1
Churchdown Chambers, Bordyke, Tonbridge, England
Dissolved Corporate (2 parents)
Officer
2016-10-25 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-10-25 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2
5 West Court, Enterprise Road, Maidstone, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-01 ~ now
IIF 3 - Director → ME
Person with significant control
2022-11-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
RESPATEX INTERNATIONAL LIMITED - 2016-09-15
BYGGMA U.K. LTD - 2013-07-29
RESPATEX INTERNATIONAL LIMITED - 2007-12-19
RESPATEX LIMITED - 1988-07-26
PARGYLL LIMITED - 1982-01-01
Ladyfield House, Station Road, Wilmslow, Cheshire, England
Active Corporate (25 parents)
Officer
2025-10-13 ~ now
IIF 15 - Director → ME
4
Grant Westfield Limited, Westfield Avenue, Edinburgh, Scotland
Active Corporate (14 parents, 4 offsprings)
Officer
2022-05-31 ~ now
IIF 16 - Director → ME
5
Grant Westfield Limited, Westfield Avenue, Edinburgh, Scotland
Active Corporate (20 parents, 1 offspring)
Officer
2022-05-31 ~ now
IIF 14 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-08 during the appointment or period of control
Dissolved on 2015-08-07 during the appointment or period of control
Barnfield Oast, Lamberhurst, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
2013-08-20 ~ dissolved
IIF 5 - Director → ME
7
Ladyfield House, Station Road, Wilmslow, Cheshire
Active Corporate (17 parents)
Officer
2021-08-01 ~ now
IIF 12 - Director → ME
8
NORCROS DEVELOPMENTS LIMITED
- now 01313542PAGMASS LIMITED - 1986-06-27
Ladyfield House, Station Road, Wilmslow, Cheshire
Active Corporate (21 parents)
Officer
2021-08-01 ~ now
IIF 9 - Director → ME
9
NORCROS INVESTMENTS LIMITED - 1987-04-30
Ladyfield House, Station Road, Wilmslow, Cheshire
Active Corporate (22 parents, 2 offsprings)
Officer
2021-08-01 ~ now
IIF 11 - Director → ME
10
NORCROS GROUP (HOLDINGS) LIMITED
- now 00566694NORCROS LIMITED - 2007-06-15
NORCROS LIMITED - 1982-01-04
Ladyfield House, Station Road, Wilmslow, Cheshire
Active Corporate (35 parents, 20 offsprings)
Officer
2021-08-01 ~ now
IIF 7 - Director → ME
11
DIPLEMA 475 LIMITED - 2000-09-15
Ladyfield House, Station Road, Wilmslow, Cheshire, England
Active Corporate (27 parents)
Officer
2021-08-01 ~ now
IIF 13 - Director → ME
12
NORCROS INDUSTRY (INTERNATIONAL) LIMITED
- now 00308999NORCROS INDUSTRY LIMITED - 1981-12-31
H.& R.JOHNSON-RICHARDS TILES'LIMITED - 1980-12-31
Ladyfield House, Station Road, Wilmslow, Cheshire
Active Corporate (13 parents, 2 offsprings)
Officer
2021-08-01 ~ now
IIF 8 - Director → ME
13
NORCROS (HOLDINGS) LIMITED - 2007-06-15
STORMGRANGE LIMITED - 2000-02-07
Ladyfield House, Station Road, Wilmslow, Cheshire
Active Corporate (32 parents, 1 offspring)
Officer
2021-08-01 ~ now
IIF 10 - Director → ME
14
THE DAVID LEWIS ORGANISATION - 1999-01-25
THE DAVID LEWIS CENTRE - 1997-05-01
Mill Lane, Warford, Alderley Edge, Cheshire
Active Corporate (66 parents)
Officer
2012-12-11 ~ 2016-04-14
IIF 18 - Director → ME
15
CLEARVIEW SERVICES LIMITED
- 2004-01-29
04427764 Spring Lodge 172 Chester Road, Helsby, Frodsham, England
Active Corporate (14 parents)
Officer
2002-04-30 ~ 2022-10-31
IIF 4 - Director → ME
Person with significant control
2016-04-30 ~ 2018-10-26
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE