1
2b Sidings Court, Doncaster, South Yorkshire, United KingdomDissolved Corporate (2 parents)
Officer
2000-04-18 ~ 2012-02-15IIF 11 - Director → ME
2
FORWARD CIRCUITS LIMITED - 1997-12-12
VIASYSTEMS TAMWORTH LIMITED - 2001-09-05
INVOTEC CIRCUITS TAMWORTH LIMITED - 2015-06-01
Hedging Lane, Dosthill, Tamworth, Staffordshire, EnglandActive Corporate (5 parents)
Officer
2012-05-25 ~ 2015-02-25IIF 73 - Director → ME
3
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2000-04-18 ~ 2010-12-15IIF 17 - Director → ME
4
BOXMAG-RAPID LIMITED - 2001-06-20
8 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2000-05-08 ~ 2000-09-08IIF 177 - Director → ME
5
BRISKMAGIC LIMITED - 2003-06-13
C/o Hunter Douglas Limited, Mersey Industrial Estate Battersea Road, Heaton Mersey, Stockport, CheshireActive Corporate (3 parents)
Officer
2003-06-13 ~ 2011-11-24IIF 143 - Director → ME
6
ANTIFERENCE LIMITED - 2003-06-09
INTEGRA PRODUCTS LIMITED - 2007-10-30
Unit 2 Common Lane, Fradley Park, Lichfield, EnglandActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
706,877 GBP2024-12-31
Officer
2000-04-18 ~ 2011-05-03IIF 27 - Director → ME
7
ATTEWELL-MYCROSHIMS LIMITED - 1992-08-01
B.ATTEWELL & SONS (ENGINEERING) LIMITED - 1982-08-25
7 A/b, Millington Road, Hayes, MiddlesexActive Corporate (5 parents, 1 offspring)
Officer
1996-12-06 ~ 1998-02-27IIF 182 - Director → ME
8
BLAW DUCTS LIMITED - 2000-02-22
VECTOR DIFFUSION LIMITED - 1998-11-09
GENT LIMITED - 1997-04-30
DEFIANCE CONTRACTOR TOOLS LIMITED - 1994-07-26
WILLOWBOND LIMITED - 1989-03-31
9/10 The Briars, Waterberry Drive, Waterlooville, EnglandDissolved Corporate (3 parents)
Officer
1996-12-05 ~ 2000-01-09IIF 193 - Director → ME
9
ARTHUR 1 LIMITED - 2005-04-20
Units 13-14 Shepley Industrial Estate South, Audenshaw, Manchester, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2015-06-16 ~ 2016-10-03IIF 94 - Director → ME
10
BOWEN'S SALES & SERVICE LIMITED - 1992-06-16
25 Farringdon Street, LondonDissolved Corporate (2 parents)
Officer
2000-04-18 ~ 2011-03-21IIF 15 - Director → ME
11
Xylem Water Services Ltd, Jays Close, Viables Estate, Basingstoke, HantsDissolved Corporate (3 parents)
Officer
2008-03-26 ~ 2008-07-10IIF 32 - Director → ME
12
LEGISLATOR 1243 LIMITED - 1995-10-25
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandActive Corporate (4 parents)
Officer
2016-01-15 ~ 2018-03-30IIF 147 - Director → ME
13
LIGHTMAPLE LIMITED - 2005-12-21
Cmd Limited, Sycamore Road, Eastwood Trading Estate, Rotherham, South YorkshireDissolved Corporate (3 parents, 1 offspring)
Officer
2005-12-21 ~ 2008-06-02IIF 74 - Director → ME
14
KEITH JOHNSON & PELLING LIMITED - 2000-08-29
PELLING & CROSS LIMITED - 1987-08-03
13 Frensham Road, Norwich, EnglandActive Corporate (2 parents)
Officer
2000-04-18 ~ 2011-03-21IIF 53 - Director → ME
15
STUDYSHARP LIMITED - 2004-09-21
B508 Tower Bridge Business Complex, 100 Clements Road, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-617,357 GBP2017-12-31
Officer
2000-04-18 ~ 2011-03-21IIF 64 - Director → ME
16
POWERPLAN SYSTEMS LIMITED - 2006-12-22
BETTERSAFE LIMITED - 1988-10-04
Building E Stafford Park 1, Stafford Park 1, Telford, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2000-04-18 ~ 2008-06-02IIF 26 - Director → ME
