1
ACTION FOR CHILDREN PENSION TRUSTEE LIMITED
- now 00505497N.C.H. SUPERANNUATION LIMITED
- 2008-11-13
00505497 Action For Children Pension Trustee Ltd, 3 The Boulevard, Ascot Road, Watford, England
Active Corporate (71 parents)
Officer
2007-07-17 ~ 2013-07-24
IIF 15 - Director → ME
2
82 Broad Oaks Road, Solihull, West Midlands, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-04-19 ~ 2012-05-27
IIF 25 - Director → ME
3
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-11-22 ~ 2007-06-25
IIF 35 - Director → ME
4
Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
Dissolved Corporate (6 parents)
Officer
2006-11-30 ~ 2007-06-25
IIF 14 - Director → ME
5
Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
Dissolved Corporate (6 parents)
Officer
2006-11-30 ~ 2007-06-25
IIF 13 - Director → ME
6
Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
Dissolved Corporate (6 parents)
Officer
2006-11-22 ~ 2007-06-25
IIF 49 - Director → ME
7
BIP INDUSTRIES LIMITED - now
BRAMBLES INDUSTRIES LIMITED - 2009-06-30
BIP INDUSTRIES PLC - 2009-06-30
BRAMBLES INDUSTRIES PLC
- 2009-06-30
04134697WAVEVALE PLC - 2001-05-31
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (34 parents)
Officer
2006-12-04 ~ 2007-06-25
IIF 51 - Director → ME
8
BIRMINGHAM & BLACK COUNTRY COMMUNITY FOUNDATION
- now 03083289Insolvency (Case 1) In administration
Administration started on 2015-11-17
Administration ended on 2016-11-09
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-11-09
Dissolved on 2017-11-30
THE BIRMINGHAM FOUNDATION
- 2008-09-23
03083289THE BIRMINGHAM FOUNDATION LIMITED - 1999-09-07
79 Caroline Street, Birmingham
Dissolved Corporate (52 parents)
Officer
2008-02-09 ~ dissolved
IIF 39 - Director → ME
9
BRAMBLES INDUSTRIAL SERVICES LIMITED - 2002-08-01
Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
Dissolved Corporate (13 parents)
Officer
2006-11-22 ~ 2007-06-25
IIF 7 - Director → ME
2004-03-30 ~ 2006-09-29
IIF 9 - Director → ME
10
BRAMBLES CONSOLIDATED UK PENSION SCHEMES TRUSTEE LIMITED
05720803 Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
Dissolved Corporate (25 parents)
Officer
2009-10-05 ~ 2012-12-12
IIF 26 - Director → ME
11
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (15 parents)
Officer
2002-10-31 ~ 2006-09-29
IIF 6 - Director → ME
2006-11-22 ~ 2007-06-25
IIF 4 - Director → ME
12
LEATHERCROWN LIMITED - 2001-05-18
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (18 parents, 9 offsprings)
Officer
2001-07-27 ~ 2006-09-29
IIF 22 - Director → ME
2006-11-22 ~ 2007-06-25
IIF 23 - Director → ME
13
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2006-11-22 ~ 2007-06-25
IIF 48 - Director → ME
14
BRAMBLES INVESTMENT HOLDINGS LIMITED
04827000 Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
Dissolved Corporate (13 parents, 1 offspring)
Officer
2003-07-31 ~ 2006-09-29
IIF 55 - Director → ME
2006-11-22 ~ 2007-06-25
IIF 42 - Director → ME
15
BRAMBLES INVESTMENT LTD. - now
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (8 parents, 9 offsprings)
Officer
2006-11-22 ~ 2007-06-25
IIF 31 - Director → ME
16
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (17 parents)
Officer
2003-06-25 ~ 2006-09-29
IIF 52 - Director → ME
2006-11-22 ~ 2007-06-25
IIF 50 - Director → ME
17
BRAMBLES OFFICERS LIMITED
- now 04210041 Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
Dissolved Corporate (16 parents, 36 offsprings)
Officer
2004-03-30 ~ 2006-09-29
IIF 40 - Director → ME
