1
COVENTRY BINDERS LIMITED
- 2017-07-24
00947582 C/o Tenon, Arkwright House, Parsonage Gardens, Manchester
Liquidation Corporate (8 parents)
Officer
1994-11-11 ~ now
IIF 27 - Director → ME
2
201 BISHOPSGATE LIMITED - now
BROADGATE PLAZA LIMITED
- 2007-01-19
03619486UNITUSER LIMITED - 1998-09-24
York House, 45 Seymour Street, London
Active Corporate (54 parents)
Officer
1999-10-01 ~ 2002-01-15
IIF 30 - Director → ME
3
NCH - 2008-09-11
Action For Children, 3 The Boulevard, Ascot Road, Watford, Hertfordshire
Active Corporate (82 parents, 5 offsprings)
Officer
2012-09-01 ~ 2018-12-31
IIF 39 - Director → ME
4
ACTION FOR CHILDREN DEVELOPMENTS LIMITED
06842765 3 The Boulevard, Ascot Road, Watford, Hertfordshire
Active Corporate (26 parents)
Officer
2018-06-28 ~ 2018-12-31
IIF 38 - Director → ME
5
NCH ACTION FOR CHILDREN LIMITED - 2000-11-01
NCH LIMITED - 1994-07-29
CHECKPIPE LIMITED - 1989-02-09
Action For Children Services Ltd, 3 The Boulevard, Ascot Road, Watford, Hertfordshire
Active Corporate (47 parents)
Officer
2016-09-21 ~ 2018-12-31
IIF 40 - Director → ME
6
16 Lady Cooper Court, Benningfield Gardens, Berkhamsted, England
Active Corporate (1 parent, 1 offspring)
Officer
2013-01-09 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
7
Mercer & Hole Silbury Court, 420 Silbury Boulevard, Central Milton Keynes
Dissolved Corporate (3 parents)
Officer
2012-07-27 ~ dissolved
IIF 62 - Director → ME
8
VEOLIA TRANSPORT ENGLAND LIMITED
- 2011-12-20
03932865VEOLIA TRANSPORT ENGLAND PLC
- 2011-11-18
03932865DUNN-LINE (UK) LIMITED - 2004-11-24
Defford Mill Dunstall, Earls Croome, Worcester, England
Active Corporate (19 parents, 1 offspring)
Officer
2011-05-31 ~ now
IIF 20 - Director → ME
2006-04-12 ~ 2010-01-28
IIF 55 - Director → ME
9
REACHSOLE LIMITED - 1998-05-07
C/o Astons Coaches Clerkenleap, Broomhall, Worcester, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2007-11-02 ~ 2010-01-28
IIF 48 - Director → ME
2011-05-31 ~ dissolved
IIF 71 - Director → ME
10
ASTONS OF KEMPSEY (HOLDINGS) LIMITED
- now 01101068ASTONS OF KEMPSEY (COACHES) LIMITED - 1998-04-28
C/o Astons Coaches Clerkenleap, Broomhall, Worcester, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-05-31 ~ dissolved
IIF 67 - Director → ME
2007-11-02 ~ 2010-01-28
IIF 58 - Director → ME
11
VEOLIA TRANSPORT UK LIMITED
- 2011-12-29
05147643VEOLIA TRANSPORT LIMITED
- 2005-11-18
05147643PINCO 2145 LIMITED - 2004-06-23
C/o Astons Coaches Clerkenleap Bath Road, Broomhall, Worcester
Dissolved Corporate (15 parents)
Officer
2004-07-26 ~ dissolved
IIF 47 - Director → ME
12
85 Great Portland Street, First Floor, London, England
Active Corporate (13 parents)
Officer
2008-12-22 ~ 2012-06-01
IIF 57 - Director → ME
13
Unit 3 Garrison Street, Bordesley, Birmingham
Dissolved Corporate (12 parents)
Officer
2011-05-31 ~ dissolved
IIF 10 - Director → ME
14
BRITISH PROPERTY FEDERATION
- now 00778293 00916059, 00916059, 01510010Warning 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)BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
81-87 High Holborn, London, England
Active Corporate (136 parents, 3 offsprings)
Officer
2000-03-28 ~ 2002-04-22
IIF 24 - Director → ME
15
ROSEHAUGH STANHOPE (BROADGATE PHASE 12) PLC - 1993-08-12
TOUCHSTONE ENTERPRISES PUBLIC LIMITED COMPANY - 1986-10-29
York House, 45 Seymour Street, London
Dissolved Corporate (45 parents)
Officer
1999-10-01 ~ 2002-01-15
IIF 6 - Director → ME
16
