1
MINTON LIMITED - 2020-06-10
Royal Doulton, Barlaston, Stoke On TrentCorporate
Officer
2002-11-19 ~ 2002-12-12IIF 23 - director → ME
2
Royal Doulton, Barlaston, Stoke On TrentDissolved corporate
Officer
2002-11-19 ~ 2002-12-12IIF 24 - director → ME
3
ROYAL DOULTON PLC - 2006-01-16
ROYAL DOULTON TABLEWARE (HOLDINGS) LIMITED - 1984-08-08
Hill House, 1 Little New Street, LondonDissolved corporate (1 parent)
Officer
2002-11-19 ~ 2002-12-12IIF 21 - director → ME
4
HALL ENGINEERING (HOLDINGS) PLC - 1999-08-16
Acertec Engineering Ltd Queensway, Hortonwood, Telford, Shropshire, EnglandCorporate (3 parents, 1 offspring)
Officer
1996-07-01 ~ 1999-09-30IIF 35 - director → ME
1996-07-01 ~ 1999-09-30IIF 12 - secretary → ME
5
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (1 parent)
Officer
2001-10-15 ~ 2002-11-12IIF 49 - director → ME
2002-02-20 ~ 2002-11-12IIF 18 - secretary → ME
6
AGA LIVING LIMITED - 2017-09-22
AFG MANAGEMENT LIMITED - 2012-04-14
GLYNWED MANAGEMENT LIMITED - 2001-03-12
SIDNEY FLAVEL APPLIANCE CONVERSIONS LIMITED - 1983-02-28
C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomDissolved corporate (5 parents)
Officer
~ 1993-05-01IIF 37 - director → ME
7
AIRBORNE LOGISTICS PENSION TRUSTEE LIMITED - 2002-02-22
INGLEBY (538) LIMITED - 1991-06-07
Bettws Road, Llangeinor, BridgendCorporate (2 parents)
Officer
2002-04-15 ~ 2002-11-12IIF 48 - director → ME
2002-02-20 ~ 2002-11-12IIF 14 - secretary → ME
8
Bettws Road, Llangeinor, Bridgend, Mid GlamorganCorporate (3 parents)
Officer
2001-10-15 ~ 2002-11-12IIF 50 - director → ME
2002-02-20 ~ 2002-11-12IIF 15 - secretary → ME
9
RAYBURN HEATRANGER LIMITED - 2012-04-14
PLASTICS & TUBINGS CO. LIMITED - 2001-03-19
Juno Drive, Leamington Spa, WarwickshireDissolved corporate (4 parents)
Officer
1994-09-30 ~ 1995-11-01IIF 44 - director → ME
10
Cornwall Court, 19 Cornwall Street, Birmingham, West MidlandsCorporate (3 parents)
Officer
1996-07-01 ~ 1999-09-30IIF 39 - director → ME
11
SQUARE GRIP LIMITED - 1995-12-22
ALNERY NO. 1254 LIMITED - 1993-03-03
Harlescott Lane, Shrewsbury, ShropshireDissolved corporate (3 parents)
Officer
1996-07-01 ~ 1999-09-30IIF 36 - director → ME
12
Harlescott Lane, Shrewsbury, ShropshireDissolved corporate (2 parents)
Officer
1996-07-01 ~ 1999-09-30IIF 42 - director → ME
13
Cornwall Court, 19 Cornwall Street, Birmingham, West MidlandsCorporate (3 parents)
Officer
1996-07-01 ~ 1999-09-30IIF 28 - director → ME
14
HALL & PICKLES,LIMITED - 1996-07-16
Westminster Business Centre, Nether Poppleton, YorkDissolved corporate
Officer
1996-07-01 ~ 1999-09-30IIF 32 - director → ME
15
Celixir House Stratford-upon-avon Business & Technology Park, Innovation Way, Stratford-upon-avon, EnglandDissolved corporate (3 parents)
Officer
2016-06-21 ~ 2017-04-30IIF 78 - director → ME
16
Celixir House Stratford-upon-avon Business & Technology Park, Innovation Way, Stratford-upon-avon, EnglandCorporate (2 parents, 7 offsprings)
Equity (Company account)
-10,682,911 GBP2024-03-31
Officer
2015-01-20 ~ 2017-04-30IIF 79 - director → ME
17
Celixir House Stratford-upon-avon Business & Technology Park, Innovation Way, Stratford-upon-avon, EnglandDissolved corporate (3 parents)
Officer
2016-06-21 ~ 2017-04-30IIF 77 - director → ME
18
Celixir House Stratford-upon-avon Business & Technology Park, Innovation Way, Stratford-upon-avon, EnglandDissolved corporate (3 parents)
Officer
2016-06-21 ~ 2017-04-30IIF 76 - director → ME
