1
C/o Forvis Mazars Llp, Restructuring Services Capital Square, 58 Morrison Street, EdinburghLiquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
206,729 GBP2023-03-31
Officer
2023-02-10 ~ 2024-06-12IIF 37 - Director → ME
2
Council Secretariat, One Lime Street LondonActive Corporate (5 parents)
Officer
2000-12-15 ~ 2004-10-21IIF 87 - Director → ME
3
HUGHES FINANCIAL SERVICES LTD - 2016-12-12
24 Shore Road, Holywood, County Down, Northern IrelandActive Corporate (5 parents)
Equity (Company account)
415,547 GBP2023-04-30
Officer
2023-05-31 ~ 2024-06-12IIF 55 - Director → ME
4
CGNU EMPLOYMENT SERVICES LIMITED - 2002-07-01
80 Fenchurch Street, London, United KingdomActive Corporate (9 parents)
Officer
2009-03-24 ~ 2010-12-31IIF 122 - Director → ME
5
NORWICH UNION HOLDINGS LIMITED - 2006-09-01
80 Fenchurch Street, London, United KingdomActive Corporate (7 parents, 12 offsprings)
Officer
2005-10-07 ~ 2012-05-18IIF 130 - Director → ME
6
GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
CGU INSURANCE PLC - 2006-09-01
Pitheavlis, PerthActive Corporate (12 parents, 13 offsprings)
Officer
2004-07-29 ~ 2012-05-30IIF 126 - Director → ME
7
NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
NORWICH UNION INSURANCE LIMITED - 2009-06-01
8 Surrey Street, Norwich, NorfolkActive Corporate (4 parents, 1 offspring)
Officer
2011-06-10 ~ 2012-05-30IIF 117 - Director → ME
8
COMMERCIAL UNION (NO21) LIMITED - 1992-02-05
COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED - 2005-09-22
80 Fenchurch Street, London, United KingdomActive Corporate (6 parents)
Officer
2004-07-29 ~ 2012-05-30IIF 128 - Director → ME
9
CGU INTERNATIONAL INSURANCE PLC - 2006-09-01
COMMERCIAL UNION ASSURANCE COMPANY P L C - 1999-10-01
80 Fenchurch Street, London, United KingdomActive Corporate (8 parents)
Officer
2004-07-29 ~ 2012-05-30IIF 125 - Director → ME
10
MORLEY INVESTMENT HOLDINGS LIMITED - 2006-03-31
MORLEY FUND MANAGEMENT GROUP LIMITED - 2008-09-29
COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 1999-06-24
CGU ASSET MANAGEMENT LIMITED - 2001-04-24
COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21
80 Fenchurch Street, London, United KingdomActive Corporate (10 parents, 17 offsprings)
Officer
2004-05-11 ~ 2007-11-08IIF 119 - Director → ME
11
GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
CGU LIFE HOLDINGS LIMITED - 2000-10-02
NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (9 parents, 8 offsprings)
Officer
2011-06-10 ~ 2012-05-30IIF 116 - Director → ME
12
CGU PLC - 2000-05-30
COMMERCIAL UNION PLC - 1998-06-02
CGNU PLC - 2002-07-01
80 Fenchurch Street, London, United KingdomActive Corporate (14 parents, 5 offsprings)
Officer
2004-05-10 ~ 2012-05-08IIF 121 - Director → ME
13
JACKSON LEGAL SERVICES LIMITED - 2011-12-13
C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamLiquidation Corporate (2 parents)
Equity (Company account)
45,869 GBP2020-03-31
Officer
2021-03-03 ~ 2024-06-12IIF 68 - Director → ME
14
BROWN & BROWN UK HOLDCO LIMITED - 2023-09-11
7th Floor Corn Exchange, 55 Mark Lane, London, United KingdomActive Corporate (10 parents, 6 offsprings)
Officer
2024-02-12 ~ 2024-11-15IIF 6 - Director → ME
15
C/o Forvis Mazars Llp 1st Floor Two, Chamberlain Square, BirminghamLiquidation Corporate (2 parents)