17
CONTEMPORARY DANCE TRUST LIMITED - 2025-09-24
17 Dukes Road, LondonActive Corporate (16 parents, 1 offspring)
Officer
1998-09-08 ~ 2005-09-15IIF 196 - Director → ME
18
Cmd Limited, Sycamore Road, Eastwood Trading Estate, Rotherham, South YorkshireDissolved Corporate (2 parents)
Officer
2000-04-18 ~ 2008-06-02IIF 21 - Director → ME
19
AUTOBAND COMPANY LIMITED - 1994-08-30
Two Snowhill, BirminghamDissolved Corporate (1 parent)
Officer
1996-12-05 ~ 1999-02-17IIF 176 - Director → ME
20
MUSICQUICK SERVICES LIMITED - 1994-08-30
Unit 1a Badminton Road, Trading Estate, Yate, Bristol, AvonActive Corporate (3 parents)
Officer
1996-12-05 ~ 1999-02-17IIF 181 - Director → ME
21
STAGEROCK LIMITED - 2005-12-21
Rubicon Partners, 2b Sidings Court, DoncasterDissolved Corporate (2 parents)
Officer
2005-12-21 ~ 2012-02-15IIF 13 - Director → ME
22
Rubicon Partners, 2b Sidings Court, Doncaster, South YorkshireDissolved Corporate (2 parents)
Officer
2000-04-18 ~ 2012-02-14IIF 9 - Director → ME
23
Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-20 GBP2024-03-31
Officer
2005-06-07 ~ 2005-11-03IIF 197 - Secretary → ME
24
Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
-163,985 GBP2024-09-30
Officer
2005-06-07 ~ 2005-11-03IIF 200 - Secretary → ME
25
HOVERTRADE LIMITED - 1984-02-07
Rubicon Partners, 2b Sidings Court, DoncasterDissolved Corporate (2 parents)
Officer
2000-05-08 ~ 2011-12-31IIF 12 - Director → ME
26
CALUMET INTERNATIONAL LIMITED - 2018-05-31
PROMANDIS LIMITED - 1994-10-01
CALUMET WEX INTERNATIONAL LIMITED - 2020-12-23
13 Frensham Road, Norwich, EnglandActive Corporate (7 parents, 2 offsprings)
Officer
2000-04-18 ~ 2011-03-21IIF 52 - Director → ME
27
XKO GROUP PLC - 2006-11-09
REVENUE ASSURANCE SERVICES LIMITED - 2012-11-08
EDGEADVANCE PUBLIC LIMITED COMPANY - 1994-10-24
REVENUE ASSURANCE SERVICES PLC - 2007-10-19
CCI HOLDINGS PLC - 1999-03-02
203 Eversholt Street, London, EnglandActive Corporate (3 parents, 7 offsprings)
Officer
2016-01-15 ~ 2018-06-29IIF 70 - Director → ME
28
203 Eversholt Street, London, EnglandActive Corporate (2 parents)
Officer
2017-07-04 ~ 2018-06-29IIF 127 - Director → ME
29
FARSOUND ENGINEERING LIMITED - 2013-09-02
RAPID 598 LIMITED - 1986-06-16
Unit 4 London Brentwood Commercial Park Tilbury Road, West Horndon, Brentwood, Essex, EnglandActive Corporate (5 parents)
Officer
2011-07-04 ~ 2019-07-12IIF 155 - Director → ME
30
15, Ashton Gate Ashton Road, Romford, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2011-06-09 ~ 2019-07-12IIF 76 - Director → ME
31
15, Ashton Gate Ashton Road, Romford, EnglandDissolved Corporate (3 parents)
Officer
2011-07-04 ~ 2019-07-12IIF 153 - Director → ME
32
15, Ashton Gate Ashton Road, Romford, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2011-06-23 ~ 2019-07-12IIF 77 - Director → ME
33
2b Sidings Court, Doncaster, South YorkshireDissolved Corporate (2 parents)
Officer
2000-04-18 ~ 2012-02-14IIF 57 - Director → ME
34
MONARCH MARKETING LIMITED - 1991-01-07
PGH MONARCH LIMITED - 1986-03-05
MONARCH MERCHANDISING LIMITED - 1984-11-01
Sycamore Road, Eastwood Trading Estate, Rotherham, YorkshireDissolved Corporate (3 parents)
Officer
2000-04-18 ~ 2008-06-02IIF 28 - Director → ME
