REDBURN, Timothy John

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Redburn, Timothy John
British born in September 1953
Resident in England
Registered addresses and corresponding companies
- Third Floor The Gatehouse, Gatehouse Way, Alyesbury, Bucks, HP19 8DB
  IIF 1
- Little Abbotts Snower Hill Road, Betchworth, Surrey, RH3 7AQ
  IIF 2 IIF 3
- The Club House, Flanchford Road, Reigate Heath, Surrey, RH2 8QR, United Kingdom
  IIF 4
Redburn, Timothy John
British accountant born in September 1953
Resident in England
Registered addresses and corresponding companies
- Peregrine House, Westhill Business Park, Aberdeen, AB32 6JQ, Scotland
  IIF 5 IIF 6
- Third Floor, The Gatehouse, Gatehouse Way, Alyesbury, Bucks, HP19 8DB
  IIF 7
- 3rd Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8DB
  IIF 8
- Third Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8DB
  IIF 9 IIF 10
- Third Floor, The Gatehouse, Gatehouse Way, Aylesbury, Bucks, HP19 8DB
  IIF 11
- Little Abbotts Snower Hill Road, Betchworth, Surrey, RH3 7AQ
  IIF 12 IIF 13 IIF 14 (more)
  IIF 15 IIF 16
- Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ, United Kingdom
  IIF 17
Redburn, Timothy John
British chartered accountant born in September 1953
Resident in England
Registered addresses and corresponding companies
- Third Floor, The Gatehouse, Gatehouse Way, Aylesbury, Bucks, HP19 8DB
  IIF 18
- Little Abbotts Snower Hill Road, Betchworth, Surrey, RH3 7AQ
  IIF 19 IIF 20 IIF 21 (more)
  IIF 22 IIF 23 IIF 24
- Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
  IIF 25
- Ashford House, Grenadier Road, Exeter, Devon, EX1 3LH, England
  IIF 26 IIF 27 IIF 28
- Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
  IIF 29 IIF 30
- Coronation Road, Cressex, High Wycombe, Bucks, HP12 3TZ
  IIF 31
- The Headquarters, Maydwell Avenue, Slinfold, Horsham, West Sussex, RH13 0AS
  IIF 32
- The Grange, Canaston Wood, Narberth, Pembrokeshire, SA67 8DE
  IIF 33 IIF 34 IIF 35
Redburn, Timothy John
British chartered accountants born in September 1953
Resident in England
Registered addresses and corresponding companies
- Little Abbotts Snower Hill Road, Betchworth, Surrey, RH3 7AQ
  IIF 36 IIF 37
Redburn, Timothy John
British company director born in September 1953
Resident in England
Registered addresses and corresponding companies
- Little Abbotts Snower Hill Road, Betchworth, Surrey, RH3 7AQ
  IIF 38 IIF 39 IIF 40 (more)
  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 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103
- Foundation Office, Gatton Park, Reigate, RH2 0TW, United Kingdom
  IIF 104
- C/o Act Ltd. Unit 54, Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL13 9XS, Wales
  IIF 105
Redburn, Timothy John
British director born in September 1953
Resident in England
Registered addresses and corresponding companies
- Little Abbotts Snower Hill Road, Betchworth, Surrey, RH3 7AQ
  IIF 106 IIF 107 IIF 108 (more)
  IIF 109 IIF 110 IIF 111 IIF 112 IIF 113
- Little Abbotts, Snower Hill Road, Betchworth, Surrey, RH3 7AQ, United Kingdom
  IIF 114
- Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
  IIF 115
- Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom
  IIF 116
- Ashley House, Ashley Road, Epsom, Surrey, KT18 5AZ, United Kingdom
  IIF 117 IIF 118 IIF 119 (more)
  IIF 120
Redburn, Timothy John
British interim finance director born in September 1953
Resident in England
Registered addresses and corresponding companies
- Little Abbotts Snower Hill Road, Betchworth, Surrey, RH3 7AQ
  IIF 121 IIF 122 IIF 123 (more)
  IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129
Redburn, Timothy John
British born in September 1963
Resident in England
Registered addresses and corresponding companies
- The Club House, Flanchford Road, Reigate Heath, Surrey, RH2 8QR, England
  IIF 130
Redburn, Timothy John
British accountant born in September 1963
Resident in England
Registered addresses and corresponding companies
- Third Floor The Gatehouse, Gatehouse Way, Aylesbury, Bucks, HP19 8DB
  IIF 131
Redburn, Timothy John
British director born in September 1953
Registered addresses and corresponding companies
- Colley Cottage Colley Lane, Reigate, Surrey, RH2 9JA
  IIF 132 IIF 133 IIF 134
Redburn, Timothy John
British
Registered addresses and corresponding companies
- Little Abbotts Snower Hill Road, Betchworth, Surrey, RH3 7AQ
  IIF 135
Redburn, Timothy John
British chartered accountant
Registered addresses and corresponding companies
- Little Abbotts Snower Hill Road, Betchworth, Surrey, RH3 7AQ
  IIF 136 IIF 137 IIF 138 (more)
  IIF 139
Mr Timothy John Redburn
British born in September 1953
Resident in England
Registered addresses and corresponding companies
- The Club House, Flanchford Road, Reigate Heath, Surrey, RH2 8QR, United Kingdom
  IIF 140