Equity (Company account)
240,536 GBP2024-03-31
Officer
2023-05-31 ~ 2024-06-12IIF 50 - Director → ME
16
CARADON CATNIC LIMITED - 1999-04-12
CATNIC LIMITED - 1994-02-18
BRITISH STEEL CATNIC LIMITED - 1999-04-30
CATNIC COMPONENTS LIMITED - 1988-05-01
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)
Officer
1997-10-01 ~ 1998-09-11IIF 102 - Director → ME
17
DURAFLEX LIMITED - 1994-02-18
CARADON DURAFLEX LIMITED - 1995-11-27
DURAFLEX HOUSECRAFTS LIMITED - 1984-04-01
CARADON DOORS & WINDOWS LIMITED - 1999-03-26
C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, ManchesterDissolved Corporate (2 parents)
Officer
1997-10-01 ~ 1998-09-11IIF 99 - Director → ME
18
Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (2 parents)
Officer
2004-11-29 ~ 2008-09-26IIF 124 - Director → ME
19
DYNAMIC DATA CONCEPTS LIMITED - 2012-06-06
Lansdowne House Bumpers Way, Bumpers Farm Industrial Estate, Chippenham, EnglandActive Corporate (3 parents)
Officer
2014-10-29 ~ 2016-02-28IIF 39 - Director → ME
20
CREATION SCOTLAND LIMITED - 2012-03-21
Murgitroyd House, Scotland Street, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
401,915 GBP2021-03-31
Officer
2024-10-30 ~ 2025-03-24IIF 63 - Director → ME
21
13-19 Derby Road, Nottingham, EnglandActive Corporate (8 parents)
Equity (Company account)
759,417 GBP2022-06-30
Officer
2023-02-06 ~ 2024-06-12IIF 56 - Director → ME
22
Studio B, New Crane Wharf, New Crane Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-3,045,852 GBP2022-12-31
Officer
2015-10-28 ~ 2019-10-30IIF 8 - Director → ME
23
13-19 Derby Road, Nottingham, EnglandActive Corporate (2 parents, 6 offsprings)
Officer
2016-04-04 ~ 2024-06-12IIF 52 - Director → ME
2016-04-04 ~ 2024-06-12IIF 137 - Secretary → ME
24
TF FINANCIAL PLANNING LIMITED - 2015-03-18
13-19 Derby Road, Nottingham, EnglandActive Corporate (3 parents)
Officer
2016-04-04 ~ 2024-06-12IIF 48 - Director → ME
2016-04-04 ~ 2024-06-12IIF 138 - Secretary → ME
25
DE FACTO 1647 LIMITED - 2008-06-30
EXPOTEL GROUP LIMITED - 2016-10-28
NOVA TOPCO LIMITED - 2008-11-17
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2008-07-18 ~ 2010-04-22IIF 133 - Director → ME
26
MARERACE LIMITED - 1991-10-22
1 More London Place, LondonDissolved Corporate (4 parents)
Equity (Company account)
2,635,807 GBP2017-12-31
Officer
2008-07-18 ~ 2010-04-22IIF 113 - Director → ME
2008-07-18 ~ 2010-05-20IIF 132 - Secretary → ME
27
CARADON FRIEDLAND LIMITED - 2000-12-29
V. & E. FRIEDLAND LIMITED - 1992-11-25
FRIEDLAND LIMITED - 1994-03-17
C/o Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (3 parents)
Officer
1997-10-01 ~ 1998-09-11IIF 100 - Director → ME
28
M.B. INTERNATIONAL LIMITED - 1993-11-09
CARADON GARADOR LIMITED - 1999-03-11
ALNERY NO 673 LIMITED - 1988-04-13
STELRAD BATHROOM PRODUCTS LIMITED - 1997-11-03
Garador Bunford Lane, Yeovil, SomersetActive Corporate (3 parents)
Officer
1997-11-03 ~ 1998-09-11IIF 94 - Director → ME
29
ALLIA DOULTON BATHROOMS LIMITED - 1983-06-30
ALLIA (UK) LIMITED - 1987-12-22
DOULTON SANITARYWARE (BATHS) LIMITED - 1981-04-01
CARADON BATHROOMS - 2001-02-07
STELRAD BATHROOM PRODUCTS LIMITED - 1991-01-01
TWYFORD BATHROOMS - 2015-12-23
Lawton Road, Alsager, Stoke On TrentActive Corporate (4 parents)
