1
2b Sidings Court, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-08-09 ~ dissolved
IIF 125 - Director → ME
2005-11-05 ~ 2011-12-31
IIF 3 - Secretary → ME
2
AMPHENOL INVOTEC LIMITED - now
INVOTEC CIRCUITS TAMWORTH LIMITED
- 2015-06-01
01994112VIASYSTEMS TAMWORTH LIMITED - 2001-09-05
FORWARD CIRCUITS LIMITED - 1997-12-12
Hedging Lane, Dosthill, Tamworth, Staffordshire, England
Active Corporate (34 parents)
Officer
2012-05-25 ~ 2015-02-25
IIF 131 - Director → ME
3
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2005-08-09 ~ 2010-12-15
IIF 130 - Director → ME
2005-08-09 ~ 2010-12-15
IIF 44 - Secretary → ME
4
ANTIFERENCE (HOLDINGS) LIMITED
- now 04765921BRISKMAGIC LIMITED - 2003-06-13
C/o Hunter Douglas Limited, Mersey Industrial Estate Battersea Road, Heaton Mersey, Stockport, Cheshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2006-06-19 ~ 2011-11-24
IIF 94 - Director → ME
2006-07-31 ~ 2011-11-24
IIF 21 - Secretary → ME
5
ANTIFERENCE LIMITED - 2003-06-09
Unit 2 Common Lane, Fradley Park, Lichfield, England
Active Corporate (28 parents)
Officer
2006-06-19 ~ 2011-05-03
IIF 118 - Director → ME
6
Evercreech Junction Unit 22, Evercreech Junction, Evercreech, Shepton Mallet, Somerset, England
Active Corporate (11 parents)
Officer
2018-02-16 ~ now
IIF 92 - Director → ME
7
8-12 York Gate, Rubicon Partners, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-01-22 ~ now
IIF 88 - Director → ME
8
AQUAMAIN HOLDINGS LIMITED
- now 11163899 C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-01-22 ~ now
IIF 89 - Director → ME
9
C/o Rubicon, 8-12 York Gate, London, England
Dissolved Corporate (17 parents)
Officer
2016-01-15 ~ dissolved
IIF 166 - Director → ME
10
ARTHUR 1 LIMITED - 2005-04-20
Units 13-14 Shepley Industrial Estate South, Audenshaw, Manchester, England
Active Corporate (22 parents, 1 offspring)
Officer
2015-06-16 ~ 2016-10-03
IIF 145 - Director → ME
11
BODDINGTONS PLASTICS LIMITED
- now 00497339BODDINGTONS TECHNICAL PLASTICS LIMITED
- 2011-03-02
00497339BODDINGTON TECHNICAL PLASTICS LIMITED
- 2010-01-02
00497339W.H.BODDINGTON & CO LIMITED
- 2009-11-28
00497339 2nd Floor 110 Cannon Street, London
Liquidation Corporate (24 parents)
Officer
2006-06-19 ~ now
IIF 77 - Director → ME
2022-11-03 ~ now
IIF 64 - Secretary → ME
12
BOWENS INTERNATIONAL LIMITED
- now 00754171BOWEN'S SALES & SERVICE LIMITED - 1992-06-16
25 Farringdon Street, London
Dissolved Corporate (33 parents)
Officer
2005-08-09 ~ 2011-03-21
IIF 128 - Director → ME
13
Xylem Water Services Ltd, Jays Close, Viables Estate, Basingstoke, Hants
Dissolved Corporate (15 parents)
Officer
2008-03-26 ~ 2008-07-10
IIF 98 - Director → ME
2008-03-26 ~ 2008-07-10
IIF 32 - Secretary → ME
14
BRITISH POWER INTERNATIONAL LIMITED
- now 03078223LEGISLATOR 1243 LIMITED - 1995-10-25
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (39 parents)
Officer
2016-01-15 ~ 2018-03-30
IIF 199 - Director → ME
15
LIGHTMAPLE LIMITED
- 2005-12-21
05586100 Cmd Limited, Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2005-11-01 ~ 2008-06-02
IIF 101 - Director → ME
2005-11-01 ~ 2008-06-02
IIF 33 - Secretary → ME
16
KEITH JOHNSON & PELLING LIMITED - 2000-08-29
PELLING & CROSS LIMITED - 1987-08-03
13 Frensham Road, Norwich, England
Active Corporate (35 parents)
Officer
2005-08-09 ~ 2011-03-21
IIF 178 - Director → ME
2005-08-09 ~ 2011-03-21
IIF 53 - Secretary → ME
17
STUDYSHARP LIMITED - 2004-09-21
B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2005-08-09 ~ 2011-03-21
IIF 186 - Director → ME
2005-08-09 ~ 2011-03-21
