The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Bolton, Jonathan Mark
- British Registered addresses and corresponding companies
Bolton, Jonathan Mark
William Vinten Building, Easlea Road, Bury St Edmunds, IP32 7BY, England
IIF 1William Vinten Building, Easlea Road, Bury St Edmunds, IP32 7BY, United Kingdom
IIF 2William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England
IIF 3 IIF 4 IIF 5 (more)84 Aldborough Road, Seven Kings, Ilford, Essex, IG3 8EY
IIF 23 IIF 24Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
IIF 25 IIF 26 IIF 27 (more)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 7022 Winchester Drive, Pinner, Middlesex, HA5 1DB
IIF 71 IIF 72 IIF 73 (more)26 Latimer Gardens, Pinner, Middlesex, HA5 3RA
IIF 102 IIF 1034 Westbury Lodge Close, Pinner, Middlesex, HA5 3FG
IIF 104 IIF 105Flat 21 Skillen Lodge, 552 Uxbridge Road, Pinner, Middlesex, HA3 3PR
IIF 106 IIF 107 IIF 108 (more)Bridge House, Heron Square, Richmond, TW9 1EN
IIF 111Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom
IIF 112 IIF 113 IIF 114 (more)Unit 55, Lidgate Crescent, Langthwaite Business Park, South Kirkby, Wakefield, WF9 3NR
IIF 120
- British administratorRegistered addresses and corresponding companies
Bolton, Jonathan Mark
Flat 21 Skillen Lodge, 552 Uxbridge Road, Pinner, Middlesex, HA3 3PR
IIF 121
- British co secRegistered addresses and corresponding companies
Bolton, Jonathan Mark
- British company secretaryRegistered addresses and corresponding companies
Bolton, Jonathan Mark
- British csRegistered addresses and corresponding companies
Bolton, Jonathan Mark
Flat 21 Skillen Lodge, 552 Uxbridge Road, Pinner, Middlesex, HA3 3PR
IIF 167
- British Registered addresses and corresponding companies
Bolton, Jonathan
Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom
IIF 168
- British administrator born in July 1966Registered addresses and corresponding companies
Bolton, Jonathan Mark
- British company secretary born in July 1966Registered addresses and corresponding companies
Bolton, Jonathan Mark
- British cs born in July 1966Registered addresses and corresponding companies
Bolton, Jonathan Mark
Flat 21 Skillen Lodge, 552 Uxbridge Road, Pinner, Middlesex, HA3 3PR
IIF 178
- Registered addresses and corresponding companies
Bolton, Jonathan Mark
William Vinten Building, Easlea Road, Bury St Edmunds, IP32 7BY, United Kingdom
IIF 179William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England
IIF 180 IIF 181 IIF 182 (more)Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
IIF 184 IIF 185 IIF 186 (more)Flat 21 Skillen Lodge, 552 Uxbridge Road, Pinner, Middlesex, HA3 3PR
IIF 194 IIF 195 IIF 196Bridge House, Heron Square, Richmond, TW9 1EN, England
IIF 197 IIF 198 IIF 199 (more)Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom
IIF 201
- British company secretary born in July 1966
Bolton, Jonathan Mark
Resident in England
Registered addresses and corresponding companies22 Winchester Drive, Pinner, Middlesex, HA5 1DB
IIF 202 IIF 203 IIF 204 (more)Bridge House, Heron Square, Richmond, TW9 1EN
IIF 227Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom
IIF 228 IIF 229 IIF 230 (more)Unit 55, Lidgate Crescent, Langthwaite Business Park, South Kirkby, Wakefield, WF9 3NR
IIF 236
- British born in July 1966
Bolton, Jonathan Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1966
Bolton, Jonathan Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary born in July 1966
Bolton, Jonathan Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British group company secretary born in July 1966
Bolton, Jonathan Mark
Resident in United Kingdom
Registered addresses and corresponding companiesBridge House, Heron Square, Richmond, TW9 1EN, England
IIF 271
Related profiles found in government register
Offspring entities and appointments
Active
44
- 1
AUTOCUE GROUP LIMITED
- nowPLANTGRAIN LIMITED - 2005-06-07Bridge House, Heron Square, RichmondDissolved Corporate (5 parents)Officer2014-10-06 ~ dissolvedIIF 227 - Director → ME2014-10-06 ~ dissolvedIIF 111 - Secretary → ME - 2
AUTOCUE LIMITED
- nowMANFROTTO LIMITED - 2015-10-13William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (3 parents)Officer2009-12-30 ~ nowIIF 252 - Director → ME2011-03-02 ~ nowIIF 8 - Secretary → ME - 3
AUTOSCRIPT LIMITED
- nowOther registered number: 01833713BROADCAST DEVELOPMENTS LIMITED - 2012-06-21Related registration: 01833713RELBIRCH LIMITED - 1984-04-05William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (4 parents)Officer2009-04-14 ~ nowIIF 256 - Director → ME2011-03-02 ~ nowIIF 5 - Secretary → ME - 4
BOGEN IMAGING UK LIMITED
- nowVITEC SHELF LIMITED - 2010-02-24Related registration: 00680264Bridge House, Heron Square, RichmondDissolved Corporate (3 parents)Officer2010-01-03 ~ dissolvedIIF 269 - Director → ME2011-03-02 ~ dissolvedIIF 118 - Secretary → ME - 5Other registered number: 01787605AUTOSCRIPT LIMITED - 2012-06-21Related registration: 01787605Bridge House, Heron Square, RichmondDissolved Corporate (3 parents)Officer2009-04-14 ~ dissolvedIIF 233 - Director → ME2011-03-02 ~ dissolvedIIF 117 - Secretary → ME
- 6William Vinten Building, Easlea Road, Bury St Edmunds, United KingdomActive Corporate (4 parents)Officer2012-08-31 ~ nowIIF 237 - Director → ME2012-04-10 ~ nowIIF 2 - Secretary → ME
- 7HS108 LIMITED - 2002-05-09William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (3 parents)Officer2011-03-04 ~ nowIIF 245 - Director → ME2011-03-04 ~ nowIIF 183 - Secretary → ME
- 8Bridge House, Heron Square, RichmondDissolved Corporate (5 parents)Officer2011-03-04 ~ dissolvedIIF 231 - Director → ME2011-03-04 ~ dissolvedIIF 168 - Secretary → ME
- 9William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (4 parents)Officer2009-12-29 ~ nowIIF 249 - Director → ME2011-03-02 ~ nowIIF 14 - Secretary → ME
