1
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
~ 1995-08-04
IIF 56 - Director → ME
2
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (6 parents)
Officer
~ 1995-08-04
IIF 57 - Director → ME
3
Canada Life Place, Potters Bar, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2007-02-21 ~ 2007-09-11
IIF 15 - Secretary → ME
4
REGENERSIS ENVIRONMENTAL SERVICES (EUROPE) LIMITED - 2011-03-18
PIMCO 2760 LIMITED - 2008-04-12
Orbital House, 20 Eastern Road, Romford, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
-2,502,540 GBP2021-06-30
Officer
2008-04-03 ~ 2010-07-01
IIF 40 - Secretary → ME
5
BLANCCO TECHNOLOGY GROUP PLC - 2023-12-12
08923947FONEBAK PLC - 2008-03-04
FONEBAK LIMITED - 2005-01-13
FONEBAK GROUP LIMITED - 2004-10-26
BROOMCO (3469) LIMITED - 2004-09-07
00339801, 00474138, 01545590, 01940077, 01988809, 02021852, 02043702, 02105629, 02143539, 02186136, 02225307, 02311818, 02385092, 02385191, 02432634, 02432640, 02441118, 02459396, 02459534, 02516072Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Office 16 Thremhall Park, Start Hill, Bishop’s Stortford, Hertfordshire, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2007-05-31 ~ 2010-07-01
IIF 22 - Secretary → ME
6
REGENERSIS TRUSTEES LTD - 2016-03-31
FONEBAK TRUSTEES LIMITED - 2008-06-06
C/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (2 parents)
Officer
2007-06-15 ~ 2010-07-01
IIF 16 - Secretary → ME
7
REGENERSIS TRUSTSUB LTD - 2016-03-31
FONEBAK TRUSTSUB LIMITED - 2008-06-06
C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2007-06-21 ~ 2010-07-01
IIF 6 - Secretary → ME
8
METLIFE (UK) LIMITED - 1998-01-02
13992711AMERICAN GENERAL ASSURANCE GROUP (UK) LIMITED - 1985-10-17
ARM ASSURANCE GROUP LIMITED - 1978-12-31
Canada Life Place, Potters Bar, Hertfordshire
Active Corporate (3 parents, 5 offsprings)
Officer
2007-02-21 ~ 2007-09-11
IIF 3 - Secretary → ME
9
COPIA INVESTORS LIMITED - 2004-09-15
CANADA LIFE ASSET MANAGEMENT LIMITED - 2001-03-22
Canada Life Place, High Street, Potters Bar, Hertfordshire
Active Corporate (5 parents)
Officer
2007-02-21 ~ 2007-09-11
IIF 7 - Secretary → ME
2008-11-19 ~ 2009-05-19
IIF 23 - Secretary → ME
10
COPIA PROPERTY LIMITED - 2005-09-07
ARCH FUND MANAGEMENT LIMITED - 2001-03-22
ADDASON PROPERTY MANAGEMENT LIMITED - 2000-09-07
Canada Life Place, High Street, Potters Bar, Hertfordshire
Active Corporate (3 parents, 2 offsprings)
Officer
2007-02-21 ~ 2007-09-11
IIF 28 - Secretary → ME
11
Canada Life Place, Potters Bar, Hertfordshire
Active Corporate (8 parents)
Officer
2007-02-21 ~ 2007-09-11
IIF 24 - Secretary → ME
12
METROPOLITAN UNIT TRUST MANAGERS LIMITED - 1998-01-29
Canada Life Place, Potters Bar, Hertfordshire
Active Corporate (3 parents)
Officer
2007-02-21 ~ 2007-09-11
IIF 26 - Secretary → ME
13
MANULIFE GROUP SERVICES LIMITED - 1995-05-18
BUTTERMAN LIMITED - 1988-08-12
Canada Life Place, Potters Bar, Hertfordshire
Active Corporate (3 parents)
Officer
2007-02-21 ~ 2007-09-11
IIF 14 - Secretary → ME
14
HACKREMCO (NO.998) LIMITED - 1995-02-01
Canada Life Place, High Street, Potters Bar, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2007-02-21 ~ 2007-09-11
IIF 33 - Secretary → ME
15
CANADA LIFE ASSURANCE COMPANY OF GREAT BRITAIN LIMITED(THE) - 1997-01-01
00973271 Canada Life Place, High Street, Potters Bar, England
Active Corporate (3 parents)
Officer
2007-02-21 ~ 2007-09-11
IIF 27 - Secretary → ME
16
THE CANADA LIFE ASSURANCE COMPANY OF GREAT BRITAIN LIMITED - 1999-11-05
01008251THE CANADA LIFE ASSURANCE COMPANY (U.K.) LIMITED - 1997-01-01
NF000023MANUFACTURERS LIFE INSURANCE COMPANY (U.K.) LIMITED(THE) - 1995-05-18
Canada Life Place, Potters Bar, Hertfordshire
Active Corporate (12 parents, 6 offsprings)