IIF 61 - Secretary → ME
18
Cerdic Foundries Limited, Beeching Close, Chard, England
Active Corporate (19 parents)
Officer
2016-12-01 ~ now
IIF 73 - Director → ME
19
C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-09-02 ~ now
IIF 90 - Director → ME
20
BETTERSAFE LIMITED - 1988-10-04
Building E Stafford Park 1, Stafford Park 1, Telford, England
Active Corporate (35 parents, 1 offspring)
Officer
2005-08-09 ~ 2008-06-02
IIF 75 - Director → ME
21
Cmd Limited, Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
Dissolved Corporate (16 parents)
Officer
2005-08-09 ~ 2008-06-02
IIF 119 - Director → ME
22
DIEMOULD HOLDINGS LIMITED
- now 05586103 Rubicon Partners, 2b Sidings Court, Doncaster
Dissolved Corporate (6 parents)
Officer
2005-11-01 ~ dissolved
IIF 106 - Director → ME
2005-11-01 ~ 2011-12-31
IIF 37 - Secretary → ME
23
DIEMOULD SERVICE COMPANY LIMITED
00728469 Rubicon Partners, 2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (11 parents)
Officer
2005-08-09 ~ dissolved
IIF 123 - Director → ME
2009-06-30 ~ 2011-12-31
IIF 2 - Secretary → ME
24
8-12 York Gate, London
Dissolved Corporate (14 parents)
Officer
2005-08-09 ~ dissolved
IIF 136 - Director → ME
2009-06-30 ~ dissolved
IIF 5 - Secretary → ME
25
ELECTRIC MOTOR DEVELOPMENTS (HALSTEAD) LIMITED
- now 01780765HOVERTRADE LIMITED - 1984-02-07
Rubicon Partners, 2b Sidings Court, Doncaster
Dissolved Corporate (20 parents)
Officer
2005-08-09 ~ dissolved
IIF 126 - Director → ME
2007-07-20 ~ 2011-12-31
IIF 4 - Secretary → ME
2001-08-01 ~ 2003-10-06
IIF 22 - Secretary → ME
26
EUROPEAN IMAGING GROUP LIMITED - now
CALUMET WEX INTERNATIONAL LIMITED - 2020-12-23
CALUMET INTERNATIONAL LIMITED
- 2018-05-31
01255244PROMANDIS LIMITED - 1994-10-01
13 Frensham Road, Norwich, England
Active Corporate (36 parents, 5 offsprings)
Officer
2005-08-09 ~ 2011-03-21
IIF 121 - Director → ME
2005-08-09 ~ 2011-03-21
IIF 52 - Secretary → ME
27
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 (43 parents, 7 offsprings)
Officer
2016-01-15 ~ 2018-06-29
IIF 112 - Director → ME
28
203 Eversholt Street, London, England
Active Corporate (14 parents)
Officer
2017-07-04 ~ 2018-06-29
IIF 171 - Director → ME
29
FARSOUND AVIATION LIMITED
- now 01989923RAPID 598 LIMITED - 1986-06-16
Unit 4 London Brentwood Commercial Park Tilbury Road, West Horndon, Brentwood, Essex, England
Active Corporate (27 parents)
Officer
2011-07-04 ~ 2019-07-12
IIF 210 - Director → ME
2011-09-30 ~ 2019-07-12
IIF 17 - Secretary → ME
30
15, Ashton Gate Ashton Road, Romford, England
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2011-06-27 ~ 2019-07-12
IIF 202 - Director → ME
31
15, Ashton Gate Ashton Road, Romford, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2011-07-04 ~ 2019-07-12
IIF 203 - Director → ME
2011-09-30 ~ 2019-07-12
IIF 8 - Secretary → ME
32
15, Ashton Gate Ashton Road, Romford, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-06-23 ~ 2019-07-12
IIF 134 - Director → ME
33
Rubicon Partners, 8-12 York Gate, London
Active Corporate (8 parents, 1 offspring)
Officer
2005-11-01 ~ now
IIF 80 - Director → ME
2005-11-01 ~ now
IIF 41 - Secretary → ME
34
2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (9 parents)
Officer
2005-08-09 ~ dissolved
IIF 181 - Director → ME
2005-08-09 ~ 2011-12-31
IIF 59 - Secretary → ME
35
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 (20 parents)
Officer
2005-08-09 ~ 2008-06-02
IIF 115 - Director → ME
36
2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2008-03-26 ~ dissolved
IIF 103 - Director → ME
