1
INVOTEC CIRCUITS TAMWORTH LIMITED - 2015-06-01
VIASYSTEMS TAMWORTH LIMITED - 2001-09-05
FORWARD CIRCUITS LIMITED - 1997-12-12
Hedging Lane, Dosthill, Tamworth, Staffordshire, England
Active Corporate (4 parents)
Officer
2012-05-25 ~ 2015-02-25
IIF 124 - Director → ME
2
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2000-04-18 ~ 2010-12-15
IIF 81 - Director → ME
3
BOXMAG-RAPID LIMITED - 2001-06-20
8 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2000-05-08 ~ 2000-09-08
IIF 208 - Director → ME
4
BRISKMAGIC LIMITED - 2003-06-13
C/o Hunter Douglas Limited, Mersey Industrial Estate Battersea Road, Heaton Mersey, Stockport, Cheshire
Active Corporate (3 parents)
Officer
2003-06-13 ~ 2011-11-24
IIF 68 - Director → ME
5
ANTIFERENCE LIMITED - 2003-06-09
03940251 Unit 2 Common Lane, Fradley Park, Lichfield, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
706,877 GBP2024-12-31
Officer
2000-04-18 ~ 2011-05-03
IIF 116 - Director → ME
6
ATTEWELL-MYCROSHIMS LIMITED - 1992-08-01
B.ATTEWELL & SONS (ENGINEERING) LIMITED - 1982-08-25
7 A/b, Millington Road, Hayes, Middlesex
Active Corporate (5 parents, 1 offspring)
Officer
1996-12-06 ~ 1998-02-27
IIF 216 - Director → ME
7
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-01 ~ 2024-09-27
IIF 164 - Director → ME
8
Building E Stafford Park 1, Stafford Park 1, Telford, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-09-01 ~ 2024-09-27
IIF 168 - Director → ME
9
Building E Stafford Park 1, Stafford Park 1, Telford, Shropshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-09-01 ~ 2024-09-27
IIF 69 - Director → ME
10
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-09-01 ~ 2024-09-27
IIF 39 - Director → ME
11
BLAW DUCTS LIMITED - 2000-02-22
VECTOR DIFFUSION LIMITED - 1998-11-09
GENT LIMITED - 1997-04-30
DEFIANCE CONTRACTOR TOOLS LIMITED - 1994-07-26
02948404WILLOWBOND LIMITED - 1989-03-31
03662661 9/10 The Briars, Waterberry Drive, Waterlooville, England
Dissolved Corporate (3 parents)
Officer
1996-12-05 ~ 2000-01-09
IIF 223 - Director → ME
12
Units 13-14 Shepley Industrial Estate South, Audenshaw, Manchester, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-06-16 ~ 2016-10-03
IIF 134 - Director → ME
13
BOWEN'S SALES & SERVICE LIMITED - 1992-06-16
25 Farringdon Street, London
Dissolved Corporate (2 parents)
Officer
2000-04-18 ~ 2011-03-21
IIF 79 - Director → ME
14
Xylem Water Services Ltd, Jays Close, Viables Estate, Basingstoke, Hants
Dissolved Corporate (3 parents)
Officer
2008-03-26 ~ 2008-07-10
IIF 111 - Director → ME
15
LEGISLATOR 1243 LIMITED - 1995-10-25
02193879, 02335573, 02381505, 02381778, 02414002, 02414092, 02485105, 02529333, 02529347, 02560197, 02604913, 02604975, 02670582, 02697810, 02755295, 02788855, 02816198, 02816255, 02834282, 02834292Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (4 parents)
Officer
2016-01-15 ~ 2018-03-30
IIF 186 - Director → ME
16
8-12 York Gate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-09-24 ~ 2023-06-09
IIF 147 - Director → ME
17
LIGHTMAPLE LIMITED - 2005-12-21
Cmd Limited, Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2005-11-01 ~ 2008-06-02
IIF 179 - Director → ME
18
KEITH JOHNSON & PELLING LIMITED - 2000-08-29
PELLING & CROSS LIMITED - 1987-08-03
13 Frensham Road, Norwich, England
Active Corporate (2 parents)
Officer
