1
50 Leman Street, London
Active Corporate (25 parents, 1 offspring)
Officer
2000-02-20 ~ now
IIF 37 - Director → ME
2019-10-31 ~ now
IIF 32 - Secretary → ME
2016-06-02 ~ 2016-10-04
IIF 33 - Secretary → ME
1994-02-20 ~ 2002-07-24
IIF 30 - Secretary → ME
Person with significant control
2025-06-19 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BEECHWOODS COURT MANAGEMENT LIMITED
01925749 02667412, 02470298, 02470297Warning 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) Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (25 parents)
Officer
1992-07-07 ~ 1994-05-19
IIF 31 - Director → ME
3
BIFFA LANDFILL SOLUTIONS LIMITED - now
UK WASTE MANAGEMENT LIMITED - 2025-03-14
WIMPEY WASTE MANAGEMENT LIMITED
- 1992-03-04
01362615TRUSHELFCO (NO. 163) LIMITED - 1978-12-31
VAC-ALL PLANT SERVICES LIMITED
- 1978-12-31
01362615 Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (41 parents, 8 offsprings)
Officer
~ 1991-10-16
IIF 2 - Secretary → ME
4
C/o, Bdo Llp, 125 Colmore Row, Birmingham
Liquidation Corporate (12 parents)
Officer
~ 1993-10-08
IIF 15 - Secretary → ME
5
BURTON DRIVE MANAGEMENT COMPANY LIMITED
03801464 5 Burton Drive, Guildford, Surrey, England
Active Corporate (10 parents)
Officer
2015-09-05 ~ now
IIF 38 - Director → ME
2015-09-05 ~ now
IIF 34 - Secretary → ME
6
HOBBS (CORNELLY) LIMITED
- 1986-12-19
01579754 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (43 parents)
Officer
~ 1993-10-08
IIF 9 - Secretary → ME
7
FUGRO PENSIONS LIMITED - now
GLOBAL POSITIONING SYSTEMS LIMITED
- 2014-06-05
01568254 Fugro House, Hithercroft Road, Wallingford, Oxfordshire
Active Corporate (23 parents)
Officer
1993-01-01 ~ 1993-10-08
IIF 35 - Secretary → ME
8
FUGRO SWINDON LIMITED - now
WIMPEY ENVIRONMENTAL INTERNATIONAL LIMITED
- 1996-07-04
02734346GW SHELFCO 3 LIMITED
- 1992-09-03
02734346 02741267, 02796648, 02827828Warning 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) Fugro House, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (24 parents)
Officer
1992-07-24 ~ 1992-07-27
IIF 27 - Secretary → ME
1993-01-01 ~ 1993-10-08
IIF 3 - Secretary → ME
9
GEORGE WIMPEY MANUFACTURED HOUSING LIMITED - now
125 Colmore Row, Birmingham
Dissolved Corporate (13 parents)
Officer
~ 1993-10-08
IIF 17 - Secretary → ME
10
GROVE CONSULTANTS LIMITED
- now 01697225SILVERLEIGH LIMITED
- 1993-08-10
01697225WIMPOL SYSTEMS LIMITED
- 1984-02-03
01697225 Two Snowhill, Birmingham
Dissolved Corporate (13 parents)
Officer
~ 1993-10-08
IIF 23 - Secretary → ME
11
LONDON STEAM SHIP OWNERS' MUTUAL INSURANCE ASSOCIATION LIMITED
00010341 50 Leman Street, London
Active Corporate (82 parents, 1 offspring)
Officer
2017-02-20 ~ now
IIF 36 - Director → ME
12
Millfields Road, Ettingshall, Wolverhampton, West Midlands
Liquidation Corporate (12 parents)
Officer
~ 1993-10-08
IIF 16 - Secretary → ME
13
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (12 parents)
Officer
~ 1993-10-08
IIF 19 - Secretary → ME
14
SPRINGFIELD ENERGY LIMITED - now
WIMPEY ENERGY LIMITED - 2002-08-02
SPRINGFIELD ENERGY LIMITED
- 1993-12-02
02025949WWM LANDFILL GAS LIMITED
- 1991-11-20
02025949ABERCORN BUILDERS LIMITED
- 1986-11-24
02025949 125 Colmore Row, Birmingham
Dissolved Corporate (15 parents)
Officer
~ 1993-10-08
IIF 28 - Secretary → ME
15
SPRINGFIELD ENVIRONMENTAL LIMITED - now
WIMPEY DISPOSAL LIMITED - 2002-08-02
SPRINGFIELD DISPOSAL LIMITED
- 1993-12-02
02630600INTERCEDE 906 LIMITED
- 1991-10-28
02630600 02630602, 02630485, 01674179Warning 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) Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (12 parents)
Officer
~ 1993-10-08
IIF 29 - Secretary → ME
16
INTERCEDE 905 LIMITED
- 1991-10-28
02630603 02052989, 02630608, 02678367Warning 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) Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (13 parents)
Officer
