1
WB CO (1272) LIMITED - 2002-05-10
Rmg House, Essex Road, Hoddesdon, HertfordshireCorporate (7 parents)
Equity (Company account)
16 GBP2024-12-31
Officer
2002-04-23 ~ 2002-05-23IIF 33 - nominee-director → ME
2
First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, EnglandCorporate (4 parents)
Equity (Company account)
4 GBP2023-12-31
Officer
1994-03-03 ~ 1994-11-03IIF 8 - nominee-director → ME
3
WB CO (1275) LIMITED - 2002-05-13
118 Piccadilly, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2002-04-24 ~ 2002-05-17IIF 23 - nominee-director → ME
4
WB CO (1285) LIMITED - 2003-02-14
Pond Farmhouse, Lillingstone Dayrell, Buckingham, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2002-11-06 ~ 2003-02-11IIF 25 - nominee-director → ME
5
THRIFTY RENT-A-CAR SYSTEM (UK) LIMITED - 1991-08-06
BREAMCO 67 LIMITED - 1991-06-14
Scot House Matford Park Road, Marsh Barton Trading Estate, Exeter, EnglandCorporate (3 parents)
Officer
1991-03-08 ~ 1991-06-05IIF 28 - nominee-director → ME
6
BREAMCO 132 LIMITED - 1996-04-24
3rd Floor, Chancery House, St Nicholas Way, Sutton, SurreyCorporate (3 parents)
Equity (Company account)
-2,568 GBP2024-02-28
Officer
1996-03-28 ~ 1996-05-15IIF 18 - nominee-director → ME
7
WB CO (1408) LIMITED - 2007-07-04
41 Cambridge Road, LondonCorporate (2 parents)
Equity (Company account)
2,086 GBP2024-03-31
Officer
2007-02-19 ~ 2007-07-24IIF 31 - nominee-director → ME
8
WB CO (1163) LIMITED - 1998-03-02
55 Staines Road West, Sunbury-on-thames, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
9,934,883 GBP2022-12-31
Officer
1998-02-11 ~ 1998-07-22IIF 4 - nominee-director → ME
9
WB CO (1306) LIMITED - 2003-10-10
Suite 7 Aspect House Pattenden Lane, Marden, Tonbridge, Kent, EnglandCorporate (3 parents)
Equity (Company account)
22,871 GBP2023-12-31
Officer
2003-08-13 ~ 2004-01-19IIF 2 - nominee-director → ME
10
WB CO (1271) LIMITED - 2002-05-10
119-120 High Street, Eton, Windsor, EnglandCorporate (3 parents)
Equity (Company account)
7 GBP2024-12-31
Officer
2002-04-10 ~ 2002-06-27IIF 36 - nominee-director → ME
11
HERONSBROOK APARTMENTS MANAGEMENT COMPANY LIMITED - 2002-07-15
WB CO (1270) LIMITED - 2002-06-18
119-120 High Street, Eton, Windsor, EnglandCorporate (3 parents)
Equity (Company account)
14 GBP2024-12-31
Officer
2002-04-10 ~ 2002-06-27IIF 20 - nominee-director → ME
12
WB CO (1197) LTD - 1999-11-09
April Cottage 174 Bullen Lane, East Peckham, Tonbridge, KentCorporate (2 parents)
Equity (Company account)
222,469 GBP2023-11-30
Officer
1999-07-27 ~ 1999-11-09IIF 15 - nominee-director → ME
13
WB CO (1185) LTD - 1999-05-10
95 Cromwell Road, London, EnglandCorporate (3 parents)
Officer
1998-12-31 ~ 1999-04-27IIF 9 - nominee-director → ME
14
WB CO (1253) LIMITED - 2001-07-19
The Carlton Tower Jumeirah, 1 Cadogan Place, London, EnglandCorporate (3 parents)
Equity (Company account)
501,975 GBP2022-12-31
Officer
2001-03-28 ~ 2001-11-20IIF 19 - nominee-director → ME
15
WB CO (1304) LIMITED - 2003-11-13
The Oval, Kennington, LondonCorporate (7 parents, 3 offsprings)
Officer
2003-08-13 ~ 2003-11-27IIF 5 - nominee-director → ME
16
WB CO (1319) LIMITED - 2004-05-07
C/o Stephen J Woodward Ltd, 90 High Street, Harrow On The Hill, MiddlesexCorporate (3 parents, 1 offspring)
Equity (Company account)
44,295 GBP2023-12-31
Officer
2004-03-24 ~ 2004-07-20IIF 16 - nominee-director → ME
17
WB CO (1318) LIMITED - 2004-05-07
C/o Stephen J Woodward Ltd\, 90 High Street, Harrow On The Hill, MiddlesexCorporate (5 parents)
Equity (Company account)
24,354 GBP2023-12-31
Officer
2004-03-24 ~ 2004-07-20IIF 24 - nominee-director → ME
18
WB CO (1224) LIMITED - 2000-10-05
1st Floor Dominion House, Sibson Road, Sale, CheshireCorporate (3 parents)
