The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Williams, David Michael

    Related profiles found in government register
  • Williams, David Michael
    British company secretary born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Irongray Business Park, Lochside Ind. Estate, Dumfries, DG2 0NR

      IIF 1

    • Irongray Business Park, Lochside Industrial Estate, Dumfries

      IIF 2

    • C/o Sims Group Uk Limited, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8AQ

      IIF 3

    • Long Marston, Stratford Upon Avon, Warwickshire, CV37 8AQ

      IIF 4

    • Sims Group Uk Limited, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8AQ

      IIF 5 IIF 6

    • Sims Group Uk Limited, Sims Group Uk Limited, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8AQ, United Kingdom

      IIF 7

    • Long Marston, Stratford-upon-avon, Warwickshire, CV37 8AQ

      IIF 8

    • Long Marston, Stratford Upon Avon, Warwickshire, CV37 8AQ

      IIF 9 IIF 10 IIF 11
  • Williams, David Michael
    British director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit C3, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, England

      IIF 14
  • Williams, David Michael
    British sports marketing consultant born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit B1f, Fairoaks Airport, Chobham, Woking, GU24 8HU, England

      IIF 15
  • Williams, David Michael
    English director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Exchange House, St Cross Lane, Newport, Isle Of Wight, Hampshire, PO30 5BZ, United Kingdom

      IIF 16
  • Williams, David Michael
    British director born in October 1981

    Resident in England

    Registered addresses and corresponding companies

    • 29, Handside Lane, Welwyn Garden City, AL8 6SH, England

      IIF 17
  • Williams, David Michael
    British accountant born in April 1964

    Registered addresses and corresponding companies

    • 1 Severn Grange, Bristol, Avon, BS10 7QA

      IIF 18
  • Williams, David Michael
    British company director born in April 1946

    Resident in Wales

    Registered addresses and corresponding companies

    • 4, Llys Le Breos, Mayals, Swansea, United Kingdom, SA3 5DL, United Kingdom

      IIF 19
  • Williams, David Michael
    British management consultant born in April 1946

    Resident in Wales

    Registered addresses and corresponding companies
  • Williams, David Michael
    British manager born in April 1946

    Resident in Wales

    Registered addresses and corresponding companies

    • 4, Llyd Le Breos, Mayals, Swansea, SA3 5DL, United Kingdom

      IIF 44
  • Williams, David Michael
    British company director born in January 1946

    Registered addresses and corresponding companies
  • Williams, David Michael
    British director born in January 1946

    Registered addresses and corresponding companies

    • Bunzl Plc, 110 Park Street, London, W1K 6NX

      IIF 112
  • Williams, David Michael
    British company secretary born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Sims Group Uk Limited, Irongray Business Park, Lochside Industrial Estate, Dumfries, DG2 0NR, United Kingdom

      IIF 113

    • Woodgate 1 The Brickall, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8QL

      IIF 114

    • C/o Sims Group Uk Limited, Long Marston, Stratford-upon-avon, Warwickshire, CV37 8AQ, United Kingdom

      IIF 115 IIF 116 IIF 117

    • Long Marston, Stratford-upon-avon, Warwickshire, CV37 8AQ, United Kingdom

      IIF 121 IIF 122 IIF 123
  • Williams, David Michael
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodgate 1 The Brickall, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8QL

      IIF 124

    • C/o Sims Group Uk Limited, Long Marston, Stratford-upon-avon, Warwickshire, CV37 8AQ, United Kingdom

      IIF 125 IIF 126 IIF 127
  • Williams, David Michael
    British secretary born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Sims Group Uk Limited, Long Marston, Stratford-upon-avon, Warwickshire, CV37 8AQ, United Kingdom

      IIF 128 IIF 129

    • Long Marston, Stratford-upon-avon, Warwickshire, CV37 8AQ, United Kingdom

      IIF 130 IIF 131
  • Williams, David Michael
    British

    Registered addresses and corresponding companies

    • Irongray Business Park, Lochside Ind. Estate, Dumfries, DG2 0NR

      IIF 132

    • Irongray Business Park, Lochside Industrial Estate, Dumfries

      IIF 133

    • Irongray Business Park, Lochside Industrial Estate, Dumfries, DG2 0NR, Scotland

      IIF 134

    • C/o Sims Group Uk Limited, Long Marston, Stratford-upon-avon, Warwickshire, CV37 8AQ, United Kingdom

      IIF 135 IIF 136

    • Long Marston, Stratford-upon-avon, Warwickshire, CV37 8AG, United Kingdom

      IIF 137

    • Long Marston, Stratford-upon-avon, Warwickshire, CV37 8AQ

      IIF 138

    • Long Marston, Stratford-upon-avon, Warwickshire, CV37 8AQ, United Kingdom

      IIF 139

    • 4, Llys Le Breos, Mayals, Swansea, West Glamorgan, SA3 5DL

      IIF 140

    • Long Marston, Stratford Upon Avon, Warwickshire, CV37 8AQ

      IIF 141

    • Unit C3, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, England

      IIF 142
  • Williams, David Michael
    British chartered secretary

    Registered addresses and corresponding companies

    • C/o Sims Group Uk Limited, Long Marston, Stratford-upon-avon, Warwickshire, CV37 8AQ, United Kingdom

      IIF 143 IIF 144

    • Long Marston, Stratford-upon-avon, Warwickshire, CV37 8AQ, United Kingdom

      IIF 145 IIF 146
  • Williams, David Michael
    British company secretary

    Registered addresses and corresponding companies

    • C/o Sims Group Uk Limited, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8AQ

      IIF 147

    • Long Marston, Stratford Upon Avon, Warwickshire, CV37 8AQ

      IIF 148

    • Sims Group Uk Limited, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8AQ

      IIF 149

    • Sims Group Uk Limited, Sims Group Uk Limited, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8AQ, United Kingdom

      IIF 150

    • Long Marston, Stratford-upon-avon, Warwickshire, CV37 8AQ

      IIF 151

    • Long Marston, Stratford Upon Avon, Warwickshire, CV37 8AQ

      IIF 152 IIF 153
  • Williams, David Michael
    British director

    Registered addresses and corresponding companies

    • 29 Fort Road, Guildford, Surrey, GU1 3TE

      IIF 154 IIF 155

    • Woodgate 1 The Brickall, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8QL

      IIF 156
  • Williams, David Michael
    British secretary

    Registered addresses and corresponding companies

    • Sims Group Uk Limited, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8AQ

      IIF 157
  • Williams, David Michael
    British chartered accountant born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6EW, England

      IIF 158
  • Williams, David Michael
    British company director born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, David Michael
    British director born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, David Michael
    British director born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Handside Lane, Welwyn Garden City, Hertfordshire, AL8 6SH, United Kingdom

      IIF 201
  • Williams, David
    British chartered engineer born in April 1946

    Registered addresses and corresponding companies

    • 1 Church End, Sherington, Newport Pagnell, Buckinghamshire, MK16 9PD

      IIF 202
  • Williams, David
    British health authority manager born in April 1946