Silbury Court, 420 Silbury Boulevard, Central Milton Keynes
Dissolved Corporate (3 parents)
Officer
2011-04-13 ~ dissolved
IIF 41 - Director → ME
17
The Coach House, Bill Hill Park, Wokingham, Berkshire
Active Corporate (16 parents)
Officer
(before 1991-04-16) ~ 1991-06-28
IIF 56 - Director → ME
18
53 Romney Street, London
Active Corporate (21 parents)
Officer
1997-12-10 ~ 2025-03-13
IIF 25 - Director → ME
Person with significant control
2016-12-08 ~ 2020-12-01
IIF 77 - Right to appoint or remove directors → OE
19
Tovey House, Cleppa Park, Newport, Wales
Active Corporate (17 parents, 1 offspring)
Officer
1997-12-12 ~ now
IIF 18 - Director → ME
20
CELLNEX UK LIMITED - now
SHERE GROUP LIMITED
- 2018-05-14
05153745CONTINENTAL SHELF 306 LIMITED - 2004-07-27
R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
Active Corporate (30 parents, 10 offsprings)
Officer
2005-04-21 ~ 2008-07-15
IIF 52 - Director → ME
21
53 Romney Street, London
Dissolved Corporate (13 parents)
Officer
1993-06-15 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-06-12 ~ dissolved
IIF 75 - Has significant influence or control → OE
22
CRICKLEWOOD REGENERATION LIMITED - now
CRICKLEWOOD REDEVELOPMENT LIMITED
- 2004-03-31
03933142FINEVEND LIMITED - 2000-03-10
2 Bristol Avenue, London, England
Active Corporate (45 parents)
Officer
2000-04-25 ~ 2002-01-15
IIF 73 - Director → ME
23
CROSSGATES COACHES LIMITED
- now 00472634VEOLIA TRANSPORT CYMRU LIMITED
- 2011-12-20
00472634VEOLIA TRANSPORT CYMRU PLC
- 2011-11-18
00472634S.A.BEBB LIMITED - 1989-05-12
BEBB TRAVEL LIMITED - 1989-05-12
C/o Astons Coaches Clerkenleap, Broomhall, Worcester
Dissolved Corporate (16 parents)
Officer
2011-05-31 ~ dissolved
IIF 68 - Director → ME
2005-10-29 ~ 2010-01-28
IIF 43 - Director → ME
24
DUNN-LINE (DERBY) LIMITED
- now 02013433DUNN-LINE TRAVEL LIMITED - 1999-03-03
Unit 3 Garrison Street, Bordesley, Birmingham
Dissolved Corporate (10 parents)
Officer
2011-05-31 ~ dissolved
IIF 8 - Director → ME
25
PROSPEROUS 2000 LIMITED - 1999-08-17
Unit 3 Garrison Street, Bordesley, Birmingham
Dissolved Corporate (11 parents)
Officer
2011-05-31 ~ dissolved
IIF 14 - Director → ME
26
DUNN-LINE (SOUTHERN) LIMITED
- now 03807129SERAPHIM SPECTRUM LIMITED - 1999-08-17
Unit 3 Garrison Street, Bordesley, Birmingham
Dissolved Corporate (11 parents)
Officer
2011-05-31 ~ dissolved
IIF 9 - Director → ME
27
NEW YEAR COMPANY LIMITED - 1999-08-18
Unit 3 Garrison Street, Bordesley, Birmingham
Dissolved Corporate (11 parents)
Officer
2011-05-31 ~ dissolved
IIF 12 - Director → ME
28
61 Bridge Street, Kington, England
Active Corporate (6 parents)
Officer
2013-11-14 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
29
C/o Astons Coaches Clerkenleap, Broomhall, Worcester, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-01-01 ~ 2010-01-28
IIF 51 - Director → ME
2011-05-31 ~ dissolved
IIF 70 - Director → ME
30
GRANADA UK RENTAL AND RETAIL LIMITED
- now 00250311UK RENTAL AND RETAIL LIMITED
- 1989-06-14
00250311GRANADA TV RENTAL HOLDINGS LIMITED
- 1988-05-31
00250311ROBINSON RENTALS (HOLDINGS) LIMITED
- 1977-12-31
00250311 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
~ 1992-03-31
IIF 60 - Director → ME
31
Connect House 133-137, Alexandra Road, London, England
Active Corporate (16 parents)
Officer
2016-12-14 ~ now
IIF 17 - Director → ME
32
LAMCOTE MOTORS (RADCLIFFE) LIMITED
00690015 Unit 3 Garrison Street, Bordesley, Birmingham
Dissolved Corporate (14 parents)
Officer
