1
SCOT MEATS LIMITED - 1987-03-12
SCOT BOWYERS LIMITED - 1985-08-19
BOWYERS (WILTSHIRE) LIMITED - 1982-04-02
G. BRAZIL & COMPANY (WINCHESTER) LIMITED - 1972-05-18
C/o Malton Bacon Factory, Parliament Street, Norton, Malton, North Yorkshire
Dissolved Corporate (9 parents)
Officer
1992-12-03 ~ 1994-02-21
IIF 13 - Director → ME
2
ALLWYN TECHNOLOGY SERVICES LIMITED - now
CAMELOT GLOBAL SERVICES LIMITED - 2023-09-15
CISL LIMITED - 2000-08-09
CAMELOT HOLDINGS LIMITED - 1998-01-12
BARLEYFLAME LIMITED - 1993-07-30
4th Floor 3 Dering Street, London, England
Active Corporate (87 parents, 1 offspring)
Officer
2001-02-22 ~ 2002-06-30
IIF 54 - Director → ME
3
Unigate House, Wood Lane, London
Active Corporate (5 parents)
Officer
1992-12-03 ~ 1994-02-21
IIF 17 - Director → ME
4
AYLESFORD NEWSPRINT HOLDINGS LIMITED
- now 02816412SOURCEOFFICE TRADING LIMITED - 1993-12-13
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (43 parents)
Officer
2008-05-12 ~ 2009-11-10
IIF 5 - Director → ME
5
AYLESFORD LIMITED - 1995-06-30
YOUNGSCOPE SERVICES LIMITED - 1993-12-03
10 Fleet Place, London
Dissolved Corporate (43 parents)
Officer
2008-05-12 ~ 2009-11-10
IIF 1 - Director → ME
6
BPB FINANCE (NO. 4) LIMITED
04406489 03610210, 03610197, 04505172Warning 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) Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (22 parents)
Officer
2002-07-24 ~ 2005-12-07
IIF 56 - Director → ME
7
BPB FINANCE (NO.1) LIMITED
03610197 04632472, 03610210, 04505172Warning 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) C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (15 parents)
Officer
2002-07-24 ~ 2005-12-07
IIF 51 - Director → ME
8
BPB FINANCE (NO.2) LIMITED
03610210 04632472, 03610197, 04505172Warning 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) Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (21 parents)
Officer
2002-07-24 ~ 2005-12-07
IIF 49 - Director → ME
9
BPB FINANCE (NO.6)
04632472 03610210, 03610197, 04505172Warning 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) Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (14 parents)
Officer
2003-01-09 ~ 2005-12-07
IIF 52 - Director → ME
10
BPB GROUP FINANCE LIMITED
- now 05466943PRECIS (2539) LIMITED
- 2005-09-15
05466943 05467157, 05347048, 05467083Warning 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) Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2005-08-03 ~ 2005-12-07
IIF 58 - Director → ME
11
BPB GROUP OPERATIONS LIMITED
- now 05447882PRECIS (2520) LIMITED
- 2005-08-02
05447882 05875221, 04196289, 05656498Warning 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) Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (28 parents, 8 offsprings)
Officer
2005-07-21 ~ 2005-12-07
IIF 60 - Director → ME
12
N.R.T.MOULDINGS LIMITED - 1985-03-11
Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (23 parents)
Officer
2002-07-24 ~ 2005-12-07
IIF 62 - Director → ME
13
GYPROC PRODUCTS LIMITED - 1981-12-31
Mazars Llp, Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-07-24 ~ 2005-12-07
IIF 50 - Director → ME
14
BPB INVESTMENTS OVERSEAS LIMITED
04380762 Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2002-07-24 ~ 2005-12-07
IIF 57 - Director → ME
15
BPB LIMITED - now
BPB PUBLIC LIMITED COMPANY
- 2007-06-05
00147271BPB INDUSTRIES PUBLIC LIMITED COMPANY - 1996-08-03
Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
2002-07-01 ~ 2005-12-07
IIF 47 - Director → ME
16
BRADBURY WILKINSON AND COMPANY LIMITED
- now 01850370BRADBURY, WILKINSON & CO. LIMITED - 1986-09-15