    Registered addresses and corresponding companies

    • The Cedars Mayals Green, Mayals, Swansea, W Glam, SA3 5JR

      IIF 203
  • Mr David Michael Williams
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit B1f, Fairoaks Airport, Chobham, Woking, GU24 8HU, England

      IIF 204

    • Unit C3, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, England

      IIF 205
  • Williams, David Michael

    Registered addresses and corresponding companies
  • Williams, David Michael
    English tv communication engineer born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Downlands, Stevenage, SG2 7BH, United Kingdom

      IIF 218
  • Williams, Michael David
    British director

    Registered addresses and corresponding companies

    • 9 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HE

      IIF 219 IIF 220
  • Mr David Michael Williams
    British born in October 1981

    Resident in England

    Registered addresses and corresponding companies

    • 29, Handside Lane, Welwyn Garden City, AL8 6SH, England

      IIF 221
  • Williams, Michael David
    British director born in July 1965

    Registered addresses and corresponding companies

    • 3 Stonefield Court, Mount Road, Stone, Staffordshire, ST15 8LH

      IIF 222
  • Williams, Michael David
    British accountant born in May 1953

    Registered addresses and corresponding companies

    • 9 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HE

      IIF 223 IIF 224
  • Williams, Michael David
    British company director born in May 1953

    Registered addresses and corresponding companies
  • Williams, Michael David
    British director born in May 1953

    Registered addresses and corresponding companies
  • Williams, Michael David
    British manager born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Opal Way, Stone Business Park, Stone, Staffordshire, ST15 0SS

      IIF 234
  • Mr David Michael Williams
    British born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Handside Lane, Welwyn Garden City, Hertfordshire, AL8 6SH, United Kingdom

