1
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Dissolved Corporate (18 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
1998-07-10 ~ 1998-10-12
IIF 113 - Secretary → ME
2
C.P. HART & SONS (DESIGNS) LIMITED - 1984-12-21
Unit 40 Charles Park, Claire Causeway Crossways, Dartford, Kent
Dissolved Corporate (18 parents)
Equity (Company account)
10,000 GBP2021-12-31
Officer
1998-07-10 ~ 1998-10-12
IIF 117 - Secretary → ME
3
S. & W. BERISFORD (UK) LIMITED
- 1990-02-28
00211657HENDERSON & LIDDELL LIMITED
- 1983-01-18
00211657 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (18 parents)
Officer
~ 1996-04-30
IIF 7 - Director → ME
2008-04-21 ~ 2009-01-30
IIF 53 - Director → ME
1997-03-11 ~ 1999-12-08
IIF 32 - Director → ME
~ 1998-10-12
IIF 124 - Secretary → ME
4
BERISFORD - CHARTER RESIDENTIAL LIMITED
- now 00494545BERISFORD PROPERTY INVESTMENTS LIMITED - 1987-03-31
WENLOCK WOOL SCOURING CO. LIMITED - 1984-07-19
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (18 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 77 - Director → ME
1992-06-30 ~ 1998-10-12
IIF 121 - Secretary → ME
5
BERISFORD BRISTAR (INVESTMENTS) LIMITED
- now 02505998 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (17 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 84 - Director → ME
1992-09-11 ~ 1996-04-30
IIF 86 - Director → ME
~ 1998-10-12
IIF 112 - Secretary → ME
6
BERISFORD BRISTAR LIMITED
- now 01031367BRISTAR HOLDINGS LIMITED
- 1987-10-19
01031367LENABBEY ESTATES LIMITED
- 1984-02-17
01031367DAVID LEWIS GROUP (ESTATES) LIMITED
- 1977-12-31
01031367 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (18 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 79 - Director → ME
~ 1998-10-12
IIF 99 - Secretary → ME
7
BERISFORD HOLDINGS LIMITED
- now 02629465 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, England
Dissolved Corporate (22 parents, 4 offsprings)
Officer
2008-04-21 ~ 2008-10-27
IIF 20 - Director → ME
~ 1998-10-12
IIF 118 - Secretary → ME
8
BERISFORD INDUSTRIES LIMITED
- now 01850857PORTMAN STREET LIMITED
- 1994-11-22
01850857BERISFORD PROPERTY HOLDINGS LIMITED
- 1994-02-23
01850857BERISFORD PROPERTY GROUP PUBLIC LIMITED COMPANY - 1989-05-11
BERISFORD PROPERTY HOLDINGS LIMITED - 1988-03-24
PEAKNEW LIMITED - 1984-12-11
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (18 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 55 - Director → ME
1992-06-30 ~ 1998-10-12
IIF 98 - Secretary → ME
9
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (12 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 58 - Director → ME
2000-05-08 ~ 2003-08-01
IIF 26 - Director → ME
10
BERISFORD PENSION TRUSTEE LIMITED
16189389 C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (9 parents)
Officer
2025-01-16 ~ now
IIF 174 - Director → ME
11
BERISFORD PROPERTY CONSTRUCTION LIMITED
- 1997-07-09
01855793MANORDREAM LIMITED - 1988-04-06
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (19 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 82 - Director → ME
1992-06-30 ~ 1998-10-12
IIF 95 - Secretary → ME
12
ROUTLEDGE PUBLISHING LIMITED - 1996-10-02
Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2000-07-17 ~ 2003-04-30
IIF 5 - Director → ME
2005-09-05 ~ 2006-06-26
IIF 35 - Director → ME
2003-04-30 ~ 2005-09-05
IIF 3 - Director → ME
1996-11-26 ~ 2000-07-03