2011-05-31 ~ dissolved
IIF 63 - Director → ME
33
M & S COACHES OF HEREFORDSHIRE LIMITED
05096592 Astons Coaches Ltd Defford Mill, Earls Croome, Worcester, Worcestershire, United Kingdom
Active Corporate (9 parents)
Officer
2018-02-13 ~ now
IIF 19 - Director → ME
2018-02-13 ~ now
IIF 79 - Secretary → ME
34
NETWORK RAIL (SPACIA) LIMITED - now
RAILTRACK (SPACIA) LIMITED
- 2003-01-22
03881191 Waterloo General Office, London, United Kingdom
Active Corporate (30 parents)
Officer
1999-11-22 ~ 2002-01-15
IIF 36 - Director → ME
35
NETWORK RAIL INFRASTRUCTURE LIMITED - now
Waterloo General Office, London, United Kingdom
Active Corporate (107 parents, 29 offsprings)
Officer
2001-12-21 ~ 2002-04-19
IIF 35 - Director → ME
36
Fizz Accounting, 6a St Andrews Court, Wellington Street, Thame, Oxfordshire
Dissolved Corporate (10 parents)
Officer
2013-04-19 ~ 2016-03-14
IIF 61 - Director → ME
37
PREMIER CHRISTIAN COMMUNICATIONS LTD - now
LONDON CHRISTIAN RADIO LIMITED
- 2014-03-14
02816074 6 April Court, Sybron Way, Crowborough, England
Active Corporate (38 parents)
Officer
1993-05-10 ~ 1996-01-31
IIF 22 - Director → ME
1993-05-10 ~ 1996-01-31
IIF 74 - Secretary → ME
38
129 Victoria Road, Waunarlwydd, Swansea, West Glamorgan
Dissolved Corporate (11 parents)
Officer
2011-05-31 ~ 2017-02-22
IIF 65 - Director → ME
2006-04-20 ~ 2010-01-28
IIF 50 - Director → ME
39
RAILSITE TELECOM SERVICES LIMITED - now
ULTRAMAST SERVICES LIMITED - 2006-11-30
RT GROUP TELECOM SERVICES LIMITED - 2003-08-04
RAILTRACK TELECOM SERVICES LIMITED
- 2002-10-21
03963596 10 The Street, West Horsley, Leatherhead, England
Active Corporate (26 parents)
Officer
2000-04-04 ~ 2002-01-15
IIF 28 - Director → ME
40
Future Business Centre, Kings Hedges Road, Cambridge, England
Dissolved Corporate (19 parents)
Officer
2013-12-10 ~ 2017-12-12
IIF 21 - Director → ME
41
RT GROUP DEVELOPMENTS LIMITED - now
RAILTRACK DEVELOPMENTS LIMITED
- 2002-10-21
03699545TRACELETTER LIMITED - 1999-04-01
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (42 parents)
Officer
1999-10-01 ~ 2002-01-15
IIF 26 - Director → ME
42
BEBB TRAVEL LIMITED - 1989-05-12
Unit 3 Garrison Street, Bordesley, Birmingham
Dissolved Corporate (10 parents)
Officer
2011-05-31 ~ dissolved
IIF 11 - Director → ME
2005-10-29 ~ 2010-01-28
IIF 7 - Director → ME
43
SAFESTORE BERMONDSEY LIMITED - now
SPACIA SAFESTORE LIMITED
- 2004-08-02
04184682INHOCO 2292 LIMITED
- 2001-04-02
04184682 04339133, 04485286, 04128788Warning 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) Brittanic House, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2001-04-02 ~ 2002-01-15
IIF 31 - Director → ME
44
Trinity House Opal Court, Opal Drive, Fox Milne, Milton Keynes, England
Active Corporate (82 parents)
Officer
1994-10-06 ~ 1995-11-25
IIF 32 - Director → ME
45
SETML TRANSPORTATION LIMITED - now
CONNEX TRANSPORT UK LIMITED
- 2007-02-19
03138390CONNEX RAIL LIMITED - 2000-06-09
LONDON & SOUTH COAST LIMITED - 1996-08-07
PINCO 750 LIMITED - 1996-02-27
Litchurch Lane, Derby, Derbyshire
Dissolved Corporate (45 parents)
Officer
2003-07-04 ~ 2007-01-09
IIF 42 - Director → ME
46
Unit 3 Garrison Street, Bordesley, Birmingham
Dissolved Corporate (7 parents)
Officer
2006-09-11 ~ 2010-01-28
IIF 5 - Director → ME
2011-05-31 ~ dissolved
IIF 13 - Director → ME
47
SOUTH BANK EMPLOYERS GROUP
- now 02974600APPLYHOLD LIMITED - 1994-11-28
10 York Road, London, England
Active Corporate (121 parents)
Officer
2000-06-01 ~ 2002-05-09
