1
SIMON FINANCIAL SERVICES LIMITED - 1995-01-18
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 24 - Director → ME
2
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 118 - Director → ME
3
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 40 - Director → ME
4
4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-05-16 ~ 2006-11-01
IIF 52 - Director → ME
5
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 111 - Director → ME
6
ALPHA OVERSEAS HOLDINGS LIMITED - 2008-11-17
Building 319 World Cargo Centre, Manchester Airport, Manchester
Active Corporate (4 parents, 1 offspring)
Officer
2006-05-16 ~ 2006-11-01
IIF 101 - Director → ME
7
ALPHA CATERING SERVICES LIMITED - 2007-12-12
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (3 parents)
Officer
2006-05-16 ~ 2006-11-01
IIF 10 - Director → ME
8
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 92 - Director → ME
9
CARING HOMES HEALTHCARE GROUP LIMITED - 2022-12-01
MYRIAD HEALTHCARE LIMITED - 2013-09-10
LAWGRA (NO. 1442) LIMITED - 2007-10-31
Related registrations:
05949049,
05949067,
05949080, 05949086, 05949087, 05953103, 05979519, 06009838, 06009840, 06009841, 06009844, 06009846, 06009960, 06009983, 06009985, 06039470, 06039492, 06039493, 06039498, 06039499, 06135827, 06135830, 06135847, 06214384, 06214388, 06278371, 06278378, 06278381, 06278386, 06278389, 06324466, 06324470, 06324491, 06422075, 06422080, 06464598, 06464599, 06464602, 06464604, 06464608, 06464614, 06464616, 06464637, 06518624, 06518638, 06518684, 06518692, 06518707, 06578718, 06578719, 06578729, 06578734, 06578737, 03996301, 04027066, 04027067, 04029450, 04040751, 04082077, 04107720, 04125466, 04139668, 04168390, 04200853, 04216948, 04232447, 04232449, 04244436, 04244442, 04244443, 04310884, 04310892, 04310896, 04310903, 04376899, 04377098, 04377109, 04377117, 04396105, 04405073, 04405077, 04405087, 04405099, 04492270, 04529440, 04529444, 04664200, 04664222, 04664255, 04736913, 04736915, 04786916, 04787003, 04787005, 04787006, 04858502, 04910369, 04959037, 04959392, 04959428, 04959491, 04978766, 04985674, 04985678, 04985903, 04985989, 04985997, 04986000, 05042910, 05091628, 05091641, 05091670, 05091675, 05092496, 05092506, 05131317, 05177911, 05177929, 05177945, 05276647, 05276653, 05276660, 05276665, 05276669, 05304521, 05311140, 05384519, 05385043, 05385377, 05385380, 05481303, 05481397, 05481408, 05509844, 05509845, 05509849, 05509873, 05509883, 05521160, 05521168, 05521174, 05521551, 05521552, 05521553, 05521555, 05521556, 05521558, 05535733, 05535739, 05535742, 05535744, 05607252, 05607258, 05607323, 05607349, 05607362, 05607366, 05651491, 05651496, 05651504, 05651508, 05651512, 05716337, 05716353, 05716360, 05716375, 05716382, 05716389, 05716398, 05733927, 05752396, 05755146, 05755148, 05755159, 05755169, 05755179, 05755182, 05804412, 05804422, 05804427, 05804432, 05855495, 05855542, 05855545, 05855567, 02537388, 02577045, 02624852, 02625270, 02625280, 02649752, 02656333, 02661705, 02661721, 02673677, 02673684, 02719010, 02724894, 02724897, 02747938, 02759702, 02759704, 02759705, 02775603, 02786764, 02786772, 02798700, 02806042, 02817721, 02841350, 02871100, 02880061, 02882601, 02908951, 02908975, 02921285, 02972740, 02992121, 02992122, 03044398, 03062690, 03112471, 03214013, 03278834, 03493602, 03493603, 03493608, 03538254, 03538264, 03811951, 03879938, 03919374, 03919382, 03933251, 03953373... (more) 6th Floor One London Wall, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2010-07-28 ~ 2013-09-11
IIF 123 - Director → ME
10
AVANT HOMES LIMITED - 2015-10-27
GLADEDALE RESIDENTIAL GROUP LIMITED - 2013-07-19
TERRET RESIDENTIAL LIMITED - 2009-12-22
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 125 - Director → ME
11
AVANT HOMES GROUP LIMITED - 2016-07-13
GLADEDALE GROUP HOLDINGS LIMITED - 2013-08-07
TERRET GROUP LIMITED - 2009-12-22
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 128 - Director → ME
12
GLADEDALE HOLDINGS LIMITED - 2015-10-28
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 126 - Director → ME
13
LEWIS TANKERS LIMITED - 2013-11-14
NORMAN LEWIS (TANKERS) LIMITED - 2001-04-04
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 77 - Director → ME
14
BARBON HOLDINGS LIMITED - 2025-07-11
Hestia House, Edgewest Road, Lincoln
Active Corporate (3 parents)
Officer
2010-11-10 ~ 2012-07-31
IIF 122 - Director → ME
15
ERINACEOUS INSURANCE SERVICES LIMITED - 2008-08-08
HANOVER PARK COMMERCIAL LIMITED - 2006-11-28
GLASSMASTER LIMITED - 1996-01-29
Hestia House, Edgewest Road, Lincoln
Active Corporate (4 parents, 8 offsprings)
Officer
2008-06-05 ~ 2012-07-31
IIF 121 - Director → ME
16
Stevens Croft, Lockerbie, Dumfriesshire
Dissolved Corporate (1 parent)
Officer
2005-11-02 ~ 2007-10-31
IIF 62 - Director → ME
17
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 68 - Director → ME
18
Stevens Croft, Lockerbie, Dumfriesshire
Dissolved Corporate (1 parent)
Officer
2005-11-02 ~ 2007-10-31
IIF 74 - Director → ME
19
BIFFA POLYMERS LIMITED - 2020-05-06
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 26 - Director → ME
20
WASTEACQUISITIONCO LIMITED - 2008-11-07
WASTEPIKCO LIMITED - 2008-02-04
HACKREMCO (NO. 2537) LIMITED - 2008-01-16
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (4 parents, 2 offsprings)
Officer
2012-05-01 ~ 2013-02-15
IIF 38 - Director → ME
21
GREENSTAR (FIRBANK CHILTERN) LTD - 2015-07-13
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 16 - Director → ME
22
GREENSTAR (LEICESTER PAPER PROCESSORS) LIMITED - 2015-07-13
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 18 - Director → ME
23
GREENSTAR (M&B) LTD - 2015-07-13
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 139 - Director → ME
24
GREENSTAR ENVIRONMENTAL LTD - 2015-07-13
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 17 - Director → ME
25
GREENSTAR ENVIRONMENTAL RECYCLING LTD - 2015-07-13
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 9 - Director → ME
26
UK WASTE MANAGEMENT LIMITED - 2025-03-14
WIMPEY WASTE MANAGEMENT LIMITED - 1992-03-04
TRUSHELFCO (NO. 163) LIMITED - 1978-12-31
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 25 - Director → ME
27
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 15 - Director → ME
28
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 37 - Director → ME
29
BIFFA LIMITED - 1986-04-22
Coronation Road, Cressex, High Wycombe, Bucks
Active Corporate (5 parents, 25 offsprings)
Officer
2012-09-25 ~ 2013-02-15
IIF 39 - Director → ME
30
ESPORTA (DSCLI) LIMITED - 2011-08-15
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 134 - Director → ME
31
HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23
SUGARGROVE LIMITED - 2002-09-24
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2007-09-04 ~ 2007-11-01
IIF 130 - Director → ME
32
INVICTA LEISURE LIMITED - 2011-08-15
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2007-09-04 ~ 2007-11-01
IIF 136 - Director → ME
33
