1
ANGLIAN WINDOWS LIMITED
- 1990-03-21
00879172 Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (15 parents)
Officer
~ 1993-04-30
IIF 21 - Director → ME
2
DE FACTO 2348 LIMITED
- now 01298292 14130386, 13955318, 14015948Warning 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)O.C.S. GROUP LIMITED
- 2023-01-06
01298292 Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (44 parents, 14 offsprings)
Officer
2017-09-01 ~ 2024-10-14
IIF 12 - Director → ME
3
DHL PENSIONS INVESTMENT FUND LIMITED - now
EXEL PENSIONS INVESTMENT FUND LIMITED
- 2009-06-25
03986725READYNORTH LIMITED - 2001-08-29
Howard House, 40 - 64 St. Johns Street, Bedford
Active Corporate (31 parents)
Officer
2001-08-30 ~ 2004-12-17
IIF 17 - Director → ME
4
DHL TRUSTEES LIMITED - now
EXEL TRUSTEES LIMITED
- 2009-04-30
00877779N.F.C. TRUSTEES LIMITED - 2000-03-15
Howard House, 40 - 64 St. Johns Street, Bedford, England
Active Corporate (74 parents, 1 offspring)
Officer
2000-09-19 ~ 2005-06-14
IIF 16 - Director → ME
5
GORDONSTOUN INTERNATIONAL HONG KONG LIMITED
10810143 20-22 Wenlock Road, London, England
Dissolved Corporate (10 parents)
Officer
2017-06-08 ~ 2018-07-19
IIF 8 - Director → ME
6
GORDONSTOUN INTERNATIONAL INDIA LIMITED
11181008 20-22 Wenlock Road, London, England
Dissolved Corporate (8 parents)
Officer
2018-01-31 ~ 2018-07-19
IIF 9 - Director → ME
Person with significant control
2018-01-31 ~ 2019-04-10
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
GORDONSTOUN INTERNATIONAL LIMITED
11190713 20-22 Wenlock Road, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2018-02-06 ~ 2018-07-19
IIF 7 - Director → ME
8
20-22 Wenlock Road, London, England
Active Corporate (79 parents, 3 offsprings)
Officer
2012-11-04 ~ 2018-07-19
IIF 4 - Director → ME
9
EUROCAMP PLC - 1999-03-11
THE EUROCAMP GROUP LIMITED - 1991-06-06
EUROCAMP LIMITED - 1989-10-31
RAREWORD LIMITED - 1988-12-22
Suite 3.05-06 3rd Floor, 80 Coleman Street, London, England
Active Corporate (55 parents, 9 offsprings)
Officer
2008-07-01 ~ 2011-09-30
IIF 13 - Director → ME
10
LINDLEY EDUCATIONAL TRUST LIMITED
- now 00867065LINDLEY LODGE EDUCATIONAL TRUST LIMITED - 1984-07-24
YOUNG PEOPLE'S CENTRE LIMITED - 1976-12-31
Hollowford Centre, Castleton, Hope Valley
Active Corporate (30 parents)
Officer
2002-07-29 ~ 2004-06-26
IIF 10 - Director → ME
11
POWER TO CHANGE TRUSTEE LIMITED
08940987 The Clarence Centre, 6 St. Georges Circus, London, England
Active Corporate (35 parents, 1 offspring)
Officer
2016-04-03 ~ 2023-03-31
IIF 20 - Director → ME
12
RENTOKIL INITIAL PENSION TRUSTEE LIMITED - now
BET PENSION SCHEME TRUSTEE LIMITED
- 1997-03-20
00636343REDISURANCE LINITED
- 1988-03-31
00636343 Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (58 parents)
Officer
~ 1993-04-23
IIF 3 - Director → ME
13
THE NFC FOUNDATION - 2000-02-22
MINESTATUS LIMITED - 1988-07-29
2 Pine Trees, First Floor, Chertsey Lane, Staines-upon-thames, England
Active Corporate (66 parents)
Officer
2004-12-31 ~ 2011-05-05
IIF 14 - Director → ME
2001-01-15 ~ 2004-12-31
IIF 15 - Director → ME
2015-07-01 ~ 2018-07-18
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-18
IIF 1 - Has significant influence or control → OE
14
7-15 Pink Lane, Newcastle Upon Tyne, England
Active Corporate (52 parents)
Officer
2006-05-22 ~ 2011-03-25
IIF 6 - Director → ME
15
TRAIDCRAFT PUBLIC LIMITED COMPANY
- now 01333367TRAIDCRAFT PUBLIC LIMITED CO - 1985-10-02
Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (79 parents, 1 offspring)
Officer
2006-05-22 ~ 2011-03-25
IIF 5 - Director → ME
16
VEOLIA UK PENSION TRUSTEES LIMITED - now
VIVENDI UK PENSION TRUSTEES LIMITED - 2003-05-16
GENERALE DES EAUX U.K. PENSION TRUSTEES LIMITED
- 1998-10-20
02957327GENERALE DES EAUX U.K. PENSION PLAN TRUSTEES LIMITED
- 1996-04-29
02957327DIPLEMA 292 LIMITED - 1994-12-14
210 Pentonville Road, London
Active Corporate (64 parents)
Officer
1994-12-23 ~ 1996-10-01
IIF 19 - Director → ME
17
WSP GROUP LIMITED - now
WSP HOLDINGS PLC - 1993-11-05
FORMEVEN PUBLIC LIMITED COMPANY - 1987-08-27
Wsp House, 70 Chancery Lane, London
Active Corporate (39 parents, 7 offsprings)
Officer
2003-01-01 ~ 2012-08-01
IIF 18 - Director → ME