- 10Bridge House, Heron Square, RichmondDissolved Corporate (6 parents)Officer2011-03-04 ~ dissolvedIIF 228 - Director → ME2011-03-04 ~ dissolvedIIF 201 - Secretary → ME
- 11
KATA UK LIMITED
- nowOther registered number: 01675551BOGEN IMAGING UK LIMITED - 2008-01-14VINTEN GROUP LIMITED - 2006-03-14VITEC GROUP LIMITED - 1995-10-24Related registration: 00227691William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (4 parents)Officer2008-10-29 ~ nowIIF 243 - Director → ME2011-03-02 ~ nowIIF 7 - Secretary → ME - 12
LASTOLITE LIMITED
- nowOther registered number: 01959633VITEC SHELF LIMITED - 2012-01-03Related registration: 07114982CLEAR-COM LIMITED - 2010-04-19VINTEN ELECTRO-OPTICS LIMITED - 2008-01-21VINTEN FILM EQUIPMENT LIMITED - 1978-12-31William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (4 parents)Officer2008-10-29 ~ nowIIF 255 - Director → ME2011-03-02 ~ nowIIF 20 - Secretary → ME - 13
LIGHTSABRE LIMITED
- nowVIDENDUM LIMITED - 2022-05-23Related registration: 00227691Bridge House, Heron Square, Richmond, EnglandDissolved Corporate (3 parents)Officer2021-10-13 ~ dissolvedIIF 268 - Director → ME - 14
LITEPANELS LTD
- nowGAG284 LIMITED - 2008-07-14Related registration: 06004561William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (3 parents)Officer2008-10-29 ~ nowIIF 250 - Director → ME2011-03-02 ~ nowIIF 18 - Secretary → ME - 15BOGEN IMAGING UK LIMITED - 2010-01-14KATA UK LIMITED - 2008-01-14Related registration: 03091928VINTEN OVERSEAS HOLDINGS LIMITED - 2006-03-14TRIVECTOR SCIENTIFIC LIMITED - 1990-11-30TRIVECTOR SYSTEMS INTERNATIONAL LIMITED - 1984-05-09William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (4 parents)Officer2008-10-29 ~ nowIIF 246 - Director → ME2011-03-02 ~ nowIIF 12 - Secretary → ME
- 16William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (3 parents)Officer2008-10-29 ~ nowIIF 257 - Director → ME2011-03-02 ~ nowIIF 10 - Secretary → ME
- 17William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (3 parents)Officer2008-10-29 ~ nowIIF 258 - Director → ME2011-03-02 ~ nowIIF 22 - Secretary → ME
- 18William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (3 parents)Officer2008-11-28 ~ nowIIF 261 - Director → ME2011-03-02 ~ nowIIF 21 - Secretary → ME
- 19Bridge House, Heron Square, Richmond, EnglandDissolved Corporate (3 parents)Officer2015-11-06 ~ dissolvedIIF 271 - Director → ME2015-11-06 ~ dissolvedIIF 200 - Secretary → ME
- 20William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (4 parents)Officer2009-12-29 ~ nowIIF 259 - Director → ME2011-03-02 ~ nowIIF 6 - Secretary → ME
- 21RADAMEC EPO LIMITED - 1996-01-04EVERSHED POWER-OPTICS LIMITED - 1986-08-27William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (3 parents)Officer2008-10-29 ~ nowIIF 263 - Director → ME2011-03-02 ~ nowIIF 11 - Secretary → ME
- 22272 Bath Street, Glasgow, ScotlandDissolved Corporate (4 parents)Equity (Company account)597,690 GBP2016-12-31Officer2017-09-20 ~ dissolvedIIF 267 - Director → ME2017-09-20 ~ dissolvedIIF 198 - Secretary → ME
- 23BART 404 LIMITED - 2013-06-18Bridge House, Heron Square, Richmond, EnglandDissolved Corporate (3 parents)Equity (Company account)5,589,196 GBP2018-04-30Officer2018-09-17 ~ dissolvedIIF 265 - Director → ME
- 24RYCOTE INVESTMENTS LIMITED - 1995-05-23Related registration: 02972456BART ONE HUNDRED LIMITED - 1995-01-27William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (3 parents)Equity (Company account)445,931 GBP2018-04-30Officer2018-09-17 ~ nowIIF 242 - Director → ME2018-09-17 ~ nowIIF 197 - Secretary → ME
- 25MC 460 LIMITED - 2009-05-06Bridge House, Heron Square, Richmond, EnglandDissolved Corporate (3 parents)Equity (Company account)124,167 GBP2018-04-30Officer2018-09-17 ~ dissolvedIIF 264 - Director → ME2018-09-17 ~ dissolvedIIF 199 - Secretary → ME
- 26William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (4 parents)Officer2009-12-21 ~ nowIIF 253 - Director → ME2011-03-02 ~ nowIIF 17 - Secretary → ME
- 27
THE CAMERA STORE LIMITED
- nowGAG286 LIMITED - 2009-11-17Related registration: 06310774William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (3 parents)Officer2009-06-23 ~ nowIIF 254 - Director → ME2011-03-02 ~ nowIIF 15 - Secretary → ME - 28VITEC CREATIVE SOLUTIONS UK LIMITED - 2022-05-24William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (3 parents)Officer2018-07-03 ~ nowIIF 241 - Director → ME2018-07-03 ~ nowIIF 180 - Secretary → ME
- 29VITEC GROUP HOLDINGS LIMITED - 2022-05-24GAG106 LIMITED - 1999-10-05Related registration: 04453112William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (4 parents, 3 offsprings)Officer2008-10-29 ~ nowIIF 244 - Director → ME2011-03-02 ~ nowIIF 19 - Secretary → ME
- 30William Vinten Building, Easlea Road, Bury St Edmunds, United KingdomActive Corporate (4 parents, 10 offsprings)Officer2025-08-06 ~ nowIIF 238 - Director → ME2025-08-06 ~ nowIIF 179 - Secretary → ME
- 31VITEC INVESTMENTS LIMITED - 2022-05-24GAG89 LIMITED - 1998-10-08William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (3 parents, 13 offsprings)Officer2008-10-29 ~ nowIIF 248 - Director → ME2011-03-02 ~ nowIIF 9 - Secretary → ME
- 32VITEC IMAGING SOLUTIONS UK LIMITED - 2022-05-24MANFROTTO UK LIMITED - 2018-02-28MANFROTTO LIGHTING LIMITED - 2014-01-07LASTOLITE LIMITED - 2012-01-03Related registration: 00680264SWIFT 823 LIMITED - 1985-12-30William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (4 parents, 2 offsprings)Officer2011-03-04 ~ nowIIF 239 - Director → ME2011-03-04 ~ nowIIF 181 - Secretary → ME
- 33VITEC GROUP PENSIONS TRUST COMPANY (UK) LIMITED - 2022-06-20VINTEN PENSIONS LIMITED - 1996-04-23William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (3 parents)Equity (Company account)80 GBP2021-12-31Officer2025-08-06 ~ nowIIF 260 - Director → ME2025-07-23 ~ nowIIF 182 - Secretary → ME
- 34
VIDENDUM PLC
