1
ATTEWELL-MYCROSHIMS LIMITED - 1992-08-01
B.ATTEWELL & SONS (ENGINEERING) LIMITED - 1982-08-25
7 A/b, Millington Road, Hayes, Middlesex
Active Corporate (35 parents, 1 offspring)
Officer
1994-10-03 ~ 1995-03-26
IIF 37 - Secretary → ME
2
TRUSHELFCO (NO.2833) LIMITED - 2001-08-24
Inchcape House Langford Lane, Kidlington, Oxford
Dissolved Corporate (24 parents)
Officer
2008-01-16 ~ 2008-04-23
IIF 15 - Director → ME
3
135 Bishopsgate, London
Dissolved Corporate (19 parents)
Officer
1996-08-09 ~ 1997-01-06
IIF 31 - Secretary → ME
4
BORNEO PROVIDENT TRUST LIMITED(THE)
00272413 22a St James's Square, London
Dissolved Corporate (29 parents)
Officer
2007-08-16 ~ 2008-04-23
IIF 27 - Director → ME
5
CARADON UK DOORS & WINDOWS HOLDINGS LIMITED - now
CARADON PLASTICS LIMITED
- 1998-06-24
01989260INTERCEDE 345 LIMITED - 1986-07-03
C/o Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (32 parents)
Officer
1995-03-01 ~ 1995-07-27
IIF 41 - Secretary → ME
6
CDW PAISLEY LIMITED - now
ASL WINTUN LIMITED - 2001-11-21
CARADON ASL LIMITED
- 1999-04-06
00269986ARCHITECTURAL SEALS LIMITED - 1994-03-17
R.T.Z.METALS SOUTH LIMITED - 1991-01-08
Hamilton House Latium Management Services, Church Street, Altrincham, England
Active Corporate (22 parents, 1 offspring)
Officer
1994-10-03 ~ 1995-12-22
IIF 44 - Secretary → ME
7
CDW PRODUCTS LIMITED - now
DURAFLEX LIMITED - 1994-02-18
DURAFLEX HOUSECRAFTS LIMITED - 1984-04-01
C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
Dissolved Corporate (42 parents)
Officer
1994-10-03 ~ 1995-12-22
IIF 48 - Secretary → ME
8
DURADOOR LIMITED - now
CARADON DURADOOR LIMITED
- 1999-04-21
00819148DURADOOR LIMITED - 1994-02-18
DURAFLEX HOUSECRAFTS LIMITED - 1992-02-20
P.R.B. (HOME & INDUSTRIAL PRODUCTS) LIMITED - 1984-04-01
Hamilton House, Church Street, Altrincham, England
Active Corporate (20 parents)
Officer
1994-12-29 ~ 1995-03-26
IIF 39 - Secretary → ME
9
ESSENTRA COMPONENTS LIMITED - now
MOSS PLASTIC PARTS LIMITED
- 2013-12-20
00547495ROBERT MOSS PUBLIC LIMITED COMPANY - 1987-07-31
Langford Locks, Kidlington, Oxford, England
Active Corporate (39 parents, 6 offsprings)
Officer
1994-10-03 ~ 1995-04-06
IIF 43 - Secretary → ME
10
FRIEDLAND DOGGART GROUP LIMITED
00769700 Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (35 parents, 7 offsprings)
Officer
1994-10-07 ~ 1995-06-28
IIF 50 - Secretary → ME
11
FRIEDLAND LIMITED - now
CARADON FRIEDLAND LIMITED
- 2000-12-29
00346900FRIEDLAND LIMITED - 1994-03-17
V. & E. FRIEDLAND LIMITED - 1992-11-25
C/o Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (42 parents)
Officer
1994-10-07 ~ 1995-05-15
IIF 34 - Secretary → ME
12
HANTS AND SUSSEX AVIATION LIMITED - 1987-01-01
Airport Service Road, Portsmouth, Hampshire, England
Active Corporate (39 parents)
Officer
1994-10-03 ~ 1995-12-22
IIF 42 - Secretary → ME
13
HAMPSON SEALS & GASKETS LIMITED - now
VECTOR SEALS & GASKETS LIMITED - 1998-04-08