~ 1993-10-08
IIF 26 - Secretary → ME
17
ST GEORGE LITTLE BRITAIN (NO. 1) LIMITED - now
GW SHELFCO 10 LIMITED
- 1993-11-24
02825533 02682106, 03080982, 02987829Warning 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) Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
1993-06-09 ~ 1994-01-01
IIF 20 - Secretary → ME
18
STRATEGIC LAND MANAGEMENT LIMITED - now
GW SHELFCO 6 LIMITED
- 1993-02-23
02741267 02734346, 02796648, 02827828Warning 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) 125 Colmore Row, Birmingham
Dissolved Corporate (16 parents)
Officer
1992-08-19 ~ 1993-01-27
IIF 24 - Secretary → ME
19
TARMAC ASPHALT INTERNATIONAL LIMITED - now
WIMPEY ASPHALT INTERNATIONAL LIMITED - 1996-03-15
WIMPEY ASPHALT EUROPE LIMITED
- 1994-11-28
02682106GW SHELFCO 1 LIMITED
- 1992-05-11
02682106 02734346, 02987829, 02741266Warning 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) Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (23 parents)
Officer
~ 1993-10-08
IIF 21 - Secretary → ME
20
TARMAC ASPHALT LIMITED - now
WIMPEY ASPHALT LIMITED
- 1996-03-15
00390837 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (34 parents)
Officer
~ 1993-10-08
IIF 11 - Secretary → ME
21
TARMAC MINERAL PRODUCTS LIMITED - now
WIMPEY MINERALS HOLDINGS LIMITED - 1996-04-01
GW SHELFCO 7 LIMITED
- 1993-04-29
02796648 02734346, 02682106, 02741266Warning 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) Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (31 parents, 1 offspring)
Officer
1993-03-05 ~ 1993-10-08
IIF 1 - Secretary → ME
22
TARMAC MINERALS LIMITED - now
WIMPEY MINERALS LIMITED - 1996-03-15
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (34 parents, 3 offsprings)
Officer
~ 1993-10-08
IIF 6 - Secretary → ME
23
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yourkshire
Liquidation Corporate (17 parents)
Officer
~ 1993-04-05
IIF 5 - Secretary → ME
24
WIMGROVE PROPERTY TRADING LIMITED
- now 02630596INTERCEDE 904 LIMITED
- 1991-10-17
02630596 02630603, 02630600, 01955898Warning 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) Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (26 parents)
Officer
~ 1993-10-08
IIF 14 - Secretary → ME
25
WIMPEY AGGREGATES LIMITED
- now 00784921 Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (13 parents)
Officer
~ 1993-10-08
IIF 25 - Secretary → ME
26
WIMPEY CARS MANAGEMENT LIMITED - now
WIMPEY PROJECT FINANCE LIMITED
- 1996-01-30
01577562 125 Colmore Row, Birmingham
Dissolved Corporate (15 parents)
Officer
~ 1993-10-08
IIF 22 - Secretary → ME
27
WIMPEY DORMANT INVESTMENTS LIMITED
- now 00634115PAGIGA INVESTMENTS LIMITED
- 1988-10-28
00634115 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (19 parents, 32 offsprings)
Officer
~ 1994-01-01
IIF 18 - Secretary → ME
28
WIMPEY GROUP SERVICES LIMITED
- now 01393161PARSECURITY LIMITED
- 1978-12-31
01393161 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (22 parents, 8 offsprings)
Officer
~ 1993-10-08
IIF 12 - Secretary → ME
29
WIMPEY GULF HOLDINGS LIMITED
- now 00790541WGH INVESTMENTS LIMITED
- 1987-09-01
00790541WIMPEY GULF HOLDINGS LIMITED
- 1982-08-18
00790541WIMPEY FABRICATORS LIMITED
- 1976-12-31
00790541 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (18 parents)
Officer
~ 1993-10-08
IIF 4 - Secretary → ME
30
WIMPEY ME&C OVERSEAS LIMITED
- now 01577849 125 Colmore Row, Birmingham
Dissolved Corporate (11 parents)
Officer
~ 1993-10-08
IIF 7 - Secretary → ME
31
125 Colmore Row, Birmingham
Dissolved Corporate (11 parents)
Officer
~ 1993-10-08
IIF 10 - Secretary → ME
32
Ernst & Young Llp, No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (18 parents)
Officer
1993-01-01 ~ 1993-10-08
IIF 8 - Secretary → ME
33
The Offices Of Bdo Llp, Two Snowhill, Birmingham, West Midlands
Dissolved Corporate (12 parents)
Officer
~ 1993-10-08
IIF 13 - Secretary → ME