35
2b Sidings Court, Doncaster, South YorkshireDissolved Corporate (2 parents)
Officer
2008-03-26 ~ 2011-12-31IIF 7 - Director → ME
2008-03-26 ~ 2011-12-31IIF 201 - Secretary → ME
36
RGI FLUID HOLDINGS LIMITED - 2014-10-08
21 St. Thomas Street, Bristol, EnglandDissolved Corporate (1 parent)
Officer
2014-10-08 ~ 2014-10-08IIF 104 - Director → ME
37
Ten, George Street, EdinburghDissolved Corporate (1 parent)
Officer
2000-04-18 ~ 2011-10-31IIF 16 - Director → ME
38
HANTS AND SUSSEX AVIATION LIMITED - 1987-01-01
Airport Service Road, Portsmouth, Hampshire, EnglandActive Corporate (4 parents)
Officer
1996-12-06 ~ 1998-03-09IIF 170 - Director → ME
39
CAVEMIDDLE LIMITED - 2003-10-09
2b Sidings Court, Doncaster, South YorkshireDissolved Corporate (2 parents)
Officer
2000-04-18 ~ 2012-02-15IIF 55 - Director → ME
40
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 MidlandsDissolved Corporate (2 parents)
Officer
1996-12-05 ~ 1998-02-27IIF 190 - Director → ME
41
VECTOR PNEUMATIC COMPONENTS LIMITED - 1998-04-09
PNEUMATIC COMPONENTS LIMITED - 1996-12-18
STOPJUMP SERVICES LIMITED - 1994-08-30
7 Harbour Building, Waterfront West, Dudley Road Brierley Hill, West MidlandsDissolved Corporate (2 parents)
Officer
1996-12-05 ~ 1998-02-27IIF 173 - Director → ME
42
9th Floor Bond Court, LeedsDissolved Corporate (2 parents)
Officer
1996-12-05 ~ 1999-02-17IIF 166 - Director → ME
43
PEAKCLASS LIMITED - 2000-12-14
2b Sidings Court, Doncaster, South YorkshireDissolved Corporate (2 parents)
Officer
2000-12-08 ~ 2011-12-31IIF 63 - Director → ME
44
CRH FENCING LIMITED - 2011-10-18
DARFEN LIMITED - 1998-12-23
PETALDALE LIMITED - 1994-04-29
CRH FENCING & SECURITY GROUP (UK) LTD - 2019-10-07
Apex Building 1 Water Vole Way, Balby, Doncaster, South Yorkshire, EnglandActive Corporate (5 parents, 8 offsprings)
Officer
1993-10-14 ~ 1998-01-30IIF 165 - Director → ME
45
INTEGRA PRODUCTS LIMITED - 2003-06-09
ANTIFERENCE LIMITED - 2007-10-30
DRAWMIDDLE LIMITED - 2000-10-24
C/o Hunter Douglas Limited, Mersey Industrial Estate Battersea Road, Heaton Mersey, Stockport, CheshireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,000 GBP2022-12-31
Officer
2000-04-18 ~ 2011-11-24IIF 67 - Director → ME
46
PAINTFRONT LIMITED - 2007-10-30
Hunter Douglas Ltd, Mersey Industrial Estate Battersea Road, Heaton Mersey, Stockport, CheshireActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-11-07 ~ 2011-11-24IIF 31 - Director → ME
47
Thanet Way, Whitstable, KentDissolved Corporate (6 parents, 1 offspring)
Officer
2012-04-12 ~ 2015-02-25IIF 84 - Director → ME
48
Thanet Way, Whitstable, KentDissolved Corporate (6 parents, 1 offspring)
Officer
2012-04-12 ~ 2015-02-25IIF 85 - Director → ME
49
INVOTEC HOLDINGS LIMITED - 2007-04-26
WILLOUGHBY (554) LIMITED - 2007-03-26
Thanet Way, Whitstable, KentDissolved Corporate (6 parents, 1 offspring)
Officer
2012-05-25 ~ 2015-02-25IIF 144 - Director → ME
50
INVOTEC GROUP LIMITED - 2007-04-26
HAMSARD 2305 LIMITED - 2001-07-19
Thanet Way, Whitstable, KentDissolved Corporate (6 parents)
Officer
2012-05-25 ~ 2015-02-25IIF 145 - Director → ME
51
Atlas Way, Atlas North, Sheffield, South YorkshireActive Corporate (4 parents, 8 offsprings)
Officer
