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 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 68
  • Williams, David Michael
    British accountant born in April 1964

    Registered addresses and corresponding companies

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

      IIF 69
  • Williams, David Michael
    British

    Registered addresses and corresponding companies

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

      IIF 70

    • Irongray Business Park, Lochside Industrial Estate, Dumfries

      IIF 71

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

      IIF 72

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

      IIF 73 IIF 74

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

      IIF 75

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

      IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80
  • 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 81 IIF 82

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

      IIF 83 IIF 84
  • 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 85

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

      IIF 86

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

      IIF 87

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

      IIF 88

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

      IIF 89

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

      IIF 90 IIF 91
  • Williams, David Michael
    British director

    Registered addresses and corresponding companies

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

      IIF 92 IIF 93

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

      IIF 94
  • Williams, David Michael
    British secretary

    Registered addresses and corresponding companies

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

      IIF 95
  • 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 96
  • 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 121
  • Williams, David
    British chartered engineer born in April 1946

    Registered addresses and corresponding companies

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

      IIF 122
  • 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 123
  • 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 124
  • 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 125
  • 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 126

    • Irongray Business Park, Lochside Industrial Estate, Dumfries

      IIF 127

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

      IIF 128

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

      IIF 129

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

      IIF 130 IIF 131

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

      IIF 132

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

      IIF 133

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

      IIF 134 IIF 135 IIF 136
  • 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 139
  • Williams, David Michael

    Registered addresses and corresponding companies
  • Williams, Michael David
    British director

    Registered addresses and corresponding companies

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

      IIF 152 IIF 153
  • 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 154
  • 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
    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 197
  • Williams, Michael David
    British accountant born in May 1953

    Registered addresses and corresponding companies

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

      IIF 198 IIF 199
  • 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 director born in July 1965

    Registered addresses and corresponding companies

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

      IIF 209
  • 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 210
  • 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 211

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

      IIF 212

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

      IIF 213 IIF 214 IIF 215

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

      IIF 219 IIF 220 IIF 221
  • 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 222

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

      IIF 223 IIF 224 IIF 225
  • 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 226 IIF 227

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

      IIF 228 IIF 229
  • 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 230
  • 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 231