Offspring entities and appointments

Active 12

1
00148212 LIMITED
- now 00148212
SIM-CHEM LIMITED
- 2018-06-25 00148212
P.o.box 17, Sim-chem House, Warren Road, Cheadle Hulme, Cheadle, Cheshire.
Dissolved Corporate (7 parents)
Officer
1995-01-09 ~ dissolved
IIF 14 - Director → ME
2
CHEADLE HEATH HOLDINGS LIMITED
- now 00438873
ROSEDOWNS HOLDINGS LIMITED - 1989-05-31
Simon House, 6 Eaton Gate, London
Dissolved Corporate (3 parents)
Officer
1995-09-06 ~ dissolved
IIF 61 - Director → ME
3
ERINACEOUS GROUP PLC
- now 03732607
ERINACEOUS LIMITED - 1999-11-10
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (4 parents)
Officer
2007-11-01 ~ dissolved
IIF 107 - Director → ME
4
HENLYS CENTRAL LIMITED
00527613
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (2 parents)
Officer
2004-09-21 ~ now
IIF 22 - Director → ME
2004-09-30 ~ now
IIF 139 - Secretary → ME
5
HENLYS GROUP PLC
00435086
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (2 parents)
Officer
2004-06-15 ~ now
IIF 37 - Director → ME
2004-09-30 ~ now
IIF 136 - Secretary → ME
6
HENLYS LIMITED
00234480
2nd Floor 110 Cannon Street, London
Dissolved Corporate (2 parents)
Officer
2004-09-21 ~ dissolved
IIF 23 - Director → ME
2004-09-30 ~ dissolved
IIF 138 - Secretary → ME
7
PLAXTON PROPERTIES LIMITED
- now 00204086
REEVE BURGESS LIMITED - 1989-01-18
2nd Floor 110 Cannon Street, London
Dissolved Corporate (2 parents)
Officer
2004-09-21 ~ dissolved
IIF 19 - Director → ME
2004-09-30 ~ dissolved
IIF 137 - Secretary → ME
8
RHGC PROPERTIES LIMITED
- now 12562473 11872520
KBL - RHGC LIMITED - 2020-05-21 11872520
The Club House, Flanchford Road, Reigate Heath, Surrey, England
Active Corporate (5 parents)
Officer
2023-09-14 ~ now
IIF 130 - Director → ME
9
SILLERY CARE LIMITED
07313941
Ebb, 35 Paul Street, London, England
Dissolved Corporate (5 parents)
Officer
2010-07-28 ~ dissolved
IIF 116 - Director → ME
10
SIMON ACCESS (U.K.) LIMITED
- now 00244886
SIMON GLOSTER SARO LIMITED - 1995-01-01
GLOSTER SARO LIMITED - 1987-12-30
Po Box 492, 1st Floor Priory House, 60 Station Road Redhill, Surrey
Dissolved Corporate (2 parents)
Officer
1995-01-09 ~ dissolved
IIF 63 - Director → ME
11
SIMON HANDLING SYSTEMS LIMITED
00463023
Simon House, 6 Eaton Gate, London
Active Corporate (1 parent)
Officer
1995-01-09 ~ now
IIF 99 - Director → ME
12
SIMON-DUDLEY LIMITED
- now 00426885
SIMON ENGINEERING (DUDLEY) LTD - 1990-10-10
Po Box 492, 1st Floor Priory House, 60 Station Road Redhill, Surrey
Dissolved Corporate (2 parents)
Officer
1995-01-09 ~ dissolved
IIF 76 - Director → ME

