The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Bignall, John
- British Registered addresses and corresponding companies
Bignall, John
Coombe Farm, Coombe Lane, Naphill, High Wycombe, Buckinghamshire, HP14 4QR, England
IIF 14th Floor, 111-113 Great Portland Street, London, W1W 6QQ
IIF 2 IIF 3 IIF 4 (more)(less)Coombe Farm, Coombe Lane, Naphill, Bucks, HP14 4QR
IIF 9 IIF 10 IIF 11 (more)(less)IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79Mistletoe Farm, Cuckoo Hill, Pinner, Middlesex, HA5 2BB
IIF 80 IIF 81 IIF 82 (more)(less)
- British born in February 1943Registered addresses and corresponding companies
Bignall, John
Mistletoe Farm, Cuckoo Hill, Pinner, Middlesex, HA5 2BB
IIF 90 IIF 91 IIF 92 (more)(less)
- Registered addresses and corresponding companies
Bignall, John
Coombe Farm, Coombe Lane, Naphill, High Wycombe, Buckinghamshire, HP14 4QR, England
IIF 101 IIF 102 IIF 103 (more)(less)Coombe Farm, Coombe Lane, Naphill, High Wycombe, Buckinghamshire, HP14 4QR, United Kingdom
IIF 113 IIF 114 IIF 115 (more)(less)Coombe Farm, Coombe Lane, Naphill, High Wycombe, Bucks, HP14 4QR
IIF 117Coombe Farm, Coombe Lane, Naphill, High Wycombe, Bucks, HP14 4QR, England
IIF 118 IIF 119 IIF 120 (more)(less)9-10, Market Place, 5th Floor, London, W1W 8AQ, England
IIF 125 IIF 126Fifth Floor, 9/10 Market Place, London, W1W 8AQ
IIF 127Coombe Farm, Coombe Lane, Naphill, Bucks, HP14 4QR, United Kingdom
IIF 128 IIF 129Coombe Farm, Coombe Lane, Naphill, HP14 4QR, United Kingdom
IIF 130Methuen Park, Chippenham, Wiltshire, SN14 0GF
IIF 131
- British born in June 1940
Bignall, John
Resident in England
Registered addresses and corresponding companiesCoombe Farm, Coombe Lane, Naphill, Bucks, HP14 4QR
IIF 132
- British born in February 1943
Bignall, John
Resident in England
Registered addresses and corresponding companiesCoombe Farm, Coombe Lane, Naphill, High Wycombe, Buckinghamshire, HP14 4QR, England
IIF 133Coombe Farm, Coombe Lane, Naphill, High Wycombe, Bucks, HP14 4QR
IIF 134Coombe Farm, Coombe Lane, Naphill, High Wycombe, Bucks, HP14 4QR, England
IIF 135Coombe Farm, Coombe Lane, Naphill, Bucks, HP14 4QR
IIF 136 IIF 137 IIF 138 (more)(less)
Related profiles found in government register
Offspring entities and appointments
119
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-27SELECTED COVER LIMITED - 1993-05-251 Park Row, Leeds, West YorkshireDissolved Corporate (17 parents)Officer1999-02-16 ~ 2009-10-08IIF 143 - Director → ME2000-05-05 ~ 2009-10-08IIF 74 - Secretary → ME - 2SOFTLAW LEGAL (UK) LIMITED - 2004-08-18RAINBOWCLOSE LIMITED - 2004-03-26Squire Patton Boggs (uk) Llp (ref: Csu), 19 Cornwall Street, Birmingham, United KingdomActive Corporate (24 parents, 1 offspring)Officer2015-11-20 ~ 2016-10-17IIF 103 - Secretary → ME
- 3SARCON (NO. 176) LIMITED - 2005-07-018 Meadowbank Road, Carrickfergus, County AntrimActive Corporate (27 parents, 1 offspring)Officer2013-10-04 ~ 2016-10-17IIF 106 - Secretary → ME
- 4
ALPHA TECHNOLOGIES U.K.
