The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Fisher, Ian
- Israeli born in August 1950
Fisher, Ian
Resident in England
Registered addresses and corresponding companiesStation Road, Clyst Honiton, Exeter,devon, EX5 2DX
IIF 1
- Israeli company director born in August 1950
Fisher, Ian
Resident in England
Registered addresses and corresponding companiesFlat A 105 Sutherland Avenue, Maida Vale, London, W9 2QH
IIF 2
- Israeli born in August 1950
Fisher, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - Israeli company director born in August 1950
Fisher, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - Israeli company secretary born in August 1950
Fisher, Ian
Resident in United Kingdom
Registered addresses and corresponding companies145 King Henrys Road, London, NW3 3RD
IIF 28
- Israeli director born in August 1950
Fisher, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1950
Fisher, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Fisher, Ian
- British company directorRegistered addresses and corresponding companies
Fisher, Ian
2b, Sidings Court, Doncaster, South Yorkshire, DN4 5NU
IIF 46
- British born in August 1950
Fisher, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesCerdic Foundries Limited, Beeching Close, Chard, TA20 1BB, England
IIF 4726 Loudoun Road, London, NW8 0LT
IIF 48 IIF 498-12 York Gate, London, NW1 4QG
IIF 50 IIF 518-12, York Gate, London, NW1 4QG, England
IIF 52 IIF 53 IIF 54 (more)8-12 York Gate, London, NW1 4QG, United Kingdom
IIF 66 IIF 67 IIF 68 (more)8-12, York Gate, Rubicon Partners, London, NW1 4QG, United Kingdom
IIF 70C/o Rubicon Partners, 8-12 York Gate, London, NW1 4QG, United Kingdom
IIF 71 IIF 72 IIF 73 (more)Rubicon Partners, 8-12 York Gate, London, NW1 4QT, United Kingdom
IIF 79Newcastle St, Stone, Staffs, ST15 8JU
IIF 80Mersey Industrial Estate, Battersea Road, Heaton Mersey, Stockport, Cheshire, SK4 3EQ, England
IIF 81
- British company director born in August 1950
Fisher, Ian
Resident in United Kingdom
Registered addresses and corresponding companies2b, Sidings Court, Doncaster, South Yorkshire, DN4 5NU
IIF 82 IIF 83 IIF 84 (more)2b, Sidings Court, Doncaster, South Yorkshire, DN4 5NU, United Kingdom
IIF 87Rubicon Partners, 2b Sidings Court, Doncaster, DN4 5NG
IIF 88Rubicon Partners, 2b Sidings Court, Doncaster, DN4 5NU
IIF 89Rubicon Partners Industries, 2b, Sidings Court, Doncaster, South Yorkshire, DN4 5NU
IIF 90355 Old Road, Clacton On Sea, Essex, CO15 3RH
IIF 91Ladywell Avenue, Grangestone Industrial Estate, Girvan, Ayrshire, KA26 9PS
IIF 92Abbey Park, Stoneleigh, Kenilworth, Warwickshire, CV8 2TQ, United Kingdom
IIF 9326 Loudoun Road, London, NW8 0LT
IIF 94 IIF 95 IIF 96 (more)8-12, York Gate, London, NW1 4QG
IIF 1078-12, York Gate, London, NW1 4QG, England
IIF 108 IIF 109 IIF 110 (more)Broadbent House 64-65, Grosvenor Street, London, W1K 3JH
IIF 117Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AJ
IIF 118Promandis House, Bradbourne Drive, Tilbrook, Milton Keynes, Bucks, MK7 8AJ, United Kingdom
IIF 119Holbrook Rise, Holbrook Industrial Estate, Sheffield, S20 3GE
IIF 1202b Sidings Court, Doncaster, South Yorkshire, DN4 5NU
IIF 121 IIF 122 IIF 123 (more)Rubicon Partners, 2b, Sidings, Court, Doncaster, South Yorkshire, DN4 5NU
IIF 131 IIF 132Mersey Industrial Estate, Battersea Road, Heaton Mersey, Stockport, Cheshire, SK4 3EQ, England
IIF 133Promandis House, Bradbourne Drive, Tilbrook Milton Keynes, Buckinghamshire, MK7 8AJ
IIF 134
- British dir born in August 1950
Fisher, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 79, Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, TS17 9JY
IIF 135
- British director born in August 1950
Fisher, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesImperial Place, 2 Maxwell Road, Borehamwood, WD6 1JN, England
IIF 136Abbey Park, Stoneleigh, Kenilworth, Warwickshire, CV8 2TQ, United Kingdom
IIF 137Thanet Way, Tankerton, Whistable, Kent, CT15 3JF, United Kingdom
IIF 13826 Loudoun Road, London, NW8 0LT
IIF 139 IIF 14035, Berkeley Square, London, W1J 5BF, England
IIF 141 IIF 1428-12, York Gate, London, NW1 4QG
IIF 1438-12, York Gate, London, NW1 4QG, England
IIF 144 IIF 145 IIF 146 (more)8/12 York Gate, London, NW1 4QG, United Kingdom
IIF 156 IIF 157 IIF 158C/o Rubicon, 8-12 York Gate, London, NW1 4QG, England
IIF 159 IIF 160 IIF 161 (more)C/o Rubicon Partners, 8-12 York Gate, London, NW1 4QG, United Kingdom
IIF 172 IIF 173 IIF 174 (more)Haines Watts, 69 - 73 Theobalds Road, London, United Kingdom, WC1X 8TA, England
IIF 181Haines Watts, 69 - 73 Theobalds Road, London, WC1X 8TA, England
IIF 182Rubicon Partners, 8 To 12 York Gate, London, NW1 4QG, United Kingdom
IIF 183Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, SK10 2XF, England
IIF 1844th Floor, Abbey House, Booth Street, Manchester, M2 4AB, England
IIF 185159, Huddersfield Road, Oldham, OL1 3PA, England
IIF 186Hedging Lane, Dosthill, Tamworth, Staffordshire, B77 5HH
IIF 187 IIF 188Freedom House, 3 Red Hall Avenue, Wakefield, WF1 2UL, England
IIF 189 IIF 190 IIF 191 (more)
- British managing partner born in August 1950
Fisher, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in August 1950
