1
BISON CONCRETE PRODUCTS LIMITED - 2008-10-23
Pricewaterhousecoopers Llp, Benson House 33, Leeds, West YorkshireCorporate (4 parents)
Officer
~ 2007-03-09IIF 8 - director → ME
~ 2007-03-09IIF 11 - secretary → ME
2
BISON HOLDINGS LIMITED - 2008-10-24
WJB (266) LIMITED - 1992-02-05
Pricewaterhousecoopers Llp Erskine House, 68-73 Queen Street, EdinburghDissolved corporate (3 parents)
Officer
1991-12-30 ~ 2007-03-09IIF 2 - director → ME
1992-01-08 ~ 2007-03-09IIF 13 - secretary → ME
3
FAIRBRIAR ASCOT LTD. - 2008-02-09
ILFORD DEVELOPMENTS LIMITED - 2001-06-18
COMLAW NO. 321 LIMITED - 1993-09-16
101 Rose Street South Lane, Edinburgh, Midlothian, ScotlandCorporate (3 parents)
Officer
1994-02-25 ~ 1997-05-22IIF 1 - director → ME
1994-02-25 ~ 2001-10-31IIF 3 - director → ME
1994-02-25 ~ 1998-02-11IIF 26 - secretary → ME
1994-02-25 ~ 1994-03-05IIF 35 - secretary → ME
4
FAIRBRIAR HOUSE LIMITED - 2011-04-14
FAIRBRIAR HOLDINGS LIMITED - 2005-10-07
FAIRBRIAR HOMES LIMITED - 1994-06-15
95 Cromwell Road, London, EnglandCorporate (3 parents)
Officer
1993-02-26 ~ 2001-10-31IIF 10 - director → ME
1993-07-30 ~ 1998-02-11IIF 23 - secretary → ME
5
FRASERS FB (UK) G PLC - 2011-03-18
FAIRBRIAR GROUP PLC - 2011-03-18
FAIRBRIAR PUBLIC LIMITED COMPANY - 1996-08-02
SPECTAN LIMITED - 1985-09-04
95 Cromwell Road, London, EnglandCorporate (3 parents, 1 offspring)
Officer
1992-12-21 ~ 2001-10-31IIF 4 - director → ME
1993-07-30 ~ 1998-02-11IIF 21 - secretary → ME
6
FRASERS FB (UK) PLC - 2010-12-21
FAIRBRIAR PLC - 2010-12-21
FAIRBRIAR GROUP PLC - 1996-08-02
95 Cromwell Road, London, EnglandCorporate (3 parents)
Officer
1996-05-22 ~ 2002-04-23IIF 6 - director → ME
1996-05-22 ~ 1998-02-11IIF 25 - secretary → ME
7
FAIRBRIAR HOMES LIMITED - 2008-02-14
FAIRBRIAR HOMES (1994) LIMITED - 1994-06-15
95 Cromwell Road, London, EnglandCorporate (3 parents)
Officer
1994-04-29 ~ 2001-10-31IIF 9 - director → ME
1994-04-29 ~ 1998-02-11IIF 22 - secretary → ME
8
FAIRBRIAR PROJECTS LIMITED - 2008-03-08
RYAN OF WIMBORNE LIMITED - 1996-05-16
BEADLARE LIMITED - 1983-11-23
95 Cromwell Road, London, EnglandCorporate (4 parents, 1 offspring)
Officer
1993-02-26 ~ 2001-10-31IIF 7 - director → ME
1993-07-30 ~ 1998-02-11IIF 24 - secretary → ME
9
PUNTER SOUTHALL HEALTH AND PROTECTION LIMITED - 2019-08-15
PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING LIMITED - 2015-07-03
ENRICH REWARD LIMITED - 2014-01-08
GISSINGS ADVISORY SERVICES LIMITED - 2008-09-05
GISSINGS ACTUARIAL AND ADVISORY SERVICES LIMITED - 2002-10-09
GISSINGS ACTUARIAL SERVICES LIMITED - 1992-10-28
GISSINGS ASSET MANAGEMENT LIMITED - 1992-08-24
MINTCLAN LIMITED - 1988-06-13
One Creechurch Place, London, United KingdomCorporate (9 parents)
Officer
2010-10-01 ~ 2013-03-19IIF 39 - director → ME
2010-06-30 ~ 2011-07-01IIF 15 - secretary → ME
10
SIAC TETBURY STEEL LIMITED - 2014-03-26
BISON STRUCTURES LIMITED - 2007-01-08
TETBURY STRUCTURES LIMITED - 1994-07-06
TETBURY STEEL LIMITED - 1992-10-01
TETBURY STEEL (HOLDINGS) LIMITED - 1991-06-26
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, ManchesterDissolved corporate (1 parent)
Officer
~ 2006-09-07IIF 5 - director → ME
~ 2006-09-07IIF 12 - secretary → ME
11
IALOB LIMITED - 2013-04-05
Da Vinci House, Basing View, Basingstoke, HampshireDissolved corporate (1 parent)
Officer
2011-03-29 ~ 2011-07-01IIF 31 - secretary → ME
IIF 28 - secretary → ME
12
ENRICH BENEFITS LIMITED - 2013-04-05
Da Vinci House, Basing View, Basingstoke, Hampshire, United KingdomDissolved corporate (1 parent)
Officer
2010-07-13 ~ 2011-07-01IIF 19 - secretary → ME
13
Resolve Partners Limited, One America Square, 17 Crosswall, London, EnglandDissolved corporate (3 parents)
Officer
2010-06-30 ~ 2011-07-01IIF 14 - secretary → ME
14
ENRICH HOLDINGS LIMITED - 2013-04-05
GISSINGS GROUP LIMITED - 2008-11-18
CONTINENTAL SHELF 287 LIMITED - 2004-09-13
Resolve Partners Limited, One America Square, 17 Crosswall, London, EnglandDissolved corporate (3 parents)
Officer
2010-06-30 ~ 2011-07-01IIF 17 - secretary → ME
15
ENRICH HUMAN RESOURCES LIMITED - 2013-04-05
GISSINGS HUMAN RESOURCES MANAGEMENT LIMITED - 2009-06-09
ENRICH REWARD LIMITED - 2008-09-05
GISSINGS HUMAN RESOURCES MANAGEMENT LIMITED - 2008-08-06
Da Vinci House, Basing View, Basingstoke, Hampshire, EnglandDissolved corporate (1 parent)
Officer
2010-06-30 ~ 2011-07-01IIF 18 - secretary → ME
16
Resolve Partners Limited, 48 Warwick Street, LondonDissolved corporate (3 parents)
Officer
2010-06-30 ~ 2011-07-01IIF 16 - secretary → ME