EPH NO 1 LIMITED - 2011-09-08
JARWOOD LIMITED - 2006-01-16
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2007-09-04 ~ 2007-11-01
IIF 137 - Director → ME
34
EPH NO 2 LIMITED - 2011-09-08
JARVIEW LIMITED - 2006-01-16
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2007-09-04 ~ 2007-11-01
IIF 131 - Director → ME
35
3631ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-11-11
Related registrations:
11412789,
05927883,
05928288, 05930798, 05932224, 05933141, 05933172, 05933192, 06105568, 06105748, 06141773, 06176260, 06176434, 06238324, 06248615, 06283254, 06283268, 06310842, 06329116, 06330412, 06353565, 06393499, 06393885, 06408046, 06408108, 06408121, 06417467, 06440163, 06440531, 06469482, 06469484, 06469549, 06470728, 06471304, 06471807, 06529374, 06565355, 06590653, 06605704, 06616953, 06636136, 06649971, 06649982, 06649984, 06649987, 06650121, 06650155, 06737393, 06737397, 06747727, 06749497, 06753724, 06772333, 06777248, 06777258, 06777282, 06786015, 06794720, 06838362, 06864329, 06864337, 06864344, 06892966, 06899058, 06899061, 06899070, 06906057, 06907502, 06925286, 06981711, 06991011, 06991225, 14102288, 07081651, 07085791, 07085793, 07086845, 07087765, 07126602, 07126625, 07126644, 07153215, 07153220, 07169988, 07232110, 07232170, 07232174, 07232196, 07246723, 07289455, 07326279, 07343471, 07343517, 07372476, 07423439, 07466429, 07466437, 07466537, 07485612, 07485748, 07485789, 07485876, 07501926, 07521673, 07573590, 07573591, 07652990, 07652992, 07664301, 07672850, 07769306, 07774268, 07882102, 07962120, 07974191, 07982964, 07983778, 09941895, 09941908, 10013507, 10018933, 10077762, 10078735, 10093636, 10235016, 10235033, 10235433, 10236695, 10263979, 10500295, 10777393, 10777705, 10781900, 10783337, 03990272, 04031608, 04062132, 04080381, 04082472, 04082477, 04098435, 04098461, 04110444, 04116964, 04117051, 04129270, 04129273, 04129810, 04187596, 04187662, 04187663, 04189598, 04192875, 04194504, 04212086, 04224736, 04224747, 04228182, 04235613, 04235797, 04235823, 04235825, 04235831, 04253400, 04270446, 04270452, 04277395, 04283166, 04285073, 04285077, 04345023, 04347402, 04386308, 04386315, 04386329, 04471654, 04471656, 04471658, 04471663, 04502451, 04502461, 04569381, 04610510, 04610727, 04645530, 04645538, 04645545, 04666150, 04695426, 04695437, 04732806, 04768816, 04768934, 04817260, 04857082, 04943577, 04966991, 04993535, 04993539, 04997292, 05032425, 05032427, 05059304, 05059314, 05059318, 05059320, 05124580, 05142753, 05170380, 05170525, 05170671, 05203226, 05205384, 05205388, 05205402, 05291229, 05291300, 05291606, 05292064, 05312712, 05312714, 05312716, 05326713, 05326721, 05327111, 05342789, 05343227, 05343255, 05364437, 05364454, 05364459, 05364464, 05377790, 05378042, 05378311, 05378327, 05381777, 05381781, 05381782, 05381786, 05381787, 05402951, 05402982, 05402988, 05402991, 05475132, 05475146, 05475203, 05475205, 05475208, 05493934, 05494323, 05494327, 05497750, 05497754, 05528591, 05528600, 05528602, 05546608, 05603623, 05603624, 05603625, 05603627, 05603655, 05603658, 05622598, 05622678, 05623333, 05679197, 05682389, 05685495, 05697032, 05697944, 05720311, 05723458, 05728332, 05728369, 05742096, 05803524, 05843604, 05850612, 05850933, 02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093, 03148099, 03200520, 03200524, 03240708, 03264792, 03264794, 03264846, 03287919, 03287943, 03288063, 03424255, 03424328, 03424393, 03424425, 03468216, 03483976, 03483980, 03546979, 03564492, 03564495, 03599118, 03599123, 03599126, 03599128, 03640804, 03640941, 03641336, 03641547, 03644899, 03689093, 03689098, 03712234, 03713569, 03766515, 03766537, 03766794, 03821812, 03866261, 03866441, 03909628, 03909634, 09074661, 09617654, 09617659, 08147127, 08151375, 08153763, 08181176, 08369020, 08500740, 08500885, 08505214, 08505216, 08556865, 08556871, 08595230, 08894263, 08895247, 08895270... (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 43 - Director → ME
36
3633RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-11-11
Related registrations:
11469172,
06039570,
06039617, 06238341, 06329100, 06329111, 06393891, 06527742, 06529492, 06650043, 06650163, 06772339, 06892954, 06892958, 06991222, 06996272, 12899655, 07133661, 07134073, 07246719, 07246722, 07376460, 07471807, 07566832, 07709450, 10011413, 10014254, 10236688, 10236692, 04080051, 04082462, 04164590, 04192990, 04193107, 04227837, 04227862, 04386323, 04502436, 04567917, 04768824, 04768827, 04967011, 05059316, 05059322, 05124548, 05124555, 05203862, 05205406, 05291183, 05291447, 05312719, 05377789, 05378064, 05402967, 05402974, 05475210, 05546464, 05622600, 05642721, 05702754, 05773158, 05773175, 05803556, 02904391, 02904400, 02997655, 03039100, 03239281, 03239293, 03264844, 03468211, 03468213, 03689086, 03689090, 03712214, 03715126, 03866428, 08595164, 08595267... (more) The Grange, Canaston Wood, Narberth, Pembrokeshire
Active Corporate (5 parents)
Officer
2009-11-09 ~ 2013-07-08
IIF 41 - Director → ME
37
3630TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-11-11
Related registrations:
11412789,
05927883,
05928288, 05930798, 05932224, 05933141, 05933172, 05933192, 06105568, 06105748, 06141773, 06176260, 06176434, 06238324, 06248615, 06283254, 06283268, 06310842, 06329116, 06330412, 06353565, 06393499, 06393885, 06408046, 06408108, 06408121, 06417467, 06440163, 06440531, 06469482, 06469484, 06469549, 06470728, 06471304, 06471807, 06529374, 06565355, 06590653, 06605704, 06616953, 06636136, 06649971, 06649982, 06649984, 06649987, 06650121, 06650155, 06737393, 06737397, 06747727, 06749497, 06753724, 06772333, 06777248, 06777258, 06777282, 06786015, 06795091, 06838362, 06864329, 06864337, 06864344, 06892966, 06899058, 06899061, 06899070, 06906057, 06907502, 06925286, 06981711, 06991011, 06991225, 14102288, 07081651, 07085791, 07085793, 07086845, 07087765, 07126602, 07126625, 07126644, 07153215, 07153220, 07169988, 07232110, 07232170, 07232174, 07232196, 07246723, 07289455, 07326279, 07343471, 07343517, 07372476, 07423439, 07466429, 07466437, 07466537, 07485612, 07485748, 07485789, 07485876, 07501926, 07521673, 07573590, 07573591, 07652990, 07652992, 07664301, 07672850, 07769306, 07774268, 07882102, 07962120, 07974191, 07982964, 07983778, 09941895, 09941908, 10013507, 10018933, 10077762, 10078735, 10093636, 10235016, 10235033, 10235433, 10236695, 10263979, 10500295, 10777393, 10777705, 10781900, 10783337, 03990272, 04031608, 04062132, 04080381, 04082472, 04082477, 04098435, 04098461, 04110444, 04116964, 04117051, 04129270, 04129273, 04129810, 04187596, 04187662, 04187663, 04189598, 04192875, 04194504, 04212086, 04224736, 04224747, 04228182, 04235613, 04235797, 04235823, 04235825, 04235831, 04253400, 04270446, 04270452, 04277395, 04283166, 04285073, 04285077, 04345023, 04347402, 04386308, 04386315, 04386329, 04471654, 04471656, 04471658, 04471663, 04502451, 04502461, 04569381, 04610510, 04610727, 04645530, 04645538, 04645545, 