2008-03-26 ~ 2011-12-31
IIF 35 - Secretary → ME
37
FY9748 LIMITED - now
21 St. Thomas Street, Bristol, England
Dissolved Corporate (5 parents)
Officer
2014-10-08 ~ 2014-10-08
IIF 208 - Director → ME
2014-10-08 ~ 2014-10-08
IIF 65 - Secretary → ME
38
G O S INVESTMENTS LIMITED
- now 00137008WOLSELEY DISTRIBUTION EUROPE LIMITED - 1999-11-23
WOLSELEY SECURITIES LIMITED - 1998-10-13
GROVEWOOD SECURITIES LIMITED - 1986-04-14
Rubicon Partners, 8-12 York Gate, London
Dissolved Corporate (16 parents)
Officer
2005-08-09 ~ dissolved
IIF 155 - Director → ME
2005-08-09 ~ dissolved
IIF 50 - Secretary → ME
39
Ten, George Street, Edinburgh
Dissolved Corporate (27 parents)
Officer
2005-08-09 ~ 2011-10-31
IIF 129 - Director → ME
40
GOODRIDGE LIMITED - 2009-09-30
Fair Oak Close, Exeter Airport Business Park, Exeter, Devon
Dissolved Corporate (8 parents)
Officer
2013-12-30 ~ dissolved
IIF 204 - Director → ME
2013-12-30 ~ dissolved
IIF 71 - Secretary → ME
41
GOODRIDGE (U.K.) LIMITED - 2009-09-30
GOODRIDGE RACING (U.K.) LIMITED - 1976-12-31
Dart Building Grenadier Road, Exeter Business Park, Exeter, Devon, England
Active Corporate (29 parents)
Officer
2013-12-30 ~ 2020-07-29
IIF 205 - Director → ME
2013-12-30 ~ 2020-07-29
IIF 72 - Secretary → ME
42
H.A. WEST (X-RAY) LIMITED
- now 03940253CAVEMIDDLE LIMITED - 2003-10-09
2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (9 parents)
Officer
2005-08-09 ~ dissolved
IIF 190 - Director → ME
2005-08-09 ~ 2011-12-31
IIF 54 - Secretary → ME
43
PEAKCLASS LIMITED - 2000-12-14
2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2005-08-09 ~ dissolved
IIF 189 - Director → ME
2005-08-09 ~ 2011-12-31
IIF 60 - Secretary → ME
44
MOSTLY GAMES LIMITED - 2000-09-13
Rubicon Partners, 8-12 York Gate, London
Dissolved Corporate (9 parents)
Officer
2006-06-19 ~ dissolved
IIF 154 - Director → ME
2006-04-26 ~ dissolved
IIF 12 - Secretary → ME
45
HIGH VOLTAGE DISTRIBUTION SERVICES LIMITED
- now 06920056MAINTENANCE ORDER LIMITED - 2009-07-09
Freedom House, 3 Red Hall Avenue, Wakefield, England
Dissolved Corporate (17 parents)
Officer
2016-01-15 ~ dissolved
IIF 198 - Director → ME
46
INTEGRA PRODUCTS HOLDINGS LIMITED
- now 03940251INTEGRA PRODUCTS LIMITED - 2003-06-09
DRAWMIDDLE LIMITED - 2000-10-24
The Darwin Building 2 Colwick Quays Business Park, Private Road No. 2, Nottingham, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2006-06-19 ~ 2011-11-24
IIF 193 - Director → ME
2006-07-31 ~ 2011-11-24
IIF 20 - Secretary → ME
47
PAINTFRONT LIMITED
- 2007-10-30
06373794 The Darwin Building 2 Colwick Quays Business Park, Private Road No. 2, Nottingham, United Kingdom
Active Corporate (19 parents)
Officer
2007-09-20 ~ 2011-11-24
IIF 102 - Director → ME
48
INTERNATIONAL MARINE SYSTEMS LIMITED
- now 02522673KITEGROVE LIMITED - 1990-11-16
Rubicon Partners, 8-12 York Gate, London
Dissolved Corporate (17 parents)
Officer
2005-08-09 ~ dissolved
IIF 141 - Director → ME
2005-08-09 ~ dissolved
IIF 47 - Secretary → ME
49
Thanet Way, Whitstable, Kent
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-04-12 ~ 2015-02-25
IIF 157 - Director → ME
50
Thanet Way, Whitstable, Kent
Dissolved Corporate (12 parents, 1 offspring)
Officer
2012-04-12 ~ 2015-02-25
IIF 149 - Director → ME
51
INVOTEC HOLDINGS LIMITED - 2007-04-26
WILLOUGHBY (554) LIMITED - 2007-03-26
Thanet Way, Whitstable, Kent
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2012-05-25 ~ 2015-02-25
IIF 195 - Director → ME
52
INVOTEC GROUP LIMITED - 2007-04-26
HAMSARD 2305 LIMITED - 2001-07-19
Thanet Way, Whitstable, Kent