IIF 38 - Director → ME
13
2 Kingmaker Court, Warwick Technology Park, Warwick, England
Active Corporate (30 parents, 1 offspring)
Equity (Company account)
14,344,787 GBP2023-12-31
Officer
1998-07-10 ~ 2001-06-14
IIF 110 - Secretary → ME
14
COBRAGON ASSOCIATES LIMITED
- now 03039650ARMSTRONG CRAVEN ASSOCIATES LIMITED - 2013-06-28
THE RESOURCEFUL SERVICES GROUP LIMITED - 2005-11-01
MUTANDERIS (227) LIMITED - 1995-05-31
Suite 2.01 17,hanover Square, London, England
Dissolved Corporate (14 parents)
Officer
2013-08-31 ~ dissolved
IIF 160 - Secretary → ME
15
ARMSTRONG CRAVEN LTD - 2013-06-28
ARMSTRONG CRAVEN DIRECT RESEARCH LTD. - 1998-05-07
Suite 2.01 17, Hanover Square, London, England
Dissolved Corporate (14 parents)
Officer
2013-08-31 ~ dissolved
IIF 166 - Secretary → ME
16
Braboeuf Manor, St Catherines, Guildford, Surrey
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2013-03-01 ~ 2018-05-01
IIF 158 - Secretary → ME
17
COL SUBCO NO.3 LIMITED - 2012-09-28
2 Bunhill Row, Moorgate, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2013-03-01 ~ 2018-05-01
IIF 159 - Secretary → ME
18
REGETHERMIC U.K. LIMITED - 1995-04-19
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (25 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 71 - Director → ME
2002-02-11 ~ 2002-04-02
IIF 6 - Director → ME
2003-05-01 ~ 2004-03-09
IIF 9 - Director → ME
19
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (19 parents)
Officer
1992-05-26 ~ 1996-04-30
IIF 87 - Director → ME
1997-03-11 ~ 1999-12-08
IIF 19 - Director → ME
2008-04-21 ~ 2009-01-30
IIF 70 - Director → ME
~ 1998-10-12
IIF 123 - Secretary → ME
20
Mulberry House Station Road, Goudhurst, Cranbrook, England
Active Corporate (4 parents)
Equity (Company account)
-610 GBP2024-06-30
Officer
1997-01-22 ~ 1997-03-14
IIF 111 - Secretary → ME
21
DRH (NO 1) LIMITED
- 2015-06-18
09184222 28 Longhurst Drive, Billingshurst, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
10 GBP2024-08-31
Officer
2014-08-20 ~ 2023-05-17
IIF 171 - Secretary → ME
22
28 Longhurst Drive, Billingshurst, England
Active Corporate (6 parents)
Equity (Company account)
10 GBP2024-08-31
Officer
2014-08-15 ~ 2023-05-17
IIF 170 - Secretary → ME
23
CUMULUS SERVICES NUMBER ONE LIMITED
09179965 28 Longhurst Drive, Billingshurst, England
Active Corporate (6 parents)
Equity (Company account)
10 GBP2024-08-31
Officer
2014-08-18 ~ 2023-05-17
IIF 169 - Secretary → ME
24
HOUSE 1 LIMITED
- 1994-10-13
02953045 02953052, 02953046, 02953048, 14517566, 02953056, 02953051, 02953047, 06888789, 02953053, 02953055, 08114078, 02953049, 02953054, 14740560, 14301525, 08810233, 16072697, 08056575, 16027373, 08194816Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Dissolved Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
1994-07-27 ~ 1998-10-12
IIF 122 - Nominee Secretary → ME
25
ECCLESFIELD PROPERTIES LIMITED
- now 02684008KT565 LIMITED - 1992-02-17
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (21 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 49 - Director → ME
1998-08-26 ~ 1998-10-12
IIF 101 - Secretary → ME
26
Suite 2.01 17,hanover Square, London, England
Dissolved Corporate (4 parents)
Officer
2013-08-31 ~ dissolved
IIF 168 - Secretary → ME
27
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (26 parents)
Officer
2000-06-14 ~ 2002-04-02
