1
AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED
01889551 Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (22 parents)
Officer
2006-03-01 ~ dissolved
IIF 16 - Director → ME
2
AMEC FOCUS PENSIONS TRUSTEE LIMITED
- now 01716459CAITHNESS SOLUTIONS LIMITED - 2012-12-18
AMEC (WSPS) PENSIONS TRUSTEE LIMITED - 2010-04-30
WATSON STEEL PENSIONS TRUSTEE LIMITED - 2001-06-29
MATTHEW HALL MINING & MINERALS LIMITED - 1992-04-10
MINTWOVE LIMITED - 1983-06-21
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (23 parents)
Officer
2012-12-19 ~ dissolved
IIF 15 - Director → ME
3
ANGLO AMERICAN FOUNDATION - now
ANGLO AMERICAN GROUP FOUNDATION
- 2019-11-22
05452659 17 Charterhouse Street, London, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
69,144,705 GBP2022-12-31
Officer
2011-09-19 ~ 2014-06-18
IIF 5 - Director → ME
4
APS SPEEDBIRD ONE LIMITED - now
BRITISH AIRWAYS PENSION INVESTMENT MANAGEMENT LIMITED
- 2023-12-11
02220777 06033348, 06033349, 04560789Warning 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)FLEETSHIRE LIMITED - 1988-05-13
Waterside, Haa1, Harmondsworth, England
Active Corporate (35 parents)
Equity (Company account)
-312,839 GBP2022-03-31
Officer
2004-05-24 ~ 2005-03-31
IIF 3 - Director → ME
5
BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) LIMITED
- now 00519947 Waterside, Po Box 365, Harmondsworth
Dissolved Corporate (33 parents)
Officer
1992-11-08 ~ 1994-11-24
IIF 17 - Director → ME
6
BRITISH AIRWAYS PENSION TRUSTEES LIMITED
- now 00453632 03123736, 04560789, 06033348Warning 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)AIRWAYS PENSION FUND TRUSTEES LIMITED - 1986-01-21
Waterside, Haa1, Harmondsworth, England
Active Corporate (117 parents, 12 offsprings)
Equity (Company account)
0 GBP2022-03-31
Officer
2002-09-01 ~ 2005-03-31
IIF 4 - Director → ME
7
ENETT INTERNATIONAL (UK) LIMITED - now
JOGWIN LIMITED - 2009-10-28
1 London Bridge, Fourth Floor East Building, London, England
Active Corporate (43 parents)
Officer
~ 1992-04-24
IIF 2 - Director → ME
~ 1992-04-24
IIF 20 - Secretary → ME
8
TWBT LIMITED - 2015-05-06
4 Falcon Way, Shire Park, Welwyn Garden City, England
Active Corporate (14 parents)
Equity (Company account)
51 GBP2025-06-30
Officer
2015-06-01 ~ 2023-12-31
IIF 19 - Director → ME
9
Building 1 First Floor, Aviator Park Station Road, Addlestone, Surrey
Dissolved Corporate (9 parents)
Officer
2007-11-08 ~ 2008-07-14
IIF 9 - Director → ME
10
MONDI FINANCE PLC - now
MONDI FINANCE LIMITED
- 2010-03-15
05916680 Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Active Corporate (14 parents)
Officer
2007-07-06 ~ 2008-06-05
IIF 8 - Director → ME
11
MONDI GERMAN INVESTMENTS LIMITED
- now 05265977ANGLO MONDI GERMAN INVESTMENTS LIMITED
- 2007-08-20
05265977HACKREMCO (NO. 2218) LIMITED - 2005-02-11
Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
Dissolved Corporate (15 parents)
Officer
2007-07-06 ~ 2008-07-09
IIF 6 - Director → ME
12
MONDI GRAPHIC PAPER HOLDINGS (UK) LIMITED
- now 02915001MONDI PAPER FINANCE (UK) LIMITED - 2000-10-10
LAWDELUXE COMPANY LIMITED - 1994-04-28
Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, Surrey
Dissolved Corporate (22 parents)
Officer
2007-07-06 ~ 2008-07-09
IIF 10 - Director → ME
13
MONDI INVESTMENTS LIMITED
- now 05024245ANGLO MONDI INVESTMENTS LIMITED
- 2007-08-20
05024245HACKREMCO (NO.2116) LIMITED - 2004-03-18
Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Active Corporate (18 parents, 15 offsprings)
Officer
2006-11-23 ~ 2008-07-09
IIF 7 - Director → ME
14
HACKREMCO (NO.880) LIMITED - 1993-12-07
Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, Surrey
Dissolved Corporate (21 parents)
Officer
2007-07-06 ~ 2008-07-09
IIF 12 - Director → ME
15
MONDI SERVICES (UK) LIMITED
- now 06003425HACKREMCO (NO. 2433) LIMITED
- 2007-01-19
06003425 06195210, 06132421, 05375886Warning 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) Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2007-01-19 ~ 2008-07-09
IIF 11 - Director → ME
16
MONDI UNCOATED FINE PAPER FINANCE
06568161 Building 1 1st Floor Aviator Park, Station Road, Addlestone, Surrey
Dissolved Corporate (7 parents)
Officer
2008-04-16 ~ 2008-07-14
IIF 13 - Director → ME
17
162 City Road, London, England
Active Corporate (38 parents)
Officer
2015-11-25 ~ 2024-07-08
IIF 18 - Director → ME
18
SPEEDWING INTERNATIONAL LIMITED
- now 02512054SPEEDWING LOGICA LIMITED - 1995-10-02
HACKREMCO (NO.598) LIMITED - 1990-08-29
Waterside, Po Box 365, Harmondsworth
Dissolved Corporate (36 parents)
Officer
2001-02-27 ~ 2002-10-11
IIF 14 - Director → ME
19
GALILEO DISTRIBUTION SYSTEMS LIMITED
- 1988-11-10
02143570HACKREMCO (NO.335) LIMITED
- 1987-09-07
02143570 02143540, 02949532, 02933214Warning 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) Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
Active Corporate (65 parents, 1 offspring)
Officer
~ 1991-11-18
IIF 21 - Secretary → ME
20
WOOD PENSIONS TRUSTEE LIMITED
- now 01889899AMEC STAFF PENSIONS TRUSTEE LIMITED
- 2019-02-05
01889899 Booths Park Chelford Road, Knutsford, Cheshire
Active Corporate (52 parents, 1 offspring)
Officer
2006-03-01 ~ now
IIF 1 - Director → ME