Officer
1997-10-01 ~ 1998-09-11IIF 105 - Director → ME
30
FORWARD LINK PLC - 1990-02-22
Pitheavlis, PerthActive Corporate (6 parents)
Officer
2004-07-29 ~ 2010-12-31IIF 123 - Director → ME
31
34 Vanner Road, Witney, EnglandActive Corporate (3 parents)
Equity (Company account)
57,848 GBP2024-03-31
Person with significant control
2020-06-29 ~ 2021-03-15IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
32
3 Hardman Street, Spinningfields, ManchesterLiquidation Corporate (1 parent)
Officer
1997-10-01 ~ 1998-09-11IIF 106 - Director → ME
33
SPEED 3513 LIMITED - 1993-12-20
8 Canada Square, LondonActive Corporate (5 parents, 1 offspring)
Officer
1995-08-14 ~ 1997-11-10IIF 80 - Director → ME
34
ANTROBUS INVESTMENTS LIMITED - 1998-01-06
INTERMEDIATE TRUST LIMITED - 1978-12-31
8 Canada Square, LondonDissolved Corporate (3 parents)
Officer
1998-04-16 ~ 2000-11-03IIF 79 - Director → ME
35
STELRAD GROUP LIMITED - 1991-01-01
CARADON HEATING LIMITED - 1994-08-01
CARADON IDEAL LIMITED - 2007-03-07
STEEL RADIATORS LIMITED - 1977-12-31
Ideal Boilers Limited, National Avenue, Hull, East YorkshireActive Corporate (6 parents)
Officer
1997-10-01 ~ 1998-09-11IIF 104 - Director → ME
36
ALIFA LIMITED - 2004-10-18
13-19 Derby Road, Nottingham, EnglandActive Corporate (2 parents)
Equity (Company account)
1,514,385 GBP2024-01-31
Officer
2024-06-03 ~ 2024-06-12IIF 43 - Director → ME
37
ENSCO 1509 LIMITED - 2024-07-22
13-19 Derby Road, Nottingham, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2023-08-04 ~ 2024-06-12IIF 53 - Director → ME
38
KASE DEVELOPMENTS LIMITED - 1991-10-23
1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
332,880 GBP2018-12-31
Officer
2008-07-18 ~ 2010-04-22IIF 111 - Director → ME
39
LAURHOLD LIMITED - 1986-06-27
8 Canada Square, LondonDissolved Corporate (3 parents)
Officer
1999-05-12 ~ 2000-11-03IIF 83 - Director → ME
IIF 78 - Director → ME
40
CARLINGFORD INVESTMENTS LIMITED - 1989-10-17
8 Canada Square, LondonDissolved Corporate (3 parents)
Officer
1998-04-16 ~ 2000-11-03IIF 81 - Director → ME
41
WARDLEY LONDON HOLDINGS LIMITED - 1985-08-01
HBL HOLDINGS LIMITED - 1989-11-24
WOODCHURCH INVESTMENTS LIMITED - 1980-12-31
ANTONY GIBBS HOLDINGS LIMITED - 1983-12-12
8 Canada Square, LondonDissolved Corporate (3 parents)
Officer
1998-04-16 ~ 2000-11-03IIF 82 - Director → ME
42
C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamLiquidation Corporate (2 parents)
Equity (Company account)
13,947 GBP2023-03-31
Officer
2022-09-30 ~ 2024-06-12IIF 46 - Director → ME
43
13-19 Derby Road, Nottingham, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
163,222 GBP2023-05-31
Officer
2023-07-31 ~ 2024-06-12IIF 51 - Director → ME
44
NEXUS UNDERWRITING MANAGEMENT LIMITED - 2022-02-22
GAG307 LIMITED - 2010-01-29
52-56 Leadenhall Street, London, EnglandActive Corporate (3 parents, 12 offsprings)
Officer
2019-09-20 ~ 2023-12-31IIF 5 - Director → ME
45
C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamLiquidation Corporate (3 parents)
Equity (Company account)
9,662 GBP2024-03-31
Officer
2023-10-13 ~ 2024-06-12IIF 47 - Director → ME
46
MEYNELL VALVES LIMITED - 2012-06-08
Whaddon Works, Cromwell Road, Cheltenham, GloucestershireDissolved Corporate (4 parents)
Officer