Fisher, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1950
Mr Ian Fisher
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
194
- 1
ABBOT BROWN & SONS,LIMITED
002156612b Sidings Court, Doncaster, South Yorkshire, United KingdomDissolved Corporate (10 parents)Officer2000-04-18 ~ 2012-02-15IIF 87 - Director → ME - 2
AEROWAVES
070902546 Highbury Terrace Mews, LondonDissolved Corporate (15 parents)Officer2009-11-28 ~ dissolvedIIF 194 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 197 - Has significant influence or control over the trustees of a trust → OE - 3AMPHENOL INVOTEC LIMITED - now
INVOTEC CIRCUITS TAMWORTH LIMITED
- 2015-06-01 01994112VIASYSTEMS TAMWORTH LIMITED - 2001-09-05FORWARD CIRCUITS LIMITED - 1997-12-12Hedging Lane, Dosthill, Tamworth, Staffordshire, EnglandActive Corporate (34 parents)Officer2012-05-25 ~ 2015-02-25IIF 138 - Director → ME - 4
ANGLEHAWK LIMITED
03940260Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer2000-04-18 ~ 2010-12-15IIF 93 - Director → ME - 5ANTAR EQUIPMENT LIMITED - now
BOXMAG-RAPID LIMITED
- 2001-06-20 000770158 Baker Street, LondonDissolved Corporate (18 parents)Officer2000-05-08 ~ 2000-09-08IIF 21 - Director → ME - 6
BRISKMAGIC LIMITED
- 2003-06-13 04765921C/o Hunter Douglas Limited, Mersey Industrial Estate Battersea Road, Heaton Mersey, Stockport, CheshireDissolved Corporate (17 parents, 1 offspring)Officer2003-06-13 ~ 2011-11-24IIF 81 - Director → ME - 7Unit 2 Common Lane, Fradley Park, Lichfield, EnglandActive Corporate (28 parents)Officer2000-04-18 ~ 2011-05-03IIF 102 - Director → ME
- 88-12 York Gate, Rubicon Partners, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2018-01-22 ~ nowIIF 70 - Director → ME
- 9C/o Rubicon Partners, 8-12 York Gate, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-01-22 ~ nowIIF 77 - Director → ME
- 10ATTEWELL-MYCROSHIMS LIMITED - 1992-08-01B.ATTEWELL & SONS (ENGINEERING) LIMITED - 1982-08-257 A/b, Millington Road, Hayes, MiddlesexActive Corporate (35 parents, 1 offspring)Officer1996-12-06 ~ 1998-02-27IIF 26 - Director → ME
- 11
AMEY UTILITY SERVICES LIMITED
- 2022-04-14 02578069ENTERPRISE UTILITY SERVICES LIMITED - 2014-05-29ARM GROUP LIMITED - 2011-11-15AGENTCHARM LIMITED - 1994-03-09Unit 42 Eaton Avenue, Buckshaw Village, Chorley, EnglandActive Corporate (47 parents, 1 offspring)Officer2022-04-12 ~ nowIIF 79 - Director → ME - 12
BESPOKE REAL ESTATE LIMITED
04233848C/o Rubicon, 8-12 York Gate, London, EnglandDissolved Corporate (17 parents)Officer2016-01-15 ~ dissolvedIIF 164 - Director → ME - 13BETA NACO LIMITED - now
BLAW DUCTS LIMITED
- 2000-02-22 02270689VECTOR DIFFUSION LIMITED
- 1998-11-09 02270689GENT LIMITED
- 1997-04-30 02270689DEFIANCE CONTRACTOR TOOLS LIMITED - 1994-07-26WILLOWBOND LIMITED - 1989-03-319/10 The Briars, Waterberry Drive, Waterlooville, EnglandDissolved Corporate (30 parents, 23 offsprings)Officer1996-12-05 ~ 2000-01-09IIF 36 - Director → ME - 14ARTHUR 1 LIMITED - 2005-04-20Units 13-14 Shepley Industrial Estate South, Audenshaw, Manchester, EnglandActive Corporate (22 parents, 1 offspring)Officer2015-06-16 ~ 2016-10-03IIF 153 - Director → ME
- 15
BODDINGTONS TECHNICAL PLASTICS LIMITED
- 2011-03-02 00497339BODDINGTON TECHNICAL PLASTICS LIMITED
- 2010-01-02 00497339W.H.BODDINGTON & CO LIMITED
- 2009-11-28 004973392nd Floor 110 Cannon Street, LondonLiquidation Corporate (24 parents)Officer2000-04-18 ~ nowIIF 7 - Director → ME - 16BOWEN'S SALES & SERVICE LIMITED - 1992-06-1625 Farringdon Street, LondonDissolved Corporate (33 parents)Officer2000-04-18 ~ 2011-03-21IIF 91 - Director → ME
- 17
BRIGHTBANNER LIMITED
06544967Xylem Water Services Ltd, Jays Close, Viables Estate, Basingstoke, HantsDissolved Corporate (15 parents)Officer2008-03-26 ~ 2008-07-10IIF 106 - Director → ME - 18LEGISLATOR 1243 LIMITED - 1995-10-25Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandActive Corporate (39 parents)Officer2016-01-15 ~ 2018-03-30IIF 190 - Director → ME
- 19
BROOKLANDS TOPCO LIMITED
136420998-12 York Gate, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2023-06-09 ~ nowIIF 66 - Director → ME - 20
LIGHTMAPLE LIMITED
- 2005-12-21 05586100Cmd Limited, Sycamore Road, Eastwood Trading Estate, Rotherham, South YorkshireDissolved Corporate (10 parents, 2 offsprings)Officer2005-12-21 ~ 2008-06-02IIF 139 - Director → ME - 21
KEITH JOHNSON & PELLING LIMITED
- 2000-08-29 00425579PELLING & CROSS LIMITED - 1987-08-0313 Frensham Road, Norwich, EnglandActive Corporate (35 parents)Officer2000-04-18 ~ 2011-03-21IIF 119 - Director → ME - 22
STUDYSHARP LIMITED
- 2004-09-21 03936090B508 Tower Bridge Business Complex, 100 Clements Road, London, United KingdomDissolved Corporate (20 parents, 1 offspring)Officer2000-04-18 ~ 2011-03-21IIF 130 - Director → ME - 23
CERDIC FOUNDRIES LIMITED
00975764Cerdic Foundries Limited, Beeching Close, Chard, EnglandActive Corporate (19 parents)Officer2016-12-01 ~ nowIIF 47 - Director → ME - 24
CHARD FOUNDRY HOLDINGS LIMITED
10357697C/o Rubicon Partners, 8-12 York Gate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2016-09-02 ~ nowIIF 75 - Director → ME - 25BETTERSAFE LIMITED - 1988-10-04Building E Stafford Park 1, Stafford Park 1, Telford, EnglandActive Corporate (35 parents, 1 offspring)Officer2000-04-18 ~ 2008-06-02IIF 48 - Director → ME
