1
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Dissolved Corporate (18 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
1998-10-12 ~ 2001-01-22
IIF 35 - Secretary → ME
2
C.P. HART & SONS (DESIGNS) LIMITED - 1984-12-21
Unit 40 Charles Park, Claire Causeway Crossways, Dartford, Kent
Dissolved Corporate (18 parents)
Equity (Company account)
10,000 GBP2021-12-31
Officer
1998-10-12 ~ 2001-01-22
IIF 8 - Secretary → ME
3
BERIS UK LIMITED - 1998-01-19
BERISFORD (UK) LIMITED - 1997-11-04
S. & W. BERISFORD (UK) LIMITED - 1990-02-28
HENDERSON & LIDDELL LIMITED - 1983-01-18
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (18 parents)
Officer
1998-10-12 ~ 2001-01-22
IIF 17 - Secretary → ME
4
BERISFORD - CHARTER RESIDENTIAL LIMITED
- now 00494545BERISFORD PROPERTY INVESTMENTS LIMITED - 1987-03-31
WENLOCK WOOL SCOURING CO. LIMITED - 1984-07-19
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (18 parents)
Officer
1998-10-12 ~ 2001-01-22
IIF 12 - Secretary → ME
5
BERISFORD BRISTAR (INVESTMENTS) LIMITED
- now 02505998MOSTRACE LIMITED - 1990-10-29
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (17 parents)
Officer
1998-10-12 ~ 2001-01-22
IIF 26 - Secretary → ME
6
BERISFORD BRISTAR LIMITED
- now 01031367BRISTAR GROUP PLC - 1989-09-01
BRISTAR HOLDINGS LIMITED - 1987-10-19
LENABBEY ESTATES LIMITED - 1984-02-17
DAVID LEWIS GROUP (ESTATES) LIMITED - 1977-12-31
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (18 parents)
Officer
1998-10-12 ~ 2001-01-22
IIF 37 - Secretary → ME
7
BERISFORD HOLDINGS LIMITED
- now 02629465SILTONE LIMITED - 1991-09-27
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, England
Dissolved Corporate (22 parents, 4 offsprings)
Officer
1998-10-12 ~ 2001-01-22
IIF 33 - Secretary → ME
8
BERISFORD INDUSTRIES LIMITED
- now 01850857PORTMAN STREET LIMITED - 1994-11-22
BERISFORD PROPERTY HOLDINGS LIMITED - 1994-02-23
BERISFORD PROPERTY GROUP PUBLIC LIMITED COMPANY - 1989-05-11
BERISFORD PROPERTY HOLDINGS LIMITED - 1988-03-24
PEAKNEW LIMITED - 1984-12-11
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (18 parents)
Officer
1998-10-12 ~ 2001-01-22
IIF 25 - Secretary → ME
9
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (12 parents)
Officer
2000-05-08 ~ 2001-01-22
IIF 24 - Secretary → ME
10
BERISFORD PROPERTY CONSTRUCTION LIMITED - 1997-07-09
MANORDREAM LIMITED - 1988-04-06
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (19 parents)
Officer
1998-10-12 ~ 2001-01-22
IIF 30 - Secretary → ME
11
CRANEHEATH SECURITIES LIMITED - 1997-03-13
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (19 parents)
Officer
1998-10-12 ~ 2001-01-22
IIF 1 - Secretary → ME
12
HOUSE 1 LIMITED - 1994-10-13
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Dissolved Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
1998-10-12 ~ 2001-01-22
IIF 6 - Secretary → ME
13
ECCLESFIELD PROPERTIES LIMITED
- now 02684008KT565 LIMITED - 1992-02-17
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (21 parents)
Officer
1998-10-12 ~ 2001-01-22
IIF 9 - Secretary → ME
14
ENODIS CLIFTON PARK LIMITED - now
S. & W. BERISFORD CHARITY(THE)
- 2003-07-29