~ 1993-04-30IIF 161 - Director → ME
52
THUNDERBIRD BIDCO LIMITED - 2019-08-15
1 Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (8 parents)
Officer
2017-10-12 ~ 2022-11-07IIF 131 - Director → ME
53
JOHN LAWRIE & CO. (ABERDEEN) LIMITED - 1990-01-01
JOHN LAWRIE (ABERDEEN) LTD. - 2019-01-04
Jlm Greenbank Road, East Tullos Industrial Estate, Aberdeen, ScotlandActive Corporate (7 parents, 4 offsprings)
Officer
2017-11-17 ~ 2022-02-28IIF 86 - Director → ME
54
THUNDERBIRD TUBULARS LIMITED - 2018-06-11
Forties Road Industrial Estate, Forties Road, Montrose, ScotlandActive Corporate (8 parents)
Officer
2018-06-04 ~ 2022-11-07IIF 138 - Director → ME
55
HARGREAVES PHOTOGRAPHIC LIMITED - 2003-10-14
Promandis House, Bradbourne Drive, Tilbrook Milton Keynes, BuckinghamshireDissolved Corporate (1 parent)
Officer
2000-05-08 ~ 2011-03-21IIF 68 - Director → ME
56
LEWMAR MARINE LIMITED - 2007-08-23
LEWMAR LIMITED - 2000-01-14
MARINE SYSTEMS LIMITED - 1985-09-26
Lewmar Limited, Southmoor Lane, Havant, Hampshire, EnglandDissolved Corporate (5 parents)
Officer
1995-07-06 ~ 1999-06-04IIF 192 - Director → ME
57
LEWMAR MARINE LIMITED - 2000-01-14
Lewmar Limited, Southmoor Lane, Havant, Hampshire, EnglandActive Corporate (4 parents)
Officer
1995-07-06 ~ 1999-06-04IIF 167 - Director → ME
58
AUTO SUPPLIES (BOLTON) LIMITED - 1989-08-23
Volvox House, Gelderd Road, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2015-06-16 ~ 2017-11-15IIF 91 - Director → ME
59
Cloth Hall Court, P O Box 61, 14 King Street, LeedsLiquidation Corporate (3 parents)
Officer
1993-10-14 ~ 1998-09-02IIF 178 - Director → ME
60
MARKBALANCE PUBLIC LIMITED COMPANY - 2012-09-19
C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South YorkshireActive Corporate (4 parents)
Officer
~ 1993-04-30IIF 180 - Director → ME
61
METRO SERVICES GROUP LIMITED - 2001-10-17
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2016-01-15 ~ 2017-04-11IIF 139 - Director → ME
62
STUDYQUICK LIMITED - 2003-10-14
B508 Tower Bridge Business Complex, 100 Clements Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2000-04-18 ~ 2011-03-21IIF 56 - Director → ME
63
C/o Cmd Limited Sycamore Road, Eastwood Trading Estate, Rotherham, South YorkshireDissolved Corporate (2 parents, 1 offspring)
Officer
2008-03-26 ~ 2008-06-02IIF 18 - Director → ME
64
SCHULTZ PARENT LIMITED - 2020-04-22
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2015-12-21 ~ 2018-03-30IIF 123 - Director → ME
65
SCHULTZ BIDCO LIMITED - 2020-04-22
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandActive Corporate (4 parents)
Officer
2015-12-21 ~ 2018-03-30IIF 128 - Director → ME
66
CILANTRO MIDCO LIMITED - 2020-04-22
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandActive Corporate (4 parents)
Officer
2016-01-15 ~ 2018-03-30IIF 116 - Director → ME
67
CILANTRO PARENT LIMITED - 2020-04-22
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandActive Corporate (4 parents)
Officer
2016-01-15 ~ 2018-03-30IIF 112 - Director → ME
68
CILANTRO ACQUISITIONS LIMITED - 2020-04-22
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2016-01-15 ~ 2018-03-30IIF 108 - Director → ME
69
SPICE PLC - 2010-12-02
SPICE LIMITED - 2011-09-14
SPICE HOLDINGS PLC - 2006-09-27
