Salford, United KingdomDissolved corporate (4 parents)
Officer
2004-08-09 ~ 2005-12-30IIF 22 - director → ME
15
REDNET LIMITED - 2010-08-31
MILLHOUSE CONSULTANTS LIMITED - 1992-02-18
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved corporate (2 parents)
Officer
2005-04-21 ~ 2005-12-30IIF 27 - director → ME
16
TELCO DISTRIBUTION LIMITED - 2003-06-13
FLATMINE LIMITED - 2002-01-28
Soapworks, Ordsall Lane, Salford, United KingdomDissolved corporate (4 parents)
Officer
2004-09-23 ~ 2005-12-30IIF 29 - director → ME
17
TELCO GLOBAL COMMUNICATIONS LIMITED - 2003-06-05
Soapworks, Ordsall Lane, Salford, United KingdomCorporate (3 parents)
Officer
2004-09-23 ~ 2005-12-30IIF 25 - director → ME
18
NEWINCCO 46 LIMITED - 2001-06-11
Soapworks, Ordsall Lane, Salford, United KingdomCorporate (3 parents, 1 offspring)
Officer
2004-09-23 ~ 2005-12-30IIF 21 - director → ME
19
1st Floor 6 New Bridge Street, London, EnglandCorporate (4 parents, 6 offsprings)
Officer
2019-03-11 ~ 2019-04-29IIF 3 - director → ME
20
DANEMERE PLACE RES. ASSOC (PUTNEY) LIMITED - 2012-11-28
84 Coombe Road, New Malden, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
1997-06-07 ~ 2000-06-30IIF 31 - director → ME
21
348-350 Lytham Road, Blackpool, LancashireDissolved corporate (2 parents)
Officer
2004-09-23 ~ 2005-12-30IIF 18 - director → ME