1
OPTUA (EAST ANGLIA) - 2013-03-26
RETHINK DISABILITY - 2007-01-12
River House, 1 Maidstone Road, Sidcup, Kent
Active Corporate (70 parents)
Officer
2017-03-22 ~ 2021-10-12
IIF 11 - Director → ME
2
THE AVENUES TRUST COMMUNITY SUPPORT SERVICES - 2013-03-06
THE AVENUES TRUST COMMUNITY SUPPORT SERVICES LIMITED - 2009-11-05
River House, 1 Maidstone Road, Sidcup, Kent
Active Corporate (36 parents)
Officer
2020-02-04 ~ 2021-10-12
IIF 13 - Director → ME
3
THE AVENUES TRUST SUPPORT SERVICES - 2013-03-06
THE AVENUES TRUST - 2009-02-10
THE AVENUES TRUST LIMITED - 2002-03-22
River House, 1 Maidstone Road, Sidcup, Kent
Active Corporate (55 parents)
Officer
2020-02-04 ~ 2021-10-12
IIF 12 - Director → ME
4
BROADBAND LEARNING SOLUTIONS LIMITED
04683124 6 Sharmford Meadows, Barham, Ipswich
Dissolved Corporate (4 parents)
Officer
2003-03-02 ~ 2005-11-25
IIF 21 - Director → ME
5
DOULTON WATER FILTERS ASIA HOLDINGS LIMITED
11838065 Lymedale Cross, Lower Milehouse Lane, Newcastle Under Lyme, Staffs, United Kingdom
Active Corporate (7 parents)
Officer
2021-08-04 ~ 2023-05-02
IIF 34 - Director → ME
6
Unit 4 Lymedale Cross Industrial Estate, Lower Milehouse Lane, Newcastle Under Lyme, Staffordshire, United Kingdom
Active Corporate (11 parents)
Officer
2021-08-04 ~ 2023-05-02
IIF 35 - Director → ME
7
DOULTON WATER FILTERS SOUTH ASIA HOLDINGS LIMITED
12484015 Lymedale Cross, Lower Milehouse Lane, Newcastle Under Lyme, Staffs, United Kingdom
Active Corporate (7 parents)
Officer
2021-08-04 ~ 2023-05-02
IIF 33 - Director → ME
8
2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2020-12-23 ~ 2023-05-02
IIF 5 - Director → ME
9
ROYAL WINTON LIMITED - 2000-04-20
SELLUB (STAFFS) LIMITED - 1998-10-14
BULLERS (STAFFORDSHIRE) LTD - 1996-09-03
JOHN GILES & SONS,LIMITED - 1985-05-27
Albion Works, Uttoxeter Road Longton, Stoke On Trent, Staffordshire
Active Corporate (15 parents)
Officer
2022-10-27 ~ 2023-05-02
IIF 30 - Director → ME
10
Crane Court, 302 London Road, Ipswich, Suffolk
Dissolved Corporate (2 parents)
Officer
2012-01-17 ~ dissolved
IIF 20 - Director → ME
11
Crane Court, 302 London Road, Ipswich, Suffolk
Dissolved Corporate (4 parents)
Officer
2013-05-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-05-23 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
12
FAIREY INDUSTRIAL CERAMICS LIMITED
- now 01232580DOULTON INDUSTRIAL PRODUCTS LIMITED - 1985-07-30
Albion Works, Uttoxeter Road Longton, Stoke On Trent, Staffordshire
Active Corporate (31 parents, 5 offsprings)
Officer
2020-12-04 ~ 2023-05-02
IIF 16 - Director → ME
13
Albion Works, Uttoxeter Road Longton, Stoke On Trent, Staffordshire
Active Corporate (16 parents)
Officer
2022-10-27 ~ 2023-05-02
IIF 32 - Director → ME
14
6 Sharmford Meadows, Barham, Ipswich, England
Active Corporate (1 parent, 3 offsprings)
Officer
2025-10-27 ~ now
IIF 45 - Director → ME
Person with significant control
2025-10-27 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
15
Crane Court, 302 London Road, Ipswich, Suffolk, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-19 ~ now
IIF 38 - Director → ME
16
6 Sharmford Meadows, Barham, Ipswich, England
Active Corporate (2 parents)
Officer
2025-12-08 ~ now
IIF 37 - Director → ME
17
Crane Court, 302 London Road, Ipswich, Suffolk, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-04-03 ~ now
IIF 47 - Director → ME
Person with significant control
2023-08-31 ~ 2025-11-05
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
18
JURA PRINCIPAL CAPITAL (UK) LTD
07672696 The Laurels Sharmford Meadows, Barham, Ipswich, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-16 ~ dissolved
IIF 22 - Director → ME
19
67 Dykes Hall Road, Sheffield, England
Active Corporate (15 parents)
Officer
2005-11-29 ~ 2008-05-31
IIF 4 - Director → ME
2006-12-11 ~ 2007-03-23
IIF 48 - Secretary → ME
20
LIFESAVER HOLDINGS LIMITED
- now 06853050PRITCHARD CREATIVE HOLDINGS LIMITED - 2015-06-10
Albion Works Uttoxeter Road, Longton, Stoke - On - Trent, Staffordshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-08-04 ~ 2023-05-02
IIF 28 - Director → ME
21
PRITCHARD IP LIMITED - 2015-06-05
Albion Works Uttoxeter Road, Longton, Stoke - On - Trent, Staffordshire, United Kingdom
Active Corporate (11 parents)
Officer
2021-08-04 ~ 2023-05-02
IIF 27 - Director → ME
22
Albion Works, Uttoxeter Road Longton, Stoke On Trent, Staffordshire
