1
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
1997-07-27 ~ 2000-12-31
IIF 16 - Director → ME
1998-02-20 ~ 2000-12-31
IIF 10 - Secretary → ME
2
ADAS HOLDINGS LIMITED
- 2016-12-17
03291243INTERCEDE 1214 LIMITED - 1997-02-24
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Pricewaterhouse Coopers Llp, Central Square 29 Wellington Street, Leeds
Dissolved Corporate (2 parents, 1 offspring)
Officer
1997-07-27 ~ 2000-12-31
IIF 20 - Director → ME
1998-02-20 ~ 2000-12-31
IIF 12 - Secretary → ME
3
ADAS ENVIRONMENT LIMITED - now
INTERCEDE 1352 LIMITED
- 1998-09-07
03615530 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Pendeford House Pendeford Business Park, Pendeford, Wolverhampton
Dissolved Corporate (2 parents)
Officer
1998-08-27 ~ 2000-12-31
IIF 6 - Secretary → ME
4
ADAS HORTICULTURE LIMITED - now
ADAS RURAL PROPERTY SERVICES LIMITED - 2002-10-30
ADAS PROPERTY SERVICES LIMITED
- 2001-09-28
03837117INTERCEDE 1486 LIMITED - 1999-10-29
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Pendeford House Pendeford Business Park, Pendeford, Wolverhampton
Dissolved Corporate (2 parents)
Officer
1999-11-23 ~ 2000-12-31
IIF 4 - Secretary → ME
5
ADAS INTERNATIONAL LIMITED
- now 03296912ADAS LABORATORIES LIMITED - 1998-08-27
03615530 Pendeford House Pendeford Business Park, Pendeford, Wolverhampton
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-03-29
Officer
1998-09-01 ~ 2000-12-31
IIF 37 - Director → ME
1998-02-20 ~ 2000-12-31
IIF 2 - Secretary → ME
6
ADAS PENSION TRUSTEES LIMITED
- now 03322654INTERCEDE 1226 LIMITED - 1997-04-14
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Pendeford House Pendeford Business Park, Pendeford, Wolverhampton
Dissolved Corporate (1 parent)
Officer
1997-07-27 ~ 2000-12-31
IIF 18 - Director → ME
1998-02-20 ~ 2000-12-31
IIF 7 - Secretary → ME
7
ADAS RESEARCH & DEVELOPMENT LIMITED
03296907 Pendeford House Pendeford Business Park, Pendeford, Wolverhampton
Dissolved Corporate (2 parents)
Officer
1998-02-20 ~ 2000-12-31
IIF 5 - Secretary → ME
8
ADAS RESEARCH FOUNDATION LIMITED
- now 03322615INTERCEDE 1224 LIMITED - 1997-04-02
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) Pendeford House Pendeford Business Park, Pendeford, Wolverhampton
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-03-29
Officer
1997-07-27 ~ 2000-12-31
IIF 19 - Director → ME
1998-02-20 ~ 2000-12-31
IIF 3 - Secretary → ME
9
ALLSTAR BUSINESS SOLUTIONS LIMITED - now
OVERDRIVE BUSINESS SOLUTIONS LIMITED
- 2005-11-17
02631112FLEET COST MANAGEMENT LIMITED - 1999-02-03
VEHICLE INFORMATION SERVICES LIMITED - 1994-04-07
REVISELINK LIMITED - 1991-11-19
Canberra House Lydiard Fields, Great Western Way, Swindon, England
Active Corporate (4 parents)
Officer
2001-01-15 ~ 2003-07-31
IIF 26 - Director → ME
10
ARVAL BUSINESS SERVICES LIMITED - now
ARVAL PHH BUSINESS SERVICES LIMITED
- 2005-04-13
01328211PHH BUSINESS SERVICES LIMITED - 2000-11-28
ALL STAR PETROL CARD LIMITED - 1999-06-17
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2001-01-15 ~ 2003-07-31
IIF 21 - Director → ME
11
ARVAL UK GROUP LIMITED - now
PHH EUROPE LIMITED - 2000-11-28
CENDANT BUSINESS ANSWERS (EUROPE) LTD - 1999-10-21
PHH EUROPE PUBLIC LIMITED COMPANY - 1998-05-27
PHH INTERNATIONAL LIMITED - 1987-12-07
PHH HOLDINGS LIMITED - 1982-02-23
TEVAN LIMITED - 1981-12-31
Whitehill House, Windmill Hill, Swindon, Wiltshire
Active Corporate (6 parents, 1 offspring)
Officer
2001-01-15 ~ 2003-07-31
IIF 25 - Director → ME
12
ARVAL UK LIMITED - now
ARVAL PHH BUSINESS SOLUTIONS LIMITED
- 2005-04-13
01073098PHH BUSINESS SOLUTIONS LIMITED - 2000-11-28
PHH VEHICLE MANAGEMENT SERVICES LTD - 1999-10-21
PHH ALLSTAR LIMITED - 1994-04-25
PHH LIMITED - 1988-11-04
PHH SERVICES LIMITED - 1982-11-22
PHH MANAGEMENT SERVICES LIMITED - 1976-12-31
Whitehill House, Windmill Hill, Swindon, Wiltshire
Active Corporate (8 parents, 1 offspring)
Officer
2001-01-15 ~ 2003-07-31
IIF 24 - Director → ME
13
AUTOROLA LTD - now
AUTOROLA GLOBAL REMARKETING LIMITED - 2010-03-04
R. L. POLK GLOBAL REMARKETING LTD
- 2006-08-21
03372055GLOBAL REMARKETING LIMITED - 2003-06-18
Oakfield House, Tytherington Business Park, Macclesfield, Cheshire
Active Corporate (2 parents)
Equity (Company account)
2,392,061 GBP2024-12-31