      IIF 235
child relation
Offspring entities and appointments
Active 49
  • 1
    113-115 Harley Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -129,000 GBP2019-10-31
    Officer
    2018-02-05 ~ dissolved
    IIF 42 - director → ME
  • 2
    Sims Group Uk Limited, Long Marston, Stratford-upon-avon, Warwickshire
    Dissolved corporate (1 parent)
    Officer
    2013-03-19 ~ dissolved
    IIF 8 - director → ME
    2009-02-16 ~ dissolved
    IIF 151 - secretary → ME
  • 3
    WIDEMOOR LIMITED - 1989-12-06
    C/o Sims Group Uk Limited, Long Marston, Stratford Upon Avon, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 4 - director → ME
    2009-02-16 ~ dissolved
    IIF 148 - secretary → ME
  • 4
    DAVE WILLIAMS SPORTS MARKETING LIMITED - 1999-12-30
    Unit B1f Fairoaks Airport, Chobham, Woking, England
    Corporate (1 parent)
    Equity (Company account)
    -19,812 GBP2023-07-31
    Officer
    1999-07-08 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
    IIF 204 - Has significant influence or control → OE
  • 5
    113-115 Harley Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-23 ~ dissolved
    IIF 30 - director → ME
  • 6
    113-115 Harley Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-23 ~ dissolved
    IIF 31 - director → ME
  • 7
    Sims Group Uk Limited, Long Marston, Stratford Upon Avon, Warwickshire
    Dissolved corporate (1 parent)
    Officer
    2013-03-19 ~ dissolved
    IIF 5 - director → ME
    2008-09-09 ~ dissolved
    IIF 149 - secretary → ME
  • 8
    29 Handside Lane, Welwyn Garden City, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-28 ~ now
    IIF 201 - director → ME
    Person with significant control
    2024-02-28 ~ now
    IIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 235 - Right to appoint or remove directors → OE
  • 9
    COOPER-MORMET LIMITED - 2004-06-15
    C/o Sims Group Uk Limited, Long Marston, Stratford-upon-avon, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 116 - director → ME
    2010-12-02 ~ dissolved
    IIF 137 - secretary → ME
  • 10
    HERTS SATELLITE LIMITED - 2021-04-21
    29 Handside Lane, Welwyn Garden City, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    225,135 GBP2024-04-30
    Officer
    2005-05-03 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    C/o Sims Group Uk Limited, Long Marston, Stratford-upon-avon, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 117 - director → ME
    2011-08-18 ~ dissolved
    IIF 138 - secretary → ME
  • 12
    WHITCHURCH LIMITED - 2012-10-18
    113-115 Harley Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 28 - director → ME
  • 13
    SPEEDYFUEL LIMITED - 1995-06-28
    C/o Sims Group Uk Limited, Long Marston, Stratford-upon-avon, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 119 - director → ME
    2011-05-07 ~ dissolved
    IIF 136 - secretary → ME
  • 14
    Long Marston, Stratford Upon Avon, Warwickshire
    Dissolved corporate (1 parent)
    Officer
    2013-03-19 ~ dissolved
    IIF 9 - director → ME
    2007-10-26 ~ dissolved
    IIF 152 - secretary → ME
  • 15
    CEARNSIDE LIMITED - 1986-04-21
    Long Marston, Stratford Upon Avon, Warwickshire
    Dissolved corporate (1 parent)
    Officer
    2013-03-19 ~ dissolved
    IIF 11 - director → ME
    2009-10-01 ~ dissolved
    IIF 217 - secretary → ME
  • 16
    C/o Sims Group Uk Limited, Long Marston, Stratford Upon Avon, Warwickshire
    Dissolved corporate (1 parent)
    Officer
    2013-03-19 ~ dissolved
    IIF 3 - director → ME
    2008-06-05 ~ dissolved
    IIF 147 - secretary → ME
  • 17
    LONDON WOMEN'S HOSPITAL LIMITED - 2014-05-14
    113-115 Harley Street, London
    Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    3,422,483 GBP2022-11-01 ~ 2023-10-31
    Officer
    2008-05-12 ~ now
    IIF 39 - director → ME
  • 18
    113-115 Harley Street, London
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    6,245,317 GBP2023-10-31
    Officer
    2008-05-12 ~ now
    IIF 34 - director → ME
  • 19
    TECHNOLOGY LIFE CYCLE SOLUTIONS LIMITED - 2002-02-04
    Sims Group Uk Limited, Long Marston, Stratford Upon Avon, Warwickshire
    Dissolved corporate (1 parent)
    Officer
    2013-03-19 ~ dissolved
    IIF 6 - director → ME
    2008-03-14 ~ dissolved
    IIF 157 - secretary → ME
  • 20
    294 Banbury Road, Oxford, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2024-01-25 ~ now
    IIF 16 - director → ME
  • 21
    113-115 Harley Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2012-11-23 ~ dissolved
    IIF 25 - director → ME
  • 22
    113-115 Harley Street, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    -132,425 GBP2022-11-01 ~ 2023-10-31
    Officer
    2008-05-12 ~ now
    IIF 40 - director → ME
  • 23
    113-115 Harley Street, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    728,995 GBP2022-11-01 ~ 2023-10-31
    Officer
    2008-05-12 ~ now
    IIF 41 - director → ME
  • 24
    THE LONDON BRIDGE FERTILITY, GYNAECOLOGY AND GENETICS CENTRE LIMITED - 2015-06-22
    SPAMOUNT LIMITED - 2012-07-12
    113-115 Harley Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2011-09-22 ~ dissolved
    IIF 29 - director → ME
  • 25
    THE LONDON BRIDGE FERTILITY & GYNAECOLOGY CENTRE LIMITED - 2014-07-29
    113-115 Harley Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2012-11-23 ~ dissolved
    IIF 21 - director → ME
  • 26
    113-115 Harley Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-30 ~ dissolved
    IIF 37 - director → ME
  • 27
    LONDON WOMEN'S CLINIC (CARDIFF) LIMITED - 2013-11-13
    CARDIFF WOMEN'S CLINIC LIMITED - 2006-01-17
    113-115 Harley Street, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    381,228 GBP2022-11-01 ~ 2023-10-31
    Officer
    2006-01-11 ~ now
    IIF 36 - director → ME
  • 28
    HARLEY STREET WOMEN'S CLINIC LIMITED - 1993-05-04
    113-115 Harley Street, London
    Corporate (3 parents)
    Equity (Company account)
    7,045,599 GBP2023-10-31
    Officer
    2004-11-11 ~ now
    IIF 33 - director → ME
  • 29
    HARLEY STREET WOMEN'S CLINIC LIMITED - 2014-05-14
    INISHMORE LIMITED - 2008-10-23
    113-115 Harley Street, London
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    363,515 GBP2022-11-01 ~ 2023-10-31
    Officer
    2003-12-22 ~ now
    IIF 38 - director → ME
  • 30
    46 Downlands, Stevenage, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-11-23 ~ dissolved
    IIF 218 - director → ME
  • 31
