1
CARRON PHOENIX HOLDING LIMITED
- now SC079991CARRON PHOENIX PLC - 1990-10-23
CARRON STAINLESS PRODUCTS LIMITED - 1988-01-12
West Carron Works Stenhouse Road, Carron, Falkirk
Active Corporate (17 parents)
Officer
2018-04-01 ~ 2023-06-19
IIF 11 - Director → ME
2018-04-01 ~ 2023-06-19
IIF 28 - Secretary → ME
2
CARRON STAINLESS PRODUCTS LIMITED - 1990-10-23
MISTROMA LIMITED - 1988-01-28
West Carron Works, Stenhouse Road, Falkirk
Active Corporate (24 parents)
Officer
2018-04-01 ~ 2023-06-19
IIF 30 - Secretary → ME
3
CENTRAL SERVICES (U.K.) LIMITED
- now 01879678A.W. SERVICES (STOKE-ON-TRENT) LIMITED - 1993-01-21
Mioc (co: Franke Uk Ltd), Styal Road, Manchester, England
Active Corporate (8 parents)
Officer
2015-06-01 ~ 2023-06-19
IIF 14 - Director → ME
2015-06-01 ~ 2023-06-19
IIF 33 - Secretary → ME
4
FORTH & CLYDE DISTRIBUTION LIMITED
- now SC124506DUNWILCO (208) LIMITED - 1990-07-10
West Carron Works Stenhouse Road, Carron, Falkirk
Active Corporate (19 parents)
Officer
2018-04-01 ~ 2023-06-19
IIF 12 - Director → ME
2018-04-01 ~ 2023-06-19
IIF 27 - Secretary → ME
5
FRANKE COFFEE SYSTEMS UK LIMITED
- now 06045354FRANKE COFFEE SYSTEMS LIMITED - 2007-01-29
6a Handley Page Way, Colney Street, St Albans, Hertfordshire, England
Active Corporate (12 parents)
Officer
2018-04-09 ~ 2023-06-19
IIF 26 - Secretary → ME
6
FRANKE FOODSERVICE SYSTEMS UK LIMITED - now
FRANKE SISSONS LIMITED - 2007-01-05
PETER KNOWLSON LIMITED - 2006-04-04
R.& T.BING LIMITED - 1977-12-31
Suite 1, Mioc, Styal Road, Manchester, England
Active Corporate (20 parents, 1 offspring)
Officer
2016-06-30 ~ 2023-06-19
IIF 16 - Director → ME
2016-06-30 ~ 2023-06-19
IIF 25 - Secretary → ME
7
W. & G. SISSONS LIMITED - 2007-01-05
SISSONS SINKS LIMITED - 1987-01-01
14 Napier Court Gander Lane, Barlborough, Chesterfield, Derbyshire, England
Dissolved Corporate (27 parents, 3 offsprings)
Officer
2016-06-30 ~ 2022-08-31
IIF 24 - Secretary → ME
8
FRANKE SISSONS PENSION TRUSTEES LIMITED
- now 02711894W & G SISSONS PENSION TRUSTEES LIMITED - 2007-04-03
HELMPOST LIMITED - 1993-02-02
West Park Mioc, Styal Road, Manchester, England
Active Corporate (27 parents)
Officer
2016-06-17 ~ 2023-06-19
IIF 18 - Director → ME
2017-11-16 ~ 2023-06-19
IIF 34 - Secretary → ME
9
FRANKE U.K. HOLDING LIMITED
- now SC121467ARRAN CONTRACTS LIMITED - 1990-08-23
SKIWEND LIMITED - 1990-08-13
West Carron Works, Stenhouse Road, Falkirk
Active Corporate (15 parents, 6 offsprings)
Officer
2018-04-01 ~ 2023-06-19
IIF 13 - Director → ME
2018-04-01 ~ 2023-06-19
IIF 31 - Secretary → ME
10
West Carron Works Stenhouse Road, Carron, Falkirk, Scotland
Active Corporate (28 parents, 2 offsprings)
Officer
2020-12-11 ~ 2023-06-19
IIF 15 - Director → ME
2013-11-07 ~ 2023-06-19
IIF 32 - Secretary → ME
11
DART VALLEY SYSTEMS LIMITED
- 2022-04-22
01945355DARTVALLEY PROPERTIES LIMITED - 1998-06-29
Kemmings Close, Long Road, Paignton, Devon
Active Corporate (20 parents, 2 offsprings)
Officer
2018-04-01 ~ 2022-08-31
IIF 29 - Secretary → ME
12
ORWINS-LLP (GROUP) LIMITED LIABILITY PARTNERSHIP
- 2022-11-11