ENSERVE GROUP LIMITED - 2020-04-22
THE FREEDOM GROUP OF COMPANIES PLC - 2002-04-19
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandActive Corporate (4 parents)
Officer
2016-01-15 ~ 2018-03-30IIF 114 - Director → ME
70
H2O WATER SERVICES LIMITED - 2020-04-22
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2016-01-15 ~ 2018-03-30IIF 113 - Director → ME
71
DEVELOPMENT COMPANIES LIMITED - 2003-03-18
THE IT & T DEPARTMENT LIMITED - 2020-04-22
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandActive Corporate (4 parents)
Officer
2016-01-15 ~ 2018-03-30IIF 117 - Director → ME
72
AGRILEK LIMITED - 2020-04-22
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandActive Corporate (4 parents)
Officer
2016-01-15 ~ 2018-03-30IIF 148 - Director → ME
73
METER U LIMITED - 2018-06-11
WEST PARK TRADING CO.127 LIMITED - 2002-12-06
Abel Smith House, Gunnels Wood Road, Stevenage, EnglandDissolved Corporate (8 parents)
Officer
2016-01-15 ~ 2017-05-31IIF 141 - Director → ME
74
BROOKES & GATEHOUSE LIMITED - 2008-01-22
The Boathouse, Town Quay, Southampton, EnglandActive Corporate (3 parents)
Officer
1995-08-09 ~ 1996-05-08IIF 175 - Director → ME
75
EXTRATREAT LIMITED - 1987-12-10
EXTRATREAT LIMITED - 1987-10-27
2b Sidings Court, Doncaster, South YorkshireDissolved Corporate (2 parents)
Officer
1996-12-05 ~ 2012-02-15IIF 58 - Director → ME
76
OFFERTOWER PUBLIC LIMITED COMPANY - 2012-09-19
C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South YokshireActive Corporate (4 parents, 1 offspring)
Officer
~ 1993-04-30IIF 160 - Director → ME
77
1 Blossom Yard, Fourth Floor, London, United KingdomDissolved Corporate (6 parents)
Officer
2006-04-07 ~ 2008-09-04IIF 151 - Director → ME
78
ROBINSHIELD LIMITED - 1994-04-29
3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, BromsgroveDissolved Corporate (3 parents)
Officer
1993-10-14 ~ 1996-02-02IIF 185 - Director → ME
79
Rubicon Partners, 2b Sidings Court, Doncaster, South YorkshireDissolved Corporate (2 parents)
Officer
2000-04-18 ~ 2012-02-15IIF 8 - Director → ME
80
FRANK PARKER & CO.LIMITED - 1995-02-01
CARADON PARKER LIMITED - 1996-12-19
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Officer
1996-12-06 ~ 1999-02-17IIF 169 - Director → ME
81
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 MidlandsDissolved Corporate (2 parents)
Officer
1996-12-06 ~ 1998-09-18IIF 163 - Director → ME
82
7 A/b, Millington Road, Hayes, MiddlesexActive Corporate (5 parents)
Officer
1996-12-06 ~ 1998-02-27IIF 189 - Director → ME
83
PILLAR-WEDGE LIMITED - 1982-01-01
Stafford Street, Willenhall, West MidlandsActive Corporate (6 parents)
Officer
1996-12-06 ~ 1996-12-10IIF 168 - Director → ME
84
ROLINX LIMITED - 2000-04-20
CARADON ROLINX LIMITED - 1996-12-19
ROLINX LIMITED - 1986-10-01
Ernst & Young Llp, 100 Barbirolli Square, Manchester, LancashireDissolved Corporate
Officer
1996-12-06 ~ 1997-07-03IIF 162 - Director → ME
85
PNEUMATIC COMPONENTS LIMITED - 1994-05-31
CARADON PCL LIMITED - 1996-12-18
Holbrook Rise, Holbrook Industrial Estate, SheffieldActive Corporate (5 parents, 1 offspring)
Officer
1996-12-05 ~ 2011-10-14IIF 54 - Director → ME
86
CMD LIMITED - 2006-12-22
POWER SOLUTIONS LIMITED - 2005-06-21
