1
Grant Thornton House, Melton Street, Euston Square, London
Liquidation Corporate (11 parents)
Officer
2002-05-27 ~ now
IIF 35 - Director → ME
2
80 MILE PLC - now
BLUEJAY MINING PLC - 2024-08-28
FINNAUST MINING PLC - 2017-03-10
CENTURION RESOURCES PLC - 2013-11-29
CHARLES STREET CAPITAL PLC - 2011-12-02
SWEET CHINA TRADING LIMITED - 2005-03-24
6 Heddon Street, London, England
Active Corporate (33 parents, 5 offsprings)
Officer
2008-03-20 ~ 2009-03-26
IIF 59 - Director → ME
3
ACADEMIC RESEARCH LIMITED
- now 05480984PRECIS (2541) LIMITED - 2005-08-23
12 The Grange, London, England
Active Corporate (16 parents)
Officer
2016-03-01 ~ 2023-10-10
IIF 71 - Director → ME
4
ALLIED MUTUAL INSURANCE SERVICES LIMITED
02658052 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (18 parents, 43 offsprings)
Officer
~ 2006-05-31
IIF 34 - Director → ME
~ 2006-05-31
IIF 4 - Secretary → ME
5
ANFIELD 1 LIMITED - now
ELECTRICAL INSTALLATIONS,LIMITED
- 2007-05-18
00091050 Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Liquidation Corporate (20 parents)
Officer
2002-05-27 ~ 2006-05-31
IIF 51 - Director → ME
6
ANFIELD 2 LIMITED - now
Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Liquidation Corporate (14 parents)
Officer
2002-05-27 ~ 2006-05-31
IIF 26 - Director → ME
7
ANFIELD 3 - now
WH SMITH ELECTRICAL ENGINEERS LIMITED
- 2007-05-18
00246246WHS LIMITED - 1992-11-18
MODERN FOUNDRIES,LIMITED - 1990-05-16
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
2002-05-27 ~ 2006-05-31
IIF 20 - Director → ME
8
E. & A. ASHWORTH LIMITED - 1998-06-01
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (11 parents)
Officer
2002-05-27 ~ 2010-05-01
IIF 37 - Director → ME
9
ARROW HJC - now
H.J.COUZENS LIMITED
- 2007-06-15
00289272 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (21 parents)
Officer
2002-05-27 ~ 2006-05-31
IIF 44 - Director → ME
10
NATIONWIDE SCALE HIRE LIMITED - 1998-06-01
HEATH ROAD ENGINEERING LIMITED - 1992-05-13
SLEEMAN ENGINEERING LIMITED - 1990-04-05
R.J. RICHARDSON & SONS LIMITED - 1976-12-31
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
2002-05-27 ~ 2006-05-31
IIF 16 - Director → ME
11
Matrix House, 12 - 16 Lionel Road, Canvey Island, Essex, England
Active Corporate (25 parents, 7 offsprings)
Officer
2002-12-13 ~ 2006-05-31
IIF 11 - Director → ME
12
HYMAC GROUP LTD - 1988-03-15
BRINETON PLANT LIMITED - 1986-12-10
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (25 parents, 1 offspring)
Officer
2002-12-13 ~ 2006-05-31
IIF 27 - Director → ME
13
BLACKWOOD HODGE P L C - 2001-05-16
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (21 parents)
Officer
2003-05-27 ~ 2006-05-31
IIF 21 - Director → ME
14
BLACKWOOD HODGE OVERSEAS HOLDINGS LIMITED
00507019 First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (12 parents)
Officer
2003-05-27 ~ 2006-05-31
IIF 13 - Director → ME
15
BMM (PREDECESSORS) LIMITED - now
BM ENGINEERING DIVISION LIMITED - 1992-07-27
BM TECHNOLOGIES LIMITED - 1991-03-19
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (27 parents, 1 offspring)
Officer
2003-05-27 ~ 2009-05-31
IIF 43 - Director → ME
16
BROWN SHIPLEY INVESTMENT MANAGEMENT
- now 00309129FOUNDERS COURT INVESTMENTS LIMITED - 1984-11-29
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (20 parents)
Officer
1996-04-30 ~ 2006-05-31
IIF 18 - Director → ME
17
PRECIS (1188) LIMITED - 1993-04-01
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (15 parents)
Officer
1997-04-11 ~ 2006-05-31
IIF 54 - Director → ME
18
C E (PREDECESSORS) LIMITED
- now 00106289CAMERON EQUIPMENT LTD - 2002-02-05
BM MACHINE LIMITED - 1995-06-28