- nowOther registered number: 13675884THE VITEC GROUP PLC. - 2022-05-23VITEC GROUP PLC - 2001-04-17Related registration: 03091928VINTEN GROUP P.L.C. - 1984-09-18William Vinten Building, Easlea Road, Bury St Edmunds, EnglandActive Corporate (9 parents, 17 offsprings)Officer2008-10-29 ~ nowIIF 1 - Secretary → ME - 35VITEC PRODUCTION SOLUTIONS LIMITED - 2022-05-24VITEC VIDEOCOM LIMITED - 2018-04-03CAMERA DYNAMICS LIMITED - 2012-01-03Related registration: 01610709VINTEN BROADCAST LIMITED - 2006-12-29Related registration: 01610709VINTEN COMPUTERS LIMITED - 1988-08-01William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (5 parents, 1 offspring)Officer2009-04-14 ~ nowIIF 251 - Director → ME2011-03-02 ~ nowIIF 4 - Secretary → ME
- 36
VINTEN BROADCAST LIMITED
- nowOther registered number: 01738425CAMERA DYNAMICS LIMITED - 2006-12-29Related registration: 01738425EUROPEAN JOINT VENTURES LIMITED - 2006-11-07PITMAN INSTRUMENTS LIMITED - 1990-12-03William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (4 parents)Officer2008-10-29 ~ nowIIF 240 - Director → ME2011-03-02 ~ nowIIF 13 - Secretary → ME - 37VINTEN ANALYTICAL SYSTEMS LIMITED - 1989-04-01D.A. PITMAN LIMITED - 1989-02-15STOPGLEN LIMITED - 1981-12-31Bridge House, Heron Square, RichmondDissolved Corporate (4 parents)Officer2008-10-29 ~ dissolvedIIF 232 - Director → ME2011-03-02 ~ dissolvedIIF 112 - Secretary → ME
- 38Mont Crevelt House, Bulwer Avenue, St Sampson, Guernsey, GuernseyConverted / Closed Corporate (3 parents)Officer2008-10-29 ~ nowIIF 270 - Director → ME2008-10-29 ~ nowIIF 146 - Secretary → ME
- 39Bridge House, Heron Square, RichmondDissolved Corporate (4 parents)Officer2008-10-29 ~ dissolvedIIF 229 - Director → ME2011-03-02 ~ dissolvedIIF 119 - Secretary → ME
- 40GAG155 LIMITED - 2002-05-24Bridge House, Heron Square, RichmondDissolved Corporate (4 parents, 1 offspring)Officer2008-10-29 ~ dissolvedIIF 235 - Director → ME2011-03-02 ~ dissolvedIIF 114 - Secretary → ME
- 41
VIZUA LIMITED
- nowVTC GROUP LIMITED - 2020-03-16ALC BROADCAST LIMITED - 2019-12-19DECKOFFICE LIMITED - 2004-08-12William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (3 parents, 1 offspring)Officer2009-04-14 ~ nowIIF 247 - Director → ME2011-03-02 ~ nowIIF 16 - Secretary → ME - 42BEXEL GLOBAL BROADCAST SOLUTIONS LIMITED - 2019-12-06VINTEN PROPERTIES LIMITED - 2015-12-04William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (4 parents)Officer2008-10-29 ~ nowIIF 262 - Director → ME2011-03-02 ~ nowIIF 3 - Secretary → ME
- 43Bridge House, Heron Square, RichmondDissolved Corporate (4 parents)Officer2008-10-29 ~ dissolvedIIF 234 - Director → ME2011-03-02 ~ dissolvedIIF 115 - Secretary → ME
- 44Bridge House, Heron Square, RichmondDissolved Corporate (3 parents)Officer2008-10-29 ~ dissolvedIIF 230 - Director → ME2011-03-02 ~ dissolvedIIF 116 - Secretary → ME
Ceased
135
- 1
3C HOLDINGS LIMITED
- nowCURVECULTURE LIMITED - 1998-09-283 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (3 parents, 1 offspring)Officer2005-07-27 ~ 2008-10-21IIF 41 - Secretary → ME - 23 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (3 parents, 1 offspring)Officer2005-07-27 ~ 2008-10-20IIF 43 - Secretary → ME
- 3Office 9, Seton Business Centre, Scorrier, Redruth, Cornwall, EnglandActive Corporate (7 parents)Equity (Company account)24 GBP2024-08-31Officer1999-01-12 ~ 1999-07-27IIF 175 - Director → ME
- 4Victoria Anne Llewllyn, 980 Great West Road, Brentford, Middlesex, NetherlandsConverted / Closed Corporate (4 parents)Officer1995-10-17 ~ 1998-04-08IIF 103 - Secretary → ME
- 5Victoria Whyte, 980 Great West Road, Brentford, MiddlesexConverted / Closed Corporate (4 parents)Officer1995-05-26 ~ 1998-04-08IIF 102 - Secretary → ME
- 679 New Oxford Street, London, United KingdomActive Corporate (5 parents)Officer1997-08-14 ~ 1998-04-08IIF 110 - Secretary → ME~ 1994-06-09IIF 24 - Secretary → ME
- 7WASTE RECYCLING GROUP (SOUTH WEST) LIMITED - 2010-03-16HANSON WASTE MANAGEMENT LIMITED - 2001-02-19GREENWAYS ENVIRONMENTAL AND WASTE MANAGEMENT LIMITED - 1999-01-21GREENWAYS LANDFILL LIMITED - 1995-04-10GREENWAYS LANDFIL LIMITED - 1990-04-11RAPID 9516 LIMITED - 1990-03-273 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (3 parents)Officer2005-07-27 ~ 2008-10-20IIF 47 - Secretary → ME
- 8ALLINGTON WASTECO LIMITED - 2003-12-233 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (3 parents)Officer2005-07-27 ~ 2008-10-20IIF 67 - Secretary → ME
- 9
ALLNET LIMITED
- nowCABLE & WIRELESS (ALLNET) LIMITED - 2007-04-17ALLNET LIMITED - 2004-04-30GRANT & TAYLOR LIMITED - 2002-06-28J.O. GRANT & TAYLOR (LONDON) LIMITED - 2001-02-23Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2003-07-17 ~ 2005-01-31IIF 101 - Secretary → ME2000-09-27 ~ 2003-07-17IIF 73 - Secretary → ME - 10MAWLAW 258 LIMITED - 1995-01-043 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (3 parents)Officer2005-07-27 ~ 2008-10-20IIF 69 - Secretary → ME
- 113 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (3 parents, 2 offsprings)Officer2005-07-27 ~ 2008-10-20IIF 33 - Secretary → ME
- 12Vodafone House, The Connection, Newbury, Berkshire, United KingdomActive Corporate (5 parents)Officer2004-06-07 ~ 2005-01-31IIF 74 - Secretary → ME
- 13ARNOLD SAND LIMITED - 1981-09-03G. & C. WHITTLE DAYBROOK LIMITED - 1981-01-29G AND C WHITTLE HOLDINGS LIMITED - 1977-03-093 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (3 parents)Officer2005-07-27 ~ 2008-10-20IIF 50 - Secretary → ME
- 14BOLDMOBILE LIMITED - 1988-12-128 Salisbury Square, LondonDissolved Corporate (3 parents)Officer2000-10-17 ~ 2005-01-31IIF 148 - Secretary → ME
- 15
BDR PROPERTY LIMITED
- nowARPLEY GAS LIMITED - 2008-03-17ARGAS LIMITED - 1989-03-03LASBOOST LIMITED - 1988-06-083 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (7 parents)Officer2005-07-27 ~ 2008-10-20IIF 52 - Secretary → ME - 16YORKCO 65 LIMITED - 1992-06-253 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (3 parents)Officer2005-08-05 ~ 2008-10-20IIF 31 - Secretary → ME