2000-04-18 ~ 2011-03-21
IIF 93 - Director → ME
19
STUDYSHARP LIMITED - 2004-09-21
B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-617,357 GBP2017-12-31
Officer
2000-04-18 ~ 2011-03-21
IIF 102 - Director → ME
20
POWERPLAN SYSTEMS LIMITED - 2006-12-22
02794023BETTERSAFE LIMITED - 1988-10-04
Building E Stafford Park 1, Stafford Park 1, Telford, England
Active Corporate (6 parents, 1 offspring)
Officer
2000-04-18 ~ 2008-06-02
IIF 66 - Director → ME
2022-10-25 ~ 2024-09-27
IIF 63 - Director → ME
21
Fibron House Unit C Rd Park, Stephenson Close, Hoddesdon, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
4,335,956 GBP2023-12-31
Officer
2018-11-23 ~ 2023-08-18
IIF 31 - Director → ME
22
Fibron House Unit C Rd Park, Stephenson Close, Hoddesdon, England
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-447,923 GBP2023-01-01 ~ 2023-12-31
Officer
2018-11-23 ~ 2023-08-18
IIF 70 - Director → ME
23
Fibron House Unit C Rd Park, Stephenson Close, Hoddesdon, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
6,999,999 GBP2023-12-31
Officer
2018-11-23 ~ 2023-08-18
IIF 3 - Director → ME
24
Fibron House Unit C Rd Park, Stephenson Close, Hoddesdon, England
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
8,136 GBP2023-01-01 ~ 2023-12-31
Officer
2018-11-23 ~ 2023-08-18
IIF 167 - Director → ME
25
Cmd Limited, Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2000-04-18 ~ 2008-06-02
IIF 107 - Director → ME
26
AUTOBAND COMPANY LIMITED - 1994-08-30
Two Snowhill, Birmingham
Dissolved Corporate (1 parent)
Officer
1996-12-05 ~ 1999-02-17
IIF 212 - Director → ME
27
MUSICQUICK SERVICES LIMITED - 1994-08-30
Unit 1a Badminton Road, Trading Estate, Yate, Bristol, Avon
Active Corporate (3 parents)
Officer
1996-12-05 ~ 1999-02-17
IIF 209 - Director → ME
28
CALUMET WEX INTERNATIONAL LIMITED - 2020-12-23
CALUMET INTERNATIONAL LIMITED - 2018-05-31
13 Frensham Road, Norwich, England
Active Corporate (8 parents, 2 offsprings)
Officer
2000-04-18 ~ 2011-03-21
IIF 92 - Director → ME
29
REVENUE ASSURANCE SERVICES LIMITED - 2012-11-08
REVENUE ASSURANCE SERVICES PLC - 2007-10-19
XKO GROUP PLC - 2006-11-09
CCI HOLDINGS PLC - 1999-03-02
EDGEADVANCE PUBLIC LIMITED COMPANY - 1994-10-24
203 Eversholt Street, London, England
Active Corporate (3 parents, 7 offsprings)
Officer
2016-01-15 ~ 2018-06-29
IIF 121 - Director → ME
30
203 Eversholt Street, London, England
Active Corporate (2 parents)
Officer
2017-07-04 ~ 2018-06-29
IIF 172 - Director → ME
31
RAPID 598 LIMITED - 1986-06-16
Unit 4 London Brentwood Commercial Park Tilbury Road, West Horndon, Brentwood, Essex, England
Active Corporate (5 parents)
Officer
2011-07-04 ~ 2019-07-12
IIF 191 - Director → ME
32
15, Ashton Gate Ashton Road, Romford, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-06-09 ~ 2019-07-12
IIF 125 - Director → ME
33
15, Ashton Gate Ashton Road, Romford, England
Dissolved Corporate (3 parents)
Officer
2011-07-04 ~ 2019-07-12
IIF 188 - Director → ME
34
15, Ashton Gate Ashton Road, Romford, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-06-23 ~ 2019-07-12
IIF 126 - Director → ME
35
CORTLAND FIBRON BX LIMITED - 2018-12-21
FIBRON BX LIMITED - 2000-03-07
Fibron House Unit C Rd Park, Stephenson Close, Hoddesdon, England
Active Corporate (6 parents)
Equity (Company account)
22,723,418 GBP2024-12-31
Officer