HACKREMCO (NO. 184) LIMITED - 1984-12-17
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (14 parents)
Officer
1999-08-01 ~ 2002-06-30
IIF 37 - Director → ME
17
BRADBURY WILKINSON HOLDINGS LIMITED
00030559 72 London Road, St Albans, Hertfordshire
Liquidation Corporate (13 parents)
Officer
1999-08-01 ~ 2002-06-30
IIF 24 - Director → ME
18
CAMELOT UK LOTTERIES LIMITED - now
CAMELOT GROUP LIMITED - 2010-08-05
BARLEYGREEN LIMITED - 1993-07-30
37-39 Clarendon Road, Watford, England
Active Corporate (104 parents, 3 offsprings)
Officer
2001-02-22 ~ 2002-06-30
IIF 59 - Director → ME
19
Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2002-07-24 ~ 2005-12-07
IIF 48 - Director → ME
20
CURRENCY CONSULTING INTERNATIONAL LIMITED
03271260 72 London Road, St Albans, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2001-08-03 ~ 2002-06-30
IIF 38 - Director → ME
21
CURRENCY SYSTEMS INTERNATIONAL UK HOLDING COMPANY LIMITED
03883951 72 London Road, St Albans, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2001-07-30 ~ 2002-06-30
IIF 27 - Director → ME
22
CURRENCY SYSTEMS UNITED KINGDOM LIMITED
- now 02972164BERRAIN LIMITED - 1994-11-29
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2001-08-03 ~ 2002-06-30
IIF 35 - Director → ME
23
DE LA RUE CONSULTING SERVICES LIMITED - now
CURRENCY SOFTWARE SOLUTIONS LIMITED
- 2008-07-14
03479881 Coin House New Coin Street, Royton, Oldham, England
Active Corporate (38 parents)
Officer
2001-08-03 ~ 2002-06-30
IIF 63 - Director → ME
24
DE LA RUE HOLDINGS LIMITED - now
DE LA RUE COMPANY P.L.C.(THE) - 1991-08-19
De La Rue House, Jays Close, Viables Basingstoke, Hampshire
Active Corporate (70 parents, 10 offsprings)
Officer
1999-08-01 ~ 2002-06-30
IIF 36 - Director → ME
25
DE LA RUE INTERCLEAR LIMITED
- now 03921899PRECIS (1859) LIMITED
- 2000-04-12
03921899 03835703, 03600593, 03834125Warning 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) 72 London Road, St Albans, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2000-04-11 ~ 2002-06-30
IIF 31 - Director → ME
26
DE LA RUE INTERNATIONAL LTD. - 1997-09-26
THOMAS DE LA RUE LIMITED - 1997-09-08
THOMAS DE LA RUE AND COMPANY LIMITED - 1995-04-01
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (58 parents, 3 offsprings)
Officer
1999-08-01 ~ 2002-06-30
IIF 29 - Director → ME
27
DE LA RUE INVESTMENTS LIMITED
- now 02527386RIGHTDESIGN LIMITED - 1992-02-19
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (25 parents, 3 offsprings)
Officer
1999-08-01 ~ 2002-06-30
IIF 22 - Director → ME
28
DE LA RUE LIMITED - now
PRECIS (1809) LIMITED
- 1999-11-25
03834125 03328913, 04016495, 03816638Warning 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) De La Rue House, Jays Close, Viables, Basingstoke, Hampshire
Active Corporate (56 parents, 1 offspring)
Officer
1999-11-24 ~ 2002-06-30
IIF 34 - Director → ME
29
DE LA RUE OVERSEAS LIMITED
- now 00355881DE LA RUE HOLDINGS LTD. - 1997-10-22
THOMAS DE LA RUE INTERNATIONAL LIMITED - 1997-09-08
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (28 parents)
Officer
1999-08-01 ~ 2002-06-30
IIF 28 - Director → ME
30
DE LA RUE PAYMENT SERVICES LIMITED
- now SC048179DE LA RUE FORTRONIC LIMITED - 1999-03-11
FORTRONIC LIMITED - 1994-01-01
1 George Square, Glasgow
Dissolved Corporate (24 parents)
Officer
1999-08-01 ~ 2002-06-30
IIF 20 - Director → ME
31
DE LA RUE SCANDINAVIA LIMITED
- now 02636802SEVERNSIDE 248 LIMITED - 1991-10-25
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (24 parents)
Officer
1999-08-01 ~ 2002-06-30
IIF 33 - Director → ME
32