Sycamore Road, Eastwood Trading Estate, Rotherham, South YorkshireDissolved Corporate (3 parents)
Officer
2000-04-18 ~ 2008-06-02IIF 20 - Director → ME
87
Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-06-07 ~ 2005-11-03IIF 198 - Secretary → ME
88
2b Sidings Court, Doncaster, South YorkshireDissolved Corporate (2 parents)
Officer
2000-04-13 ~ 2012-02-15IIF 61 - Director → ME
89
Volvox House, Gelderd Road, Leeds, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2015-04-16 ~ 2019-05-01IIF 124 - Director → ME
90
Volvox House, Gelderd Road, Leeds, EnglandDissolved Corporate (3 parents, 3 offsprings)
Officer
2015-04-17 ~ 2019-05-01IIF 121 - Director → ME
91
EVER 2535 LIMITED - 2005-04-20
Volvox House, Gelderd Road, LeedsActive Corporate (5 parents)
Equity (Company account)
17,000 GBP2024-12-31
Officer
2015-06-16 ~ 2019-05-01IIF 89 - Director → ME
92
2b Sidings Court, Doncaster, South YorkshireDissolved Corporate (2 parents)
Officer
2008-03-26 ~ 2011-12-31IIF 6 - Director → ME
93
145 A King Henrys Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
1996-09-06 ~ 2001-04-03IIF 187 - Director → ME
94
RUBICON PARTNERS ADVISERS LLP - 2025-09-05
8-12, York Gate, London, United KingdomActive Corporate (5 parents)
Officer
2018-08-28 ~ 2025-08-27IIF 157 - LLP Designated Member → ME
Person with significant control
2018-08-28 ~ 2025-08-27IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
95
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, BristolDissolved Corporate (2 parents)
Officer
1996-12-06 ~ 1997-06-30IIF 179 - Director → ME
96
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 KingdomDissolved Corporate (2 parents)
Officer
1996-12-06 ~ 2002-11-27IIF 174 - Director → ME
97
CALUMET LIMITED - 2011-03-24
MINORTHEME LIMITED - 2004-09-21
8-12 York Gate, LondonDissolved Corporate (3 parents)
Officer
2000-04-18 ~ 2017-11-15IIF 42 - Director → ME
98
CALUMET HOLDINGS LIMITED - 2011-03-24
CYCLETHREAD LIMITED - 2005-12-21
8-12 York Gate, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2005-12-21 ~ 2017-11-15IIF 78 - Director → ME
99
CETRONIC DYNAMICS LIMITED - 2003-05-29
Rubicon Partners, 2b, Sidings, Court, Doncaster, South YorkshireDissolved Corporate (2 parents)
Officer
2000-05-08 ~ 2011-12-31IIF 66 - Director → ME
100
CETRONIC POWER PRODUCTS LIMITED - 2003-05-29
CETRONIC COMPONENTS LIMITED - 1985-06-24
Rubicon Partners, 2b, Sidings, Court, Doncaster, South YorkshireDissolved Corporate (2 parents)
Officer
2000-05-08 ~ 2012-02-15IIF 65 - Director → ME
101
CETRONIC (PRODUCTION EQUIPMENT) LIMITED - 2003-05-29
Rubicon Partners Industries, 2b, Sidings Court, Doncaster, South YorkshireDissolved Corporate (2 parents)
Officer
2000-05-08 ~ 2012-02-15IIF 14 - Director → ME
102
FOLDERLAMP LIMITED - 2005-12-21
Abbey Park, Stoneleigh, Kenilworth, WarwickshireActive Corporate (3 parents)
Equity (Company account)
3 GBP2019-12-31
Officer
2005-12-21 ~ 2010-12-15IIF 72 - Director → ME
103
OVAL (126) LIMITED - 1984-02-03
Exeter Airport, DevonActive Corporate (3 parents)
Officer
2000-05-17 ~ 2010-12-15IIF 29 - Director → ME
104
Sparex Limited, Exeter Airport., Devon.Active Corporate (3 parents, 2 offsprings)
Officer
2000-04-18 ~ 2010-12-15IIF 24 - Director → ME
105