01809304 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (13 parents)
Officer
1998-10-12 ~ 2001-01-22
IIF 23 - Secretary → ME
15
ENODIS INDUSTRIAL HOLDINGS LIMITED - now
BERISFORD INDUSTRIAL HOLDINGS LIMITED
- 2004-07-05
02887689YORKMARSH LIMITED - 1994-03-29
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
1998-10-12 ~ 2001-01-22
IIF 53 - Secretary → ME
16
ENODIS INTERNATIONAL LIMITED - now
WINDGLORY LIMITED - 1995-03-01
WINDGLORY LIMITED - 1994-12-15
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
1998-10-12 ~ 2001-01-22
IIF 43 - Secretary → ME
17
ENODIS PROPERTY GROUP LIMITED
- now 02629464BERISFORD PROPERTY GROUP LIMITED
- 2000-11-23
02629464TARNWITH LIMITED - 1991-10-01
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (22 parents, 2 offsprings)
Officer
1998-10-12 ~ 2001-01-22
IIF 11 - Secretary → ME
18
LUDGATE 113 LIMITED - 1996-04-23
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Dissolved Corporate (20 parents)
Total Assets Less Current Liabilities (Company account)
908,429 GBP2016-12-31
Officer
1998-10-12 ~ 2001-01-22
IIF 15 - Secretary → ME
19
WELBILT UK LIMITED - 1997-09-01
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (12 parents)
Officer
1998-10-12 ~ 2001-01-22
IIF 13 - Secretary → ME
20
HENRY NUTTALL (ROCHDALE) LIMITED
03024893 Washington House, 40-41 Conduit Street, London
Active Corporate (11 parents)
Officer
1998-10-12 ~ 2001-01-22
IIF 7 - Secretary → ME
21
TORTONE LIMITED - 1992-10-14
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (28 parents)
Officer
2000-07-10 ~ 2001-01-22
IIF 19 - Secretary → ME
22
HOPE NORTH LONDON LIMITED
- now 03630927HOPE HOUSE NORTH LONDON LIMITED - 2014-02-10
HOPE HOUSE LIMITED - 1998-12-16
C/o St Barnabas Church Solar House, 913 High Road, London, England
Active Corporate (33 parents)
Equity (Company account)
67,163 GBP2024-12-31
Officer
2023-06-30 ~ now
IIF 62 - Director → ME
2023-06-30 ~ now
IIF 61 - Secretary → ME
23
HYPHEN FITTED FURNITURE LIMITED
- now 02953046HOUSE 2 LIMITED - 1994-10-13
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Dissolved Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
1998-10-12 ~ 2001-01-22
IIF 21 - Secretary → ME
24
J.H.RAYNER(MINCING LANE)LIMITED
00704098 St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (18 parents)
Officer
1998-10-12 ~ 2001-01-22
IIF 10 - Secretary → ME
25
VENT MASTER (EUROPE) LIMITED - 1997-03-14
BERISFORD BAKER STREET LIMITED - 1996-06-21
BERISFORD TREASURY LIMITED - 1995-03-01
BERISFORD TREASURY LIMITED - 1995-02-10
S & W BERISFORD TREASURY LIMITED - 1989-05-09
ASTON METAL CO LIMITED - 1987-10-29
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (19 parents)
Officer
1998-10-12 ~ 2001-01-22
IIF 28 - Secretary → ME
26
BERISFORD MOCATTA & CO LIMITED - 1990-10-10
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (24 parents)
Officer
1998-10-12 ~ 2001-01-22
IIF 20 - Secretary → ME
27
LAMBDA 9 LIMITED - now
TDG TRUSTEES LIMITED
- 2017-10-26
00599961KINGSGATE TRUSTEES LIMITED - 1997-04-06
Two Snowhill, Snow Hill, Birmingham, West Midlands
Dissolved Corporate (54 parents)
Officer
2001-05-25 ~ 2003-06-06
IIF 54 - Secretary → ME
28
3rd Floor, 12 Gough Square, London
