1
Millbrook House Grange Drive, Hedge End, Southampton, England
Active Corporate (13 parents)
Officer
2016-03-31 ~ now
IIF 21 - Director → ME
2017-03-30 ~ 2025-03-31
IIF 7 - Secretary → ME
2
APPLIED ENERGY HOLDINGS LIMITED - 2012-02-22
115CR (112) LIMITED - 2001-12-21
Millbrook House Grange Drive, Hedge End, Southampton, England
Active Corporate (14 parents, 1 offspring)
Officer
2017-01-27 ~ now
IIF 25 - Director → ME
2020-09-30 ~ 2025-03-31
IIF 16 - Secretary → ME
3
AQUEDUCT INVESTMENTS UK LIMITED
07119388 Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (3 parents)
Officer
2010-01-07 ~ 2011-10-12
IIF 31 - Director → ME
4
ALNERY NO. 1198 LIMITED - 1992-09-21
C/o Glen Dimplex Home Appliances Limited Element, Temple Court, Risley, Warrington, England
Active Corporate (9 parents)
Officer
2017-01-27 ~ now
IIF 27 - Director → ME
2017-03-30 ~ 2025-03-31
IIF 15 - Secretary → ME
5
BELLING APPLIANCES LIMITED.
- now 02707216ALNERY NO. 1199 LIMITED - 1992-09-21
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2017-01-27 ~ dissolved
IIF 41 - Director → ME
2017-03-30 ~ dissolved
IIF 4 - Secretary → ME
6
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (14 parents)
Officer
2017-01-27 ~ dissolved
IIF 36 - Director → ME
7
BURCO DEAN APPLIANCES LIMITED
- now 01870098NORTHCRETE LIMITED - 1985-01-07
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (10 parents)
Officer
2017-01-27 ~ dissolved
IIF 38 - Director → ME
2017-03-30 ~ dissolved
IIF 3 - Secretary → ME
8
VOGELBRIDGE LIMITED - 1986-08-20
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (13 parents)
Officer
2017-01-27 ~ dissolved
IIF 37 - Director → ME
9
GLEN DIMPLEX HOME APPLIANCES LIMITED
- now 02692306GLEN DIMPLEX COOKING LIMITED - 2004-12-20
STOVES LTD - 2002-11-27
STOVES (UK) LIMITED - 1997-10-23
POWERED SHOWERS LIMITED - 1997-08-05
Element Temple Court, Risley, Warrington, England
Active Corporate (42 parents)
Officer
2017-01-27 ~ now
IIF 30 - Director → ME
2019-06-05 ~ 2025-03-31
IIF 12 - Secretary → ME
10
GLEN DIMPLEX IRELAND UNLIMITED COMPANY
FC034161 Branch Registration, Refer To Parent Registry
Active Corporate (5 parents)
Officer
2017-03-13 ~ now
IIF 20 - Director → ME
11
BROWNBROOK DISTRIBUTORS LIMITED - 2005-05-27
C/o Interpath Ltd Arthur House, 41 Arthur Street, Belfast
Dissolved Corporate (12 parents)
Officer
2017-01-27 ~ dissolved
IIF 33 - Director → ME
12
DIMPLEX UK LIMITED - 2009-04-03
GLEN DIMPLEX UK LIMITED - 2007-08-01
GLEN DIMPLEX HEATING LIMITED - 2002-09-30
DIMPLEX (UK) LIMITED - 1999-03-10
DIMPLEX HEATING LIMITED - 1991-03-27
CONTRACTFINE LIMITED - 1977-12-31
Dimplex Millbrook House, Grange Drive, Hedge End, Southampton, England
Active Corporate (24 parents)
Officer
2017-01-27 ~ now
IIF 22 - Director → ME
13
Rampart Road, Greenbank Industrial Estate, Warrenpoint Road Newry, Co Down
Active Corporate (16 parents, 10 offsprings)
Officer
2016-04-12 ~ now
IIF 17 - Director → ME
2017-01-27 ~ 2017-01-27
IIF 45 - Director → ME
2017-03-30 ~ 2025-03-31
IIF 8 - Secretary → ME
14
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (22 parents)
Officer
2017-01-27 ~ dissolved
IIF 39 - Director → ME
2017-03-30 ~ dissolved
IIF 2 - Secretary → ME
15
Block D, 17 Heron Road, Belfast, United Kingdom
Active Corporate (4 parents)
Officer
2021-05-24 ~ now