    C H G ENVIRONMENTAL LIMITED - 2001-05-08
    Sims Group Uk Limited Sims Group Uk Limited, Long Marston, Stratford Upon Avon, Warwickshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-03-19 ~ dissolved
    IIF 7 - director → ME
    2008-01-04 ~ dissolved
    IIF 150 - secretary → ME
  • 32
    RUGBY BUSINESS LIMITED - 2006-11-09
    Unit C3 Fairoaks Airport, Chobham, Woking, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -36,925 GBP2016-12-31
    Officer
    2006-03-08 ~ dissolved
    IIF 14 - director → ME
    2006-03-08 ~ dissolved
    IIF 142 - secretary → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
  • 33
    CLIPSCREEN LIMITED - 2007-01-02
    Long Marston, Stratford Upon Avon, Warwickshire
    Dissolved corporate (1 parent)
    Officer
    2013-03-19 ~ dissolved
    IIF 12 - director → ME
    2006-12-19 ~ dissolved
    IIF 153 - secretary → ME
  • 34
    SIMS METAL MANAGEMENT LIMITED - 2016-03-22
    CHEQUE SWAP LIMITED - 2016-02-29
    BROOK STREET METAL CO LIMITED - 2013-01-15
    C/o Sims Group Uk Limited, Long Marston, Stratford-upon-avon, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 115 - director → ME
    2012-02-27 ~ dissolved
    IIF 135 - secretary → ME
  • 35
    S3 INTERACTIVE LIMITED - 2016-03-01
    C/o Sims Group Uk Limited Irongray Business Park, Lochside Industrial Estate, Dumfries, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 113 - director → ME
    2011-09-29 ~ dissolved
    IIF 134 - secretary → ME
  • 36
    MIREC ASSET MANAGEMENT GROUP LIMITED - 2007-06-29
    FRAZIER INTERNATIONAL GROUP LIMITED - 2002-05-01
    R. FRAZIER GROUP LIMITED - 2000-02-25
    AMSCO HOLDINGS LIMITED - 1998-02-05
    MACROCOM (380) LIMITED - 1996-12-10
    Irongray Business Park, Lochside Ind. Estate, Dumfries
    Dissolved corporate (1 parent)
    Officer
    2013-03-19 ~ dissolved
    IIF 1 - director → ME
    2004-10-04 ~ dissolved
    IIF 132 - secretary → ME
  • 37
    MIREC LIMITED - 2007-07-10
    ALNERY NO. 1988 LIMITED - 2000-05-31
    Long Marston, Stratford Upon Avon, Warwickshire
    Dissolved corporate (1 parent)
    Officer
    2013-03-19 ~ dissolved
    IIF 10 - director → ME
    2004-10-04 ~ dissolved
    IIF 141 - secretary → ME
  • 38
    MIREC ASSET MANAGEMENT LIMITED - 2007-06-29
    FRAZIER LIMITED - 2002-05-01
    R FRAZIER LIMITED - 2000-02-25
    TRECOS ASSET MANAGEMENT LIMITED - 1993-02-10
    Irongray Business Park, Lochside Industrial Estate, Dumfries
    Dissolved corporate (1 parent)
    Officer
    2013-03-19 ~ dissolved
    IIF 2 - director → ME
    2004-10-04 ~ dissolved
    IIF 133 - secretary → ME
  • 39
    113-115 Harley Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    200 GBP2019-10-31
    Officer
    2016-07-16 ~ dissolved
    IIF 26 - director → ME
  • 40
    113-115 Harley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-07-15 ~ dissolved
    IIF 22 - director → ME
  • 41
    113-115 Harley Street, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -891,036 GBP2023-04-17 ~ 2023-10-31
    Officer
    2023-04-17 ~ now
    IIF 43 - director → ME
  • 42
    113-115 Harley Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-11-23 ~ dissolved
    IIF 24 - director → ME
  • 43
    113-115 Harley Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-11-23 ~ dissolved
    IIF 23 - director → ME
  • 44
    113-115 Harley Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-11-23 ~ dissolved
    IIF 27 - director → ME
  • 45
    LONDON ANDROLOGY CENTRE LIMITED - 2014-06-13
    GRACEHILL LIMITED - 2012-07-12
    113-115 Harley Street, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    46,179 GBP2022-11-01 ~ 2023-10-31
    Officer
    2011-09-22 ~ now
    IIF 32 - director → ME
  • 46
    LONDON ULTRASOUND CENTRE LIMITED - 2008-01-28
    113-115 Harley Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-11-04 ~ dissolved
    IIF 19 - director → ME
  • 47
    113-115 Harley Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-06-08 ~ dissolved
    IIF 35 - director → ME
  • 48
    113-115 Harley Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    156,428 GBP2024-03-31
    Officer
    2024-10-18 ~ now
    IIF 20 - director → ME
  • 49
    MUKAND (U.K.) LIMITED - 1990-11-15
    LIMEMESH LIMITED - 1990-11-01
    C/o Sims Group Uk Limited, Long Marston, Stratford-upon-avon, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 118 - director → ME
    2000-03-01 ~ dissolved
    IIF 144 - secretary → ME
Ceased 114
  • 1
    BRIERLEYS LIMITED - 2017-07-21
    No. 1, Dorset Street, Southampton, Hampshire
    Corporate
    Officer
    2000-12-21 ~ 2006-01-05
    IIF 55 - director → ME
  • 2
    Langford Locks, Kidlington, Oxford, England
    Dissolved corporate (3 parents)
    Officer
    2002-10-10 ~ 2005-06-03
    IIF 62 - director → ME
  • 3
    BUNZL DISPOSABLES UK LIMITED - 1998-12-29
    ACS CATERING SUPPLIES LIMITED - 1998-01-01
    ACS CATERING SUPPLIES LIMITED - 1997-12-22
    AUTOMATIC CATERING SUPPLIES LIMITED - 1996-03-29
    AUTOMATIC VENDING (C & S ) PRODUCTS LIMITED - 1986-06-24
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate
    Officer
    2002-11-01 ~ 2006-01-05
    IIF 74 - director → ME
  • 4
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2000-12-21 ~ 2006-01-05
    IIF 73 - director → ME
  • 5
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-01-08 ~ 2006-01-05
    IIF 80 - director → ME
  • 6
    LINTON PACKAGING LIMITED - 1999-02-25
    PICK 'N' CHICKEN LIMITED - 1976-12-31
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate
    Officer
    1999-04-29 ~ 2006-01-05
    IIF 87 - director → ME
    1993-11-22 ~ 1997-04-30
    IIF 175 - director → ME
  • 7
    BANBURY PLASTICS & ENGINEERING LIMITED - 1978-12-31
    Avebury House, 201-249 Avebury Boulevard, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    2002-10-10 ~ 2005-06-03
    IIF 77 - director → ME
  • 8
    ALASTAIR MCLAUGHLIN LIMITED - 1989-08-04
    72 Cathedral Road, Armagh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-12-20 ~ 2006-01-02
    IIF 189 - director → ME
  • 9
    DEMIWISH LIMITED - 1991-05-24
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate
    Officer
    2004-02-13 ~ 2006-01-05
    IIF 106 - director → ME
  • 10
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-12-15 ~ 2006-01-05
    IIF 54 - director → ME
  • 11
    5 Grove Road, Redland, Bristol, Hertfordshire, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    24 GBP2023-06-30
    Officer