04666150, 04695426, 04695437, 04732806, 04768816, 04768934, 04817260, 04857082, 04943577, 04966991, 04993535, 04993539, 04997292, 05032425, 05032427, 05059304, 05059314, 05059318, 05059320, 05124580, 05142753, 05170380, 05170525, 05170671, 05203226, 05205384, 05205388, 05205402, 05291229, 05291300, 05291606, 05292064, 05312712, 05312714, 05312716, 05326713, 05326721, 05327111, 05342789, 05343227, 05343255, 05364437, 05364454, 05364459, 05364464, 05377790, 05378042, 05378311, 05378327, 05381777, 05381781, 05381782, 05381786, 05381787, 05402951, 05402982, 05402988, 05402991, 05475132, 05475146, 05475203, 05475205, 05475208, 05493934, 05494323, 05494327, 05497750, 05497754, 05528591, 05528600, 05528602, 05546608, 05603623, 05603624, 05603625, 05603627, 05603655, 05603658, 05622598, 05622678, 05623333, 05679197, 05682389, 05685495, 05697032, 05697944, 05720311, 05723458, 05728332, 05728369, 05742096, 05803524, 05843604, 05850612, 05850933, 02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093, 03148099, 03200520, 03200524, 03240708, 03264792, 03264794, 03264846, 03287919, 03287943, 03288063, 03424255, 03424328, 03424393, 03424425, 03468216, 03483976, 03483980, 03546979, 03564492, 03564495, 03599118, 03599123, 03599126, 03599128, 03640804, 03640941, 03641336, 03641547, 03644899, 03689093, 03689098, 03712234, 03713569, 03766515, 03766537, 03766794, 03821812, 03866261, 03866441, 03909628, 03909634, 09074661, 09617654, 09617659, 08147127, 08151375, 08153763, 08181176, 08369020, 08500740, 08500885, 08505214, 08505216, 08556865, 08556871, 08595230, 08894263, 08895247, 08895270... (more) The Grange, Canaston Wood, Narberth, Pembrokeshire
Dissolved Corporate (3 parents)
Officer
2009-11-11 ~ 2013-07-08
IIF 42 - Director → ME
38
DAN AIR SERVICES LIMITED - 1992-11-27
Waterside, Po Box 365, Harmondsworth
Dissolved Corporate (4 parents)
Officer
~ 1992-11-08
IIF 6 - Director → ME
39
DAN-AIR SERVICES LIMITED - 1994-09-30
DAN-AIR FLYING SERVICES LIMITED - 1992-11-27
DAN-AIR ENGINEERING LIMITED - 1991-03-05
Waterside, Po Box 365, Harmondsworth
Dissolved Corporate (2 parents)
Officer
1992-09-17 ~ 1992-11-08
IIF 7 - Director → ME
40
2nd Floor 110 Cannon Street, London
Dissolved Corporate (1 parent)
Officer
2008-03-31 ~ 2012-07-31
IIF 117 - Director → ME
41
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (1 parent)
Officer
2007-06-14 ~ 2007-10-31
IIF 119 - Director → ME
42
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 56 - Director → ME
43
1st Floor 55 King William Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
1993-12-13 ~ 2003-01-14
IIF 28 - Director → ME
44
CHESTERTON INTERNATIONAL PLC - 2004-05-07
BROOK STREET ASSOCIATES - 1991-07-03
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
1999-03-01 ~ 2003-03-27
IIF 32 - Director → ME
45
SIMON GROUP LIMITED - 2022-04-04
SIMON GROUP PUBLIC LIMITED COMPANY - 2011-04-20
SIMON ENGINEERING PUBLIC LIMITED COMPANY - 1997-06-09
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 76 - Director → ME
46
C.RO PORTS KILLINGHOLME LIMITED - 2022-04-04
HUMBER SEA TERMINAL LIMITED - 2011-12-01
SIMON STORAGE GROUP LIMITED - 1999-12-23
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 109 - Director → ME
47
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (1 parent)
Officer
2005-11-02 ~ 2007-10-31
IIF 83 - Director → ME
48
DAVIES AND NEWMAN LIMITED - 1991-10-28
Speedbird House, Heathrow Airport(london), Hounslow
Dissolved Corporate (3 parents)
Officer
1992-09-17 ~ 1992-11-08
IIF 8 - Director → ME
49
NIGHTFREIGHT (GB) LIMITED - 2013-07-31
NIGHTFREIGHT (GREAT BRITAIN) LIMITED - 2004-08-20
FRAMDOWN LIMITED - 1989-07-25
15 Canada Square, London
Dissolved Corporate
Officer
2005-11-02 ~ 2007-10-31
IIF 91 - Director → ME
50
PRECIS (1664) LIMITED - 1998-10-30
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (1 parent)
Officer
1998-10-14 ~ 2003-09-30
IIF 66 - Director → ME
51
ESPORTA GROUP LIMITED - 2009-07-07
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 133 - Director → ME
52
FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
ALNERY NO. 1415 LIMITED - 1995-04-26
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (3 parents, 6 offsprings)
Officer
2007-09-04 ~ 2007-11-01
IIF 129 - Director → ME
53
VITALBLADE LIMITED - 2009-10-17
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (3 parents, 13 offsprings)
Officer
2007-09-04 ~ 2007-11-01
IIF 135 - Director → ME
54
DE FACTO 902 LIMITED - 2001-01-24
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (1 parent)
Officer
2005-11-02 ~ 2007-10-31
IIF 95 - Director → ME
55
NIGHTFREIGHT HOLDINGS LIMITED - 2004-08-03
EWENNY HOLDINGS LIMITED - 2001-05-02
DE FACTO 904 LIMITED - 2001-01-08
Related registrations:
05874696,
05874699,
05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 12006541, 12226594, 12456879, 12456885, 12457130, 12525335, 12525342, 12525366, 12525394, 12527330, 12531480, 12531493, 12531520, 12531706, 12531725, 12741269, 12741385, 12741458, 12744069, 12819550, 12922776, 12922778, 12922821, 12922835, 12929384, 12929432, 12984731, 12984994, 12985016, 12985024, 12987799, 12987820, 12987863, 12987868, 12994462, 12994480, 12994493, 12994570, 13006615, 13006624, 13006630, 13006639, 13077326, 13077346, 13077355, 13077360, 13086599, 13086609, 13086638, 13086639, 13086648, 13086678, 13117694, 13117762, 13119320, 13182398, 13182425, 13182446, 13182569, 13195378, 13195402, 13195424, 13195591, 13207336, 13207431, 13207452, 13207464, 13207474, 13207543, 13207575, 13207635, 13226962, 13227062, 13227063, 13227104, 13245549, 13245591, 13245594, 13245609, 13245610, 13245621, 13245624, 13245714, 13467275, 13467288, 13467302, 13467315, 13467382, 13467525, 13955318, 13955869, 13955885, 13956718, 13961695, 14015393, 14015614, 14015632, 14015948, 14015962, 14130386, 14130477, 14131065, 14131072, 14131105, 14132000, 14132026, 14137381, 14422846, 14423167, 14425960, 15927060, 15927076, 16160107, 16160325, 16160972, 16552986, 16553095, 16553205, 16553236, 07071224, 07071227, 07074446, 07074640, 07079399, 07089917, 07096214, 07096240, 07116510, 07116531, 07116532, 07121047, 07128317, 07128353, 07159358, 07160957, 07160994, 07185857, 07185908, 07209002, 07209094, 07216951, 07216952, 07225831, 07225977, 07226044, 07233459, 07233508, 07233521, 07238291, 07238302, 07260755, 07260768, 07260778, 07293267, 07295878, 07295884, 07295978, 07296045, 07339172, 07339366, 07339401, 07339415, 07339453, 07359295, 07359574, 07359598, 07359616, 07359622, 07359623, 07359672, 07368696, 07368748, 07368758, 07368776, 07368780, 07372505, 07389270, 07389318, 07389369, 07400928, 07401201, 07403315, 07403360, 07403400, 07403434, 07419528, 07419535, 07429771, 07429814, 07429954, 07443499, 07443511, 07443535, 07443551, 07443584, 07447871, 07447965, 07448025, 07450015, 07450194, 07450204, 07489462, 07489483, 07489485, 07496060, 07496136, 07496182, 07497827, 07497852, 07498697, 07498722, 07498768, 07498942, 07516476, 07516498, 07516500, 07518854, 