The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Franklin, Gordon Francis
- British born in November 1944
Franklin, Gordon Francis
Resident in England
Registered addresses and corresponding companies - British chartered secretary born in November 1944
Franklin, Gordon Francis
Resident in England
Registered addresses and corresponding companiesThe Cottage Little End, Hunningham, Leamington Spa, Warwickshire, CV33 9DT
IIF 18
- British company secretary born in November 1944
Franklin, Gordon Francis
Resident in England
Registered addresses and corresponding companies - British company secretray born in November 1944
Franklin, Gordon Francis
Resident in England
Registered addresses and corresponding companiesThe Cottage Little End, Hunningham, Leamington Spa, Warwickshire, CV33 9DT
IIF 60
- British retired born in November 1944
Franklin, Gordon Francis
Resident in England
Registered addresses and corresponding companies20, Augusta Place, Leamington Spa, CV32 5EL, England
IIF 61
- British secretary born in November 1944
Franklin, Gordon Francis
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Franklin, Gordon Francis
20, Augusta Place, Leamington Spa, CV32 5EL, England
IIF 65The Cottage Little End, Hunningham, Leamington Spa, Warwickshire, CV33 9DT
IIF 66 IIF 67 IIF 68 (more)IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128
- British company secretaryRegistered addresses and corresponding companies
Franklin, Gordon Francis
- British secretaryRegistered addresses and corresponding companies
Franklin, Gordon Francis
- Registered addresses and corresponding companies
Franklin, Gordon Francis
Related profiles found in government register
Offspring entities and appointments
79
- 1ABERTHAW AND BRISTOL CHANNEL PORTLAND CEMENT P.L.C. - 1982-07-05Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomDissolved Corporate (26 parents)Officer1997-05-30 ~ 2001-12-14IIF 10 - Director → ME1997-05-30 ~ 2001-12-14IIF 77 - Secretary → ME
- 2ABLE MIX LIMITED - now
CROSSDRAW LIMITED
- 2007-08-14 02725742SHELFCO (NO. 787) LIMITED - 1992-12-04Portland House Bickenhill Lane, Solihull, Birmingham, United KingdomDissolved Corporate (22 parents)Officer1999-12-09 ~ 2001-12-14IIF 24 - Director → ME2000-02-28 ~ 2001-12-14IIF 101 - Secretary → ME - 3BURGINHALL 431 LIMITED - 1990-06-15Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved Corporate (18 parents)Officer1999-12-09 ~ 2001-12-14IIF 2 - Director → ME2000-02-28 ~ 2001-12-14IIF 82 - Secretary → ME
- 4
ARMITAGE SHANKS INTERNATIONAL LIMITED
SC004074Tc Young, Merchants House, 7 West George Street, Glasgow, ScotlandDissolved Corporate (16 parents)Officer1997-08-11 ~ 1999-02-02IIF 63 - Director → ME1997-08-11 ~ 1999-02-02IIF 137 - Secretary → ME - 5THURROCK CHALK AND WHITING COMPANY,LIMITED(THE) - 1978-12-31Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomDissolved Corporate (26 parents)Officer1997-04-30 ~ 2001-12-14IIF 15 - Director → ME1997-04-30 ~ 2001-12-14IIF 112 - Secretary → ME
- 6
BIRMID QUALCAST PROPERTIES LIMITED
- 1993-02-03 00499518QUALCAST (SWAN GARDENS) LIMITED