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

      IIF 232
  • 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 233
  • 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 119 - director → ME
  • 2
    Sims Group Uk Limited, Long Marston, Stratford-upon-avon, Warwickshire
    Dissolved corporate (1 parent)
    Officer
    2013-03-19 ~ dissolved
    IIF 133 - director → ME
    2009-02-16 ~ dissolved
    IIF 89 - 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 129 - director → ME
    2009-02-16 ~ dissolved
    IIF 86 - 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 125 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 231 - Ownership of shares – 75% or more → OE
    IIF 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - Right to appoint or remove directors → OE
    IIF 231 - Has significant influence or control → OE
  • 5
    113-115 Harley Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-23 ~ dissolved
    IIF 107 - director → ME
  • 6
    113-115 Harley Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-23 ~ dissolved
    IIF 108 - director → ME
  • 7
    Sims Group Uk Limited, Long Marston, Stratford Upon Avon, Warwickshire
    Dissolved corporate (1 parent)
    Officer
    2013-03-19 ~ dissolved
    IIF 130 - director → ME
    2008-09-09 ~ dissolved
    IIF 87 - secretary → ME
  • 8
    29 Handside Lane, Welwyn Garden City, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-28 ~ now
    IIF 210 - 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 214 - director → ME
    2010-12-02 ~ dissolved
    IIF 75 - 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 139 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 233 - 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 215 - director → ME
    2011-08-18 ~ dissolved
    IIF 76 - secretary → ME
  • 12
    WHITCHURCH LIMITED - 2012-10-18
    113-115 Harley Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 105 - 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 217 - director → ME
    2011-05-07 ~ dissolved
    IIF 74 - secretary → ME
  • 14
    Long Marston, Stratford Upon Avon, Warwickshire
    Dissolved corporate (1 parent)
    Officer
    2013-03-19 ~ dissolved
    IIF 134 - director → ME
    2007-10-26 ~ dissolved
    IIF 90 - secretary → ME
  • 15
    CEARNSIDE LIMITED - 1986-04-21
    Long Marston, Stratford Upon Avon, Warwickshire
    Dissolved corporate (1 parent)
    Officer
    2013-03-19 ~ dissolved
    IIF 136 - director → ME
    2009-10-01 ~ dissolved
    IIF 151 - 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 128 - director → ME
    2008-06-05 ~ dissolved
    IIF 85 - 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 116 - 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 111 - 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 131 - director → ME
    2008-03-14 ~ dissolved
    IIF 95 - secretary → ME
  • 20
    294 Banbury Road, Oxford, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2024-01-25 ~ now
    IIF 197 - 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 102 - 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 117 - 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 118 - 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 106 - 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 98 - director → ME
  • 26
    113-115 Harley Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-30 ~ dissolved
    IIF 114 - 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 113 - 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 110 - 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 115 - director → ME
  • 30
    46 Downlands, Stevenage, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-11-23 ~ dissolved
    IIF 230 - 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 132 - director → ME
    2008-01-04 ~ dissolved
    IIF 88 - 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 124 - director → ME
    2006-03-08 ~ dissolved
    IIF 80 - secretary → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 232 - Ownership of shares – 75% or more → OE
    IIF 232 - 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 137 - director → ME
    2006-12-19 ~ dissolved
    IIF 91 - 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 213 - director → ME
    2012-02-27 ~ dissolved
    IIF 73 - 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 211 - director → ME
    2011-09-29 ~ dissolved
    IIF 72 - 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 126 - director → ME
    2004-10-04 ~ dissolved
    IIF 70 - 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 135 - director → ME
    2004-10-04 ~ dissolved
    IIF 79 - 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 127 - director → ME
    2004-10-04 ~ dissolved
    IIF 71 - 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 103 - director → ME
  • 40
    113-115 Harley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-07-15 ~ dissolved
    IIF 99 - 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 120 - director → ME
  • 42
    113-115 Harley Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-11-23 ~ dissolved
    IIF 101 - director → ME
  • 43
    113-115 Harley Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-11-23 ~ dissolved
    IIF 100 - director → ME
  • 44
    113-115 Harley Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-11-23 ~ dissolved
    IIF 104 - 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 109 - 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 96 - director → ME
  • 47
    113-115 Harley Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-06-08 ~ dissolved
    IIF 112 - 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 97 - 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 216 - director → ME
    2000-03-01 ~ dissolved
    IIF 82 - 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 11 - director → ME
  • 2
    Langford Locks, Kidlington, Oxford, England
    Dissolved corporate (3 parents)
    Officer
    2002-10-10 ~ 2005-06-03
    IIF 18 - 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 30 - director → ME
  • 4
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2000-12-21 ~ 2006-01-05
    IIF 29 - director → ME
  • 5
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-01-08 ~ 2006-01-05
    IIF 36 - 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 43 - director → ME
    1993-11-22 ~ 1997-04-30
    IIF 171 - 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 33 - 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 185 - director → ME
  • 9
    DEMIWISH LIMITED - 1991-05-24
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate
    Officer
    2004-02-13 ~ 2006-01-05
    IIF 62 - director → ME
  • 10
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-12-15 ~ 2006-01-05
    IIF 10 - 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 69 - 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 53 - director → ME
    1992-11-11 ~ 1997-05-08
    IIF 182 - 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 7 - director → ME
    1995-08-10 ~ 1997-04-30
    IIF 178 - 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 14 - director → ME
    1993-11-16 ~ 1997-04-30
    IIF 164 - director → ME
  • 15
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    2004-11-15 ~ 2006-01-05
    IIF 37 - director → ME
  • 16
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    1999-04-19 ~ 2006-01-31
    IIF 4 - director → ME
    ~ 1997-09-10
    IIF 159 - 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 22 - director → ME
    ~ 1997-04-30
    IIF 163 - 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 23 - director → ME
    ~ 1997-04-30
    IIF 175 - 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 17 - director → ME
    1993-11-16 ~ 1997-04-30
    IIF 190 - 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 1 - director → ME
    ~ 1997-04-30
    IIF 180 - 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 5 - director → ME
    ~ 1997-04-30
    IIF 181 - 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 6 - 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 3 - 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 191 - 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 187 - 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 24 - 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 121 - director → ME
    ~ 1994-05-16
