1
FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
1 Knightsbridge, London, United Kingdom
Active Corporate (5 parents, 73 offsprings)
Officer
~ 1995-05-16
IIF 16 - Director → ME
2
30 1st Floor, 30 Cannon Street, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
1998-07-31 ~ 2002-06-17
IIF 9 - Director → ME
3
EVER 1402 LIMITED - 2000-12-06
03922956, 03983125, 03983137, 03983164, 04011009, 04011010, 04048962, 04049013, 04049017, 04049020, 04049093, 04049211, 04049216, 05086839... (more) Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (3 parents)
Officer
2000-10-04 ~ 2002-01-31
IIF 2 - Director → ME
4
CARADON RADIATOR AND BATHROOM HOLDINGS LIMITED - 2002-02-21
EVER 1336 LIMITED - 2000-12-06
03922956, 03983125, 03983164, 04011009, 04011010, 04048959, 04048962, 04049013, 04049017, 04049020, 04049093, 04049211, 04049216, 05086839... (more) Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (3 parents)
Officer
2000-10-04 ~ 2002-01-31
IIF 3 - Director → ME
5
CRP HOLDINGS LIMITED - 2000-11-29
04057463BROOMCO (1611) LIMITED - 1998-12-22
00339801, 00474138, 01545590, 01940077, 01988809, 02021852, 02043702, 02105629, 02143539, 02186136, 02225307, 02311818, 02385092, 02385191, 02432634, 02432640, 02441118, 02459396, 02459534, 02516072Warning The number of records might exceed displayable range of browser, please consider
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... (more) Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury
Active Corporate (4 parents, 2 offsprings)
Officer
1998-09-07 ~ 2000-10-31
IIF 10 - Director → ME
6
DIGNITY GROUP HOLDINGS PLC - 2023-07-21
BROOMCO (3040) LIMITED - 2003-02-05
00339801, 00474138, 01545590, 01940077, 01988809, 02021852, 02043702, 02105629, 02143539, 02186136, 02225307, 02311818, 02385092, 02385191, 02432634, 02432640, 02441118, 02459396, 02459534, 02516072Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (9 parents, 4 offsprings)
Officer
2002-12-20 ~ 2004-03-11
IIF 32 - Director → ME
7
BROOMCO (2776) LIMITED - 2002-01-29
00339801, 00474138, 01545590, 01940077, 01988809, 02021852, 02043702, 02105629, 02143539, 02186136, 02225307, 02311818, 02385092, 02385191, 02432634, 02432640, 02441118, 02459396, 02459534, 02516072Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (3 parents, 1 offspring)
Officer
2002-02-11 ~ 2002-12-19
IIF 31 - Director → ME
8
GAS TAG LTD. - 2021-02-03
C/o Ernst & Young Llp, 2 St. Peters Square, Manchester, Greater Manchester
Dissolved Corporate (4 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
15,138 GBP2016-02-28
Officer
2018-02-22 ~ 2019-08-22
IIF 26 - Director → ME
9
HSBC EQUITY LIMITED - 1999-09-27
MIDLAND MONTAGU EQUITY LIMITED - 1992-11-30
MIDLAND BANK EQUITY LIMITED - 1987-01-30
MIDLAND BANK INDUSTRIAL FINANCE LIMITED - 1984-10-01
MIDLAND MONTAGU INDUSTRIAL FINANCE LIMITED - 1980-12-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (2 parents)
Officer
2000-09-11 ~ 2003-03-17
IIF 13 - Director → ME
10
HSBC PRIVATE EQUITY INVESTMENTS LIMITED - 1999-09-27
MONTAGU PRIVATE EQUITY INVESTMENTS LIMITED - 1996-05-01
MIDLAND MONTAGU INVESTMENTS LIMITED - 1992-11-30
MERITOR INVESTMENTS LIMITED - 1987-04-07
8 Canada Square, London
Active Corporate (4 parents)
Officer
2000-09-11 ~ 2003-03-17
IIF 12 - Director → ME
11
MIDLAND GROWTH CAPITAL LIMITED - 1999-09-27
8 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2002-06-19 ~ 2003-03-17
IIF 14 - Director → ME
12
CARADON BOILERS BIDCO3 LIMITED - 2010-12-14
EVER 1403 LIMITED - 2000-10-02
03922956, 03983125, 03983137, 03983164, 04011009, 04011010, 04048959, 04049013, 04049017, 04049020, 04049093, 04049211, 04049216, 05086839... (more) Ideal Boilers Limited, National Avenue, Hull, East Yorkshire
Active Corporate (4 parents, 2 offsprings)
Officer
2000-10-03 ~ 2002-01-31
IIF 5 - Director → ME
13
CARADON SHOWERS BIDCO 1 LIMITED - 2001-07-30
BK BIDCO 1 LIMITED - 2000-12-06
Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2000-10-03 ~ 2001-07-27