IIF 25 - Director → ME
2008-04-21 ~ 2009-01-30
IIF 47 - Director → ME
2000-06-14 ~ 2002-04-04
IIF 106 - Secretary → ME
28
EMPIRE COURT MANAGEMENT LIMITED
02519566 8 Kings Court, Newcomen, Colchester, Essex, United Kingdom
Active Corporate (12 parents)
Officer
~ 1995-08-21
IIF 89 - Director → ME
~ 1995-08-21
IIF 143 - Secretary → ME
29
BELSHAW U.K. LIMITED
- 2002-04-24
02625278SANDMERE CONSULTANCY LIMITED - 1991-09-09
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (24 parents)
Officer
2003-05-01 ~ 2003-07-01
IIF 21 - Director → ME
2008-04-21 ~ 2009-01-30
IIF 76 - Director → ME
1996-06-09 ~ 2003-07-01
IIF 109 - Secretary → ME
30
ENODICOM NUMBER 2 LIMITED
- now 01422689TEMP-RITE INTERNATIONAL LIMITED
- 2002-06-25
01422689 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (21 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 56 - Director → ME
1998-08-25 ~ 2005-03-23
IIF 97 - Secretary → ME
31
ENODIS CLIFTON PARK LIMITED
- now 01809304S. & W. BERISFORD CHARITY(THE)
- 2003-07-29
01809304 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (13 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 41 - Director → ME
1996-04-30 ~ 1998-10-12
IIF 100 - Secretary → ME
32
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (22 parents, 9 offsprings)
Officer
2002-01-31 ~ 2008-10-27
IIF 36 - Director → ME
33
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2006-05-19 ~ 2009-01-30
IIF 75 - Director → ME
34
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2002-01-24 ~ 2008-10-27
IIF 15 - Director → ME
35
ENODIS INDUSTRIAL HOLDINGS LIMITED
- now 02887689BERISFORD INDUSTRIAL HOLDINGS LIMITED
- 2004-07-05
02887689 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2008-04-21 ~ 2008-10-27
IIF 33 - Director → ME
1996-07-26 ~ 1999-12-08
IIF 30 - Director → ME
1994-03-02 ~ 1998-10-12
IIF 154 - Secretary → ME
36
ENODIS INTERNATIONAL LIMITED
- now 02992272 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2008-04-21 ~ 2008-10-27
IIF 17 - Director → ME
1994-12-12 ~ 1998-10-12
IIF 139 - Secretary → ME
37
ENODIS INVESTMENTS LIMITED
- now 00455541BERISFORD INVESTMENTS LIMITED
- 2000-11-23
00455541BERISFORD (CREDIT RESOURCES) LIMITED
- 1991-09-26
00455541J.H. RAYNER (HOLDINGS) LIMITED
- 1987-06-11
00455541ZWANENBERG ASSOCIATED FOOD COMPANIES LIMITED
- 1983-03-25
00455541 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2006-06-26 ~ 2009-01-30
IIF 60 - Director → ME
~ 2009-01-30
IIF 127 - Secretary → ME
38
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (16 parents)
Officer
2007-02-21 ~ 2009-01-30
IIF 51 - Director → ME
39
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (19 parents)
Officer
2006-05-19 ~ 2008-10-27
IIF 24 - Director → ME
40
ENODIS PROPERTY DEVELOPMENTS LIMITED
- now 00493522BERISFORD PROPERTY DEVELOPMENTS LIMITED
- 2000-11-23
00493522TEXOLAINE LIMITED - 1984-07-19
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (28 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 48 - Director → ME
1992-06-30 ~ 2009-01-30
IIF 155 - Secretary → ME
41
ENODIS PROPERTY GROUP LIMITED
- now 02629464BERISFORD PROPERTY GROUP LIMITED
- 2000-11-23
02629464 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2008-04-21 ~ 2009-01-30
IIF 72 - Director → ME
~ 1998-10-12
IIF 92 - Secretary → ME
42
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2006-05-19 ~ 2008-10-27