C.H. BEAZER MACHINE CO. LIMITED - 1987-11-02
PRICE & PIERCE MACHINERY LIMITED - 1982-05-21
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (34 parents)
Officer
2003-05-27 ~ 2006-05-31
IIF 23 - Director → ME
19
The Pavilions, Bridgwater Road, Bristol, England
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2000-12-22 ~ 2006-05-31
IIF 40 - Director → ME
20
COATS LIMITED - now
COATS PLC - 2016-12-01
COATS HOLDINGS PLC - 2004-07-01
AVENUE ACQUISITION PLC
- 2003-05-28
04620973 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (35 parents, 4 offsprings)
Officer
2002-12-20 ~ 2003-02-04
IIF 66 - Director → ME
21
CONTRACTORS' AGGREGATES LIMITED
00734075 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (32 parents)
Officer
2002-12-13 ~ 2006-05-31
IIF 42 - Director → ME
22
14 Kenneth Crescent, London, England
Active Corporate (3 parents)
Officer
2023-03-15 ~ now
IIF 72 - Director → ME
Person with significant control
2023-03-15 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
23
DK WHS LIMITED - now
SPIE WHS LIMITED - 2023-10-03
NEWCO 2 PRECIS NO. 4 LIMITED
- 2005-01-13
05211611 1 Old Park Lane, Urmston, Manchester, England
Active Corporate (29 parents)
Officer
2004-08-20 ~ 2005-07-19
IIF 67 - Director → ME
24
DT (PREDECESSORS) LIMITED
- now 00190209DIXON TECHNOLOGIES LIMITED - 2001-05-02
DIXON EQUIPMENT LIMITED - 2000-10-17
DIXON TECHNOLOGY SYSTEMS LIMITED - 1995-07-28
ROBINSON TECHNOLOGY SYSTEMS LIMITED - 1992-06-24
HAYS TECHNOLOGY SYSTEMS LIMITED - 1989-04-06
HAYS TECHNOLOGY LIMITED - 1987-02-24
LEADENHALL STERLING LIMITED - 1984-11-28
LEADENHALL-STERLING INVESTMENTS LIMITED - 1977-12-31
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (9 parents)
Officer
2003-05-27 ~ 2009-05-31
IIF 32 - Director → ME
25
EMBERGRANGE - now
EMBERGRANGE LIMITED
- 2009-12-31
00150136BRITISH SODA COMPANY LIMITED(THE) - 2000-04-07
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (28 parents)
Officer
2002-05-27 ~ 2006-05-31
IIF 60 - Director → ME
26
G X LABORATORIES (UK) LIMITED
- now 04989035GX LABS LIMITED - 2005-12-12
CONCEPTICUS LIMITED - 2004-08-10
TIEBREAKER LIMITED - 2004-04-30
1st Floor Centre Heights, 137 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2008-10-30 ~ 2009-12-09
IIF 53 - Director → ME
2008-10-30 ~ 2009-12-09
IIF 1 - Secretary → ME
27
GUINNESS PEAT FINANCIAL SERVICES LIMITED - 1985-04-17
LEWIS & PEAT GROUP LIMITED - 1982-11-26
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (5 parents)
Officer
1995-08-25 ~ 2006-05-31
IIF 15 - Director → ME
28
I.B.C.INVESTMENTS LIMITED - 1988-04-25
4 Longwalk Road, Stockley Park, Uxbridge, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
1995-08-25 ~ 2006-05-31
IIF 7 - Director → ME
29
GPG ACQUISITIONS NO. 3 LIMITED - now
GPG ACQUISITIONS NO. 3 PLC
- 2013-08-07
03458581GPG ACQUISITIONS NO. 1 LIMITED - 1998-01-09
INTERCEDE 1287 LIMITED - 1997-12-24
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (16 parents)
Officer
2000-08-16 ~ 2006-05-31
IIF 56 - Director → ME
30
GPG AUSTRALIA NOMINEES LIMITED
- now 03571346INTERCEDE 1331 LIMITED
- 1998-07-17
03571346 Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (16 parents)
Officer
1998-07-08 ~ 2006-05-31
IIF 62 - Director → ME
1998-07-08 ~ 2005-01-21
IIF 3 - Secretary → ME
31
GPG FINANCE LIMITED - now
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (13 parents)
Officer
2001-07-02 ~ 2006-06-09
IIF 48 - Director → ME
32
GUINNESS PEAT GROUP LIMITED - 1993-01-07
WOGAU-INTERSCEPTRE LIMITED - 1991-02-11
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (5 parents)
Officer
1995-08-25 ~ 2006-05-31
IIF 8 - Director → ME
33
GPG COATS FINANCE LTD.