    IIF 123 - 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 199 - 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 200 - 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 205 - director → ME
    1999-10-20 ~ 2000-12-01
    IIF 153 - 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 166 - director → ME
  • 32
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    1999-04-19 ~ 2006-01-09
    IIF 31 - director → ME
    ~ 1997-09-10
    IIF 179 - 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 212 - 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 39 - 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 59 - 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 26 - 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 64 - 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 158 - 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 49 - 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 25 - director → ME
    1996-01-18 ~ 1997-10-27
    IIF 162 - 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 174 - 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 65 - 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 67 - director → ME
    1994-04-18 ~ 1997-04-30
    IIF 167 - 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 41 - director → ME
    ~ 1997-04-30
    IIF 161 - 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 42 - director → ME
    1995-12-21 ~ 1997-04-30
    IIF 170 - 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 160 - 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 9 - 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 207 - director → ME
    1999-10-20 ~ 2000-05-31
    IIF 152 - secretary → ME
  • 49
    Avebury House, 201-249 Avebury Boulevard, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    2004-03-31 ~ 2005-06-03
    IIF 13 - director → ME
  • 50
    95 Bothwell Street, Glasgow
    Dissolved corporate
    Officer
    2004-02-13 ~ 2006-01-11
    IIF 50 - 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 201 - 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 223 - director → ME
    2018-03-07 ~ 2021-06-30
    IIF 147 - secretary → ME
    2024-04-19 ~ 2024-09-30
    IIF 146 - 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 46 - 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 55 - director → ME
    ~ 1997-09-10
    IIF 176 - 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 78 - 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 225 - director → ME
    2018-03-07 ~ 2021-06-30
    IIF 142 - secretary → ME
    2024-04-19 ~ 2024-09-30
    IIF 144 - 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 222 - director → ME
    1999-03-17 ~ 1999-11-30
    IIF 94 - secretary → ME
  • 58
    95 Bothwell Street, Glasgow
    Dissolved corporate
    Officer
    2004-02-13 ~ 2006-01-11
    IIF 40 - 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 45 - 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 196 - 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 192 - 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 58 - 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 154 - 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 188 - 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 224 - director → ME
    2018-03-07 ~ 2021-06-30
    IIF 143 - secretary → ME
    2024-04-19 ~ 2024-09-30
    IIF 145 - secretary → ME
  • 66
    Langford Locks, Kidlington, Oxford, England
    Dissolved corporate (4 parents)
    Officer
    1999-04-29 ~ 2005-06-03
    IIF 47 - director → ME
    1994-04-21 ~ 1997-04-30
    IIF 156 - 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 63 - 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 2 - director → ME
    ~ 1997-09-10
    IIF 173 - 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 157 - 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 168 - 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 56 - 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 61 - 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 27 - 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 203 - 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 204 - 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 35 - 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 57 - 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 52 - 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 15 - 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 21 - 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 198 - 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 51 - 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 38 - director → ME
  • 84
    York House, 45 Seymour Street, London
    Corporate (4 parents, 3 offsprings)
    Officer
    1999-11-17 ~ 2006-01-10
    IIF 34 - 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 221 - director → ME
    2024-04-19 ~ 2024-09-26
    IIF 228 - director → ME
    2000-03-01 ~ 2021-06-30
    IIF 84 - secretary → ME
    2024-04-19 ~ 2024-09-26
    IIF 148 - 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 219 - director → ME
    2024-04-19 ~ 2024-09-30
    IIF 229 - director → ME
    2000-03-01 ~ 2021-06-30
    IIF 83 - secretary → ME
    2024-04-19 ~ 2024-09-30
    IIF 149 - 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 138 - director → ME
    2011-03-01 ~ 2021-09-30
    IIF 218 - director → ME
    2024-04-19 ~ 2024-09-30
    IIF 226 - director → ME
    2000-03-01 ~ 2021-06-30
    IIF 81 - secretary → ME
    2024-04-19 ~ 2024-09-30
    IIF 141 - 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 227 - director → ME
    2024-04-19 ~ 2024-09-30
    IIF 140 - 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 206 - 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 202 - 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 208 - 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 8 - 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 122 - 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 183 - director → ME
  • 95
    16 Palace Street, London
    Corporate (6 parents, 20 offsprings)
    Officer
    2005-01-01 ~ 2006-03-08
    IIF 68 - director → ME
  • 96
    Ashcombe Court, Woolsack Way, Godalming, England
    Dissolved corporate (4 parents)
    Officer
    2006-09-21 ~ 2017-02-16
    IIF 193 - director → ME
    2008-11-26 ~ 2017-02-16
    IIF 93 - secretary → ME
  • 97
    Ashcombe Court, Woolsack Way, Godalming, England
    Corporate (9 parents, 1 offspring)
    Officer
    2006-09-21 ~ 2017-02-16
    IIF 194 - director → ME
    2008-11-26 ~ 2017-02-16
    IIF 92 - secretary → ME
  • 98
    Avebury House, 201-249 Avebury Boulevard, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    1999-04-29 ~ 2005-06-03
    IIF 48 - director → ME
    1994-04-21 ~ 1997-04-30
    IIF 172 - 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 189 - director → ME
  • 100
    Tormead, Cranley Road, Guildford, Surrey
    Corporate (10 parents)
    Officer
    2006-09-01 ~ 2016-12-07
    IIF 195 - 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 184 - 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 186 - 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 16 - director → ME
    ~ 1997-04-30
    IIF 169 - 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 220 - director → ME
    2000-04-08 ~ 2021-06-30
    IIF 77 - secretary → ME
    2024-04-19 ~ 2025-04-09
    IIF 150 - 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 209 - director → ME
  • 106
    Avebury House, 201-249 Avebury Boulevard, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    2002-10-04 ~ 2005-06-03
    IIF 32 - director → ME
  • 107
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    1999-04-19 ~ 2006-01-10
    IIF 19 - director → ME
    1994-02-28 ~ 1997-04-30
    IIF 155 - 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 66 - 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 12 - 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 20 - director → ME
    ~ 1997-04-04
    IIF 165 - 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 44 - 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 60 - director → ME
    1992-11-11 ~ 1997-09-10
    IIF 177 - 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 54 - 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 28 - director → ME

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