- 17
BTC ISLANDS LIMITED
- nowCWC ISLANDS LIMITED - 2013-04-05CABLE & WIRELESS MIDDLE EAST & ISLANDS LIMITED - 2010-03-264th Floor 140 Aldersgate Street, London, EnglandActive Corporate (3 parents)Officer2003-10-17 ~ 2005-01-31IIF 81 - Secretary → ME - 1879 New Oxford Street, London, United KingdomActive Corporate (4 parents)Officer1995-06-14 ~ 1997-09-29IIF 174 - Director → ME1995-04-28 ~ 1997-09-29IIF 165 - Secretary → ME
- 19CABLE & WIRELESS (UK) HOLDINGS LIMITED - 2007-03-29CABLE & WIRELESS (UK) HOLDINGS PLC - 2005-12-20HACKPLIMCO (NO.SEVENTY-EIGHT) PUBLIC LIMITED COMPANY - 2000-01-12Related registration: 03987802120 Kings Road, London, United KingdomActive Corporate (3 parents)Officer2003-06-05 ~ 2003-07-14IIF 215 - Director → ME2003-07-17 ~ 2005-01-31IIF 89 - Secretary → ME
- 20CABLE & WIRELESS TRIANGLE LTD - 2000-06-15Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)Officer2003-01-17 ~ 2005-01-31IIF 217 - Director → ME2000-02-22 ~ 2005-01-31IIF 155 - Secretary → ME
- 21Vodafone House, The Connection, Newbury, BerkshireActive Corporate (4 parents)Officer2003-03-26 ~ 2004-03-15IIF 216 - Director → ME2003-03-20 ~ 2005-01-31IIF 92 - Secretary → ME
- 22120 Kings Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2003-10-17 ~ 2005-01-31IIF 77 - Secretary → ME
- 23RUSSIA SERVICES LIMITED - 1998-02-18Vodafone House, The Connection, Newbury, BerkshireActive Corporate (5 parents)Officer1999-07-08 ~ 2003-01-17IIF 209 - Director → ME2003-01-17 ~ 2003-11-14IIF 206 - Director → ME1999-04-12 ~ 2005-01-31IIF 149 - Secretary → ME
- 24MERCURY DATA NETWORK SERVICES LIMITED - 1999-03-01SAFEGROOVE LIMITED - 1986-11-28Vodafone House, The Connection, Newbury, BerkshireActive Corporate (4 parents)Officer2000-09-27 ~ 2003-07-17IIF 135 - Secretary → ME2003-07-17 ~ 2005-01-31IIF 128 - Secretary → ME
- 25STARCLASS LIMITED - 1999-02-26Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents, 1 offspring)Officer2000-09-27 ~ 2003-07-17IIF 136 - Secretary → ME2003-07-17 ~ 2005-01-31IIF 134 - Secretary → ME
- 26CABLE & WIRELESS US FUNDING LIMITED - 2003-10-13120 Kings Road, London, United KingdomActive Corporate (3 parents, 4 offsprings)Officer2003-04-17 ~ 2005-01-31IIF 91 - Secretary → ME
- 27Vodafone House, The Connection, Newbury, BerkshireActive Corporate (4 parents, 2 offsprings)Officer2004-03-15 ~ 2005-01-31IIF 220 - Director → ME2003-02-07 ~ 2004-03-15IIF 219 - Director → ME2003-02-07 ~ 2005-01-31IIF 85 - Secretary → ME
- 28Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)Officer1999-07-08 ~ 2003-07-14IIF 205 - Director → ME2004-03-12 ~ 2005-01-31IIF 160 - Secretary → ME2000-03-21 ~ 2004-03-12IIF 124 - Secretary → ME
- 29CABLE & WIRELESS WESTERN HEMISPHERE LIMITED - 2002-10-03Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)Officer1999-03-22 ~ 2005-01-31IIF 157 - Secretary → ME
- 30CABLE & WIRELESS GLOBAL ADJUSTMENTS LIMITED - 2000-08-22Vodafone House, The Connection, Newbury, BerkshireActive Corporate (5 parents)Officer2004-03-15 ~ 2005-01-31IIF 213 - Director → ME2000-08-03 ~ 2005-01-31IIF 151 - Secretary → ME
- 31
CABLE & WIRELESS LIMITED
- nowCABLE & WIRELESS PUBLIC LIMITED COMPANY - 2010-03-23CABLE & WIRELESS PLC - 2010-03-23CABLE AND WIRELESS PUBLIC LIMITED COMPANY - 2010-03-23120 Kings Road, London, United KingdomActive Corporate (3 parents, 5 offsprings)Officer1999-04-14 ~ 2005-01-31IIF 96 - Secretary → ME - 32CABLE & WIRELESS (AZURE) LIMITED - 2002-10-18CABLE & WIRELESS UK LIMITED - 2002-03-28120 Kings Road, London, United KingdomActive Corporate (3 parents)Officer1999-12-20 ~ 2000-03-23IIF 177 - Director → ME2003-07-17 ~ 2005-01-31IIF 152 - Secretary → ME1999-12-20 ~ 2000-03-23IIF 105 - Secretary → ME2000-09-27 ~ 2003-07-17IIF 153 - Secretary → ME
- 33CAXTON HOLDINGS LIMITED - 2007-03-30Vodafone House, The Connection, Newbury, BerkshireActive Corporate (4 parents, 18 offsprings)Officer2003-07-17 ~ 2005-01-31IIF 79 - Secretary → ME2000-09-27 ~ 2003-07-17IIF 100 - Secretary → ME
- 34CABLE & WIRELESS COMMUNICATIONS PROJECTS LIMITED - 2000-03-24CABLE & WIRELESS (UK) HOLDINGS LIMITED - 2000-01-07Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (3 parents)Officer2000-09-27 ~ 2003-07-17IIF 140 - Secretary → ME2003-07-17 ~ 2005-01-31IIF 144 - Secretary → ME
- 35CABLE & WIRELESS COMMUNICATIONS VOICE MESSAGING LIMITED - 2010-08-24MERCURY VOICE MESSAGING LIMITED - 1999-02-26ONE VOICE SERVICES LIMITED - 1988-04-29ONE TO ONE VOICE SERVICES LIMITED - 1987-07-21SIDEFRESH LIMITED - 1986-04-16Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (5 parents)Officer2003-07-17 ~ 2005-01-31IIF 133 - Secretary → ME2000-09-27 ~ 2003-07-17IIF 127 - Secretary → ME
- 36120 Kings Road, London, United KingdomActive Corporate (3 parents)Officer1999-07-08 ~ 2003-07-18IIF 214 - Director → ME1999-04-12 ~ 2005-01-31IIF 159 - Secretary → ME
- 37Vodafone House, The Connection, Newbury, BerkshireActive Corporate (5 parents)Officer1998-09-30 ~ 2005-01-31IIF 126 - Secretary → ME
- 38TELEPHONE RENTALS PLC - 1991-11-01120 Kings Road, London, United KingdomActive Corporate (3 parents)Officer1999-07-08 ~ 2003-07-18IIF 202 - Director → ME1999-04-12 ~ 2005-01-31IIF 141 - Secretary → ME
- 39120 Kings Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer1999-07-08 ~ 2003-07-15IIF 224 - Director → ME1999-04-12 ~ 2005-01-31IIF 147 - Secretary → ME
- 40CABLE & WIRELESS NOMINEE LIMITED - 2025-03-28CABLE AND WIRELESS NOMINEE LIMITED - 2025-02-19CABLE AND WIRELESS COMMUNICATIONS LIMITED - 1996-12-03Related registration: 03288998TRUSHELFCO (NO.2194) LIMITED - 1996-10-25Vodafone House, The Connection, Newbury, BerkshireActive Corporate (4 parents, 1 offspring)Officer1998-04-20 ~ 2005-01-31IIF 212 - Director → ME1998-09-30 ~ 2005-01-31IIF 139 - Secretary → ME
- 41
CHARLES MIDGLEY LIMITED