Ceased 122

1
01219603 LIMITED
- now 01219603
SIMON FINANCIAL SERVICES LIMITED
- 1995-01-18 01219603
SIMON-PAMAC LIMITED - 1994-06-28
PAMAC MACHINERY LIMITED - 1991-10-02
Pricewaterhousecoopers Llp, Cornwall Court, 19 Cornwall Street, Birmingham
Dissolved Corporate (3 parents)
Officer
1995-01-09 ~ 2003-09-30
IIF 16 - Director → ME
2
3C ASSET MANAGEMENT LIMITED
- now 02859913
ERINACEOUS PROPERTY MAINTENANCE LIMITED - 2008-04-16
SPRING GROVE PROPERTY MAINTENANCE LIMITED - 2006-12-13
SPRING GROVE PROPERTY MAINTENANCE PLC - 2006-07-20
SUPREMEJOB LIMITED - 1997-10-13
1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-11-21 ~ 2009-01-22
IIF 110 - Director → ME
3
A J WALTER AVIATION LIMITED
- now 00699050
A J WALTER AVIATION LTD - 2014-03-24
A.J. WALTER (AVIATION) LIMITED - 2009-06-01
Legal Department, The Headquarters Maydwell Avenue, Slinfold, Horsham, West Sussex
Active Corporate (3 parents, 1 offspring)
Officer
2015-10-01 ~ 2015-11-12
IIF 32 - Director → ME
4
AIRPORT DUTY FREE SHOPS LIMITED
00938373
4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-05-16 ~ 2006-11-01
IIF 44 - Director → ME
5
ALPHA EUROSERVICES LIMITED
- now 02987686
DYNAIR INTERNATIONAL LIMITED - 1999-08-19
DYNAIR EUROSERVICES (UK) LTD. - 1997-09-05
AVIATION RESOURCES (UK) LTD. - 1995-01-27
4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-05-16 ~ 2006-11-01
IIF 103 - Director → ME
6
ALPHA FLIGHT GROUP LIMITED - now
ALPHA OVERSEAS HOLDINGS LIMITED
- 2008-11-17 02997941
Building 319 World Cargo Centre, Manchester Airport, Manchester
Active Corporate (4 parents, 1 offspring)
Officer
2006-05-16 ~ 2006-11-01
IIF 93 - Director → ME
7
ALPHA FLIGHT UK LIMITED - now 08005518
ALPHA CATERING SERVICES LIMITED
- 2007-12-12 03288678
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (3 parents)
Officer
2006-05-16 ~ 2006-11-01
IIF 2 - Director → ME
8
ALPHA IN-FLIGHT RETAIL LIMITED
- now 01160226
ALPHA INFLIGHT RETAIL LIMITED - 2000-12-29
ALPHA ON BOARD SALES & SERVICES LIMITED - 2000-11-15
TROUBLE FREE DUTY FREE LIMITED - 1996-02-21
Building 319 World Cargo Centre, Manchester Airport, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-05-16 ~ 2006-11-01
IIF 84 - Director → ME
9
ARIA HEALTHCARE GROUP LTD - now
CARING HOMES HEALTHCARE GROUP LIMITED
- 2022-12-01 06367517 04258255
MYRIAD HEALTHCARE LIMITED
- 2013-09-10 06367517
LAWGRA (NO. 1442) LIMITED - 2007-10-31 00083822, 00893039, 02093071 ... (more)
6th Floor One London Wall, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2010-07-28 ~ 2013-09-11
IIF 115 - Director → ME
10
AVANT HOMES (NO.2) LIMITED - now
AVANT HOMES LIMITED - 2015-10-27 03215228
GLADEDALE RESIDENTIAL GROUP LIMITED - 2013-07-19
TERRET RESIDENTIAL LIMITED
- 2009-12-22 06987861
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2009-08-11 ~ 2009-12-17
IIF 117 - Director → ME
11
AVANT HOMES GROUP NO.2 LIMITED - now
AVANT HOMES GROUP LIMITED - 2016-07-13 09304211
GLADEDALE GROUP HOLDINGS LIMITED - 2013-08-07
TERRET GROUP LIMITED
- 2009-12-22 06986776
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2009-08-10 ~ 2009-12-17
IIF 120 - Director → ME
12
AVANT HOMES LIMITED - now 06987861
GLADEDALE HOLDINGS LIMITED
- 2015-10-28 03215228
GLADEDALE HOLDINGS PLC - 2007-03-28
HALFGUARD LIMITED - 1996-09-16
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Officer
2009-03-24 ~ 2009-12-17
IIF 118 - Director → ME
13
B & N ASSOCIATES LIMITED - now
LEWIS TANKERS LIMITED
- 2013-11-14 01150390
NORMAN LEWIS (TANKERS) LIMITED
- 2001-04-04 01150390
NORMAN LEWIS TRANSPORT LIMITED - 1986-09-05
Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2000-07-24 ~ 2003-01-13
IIF 69 - Director → ME
14
BARBON HOLDINGS 2030 LIMITED - now
BARBON HOLDINGS LIMITED
- 2025-07-11 07435517
Hestia House, Edgewest Road, Lincoln
Active Corporate (3 parents)
Officer
2010-11-10 ~ 2012-07-31
IIF 114 - Director → ME
15
BARBON INSURANCE GROUP LIMITED
- now 03135797 01913531
ERINACEOUS INSURANCE SERVICES LIMITED
- 2008-08-08 03135797
HANOVER PARK COMMERCIAL LIMITED - 2006-11-28
GLASSMASTER LIMITED - 1996-01-29 04137714
Hestia House, Edgewest Road, Lincoln
Active Corporate (4 parents, 8 offsprings)
Officer
2008-06-05 ~ 2012-07-31
IIF 113 - Director → ME
16
BFM GROUP LIMITED
SC136985
Stevens Croft, Lockerbie, Dumfriesshire
Dissolved Corporate (1 parent)
Officer
2005-11-02 ~ 2007-10-31
IIF 54 - Director → ME
17
BFM TRANSPORT LIMITED
- now SC091971
ANDERSON SERVICES LIMITED - 1990-12-14
ANDERSON STORAGE SERVICES LIMITED - 1986-03-12
IRECORN LIMITED - 1986-02-12
Stevens Croft, Lockerbie, Dumfriesshire
Dissolved Corporate (1 parent)
Officer
2005-11-02 ~ 2007-10-31
IIF 60 - Director → ME
18
BFM WAREHOUSING LIMITED
SC136984
Stevens Croft, Lockerbie, Dumfriesshire
Dissolved Corporate (1 parent)
Officer
2005-11-02 ~ 2007-10-31
IIF 66 - Director → ME
19
BIFFA (WES) LIMITED - now
BIFFA POLYMERS LIMITED
- 2020-05-06 02729607
GREENSTAR (WES) LIMITED - 2010-11-09
WASTE EXCHANGE SERVICES LIMITED - 2007-08-20
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (4 parents, 1 offspring)
Officer
2012-10-11 ~ 2013-02-15
IIF 18 - Director → ME
20
BIFFA GROUP LIMITED
- now 06409675
WASTEACQUISITIONCO LIMITED - 2008-11-07
WASTEPIKCO LIMITED - 2008-02-04
HACKREMCO (NO. 2537) LIMITED - 2008-01-16 01443124, 01500669, 01525148 ... (more)
