1
SENATOR ESTATES LIMITED - 2006-01-17
ALFRED MCALPINE HOMES CUMBRIA LIMITED - 2002-05-31
HASSALL HOMES (CUMBRIA) LIMITED - 1997-06-27
HASSALL HOMES (TWINAME) LIMITED - 1992-06-30
JOHN TWINAME LIMITED - 1988-04-29
Clint Mill, Cornmarket, Penrith, CumbriaCorporate (3 parents)
Officer
2001-10-01 ~ 2002-03-02IIF 19 - director → ME
2
SCOTT LIMITED - 2018-06-18
Kimberley-clark Europe Limited, 40 London Road, Reigate, SurreyCorporate (3 parents)
Officer
~ 1996-04-01IIF 5 - director → ME
3
AWG PARENT CO PLC - 2009-08-06
AWG PLC - 2009-08-06
CAPITALSTAKE PUBLIC LIMITED COMPANY - 2000-05-30
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2003-10-02 ~ 2007-01-24IIF 2 - director → ME
4
VENTURE PRODUCTION LIMITED - 2011-09-12
VENTURE PRODUCTION PLC - 2010-06-02
VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11
MOUNTWEST 90 LIMITED - 1996-11-14
1 Waterfront Avenue, Edinburgh, ScotlandCorporate (4 parents)
Officer
2008-03-03 ~ 2009-08-27IIF 32 - director → ME
5
ALNERY NO. 2457 LIMITED - 2004-10-01
15 Canada Square, Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2010-04-19 ~ 2013-09-30IIF 29 - director → ME
6
ALNERY NO. 2447 LIMITED - 2004-10-01
Countryside House, The Drive Great Warley, Brentwood, EssexCorporate (5 parents, 1 offspring)
Officer
2010-04-19 ~ 2014-05-16IIF 28 - director → ME
7
ALNERY NO. 2459 LIMITED - 2004-10-01
15 Canada Square, Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2010-04-19 ~ 2013-09-30IIF 30 - director → ME
8
COUNTRYSIDE PROPERTIES (HOLDINGS) LIMITED - 2020-12-24
COUNTRYSIDE PROPERTIES LIMITED - 2016-01-07
COUNTRYSIDE PROPERTIES PLC - 2016-01-07
COUNTRYSIDE PROPERTIES 2005 PUBLIC LIMITED COMPANY - 2005-09-07
Countryside House, The Drive, Brentwood, EssexCorporate (5 parents, 2 offsprings)
Officer
2010-04-19 ~ 2014-05-16IIF 26 - director → ME
9
COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY - 2005-09-07
Countryside House, The Drive, Brentwood, EssexCorporate (9 parents, 95 offsprings)
Officer
2010-04-19 ~ 2014-05-16IIF 27 - director → ME
10
COURTAULDS TEXTILES LIMITED - 1987-12-15
COURTAULDS FABRICS (HOLDINGS) LIMITED - 1987-06-12
LEVELTILL LIMITED - 1984-02-23
Quantum House 60 Norden Road, Maidenhead, Berkshire, United KingdomCorporate (4 parents)
Officer
1999-03-10 ~ 2000-12-31IIF 23 - director → ME
11
CLUTSOM-PENN OVERSEAS LIMITED - 1989-12-11
The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandCorporate (2 parents, 1 offspring)
Officer
1999-03-10 ~ 2000-12-31IIF 22 - director → ME
12
Quantum House 60 Norden Road, Maidenhead, Berkshire, United KingdomDissolved corporate (3 parents)
Officer
1999-03-10 ~ 2000-12-31IIF 24 - director → ME
13
DAIRY CREST GROUP PLC - 2019-04-25
FENNELVALE LIMITED - 1996-06-24
5 The Heights, Brooklands, Weybridge, Surrey, EnglandCorporate (6 parents, 2 offsprings)
Officer
2009-08-01 ~ 2018-07-17IIF 31 - director → ME
14
DIAGEO SPARE COMPANY NO.6 LIMITED - 2013-10-28
UNITED DISTILLERS INTERNATIONAL LIMITED - 2010-10-19
UNITED DISTILLERS (DUTY FREE WORLDWIDE) LIMITED - 1989-03-30
UNITED DISTILLERS GROUP (DUTY FREE WORLDWIDE) LIMITED - 1988-12-23
DISTILLERS COMPANY (HOME SERVICES) LIMITED(THE) - 1988-02-04
DISTILLERS (BANSTEAD) LIMITED - 1977-12-31
16 Great Marlborough Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
1996-07-15 ~ 1998-06-30IIF 36 - director → ME
15
R F Miller & Co, Bellevue, Princes Street, Ulverston, CumbriaDissolved corporate (4 parents)
Officer
1992-04-08 ~ 1996-03-07IIF 10 - director → ME
16
GEORGE WIMPEY PLC - 2007-07-03
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (5 parents, 7 offsprings)
Officer
2001-05-14 ~ 2007-07-03IIF 20 - director → ME
17
WIMPEY PENSION TRUSTEES LIMITED - 2003-11-19
Gate House, Turnpike Road, High Wycombe, BuckinghamshireDissolved corporate (8 parents)