Dissolved Corporate (20 parents)
Officer
2012-05-25 ~ 2015-02-25
IIF 194 - Director → ME
53
C/o Rubicon, 8-12 York Gate, London, England
Dissolved Corporate (21 parents)
Officer
2016-01-15 ~ dissolved
IIF 158 - Director → ME
54
LEEDS PHOTOVISUAL LIMITED
- now 01800891HARGREAVES PHOTOGRAPHIC LIMITED - 2003-10-14
Promandis House, Bradbourne Drive, Tilbrook Milton Keynes, Buckinghamshire
Dissolved Corporate (19 parents)
Officer
2005-08-09 ~ 2011-03-21
IIF 196 - Director → ME
2005-08-09 ~ 2011-03-21
IIF 62 - Secretary → ME
55
APOLLO HEATING LIMITED - 2011-02-18
LIBERTY GAS GROUP LIMITED - 2009-08-03
AGENCYPEOPLE.COM. LIMITED - 2009-06-17
C/o Rubicon, 8-12 York Gate, London, England
Dissolved Corporate (19 parents)
Officer
2016-01-15 ~ dissolved
IIF 160 - Director → ME
56
LIGHTEN POINT CORPORATION EUROPE LIMITED
- now 01457632AUTO SUPPLIES (BOLTON) LIMITED - 1989-08-23
Volvox House, Gelderd Road, Leeds, West Yorkshire
Dissolved Corporate (27 parents)
Officer
2015-06-16 ~ dissolved
IIF 142 - Director → ME
57
METRO SERVICES GROUP LIMITED - 2001-10-17
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (34 parents, 3 offsprings)
Officer
2016-01-15 ~ 2017-04-11
IIF 176 - Director → ME
58
MGS GROUP HOLDINGS LIMITED
- now 05586102 Rubicon Partners, 8-12 York Gate, London
Active Corporate (9 parents, 1 offspring)
Officer
2005-11-01 ~ now
IIF 86 - Director → ME
2005-11-01 ~ now
IIF 42 - Secretary → ME
59
M.G. SANDERS COMPANY LIMITED
- 2015-03-27
01185512 Newcastle St, Stone, Staffs
Active Corporate (16 parents)
Officer
2006-06-19 ~ now
IIF 93 - Director → ME
60
MID COUNTIES PHOTOGRAPHIC SUPPLIES LIMITED
- now 03935680STUDYQUICK LIMITED - 2003-10-14
B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2005-08-09 ~ 2011-03-21
IIF 184 - Director → ME
2005-08-09 ~ 2011-03-21
IIF 18 - Secretary → ME
61
C/o Cmd Limited Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-03-26 ~ 2008-06-02
IIF 99 - Director → ME
2008-03-26 ~ 2008-06-02
IIF 30 - Secretary → ME
62
MORFIND 2019 LIMITED - now
SCHULTZ PARENT LIMITED
- 2020-04-22
09925153 Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-12-21 ~ 2018-03-30
IIF 172 - Director → ME
63
MORFIND 2020 LIMITED - now
SCHULTZ BIDCO LIMITED
- 2020-04-22
09925213 Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-12-21 ~ 2018-03-30
IIF 173 - Director → ME
64
MORFIND 2022 LIMITED - now
CILANTRO MIDCO LIMITED
- 2020-04-22
07383203 Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (20 parents, 1 offspring)
Officer
2016-01-15 ~ 2018-03-30
IIF 161 - Director → ME
65
MORFIND 2023 LIMITED - now
CILANTRO PARENT LIMITED
- 2020-04-22
07383197 Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (20 parents, 1 offspring)
Officer
2016-01-15 ~ 2018-03-30
IIF 159 - Director → ME
66
MORFIND 2024 LIMITED - now
CILANTRO ACQUISITIONS LIMITED
- 2020-04-22
07383194 Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (20 parents, 1 offspring)
Officer
2016-01-15 ~ 2018-03-30
IIF 168 - Director → ME
67
MORFIND 2025 LIMITED - now
SPICE LIMITED - 2011-09-14
SPICE PLC - 2010-12-02
SPICE HOLDINGS PLC - 2006-09-27
THE FREEDOM GROUP OF COMPANIES PLC - 2002-04-19
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (44 parents, 34 offsprings)
Officer
2016-01-15 ~ 2018-03-30
IIF 169 - Director → ME
68
MORFIND 2026 LIMITED - now
H2O WATER SERVICES LIMITED
- 2020-04-22
03108774 Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (40 parents, 1 offspring)
Officer
2016-01-15 ~ 2018-03-30
IIF 164 - Director → ME
69
MORFIND 2027 LIMITED - now