1998-04-27 ~ 1998-09-11IIF 98 - Director → ME
47
WALKER,CROSWELLER & COMPANY,LIMITED - 1986-10-01
CARADON MIRA LIMITED - 2001-07-30
Whaddon Works, Cromwell Road, Cheltenham, GloucestershireActive Corporate (6 parents, 4 offsprings)
Officer
1997-10-01 ~ 1998-09-11IIF 101 - Director → ME
48
1 More London Place, LondonDissolved Corporate (4 parents)
Equity (Company account)
4 GBP2019-12-31
Officer
2009-11-11 ~ 2010-04-22IIF 115 - Director → ME
49
13-19 Derby Road, Nottingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
13,542 GBP2022-11-30
Officer
2022-11-30 ~ 2024-06-12IIF 45 - Director → ME
50
WILKINSON RUBBER LINATEX LIMITED - 1990-01-01
C/o Weir Minerals Europe, Halifax Road, Todmorden, LancashireActive Corporate (4 parents, 3 offsprings)
Officer
1999-11-25 ~ 2001-11-30IIF 90 - Director → ME
51
FARNHAM TIMBER CO.LIMITED (THE) - 1980-12-31
C/o Weir Minerals Europe, Halifax Road, Todmorden, Lancashire, EnglandActive Corporate (4 parents, 1 offspring)
Officer
1999-11-25 ~ 2001-11-30IIF 92 - Director → ME
52
STOREWARN LIMITED - 1996-05-10
Council Secretariat, Lloyd's Of London, One Lime Street, LondonActive Corporate (4 parents)
Officer
2001-01-10 ~ 2004-05-24IIF 84 - Director → ME
53
VANGUARD UNDERWRITING NOMINEES LIMITED - 1993-04-15
Council Secretariat Lloyds, One Lime Street, LondonActive Corporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2001-01-10 ~ 2004-07-21IIF 85 - Director → ME
54
BROOMCO (1139) LIMITED - 1997-07-08
Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)
Officer
2000-11-07 ~ 2004-07-21IIF 88 - Director → ME
55
DAVID MESSER FINANCIAL SERVICES LIMITED - 1995-10-23
C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamLiquidation Corporate (2 parents)
Equity (Company account)
238,614 GBP2024-03-31
Officer
2023-06-30 ~ 2024-06-12IIF 49 - Director → ME
56
SCHWEGMAN LUNDBERG WOESSNER LIMITED - 2022-01-05
JCIP LIMITED - 2017-04-05
JOHN D COLLINS LIMITED - 2014-06-24
W & P NEWCO (453) LIMITED - 2014-05-13
CREATION IP (EUROPE) LIMITED - 2022-04-06
17 Lansdowne Road, Croydon, Surrey, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
294,874 GBP2020-04-01 ~ 2021-03-31
Officer
2024-10-30 ~ 2025-03-07IIF 60 - Director → ME
57
CREATION IP INTERNATIONAL LIMITED - 2022-04-05
Murgitroyd House, 165-169 Scotland Street, Glasgow, ScotlandActive Corporate (3 parents, 2 offsprings)
Officer
2024-10-30 ~ 2025-03-07IIF 61 - Director → ME
58
TLIP LIMITED - 2022-12-12
17 Lansdowne Road, Croydon, EnglandActive Corporate (3 parents)
Equity (Company account)
1,492,966 GBP2022-12-07
Officer
2024-10-30 ~ 2025-03-07IIF 59 - Director → ME
59
MURGITROYD GROUP PLC - 2019-12-20
PROJECT KANSAS PLC - 2001-10-29
Murgitroyd House, 165-169 Scotland Street, Glasgow, ScotlandActive Corporate (3 parents, 1 offspring)
Officer
2024-10-30 ~ 2025-03-07IIF 62 - Director → ME
60
WATCHTRIP LIMITED - 1989-07-18
PROTOCOL WORLDWIDE LIMITED - 2001-11-08
PROTOCOL UK LIMITED - 1999-06-01
30 Berners Street, London, EnglandDissolved Corporate (4 parents)
Officer
2008-07-18 ~ 2010-04-22IIF 112 - Director → ME
61
DE FACTO 1645 LIMITED - 2008-06-30
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2008-07-18 ~ 2010-04-22IIF 114 - Director → ME
62
DE FACTO 1646 LIMITED - 2008-06-30
