1
95-97 Green Lane, Ecclesfield, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2015-03-24 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
2
Menzies Llp 4th Floor, 95 Gresham Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
1999-03-18 ~ 1999-03-25
IIF 20 - Director → ME
3
C/o Begbies Traynor, 340 Deansgate, Manchester, Lancashire
Liquidation Corporate (13 parents)
Officer
1998-11-03 ~ 1998-11-23
IIF 24 - Director → ME
4
CERRO PRECISION LIMITED - now
CERRO DELTA PRECISION LIMITED - 2000-11-09
PLACELEGAL LIMITED
- 1998-11-25
03650686 Liverpool Street, Birmingham, West Midlands
Active Corporate (20 parents)
Officer
1998-11-03 ~ 1998-11-23
IIF 19 - Director → ME
5
12/14 Church Street Ecclesfield, Sheffield, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-05-01 ~ 2016-02-26
IIF 7 - Director → ME
6
2 Westgarth Close, Marske-by-the-sea, Redcar, England
Active Corporate (4 parents)
Officer
2004-11-10 ~ now
IIF 4 - Director → ME
2004-11-10 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
7
DUFAYLITE HOLDINGS LIMITED
- now 03965429SLD (DUFAYLITE) LIMITED
- 2000-04-11
03965429 Cromwell Road, St. Neots, Cambridgeshire
Dissolved Corporate (10 parents)
Officer
2000-03-31 ~ 2000-05-04
IIF 26 - Director → ME
8
HALLCO 348 LIMITED - now
RMDG AEROSPACE LIMITED - 2014-08-31
ROBERT MORTON HOLDINGS LIMITED
- 2006-06-19
03965426SLD (MORTON) LIMITED
- 2000-04-11
03965426 5 Deansway, Worcester, England
Dissolved Corporate (20 parents)
Officer
2000-03-31 ~ 2000-05-04
IIF 23 - Director → ME
9
KITCHEN APPLIANCE WAREHOUSE LTD - now
HS (800) LIMITED - 2013-04-03
ROOM DESIGN LTD. - 2013-03-01
KITCHEN APPLIANCE WAREHOUSE LTD
- 2012-11-07
03877656 95-97 Green Lane, Ecclesfield, Sheffield, South Yorkshire
Active Corporate (7 parents)
Officer
1999-11-16 ~ 2010-05-21
IIF 9 - Director → ME
1999-11-16 ~ 2010-05-21
IIF 32 - Secretary → ME
10
95-97 Green Lane, Ecclesfield, Sheffield, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-20 ~ now
IIF 1 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
95-97 Green Lane, Ecclesfield, Sheffield, England
Active Corporate (10 parents)
Officer
1996-09-23 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-24
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
12
MINT KITCHENS & HOME IMPROVEMENTS LTD
04334038 The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2001-12-04 ~ 2004-12-17
IIF 22 - Director → ME
13
PARKWAY KITCHENS AND BEDROOMS LIMITED
06580015 8 Parkway Close, Sheffield
Dissolved Corporate (3 parents)
Officer
2008-08-07 ~ 2009-03-18
IIF 10 - Director → ME
14
Cedar House, 63 Napier Street, Sheffield, England
Active Corporate (1 parent)
Officer
2025-05-23 ~ now
IIF 3 - Director → ME
Person with significant control
2025-05-23 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
15
RAB 200 LIMITED - now
ICON WARNE HOLDINGS LIMITED - 2012-02-23
WARNE HOLDINGS LIMITED
- 2000-10-05
03965433SLD (WARNE) LIMITED
- 2000-04-11
03965433 Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
Dissolved Corporate (15 parents)
Officer
2000-03-31 ~ 2000-05-04
IIF 27 - Director → ME
16
Profile West, 950 Great West Road, Brentford, Middlesex
Active Corporate (31 parents, 2 offsprings)
Officer
1998-12-15 ~ 1998-12-17
IIF 15 - Director → ME
1998-12-15 ~ 1998-12-17
IIF 30 - Secretary → ME
17
SAFETY-KLEEN UK (EUROPE) LIMITED - now
WASTEBRASS LIMITED
- 1999-01-20
03673963 Profile West, 950 Great West Road, Brentford, Middlesex
Dissolved Corporate (25 parents)
Officer
1998-12-14 ~ 1998-12-17
IIF 16 - Director → ME
1998-12-14 ~ 1998-12-17
IIF 29 - Secretary → ME
18
SAFETY-KLEEN UK (FRANCE) LIMITED - now
TOTALINNER LIMITED
- 1999-01-20
03673966 Profile West, Great West Road, Brentford, Middlesex
Dissolved Corporate (24 parents)
Officer
1998-12-14 ~ 1998-12-17
IIF 17 - Director → ME
1998-12-14 ~ 1998-12-17
IIF 28 - Secretary → ME
19
Suite 44, Dunston House, Dunston Road, Chesterfield
Liquidation Corporate (4 parents)
Officer
2014-04-11 ~ 2017-01-16
IIF 8 - Director → ME
20
WANSDYKE 1 LIMITED - now
WANSDYKE HOLDINGS LIMITED
- 2001-03-29
03965420SLD (WANSDYKE) LIMITED
- 2000-04-11
03965420 The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey
Dissolved Corporate (20 parents)
Officer
2000-03-31 ~ 2000-05-04
IIF 25 - Director → ME
21
WILLIAM HILL EMPLOYEE SHARES TRUSTEE LIMITED - now
1 Bedford Avenue, London, United Kingdom
Active Corporate (26 parents)
Officer
1999-03-25 ~ 1999-03-26
IIF 21 - Director → ME
22
WILLIAM HILL INVESTMENTS LIMITED
- now 03721293 1 Bedford Avenue, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
1999-03-18 ~ 1999-03-25
IIF 18 - Director → ME
23
WOODWORK 1953 LIMITED - now
IMCO (1595) LIMITED
- 1996-03-13
03043573 03043580, 02717340, 03827171Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield
Dissolved Corporate (10 parents)
Officer
1996-01-25 ~ 1996-08-09
IIF 5 - Director → ME