- 1983-11-02 00499518The Old Rectory, Misterton, Lutterworth, LeicestershireDissolved Corporate (7 parents)Officer(before 1992-08-20) ~ 2001-12-14IIF 11 - Director → ME(before 1992-08-20) ~ 1993-08-21IIF 99 - Secretary → ME(before 1993-08-20) ~ 1994-08-20IIF 86 - Secretary → ME - 7BAXI HEAT EXCHANGERS LIMITED - now
MYSON HEAT EXCHANGERS LIMITED
- 2000-03-14 00947571Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (19 parents)Officer(before 1992-05-12) ~ 1999-12-03IIF 51 - Director → ME(before 1992-05-12) ~ 1993-07-19IIF 113 - Secretary → ME - 8BAXI HEATING (NUMBER 1) LIMITED - now
MYSON HEATING LIMITED
- 2000-03-14 00396459THORN EMI HEATING LIMITED
- 1986-04-07 00396459THORN HEATING LIMITED
- 1981-12-31 00396459Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (19 parents)Officer(before 1992-05-12) ~ 1999-12-03IIF 49 - Director → ME(before 1992-05-12) ~ 1993-07-19IIF 127 - Secretary → ME - 9BAXI PUMPS LIMITED - now
MYSON PUMPS LIMITED
- 2000-03-14 00618287Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (17 parents)Officer(before 1992-05-12) ~ 1999-12-03IIF 1 - Director → ME(before 1992-05-12) ~ 1993-07-19IIF 97 - Secretary → ME - 10
BAXIANI LIMITED
00165468Brooks House, Coventry Road, Warwick, WarwickshireLiquidation Corporate (19 parents)Officer(before 1992-08-20) ~ 1999-12-03IIF 36 - Director → ME(before 1992-08-20) ~ 1999-12-03IIF 79 - Secretary → ME - 11DAVIES BROS.(DEEBEE)LIMITED - 1994-08-11Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved Corporate (21 parents)Officer1999-12-09 ~ 2001-12-14IIF 26 - Director → ME2000-07-31 ~ 2001-12-14IIF 116 - Secretary → ME
- 12SHELFCO (NO.1004) LIMITED - 1995-07-17Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved Corporate (20 parents)Officer1999-12-09 ~ 2001-12-14IIF 40 - Director → ME2000-07-31 ~ 2001-12-14IIF 76 - Secretary → ME
- 13BEACHSHOW LIMITED - now
QUALCAST LIMITED
- 1991-07-05 00163244Townshend House, Crown Road, NorwichDissolved Corporate (10 parents)Officer(before 1992-08-20) ~ 1992-12-23IIF 108 - Secretary → ME - 14
BIRMETALS LIMITED
00311700Granite House, Granite Way, Syston, Leicester, LeicestershireLiquidation Corporate (13 parents)Officer(before 1992-08-20) ~ 2001-12-14IIF 34 - Director → ME(before 1992-08-20) ~ 1993-08-23IIF 109 - Secretary → ME - 15
BIRMIDAL DEVELOPMENTS LIMITED
- 1979-12-31 00508940Portobello Works, Emscote Road, WarwickDissolved Corporate (3 parents)Officer(before 1992-08-20) ~ dissolvedIIF 46 - Director → ME(before 1992-08-20) ~ 1993-08-23IIF 67 - Secretary → ME - 16
MYSON CIRCULATORS LIMITED
- 2000-02-02 00530964The Old Rectory, Misterton, Lutterworth, LeicestershireDissolved Corporate (6 parents)Officer(before 1992-05-12) ~ 2001-12-14IIF 22 - Director → ME(before 1992-05-12) ~ 1993-07-19IIF 107 - Secretary → ME - 17
MYSON BROOKS LIMITED
- 2000-02-02 00535119The Old Rectory, Misterton, Lutterworth, LeicestershireDissolved Corporate (6 parents)Officer(before 1992-05-12) ~ 2001-12-14IIF 32 - Director → ME(before 1992-05-12) ~ 1993-07-19IIF 104 - Secretary → ME - 18
MYSON CD LIMITED
- 2000-04-20 00356676CERAMICA DOLOMITE LIMITED
- 1999-03-17 00356676MYSON CD LIMITED