DEVELOPMENT COMPANIES LIMITED - 2003-03-18
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (24 parents)
Officer
2016-01-15 ~ 2018-03-30
IIF 170 - Director → ME
70
MORFIND 2030 LIMITED - now
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (30 parents)
Officer
2016-01-15 ~ 2018-03-30
IIF 200 - Director → ME
71
MORRISON DATA SERVICES (WATER) LIMITED - now
WEST PARK TRADING CO.127 LIMITED - 2002-12-06
Abel Smith House, Gunnels Wood Road, Stevenage, England
Dissolved Corporate (35 parents)
Officer
2016-01-15 ~ 2017-05-31
IIF 179 - Director → ME
72
EXTRATREAT LIMITED - 1987-12-10
EXTRATREAT LIMITED - 1987-10-27
2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (17 parents)
Officer
2005-08-09 ~ dissolved
IIF 185 - Director → ME
2005-08-09 ~ dissolved
IIF 56 - Secretary → ME
73
PANKHURST ENGINEERING COMPANY LIMITED
00582033 Rubicon Partners, 2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (11 parents)
Officer
2005-08-09 ~ dissolved
IIF 124 - Director → ME
2009-06-30 ~ 2011-12-31
IIF 1 - Secretary → ME
74
TONBRIDGE TOOLS (HOLDINGS) LIMITED - 2003-06-17
GREATLUCKY LIMITED - 2003-06-13
C/o Rubicon Partners, 8-12 York Gate, London
Dissolved Corporate (7 parents)
Officer
2006-06-19 ~ dissolved
IIF 144 - Director → ME
2006-07-31 ~ dissolved
IIF 10 - Secretary → ME
75
8-12 York Gate, London
Dissolved Corporate (6 parents)
Officer
2008-03-26 ~ dissolved
IIF 109 - Director → ME
2008-03-26 ~ dissolved
IIF 40 - Secretary → ME
76
PNEUMATIC COMPONENTS (HOLDINGS) LIMITED
- now 02270704DEFIANCE LIMITED - 1999-03-17
SABREDAWN LIMITED - 1989-03-31
8-12 York Gate, London
Dissolved Corporate (10 parents)
Officer
2006-06-19 ~ dissolved
IIF 156 - Director → ME
2006-07-31 ~ dissolved
IIF 7 - Secretary → ME
77
CARADON PCL LIMITED - 1996-12-18
PNEUMATIC COMPONENTS LIMITED - 1994-05-31
Holbrook Rise, Holbrook Industrial Estate, Sheffield
Active Corporate (35 parents, 1 offspring)
Officer
2006-06-19 ~ 2011-10-14
IIF 180 - Director → ME
78
POWER SOLUTIONS LIMITED - 2005-06-21
Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
Dissolved Corporate (20 parents)
Officer
2005-08-09 ~ 2008-06-02
IIF 117 - Director → ME
79
RED HALL 5 LIMITED
- now 03119869 03675841, 05863692, 03459916Warning 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)REELEC LIMITED - 2000-04-18
C/o Rubicon, 8-12 York Gate, London, England
Dissolved Corporate (28 parents)
Officer
2016-01-15 ~ dissolved
IIF 165 - Director → ME
80
2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2005-08-09 ~ dissolved
IIF 183 - Director → ME
2005-08-09 ~ dissolved
IIF 58 - Secretary → ME
81
RG INDUSTRIES INVESTMENTS LIMITED
- now 07680854FARSOUND GROUP LIMITED
- 2012-05-02
07680854 Rubicon Partners, 8-12 York Gate, London
Active Corporate (4 parents, 2 offsprings)
Officer
2011-06-23 ~ 2021-10-18
IIF 139 - Director → ME
82
Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-10-09 ~ dissolved
IIF 207 - Director → ME
2014-10-09 ~ 2020-02-18
IIF 66 - Secretary → ME
83
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-10-09 ~ 2020-02-18
IIF 206 - Director → ME
2014-10-09 ~ 2020-02-18
IIF 67 - Secretary → ME
84
Volvox House, Gelderd Road, Leeds, England
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2015-04-16 ~ 2019-05-01
IIF 132 - Director → ME
85
Volvox House, Gelderd Road, Leeds, England
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2015-04-17 ~ 2019-05-01
IIF 133 - Director → ME
86
8-12 York Gate, London
Active Corporate (8 parents, 1 offspring)
Officer
2013-07-25 ~ 2020-02-18
IIF 135 - Director → ME
87
8-12 York Gate, London