03201980Squire Patton Boggs (uk) Llp (ref: Csu), 19 Cornwall Street, Birmingham, United KingdomActive Corporate (38 parents)Officer2008-10-31 ~ 2016-10-17IIF 30 - Secretary → ME - 5AMOT UK HOLDINGS LIMITED - now
ROPER TECHNOLOGIES LIMITED
- 2015-05-29 02509935AMOT INVESTMENTS LIMITED - 1998-10-28LEGISTSHELFCO NO. 98 LIMITED - 1990-09-25Squire Patton Boggs (uk) Llp (ref: Csu), 19 Cornwall Street, Birmingham, United KingdomActive Corporate (34 parents, 3 offsprings)Officer2007-01-19 ~ 2016-10-17IIF 17 - Secretary → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-20
Dissolved on 2021-04-06ARROW FASTENER (UNITED KINGDOM) LIMITED - 1984-09-18ARROW FASTENERS LIMITED - 1978-12-311 Park Row, Leeds, West YorkshireDissolved Corporate (17 parents)Officer2004-10-27 ~ 2009-10-08IIF 138 - Director → ME2004-10-27 ~ 2009-10-08IIF 49 - Secretary → ME - 7SIG ARCHITECTURAL PRODUCTS LIMITED - 1998-02-25WMS GROUP PLC - 1995-12-29WMS HOLDING PLC - 1992-06-26WINDOW & GLASS MACHINERY LIMITED - 1992-04-24CLIVECROWN LIMITED - 1985-05-09Brookfoot Mills, Elland Road, Brighouse, West YorkshireDissolved Corporate (20 parents)Officer2003-09-23 ~ 2007-11-01IIF 87 - Secretary → ME
- 8Insolvency (Case 1) In administration
Administration started on 2012-01-23
Administration ended on 2012-05-30Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-05-17
Commencement of winding up on 2012-05-30
Conclusion of winding up on 2016-02-05
Dissolved on 2016-05-12WONG SHI LIMITED - 1999-10-15CAPE (HARDWARE) LIMITED - 1990-05-14PRIME ROOFING LIMITED - 1988-10-11Duff & Phelps Ltd 43-45 Portman Square, LondonDissolved Corporate (24 parents)Officer2003-09-16 ~ 2007-11-01IIF 84 - Secretary → ME - 9Insolvency (Case 1) In administration
Administration started on 2012-01-23
Administration ended on 2014-10-16MOLDSTATE LIMITED - 1997-05-06The Shard, 32 London Bridge Street, LondonDissolved Corporate (31 parents)Officer2003-09-16 ~ 2007-11-01IIF 81 - Secretary → ME - 10
- 11ACRAMAN (476) LIMITED - 2008-08-189-10 Market Place, 5th Floor, London, EnglandDissolved Corporate (3 parents)Officer2010-07-27 ~ dissolvedIIF 126 - Secretary → ME
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-26
Dissolved on 2016-04-261 Park Row, Leeds, West YorkshireDissolved Corporate (13 parents)Officer(before 1991-09-29) ~ 2009-10-08IIF 66 - Secretary → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-20
Dissolved on 2021-04-06BERGLEN FURNITURE LIMITED
- 1997-01-02 01131681DAMIXA LIMITED
- 1990-02-05 011316811 Park Row, Leeds, West YorkshireDissolved Corporate (16 parents)Officer2005-01-31 ~ 2009-10-08IIF 140 - Director → ME(before 1991-11-15) ~ 2009-10-08IIF 55 - Secretary → ME - 14BH 04 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-16
Dissolved on 2019-04-17DRILEX U.K. LIMITED
- 2013-09-25 01522006YOUTHSTORE LIMITED
- 1981-12-31 01522006201 Talgarth Road, Hammersmith, LondonDissolved Corporate (28 parents)Officer(before 1991-03-06) ~ 1994-03-31IIF 99 - Director → ME(before 1991-03-06) ~ 1994-03-31IIF 5 - Secretary → ME - 15BH 05 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-16
Due to be dissolved on 2018-08-24DRILEX SYSTEMS LIMITED
- 2013-09-25 SC061862DRILEX (ABERDEEN) LIMITED
- 1990-06-08 SC061862Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen, ScotlandDissolved Corporate (24 parents)Officer(before 1989-03-08) ~ 1994-03-31IIF 93 - Director → ME(before 1989-03-08) ~ 1994-03-31IIF 4 - Secretary → ME - 16
BOOK PRICES CURRENT LIMITED
01084339Fifth Floor, 9-10 Market Place, LondonDissolved Corporate (3 parents)Officer(before 1990-12-31) ~ dissolvedIIF 40 - Secretary → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-26
Dissolved on 2016-04-26INHOCO 694 LIMITED - 1998-01-141 Park Row, Leeds, West YorkshireDissolved Corporate (15 parents)Officer2002-06-07 ~ 2009-10-08IIF 13 - Secretary → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-26
Dissolved on 2016-04-26AGENTFRAME LIMITED - 1994-04-051 Park Row, Leeds, West YorkshireDissolved Corporate (19 parents)Officer2002-06-07 ~ 2009-10-08IIF 41 - Secretary → ME - 19