19
Celixir House Stratford-upon-avon Business & Technology Park, Innovation Way, Stratford-upon-avon, EnglandDissolved corporate (3 parents)
Officer
2016-06-21 ~ 2017-04-30IIF 80 - director → ME
20
Royal Doulton, Barlaston, Stoke On TrentCorporate
Officer
2002-11-19 ~ 2002-12-12IIF 25 - director → ME
21
Royal Doulton Pension Plan, Barlaston, Stoke On Trent, StaffordshireDissolved corporate (5 parents)
Officer
2002-11-19 ~ 2002-12-12IIF 27 - director → ME
22
IRVIN AEROSPACE LIMITED - 2003-04-13
IRVIN GREAT BRITAIN LIMITED - 1996-01-02
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2001-10-15 ~ 2002-11-12IIF 52 - director → ME
2001-10-31 ~ 2002-11-12IIF 16 - secretary → ME
23
GQ PARACHUTES LIMITED - 2011-07-27
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (1 parent)
Officer
2001-10-15 ~ 2002-11-12IIF 47 - director → ME
2002-02-20 ~ 2002-11-12IIF 13 - secretary → ME
24
TAKAO EUROPE MANUFACTURING LIMITED - 2011-04-01
STADCO TAKAO EUROPE LIMITED - 2000-02-04
TRUSHELFCO (NO.2190) LIMITED - 1997-01-22
Gloucester Business Park, Golf Club Lane, Brockworth, Gloucester, GloucestershireCorporate (5 parents)
Equity (Company account)
117,944,000 GBP2024-03-31
Officer
1997-01-17 ~ 1997-05-12IIF 30 - director → ME
1997-01-17 ~ 2000-01-21IIF 6 - secretary → ME
25
VICTAULIC LIMITED - 2004-03-15
GLYNWED PIPE SYSTEMS LIMITED - 2001-03-01
GLYNWED PLASTICS LIMITED - 1996-07-01
. Dickley Lane, Lenham, Maidstone, KentDissolved corporate (5 parents)
Officer
1993-05-01 ~ 1996-06-30IIF 43 - director → ME
26
Harlescott Lane, Shrewsbury, ShropshireDissolved corporate (3 parents)
Officer
1996-07-01 ~ 1999-09-30IIF 45 - director → ME
27
DAVID BROWN HYDRAULICS CHINA (HOLDINGS) LIMITED - 2013-08-20
DUNWILCO (1636) LIMITED - 2010-02-03
32 Factory Road, Poole, DorsetDissolved corporate (3 parents)
Officer
2010-01-28 ~ 2011-05-20IIF 61 - director → ME
28
DAVID BROWN HYDRAULIC SYSTEMS LIMITED - 2013-08-22
32 Factory Road, Poole, DorsetCorporate (6 parents, 2 offsprings)
Officer
2009-08-20 ~ 2011-05-20IIF 62 - director → ME
2009-08-20 ~ 2011-05-20IIF 19 - secretary → ME
29
Lindenmuth House, 37 Greenham Business Park, Thatcham, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2012-03-02 ~ 2013-11-06IIF 74 - director → ME
30
INOVO NETWORK LIMITED - 2012-02-16
IPCO NETWORK LIMITED - 2011-08-11
Lindenmuth House Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
242,895 GBP2024-01-31
Officer
2012-01-25 ~ 2013-06-19IIF 73 - director → ME
31
AIRBORNE SYSTEMS LIMITED - 2003-04-13
AEROLEX HOLDINGS LIMITED - 2000-03-08
Bettws Road, Llangeinor, Bridgend, Mid GlamorganCorporate (2 parents)
Officer
2001-10-15 ~ 2002-11-12IIF 53 - director → ME
2002-02-20 ~ 2002-11-12IIF 4 - secretary → ME
32
AIRBORNE SYSTEMS LIMITED - 2018-06-12
IRVIN-GQ LIMITED - 2003-04-13
AIRBORNE LOGISTICS LIMITED - 2001-09-05
INGLEBY (506) LIMITED - 1990-12-21
Irvingq Limited, Llangeinor, Bridgend, WalesCorporate (7 parents)
Officer
2001-10-15 ~ 2002-11-12IIF 51 - director → ME
2002-02-20 ~ 2002-11-12IIF 17 - secretary → ME
33
WILFORD PLASTICS (HOLDINGS) LIMITED - 2001-03-19
WILFORD (PLASTICS) LIMITED - 1979-12-31
Juno Drive, Leamington Spa, WarwickshireDissolved corporate (4 parents)
Officer
1994-09-30 ~ 1995-11-01IIF 34 - director → ME
34
MEDI-WATCH LIMITED - 2000-10-30
STIMPSON DEVELOPMENTS LIMITED - 1994-09-27
The Apex 2 Sheriffs Orchard Coventry The Apex, 2 Sheriffs Orchard, Coventry, EnglandDissolved corporate (3 parents)