- 26
D P G LIMITED
02922728Cmd Limited, Sycamore Road, Eastwood Trading Estate, Rotherham, South YorkshireDissolved Corporate (16 parents)Officer2000-04-18 ~ 2008-06-02IIF 97 - Director → ME - 27AUTOBAND COMPANY LIMITED - 1994-08-30Two Snowhill, BirminghamDissolved Corporate (22 parents)Officer1996-12-05 ~ 1999-02-17IIF 20 - Director → ME
- 28MUSICQUICK SERVICES LIMITED - 1994-08-30Unit 1a Badminton Road, Trading Estate, Yate, Bristol, AvonActive Corporate (23 parents)Officer1996-12-05 ~ 1999-02-17IIF 25 - Director → ME
- 29
DESIGNATED MEMBER LIMITED
07707716Rubicon Partners, 8-12 York Gate, LondonActive Corporate (4 parents, 7 offsprings)Officer2011-07-18 ~ nowIIF 62 - Director → ME - 30
STAGEROCK LIMITED
- 2005-12-21 05586103Rubicon Partners, 2b Sidings Court, DoncasterDissolved Corporate (6 parents)Officer2005-12-21 ~ 2012-02-15IIF 89 - Director → ME - 31
DIEMOULD SERVICE COMPANY LIMITED
00728469Rubicon Partners, 2b Sidings Court, Doncaster, South YorkshireDissolved Corporate (11 parents)Officer2000-04-18 ~ 2012-02-14IIF 85 - Director → ME - 32
DIHURST HOLDINGS LIMITED
008733788-12 York Gate, LondonDissolved Corporate (14 parents)Officer2000-04-18 ~ dissolvedIIF 107 - Director → ME - 33
DOUGH TRADING LIMITED
05381865Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, EnglandActive Corporate (10 parents, 1 offspring)Officer2005-06-07 ~ 2005-11-03IIF 42 - Secretary → ME - 34
DPGS LIMITED
02888940Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, EnglandActive Corporate (17 parents)Officer2005-06-07 ~ 2005-11-03IIF 45 - Secretary → ME - 35HOVERTRADE LIMITED - 1984-02-07Rubicon Partners, 2b Sidings Court, DoncasterDissolved Corporate (20 parents)Officer2000-05-08 ~ 2011-12-31IIF 88 - Director → ME
- 36
ERSA BIDCO LIMITED
13809793C/o Rubicon Partners, 8-12 York Gate, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-12-20 ~ nowIIF 73 - Director → ME - 37
ERSA LOANCO LIMITED
13812665C/o Rubicon Partners, 8-12 York Gate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2021-12-22 ~ nowIIF 74 - Director → ME - 38
ERSA MIDCO LIMITED
13813223C/o Rubicon Partners, 8-12 York Gate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2021-12-22 ~ nowIIF 76 - Director → ME - 39
ERSA TOPCO LIMITED
13812417C/o Rubicon Partners, 8-12 York Gate, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-12-21 ~ nowIIF 78 - Director → ME - 40EUROPEAN IMAGING GROUP LIMITED - nowCALUMET WEX INTERNATIONAL LIMITED - 2020-12-23
CALUMET INTERNATIONAL LIMITED
- 2018-05-31 01255244PROMANDIS LIMITED - 1994-10-0113 Frensham Road, Norwich, EnglandActive Corporate (36 parents, 5 offsprings)Officer2000-04-18 ~ 2011-03-21IIF 118 - Director → ME - 41REVENUE ASSURANCE SERVICES LIMITED - 2012-11-08REVENUE ASSURANCE SERVICES PLC - 2007-10-19XKO GROUP PLC - 2006-11-09CCI HOLDINGS PLC - 1999-03-02EDGEADVANCE PUBLIC LIMITED COMPANY - 1994-10-24203 Eversholt Street, London, EnglandActive Corporate (43 parents, 7 offsprings)Officer2016-01-15 ~ 2018-06-29IIF 136 - Director → ME
- 42
EVOLVE PARENT LIMITED
10849128203 Eversholt Street, London, EnglandActive Corporate (14 parents)Officer2017-07-04 ~ 2018-06-29IIF 176 - Director → ME - 43RAPID 598 LIMITED - 1986-06-16Unit 4 London Brentwood Commercial Park Tilbury Road, West Horndon, Brentwood, Essex, EnglandActive Corporate (27 parents)Officer2011-07-04 ~ 2019-07-12IIF 196 - Director → ME
- 44
FARSOUND HOLDINGS LIMITED
0766432015, Ashton Gate Ashton Road, Romford, EnglandDissolved Corporate (10 parents, 4 offsprings)Officer2011-06-09 ~ 2019-07-12IIF 141 - Director → ME - 45
FARSOUND INVESTMENTS LIMITED
0361646015, Ashton Gate Ashton Road, Romford, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2011-07-04 ~ 2019-07-12IIF 195 - Director → ME - 46
FARSOUND LIMITED
0768082915, Ashton Gate Ashton Road, Romford, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2011-06-23 ~ 2019-07-12IIF 142 - Director → ME - 47Rubicon Partners, 8-12 York Gate, LondonActive Corporate (8 parents, 1 offspring)Officer2005-12-21 ~ nowIIF 58 - Director → ME
- 48
FINPLOT LIMITED
039402482b Sidings Court, Doncaster, South YorkshireDissolved Corporate (9 parents)Officer2000-04-18 ~ 2012-02-14IIF 123 - Director → ME - 49MONARCH MARKETING LIMITED - 1991-01-07PGH MONARCH LIMITED - 1986-03-05MONARCH MERCHANDISING LIMITED - 1984-11-01Sycamore Road, Eastwood Trading Estate, Rotherham, YorkshireDissolved Corporate (20 parents)Officer2000-04-18 ~ 2008-06-02IIF 103 - Director → ME
- 50
FRAMETILE LIMITED
065448122b Sidings Court, Doncaster, South YorkshireDissolved Corporate (6 parents)Officer2008-03-26 ~ 2011-12-31IIF 83 - Director → ME2008-03-26 ~ 2011-12-31IIF 46 - Secretary → ME - 51FY9748 LIMITED - now21 St. Thomas Street, Bristol, EnglandDissolved Corporate (5 parents)Officer2014-10-08 ~ 2014-10-08IIF 158 - Director → ME
- 52WOLSELEY DISTRIBUTION EUROPE LIMITED - 1999-11-23WOLSELEY SECURITIES LIMITED - 1998-10-13GROVEWOOD SECURITIES LIMITED - 1986-04-14Rubicon Partners, 8-12 York Gate, LondonDissolved Corporate (16 parents)Officer2000-04-18 ~ dissolvedIIF 114 - Director → ME
- 53
GENTECH INTERNATIONAL LIMITED