    ~ 1993-07-05
    IIF 18 - director → ME
  • 12
    BUNZL ITALIAN HOLDINGS LIMITED - 2009-02-24
    ASSIGNMONTH LIMITED - 1992-12-03
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-04-19 ~ 2006-01-06
    IIF 97 - director → ME
    1992-11-11 ~ 1997-05-08
    IIF 186 - director → ME
  • 13
    BUNZL FINE PAPER (EUROPE) LIMITED - 2009-03-10
    BUNZL INDUSTRIAL DIVISION PROPERTIES LIMITED - 1989-01-25
    RATEURGENT LIMITED - 1987-12-09
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-04-19 ~ 2006-01-06
    IIF 51 - director → ME
    1995-08-10 ~ 1997-04-30
    IIF 182 - director → ME
  • 14
    SURVEYSOUND PROJECTS LIMITED - 1993-12-02
    York House, 45 Seymour Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    1999-04-19 ~ 2006-01-05
    IIF 58 - director → ME
    1993-11-16 ~ 1997-04-30
    IIF 168 - director → ME
  • 15
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    2004-11-15 ~ 2006-01-05
    IIF 81 - director → ME
  • 16
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    1999-04-19 ~ 2006-01-31
    IIF 48 - director → ME
    ~ 1997-09-10
    IIF 163 - director → ME
  • 17
    BUNZL MANAGEMENT SERVICES LIMITED - 1980-12-31
    JESTGATE LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    1999-04-19 ~ 2006-01-06
    IIF 66 - director → ME
    ~ 1997-04-30
    IIF 167 - director → ME
  • 18
    BUNZL OVERSEAS HOLDINGS LIMITED - 1993-12-24
    CRESCENTA LIMITED - 1987-02-27
    York House, 45 Seymour Street, London
    Corporate (4 parents, 7 offsprings)
    Officer
    1999-04-19 ~ 2006-01-06
    IIF 67 - director → ME
    ~ 1997-04-30
    IIF 179 - director → ME
  • 19
    BUNZL AMERICAN HOLDINGS (NO.2) LIMITED - 1993-12-24
    SURVEYSUBMIT PROJECTS LIMITED - 1993-12-02
    York House, 45 Seymour Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-04-19 ~ 2006-01-06
    IIF 61 - director → ME
    1993-11-16 ~ 1997-04-30
    IIF 194 - director → ME
  • 20
    PAUSEFIND LIMITED - 1987-04-21
    York House, 45 Seymour Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    1999-04-19 ~ 2006-01-06
    IIF 45 - director → ME
    ~ 1997-04-30
    IIF 184 - director → ME
  • 21
    FRIENDLY HOUSE PROPERTY INVESTMENT COMPANY LIMITED - 1989-07-28
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    1999-04-19 ~ 2006-01-06
    IIF 49 - director → ME
    ~ 1997-04-30
    IIF 185 - director → ME
  • 22
    BUNZL PULP & PAPER LIMITED - 1982-02-09
    York House, 45 Seymour Street, London
    Corporate (10 parents, 12 offsprings)
    Officer
    ~ 2006-01-31
    IIF 50 - director → ME
  • 23
    PETER WARD HOLDINGS LIMITED - 2000-01-28
    APTFINE HOLDINGS LIMITED - 1990-04-10
    HAROLD LIVINGSTONE LIMITED - 1977-12-31
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2000-12-21 ~ 2006-01-06
    IIF 47 - director → ME
  • 24
    BUNZL OUTSOURCING SERVICES UK LIMITED - 2006-06-30
    BUNZL DISPOSABLES UK LIMITED - 2003-07-01
    ALPHA SUPPLIES LIMITED - 1998-12-29
    YORKCO 131 LIMITED - 1994-03-14
    York House, 45 Seymour Street, London
    Corporate (15 parents, 4 offsprings)
    Officer
    1996-04-30 ~ 1996-12-16
    IIF 195 - director → ME
  • 25
    BAR CRAFT FURNITURE LIMITED - 2002-10-01
    72 Cathedral Road, Armagh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-12-20 ~ 1946-01-18
    IIF 191 - director → ME
  • 26
    TEACHING MATTERS LIMITED - 2010-08-19
    AARCO 101 LIMITED - 1994-01-07
    Langford Locks, Kidlington, Oxford, England
    Dissolved corporate (3 parents)
    Officer
    1999-04-19 ~ 2005-06-03
    IIF 68 - director → ME
  • 27
    120 Owls Lodge Lane, Mayals, Swansea
    Corporate (13 parents)
    Profit/Loss (Company account)
    32,590 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-04-20 ~ 2020-04-17
    IIF 44 - director → ME
    ~ 1994-05-16
    IIF 203 - director → ME
  • 28
    INVENTORY MANAGEMENT SERVICES LIMITED - 2015-01-29
    PINCO 1286 LIMITED - 1999-10-25
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2000-07-19 ~ 2003-06-30
    IIF 224 - director → ME
  • 29
    P.S.B. PLACEMENTS STAFF BUREAU LIMITED - 2014-11-13
    Cordant Security, Chevron House Long Lane, Hillingdon, Uxbridge, Middlesex, England
    Dissolved corporate (3 parents, 7 offsprings)
    Equity (Company account)
    493 GBP2020-12-31
    Officer
    2000-11-30 ~ 2003-06-30
    IIF 225 - director → ME
  • 30
    RECRUIT DIRECT LIMITED - 2014-08-13
    YORKSHIRE BUSINESS RESOURCES LIMITED - 1994-11-24
    Cordant Security, Chevron House Long Lane, Hillingdon, Uxbridge, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    1999-10-20 ~ 2003-06-30
    IIF 230 - director → ME
    1999-10-20 ~ 2000-12-01
    IIF 220 - secretary → ME
  • 31
    I J DEWHIRST HOLDINGS PLC - 1989-08-23
    Dewhirst House, Westgate, Driffield, East Yorkshire
    Corporate (5 parents, 8 offsprings)
    Officer
    1995-09-01 ~ 2001-08-24
    IIF 170 - director → ME
  • 32
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    1999-04-19 ~ 2006-01-09
    IIF 75 - director → ME
    ~ 1997-09-10
    IIF 183 - director → ME
  • 33
    CEARNSIDE LIMITED - 1986-04-21
    Long Marston, Stratford Upon Avon, Warwickshire
    Dissolved corporate (1 parent)
    Officer
    2007-10-26 ~ 2009-10-01
    IIF 114 - director → ME
  • 34
    FIL HOLDINGS (NO. 1) LIMITED - 2013-06-25
    LIMITMIGHT LIMITED - 1997-07-25
    Langford Locks, Kidlington, Oxford, England
    Corporate (3 parents, 1 offspring)
    Officer
    1997-07-23 ~ 2005-06-03
    IIF 83 - director → ME
  • 35
    FIL HOLDINGS (NO. 2) LIMITED - 2013-06-25
    THEMEHOW LIMITED - 1997-07-25
    Langford Locks, Kidlington, Oxford, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1997-07-23 ~ 2005-06-03
    IIF 103 - director → ME
  • 36
    FIL INTERNATIONAL LIMITED - 2013-06-25
    L.J. SUPPLY COMPANY LTD - 1991-06-17
    ABSTYLE LIMITED - 1985-08-19
    Langford Locks, Kidlington, Oxford, England
    Corporate (3 parents, 12 offsprings)
    Officer
    2000-08-17 ~ 2005-06-03
    IIF 70 - director → ME
  • 37
    FILTRONA INTERNATIONAL LIMITED - 2013-06-25
    TERMAFILM LIMITED - 1978-12-31
    Langford Locks, Kidlington, Oxford, England
    Corporate (3 parents, 7 offsprings)
    Officer
    1998-01-19 ~ 2005-06-03
    IIF 108 - director → ME
  • 38
    FILTRONA SENIOR PENSION TRUSTEES LIMITED - 2013-06-25
    MOSS PENSION TRUSTEES LIMITED - 2005-06-13
    HATBOURNE LIMITED - 1994-12-21
    BRITTAINS HOSPITAL SUPPLIES (1984) LIMITED - 1992-07-13
    HATBOURNE LIMITED - 1984-09-12