Equity (Company account)
-39,741 GBP2023-06-30
Officer
2000-09-28 ~ 2000-10-27IIF 12 - nominee-director → ME
19
BREAMCO 73 LIMITED - 1991-10-17
Gorshott, 181 Petersham Road, Richmond, SurreyCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,397 GBP2023-10-31
Officer
1991-09-03 ~ 1991-10-09IIF 26 - nominee-director → ME
20
Baird House, 15-17 St. Cross Street, London, United KingdomDissolved corporate (2 parents)
Officer
2007-04-26 ~ 2007-05-01IIF 10 - nominee-director → ME
21
BREAMCO 137 LIMITED - 1996-10-31
The Minster Building, 21 Mincing Lane, London, EnglandCorporate (7 parents, 1 offspring)
Equity (Company account)
2 GBP2023-09-30
Officer
1996-10-10 ~ 1996-10-23IIF 34 - nominee-director → ME
22
BREAMCO 95 LIMITED - 1992-11-13
Upper Mead Barn, Long Crendon Road, Thame, OxonCorporate (1 parent)
Equity (Company account)
13,493 GBP2024-03-31
Officer
1992-10-23 ~ 1992-11-13IIF 14 - nominee-director → ME
23
ASIG GROUND HANDLING LIMITED - 2017-08-01
SAS GROUND SERVICES UK LIMITED - 2010-06-18
WB CO (1323) LIMITED - 2004-06-04
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (4 parents)
Equity (Company account)
3,141,000 GBP2020-12-31
Officer
2004-05-12 ~ 2004-06-17IIF 21 - nominee-director → ME
24
8-10 Rowland Place Green Lane, Northwood, Middlesex, United KingdomCorporate (3 parents)
Equity (Company account)
-246,768 GBP2023-12-31
Officer
2007-07-16 ~ 2007-08-09IIF 7 - nominee-director → ME
25
WB CO (1297) LIMITED - 2003-03-24
8 Blackstock Mews, LondonCorporate (3 parents, 3 offsprings)
Equity (Company account)
156,569 GBP2023-10-31
Officer
2003-03-02 ~ 2003-05-06IIF 35 - nominee-director → ME
26
2 Woodbridge Street, LondonCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1995-10-17 ~ 1999-10-15IIF 17 - nominee-director → ME
27
THE OVAL EXPERIENCE LIMITED - 2004-01-13
WB CO (1305) LIMITED - 2003-11-13
The Oval, Kennington, LondonCorporate (7 parents)
Officer
2003-08-13 ~ 2004-02-19IIF 27 - nominee-director → ME
28
BREAMCO 135 LIMITED - 1996-08-09
200 Aldersgate Street, LondonCorporate (3 parents, 3 offsprings)
Officer
1996-03-28 ~ 1999-03-04IIF 11 - nominee-director → ME
29
1 Technology Drive, Bridgend, Mid GlamorganCorporate (2 parents)
Equity (Company account)
43,407,791 GBP2023-10-31
Officer
1995-11-01 ~ 1996-01-02IIF 3 - nominee-director → ME
30
WB CO (1261) LIMITED - 2002-06-19
Floor 8, 71 Queen Victoria Street, London, EnglandCorporate (4 parents)
Officer
2001-10-23 ~ 2002-07-09IIF 30 - nominee-director → ME
31
PRIORY HEALTHCARE PENSION TRUSTEE LIMITED - 2002-12-23
WB CO (1283) LIMITED - 2002-11-04
Fifth Floor, 80 Hammersmith Road, LondonCorporate (5 parents)
Officer
2002-09-10 ~ 2002-10-30IIF 22 - nominee-director → ME
32
9 Appold Street, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2007-07-20 ~ 2007-09-14IIF 6 - nominee-director → ME
33
MILLENNIUM BOOKS LIMITED - 1993-05-04
BREAMCO 101 LIMITED - 1993-03-19
8 Thurloe Place, LondonCorporate (1 parent)
Officer
1993-02-08 ~ 1993-04-19IIF 29 - nominee-director → ME
34
4th Floor 72 Welbeck Street, London, EnglandCorporate (11 parents, 2 offsprings)
Officer
2005-05-12 ~ 2005-05-12IIF 32 - nominee-director → ME
35
QUINDELL BUSINESS PROCESS SERVICES (UK) LIMITED - 2015-12-14
AI CLAIMS SOLUTIONS (UK) LIMITED - 2013-09-27
AUTO INDEMNITY (UK) LIMITED - 2007-01-18
WB CO (1199) LTD - 1999-12-30
First Floor Lee House, 90 Great Bridgewater Street, Manchester, United KingdomCorporate (3 parents)
Officer
1999-09-30 ~ 1999-12-20IIF 1 - nominee-director → ME
36
BREAMCO 156 LIMITED - 1997-08-19
Prospect House 1 Prospect Place, Pride Park, DerbyDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2018-12-31
Officer
1997-08-08 ~ 1997-09-09IIF 13 - nominee-director → ME