SC050236Ten, George Street, EdinburghDissolved Corporate (27 parents)Officer2000-04-18 ~ 2011-10-31IIF 92 - Director → ME - 54GOODRIDGE (U.K.) LIMITED - 2009-09-30GOODRIDGE RACING (U.K.) LIMITED - 1976-12-31Dart Building Grenadier Road, Exeter Business Park, Exeter, Devon, EnglandActive Corporate (29 parents)Officer2013-12-30 ~ nowIIF 68 - Director → ME
- 55HANTS AND SUSSEX AVIATION LIMITED - 1987-01-01Airport Service Road, Portsmouth, Hampshire, EnglandActive Corporate (39 parents)Officer1996-12-06 ~ 1998-03-09IIF 16 - Director → ME
- 56
CAVEMIDDLE LIMITED
- 2003-10-09 039402532b Sidings Court, Doncaster, South YorkshireDissolved Corporate (9 parents)Officer2000-04-18 ~ 2012-02-15IIF 121 - Director → ME - 57HAMPSON SEALS & GASKETS LIMITED - now
VECTOR SEALS & GASKETS LIMITED
- 1998-04-08 02990616AUTOPRIME LIMITED
- 1997-04-30 02990616CARADON ROLINX AUTOMOTIVE LIMITED - 1995-01-10MANAGEGARDEN LIMITED - 1994-12-157 Harbour Building, Waterfront West, Brierley Hill, West MidlandsDissolved Corporate (17 parents)Officer1996-12-05 ~ 1998-02-27IIF 33 - Director → ME - 58HAMPSON SHIMS LIMITED - nowSTOPJUMP SERVICES LIMITED - 1994-08-307 Harbour Building, Waterfront West, Dudley Road Brierley Hill, West MidlandsDissolved Corporate (17 parents)Officer1996-12-05 ~ 1998-02-27IIF 18 - Director → ME
- 59
HARDUNS(CONTRACTORS TOOLS)LIMITED
005166609th Floor Bond Court, LeedsDissolved Corporate (19 parents)Officer1996-12-05 ~ 1999-02-17IIF 13 - Director → ME - 60
PEAKCLASS LIMITED
- 2000-12-14 040861202b Sidings Court, Doncaster, South YorkshireDissolved Corporate (7 parents)Officer2000-12-08 ~ 2011-12-31IIF 129 - Director → ME - 61
MOSTLY GAMES LIMITED
- 2000-09-13 03896105Rubicon Partners, 8-12 York Gate, LondonDissolved Corporate (9 parents)Officer2000-04-13 ~ dissolvedIIF 113 - Director → ME - 62HERAS PERIMETER PROTECTION LTD - nowCRH FENCING & SECURITY GROUP (UK) LTD - 2019-10-07CRH FENCING LIMITED - 2011-10-18
PETALDALE LIMITED
- 1994-04-29 02840742Apex Building 1 Water Vole Way, Balby, Doncaster, South Yorkshire, EnglandActive Corporate (41 parents, 8 offsprings)Officer1993-10-14 ~ 1998-01-30IIF 3 - Director → ME - 63MAINTENANCE ORDER LIMITED - 2009-07-09Freedom House, 3 Red Hall Avenue, Wakefield, EnglandDissolved Corporate (17 parents)Officer2016-01-15 ~ dissolvedIIF 192 - Director → ME
- 64
IDATECH LIMITED
- 2013-09-12 062603182 Gresham Street, LondonDissolved Corporate (9 parents)Officer2011-12-13 ~ dissolvedIIF 117 - Director → ME - 65
DRAWMIDDLE LIMITED
- 2000-10-24 03940251The Darwin Building 2 Colwick Quays Business Park, Private Road No. 2, Nottingham, United KingdomActive Corporate (21 parents, 1 offspring)Officer2000-04-18 ~ 2011-11-24IIF 133 - Director → ME - 66PAINTFRONT LIMITED - 2007-10-30The Darwin Building 2 Colwick Quays Business Park, Private Road No. 2, Nottingham, United KingdomActive Corporate (19 parents)Officer2007-11-07 ~ 2011-11-24IIF 105 - Director → ME
- 67KITEGROVE LIMITED - 1990-11-16Rubicon Partners, 8-12 York Gate, LondonDissolved Corporate (17 parents)Officer1995-07-06 ~ dissolvedIIF 115 - Director → ME
- 68Thanet Way, Whitstable, KentDissolved Corporate (13 parents, 1 offspring)Officer2012-04-12 ~ 2015-02-25IIF 146 - Director → ME
- 69
INVOTEC CIRCUITS LIMITED
08028460Thanet Way, Whitstable, KentDissolved Corporate (12 parents, 1 offspring)Officer2012-04-12 ~ 2015-02-25IIF 147 - Director → ME - 70INVOTEC HOLDINGS LIMITED - 2007-04-26WILLOUGHBY (554) LIMITED - 2007-03-26Thanet Way, Whitstable, KentDissolved Corporate (18 parents, 2 offsprings)Officer2012-05-25 ~ 2015-02-25IIF 187 - Director → ME
- 71INVOTEC GROUP LIMITED - 2007-04-26HAMSARD 2305 LIMITED - 2001-07-19Thanet Way, Whitstable, KentDissolved Corporate (20 parents)Officer2012-05-25 ~ 2015-02-25IIF 188 - Director → ME
- 72
JAMES NEILL HOLDINGS LIMITED
00144973Atlas Way, Atlas North, Sheffield, South YorkshireActive Corporate (34 parents, 9 offsprings)Officer~ 1993-04-30IIF 9 - Director → ME - 731 Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2017-10-12 ~ 2022-11-07IIF 179 - Director → ME
- 74
JOHN LAWRIE (ABERDEEN) LTD.
- 2019-01-04 SC036725JOHN LAWRIE & CO. (ABERDEEN) LIMITED - 1990-01-01Jlm Greenbank Road, East Tullos Industrial Estate, Aberdeen, ScotlandActive Corporate (33 parents, 5 offsprings)Officer2017-11-17 ~ 2022-02-28IIF 148 - Director → ME - 75Forties Road Industrial Estate, Forties Road, Montrose, ScotlandActive Corporate (18 parents)Officer2018-06-04 ~ 2022-11-07IIF 183 - Director → ME
- 76C/o Rubicon, 8-12 York Gate, London, EnglandDissolved Corporate (21 parents)Officer2016-01-15 ~ dissolvedIIF 159 - Director → ME
- 77
HARGREAVES PHOTOGRAPHIC LIMITED
- 2003-10-14 01800891Promandis House, Bradbourne Drive, Tilbrook Milton Keynes, BuckinghamshireDissolved Corporate (19 parents)Officer2000-05-08 ~ 2011-03-21IIF 134 - Director → ME - 78LEWMAR EUROPE LIMITED - nowLEWMAR MARINE LIMITED - 2007-08-23MARINE SYSTEMS LIMITED - 1985-09-26Lewmar Limited, Southmoor Lane, Havant, Hampshire, EnglandDissolved Corporate (33 parents, 1 offspring)Officer1995-07-06 ~ 1999-06-04IIF 35 - Director → ME
- 79LEWMAR LIMITED - nowLewmar Limited, Southmoor Lane, Havant, Hampshire, EnglandActive Corporate (38 parents)Officer1995-07-06 ~ 1999-06-04IIF 14 - Director → ME