    Avebury House, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-12-19
    IIF 162 - director → ME
  • 39
    FILTRONA SERVICES LIMITED - 2013-06-25
    FILTRONA LIMITED - 2005-05-05
    CIGARETTE COMPONENTS (U.K.) LIMITED - 1979-12-31
    Langford Locks, Kidlington, Oxford, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2001-04-24 ~ 2005-06-03
    IIF 93 - director → ME
  • 40
    BUNZL CUSTOM MOULDING LIMITED - 2005-05-13
    Langford Locks, Kidlington, Oxford, England
    Corporate (1 parent)
    Officer
    1999-04-29 ~ 2005-06-03
    IIF 69 - director → ME
    1996-01-18 ~ 1997-10-27
    IIF 166 - director → ME
  • 41
    ESSENTRA FILTER PRODUCTS LIMITED - 2023-08-23
    FILTRONA FILTER PRODUCTS UK LIMITED - 2013-10-14
    FILTRONA UNITED KINGDOM LIMITED - 2010-08-19
    P.P. PAYNE LIMITED - 1999-06-24
    PAYNE PACKAGING LIMITED - 1992-04-03
    P.P.PAYNE LIMITED - 1981-12-31
    Giltway, Giltbrook, Nottingham, Nottinghamshire, England
    Corporate (5 parents)
    Officer
    1996-06-07 ~ 1999-03-24
    IIF 178 - director → ME
  • 42
    ESSENTRA FILTER PRODUCTS INTERNATIONAL LIMITED - 2023-08-22
    FILTRONA FILTER PRODUCTS INTERNATIONAL LIMITED - 2013-10-14
    CIGARETTE COMPONENTS LIMITED - 2010-08-19
    Giltway, Giltbrook, Nottingham, Nottinghamshire, England
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ 2005-06-03
    IIF 109 - director → ME
  • 43
    ESSENTRA FINANCE LIMITED - 2013-06-25
    BANBURY INJECTION MOULDING TECHNOLOGIES LIMITED - 2013-06-04
    BURROWS BROS,WIREWORKS LIMITED - 1983-06-13
    Avebury House, 201-249 Avebury Boulevard, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    1999-04-29 ~ 2005-06-03
    IIF 111 - director → ME
    1994-04-18 ~ 1997-04-30
    IIF 171 - director → ME
  • 44
    RELIANCE FERNHILL LIMITED - 2005-06-01
    FILTRONA TEXTILE PRODUCTS LIMITED - 1999-11-12
    Avebury House, 201-249 Avebury Boulevard, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    1999-04-29 ~ 2005-06-03
    IIF 85 - director → ME
    ~ 1997-04-30
    IIF 165 - director → ME
  • 45
    SECURISEAL LIMITED - 2010-08-19
    Avebury House, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-04-19 ~ 2005-06-03
    IIF 86 - director → ME
    1995-12-21 ~ 1997-04-30
    IIF 174 - director → ME
  • 46
    GEORGE WIMPEY PLC - 2007-07-03
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (5 parents, 7 offsprings)
    Officer
    2001-05-01 ~ 2007-07-03
    IIF 164 - director → ME
  • 47
    SKETCHLEY PROPERTIES LIMITED - 1991-07-25
    TRUSHELFCO (NO. 1656) LIMITED - 1991-02-18
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    1999-03-31 ~ 2006-01-09
    IIF 53 - director → ME
  • 48
    RECRUIT DIRECT (CALDER) LIMITED - 2014-08-13
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1999-10-20 ~ 2003-06-30
    IIF 232 - director → ME
    1999-10-20 ~ 2000-05-31
    IIF 219 - secretary → ME
  • 49
    Avebury House, 201-249 Avebury Boulevard, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    2004-03-31 ~ 2005-06-03
    IIF 57 - director → ME
  • 50
    95 Bothwell Street, Glasgow
    Dissolved corporate
    Officer
    2004-02-13 ~ 2006-01-11
    IIF 94 - director → ME
  • 51
    LEAFLAKE LIMITED - 1989-08-17
    Cordant Security, Chevron House Long Lane, Hillingdon, Uxbridge, Middlesex, England
    Dissolved corporate (4 parents)
    Officer
    2000-11-10 ~ 2003-06-30
    IIF 226 - director → ME
  • 52
    C/o Sims Group Uk Holdings Limited, Northend Road, Stalybridge, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    179,846 GBP2018-02-01 ~ 2019-06-30
    Officer
    2018-03-07 ~ 2021-09-30
    IIF 125 - director → ME
    2018-03-07 ~ 2021-06-30
    IIF 213 - secretary → ME
    2024-04-19 ~ 2024-09-30
    IIF 212 - secretary → ME
  • 53
    GROSVENOR COURT THREE LIMITED - 1994-02-17
    Avebury House, 201-249 Avebury Boulevard, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    2001-06-11 ~ 2005-06-03
    IIF 90 - director → ME
  • 54
    STOKE HOUSE (NO. 6) LIMITED - 1997-12-16
    FAY INTERNATIONAL LIMITED - 1991-08-12
    Avebury House, 201-249 Avebury Boulevard, Milton Keynes
    Dissolved corporate (1 parent)
    Officer
    1999-04-29 ~ 2005-06-03
    IIF 99 - director → ME
    ~ 1997-09-10
    IIF 180 - director → ME
  • 55
    113-115 Harley Street, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    728,995 GBP2022-11-01 ~ 2023-10-31
    Officer
    2006-08-30 ~ 2008-05-12
    IIF 140 - secretary → ME
  • 56
    F.LORD LIMITED - 1995-05-19
    C/o Sims Group Uk Holdings Limited, Northend Road, Stalybridge, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,552,244 GBP2019-06-30
    Officer
    2018-03-07 ~ 2021-09-30
    IIF 127 - director → ME
    2018-03-07 ~ 2021-06-30
    IIF 208 - secretary → ME
    2024-04-19 ~ 2024-09-30
    IIF 210 - secretary → ME
  • 57
    QUAYSHELFCO 696 LIMITED - 1999-04-27
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    1999-03-17 ~ 1999-11-30
    IIF 124 - director → ME
    1999-03-17 ~ 1999-11-30
    IIF 156 - secretary → ME
  • 58
    95 Bothwell Street, Glasgow
    Dissolved corporate
    Officer
    2004-02-13 ~ 2006-01-11
    IIF 84 - director → ME
  • 59
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2004-02-13 ~ 2006-01-09
    IIF 89 - director → ME
  • 60
    MCGARRY AND CAMPBELL LIMITED - 1998-05-01
    BAR EQUIPMENT LIMITED - 1989-08-04
    72 Cathedral Road, Armagh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-12-20 ~ 1946-01-18
    IIF 200 - director → ME
  • 61
    MEDIRACE PLC - 1990-01-22
    FINEASSET PLC - 1987-04-06
    208 Bath Road, Slough, Berkshire
    Corporate (3 parents)
    Officer
    1998-03-01 ~ 2000-01-26
    IIF 196 - director → ME
  • 62
    BUNZL RETAIL & HEALTHCARE SUPPLIES LIMITED - 2023-06-12
    BUNZL RETAIL SUPPLIES LIMITED - 2007-09-28
    BRIERLEY-ALMOND LIMITED - 2000-01-28
    Mediq House Arundel Avenue, Castle Donington, Derby, England
    Corporate (3 parents)
    Officer
    1999-09-24 ~ 2005-03-08
    IIF 102 - director → ME
  • 63
    MEGGITT PLC - 2023-04-18
    MEGGITT HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-03
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (5 parents, 13 offsprings)
    Officer
    2006-12-13 ~ 2015-12-31
    IIF 158 - director → ME
  • 64
    MONDI PLC
    - now
    HACKPLIMCO NO.119 PLC - 2007-04-17
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    2007-05-16 ~ 2020-05-07
    IIF 192 - director → ME
  • 65