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2008-07-18 ~ 2010-04-22IIF 110 - Director → ME
63
"M.K."ELECTRIC,LIMITED - 1983-05-05
M.K. ELECTRIC LIMITED - 1994-03-17
MK ELECTRIC LIMITED - 2002-07-29
CARADON MK ELECTRIC LIMITED - 2000-12-29
Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (3 parents)
Officer
1997-10-01 ~ 1998-09-11IIF 107 - Director → ME
64
GENT LIMITED - 1994-02-18
GENT LIMITED - 2004-07-26
CHLORIDE GENT LIMITED - 1982-08-03
AGRO ELECTRICAL COMPANY LIMITED - 1977-12-31
CARADON GENT LIMITED - 2000-12-29
Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (3 parents)
Officer
1997-10-01 ~ 1998-09-11IIF 103 - Director → ME
65
KEY TERRAIN LIMITED - 1986-10-01
GEBERIT TERRAIN LIMITED - 2000-03-31
CARADON TERRAIN LIMITED - 1999-02-04
GEBERIT LTD - 2007-07-06
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
1997-10-01 ~ 1998-09-11IIF 97 - Director → ME
66
25 Victoria Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-10-30 ~ 2025-03-07IIF 65 - Director → ME
67
25 Victoria Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-10-30 ~ 2025-03-07IIF 66 - Director → ME
68
25 Victoria Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-10-30 ~ 2025-03-07IIF 67 - Director → ME
69
25 Victoria Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2024-10-09 ~ 2025-03-07IIF 64 - Director → ME
70
Splash Cottage, Parke Road, Sunbury-on-thames, MiddlesexActive Corporate (7 parents)
Equity (Company account)
59,777 GBP2020-03-31
Officer
2021-03-02 ~ 2024-06-12IIF 70 - Director → ME
71
INTERCEDE 860 LIMITED - 1991-03-26
NOVAR PLUMBING LIMITED - 2021-11-05
CARADON PLUMBING LIMITED - 2000-11-30
CARADON BATHROOMS (HOLDINGS) LIMITED - 1998-01-07
CPS DISPOSAL (NO.1) LIMITED - 2001-02-26
Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (3 parents)
Officer
1998-04-27 ~ 1998-09-11IIF 108 - Director → ME
72
FORMAT POWERHOUSE LIMITED - 1988-10-06
THE INCREDIBLY FIT COMPANY LIMITED - 1994-07-05
First Floor, 1 Chancery Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-113,950 GBP2024-03-31
Officer
2012-07-23 ~ 2015-03-30IIF 72 - Director → ME
73
GORDONS109 LIMITED - 2006-10-16
First Floor, 1 Chancery Lane, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,436,818 GBP2024-03-31
Officer
2012-07-23 ~ 2015-03-30IIF 74 - Director → ME
74
RHINO POWA LIMITED - 2014-11-24
First Floor, 1 Chancery Lane, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
3,360,271 GBP2024-03-31
Officer
2015-03-30 ~ 2017-12-06IIF 73 - Director → ME
75
ROTHESAY INDEPENDENT FINANCIAL SERVICES LIMITED - 2015-01-05
C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamLiquidation Corporate (2 parents)
Equity (Company account)
826,926 GBP2021-03-31
Officer
2021-05-05 ~ 2024-06-12IIF 71 - Director → ME
76
13-19 Derby Road, Nottingham, EnglandDissolved Corporate (3 parents)
Equity (Company account)
16,230 GBP2020-08-31
Officer
2021-03-02 ~ 2024-06-12IIF 69 - Director → ME
77
CENTRAL COUNCIL OF PHYSICAL RECREATION(THE) - 2010-12-01
Holborn Tower, 137-144 High Holborn, London, EnglandActive Corporate (12 parents, 3 offsprings)
Officer
2016-01-01 ~ 2022-07-05IIF 7 - Director → ME
78
CHROMEMASTER LIMITED - 1994-08-01
CARADON STELRAD LIMITED - 2007-03-07
69-75 Side, Newcastle Upon Tyne, Tyne And WearActive Corporate (4 parents)