- 80APOLLO HEATING LIMITED - 2011-02-18LIBERTY GAS GROUP LIMITED - 2009-08-03AGENCYPEOPLE.COM. LIMITED - 2009-06-17C/o Rubicon, 8-12 York Gate, London, EnglandDissolved Corporate (19 parents)Officer2016-01-15 ~ dissolvedIIF 162 - Director → ME
- 81AUTO SUPPLIES (BOLTON) LIMITED - 1989-08-23Volvox House, Gelderd Road, Leeds, West YorkshireDissolved Corporate (27 parents)Officer2015-06-16 ~ 2017-11-15IIF 151 - Director → ME
- 82
LIONWELD KENNEDY UK LIMITED
02855463Cloth Hall Court, P O Box 61, 14 King Street, LeedsLiquidation Corporate (23 parents)Officer1993-10-14 ~ 1998-09-02IIF 22 - Director → ME - 83LONDON CONTEMPORARY DANCE (THE PLACE) LIMITED - now
CONTEMPORARY DANCE TRUST LIMITED
- 2025-09-24 0088309417 Dukes Road, LondonActive Corporate (74 parents, 1 offspring)Officer1998-09-08 ~ 2005-09-15IIF 2 - Director → ME - 84MARKBALANCE LIMITED - now
MARKBALANCE PUBLIC LIMITED COMPANY
- 2012-09-19 02410796C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South YorkshireActive Corporate (18 parents)Officer~ 1993-04-30IIF 24 - Director → ME - 85METRO SERVICES GROUP LIMITED - 2001-10-17Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, EnglandActive Corporate (34 parents, 3 offsprings)Officer2016-01-15 ~ 2017-04-11IIF 184 - Director → ME
- 86
PHONEDESK LIMITED
- 2005-12-21 05586102Rubicon Partners, 8-12 York Gate, LondonActive Corporate (9 parents, 1 offspring)Officer2005-12-21 ~ nowIIF 54 - Director → ME - 87
M.G. SANDERS COMPANY LIMITED
- 2015-03-27 01185512Newcastle St, Stone, StaffsActive Corporate (16 parents)Officer2006-01-18 ~ nowIIF 80 - Director → ME - 88
STUDYQUICK LIMITED
- 2003-10-14 03935680B508 Tower Bridge Business Complex, 100 Clements Road, London, United KingdomDissolved Corporate (18 parents)Officer2000-04-18 ~ 2011-03-21IIF 122 - Director → ME - 89
MIRRORGRILL LIMITED
06544798C/o Cmd Limited Sycamore Road, Eastwood Trading Estate, Rotherham, South YorkshireDissolved Corporate (9 parents, 1 offspring)Officer2008-03-26 ~ 2008-06-02IIF 94 - Director → ME - 90MORFIND 2019 LIMITED - now
SCHULTZ PARENT LIMITED
- 2020-04-22 09925153Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandActive Corporate (10 parents, 1 offspring)Officer2015-12-21 ~ 2018-03-30IIF 174 - Director → ME - 91MORFIND 2020 LIMITED - now
SCHULTZ BIDCO LIMITED
- 2020-04-22 09925213Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandActive Corporate (10 parents, 1 offspring)Officer2015-12-21 ~ 2018-03-30IIF 177 - Director → ME - 92MORFIND 2022 LIMITED - now
CILANTRO MIDCO LIMITED
- 2020-04-22 07383203Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandActive Corporate (20 parents, 1 offspring)Officer2016-01-15 ~ 2018-03-30IIF 169 - Director → ME - 93MORFIND 2023 LIMITED - now
CILANTRO PARENT LIMITED
- 2020-04-22 07383197Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandActive Corporate (20 parents, 1 offspring)Officer2016-01-15 ~ 2018-03-30IIF 165 - Director → ME - 94MORFIND 2024 LIMITED - now
CILANTRO ACQUISITIONS LIMITED
- 2020-04-22 07383194Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandActive Corporate (20 parents, 1 offspring)Officer2016-01-15 ~ 2018-03-30IIF 161 - Director → ME - 95MORFIND 2025 LIMITED - nowSPICE LIMITED - 2011-09-14SPICE PLC - 2010-12-02SPICE HOLDINGS PLC - 2006-09-27THE FREEDOM GROUP OF COMPANIES PLC - 2002-04-19Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandActive Corporate (44 parents, 34 offsprings)Officer2016-01-15 ~ 2018-03-30IIF 167 - Director → ME
- 96MORFIND 2026 LIMITED - now
H2O WATER SERVICES LIMITED
- 2020-04-22 03108774Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandActive Corporate (40 parents, 1 offspring)Officer2016-01-15 ~ 2018-03-30IIF 166 - Director → ME - 97MORFIND 2027 LIMITED - nowDEVELOPMENT COMPANIES LIMITED - 2003-03-18Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandActive Corporate (24 parents)Officer2016-01-15 ~ 2018-03-30IIF 170 - Director → ME
- 98MORFIND 2030 LIMITED - now
AGRILEK LIMITED
- 2020-04-22 01749179Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandActive Corporate (30 parents)Officer2016-01-15 ~ 2018-03-30IIF 191 - Director → ME - 99MORRISON DATA SERVICES (WATER) LIMITED - now
METER U LIMITED
- 2018-06-11 04591496WEST PARK TRADING CO.127 LIMITED - 2002-12-06Abel Smith House, Gunnels Wood Road, Stevenage, EnglandDissolved Corporate (35 parents)Officer2016-01-15 ~ 2017-05-31IIF 186 - Director → ME - 100NAVICO UK LIMITED - nowThe Boathouse, Town Quay, Southampton, EnglandActive Corporate (53 parents)Officer1995-08-09 ~ 1996-05-08IIF 19 - Director → ME
- 101EXTRATREAT LIMITED - 1987-12-10EXTRATREAT LIMITED - 1987-10-272b Sidings Court, Doncaster, South YorkshireDissolved Corporate (17 parents)Officer1996-12-05 ~ 2012-02-15IIF 124 - Director → ME
- 102OFFERTOWER LIMITED - now
OFFERTOWER PUBLIC LIMITED COMPANY
- 2012-09-19 02501932C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South YokshireActive Corporate (18 parents, 1 offspring)Officer~ 1993-04-30IIF 8 - Director → ME - 103
ONEVOICE EUROPE
057739001 Blossom Yard, Fourth Floor, London, United KingdomDissolved Corporate (20 parents)Officer2006-04-07 ~ 2008-09-04IIF 193 - Director → ME - 104
ROBINSHIELD LIMITED