IIF 18 - Director → ME
Person with significant control
2021-05-24 ~ 2022-04-14
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
LEC REFRIGERATION LIMITED
- now 00373213LEC REFRIGERATION PUBLIC LIMITED COMPANY - 2007-05-22
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (25 parents)
Officer
2017-01-27 ~ dissolved
IIF 40 - Director → ME
2017-03-30 ~ dissolved
IIF 1 - Secretary → ME
17
MORPHY RICHARDS HOLDINGS LIMITED - 1985-11-15
RESCUETREE LIMITED - 1982-05-14
C/o Glen Dimplex Home Appliances Limited Element, Temple Court, Risley, Warrington, England
Active Corporate (11 parents)
Officer
2017-01-27 ~ now
IIF 29 - Director → ME
2017-03-30 ~ 2025-03-31
IIF 10 - Secretary → ME
18
BRITISH DOMESTIC APPLIANCES INTERNATIONAL LIMITED - 1976-12-31
C/o Glen Dimplex Home Appliances Element, Temple Court, Risley, Warrington, England
Active Corporate (19 parents, 1 offspring)
Officer
2017-01-27 ~ now
IIF 26 - Director → ME
2017-03-30 ~ 2025-03-31
IIF 9 - Secretary → ME
19
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
2017-01-27 ~ dissolved
IIF 42 - Director → ME
2020-09-30 ~ dissolved
IIF 14 - Secretary → ME
20
NEW WORLD (GROUP) LIMITED
- now 00032460BLUE CIRCLE DOMESTIC APPLIANCES LIMITED - 1994-08-25
NEW WORLD DOMESTIC APPLIANCES LIMITED - 1991-01-01
TI NEW WORLD LIMITED - 1987-07-23
NEW WORLD (GAS COOKERS) LIMITED - 1977-12-31
Glen Dimplex Home Appliances Ltd, Stoney Lane, Prescot, Merseyside
Dissolved Corporate (38 parents)
Officer
2019-06-05 ~ dissolved
IIF 44 - Director → ME
2019-06-05 ~ dissolved
IIF 5 - Secretary → ME
21
PATERSON HEATING LIMITED - 2004-05-05
C/o Kpmg Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (15 parents)
Officer
2017-01-27 ~ dissolved
IIF 35 - Director → ME
22
PRECIS (521) LIMITED
- now 02023822 02023821, 02028763, 05447878Warning 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)PRECIS (521) PLC - 2007-05-15
Millbrook House, Grange Drive Hedge End, Southampton, Hampshire
Active Corporate (7 parents)
Officer
2017-01-27 ~ now
IIF 24 - Director → ME
2017-03-30 ~ 2025-03-31
IIF 6 - Secretary → ME
23
REDRING XPELAIR GROUP LTD
- now 00306008APPLIED ENERGY PRODUCTS LIMITED - 2012-02-22
GDA 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
2017-01-27 ~ dissolved
IIF 43 - Director → ME
2020-09-30 ~ dissolved
IIF 13 - Secretary → ME
24
ANTLINK LIMITED - 1994-11-11
Roberts House, Hanworth Lane, Chertsey, England
Active Corporate (21 parents)
Officer
2017-01-27 ~ now
IIF 19 - Director → ME
25
SEAGOE TECHNOLOGIES LIMITED
- now NI031955INIS CONSULTANTS LIMITED - 1997-03-06
C/o Interpath Ltd Arthur House, 41 Arthur Street, Belfast
Dissolved Corporate (12 parents)
Officer
2017-01-27 ~ dissolved
IIF 32 - Director → ME
26
SMARTER DATA MANAGEMENT LIMITED
- now 02602716SMART CARBON CONTROL LIMITED - 2017-03-27
DEDICATED ENGINES LIMITED - 2012-07-10
ROYSTON CONTROL AND COMMUNICATIONS LIMITED - 2001-05-16
Dimplex Millbrook House Grange Drive, Hedge End, Southampton, England
Active Corporate (26 parents, 1 offspring)
Officer
2025-04-01 ~ now
IIF 23 - Director → ME
27
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
2017-01-27 ~ now
IIF 28 - Director → ME
2019-06-05 ~ 2025-03-31
IIF 11 - Secretary → ME
28
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
2017-01-27 ~ dissolved
IIF 34 - Director → ME