OC426915ORWINS-LLP (GROUP) LLP
- 2019-05-15
OC426915 Chadwicks Barn Settle Road, Bolton By Bowland, Clitheroe, England
Active Corporate (2 parents)
Officer
2019-04-12 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2019-04-12 ~ now
IIF 22 - Right to appoint or remove members as a member of a firm → OE
13
Chadwicks Barn Settle Road, Bolton By Bowland, Clitheroe, England
Active Corporate (1 parent)
Officer
2019-04-11 ~ now
IIF 21 - Director → ME
Person with significant control
2019-04-11 ~ now
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
14
H.I.G. SNOOZE NEWCO LIMITED - 2011-05-24
Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire
Active Corporate (19 parents, 1 offspring)
Officer
2023-06-16 ~ now
IIF 7 - Director → ME
15
SILENTNIGHT HOLDINGS LIMITED
- now 07627383H.I.G. SNOOZE HOLDCO I LIMITED - 2011-06-28
Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire
Active Corporate (17 parents, 1 offspring)
Officer
2023-06-16 ~ now
IIF 4 - Director → ME
16
H.I.G. SNOOZE HOLDCO LIMITED - 2011-06-28
Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire
Active Corporate (13 parents)
Officer
2023-06-16 ~ now
IIF 6 - Director → ME
17
FALLBASE LIMITED - 2017-08-31
Suite 1, Mioc, Styal Road, Manchester, England
Active Corporate (14 parents, 2 offsprings)
Officer
2020-01-06 ~ 2023-06-19
IIF 10 - Director → ME
18
W & G SISSONS LIMITED - 1987-01-01
Suite 1, Mioc, Styal Road, Manchester, England
Dissolved Corporate (17 parents)
Officer
2016-06-30 ~ 2023-06-19
IIF 17 - Director → ME
2016-06-30 ~ 2023-06-19
IIF 23 - Secretary → ME
19
SLEEPEEZEE HOLDINGS PLC - 2018-05-22
SIMMONS BEDDING GROUP PLC - 2016-12-29
SLEEPEEZEE HOLDINGS PLC - 2001-09-05
CONTINENTAL SLEEP HOLDINGS PLC - 2001-03-08
SLEEPEEZEE LIMITED - 1998-12-17
CLUBRISE LIMITED - 1985-12-02
Knight Road, Rochester, Kent
Active Corporate (34 parents, 9 offsprings)
Officer
2024-05-14 ~ now
IIF 8 - Director → ME
20
NESTLEDOWN BEDS LIMITED - 2016-12-29
CUMFILUX BEDS LIMITED - 2011-12-30
C & C BEDDING & UPHOLSTERY LIMITED - 1997-10-27
Knight Road, Rochester, Kent
Active Corporate (31 parents, 2 offsprings)
Officer
2024-05-14 ~ now
IIF 9 - Director → ME
21
THE BRANDED BEDS GROUP LIMITED
- now 07625055H.I.G. SNOOZE NEWCO II LIMITED - 2011-05-19
Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire
Active Corporate (15 parents)
Officer
2023-06-16 ~ now
IIF 5 - Director → ME
22
Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-22 ~ now
IIF 20 - Director → ME
23
KIBOKO HOLDCO LIMITED
- 2024-05-09
13349949 Long Ing Business Park, Long Ing Lane, Barnoldswick, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-06-16 ~ now
IIF 2 - Director → ME
24
KIBOKO BIDCO LIMITED
- 2024-05-09
13353092 Long Ing Business Park, Long Ing Lane, Barnoldswick, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2023-06-16 ~ now
IIF 1 - Director → ME
25
THE SLEEP GROUP TOPCO LIMITED
- now 13348907KIBOKO TOPCO LIMITED
- 2024-05-09
13348907 Long Ing Business Park, Long Ing Lane, Barnoldswick, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2023-06-16 ~ now
IIF 3 - Director → ME