- 20
CAMBRIAN WINDOWS LIMITED
02235485Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-20
Dissolved on 2021-04-071 Park Row, Leeds, West YorkshireDissolved Corporate (17 parents)Officer2002-05-03 ~ 2009-10-08IIF 15 - Secretary → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-27
Dissolved on 2016-09-16HERITAGE BATHROOMS MANUFACTURING LIMITED - 2000-09-18HERITAGE BATHROOM FURNITURE LIMITED - 1999-05-28THE BATHROOM FURNITURE CO LIMITED - 1998-10-051 Park Row, Leeds, West YorkshireDissolved Corporate (18 parents)Officer2004-03-13 ~ 2009-10-08IIF 76 - Secretary → ME - 22
- 23
- 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-23
Dissolved on 2011-06-02FASTWORD LIMITED - 1988-12-1979 Caroline Street, BirminghamDissolved Corporate (13 parents)Officer1994-12-09 ~ 2001-02-27IIF 88 - Secretary → ME - 25CLINISYS EUROPE LIMITED - nowANGLIA ACQUISITION LTD - 2009-04-21Squire Patton Boggs (uk) Llp (ref: Csu), 19 Cornwall Street, Birmingham, United KingdomActive Corporate (16 parents, 1 offspring)Officer2012-08-22 ~ 2016-10-17IIF 120 - Secretary → ME
- 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-05
Dissolved on 2024-07-21VARLEIGH UK LIMITED - 2006-03-20TRUSHELFCO (NO.2867) LIMITED - 2002-04-09Rsm Uk Restructuring Advisory Llp, Central Square Fifth Floor 29 Wellington Street, LeedsDissolved Corporate (29 parents)Officer2016-05-18 ~ 2016-10-17IIF 105 - Secretary → ME - 27CLINISYS INFORMATION SYSTEMS (EUROPE) LIMITED - nowANGLIA HEALTHCARE SYSTEMS LIMITED - 2009-04-21ANGLIA CONSULTANTS LIMITED - 2001-04-10Squire Patton Boggs (uk) Llp (ref: Csu), 19 Cornwall Street, Birmingham, United KingdomActive Corporate (27 parents)Officer2014-10-15 ~ 2016-10-17IIF 135 - Director → ME2012-08-22 ~ 2016-10-17IIF 124 - Secretary → ME
- 28CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITED - now
SUNQUEST INFORMATION SYSTEMS (INTERNATIONAL) LIMITED
- 2022-07-22 02774580MISYS HEALTHCARE SYSTEMS (INTERNATIONAL) LIMITED - 2007-10-12SUNQUEST EUROPA LIMITED - 2002-12-16BILLTREND LIMITED - 1993-01-12Squire Patton Boggs (uk) Llp (ref: Csu), 19 Cornwall Street, Birmingham, United KingdomActive Corporate (33 parents, 1 offspring)Officer2012-08-22 ~ 2016-10-17IIF 118 - Secretary → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-05
Due to be dissolved on 2024-08-21TOREX LABORATORY SYSTEMS LIMITED - 2005-05-03BERKELEY COMPUTER SERVICES LIMITED - 2002-06-10Third Floor, 2 Semple Street, Edinburgh, City Of EdinburghDissolved Corporate (39 parents)Officer2016-05-18 ~ 2016-12-06IIF 112 - Secretary → ME - 30SYSMED SOLUTIONS LIMITED - 2004-09-24WWA.SYSMED LIMITED - 2003-03-25WILLIAM WOODARD ASSOCIATES LIMITED - 2001-07-31First Floor Goldsworth Place, One Forge End, Woking, Surrey, United KingdomActive Corporate (34 parents)Officer2016-05-18 ~ 2016-10-17IIF 111 - Secretary → ME
- 31SLIMPRESS LIMITED - 1990-07-301 Portal Road, Bowerhill, Melksham, EnglandActive Corporate (23 parents)Officer2013-02-28 ~ 2013-06-06IIF 130 - Secretary → ME
- 32COMPRESSOR CONTROLS UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-02-18
Commencement of winding up on 2025-02-18INDICOR INDUSTRIES UK LIMITED - 2023-05-09Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, EnglandLiquidation Corporate (19 parents, 6 offsprings)Officer2008-07-28 ~ 2016-10-17IIF 53 - Secretary → ME - 33
- 34
DAP TECHNOLOGIES LIMITED
04444629Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, EnglandDissolved Corporate (14 parents)Officer2007-01-19 ~ 2016-10-17IIF 12 - Secretary → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-29
Dissolved on 2021-04-06DURAFLEX PROFILES LIMITED - 2002-03-27DURAFLEX LIMITED - 2002-03-20INHOCO 2397 LIMITED - 2002-03-061 Park Row, Leeds, West YorkshireDissolved Corporate (20 parents)Officer2002-04-15 ~ 2009-10-08IIF 47 - Secretary → ME - 36
DYNISCO (UK) LIMITED