- nowCOOPER MCDOUGALL & ROBERTSON LIMITED - 1995-06-29C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (3 parents)Officer1995-06-12 ~ 1997-09-29IIF 172 - Director → ME1995-04-28 ~ 1997-09-29IIF 166 - Secretary → ME - 42NEW COURT INVESTMENTS LIMITED - 1983-06-16Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)Officer2003-07-17 ~ 2005-01-31IIF 72 - Secretary → ME2000-09-27 ~ 2003-07-17IIF 75 - Secretary → ME
- 43C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)Officer1995-11-07 ~ 1998-04-08IIF 107 - Secretary → ME
- 44The Orchard Trollopes Hill, Monkton Combe, Bath, United KingdomActive Corporate (2 parents)Equity (Company account)114,551 GBP2024-12-31Officer1996-08-09 ~ 1997-01-06IIF 178 - Director → ME1996-08-09 ~ 1998-04-08IIF 167 - Secretary → ME
- 45CWIG LIMITED - 2010-01-29Related registration: 07051171CABLE & WIRELESS REGIONAL LIMITED - 2008-06-20COPPER HOLDINGS LIMITED - 2002-03-12120 Kings Road, London, United KingdomActive Corporate (3 parents)Officer2001-07-30 ~ 2003-07-18IIF 218 - Director → ME2001-07-20 ~ 2005-01-31IIF 104 - Secretary → ME
- 46
CWIGROUP LIMITED
- nowCABLE & WIRELESS INTERNATIONAL GROUP LIMITED - 2008-06-20CABLE AND WIRELESS (AMERICAS) LIMITED - 2007-02-12120 Kings Road, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer1999-07-08 ~ 2003-07-18IIF 211 - Director → ME2004-03-12 ~ 2005-01-31IIF 154 - Secretary → ME2000-03-21 ~ 2003-07-16IIF 138 - Secretary → ME - 47
CWW OPERATIONS LIMITED
- nowCABLE & WIRELESS ALPHA LIMITED - 2011-01-12ALNERY NO. 2214 LIMITED - 2001-11-29Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (3 parents)Officer2001-11-29 ~ 2005-01-31IIF 162 - Secretary → ME - 483 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (3 parents, 1 offspring)Officer2005-07-27 ~ 2008-10-21IIF 32 - Secretary → ME
- 493 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (3 parents, 1 offspring)Officer2005-08-05 ~ 2008-10-20IIF 55 - Secretary → ME
- 50
DIGITAL ISLAND (UK), LTD
- nowDIGITAL ISLAND, LTD. - 2001-06-08Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)Officer2002-01-08 ~ 2005-01-31IIF 129 - Secretary → ME - 51
EAST WASTE LIMITED
- nowFOCSA SERVICES (U.K.) LIMITED - 2012-08-21EAST WASTE LIMITED - 2012-05-113 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (3 parents)Officer2005-07-27 ~ 2008-10-21IIF 27 - Secretary → ME - 52VALEFERN LIMITED - 1983-06-08Vodafone House, The Connection, Newbury, BerkshireActive Corporate (5 parents, 7 offsprings)Officer1999-07-08 ~ 2003-07-18IIF 203 - Director → ME1999-04-12 ~ 2005-01-31IIF 156 - Secretary → ME
- 53120 Kings Road, London, United KingdomActive Corporate (3 parents)Officer2004-03-15 ~ 2005-01-31IIF 208 - Director → ME1999-07-08 ~ 2004-03-15IIF 226 - Director → ME1999-04-12 ~ 2005-01-31IIF 132 - Secretary → ME
- 54Shewalton Road, Irvine, AyrshireActive Corporate (4 parents, 105 offsprings)Officer1997-09-29 ~ 1998-04-08IIF 171 - Director → ME~ 1998-04-08IIF 196 - Secretary → ME
- 55
ENERGYLINC LIMITED
- nowPULFORD TRADING LTD - 1994-09-2750 Almsford Drive, Harrogate, North YorkshireDissolved Corporate (3 parents)Officer2005-07-27 ~ 2008-10-20IIF 38 - Secretary → ME - 56HACKREMCO (NO.2115) LIMITED - 2004-03-15Staverton Court, Staverton, CheltenhamLiquidation Corporate (4 parents)Officer2005-08-03 ~ 2008-10-20IIF 48 - Secretary → ME
- 57
FCC ENERGY LIMITED
- nowOther registered number: 11338743TAWSE ELLON (HAULAGE) LIMITED - 2010-09-064 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (4 parents)Officer2005-07-27 ~ 2008-10-20IIF 60 - Secretary → ME - 58WRG BERKSHIRE LIMITED - 2012-10-18INTERCEDE 2104 LIMITED - 2006-04-263 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (3 parents)Officer2006-04-26 ~ 2008-10-20IIF 187 - Secretary → ME
- 59WASTE RECYCLING GROUP LIMITED - 2012-05-11WASTE RECYCLING GROUP PLC - 2003-07-313 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (5 parents, 27 offsprings)Officer2005-07-27 ~ 2008-10-20IIF 65 - Secretary → ME
- 60
FCC ENVIRONMENT LIMITED
- nowOther registered number: 02830895FCC ENVIRONMENTAL SERVICES UK LIMITED - 2011-06-29ECONOWASTE LIMITED - 2010-08-26TARMAC ECONOWASTE LIMITED - 1993-09-15ECONOWASTE LIMITED - 1987-10-01RAPONI (FLOORING) LIMITED - 1977-12-31TARMAC WASTE CLEARANCE LIMITED - 1977-12-31125 Colmore Row, BirminghamDissolved Corporate (4 parents)Officer2005-07-27 ~ 2008-10-21IIF 61 - Secretary → ME - 61
FCC ENVIRONMENT LIMITED
- nowOther registered number: 00495545HERRINGTON LIMITED - 2013-07-25LATLEIGH LIMITED - 1993-09-273 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (3 parents, 1 offspring)Officer2005-07-27 ~ 2008-10-21IIF 189 - Secretary → ME - 62FOCSA SERVICES (U.K.) LIMITED - 2012-05-113 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (3 parents, 2 offsprings)Officer2007-01-23 ~ 2008-10-20IIF 193 - Secretary → ME
- 63ANTI-RUBBISH LIMITED - 2010-08-26Staverton Court, Staverton, CheltenhamDissolved Corporate (3 parents)Officer2005-07-27 ~ 2008-10-20IIF 44 - Secretary → ME
- 64
FCC PFI HOLDINGS LIMITED
- nowWRG PFI HOLDINGS LIMITED - 2012-05-11INTERCEDE 2066 LIMITED - 2005-11-293 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (4 parents)Officer2006-04-26 ~ 2008-10-20IIF 185 - Secretary → ME - 65WASTE RECYCLING LIMITED - 2012-05-11WASTENOTTS LIMITED - 2002-07-11Related registration: 026292463 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (3 parents, 7 offsprings)Officer2005-07-27 ~ 2008-10-21IIF 56 - Secretary → ME
- 66WRG WASTE SERVICES LIMITED - 2012-05-11Related registration: SC023357SHANKS WASTE SERVICES LIMITED - 2004-07-21Related registration: 02563475SHANKS & MCEWAN (SOUTHERN WASTE SERVICES) LIMITED - 1999-05-24Related registration: 02563475SHANKS & MCEWAN (SOUTHERN) LTD. - 1995-04-03LONDON BRICK LANDFILL LIMITED - 1986-06-17LONDON BRICK LAND DEVELOPMENT LIMITED - 1977-12-313 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (3 parents)Officer2005-07-27 ~ 2008-10-20IIF 58 - Secretary → ME
