1
BRAMBLES INVESTMENT HOLDINGS LIMITED
04827000 Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
Dissolved Corporate (4 parents)
Officer
2003-07-09 ~ 2003-07-31
IIF 12 - Director → ME
2
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (4 parents)
Officer
2003-06-06 ~ 2003-06-25
IIF 18 - Director → ME
3
Manor Royal, Crawley, West Sussex
Dissolved Corporate (6 parents)
Officer
2004-03-29 ~ 2004-06-21
IIF 11 - Director → ME
2004-03-29 ~ 2004-06-21
IIF 19 - Secretary → ME
4
Riverbank House, 2 Swan Lane, London
Active Corporate (2 parents)
Equity (Company account)
2 GBP2019-04-30
Officer
2001-06-21 ~ 2024-12-23
IIF 6 - Director → ME
5
FIELDFISHER (BELGIUM) LLP
- now OC361891FIELD FISHER WATERHOUSE BELGIUM LLP
- 2015-09-04
OC361891 Riverbank House, 2 Swan Lane, London
Active Corporate (3 parents)
Officer
2011-02-16 ~ 2016-04-11
IIF 10 - LLP Designated Member → ME
6
FIELD FISHER WATERHOUSE FRANCE LLP
- 2016-01-25
OC344902 Riverbank House, 2 Swan Lane, London
Active Corporate (7 parents)
Officer
2009-04-15 ~ 2022-04-30
IIF 9 - LLP Designated Member → ME
7
FIELDFISHER (GERMANY) LLP
- now OC367684 Riverbank House, 2 Swan Lane, London
Dissolved Corporate (3 parents)
Officer
2011-08-31 ~ 2016-01-05
IIF 7 - LLP Designated Member → ME
8
Riverbank House, 2 Swan Lane, London
Active Corporate (315 parents, 23 offsprings)
Officer
2006-03-16 ~ 2024-03-31
IIF 8 - LLP Member → ME
9
FIELDFISHER WORLDWIDE LIMITED
- now 07527272FFW WORLDWIDE LIMITED
- 2021-04-26
07527272 Riverbank House, 2 Swan Lane, London
Active Corporate (4 parents, 2 offsprings)
Officer
2011-02-11 ~ 2024-12-23
IIF 1 - Director → ME
10
INTERCONNECTOR CONSTRUCTION COMPANY LIMITED - now
I(UK) SUB. LIMITED
- 1996-08-01
02989830 10 Furnival Street, London, England
Dissolved Corporate (4 parents)
Officer
1994-11-14 ~ 1994-12-16
IIF 14 - Director → ME
11
INTERCONNECTOR LIMITED - now
INTERCONNECTOR (UK) LIMITED
- 2021-06-21
02989838 15-16 Buckingham Street, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
1994-11-14 ~ 1994-12-16
IIF 13 - Director → ME
12
Riverbank House, 2 Swan Lane, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-03-17 ~ 2011-04-14
IIF 4 - Director → ME
13
Unit C, Qwest Building, Great West Road, Brentford, England
Active Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
801,827 GBP2015-12-31
Officer
1998-01-20 ~ 2019-11-30
IIF 17 - Director → ME
14
OGIHARA EUROPE LIMITED - now
37 Seafield Road, New Southgate, London, England
Dissolved Corporate (1 parent)
Officer
1994-10-28 ~ 1994-11-01
IIF 16 - Director → ME
15
ONESAVINGS BANK PLC - now
ONESAVINGS PLC - 2011-02-01
ONESAVINGS LIMITED
- 2010-10-08
07312896 Reliance House, Sun Pier, Chatham, Kent
Active Corporate (11 parents, 18 offsprings)
Officer
2010-07-13 ~ 2010-08-11
IIF 3 - Director → ME
16
Westwood Centre Calmore Industrial Estate, 10 Nutwood Way, Totton, Southampton, England
Active Corporate (3 parents)
Equity (Company account)
-160,474 GBP2023-12-31
Officer
2019-01-11 ~ 2019-12-31
IIF 2 - Director → ME
17
Russell Square House, 10-12 Russell Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2001-01-18 ~ 2001-01-26
IIF 15 - Director → ME