1
BIP INDUSTRIES LIMITED - now
BRAMBLES INDUSTRIES PLC - 2009-06-30
BIP INDUSTRIES PLC - 2009-06-30
BRAMBLES INDUSTRIES LIMITED
- 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 ~ 2007-12-31
IIF 19 - Secretary → ME
2
BRAMBLES ENTERPRISES LIMITED
- now 02330378GKN-BRAMBLES ENTERPRISES LIMITED - 2001-08-15
BURGINHALL 291 LIMITED - 1989-02-27
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (44 parents)
Officer
2006-09-29 ~ 2008-04-30
IIF 10 - Secretary → ME
3
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (15 parents)
Officer
2006-09-29 ~ 2007-12-31
IIF 5 - Secretary → ME
4
IS HOLDCO LIMITED - 2001-12-17
LEATHERCROWN LIMITED - 2001-05-18
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (18 parents, 9 offsprings)
Officer
2006-09-29 ~ 2008-04-23
IIF 15 - Secretary → ME
5
BRAMBLES INVESTMENT HOLDINGS LIMITED
04827000 Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
Dissolved Corporate (13 parents, 1 offspring)
Officer
2006-09-29 ~ 2008-04-02
IIF 16 - Secretary → ME
6
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (17 parents)
Officer
2006-09-29 ~ 2008-04-02
IIF 18 - Secretary → ME
7
BRAMBLES OFFICERS LIMITED
- now 04210041 Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
Dissolved Corporate (16 parents, 32 offsprings)
Officer
2006-09-29 ~ dissolved
IIF 20 - Secretary → ME
8
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
2006-09-29 ~ 2007-12-31
IIF 13 - Secretary → ME
9
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
2006-09-29 ~ 2008-04-02
IIF 21 - Secretary → ME
10
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
2006-09-29 ~ 2008-04-02
IIF 8 - Secretary → ME
11
BXB DIGITAL LIMITED - now
TECHNOLOGICAL AND MANAGEMENT SERVICES LIMITED
- 2017-05-20
03486435INTERNATIONAL PALLET TECHNOLOGY SERVICES UK LIMITED - 1998-03-10
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (27 parents)
Officer
2006-09-29 ~ 2008-04-23
IIF 9 - Secretary → ME
12
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
2006-09-29 ~ 2008-04-15
IIF 6 - Secretary → ME
13
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (24 parents, 3 offsprings)
Officer
2006-09-29 ~ 2008-04-30
IIF 14 - Secretary → ME
14
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
2006-09-29 ~ 2008-04-15
IIF 4 - Secretary → ME
15
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
2006-09-29 ~ 2008-04-15
IIF 1 - Secretary → ME
16
RECALL SDS (UK) LIMITED - 2006-09-19
DASSLER LIMITED - 2002-02-05
15 Canada Square, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
2006-09-29 ~ 2008-01-21
IIF 17 - Secretary → ME
17
RECALL EUROPE LIMITED - now
RECALL TOTAL INFORMATION MANAGEMENT LIMITED
- 2013-07-23
01136000BRAMBLES RECORDS MANAGEMENT LIMITED - 1999-04-09
SECURITY ARCHIVES LIMITED - 1994-07-26
CENTRAL CIVIL & COMMERCIAL INVESTMENTS LIMITED - 1976-12-31
10 Fleet Place, London
Liquidation Corporate (39 parents, 1 offspring)
Officer
2006-09-29 ~ 2008-01-21
IIF 2 - Secretary → ME
18
SENTINEL SECURE HOLDINGS LTD - 2003-04-01
SENTINEL SECURITY HOLDINGS LTD - 1993-11-30
SENTINEL CRATE HIRE LIMITED - 1993-11-12
FRAMEASSET LIMITED - 1991-06-18
15 Canada Square, London
Dissolved Corporate (39 parents)
Officer
2006-09-29 ~ 2008-01-21
IIF 11 - Secretary → ME
19
SECURITY ARCHIVES LIMITED - 2000-04-28
SECURITY ARCHIVES (HOLDINGS) PLC - 1994-08-01
SEACAVE LIMITED - 1984-11-09
10 Fleet Place, London
Liquidation Corporate (41 parents, 4 offsprings)
Officer
2006-09-29 ~ 2008-01-21
IIF 3 - Secretary → ME
20
SHREDDING DOT COM LIMITED - 2002-09-17
15 Canada Square, London
Dissolved Corporate (33 parents)
Officer
2006-09-29 ~ 2008-01-21
IIF 7 - Secretary → ME
21
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
2006-09-29 ~ 2008-04-15
IIF 12 - Secretary → ME