01969828Coombe Farm Coombe Lane, Naphill, High Wycombe, BuckinghamshireDissolved Corporate (15 parents)Officer2007-09-13 ~ dissolvedIIF 79 - Secretary → ME - 37THE ENGLISH GLASS GROUP LIMITED - 1996-06-04VIEWBONUS LIMITED - 1991-02-25Fifth Floor, 9-10 Market Place, LondonDissolved Corporate (18 parents)Officer1996-07-24 ~ dissolvedIIF 136 - Director → ME1999-01-01 ~ dissolvedIIF 24 - Secretary → ME
- 38COLIN AND SON (LOCKS) LIMITED - 2003-05-06Brookfoot Mills, Elland Road, Brighouse, West YorkshireDissolved Corporate (19 parents)Officer2003-09-16 ~ 2007-11-01IIF 83 - Secretary → ME
- 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-27
Dissolved on 2016-09-16HESTMANOR LIMITED - 1977-12-311 Park Row, Leeds, West YorkshireDissolved Corporate (12 parents)Officer2004-02-09 ~ 2009-10-08IIF 23 - Secretary → ME - 40Rushmere Shopping Centre, Central Way, CraigavonConverted / Closed Corporate (5 parents)Officer2005-06-24 ~ nowIIF 95 - Director → ME2005-06-24 ~ nowIIF 127 - Secretary → ME
- 41
HENNES OF OXFORD STREET LIMITED
- 1984-11-20 01413450Uk House 1st Floor, 164-182 Oxford Street, London, EnglandActive Corporate (19 parents)Officer(before 1992-10-01) ~ 2016-09-30IIF 133 - Director → ME(before 1992-10-01) ~ 2016-09-30IIF 1 - Secretary → ME - 42
HARPLACE LIMITED
02877966Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-26
Dissolved on 2016-04-261 Park Row, Leeds, West YorkshireDissolved Corporate (13 parents)Officer1994-12-09 ~ 2009-10-08IIF 146 - Director → ME1994-12-09 ~ 2009-10-08IIF 46 - Secretary → ME - 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-26
Dissolved on 2016-04-26H J ACRYLICS LIMITED - 1998-10-05QUAYSHELFCO 571 LIMITED - 1996-11-251 Park Row, Leeds, West YorkshireDissolved Corporate (15 parents)Officer2004-03-13 ~ 2009-10-08IIF 18 - Secretary → ME - 44
HERITAGE BATHROOMS DISTRIBUTION LIMITED
02390285Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-26
Dissolved on 2016-04-261 Park Row, Leeds, West YorkshireDissolved Corporate (18 parents)Officer2004-03-13 ~ 2009-10-08IIF 80 - Secretary → ME - 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-26
Dissolved on 2016-04-26EDGEOPTION PUBLIC LIMITED COMPANY - 1995-10-251 Park Row, Leeds, West YorkshireDissolved Corporate (27 parents)Officer2004-02-09 ~ 2009-10-08IIF 78 - Secretary → ME - 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-27
Dissolved on 2016-09-16DURHAM CERAMICS LIMITED - 1998-10-05DUFFUS CLAY LIMITED - 1996-12-31VERNON TUTBURY LIMITED - 1991-08-08DUFFUS CLAY LIMITED - 1990-06-071 Park Row, Leeds, West YorkshireDissolved Corporate (14 parents)Officer2004-03-13 ~ 2009-10-08IIF 21 - Secretary → ME - 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-26
Dissolved on 2016-09-10H J CERAMICS LIMITED - 1998-10-05QUAYSHELFCO 483 LIMITED - 1994-12-061 Park Row, Leeds, West YorkshireDissolved Corporate (19 parents)Officer2004-03-13 ~ 2009-10-08IIF 67 - Secretary → ME - 48
- 49
HERMAN MILLER LIMITED
010977721 Portal Road, Bowerhill, Melksham, EnglandActive Corporate (33 parents, 2 offsprings)Officer(before 1992-01-14) ~ 2016-03-16IIF 141 - Director → ME2013-03-08 ~ 2013-06-17IIF 131 - Secretary → ME - 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-07
Dissolved on 2018-09-08ORBANELLE LIMITED - 1998-10-051 Park Row, Leeds, West YorkshireDissolved Corporate (18 parents)Officer2004-03-13 ~ 2009-10-08IIF 29 - Secretary → ME - 51JETPROBE LIMITED - 1986-04-03Kingfisher House, Gilders Way, Norwich, EnglandDissolved Corporate (12 parents)Officer2001-10-08 ~ 2017-01-13IIF 11 - Secretary → ME
- 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-26
Dissolved on 2016-09-101 Park Row, Leeds, West YorkshireDissolved Corporate (14 parents)Officer1999-08-20 ~ 2003-01-01IIF 98 - Director → ME2003-01-01 ~ 2009-10-08IIF 70 - Secretary → ME - 53INDICOR CANADA UK LIMITED - now
ROPER CANADA UK LIMITED
- 2023-02-28 09795648Squire Patton Boggs (uk) Llp (ref: Csu), 19 Cornwall Street, Birmingham, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2015-09-29 ~ 2016-10-17IIF 115 - Secretary → ME - 54INDICOR DENMARK UK LIMITED - now