Officer
2012-03-05 ~ 2014-07-31IIF 83 - director → ME
2012-03-05 ~ 2014-07-31IIF 9 - secretary → ME
35
The Apex, 2 Sheriffs Orchard, Coventry, EnglandDissolved corporate (3 parents)
Officer
2012-03-05 ~ 2014-07-31IIF 84 - director → ME
2012-03-05 ~ 2014-07-31IIF 10 - secretary → ME
36
PROSTCARE LIMITED - 2001-10-17
KARIM LIMITED - 2001-01-30
The Apex, 2 Sheriffs Orchard, Coventry, EnglandDissolved corporate (3 parents)
Officer
2012-03-05 ~ 2014-07-31IIF 85 - director → ME
2012-03-05 ~ 2014-07-31IIF 7 - secretary → ME
37
The Apex, 2 Sheriffs Orchard, Coventry, EnglandDissolved corporate (3 parents)
Officer
2013-02-01 ~ 2014-07-31IIF 59 - director → ME
2013-02-01 ~ 2014-07-31IIF 55 - secretary → ME
38
MEDIWATCH PLC - 2014-01-27
PROSTCARE PLC - 2000-10-30
GARRYBALLY HOLDINGS PLC - 2000-04-17
The Apex, 2 Sheriffs Orchard, Coventry, EnglandDissolved corporate (3 parents, 5 offsprings)
Officer
2012-03-05 ~ 2014-07-31IIF 81 - director → ME
2012-03-05 ~ 2014-07-31IIF 8 - secretary → ME
39
The Apex, 2 Sheriffs Orchard, Coventry, EnglandDissolved corporate (3 parents)
Officer
2012-03-05 ~ 2014-07-31IIF 82 - director → ME
2012-03-05 ~ 2014-07-31IIF 11 - secretary → ME
40
Poynton Industrial Estate, London Road Poynton, Stockport, CheshireCorporate (3 parents)
Officer
1996-07-01 ~ 1997-03-26IIF 31 - director → ME
41
NORBURN ENGINEERING CO. LIMITED - 1991-02-08
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, ManchesterDissolved corporate (3 parents)
Officer
1996-07-01 ~ 1999-09-30IIF 40 - director → ME
42
ROYAL DOULTON TABLEWARE LIMITED - 1984-05-30
4385, 00058357 - Companies House Default Address, CardiffCorporate (1 parent)
Officer
2002-11-19 ~ 2002-12-12IIF 26 - director → ME
43
LEGIBUS 1294 LIMITED - 1989-02-27
Harlescott Lane, Shrewsbury, ShropshireDissolved corporate (3 parents)
Officer
1996-07-01 ~ 1999-09-30IIF 33 - director → ME
44
Harlescott Lane, Shrewsbury, ShropshireCorporate (2 parents)
Officer
1996-07-01 ~ 1999-09-30IIF 38 - director → ME
45
STADCO AUTOMATION LIMITED - 2003-02-04
CASTLE BROMWICH PRESSINGS LIMITED - 2001-09-27
STADCO AUTOMATION LIMITED - 2001-06-15
ALUMINIUM WINDOW CO.LIMITED - 1995-03-01
International House Siskin Parkway East, Middlemarch Business Park, Coventry, EnglandDissolved corporate (3 parents)
Officer
1996-07-01 ~ 1999-09-30IIF 46 - director → ME
46
SHREWSBURY TOOL & DIE CO. LIMITED - 1985-06-24
Stadco Limited Queensway, Hortonwood, Telford, Shropshire, EnglandCorporate (4 parents)
Officer
1996-07-01 ~ 1999-09-30IIF 29 - director → ME
47
Royal Doulton, Barlaston, Stoke On TrentDissolved corporate
Officer
2002-11-19 ~ 2002-12-12IIF 22 - director → ME
48
WEBB CORBETT(SALES)LIMITED - 1994-04-12
Royal Doulton, Barlaston, Stoke On TrentDissolved corporate
Officer
2002-11-19 ~ 2002-12-12IIF 20 - director → ME
49
SPENCER MESH LIMITED - 2002-05-17
Harlescott Lane, Shrewsbury, ShropshireDissolved corporate (3 parents)
Officer
1996-07-01 ~ 1999-09-30IIF 41 - director → ME
50
RONAWELL PLC - 2000-10-30
Westminster House, Blacklocks Hill, Banbury, OxfordshireCorporate (7 parents, 10 offsprings)
Officer
2024-01-11 ~ 2024-09-01IIF 2 - secretary → ME
51
WESTMINSTER MANAGED SERVICES LIMITED - 2022-01-07
WESTMINSTER FACILITIES MANAGEMENT LIMITED - 2019-04-18
Westminster House, Blacklocks Hill, Banbury, OxfordshireCorporate (3 parents)
Officer
2018-10-25 ~ 2025-02-04IIF 70 - director → ME