Active Corporate (6 parents, 1 offspring)
Officer
2013-07-25 ~ 2020-02-18
IIF 137 - Director → ME
88
EVER 2535 LIMITED - 2005-04-20
Volvox House, Gelderd Road, Leeds
Active Corporate (27 parents)
Officer
2015-06-16 ~ 2019-05-01
IIF 153 - Director → ME
89
2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2008-03-26 ~ dissolved
IIF 105 - Director → ME
2008-03-26 ~ 2011-12-31
IIF 34 - Secretary → ME
90
ROTHERHAM VOCATIONAL TRAINING LIMITED
- now 04506498MECHANICAL AND ELECTRICAL TRAINING COMPANY LIMITED - 2012-05-16
WAKECO (206) LIMITED - 2002-10-17
C/o Rubicon, 8-12 York Gate, London, England
Dissolved Corporate (25 parents)
Officer
2016-01-15 ~ dissolved
IIF 167 - Director → ME
91
8-12 York Gate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-09-02 ~ now
IIF 87 - Director → ME
2016-09-02 ~ now
IIF 68 - Secretary → ME
92
C/o Rubicon Partners, 8-12 York Gate, London
Active Corporate (5 parents, 1 offspring)
Officer
2009-04-28 ~ now
IIF 79 - Director → ME
2009-04-28 ~ now
IIF 15 - Secretary → ME
93
Rubicon Partners, 8-12 York Gate, London
Dissolved Corporate (3 parents)
Officer
2009-11-16 ~ dissolved
IIF 211 - Director → ME
94
MINORTHEME LIMITED - 2004-09-21
8-12 York Gate, London
Dissolved Corporate (11 parents)
Officer
2005-08-09 ~ dissolved
IIF 143 - Director → ME
2005-08-09 ~ dissolved
IIF 9 - Secretary → ME
95
CALUMET HOLDINGS LIMITED
- 2011-03-24
05586282CYCLETHREAD LIMITED
- 2005-12-21
05586282 8-12 York Gate, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2005-11-01 ~ dissolved
IIF 108 - Director → ME
2005-11-01 ~ dissolved
IIF 39 - Secretary → ME
96
STYLEX AUTO PRODUCTS (HOLDINGS) LIMITED
- 2020-07-01
05186548 Rubicon Partners, 8-12 York Gate, London
Active Corporate (9 parents, 1 offspring)
Officer
2006-06-19 ~ now
IIF 78 - Director → ME
2006-07-31 ~ now
IIF 14 - Secretary → ME
97
W. H. BODDINGTON & CO (HOLDINGS) LIMITED
- 2024-07-18
04765851HOLDERCHANCE LIMITED - 2003-06-13
Rubicon Partners, 8-12 York Gate, London
Active Corporate (9 parents, 1 offspring)
Officer
2006-06-19 ~ now
IIF 85 - Director → ME
2006-07-31 ~ now
IIF 6 - Secretary → ME
98
CETRONIC DYNAMICS LIMITED
- 2003-05-29
01543656 Rubicon Partners, 2b, Sidings, Court, Doncaster, South Yorkshire
Dissolved Corporate (18 parents)
Officer
2005-08-09 ~ dissolved
IIF 192 - Director → ME
2006-12-31 ~ 2011-12-31
IIF 29 - Secretary → ME
2001-08-01 ~ 2003-10-06
IIF 25 - Secretary → ME
99
CETRONIC POWER PRODUCTS LIMITED
- 2003-05-29
01479417CETRONIC COMPONENTS LIMITED - 1985-06-24
Rubicon Partners, 2b, Sidings, Court, Doncaster, South Yorkshire
Dissolved Corporate (18 parents)
Officer
2005-08-09 ~ dissolved
IIF 191 - Director → ME
2006-12-31 ~ 2011-12-31
IIF 28 - Secretary → ME
2001-08-01 ~ 2003-10-06
IIF 26 - Secretary → ME
100
CETRONIC (PRODUCTION EQUIPMENT) LIMITED
- 2003-05-29
01308233 Rubicon Partners Industries, 2b, Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (18 parents)
Officer
2005-08-09 ~ dissolved
IIF 127 - Director → ME
2001-08-01 ~ 2003-10-06
IIF 23 - Secretary → ME
2006-12-31 ~ 2011-12-31
IIF 27 - Secretary → ME
101
FOLDERLAMP LIMITED
- 2005-12-21
05586098 Abbey Park, Stoneleigh, Kenilworth, Warwickshire
Active Corporate (13 parents)
Officer
2005-11-01 ~ 2010-12-15
IIF 107 - Director → ME
2005-11-01 ~ 2010-12-15
IIF 38 - Secretary → ME
102
SPAREX INTERNATIONAL LIMITED
- now 01750165OVAL (126) LIMITED - 1984-02-03
Exeter Airport, Devon
Active Corporate (27 parents)
Officer
2005-08-09 ~ 2010-12-15
IIF 74 - Director → ME
103
Sparex Limited, Exeter Airport., Devon.
