1
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Active Corporate (25 parents, 1 offspring)
Officer
2013-01-07 ~ 2019-09-02
IIF 27 - Director → ME
2
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Active Corporate (26 parents, 3 offsprings)
Officer
2013-01-07 ~ 2019-09-02
IIF 11 - Director → ME
3
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Active Corporate (28 parents)
Officer
2013-01-07 ~ 2019-09-02
IIF 9 - 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 48 - Director → ME
2010-04-01 ~ 2011-04-20
IIF 69 - 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 41 - Director → ME
2010-04-01 ~ 2011-04-20
IIF 75 - 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 46 - Director → ME
2010-04-01 ~ 2011-04-20
IIF 70 - 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 18 - 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 13 - 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 36 - 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 16 - 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 19 - 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 24 - 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 30 - Director → ME
14
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
2013-01-07 ~ 2019-09-02
IIF 31 - Director → ME
15
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Dissolved Corporate (22 parents)
Officer
2013-01-07 ~ 2019-09-02
IIF 17 - 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 51 - 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 43 - Director → ME
2010-04-01 ~ 2011-04-20
IIF 72 - 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 71 - 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 40 - Director → ME
2010-04-01 ~ 2011-04-20
IIF 74 - Secretary → ME
IIF 68 - Secretary → ME
20
MINMAR (662) LIMITED
04949436 05771215, 04992130, 04353804Warning 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 28 - 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 20 - 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 42 - Director → ME
2010-04-01 ~ 2011-04-20
IIF 76 - Secretary → ME
23
Wincanton, Methuen Park, Chippenham, Wiltshire
Active Corporate (20 parents)
Officer
2014-04-15 ~ 2019-09-02
IIF 6 - 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 66 - Director → ME
25
5th Floor 10 Whitechapel High Street, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2004-06-22 ~ 2005-05-31
IIF 67 - 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 3 - 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 4 - 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 55 - 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 61 - 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 59 - Director → ME
31
PSION HOLDINGS LIMITED - now
PSION PLC - 2013-03-19
PSION HOLDINGS PLC
- 2013-03-19
01520131REDCHEER 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 53 - 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 56 - 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 57 - Director → ME
34
PSION NO. 16 LIMITED
- now 03799660 03966986, 03966974, 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 52 - Director → ME
35
PSION NO. 17 LIMITED
- now 03966974 03966986, 03799660, 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 64 - 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 62 - 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 60 - 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 58 - 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 63 - 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 54 - 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 26 - 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 2 - 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 1 - Director → ME
44
BRASSCHIME LIMITED - 2002-11-04
Methuen Park, Chippenham, Wiltshire
Dissolved Corporate (21 parents)
Officer
2013-01-07 ~ 2019-09-02
IIF 49 - 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 25 - 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 12 - 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 14 - Director → ME
48
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-08-15 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - 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 15 - Director → ME
50
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Active Corporate (25 parents)
Officer
2013-01-07 ~ 2019-09-02
IIF 29 - 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 37 - Director → ME
52
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Dissolved Corporate (21 parents, 1 offspring)
Officer
2013-01-07 ~ 2019-09-02
IIF 22 - 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 23 - Director → ME
54
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Active Corporate (26 parents)
Officer
2013-01-07 ~ 2019-09-02
IIF 32 - 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 ~ 2010-08-03
IIF 45 - Director → ME
2010-04-01 ~ 2011-04-20
IIF 44 - Director → ME
2010-04-01 ~ 2011-04-20
IIF 73 - Secretary → ME
56
Wincanton, Methuen Park, Chippenham, Wiltshire
Dissolved Corporate (11 parents)
Officer
2014-04-11 ~ 2019-09-02
IIF 7 - Director → ME
57
Wincanton, Methuen Park, Chippenham, Wiltshire
Dissolved Corporate (11 parents)
Officer
2014-04-11 ~ 2019-09-02
IIF 8 - 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 33 - 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 34 - 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 38 - 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 10 - Director → ME
62
WINCANTON LIMITED - now
Methuen Park, Chippenham, Wiltshire
Active Corporate (50 parents, 3 offsprings)
Officer
2013-01-07 ~ 2019-09-02
IIF 5 - 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 21 - 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 39 - Director → ME
65
Methuen Park, Chippenham, Wiltshire
Active Corporate (26 parents, 6 offsprings)
Officer
2013-01-07 ~ 2019-09-02
IIF 50 - 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 35 - Director → ME