2006-11-22 ~ 2007-06-25
IIF 43 - Director → ME
18
BRAMBLES OSDP LIMITED - now
BRAMBLES OSDP PLC - 2020-12-23
BASEPRICE PUBLIC LIMITED COMPANY - 1988-08-26
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Dissolved Corporate (20 parents)
Officer
2004-03-30 ~ 2006-09-29
IIF 47 - Director → ME
2006-11-22 ~ 2007-06-25
IIF 34 - Director → ME
19
BRAMBLES PENSION TRUSTEE LIMITED
- now 01880299BECKHILT LIMITED - 1985-03-29
Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
Dissolved Corporate (20 parents)
Officer
2004-01-16 ~ dissolved
IIF 5 - Director → ME
20
BRAMBLES SECURITIES LIMITED - now
BRAMBLES SECURITIES PLC
- 2010-06-22
02670963 Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
Dissolved Corporate (20 parents)
Officer
2006-11-22 ~ 2007-06-25
IIF 11 - Director → ME
2004-03-30 ~ 2006-09-29
IIF 10 - Director → ME
21
BRAMBLES SERVICES UK LIMITED - now
BRAMBLES EUROPE LIMITED
- 2016-09-01
01545475BRAMBLES U.K. LIMITED - 1986-07-15
TACHOS LIMITED - 1981-12-31
Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
Dissolved Corporate (22 parents)
Officer
2004-03-30 ~ 2006-09-29
IIF 38 - Director → ME
2006-11-22 ~ 2007-06-25
IIF 53 - Director → ME
22
BRAMBLES WASTE SERVICES U.K. LIMITED - 1986-07-15
BRAMBLES (UK) LIMITED - 1981-12-31
DEEPCHANCE LIMITED - 1981-12-31
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (26 parents, 5 offsprings)
Officer
2004-03-30 ~ 2006-09-29
IIF 29 - Director → ME
2006-11-22 ~ 2007-06-25
IIF 45 - Director → ME
23
CHEP INTERCONTINENTAL CONTAINERS LIMITED - now
TESTHILL LIMITED - 1982-04-23
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Dissolved Corporate (23 parents)
Officer
2004-03-30 ~ 2006-09-29
IIF 33 - Director → ME
2006-11-22 ~ 2007-06-25
IIF 41 - Director → ME
24
2 Augustine Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-23 ~ 2018-07-15
IIF 21 - Director → ME
25
STORAGE & TRANSPORT SYSTEM LIMITED - 1997-09-19
CAIB UK LIMITED - 1987-11-27
BURGINHALL 30 LIMITED - 1986-05-30
Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
Dissolved Corporate (16 parents)
Officer
2004-03-30 ~ 2006-09-29
IIF 3 - Director → ME
2006-11-22 ~ 2007-06-25
IIF 2 - Director → ME
26
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (27 parents)
Officer
2020-12-20 ~ 2022-07-27
IIF 28 - Director → ME
27
2 Augustine Road, London
Dissolved Corporate (19 parents)
Officer
2010-11-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Has significant influence or control → OE
28
10 Bressenden Place, London
Active Corporate (39 parents)
Officer
2016-09-01 ~ 2018-07-27
IIF 17 - Director → ME
29
GKN QUEST TRUSTEE LIMITED
- now 03321653ORCHARDGLEN LIMITED
- 1997-06-26
03321653 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (19 parents)
Officer
1997-06-26 ~ 2001-08-07
IIF 58 - Director → ME
30
GKN UK INVESTMENTS LIMITED - now
GKN U.S. INVESTMENTS LIMITED
- 2008-05-12
00184343 03968609, 00394430, 01071569Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)G.K.N. BOLTS AND NUTS LIMITED - 1999-01-04
FREDK.MOUNTFORD(BIRMINGHAM)LIMITED - 1976-12-31
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (28 parents)
Officer
1999-02-01 ~ 1999-03-31
IIF 59 - Director → ME
31
11 Castle Hill, Maidenhead, Berks
Dissolved Corporate (5 parents)
Officer
2008-11-26 ~ 2015-06-30
IIF 16 - Director → ME
32
LIST RECRUITMENT (MIDLANDS) LIMITED - now
ACCESS2 (WORCESTER) LTD - 2007-10-08
GREENHILL RECRUITMENT & TRAINING LIMITED
- 2003-01-27
03557339 Wintec House, Winterton Road, Scunthorpe, N Lincs