ROPER DENMARK UK LIMITED
- 2023-02-28 09795636Squire Patton Boggs (uk) Llp (ref: Csu), 19 Cornwall Street, Birmingham, United KingdomActive Corporate (21 parents, 1 offspring)Officer2015-09-29 ~ 2016-10-17IIF 114 - Secretary → ME - 55INDICOR UK INVESTMENTS LIMITED - now
ROPER UK INVESTMENTS LIMITED
- 2023-02-28 08748564STRUERS UK SUB LIMITED
- 2013-11-14 08748564Squire Patton Boggs (uk) Llp (ref: Csu), 19 Cornwall Street, Birmingham, United KingdomActive Corporate (19 parents)Officer2013-10-25 ~ 2016-10-17IIF 102 - Secretary → ME - 56TN INTELLITRANS LIMITED - 2000-11-17FINLAW FORTY-THREE LIMITED - 1996-10-25Squire Patton Boggs (uk) Llp (ref: Csu), 19 Cornwall Street, Birmingham, United KingdomActive Corporate (21 parents)Officer2008-10-31 ~ 2016-10-17IIF 43 - Secretary → ME
- 57AMPHIRE INTERNATIONAL, LTD. - 2008-11-20AMPHIRE INTERNATIONAL LIMITED - 2007-03-15Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, EnglandDissolved Corporate (14 parents)Officer2010-07-27 ~ 2016-10-17IIF 123 - Secretary → ME2010-07-27 ~ 2011-02-28IIF 125 - Secretary → ME
- 58
KBB LTD
00809723Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-27
Dissolved on 2016-04-261 Park Row, Leeds, West YorkshireDissolved Corporate (11 parents)Officer2004-02-09 ~ 2009-10-08IIF 44 - Secretary → ME - 59
KBB PROPERTIES LTD
01103738Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-27
Dissolved on 2016-04-261 Park Row, Leeds, West YorkshireDissolved Corporate (11 parents)Officer2004-02-09 ~ 2009-10-08IIF 9 - Secretary → ME - 60Insolvency (Case 1) In administration
Administration started on 2009-08-18
Administration ended on 2010-08-05Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-08-05
Dissolved on 2018-06-06METALTECH PRODUCTIONS LIMITED - 1994-10-1044-46 Old Steine, Brighton, East SussexDissolved Corporate (19 parents)Officer1996-10-31 ~ 1997-04-29IIF 2 - Secretary → ME - 61Fifth Floor, 9-10 Market Place, LondonDissolved Corporate (20 parents)Officer2008-10-31 ~ dissolvedIIF 39 - Secretary → ME
- 62
LENEL MANUFACTURING COMPANY LIMITED
005371464th Floor, 111-113 Great Portland Street, LondonDissolved Corporate (7 parents)Officer1999-01-01 ~ dissolvedIIF 97 - Director → ME1999-01-01 ~ dissolvedIIF 82 - Secretary → ME - 63Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2016-03-14MASCOTECH HOLDINGS LIMITED
- 2000-07-06 03297354Centurion House, 129 Deansgate, ManchesterDissolved Corporate (13 parents)Officer1996-12-30 ~ 2009-10-08IIF 139 - Director → ME1996-12-30 ~ 2009-10-08IIF 31 - Secretary → ME - 64
LOGITECH LIMITED
SC042330Erskine Ferry Road, Old Kilpatrick, DunbartonshireActive Corporate (34 parents)Officer2011-02-04 ~ 2016-10-17IIF 128 - Secretary → ME - 65M REALISATIONS 2026 LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2026-01-19MEMOCOURSE LIMITED - 1991-02-04PITMORE PROPERTIES LIMITED - 1979-12-31C/o Interpath Ltd 4th Floor Tailors Corner, Thirsk Row, LeedsIn Administration Corporate (38 parents)Officer2004-02-09 ~ 2009-10-08IIF 22 - Secretary → ME - 66
MARCHPOLE HOLDINGS PLC
03328638Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-05-14
Commencement of winding up on 2009-07-01
Conclusion of winding up on 2015-06-16
Dissolved on 2015-09-22Grant Thornton Llp, 30 Finsbury Square, LondonDissolved Corporate (37 parents, 3 offsprings)Officer1999-07-01 ~ 2000-09-08IIF 91 - Director → ME - 67Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-26
Dissolved on 2016-04-26AVOCET TEST AND CERTIFICATION LIMITED
- 2003-10-30 03636027AVOCET TEST LABORATORY LIMITED - 1999-05-21VIEWSTYLE LIMITED - 1998-11-191 Park Row, Leeds, West YorkshireDissolved Corporate (17 parents)Officer2003-09-16 ~ 2009-10-08IIF 25 - Secretary → ME - 68
- 69Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-26
Dissolved on 2016-04-26GEO. A. MOORE & CO. LIMITED
- 2004-09-06 02616952BROOMCO (473) LIMITED - 1991-08-081 Park Row, Leeds, West YorkshireDissolved Corporate (10 parents)Officer2004-02-09 ~ 2009-10-08IIF 14 - Secretary → ME - 70Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-27
