1
TRUSHELFCO (NO.2331) LIMITED - 1998-03-23
European Technical Centre Hall Lane, Lathom, Nr Ormskirk, LancashireCorporate (4 parents)
Officer
2007-01-01 ~ 2008-04-10IIF 13 - director → ME
2
CRICKETHAVEN LIMITED - 2009-03-31
Bedfont Cross, Stanwell Road, Feltham, Middlesex, EnglandDissolved corporate (4 parents)
Officer
2011-09-01 ~ 2014-06-30IIF 30 - director → ME
3
TRUSHELFCO (NO.3178) LIMITED - 2005-11-04
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United KingdomCorporate (5 parents, 1 offspring)
Officer
2014-07-01 ~ 2016-06-01IIF 42 - director → ME
4
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United KingdomCorporate (5 parents)
Officer
2014-07-01 ~ 2016-06-01IIF 47 - director → ME
5
C/o Thomson Cooper, 3 Castle Court Carnegie Campus, DunfermlineDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2021-12-31
Officer
2014-07-01 ~ 2017-05-31IIF 53 - director → ME
6
C/o Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, EdinburghDissolved corporate (3 parents)
Officer
2014-07-01 ~ 2017-05-31IIF 57 - director → ME
7
BBA UK HOLDINGS LIMITED - 2000-12-14
DEALSTORES LIMITED - 2000-12-14
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2014-07-01 ~ 2016-06-01IIF 48 - director → ME
8
STOCKEARTH LIMITED - 2002-12-30
3rd Floor, 105 Wigmore Street, LondonDissolved corporate (3 parents)
Officer
2014-07-01 ~ 2016-06-01IIF 55 - director → ME
9
1 More London Place, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2014-07-01 ~ 2016-06-01IIF 51 - director → ME
10
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2014-07-01 ~ 2016-06-01IIF 37 - director → ME
11
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2014-07-01 ~ 2016-06-01IIF 56 - director → ME
12
TRUSHELFCO (NO. 513) LIMITED - 1983-04-21
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved corporate (3 parents)
Officer
2014-07-01 ~ 2016-06-01IIF 52 - director → ME
13
TRUSHELFCO (NO.2835) LIMITED - 2001-09-06
1 More London Place, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2014-07-01 ~ 2016-06-01IIF 38 - director → ME
14
BBA AVIATION LIMITED - 2006-11-17
3rd Floor, 105 Wigmore Street, LondonDissolved corporate (3 parents)
Officer
2014-07-01 ~ 2016-06-01IIF 41 - director → ME
15
CROFTBAN MOTOR FACTORS LIMITED - 1992-02-18
BANCROFT MOTOR FACTORS LIMITED - 1990-10-02
MFI FURNITURE CENTRES LIMITED - 1987-12-09
BANCROFT MOTOR FACTORS LIMITED - 1987-06-29
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United KingdomCorporate (4 parents, 12 offsprings)
Officer
2014-07-01 ~ 2016-06-01IIF 45 - director → ME
16
2nd Floor 6 Avenue Pasteur, Luxembourg, L-2310, LuxembourgCorporate (2 parents)
Officer
2014-07-01 ~ 2017-05-31IIF 27 - director → ME
17
BRITISH BELTING AND ASBESTOS LIMITED - 1981-12-31
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United KingdomCorporate (4 parents, 10 offsprings)
Officer
2014-07-01 ~ 2016-06-01IIF 39 - director → ME
18
C/o Tc Group, 1-4 London Road, Spalding, LincolnshireCorporate (4 parents)
Officer
2014-07-01 ~ 2016-06-01IIF 46 - director → ME
19
2nd Floor, 6 Avenue Pasteur, Luxembourg, L-2310, LuxembourgCorporate (2 parents)
Officer
2014-07-01 ~ 2017-05-31IIF 26 - director → ME
20
2nd Floor, 6 Avenue Pasteur, Luxembourg, L-2310, LuxembourgCorporate (2 parents)
Officer
2014-07-01 ~ 2017-05-31IIF 25 - director → ME