- 1994-03-15 00356676MYSON COPPERAD LIMITED
- 1991-05-02 00356676COPPERAD LIMITED
- 1979-12-31 00356676The Old Rectory, Misterton, Lutterworth, LeicestershireDissolved Corporate (6 parents)Officer(before 1992-05-12) ~ 2001-12-14IIF 38 - Director → ME(before 1992-05-12) ~ 1993-07-19IIF 66 - Secretary → ME - 19
POTTERTON LIMITED
- 2000-02-02 00563400POTTERTON MYSON LK LIMITED
- 1994-03-15 00563400LANDON KINGSWAY LIMITED
- 1993-04-14 00563400Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved Corporate (14 parents)Officer(before 1992-05-12) ~ 2001-12-14IIF 48 - Director → ME(before 1992-05-12) ~ 1993-07-19IIF 80 - Secretary → ME - 20
MYSON HEATING PRODUCTS LIMITED
- 2000-02-02 00660991The Old Rectory, Misterton, Lutterworth, LeicestershireActive Corporate (6 parents)Officer(before 1992-05-12) ~ 2001-12-14IIF 57 - Director → ME(before 1992-05-12) ~ 1993-07-19IIF 94 - Secretary → ME - 21BLUE CIRCLE (HW) LIMITED - now
- 1979-12-31~2000-02-02
- - 1979-12-31~2000-02-02 00166344- 1920-04-13~1979-12-31
- - 1920-04-13~1979-12-31 00166344Granite House, Granite Way, Syston, Leicester, LeicestershireLiquidation Corporate (14 parents)Officer(before 1992-05-12) ~ 2001-12-14IIF 27 - Director → ME(before 1992-05-12) ~ 1993-07-19IIF 100 - Secretary → ME - 22
MYSON (MY) LIMITED
- 2000-02-02 00034211MATTHEWS & YATES LIMITED
- 1991-01-15 00034211The Old Rectory, Misterton, Lutterworth, LeicestershireDissolved Corporate (6 parents)Officer(before 1992-05-12) ~ 2001-12-14IIF 53 - Director → ME(before 1992-05-12) ~ 1993-07-19IIF 95 - Secretary → ME - 23
BLUE CIRCLE (RCM) LIMITED
00457359The Old Rectory, Misterton, Lutterworth, LeicestershireActive Corporate (6 parents)Officer(before 1992-05-12) ~ 2001-12-14IIF 55 - Director → ME(before 1992-05-12) ~ 1993-07-19IIF 91 - Secretary → ME - 24
CROSSWAYS 25 HOLDINGS LIMITED
- 2001-04-20 02178025Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved Corporate (16 parents)Officer1999-12-09 ~ 2001-12-14IIF 13 - Director → ME2000-07-31 ~ 2001-12-14IIF 124 - Secretary → ME - 25
CROSSWAYS 25 LIMITED
- 2001-04-20 02176036Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved Corporate (19 parents)Officer1999-12-09 ~ 2001-12-14IIF 6 - Director → ME2000-07-31 ~ 2001-12-14IIF 93 - Secretary → ME - 26DARTFORD INTERNATIONAL FREIGHT TERMINAL LIMITED - 1983-11-17Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomDissolved Corporate (33 parents)Officer1999-12-09 ~ 2001-12-14IIF 9 - Director → ME2000-07-31 ~ 2001-12-14IIF 71 - Secretary → ME
- 27BLUE CIRCLE SITTINGBOURNE ESTATES LIMITED - 1989-11-23Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (34 parents)Officer1999-12-09 ~ 2001-12-14IIF 50 - Director → ME2000-07-31 ~ 2001-12-14IIF 126 - Secretary → ME
- 28
CURZON COMPONENTS LIMITED
- 2000-03-23 00369097INTERNATIONAL JANITOR SERVICE LIMITED
- 1982-01-01 00369097Bardon Hall, Copt Oak Road, Markfield, Leicestershire, EnglandDissolved Corporate (29 parents)Officer(before 1992-05-12) ~ 2001-12-14IIF 56 - Director → ME(before 1992-05-12) ~ 1993-07-19IIF 87 - Secretary → ME - 29
BLUE CIRCLE HOME PRODUCTS FINANCIAL UNLIMITED