SPEAR & JACKSON PUBLIC LIMITED COMPANY - 2012-09-19
MARKOFFER PUBLIC LIMITED COMPANY - 1995-04-20
C/o James Neill Holdings Limited Atlas Way, Atlas North, Sheffield, South YorkshireActive Corporate (4 parents, 58 offsprings)
Officer
~ 1993-04-30IIF 186 - Director → ME
106
LEXHUIN LIMITED - 1976-12-31
Station Road, Clyst Honiton, Exeter,devonActive Corporate (3 parents)
Officer
2000-04-18 ~ 2010-12-15IIF 195 - Director → ME
107
ROBINSON KING & BRITISH CHALLENGE GLAZING CO.LIMITED - 1979-12-31
Unit 1a, Badminton Road Trading Estate, Yate Bristol, AvonActive Corporate (3 parents)
Officer
1996-12-06 ~ 1999-02-17IIF 191 - Director → ME
108
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 DevonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
896,812 GBP2024-12-31
Officer
2000-04-18 ~ 2007-08-10IIF 25 - Director → ME
109
CARADON AIR DIFFUSION LIMITED - 1996-12-19
BETA ALUMINIUM PRODUCTS LIMITED - 1981-12-31
BETA NACO LIMITED - 1994-02-18
CARADON NACO LIMITED - 1994-08-03
RUSKIN AIR MANAGEMENT LIMITED - 2016-11-23
AIR DIFFUSION LIMITED - 2000-05-31
. Southern Way, Wednesbury, West Midlands, EnglandActive Corporate (5 parents)
Officer
1996-12-06 ~ 2000-01-09IIF 172 - Director → ME
110
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (23 parents)
Officer
2001-02-28 ~ 2005-12-14IIF 188 - Director → ME
111
FREEDOM MAINTENANCE LIMITED - 2001-05-23
FREEDOM FACILITIES MANAGEMENT LIMITED - 2002-04-19
MAGPIE INVESTMENTS LIMITED - 1994-08-18
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandActive Corporate (4 parents)
Officer
2016-01-15 ~ 2018-03-30IIF 146 - Director → ME
112
THE WOLSELEY TOY COMPANY LIMITED - 2000-06-06
Godwin House Mullbry Business Park, Shakespeare Way, Whitchurch, Shropshire, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2000-05-17 ~ 2007-08-14IIF 19 - Director → ME
113
Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (8 parents, 1 offspring)
Officer
2017-10-12 ~ 2022-11-07IIF 134 - Director → ME
114
RG THUNDERBIRD PROPCO LIMITED - 2024-06-18
C/o Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
97,991 GBP2024-12-31
Officer
2022-10-27 ~ 2024-06-13IIF 129 - Director → ME
115
Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (8 parents, 1 offspring)
Officer
2017-10-12 ~ 2022-11-07IIF 120 - Director → ME
116
1 More London Place, LondonDissolved Corporate (1 parent)
Officer
2000-04-18 ~ 2011-10-31IIF 60 - Director → ME
117
Unit 6 Wheelbarrow Park Estate, Pattenden Lane Marden, Tonbridge, KentDissolved Corporate (3 parents)
Officer
2000-04-18 ~ 2012-02-17IIF 184 - Director → ME
118
TILEBREEZE LIMITED - 2005-12-21
Xylem Water Services Ltd, Viables Estate, Jays Close, Basingstoke, Hants, EnglandDissolved Corporate (3 parents)
Officer
2005-12-21 ~ 2008-07-10IIF 30 - Director → ME
119
CETRONIC LIMITED - 2003-05-29
THE ELECTRIC MOTOR COMPANY LIMITED - 1999-10-07
TOTTON MANUFACTURING LIMITED - 1999-08-09
TOTTON PUMPS LTD. - 1999-03-25
Xylem Water Services Ltd, Jays Close, Viables Estate, Basingstoke, HantsDissolved Corporate (3 parents)
Officer
2000-04-18 ~ 2008-07-10IIF 22 - Director → ME
120
Units 13-14 Shepley Industrial Estate South, Audenshaw, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2015-11-06 ~ 2016-10-03IIF 38 - Director → ME
121