21
CHANCE BROTHERS LIMITED - 1981-12-30
European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, LancashireCorporate (4 parents)
Officer
2007-06-18 ~ 2008-04-10IIF 15 - director → ME
22
BURGINHALL 916 LIMITED - 1996-10-01
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved corporate (3 parents)
Officer
2014-07-01 ~ 2016-06-01IIF 44 - director → ME
23
ELDERS WALKER MILLICAN LIMITED - 1989-01-27
ELDERS WALKER AND CO.,LIMITED - 1979-12-31
European Technical Centre Hall Lane, Lathom, Nr Ormskirk, LancashireCorporate (4 parents)
Officer
2007-01-01 ~ 2008-04-10IIF 12 - director → ME
24
FERGUSON GROUP HOLDINGS - 2024-09-18
13 Castle Street, St Helier, JerseyCorporate (4 parents)
Officer
2019-03-29 ~ 2020-10-31IIF 28 - director → ME
25
1020 Eskdale Road Winnersh Triangle, Wokingham, United KingdomCorporate (7 parents)
Officer
2018-09-21 ~ 2020-10-01IIF 59 - director → ME
26
WOLSELEY GROUP HOLDINGS LIMITED - 2020-10-26
QUAYSHELFCO 1183 LIMITED - 2006-03-30
1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United KingdomCorporate (7 parents, 6 offsprings)
Officer
2017-08-01 ~ 2020-10-01IIF 22 - director → ME
27
WOLSELEY (GROUP SERVICES) LIMITED - 2017-07-31
WOLSELEY-HUGHES (GROUP SERVICES) LIMITED - 1986-09-16
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United KingdomCorporate (7 parents)
Officer
2017-08-01 ~ 2020-10-01IIF 24 - director → ME
28
WOLSELEY OVERSEAS LIMITED - 2020-10-26
RANTON & COMPANY LIMITED - 1999-05-07
REDCLIFFE FINANCE LIMITED - 1991-12-31
1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United KingdomCorporate (7 parents, 1 offspring)
Officer
2017-08-01 ~ 2020-10-01IIF 21 - director → ME
29
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United KingdomCorporate (7 parents)
Officer
2019-04-17 ~ 2020-10-01IIF 16 - director → ME
30
WOLSELEY LIMITED - 2020-11-05
WOLSELEY PLC - 2010-11-25
WOLSELEY - HUGHES P L C - 1986-04-14
1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United KingdomCorporate (7 parents, 37 offsprings)
Officer
2017-08-01 ~ 2020-10-01IIF 23 - director → ME
31
WOLSELEY DIRECTORS LIMITED - 2022-01-21
NEWLOCK LIMITED - 2007-05-23
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United KingdomCorporate (6 parents, 100 offsprings)
Officer
2017-08-01 ~ 2020-10-01IIF 34 - director → ME
32
MARL INVESTMENT COMPANY LIMITED - 1982-10-27
1 More London Place, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2014-07-01 ~ 2016-06-01IIF 40 - director → ME
33
STOTTER (GENERAL ENGINEERS) LIMITED - 1982-03-29
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved corporate (3 parents)
Officer
2014-07-01 ~ 2016-06-01IIF 50 - director → ME
34
LOW & BONAR PUBLIC LIMITED COMPANY - 2020-06-16
65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, ScotlandCorporate (2 parents, 22 offsprings)
Officer
2016-12-01 ~ 2020-05-12IIF 35 - director → ME
35
AZ ELECTRONIC MATERIALS SERVICES LIMITED - 2015-04-01
FLAGHAVEN LIMITED - 2004-08-27
Bedfont Cross, Stanwell Road, Feltham, Middlesex, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2011-09-01 ~ 2014-06-30IIF 29 - director → ME
36
ALNERY NO. 2188 LIMITED - 2001-09-11
European Technical Centre Hall Lane, Lathom, Ormskirk, LancashireCorporate (7 parents, 3 offsprings)
Officer
2008-08-01 ~ 2011-06-30IIF 58 - director → ME