07518905, 07525301, 07525408, 07525433, 07603042, 07603173, 07603580, 07620988, 07620989, 07621385, 07622519, 07622527, 07629141, 07629203, 07629246, 07630555, 07632558, 07632605, 07633883, 07633954, 07633974, 07635200, 07635236, 07635249, 07636425, 07636450, 07670512, 07670562, 07670564, 07677698, 07677720, 07677751, 07690737, 07690754, 07690757, 07694764, 07694791, 07694793, 07703661, 07703694, 07703699, 07705058, 07705085, 07707393, 07707572, 07712535, 07712570, 07712604, 07715022, 07715098, 07717746, 07717749, 07735891, 07749170, 07752050, 07752062, 07765455, 07765500, 07770912, 07774351, 07774468, 07788521, 07788608, 07788627, 07812686, 07814355, 07814364, 07822390, 07822415, 07822436, 07822492, 07845411, 07845633, 07880716, 07880758, 07906950, 07906986, 07906997, 07907001, 07924210, 07964277, 07964328, 07964346, 07971064, 07971097, 07971102, 07981560, 07981569, 07981620, 07991554, 07991572, 07991727, OC380135, OC380141, 09964922, 09964927, 09964930, 09965020, 09965195, 10151632, 10151635, 10151639, 10151712, 10151742, 10151747, 10151756, 10152865, 10152907, 10153020, 10159614, 10160059, 10399527, 10403797, 10403818, 10403963, 10404009, 10404051, 10404185, 10404186, 10404211, 10405650, 10406599, 15072883, 15075168, 15075170, 15076143, 15724499, 15724508, 15725250, 03987059, 03987069, 03987072, 04023090, 04023094, 04023155, 04023160, 04037663, 04037677, 04063490, 04063498, 04063505, 04063510, 04063513, 04112553, 04113105, 04113112, 04113118, 04113122, 04113125, 04113267, 04126037, 04126056, 04126227, 04146759, 04170081, 04170083, 04204475, 04204490, 04204564, 04204571, 04272607, 04272608, 04272612, 04272699, 04272703, 04273364, 04273368, 04282881, 04283112, 04329656, 04334996, 04335639, 04349178, 04349179, 04395090, 04395107, 04395109, 04560429, 04782826, 04948055, 05060255, 05060256, 05060257, 05107394, 05174655, 05223257, 05223258, 05250739, 05251012, 05265651, 05265652, 05266501, 05313953, 05316140, 05333721, 05333722, 05365850, 05380970, 05397213, 05398690, 05433918, 05433920, 05433921, 05443998, 05445426, 05455970, 05456008, 05493617, 05493962, 05544491, 05560402, 05560466, 05561941, 05561945, 05564439, 05564442, 05564443, 05564468, 05685189, 05685194, 05685196, 05687947, 05707313, 05707315, 05707905, 05707910, 05709805, 05754538, 05754547, 05754555, 05759561, 05764183, 05765747, 05766760, 05767247, 05769047, 05776761, 05776834, 05778636, 05813752, 05820852, 05822214, 05844617, 05860415, 02301339, 02486803, 02566340, 02585514, 02600629, 02600631, 02641001, 02641045, 02676951, 02676955, 02676964, 02676976, 02708026, 02708030, 02708069, 02737370, 02752864, 02752874, 02774693, 02774697, 02774703, 02823866, 02823892, 02823982, 02835088, 02835090, 02835098, 02835099, 02835101, 02878727, 02878728, 02878738, 02906086, 02906092, 02906101, 02906143, 02944000, 02984862, 03015261, 03136013, 03173537, 03232949, 03264007, 03327716, 03327984, 03327990, 03408462, 03450138, 03467902, 03467909, 03467913, 03492713, 03492720, 03521915, 03521922, 03538785, 03538787, 03573729, 03573730, 03573731, 03573732, 03613370, 03613377, 03647342, 03685173, 03685174, 03721267, 03721268, 03721269, 03721271, 03771020, 03771062, 03796785, 03796906, 03796924, 03796928, 03796957, 03822219, 03823355, 03823456, 03839574, 03839750, 03881155, 03881160, 03881168, 03881169, 03904186, 03904191, 03904193, 03928187, 03928192, 03942172, 03942183, 03942189, 03942309, 08993960, 08994051, 08994063, 09019417, 09019478, 09019569, 09019582, 09019593, 09019669, 09019700, 09083797, 09083868, 09083870, 09083875, 09083896, 09083961, 09084001, 09100235, 09100285, 09100290, 09115759, 09115833, 09115842, 09115857, 09115874, 09115885, 09115896, 09115901, 09175835, 09175895, 09175994, 09176039, 09259228, 09259238, 09259256, 09303846, 09303875, 09303886, 09303915, 09303919, 09303943, 09303952, 09303968, 09303994, 09303998, 09304007, 09304103, 09304110, 09366026, 09369753, 09369767, 09369824, 09423344, 09425230, 09425234, 09425235, 09425434, 09425864, 09426028, 09426076, 09442553, 09454119, 09454125, 09454126, 09454127, 09454128, 09454130, 09514215, 09514354, 09514385, 09514412, 09514546, 09514551, 09514560, 09536258, 09536321, 09536353, 09536358, 09536363, 09536377, 09536385, 09536403, 09536436, 09536456, 09536504, 09555013, 09555014, 09827436, 09827450, 09827490, 09840156, 09840174, 09840181, 09840182, 09840186, 09840190, 09840209, 09840222, 09840223, 09840247, 09840295, 09840298, 09840382, 09840527, 08025555, 08025741, 08025996, 08051976, 08051987, 08052030, 08080734, 08080764, 08080969, 08132398, 08136349, 08136849, 08136928, 08138507, 08138559, 08138613, 08138649, 08140063, 08140134, 08140851, 08201425, 08201708, 08226852, 08226876, 08226902, 08239704, 08239750, 08239771, 08241810, 08241811, 08241861, 08241878, 08244607, 08244694, 08244713, 08248077, 08248207, 08253968, 08254070, 08281072, 08281100, 08281131, 08281137, 08281141, 08354942, 08354950, 08354954, 08354957, 08355034, 08355140, 08355173, 08453907, 08454143, 08454313, 08454477, 08458656, 08458696, 08458880, 08506198, 08506273, 08506959, 08506966, 08598266, 08604586, 08604677, 08604683, 08604696, 08610281, 08610406, 08610418, 08612339, 08617263, 08617271, 08617436, 08635331, 08635361, 08635387, 08670394, 08670412, 08670520, 08673793, 08673857, 08673988, 08674815, 08674822, 08674938, 08674951, 08676704, 08676747, 08708339, 08708489, 08751699, 08751795, 08780031, 08780055, 08780064, 08780071, 08780396, 08780577, 08780585, 08780594, 08783477, 08783481, 08783482, 08783484, 08784844, 08814644, 08814771, 08814785, 08814794, 08815025, 08849810, 08849841, 08849847, 08873771, 08873775, 08875170, 08886704, 08886715, 08886782, 08915980, 08917956, 08918325, 08918422, 08918448, 08918463, 08922282, 08922363, 08922409, 08922412, 08922444... (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
56
DE FACTO 905 LIMITED - 2001-01-08
Related registrations:
05874696,
05874699,
05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 12006541, 12226594, 12456879, 12456885, 12457130, 12525335, 12525342, 12525366, 12525394, 12527330, 12531480, 12531493, 12531520, 12531706, 12531725, 12741269, 12741385, 12741458, 12744069, 12819550, 12922776, 12922778, 12922821, 12922835, 12929384, 12929432, 12984731, 12984994, 12985016, 12985024, 12987799, 12987820, 12987863, 12987868, 12994462, 12994480, 12994493, 12994570, 13006615, 13006624, 13006630, 13006639, 13077326, 13077346, 13077355, 13077360, 13086599, 13086609, 13086638, 13086639, 13086648, 13086678, 13117694, 13117762, 13119320, 13182398, 13182425, 13182446, 13182569, 13195378, 13195402, 13195424, 13195591, 13207336, 13207431, 13207452, 13207464, 13207474, 13207543, 13207575, 13207635, 13226962, 13227062, 13227063, 13227104, 13245549, 13245591, 13245594, 13245609, 13245610, 13245621, 13245624, 13245714, 13467275, 13467288, 13467302, 13467315, 13467382, 13467525, 13955318, 13955869, 13955885, 13956718, 13961695, 14015393, 14015614, 14015632, 14015948, 14015962, 14130386, 14130477, 