1
CERIDIAN HOLDINGS UK LIMITED
- now 03102686IMPACTSELECT LIMITED - 1995-10-02
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2007-04-23 ~ 2012-03-30
IIF 14 - Director → ME
2
CERIDIAN PERFORMANCE PARTNERS LIMITED
- now 03658400LETTERALLIED LIMITED - 1998-12-01
100 Longwater Avenue, Greenpark, Reading
Dissolved Corporate (18 parents)
Officer
2007-04-23 ~ dissolved
IIF 10 - Director → ME
3
Thomas House, 84 Eccleston Square Thomas House, 84 Eccleston Square, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-09-29 ~ 2022-05-25
IIF 8 - Director → ME
4
FIAT COMMON INVESTMENT FUND LIMITED
- now 02606478FIAT PENSION TRUSTEE LIMITED - 1996-06-13
Pinley House, 2 Sunbeam Way, Coventry, England
Active Corporate (51 parents)
Officer
2002-03-01 ~ 2007-04-17
IIF 22 - Director → ME
5
FOUNDATION FOR TRAINING AND EDUCATION IN CARE - 2017-01-18
COUNCIL FOR AWARDS IN CARE, HEALTH AND EDUCATION - 2016-06-07
COUNCIL FOR AWARDS IN HEALTH, CARE AND EDUCATION - 2010-05-10
COUNCIL FOR AWARDS IN CHILDREN'S CARE AND EDUCATION - 2010-04-08
Thomas House, 84 Eccleston Square, London, England
Active Corporate (134 parents, 2 offsprings)
Officer
2021-09-29 ~ 2022-06-08
IIF 28 - Director → ME
6
GANTON HOUSE INVESTMENTS LIMITED
00818003 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (41 parents, 11 offsprings)
Officer
2000-03-24 ~ 2000-10-13
IIF 12 - Director → ME
7
INTELLINET GROUP PLC - 2010-03-22
100 Longwater Avenue, Reading
Dissolved Corporate (11 parents)
Officer
2010-03-23 ~ 2012-03-30
IIF 16 - Director → ME
8
100 Longwater Avenue, Green Park, Reading
Dissolved Corporate (9 parents)
Officer
2010-03-23 ~ 2012-03-30
IIF 15 - Director → ME
9
IRIS.BUS (UK) LIMITED - 1999-06-15
OFFICEAREA LIMITED - 1999-03-18
Iveco House, Station Road, Watford
Dissolved Corporate (37 parents)
Officer
2003-10-22 ~ 2007-04-12
IIF 2 - Secretary → ME
10
IVECO CONTRACT SERVICES LIMITED
- now 02964464TRANSOLVER OPERATIONAL SERVICES LIMITED
- 2004-03-15
02964464EUROTRUCK CONTRACTS LIMITED - 1998-11-17
TRENDCOST LIMITED - 1994-09-08
Iveco House, Station Road, Watford, Hertfordshire
Dissolved Corporate (38 parents)
Officer
2002-02-01 ~ 2007-04-12
IIF 23 - Director → ME
2003-06-24 ~ 2007-04-12
IIF 1 - Secretary → ME
11
IVECO FINANCE LIMITED - now
IVECO CAPITAL LIMITED - 2012-10-03
IVECO FINANCE LIMITED
- 2008-04-04
01228886TRANSOLVER FINANCIAL SERVICES LIMITED - 2001-11-12
IVECO FINANCE LIMITED - 1997-01-24
IVECO (FACILITIES) LIMITED - 1992-07-23
MAGIRUS (FACILITIES) LIMITED - 1982-07-21
3rd Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (35 parents)
Officer
2002-02-01 ~ 2006-05-05
IIF 26 - Director → ME
2003-06-24 ~ 2006-05-05
IIF 3 - Secretary → ME
12
MAGIRUS DEUTZ (GREAT BRITAIN) LIMITED - 1980-12-31
Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
Active Corporate (33 parents, 4 offsprings)
Officer
2002-02-01 ~ 2007-04-12
IIF 20 - Director → ME
2003-06-24 ~ 2007-04-12
IIF 4 - Secretary → ME
13
IVECO FORD TRUCK LIMITED
- 2003-06-13
01975271SWIFT 1535 LIMITED - 1986-04-24
Second And Third Floors Phoenix House, Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
Active Corporate (62 parents, 2 offsprings)
Officer
2003-06-06 ~ 2007-04-12
IIF 24 - Director → ME
2003-06-12 ~ 2007-04-12
IIF 6 - Secretary → ME
14
HAMSARD ONE THOUSAND AND SIX LIMITED - 1995-07-31
Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
Active Corporate (54 parents)
Officer
2001-12-14 ~ 2007-04-12
IIF 27 - Director → ME
2003-09-24 ~ 2007-04-12
IIF 7 - Secretary → ME
15
LADBROKES BETTING & GAMING LIMITED - now
LADBROKE RACING LIMITED - 1999-07-30
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (63 parents, 30 offsprings)
Officer
2000-03-24 ~ 2000-10-13
IIF 13 - Director → ME
16
12 Orchard Drive, Chorleywood, Rickmansworth, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-04-28 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
17
12 Orchard Drive, Chorleywood, Rickmansworth, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2012-10-26 ~ dissolved
IIF 18 - Director → ME
18
SD WORX UK LIMITED - now
CERIDIAN UK LIMITED
- 2016-06-22
03100021CERIDIAN CENTREFILE LIMITED - 2007-02-15
CENTREFILE LIMITED - 2003-06-20
CENTRE-FILE LIMITED - 1998-05-21
DATACARRER LIMITED - 1995-10-02
7th Floor, The Victoria, 150-182 The Quays, Salford, England
Active Corporate (39 parents, 2 offsprings)
Officer
2007-04-23 ~ 2012-03-30
IIF 9 - Director → ME
19
SEDDON DIESEL VEHICLES LIMITED - 1989-11-16
Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
Active Corporate (34 parents)
Officer
2002-02-01 ~ 2007-04-12
IIF 21 - Director → ME
2003-06-24 ~ 2007-04-12
IIF 5 - Secretary → ME
20
SKY RETAIL STORES LIMITED - now
YOU ME TV LIMITED - 2007-11-16
Grant Way, Isleworth, Middlesex
Active Corporate (26 parents)
Officer
2001-06-12 ~ 2001-07-24
IIF 17 - Director → ME
21
STORED VALUE SOLUTIONS UK LIMITED - now
CERIDIAN SVS UK LIMITED
- 2013-12-30
03720193FORAY 1216 LIMITED - 1999-05-26
Suite 2b, West One, 100 Wellington Street, Leeds, England
Active Corporate (21 parents)
Officer
2007-04-23 ~ 2011-05-16
IIF 11 - Director → ME
22
XANTHOUS 7 LIMITED - now
STORMONT TRUCK & VAN LIMITED
- 2023-01-09
04173907 Lancaster House, Nunn Mills Road, Northampton
Active Corporate (26 parents)
Officer
2001-10-16 ~ 2007-04-16
IIF 25 - Director → ME