GLASS GLOVER PROPERTIES LIMITED
02014905 Greencore Group Uk Centre Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield
Dissolved Corporate (11 parents)
Officer
1993-10-29 ~ 1994-02-21
IIF 12 - Director → ME
33
GYPSUM INVESTMENTS LIMITED
- now 00880904BPB INDUSTRIES (RESEARCH AND DEVELOPMENT)LIMITED - 1995-05-19
Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2002-07-24 ~ 2005-12-07
IIF 55 - Director → ME
34
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (39 parents)
Officer
1999-08-01 ~ 2002-06-30
IIF 39 - Director → ME
35
IDEMIA UK PROPERTY LIMITED - now
OBERTHUR TECHNOLOGIES UK PROPERTY LIMITED - 2018-04-13
OBERTHUR CARD SYSTEMS PROPERTY LIMITED - 2008-12-10
DE LA RUE PROPERTY LIMITED
- 1999-10-04
03773524PRECIS (1744) LIMITED - 1999-06-17
Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire
Dissolved Corporate (25 parents)
Officer
1999-08-01 ~ 1999-10-01
IIF 21 - Director → ME
36
MARGETTS PIT LIMITED - now
AYLESFORD NEWSPRINT LIMITED - 1995-06-30
SCA AYLESFORD LIMITED - 1993-12-17
TERMSTEP LIMITED - 1992-02-04
1st Floor 70 Jermyn Street, London, England
Active Corporate (53 parents)
Officer
2008-05-12 ~ 2009-11-10
IIF 6 - Director → ME
37
MONDI FINANCE PLC - now
MONDI FINANCE LIMITED
- 2010-03-15
05916680 Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Active Corporate (14 parents)
Officer
2006-09-01 ~ 2007-05-18
IIF 3 - Director → ME
38
MONDI INVESTMENTS LIMITED - now
ANGLO MONDI INVESTMENTS LIMITED
- 2007-08-20
05024245HACKREMCO (NO.2116) LIMITED - 2004-03-18
Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Active Corporate (18 parents, 15 offsprings)
Officer
2006-11-23 ~ 2007-05-18
IIF 2 - Director → ME
39
HACKPLIMCO NO.119 PLC - 2007-04-17
Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2007-05-01 ~ 2008-10-23
IIF 7 - Director → ME
40
MONDI SERVICES (UK) LIMITED
- now 06003425HACKREMCO (NO. 2433) LIMITED
- 2007-01-19
06003425 06195210, 06003418, 06251062Warning 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) Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2007-01-19 ~ 2007-05-18
IIF 4 - Director → ME
41
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (32 parents)
Officer
1999-08-01 ~ 2002-06-30
IIF 40 - Director → ME
42
PORTALS GROUP LIMITED - now
PORTALS HOLDINGS PLC - 1991-05-21
De La Rue House, Jays Close Viables, Basingstoke, Hampshire
Active Corporate (36 parents, 1 offspring)
Officer
1999-08-01 ~ 2002-06-30
IIF 23 - Director → ME
43
PORTALS GROUP LIMITED - 1991-05-21
LAVERSTOKE FINANCE LIMITED - 1991-04-04
CARACRAFT LIMITED - 1977-12-31
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (32 parents)
Officer
1999-08-01 ~ 2002-06-30
IIF 30 - Director → ME
44
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (30 parents)
Officer
1999-08-01 ~ 2002-06-30
IIF 32 - Director → ME
45
LAVERSTOKE ESTATES LIMITED - 1987-01-27
LAVERSTOKE ESTATES LIMITED - 1977-12-31
De La Rue House, Jays Close Viables, Basingstoke, Hampshire
Active Corporate (34 parents)
Officer
1999-08-01 ~ 2002-06-30
IIF 26 - Director → ME
46
PULLMAN FLEET SERVICES LIMITED
- now 01145215OWEN OWEN (WIGAN) LIMITED - 1990-04-03
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Dissolved Corporate (23 parents)
Officer
1993-10-29 ~ 1994-02-21
IIF 11 - Director → ME
47
RANSOMES JACOBSEN LIMITED
- now 01070731RANSOMES LIMITED - 1989-08-14
HEPWORTH ROAD DEVELOPMENTS LIMITED - 1988-01-27
West Road, Ransomes Europark, Ipswich, Suffolk
Active Corporate (38 parents)
Officer
1994-11-07 ~ 1999-02-26
IIF 43 - Director → ME
1994-11-07 ~ 1999-02-26
IIF 66 - Secretary → ME