- 67WRG WREXHAM PFI HOLDINGS LIMITED - 2012-05-11INTERCEDE 2067 LIMITED - 2005-11-293 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (3 parents, 1 offspring)Officer2006-06-19 ~ 2008-10-20IIF 190 - Secretary → ME
- 68
FCC WREXHAM PFI LIMITED
- nowWRG WREXHAM PFI LIMITED - 2012-05-11INTERCEDE 2078 LIMITED - 2006-05-173 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (3 parents)Officer2006-06-19 ~ 2008-10-20IIF 192 - Secretary → ME - 693 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (3 parents, 1 offspring)Officer2005-07-27 ~ 2008-10-21IIF 29 - Secretary → ME
- 70OXFORDSHIRE WASTE LIMITED - 2012-08-21INGLEBY (620) LIMITED - 1993-06-22Staverton Court, Staverton, CheltenhamDissolved Corporate (3 parents)Officer2005-07-27 ~ 2008-10-20IIF 26 - Secretary → ME
- 7119 Par-la-ville Road, Hamilton Hm11, BermudaConverted / Closed Corporate (5 parents)Officer1996-01-12 ~ 1998-04-09IIF 108 - Secretary → ME
- 72Other registered number: 00711851TUCKETTS LIMITED - 1978-12-31GLAXO OPERATIONS UK LIMITED - 1978-12-31Related registration: 0071185155 Baker Street, LondonDissolved Corporate (2 parents)Officer~ 1994-06-09IIF 23 - Secretary → ME1997-08-14 ~ 1998-04-08IIF 109 - Secretary → ME
- 73GLAXO PHARMACEUTICALS UK LIMITED - 1995-11-27GLAXO EXPORT LIMITED - 1989-12-01Related registration: 02433585LAMINATED PLASTIC PRODUCTS LIMITED - 1983-03-25Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United KingdomActive Corporate (7 parents, 2 offsprings)Officer1997-08-14 ~ 1998-04-08IIF 106 - Secretary → ME
- 74GLAXO WELLCOME EXPORT LIMITED - 2001-12-20GLAXO EXPORT LIMITED - 1995-07-01Related registration: 00480080STRONGHOT LIMITED - 1989-12-0179 New Oxford Street, London, United KingdomActive Corporate (7 parents)Officer~ 1998-04-08IIF 195 - Secretary → ME
- 75GLAXO RESEARCH AND DEVELOPMENT LIMITED - 2001-12-20GLAXO GROUP RESEARCH LIMITED - 1994-01-01MATBURN RESEARCH LIMITED - 1978-12-3179 New Oxford Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer1997-08-15 ~ 1998-04-08IIF 194 - Secretary → ME
- 76
HME CLEAR-COM LTD.
- nowVITEC GROUP COMMUNICATIONS LIMITED - 2010-04-16DRAKE ELECTRONICS LIMITED - 2004-07-08DAIQUIRI ACQUISITION LIMITED - 1998-06-01GAG69 LIMITED - 1998-05-18Related registration: 036676822000 Beach Drive, Cambridge Research Park Waterbeach, CambridgeActive Corporate (4 parents)Equity (Company account)5,958,890 GBP2024-12-31Officer2008-10-29 ~ 2010-03-30IIF 222 - Director → ME - 778 Salisbury Square, LondonDissolved Corporate (3 parents)Officer2000-12-14 ~ 2005-01-31IIF 142 - Secretary → ME
- 78HYPERLINK PROFESSIONAL SERVICES LIMITED - 2000-03-278 Salisbury Square, LondonDissolved Corporate (3 parents)Officer2000-12-14 ~ 2005-01-31IIF 143 - Secretary → ME
- 79
INFINIS ACQUISITIONS
- nowOther registered number: 06514229INFINIS ACQUISITIONS PLC - 2007-09-26Related registration: 06514229WRG ACQUISITIONS PLC - 2006-09-26Related registration: 05056437WRG ACQUISITIONS LIMITED - 2004-12-09Related registration: 05056437CHOLET ACQUISITIONS LIMITED - 2004-11-16Related registration: 050564378 Princes Parade, Liverpool, MerseysideDissolved Corporate (2 parents)Officer2005-08-01 ~ 2006-09-27IIF 86 - Secretary → ME - 80
INFINIS FINANCE LIMITED
- nowWRG FINANCE PLC - 2006-09-26TRUSHELFCO (NO.3104) LIMITED - 2004-11-088 Princes Parade, Liverpool, MerseysideDissolved Corporate (2 parents)Officer2005-08-01 ~ 2006-09-27IIF 87 - Secretary → ME - 81WRG GUARANTEE COMPANY LIMITED - 2006-09-218 Princes Parade, Liverpool, MerseysideDissolved Corporate (2 parents)Officer2006-04-12 ~ 2006-09-27IIF 93 - Secretary → ME
- 82WRG INVESTMENTS 2 LIMITED - 2006-09-21Related registration: 04770256CHOLET INVESTMENTS 2 LIMITED - 2004-11-29Related registration: 04770256SCREENRIVER LIMITED - 2004-05-248 Princes Parade, Liverpool, MerseysideDissolved Corporate (2 parents)Officer2005-08-03 ~ 2006-09-27IIF 83 - Secretary → ME
- 83WRG INVESTMENTS LIMITED - 2006-09-26Related registration: 05056435CHOLET INVESTMENTS LIMITED - 2004-11-25Related registration: 050564358 Princes Parade, Liverpool, MerseysideDissolved Corporate (2 parents)Officer2005-07-27 ~ 2006-09-27IIF 76 - Secretary → ME
- 84
INFINIS LIMITED
- nowINFINIS PLC - 2017-02-16INFINIS LIMITED - 2009-12-09WRG WTE LIMITED - 2006-09-21TRUSHELFCO (NO.3199) LIMITED - 2006-03-27First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NorthamptonshireActive Corporate (5 parents, 4 offsprings)Officer2006-04-25 ~ 2006-08-04IIF 88 - Secretary → ME - 85
INFINIS OPERATIONS 1
- nowOther registered number: 05719062WRG OPERATIONS 1 LIMITED - 2006-09-21Related registration: 05719062TRUSHELFCO (NO.3201) LIMITED - 2006-03-278 Princes Parade, Liverpool, MerseysideDissolved Corporate (2 parents)Officer2006-04-12 ~ 2006-09-27IIF 94 - Secretary → ME - 86
INFINIS OPERATIONS 2
- nowOther registered number: 05721180WRG OPERATIONS 2 LIMITED - 2006-09-26Related registration: 05721180TRUSHELFCO (NO.3200) LIMITED - 2006-03-278 Princes Parade, Liverpool, MerseysideDissolved Corporate (2 parents)Officer2006-04-12 ~ 2006-09-27IIF 80 - Secretary → ME - 87HUMBERSIDE WASTEWISE WASTE MANAGEMENT SERVICES LIMITED - 2000-07-27HUMBERSIDE WASTE MANAGEMENT LIMITED - 1991-11-14STACKTAKE LIMITED - 1989-11-243 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (3 parents)Officer2005-07-27 ~ 2008-10-20IIF 45 - Secretary → ME
- 88LABALITE LIMITED - 1995-05-15Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (3 parents)Officer1999-11-22 ~ 2003-07-18IIF 221 - Director → ME1999-07-02 ~ 2005-01-31IIF 131 - Secretary → ME
- 89JAGUAR COMMUNICATIONS PLC - 2008-04-28EASYBROOK LIMITED - 1983-05-18Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)Officer2003-07-17 ~ 2005-01-31IIF 97 - Secretary → ME2000-09-27 ~ 2003-07-17IIF 82 - Secretary → ME
- 903 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (3 parents)Officer2005-07-27 ~ 2008-10-20IIF 53 - Secretary → ME
- 91
KENT ENERGY, LTD.