37
European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, LancashireCorporate (5 parents)
Officer
2007-07-09 ~ 2008-04-10IIF 4 - director → ME
38
ALNERY NO. 2542 LIMITED - 2006-02-22
European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, LancashireCorporate (8 parents, 19 offsprings)
Officer
2007-01-01 ~ 2009-10-01IIF 11 - director → ME
39
GREYSILECROFT LIMITED - 1991-08-12
GREYSILECROFT LIMITED - 1991-08-12
PERIMOR LIMITED - 1991-05-13
European Technical Centre Hall Lane, Lathom, Nr Ormskirk, LancashireCorporate (4 parents)
Officer
2007-01-01 ~ 2008-04-10IIF 10 - director → ME
40
PILKINGTON BROTHERS LIMITED - 2012-02-22
PILKINGTON HOLDINGS LIMITED - 1987-08-10
European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, LancashireCorporate (5 parents)
Officer
2007-01-01 ~ 2008-04-10IIF 6 - director → ME
41
PILKINGTON FINANCE LIMITED - 2012-02-22
European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, LancashireCorporate (4 parents, 1 offspring)
Officer
2007-01-01 ~ 2008-04-10IIF 7 - director → ME
42
PILKINGTON PLC - 2006-06-30
PILKINGTON BROTHERS P.L.C. - 1987-08-10
European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, LancashireCorporate (9 parents, 6 offsprings)
Officer
2007-01-01 ~ 2009-10-01IIF 9 - director → ME
43
PILKINGTON ICE LIMITED - 2011-03-29
European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, LancashireCorporate (4 parents)
Officer
2007-06-19 ~ 2008-04-10IIF 32 - director → ME
44
European Technical Centre Hall Lane, Lathom, Nr Ormskirk, LancashireCorporate (4 parents)
Officer
2007-01-01 ~ 2008-04-10IIF 8 - director → ME
45
European Technical Centre Hall Lane, Lathom, Nr Ormskirk, LancashireCorporate (4 parents)
Officer
2007-01-01 ~ 2008-04-10IIF 14 - director → ME
46
PILKINGTON ITALY LIMITED - 2012-02-22
D.W. PRICE (TAUNTON) LIMITED - 2001-02-23
European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, LancashireCorporate (4 parents)
Officer
2007-01-01 ~ 2008-04-10IIF 5 - director → ME
47
European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, LancashireCorporate (4 parents)
Officer
2007-08-16 ~ 2008-04-10IIF 33 - director → ME
48
PILKINGTON LUXEMBOURG FINANCE (NO. 3) LIMITED - 2010-11-09
European Technical Centre Hall Lane, Lathom, Nr Ormskirk, LancashireCorporate (4 parents)
Officer
2007-08-16 ~ 2008-04-10IIF 31 - director → ME
49
PILKINGTON UK (NO. 2) LIMITED - 2011-03-29
BROOMCO (3646) LIMITED - 2004-12-22
European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, LancashireCorporate (4 parents)
Officer
2007-06-18 ~ 2008-04-10IIF 3 - director → ME
50
European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, LancashireCorporate (4 parents)
Officer
2007-06-18 ~ 2008-04-10IIF 2 - director → ME
51
European Technical Centre Hall Lane, Lathom, Nr Ormskirk, LancashireCorporate (4 parents)
Officer
2007-06-18 ~ 2008-04-10IIF 1 - director → ME
52
SIGNATURE AVIATION PLC - 2021-06-09
BBA AVIATION PLC - 2019-11-22
BBA GROUP PLC - 2006-11-17
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United KingdomCorporate (4 parents, 30 offsprings)
Officer
2014-07-01 ~ 2017-05-31IIF 43 - director → ME
53
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United KingdomCorporate (3 parents, 7 offsprings)
Officer
2014-07-01 ~ 2016-06-01IIF 49 - director → ME