1
41-43 Beak Street, London
Dissolved Corporate (11 parents)
Officer
2001-06-01 ~ dissolved
IIF 7 - Director → ME
2000-08-30 ~ 2000-10-23
IIF 5 - Director → ME
2
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
(before 1991-12-31) ~ 1993-06-03
IIF 22 - Director → ME
3
ATLAS PRODUCTS & SERVICES LIMITED
00091659 North Road, Ellesmere Port, South Wirral
Dissolved Corporate (6 parents)
Officer
1991-07-08 ~ 1993-06-03
IIF 27 - Director → ME
4
CAIRD COMMERCIAL VEHICLES LIMITED
- now 00397061O.B.TRANSPORT LIMITED
- 1992-01-24
00397061 Dunedin House Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire
Dissolved Corporate (17 parents)
Officer
(before 1991-12-31) ~ 1993-06-03
IIF 4 - Director → ME
5
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (24 parents)
Officer
(before 1993-02-27) ~ 1993-06-03
IIF 14 - Director → ME
6
A. CAIRD & SONS, PUBLIC LIMITED COMPANY
- 1988-02-24
SC010344 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (28 parents)
Officer
(before 1988-11-08) ~ 1993-06-03
IIF 24 - Director → ME
7
CAIRD INDUSTRIAL SERVICES LIMITED
- now 02313350 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
(before 1991-12-31) ~ 1993-06-03
IIF 18 - Director → ME
8
CAIRD PECKFIELD LIMITED - now
CAIRD BARDON LIMITED - 2013-04-23
CAIRD EVERED (ENGLAND) LIMITED
- 1997-03-01
02433065 Peckfield Landfill Site Ridge Road, Micklefield, Leeds
Active Corporate (35 parents)
Officer
(before 1993-02-27) ~ 1993-06-03
IIF 1 - Director → ME
9
16 Charlotte Square, Edinburgh
Dissolved Corporate (15 parents)
Officer
(before 1988-12-31) ~ 1993-06-03
IIF 25 - Director → ME
10
Suite 101 39-51 Berkshire House, High Street, Ascot, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-07-03 ~ dissolved
IIF 19 - Director → ME
11
6 Snow Hill, London, England
Dissolved Corporate (22 parents)
Officer
(before 1990-12-31) ~ 1991-12-31
IIF 21 - Director → ME
12
SIGNLEAGUE LIMITED - 1992-03-02
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2002-05-01 ~ 2008-05-19
IIF 9 - Director → ME
13
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2002-05-15 ~ 2008-05-19
IIF 3 - Director → ME
14
WORLDOFFER TMA LIMITED
- 2005-02-24
05320480MASSIVE TMA LIMITED
- 2005-01-24
05320480 88 Wood Street, London
Dissolved Corporate (9 parents)
Officer
2004-12-23 ~ 2008-11-10
IIF 15 - Director → ME
15
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (5 parents)
Officer
2016-12-08 ~ 2019-01-14
IIF 29 - Director → ME
Person with significant control
2016-12-08 ~ 2019-01-14
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
16
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
1993-04-27 ~ 2008-05-19
IIF 6 - Director → ME
1993-04-27 ~ 1995-10-23
IIF 33 - Secretary → ME
17
The Tanners, 75 Meadrow, Godalming, England
Dissolved Corporate (4 parents)
Officer
2023-04-18 ~ dissolved
IIF 32 - Director → ME
18
Albertinia, Old Avenue, West Byfleet, Surrey
Active Corporate (4 parents)
Officer
1995-11-03 ~ 2008-01-31
IIF 11 - Director → ME
19
JOE'S DEVELOPMENTS LIMITED
- 1999-08-26
03088588 C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
1995-08-09 ~ 2008-05-19
IIF 8 - Director → ME
1995-08-09 ~ 1995-08-15
IIF 34 - Secretary → ME
20
NORFOLK ENVIRONMENTAL DEVELOPMENTS LIMITED
- now 02447868 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
(before 1991-11-30) ~ 1993-06-03
IIF 20 - Director → ME
21
REFORM STREET INVESTMENTS LIMITED
01669665 Dunedin House Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
(before 1990-12-31) ~ 1993-06-03
IIF 28 - Director → ME
22
SPRINGFIELD COURT (SEAVIEW ISLE OF WIGHT) MANAGEMENT COMPANY LIMITED
05215477 Ermc Limited, 128 Pyle Street, Newport, Isle Of Wight, England
Active Corporate (25 parents)
Officer
2016-02-18 ~ 2019-07-27
IIF 17 - Director → ME
23
20/24 Off Halford Street, Tamworth, Staffordshire
Dissolved Corporate (25 parents)
Officer
2002-05-02 ~ 2008-05-19
IIF 16 - Director → ME
24
THE ASSOCIATION OF LICENSED MULTIPLE RETAILERS
03964186 10 Bloomsbury Way 10 Bloomsbury Way, 6th Floor, London, England
Active Corporate (37 parents)
Officer
2004-03-31 ~ 2009-04-23
IIF 13 - Director → ME
25
Park House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, England
Dissolved Corporate (10 parents)
Officer
2009-11-18 ~ 2017-04-07
IIF 31 - Director → ME
26
Apartment 69, Hampton Court Palace, East Molesey, Surrey
Active Corporate (56 parents)
Officer
2001-05-16 ~ 2006-05-14
IIF 10 - Director → ME
27
THE TELEGRAPH COUNTRY PUB LIMITED
10501544 1 Kings Avenue, London
Dissolved Corporate (5 parents)
Officer
2016-11-29 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-11-29 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
28
PEAKDIAL LIMITED - 1997-06-12
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
1999-06-22 ~ 2008-05-19
IIF 2 - Director → ME
29
WATERBLAST (SERVICES) LIMITED - 1979-12-31
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Dissolved Corporate (23 parents)
Officer
1993-03-23 ~ 1993-03-24
IIF 12 - Director → ME
30
WRG ENVIRONMENTAL LIMITED - now
CAIRD ENVIRONMENTAL LIMITED
- 2004-07-21
02206141 3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (40 parents)
Officer
(before 1991-12-31) ~ 1993-06-03
IIF 26 - Director → ME
31
WRG PROPERTIES LIMITED - now
CAIRD PROPERTIES LIMITED
- 2004-07-21
02181617 125 Colmore Row, Birmingham
Dissolved Corporate (24 parents)
Officer
(before 1991-12-31) ~ 1993-06-03
IIF 23 - Director → ME