- 2004-03-30
05070294PRECIS (2413) LIMITED
- 2004-03-29
05070294 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (19 parents, 2 offsprings)
Officer
2004-03-29 ~ 2006-05-31
IIF 64 - Director → ME
34
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (29 parents, 1 offspring)
Officer
1991-10-21 ~ 2006-05-26
IIF 19 - Director → ME
35
GEORGE SALTER & CO.,LIMITED - 1998-06-01
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (24 parents)
Officer
2002-05-27 ~ 2006-05-31
IIF 22 - Director → ME
36
GUINNESS PEAT GROUP UK LIMITED
- now 04981845 First Floor, Times Place 45 Pall Mall, London
Dissolved Corporate (7 parents)
Officer
2003-12-10 ~ 2006-05-31
IIF 17 - Director → ME
37
GUINNESS PEAT OVERSEAS HOLDINGS LIMITED
02943282 4 Longwalk Road, Stockley Park, Uxbridge, England
Dissolved Corporate (18 parents)
Officer
1994-06-28 ~ 2006-05-31
IIF 28 - Director → ME
38
C/o, Resolve Partners Llp, One America Square Crosswall, London
Dissolved Corporate (6 parents)
Officer
2008-04-08 ~ 2009-09-02
IIF 55 - Director → ME
2008-04-08 ~ 2009-10-02
IIF 2 - Secretary → ME
39
HALL & KAY FIRE SERVICES LIMITED - now
SFS FIRE SERVICES LIMITED - 2017-01-24
STAVELEY FIRE SERVICES LIMITED
- 2007-12-27
05211559NEWCO 3 PRECIS NO. 5 LIMITED
- 2005-01-13
05211559 30 Warwick Street, London
Active Corporate (41 parents)
Officer
2004-08-20 ~ 2005-09-19
IIF 65 - Director → ME
40
NEWCO 4 PRECIS NO.6 LIMITED
- 2005-01-14
05307588 30 Warwick Street, London, England
Active Corporate (22 parents)
Officer
2004-12-08 ~ 2005-07-20
IIF 6 - Director → ME
41
KEP (PREDECESSORS) LIMITED
- now 01175613KASS ENGINEERING AND PIPEWORK LIMITED - 1998-04-14
KASS ENGINEERING & STEELSTOCK LIMITED - 1991-02-27
KASS ENGINEERING & PIPEWORK LIMITED - 1990-06-22
KASS PIPEWORK SERVICES LIMITED - 1981-12-31
KASS MACHINERY LIMITED - 1979-12-31
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (23 parents)
Officer
2003-05-27 ~ 2009-05-31
IIF 50 - Director → ME
42
MANSION HOUSE RETIREMENT BENEFITS SERVICES LIMITED
- now 04108441PRECIS (1957) LIMITED
- 2001-01-11
04108441 First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (12 parents)
Officer
2001-01-11 ~ 2001-04-27
IIF 9 - Director → ME
2001-01-11 ~ 2001-04-27
IIF 5 - Secretary → ME
43
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (33 parents)
Officer
2002-12-13 ~ 2006-05-31
IIF 30 - Director → ME
44
PRECIS (599) LIMITED - 1989-11-03
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (14 parents)
Officer
1995-08-25 ~ 2006-05-31
IIF 25 - Director → ME
45
MFC (PREDECESSORS) LIMITED
- now 00468283MACHINE FABRICATORS (CLAYTON) LIMITED - 1996-09-12
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (19 parents)
Officer
2003-05-27 ~ 2006-05-31
IIF 39 - Director → ME
46
NEWCO 1 PRECIS NO. 3 LIMITED
- 2005-01-13
05211561 Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (14 parents)
Officer
2004-08-20 ~ 2005-07-19
IIF 63 - Director → ME
47
NELSON GROUP SERVICES (MAINTENANCE) LIMITED
- now 01011956J. & F. NELSON (MAINTENANCE) LIMITED - 1990-08-16
Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (18 parents)
Officer
2002-05-27 ~ 2006-05-31
IIF 45 - Director → ME
48
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (6 parents)
Officer
2001-11-30 ~ 2006-05-31
IIF 12 - Director → ME
49
SPEED 9410 LIMITED
- 2003-02-25
04595229 Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (13 parents)
Officer
2002-12-11 ~ 2006-05-31
IIF 61 - Director → ME
50
SPEED 9411 LIMITED
- 2003-02-25
04595240 First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (5 parents)
Officer
2002-12-11 ~ 2006-05-31
IIF 49 - Director → ME
51
TRAYDOUT LIMITED - 1980-12-31
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (5 parents)
Officer
1995-08-25 ~ 2006-05-31
IIF 33 - Director → ME
52