- 1994-04-29 028516943 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, BromsgroveDissolved Corporate (25 parents)Officer1993-10-14 ~ 1996-02-02IIF 28 - Director → ME - 105
PANKHURST ENGINEERING COMPANY LIMITED
00582033Rubicon Partners, 2b Sidings Court, Doncaster, South YorkshireDissolved Corporate (11 parents)Officer2000-04-18 ~ 2012-02-15IIF 84 - Director → ME - 106
CARADON PARKER LIMITED
- 1996-12-19 00224779FRANK PARKER & CO.LIMITED - 1995-02-01C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (39 parents)Officer1996-12-06 ~ 1999-02-17IIF 4 - Director → ME - 107
TONBRIDGE TOOLS (HOLDINGS) LIMITED
- 2003-06-17 04765849GREATLUCKY LIMITED
- 2003-06-13 04765849C/o Rubicon Partners, 8-12 York Gate, LondonDissolved Corporate (7 parents)Officer2003-06-13 ~ dissolvedIIF 149 - Director → ME - 108
CARADON PEAK LIMITED
- 1996-12-19 00362493PEAK ENGINEERING COMPANY LIMITED - 1994-10-01PEAK ENGINEERING COMPANY LIMITED - 1994-09-09Upper Church Lane, Tipton, West MidlandsDissolved Corporate (26 parents)Officer1996-12-06 ~ 1998-09-18IIF 11 - Director → ME - 109
PENCILWATER LIMITED
065448158-12 York Gate, LondonDissolved Corporate (6 parents)Officer2008-03-26 ~ dissolvedIIF 108 - Director → ME - 110
PILLAR SEALS & GASKETS LIMITED
007178467 A/b, Millington Road, Hayes, MiddlesexActive Corporate (32 parents)Officer1996-12-06 ~ 1998-02-27IIF 32 - Director → ME - 111PILLAR-WEDGE LIMITED - 1982-01-01Stafford Street, Willenhall, West MidlandsActive Corporate (22 parents)Officer1996-12-06 ~ 1996-12-10IIF 15 - Director → ME
- 112PLASTICS REALISATIONS LIMITED - now
ROLINX LIMITED
- 2000-04-20 00421841CARADON ROLINX LIMITED
- 1996-12-19 00421841ROLINX LIMITED - 1986-10-01Ernst & Young Llp, 100 Barbirolli Square, Manchester, LancashireDissolved Corporate (31 parents)Officer1996-12-06 ~ 1997-07-03IIF 10 - Director → ME - 113
DEFIANCE LIMITED
- 1999-03-17 02270704SABREDAWN LIMITED - 1989-03-318-12 York Gate, LondonDissolved Corporate (10 parents)Officer1996-12-05 ~ dissolvedIIF 111 - Director → ME - 114
CARADON PCL LIMITED
- 1996-12-18 00341813PNEUMATIC COMPONENTS LIMITED - 1994-05-31Holbrook Rise, Holbrook Industrial Estate, SheffieldActive Corporate (35 parents, 1 offspring)Officer1996-12-05 ~ 2011-10-14IIF 120 - Director → ME - 115
POWER SOLUTIONS LIMITED
- 2005-06-21 02794023Sycamore Road, Eastwood Trading Estate, Rotherham, South YorkshireDissolved Corporate (20 parents)Officer2000-04-18 ~ 2008-06-02IIF 96 - Director → ME - 116
REALPROJECTS LIMITED
04977799Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, EnglandActive Corporate (11 parents)Officer2005-06-07 ~ 2005-11-03IIF 43 - Secretary → ME - 117REELEC LIMITED - 2000-04-18C/o Rubicon, 8-12 York Gate, London, EnglandDissolved Corporate (28 parents)Officer2016-01-15 ~ dissolvedIIF 168 - Director → ME
- 118
REMROCK TRADING LIMITED
038962122b Sidings Court, Doncaster, South YorkshireDissolved Corporate (7 parents)Officer2000-04-13 ~ 2012-02-15IIF 127 - Director → ME - 119
FARSOUND GROUP LIMITED
- 2012-05-02 07680854Rubicon Partners, 8-12 York Gate, LondonActive Corporate (4 parents, 2 offsprings)Officer2011-06-23 ~ nowIIF 55 - Director → ME - 120Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (6 parents, 1 offspring)Officer2014-10-09 ~ dissolvedIIF 157 - Director → ME
- 121
RGI FLUID LIMITED
09256279C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (5 parents, 1 offspring)Officer2014-10-09 ~ dissolvedIIF 156 - Director → ME - 122
RGI LIGHT (HOLDINGS) LIMITED
09546762Volvox House, Gelderd Road, Leeds, EnglandDissolved Corporate (11 parents, 2 offsprings)Officer2015-04-16 ~ 2019-05-01IIF 175 - Director → ME - 123
RGI LIGHT LIMITED
09547710Volvox House, Gelderd Road, Leeds, EnglandDissolved Corporate (9 parents, 4 offsprings)Officer2015-04-17 ~ 2019-05-01IIF 173 - Director → ME - 124
RGI STAR (HOLDINGS) LIMITED
086251778-12 York Gate, LondonActive Corporate (8 parents, 1 offspring)Officer2013-07-25 ~ nowIIF 51 - Director → ME - 125
RGI STAR LIMITED
086252078-12 York Gate, LondonActive Corporate (6 parents, 1 offspring)Officer2013-07-25 ~ nowIIF 50 - Director → ME - 126EVER 2535 LIMITED - 2005-04-20Volvox House, Gelderd Road, LeedsActive Corporate (27 parents)Officer2015-06-16 ~ 2019-05-01IIF 150 - Director → ME
- 127
RIVERSTAMP LIMITED
065448462b Sidings Court, Doncaster, South YorkshireDissolved Corporate (6 parents)Officer2008-03-26 ~ 2011-12-31IIF 82 - Director → ME - 128
ROCKLEASE PROPERTY MANAGEMENT LIMITED
03179484145 A King Henrys Road, London, EnglandActive Corporate (7 parents)Officer1996-09-06 ~ 2001-04-03IIF 30 - Director → ME - 129MECHANICAL AND ELECTRICAL TRAINING COMPANY LIMITED - 2012-05-16WAKECO (206) LIMITED - 2002-10-17C/o Rubicon, 8-12 York Gate, London, EnglandDissolved Corporate (25 parents)Officer2016-01-15 ~ dissolvedIIF 171 - Director → ME
- 1308-12 York Gate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2016-09-02 ~ nowIIF 67 - Director → ME
- 131C/o Rubicon Partners, 8-12 York Gate, LondonActive Corporate (5 parents, 1 offspring)Officer2009-04-28 ~ nowIIF 61 - Director → ME
- 132
RPI FINANCE LIMITED
07077125Rubicon Partners, 8-12 York Gate, LondonDissolved Corporate (3 parents)Officer2009-11-16 ~ dissolvedIIF 37 - Director → ME - 133
RUBICON PARTNERS ADVISORY LIMITED