Officer
2001-11-27 ~ 2006-11-19IIF 12 - director → ME
18
GRAINGER TRUST PLC - 2007-03-05
Citygate, St James Boulevard, Newcastle Upon TyneCorporate (8 parents, 16 offsprings)
Officer
2015-03-06 ~ 2022-02-09IIF 33 - director → ME
19
BROOMCO (3551) LIMITED - 2004-12-22
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (7 parents, 1 offspring)
Officer
2004-12-22 ~ 2006-10-11IIF 4 - director → ME
20
TRUSHELFCO (NO.3161) LIMITED - 2005-07-18
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (5 parents, 1 offspring)
Officer
2005-07-21 ~ 2006-09-26IIF 3 - director → ME
21
SCOTT FINANCE LIMITED - 1996-07-01
ANDREX LIMITED - 1987-07-21
MACARTNEY STEWART,LIMITED - 1984-05-01
Walton Oaks, Dorking Road, Tadworth, Surrey, EnglandCorporate (3 parents, 1 offspring)
Officer
~ 1996-04-01IIF 8 - director → ME
22
SCOTT PAPER (U.K.) LIMITED - 1996-07-01
INTERCEDE 319 LIMITED - 1986-01-31
Walton Oaks, Dorking Road, Tadworth, Surrey, EnglandCorporate (4 parents, 1 offspring)
Officer
~ 1996-04-01IIF 7 - director → ME
23
ALFRED MCALPINE HOMES HOLDINGS LIMITED - 2001-11-30
ALFRED MCALPINE DEVELOPMENTS LIMITED - 1997-02-05
ALFRED MCALPINE HOMES HOLDINGS LIMITED - 1990-02-20
ALFRED MCALPINE HOMES LIMITED - 1989-03-21
FINLAS PLC - 1984-11-28
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (3 parents, 24 offsprings)
Officer
2001-10-01 ~ 2007-07-03IIF 17 - director → ME
24
ALFRED MCALPINE PARTNERSHIP HOUSING LIMITED - 2001-11-30
ALFRED MCALPINE COMMUNITY PROJECTS LIMITED - 1995-08-23
AQUACENTRE LIMITED - 1994-08-18
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (3 parents)
Officer
2001-10-01 ~ 2007-07-03IIF 13 - director → ME
25
ALFRED MCALPINE PARTNERSHIP LIMITED - 2001-11-30
HALL & TAWSE PARTNERSHIP LIMITED - 1997-11-28
PLUMB SERVICES LIMITED - 1991-04-18
SIGNFAST LIMITED - 1989-11-07
125 Colmore Row, BirminghamDissolved corporate (3 parents)
Officer
2001-10-01 ~ 2007-07-03IIF 25 - director → ME
26
ROYAL MAIL HOLDINGS PLC - 2013-09-11
1 More London Place, LondonCorporate (2 parents)
Officer
2008-09-01 ~ 2010-03-24IIF 21 - director → ME
27
Southfields Road, Dunstable, BedfordshireDissolved corporate (2 parents)
Officer
~ 1996-04-12IIF 6 - director → ME
1991-11-20 ~ 1995-03-17IIF 11 - secretary → ME
28
TRUSHELFCO (NO. 1575) LIMITED - 1990-04-04
1 Tower View, Kings Hill, West Malling, KentDissolved corporate (6 parents)
Officer
~ 1996-04-11IIF 9 - director → ME
1998-04-01 ~ 2001-03-31IIF 35 - director → ME
29
WIMPEY ENERGY LIMITED - 2002-08-02
SPRINGFIELD ENERGY LIMITED - 1993-12-02
WWM LANDFILL GAS LIMITED - 1991-11-20
ABERCORN BUILDERS LIMITED - 1986-11-24
125 Colmore Row, BirminghamDissolved corporate (3 parents)
Officer
2001-12-31 ~ 2007-07-03IIF 15 - director → ME
30
UDG FRANCE LIMITED - 1989-08-24
SIMON FRERES LIMITED - 1988-07-28
16 Great Marlborough Street, London, United KingdomCorporate (4 parents)
Officer
1996-07-15 ~ 1998-06-30IIF 34 - director → ME
31
UNITED DISTILLERS UK PLC - 2018-11-22
UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
Edinburgh Park, 5 Lochside Way, EdinburghDissolved corporate (4 parents)
Officer
1996-10-01 ~ 1998-06-30IIF 37 - director → ME
32
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (4 parents, 1 offspring)
Officer
2001-05-14 ~ 2007-07-03IIF 18 - director → ME
33
MERGETRY PUBLIC LIMITED COMPANY - 1989-04-06
Bdo Llp, Two Snowhill, BirminghamDissolved corporate (3 parents)
Officer
2001-05-14 ~ 2007-07-03IIF 16 - director → ME
34
PARSECURITY LIMITED - 1978-12-31
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (4 parents, 1 offspring)
Officer
2005-04-22 ~ 2007-07-03IIF 1 - director → ME
35
SPEED 8666 LIMITED - 2001-03-13
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved corporate (4 parents)
Officer
2001-10-11 ~ 2007-07-03IIF 14 - director → ME