- nowVEDCO ENERGY LIMITED - 1997-10-133 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (5 parents, 2 offsprings)Officer2005-07-27 ~ 2008-10-20IIF 36 - Secretary → ME - 92
KENT ENVIROPOWER LIMITED
- nowM M & S (2199) LIMITED - 1994-05-113 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (5 parents)Officer2005-07-27 ~ 2008-10-20IIF 57 - Secretary → ME - 93OFFICE INVESTMENTS (WIGAN) LIMITED - 1992-04-02WEAKMORE LIMITED - 1987-03-243 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (3 parents)Officer2005-07-27 ~ 2008-10-20IIF 35 - Secretary → ME
- 943 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (3 parents)Officer2005-07-27 ~ 2008-10-20IIF 59 - Secretary → ME
- 95Vodafone House, The Connection, Newbury, BerkshireActive Corporate (6 parents)Officer2003-07-17 ~ 2005-01-31IIF 99 - Secretary → ME2000-09-27 ~ 2003-07-17IIF 90 - Secretary → ME
- 96COMMUNICATION SCIENCES LIMITED - 1998-07-03COMSCI LIMITED - 1997-07-01Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents, 2 offsprings)Officer2000-11-22 ~ 2005-01-31IIF 161 - Secretary → ME
- 97
M L INTEGRATION LIMITED
- nowOther registered number: 04087040M L NETWORKS LIMITED - 1998-06-16M.L. ELECTRO-OPTICS LIMITED - 1997-12-01Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (3 parents)Officer2000-11-22 ~ 2005-01-31IIF 125 - Secretary → ME - 98VISIONDECIDE LIMITED - 1998-04-0911th Floor 66 Chiltern Street, LondonDissolved Corporate (2 parents)Officer1996-08-09 ~ 1997-09-29IIF 170 - Director → ME1996-08-09 ~ 1998-04-08IIF 121 - Secretary → ME
- 99Other registered number: 02102292ALLNET SERVICES LIMITED - 2007-12-31ML CARELINE LIMITED - 2002-10-23SPEED 8477 LIMITED - 2000-11-24Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)Officer2000-11-22 ~ 2005-01-31IIF 130 - Secretary → ME
- 100
NORFOLK WASTE LIMITED
- nowAWASTE LIMITED - 1994-12-223 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (3 parents)Officer2005-07-27 ~ 2008-10-20IIF 188 - Secretary → ME - 1013 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (3 parents)Officer2005-07-27 ~ 2008-10-20IIF 186 - Secretary → ME
- 102
RE3 HOLDING LIMITED
- nowINTERCEDE 2102 LIMITED - 2006-04-263 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (3 parents, 1 offspring)Officer2006-04-26 ~ 2008-10-20IIF 184 - Secretary → ME - 103
RE3 LIMITED
- nowINTERCEDE 2103 LIMITED - 2006-04-263 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (3 parents)Officer2006-04-26 ~ 2008-10-20IIF 191 - Secretary → ME - 104120 Kings Road, London, United KingdomActive Corporate (3 parents, 5 offsprings)Officer2003-10-08 ~ 2005-01-31IIF 78 - Secretary → ME
- 105PINCREST LIMITED - 2001-01-04Staverton Court, Staverton, CheltenhamDissolved Corporate (4 parents)Officer2005-07-27 ~ 2008-10-20IIF 49 - Secretary → ME
- 106BRILLIANT MOTION LIMITED - 2019-11-01BRILLIANT STAGES LIMITED - 2018-12-21Related registration: 07295859EURO OFFER LIMITED - 1999-01-19Unit 53 Lidgate Crescent, South Kirkby, Pontefract, EnglandDissolved Corporate (3 parents)Equity (Company account)1,499 GBP2018-12-31Officer2008-12-31 ~ 2012-07-02IIF 236 - Director → ME2011-03-02 ~ 2012-07-02IIF 120 - Secretary → ME
- 107
T-MOBILE NO.5 LIMITED
- nowOther registered number: 03815547DEUTSCHE TELEKOM MOBILE NO.5 LIMITED - 2002-03-30MPC 92 LIMITED - 1999-10-05MERCURY PERSONAL COMMUNICATIONS NETWORK LIMITED - 1992-05-08BRIEFSTEP LIMITED - 1989-09-06C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (3 parents)Officer1999-06-09 ~ 1999-06-18IIF 123 - Secretary → ME1999-04-12 ~ 1999-06-09IIF 122 - Secretary → ME - 108Staverton Court, Staverton, CheltenhamDissolved Corporate (3 parents)Officer2005-07-27 ~ 2008-10-20IIF 40 - Secretary → ME
- 109GATEDRIVE LIMITED - 2000-11-10Staverton Court, Staverton, CheltenhamLiquidation Corporate (3 parents)Officer2007-02-06 ~ 2008-10-20IIF 34 - Secretary → ME
- 110
THE CAMERA STORE LIMITED
- nowGAG286 LIMITED - 2009-11-17Related registration: 06310774William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (3 parents)Officer2009-06-23 ~ 2010-07-20IIF 158 - Secretary → ME - 111
TOOLEY CAPITAL LIMITED
- nowINFINIS CAPITAL LIMITED - 2017-07-13WRG CAPITAL LIMITED - 2006-09-21Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (2 parents, 1 offspring)Officer2006-06-26 ~ 2006-09-27IIF 98 - Secretary → ME - 112
TOOLEY HOLDINGS
- nowOther registered number: 05024239INFINIS HOLDINGS - 2017-07-13WRG HOLDINGS LIMITED - 2006-09-26CHOLET HOLDINGS LIMITED - 2004-11-30Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (1 parent, 1 offspring)Officer2005-08-03 ~ 2006-09-27IIF 71 - Secretary → ME - 113VITEC GROUP PENSIONS TRUST COMPANY (UK) LIMITED - 2022-06-20VINTEN PENSIONS LIMITED - 1996-04-23William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (3 parents)Equity (Company account)80 GBP2021-12-31Officer2013-01-01 ~ 2025-02-21IIF 266 - Director → ME2008-11-11 ~ 2013-01-01IIF 113 - Secretary → ME
- 114CABLE & WIRELESS GLOBAL MARKETS EQUIPMENT LIMITED - 2013-11-22CABLE AND WIRELESS BUSINESS NETWORKS LIMITED - 1999-02-26CABLE AND WIRELESS (MERCURY INVESTMENT) LIMITED - 1993-10-14MERCURY INVESTMENT LIMITED. - 1987-12-11B.M.B. - MERCURY LIMITED - 1984-07-04TRUSHELFCO (NO. 474) LIMITED - 1982-08-27Vodafone House, The Connection, Newbury, BerkshireActive Corporate (5 parents)Officer1999-07-08 ~ 2003-07-14IIF 223 - Director → ME1998-09-30 ~ 2005-01-31IIF 150 - Secretary → ME
- 115CABLE AND WIRELESS EUROPE (UK) LIMITED - 2013-11-22861ST SHELF TRADING COMPANY LIMITED - 1996-01-15Vodafone House, The Connection, Newbury, BerkshireActive Corporate (5 parents)Officer2003-01-17 ~ 2005-01-31IIF 210 - Director → ME1999-07-08 ~ 2003-01-17IIF 204 - Director → ME2000-06-20 ~ 2005-01-31IIF 137 - Secretary → ME
- 116
VODAFONE ENTERPRISE U.K.
