1
ABRAXUS INVESTMENTS LIMITED - 2002-11-07
HOME-TO-HOME. CO. UK LIMITED - 2002-09-23
6 New Street Square, New Fetter Lane, LondonDissolved Corporate (2 parents)
Officer
1998-11-11 ~ 1999-12-22IIF 27 - Secretary → ME
2
BRAINSPARK.COM LIMITED - 2000-02-14
BRAINSPARK LIMITED - 2000-03-02
First Floor, 1 Chancery Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-36,255,172 GBP2020-12-31
Officer
2001-06-19 ~ 2002-02-05IIF 18 - Director → ME
2001-06-19 ~ 2002-02-05IIF 28 - Secretary → ME
3
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (5 parents)
Officer
2002-10-31 ~ 2004-03-09IIF 12 - Director → ME
4
BRAMBLES LIMITED - 2007-06-01
Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, SurreyDissolved Corporate (5 parents, 4 offsprings)
Officer
2002-12-04 ~ 2004-03-19IIF 17 - Director → ME
5
BRAMBLES OSDP PLC - 2020-12-23
BRAMBLES INVESTMENTS PLC - 2020-12-23
BASEPRICE PUBLIC LIMITED COMPANY - 1988-08-26
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandDissolved Corporate (5 parents)
Officer
2003-04-09 ~ 2004-03-09IIF 19 - Director → ME
6
BRAMBLES EUROPE LIMITED - 2016-09-01
BRAMBLES U.K. LIMITED - 1986-07-15
TACHOS LIMITED - 1981-12-31
Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, SurreyDissolved Corporate (4 parents)
Officer
2003-04-16 ~ 2004-03-09IIF 24 - Director → ME
7
BRAMBLES WASTE SERVICES U.K. LIMITED - 1986-07-15
DEEPCHANCE LIMITED - 1981-12-31
BRAMBLES (UK) LIMITED - 1981-12-31
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (4 parents, 5 offsprings)
Officer
2002-12-12 ~ 2004-03-09IIF 25 - Director → ME
8
TMG LIMITED - 2013-10-01
TESTHILL LIMITED - 1982-04-23
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandDissolved Corporate (4 parents)
Officer
2002-11-13 ~ 2004-03-09IIF 15 - Director → ME
9
THE FIRST SCOTTISH AMERICAN TRUST P.L.C. - 1990-04-27
1 George Street, Edinburgh, ScotlandActive Corporate (5 parents)
Officer
2016-02-01 ~ 2025-05-22IIF 8 - Director → ME
10
JPMORGAN FLEMING INDIAN INVESTMENT TRUST PLC - 2005-11-09
THE FLEMING INDIAN INVESTMENT TRUST PLC - 2002-02-05
60 Victoria Embankment, LondonActive Corporate (5 parents)
Officer
2015-01-01 ~ 2025-02-11IIF 5 - Director → ME
11
EASYART HOLDINGS LIMITED - 2018-02-26
KALESTA LIMITED - 2000-07-18
DEANROSE LIMITED - 1999-11-23
Unit12-13, E Plan Estate New Road, Newhaven, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
2,819,363 GBP2024-12-31
Officer
2015-01-01 ~ 2016-09-12IIF 4 - Director → ME
1999-11-26 ~ 2001-03-15IIF 14 - Director → ME
1999-11-26 ~ 2001-03-15IIF 33 - Secretary → ME
12
EASYART LTD. - 2012-07-09
Unit 12-13, E Plan Estate New Road, Newhaven, EnglandActive Corporate (4 parents)
Equity (Company account)
2,080,929 GBP2024-12-31
Officer
1999-10-22 ~ 2001-03-15IIF 16 - Director → ME
2000-10-20 ~ 2001-03-15IIF 34 - Secretary → ME
13
MARCROFT ENGINEERING LIMITED - 1980-12-31
TROYMASS LIMITED - 1986-06-02
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (4 parents)
Officer
2003-04-16 ~ 2004-03-09IIF 21 - Director → ME
14
GOODVEND LIMITED - 2000-03-02
BRAINSPARK PLC - 2012-11-30
CLEAR LEISURE PLC - 2021-05-06
First Floor, 1 Chancery Lane, London, EnglandActive Corporate (4 parents, 5 offsprings)
Officer
2001-03-01 ~ 2002-02-05IIF 13 - Director → ME
2001-03-01 ~ 2002-02-05IIF 35 - Secretary → ME
15
WAGON REPAIRS LIMITED - 1982-02-23
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (4 parents)
Officer
2003-04-16 ~ 2004-03-09IIF 22 - Director → ME
16
MONKARCH LIMITED - 1989-02-22
York House Thornfield Business Park, Standard Way Business Park, Northallerton, EnglandDissolved Corporate (1 parent)
Officer
2003-04-16 ~ 2004-03-09IIF 23 - Director → ME
17
KALESTA LIMITED - 2005-11-16
4a Kingfisher Court, Brambleside, Bellbrook Business Park, Uckfield, East Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2000-07-18 ~ 2001-03-15IIF 26 - Director → ME
2000-07-18 ~ 2001-03-15IIF 29 - Secretary → ME
18
TROYMASS LIMITED - 1980-12-31
MARCROFT ENGINEERING LIMITED - 2000-07-13
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2003-04-16 ~ 2004-03-09IIF 20 - Director → ME