1
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Active Corporate (25 parents, 1 offspring)
Officer
2013-01-07 ~ 2019-09-02
IIF 38 - Director → ME
2
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Active Corporate (26 parents, 3 offsprings)
Officer
2013-01-07 ~ 2019-09-02
IIF 22 - Director → ME
3
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Active Corporate (28 parents)
Officer
2013-01-07 ~ 2019-09-02
IIF 20 - Director → ME
4
CITY AIRPORT DEVELOPMENT COMPANY LIMITED - now
MARKETSPUR LIMITED
- 2017-12-21
03113096 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (36 parents)
Officer
2010-08-03 ~ 2011-04-20
IIF 59 - Director → ME
2010-04-01 ~ 2011-04-20
IIF 2 - Secretary → ME
5
CITY AVIATION HOLDINGS LIMITED
- now 03650444CITY AVIATION HOLDINGS PLC - 2005-12-01
London City Airport, City Aviation House, Royal Docks, London
Dissolved Corporate (12 parents)
Officer
2010-04-01 ~ 2011-04-20
IIF 52 - Director → ME
2010-04-01 ~ 2011-04-20
IIF 8 - Secretary → ME
6
DOCKLANDS AVIATION GROUP LIMITED
- now 05879149CLOVER FINCO LIMITED - 2006-12-22
HACKREMCO (NO. 2412) LIMITED - 2006-10-24
City Aviation House, London City Airport, Royal Docks, London
Active Corporate (52 parents)
Officer
2010-04-01 ~ 2011-04-20
IIF 57 - Director → ME
2010-04-01 ~ 2011-04-20
IIF 3 - Secretary → ME
7
EAST ANGLIA FREIGHT TERMINAL (HOLDINGS) LIMITED
- now 00988655EAST ANGLIA FREIGHT TERMINAL (HOLDINGS) LIMITED - 1980-12-31
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Dissolved Corporate (34 parents, 1 offspring)
Officer
2013-01-07 ~ 2019-09-02
IIF 29 - Director → ME
8
EAST ANGLIA FREIGHT TERMINAL LIMITED
- now 01485857ROMROS LIMITED - 1980-12-31
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Dissolved Corporate (34 parents)
Officer
2013-01-07 ~ 2019-09-02
IIF 24 - Director → ME
9
DRYVALE PUBLIC LIMITED COMPANY - 1989-09-04
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Active Corporate (33 parents, 1 offspring)
Officer
2013-01-07 ~ 2019-09-02
IIF 47 - Director → ME
10
GLASS GLOVER MANAGEMENT SERVICES LIMITED
- now 00765435GLASS GLOVER GROUP LIMITED - 1989-08-29
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Active Corporate (33 parents)
Officer
2013-01-07 ~ 2019-09-02
IIF 27 - Director → ME
11
HANBURY DAVIES LIMITED - 2005-04-01
PRETTY 575 LIMITED - 1999-12-23
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Dissolved Corporate (20 parents)
Officer
2013-01-07 ~ 2019-09-02
IIF 30 - Director → ME
12
HANBURY DAVIES CONTAINERS LIMITED - 2005-04-01
GOODWAY CONTAINER TRANSPORT LIMITED - 1999-12-23
RIVERSIDE VEHICLES LIMITED - 1999-11-01
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Active Corporate (30 parents)
Officer
2013-01-07 ~ 2019-09-02
IIF 35 - Director → ME
13
CLOUDESLEY DEVELOPMENTS LIMITED - 1998-06-09
QUATRAIN LIMITED - 1997-03-10
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Active Corporate (28 parents, 2 offsprings)
Officer
2013-01-07 ~ 2019-09-02
IIF 41 - Director → ME
14
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
2013-01-07 ~ 2019-09-02
IIF 42 - Director → ME
15
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Dissolved Corporate (22 parents)
Officer
2013-01-07 ~ 2019-09-02
IIF 28 - Director → ME
16
PETER LANE (TRANSPORT) LIMITED CERT TO JORDANS BRISTOL - 1991-03-01
Methuen Park, Chippenham, Wiltshire
Active Corporate (38 parents)
Officer
2013-01-07 ~ 2019-09-02
IIF 62 - Director → ME
17
LONDON CITY AIRPORT (DEVELOPMENTS) LIMITED - 2002-06-07
BURGINHALL 140 LIMITED - 1987-09-08
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (42 parents)
Officer
2010-04-01 ~ 2011-04-20
IIF 54 - Director → ME
2010-04-01 ~ 2011-04-20
IIF 5 - Secretary → ME
18
