1
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (15 parents)
Officer
2002-10-31 ~ 2006-09-29
IIF 1 - Director → ME
2
BRAMBLES HOLDINGS (UK) LIMITED
- now 04166881LEATHERCROWN 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 13 - Director → ME
3
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 16 - Director → ME
4
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (17 parents)
Officer
2003-06-25 ~ 2006-09-29
IIF 8 - Director → ME
5
BRAMBLES OFFICERS LIMITED - now
Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
Dissolved Corporate (16 parents, 32 offsprings)
Officer
2004-03-30 ~ 2006-09-29
IIF 17 - Director → ME
6
BRAMBLES OSDP LIMITED - now
BRAMBLES OSDP PLC - 2020-12-23
BRAMBLES INVESTMENTS PLC
- 2020-12-23
02258525BASEPRICE PUBLIC LIMITED COMPANY - 1988-08-26
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Dissolved Corporate (20 parents)
Officer
2003-04-16 ~ 2006-09-29
IIF 10 - Director → ME
7
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
2003-04-16 ~ 2006-09-29
IIF 15 - Director → ME
8
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
2003-04-16 ~ 2006-09-29
IIF 14 - Director → ME
9
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
2003-04-16 ~ 2006-09-29
IIF 6 - Director → ME
10
MARKETING EFFECTIVENESS LIMITED
02899786 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, England
Dissolved Corporate (4 parents)
Officer
1994-02-18 ~ dissolved
IIF 20 - Secretary → ME
11
CANNON HILL TRUST LIMITED - 1990-12-05
Cannon Hill Park, Birmingham
Active Corporate (82 parents)
Officer
2014-11-24 ~ 2023-11-27
IIF 4 - Director → ME
12
7 Bell Yard, London, England
Active Corporate (19 parents)
Officer
2022-12-20 ~ now
IIF 2 - Director → ME
Person with significant control
2022-12-20 ~ now
IIF 19 - Has significant influence or control → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
13
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
2003-04-16 ~ 2006-09-29
IIF 7 - Director → ME
14
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
2003-04-16 ~ 2006-09-29
IIF 12 - Director → ME
15
CONTACT THE ELDERLY
- 2019-09-30
07869142CONTACT THE ELDERLY LIMITED - 2012-03-05
7 Bell Yard, London, England
Active Corporate (27 parents)
Officer
2019-05-08 ~ now
IIF 3 - Director → ME
16
MONKARCH LIMITED - 1989-02-22
York House Thornfield Business Park, Standard Way Business Park, Northallerton, England
Dissolved Corporate (11 parents)
Officer
2003-04-16 ~ 2004-04-01
IIF 5 - Director → ME
17
Office 605, Birchin Court 20 Birchin Lane, London, England
Active Corporate (98 parents)
Officer
2011-06-21 ~ 2017-03-28
IIF 18 - Director → ME
18
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
2006-04-13 ~ 2006-09-27
IIF 9 - Director → ME
19
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
2003-04-16 ~ 2006-09-29
IIF 11 - Director → ME