Officer
1997-10-01 ~ 1998-09-11IIF 96 - Director → ME
79
STOCKDALE ASSET MANAGEMENT LIMITED - 2018-02-26
13-19 Derby Road, Nottingham, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
433,933 GBP2023-05-31
Officer
2023-07-31 ~ 2024-06-12IIF 54 - Director → ME
80
333-335 High Street, Bangor, Gwynedd, WalesDissolved Corporate (2 parents)
Equity (Company account)
-6,379 GBP2017-10-31
Officer
2013-10-04 ~ 2013-10-04IIF 10 - Director → ME
81
THOMPSON WRIGHT FINANCIAL PLANNING LTD - 2003-12-05
13-19 Derby Road, Nottingham, EnglandActive Corporate (2 parents)
Equity (Company account)
770,933 GBP2024-03-31
Officer
2024-02-20 ~ 2024-06-12IIF 44 - Director → ME
82
JAMES CAPEL ASSET MANAGEMENT LIMITED - 1997-07-09
ANTONY GIBBS & SONS, LIMITED - 1991-07-03
GRIGGHOLD LIMITED - 1983-08-15
WARDLEY GIBBS LIMITED - 1988-10-10
Bromfield Tite Hill, Englefield Green, Egham, EnglandActive Corporate (6 parents, 1 offspring)
Officer
1995-10-25 ~ 1997-07-01IIF 77 - Director → ME
83
1-2 St. Andrew's Hill, London, EnglandActive Corporate (14 parents)
Officer
2015-04-08 ~ 2020-10-29IIF 9 - Director → ME
2016-10-20 ~ 2020-10-29IIF 135 - Secretary → ME
84
CARADON TREND LIMITED - 2000-12-29
TREND CONTROL SYSTEMS LIMITED - 1994-03-17
SWAYPRESS LIMITED - 1985-07-22
Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (2 parents)
Officer
1997-10-01 ~ 1998-09-11IIF 95 - Director → ME
85
NORWICH UNION PLC - 2005-11-29
NORWICH UNION LIMITED - 2007-06-27
FILECO (NO.5) PLC - 1997-02-17
8 Surrey Street, Norwich, NorfolkDissolved Corporate (3 parents)
Officer
2004-07-29 ~ 2007-06-22IIF 131 - Director → ME
86
Valldata House Halifax Road, Bowerhill, Melksham, WiltshireDissolved Corporate (1 parent)
Officer
2014-10-29 ~ 2016-06-10IIF 40 - Director → ME
87
NEWINCCO 1056 LIMITED - 2011-02-16
Kpmg Llp, One Snowhill Snow Hill Queensway, BirminghamDissolved Corporate (3 parents)
Officer
2014-10-29 ~ 2016-02-28IIF 42 - Director → ME
2014-10-29 ~ 2016-02-28IIF 136 - Secretary → ME
88
DARKTRI LIMITED - 1983-06-08
Lansdowne House Bumpers Way, Bumpers Farm Industrial Estate, Chippenham, EnglandActive Corporate (3 parents)
Officer
2014-10-29 ~ 2016-02-28IIF 41 - Director → ME
89
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
1999-11-25 ~ 2001-11-30IIF 93 - Director → ME
90
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
1999-11-25 ~ 2001-11-30IIF 91 - Director → ME
91
80 Fenchurch Street, London, United KingdomActive Corporate (6 parents)
Officer
2004-07-29 ~ 2006-03-29IIF 129 - Director → ME
92
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
1999-11-25 ~ 2001-11-30IIF 89 - Director → ME
93
13-19 Derby Road, Nottingham, United KingdomActive Corporate (3 parents)
Officer
2021-11-04 ~ 2024-06-12IIF 58 - Director → ME
94
ENSCO 1085 LIMITED - 2015-04-07
13-19 Derby Road, Nottingham, EnglandActive Corporate (5 parents, 25 offsprings)
Officer
2016-04-04 ~ 2024-06-12IIF 57 - Director → ME
2016-04-04 ~ 2024-06-12IIF 139 - Secretary → ME
95
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (7 parents, 2 offsprings)
Officer
2001-10-17 ~ 2001-10-31IIF 86 - Director → ME
96
80 Fenchurch Street, London, United KingdomActive Corporate (6 parents)
Officer
2004-07-29 ~ 2007-02-16IIF 127 - Director → ME