1
Millbrook House Grange Drive, Hedge End, Southampton, England
Active Corporate (13 parents)
Officer
2016-03-31 ~ 2017-03-30
IIF 37 - Director → ME
2016-03-31 ~ 2017-03-30
IIF 57 - Secretary → ME
2
ALLIED IRISH BANKS P L C - 1985-04-01
ALLIED IRISH BANKS LIMITED - 1985-03-22
10 Molesworth Street, Dublin 2, Dublin, D02r126, Ireland
Active Corporate (78 parents, 15 offsprings)
Officer
2006-09-07 ~ 2010-04-28
IIF 19 - Director → ME
3
APPLIED ENERGY PRODUCTS LTD
- now 04256292APPLIED ENERGY HOLDINGS LIMITED
- 2012-02-22
04256292115CR (112) LIMITED - 2001-12-21
Millbrook House Grange Drive, Hedge End, Southampton, England
Active Corporate (14 parents, 1 offspring)
Officer
2007-10-03 ~ 2017-03-30
IIF 28 - Director → ME
4
Millbrook House, Grange Drive, Hedge End, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2003-05-01 ~ dissolved
IIF 29 - Director → ME
2011-11-03 ~ 2011-11-16
IIF 58 - Secretary → ME
5
ALNERY NO. 1198 LIMITED
- 1992-09-21
02707214 C/o Glen Dimplex Home Appliances Limited Element, Temple Court, Risley, Warrington, England
Active Corporate (9 parents)
Officer
1992-09-18 ~ 2017-03-30
IIF 17 - Director → ME
2007-10-30 ~ 2017-03-30
IIF 43 - Secretary → ME
6
BELLING APPLIANCES LIMITED.
- now 02707216ALNERY NO. 1199 LIMITED
- 1992-09-21
02707216 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
1992-09-18 ~ 2017-03-30
IIF 16 - Director → ME
2009-06-12 ~ 2017-03-30
IIF 48 - Secretary → ME
7
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (14 parents)
Officer
1995-09-25 ~ 2017-03-30
IIF 11 - Director → ME
8
BURCO DEAN APPLIANCES LIMITED
- now 01870098NORTHCRETE LIMITED - 1985-01-07
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (10 parents)
Officer
1992-11-19 ~ 2017-03-30
IIF 10 - Director → ME
2009-06-12 ~ 2017-03-30
IIF 46 - Secretary → ME
9
DIMPLEX (UK) LIMITED
- 2007-08-01
02512680DIMPLEX COMFORT LIMITED
- 1999-03-10
02512680PRECIS (1023) LIMITED
- 1991-01-30
02512680 Millbrook House, Grange Drive, Hedge End, Southampton
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 7 - Director → ME
10
VOGELBRIDGE LIMITED - 1986-08-20
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (13 parents)
Officer
1995-09-25 ~ 2017-03-30
IIF 1 - Director → ME
11
Millbrook House Grange Drive, Hedge End, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
2003-05-01 ~ dissolved
IIF 22 - Director → ME
2011-11-03 ~ 2011-11-16
IIF 55 - Secretary → ME
12
GLEN DIMPLEX HOME APPLIANCES LIMITED
- now 02692306GLEN DIMPLEX COOKING LIMITED
- 2004-12-20
02692306STOVES (UK) LIMITED - 1997-10-23
POWERED SHOWERS LIMITED - 1997-08-05
Element Temple Court, Risley, Warrington, England
Active Corporate (42 parents)
Officer
2002-09-01 ~ 2017-03-29
IIF 33 - Director → ME
13
GLEN DIMPLEX IRELAND UNLIMITED COMPANY
FC034161 Branch Registration, Refer To Parent Registry
Active Corporate (5 parents)
Officer
2017-03-13 ~ 2017-03-30
IIF 35 - Director → ME
2017-03-13 ~ 2025-12-31
IIF 56 - Secretary → ME
14
BROWNBROOK DISTRIBUTORS LIMITED