Officer
2003-10-20 ~ 2005-11-18
IIF 31 - Director → ME
2004-12-17 ~ 2005-11-18
IIF 14 - Secretary → ME
14
ANGLIAN WINDOWS LIMITED
- 1990-03-21
00879172 Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
~ 1993-02-12
IIF 36 - Director → ME
15
B&P PROPERTY LIMITED - now
BOULTON & PAUL LIMITED
- 2009-10-23
00055247 55 Baker Street, London
Liquidation Corporate (1 parent)
Officer
~ 1997-05-01
IIF 29 - Director → ME
~ 1997-05-01
IIF 1 - Secretary → ME
16
BIODIVERSITY TRADING COMPANY LIMITED - now
INTERCEDE 1256 LIMITED
- 1997-09-09
03396496 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Pendeford House Pendeford Business Park, Pendeford, Wolverhampton
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-03-29
Officer
1997-09-02 ~ 2000-12-31
IIF 17 - Director → ME
1998-02-20 ~ 2000-12-31
IIF 13 - Secretary → ME
17
BOULTON & PAUL (BUILDING SERVICES) LTD
- now 00236978MIDLAND WOODWORKING COMPANY LIMITED - 1994-10-07
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (4 parents)
Officer
1995-09-29 ~ 1997-05-01
IIF 23 - Director → ME
18
BOULTON & PAUL (MANUFACTURING) LTD
- now 00029409JOHN SADD AND SONS LIMITED
- 1994-10-07
00029409 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (3 parents)
Officer
~ 1997-05-01
IIF 27 - Director → ME
19
BOULTON AND PAUL (HOLDINGS) LIMITED
- now 02775949 C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester
Dissolved Corporate (2 parents)
Officer
1993-01-15 ~ 1997-05-01
IIF 35 - Director → ME
1993-02-12 ~ 1997-05-01
IIF 15 - Secretary → ME
20
BROADCAST RELAY SERVICE (OVERSEAS) LIMITED
00427421 Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (5 parents)
Officer
~ 1993-02-12
IIF 33 - Director → ME
21
INTERNATIONAL NETWORK FOR ADVANCING SCIENCE AND POLICY LTD
- now 04919576INTERNATIONAL NETWORK FOR THE AVAILABILITY OF SCIENTIFIC PUBLICATIONS
- 2019-09-18
04919576 The Old Music Hall, 106-108 Cowley Road, Oxford, England
Active Corporate (6 parents)
Officer
2013-11-27 ~ 2022-12-06
IIF 51 - Director → ME
22
Woodland Place, Pinetrees Road, Norwich, Norfolk
Active Corporate (8 parents)
Officer
~ 1993-07-08
IIF 38 - Secretary → ME
23
NEXTENERGY EUROPEAN SOLAR UTILITY LIMITED - now
NEXTENERGY EUROPEAN SOLAR UTILITY PLC
- 2016-12-16
09587322 5th Floor North Side, 7-10 Chandos Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-15 ~ 2016-05-25
IIF 50 - Director → ME
24
Wood Centre For Innovation Quarry Road, Headington, Oxford, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-11-07 ~ 2025-10-31
IIF 44 - Director → ME
25
PHH FINANCIAL SERVICES LIMITED
- now 02212234TABWIDE LIMITED - 1988-11-28
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2001-01-15 ~ 2003-07-31
IIF 30 - Director → ME
26
POLK EUROPE HOLDINGS LIMITED
- now 03386123POLK (UK) LIMITED - 2000-07-03
POLK-MARKETING SYSTEMS UK LTD - 1997-11-07
The Capitol Building 3rd Floor, Oldbury, Bracknell, Berkshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2003-10-20 ~ 2005-11-18
IIF 32 - Director → ME
2004-12-17 ~ 2005-11-18
IIF 11 - Secretary → ME
27
POLK EUROPE LIMITED
- 2004-03-31
03086027T.U.P (EUROPE) LIMITED - 2000-07-03
THE ULTIMATE PERSPECTIVE EUROPE LIMITED - 1997-01-23
POLK - TUP EUROPE LIMITED - 1996-11-19
The Capitol Building 3rd Floor, Oldbury, Bracknell, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2003-10-20 ~ 2005-11-18
IIF 34 - Director → ME
2004-12-17 ~ 2005-11-18
IIF 9 - Secretary → ME
28
RYTON TESTING SERVICES LIMITED - 2002-05-10
CANDICE KITCHENS LTD
- 2001-08-31
00885692HEZRON METALS LIMITED
- 1994-10-07
00885692 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
~ 1997-05-01
IIF 28 - Director → ME
29
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 54 - Has significant influence or control → OE
30
SOCIAL INVESTMENT BUSINESS FOUNDATION
- now 05777484ADVENTURE CAPITAL FUND
- 2014-04-10
05777484 Canopi, Arc House, 82 Tanner Street, London, England
Active Corporate (10 parents, 10 offsprings)
Officer
2007-10-31 ~ 2017-03-31
IIF 47 - Director → ME
31
FUTUREBUILDERS ENGLAND FUND MANAGEMENT LIMITED
- 2010-04-09
06490609ADVENTURE CAPITAL FUND MANAGEMENT
- 2008-09-30
06490609 Canopi, Arc House, 82 Tanner Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2008-03-26 ~ 2017-03-31
IIF 48 - Director → ME