02978529Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved Corporate (10 parents)Officer1995-08-24 ~ 2001-12-14IIF 8 - Director → ME1994-10-07 ~ 2001-12-14IIF 89 - Secretary → ME - 30Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved Corporate (19 parents)Officer1995-08-24 ~ 2001-12-14IIF 52 - Director → ME1992-06-02 ~ 2001-12-14IIF 115 - Secretary → ME
- 31
BIRMID QUALCAST PUBLIC LIMITED COMPANY
- 1990-10-05 00315900Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved Corporate (33 parents, 16 offsprings)Officer(before 1992-07-17) ~ 2001-12-14IIF 70 - Secretary → ME - 32
BLUE CIRCLE INVESTMENTS LIMITED
00021576Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (28 parents)Officer1999-12-09 ~ 2001-12-14IIF 39 - Director → ME2000-07-31 ~ 2001-12-14IIF 88 - Secretary → ME - 33Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved Corporate (15 parents)Officer1997-05-30 ~ 2001-12-14IIF 16 - Director → ME1997-05-30 ~ 2001-12-14IIF 105 - Secretary → ME
- 34BLUE CIRCLE PROPERTY LIMITED - 1996-08-20Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved Corporate (12 parents)Officer1997-05-30 ~ 2001-12-14IIF 102 - Secretary → ME
- 35BLUE CIRCLE PROPERTY HOLDINGS LIMITED - 1990-11-30Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (34 parents)Officer2000-07-31 ~ 2001-12-14IIF 68 - Secretary → ME
- 36SHELFCO (NO.921) LIMITED - 1994-06-16Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (30 parents)Officer2000-07-31 ~ 2001-12-14IIF 81 - Secretary → ME
- 37BLUE CIRCLE RETAIL DEVELOPMENTS LIMITED - nowBLUEWATER PARK PLC - 1996-11-18BLUE WATER PARK PLC - 1992-03-01Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved Corporate (27 parents)Officer2000-07-31 ~ 2001-12-14IIF 92 - Secretary → ME
- 38
BLUE CIRCLE SHARE SHOP LIMITED
00732145Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (26 parents)Officer1997-05-30 ~ 2001-12-14IIF 28 - Director → ME1997-05-30 ~ 2001-12-14IIF 132 - Secretary → ME - 39
BRITISH PORTLAND CEMENT ASSOCIATION LIMITED (THE)
00202374Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (28 parents)Officer1997-05-30 ~ 2001-12-14IIF 31 - Director → ME1997-05-30 ~ 2001-12-14IIF 130 - Secretary → ME - 40
C.& B.SMITH FOUNDRIES LIMITED
00419864The Old Rectory, Misterton, Lutterworth, LeicestershireDissolved Corporate (7 parents)Officer(before 1992-08-20) ~ 2001-12-14IIF 14 - Director → ME(before 1992-08-20) ~ 1993-08-23IIF 96 - Secretary → ME - 41
CONEYGRE FOUNDRY LIMITED(THE)
00203986Granite House, Granite Way, Syston, Leicester, LeicestershireLiquidation Corporate (16 parents)Officer(before 1992-08-20) ~ 2001-12-14IIF 58 - Director → ME(before 1993-08-20) ~ 1994-08-23IIF 123 - Secretary → ME(before 1992-08-20) ~ 1993-08-23IIF 73 - Secretary → ME - 42100 Victoria Street, London, United KingdomDissolved Corporate (27 parents)Officer2000-02-28 ~ 2001-04-12IIF 72 - Secretary → ME
- 43100 Victoria Street, London, United KingdomDissolved Corporate (25 parents)Officer2000-02-28 ~ 2001-04-12IIF 74 - Secretary → ME
- 44100 Victoria Street, London, United KingdomDissolved Corporate (27 parents)Officer2000-02-28 ~ 2001-04-12IIF 117 - Secretary → ME