14131065, 14131072, 14131105, 14132000, 14132026, 14137381, 14422846, 14423167, 14425960, 15927060, 15927076, 16160107, 16160325, 16160972, 16552986, 16553095, 16553205, 16553236, 07071224, 07071227, 07074446, 07074640, 07079399, 07089917, 07096214, 07096240, 07116510, 07116531, 07116532, 07121047, 07128317, 07128353, 07159358, 07160957, 07160994, 07185857, 07185908, 07209002, 07209094, 07216951, 07216952, 07225831, 07225977, 07226044, 07233459, 07233508, 07233521, 07238291, 07238302, 07260755, 07260768, 07260778, 07293267, 07295878, 07295884, 07295978, 07296045, 07339172, 07339366, 07339401, 07339415, 07339453, 07359295, 07359574, 07359598, 07359616, 07359622, 07359623, 07359672, 07368696, 07368748, 07368758, 07368776, 07368780, 07372505, 07389270, 07389318, 07389369, 07400928, 07401201, 07403315, 07403360, 07403400, 07403434, 07419528, 07419535, 07429771, 07429814, 07429954, 07443499, 07443511, 07443535, 07443551, 07443584, 07447871, 07447965, 07448025, 07450015, 07450194, 07450204, 07489462, 07489483, 07489485, 07496060, 07496136, 07496182, 07497827, 07497852, 07498697, 07498722, 07498768, 07498942, 07516476, 07516498, 07516500, 07518854, 07518905, 07525301, 07525408, 07525433, 07603042, 07603173, 07603580, 07620988, 07620989, 07621385, 07622519, 07622527, 07629141, 07629203, 07629246, 07630555, 07632558, 07632605, 07633883, 07633954, 07633974, 07635200, 07635236, 07635249, 07636425, 07636450, 07670512, 07670562, 07670564, 07677698, 07677720, 07677751, 07690737, 07690754, 07690757, 07694764, 07694791, 07694793, 07703661, 07703694, 07703699, 07705058, 07705085, 07707393, 07707572, 07712535, 07712570, 07712604, 07715022, 07715098, 07717746, 07717749, 07735891, 07749170, 07752050, 07752062, 07765455, 07765500, 07770912, 07774351, 07774468, 07788521, 07788608, 07788627, 07812686, 07814355, 07814364, 07822390, 07822415, 07822436, 07822492, 07845411, 07845633, 07880716, 07880758, 07906950, 07906986, 07906997, 07907001, 07924210, 07964277, 07964328, 07964346, 07971064, 07971097, 07971102, 07981560, 07981569, 07981620, 07991554, 07991572, 07991727, OC380135, OC380141, 09964922, 09964927, 09964930, 09965020, 09965195, 10151632, 10151635, 10151639, 10151712, 10151742, 10151747, 10151756, 10152865, 10152907, 10153020, 10159614, 10160059, 10399527, 10403797, 10403818, 10403963, 10404009, 10404051, 10404185, 10404186, 10404211, 10405650, 10406599, 15072883, 15075168, 15075170, 15076143, 15724499, 15724508, 15725250, 03987059, 03987069, 03987072, 04023090, 04023094, 04023155, 04023160, 04037663, 04037677, 04063490, 04063498, 04063505, 04063510, 04063513, 04112553, 04113105, 04113112, 04113118, 04113122, 04113125, 04113267, 04126037, 04126056, 04126230, 04146759, 04170081, 04170083, 04204475, 04204490, 04204564, 04204571, 04272607, 04272608, 04272612, 04272699, 04272703, 04273364, 04273368, 04282881, 04283112, 04329656, 04334996, 04335639, 04349178, 04349179, 04395090, 04395107, 04395109, 04560429, 04782826, 04948055, 05060255, 05060256, 05060257, 05107394, 05174655, 05223257, 05223258, 05250739, 05251012, 05265651, 05265652, 05266501, 05313953, 05316140, 05333721, 05333722, 05365850, 05380970, 05397213, 05398690, 05433918, 05433920, 05433921, 05443998, 05445426, 05455970, 05456008, 05493617, 05493962, 05544491, 05560402, 05560466, 05561941, 05561945, 05564439, 05564442, 05564443, 05564468, 05685189, 05685194, 05685196, 05687947, 05707313, 05707315, 05707905, 05707910, 05709805, 05754538, 05754547, 05754555, 05759561, 05764183, 05765747, 05766760, 05767247, 05769047, 05776761, 05776834, 05778636, 05813752, 05820852, 05822214, 05844617, 05860415, 02301339, 02486803, 02566340, 02585514, 02600629, 02600631, 02641001, 02641045, 02676951, 02676955, 02676964, 02676976, 02708026, 02708030, 02708069, 02737370, 02752864, 02752874, 02774693, 02774697, 02774703, 02823866, 02823892, 02823982, 02835088, 02835090, 02835098, 02835099, 02835101, 02878727, 02878728, 02878738, 02906086, 02906092, 02906101, 02906143, 02944000, 02984862, 03015261, 03136013, 03173537, 03232949, 03264007, 03327716, 03327984, 03327990, 03408462, 03450138, 03467902, 03467909, 03467913, 03492713, 03492720, 03521915, 03521922, 03538785, 03538787, 03573729, 03573730, 03573731, 03573732, 03613370, 03613377, 03647342, 03685173, 03685174, 03721267, 03721268, 03721269, 03721271, 03771020, 03771062, 03796785, 03796906, 03796924, 03796928, 03796957, 03822219, 03823355, 03823456, 03839574, 03839750, 03881155, 03881160, 03881168, 03881169, 03904186, 03904191, 03904193, 03928187, 03928192, 03942172, 03942183, 03942189, 03942309, 08993960, 08994051, 08994063, 09019417, 09019478, 09019569, 09019582, 09019593, 09019669, 09019700, 09083797, 09083868, 09083870, 09083875, 09083896, 09083961, 09084001, 09100235, 09100285, 09100290, 09115759, 09115833, 09115842, 09115857, 09115874, 09115885, 09115896, 09115901, 09175835, 09175895, 09175994, 09176039, 09259228, 09259238, 09259256, 09303846, 09303875, 09303886, 09303915, 09303919, 09303943, 09303952, 09303968, 09303994, 09303998, 09304007, 09304103, 09304110, 09366026, 09369753, 09369767, 09369824, 09423344, 09425230, 09425234, 09425235, 09425434, 09425864, 09426028, 09426076, 09442553, 09454119, 09454125, 09454126, 09454127, 09454128, 09454130, 09514215, 09514354, 09514385, 09514412, 09514546, 09514551, 09514560, 09536258, 09536321, 09536353, 09536358, 09536363, 09536377, 09536385, 09536403, 09536436, 09536456, 09536504, 09555013, 09555014, 09827436, 09827450, 09827490, 09840156, 09840174, 09840181, 09840182, 09840186, 09840190, 09840209, 09840222, 09840223, 09840247, 09840295, 09840298, 09840382, 09840527, 08025555, 08025741, 08025996, 08051976, 08051987, 08052030, 08080734, 08080764, 08080969, 08132398, 08136349, 08136849, 08136928, 08138507, 08138559, 08138613, 08138649, 08140063, 08140134, 08140851, 08201425, 08201708, 08226852, 08226876, 08226902, 08239704, 08239750, 08239771, 08241810, 08241811, 08241861, 08241878, 08244607, 08244694, 08244713, 08248077, 08248207, 08253968, 08254070, 08281072, 08281100, 08281131, 08281137, 08281141, 08354942, 08354950, 08354954, 08354957, 08355034, 08355140, 08355173, 08453907, 08454143, 08454313, 08454477, 08458656, 08458696, 08458880, 08506198, 08506273, 08506959, 08506966, 08598266, 08604586, 08604677, 08604683, 08604696, 08610281, 08610406, 08610418, 08612339, 08617263, 08617271, 08617436, 08635331, 08635361, 08635387, 08670394, 08670412, 08670520, 08673793, 08673857, 08673988, 08674815, 08674822, 08674938, 08674951, 08676704, 08676747, 08708339, 08708489, 08751699, 08751795, 08780031, 08780055, 08780064, 08780071, 08780396, 08780577, 08780585, 08780594, 08783477, 08783481, 08783482, 08783484, 08784844, 08814644, 08814771, 08814785, 08814794, 08815025, 08849810, 08849841, 08849847, 08873771, 08873775, 08875170, 08886704, 08886715, 08886782, 08915980, 08917956, 08918325, 08918422, 08918448, 08918463, 08922282, 08922363, 08922409, 08922412, 08922444... (more) Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (1 parent)