Officer
2007-02-21 ~ 2007-09-11
IIF 25 - Secretary → ME
2008-11-19 ~ 2009-05-19
IIF 43 - Secretary → ME
17
MANULIFE MANAGEMENT LIMITED - 1995-05-18
Canada Life Place, Potters Bar, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2007-02-21 ~ 2007-09-11
IIF 1 - Secretary → ME
18
METLIFE GROUP SERVICES LIMITED - 1998-01-30
ALBANY LIFE GROUP SERVICES LIMITED - 1989-10-24
WYNCOMBE LIMITED - 1981-12-31
Canada Life Place, Potters Bar, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2007-02-21 ~ 2007-09-11
IIF 10 - Secretary → ME
19
MANULIFE TRUSTEE SERVICES LIMITED - 1995-05-18
BIRDVALE SYSTEMS LIMITED - 1987-11-18
Canada Life Place, Potters Bar, Hertfordshire
Active Corporate (3 parents)
Officer
2007-02-21 ~ 2007-09-11
IIF 8 - Secretary → ME
20
Canada Life Place, High Street Potters Bar, Hertfordshire
Active Corporate (5 parents, 2 offsprings)
Officer
2007-02-21 ~ 2007-09-11
IIF 30 - Secretary → ME
21
REGENERSIS (DEPOT) SERVICES LTD - 2019-03-12
REGENERSIS (GROUP) LTD - 2015-07-07
CRC GROUP LIMITED - 2008-06-06
CRC GROUP PLC - 2007-09-12
P D R HOLDINGS LIMITED - 1997-10-20
MAINSTUDY LIMITED - 1994-10-20
Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Officer
2007-05-31 ~ 2010-07-01
IIF 9 - Secretary → ME
22
REGENERSIS (GLENROTHES) LTD - 2018-04-23
COMPUTER REPAIR CENTRE LIMITED - 2008-06-06
THAME COMPUTER SYSTEMS LIMITED - 1983-10-27
00409579THAME SYSTEMS LIMITED - 1983-07-01
00409579MEMEC SYSTEMS LIMITED - 1981-12-31
MEMEC SYSTEMS LIMITED - 1980-12-31
FUBAR ELECTRONICS LIMITED - 1977-12-31
Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, England
Active Corporate (4 parents)
Officer
2007-05-31 ~ 2010-07-01
IIF 18 - Secretary → ME
23
REGENERSIS (HUNTINGDON) LTD - 2018-02-01
COMMUNICAID LIMITED - 2008-06-06
Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom
Active Corporate (4 parents)
Officer
2007-05-31 ~ 2010-07-01
IIF 2 - Secretary → ME
24
LEISURE CREDIT LIMITED - 2000-03-13
PHILIPPI TWELVE LIMITED - 1997-12-11
BLACK HORSE FINANCE COMPANY LIMITED - 1996-01-11
FIRSTJUMP LIMITED - 1985-10-16
Earlswood Court, Highlands Road, Shirley, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
~ 1995-08-04
IIF 47 - Director → ME
25
325 Oldfield Lane North, Greenford, Middlesex
Active Corporate (3 parents)
Officer
1995-09-14 ~ 1999-01-06
IIF 54 - Director → ME
1995-07-28 ~ 1999-01-06
IIF 45 - Secretary → ME
26
REGENERSIS RECOMMERCE LIMITED - 2016-05-13
REGENERSIS ENVIRONMENTAL SERVICES LIMITED - 2013-01-31
PIMCO 2759 LIMITED - 2008-04-12
C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (1 parent)
Officer
2008-04-03 ~ 2010-07-01
IIF 41 - Secretary → ME
27
AUTOMATED INTEGRATED DIAGNOSIS LIMITED - 2008-06-06
BLADEBRIDGE LIMITED - 1983-07-26
Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, England
Dissolved Corporate (5 parents)
Officer
2007-05-31 ~ 2010-07-01
IIF 12 - Secretary → ME
28
CRC GLOBAL LIMITED - 2008-06-06
COLESLAW 449 LIMITED - 1999-12-10
Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom
Active Corporate (3 parents)
Officer
2007-05-31 ~ 2010-07-01
IIF 46 - Secretary → ME
29
TOTAL REPAIR SOLUTIONS LIMITED - 2011-10-05
REGENERSIS (GLASGOW) LIMITED - 2011-07-06
TOTAL REPAIR SOLUTIONS LIMITED - 2010-02-19
WESTWOOD COMMUNICATIONS LIMITED - 2000-04-18
1 James Watt Avenue, Westwood Park, Glenrothes, Fife, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-09-01 ~ 2010-07-01
IIF 13 - Secretary → ME
30
COMMUNICATION REPAIR CENTRE (U.K.) LIMITED - 2008-06-06
4th Floor, 32 Wigmore Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-05-31 ~ 2010-07-01
IIF 32 - Secretary → ME
31
CANADA LIFE PENSION MANAGERS & TRUSTEES LIMITED - 2019-11-28
ALBANY PENSION MANAGERS & TRUSTEES LIMITED - 1998-01-30