48
RANSOMES LIMITED - now
RANSOMES SIMS & JEFFERIES PUBLIC LIMITED COMPANY - 1989-08-14
West Road, Ransomes Europark, Ipswich, Suffolk
Active Corporate (42 parents, 2 offsprings)
Officer
1994-11-07 ~ 1999-02-26
IIF 41 - Director → ME
1994-11-07 ~ 1999-02-26
IIF 68 - Secretary → ME
49
RANSOMES PROPERTY DEVELOPMENTS LIMITED - 1989-05-01
1 Quay Point, Station Road, Woodbridge, Suffolk
Active Corporate (23 parents)
Officer
1994-11-07 ~ 1999-02-26
IIF 44 - Director → ME
1994-11-07 ~ 1999-02-26
IIF 67 - Secretary → ME
50
RANSOMES PENSIONS TRUSTEE COMPANY LIMITED
- now 00893009RANSOMES STAFF PENSIONS TRUSTEE COMPANY LIMITED - 1985-01-01
West Road, Ransomes Europark, Ipswich, Suffolk
Active Corporate (39 parents)
Officer
1994-11-07 ~ 1999-02-26
IIF 46 - Director → ME
1994-11-07 ~ 1999-02-26
IIF 69 - Secretary → ME
51
REALTHRIVE LIMITED - 1989-05-01
West Road, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (21 parents)
Officer
1994-11-07 ~ 1999-02-26
IIF 42 - Director → ME
1994-11-07 ~ 1999-02-26
IIF 65 - Secretary → ME
52
RS GROUP PLC - now
ELECTROCOMPONENTS PUBLIC LIMITED COMPANY
- 2022-05-03
00647788 Fifth Floor, Two Pancras Square, London, United Kingdom
Active Corporate (45 parents, 14 offsprings)
Officer
2008-05-01 ~ 2017-07-20
IIF 8 - Director → ME
53
SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED - now
BPB UNITED KINGDOM LIMITED
- 2015-05-29
00734396PLASCHEM LIMITED - 1985-10-01
Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (37 parents, 16 offsprings)
Officer
2002-07-24 ~ 2005-12-07
IIF 53 - Director → ME
54
Tower Bridge House, St Katherines Way, London
Dissolved Corporate (17 parents)
Officer
2002-07-24 ~ 2005-12-07
IIF 61 - Director → ME
55
THE HAVENS MANAGEMENT LIMITED
- now 02656701BIDEAWHILE ONE HUNDRED AND FOUR LIMITED - 1991-11-25
1 Quay Point, Station Road, Woodbridge, Suffolk
Active Corporate (23 parents)
Officer
1994-11-07 ~ 1999-02-26
IIF 45 - Director → ME
1994-11-07 ~ 1999-02-26
IIF 64 - Secretary → ME
56
SHAKESPEARECO PLC - 2007-02-12
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (43 parents, 11 offsprings)
Officer
2010-01-01 ~ 2012-06-30
IIF 10 - Director → ME
57
333 Western Avenue, London
Active Corporate (17 parents)
Officer
1993-07-27 ~ 1994-11-04
IIF 14 - Director → ME
58
UNIQ CO. UK LIMITED - now
SOUTH COAST DAIRIES LIMITED
- 2000-06-02
00295516 No1 Chalfont Park, Gerrards Cross, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
1992-12-03 ~ 1994-02-21
IIF 18 - Director → ME
59
No1 Chalfont Park, Gerrards Cross, Buckinghamshire
Active Corporate (12 parents)
Officer
1993-08-06 ~ 1994-02-21
IIF 19 - Director → ME
60
UNIQUE CONVENIENCE FOODS LIMITED - now
AMRAF MOTOR COMPANY LIMITED - 2000-06-21
COUNTY DAIRIES LIMITED - 1999-08-23
AMRAF MOTOR COMPANY LIMITED
- 1999-05-28
00287851ARLINGTON MOTOR COMPANY LIMITED - 1993-08-24
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester
Dissolved Corporate (23 parents)
Officer
1993-08-31 ~ 1994-02-21
IIF 15 - Director → ME
61
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (14 parents)
Officer
1999-08-01 ~ 2002-06-30
IIF 25 - Director → ME
62
WINDMILL NEWCO PLC - 2014-06-04
Fleming Way, Crawley, West Sussex, England
Active Corporate (17 parents, 3 offsprings)
Officer
2014-06-23 ~ 2023-06-23
IIF 9 - Director → ME
63
W O BRADSTREET LIMITED - now
WINCANTON VEHICLE MANAGEMENT LIMITED - 1999-08-23
W.O.BRADSTREET & SON LIMITED
- 1999-05-28
00369591 Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Dissolved Corporate (22 parents)
Officer
1992-12-03 ~ 1994-02-21
IIF 16 - Director → ME