ROBINSON MILLING SYSTEMS LIMITED
00659517 First Floor Times Place, 45 Pall Mall, London
Active Corporate (17 parents)
Officer
2003-05-27 ~ 2006-05-31
IIF 29 - Director → ME
53
S G WARBURG GROUP LIMITED - now
CLAYHILL NOMINEES LIMITED
- 2007-09-05
01967744SHEARD ENGINEERING LIMITED - 1986-09-12
SHIPLANCE LIMITED - 1986-03-24
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (22 parents, 20 offsprings)
Officer
2002-12-13 ~ 2006-05-31
IIF 14 - Director → ME
54
ST PAUL'S CAPITAL INVESTMENTS LIMITED
- now 02851530GPG (UK) HOLDINGS LIMITED
- 2002-12-13
02851530ST PAUL'S CAPITAL INVESTMENTS LIMITED
- 2002-10-14
02851530PRECIS (1215) LIMITED - 1993-10-29
1st Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (10 parents)
Officer
1996-01-31 ~ 2006-05-31
IIF 57 - Director → ME
55
STAVELEY 2005 NO 3 LIMITED
- now 00488428HALL & KAY ENGINEERING LIMITED
- 2005-10-03
00488428 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (23 parents)
Officer
2002-05-27 ~ 2006-05-31
IIF 47 - Director → ME
56
STAVELEY CONSULTANTS LIMITED
- now 00049515 Mazars Llp, 45 Church Street, Birmingham
Liquidation Corporate (14 parents)
Officer
2002-05-27 ~ 2006-05-31
IIF 31 - Director → ME
57
STAVELEY GUARANTEE COMPANY LIMITED
- now 05211295NEW GUARANTEE CO PRECIS NO. 1 LIMITED
- 2005-01-11
05211295 Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (12 parents, 1 offspring)
Officer
2004-08-20 ~ 2006-05-31
IIF 70 - Director → ME
58
STAVELEY INDUSTRIES LIMITED - now
STAVELEY INDUSTRIES PUBLIC LIMITED COMPANY
- 2016-12-01
00000866 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (38 parents, 3 offsprings)
Officer
2005-05-31 ~ 2006-05-31
IIF 58 - Director → ME
59
STAVELEY SERVICES LIMITED
- 2005-03-08
05211560NEW HOLDCO PRECIS NO. 2 LIMITED
- 2005-01-12
05211560 Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (13 parents)
Officer
2004-08-20 ~ 2006-05-31
IIF 68 - Director → ME
60
STAVELEY SERVICES LIMITED
- now 05253545STAVELEY NEW HOLDCO NO.1 LIMITED
- 2005-03-08
05253545 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (20 parents, 1 offspring)
Officer
2004-10-07 ~ 2006-05-31
IIF 69 - Director → ME
61
THOMAS ROBINSON INDUSTRIAL CONTROLS LIMITED
- now 02302082LAMBERHILLS LIMITED - 1989-01-10
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (19 parents)
Officer
2003-05-27 ~ 2006-05-31
IIF 36 - Director → ME
62
TOBACCOCONNECT.COM LIMITED
- now 00429995FM (PREDECESSORS) LIMITED - 2000-07-10
FYNE MACHINERY LIMITED - 1994-09-13
BEAZER MANUFACTURING LIMITED - 1985-12-17
WESTBRICK ENGINEERING LIMITED - 1984-01-27
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (11 parents)
Officer
2003-05-27 ~ 2009-05-31
IIF 24 - Director → ME
63
W & J TOD PUBLIC LIMITED COMPANY - 1985-09-12
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (12 parents)
Officer
2002-12-13 ~ 2006-05-31
IIF 38 - Director → ME
64
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (13 parents)
Officer
2003-05-27 ~ 2006-05-31
IIF 41 - Director → ME
65
VO (PREDECESSORS) LIMITED
- now 00078871DICKINSON INTERGRATED SOLUTIONS LIMITED - 2001-03-23
VICARS-OAKES LIMITED - 2000-06-22
SIMON-OAKES LIMITED - 1985-05-28
SIMON ENGINEERING (OVERSEAS) LIMITED - 1981-12-31
JOHN VESSEY & SONS (HOLDINGS) LIMITED - 1978-12-31
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (13 parents)
Officer
2003-05-27 ~ 2009-05-31
IIF 52 - Director → ME
66
HAMBRO MACHINERY LIMITED - 1986-08-08
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (13 parents)
Officer
2003-05-27 ~ 2010-11-21
IIF 10 - Director → ME
67
Z.E. (PREDECESSORS) - now
Z.E. (PREDECESSORS) LIMITED
- 2009-12-31
02153650ZEST EQUIPMENT LIMITED - 1993-01-18
SOURCECOOL LIMITED - 1987-10-16
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (15 parents)
Officer
2003-05-27 ~ 2006-05-31
IIF 46 - Director → ME