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (4 parents, 2 offsprings)
Officer
2012-05-01 ~ 2013-02-15
IIF 30 - Director → ME
21
BIFFA GS (FC) LIMITED - now
GREENSTAR (FIRBANK CHILTERN) LTD
- 2015-07-13 04800628
DUNSTABLE WASTE GROUP LIMITED - 2008-04-23
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (4 parents, 2 offsprings)
Officer
2012-10-11 ~ 2013-02-15
IIF 8 - Director → ME
22
BIFFA GS (LPP) LIMITED - now
GREENSTAR (LEICESTER PAPER PROCESSORS) LIMITED
- 2015-07-13 02276396
LEICESTER PAPER PROCESSORS LIMITED - 2008-08-27
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (4 parents)
Officer
2012-10-11 ~ 2013-02-15
IIF 10 - Director → ME
23
BIFFA GS (M&B) LIMITED - now
GREENSTAR (M&B) LTD
- 2015-07-13 01173504
M. & B. HAULAGE AND WASTE PAPER COMPANY LIMITED - 2008-04-24
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (4 parents)
Officer
2012-10-11 ~ 2013-02-15
IIF 131 - Director → ME
24
BIFFA GS ENVIRONMENTAL LIMITED - now
GREENSTAR ENVIRONMENTAL LTD
- 2015-07-13 03446693
MATERIALS RECOVERY LIMITED - 2006-06-14
ACCOUNTING RESOURCES LIMITED - 2000-11-17
GIBSON MARSH LIMITED - 1997-11-03
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (4 parents, 3 offsprings)
Officer
2012-10-11 ~ 2013-02-15
IIF 9 - Director → ME
25
BIFFA GS ENVIRONMENTAL RECYCLING LIMITED - now
GREENSTAR ENVIRONMENTAL RECYCLING LTD
- 2015-07-13 04786413
MATERIALS RECOVERY EAST LIMITED - 2006-06-14
JACKDAW RECYCLING LIMITED - 2004-06-07
CROWNLYTE LIMITED - 2003-07-09
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (4 parents)
Officer
2012-10-11 ~ 2013-02-15
IIF 1 - Director → ME
26
BIFFA LANDFILL SOLUTIONS LIMITED - now
UK WASTE MANAGEMENT LIMITED
- 2025-03-14 01362615 01604053, NF003065
WIMPEY WASTE MANAGEMENT LIMITED - 1992-03-04
TRUSHELFCO (NO. 163) LIMITED - 1978-12-31 01184635, 01233998, 01238892 ... (more)
VAC-ALL PLANT SERVICES LIMITED - 1978-12-31
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (4 parents, 8 offsprings)
Officer
2012-10-11 ~ 2013-02-15
IIF 17 - Director → ME
27
BIFFA MUNICIPAL LIMITED
- now 04321212
VERDANT GROUP LIMITED - 2011-03-28
VERDANT GROUP PLC - 2010-08-09
VERDANT CAPITAL LIMITED - 2002-12-12
Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
Active Corporate (5 parents, 3 offsprings)
Officer
2012-10-18 ~ 2013-02-15
IIF 7 - Director → ME
28
BIFFA WASTE MANAGEMENT LIMITED
- now 01138022
WASTE MANAGEMENT LIMITED - 2001-03-29
NATIONAL FREIGHT HOLDINGS (EUROPEAN) LIMITED - 1976-12-31
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (4 parents, 3 offsprings)
Officer
2012-10-11 ~ 2013-02-15
IIF 29 - Director → ME
29
BIFFA WASTE SERVICES LIMITED
- now 00946107 04084432
BIFFA LIMITED - 1986-04-22 01676104, 04081901, 10336040
Coronation Road, Cressex, High Wycombe, Bucks
Active Corporate (5 parents, 25 offsprings)
Officer
2012-09-25 ~ 2013-02-15
IIF 31 - Director → ME
30
BL HC (DSCLI) LIMITED - now
ESPORTA (DSCLI) LIMITED
- 2011-08-15 04290601
DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16
ROUGHBRIDGE LIMITED - 2001-11-27
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2007-09-04 ~ 2007-11-01
IIF 126 - Director → ME
31
BL HC HEALTH AND FITNESS HOLDINGS LIMITED - now
HEALTH AND FITNESS HOLDINGS LIMITED
- 2011-08-23 04374665
SUGARGROVE LIMITED - 2002-09-24
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2007-09-04 ~ 2007-11-01
IIF 122 - Director → ME
32
BL HC INVIC LEISURE LIMITED - now
INVICTA LEISURE LIMITED
- 2011-08-15 02464159
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2007-09-04 ~ 2007-11-01
IIF 128 - Director → ME
33
BL HEALTH CLUBS PH NO 1 LIMITED - now 05643261
EPH NO 1 LIMITED
- 2011-09-08 05643248 05643261
JARWOOD LIMITED - 2006-01-16
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2007-09-04 ~ 2007-11-01
IIF 129 - Director → ME
34
BL HEALTH CLUBS PH NO 2 LIMITED - now 05643248
EPH NO 2 LIMITED
- 2011-09-08 05643261 05643248
JARVIEW LIMITED - 2006-01-16
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2007-09-04 ~ 2007-11-01
IIF 123 - Director → ME
35
BLUESTONE RESORTS GROUP LIMITED
- now 06795091
3631ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2009-11-11 06795091 02860249, 02912351, 02912366 ... (more)
The Grange, Canaston Wood, Narberth, Pembrokeshire
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
102 GBP2016-12-31
Officer
2009-11-09 ~ 2013-07-08
IIF 35 - Director → ME
36
BLUESTONE RESORTS LIMITED
- now 06797991 06794720
3633RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2009-11-11 06797991 02904391, 02904400, 02997655 ... (more)
The Grange, Canaston Wood, Narberth, Pembrokeshire
Active Corporate (5 parents)
Officer
2009-11-09 ~ 2013-07-08
IIF 33 - Director → ME
37
BLUESTONE RESORTS SERVICES LIMITED
- now 06794720 06797991
3630TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2009-11-11 06794720 02860249, 02912351, 02912366 ... (more)
The Grange, Canaston Wood, Narberth, Pembrokeshire
Dissolved Corporate (3 parents)
Officer
2009-11-11 ~ 2013-07-08
IIF 34 - Director → ME
38
BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) LIMITED - now
DAN AIR SERVICES LIMITED
- 1992-11-27 00519947 00545942
Waterside, Po Box 365, Harmondsworth
Dissolved Corporate (4 parents)
Officer
~ 1992-11-08
IIF 132 - Director → ME
39
BRITISH AIRWAYS ENGINEERING SERVICES LIMITED - now
DAN-AIR SERVICES LIMITED - 1994-09-30 00519947