119870588-12 York Gate, London, United KingdomActive Corporate (5 parents)Officer2019-05-09 ~ nowIIF 69 - Director → MEPerson with significant control2019-05-09 ~ nowIIF 199 - Ownership of shares – More than 25% but not more than 50% → OE - 1348-12 York Gate, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2016-09-02 ~ nowIIF 40 - LLP Designated Member → ME
- 1358-12 York Gate, LondonActive Corporate (12 parents, 7 offsprings)Officer2003-06-18 ~ nowIIF 38 - LLP Designated Member → ME
- 136
LEANSTREAM LIMITED
- 1994-01-26 028887008-12 York Gate, LondonActive Corporate (5 parents)Officer1994-01-18 ~ nowIIF 63 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 198 - Ownership of shares – More than 25% but not more than 50% → OEIIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 198 - Right to appoint or remove directors → OE - 137
RUBICON PARTNERS ADVISERS LLP
- 2025-09-05 OC4239078-12, York Gate, London, United KingdomActive Corporate (6 parents)Officer2018-08-28 ~ 2025-08-27IIF 39 - LLP Designated Member → ME2025-08-27 ~ nowIIF 41 - LLP Designated Member → MEPerson with significant control2018-08-28 ~ 2025-08-27IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 200 - Right to surplus assets - More than 25% but not more than 50% → OE - 138C/o Rubicon Partners, 8-12 York Gate, London, United KingdomActive Corporate (5 parents, 9 offsprings)Officer2021-02-05 ~ nowIIF 72 - Director → ME
- 139SAPA PRECISION TUBING WORKINGTON LTD. - nowHYDRO ELLAY ENFIELD LIMITED - 2013-10-18
ELLAY ENFIELD LIMITED
- 1997-09-01 00371989CARADON ELLAY ENFIELD LIMITED
- 1996-12-18 00371989CARADON ELLAY ENFIELD TUBES LIMITED - 1995-02-20EET LIMITED - 1994-12-16ELLAY ENFIELD TUBES LIMITED - 1991-11-28Suite A 7th Floor City Gate East, Tollhouse Hill, BristolDissolved Corporate (38 parents)Officer1996-12-06 ~ 1997-06-30IIF 23 - Director → ME - 140SAPA PRESSWELD LIMITED - now
PRESSWELD LIMITED
- 2003-03-31 00531535CARADON PRESSWELD LIMITED
- 1996-12-18 00531535PRESSWELD LIMITED - 1995-01-06C/o Sapa Building Sysems Ltd, 5300 Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United KingdomActive Corporate (29 parents)Officer1996-12-06 ~ 2002-11-27IIF 6 - Director → ME - 141
CALUMET LIMITED
- 2011-03-24 03935683MINORTHEME LIMITED
- 2004-09-21 039356838-12 York Gate, LondonDissolved Corporate (11 parents)Officer2000-04-18 ~ 2017-11-15IIF 112 - Director → ME - 142
CALUMET HOLDINGS LIMITED
- 2011-03-24 05586282CYCLETHREAD LIMITED
- 2005-12-21 055862828-12 York Gate, LondonDissolved Corporate (8 parents, 1 offspring)Officer2005-12-21 ~ 2017-11-15IIF 143 - Director → ME - 143
STYLEX AUTO PRODUCTS (HOLDINGS) LIMITED
- 2020-07-01 05186548Rubicon Partners, 8-12 York Gate, LondonActive Corporate (9 parents, 1 offspring)Officer2004-07-22 ~ nowIIF 52 - Director → ME - 144
W. H. BODDINGTON & CO (HOLDINGS) LIMITED
- 2024-07-18 04765851HOLDERCHANCE LIMITED
- 2003-06-13 04765851Rubicon Partners, 8-12 York Gate, LondonActive Corporate (9 parents, 1 offspring)Officer2003-06-13 ~ nowIIF 65 - Director → ME - 145
CETRONIC DYNAMICS LIMITED
- 2003-05-29 01543656Rubicon Partners, 2b, Sidings, Court, Doncaster, South YorkshireDissolved Corporate (18 parents)Officer2000-05-08 ~ 2011-12-31IIF 132 - Director → ME - 146
CETRONIC POWER PRODUCTS LIMITED
- 2003-05-29 01479417CETRONIC COMPONENTS LIMITED - 1985-06-24Rubicon Partners, 2b, Sidings, Court, Doncaster, South YorkshireDissolved Corporate (18 parents)Officer2000-05-08 ~ 2012-02-15IIF 131 - Director → ME - 147
CETRONIC (PRODUCTION EQUIPMENT) LIMITED
- 2003-05-29 01308233Rubicon Partners Industries, 2b, Sidings Court, Doncaster, South YorkshireDissolved Corporate (18 parents)Officer2000-05-08 ~ 2012-02-15IIF 90 - Director → ME - 148
FOLDERLAMP LIMITED
- 2005-12-21 05586098Abbey Park, Stoneleigh, Kenilworth, WarwickshireActive Corporate (13 parents)Officer2005-12-21 ~ 2010-12-15IIF 137 - Director → ME - 149OVAL (126) LIMITED - 1984-02-03Exeter Airport, DevonActive Corporate (27 parents)Officer2000-05-17 ~ 2010-12-15IIF 49 - Director → ME
- 150
SPAREX LIMITED
00841771Sparex Limited, Exeter Airport., Devon.Active Corporate (29 parents, 2 offsprings)Officer2000-04-18 ~ 2010-12-15IIF 100 - Director → ME - 151SPEAR & JACKSON LIMITED - nowSPEAR & JACKSON PUBLIC LIMITED COMPANY - 2012-09-19
MARKOFFER PUBLIC LIMITED COMPANY
- 1995-04-20 02422675C/o James Neill Holdings Limited Atlas Way, Atlas North, Sheffield, South YorkshireActive Corporate (29 parents, 58 offsprings)Officer~ 1993-04-30IIF 29 - Director → ME - 152LEXHUIN LIMITED - 1976-12-31Station Road, Clyst Honiton, Exeter,devonActive Corporate (25 parents)Officer2000-04-18 ~ 2010-12-15IIF 1 - Director → ME
- 153METRO SERVICES GROUP LIMITED - 2005-03-09WEST PARK TRADING CO. 5 LIMITED - 2001-10-17C/o Rubicon, 8-12 York Gate, London, EnglandDissolved Corporate (18 parents)Officer2016-01-15 ~ dissolvedIIF 160 - Director → ME
- 154ROBINSON KING & BRITISH CHALLENGE GLAZING CO.LIMITED - 1979-12-31Unit 1a, Badminton Road Trading Estate, Yate Bristol, AvonActive Corporate (27 parents)Officer1996-12-06 ~ 1999-02-17IIF 34 - Director → ME
- 155STOCKSHOP COUNTRY LTD - now
STOCKSHOP (LIVESTOCK EQUIPMENT) LIMITED
- 2018-03-21 01784804STOCKSHOP WOLSELEY LTD.