IIF 11 - Director → ME
43
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (17 parents)
Officer
2006-06-15 ~ 2009-01-30
IIF 83 - Director → ME
44
LUDGATE 113 LIMITED
- 1996-04-23
03158066 04868265, 03518808, 03203042, 06421843, 03158056, 04736597, 03044702, 03490077, 03548572, 03915820, 04868267, 03044689, 03548561, 03751786, 05366150, 03518793, 04868276, 01521053, 03230457, 03230459Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Dissolved Corporate (20 parents)
Total Assets Less Current Liabilities (Company account)
908,429 GBP2016-12-31
Officer
1996-04-09 ~ 1998-10-12
IIF 107 - Secretary → ME
45
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (12 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 74 - Director → ME
1997-04-18 ~ 1998-10-12
IIF 104 - Secretary → ME
46
HALTON FOODSERVICE LIMITED - now
HALTON VENT MASTER LIMITED - 2007-12-14
11 Laker Road, Airport Industrial Estate, Rochester, Kent
Active Corporate (25 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,671,464 GBP2024-12-31
Officer
2003-05-01 ~ 2005-03-04
IIF 37 - Director → ME
1997-03-13 ~ 2005-03-04
IIF 141 - Secretary → ME
47
HENRY NUTTALL (ROCHDALE) LIMITED
03024893 Washington House, 40-41 Conduit Street, London
Active Corporate (11 parents)
Officer
1998-08-26 ~ 1998-10-12
IIF 108 - Secretary → ME
48
TORTONE LIMITED - 1992-10-14
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (28 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 42 - Director → ME
49
HYPHEN FITTED FURNITURE LIMITED
- now 02953046HOUSE 2 LIMITED
- 1994-10-13
02953046 07883037, 02953051, 06423017, 02953048, 02953052, 09253507, 02953049, 16349910, 02953053, 16027373, 08114078, 02953045, 02953054, 02953047, 14301525, 08810233, 15339521, 16072697, 08194816, 14517566Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Dissolved Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
1994-07-27 ~ 1998-10-12
IIF 120 - Nominee Secretary → ME
50
INCE GORDON DADDS TALENT SERVICES LIMITED - now
GORDON DADDS TALENT SERVICES LIMITED - 2020-06-04
WORK GROUP RESOURCES LIMITED
- 2017-09-27
08876607 33 Charles Street, Cardiff, United Kingdom
Active Corporate (11 parents)
Officer
2014-05-27 ~ 2016-04-30
IIF 135 - Secretary → ME
51
J.H.RAYNER(MINCING LANE)LIMITED
00704098 St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (18 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 59 - Director → ME
~ 1996-04-30
IIF 85 - Director → ME
1992-04-01 ~ 1998-10-12
IIF 105 - Secretary → ME
52
BERISFORD BAKER STREET LIMITED
- 1996-06-21
00540556S & W BERISFORD TREASURY LIMITED
- 1989-05-09
00540556ASTON METAL CO LIMITED
- 1987-10-29
00540556 St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (19 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 63 - Director → ME
1998-06-04 ~ 2003-08-01
IIF 31 - Director → ME
~ 1998-10-12
IIF 115 - Secretary → ME
53
BERISFORD MOCATTA & CO LIMITED
- 1990-10-10
00298419 St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (24 parents)
Officer
2000-07-03 ~ 2009-01-30
IIF 64 - Director → ME
~ 1998-10-12
IIF 94 - Secretary → ME
54
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
1994-01-11 ~ 2001-06-14
IIF 134 - Secretary → ME
55
COL SUBCO NO.2 LIMITED - 2012-09-28
Braboeuf Manor, St Catherines, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2013-03-01 ~ 2018-05-01