Dissolved on 2016-04-26SHOWERFORCE LIMITED
- 2004-02-25 02267674ABLERUN LIMITED - 1988-09-291 Park Row, Leeds, West YorkshireDissolved Corporate (13 parents)Officer1994-12-09 ~ 2009-10-08IIF 72 - Secretary → ME - 71Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-27
Dissolved on 2016-04-26SCHAFFEN INTERIORS LIMITED - 1989-07-25LINETIR LIMITED - 1989-02-081 Park Row, Leeds, West YorkshireDissolved Corporate (11 parents)Officer2004-02-09 ~ 2009-10-08IIF 75 - Secretary → ME - 72Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-27
Dissolved on 2016-09-16MOORES FURNITURE GROUP LIMITED - 1991-02-041 Park Row, Leeds, West YorkshireDissolved Corporate (14 parents)Officer2004-02-09 ~ 2009-10-08IIF 58 - Secretary → ME - 73MERCHANT FIXINGS LIMITED - 1995-12-29IMPACT FIXINGS LIMITED - 1995-01-31SIMCO 617 LIMITED - 1994-04-07Brookfoot Mills, Elland Road, Brighouse, West YorkshireDissolved Corporate (17 parents)Officer2003-09-16 ~ 2007-11-01IIF 86 - Secretary → ME
- 74Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-20
Dissolved on 2021-04-06GLOBEBLEND LIMITED - 1988-06-101 Park Row, Leeds, West YorkshireDissolved Corporate (24 parents)Officer2004-02-09 ~ 2009-10-08IIF 59 - Secretary → ME - 75Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-27
Dissolved on 2016-09-16MOORES INTERNATIONAL FURNISHINGS LIMITED - 1982-05-191 Park Row, Leeds, West YorkshireLiquidation Corporate (11 parents)Officer2004-02-09 ~ 2009-10-08IIF 20 - Secretary → ME - 76
- 77
MASCOTECH LIMITED
- 1996-11-08 02772420MASCO INDUSTRIES LIMITED
- 1994-01-20 02772420EAST CENTRAL SYSTEMS LIMITED
- 1993-03-09 02772420The Octagon, Middleborough, Colchester, EssexDissolved Corporate (12 parents)Officer1993-02-25 ~ 2003-01-26IIF 94 - Director → ME1993-02-25 ~ dissolvedIIF 28 - Secretary → ME - 78MASCOTECH ENGINEERING-EUROPE LIMITED - 1996-11-20CANEWDON CONSULTANTS GROUP LIMITED - 1993-06-25REDMAST LIMITED - 1985-11-193rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United KingdomActive Corporate (26 parents, 1 offspring)Officer1998-05-28 ~ 2003-01-26IIF 90 - Director → ME2003-01-26 ~ 2016-09-30IIF 38 - Secretary → ME
- 79The Octagon, Middleborough, Colchester, EssexDissolved Corporate (5 parents)Officer2007-03-06 ~ dissolvedIIF 32 - Secretary → ME
- 80
MSXI UK LIMITED
063567943rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United KingdomActive Corporate (12 parents, 1 offspring)Officer2007-08-30 ~ 2016-09-30IIF 19 - Secretary → ME - 81Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-27
Dissolved on 2016-04-26HELMTRAN LIMITED - 1990-07-231 Park Row, Leeds, West YorkshireDissolved Corporate (13 parents)Officer1994-12-09 ~ 2009-10-08IIF 62 - Secretary → ME - 82
- 83
PB BIDCO LIMITED
08591732Squire Patton Boggs (uk) Llp (ref: Csu), 19 Cornwall Street, Birmingham, United KingdomActive Corporate (18 parents, 3 offsprings)Officer2016-05-18 ~ 2016-10-17IIF 101 - Secretary → ME - 84
PB HOLDCO LIMITED
08599277Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (15 parents)Officer2016-05-18 ~ 2016-10-17IIF 107 - Secretary → ME - 85
- 86
PGP (UK) LIMITED
SC133091C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (20 parents)Officer2015-05-11 ~ 2016-12-06IIF 122 - Secretary → ME - 87UNIVERSAL IMAGING LIMITED - 2006-05-10UNIVERSAL IMAGING CORPORATION LIMITED - 2005-07-06Fifth Floor, 9-10 Market Place, LondonDissolved Corporate (9 parents)Officer2008-10-17 ~ dissolvedIIF 137 - Director → ME2007-01-19 ~ dissolvedIIF 16 - Secretary → ME
- 88Fifth Floor, 9-10 Market Place, LondonDissolved Corporate (4 parents)Officer1999-10-07 ~ dissolvedIIF 27 - Secretary → ME
- 89Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-27
Dissolved on 2016-04-26REDIWEST LIMITED - 1998-04-201 Park Row, Leeds, West YorkshireDissolved Corporate (15 parents)Officer2002-03-12 ~ 2009-10-08IIF 51 - Secretary → ME - 90Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-20
Dissolved on 2021-04-07PREMIER TRADE WINDOWS (WALES & WEST) LTD.