CARADON ROLINX AUTOMOTIVE LIMITED
- 1995-01-10
02990616MANAGEGARDEN LIMITED
- 1994-12-15
02990616 7 Harbour Building, Waterfront West, Brierley Hill, West Midlands
Dissolved Corporate (17 parents)
Officer
1994-11-30 ~ 1995-12-22
IIF 32 - Secretary → ME
14
INCHCAPE (BELGIUM) LIMITED
- now 06006735TRUSHELFCO (NO.3267) LIMITED - 2006-12-07
22a St Jamess Square, London
Active Corporate (30 parents)
Officer
2007-08-16 ~ 2008-04-23
IIF 25 - Director → ME
15
INCHCAPE (SINGAPORE) LIMITED
- now 06257211TRUSHELFCO (NO.3290) LIMITED
- 2007-05-25
06257211 06330704, 06257214, 06331325Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 22a St James's Square, London
Active Corporate (26 parents)
Officer
2007-05-25 ~ 2008-04-23
IIF 16 - Director → ME
16
22a St James's Square, London
Dissolved Corporate (22 parents)
Officer
2007-12-27 ~ 2008-04-23
IIF 22 - Director → ME
17
22a St James's Square, London
Dissolved Corporate (22 parents)
Officer
2007-12-27 ~ 2008-04-23
IIF 21 - Director → ME
18
INCHCAPE CORPORATE SERVICES LIMITED
- now 01235709ST. JAMES'S CORPORATE SERVICES LIMITED - 1993-03-01
GRAY DAWES LIMITED - 1989-06-14
INCHCAPE MERCANTILE LIMITED - 1984-04-03
DODWELL (UNITED KINGDOM) LIMITED - 1976-12-31
22 A St James's Square, London
Active Corporate (40 parents, 54 offsprings)
Officer
2000-08-11 ~ 2000-10-09
IIF 3 - Director → ME
2007-08-16 ~ 2008-04-23
IIF 14 - Director → ME
1999-10-19 ~ 2008-04-23
IIF 33 - Secretary → ME
19
INCHCAPE DIGITAL LIMITED - now
CAVENDISH 1 LIMITED
- 2021-02-11
02134302INCHCAPE AUTOMOTIVE LIMITED - 1998-07-17
IEP (AUTOMOTIVE) LIMITED - 1992-04-08
MARKETFIRST LIMITED - 1990-06-27
22a St James's Square, London
Active Corporate (37 parents)
Officer
2007-08-16 ~ 2008-04-23
IIF 24 - Director → ME
2000-08-11 ~ 2000-10-09
IIF 7 - Director → ME
20
YEARJOINT PUBLIC LIMITED COMPANY - 1987-09-15
22a St James's Square, London
Active Corporate (42 parents)
Officer
2007-08-16 ~ 2008-04-23
IIF 23 - Director → ME
21
INCHCAPE HELLAS UK - now
INCHCAPE HELLAS UK LIMITED
- 2009-12-01
05648006TRUSHELFCO (NO.3185) LIMITED
- 2006-01-26
05648006 05311363, 05542355, 05686601Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 22a St James Square, London
Dissolved Corporate (26 parents)
Officer
2006-01-26 ~ 2008-04-23
IIF 13 - Director → ME
22
22nd Floor Citicorp Centre, 18 Whitfield Rd North Point, Hong Kong, Hong Kong
Converted / Closed Corporate (11 parents)
Officer
2008-01-29 ~ 2008-04-24
IIF 20 - Director → ME
23
INCHCAPE IMPERIAL - now
INCHCAPE IMPERIAL LIMITED
- 2009-12-01
04997717 22a St James Square, London
Dissolved Corporate (23 parents)
Officer
2003-12-17 ~ 2008-04-23
IIF 11 - Director → ME
24
INCHCAPE INTERNATIONAL HOLDINGS LIMITED - now
TRUSHELFCO (NO.2377) LIMITED - 1998-07-17
22a St James's Square, London
Active Corporate (40 parents, 18 offsprings)
Officer
2000-08-11 ~ 2000-10-09
IIF 2 - Director → ME