Officer
2005-11-02 ~ 2007-10-31
IIF 103 - Director → ME
57
EWENNY PLC - 2004-06-14
DE FACTO 906 LIMITED - 2001-01-08
Related registrations:
05874696,
05874699,
05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 12006541, 12226594, 12456879, 12456885, 12457130, 12525335, 12525342, 12525366, 12525394, 12527330, 12531480, 12531493, 12531520, 12531706, 12531725, 12741269, 12741385, 12741458, 12744069, 12819550, 12922776, 12922778, 12922821, 12922835, 12929384, 12929432, 12984731, 12984994, 12985016, 12985024, 12987799, 12987820, 12987863, 12987868, 12994462, 12994480, 12994493, 12994570, 13006615, 13006624, 13006630, 13006639, 13077326, 13077346, 13077355, 13077360, 13086599, 13086609, 13086638, 13086639, 13086648, 13086678, 13117694, 13117762, 13119320, 13182398, 13182425, 13182446, 13182569, 13195378, 13195402, 13195424, 13195591, 13207336, 13207431, 13207452, 13207464, 13207474, 13207543, 13207575, 13207635, 13226962, 13227062, 13227063, 13227104, 13245549, 13245591, 13245594, 13245609, 13245610, 13245621, 13245624, 13245714, 13467275, 13467288, 13467302, 13467315, 13467382, 13467525, 13955318, 13955869, 13955885, 13956718, 13961695, 14015393, 14015614, 14015632, 14015948, 14015962, 14130386, 14130477, 14131065, 14131072, 14131105, 14132000, 14132026, 14137381, 14422846, 14423167, 14425960, 15927060, 15927076, 16160107, 16160325, 16160972, 16552986, 16553095, 16553205, 16553236, 07071224, 07071227, 07074446, 07074640, 07079399, 07089917, 07096214, 07096240, 07116510, 07116531, 07116532, 07121047, 07128317, 07128353, 07159358, 07160957, 07160994, 07185857, 07185908, 07209002, 07209094, 07216951, 07216952, 07225831, 07225977, 07226044, 07233459, 07233508, 07233521, 07238291, 07238302, 07260755, 07260768, 07260778, 07293267, 07295878, 07295884, 07295978, 07296045, 07339172, 07339366, 07339401, 07339415, 07339453, 07359295, 07359574, 07359598, 07359616, 07359622, 07359623, 07359672, 07368696, 07368748, 07368758, 07368776, 07368780, 07372505, 07389270, 07389318, 07389369, 07400928, 07401201, 07403315, 07403360, 07403400, 07403434, 07419528, 07419535, 07429771, 07429814, 07429954, 07443499, 07443511, 07443535, 07443551, 07443584, 07447871, 07447965, 07448025, 07450015, 07450194, 07450204, 07489462, 07489483, 07489485, 07496060, 07496136, 07496182, 07497827, 07497852, 07498697, 07498722, 07498768, 07498942, 07516476, 07516498, 07516500, 07518854, 07518905, 07525301, 07525408, 07525433, 07603042, 07603173, 07603580, 07620988, 07620989, 07621385, 07622519, 07622527, 07629141, 07629203, 07629246, 07630555, 07632558, 07632605, 07633883, 07633954, 07633974, 07635200, 07635236, 07635249, 07636425, 07636450, 07670512, 07670562, 07670564, 07677698, 07677720, 07677751, 07690737, 07690754, 07690757, 07694764, 07694791, 07694793, 07703661, 07703694, 07703699, 07705058, 07705085, 07707393, 07707572, 07712535, 07712570, 07712604, 07715022, 07715098, 07717746, 07717749, 07735891, 07749170, 07752050, 07752062, 07765455, 07765500, 07770912, 07774351, 07774468, 07788521, 07788608, 07788627, 07812686, 07814355, 07814364, 07822390, 07822415, 07822436, 07822492, 07845411, 07845633, 07880716, 07880758, 07906950, 07906986, 07906997, 07907001, 07924210, 07964277, 07964328, 07964346, 07971064, 07971097, 07971102, 07981560, 07981569, 07981620, 07991554, 07991572, 07991727, OC380135, OC380141, 09964922, 09964927, 09964930, 09965020, 09965195, 10151632, 10151635, 10151639, 10151712, 10151742, 10151747, 10151756, 10152865, 10152907, 10153020, 10159614, 10160059, 10399527, 10403797, 10403818, 10403963, 10404009, 10404051, 10404185, 10404186, 10404211, 10405650, 10406599, 15072883, 15075168, 15075170, 15076143, 15724499, 15724508, 15725250, 03987059, 03987069, 03987072, 04023090, 04023094, 04023155, 04023160, 04037663, 04037677, 04063490, 04063498, 04063505, 04063510, 04063513, 04112553, 04113105, 04113112, 04113118, 04113122, 04113125, 04113267, 04126037, 04126227, 04126230, 04146759, 04170081, 04170083, 04204475, 04204490, 04204564, 04204571, 04272607, 04272608, 04272612, 04272699, 04272703, 04273364, 04273368, 04282881, 04283112, 04329656, 04334996, 04335639, 04349178, 04349179, 04395090, 04395107, 04395109, 04560429, 04782826, 04948055, 05060255, 05060256, 05060257, 05107394, 05174655, 05223257, 05223258, 05250739, 05251012, 05265651, 05265652, 05266501, 05313953, 05316140, 05333721, 05333722, 05365850, 05380970, 05397213, 05398690, 05433918, 05433920, 05433921, 05443998, 05445426, 05455970, 05456008, 05493617, 05493962, 05544491, 05560402, 05560466, 05561941, 05561945, 05564439, 05564442, 05564443, 05564468, 05685189, 05685194, 05685196, 05687947, 05707313, 05707315, 05707905, 05707910, 05709805, 05754538, 05754547, 05754555, 05759561, 05764183, 05765747, 05766760, 05767247, 05769047, 05776761, 05776834, 05778636, 05813752, 05820852, 05822214, 05844617, 05860415, 02301339, 02486803, 02566340, 02585514, 02600629, 02600631, 02641001, 02641045, 02676951, 02676955, 02676964, 02676976, 02708026, 02708030, 02708069, 02737370, 02752864, 02752874, 02774693, 02774697, 02774703, 02823866, 02823892, 02823982, 02835088, 02835090, 02835098, 02835099, 02835101, 02878727, 02878728, 02878738, 02906086, 02906092, 02906101, 02906143, 02944000, 02984862, 03015261, 03136013, 03173537, 03232949, 03264007, 03327716, 03327984, 03327990, 03408462, 03450138, 03467902, 03467909, 03467913, 03492713, 03492720, 03521915, 03521922, 03538785, 03538787, 03573729, 03573730, 03573731, 03573732, 03613370, 03613377, 03647342, 03685173, 03685174, 03721267, 03721268, 03721269, 03721271, 03771020, 03771062, 03796785, 03796906, 03796924, 03796928, 03796957, 03822219, 03823355, 03823456, 03839574, 03839750, 03881155, 03881160, 03881168, 03881169, 03904186, 03904191, 03904193, 03928187, 03928192, 03942172, 03942183, 03942189, 03942309, 08993960, 08994051, 08994063, 09019417, 09019478, 09019569, 09019582, 09019593, 09019669, 09019700, 09083797, 09083868, 09083870, 09083875, 09083896, 09083961, 09084001, 09100235, 09100285, 09100290, 09115759, 09115833, 09115842, 09115857, 09115874, 09115885, 09115896, 09115901, 09175835, 09175895, 09175994, 09176039, 09259228, 09259238, 09259256, 09303846, 09303875, 09303886, 09303915, 09303919, 09303943, 09303952, 09303968, 09303994, 09303998, 09304007, 09304103, 09304110, 09366026, 09369753, 09369767, 09369824, 09423344, 09425230, 09425234, 09425235, 09425434, 09425864, 09426028, 09426076, 09442553, 09454119, 09454125, 09454126, 09454127, 09454128, 09454130, 09514215, 09514354, 09514385, 09514412, 09514546, 09514551, 09514560, 09536258, 09536321, 09536353, 09536358, 09536363, 09536377, 09536385, 09536403, 09536436, 09536456, 09536504, 09555013, 09555014, 09827436, 09827450, 09827490, 09840156, 09840174, 09840181, 09840182, 09840186, 09840190, 09840209, 09840222, 09840223, 09840247, 09840295, 09840298, 09840382, 09840527, 08025555, 08025741, 08025996, 08051976, 08051987, 08052030, 08080734, 08080764, 08080969, 