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-04-05
Officer
2000-11-02 ~ 2001-01-22
IIF 48 - Secretary → ME
29
MAGNET & SOUTHERNS LIMITED
- now 02953047HOUSE 3 LIMITED - 1994-10-13
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1998-10-12 ~ 2001-01-22
IIF 47 - Secretary → ME
30
MAGNET DISTRIBUTION LIMITED
- now 02953048HOUSE 4 LIMITED - 1994-10-13
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1998-10-12 ~ 2001-01-22
IIF 45 - Secretary → ME
31
HOUSE 5 LIMITED - 1994-10-13
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1998-10-12 ~ 2001-01-22
IIF 39 - Secretary → ME
32
MAGNET INDUSTRIES LIMITED
- now 02953051HOUSE 6 LIMITED - 1994-10-13
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1998-10-12 ~ 2001-01-22
IIF 51 - Secretary → ME
33
HOUSE 7 LIMITED - 1994-10-13
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1998-10-12 ~ 2001-01-22
IIF 44 - Secretary → ME
34
HOUSE 8 LIMITED - 1994-10-13
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1998-10-12 ~ 2001-01-22
IIF 52 - Secretary → ME
35
MAGNET MANUFACTURING LIMITED
- now 02953054HOUSE 9 LIMITED - 1994-10-13
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1998-10-12 ~ 2001-01-22
IIF 46 - Secretary → ME
36
HOUSE 10 LIMITED - 1994-10-13
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1998-10-12 ~ 2001-01-22
IIF 50 - Secretary → ME
37
HOUSE 11 LIMITED - 1994-10-13
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1998-10-12 ~ 2001-01-22
IIF 42 - Secretary → ME
38
MANITOWOC (UK) LIMITED - now
S & W BERISFORD LIMITED
- 2016-02-25
01803796BERISFORD NOMINEES LIMITED - 1992-09-14
S. & W. BERISFORD (NOMINEES) LIMITED - 1989-05-08
FINCHVOTE LIMITED - 1984-05-03
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (27 parents, 60 offsprings)
Equity (Company account)
1 GBP2020-12-31
Officer
1998-10-12 ~ 2001-01-22
IIF 4 - Secretary → ME
39
MANITOWOC HOLDINGS (UK) LIMITED - now
BERISFORD (OVERSEAS) LIMITED
- 2016-02-25
00331247S. & W. BERISFORD (OVERSEAS) LIMITED - 1989-04-10
KARNIS LIMITED - 1983-08-16
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (24 parents, 61 offsprings)
Equity (Company account)
146,000 GBP2023-12-31
Officer
1998-10-12 ~ 2001-01-22
IIF 31 - Secretary → ME
40
Patrick Finbarr O'connor, Berisford Wing, One Prestcot Street, London
Active Corporate (10 parents, 1 offspring)
Officer
1998-10-12 ~ 2001-01-22
IIF 40 - Secretary → ME
41
PUMPCROFT LIMITED - 1994-10-05
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (24 parents)
Officer
2000-06-14 ~ 2001-01-22
IIF 36 - Secretary → ME
42
IMCO (1693) LIMITED - 1993-12-08
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (21 parents)
Officer
1998-10-12 ~ 2001-01-22
IIF 16 - Secretary → ME
43
MERRYCHEF LIMITED - now
CABLE STREET LIMITED
- 2013-10-02
02739846CORNDOVE LIMITED - 1992-10-21
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
1998-10-12 ~ 2001-01-22
IIF 49 - Secretary → ME
44
MERRYCHEF PROJECTS LIMITED
- now 01426451MAGNETISING TECHNIQUES LIMITED - 1998-06-12
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (23 parents)
Officer
2000-06-14 ~ 2001-01-22
IIF 27 - Secretary → ME
45
MOORTOWN FARM MANAGEMENT COMPANY LIMITED