- 2005-05-27
NI012805 C/o Interpath Ltd Arthur House, 41 Arthur Street, Belfast
Dissolved Corporate (12 parents)
Officer
2002-07-23 ~ 2017-03-30
IIF 20 - Director → ME
15
GLEN DIMPLEX UK LIMITED - now
DIMPLEX UK LIMITED
- 2009-04-03
01313016GLEN DIMPLEX UK LIMITED
- 2007-08-01
01313016GLEN DIMPLEX HEATING LIMITED
- 2002-09-30
01313016DIMPLEX (UK) LIMITED
- 1999-03-10
01313016DIMPLEX HEATING LIMITED
- 1991-03-27
01313016CONTRACTFINE LIMITED
- 1977-12-31
01313016 Dimplex Millbrook House, Grange Drive, Hedge End, Southampton, England
Active Corporate (24 parents)
Officer
~ 2017-03-30
IIF 30 - Director → ME
2011-11-03 ~ 2011-11-16
IIF 59 - Secretary → ME
16
Rampart Road, Greenbank Industrial Estate, Warrenpoint Road Newry, Co Down
Active Corporate (16 parents, 10 offsprings)
Officer
1991-07-17 ~ 2017-03-30
IIF 13 - Director → ME
2009-05-05 ~ 2017-03-30
IIF 38 - Secretary → ME
17
SHOP-VAC(U.K.)LIMITED - 1984-02-20
Mexborough, Talbot Road, Swinton, Mexborough, South Yorkshire
Dissolved Corporate (10 parents)
Officer
1998-05-28 ~ dissolved
IIF 15 - Director → ME
2009-06-12 ~ dissolved
IIF 47 - Secretary → ME
18
EASYRACER LIMITED - 1997-09-30
Talbot Road, Mexborough, South Yorkshire
Dissolved Corporate (8 parents)
Officer
1997-10-03 ~ dissolved
IIF 2 - Director → ME
1997-10-03 ~ 1998-06-24
IIF 39 - Secretary → ME
19
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (22 parents)
Officer
2004-11-15 ~ 2017-03-30
IIF 26 - Director → ME
2009-06-11 ~ 2017-03-30
IIF 44 - Secretary → ME
20
EVER 2361 LIMITED - 2004-06-17
Newcombe House Newcombe Way, Orton Southgate, Peterborough, Cambridgeshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-03 ~ dissolved
IIF 25 - Director → ME
21
LEC REFRIGERATION LIMITED
- now 00373213LEC REFRIGERATION PUBLIC LIMITED COMPANY
- 2007-05-22
00373213 C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (25 parents)
Officer
2005-02-28 ~ 2017-03-30
IIF 18 - Director → ME
2005-02-28 ~ 2017-03-30
IIF 49 - Secretary → ME
22
DIMPLEX INTERNATIONAL LIMITED
- 1996-03-29
01397631THERMO-TECHNIK-DIMPLEX-INTERNATIONAL LIMITED - 1992-02-06
GREENPOINT CONTROLS AND ELEMENTS LIMITED - 1990-05-02
Morphy Richards Ltd, Mexborough, South Yorkshire
Dissolved Corporate (9 parents)
Officer
1996-03-20 ~ dissolved
IIF 14 - Director → ME
2009-06-12 ~ dissolved
IIF 40 - Secretary → ME
23
MORPHY RICHARDS (NI) LIMITED
- now NI013721GLEN MOULDINGS LIMITED
- 1994-12-14
NI013721 C/o, Glen Electric Ltd, Rampart Road, Newry, Down, Northern Ireland
Dissolved Corporate (9 parents)
Officer
1979-07-09 ~ dissolved
IIF 12 - Director → ME
2011-08-18 ~ 2011-11-16
IIF 52 - Secretary → ME
24
MORPHY RICHARDS APPLIANCES LIMITED
- now 01610139MORPHY RICHARDS HOLDINGS LIMITED
- 1985-11-15
01610139RESCUETREE LIMITED
- 1982-05-14
01610139 C/o Glen Dimplex Home Appliances Limited Element, Temple Court, Risley, Warrington, England
Active Corporate (11 parents)
Officer
~ 2017-03-30
IIF 6 - Director → ME
2009-06-12 ~ 2017-03-30
IIF 41 - Secretary → ME
25