LONDON CITY AIRPORT LIMITED
- now 01963361EAST LONDON STOLPORT LIMITED - 1986-10-13
FLINTMAIN LIMITED - 1986-02-18
London City Airport, City Aviation House, Royal Docks, London
Active Corporate (47 parents)
Officer
2010-04-01 ~ 2011-04-20
IIF 4 - Secretary → ME
19
LONDON CITY AIRPORT TRAVEL SERVICES LIMITED
05328291 City Aviation House, London City Airport, London
Dissolved Corporate (9 parents)
Officer
2010-04-01 ~ 2011-04-20
IIF 51 - Director → ME
2010-04-01 ~ 2011-04-20
IIF 7 - Secretary → ME
IIF 1 - Secretary → ME
20
MINMAR (662) LIMITED
04949436 03740284, 05156440, 03266652Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Dissolved Corporate (19 parents)
Officer
2013-01-07 ~ 2019-09-02
IIF 39 - Director → ME
21
NAIR PROPERTIES LIMITED - now
WINCANTON GROUP LIMITED - 2001-05-30
WINCANTON GROUP (UNIGATE) LIMITED - 1980-12-31
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Active Corporate (29 parents)
Officer
2013-01-07 ~ 2019-09-02
IIF 31 - Director → ME
22
NORTH WOOLWICH PROPERTIES LIMITED
- now 03674787BOARDSCENT LIMITED - 2000-09-26
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (37 parents)
Officer
2010-04-01 ~ 2011-04-20
IIF 53 - Director → ME
2010-04-01 ~ 2011-04-20
IIF 9 - Secretary → ME
23
Wincanton, Methuen Park, Chippenham, Wiltshire
Active Corporate (20 parents)
Officer
2014-04-15 ~ 2019-09-02
IIF 17 - Director → ME
24
LEVY GEE TRAINING LIMITED - 1989-04-10
BALLZONE LIMITED - 1986-09-02
Fti Consulting, 322 Midtown High Holborn, London
Dissolved Corporate (16 parents)
Officer
2004-06-22 ~ 2005-05-31
IIF 10 - Director → ME
25
5th Floor 10 Whitechapel High Street, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2004-06-22 ~ 2005-05-31
IIF 11 - Director → ME
26
PRODUCT SUPPORT (HOLDINGS) LIMITED
- now 05957074INGLEBY (1720) LIMITED - 2006-11-29
Methuen Park, Chippenham, Wiltshire
Active Corporate (31 parents, 1 offspring)
Officer
2013-01-07 ~ 2019-09-02
IIF 14 - Director → ME
27
E.P.S. PRODUCT SUPPORT LIMITED - 1999-04-07
GOULDITAR NO. 390 LIMITED - 1994-10-24
Methuen Park, Chippenham, Wiltshire
Active Corporate (34 parents)
Officer
2013-01-07 ~ 2019-09-02
IIF 15 - Director → ME
28
PSION CONNECT HOLDINGS LIMITED
- now 03188560PSION DACOM HOLDINGS LIMITED - 2000-06-15
PSION NO: 3 LIMITED - 1999-04-30
PCO 145 LIMITED - 1996-06-03
2nd Floor 3 Blagrave Street, Reading, Berkshire
Dissolved Corporate (30 parents)
Officer
2011-05-10 ~ 2012-10-01
IIF 66 - Director → ME
29
PSION DACOM PLC - 2000-06-01
DACOM SYSTEMS LIMITED - 1990-09-01
DOORDILE LIMITED - 1981-12-31
2nd Floor 33 Blagrave Street, Reading, Berkshire
Dissolved Corporate (34 parents)
Officer
2011-05-10 ~ 2012-10-01
IIF 72 - Director → ME
30
PSION COMPUTERS PLC - 2001-03-30
PSION NO: 1 LIMITED - 1996-07-02
PCO 135 LIMITED - 1996-06-03
Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
Dissolved Corporate (48 parents)
Officer
2011-05-10 ~ 2012-10-01
IIF 70 - Director → ME
31
PSION HOLDINGS LIMITED - now
PSION HOLDINGS PLC - 2013-03-19
REDCHEER LIMITED - 1980-12-31
Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (54 parents, 1 offspring)
Officer
2011-05-10 ~ 2012-10-01
IIF 64 - Director → ME
32
TRUSHELFCO (NO.2710) LIMITED - 2000-09-27
102 Sunlight House Quay Street, Manchester
Dissolved Corporate (27 parents)
Officer
2011-05-10 ~ 2012-10-01
IIF 67 - Director → ME
33
PSION INVESTMENTS LIMITED
- now 01737807PSION PROPERTIES LIMITED - 1996-03-05
102 Sunlight House Quay Street, Manchester
Dissolved Corporate (21 parents, 1 offspring)
Officer
2011-05-10 ~ 2012-10-01
IIF 68 - Director → ME
34
PSION NO. 16 LIMITED
- now 03799660 03966974, 03966986, 03966978Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PSION CONNECT LIMITED - 2000-06-01