- now 02313144INTERLOCK (MOORTOWN) MANAGEMENT COMPANY LIMITED - 1995-01-13
2 Old Bath Road, Newbury, Berkshire, England
Active Corporate (30 parents)
Equity (Company account)
3,943 GBP2025-03-31
Officer
1996-08-05 ~ 1999-11-30
IIF 41 - Secretary → ME
46
MEALSTREAM(UK)LIMITED - 1994-10-05
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (24 parents)
Officer
2000-06-14 ~ 2001-01-22
IIF 29 - Secretary → ME
47
KETLON (U.K.) LIMITED - 1994-12-13
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (23 parents)
Officer
1998-10-12 ~ 2001-01-22
IIF 34 - Secretary → ME
48
DEVELOPMENT NOMINEES LIMITED - 1997-08-29
125 Colmore Row, Birmingham
Dissolved Corporate (22 parents, 34 offsprings)
Officer
2001-05-25 ~ 2003-06-06
IIF 60 - Director → ME
49
LUWKA STORAGE LIMITED - 1997-08-29
LIVERPOOL UNITED WAREHOUSE KEEPERS ASSOCIATION LIMITED (THE) - 1978-12-31
125 Colmore Row, Birmingham
Dissolved Corporate (25 parents, 25 offsprings)
Officer
2001-05-25 ~ 2003-06-06
IIF 59 - Director → ME
50
KINGSGATE FUNDS LIMITED - 1999-05-24
MOSTYN WAREHOUSING LIMITED - 1984-04-24
FRANK MORGAN & COMPANY LIMITED - 1977-12-31
125 Colmore Row, Birmingham
Dissolved Corporate (32 parents)
Officer
2001-05-25 ~ 2003-06-06
IIF 56 - Secretary → ME
51
TDG LIMITED - now
TRANSPORT DEVELOPMENT GROUP PLC - 2000-04-06
Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
Active Corporate (68 parents, 4 offsprings)
Officer
2001-05-25 ~ 2003-06-06
IIF 55 - Secretary → ME
52
NATIONWIDE RENT A CAR LIMITED - 1997-08-29
BLYTH COLD STORES LIMITED - 1995-09-21
BRISTOL & AVONMOUTH WAREHOUSING COMPANY LIMITED - 1978-12-31
125 Colmore Row, Birmingham
Dissolved Corporate (21 parents, 48 offsprings)
Officer
2001-05-25 ~ 2003-06-06
IIF 58 - Director → ME
2001-05-25 ~ 2003-06-06
IIF 57 - Secretary → ME
53
HOMARK ASSOCIATES LIMITED - 1992-11-04
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (29 parents)
Officer
2000-07-10 ~ 2001-01-22
IIF 2 - Secretary → ME
54
THE PENRITH JOINERY COMPANY LIMITED
03006965 C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Dissolved Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
1998-10-12 ~ 2001-01-22
IIF 14 - Secretary → ME
55
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (16 parents)
Officer
1998-10-12 ~ 2001-01-22
IIF 22 - Secretary → ME
56
MAX ARC LIMITED - 1994-10-04
MERRYCHEF LIMITED - 1986-09-19
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (23 parents)
Officer
2000-06-14 ~ 2001-01-22
IIF 3 - Secretary → ME
57
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (13 parents)
Officer
1998-10-12 ~ 2001-01-22
IIF 32 - Secretary → ME
58
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (12 parents)
Officer
2000-05-15 ~ 2001-01-22
IIF 5 - Secretary → ME
59
WHITLENGE ACQUISITION LIMITED
- now 02669979WILLOWBAY LIMITED - 1992-02-07
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (25 parents)
Officer
2000-05-25 ~ 2001-01-22
IIF 38 - Secretary → ME
60
WHITLENGE DRINK EQUIPMENT LIMITED - now
SCOTSMAN DRINK LIMITED - 1999-06-29
CITYMEET PROJECTS LIMITED - 1994-02-02
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (23 parents)
Officer
2000-07-10 ~ 2001-01-22
IIF 18 - Secretary → ME