2018-12-19 ~ 2023-08-19
IIF 2 - Director → ME
36
MONARCH MARKETING LIMITED - 1991-01-07
PGH MONARCH LIMITED - 1986-03-05
MONARCH MERCHANDISING LIMITED - 1984-11-01
Sycamore Road, Eastwood Trading Estate, Rotherham, Yorkshire
Dissolved Corporate (3 parents)
Officer
2000-04-18 ~ 2008-06-02
IIF 112 - Director → ME
37
RGI FLUID HOLDINGS LIMITED - 2014-10-08
09256021 21 St. Thomas Street, Bristol, England
Dissolved Corporate (1 parent)
Officer
2014-10-08 ~ 2014-10-08
IIF 148 - Director → ME
38
Ten, George Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2000-04-18 ~ 2011-10-31
IIF 80 - Director → ME
39
GOODRIDGE (U.K.) LIMITED - 2009-09-30
06835236GOODRIDGE RACING (U.K.) LIMITED - 1976-12-31
06835236 Dart Building Grenadier Road, Exeter Business Park, Exeter, Devon, England
Active Corporate (8 parents)
Officer
2013-12-30 ~ 2023-06-09
IIF 189 - Director → ME
40
Airport Service Road, Portsmouth, Hampshire, England
Active Corporate (4 parents)
Officer
1996-12-06 ~ 1998-03-09
IIF 205 - Director → ME
41
VECTOR SEALS & GASKETS LIMITED - 1998-04-08
AUTOPRIME LIMITED - 1997-04-30
CARADON ROLINX AUTOMOTIVE LIMITED - 1995-01-10
MANAGEGARDEN LIMITED - 1994-12-15
7 Harbour Building, Waterfront West, Brierley Hill, West Midlands
Dissolved Corporate (2 parents)
Officer
1996-12-05 ~ 1998-02-27
IIF 220 - Director → ME
42
VECTOR PNEUMATIC COMPONENTS LIMITED - 1998-04-09
PNEUMATIC COMPONENTS LIMITED - 1996-12-18
00341813STOPJUMP SERVICES LIMITED - 1994-08-30
7 Harbour Building, Waterfront West, Dudley Road Brierley Hill, West Midlands
Dissolved Corporate (2 parents)
Officer
1996-12-05 ~ 1998-02-27
IIF 207 - Director → ME
43
9th Floor Bond Court, Leeds
Dissolved Corporate (2 parents)
Officer
1996-12-05 ~ 1999-02-17
IIF 206 - Director → ME
44
CRH FENCING & SECURITY GROUP (UK) LTD - 2019-10-07
CRH FENCING LIMITED - 2011-10-18
PETALDALE LIMITED - 1994-04-29
Apex Building 1 Water Vole Way, Balby, Doncaster, South Yorkshire, England
Active Corporate (5 parents, 8 offsprings)
Officer
1993-10-14 ~ 1998-01-30
IIF 199 - Director → ME
1993-10-14 ~ 1994-04-18
IIF 231 - Secretary → ME
45
ANTIFERENCE LIMITED - 2007-10-30
00336260DRAWMIDDLE LIMITED - 2000-10-24
C/o Hunter Douglas Limited, Mersey Industrial Estate Battersea Road, Heaton Mersey, Stockport, Cheshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,000 GBP2022-12-31
Officer
2000-04-18 ~ 2011-11-24
IIF 117 - Director → ME
2003-06-20 ~ 2003-09-01
IIF 237 - Secretary → ME
46
PAINTFRONT LIMITED - 2007-10-30
Hunter Douglas Ltd, Mersey Industrial Estate Battersea Road, Heaton Mersey, Stockport, Cheshire
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-11-02 ~ 2011-11-24
IIF 115 - Director → ME
47
Thanet Way, Whitstable, Kent
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-04-12 ~ 2015-02-25
IIF 138 - Director → ME
48
Thanet Way, Whitstable, Kent
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-04-12 ~ 2015-02-25
IIF 144 - Director → ME
49
INVOTEC HOLDINGS LIMITED - 2007-04-26
04181488 Thanet Way, Whitstable, Kent
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-05-25 ~ 2015-02-25
IIF 182 - Director → ME
50
INVOTEC GROUP LIMITED - 2007-04-26
06055050HAMSARD 2305 LIMITED - 2001-07-19
03726718 Thanet Way, Whitstable, Kent
Dissolved Corporate (6 parents)
Officer
2012-05-25 ~ 2015-02-25
IIF 181 - Director → ME
51