25
INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED
- now SC113224INCHCAPE INVESTMENTS LIMITED - 1997-01-24
SCOTTISHPOWER FINANCE LIMITED - 1996-12-06
RANDOTTE (NO. 170) LIMITED - 1996-07-29
SCOTTISH NUCLEAR LIMITED - 1989-04-01
RANDOTTE (NO. 170) LIMITED - 1988-09-15
4th Floor 115 George Street, Edinburgh
Active Corporate (45 parents, 2 offsprings)
Officer
2000-08-11 ~ 2000-10-09
IIF 5 - Director → ME
2007-08-16 ~ 2008-04-23
IIF 19 - Director → ME
26
22a St James's Square, London
Dissolved Corporate (24 parents)
Officer
2007-12-27 ~ 2008-04-23
IIF 29 - Director → ME
27
INCHCAPE MANAGEMENT (SERVICES) LIMITED
00785779 22a St James's Square, London
Active Corporate (39 parents, 1 offspring)
Officer
2007-08-16 ~ 2008-04-23
IIF 17 - Director → ME
2000-08-11 ~ 2000-10-09
IIF 4 - Director → ME
28
22a St James's Square, London
Active Corporate (42 parents, 1 offspring)
Officer
2000-08-11 ~ 2000-10-09
IIF 6 - Director → ME
2007-08-16 ~ 2008-04-23
IIF 28 - Director → ME
29
INCHCAPE SHIPPING SERVICES (SHIPBROKING) LTD
- now 00017544WESCOL (EUROPE) LIMITED - 1992-09-25
LAMBERT BROTHERS SHIPPING LIMITED - 1989-03-09
22a St James's Square, London
Dissolved Corporate (26 parents)
Officer
2007-08-16 ~ 2008-04-23
IIF 18 - Director → ME
30
INCHCAPE UK CORPORATE MANAGEMENT LIMITED
05200589 Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (14 parents, 76 offsprings)
Officer
2004-08-09 ~ 2008-04-23
IIF 9 - Director → ME
31
MANCHESTER GALVANIZING LTD - now
LIVER-SIMPSON (GALVANISERS) LIMITED
- 1980-12-31
00539872 Stafford Street, Willenhall, West Midlands
Active Corporate (17 parents)
Officer
~ 1995-12-22
IIF 54 - Secretary → ME
32
TRUSHELFCO (NO.2986) LIMITED - 2003-10-14
C/o Harish Thakrar, 29-31 Finedon Road, Wellingborough, Northamptonshire
Active Corporate (10 parents, 1 offspring)
Officer
2003-10-15 ~ 2003-10-31
IIF 10 - Director → ME
2003-10-15 ~ 2003-10-31
IIF 53 - Secretary → ME
33
MARK WILKINSON INVESTMENTS LIMITED - now
TRUSHELFCO (NO.2951) LIMITED
- 2003-07-15
04718882 03671677, 04773058, 04772894Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o 29-31 Finedon Road, Wellingborough, Northants
Active Corporate (11 parents)
Officer
2003-07-14 ~ 2003-07-15
IIF 49 - Secretary → ME
34
EXTRATREAT LIMITED - 1987-12-10
EXTRATREAT LIMITED - 1987-10-27
2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (17 parents)
Officer
1994-11-11 ~ 1995-03-26
IIF 47 - Secretary → ME
35
2 Friars Stile Place, Richmond, Surrey, England
Active Corporate (19 parents)
Officer
2004-10-08 ~ 2024-01-05
IIF 1 - Director → ME
36
PARKER MERCHANTING LIMITED - now
CARADON PARKER LIMITED
- 1996-12-19
00224779FRANK PARKER & CO.LIMITED
- 1995-02-01
00224779 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (39 parents)
Officer
1994-10-03 ~ 1995-03-26
IIF 36 - Secretary → ME
37
PEAK AUTOMOTIVE LIMITED - now
CARADON PEAK LIMITED
- 1996-12-19