Active Corporate (9 parents, 9 offsprings)
Officer
2021-01-05 ~ 2023-05-02
IIF 17 - Director → ME
23
MANTEC INNOVATIONS HOLDINGS LIMITED - now
K-HAUS HOLDINGS LIMITED
- 2023-05-03
13932996 Crane Court, 302 London Road, Ipswich, Suffolk, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2022-02-22 ~ 2023-04-28
IIF 10 - Director → ME
24
MANTEC INNOVATIONS LIMITED - now
Crane Court, 302 London Road, Ipswich, Suffolk, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2015-08-28 ~ 2023-04-28
IIF 9 - Director → ME
Person with significant control
2020-07-07 ~ 2020-10-21
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
25
Albion Works, Uttoxeter Road, Longton, Stone On Trent
Active Corporate (9 parents)
Officer
2022-10-27 ~ 2023-05-02
IIF 26 - Director → ME
26
MANTEC TECHNICAL CERAMICS LIMITED
- now 05330054FAIREY FILTRATION SYSTEMS LIMITED - 2012-01-04
Albion Works, Uttoxeter Road Longton, Stoke On Trent, Staffordshire
Active Corporate (15 parents, 1 offspring)
Officer
2021-04-22 ~ 2023-05-02
IIF 15 - Director → ME
27
HAUS CONSTRUCT LIMITED
- 2024-08-22
07600360K-HAUS CONSTRUCTION LIMITED
- 2023-05-12
07600360Z-HAUS CONSTRUCTION LIMITED
- 2022-02-21
07600360K-HAUS CONSTRUCTION LIMITED
- 2021-11-30
07600360ENERGIE RENEWABLES LTD
- 2016-11-24
07600360 Crane Court, 302 London Road, Ipswich, Suffolk
Active Corporate (4 parents)
Officer
2011-04-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-21
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
2023-04-28 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
28
Crane Court, 302 London Road, Ipswich, Suffolk, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2020-10-09 ~ now
IIF 3 - Director → ME
Person with significant control
2020-10-09 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
29
The Laurels 6 Sharmford Meadows, Barham, Ipswich, Suffolk
Active Corporate (1 parent, 2 offsprings)
Officer
2012-01-26 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
30
6 Sharmford Meadows, Barham, Ipswich, England
Active Corporate (2 parents)
Officer
2025-04-18 ~ now
IIF 46 - Director → ME
31
SOLITE RENEWABLES LIMITED
- now 05077242BREEZE EASY LIMITED
- 2012-03-14
05077242 90 St Faiths Lane, Norwich
Dissolved Corporate (5 parents)
Officer
2004-03-18 ~ dissolved
IIF 6 - Director → ME
2004-03-18 ~ 2012-06-06
IIF 49 - Secretary → ME
32
TAYLOR TUNNICLIFF(REFRACTORIES)LIMITED - 1985-05-27
Albion Works, Uttoxeter Road Longton, Stoke On Trent, Staffordshire
Active Corporate (19 parents)
Officer
2022-10-27 ~ 2023-05-02
IIF 31 - Director → ME
33
THE AVENUES TRUST GROUP LIMITED - 2009-10-28
THE AVENUES GROUP LIMITED - 2009-02-23
KELSEY CARE LIMITED - 2009-02-23
THE AVENUES TRUST LIMITED - 2000-02-07
River House, 1 Maidstone Road, Sidcup, Kent
Active Corporate (50 parents, 5 offsprings)
Officer
2020-02-04 ~ 2021-10-12
IIF 14 - Director → ME
34
THE DOULTON GROUP LIMITED
- now 10762299AUTO INNOVATION GROUP LTD - 2020-08-21
7 Barrie Close, Stratford-upon-avon, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-12-04 ~ 2020-12-24
IIF 7 - Director → ME
35
The Laurels Sharmford Meadows, Barham, Ipswich, Suffolk
Dissolved Corporate (2 parents)
Officer
2013-09-24 ~ dissolved
IIF 18 - Director → ME
36
XTRACT FILTRATION SYSTEMS LIMITED
07231895 Albion Works, Longton, Stoke On Trent
Active Corporate (10 parents)
Officer
2022-10-27 ~ 2023-05-02
IIF 29 - Director → ME
37
Z-HAUS CONSTRUCTION LIMITED
- now 13773417Z-HAUS DEVELOPMENTS LIMITED
- 2022-02-22
13773417 Unit 3, Chesters Coddenham Road, Needham Market, Ipswich, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2021-11-30 ~ dissolved
IIF 24 - Director → ME
38
Unit 3, Chesters Coddenham Road, Needham Market, Ipswich, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2021-11-30 ~ dissolved
IIF 23 - Director → ME
39
K-HAUS GROUP LIMITED
- 2021-10-27
12466555 Crane Court, 302 London Road, Ipswich, England
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2020-02-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-02-17 ~ 2020-10-21
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
40
Unit 3, Chesters Coddenham Road, Needham Market, Ipswich, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2021-11-30 ~ dissolved
IIF 25 - Director → ME
41
Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-10 ~ 2011-11-12
IIF 36 - Director → ME