IIF 163 - Secretary → ME
56
LITTLE STONE MEWS RESIDENTS LIMITED
09246712 1 Little Stone Mews, Draymans Lane, Marlow, Buckinghamshire
Active Corporate (9 parents)
Equity (Company account)
0 GBP2017-10-31
Officer
2016-09-07 ~ now
IIF 173 - Director → ME
2016-09-13 ~ now
IIF 172 - Secretary → ME
57
MAGNET & SOUTHERNS LIMITED
- now 02953047HOUSE 3 LIMITED
- 1994-10-13
02953047 08056575, 02953054, 02953048, 02953052, 13459895, 02953051, 02953049, 12555682, 02953053, 02953046, 08114078, 02953045, 14301525, 08810233, 16072697, 06888789, 07883037, 08194816, 02953056, 16027373Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1994-07-27 ~ 1998-10-12
IIF 140 - Nominee Secretary → ME
58
MAGNET DISTRIBUTION LIMITED
- now 02953048HOUSE 4 LIMITED
- 1994-10-13
02953048 02953052, 02953047, 06423017, 02953046, 13459895, 02953051, 16349910, 04703342, 02953053, 02953049, 08114078, 02953045, 02953054, 14301525, 08810233, 02953055, 09253507, 14517566, 16027373, 08194816Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1994-07-27 ~ 1998-10-12
IIF 145 - Nominee Secretary → ME
59
HOUSE 5 LIMITED
- 1994-10-13
02953049 08114078, 02953054, 02953053, 02953048, 02953047, 14301525, 14517566, 02953046, 02953052, 08056575, 02953051, 02953045, 08810233, 04703342, 15339521, 08194816, 09253507, 02953056, 13459895, 16027373Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1994-07-27 ~ 1998-10-12
IIF 138 - Nominee Secretary → ME
60
MAGNET GROUP SUPPLEMENTARY TRUSTEES LIMITED
- now 00512988MAGNET & SOUTHERNS (SUPPLEMENTARY TRUSTEES) LIMITED - 1989-11-22
LEICESTERSHIRE TIMBER COMPANY (MELTON) LIMITED - 1979-12-31
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (23 parents)
Officer
2000-09-13 ~ 2009-08-13
IIF 44 - Director → ME
1994-06-23 ~ 2009-03-20
IIF 126 - Secretary → ME
61
MAGNET GROUP TRUSTEES LIMITED
- now 00852373MAGNET & SOUTHERNS TRUSTEES LIMITED - 1989-11-22
SOUTHERNS-EVANS TRUSTEES LIMITED - 1977-12-31
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (41 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1997-02-27 ~ 1997-11-24
IIF 22 - Director → ME
1998-08-19 ~ 1999-10-25
IIF 34 - Director → ME
2000-09-13 ~ 2001-06-14
IIF 28 - Director → ME
1994-06-23 ~ 2001-06-14
IIF 148 - Secretary → ME
62
MAGNET INDUSTRIES LIMITED
- now 02953051HOUSE 6 LIMITED
- 1994-10-13
02953051 07883037, 08810233, 02953053, 02953052, 08114078, 02953054, 02953049, 02953048, 02953046, 02953047, 02953045, 02953055, 06888789, 14301525, 13459895, 02953056, 04703342, 16027373, 08194816, 14517566Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1994-07-27 ~ 1998-10-12
IIF 146 - Nominee Secretary → ME
63
HOUSE 7 LIMITED
- 1994-10-13
02953052 04703342, 02953054, 02953053, 02953046, 02953049, 02953051, 02953047, 02953048, 08194816, 09253507, 08114078, 02953045, 08810233, 14301525, 07314471, 07883037, 13459895, 14517566, 16027373, 15339521Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1994-07-27 ~ 1998-10-12
IIF 144 - Nominee Secretary → ME
64
HOUSE 8 LIMITED
- 1994-10-13
02953053 02953051, 02953045, 02953046, 02953049, 02953047, 02953054, 06888789, 02953048, 02953052, 12555682, 08114078, 08810233, 16072697, 14301525, 13459895, 14517566, 16027373, 08056575, 16349910, 08194816Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1994-07-27 ~ 1998-10-12
IIF 149 - Nominee Secretary → ME
65