- 45
DARTMOUTH AUTO CASTINGS LIMITED
00273252Granite House, Granite Way, Syston, Leicester, LeicestershireLiquidation Corporate (15 parents)Officer(before 1992-08-20) ~ 2001-12-14IIF 25 - Director → ME(before 1993-08-20) ~ 1994-08-20IIF 135 - Secretary → ME(before 1992-08-20) ~ 1993-08-23IIF 129 - Secretary → ME - 46Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved Corporate (24 parents)Officer2000-03-08 ~ 2000-05-03IIF 12 - Director → ME
- 47
TABERCENER LIMITED
- 1979-12-31 01366080The Old Rectory, Misterton, Lutterworth, LeicestershireDissolved Corporate (6 parents)Officer(before 1992-05-12) ~ 2001-12-14IIF 45 - Director → ME(before 1992-05-12) ~ 1993-07-19IIF 85 - Secretary → ME - 48
EBBSFLEET DEVELOPMENT LIMITED
- 2001-06-25 04221928TRUSHELFCO (NO.2814) LIMITED - 2001-06-19100 Victoria Street, London, United KingdomActive Corporate (42 parents, 1 offspring)Officer2001-06-20 ~ 2001-06-26IIF 64 - Director → ME2001-06-20 ~ 2001-06-26IIF 136 - Secretary → ME - 49EBBSFLEET PROPERTY LIMITED - now
BLUE CIRCLE EBBSFLEET LIMITED
- 2015-07-25 04221922Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (37 parents, 1 offspring)Officer2001-06-20 ~ 2001-12-14IIF 3 - Director → ME2001-06-20 ~ 2001-12-14IIF 98 - Secretary → ME - 50
ENDRIGHT LTD
00412935C/o Kpmg Llp, 1 The Embankment Neville Street, LeedsLiquidation Corporate (20 parents)Officer~ 1999-12-03IIF 120 - Secretary → ME - 51SABELLIAN LIMITED - 1981-12-31Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (29 parents)Officer1998-03-13 ~ 2001-12-14IIF 47 - Director → ME2000-02-28 ~ 2001-12-14IIF 122 - Secretary → ME
- 52BASIC ENERGY (UK) LIMITED - 1995-04-18POWER, WATER & WASTE LIMITED - 1990-02-05Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved Corporate (22 parents)Officer1998-03-13 ~ 2001-12-14IIF 37 - Director → ME2000-02-28 ~ 2001-12-14IIF 103 - Secretary → ME
- 53GRS RAIL SERVICES LIMITED - nowNORTHAMPTON AGGREGATES LIMITED - 2018-02-01
EDISONS PARK LIMITED
- 2007-06-26 02632166SHELFCO (NO. 698) LIMITED - 1991-12-20Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (41 parents)Officer1999-12-09 ~ 2001-12-14IIF 29 - Director → ME2000-02-28 ~ 2001-12-14IIF 84 - Secretary → ME - 54
HENRY WILSON & CO. (SOUTHAMPTON) LIMITED
- 1989-02-21 00623406BROOKS MANUFACTURING (CROYDON) LIMITED
- 1978-12-31 00623406Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved Corporate (12 parents)Officer(before 1992-05-12) ~ 2001-12-14IIF 7 - Director → ME(before 1992-05-12) ~ 1993-07-19IIF 69 - Secretary → ME - 55
HOLBOROUGH HEIGHTS MANAGEMENT COMPANY LIMITED
02740037169 Parrock Street Parrock Street, Gravesend, Kent, EnglandActive Corporate (13 parents)Officer1999-10-21 ~ 2001-12-14IIF 20 - Director → ME1999-12-03 ~ 2001-12-14IIF 141 - Secretary → ME - 56IDEAL STANDARD AW LIMITED - nowARMITAGE WASHROOMS LIMITED - 2015-01-19
ARMITAGE VENESTA WASHROOM SYSTEMS LIMITED
- 2007-06-13 02972916ARMITAGE VENESTA WASHROOMS SYSTEMS LIMITED
- 1996-12-16 02972916VENESTA CUBICLE SYSTEMS LIMITED