Active Corporate (29 parents, 2 offsprings)
Officer
2005-08-09 ~ 2010-12-15
IIF 114 - Director → ME
104
SPENCO ENGINEERING CO. LIMITED
- now 01242155LEXHUIN LIMITED - 1976-12-31
Station Road, Clyst Honiton, Exeter,devon
Active Corporate (25 parents)
Officer
2005-08-09 ~ 2010-12-15
IIF 76 - Director → ME
105
SPICE VEHICLE LEASING LIMITED
- now 04259954METRO SERVICES GROUP LIMITED - 2005-03-09
WEST PARK TRADING CO. 5 LIMITED - 2001-10-17
C/o Rubicon, 8-12 York Gate, London, England
Dissolved Corporate (18 parents)
Officer
2016-01-15 ~ dissolved
IIF 163 - Director → ME
106
ST. PETER AND ST. PAUL SCHOOL TRUST(THE)
01838655 Brambling House, Hady Hill, Chesterfield, Derbyshire
Active Corporate (87 parents)
Officer
1998-03-23 ~ 2000-03-26
IIF 96 - Director → ME
107
STOCKSHOP COUNTRY LTD - now
STOCKSHOP (LIVESTOCK EQUIPMENT) LIMITED
- 2018-03-21
01784804STOCKSHOP WOLSELEY LTD. - 2000-05-31
STOCK-SHOP (ANIMAL HUSBANDRY) LIMITED - 1990-10-18
Lodge Trading Estate, Broadclyst, Exeter Devon
Active Corporate (19 parents, 1 offspring)
Officer
2005-08-09 ~ 2007-08-10
IIF 120 - Director → ME
108
C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-01-22 ~ now
IIF 91 - Director → ME
109
2 Atkinson Way, Foxhills Industrial Estate, Scunthorpe
Dissolved Corporate (10 parents)
Officer
2006-06-19 ~ dissolved
IIF 122 - Director → ME
110
4th Floor, Abbey House, Booth Street, Manchester, England
Dissolved Corporate (17 parents)
Officer
2006-06-19 ~ dissolved
IIF 177 - Director → ME
2006-07-31 ~ dissolved
IIF 16 - Secretary → ME
111
FREEDOM FACILITIES MANAGEMENT LIMITED - 2002-04-19
FREEDOM MAINTENANCE LIMITED - 2001-05-23
MAGPIE INVESTMENTS LIMITED - 1994-08-18
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (52 parents, 18 offsprings)
Officer
2016-01-15 ~ 2018-03-30
IIF 201 - Director → ME
112
THE WOLSELEY TOY COMPANY LIMITED - 2000-06-06
Godwin House Mullbry Business Park, Shakespeare Way, Whitchurch, Shropshire, England
Active Corporate (15 parents)
Officer
2005-08-09 ~ 2007-08-14
IIF 116 - Director → ME
2005-08-09 ~ 2007-01-10
IIF 43 - Secretary → ME
113
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2005-08-09 ~ 2011-10-31
IIF 188 - Director → ME
2005-08-09 ~ 2011-10-31
IIF 19 - Secretary → ME
114
Unit 6 Wheelbarrow Park Estate, Pattenden Lane Marden, Tonbridge, Kent
Dissolved Corporate (14 parents)
Officer
2006-06-19 ~ dissolved
IIF 197 - Director → ME
115
Xylem Water Services Ltd, Viables Estate, Jays Close, Basingstoke, Hants, England
Dissolved Corporate (15 parents)
Officer
2005-11-01 ~ 2008-07-10
IIF 100 - Director → ME
2005-11-01 ~ 2008-07-10
IIF 31 - Secretary → ME
116
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, Hants
Dissolved Corporate (27 parents)
Officer
2005-08-09 ~ 2008-07-10
IIF 113 - Director → ME
2001-08-01 ~ 2003-10-06
IIF 24 - Secretary → ME
117
Units 13-14 Shepley Industrial Estate South, Audenshaw, Manchester, England
Active Corporate (20 parents)
Officer
2015-11-06 ~ 2016-10-03
IIF 110 - Director → ME
118
ARTHUR 2 LIMITED - 2005-04-20
C/o Rema Tip Top Holdings Uk Limited, Westland Square, Leeds, West Yorkshire, England
Active Corporate (16 parents)
Officer
2015-06-16 ~ 2016-01-04
IIF 147 - Director → ME
119
VECTOR BUILDING PRODUCTS LIMITED
- now 00758609PILLAR BUILDING PRODUCTS LIMITED - 1996-12-18
PILLAR ALUMINIUM LIMITED - 1989-01-01
8-12 York Gate, London
Active Corporate (18 parents, 1 offspring)
Officer
2005-08-09 ~ now
IIF 82 - Director → ME
2005-08-09 ~ now
IIF 13 - Secretary → ME
120
VECTOR ENGINEERING & AVIATION LIMITED
- now 00228520PILLAR ENGINEERING LIMITED - 1996-12-19
8-12 York Gate, London
Dissolved Corporate (17 parents)
Officer
2005-08-09 ~ dissolved
IIF 152 - Director → ME
2005-08-09 ~ dissolved
IIF 51 - Secretary → ME
121
VECTOR ENGINEERING INDUSTRIES LIMITED
- now 00210429CARADON 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 Yorkshire
Dissolved Corporate (14 parents)
Officer