08132398, 08136349, 08136849, 08136928, 08138507, 08138559, 08138613, 08138649, 08140063, 08140134, 08140851, 08201425, 08201708, 08226852, 08226876, 08226902, 08239704, 08239750, 08239771, 08241810, 08241811, 08241861, 08241878, 08244607, 08244694, 08244713, 08248077, 08248207, 08253968, 08254070, 08281072, 08281100, 08281131, 08281137, 08281141, 08354942, 08354950, 08354954, 08354957, 08355034, 08355140, 08355173, 08453907, 08454143, 08454313, 08454477, 08458656, 08458696, 08458880, 08506198, 08506273, 08506959, 08506966, 08598266, 08604586, 08604677, 08604683, 08604696, 08610281, 08610406, 08610418, 08612339, 08617263, 08617271, 08617436, 08635331, 08635361, 08635387, 08670394, 08670412, 08670520, 08673793, 08673857, 08673988, 08674815, 08674822, 08674938, 08674951, 08676704, 08676747, 08708339, 08708489, 08751699, 08751795, 08780031, 08780055, 08780064, 08780071, 08780396, 08780577, 08780585, 08780594, 08783477, 08783481, 08783482, 08783484, 08784844, 08814644, 08814771, 08814785, 08814794, 08815025, 08849810, 08849841, 08849847, 08873771, 08873775, 08875170, 08886704, 08886715, 08886782, 08915980, 08917956, 08918325, 08918422, 08918448, 08918463, 08922282, 08922363, 08922409, 08922412, 08922444... (more) 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2005-11-02 ~ 2007-10-31
IIF 106 - Director → ME
58
INTER TERMINALS RIVERSIDE LIMITED - 2021-02-11
SIMON RIVERSIDE LIMITED - 2015-01-05
PRECIS (1580) LIMITED - 1999-09-27
1st Floor 55 King William Street, London, England
Active Corporate (3 parents)
Officer
1997-11-06 ~ 2003-01-13
IIF 48 - Director → ME
59
INTER TERMINALS SEAL SANDS LIMITED - 2021-02-11
SEAL SANDS STORAGE LIMITED - 2015-07-01
1st Floor 55 King William Street, London, England
Active Corporate (3 parents)
Officer
1995-01-09 ~ 2003-01-13
IIF 20 - Director → ME
60
INTER TERMINALS LIMITED - 2021-02-11
SIMON STORAGE LIMITED - 2015-01-05
SIMON PORT SERVICES LIMITED - 1999-12-23
PRECIS (1769) LIMITED - 1999-07-14
1st Floor 55 King William Street, London, England
Active Corporate (3 parents, 9 offsprings)
Officer
1999-07-14 ~ 2003-01-13
IIF 50 - Director → ME
61
ROBERTSON RESEARCH HOLDINGS LIMITED - 2004-01-26
DISKBYTE LIMITED - 1996-02-14
Fugro House, Hithercroft Road, Wallingford, Oxford, Oxfordshire
Dissolved Corporate (3 parents)
Officer
1996-03-26 ~ 2001-07-26
IIF 98 - Director → ME
62
The Royal Alexandra & Albert School, Gatton Park, Reigate, England
Active Corporate (3 parents)
Officer
2020-02-18 ~ 2022-06-17
IIF 112 - Director → ME
63
TERRET COMMERCIAL LIMITED - 2009-12-22
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-11 ~ 2009-12-17
IIF 127 - Director → ME
64
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 64 - Director → ME
65
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 108 - Director → ME
66
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 94 - Director → ME
67
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 53 - Director → ME
68
THE MILLER GROUP LIMITED - 2016-06-23
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 33 - Director → ME
69
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (1 parent)
Officer
2005-11-02 ~ 2007-10-31
IIF 96 - Director → ME
70
INSTONE LINES LIMITED - 1984-03-28
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1998-12-07 ~ 2003-08-04
IIF 58 - Director → ME
71
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (1 parent)
Officer
2005-11-02 ~ 2007-10-31
IIF 67 - Director → ME
72
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 116 - Director → ME
73
Hestia House, Edgewest Road, Lincoln
Dissolved Corporate (2 parents)
Officer
2009-02-26 ~ 2012-07-31
IIF 114 - Director → ME
74
NEW ESPORTA HOLDING LIMITED - 2011-08-11
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 132 - Director → ME
75
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (1 parent)
Officer
2005-11-02 ~ 2007-10-31
IIF 60 - Director → ME
76
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (1 parent)
Officer
2005-11-02 ~ 2007-10-31
IIF 93 - Director → ME
77
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (1 parent)
Officer
2005-11-02 ~ 2007-10-31
IIF 49 - Director → ME
78
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 44 - Director → ME
79
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Liquidation Corporate (2 parents)
Officer
2005-07-14 ~ 2007-10-31
IIF 79 - Director → ME
80
C.RO PORTS SUTTON BRIDGE AGENCIES LIMITED - 2022-11-09
SUTTON BRIDGE SHIP AGENCY LIMITED - 2011-12-01
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 55 - Director → ME
81
C.RO PORTS SUTTON BRIDGE LIMITED - 2022-11-09
PORT SUTTON BRIDGE LIMITED - 2011-12-01
SUTTON BRIDGE WHARFAGE COMPANY LIMITED - 1999-12-23
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 105 - Director → ME
82
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 120 - Director → ME
83
4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-05-16 ~ 2006-11-01
IIF 73 - Director → ME
84
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (1 parent)
Officer
2000-08-10 ~ 2003-09-30
IIF 57 - Director → ME
85
BFM NIGHTFREIGHT LIMITED - 2005-07-20
Stevens Croft, Lockerbie, Dumfriesshire
Dissolved Corporate (1 parent)
Officer
2005-11-02 ~ 2007-10-31
IIF 99 - Director → ME
86
NIGHTFREIGHT (ESSEX) LIMITED - 2005-07-15
ALPHAGATE LIMITED - 1991-05-17
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (1 parent)
Officer
2005-11-02 ~ 2007-10-31
IIF 89 - Director → ME
87
NIGHTFREIGHT (GREAT BRITAIN) LIMITED - 2005-07-15
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 104 - Director → ME
88
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 75 - Director → ME
89
NIGHTFREIGHT LIMITED - 2005-07-15
NIGHTFREIGHT (HOLDINGS) LIMITED - 1993-06-17
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 97 - Director → ME
90
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 12 - Director → ME
Person with significant control
2022-03-30 ~ 2022-03-30
IIF 140 - Has significant influence or control → OE
91
FALCK RENEWABLES WIND LIMITED - 2022-11-29
FALCK RENEWABLES WIND PLC - 2011-03-03
FALCK RENEWABLES PLC - 2011-03-03
FALCK RENEWABLES LIMITED - 2007-12-21
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (6 parents, 13 offsprings)
Officer
2007-10-25 ~ 2010-11-12
IIF 11 - Director → ME
92
FUGRO ROBERTSON LIMITED - 2013-05-24
ROBERTSON RESEARCH INTERNATIONAL LIMITED - 2004-01-26
PRECIS (1321) LIMITED - 1995-08-31
Cgg Crompton Way, Manor Royal Estate, Crawley, West Sussex
Active Corporate (4 parents)
Officer
1995-03-07 ~ 1996-03-18
IIF 21 - Director → ME
93
SIMON-CARVES LIMITED - 2001-05-29
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 65 - Director → ME
94
GEEST NORTH SEA LINE LIMITED - 2006-09-25
SEAWHEEL LIMITED - 2005-10-27
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 82 - Director → ME
95
PINCO 754 LIMITED - 1996-04-02
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1998-12-07 ~ 2003-08-04
IIF 54 - Director → ME
96