- 1996-12-06 02972916VENESTA CUBICLES LIMITED - 1994-11-04The Bathroom Works, National Avenue, HullDissolved Corporate (19 parents)Officer1996-11-29 ~ 1999-02-02IIF 19 - Director → ME1996-11-29 ~ 1999-02-02IIF 134 - Secretary → ME - 57
J. & R. HOWIE LIMITED
SC005311C/o Turnbull & Ward Solicitors, 54 Main Street Barrhead, GlasgowDissolved Corporate (19 parents)Officer1997-08-11 ~ 2001-12-14IIF 62 - Director → ME1997-08-11 ~ 2001-12-14IIF 138 - Secretary → ME - 58LAFARGE SHIPPING SERVICES LIMITED - now
BLUE CIRCLE FINANCIAL SERVICES LIMITED
- 2009-05-11 01777540CRAFTLODGE LIMITED - 1984-01-20Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved Corporate (30 parents)Officer1997-05-30 ~ 2001-12-14IIF 128 - Secretary → ME - 59LAFARGE UK HOLDINGS LIMITED - now
BLUE CIRCLE AMERICAN INVESTMENTS LIMITED
- 2008-10-14 00950780BLUE CIRCLE (GWSF) LIMITED
- 2001-12-07 00950780MYSON DOMESTIC PRODUCTS LIMITED
- 2000-02-02 00950780G.W. STOCK FANS LIMITED
- 1979-12-31 00950780Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandDissolved Corporate (29 parents, 2 offsprings)Officer~ 2001-12-14IIF 33 - Director → ME~ 1993-07-19IIF 140 - Secretary → ME - 60
LINK WAY MANAGEMENT COMPANY LIMITED
03300692Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (21 parents)Officer1999-12-09 ~ 2001-12-14IIF 35 - Director → ME1999-12-09 ~ 2001-12-14IIF 142 - Secretary → ME - 61
MARKES & COMPANY
00182524Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved Corporate (14 parents)Officer1997-05-30 ~ 2001-12-14IIF 121 - Secretary → ME - 62
MEDICAL WASTE (HOLDINGS) LIMITED
02808927Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved Corporate (13 parents)Officer1998-03-13 ~ 2001-12-14IIF 17 - Director → ME2000-02-28 ~ 2001-12-14IIF 75 - Secretary → ME - 63
MEDICAL WASTE INTERNATIONAL LIMITED
02536102Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved Corporate (13 parents)Officer1998-03-13 ~ 2001-12-14IIF 5 - Director → ME2000-02-28 ~ 2001-12-14IIF 118 - Secretary → ME - 64SHELFCO (NO. 686) LIMITED - 1991-11-25Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (30 parents)Officer1999-12-09 ~ 2001-12-14IIF 42 - Director → ME2000-02-28 ~ 2001-12-14IIF 144 - Secretary → ME
- 65NEW WORLD (GROUP) LIMITED - now
BLUE CIRCLE DOMESTIC APPLIANCES LIMITED
- 1994-08-25 00032460TI NEW WORLD LIMITED
- 1987-07-23 00032460NEW WORLD (GAS COOKERS) LIMITED
- 1977-12-31 00032460Glen Dimplex Home Appliances Ltd, Stoney Lane, Prescot, MerseysideDissolved Corporate (38 parents)Officer(before 1992-08-13) ~ 1994-08-02IIF 110 - Secretary → ME - 66
MOULD FORM TOOLS LIMITED
- 1991-01-01 00693452C/o Glen Dimplex Home, Appliances Ltd, Stoney Lane, Prescot, MerseysideActive Corporate (33 parents)Officer(before 1992-08-20) ~ 1994-08-02IIF 4 - Director → ME(before 1992-08-20) ~ 1994-08-02IIF 78 - Secretary → ME - 67NIMBLEMIX LIMITED - nowBLUE CIRCLE BUILDING DEPOT LIMITED - 2007-08-20
P.F.B.(SALES)LIMITED
- 2002-09-27 00823799Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved Corporate (16 parents)Officer(before 1992-08-20) ~ 2001-12-14IIF 60 - Director → ME(before 1992-08-20) ~ 1993-08-23IIF 125 - Secretary → ME - 68
POTTERTON INTERNATIONAL LIMITED