WMH (NO. 20) LIMITED - 1993-12-07
ALNERY NO. 1243 LIMITED - 1992-11-26
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (44 parents, 3 offsprings)
Officer
1994-03-03 ~ 2001-06-14
IIF 142 - Secretary → ME
66
MAGNET MANUFACTURING LIMITED
- now 02953054HOUSE 9 LIMITED
- 1994-10-13
02953054 16072697, 02953045, 08114078, 02953048, 02953051, 02953047, 02953053, 02953049, 02953052, 02953046, 14301525, 08810233, 07883037, 06888789, 04703342, 08194816, 16027373, 14517566, 13459895, 16349910Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1994-07-27 ~ 1998-10-12
IIF 150 - Nominee Secretary → ME
67
HOUSE 10 LIMITED
- 1994-10-13
02953055 02953045, 14517566, 02953056, 07314471, 14301525, 06888789, 02953054, 08114078, 02953052, 02953053, 09253507, 16027373, 08810233, 04703342, 02953051, 14740560, 08056575, 02953046, 16349910, 08194816Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1994-07-27 ~ 1998-10-12
IIF 151 - Nominee Secretary → ME
68
HOUSE 11 LIMITED
- 1994-10-13
02953056 16794037, 02953055, 06888789, 02953045, 14517566, 02953054, 02953046, 07314471, 02953053, 08194816, 08114078, 16027373, 08810233, 14301525, 08056575, 04703342, 02953051, 02953052, 14740560, 16349910Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1994-07-27 ~ 1998-10-12
IIF 137 - Nominee Secretary → ME
69
MANITOWOC (UK) LIMITED - now
S & W BERISFORD LIMITED
- 2016-02-25
01803796BERISFORD NOMINEES LIMITED
- 1992-09-14
01803796S. & W. BERISFORD (NOMINEES) LIMITED
- 1989-05-08
01803796 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (27 parents, 60 offsprings)
Equity (Company account)
1 GBP2020-12-31
Officer
1998-06-04 ~ 2009-01-30
IIF 81 - Director → ME
~ 1998-10-12
IIF 116 - Secretary → ME
70
MANITOWOC GROUP (UK) LIMITED - now
BERISFORD INTERNATIONAL PLC - 1995-02-10
S. & W. BERISFORD PUBLIC LIMITED COMPANY. - 1989-02-13
Manitowoc House Network 421, Radclive Road, Gawcott, Buckinghamshire, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Equity (Company account)
260,000 GBP2023-12-31
Officer
1995-03-01 ~ 2009-01-30
IIF 156 - Secretary → ME
71
MANITOWOC HOLDINGS (UK) LIMITED - now
BERISFORD (OVERSEAS) LIMITED
- 2016-02-25
00331247S. & W. BERISFORD (OVERSEAS) LIMITED
- 1989-04-10
00331247 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (24 parents, 61 offsprings)
Equity (Company account)
146,000 GBP2023-12-31
Officer
2005-08-01 ~ 2009-01-30
IIF 1 - Director → ME
~ 1998-10-12
IIF 103 - Secretary → ME
72
MANITOWOC UK PENSION TRUSTEES LIMITED
09502606 1 Park Row, Leeds, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-03-20 ~ 2017-09-29
IIF 176 - Director → ME
73
Patrick Finbarr O'connor, Berisford Wing, One Prestcot Street, London
Active Corporate (10 parents, 1 offspring)
Officer
1996-04-30 ~ 1998-10-12
IIF 136 - Secretary → ME
74
MARLOW EDUCATION TRUST - now
SIR WILLIAM BORLASE'S GRAMMAR SCHOOL
- 2016-10-13
07625556 West Street, Marlow, Buckinghamshire
Active Corporate (51 parents)
Officer
2011-06-27 ~ 2015-05-20
IIF 175 - Director → ME
75
PUMPCROFT LIMITED - 1994-10-05
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (24 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 73 - Director → ME
2000-06-14 ~ 2002-04-02
IIF 27 - Director → ME
76
IMCO (1693) LIMITED - 1993-12-08
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (21 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 68 - Director → ME