00362493PEAK ENGINEERING COMPANY LIMITED - 1994-10-01
PEAK ENGINEERING COMPANY LIMITED - 1994-09-09
Upper Church Lane, Tipton, West Midlands
Dissolved Corporate (26 parents)
Officer
1995-03-01 ~ 1995-04-03
IIF 45 - Secretary → ME
38
7 A/b, Millington Road, Hayes, Middlesex
Active Corporate (32 parents)
Officer
1994-10-03 ~ 1995-03-26
IIF 55 - Secretary → ME
39
PLASTICS REALISATIONS LIMITED - now
ROLINX LIMITED - 2000-04-20
CARADON ROLINX LIMITED
- 1996-12-19
00421841ROLINX LIMITED - 1986-10-01
Ernst & Young Llp, 100 Barbirolli Square, Manchester, Lancashire
Dissolved Corporate (31 parents)
Officer
1995-03-01 ~ 1995-06-21
IIF 46 - Secretary → ME
40
PNEUMATIC COMPONENTS LIMITED - now
CARADON PCL LIMITED
- 1996-12-18
00341813PNEUMATIC COMPONENTS LIMITED - 1994-05-31
Holbrook Rise, Holbrook Industrial Estate, Sheffield
Active Corporate (35 parents, 1 offspring)
Officer
1995-03-01 ~ 1995-12-22
IIF 52 - Secretary → ME
41
TRUSHELFCO (NO.2987) LIMITED - 2003-10-14
C/o Harish Thakrar, 29-31 Finedon Road, Wellingborough, Northmaptonshire
Active Corporate (11 parents)
Officer
2003-10-15 ~ 2003-10-31
IIF 8 - Director → ME
2003-10-15 ~ 2003-10-31
IIF 51 - Secretary → ME
42
ROBERT WILKINSON INVESTMENTS LIMITED - now
TRUSHELFCO (NO.2952) LIMITED
- 2003-07-15
04718940 04320653, 04872096, 04560622Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Harish Thakrar, 29-31 Finedon Road, Wellingborough, Northamptonshire
Active Corporate (12 parents, 2 offsprings)
Officer
2003-07-14 ~ 2003-07-15
IIF 30 - Secretary → ME
43
SAPA PRECISION TUBING WORKINGTON LTD. - now
HYDRO ELLAY ENFIELD LIMITED - 2013-10-18
ELLAY ENFIELD LIMITED - 1997-09-01
CARADON ELLAY ENFIELD LIMITED
- 1996-12-18
00371989CARADON ELLAY ENFIELD TUBES LIMITED
- 1995-02-20
00371989ELLAY ENFIELD TUBES LIMITED - 1991-11-28
Suite A 7th Floor City Gate East, Tollhouse Hill, Bristol
Dissolved Corporate (38 parents)
Officer
1994-10-03 ~ 1995-03-26
IIF 40 - Secretary → ME
44
SAPA PRESSWELD LIMITED - now
PRESSWELD LIMITED - 2003-03-31
CARADON PRESSWELD LIMITED
- 1996-12-18
00531535 C/o Sapa Building Sysems Ltd, 5300 Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (29 parents)
Officer
1994-10-03 ~ 1995-03-26
IIF 35 - Secretary → ME
45
22a St James's Square, London
Active Corporate (33 parents)
Officer
2007-08-16 ~ 2008-04-23
IIF 26 - Director → ME
46
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (22 parents)
Officer
1994-03-10 ~ 1994-04-11
IIF 12 - Director → ME
47
SWEGON AIR MANAGEMENT LIMITED - now
RUSKIN AIR MANAGEMENT LIMITED - 2016-11-23
AIR DIFFUSION LIMITED - 2000-05-31
CARADON AIR DIFFUSION LIMITED
- 1996-12-19
00738495CARADON NACO LIMITED - 1994-08-03
BETA NACO LIMITED - 1994-02-18
BETA ALUMINIUM PRODUCTS LIMITED - 1981-12-31
. Southern Way, Wednesbury, West Midlands, England
Active Corporate (42 parents, 1 offspring)
Officer
1994-10-03 ~ 1995-03-26
IIF 38 - Secretary → ME