1
ANDERSON ENGINEERING (GENERATOR SPECIALISTS) LTD.
SC337655 Greenhills Industrial Estate Greenhill Industrial Estate, Coltswood Road, Coatbridge, Glasgow, Scotland
Dissolved Corporate (10 parents)
Officer
2023-08-01 ~ dissolved
IIF 25 - Director → ME
2
Molineux House, Russell Gardens, Wickford, Essex, England
Active Corporate (9 parents, 2 offsprings)
Officer
2021-08-31 ~ now
IIF 20 - Director → ME
3
BEN GURION UNIVERSITY FOUNDATION
01376848 C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (19 parents)
Officer
2007-02-05 ~ 2009-02-06
IIF 10 - Director → ME
4
BRITISH FRIENDS OF THE HEBREW UNIVERSITY OF JERUSALEM
06350828 298 Regents Park Road, London, England
Active Corporate (34 parents)
Officer
2016-12-07 ~ 2025-12-15
IIF 16 - Director → ME
2025-12-16 ~ now
IIF 17 - Director → ME
5
EDGE GROVE SCHOOL TRUST LIMITED
00947085 Edge Grove School, Aldenham Village, Hertfordshire
Active Corporate (68 parents, 1 offspring)
Officer
2006-01-01 ~ 2010-12-31
IIF 12 - Director → ME
6
LUCY WERNICK & ASSOCIATES LIMITED
02814743 Kinetic Business Centre, Theobald Street, Borehamwood, England
Dissolved Corporate (6 parents)
Officer
1993-05-04 ~ dissolved
IIF 14 - Director → ME
7
Molineux House, Russell Gardens, Wickford, England
Active Corporate (5 parents, 1 offspring)
Officer
2007-05-24 ~ now
IIF 9 - Director → ME
8
Molineux House, Russell Gardens, Wickford, Essex
Liquidation Corporate (11 parents)
Officer
~ now
IIF 13 - Director → ME
1993-01-01 ~ now
IIF 30 - Secretary → ME
9
15 Highfield Road, Hall Green, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
~ 1992-12-29
IIF 27 - Director → ME
10
Molineux House, Russell Gardens, Wickford, Essex, England
Dissolved Corporate (9 parents)
Officer
2022-03-31 ~ dissolved
IIF 24 - Director → ME
11
Molineux House, Russell Gardens, Wickford, England
Dissolved Corporate (10 parents)
Officer
2020-02-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-03-24 ~ dissolved
IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
12
R.J. WILLIAMS (PLANT HIRE) LIMITED - 1986-12-19
Molineux House, Russell Gardens, Wickford, Essex, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-05-01 ~ now
IIF 18 - Director → ME
13
DUNDEE AIR LIMITED - 1999-03-02
JOBSITE LIMITED - 1999-01-14
Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (20 parents)
Officer
2009-09-04 ~ dissolved
IIF 15 - Director → ME
14
S.WERNICK & SONS (HOLDINGS) LIMITED
00710682 Molineux House, Russell Gardens, Wickford, Essex, England
Active Corporate (14 parents, 10 offsprings)
Officer
~ now
IIF 2 - Director → ME
1993-01-01 ~ 1993-08-04
IIF 33 - Secretary → ME
Person with significant control
2018-03-27 ~ 2021-08-06
IIF 43 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
15
Molineux House, Russell Gardens, Wickford, Essex, England
Active Corporate (9 parents)
Officer
1994-03-31 ~ now
IIF 8 - Director → ME
1993-01-01 ~ 1993-08-04
IIF 34 - Secretary → ME
Person with significant control
2018-03-27 ~ 2022-05-31
IIF 44 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
16
Molineux House, Russell Gardens, Wickford, England
Active Corporate (13 parents)
Officer
2022-06-13 ~ now
IIF 23 - Director → ME
Person with significant control
2022-06-13 ~ 2023-03-31
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
17
Molineux House, Russell Gardens, Wickford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-12 ~ now
IIF 22 - Director → ME