DAN-AIR FLYING SERVICES LIMITED
- 1992-11-27 00545942
DAN-AIR ENGINEERING LIMITED - 1991-03-05
Waterside, Po Box 365, Harmondsworth
Dissolved Corporate (2 parents)
Officer
1992-09-17 ~ 1992-11-08
IIF 133 - Director → ME
40
CALEY LIMITED
06550051
2nd Floor 110 Cannon Street, London
Dissolved Corporate (1 parent)
Officer
2008-03-31 ~ 2012-07-31
IIF 109 - Director → ME
41
CASTLEGATE 386 LIMITED
05484221 02676786, 02786139, 02832192 ... (more)
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (1 parent)
Officer
2007-06-14 ~ 2007-10-31
IIF 111 - Director → ME
42
CHEADLE HEATH SECURITIES LIMITED
- now 00027794
SIMON - VK LIMITED - 1977-12-31
Baker Tilly, Spectrum House, 20-26 Cursitor Street, London
Dissolved Corporate (1 parent)
Officer
1995-09-01 ~ 2003-09-30
IIF 48 - Director → ME
43
CHEMICALS & OIL STORAGE MANAGEMENT LIMITED
00891872
1st Floor 55 King William Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
1993-12-13 ~ 2003-01-14
IIF 20 - Director → ME
44
CHESTERTON INTERNATIONAL LIMITED - now 01920981
CHESTERTON INTERNATIONAL PLC
- 2004-05-07 02485353 01920981
BROOK STREET ASSOCIATES - 1991-07-03 08515452
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
1999-03-01 ~ 2003-03-27
IIF 24 - Director → ME
45
CLDN PORTS HUMBER LIMITED - now
SIMON GROUP LIMITED - 2022-04-04
SIMON GROUP PUBLIC LIMITED COMPANY
- 2011-04-20 00052665
SIMON ENGINEERING PUBLIC LIMITED COMPANY
- 1997-06-09 00052665
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
147,751,052 GBP2024-12-31
Officer
1993-10-05 ~ 2003-09-30
IIF 68 - Director → ME
46
CLDN PORTS KILLINGHOLME LIMITED - now
C.RO PORTS KILLINGHOLME LIMITED - 2022-04-04
HUMBER SEA TERMINAL LIMITED
- 2011-12-01 00278815 03729094
SIMON STORAGE GROUP LIMITED
- 1999-12-23 00278815
SIMON-TR HOLDINGS LIMITED - 1984-02-13
M.E.DOUGHERTY,LIMITED - 1977-12-31
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (8 parents)
Equity (Company account)
51,397,454 GBP2024-12-31
Officer
1993-12-13 ~ 2003-09-30
IIF 101 - Director → ME
47
CROWN ARROW LIMITED
02101429
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (1 parent)
Officer
2005-11-02 ~ 2007-10-31
IIF 75 - Director → ME
48
DAN-AIR AVIATION LIMITED
- now 01025107
DAVIES AND NEWMAN LIMITED - 1991-10-28 02613580
Speedbird House, Heathrow Airport(london), Hounslow
Dissolved Corporate (3 parents)
Officer
1992-09-17 ~ 1992-11-08
IIF 134 - Director → ME
49
DX FREIGHT LIMITED - now
NIGHTFREIGHT (GB) LIMITED
- 2013-07-31 02402927
NIGHTFREIGHT (GREAT BRITAIN) LIMITED - 2004-08-20 02780856
FRAMDOWN LIMITED - 1989-07-25
15 Canada Square, London
Dissolved Corporate
Officer
2005-11-02 ~ 2007-10-31
IIF 83 - Director → ME
50
EATON GATE HOLDINGS LIMITED
- now 03601843
PRECIS (1664) LIMITED
- 1998-10-30 03601843 00207795, 00281410, 00473089 ... (more)
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (1 parent)
Officer
1998-10-14 ~ 2003-09-30
IIF 58 - Director → ME
51
EG01 LIMITED - now
ESPORTA GROUP LIMITED
- 2009-07-07 04374988
SUGARGRANGE LIMITED - 2002-09-24
Group Legal, Sg House, 41 Tower Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-09-04 ~ 2007-11-01
IIF 125 - Director → ME
52
ESPORTA HEALTH & FITNESS LIMITED
- now 02999311
FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
ALNERY NO. 1415 LIMITED - 1995-04-26 01437197, 01437199, 01438185 ... (more)
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (3 parents, 6 offsprings)
Officer
2007-09-04 ~ 2007-11-01
IIF 121 - Director → ME
53
ESPORTA TENNIS CLUBS LIMITED - now
VITALBLADE LIMITED
- 2009-10-17 03765731
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (3 parents, 13 offsprings)
Officer
2007-09-04 ~ 2007-11-01
IIF 127 - Director → ME
54
EWENNY GROUP LIMITED
- now 04126050
DE FACTO 902 LIMITED - 2001-01-24 00178001, 00706520, 01298292 ... (more)
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (1 parent)
Officer
2005-11-02 ~ 2007-10-31
IIF 87 - Director → ME
55
EWENNY HOLDINGS LIMITED
- now 04126230
NIGHTFREIGHT HOLDINGS LIMITED - 2004-08-03 01959056
EWENNY HOLDINGS LIMITED - 2001-05-02
DE FACTO 904 LIMITED - 2001-01-08 00178001, 00706520, 01298292 ... (more)
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (1 parent)
Officer
2005-11-02 ~ 2007-10-31
IIF 79 - Director → ME
56
EWENNY INTERMEDIATE LIMITED
- now 04126227
DE FACTO 905 LIMITED - 2001-01-08 00178001, 00706520, 01298292 ... (more)
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (1 parent)
Officer
2005-11-02 ~ 2007-10-31
IIF 95 - Director → ME
57
EWENNY LIMITED
- now 04126056
EWENNY PLC - 2004-06-14
DE FACTO 906 LIMITED - 2001-01-08 00178001, 00706520, 01298292 ... (more)
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2005-11-02 ~ 2007-10-31
IIF 98 - Director → ME
58
EXOLUM RIVERSIDE LTD - now
INTER TERMINALS RIVERSIDE LIMITED - 2021-02-11
SIMON RIVERSIDE LIMITED
- 2015-01-05 03422427
PRECIS (1580) LIMITED
- 1999-09-27 03422427 00207795, 00281410, 00473089 ... (more)
1st Floor 55 King William Street, London, England
Active Corporate (3 parents)
Officer
1997-11-06 ~ 2003-01-13
IIF 40 - Director → ME
59
EXOLUM SEAL SANDS LTD - now
INTER TERMINALS SEAL SANDS LIMITED - 2021-02-11
SEAL SANDS STORAGE LIMITED
- 2015-07-01 00465548
1st Floor 55 King William Street, London, England
Active Corporate (3 parents)
Officer
1995-01-09 ~ 2003-01-13
IIF 12 - Director → ME
60
EXOLUM TERMINALS LTD - now 12571095
INTER TERMINALS LIMITED - 2021-02-11 03618750, 07658195
SIMON STORAGE LIMITED
- 2015-01-05 03795352 03261244
SIMON PORT SERVICES LIMITED
- 1999-12-23 03795352 03729094
PRECIS (1769) LIMITED
- 1999-07-14 03795352 00207795, 00281410, 00473089 ... (more)
1st Floor 55 King William Street, London, England
Active Corporate (3 parents, 9 offsprings)
Officer
1999-07-14 ~ 2003-01-13
IIF 42 - Director → ME
61
FUGRO ROBERTSON HOLDINGS LIMITED - now
ROBERTSON RESEARCH HOLDINGS LIMITED
- 2004-01-26 03120332
DISKBYTE LIMITED - 1996-02-14
Fugro House, Hithercroft Road, Wallingford, Oxford, Oxfordshire
Dissolved Corporate (3 parents)
Officer
1996-03-26 ~ 2001-07-26
IIF 90 - Director → ME
62
GATTON ESTATES LTD
12469691
The Royal Alexandra & Albert School, Gatton Park, Reigate, England
Active Corporate (3 parents)
Officer
2020-02-18 ~ 2022-06-17
IIF 104 - Director → ME
63
GLADEDALE COMMERCIAL GROUP LIMITED - now
TERRET COMMERCIAL LIMITED
- 2009-12-22 06987878
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-11 ~ 2009-12-17
IIF 119 - Director → ME
64
GREENLINE (WEST MIDLANDS) LIMITED
- now 02091713
LEEWAY PARCELS EXPRESS LIMITED - 1989-08-16
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (1 parent)
Officer
2005-11-02 ~ 2007-10-31
IIF 56 - Director → ME
65
GREENLINE CARRIERS LIMITED
- now 01973783
GREEN LINE CARRIERS LIMITED - 1996-01-30
FIDARON LIMITED - 1986-02-25
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (1 parent)
Officer
2005-11-02 ~ 2007-10-31
IIF 100 - Director → ME
66
GREENLINE PARCELS (EAST MIDLANDS) LIMITED
- now 02376828
TAPFRONT LIMITED - 1989-10-09
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (1 parent)
Officer
2005-11-02 ~ 2007-10-31
IIF 86 - Director → ME
67
GREENLINE PARCELS (YORKSHIRE) LIMITED
- now 02173888
INSTANTHIT LIMITED - 1988-08-01
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (1 parent)
Officer
2005-11-02 ~ 2007-10-31
IIF 45 - Director → ME
68
GT TMGL LIMITED - now
THE MILLER GROUP LIMITED
- 2016-06-23 SC018135 SC039762, SC453116
JAMES MILLER AND PARTNERS LIMITED - 1986-06-09
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2011-08-24 ~ 2012-02-29
IIF 25 - Director → ME
69
HOME DISTRIBUTION AND TRANSPORT LIMITED
02553555
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (1 parent)
Officer
2005-11-02 ~ 2007-10-31
IIF 88 - Director → ME
70
IFF OVERSEAS LIMITED
- now 00385809
INSTONE LINES LIMITED - 1984-03-28
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1998-12-07 ~ 2003-08-04
IIF 50 - Director → ME
71
JETSPEED AIRCARGO LIMITED
01103870
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (1 parent)
Officer
2005-11-02 ~ 2007-10-31
IIF 59 - Director → ME
72
LETSURE LIMITED
- now 03010153 00378519
LUMLEY LETSURE LIMITED - 2007-09-03
WINTER RICHMUND LIMITED - 1999-02-11
SARABOM LIMITED - 1995-02-20
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (2 parents)
Officer
2009-02-25 ~ 2012-07-31
IIF 108 - Director → ME
73
MIRRORFLOOR LIMITED
06537942
Hestia House, Edgewest Road, Lincoln
Dissolved Corporate (2 parents)
Officer
2009-02-26 ~ 2012-07-31
IIF 106 - Director → ME
74
NEW HOLDING LIMITED - now
NEW ESPORTA HOLDING LIMITED
- 2011-08-11 05663645
CINDERDRIVE LIMITED - 2006-01-27
Group Legal, Sg House, 41 Tower Hill, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-09-04 ~ 2007-11-01
IIF 124 - Director → ME
75
P.H.S. TRANSPORT LIMITED
01463229
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (1 parent)
Officer
2005-11-02 ~ 2007-10-31
IIF 52 - Director → ME
76
PACEMAKER COURIER SERVICES LIMITED
02650029
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (1 parent)
Officer
2005-11-02 ~ 2007-10-31
IIF 85 - Director → ME
77
PACEMAKER DISTRIBUTION LIMITED
02553549
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (1 parent)
Officer
2005-11-02 ~ 2007-10-31
IIF 41 - Director → ME
78
PARKSIDE NOMINEES LIMITED
- now 01269142
GOODFARM LIMITED - 1976-12-31
Clarke Nicklin House Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2001-01-15 ~ 2003-09-30
IIF 36 - Director → ME
79
PENGLAIS INVESTMENTS LIMITED
05509039
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Liquidation Corporate (2 parents)
Officer
2005-07-14 ~ 2007-10-31
IIF 71 - Director → ME
80
PORT SUTTON BRIDGE AGENCIES LIMITED - now 01577650
C.RO PORTS SUTTON BRIDGE AGENCIES LIMITED - 2022-11-09 01577650
SUTTON BRIDGE SHIP AGENCY LIMITED
- 2011-12-01 02159821
SWITCHQUIZ LIMITED - 1987-09-30
West Bank, Sutton Bridge, Spalding, Lincolnshire, England
Active Corporate (2 parents)
Equity (Company account)
8,575 GBP2024-03-31
Officer
1995-01-09 ~ 2003-09-30
IIF 47 - Director → ME
81
PORT SUTTON BRIDGE LIMITED - now
C.RO PORTS SUTTON BRIDGE LIMITED - 2022-11-09 02159821
PORT SUTTON BRIDGE LIMITED
- 2011-12-01 01577650
SUTTON BRIDGE WHARFAGE COMPANY LIMITED
- 1999-12-23 01577650
West Bank, Sutton Bridge, Spalding, Lincolnshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
6,682,232 GBP2024-03-31
Officer
1995-01-09 ~ 2003-09-30
IIF 97 - Director → ME
82
POWERFUEL PLC
- now 05113279
COALPOWER TWO LIMITED - 2004-05-05
1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-02-10 ~ 2006-03-08
IIF 112 - Director → ME
83
PRATT & LESLIE JONES LIMITED
00379444
4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-05-16 ~ 2006-11-01
IIF 65 - Director → ME
84
PRECIS (1905) LIMITED