- 2009-05-01 02703952WEST 'N' WELSH GLASS LIMITED - 1994-03-14CHALMARSH LIMITED - 1992-05-011 Park Row, Leeds, West YorkshireDissolved Corporate (25 parents)Officer2002-03-12 ~ 2009-10-08IIF 57 - Secretary → ME - 91QUAYSHELFCO 1208 LIMITED - 2007-05-16Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (20 parents, 1 offspring)Officer2016-05-18 ~ 2016-10-17IIF 108 - Secretary → ME
- 92RUGBY FUNDING LIMITED - 2007-05-16QUAYSHELFCO 1209 LIMITED - 2007-04-18Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (20 parents, 1 offspring)Officer2016-05-18 ~ 2016-10-17IIF 104 - Secretary → ME
- 93
RAMM SON & CROCKER LIMITED
002553152 Castle Business Village, Station Road, Hampton, MiddlesexActive Corporate (23 parents)Officer(before 1991-12-31) ~ 2002-04-01IIF 96 - Director → ME(before 1991-12-31) ~ 2002-04-01IIF 6 - Secretary → ME - 94RAMSBURY ESTATES LIMITED - now
ELFINDENE LIMITED
- 1997-07-03 03368361The Estate Office Priory Farm, Axford, Marlborough, WiltsActive Corporate (6 parents)Officer1997-05-14 ~ 1997-06-23IIF 3 - Secretary → ME - 95
RIL HOLDING LIMITED
10094896Squire Patton Boggs (uk) Llp (ref: Csu), 19 Cornwall Street, Birmingham, United KingdomActive Corporate (21 parents, 3 offsprings)Officer2016-04-01 ~ 2016-10-17IIF 113 - Secretary → ME - 96Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-05-15
Dissolved on 2019-06-01LIFESTYLE FABRICS EUROPE LIMITED
- 2000-12-12 02330430AMETEX UK LIMITED
- 1999-12-20 02330430C/o Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (23 parents, 1 offspring)Officer(before 1991-10-13) ~ 2002-04-01IIF 92 - Director → ME(before 1991-10-13) ~ 2002-04-01IIF 8 - Secretary → ME - 97
ROPER GERMANY UK LIMITED
09795638Rutland House, 148 Edmund Street, Birmingham, EnglandConverted / Closed Corporate (13 parents)Officer2015-09-29 ~ 2016-10-17IIF 116 - Secretary → ME - 98BIDEAWHILE 356 LIMITED - 2001-08-16Squire Patton Boggs (uk) Llp (ref: Csu), 19 Cornwall Street, Birmingham, EnglandActive Corporate (19 parents)Officer2007-01-19 ~ 2016-10-17IIF 56 - Secretary → ME
- 99
- 100Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-27
Dissolved on 2016-04-26SCHAFFEN LIMITED - 1989-12-04SCHAFFEN LIMITED - 1989-07-25WATCHDOME LIMITED - 1989-02-071 Park Row, Leeds, West YorkshireDissolved Corporate (11 parents)Officer2004-02-09 ~ 2009-10-08IIF 69 - Secretary → ME - 101Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-26
Dissolved on 2016-04-26PREMIER TRADE FRAMES (WALES & WEST) LIMITED
- 2003-10-30 03581340PREMIER GLASS (WALES & WEST) LIMITED - 2000-02-15REDIAMBER LIMITED - 1998-07-291 Park Row, Leeds, West YorkshireDissolved Corporate (13 parents)Officer2002-03-12 ~ 2009-10-08IIF 54 - Secretary → ME - 102
STRUERS LIMITED
01895693Squire Patton Boggs (uk) Llp (ref: Csu), 19 Cornwall Street, Birmingham, United KingdomActive Corporate (30 parents)Officer2008-10-29 ~ 2016-10-17IIF 50 - Secretary → ME - 103
TECHNIGLASS LIMITED
03891285Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-271 Park Row, Leeds, West YorkshireDissolved Corporate (14 parents)Officer2001-04-27 ~ 2009-10-08IIF 68 - Secretary → ME - 104RJT 195 LIMITED - 1995-11-13Chris Briggs (financial Controller), Technolog Hou Revenstor Road, Wirksworth, Matlock, Derbyshire, United KingdomActive Corporate (27 parents, 1 offspring)Officer2008-09-10 ~ 2016-10-17IIF 60 - Secretary → ME
- 105TECHNOLOG HOLDINGS LIMITED - now
TECHNOLOG HOLDINGS LTD