2022-04-12 ~ now
IIF 35 - Secretary → ME
Person with significant control
2022-04-12 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
18
THE MODULAR AND PORTABLE BUILDING ASSOCIATION LIMITED
- now 00364145NATIONAL PREFABRICATED BUILDING ASSOCIATION LTD(THE)
- 2003-07-03
00364145PREFABRICATED BUILDING MANUFACTURERS ASSOCIATION OFGREAT BRITAIN LIMITED(THE) - 1987-02-24
Mpbstac Unit 2e Unit 2e,4020 Middlemarch, Siskin Parkway East, Coventry Cv1 4su, West Midlands, England
Active Corporate (79 parents)
Officer
1999-05-13 ~ 2010-07-15
IIF 11 - Director → ME
19
A. V. GROUP LIMITED - 2018-12-20
A.V. RENTACABIN LIMITED - 1999-02-15
ASHTON VERNON RENTACABIN LIMITED - 1994-04-27
ASHTON VERNON RENTAKABIN LIMITED - 1987-02-24
Molineux House, Russell Gardens, Wickford, Essex, England
Active Corporate (12 parents)
Officer
2021-08-31 ~ now
IIF 21 - Director → ME
20
S.WERNICK & SONS LIMITED
- 2003-03-19
00414489 Molineux House, Russell Gardens, Wickford, Essex, England
Active Corporate (21 parents)
Officer
~ now
IIF 1 - Director → ME
1993-01-01 ~ 1993-08-04
IIF 29 - Secretary → ME
Person with significant control
2018-03-27 ~ 2021-08-06
IIF 42 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
21
WERNICK CONSTRUCTION LIMITED
- now 00930230S WERNICK & SONS (CONSTRUCTION) LIMITED
- 2007-07-17
00930230 Molineux House, Russell Gardens, Wickford, Essex, England
Active Corporate (15 parents)
Officer
~ now
IIF 5 - Director → ME
1993-01-01 ~ 1993-08-04
IIF 28 - Secretary → ME
Person with significant control
2018-03-27 ~ 2021-08-06
IIF 39 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
22
WERNICK EVENT HIRE LIMITED
- now 04005170ACCOMMODATION HIRE LIMITED
- 2005-10-07
04005170COX ACCOMMODATION LIMITED - 2000-08-18
Molineux House, Russell Gardens, Wickford, Essex, England
Active Corporate (16 parents)
Officer
2005-05-06 ~ now
IIF 3 - Director → ME
Person with significant control
2018-03-27 ~ 2021-08-06
IIF 40 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
23
WERNICK GROUP (HOLDINGS) LIMITED
- now 03671447LAW 1028 LIMITED
- 1999-05-21
03671447 03671435, 03720903, 03671067Warning 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) Molineux House, Russell Gardens, Wickford, Essex, England
Active Corporate (12 parents, 1 offspring)
Officer
1999-04-28 ~ now
IIF 6 - Director → ME
Person with significant control
2018-03-27 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
LINDON ASSOCIATES(BILLERICAY)LIMITED
- 1993-12-24
00633778 Molineux House, Russell Gardens, Wickford, Essex, England
Active Corporate (22 parents, 3 offsprings)
Officer
~ now
IIF 7 - Director → ME
~ 1993-08-04
IIF 31 - Secretary → ME
Person with significant control
2018-03-27 ~ 2021-08-06
IIF 41 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
25
WERNICK POWER SOLUTIONS LIMITED
11925173 Molineux House, Russell Gardens, Wickford, Essex, England
Active Corporate (8 parents, 2 offsprings)
Officer
2019-04-04 ~ now
IIF 19 - Director → ME
Person with significant control
2019-04-04 ~ 2021-08-06
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
26
PK ACCOMMODATION LIMITED
- 2014-09-23
03341126 Molineux House, Russell Gardens, Wickford, Essex, England
Active Corporate (13 parents, 1 offspring)
Officer
2005-02-25 ~ now
IIF 4 - Director → ME
Person with significant control
2018-03-27 ~ 2021-08-06
IIF 37 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE