1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-29
Dissolved on 2017-06-03
Haslers, Old Station Road, Loughton, Essex, England
Dissolved Corporate (12 parents)
Officer
2008-08-06 ~ 2011-11-22
IIF 26 - LLP Member → ME
2
ALLIED IRISH BANKS P L C - 1985-04-01
ALLIED IRISH BANKS LIMITED - 1985-03-22
10 Molesworth Street, Dublin 2, Dublin, D02r126, Ireland
Active Corporate (78 parents, 15 offsprings)
Officer
1995-05-08 ~ 2003-10-14
IIF 23 - Director → ME
3
Messrs D.e.harvey & F.hollway, Po Box 51, 2 Royal Avenue, Belfast
Converted / Closed Corporate (31 parents, 1 offspring)
Officer
1970-09-24 ~ 2003-10-14
IIF 30 - Director → ME
4
ALNERY NO. 1198 LIMITED
- 1992-09-21
02707214 02636544, 02670626, 04267479Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Glen Dimplex Home Appliances Limited Element, Temple Court, Risley, Warrington, England
Active Corporate (9 parents)
Officer
1992-09-18 ~ 2007-10-30
IIF 20 - Director → ME
1992-09-18 ~ 2007-10-30
IIF 32 - Secretary → ME
5
BELLING APPLIANCES LIMITED.
- now 02707216Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-07
Dissolved on 2024-04-26
ALNERY NO. 1199 LIMITED
- 1992-09-21
02707216 02707214, 03849158, 04267638Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
1992-09-18 ~ 2007-10-30
IIF 19 - Director → ME
1992-09-18 ~ 1994-07-15
IIF 33 - Secretary → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-22
Dissolved on 2020-11-15
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (16 parents)
Officer
1995-09-25 ~ 2007-10-30
IIF 7 - Director → ME
7
BURCO DEAN APPLIANCES LIMITED
- now 01870098Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-22
Dissolved on 2020-11-15
NORTHCRETE LIMITED
- 1985-01-07
01870098 C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (12 parents)
Officer
(before 1991-10-31) ~ 2007-10-30
IIF 18 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-23 during the appointment or period of control
Dissolved on 2017-03-06 during the appointment or period of control
The Pavilion, 118 Southwark Street, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2009-06-19 ~ dissolved
IIF 24 - LLP Member → ME
9
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2005-12-21 ~ 2011-11-22
IIF 25 - LLP Member → ME
10
The Pavilion, 118 Southwark Street, London
Active Corporate (16 parents, 1 offspring)
Officer
2009-12-21 ~ 2011-11-17
IIF 36 - LLP Member → ME
11
DIMPLEX COMFORT LIMITED
- 1999-03-10
02512680PRECIS (1023) LIMITED
- 1991-01-30
02512680 02525001, 02525150, 02623335Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Millbrook House, Grange Drive, Hedge End, Southampton
Dissolved Corporate (9 parents)
Officer
(before 1991-06-18) ~ 2007-10-30
IIF 14 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-22
Dissolved on 2020-11-14
VOGELBRIDGE LIMITED - 1986-08-20
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (15 parents)
Officer
1995-09-25 ~ 2007-10-30
IIF 6 - Director → ME
13
8th Floor 167 Fleet Street, London, England
Active Corporate (5 parents, 9 offsprings)
Officer
2011-01-12 ~ now
IIF 2 - Director → ME
14
8th Floor, 167 Fleet Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2015-04-09 ~ now
IIF 3 - Director → ME
15
GLEN DIMPLEX HOME APPLIANCES LIMITED
- now 02692306GLEN DIMPLEX COOKING LIMITED
- 2004-12-20
02692306STOVES (UK) LIMITED - 1997-10-23
POWERED SHOWERS LIMITED - 1997-08-05
Element Temple Court, Risley, Warrington, England
Active Corporate (42 parents)
Officer
2002-09-01 ~ 2007-10-30
IIF 4 - Director → ME
16
GLEN DIMPLEX UK LIMITED - now
GDC GROUP LIMITED - 2019-08-09
GLEN DIMPLEX UK LIMITED
- 2007-08-01
01313016GLEN DIMPLEX HEATING LIMITED
- 2002-09-30
01313016DIMPLEX HEATING LIMITED
- 1991-03-27
01313016CONTRACTFINE LIMITED
- 1977-12-31
01313016 Dimplex Millbrook House, Grange Drive, Hedge End, Southampton, England
Active Corporate (24 parents)
Officer
~ 2007-10-30
IIF 22 - Director → ME
17
SHOP-VAC(U.K.)LIMITED - 1984-02-20
Mexborough, Talbot Road, Swinton, Mexborough, South Yorkshire
Dissolved Corporate (10 parents)
Officer
1998-05-28 ~ 2007-10-30
IIF 16 - Director → ME
18
EASYRACER LIMITED - 1997-09-30
Talbot Road, Mexborough, South Yorkshire
Dissolved Corporate (8 parents)
Officer
1997-10-03 ~ 2007-10-30
IIF 17 - Director → ME
19
INTERNATIONAL FRIENDS OF THE NATIONAL GALLERY OF IRELAND LIMITED - now
BRITISH FRIENDS OF THE NATIONAL GALLERY OF IRELAND - 2020-09-24