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 86 - Director → ME
97
SEMBCORP SIMON-CARVES LIMITED - 2006-08-22
SIMON-CARVES LIMITED - 2002-02-18
PRECIS (1999) LIMITED - 2001-05-29
Floor 8, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2001-04-24 ~ 2001-05-25
IIF 110 - Director → ME
98
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (1 parent)
Officer
1995-10-30 ~ 2003-09-30
IIF 63 - Director → ME
99
SIMON UK LTD - 1997-06-09
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 102 - Director → ME
100
CONTINENTAL SHELF 164 LIMITED - 2000-11-13
Related registrations:
05877525,
05900056,
05900064, 05900069, 05939785, 05939804, 05939810, 05939825, 05964775, 05964810, 06023843, 06023854, 06023863, 06023876, 06084835, 06085036, 06085110, 06167793, 06167797, 06167799, 06167801, 06167803, 06263471, 06370631, 06370671, 06370708, 06451677, 06451742, 06451748, 06451756, 06529753, 06529870, 06529901, 06529920, 06530077, 06548811, 06633659, 06633687, 06648734, 06648765, 06738357, 06764730, 06764744, 06764751, 06764773, 06764852, 06861590, 06861595, 06861634, 06861643, 06920268, 06920271, 06920276, 06920289, 06974054, 06974058, 06974060, 06990255, 06990256, 06990259, 06990260, 07058675, 07058681, 07058684, 07087533, 07088399, 07094924, 07094954, 07094957, 07097347, 07203525, 07203624, 07203642, 07246029, 07246042, 07246073, 07246094, 07336090, 07336115, 07336130, 07336153, 07336158, 07336173, 07336184, 07336189, 07457365, 07457389, 07457418, 07457428, 07458277, 07458411, 07458452, 07458478, 07541643, 07541647, 07541659, 07541667, 07541693, 07541741, 07541769, 07541781, 07541787, 07541789, 07669631, 07669658, 07669697, 07669714, 07669758, 07669779, 07669797, 07669811, 07669824, 07776954, 07776981, 07777017, 07777045, 07777261, 07777299, 07777335, 07777382, 07777403, 07777423, 07872917, 07872928, 07872957, 07872978, 07872986, SC409501, 03989428, 03989438, 04055887, 04099304, 04167414, 04167465, 04187061, 04248637, 04253528, 04253531, 04278616, 04278621, 04332471, 04346751, 04346800, 04346805, 04404302, 04404330, 04420271, 04420274, 04420277, 04471094, 04471100, 04471105, 04482213, 04511070, 04511914, 04547569, 04547581, 04606184, 04606229, 04609703, 04609770, 04609796, 04609829, 04723065, 04779767, 04781208, 04781209, 04781745, 04781757, 04838311, 04838455, 04838457, 04838458, 04885867, 04886410, 04922047, 04922052, 04922056, 04978137, 04978145, 04978146, 05008503, 05008512, 05008629, 05008639, 05094612, 05094769, 05153745, 05153756, 05153758, 05153762, 05194742, 05194756, 05194759, 05232094, 05232106, 05232914, 05306443, 05306450, 05306466, 05306477, 05362675, 05362687, 05362693, 05362694, 05371149, 05371435, 05371439, 05455362, 05455373, 05464862, 05465168, 05465169, 05465170, 05470678, 05497256, 05630641, 05630642, 05631079, 05631082, 05713083, 05713086, 05713094, 05713104, 05718976, 05719033, 05719046, 05813393, 05813404, 05813414, 02983915, 02983917, 02983919, 02983922, 03005499, 03005509, 03025698, 03065400, 03065402, 03065404, 03104920, 03125831, 03125840, 03125851, 03125856, 03125868, 03138896, 03138898, 03156789, 03156792, 03156800, 03176010, 03182910, 03182944, 03230901, 03230907, 03277059, 03277125, 03320417, 03320451, 03408569, 03408575, 03445904, 03445908, 03445911, 03477093, 03477096, 03545090, 03545093, 03583983, 03583988, 03761249, 03761275, 03805106, 03846704, 03846711, 03870475, 03870476, 03870477, 03885037, 03885093, 03885097, 03909497, 08026971, 08027042, 08027068, 08027093, 08492544... (more) Priory House, 60 Station Road, Redhill, Surrey
Dissolved Corporate (3 parents)
Officer
2000-11-02 ~ 2003-01-13
IIF 81 - Director → ME
101
PRECIS (1663) LIMITED - 1998-10-30
130 Shaftesbury Avenue, London
Dissolved Corporate (3 parents)
Officer
1998-10-14 ~ 2003-10-01
IIF 80 - Director → ME
102
SIMON PORT SERVICES LIMITED - 2002-08-20
HUMBER SEA TERMINAL LIMITED - 1999-12-23
PRECIS (1729) LIMITED - 1999-09-28
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 61 - Director → ME
103
NORTHERN WASTE MANAGEMENT LIMITED - 1999-12-09
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 23 - Director → ME
104
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 51 - Director → ME
105
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 47 - Director → ME
106
SIMON INTERMODAL LIMITED - 2015-01-05
NORMAN LEWIS (HOLDINGS) LIMITED - 2001-11-07
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 100 - Director → ME
107
PRECIS (1322) LIMITED - 1995-08-23
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (1 parent)
Officer
1995-03-07 ~ 2003-09-30
IIF 85 - Director → ME
108
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 70 - Director → ME
109
Baker Tilly, Spectrum House, 20-26 Cursitor Street, London
Liquidation Corporate (1 parent)
Officer
1995-01-09 ~ 2003-09-30
IIF 78 - Director → ME
110
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (1 parent)
Officer
2005-11-02 ~ 2007-10-31
IIF 90 - Director → ME
111
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (1 parent)
Officer
2005-11-02 ~ 2007-10-31
IIF 59 - Director → ME
112
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, Scotland
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-02-27 ~ 2018-11-20
IIF 14 - Director → ME
113
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 13 - Director → ME
114
Stevens Croft, Lockerbie, Dumfriesshire
Dissolved Corporate (1 parent)
Officer
2005-11-02 ~ 2007-10-31
IIF 88 - Director → ME
115
Ashford House, Grenadier Road, Exeter, Devon, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-07-18 ~ 2017-12-11
IIF 36 - Director → ME
116
Ashford House, Grenadier Road, Exeter, Devon, England
Dissolved Corporate (4 parents)
Officer
2016-07-18 ~ 2017-12-11
IIF 35 - Director → ME
117
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (5 parents)
Officer
2016-07-18 ~ 2017-12-11
IIF 34 - Director → ME
118
AUTOGRILL HOLDINGS UK LIMITED - 2014-05-06
AUTOGRILL HOLDINGS UK PLC - 2012-12-03
ALPHA GROUP PLC - 2009-06-12
ALPHA AIRPORTS GROUP PLC - 2007-12-12
HACKREMCO (NO.859) LIMITED - 1993-11-11
5 New Square, Bedfont Lakes, Feltham, Middlesex, England
Active Corporate (2 parents)
Officer
2006-05-16 ~ 2007-07-23
IIF 29 - Director → ME
2006-05-16 ~ 2006-11-01
IIF 1 - Secretary → ME
119
AUTOGRILL INTERNATIONAL AIRPORTS LIMITED - 2012-02-07
ALPHA AIRPORTS GROUP LIMITED - 2011-07-25
ALPHA GROUP LIMITED - 2007-12-12
TEDDYS LIMITED - 2007-06-14
STAGEFIND LIMITED - 1988-02-02
4 New Square, Bedfont Lakes, Feltham, Middlesex
Dissolved Corporate (3 parents)
Officer
2006-05-16 ~ 2006-11-01
IIF 72 - Director → ME
120
AUTOGRILL RETAIL UK LIMITED - 2012-02-09
ALPHA RETAIL UK LIMITED - 2008-09-19
ALPHA AIRPORT HOLDINGS (UK) LIMITED - 2007-12-12
5 New Square, Bedfont Lakes, Feltham, Middlesex, England
Active Corporate (4 parents, 2 offsprings)
Officer
2006-05-16 ~ 2006-11-01
IIF 46 - Director → ME
121
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 113 - Director → ME
122
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 19 - Director → ME