IIF 7 - Director → ME
14
CARADON SHOWERS HOLDINGS LIMITED - 2001-07-30
Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire
Active Corporate (2 parents, 3 offsprings)
Officer
2000-10-04 ~ 2001-07-27
IIF 4 - Director → ME
15
LINPAC GROUP HOLDINGS LIMITED - 2004-02-13
00677556PICNAL LIMITED - 2003-08-22
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Active Corporate (2 parents, 1 offspring)
Officer
2003-08-21 ~ 2005-10-05
IIF 1 - Director → ME
16
6th Floor, 3 Hardman Street, Manchester
Active Corporate (3 parents, 2 offsprings)
Officer
1996-05-10 ~ 2005-11-26
IIF 11 - Director → ME
17
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-09-02 ~ 2005-11-26
IIF 17 - Director → ME
18
MONTAGU CAPITAL LIMITED - 2007-03-30
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents, 27 offsprings)
Officer
2003-03-17 ~ 2005-11-26
IIF 38 - Director → ME
19
MONTAGU OLDCO LIMITED - 2015-09-18
HSBC PRIVATE EQUITY LIMITED - 2003-03-24
HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-27
HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-21
HSBC PRIVATE EQUITY LIMITED - 1996-02-07
YOUNGSIMPLE LIMITED - 1994-05-16
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1995-06-12 ~ 2005-11-26
IIF 42 - Director → ME
20
HPE PARTNERS LIMITED - 2003-01-08
DMXG LIMITED - 2002-07-03
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2002-06-28 ~ 2005-11-26
IIF 40 - Director → ME
21
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2003-03-17 ~ 2005-11-26
IIF 37 - Director → ME
22
LOTHIAN FIFTY (661) LIMITED - 2000-07-26
04298306, SC184075, SC184076, SC184079, SC184084, SC189200, SC189204, SC192450, SC192451, SC192452, SC192453, SC192454, SC192455, SC192456, SC192465, SC194002, SC195092, SC195476, SC195478, SC195479Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Edinburgh
Active Corporate (6 parents, 15 offsprings)
Officer
2001-06-28 ~ 2005-11-26
IIF 39 - Director → ME
23
HPE G.P. LIMITED - 2003-04-08
MANAGEMENT BUY-OUTS LIMITED - 1997-11-12
MIDLAND EQUITY (NUMBER 14) LIMITED - 1987-04-14
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents)
Officer
2000-09-11 ~ 2005-11-26
IIF 43 - Director → ME
24
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (6 parents)
Officer
2005-06-13 ~ 2005-11-26
IIF 41 - Director → ME
25
THE OYSTER CATCHER (RHOSNEIGR) LIMITED - 2021-03-24
The Glan Neigr, Post Office Lane, Rhosneigr, Anglesey, Wales
Liquidation Corporate (2 parents)
Equity (Company account)
-211,446 GBP2023-10-31
Person with significant control
2020-05-18 ~ 2021-03-24
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
26
C/o P1 Accounting Services Ltd C11 Tweedale Industrial Estate, Madeley, Telford, England
Active Corporate (2 parents)
Officer
2024-11-01 ~ 2024-11-01
IIF 21 - Director → ME
2024-02-10 ~ 2024-11-01
IIF 19 - Director → ME
27
WOOLAMAI ACQUISITION LIMITED - 2014-11-27
08582476CARADON PLUMBING LIMITED - 2007-03-07
04049216EVER 1405 LIMITED - 2000-10-02
03922956, 03983125, 03983137, 03983164, 04011009, 04011010, 04048959, 04048962, 04049013, 04049017, 04049020, 04049211, 04049216, 05086839... (more) 69-75 The Side, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (4 parents, 6 offsprings)
Officer
2000-10-03 ~ 2002-01-31
IIF 6 - Director → ME
28
ISG RADIATOR HOLDINGS LIMITED - 2015-02-13
CARADON RADIATORS BIDCO 2 LIMITED - 2010-12-14
CARADON RADIATORS AND BATHROOMS BIDCO2 LIMITED - 2002-02-21
EVER 1338 LIMITED - 2000-10-02
03922956, 03983137, 03983164, 04011009, 04011010, 04048959, 04048962, 04049013, 04049017, 04049020, 04049093, 04049211, 04049216, 05086839... (more) 69-75 Side, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (4 parents, 3 offsprings)
Officer
2000-10-03 ~ 2002-01-31
IIF 8 - Director → ME
29
THE VENTURE CATALYSTS (VENTURE CAPITAL) LIMITED - 1992-08-27
NEWTOWN SECURITIES (NORTHERN) LIMITED - 1988-04-22
DIKAPPA (NUMBER 120) LIMITED - 1978-12-31
01314823 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2000-09-11 ~ 2003-03-17
IIF 15 - Director → ME