THUNDERBIRD BIDCO LIMITED - 2019-08-15
11010699 1 Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-10-12 ~ 2022-11-07
IIF 174 - Director → ME
52
JOHN LAWRIE (ABERDEEN) LTD. - 2019-01-04
JOHN LAWRIE & CO. (ABERDEEN) LIMITED - 1990-01-01
Jlm Greenbank Road, East Tullos Industrial Estate, Aberdeen, Scotland
Active Corporate (7 parents, 4 offsprings)
Officer
2017-11-17 ~ 2022-02-28
IIF 136 - Director → ME
53
THUNDERBIRD TUBULARS LIMITED - 2018-06-11
SC453690 Forties Road Industrial Estate, Forties Road, Montrose, Scotland
Active Corporate (8 parents)
Officer
2018-06-04 ~ 2022-11-07
IIF 175 - Director → ME
54
HARGREAVES PHOTOGRAPHIC LIMITED - 2003-10-14
Promandis House, Bradbourne Drive, Tilbrook Milton Keynes, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2000-05-08 ~ 2011-03-21
IIF 118 - Director → ME
55
MARINE SYSTEMS LIMITED - 1985-09-26
Lewmar Limited, Southmoor Lane, Havant, Hampshire, England
Dissolved Corporate (5 parents)
Officer
1995-07-06 ~ 1999-06-04
IIF 221 - Director → ME
56
Lewmar Limited, Southmoor Lane, Havant, Hampshire, England
Active Corporate (4 parents)
Officer
1995-07-06 ~ 1999-06-04
IIF 214 - Director → ME
57
AUTO SUPPLIES (BOLTON) LIMITED - 1989-08-23
Volvox House, Gelderd Road, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2015-06-16 ~ 2017-11-15
IIF 142 - Director → ME
58
Cloth Hall Court, P O Box 61, 14 King Street, Leeds
Liquidation Corporate (3 parents)
Officer
1993-10-14 ~ 1998-09-02
IIF 211 - Director → ME
1993-10-14 ~ 1994-04-18
IIF 234 - Secretary → ME
59
METRO SERVICES GROUP LIMITED - 2001-10-17
04259954 Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (5 parents, 2 offsprings)
Officer
2016-01-15 ~ 2017-04-11
IIF 176 - Director → ME
60
STUDYQUICK LIMITED - 2003-10-14
B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2000-04-18 ~ 2011-03-21
IIF 97 - Director → ME
61
C/o Cmd Limited Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2008-03-26 ~ 2008-06-02
IIF 108 - Director → ME
62
SCHULTZ PARENT LIMITED - 2020-04-22
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-12-21 ~ 2018-03-30
IIF 169 - Director → ME
63
SCHULTZ BIDCO LIMITED - 2020-04-22
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-12-21 ~ 2018-03-30
IIF 171 - Director → ME
64
CILANTRO MIDCO LIMITED - 2020-04-22
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-01-15 ~ 2018-03-30
IIF 160 - Director → ME
65
CILANTRO PARENT LIMITED - 2020-04-22
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-01-15 ~ 2018-03-30
IIF 151 - Director → ME
66
CILANTRO ACQUISITIONS LIMITED - 2020-04-22
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-01-15 ~ 2018-03-30
IIF 152 - Director → ME
67
ENSERVE GROUP LIMITED - 2020-04-22
05715889THE FREEDOM GROUP OF COMPANIES PLC - 2002-04-19
02867838 Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (4 parents, 33 offsprings)
Officer
2016-01-15 ~ 2018-03-30
IIF 159 - Director → ME
68
H2O WATER SERVICES LIMITED - 2020-04-22
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-01-15 ~ 2018-03-30
IIF 157 - Director → ME
69
THE IT & T DEPARTMENT LIMITED - 2020-04-22
04238276DEVELOPMENT COMPANIES LIMITED - 2003-03-18
04238276 Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (4 parents)
Officer
2016-01-15 ~ 2018-03-30
IIF 162 - Director → ME
70
AGRILEK LIMITED - 2020-04-22
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (4 parents)