2005-08-09 ~ dissolved
IIF 182 - Director → ME
2005-08-09 ~ 2011-12-31
IIF 55 - Secretary → ME
122
VECTOR ENGINEERING PRODUCTS LIMITED
- now 00994043CARADON PILLAR LIMITED - 1996-12-19
RTZ PILLAR LIMITED - 1993-11-18
R.T.Z. PILLAR LIMITED - 1989-04-10
R.T.Z. INDUSTRIES LIMITED - 1984-12-10
8-12 York Gate, London
Active Corporate (31 parents, 2 offsprings)
Officer
2005-08-09 ~ now
IIF 81 - Director → ME
2005-08-09 ~ now
IIF 48 - Secretary → ME
123
VECTOR INDUSTRIES LIMITED
- now 02843752TWICEHOLD LIMITED - 1994-03-30
8-12 York Gate, London
Active Corporate (21 parents, 2 offsprings)
Officer
2005-08-09 ~ now
IIF 83 - Director → ME
2005-08-09 ~ now
IIF 45 - Secretary → ME
124
VECTOR MERCHANTING LIMITED
- now 00656739PILLAR MERCHANTING LIMITED - 1996-12-19
8-12 York Gate, London
Dissolved Corporate (15 parents)
Officer
2005-08-09 ~ dissolved
IIF 151 - Director → ME
2005-08-09 ~ dissolved
IIF 46 - Secretary → ME
125
PILLAR NACO LIMITED - 1996-12-19
AEROPARTS LIMITED - 1976-12-31
8-12 York Gate, London
Active Corporate (13 parents)
Officer
2005-08-09 ~ now
IIF 84 - Director → ME
2005-08-09 ~ now
IIF 49 - Secretary → ME
126
VECTOR PENSION TRUSTEES LIMITED
- now 04003961SIDEGLASS LIMITED - 2000-07-28
Rubicon Partners, 8-12 York Gate, London
Active Corporate (18 parents)
Officer
2000-11-17 ~ 2003-08-08
IIF 97 - Director → ME
2003-08-26 ~ 2013-01-03
IIF 111 - Director → ME
127
VENUS TOPCO LIMITED - 2012-07-09
Volvox House, Gelderd Road, Leeds
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-06-16 ~ dissolved
IIF 150 - Director → ME
128
Volvox House, Gelderd Road, Leeds, England
Dissolved Corporate (13 parents)
Officer
2015-06-16 ~ dissolved
IIF 140 - Director → ME
129
VOLVOX LEEDS LIMITED - 2012-07-02
8-12 York Gate, C/o Rubicon Partners, London, England
Active Corporate (11 parents)
Officer
2015-06-16 ~ 2020-02-18
IIF 148 - Director → ME
130
VENUS BIDCO LIMITED - 2012-07-03
Volvox House, Gelderd Road, Leeds
Dissolved Corporate (11 parents)
Officer
2015-06-16 ~ dissolved
IIF 138 - Director → ME
131
2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2008-03-26 ~ dissolved
IIF 104 - Director → ME
2008-03-26 ~ 2011-12-31
IIF 36 - Secretary → ME
132
2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2005-08-09 ~ dissolved
IIF 187 - Director → ME
2005-08-09 ~ 2011-12-31
IIF 57 - Secretary → ME
133
WEST PARK TRADING CO.214 LIMITED
04729269 04731525, 04731528, 04731512Warning 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 Rubicon, 8-12 York Gate, London, England
Dissolved Corporate (20 parents, 3 offsprings)
Officer
2016-01-15 ~ dissolved
IIF 162 - Director → ME
134
XCEL AEROSPACE INVESTMENTS LIMITED
- now 08558302 1 Ashton Road Ashton Road, Harold Hill, Romford, England
Active Corporate (9 parents)
Officer
2013-06-20 ~ 2019-12-20
IIF 175 - Director → ME
2013-06-06 ~ 2019-12-20
IIF 70 - Secretary → ME
135
FARSOUND AEROSPACE MRO LIMITED
- 2013-09-02
07680845 1 Ashton Road, Romford, Essex
Active Corporate (14 parents, 2 offsprings)
Officer
2011-06-23 ~ 2019-12-20
IIF 146 - Director → ME
136
XCEL AEROSPACE TOPCO LIMITED
- now 08556006 1 Ashton Road Ashton Road, Harold Hill, Romford, England
Active Corporate (8 parents, 2 offsprings)
Officer
2013-06-20 ~ 2019-12-20
IIF 174 - Director → ME
2013-06-04 ~ 2019-12-20
IIF 69 - Secretary → ME
137
XL EDM (HOLDINGS) LIMITED
- now 06514225FRAMECABLE LIMITED
- 2008-03-26
06514225 Unit 79 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, England
Active Corporate (13 parents, 1 offspring)
Officer
2008-03-06 ~ 2024-09-26
IIF 95 - Director → ME
2008-03-06 ~ 2024-09-26
IIF 11 - Secretary → ME
138
XL PRECISION TECHNOLOGIES LIMITED
- now 03686730TYNESIDE 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 (16 parents)
Officer
2008-03-19 ~ 2024-09-26
IIF 209 - Director → ME
2008-03-19 ~ 2024-09-26
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 212 - Has significant influence or control → OE