1998-08-26 ~ 1998-10-12
IIF 91 - Secretary → ME
77
MERRYCHEF HOLDINGS LIMITED
- now 03274972BLAKEDEW TWENTY FOUR LIMITED - 1997-01-16
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (26 parents)
Officer
2000-06-14 ~ 2002-04-02
IIF 13 - Director → ME
2003-05-01 ~ 2009-01-30
IIF 57 - Director → ME
2000-06-14 ~ 2009-01-30
IIF 128 - Secretary → ME
78
MAX-ARC LIMITED - 1986-09-19
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (32 parents)
Officer
2003-05-01 ~ 2009-01-30
IIF 50 - Director → ME
2000-06-14 ~ 2002-04-02
IIF 8 - Director → ME
2000-06-14 ~ 2009-01-30
IIF 132 - Secretary → ME
79
MERRYCHEF LIMITED - now
CABLE STREET LIMITED
- 2013-10-02
02739846 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2008-04-21 ~ 2009-01-30
IIF 52 - Director → ME
1992-10-19 ~ 1998-10-12
IIF 153 - Secretary → ME
80
MERRYCHEF PROJECTS LIMITED
- now 01426451MAGNETISING TECHNIQUES LIMITED - 1998-06-12
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (23 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 46 - Director → ME
2000-06-14 ~ 2002-04-02
IIF 29 - Director → ME
81
PARK HUMAN RESOURCES LIMITED
- now 00788113PA ADVERTISING LIMITED - 1997-05-06
Suite 2.01 17,hanover Square, London, England
Dissolved Corporate (24 parents)
Officer
2013-08-31 ~ dissolved
IIF 167 - Secretary → ME
82
MEALSTREAM(UK)LIMITED - 1994-10-05
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (24 parents)
Officer
2000-06-14 ~ 2002-04-02
IIF 4 - Director → ME
2008-04-21 ~ 2009-01-30
IIF 80 - Director → ME
83
Harling Taylor, 5 Hound Street, Sherborne, Dorset
Active Corporate (42 parents)
Equity (Company account)
42,200 GBP2024-09-30
Officer
1992-05-26 ~ 1992-08-25
IIF 88 - Director → ME
1992-06-30 ~ 1992-08-25
IIF 152 - Secretary → ME
84
Granville Hall, Granville Road, Leicester, Leicestershire
Active Corporate (18 parents)
Equity (Company account)
1,671,174 GBP2024-12-31
Officer
1998-03-20 ~ 2002-01-15
IIF 147 - Secretary → ME
85
INGLEBY (900) LIMITED - 1996-07-11
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (20 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 67 - Director → ME
2000-03-14 ~ 2002-04-02
IIF 18 - Director → ME
2000-03-14 ~ 2009-01-30
IIF 133 - Secretary → ME
86
KETLON (U.K.) LIMITED
- 1994-12-13
01211110 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (23 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 61 - Director → ME
~ 1998-10-12
IIF 102 - Secretary → ME
87
HOMARK ASSOCIATES LIMITED - 1992-11-04
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (29 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 78 - Director → ME
88
THE INCE GROUP PLC - now
GORDON DADDS GROUP PLC - 2019-08-28
WORK COMMUNICATIONS LIMITED - 2006-01-17
ELECTUS LIMITED - 2000-11-30
MUTANDERIS (326) LIMITED - 1999-06-29
C/o Quantuma, 3rd Floor 37 Frederick Place, Brighton
Dissolved Corporate (24 parents, 9 offsprings)
Officer
2010-08-12 ~ 2016-04-30
IIF 157 - Secretary → ME
89
THE PENRITH JOINERY COMPANY LIMITED
03006965 C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Dissolved Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
1995-01-06 ~ 1998-10-12
IIF 119 - Secretary → ME
90
THE RECRUITMENT COMMUNICATIONS COMPANY LIMITED
04348483 Suite 2.01 17, Hanover Square, London, England
Dissolved Corporate (11 parents)
Officer
2013-08-31 ~ dissolved