Officer
2016-01-15 ~ 2018-03-30
IIF 185 - Director → ME
71
METER U LIMITED - 2018-06-11
WEST PARK TRADING CO.127 LIMITED - 2002-12-06
04048859, 04259954, 04259988, 04294111, 04294176, 04304018, 04327000, 04376015, 04382006, 04396323, 04438874, 04439018, 04450493, 04473644, 04473750, 04475287, 04475496, 04509369, 04515792, 04567367Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Abel Smith House, Gunnels Wood Road, Stevenage, England
Dissolved Corporate (8 parents)
Officer
2016-01-15 ~ 2017-05-31
IIF 178 - Director → ME
72
The Boathouse, Town Quay, Southampton, England
Active Corporate (3 parents)
Officer
1995-08-09 ~ 1996-05-08
IIF 201 - Director → ME
73
ROBINSHIELD LIMITED - 1994-04-29
3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (3 parents)
Officer
1993-10-14 ~ 1996-02-02
IIF 218 - Director → ME
1993-10-14 ~ 1994-04-18
IIF 235 - Secretary → ME
74
CARADON PARKER LIMITED - 1996-12-19
FRANK PARKER & CO.LIMITED - 1995-02-01
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (3 parents)
Officer
1996-12-06 ~ 1999-02-17
IIF 198 - Director → ME
75
CARADON PEAK LIMITED - 1996-12-19
PEAK ENGINEERING COMPANY LIMITED - 1994-10-01
PEAK ENGINEERING COMPANY LIMITED - 1994-09-09
Upper Church Lane, Tipton, West Midlands
Dissolved Corporate (2 parents)
Officer
1996-12-06 ~ 1998-09-18
IIF 204 - Director → ME
76
7 A/b, Millington Road, Hayes, Middlesex
Active Corporate (5 parents)
Officer
1996-12-06 ~ 1998-02-27
IIF 219 - Director → ME
77
Stafford Street, Willenhall, West Midlands
Active Corporate (6 parents)
Officer
1996-12-06 ~ 1996-12-10
IIF 215 - Director → ME
78
ROLINX LIMITED - 2000-04-20
CARADON ROLINX LIMITED - 1996-12-19
ROLINX LIMITED - 1986-10-01
Ernst & Young Llp, 100 Barbirolli Square, Manchester, Lancashire
Dissolved Corporate
Officer
1996-12-06 ~ 1997-07-03
IIF 210 - Director → ME
79
DEFIANCE LIMITED - 1999-03-17
SABREDAWN LIMITED - 1989-03-31
8-12 York Gate, London
Dissolved Corporate (4 parents)
Officer
2003-06-20 ~ 2003-09-01
IIF 232 - Secretary → ME
80
CARADON PCL LIMITED - 1996-12-18
PNEUMATIC COMPONENTS LIMITED - 1994-05-31
02948479 Holbrook Rise, Holbrook Industrial Estate, Sheffield
Active Corporate (5 parents, 1 offspring)
Officer
1996-12-05 ~ 2011-10-14
IIF 94 - Director → ME
81
POWER SOLUTIONS LIMITED - 2005-06-21
Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2000-05-08 ~ 2008-06-02
IIF 110 - Director → ME
82
Volvox House, Gelderd Road, Leeds, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-04-16 ~ 2019-05-01
IIF 173 - Director → ME
83
Volvox House, Gelderd Road, Leeds, England
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2015-04-17 ~ 2019-05-01
IIF 166 - Director → ME
84
8-12 York Gate, London
Active Corporate (4 parents, 1 offspring)
Officer
2013-07-25 ~ 2023-06-09
IIF 128 - Director → ME
85
8-12 York Gate, London
Active Corporate (4 parents, 1 offspring)
Officer
2013-07-25 ~ 2023-06-09
IIF 129 - Director → ME
86
EVER 2535 LIMITED - 2005-04-20
Volvox House, Gelderd Road, Leeds
Active Corporate (5 parents)
Equity (Company account)
17,000 GBP2024-12-31
Officer
2015-06-16 ~ 2019-05-01
IIF 132 - Director → ME
87
RUBICON PARTNERS ADVISERS LLP - 2025-09-05
8-12, York Gate, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2018-08-28 ~ 2025-08-27
IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 228 - Right to surplus assets - More than 25% but not more than 50% → OE
88
HYDRO ELLAY ENFIELD LIMITED - 2013-10-18
ELLAY ENFIELD LIMITED - 1997-09-01
CARADON ELLAY ENFIELD LIMITED - 1996-12-18
CARADON ELLAY ENFIELD TUBES LIMITED - 1995-02-20
EET LIMITED - 1994-12-16
ELLAY ENFIELD TUBES LIMITED - 1991-11-28
Suite A 7th Floor City Gate East, Tollhouse Hill, Bristol
Dissolved Corporate (2 parents)
Officer
1996-12-06 ~ 1997-06-30
IIF 203 - Director → ME
89
PRESSWELD LIMITED - 2003-03-31
CARADON PRESSWELD LIMITED - 1996-12-18
PRESSWELD LIMITED - 1995-01-06
C/o Sapa Building Sysems Ltd, 5300 Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
1996-12-06 ~ 2002-11-27
IIF 196 - Director → ME
90
CALUMET LIMITED - 2011-03-24
MINORTHEME LIMITED - 2004-09-21
8-12 York Gate, London
Dissolved Corporate (3 parents)
Officer
2000-04-18 ~ 2017-11-15
IIF 83 - Director → ME
91
CALUMET HOLDINGS LIMITED - 2011-03-24
CYCLETHREAD LIMITED - 2005-12-21
8-12 York Gate, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2005-11-01 ~ 2017-11-15
IIF 127 - Director → ME
92
FOLDERLAMP LIMITED - 2005-12-21
Abbey Park, Stoneleigh, Kenilworth, Warwickshire
Active Corporate (3 parents)
Equity (Company account)
3 GBP2019-12-31
Officer
2005-11-01 ~ 2010-12-15
IIF 123 - Director → ME
93
OVAL (126) LIMITED - 1984-02-03
Exeter Airport, Devon
Active Corporate (3 parents)
Officer
2000-05-17 ~ 2010-12-15
IIF 67 - Director → ME
94
Sparex Limited, Exeter Airport., Devon.
Active Corporate (3 parents, 2 offsprings)
Officer
2000-04-18 ~ 2010-12-15
IIF 114 - Director → ME
95
LEXHUIN LIMITED - 1976-12-31
Station Road, Clyst Honiton, Exeter,devon
Active Corporate (3 parents)
Officer
2000-04-18 ~ 2010-12-15
IIF 200 - Director → ME
96
ROBINSON KING & BRITISH CHALLENGE GLAZING CO.LIMITED - 1979-12-31
Unit 1a, Badminton Road Trading Estate, Yate Bristol, Avon
Active Corporate (3 parents)
Officer
1996-12-06 ~ 1999-02-17
IIF 222 - Director → ME
97
STOCKSHOP (LIVESTOCK EQUIPMENT) LIMITED - 2018-03-21
STOCKSHOP WOLSELEY LTD. - 2000-05-31
STOCK-SHOP (ANIMAL HUSBANDRY) LIMITED - 1990-10-18
Lodge Trading Estate, Broadclyst, Exeter Devon
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
896,812 GBP2024-12-31
Officer
2000-04-18 ~ 2007-08-10
IIF 225 - Director → ME
98
RUSKIN AIR MANAGEMENT LIMITED - 2016-11-23
01137995AIR DIFFUSION LIMITED - 2000-05-31
01137995CARADON AIR DIFFUSION LIMITED - 1996-12-19
CARADON NACO LIMITED - 1994-08-03
BETA ALUMINIUM PRODUCTS LIMITED - 1981-12-31
. Southern Way, Wednesbury, West Midlands, England
Active Corporate (4 parents, 1 offspring)
Officer
1996-12-06 ~ 2000-01-09
IIF 197 - Director → ME
99
MAGPIE INVESTMENTS LIMITED - 1994-08-18
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (4 parents, 16 offsprings)
Officer
2016-01-15 ~ 2018-03-30
IIF 184 - Director → ME
100
THE MOWGLI FOUNDATION - 2017-08-15
1 The Sanctuary, Westminster, London
Dissolved Corporate (3 parents)
Officer
2010-04-08 ~ 2013-07-08
IIF 187 - Director → ME
101
THE WOLSELEY TOY COMPANY LIMITED - 2000-06-06
Godwin House Mullbry Business Park, Shakespeare Way, Whitchurch, Shropshire, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2000-05-17 ~ 2007-08-14
IIF 224 - Director → ME
102
Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-10-12 ~ 2022-11-07
IIF 170 - Director → ME
103
Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-10-12 ~ 2022-11-07
IIF 165 - Director → ME
104
1 More London Place, London
Dissolved Corporate (1 parent)
Officer
2000-04-18 ~ 2011-10-31
IIF 98 - Director → ME
105
TILEBREEZE LIMITED - 2005-12-21
05586096 Xylem Water Services Ltd, Viables Estate, Jays Close, Basingstoke, Hants, England
Dissolved Corporate (3 parents)
Officer
2005-11-01 ~ 2008-07-10
IIF 109 - Director → ME
106
CETRONIC LIMITED - 2003-05-29
THE ELECTRIC MOTOR COMPANY LIMITED - 1999-10-07
TOTTON PUMPS LTD. - 1999-03-25
Xylem Water Services Ltd, Jays Close, Viables Estate, Basingstoke, Hants
Dissolved Corporate (3 parents)
Officer
2000-05-08 ~ 2008-07-10
IIF 113 - Director → ME
107
Units 13-14 Shepley Industrial Estate South, Audenshaw, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2015-11-06 ~ 2016-10-03
IIF 87 - Director → ME
108
C/o Rema Tip Top Holdings Uk Limited, Westland Square, Leeds, West Yorkshire, England
Active Corporate (4 parents)
Officer
2015-06-16 ~ 2016-01-04
IIF 143 - Director → ME
109
Vapormatic Kestrel Way, Sowton Industrial Estate, Exeter
Active Corporate (4 parents, 1 offspring)
Officer
2000-04-18 ~ 2001-01-26
IIF 202 - Director → ME
110
TWICEHOLD LIMITED - 1994-03-30
8-12 York Gate, London
Active Corporate (6 parents, 2 offsprings)
Officer
1993-10-20 ~ 1997-02-21
IIF 233 - Secretary → ME
111
SIDEGLASS LIMITED - 2000-07-28
Rubicon Partners, 8-12 York Gate, London
Active Corporate (7 parents)
Officer
2000-07-28 ~ 2000-11-17
IIF 213 - Director → ME
112
VENUS TOPCO LIMITED - 2012-07-09
Volvox House, Gelderd Road, Leeds
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-06-16 ~ 2017-11-15
IIF 135 - Director → ME
113
Volvox House, Gelderd Road, Leeds, England
Dissolved Corporate (3 parents)
Officer
2015-06-16 ~ 2017-11-15
IIF 133 - Director → ME
114
VENUS BIDCO LIMITED - 2012-07-03
Volvox House, Gelderd Road, Leeds
Dissolved Corporate (3 parents)
Officer
2015-06-16 ~ 2017-11-15
IIF 140 - Director → ME
115
1 Ashton Road Ashton Road, Harold Hill, Romford, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
390,000 GBP2024-12-31
Officer
2013-06-06 ~ 2019-12-20
IIF 137 - Director → ME
116
FARSOUND AEROSPACE MRO LIMITED - 2013-09-02
1 Ashton Road, Romford, Essex
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
4,614,486 GBP2024-12-31
Officer
2011-06-23 ~ 2019-12-20
IIF 141 - Director → ME
117
1 Ashton Road Ashton Road, Harold Hill, Romford, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
4,164,001 GBP2024-12-31
Officer
2013-06-04 ~ 2019-12-20
IIF 149 - Director → ME
118
FRAMECABLE LIMITED - 2008-03-26
Unit 79 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, England
Active Corporate (4 parents, 1 offspring)
Officer
2008-03-06 ~ 2024-09-26
IIF 130 - Director → ME
119
XL EDM LIMITED - 2009-11-05
TYNESIDE ENGINEERING SERVICES LIMITED - 2005-01-27
T B & I 129 LIMITED - 1999-04-06
Unit 79 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland
Active Corporate (4 parents)
Equity (Company account)
5,008,885 GBP2019-12-31
Officer
2008-03-19 ~ 2024-09-26
IIF 120 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
120
GODWIN PUMPS LIMITED - 2012-02-15
H.J.GODWIN LIMITED - 1999-08-04
Quenington, Fairford, Cirencester, Gloucestershire
Active Corporate (6 parents)
Officer
2000-04-18 ~ 2001-06-08
IIF 217 - Director → ME