Cannon Place, 78 Cannon Street, London, England
Active Corporate (4 parents)
Officer
2007-02-21 ~ 2007-09-11
IIF 44 - Secretary → ME
32
STANSAND HOLDINGS LIMITED - 1980-12-31
325 Oldfield Lane North, Greenford, Middlesex
Active Corporate (3 parents)
Officer
1995-09-14 ~ 1999-01-06
IIF 53 - Director → ME
1995-07-28 ~ 1999-01-06
IIF 38 - Secretary → ME
33
325 Oldfield Lane North, Greenford, Middlesex
Active Corporate (3 parents)
Officer
1995-09-14 ~ 1999-01-06
IIF 50 - Director → ME
1995-07-28 ~ 1999-01-06
IIF 37 - Secretary → ME
34
TETLEY GB LIMITED - 2010-07-30
TETLEY (GB) LIMITED - 1995-07-25
3025TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-07-05
02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093, 03148099Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 325 Oldfield Lane North, Greenford, Middlesex
Active Corporate (6 parents, 5 offsprings)
Officer
1997-01-14 ~ 1999-01-06
IIF 52 - Director → ME
1995-07-26 ~ 1999-01-06
IIF 34 - Secretary → ME
35
TATA GLOBAL BEVERAGES OVERSEAS HOLDINGS LIMITED - 2020-03-03
TETLEY OVERSEAS HOLDINGS LIMITED - 2010-07-30
3024TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-07-05
02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093, 03148099Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 325 Oldfield Lane North, Greenford, Middlesex
Active Corporate (5 parents, 1 offspring)
Officer
1997-01-10 ~ 1999-01-06
IIF 55 - Director → ME
1995-07-26 ~ 1999-01-06
IIF 17 - Secretary → ME
36
TETLEY GROUP HOLDINGS LIMITED - 2010-07-30
TETLEY GB HOLDINGS LIMITED - 2003-10-21
2028TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-01-13
02950066, 03002704, 03002705, 03041789, 03145437, 03145444, 03199060, 03264791, 03265185, 03265372, 03363245, 03363702, 03424318, 03482523, 03484690, 03484691, 03485402, 03566798, 03566835, 03566845Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 325 Oldfield Lane North, Greenford, Middlesex
Active Corporate (4 parents)
Officer
1997-01-13 ~ 1999-01-06
IIF 51 - Director → ME
1997-01-13 ~ 1999-01-06
IIF 36 - Secretary → ME
37
TETLEY OVERSEAS LIMITED - 2010-07-30
867TH SHELF TRADING COMPANY LIMITED - 1996-08-08
02509349, 02509735, 02510229, 02533130, 02547144, 02549638, 02578937, 02583731, 02585418, 02687168, 02702219, 02702873, 02725147, 02744379, 02744400, 02774741, 02809894, 02813467, 02854405, 02854987Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 325 Oldfield Lane North, Greenford, Middlesex
Active Corporate (4 parents)
Officer
1996-08-07 ~ 1999-01-06
IIF 49 - Director → ME
1996-08-08 ~ 1999-01-06
IIF 35 - Secretary → ME
38
THE TETLEY GROUP LIMITED - 2010-07-30
KARAND LIMITED - 1995-07-13
SHRUBVALE LIMITED - 1995-04-13
325 Oldfield Lane North, Greenford, Middlesex
Active Corporate (4 parents)
Officer
1995-07-26 ~ 1999-01-06
IIF 19 - Secretary → ME
39
18 Highfield Road, West Moors, Ferndown, Dorset
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-1,258 GBP2016-09-30
Officer
2004-05-05 ~ 2005-04-18
IIF 39 - Secretary → ME
40
THE MANULIFE GROUP LIMITED - 1995-05-18
LIPBRIM LIMITED - 1988-07-08
Canada Life Place, Potters Bar, Hertfordshire
Active Corporate (10 parents, 5 offsprings)
Officer
2007-02-21 ~ 2007-09-11
IIF 29 - Secretary → ME
2008-11-11 ~ 2009-05-19
IIF 42 - Secretary → ME
41
REGENERSIS (IG) LTD - 2016-03-24
INTEC GROUP LIMITED - 2008-06-06
NITEWAY LIMITED - 1998-08-13
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (2 parents)
Officer
2007-06-26 ~ 2010-07-01
IIF 11 - Secretary → ME
42
REGENERSIS DISTRIBUTION LTD - 2016-03-24
INTEC DISTRIBUTION LIMITED - 2008-06-06
BETA BUSINESS LIMITED - 1998-08-10
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (2 parents)
Officer
2007-06-26 ~ 2010-07-01
IIF 5 - Secretary → ME