- nowCABLE & WIRELESS U.K - 2017-06-13CABLE & WIRELESS COMMUNICATIONS (MERCURY) - 2002-03-28Related registration: NF003053MERCURY COMMUNICATIONS LIMITED - 1999-03-01Related registration: NF003053CABLE AND WIRELESS (BAHRAIN) LIMITED - 1981-12-31Vodafone House, The Connection, Newbury, BerkshireActive Corporate (6 parents, 11 offsprings)Officer2000-09-27 ~ 2003-07-17IIF 95 - Secretary → ME2003-07-17 ~ 2005-01-31IIF 84 - Secretary → ME - 117
WASTE RECOVERY LIMITED
- nowOther registered number: 02629246WASTE RECYCLING LIMITED - 2002-07-11Staverton Court, Staverton, CheltenhamDissolved Corporate (3 parents)Officer2005-07-27 ~ 2008-10-21IIF 37 - Secretary → ME - 118WASTE RECYCLING GROUP MIDLANDS LIMITED - 2000-09-11MAWLAW 508 LIMITED - 2000-08-143 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (3 parents, 1 offspring)Officer2005-07-27 ~ 2008-10-20IIF 63 - Secretary → ME
- 119Greengairs Landfill Meikle Drumgray Road, Greengairs, Airdrie, LanarkshireActive Corporate (3 parents)Officer2005-07-27 ~ 2008-10-20IIF 68 - Secretary → ME
- 120WRG (MANAGEMENT) LIMITED - 2012-05-18SHANKS & MCEWAN (WASTE SERVICES) LIMITED - 2004-07-21SHANKS & MCEWAN (SOUTHERN WASTE SERVICES) LIMITED - 1999-06-29Related registration: 00988844SHANKS WASTE SERVICES LIMITED - 1999-05-24Related registration: 00988844SHANKS & MCEWAN (WASTE SERVICES) LIMITED - 1999-04-30SHANKS & MCEWAN (LANDFILL) LIMITED - 1998-12-24SHANKS & MCEWAN (WASTE SERVICES) LIMITED - 1995-04-03DMWSL 072 LIMITED - 1991-04-223 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (3 parents, 3 offsprings)Officer2005-07-27 ~ 2008-10-21IIF 30 - Secretary → ME
- 121DARRINGTON WASTE MANAGEMENT LIMITED - 2001-02-193 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (3 parents)Officer2005-07-27 ~ 2008-10-20IIF 25 - Secretary → ME
- 1223 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (5 parents)Officer2005-07-27 ~ 2008-10-21IIF 64 - Secretary → ME
- 123WASTENOTTS LIMITED - 2010-03-16Related registration: 02674166WASTE RECOVERY LIMITED - 2002-07-11Related registration: 024118413 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (3 parents)Officer2005-07-27 ~ 2008-10-21IIF 51 - Secretary → ME
- 124YORKSHIRE WASTE LIMITED - 1997-04-11JEWELWARM LIMITED - 1992-09-013 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (3 parents)Officer2005-07-27 ~ 2008-10-20IIF 42 - Secretary → ME
- 125CALMIC LIMITED - 1991-03-1579 New Oxford Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer1995-06-12 ~ 1997-09-29IIF 173 - Director → ME1995-04-28 ~ 1997-09-29IIF 163 - Secretary → ME
- 126TRUSHELFCO (NO. 1982) LIMITED - 1994-02-22Related registration: 02721293C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (3 parents)Officer1995-06-14 ~ 1997-09-29IIF 169 - Director → ME1995-04-28 ~ 1997-09-29IIF 164 - Secretary → ME
- 127120 Kings Road, London, United KingdomActive Corporate (3 parents)Officer1999-07-08 ~ 2004-03-15IIF 207 - Director → ME2004-03-15 ~ 2005-01-31IIF 225 - Director → ME1999-04-12 ~ 2005-01-31IIF 145 - Secretary → ME
- 128
WINTERTON POWER LIMITED
- nowVELOCITY 177 LIMITED - 1995-06-21Bdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (4 parents)Officer2005-07-27 ~ 2008-10-20IIF 54 - Secretary → ME - 129
WRG (MIDLANDS) LIMITED
- nowSHANKS MIDLANDS LIMITED - 2004-07-19SHANKS & MCEWAN (MIDLANDS) LIMITED - 1999-05-24SHANKS AND MCEWAN (MIDLANDS) LIMITED - 1989-12-05SHANKS & MCEWAN (EAST MIDLANDS) LIMITED - 1987-10-22SHANKS AND MCEWAN (ENGLAND) LIMITED - 1986-09-25Greengairs Landfill, Meikle Drumgray Road, Greengairs, Airdrie, LanarkshireActive Corporate (3 parents)Officer2005-07-27 ~ 2008-10-20IIF 46 - Secretary → ME - 130
WRG (NORTHERN) LIMITED
- nowSHANKS NORTHERN LIMITED - 2004-07-19Related registration: 00547542SHANKS & MCEWAN (NORTHERN) LIMITED - 1999-05-24Related registration: 00547542LAND RESTORATION SERVICES (GREENGAIRS) LIMITED - 1990-05-17SHANKS & MCEWAN (GREENGAIRS) LIMITED - 1986-11-24DMWS 30 LIMITED - 1986-07-25Greengairs Landfill, Meikle Drumgray Road, Greengairs, Airdrie, LanarkshireActive Corporate (3 parents, 1 offspring)Officer2005-07-27 ~ 2008-10-20IIF 70 - Secretary → ME - 131Other registered number: 04731536CHOLET ACQUISITIONS 2 LIMITED - 2004-11-16Related registration: 04731536TABLETRACK LIMITED - 2004-05-243 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (3 parents, 2 offsprings)Officer2005-07-27 ~ 2008-10-20IIF 28 - Secretary → ME
- 132CAIRD ENVIRONMENTAL LIMITED - 2004-07-213 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (3 parents)Officer2005-07-27 ~ 2008-10-20IIF 39 - Secretary → ME
- 133
WRG PROPERTIES LIMITED
- nowCAIRD PROPERTIES LIMITED - 2004-07-21125 Colmore Row, BirminghamDissolved Corporate (4 parents)Officer2005-07-27 ~ 2008-10-20IIF 62 - Secretary → ME - 134Other registered number: 00988844AIRDRIEHILL QUARRIES LIMITED - 2012-05-11Greengairs Landfill, Meikle Drumgray Road, Greengairs Airdrie, LanarkshireDissolved Corporate (3 parents)Officer2005-07-27 ~ 2008-10-20IIF 66 - Secretary → ME
- 135Daniell House, Falmouth Road, Truro, CornwallActive Corporate (7 parents)Equity (Company account)52 GBP2024-04-30Officer1999-04-12 ~ 1999-07-26IIF 176 - Director → ME
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