IIF 164 - Secretary → ME
91
MUTANDERIS (224) LIMITED - 1995-05-31
Suite 2.01 17,hanover Square, London, England
Dissolved Corporate (14 parents)
Officer
2013-08-31 ~ dissolved
IIF 165 - Secretary → ME
92
THE UNIVERSITY OF LAW LIMITED
- now 07933838THE COLLEGE OF LAW LIMITED - 2012-11-22
COL SUBCO NO.1 LIMITED - 2012-07-25
2 Bunhill Row, Moorgate, London, England
Active Corporate (42 parents, 2 offsprings)
Officer
2013-03-01 ~ 2018-05-01
IIF 162 - Secretary → ME
93
THREE NATIONS (NORTHERN) LIMITED - now
TOTAL CELLAR SYSTEMS LIMITED - 2010-04-28
SCOTSMAN RESPONSE LIMITED
- 2001-12-18
02505542TOTAL CELLAR SYSTEMS LIMITED
- 2000-10-02
02505542 3 Hardman Street, Manchester, Greater Manchester
Dissolved Corporate (20 parents)
Officer
2000-01-07 ~ 2001-09-14
IIF 93 - Secretary → ME
94
Branch Registration, Refer To Parent Registry
Active Corporate (4 parents)
Officer
2009-02-20 ~ now
IIF 2 - Director → ME
2009-02-20 ~ now
IIF 130 - Secretary → ME
95
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (16 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 43 - Director → ME
~ 1998-10-12
IIF 96 - Secretary → ME
96
MAX ARC LIMITED - 1994-10-04
MERRYCHEF LIMITED - 1986-09-19
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (23 parents)
Officer
2000-06-14 ~ 2002-03-28
IIF 12 - Director → ME
2008-04-21 ~ 2009-01-30
IIF 54 - Director → ME
97
2 Bunhill Row, Moorgate, London, England
Active Corporate (14 parents)
Officer
2014-04-09 ~ 2018-04-30
IIF 90 - Secretary → ME
98
Suite 2.01 17, Hanover Square, London, England
Dissolved Corporate (10 parents)
Officer
2013-08-31 ~ dissolved
IIF 161 - Secretary → ME
99
VISCOUNT CATERING LIMITED - now
MANITOWOC FOODSERVICE UK LIMITED - 2011-01-06
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (35 parents)
Officer
2003-05-01 ~ 2009-01-30
IIF 40 - Director → ME
2002-02-06 ~ 2002-04-02
IIF 23 - Director → ME
1996-06-10 ~ 2009-01-30
IIF 125 - Secretary → ME
100
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (13 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 66 - Director → ME
1998-09-22 ~ 1998-10-12
IIF 114 - Secretary → ME
101
WELBILT (HALESOWEN) LIMITED - now
MANITOWOC BEVERAGE SYSTEMS LIMITED - 2017-03-23
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2000-05-25 ~ 2002-04-02
IIF 10 - Director → ME
2003-05-01 ~ 2009-01-30
IIF 65 - Director → ME
2000-01-05 ~ 2009-01-30
IIF 131 - Secretary → ME
102
WELBILT UK LIMITED - now
MANITOWOC FOODSERVICE UK LIMITED - 2017-03-23
KT564 LIMITED - 1992-02-13
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2002-02-06 ~ 2002-04-02
IIF 14 - Director → ME
2003-05-01 ~ 2009-01-30
IIF 62 - Director → ME
1998-08-26 ~ 2009-01-30
IIF 129 - Secretary → ME
103
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (12 parents)
Officer
2000-05-15 ~ 2003-08-01
IIF 16 - Director → ME
2008-04-21 ~ 2009-01-30
IIF 45 - Director → ME
104
WHITLENGE ACQUISITION LIMITED
- now 02669979WILLOWBAY LIMITED - 1992-02-07
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (25 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 69 - Director → ME
105
SCOTSMAN BEVERAGE SYSTEMS LIMITED - 2004-12-03
SCOTSMAN DRINK LIMITED - 1999-06-29
CITYMEET PROJECTS LIMITED - 1994-02-02
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (23 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 39 - Director → ME