- 2025-01-13 04025830WIRKSWORTH ACQUISITIONS PLC - 2001-04-02CASTLEGATE 157 LIMITED - 2000-08-02Technolog House Ravenstor Road, Wirksworth, Matlock, EnglandActive Corporate (26 parents, 2 offsprings)Officer2008-09-10 ~ 2014-07-02IIF 144 - Director → ME2008-09-10 ~ 2016-10-17IIF 73 - Secretary → ME - 106
TECHNOLOG LIMITED
01574170Chris Briggs (financial Controller), Technolog Hou Ravenstor Road, Wirksworth, Matlock, Derbyshire, United KingdomActive Corporate (31 parents)Officer2008-09-10 ~ 2016-10-17IIF 61 - Secretary → ME - 107
ENGLISH GLASS MANAGEMENT LIMITED
- 2000-12-12 00898263BRADGRANGE HOLDINGS LIMITED - 1989-02-28ALTROSE ENGINEERING LIMITED - 1985-12-10Fifth Floor, 9-10 Market Place, LondonDissolved Corporate (22 parents)Officer1999-01-01 ~ dissolvedIIF 147 - Director → ME1999-01-01 ~ dissolvedIIF 35 - Secretary → ME - 108
TRIMAS CORPORATION LIMITED
0322673544 Scudamore Road, Leicester, United KingdomActive Corporate (25 parents, 5 offsprings)Officer1996-07-18 ~ 2011-12-13IIF 132 - Director → ME1996-07-18 ~ 2014-12-12IIF 77 - Secretary → ME - 109TRIMAS PACKAGING LIMITED - now
RIEKE PACKAGING SYSTEMS LIMITED
- 2026-06-10 0029183544 Scudamore Road, Leicester, United KingdomActive Corporate (21 parents)Officer1996-07-24 ~ 2011-12-13IIF 145 - Director → ME1999-01-01 ~ 2014-12-12IIF 26 - Secretary → ME - 110
TRINITY INTEGRATED SYSTEMS LIMITED
03527249Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-18
Declaration of solvency sworn on 2025-02-18Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, EnglandLiquidation Corporate (22 parents)Officer2011-12-01 ~ 2016-10-17IIF 119 - Secretary → ME - 111UK WINDOW GROUP LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2020-09-10
Administration ended on 2021-09-09Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-09-09
Dissolved on 2025-05-27MASCO UK WINDOW GROUP LIMITED
- 2019-09-11 02609772GRIFFIN WINDOWS LIMITED
- 2007-11-01 02609772GRIFFIN WINDOWS (MID GLAM) LIMITED
- 2001-08-28 02609772C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (27 parents, 2 offsprings)Officer2001-04-27 ~ 2009-10-08IIF 36 - Secretary → ME - 112AI QUALITEK LIMITED - 2003-01-08PINCO 1476 LIMITED - 2000-10-18Squire Patton Boggs (uk) Llp (ref: Csu), 19 Cornwall Street, Birmingham, United KingdomActive Corporate (28 parents)Officer2009-07-29 ~ 2016-10-17IIF 65 - Secretary → ME
- 113CRUDEN BAY PLC - 1997-04-23HOTSPUR INVESTMENTS PLC - 1996-05-02BRITISH KIDNEY PATIENT ASSOCIATION INVESTMENT TRUSTPLC(THE) - 1990-04-30Chris Briggs (financial Controller), Technolog Hou Ravenstor Road, Wirksworth, Matlock, Derbyshire, United KingdomActive Corporate (37 parents, 3 offsprings)Officer2008-09-10 ~ 2016-10-17IIF 52 - Secretary → ME
- 114
- 115
- 116DIAGNOSTIC ULTRASOUND (UK) LTD. - 2006-10-17DXU LIMITED - 2003-12-01DXU UK LIMITED - 2001-12-28ASHSTOCK 1794 LIMITED - 1999-12-06Squire Patton Boggs (uk) Llp (ref: Csu), 19 Cornwall Street, Birmingham, United KingdomActive Corporate (19 parents)Officer2016-06-28 ~ 2016-10-17IIF 134 - Director → ME2009-12-02 ~ 2016-10-17IIF 121 - Secretary → ME
- 117
- 118WMS (UK) LTD - 1995-12-29WMS GROUP LIMITED - 1992-06-26WINDOW MACHINERY SALES LIMITED - 1991-03-25BAYSDENE LIMITED - 1980-12-31Brookfoot Mills, Elland Road, Brighouse, West YorkshireDissolved Corporate (24 parents)Officer2003-09-16 ~ 2007-11-01IIF 85 - Secretary → ME
- 119
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