1
PHONESYNC DIRECT LIMITED
- 2008-06-30
05728499 27 Beak Street, London
Dissolved Corporate (3 parents)
Officer
2006-03-03 ~ dissolved
IIF 37 - Director → ME
2006-03-03 ~ dissolved
IIF 28 - Secretary → ME
2
AFRICAT UK LIMITED
- 2010-03-26
05824442 Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2006-05-22 ~ 2011-07-20
IIF 42 - Director → ME
2006-05-22 ~ 2011-07-20
IIF 29 - Secretary → ME
3
3rd Floor, 9 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (9 parents, 1 offspring)
Officer
2004-06-11 ~ 2006-07-17
IIF 11 - Secretary → ME
4
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
~ 1995-06-30
IIF 25 - Secretary → ME
5
ATLAS PRODUCTS & SERVICES LIMITED
00091659 North Road, Ellesmere Port, South Wirral
Dissolved Corporate (6 parents)
Officer
~ 1995-06-30
IIF 12 - Secretary → ME
6
CABLE STREET MANAGEMENT LIMITED
04420442 7 Angel Mews, Cable Street, London
Active Corporate (19 parents)
Equity (Company account)
87,177 GBP2024-03-31
Officer
2002-04-19 ~ now
IIF 26 - Secretary → ME
7
CAIRD COMMERCIAL VEHICLES LIMITED
- now 00397061O.B.TRANSPORT LIMITED
- 1992-01-24
00397061 Dunedin House Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire
Dissolved Corporate (17 parents)
Officer
~ 1995-06-30
IIF 21 - Secretary → ME
8
A. CAIRD & SONS, PUBLIC LIMITED COMPANY
- 1988-02-24
SC010344 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (28 parents)
Officer
~ 1995-06-30
IIF 40 - Director → ME
1990-12-01 ~ 1995-06-30
IIF 8 - Secretary → ME
9
CAIRD INDUSTRIAL SERVICES LIMITED
- now 02313350 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
1992-01-15 ~ 1995-06-30
IIF 3 - Director → ME
~ 1995-06-30
IIF 19 - Secretary → ME
10
16 Charlotte Square, Edinburgh
Dissolved Corporate (15 parents)
Officer
~ 1995-06-30
IIF 2 - Director → ME
1990-12-01 ~ 1995-06-30
IIF 22 - Secretary → ME
11
Dunedin House Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire
Dissolved Corporate (17 parents)
Officer
~ 1995-06-30
IIF 38 - Director → ME
~ 1995-06-30
IIF 14 - Secretary → ME
12
COMMONWORK ORGANIC FARMS LIMITED
- now 01977080CLEVERUNIT LIMITED - 1986-03-06
Bore Place Bore Place Road, Chiddingstone, Edenbridge, Kent
Active Corporate (14 parents)
Equity (Company account)
418,505 GBP2024-03-31
Officer
1999-11-29 ~ 2008-11-17
IIF 10 - Secretary → ME
13
Bore Place, Chiddingstone, Edenbridge, Kent
Active Corporate (18 parents)
Officer
2014-10-08 ~ 2017-10-10
IIF 34 - Director → ME
14
Dennes House, Kake Street, Waltham, Canterbury, Kent
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
351,320 GBP2024-12-31
Officer
2006-04-06 ~ now
IIF 32 - Director → ME
2006-04-06 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
6 Snow Hill, London, England
Dissolved Corporate (20 parents)
Officer
~ 1991-12-31
IIF 13 - Secretary → ME
16
White Hart House, Silwood Road, Ascot, Berkshire
Dissolved Corporate (6 parents)
Officer
2007-07-09 ~ 2012-11-12
IIF 18 - Secretary → ME
17
HMPD LIMITED - now