    C/o Sims Group Uk Holdings Limited, Northend Road, Stalybridge, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,705,690 GBP2019-06-30
    Officer
    2018-03-07 ~ 2021-09-30
    IIF 126 - director → ME
    2018-03-07 ~ 2021-06-30
    IIF 209 - secretary → ME
    2024-04-19 ~ 2024-09-30
    IIF 211 - secretary → ME
  • 66
    Langford Locks, Kidlington, Oxford, England
    Dissolved corporate (4 parents)
    Officer
    1999-04-29 ~ 2005-06-03
    IIF 91 - director → ME
    1994-04-21 ~ 1997-04-30
    IIF 160 - director → ME
  • 67
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2004-02-13 ~ 2006-01-09
    IIF 107 - director → ME
  • 68
    STOKE HOUSE (NO.1) LIMITED - 1999-07-05
    MICROFINE HOLDINGS LIMITED - 1989-08-08
    STOCKCO (NO.76) LIMITED - 1986-08-28
    Langford Locks, Kidlington, Oxford, England
    Dissolved corporate (4 parents)
    Officer
    1999-04-29 ~ 2005-06-03
    IIF 46 - director → ME
    ~ 1997-09-10
    IIF 177 - director → ME
  • 69
    PARAMOUNT PAPER SALES LIMITED - 2006-11-06
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Corporate (3 parents)
    Officer
    1999-11-30 ~ 2002-07-01
    IIF 161 - director → ME
  • 70
    SOUTHERN PAPER GROUP LIMITED - 2004-05-20
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents)
    Officer
    2001-07-02 ~ 2002-07-01
    IIF 172 - director → ME
  • 71
    B R LEWIS INDUSTRIAL SUPPLIES LIMITED - 2010-06-09
    LIMITDROP LIMITED - 1996-03-19
    Avebury House, 201-249 Avebury Boulevard, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    2002-10-10 ~ 2005-06-03
    IIF 100 - director → ME
  • 72
    PLASTIC & RUBBER GROMMETS LIMITED - 1996-01-02
    PLASTIC & RUBBER MOULDINGS (GROMMETS) LIMITED - 1988-03-25
    STALKSOUTH LIMITED - 1982-04-13
    Avebury House, 201-249 Avebury Boulevard, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    2002-10-09 ~ 2005-06-03
    IIF 105 - director → ME
  • 73
    C/o Filtrona Plc, Avebury House, 201-249 Avebury Boulevard, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    1999-09-09 ~ 2005-06-03
    IIF 71 - director → ME
  • 74
    HOWPER 245 LIMITED - 1999-04-30
    Cordant Security, Chevron House Long Lane, Hillingdon, Uxbridge, Middlesex, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1998-06-19 ~ 2003-07-31
    IIF 228 - director → ME
  • 75
    CORDANT 123 LIMITED - 2017-03-02
    CORDANT PEOPLE LTD - 2017-03-02
    CORDANT GENERAL STAFFING LTD - 2014-10-01
    STILTON STAFF (EXECUTIVE RECRUITMENT) LIMITED - 2014-09-05
    Cordant Security, Chevron House Long Lane, Hillingdon, Uxbridge, Middlesex, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2001-02-02 ~ 2003-06-30
    IIF 229 - director → ME
  • 76
    PROVEND GROUP LIMITED - 1996-10-18
    BASISGRADE LIMITED - 1992-04-21
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    1999-03-31 ~ 2006-01-09
    IIF 79 - director → ME
  • 77
    PROVEND (UK) LIMITED - 1996-10-18
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1999-03-31 ~ 2006-01-09
    IIF 101 - director → ME
  • 78
    STRATEGIC VENDING SERVICES LIMITED - 1997-12-19
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    1999-03-31 ~ 2006-01-09
    IIF 96 - director → ME
  • 79
    FORMARRIVE LIMITED - 1991-08-23
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    1999-03-31 ~ 2006-01-10
    IIF 59 - director → ME
  • 80
    BASISACTUAL LIMITED - 1992-04-10
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    1999-03-31 ~ 2006-01-10
    IIF 65 - director → ME
  • 81
    CORDANT PEOPLE LIMITED - 2020-03-17
    PRIME TIME RECRUITMENT LIMITED - 2017-03-02
    PRIME TIME PEOPLE LIMITED - 1991-12-03
    HRG RECRUITMENT LIMITED - 1991-11-22
    ALNERY NO. 1107 LIMITED - 1991-10-04
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved corporate (3 parents, 16 offsprings)
    Officer
    1997-02-19 ~ 2003-06-30
    IIF 223 - director → ME
  • 82
    ROWAN (ESBE) PLASTICS LIMITED - 1993-08-10
    CAUSEMOST LIMITED - 1987-11-18
    Avebury House, 201-249 Avebury Boulevard, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    2002-10-10 ~ 2005-06-03
    IIF 95 - director → ME
  • 83
    PELICAN ROUGE COFFEE SOLUTIONS LIMITED - 2017-10-31
    AUTOBAR VENDING SERVICES LIMITED - 2014-10-14
    BUNZL VENDING SERVICES LIMITED - 2011-10-03
    PROVEND SERVICES LIMITED - 2001-04-26
    GRADESOUND LIMITED - 1991-06-17
    1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    1999-03-31 ~ 2006-01-06
    IIF 82 - director → ME
  • 84
    York House, 45 Seymour Street, London
    Corporate (4 parents, 3 offsprings)
    Officer
    1999-11-17 ~ 2006-01-10
    IIF 78 - director → ME
  • 85
    SIMSMETAL UK HOLDINGS LIMITED - 2003-02-03
    SIMSMETAL UK LIMITED - 1998-06-09
    TALKSAFE COMPANY LIMITED - 1994-04-25
    C/o Sims Group Uk Holdings Limited, Northend Road, Stalybridge, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Officer
    2013-03-19 ~ 2021-09-30
    IIF 123 - director → ME
    2024-04-19 ~ 2024-09-26
    IIF 130 - director → ME
    2000-03-01 ~ 2021-06-30
    IIF 146 - secretary → ME
    2024-04-19 ~ 2024-09-26
    IIF 214 - secretary → ME
  • 86
    SIMSMETAL UK GROUP LIMITED - 2003-02-03
    SIMSMETAL UK LIMITED - 2001-06-29
    SIMS BIRD LIMITED - 1998-06-08
    FOXTONMILL LIMITED - 1995-05-17
    Long Marston, Stratford-upon-avon, Warwickshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2013-03-19 ~ 2021-09-30
    IIF 121 - director → ME
    2024-04-19 ~ 2024-09-30
    IIF 131 - director → ME
    2000-03-01 ~ 2021-06-30
    IIF 145 - secretary → ME
    2024-04-19 ~ 2024-09-30
    IIF 215 - secretary → ME
  • 87
    SIMSMETAL UK PENSION TRUSTEES LIMITED - 2003-09-30
    SIMSMETAL PENSION TRUSTEES LIMITED - 2002-02-22
    SIMSMETAL UK SUPERANNUATION LIMITED - 2001-06-29
    SIMS BIRD SUPERANNUATION LIMITED - 1998-06-03
    BUTLERGROVE LIMITED - 1995-11-02
    C/o Sims Group Uk Limited, Long Marston, Stratford-upon-avon, Warwickshire, United Kingdom
    Corporate (3 parents)
    Officer
    2013-03-19 ~ 2013-03-19
    IIF 13 - director → ME
    2011-03-01 ~ 2021-09-30
    IIF 120 - director → ME
    2024-04-19 ~ 2024-09-30
    IIF 128 - director → ME
    2000-03-01 ~ 2021-06-30
    IIF 143 - secretary → ME
    2024-04-19 ~ 2024-09-30
    IIF 207 - secretary → ME
  • 88
    C/o Sims Group Uk Holdings Limited, Northend Road, Stalybridge, United Kingdom
    Corporate (3 parents)
    Officer
    2024-04-19 ~ 2024-09-30
    IIF 129 - director → ME
    2024-04-19 ~ 2024-09-30
