1
CLENAGLASS ELECTRIC LTD. - now
CLENAWARE SYSTEMS LTD - 1997-10-23
EDWARD DURHAM LIMITED - 1997-02-14
Fifth Floor, 11 Leadenhall Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
1994-04-25 ~ 1994-05-18
IIF 27 - Director → ME
2
EAST AFRICAN ENGINEERING AND TRADING COMPANY,LIMITED(THE)
- 2003-07-02
00164207 34-42 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
Active Corporate (4 parents)
Officer
(before 1991-09-18) ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Has significant influence or control → OE
3
COLOURS OF INDO CHINA LTD.
- now 00813684CARILLON ENGINEERING LIMITED
- 2007-09-05
00813684 C/o Hampton Steel Ltd, 34-42 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
Active Corporate (5 parents)
Officer
(before 1991-09-18) ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Right to appoint or remove directors → OE
4
CS2009 LIMITED - now
CLENAWARE SYSTEMS LTD. - 2009-10-17
C/o Grant Thornton Uk Llp, 1 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
(before 1991-09-18) ~ 1994-08-31
IIF 26 - Director → ME
5
FINDLAY DURHAM & BRODIE ELECTRICAL LIMITED - 1983-04-19
FINDLAY DURHAM & BRODIE ELECTRICAL LIMITED - 1979-12-31
34-42 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
Active Corporate (9 parents)
Officer
(before 1992-09-18) ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Has significant influence or control → OE
6
28 Bisham Gardens, Highgate, London, England
Active Corporate (6 parents)
Officer
2006-09-01 ~ now
IIF 14 - Director → ME
1994-04-25 ~ 2002-02-28
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
28 Bisham Gardens, Highgate, London, England
Active Corporate (6 parents)
Officer
(before 1991-09-18) ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
Hampton Steel Ltd, 34-42 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
Active Corporate (3 parents)
Officer
2012-05-18 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
9
HAMPTON STEEL AND WIRE LIMITED
- now 00513560BRIDLE AND CROSS LIMITED - 1988-01-04
34-42 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
Active Corporate (5 parents)
Officer
(before 1991-09-18) ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
10
HAMPTON STEEL SECTIONS LIMITED
- 2007-11-28
02627261 34-42 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
Active Corporate (12 parents)
Officer
1991-09-04 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Has significant influence or control → OE
11
HIGH LIFE TREEHOUSES LIMITED - now
FINDLAY DURHAM & BRODIE STEELS LIMITED
- 2003-06-27
01081350BIOCLEAN DEVELOPMENTS LIMITED
- 1992-10-28
01081350 5 Belton Road, Berkhamsted, Hertfordshire, England
Active Corporate (5 parents)
Officer
1991-09-18 ~ 2003-06-19
IIF 23 - Director → ME
~ 1994-08-31
IIF 25 - Director → ME
12
MAXPLAN LIMITED - now
GOGGLEWASH LIMITED - 2019-10-02
Cleveland, Parkstone Drive, Camberley, Surrey
Active Corporate (7 parents)
Officer
(before 1991-09-18) ~ 1994-08-31
IIF 19 - Director → ME
13
ACRODRAM LIMITED - 1988-08-05
34-42 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
Active Corporate (4 parents)
Officer
(before 1991-12-11) ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
14
BLENDPORT LIMITED - 1989-03-31
28 Bisham Gardens, Highgate, London, England
Dissolved Corporate (8 parents)
Officer
2002-12-10 ~ dissolved
IIF 28 - Director → ME
15
EELMOOR ADVERTISING LIMITED
- 1998-06-05
01374678 28 Bisham Gardens, Highgate, London, England
Dissolved Corporate (7 parents)
Officer
(before 1991-09-18) ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-09-18 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
16
11 Terrick Road, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-04-01 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
17
TAMCHESTER (CHERTSEY) LIMITED - now
BRIDLE & CROSS PROPERTIES LIMITED
- 1995-07-01
00653693 Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (7 parents)
Officer
(before 1992-09-18) ~ 1995-02-07
IIF 29 - Director → ME