MORPHY RICHARDS CONSUMER ELECTRONICS LIMITED
- now 01415595H.O.C. (CONSUMER ELECTRONICS) LIMITED
- 1983-04-13
01415595 Mexborough, South Yorkshire
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 9 - Director → ME
26
BRITISH DOMESTIC APPLIANCES INTERNATIONAL LIMITED
- 1976-12-31
00644702 C/o Glen Dimplex Home Appliances Element, Temple Court, Risley, Warrington, England
Active Corporate (19 parents, 1 offspring)
Officer
~ 2017-03-30
IIF 5 - Director → ME
2009-06-12 ~ 2017-03-30
IIF 42 - Secretary → ME
27
MY GREEN HEATING FINANCE LIMITED
- now 08840415GWECO 616 LIMITED - 2014-03-04
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (9 parents)
Officer
2014-03-12 ~ 2017-03-30
IIF 36 - Director → ME
28
PATERSON HEATING LIMITED - 2004-05-05
C/o Kpmg Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (15 parents)
Officer
2008-09-01 ~ 2017-03-30
IIF 21 - Director → ME
2011-02-19 ~ 2011-11-16
IIF 51 - Secretary → ME
29
JETMASTER FIRES LIMITED
- 2001-07-12
03021022BROOMCO (892) LIMITED
- 1995-04-10
03021022 Millbrook House, Grange Drive, Hedge End, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
1995-04-06 ~ dissolved
IIF 4 - Director → ME
2011-11-03 ~ 2011-11-16
IIF 54 - Secretary → ME
30
NOBO HEATING UK LIMITED - 2004-05-05
C/o Gdc Group Ltd Grange Drive, Hedge End, Southampton, Hampshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-09-01 ~ dissolved
IIF 23 - Director → ME
2011-02-19 ~ 2011-11-16
IIF 53 - Secretary → ME
31
Millbrook House, Grange Drive Hedge End, Southampton, Hampshire
Active Corporate (7 parents)
Officer
2000-01-21 ~ 2017-03-30
IIF 3 - Director → ME
2007-10-30 ~ 2017-03-30
IIF 45 - Secretary → ME
32
REDRING XPELAIR GROUP LTD
- now 00306008APPLIED ENERGY PRODUCTS LIMITED
- 2012-02-22
00306008GDA APPLIED ENERGY LIMITED - 2001-12-21
REDRING ELECTRIC LIMITED - 1999-05-05
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (27 parents)
Officer
2007-10-03 ~ 2017-03-30
IIF 24 - Director → ME
33
Roberts House, Hanworth Lane, Chertsey, England
Active Corporate (21 parents)
Officer
1994-11-09 ~ 2017-03-30
IIF 8 - Director → ME
34
SEAGOE TECHNOLOGIES LIMITED
- now NI031955INIS CONSULTANTS LIMITED
- 1997-03-06
NI031955 C/o Interpath Ltd Arthur House, 41 Arthur Street, Belfast
Dissolved Corporate (12 parents)
Officer
1997-02-17 ~ 2017-03-30
IIF 32 - Director → ME
35
STOVES PLC - 1997-10-23
COLDMOON LIMITED - 1989-05-16
C/o Glen Dimplex Home Appliances Limited Element, Temple Court, Risley, Warrington, England
Active Corporate (28 parents)
Officer
2001-01-23 ~ 2017-03-30
IIF 31 - Director → ME
36
C/o Glen Dimplex Home Applicance, Stoney Lane Prescot, Merseyside
Dissolved Corporate (8 parents)
Officer
2004-11-15 ~ dissolved
IIF 27 - Director → ME
2010-01-25 ~ dissolved
IIF 50 - Secretary → ME
37
UNIDARE ENVIRONMENTAL LIMITED
- now NI003928UNIDARE ENGINEERING LIMITED - 1990-05-29
C/o Kpmg Llp The Soloist Building, 1 Lanyon Place, Belfast
Dissolved Corporate (7 parents)
Officer
1996-01-01 ~ 2017-03-30
IIF 34 - Director → ME