    IIF 206 - secretary → ME
  • 89
    PRIME TIME (O.R.S.) LIMITED - 2015-02-02
    IDG HOLDINGS LIMITED - 2000-08-07
    THE INDEPTH GROUP LIMITED - 1998-04-09
    IN DEPTH SERVICES LIMITED - 1990-01-16
    DOVETOR LIMITED - 1986-06-25
    33 Soho Square, London, England
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2000-07-28 ~ 2003-06-30
    IIF 231 - director → ME
  • 90
    PRIME TIME (EMPLOYEE TRUSTEE) LIMITED - 2015-01-23
    HOWPER 252 LIMITED - 1999-01-29
    33 Soho Square, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-10-09 ~ 2003-06-30
    IIF 227 - director → ME
  • 91
    O.R.S. RECRUITMENT LIMITED - 2015-02-04
    ORS (1982) LIMITED - 1985-11-01
    GOLDCUP LIMITED - 1982-07-07
    33 Soho Square, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-07-28 ~ 2003-06-30
    IIF 233 - director → ME
  • 92
    P.P. STRAPPING SYSTEMS LIMITED - 1999-06-09
    CENTRAL HEATING EQUIPMENT (SOLIHULL) LIMITED - 1989-10-26
    Avebury House, 201-249 Avebury Boulevard, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    2000-05-31 ~ 2005-06-03
    IIF 52 - director → ME
  • 93
    AVONPATH LTD - 1999-08-11
    Image Business Park Acornfield Road, Knowsley Industrial Park, Liverpool, England
    Corporate (6 parents)
    Officer
    2001-01-02 ~ 2003-03-27
    IIF 202 - director → ME
  • 94
    TAYLOR WOODROW PLC - 2007-07-03
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (10 parents, 31 offsprings)
    Officer
    2007-07-03 ~ 2010-03-31
    IIF 187 - director → ME
  • 95
    16 Palace Street, London
    Corporate (6 parents, 20 offsprings)
    Officer
    2005-01-01 ~ 2006-03-08
    IIF 112 - director → ME
  • 96
    Ashcombe Court, Woolsack Way, Godalming, England
    Dissolved corporate (4 parents)
    Officer
    2006-09-21 ~ 2017-02-16
    IIF 197 - director → ME
    2008-11-26 ~ 2017-02-16
    IIF 155 - secretary → ME
  • 97
    Ashcombe Court, Woolsack Way, Godalming, England
    Corporate (9 parents, 1 offspring)
    Officer
    2006-09-21 ~ 2017-02-16
    IIF 198 - director → ME
    2008-11-26 ~ 2017-02-16
    IIF 154 - secretary → ME
  • 98
    Avebury House, 201-249 Avebury Boulevard, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    1999-04-29 ~ 2005-06-03
    IIF 92 - director → ME
    1994-04-21 ~ 1997-04-30
    IIF 176 - director → ME
  • 99
    CLAUSEBLADE LIMITED - 1999-07-30
    Tormead School, Cranley Road, Guildford, Surrey
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    3,862 GBP2015-08-31
    Officer
    2006-09-01 ~ 2016-12-31
    IIF 193 - director → ME
  • 100
    Tormead, Cranley Road, Guildford, Surrey
    Corporate (10 parents)
    Officer
    2006-09-01 ~ 2016-12-07
    IIF 199 - director → ME
  • 101
    DMWSL 291 PLC - 2000-04-28
    9 Chiswick Park, 566 Chiswick High Road, London
    Corporate (9 parents, 23 offsprings)
    Officer
    2006-06-01 ~ 2012-05-16
    IIF 188 - director → ME
  • 102
    THOMAS MCLAUGHLIN LIMITED - 1991-07-19
    72 Cathedral Road, Armagh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-12-20 ~ 2006-01-02
    IIF 190 - director → ME
  • 103
    ASSOCIATED CRATES LIMITED - 1991-09-30
    Avebury House, 201-249 Avebury Boulevard, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    1999-04-29 ~ 2005-06-03
    IIF 60 - director → ME
    ~ 1997-04-30
    IIF 173 - director → ME
  • 104
    SIMS GROUP UK LIMITED - 2024-10-02
    SIMSMETAL UK LIMITED - 2003-02-03
    SIMSMETAL UK (SERVICES) LIMITED - 2001-06-29
    PHILIP SERVICES (EUROPE) LIMITED - 2000-04-11
    PHILIP ENVIRONMENTAL (EUROPE) LIMITED - 1997-07-09
    SCOHOLD LIMITED - 1997-01-10
    Long Marston, Stratford-upon-avon, Warwickshire, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Officer
    2013-03-19 ~ 2021-09-30
    IIF 122 - director → ME
    2000-04-08 ~ 2021-06-30
    IIF 139 - secretary → ME
    2024-04-19 ~ 2025-04-09
    IIF 216 - secretary → ME
  • 105
    C/o Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    758,449 GBP2021-11-30
    Officer
    2007-09-03 ~ 2016-07-15
    IIF 234 - director → ME
    2000-03-21 ~ 2002-03-31
    IIF 222 - director → ME
  • 106
    Avebury House, 201-249 Avebury Boulevard, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    2002-10-04 ~ 2005-06-03
    IIF 76 - director → ME
  • 107
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    1999-04-19 ~ 2006-01-10
    IIF 63 - director → ME
    1994-02-28 ~ 1997-04-30
    IIF 159 - director → ME
  • 108
    BUNZL OUTSOURCING SERVICES LIMITED - 2012-06-01
    BUNDOR NO. 2 LIMITED - 2010-05-17
    BUNZL QUEST TRUSTEE LIMITED - 2003-11-11
    PREMIUM PURSUIT LIMITED - 1997-06-25
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate
    Officer
    2003-10-09 ~ 2006-01-05
    IIF 110 - director → ME
  • 109
    BUNZL SUPPLIES LIMITED - 2012-06-27
    PROVEND EUROPE LIMITED - 2009-03-11
    COSTMARKET LIMITED - 1992-04-10
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-03-31 ~ 2006-01-09
    IIF 56 - director → ME
  • 110
    BUNZL SENIOR PENSION TRUSTEES LIMITED - 2009-11-25
    STOKE HOUSE (NO.4) LIMITED - 1997-04-04
    COATED SPECIALITIES LIMITED - 1990-05-22
    BUNZL GRAPHIC ARTS LIMITED - 1989-06-30
    INTERPAD LIMITED - 1989-01-06
    York House, 45 Seymour Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    1999-04-19 ~ 2006-01-31
    IIF 64 - director → ME
    ~ 1997-04-04
    IIF 169 - director → ME
  • 111
    BUNZL DISPOSABLES LIMITED - 2012-06-01
    BUNDOR NO. 1 LIMITED - 2010-05-17
    FILTRONA INSTRUMENTS & AUTOMATION LIMITED - 2000-12-28
    FILTRONA DEVELOPMENT LIMITED - 1981-12-31
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate
    Officer
    2001-02-21 ~ 2006-01-05
    IIF 88 - director → ME
  • 112
    BUNZL GERMAN HOLDINGS LIMITED - 2012-06-01
    SCOPENAME LIMITED - 1992-12-03
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate
    Officer
    1999-04-19 ~ 2006-01-06
    IIF 104 - director → ME
    1992-11-11 ~ 1997-09-10
    IIF 181 - director → ME
  • 113
    BUNZL LEASING NO. 1 LIMITED - 2012-06-01
    WENTFORTH LEASING (NO.11) LIMITED - 2004-10-06
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate
    Officer
    2004-10-01 ~ 2006-01-06
    IIF 98 - director → ME
  • 114
    BUNZL LEASING NO.2 LIMITED - 2012-06-01
    WENTFORTH LEASING (NO.15) LIMITED - 2005-03-03
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate
    Officer
    2005-03-01 ~ 2006-01-06
    IIF 72 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.