HESCO MILITARY PRODUCTS LIMITED
- 2016-05-17
04416031KOPAX LIMITED - 2004-02-12
Wpa Associates Limited, 5a King Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2004-06-11 ~ 2006-07-17
IIF 17 - Secretary → ME
18
HOUSTON PARK MANAGEMENT COMPANY LIMITED
- now 01935578RESIDENTS MANAGEMENT (NO. 15) LIMITED
- 1986-02-04
01935578 Northern Assurance Building 3rd Floor, 9/21 Princess Street, Manchester
Active Corporate (19 parents)
Equity (Company account)
20 GBP2025-03-31
Officer
~ now
IIF 31 - Director → ME
19
HAPPYPEOPLE LIMITED
- 2009-05-22
05433965 1 & 2 City Business Centre, Hyde Street, Winchester, Hampshire
Dissolved Corporate (6 parents)
Officer
2009-06-02 ~ dissolved
IIF 35 - Director → ME
2008-05-01 ~ dissolved
IIF 27 - Secretary → ME
20
Bore Place Bore Place Road, Chiddingstone, Edenbridge, Kent
Dissolved Corporate (11 parents)
Equity (Company account)
2 GBP2022-04-05
Officer
2009-11-24 ~ 2017-11-01
IIF 33 - Director → ME
1999-11-29 ~ 2008-11-17
IIF 9 - Secretary → ME
21
NORFOLK ENVIRONMENTAL DEVELOPMENTS LIMITED
- now 02447868 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
~ 1995-06-30
IIF 1 - Director → ME
~ 1995-06-30
IIF 23 - Secretary → ME
22
PARQUE INVESTMENT COMPANY LIMITED
01629996 Dennes House, Waltham, Canterbury, Kent
Active Corporate (7 parents)
Equity (Company account)
303,821 GBP2024-12-31
Officer
~ now
IIF 30 - Director → ME
23
Friars Way, Tilford, Surrey
Active Corporate (4 parents)
Equity (Company account)
894,039 GBP2024-12-31
Officer
~ 2024-03-19
IIF 36 - Director → ME
24
REFORM STREET INVESTMENTS LIMITED
01669665 Dunedin House Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
~ 1995-06-30
IIF 4 - Director → ME
~ 1995-06-30
IIF 24 - Secretary → ME
25
COMMONWORK FARMS LIMITED - 1984-07-03
Bore Place Bore Place Road, Chiddingstone, Edenbridge, Kent
Dissolved Corporate (5 parents)
Equity (Company account)
-12,108 GBP2021-03-31
Officer
1999-11-29 ~ 2021-05-17
IIF 15 - Secretary → ME
26
Sanderson House Station Road, Horsforth, Leeds
Dissolved Corporate (8 parents)
Equity (Company account)
-3,043,619 GBP2017-12-31
Officer
2004-10-29 ~ 2006-07-17
IIF 6 - Secretary → ME
27
WATERBLAST (SERVICES) LIMITED
- 1979-12-31
01225977 Coronation Road, Cressex, High Wycombe, Buckinghamshire
Dissolved Corporate (23 parents)
Officer
~ 1992-03-13
IIF 5 - Secretary → ME
28
WEALDEN ORGANIC DAIRY COMPANY LIMITED
04482801 Cockhaise Farm, Lindfield, Haywards Heath, West Sussex
Dissolved Corporate (8 parents)
Officer
2002-09-19 ~ 2008-09-30
IIF 41 - Director → ME
29
WRG ENVIRONMENTAL LIMITED - now
CAIRD ENVIRONMENTAL LIMITED
- 2004-07-21
02206141 3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (40 parents)
Officer
~ 1995-06-30
IIF 20 - Secretary → ME
30
WRG PROPERTIES LIMITED - now
CAIRD PROPERTIES LIMITED
- 2004-07-21
02181617 125 Colmore Row, Birmingham
Dissolved Corporate (23 parents)
Officer
~ 1995-06-30
IIF 39 - Director → ME
~ 1995-06-30
IIF 16 - Secretary → ME