PSION NO.9 LIMITED - 2000-04-14
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2011-05-10 ~ 2012-10-01
IIF 63 - Director → ME
35
PSION NO. 17 LIMITED
- now 03966974 03799660, 03966986, 03966978Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PSION DIGITAL LIMITED - 2001-03-30
PSION NO. 13 LIMITED - 2001-03-22
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2011-05-10 ~ 2012-10-01
IIF 75 - Director → ME
36
PSION OVERSEAS INVESTMENTS
- now 03188564PSION NO: 2 LIMITED - 1997-03-21
PCO 144 LIMITED - 1996-05-31
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
Dissolved Corporate (22 parents)
Officer
2011-05-10 ~ 2012-10-01
IIF 73 - Director → ME
37
PSION NO. 12 LIMITED - 2000-05-26
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
Dissolved Corporate (22 parents)
Officer
2011-05-10 ~ 2012-10-01
IIF 71 - Director → ME
38
PSION NO: 5 LIMITED - 1999-07-08
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
Dissolved Corporate (23 parents)
Officer
2011-05-10 ~ 2012-10-01
IIF 69 - Director → ME
39
PSION TECHNOLOGY INVESTMENTS LIMITED
- now 03799663PSION NO.10 LIMITED - 2000-04-13
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2011-05-10 ~ 2012-10-01
IIF 74 - Director → ME
40
PSION NO: 6 LIMITED - 1999-07-08
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
2011-05-10 ~ 2012-10-01
IIF 65 - Director → ME
41
PULLMAN FLEET SERVICES LIMITED
- now 01145215OWEN OWEN (WIGAN) LIMITED - 1990-04-03
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Dissolved Corporate (23 parents)
Officer
2013-01-07 ~ 2019-09-02
IIF 37 - Director → ME
42
PULLMAN FLEET SOLUTIONS LIMITED - now
WINCANTON PULLMAN FLEET SERVICES LIMITED
- 2020-11-06
11057057 Ff12/13, Apex Office Space 1 Water Vole Way, Balby, Doncaster, England
Active Corporate (18 parents)
Officer
2017-11-09 ~ 2019-09-02
IIF 13 - Director → ME
43
DEFENCE EVALUATION AND RESEARCH AGENCY LIMITED - 2001-04-04
CLAUSEDIRECT LIMITED - 1999-09-21
Cody Technology Park, Ively Road, Farnborough, Hampshire
Active Corporate (39 parents, 8 offsprings)
Officer
2008-03-13 ~ 2008-08-15
IIF 12 - Director → ME
44
BRASSCHIME LIMITED - 2002-11-04
Methuen Park, Chippenham, Wiltshire
Dissolved Corporate (21 parents)
Officer
2013-01-07 ~ 2019-09-02
IIF 60 - Director → ME
45
REDLAND DISTRIBUTION LIMITED - 1999-04-29
STEETLEY TRANSPORT LIMITED - 1992-10-01
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Active Corporate (39 parents)
Officer
2013-01-07 ~ 2019-09-02
IIF 36 - Director → ME
46
CLIPTA 14000 LIMITED - 1999-04-29
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Active Corporate (29 parents, 1 offspring)
Officer
2013-01-07 ~ 2019-09-02
IIF 23 - Director → ME
47
P&O ROADTANKS LIMITED - 2003-01-08
BURGINHALL 467 LIMITED - 1990-08-26
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Active Corporate (37 parents)
Officer
2013-01-07 ~ 2019-09-02
IIF 25 - Director → ME
48
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-08-15 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
49
WINCANTON LOGISTICS LIMITED - 2001-03-09
AMRAF (BOREHAMWOOD) LIMITED - 1995-11-20
BULLENS LIMITED - 1991-12-09
GILTSPUR BULLENS TRANSPORT SERVICES LIMITED - 1987-08-14
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Dissolved Corporate (21 parents)
Officer
2013-01-07 ~ 2019-09-02
IIF 26 - Director → ME
50
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Active Corporate (25 parents)
Officer
2013-01-07 ~ 2019-09-02
IIF 40 - Director → ME
51
TRANS EUROPEAN HOLDINGS LIMITED
- now 00968911P&O TRANS EUROPEAN (HOLDINGS) LIMITED - 2003-01-08
P & O EUROPEAN TRANSPORT SERVICES LIMITED - 1997-07-01
P & O FERRYMASTERS LIMITED - 1979-12-31