00439502Brooks House, Coventry Road, Warwick, WarwickshireLiquidation Corporate (18 parents)Officer~ 1999-12-03IIF 54 - Director → ME~ 1999-12-03IIF 139 - Secretary → ME - 69PURMO GROUP (UK) LTD - nowRETTIG (UK) LIMITED - 2019-10-21MYSON RADIATORS LIMITED - 2005-06-22
BLUE CIRCLE HEATING LIMITED
- 1999-12-07 00653648MYSON GROUP PUBLIC LIMITED COMPANY
- 1990-12-21 00653648Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & WearActive Corporate (48 parents, 17 offsprings)Officer~ 1999-12-03IIF 143 - Secretary → ME - 70
QUALCAST BATHROOMS LIMITED
- 1994-04-11 00111040QUALCAST (CERAMICS) LIMITED
- 1988-05-12 00111040LAZARUS & ROSENFELD LIMITED
- 1982-12-06 00111040Armitage, Rugeley, StaffordshireDissolved Corporate (13 parents)Officer~ 1999-02-02IIF 119 - Secretary → ME - 71
SC045718 LIMITED
SC045718C/o Turnbull & Ward Solicitors, 54 Main Street, Barrhead, GlasgowDissolved Corporate (11 parents)Officer1997-08-11 ~ 1999-02-02IIF 43 - Director → ME1997-08-11 ~ 1999-02-02IIF 133 - Secretary → ME - 72
SEALED MOTOR CONSTRUCTION COMPANY LIMITED
00393122Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West MidlandsLiquidation Corporate (15 parents)Officer~ 1993-07-19IIF 41 - Director → ME1990-09-30 ~ 1999-12-03IIF 30 - Director → ME~ 1993-07-19IIF 106 - Secretary → ME - 73
THE CEMENT MARKETING COMPANY LIMITED
00162672Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved Corporate (29 parents)Officer1997-05-30 ~ 2001-12-14IIF 59 - Director → ME1997-05-30 ~ 2001-12-14IIF 131 - Secretary → ME - 74THE FARMING COMMUNITY NETWORK - nowTHE FARMING COMMUNITY NETWORK LTD - 2013-03-01
FARM CRISIS NETWORK
- 2013-02-22 04429778Bragborough Hall Business Centre, Welton Road, Daventry, EnglandActive Corporate (50 parents)Officer2002-05-22 ~ 2002-12-31IIF 18 - Director → ME - 75
THE WELL, CHRISTIAN HEALING CENTRE
0466403020 Augusta Place, Leamington Spa, EnglandActive Corporate (34 parents)Officer2010-03-22 ~ 2018-07-13IIF 61 - Director → ME2022-06-18 ~ 2024-09-07IIF 145 - Secretary → ME2007-03-19 ~ 2018-07-13IIF 65 - Secretary → ME - 76
THOMAS POTTERTON LIMITED
00830270Brooks House, Coventry Road, Warwick, WarwickshireLiquidation Corporate (19 parents)Officer(before 1992-08-20) ~ 1999-12-03IIF 23 - Director → ME(before 1992-08-20) ~ 1993-08-21IIF 114 - Secretary → ME - 77
T.I. VITREOUS ENAMELS LIMITED
- 1987-07-23 00065362C/o Glen Dimplex Home, Appliances Ltd, Stoney Lane, Prescot, MerseysideDissolved Corporate (29 parents)Officer1993-08-21 ~ 1994-08-02IIF 44 - Director → ME(before 1992-08-13) ~ 1994-08-02IIF 90 - Secretary → ME - 78
THAMESIDE PROJECTS LIMITED
- 2001-01-17 02641357BRIDGEHEAD PROPERTY COMPANY LIMITED
- 1997-09-15 02641357100 Victoria Street, London, United KingdomDissolved Corporate (33 parents)Officer1997-03-03 ~ 1997-09-15IIF 21 - Director → ME2000-02-28 ~ 2001-04-12IIF 83 - Secretary → ME - 79
LEND LEASE WHITECO LIMITED
- 2001-01-09 03277816HACKREMCO (NO.1190) LIMITED - 1996-11-225 Strand, LondonDissolved Corporate (24 parents)Officer2000-12-29 ~ 2001-04-12IIF 111 - Secretary → ME
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