BRITISH FRIENDS FOR THE NATIONAL GALLERY OF IRELAND - 2016-10-14
THE BRITISH FUND FOR THE NATIONAL GALLERY OF IRELAND
- 2016-10-10
03195458 C/o Ashcroft Cameron Uk Limited Unit 16 The Mead Business Centre, Mead Lane, Hertford, Herts, United Kingdom
Active Corporate (36 parents)
Officer
2003-09-19 ~ 2014-08-27
IIF 8 - Director → ME
20
8th Floor, 167 Fleet Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-07-15 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
21
DIMPLEX INTERNATIONAL LIMITED
- 1996-03-29
01397631THERMO-TECHNIK-DIMPLEX-INTERNATIONAL LIMITED
- 1992-02-06
01397631GREENPOINT CONTROLS AND ELEMENTS LIMITED
- 1990-05-02
01397631 Morphy Richards Ltd, Mexborough, South Yorkshire
Dissolved Corporate (9 parents)
Officer
(before 1992-12-26) ~ 2007-10-30
IIF 1 - Director → ME
22
MORPHY RICHARDS (NI) LIMITED
- now NI013721GLEN MOULDINGS LIMITED
- 1994-12-14
NI013721 C/o, Glen Electric Ltd, Rampart Road, Newry, Down, Northern Ireland
Dissolved Corporate (9 parents)
Officer
1979-07-09 ~ 2007-11-30
IIF 34 - Director → ME
23
MORPHY RICHARDS HOLDINGS LIMITED
- 1985-11-15
01610139RESCUETREE LIMITED
- 1982-05-14
01610139 C/o Glen Dimplex Home Appliances Limited Element, Temple Court, Risley, Warrington, England
Active Corporate (11 parents)
Officer
~ 2007-10-30
IIF 10 - Director → ME
24
MORPHY RICHARDS CONSUMER ELECTRONICS LIMITED
- now 01415595H.O.C. (CONSUMER ELECTRONICS) LIMITED
- 1983-04-13
01415595 Mexborough, South Yorkshire
Dissolved Corporate (8 parents)
Officer
(before 1992-01-22) ~ 2007-10-30
IIF 12 - Director → ME
25
BRITISH DOMESTIC APPLIANCES INTERNATIONAL LIMITED
- 1976-12-31
00644702 C/o Glen Dimplex Home Appliances Element, Temple Court, Risley, Warrington, England
Active Corporate (19 parents, 1 offspring)
Officer
~ 2007-10-30
IIF 15 - Director → ME
26
JETMASTER FIRES LIMITED
- 2001-07-12
03021022BROOMCO (892) LIMITED
- 1995-04-10
03021022 03020810, 03021018, 02841609Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Millbrook House, Grange Drive, Hedge End, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
1995-04-06 ~ 2007-10-30
IIF 9 - Director → ME
27
OUTRUN SPV I LLP
OC435336 OC444154, OC435338, OC445520Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Censeo House, 6 St. Peters Street, St. Albans, United Kingdom
Active Corporate (11 parents)
Officer
2021-03-08 ~ now
IIF 29 - LLP Designated Member → ME
28
OUTRUN SPV II LLP
OC435338 OC444154, OC445520, OC435625Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Censeo House, 6 St. Peters Street, St. Albans, United Kingdom
Dissolved Corporate (9 parents)
Officer
2021-03-09 ~ dissolved
IIF 28 - LLP Designated Member → ME
29
PRECIS (521) LIMITED
- now 02023822 02058567, 05447878, 02028763Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PRECIS (521) PLC
- 2007-05-15
02023822 02058567, 05447878, 02028763Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Millbrook House, Grange Drive Hedge End, Southampton, Hampshire
Active Corporate (7 parents)
Officer
~ 2007-10-30
IIF 13 - Director → ME
~ 2007-10-30
IIF 38 - Secretary → ME
30
Roberts House, Hanworth Lane, Chertsey, England
Active Corporate (21 parents)
Officer
1994-11-09 ~ 2007-09-30
IIF 11 - Director → ME
31
SEAGOE TECHNOLOGIES LIMITED
- now NI031955Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-07
Dissolved on 2024-04-12
INIS CONSULTANTS LIMITED
- 1997-03-06
NI031955 C/o Interpath Ltd Arthur House, 41 Arthur Street, Belfast
Dissolved Corporate (14 parents)
Officer
1997-02-17 ~ 2007-10-30
IIF 31 - Director → ME
32
STOVES PLC - 1997-10-23
COLDMOON LIMITED - 1989-05-16
C/o Glen Dimplex Home Appliances Limited Element, Temple Court, Risley, Warrington, England
Active Corporate (28 parents)
Officer
2001-01-23 ~ 2007-10-30
IIF 5 - Director → ME
33
UNIDARE ENVIRONMENTAL LIMITED
- now NI003928Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-22
Dissolved on 2020-12-08
UNIDARE ENGINEERING LIMITED
- 1990-05-29
NI003928 C/o Kpmg Llp The Soloist Building, 1 Lanyon Place, Belfast
Dissolved Corporate (9 parents)
Officer
1957-08-09 ~ 2007-11-30
IIF 35 - Director → ME
34
UXBRIDGE BUSINESS PARK MANAGEMENT LIMITED
- now 02451879SITEFRONT PROPERTY MANAGEMENT LIMITED - 1990-06-05
C/o Mayfield Asset And Property Management Limit Second Floor, 6 Princes Street, London, England
Active Corporate (36 parents)
Officer
1994-12-09 ~ 1995-01-18
IIF 21 - Director → ME