04006951 00207795, 00281410, 00473089 ... (more)
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (1 parent)
Officer
2000-08-10 ~ 2003-09-30
IIF 49 - Director → ME
85
QYJ (BFM) LIMITED
- now SC136983
BFM NIGHTFREIGHT LIMITED - 2005-07-20
Stevens Croft, Lockerbie, Dumfriesshire
Dissolved Corporate (1 parent)
Officer
2005-11-02 ~ 2007-10-31
IIF 91 - Director → ME
86
QYJ (ESSEX) LIMITED
- now 02600901
NIGHTFREIGHT (ESSEX) LIMITED - 2005-07-15
ALPHAGATE LIMITED - 1991-05-17 05885778
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (1 parent)
Officer
2005-11-02 ~ 2007-10-31
IIF 81 - Director → ME
87
QYJ (GREAT BRITAIN) LIMITED
- now 02780856
NIGHTFREIGHT (GREAT BRITAIN) LIMITED - 2005-07-15 02402927
NIGHTFREIGHT DISTRIBUTION LIMITED - 2004-08-20
GREATHALL LIMITED - 1993-11-22
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (1 parent)
Officer
2005-11-02 ~ 2007-10-31
IIF 96 - Director → ME
88
QYJ DELIVER TO HOME LIMITED
- now 01981794
NIGHTFREIGHT DELIVER TO HOME LIMITED - 2005-07-15
PELROSE LIMITED - 2003-09-19
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (1 parent)
Officer
2005-11-02 ~ 2007-10-31
IIF 67 - Director → ME
89
QYJ LIMITED
- now 01959056
NIGHTFREIGHT LIMITED - 2005-07-15
NIGHTFREIGHT (HOLDINGS) LIMITED - 1993-06-17 04126230
ALLKNOCK LIMITED - 1986-07-08
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (3 parents)
Officer
2005-11-02 ~ 2007-10-31
IIF 89 - Director → ME
90
REIGATE HEATH GOLF CLUB LIMITED
11867636
The Club House, Flanchford Road, Reigate Heath, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
477,374 GBP2024-12-31
Officer
2022-03-30 ~ 2025-11-27
IIF 4 - Director → ME
Person with significant control
2022-03-30 ~ 2022-03-30
IIF 140 - Has significant influence or control → OE
91
RENANTIS UK LIMITED - now
FALCK RENEWABLES WIND LIMITED - 2022-11-29
FALCK RENEWABLES WIND PLC - 2011-03-03
FALCK RENEWABLES PLC
- 2011-03-03 04501104
FALCK RENEWABLES LIMITED
- 2007-12-21 04501104
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (6 parents, 13 offsprings)
Officer
2007-10-25 ~ 2010-11-12
IIF 3 - Director → ME
92
ROBERTSON (UK) LIMITED - now
FUGRO ROBERTSON LIMITED - 2013-05-24
ROBERTSON RESEARCH INTERNATIONAL LIMITED
- 2004-01-26 03006207 05019270
PRECIS (1321) LIMITED
- 1995-08-31 03006207 00207795, 00281410, 00473089 ... (more)
Cgg Crompton Way, Manor Royal Estate, Crawley, West Sussex
Active Corporate (4 parents)
Officer
1995-03-07 ~ 1996-03-18
IIF 13 - Director → ME
93
S C CHEADLE HULME LTD
- now 00049673
SIMON-CARVES LIMITED
- 2001-05-29 00049673 04169897
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (3 parents)
Equity (Company account)
129,854 GBP2024-12-31
Officer
1995-01-09 ~ 2003-09-30
IIF 57 - Director → ME
94
SAMSKIP MULTIMODAL CONTAINER LOGISTICS LIMITED - now FC007470
GEEST NORTH SEA LINE LIMITED - 2006-09-25
SEAWHEEL LIMITED
- 2005-10-27 00860767
UNITED TRANSPORT CONTAINER HOLDINGS LTD. - 1996-04-12
INTERNATIONAL FERRY FREIGHT GROUP LIMITED - 1986-01-31
INTERNATIONAL FERRY FREIGHT GROUP LIMITED - 1981-12-31
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1998-12-07 ~ 2003-08-04
IIF 74 - Director → ME
95
SEAWHEEL HOLDINGS LIMITED
- now 03146566
PINCO 754 LIMITED - 1996-04-02 01813559, 02816123, 03134383 ... (more)
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1998-12-07 ~ 2003-08-04
IIF 46 - Director → ME
96
SEAWHEEL OVERSEAS LIMITED
- now 00714370
BRISTOL STEAM NAVIGATION COMPANY LIMITED(THE) - 1983-04-20
LOVELL LINE LIMITED - 1981-12-31
TRIDENT LINES LIMITED - 1979-12-31
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1998-12-07 ~ 2003-08-04
IIF 78 - Director → ME
97
SIMON CARVES LIMITED - now 00049673
SEMBCORP SIMON-CARVES LIMITED - 2006-08-22
SIMON-CARVES LIMITED - 2002-02-18 00049673
PRECIS (1999) LIMITED
- 2001-05-29 04169897 00207795, 00281410, 00473089 ... (more)
Floor 8, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2001-04-24 ~ 2001-05-25
IIF 102 - Director → ME
98
SIMON CONTAINER MACHINERY LIMITED
00201670
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (1 parent)
Officer
1995-10-30 ~ 2003-09-30
IIF 55 - Director → ME
99
SIMON ENGINEERING LIMITED
- now 00287790
SIMON UK LTD
- 1997-06-09 00287790 03006209
SIMON HANDLING ENGINEERS LIMITED - 1987-12-30
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-250 GBP2024-12-31
Officer
1993-12-17 ~ 2003-09-30
IIF 94 - Director → ME
100
SIMON GRANGEMOUTH LIMITED
- now 04055843
CONTINENTAL SHELF 164 LIMITED
- 2000-11-13 04055843 02954531, 02954543, 02983915 ... (more)
Priory House, 60 Station Road, Redhill, Surrey
Dissolved Corporate (3 parents)
Officer
2000-11-02 ~ 2003-01-13
IIF 73 - Director → ME
101
SIMON GROUP HOLDINGS LIMITED
- now 03600576
PRECIS (1663) LIMITED
- 1998-10-30 03600576 00207795, 00281410, 00473089 ... (more)
130 Shaftesbury Avenue, London
Dissolved Corporate (3 parents)
Officer
1998-10-14 ~ 2003-10-01
IIF 72 - Director → ME
102
SIMON GROUP PENSION FUND LIMITED
- now 03729094
SIMON PORT SERVICES LIMITED
- 2002-08-20 03729094 03795352
HUMBER SEA TERMINAL LIMITED
- 1999-12-23 03729094 00278815
PRECIS (1729) LIMITED - 1999-09-28 00207795, 00281410, 00473089 ... (more)
Clough Lane, North Killingholme, North Lincolnshire
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1999-11-30 ~ 2003-08-18
IIF 53 - Director → ME
103
SIMON MANAGEMENT LIMITED