Dissolved Corporate (13 parents)
Officer
1998-05-01 ~ 2002-03-01
IIF 65 - Secretary → ME
33
10 Queen Street Place, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-12-19 ~ 2015-11-09
IIF 19 - Director → ME
34
TROYMASS LIMITED - 1986-06-02
MARCROFT ENGINEERING LIMITED - 1980-12-31
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (18 parents)
Officer
2004-03-30 ~ 2006-09-29
IIF 32 - Director → ME
2006-11-22 ~ 2007-06-25
IIF 46 - Director → ME
35
RAIL CAR SERVICES LIMITED
- now 00331363WAGON REPAIRS LIMITED - 1982-02-23
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (15 parents)
Officer
2004-03-30 ~ 2006-09-29
IIF 54 - Director → ME
2006-11-22 ~ 2007-06-25
IIF 44 - Director → ME
36
Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, England
Active Corporate (9 parents)
Officer
2015-05-11 ~ 2019-01-31
IIF 18 - Director → ME
2019-08-03 ~ 2023-02-15
IIF 62 - Director → ME
37
Po Box 248, 39/41 Broad Street, St Helier, Jersey
Converted / Closed Corporate (15 parents)
Officer
2005-03-29 ~ now
IIF 8 - Director → ME
38
HSA GROUP LIMITED - 2005-12-29
THE HOSPITAL SAVING ASSOCIATION LIMITED - 2004-12-30
HOSPITAL SAVING ASSOCIATION(THE) - 1999-10-19
Anton House, Chantry Street, Andover, Hampshire, England
Active Corporate (65 parents, 5 offsprings)
Officer
2010-07-19 ~ 2020-06-30
IIF 61 - Director → ME
39
Anton House, Chantry Street, Andover, Hampshire, England
Active Corporate (42 parents, 11 offsprings)
Officer
2010-07-19 ~ 2020-06-30
IIF 60 - Director → ME
40
3rd Floor, 12 Gough Square, London
Dissolved Corporate (16 parents)
Officer
2011-09-22 ~ dissolved
IIF 24 - Director → ME
41
MONKARCH LIMITED - 1989-02-22
York House Thornfield Business Park, Standard Way Business Park, Northallerton, England
Dissolved Corporate (11 parents)
Officer
2004-03-30 ~ 2004-04-01
IIF 37 - Director → ME
42
THE CBSO PENSION TRUSTEE LIMITED
- now 08497867THE CBSO PENSION SCHEME LIMITED - 2013-09-10
Cbso Centre, Berkley Street, Birmingham, England
Active Corporate (30 parents)
Officer
2014-01-30 ~ 2016-03-10
IIF 1 - Director → ME
43
THE GIRLS' DAY SCHOOL TRUST
- now 00006400 02847728, 02847728, 02847728Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)THE GIRLS' DAY SCHOOL TRUST (1872) - 2003-09-01
THE GIRLS' PUBLIC DAY SCHOOL TRUST (1872) - 1998-04-28
GIRL'S PUBLIC DAY SCHOOL TRUST(THE) - 1993-08-25
10 Bressenden Place, London, England
Active Corporate (83 parents, 5 offsprings)
Officer
2015-05-13 ~ 2022-09-19
IIF 20 - Director → ME
44
Rsa Academy, Bilston Road, Tipton, West Midlands
Dissolved Corporate (37 parents)
Officer
2008-06-01 ~ 2012-12-12
IIF 56 - Director → ME
45
UNITED KINGDOM SEPSIS TRUST LIMITED
08644039 Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, England
Active Corporate (30 parents, 1 offspring)
Officer
2015-02-12 ~ 2023-02-15
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-15
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
46
VEOLIA ES CLEANAWAY HOLDINGS LIMITED - now
CLEANAWAY HOLDINGS LIMITED
- 2006-10-10
00072509CIRCE LIMITED - 1987-02-10
TREMORFA STEEL WORKS LIMITED - 1981-12-31
210 Pentonville Road, London
Active Corporate (33 parents, 1 offspring)
Officer
2001-08-07 ~ 2006-09-27
IIF 57 - Director → ME
47
MARCROFT ENGINEERING LIMITED - 2000-07-13
TROYMASS LIMITED - 1980-12-31
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (15 parents, 1 offspring)
Officer
2004-03-30 ~ 2006-09-29
IIF 30 - Director → ME
2006-11-22 ~ 2007-06-25
IIF 36 - Director → ME