P & O EUROPEAN TRANSPORT LIMITED - 1979-12-31
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Active Corporate (50 parents, 2 offsprings)
Officer
2013-01-07 ~ 2019-09-02
IIF 48 - Director → ME
52
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Dissolved Corporate (21 parents, 1 offspring)
Officer
2013-01-07 ~ 2019-09-02
IIF 33 - Director → ME
53
WINCANTON VEHICLE MANAGEMENT LIMITED - 1999-08-23
W.O.BRADSTREET & SON LIMITED - 1999-05-28
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Dissolved Corporate (22 parents)
Officer
2013-01-07 ~ 2019-09-02
IIF 34 - Director → ME
54
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Active Corporate (26 parents)
Officer
2013-01-07 ~ 2019-09-02
IIF 43 - Director → ME
55
WEST SILVERTOWN PROPERTIES LIMITED
- now 04283491LONDON CITY JET CENTRE LIMITED - 2002-06-05
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (31 parents)
Officer
2010-04-01 ~ 2011-04-20
IIF 55 - Director → ME
2010-04-01 ~ 2010-08-03
IIF 56 - Director → ME
2010-04-01 ~ 2011-04-20
IIF 6 - Secretary → ME
56
Wincanton, Methuen Park, Chippenham, Wiltshire
Dissolved Corporate (11 parents)
Officer
2014-04-11 ~ 2019-09-02
IIF 18 - Director → ME
57
Wincanton, Methuen Park, Chippenham, Wiltshire
Dissolved Corporate (11 parents)
Officer
2014-04-11 ~ 2019-09-02
IIF 19 - Director → ME
58
WINCANTON AIR & OCEAN LIMITED
- now 00648082WINCANTON (THAMES STREET) LIMITED - 2007-03-26
UNIQ MEALS AND SNACKS LIMITED - 2000-11-17
AMRAF THAMES STREET LIMITED - 2000-06-02
SCOT MEAT PRODUCTS LIMITED - 1999-08-23
AMRAF (THAMES STREET) LIMITED - 1999-05-28
GILTSPUR LIMITED - 1992-10-22
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Active Corporate (28 parents)
Officer
2013-01-07 ~ 2019-09-02
IIF 44 - Director → ME
59
WINCANTON LOGISTICS LIMITED - 2001-05-30
WINCANTON LIMITED - 2001-03-09
WINCANTON DISTRIBUTION SERVICES LIMITED - 1992-06-15
WINCANTON TRANSPORT LIMITED - 1987-10-01
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Active Corporate (50 parents, 2 offsprings)
Officer
2013-01-07 ~ 2019-09-02
IIF 45 - Director → ME
60
WINCANTON HIGH TECH LIMITED
- now 01508838WINCANTON MIDIDATA (UK) LIMITED - 2007-03-21
NORTH AMERICAN (U.K.) LIMITED - 2005-04-19
NORTH AMERICAN VAN LINES LIMITED - 1997-10-17
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Active Corporate (32 parents)
Officer
2013-01-07 ~ 2019-09-02
IIF 49 - Director → ME
61
WINCANTON HOLDINGS LIMITED
- now 02155951UNIGATE DISTRIBUTION SERVICES LIMITED - 2000-11-27
REDFERN WELLS LIMITED - 1990-06-01
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Active Corporate (41 parents, 17 offsprings)
Officer
2013-01-07 ~ 2019-09-02
IIF 21 - Director → ME
62
WINCANTON LIMITED - now
Methuen Park, Chippenham, Wiltshire
Active Corporate (50 parents, 3 offsprings)
Officer
2013-01-07 ~ 2019-09-02
IIF 16 - Director → ME
63
WINCANTON LOGISTICS LIMITED - now
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Active Corporate (30 parents)
Officer
2013-01-07 ~ 2019-09-02
IIF 32 - Director → ME
64
WINCANTON TRANS EUROPEAN LIMITED
- now 00309953P&O TRANS EUROPEAN LIMITED - 2003-01-08
P&O DISTRIBUTION LIMITED - 1997-07-01
P & O ROADWAYS LIMITED - 1992-04-18
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Active Corporate (48 parents, 3 offsprings)
Officer
2013-01-07 ~ 2019-09-02
IIF 50 - Director → ME
65
Methuen Park, Chippenham, Wiltshire
Active Corporate (26 parents, 6 offsprings)
Officer
2013-01-07 ~ 2019-09-02
IIF 61 - Director → ME
66
WINCANTON VEHICLE RENTALS LIMITED
- now 02588365UNIGATE SHELFCO LIMITED - 1991-03-20
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Dissolved Corporate (23 parents)
Officer
2013-01-07 ~ 2019-09-02
IIF 46 - Director → ME