- now 02599129
NORTHERN WASTE MANAGEMENT LIMITED
- 1999-12-09 02599129
CASHWEIGHT LIMITED - 1991-06-17
1st Floor 55 King William Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1995-01-09 ~ 2003-01-13
IIF 15 - Director → ME
104
SIMON OVERSEAS HOLDINGS LTD
- now 00786848
SIMON SERVICES LIMITED - 1987-12-30
CHEADLE PLANT HIRE LIMITED - 1984-08-31
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (1 parent)
Officer
1995-01-09 ~ 2003-09-30
IIF 43 - Director → ME
105
SIMON SECRETARIAL SERVICES LIMITED
- now 01172720
SIMON-FORREST LIMITED - 1994-06-28
FORREST NORTHERN LIMITED - 1991-10-02
FORREST ERECTION SERVICES LIMITED - 1985-01-23
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2022-12-31
Officer
1995-01-09 ~ 2003-09-30
IIF 39 - Director → ME
106
SIMON STORAGE LIMITED - now 03795352
SIMON INTERMODAL LIMITED
- 2015-01-05 03261244
NORMAN LEWIS (HOLDINGS) LIMITED
- 2001-11-07 03261244
BURNHAVEN LIMITED - 1997-06-19
1st Floor 55 King William Street, London, England
Dissolved Corporate (2 parents)
Officer
2000-07-24 ~ 2003-01-13
IIF 92 - Director → ME
107
SIMON UK 1995 LIMITED
- now 03006209 00287790
PRECIS (1322) LIMITED
- 1995-08-23 03006209 00207795, 00281410, 00473089 ... (more)
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (1 parent)
Officer
1995-03-07 ~ 2003-09-30
IIF 77 - Director → ME
108
SIMON-HOLDER LIMITED
- now 01122275
HOLDER PAMAC LIMITED - 1991-10-02
PAMAC MACHINERY (SALES) LIMITED - 1985-04-09
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (1 parent)
Officer
1995-01-09 ~ 2003-09-30
IIF 62 - Director → ME
109
SIMON-HORIZON LIMITED
00467924
Baker Tilly, Spectrum House, 20-26 Cursitor Street, London
Liquidation Corporate (1 parent)
Officer
1995-01-09 ~ 2003-09-30
IIF 70 - Director → ME
110
SOVEREIGN DESPATCH (HOLDINGS) LIMITED
02906109
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (1 parent)
Officer
2005-11-02 ~ 2007-10-31
IIF 82 - Director → ME
111
SOVEREIGN DESPATCH (WARRINGTON) LIMITED
02905840
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (1 parent)
Officer
2005-11-02 ~ 2007-10-31
IIF 51 - Director → ME
112
STEWART MILNE GROUP HOLDINGS LIMITED
SC558821
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, Scotland
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-02-27 ~ 2018-11-20
IIF 6 - Director → ME
113
STEWART MILNE GROUP LIMITED
SC057709
C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
In Administration Corporate (5 parents, 30 offsprings)
Officer
2016-09-26 ~ 2018-11-20
IIF 5 - Director → ME
114
TACHOGRAPH DATA SERVICES LIMITED
SC085878
Stevens Croft, Lockerbie, Dumfriesshire
Dissolved Corporate (1 parent)
Officer
2005-11-02 ~ 2007-10-31
IIF 80 - Director → ME
115
UBB WASTE (ESSEX) HOLDINGS LIMITED
07984026
Ashford House, Grenadier Road, Exeter, Devon, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-07-18 ~ 2017-12-11
IIF 28 - Director → ME
116
UBB WASTE (ESSEX) INTERMEDIATE LIMITED
07984025
Ashford House, Grenadier Road, Exeter, Devon, England
Dissolved Corporate (4 parents)
Officer
2016-07-18 ~ 2017-12-11
IIF 27 - Director → ME
117
UBB WASTE (ESSEX) LIMITED
07984024
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (5 parents)
Officer
2016-07-18 ~ 2017-12-11
IIF 26 - Director → ME
118
WDFG GB LIMITED - now
AUTOGRILL HOLDINGS UK LIMITED - 2014-05-06
AUTOGRILL HOLDINGS UK PLC - 2012-12-03
ALPHA GROUP PLC - 2009-06-12 02199282
ALPHA AIRPORTS GROUP PLC
- 2007-12-12 02854090 02199282
HACKREMCO (NO.859) LIMITED - 1993-11-11 01443124, 01500669, 01525148 ... (more)
5 New Square, Bedfont Lakes, Feltham, Middlesex, England
Active Corporate (2 parents)
Officer
2006-05-16 ~ 2007-07-23
IIF 21 - Director → ME
2006-05-16 ~ 2006-11-01
IIF 135 - Secretary → ME
119
WDFG INTERNATIONAL LIMITED - now
AUTOGRILL INTERNATIONAL AIRPORTS LIMITED - 2012-02-07
ALPHA AIRPORTS GROUP LIMITED - 2011-07-25 02854090
ALPHA GROUP LIMITED - 2007-12-12 02854090
TEDDYS LIMITED
- 2007-06-14 02199282
STAGEFIND LIMITED - 1988-02-02
4 New Square, Bedfont Lakes, Feltham, Middlesex
Dissolved Corporate (3 parents)
Officer
2006-05-16 ~ 2006-11-01
IIF 64 - Director → ME
120
WDFG UK LIMITED - now
AUTOGRILL RETAIL UK LIMITED - 2012-02-09
ALPHA RETAIL UK LIMITED - 2008-09-19
ALPHA AIRPORT HOLDINGS (UK) LIMITED
- 2007-12-12 02872512
5 New Square, Bedfont Lakes, Feltham, Middlesex, England
Active Corporate (4 parents, 2 offsprings)
Officer
2006-05-16 ~ 2006-11-01
IIF 38 - Director → ME
121
WEIGHT REDUCTION AND AEROSPACE SECURITY PRODUCTS LTD
- now 08570595
AEROSPACE SECURITY AND WEIGHT REDUCTION PRODUCTS LIMITED - 2013-07-17
5th Floor, North Side 7 - 10 Chandos Street, Cavendish Square, London, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2,503,228 GBP2024-12-13
Officer
2014-08-04 ~ 2017-09-05
IIF 105 - Director → ME
122
WESPACK LIMITED
- now 03973242
ADROIT CHEMICALS LIMITED - 2005-12-23
Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2012-10-11 ~ 2013-02-15
IIF 11 - Director → ME

Redburn, Timothy John

Redburn, Timothy John

Redburn, Timothy John

Redburn, Timothy John

Redburn, Timothy John

Redburn, Timothy John

Redburn, Timothy John

Redburn, Timothy John

Redburn, Timothy John

Redburn, Timothy John

Redburn, Timothy John

Redburn, Timothy John

Redburn, Timothy John

Mr Timothy John Redburn

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