BENEW LIMITED - 1993-09-20
BASESONIC LIMITED - 1988-04-13
Kingfisher House, No. 11, Hoffmanns Way, Chelmsford, EnglandDissolved Corporate (2 parents)
Officer
2005-06-07 ~ 2005-11-03IIF 199 - Secretary → ME
122
UCM GROUP PLC - 2007-09-24
UNIVERSAL CERAMIC MATERIALS PLC - 1998-05-08
OFFSHELF 171 LTD - 1992-10-16
Hull Road, Saltend, Hull, East Riding Of YorkshireDissolved Corporate (5 parents, 1 offspring)
Officer
1995-07-21 ~ 2007-03-23IIF 23 - Director → ME
123
ARTHUR 2 LIMITED - 2005-04-20
C/o Rema Tip Top Holdings Uk Limited, Westland Square, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)
Officer
2015-06-16 ~ 2016-01-04IIF 81 - Director → ME
124
Vapormatic Kestrel Way, Sowton Industrial Estate, ExeterActive Corporate (4 parents, 1 offspring)
Officer
2000-04-18 ~ 2001-01-26IIF 164 - Director → ME
125
CARADON INDUSTRIES LIMITED - 1996-12-18
R.T.Z. INDUSTRIES LIMITED - 1993-11-18
R.T.Z. PILLAR LIMITED - 1984-12-10
2b Sidings Court, Doncaster, South YorkshireDissolved Corporate (2 parents)
Officer
1996-12-05 ~ 2012-02-15IIF 59 - Director → ME
126
VENUS TOPCO LIMITED - 2012-07-09
Volvox House, Gelderd Road, LeedsDissolved Corporate (3 parents, 1 offspring)
Officer
2015-06-16 ~ 2017-11-15IIF 92 - Director → ME
127
Volvox House, Gelderd Road, Leeds, EnglandDissolved Corporate (3 parents)
Officer
2015-06-16 ~ 2017-11-15IIF 96 - Director → ME
128
VENUS BIDCO LIMITED - 2012-07-03
Volvox House, Gelderd Road, LeedsDissolved Corporate (3 parents)
Officer
2015-06-16 ~ 2017-11-15IIF 83 - Director → ME
129
2b Sidings Court, Doncaster, South YorkshireDissolved Corporate (2 parents)
Officer
2008-03-26 ~ 2011-12-31IIF 10 - Director → ME
130
2b Sidings Court, Doncaster, South YorkshireDissolved Corporate (2 parents)
Officer
2000-04-13 ~ 2011-12-31IIF 62 - Director → ME
131
FARSOUND ENGINEERING INVESTMENTS LIMITED - 2019-04-03
1 Ashton Road Ashton Road, Harold Hill, Romford, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
390,000 GBP2024-12-31
Officer
2013-06-06 ~ 2019-12-20IIF 137 - Director → ME
132
FARSOUND AEROSPACE MRO LIMITED - 2013-09-02
FARSOUND ENGINEERING LIMITED - 2015-12-16
1 Ashton Road, Romford, EssexActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
4,614,486 GBP2024-12-31
Officer
2011-06-23 ~ 2019-12-20IIF 97 - Director → ME
133
FARSOUND ENGINEERING (HOLDINGS) LIMITED - 2019-04-03
1 Ashton Road Ashton Road, Harold Hill, Romford, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
4,164,001 GBP2024-12-31
Officer
2013-06-04 ~ 2019-12-20IIF 136 - Director → ME
134
FRAMECABLE LIMITED - 2008-03-26
Unit 79 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2008-03-06 ~ 2024-09-26IIF 88 - Director → ME
135
TYNESIDE ENGINEERING SERVICES LIMITED - 2005-01-27
XL EDM LIMITED - 2009-11-05
T B & I 129 LIMITED - 1999-04-06
Unit 79 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, ClevelandActive Corporate (4 parents)
Equity (Company account)
5,008,885 GBP2019-12-31
Officer
2008-04-04 ~ 2024-09-26IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
136
GODWIN PUMPS LIMITED - 2012-02-15
H.J.GODWIN LIMITED - 1999-08-04
Quenington, Fairford, Cirencester, GloucestershireActive Corporate (6 parents)
Officer
2000-04-18 ~ 2001-06-08IIF 171 - Director → ME