IIF 45 - Director → ME
48
SOUTH EASTERN TRAIN MAINTENANCE LIMITED
- now 03341029LAW 837 LIMITED - 1997-06-26
Litchurch Lane, Derby, Derbyshire
Active Corporate (50 parents)
Officer
2003-10-31 ~ 2006-09-29
IIF 53 - Director → ME
49
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (86 parents, 4 offsprings)
Officer
2005-03-15 ~ 2006-04-10
IIF 37 - Director → ME
50
5 St Martin's Place, London
Active Corporate (54 parents)
Officer
2004-01-01 ~ 2014-11-01
IIF 34 - Director → ME
51
THE NOTTINGHAM COACH COMPANY LIMITED
03733465 Unit 3 Garrison Street, Bordesley, Birmingham
Dissolved Corporate (12 parents)
Officer
2011-05-31 ~ dissolved
IIF 15 - Director → ME
52
GRANADA TV RENTAL LIMITED
- 1988-10-03
00532857 7 More London Riverside, London
Dissolved Corporate (23 parents)
Officer
(before 1991-04-16) ~ 1992-03-31
IIF 44 - Director → ME
53
UK SPECIALIST SERVICES LIMITED
- now 05817436VEOLIA TRANSPORT UK SPECIALIST SERVICES LIMITED - 2010-06-08
VEOLIA TRANSPORT LONDON RAIL LIMITED
- 2010-02-05
05817436 Unit 3 Garrison Street, Bordesley Green, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-05-31 ~ dissolved
IIF 16 - Director → ME
2006-05-15 ~ 2010-01-28
IIF 3 - Director → ME
54
TAGMAX LIMITED - 1990-04-10
15-17 Church Street, Stourbridge, West Midlands, United Kingdom
Active Corporate (11 parents)
Officer
2007-11-02 ~ 2009-08-19
IIF 4 - Director → ME
55
UNION SQUARE DEVELOPMENTS LIMITED
SC195182 C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, Scotland
Active Corporate (42 parents)
Officer
2000-03-08 ~ 2002-01-15
IIF 72 - Director → ME
56
VEOLIA ENVIRONNEMENT DEVELOPMENT CENTRE LIMITED
- now 03896321VEOLIA ENVIRONMENT DEVELOPMENT CENTRE LIMITED - 2005-01-21
THE UK COLLEGE OF ENVIRONMENT AND TRANSPORT LIMITED - 2004-02-10
PINCO 1329 LIMITED - 2000-05-24
210 Pentonville Road, London, England
Active Corporate (44 parents)
Officer
2007-12-07 ~ 2011-07-01
IIF 23 - Director → ME
57
VEOLIA TRANSPORT UK HOLDINGS LIMITED
- now 07163295 Transdev Plc, 401 King Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-02-19 ~ 2011-07-01
IIF 54 - Director → ME
58
VEOLIA TRANSPORT UK RAIL LIMITED
07164748 Transdev Plc, 401 King Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-02-22 ~ 2011-07-01
IIF 46 - Director → ME
59
VEOLIA UK LIMITED - now
VEOLIA ENVIRONNEMENT UK LIMITED
- 2015-06-19
02664833VIVENDI UK LIMITED - 2003-05-16
GENERAL UTILITIES HOLDINGS LIMITED - 1998-07-30
CENTRALCARE LIMITED - 1992-01-02
210 Pentonville Road, London
Active Corporate (69 parents, 6 offsprings)
Officer
2006-12-22 ~ 2011-07-01
IIF 64 - Director → ME
60
VEOLIA TRANSPORT NORTH LIMITED
- 2011-12-20
03807035ALPHA BUS & COACH LTD - 2007-09-04
DUNN-LINE (HOME COUNTIES) LIMITED - 2005-10-31
LAND OF GREEN GINGER LIMITED - 1999-08-17
C/o Astons Coaches Clerkenleap, Broomhall, Worcester, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-08-28 ~ 2010-01-28
IIF 59 - Director → ME
2011-05-31 ~ dissolved
IIF 69 - Director → ME
61
DUNN-LINE (HOLDINGS) LIMITED
- 2009-11-02
01832093MONETGRANGE LIMITED - 1997-12-05
C/o Astons Coaches Clerkenleap, Broomhall, Worcester, United Kingdom
Dissolved Corporate (16 parents)
Officer
2008-08-28 ~ 2010-01-28
IIF 49 - Director → ME
2011-05-31 ~ dissolved
IIF 66 - Director → ME
62
WENSUM DEVELOPMENTS LIMITED
- now 03583489EXPORTWIDTH LIMITED - 1998-09-25
10 Grosvenor Street, London
Dissolved Corporate (22 parents)
Officer
1999-12-03 ~ 2002-01-15
IIF 33 - Director → ME