- 2000-05-31 01784804STOCK-SHOP (ANIMAL HUSBANDRY) LIMITED - 1990-10-18Lodge Trading Estate, Broadclyst, Exeter DevonActive Corporate (19 parents, 1 offspring)Officer2000-04-18 ~ 2007-08-10IIF 101 - Director → ME - 156
STONE TOPCO LIMITED
11163848C/o Rubicon Partners, 8-12 York Gate, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2018-01-22 ~ nowIIF 71 - Director → ME - 157
STYLESONIC LIMITED
042430802 Atkinson Way, Foxhills Industrial Estate, ScunthorpeDissolved Corporate (10 parents)Officer2004-07-28 ~ dissolvedIIF 140 - Director → ME - 158
STYLEX AUTO PRODUCTS LIMITED
013785074th Floor, Abbey House, Booth Street, Manchester, EnglandDissolved Corporate (17 parents)Officer2004-07-28 ~ dissolvedIIF 185 - Director → ME - 159SWEGON AIR MANAGEMENT LIMITED - nowRUSKIN AIR MANAGEMENT LIMITED - 2016-11-23
CARADON AIR DIFFUSION LIMITED
- 1996-12-19 00738495CARADON NACO LIMITED - 1994-08-03BETA NACO LIMITED - 1994-02-18BETA ALUMINIUM PRODUCTS LIMITED - 1981-12-31. Southern Way, Wednesbury, West Midlands, EnglandActive Corporate (42 parents, 1 offspring)Officer1996-12-06 ~ 2000-01-09IIF 5 - Director → ME - 160
THE CONSERVATOIRE FOR DANCE AND DRAMA
04170092C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (124 parents)Officer2001-02-28 ~ 2005-12-14IIF 31 - Director → ME - 161FREEDOM FACILITIES MANAGEMENT LIMITED - 2002-04-19FREEDOM MAINTENANCE LIMITED - 2001-05-23MAGPIE INVESTMENTS LIMITED - 1994-08-18Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandActive Corporate (52 parents, 18 offsprings)Officer2016-01-15 ~ 2018-03-30IIF 189 - Director → ME
- 162
THE WOLSELEY TOY COMPANY LIMITED
- 2000-06-06 03343437Godwin House Mullbry Business Park, Shakespeare Way, Whitchurch, Shropshire, EnglandActive Corporate (15 parents)Officer2000-05-17 ~ 2007-08-14IIF 95 - Director → ME - 163Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (15 parents, 1 offspring)Officer2017-10-12 ~ 2022-11-07IIF 180 - Director → ME
- 164THUNDERBIRD PROPCO LIMITED - now
RG THUNDERBIRD PROPCO LIMITED
- 2024-06-18 14446385C/o Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (6 parents)Officer2022-10-27 ~ 2024-06-13IIF 178 - Director → ME - 165Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (18 parents, 1 offspring)Officer2017-10-12 ~ 2022-11-07IIF 172 - Director → ME
- 166
TIMESQUEST LIMITED
039356811 More London Place, LondonDissolved Corporate (12 parents)Officer2000-04-18 ~ 2011-10-31IIF 126 - Director → ME - 167
TONBRIDGE TOOLS LIMITED
00806634Unit 6 Wheelbarrow Park Estate, Pattenden Lane Marden, Tonbridge, KentDissolved Corporate (14 parents)Officer2000-04-18 ~ 2012-02-17IIF 27 - Director → ME - 168Xylem Water Services Ltd, Viables Estate, Jays Close, Basingstoke, Hants, EnglandDissolved Corporate (15 parents)Officer2005-12-21 ~ 2008-07-10IIF 104 - Director → ME
- 169
CETRONIC LIMITED
- 2003-05-29 00983203THE ELECTRIC MOTOR COMPANY LIMITED - 1999-10-07TOTTON MANUFACTURING LIMITED - 1999-08-09TOTTON PUMPS LTD. - 1999-03-25Xylem Water Services Ltd, Jays Close, Viables Estate, Basingstoke, HantsDissolved Corporate (27 parents)Officer2000-04-18 ~ 2008-07-10IIF 98 - Director → ME - 170Units 13-14 Shepley Industrial Estate South, Audenshaw, Manchester, EnglandActive Corporate (20 parents)Officer2015-11-06 ~ 2016-10-03IIF 109 - Director → ME
- 171BENEW LIMITED - 1993-09-20BASESONIC LIMITED - 1988-04-13Kingfisher House, No. 11, Hoffmanns Way, Chelmsford, EnglandDissolved Corporate (14 parents)Officer2005-06-07 ~ 2005-11-03IIF 44 - Secretary → ME
- 172UCM GROUP LIMITED - now
UCM GROUP PLC
- 2007-09-24 02720770UNIVERSAL CERAMIC MATERIALS PLC
- 1998-05-08 02720770OFFSHELF 171 LTD - 1992-10-16Hull Road, Saltend, Hull, East Riding Of YorkshireDissolved Corporate (20 parents, 3 offsprings)Officer1995-07-21 ~ 2007-03-23IIF 99 - Director → ME - 173ARTHUR 2 LIMITED - 2005-04-20C/o Rema Tip Top Holdings Uk Limited, Westland Square, Leeds, West Yorkshire, EnglandActive Corporate (16 parents)Officer2015-06-16 ~ 2016-01-04IIF 144 - Director → ME
- 174
VAPORMATIC COMPANY LIMITED(THE)
00538655Vapormatic Kestrel Way, Sowton Industrial Estate, ExeterActive Corporate (31 parents, 2 offsprings)Officer2000-04-18 ~ 2001-01-26IIF 12 - Director → ME - 175
PILLAR BUILDING PRODUCTS LIMITED
- 1996-12-18 00758609PILLAR ALUMINIUM LIMITED - 1989-01-018-12 York Gate, LondonActive Corporate (18 parents, 1 offspring)Officer1996-12-05 ~ nowIIF 53 - Director → ME - 176
PILLAR ENGINEERING LIMITED
- 1996-12-19 002285208-12 York Gate, LondonDissolved Corporate (17 parents)Officer1996-12-05 ~ dissolvedIIF 110 - Director → ME - 177
CARADON INDUSTRIES LIMITED
- 1996-12-18 00210429R.T.Z. INDUSTRIES LIMITED - 1993-11-18R.T.Z. PILLAR LIMITED - 1984-12-102b Sidings Court, Doncaster, South YorkshireDissolved Corporate (14 parents)Officer1996-12-05 ~ 2012-02-15IIF 125 - Director → ME - 178
CARADON PILLAR LIMITED
- 1996-12-19 00994043RTZ PILLAR LIMITED - 1993-11-18R.T.Z. PILLAR LIMITED - 1989-04-10R.T.Z. INDUSTRIES LIMITED - 1984-12-108-12 York Gate, LondonActive Corporate (31 parents, 2 offsprings)Officer1996-12-05 ~ nowIIF 64 - Director → ME - 179
TWICEHOLD LIMITED
- 1994-03-30 028437528-12 York Gate, LondonActive Corporate (21 parents, 2 offsprings)Officer1993-10-20 ~ nowIIF 60 - Director → ME - 180
PILLAR MERCHANTING LIMITED
- 1996-12-19 006567398-12 York Gate, LondonDissolved Corporate (15 parents)Officer1996-12-05 ~ dissolvedIIF 116 - Director → ME - 181
PILLAR NACO LIMITED
- 1996-12-19 00565352AEROPARTS LIMITED - 1976-12-318-12 York Gate, LondonActive Corporate (13 parents)Officer1996-12-06 ~ nowIIF 56 - Director → ME - 182VENUS TOPCO LIMITED - 2012-07-09Volvox House, Gelderd Road, LeedsDissolved Corporate (11 parents, 1 offspring)Officer2015-06-16 ~ 2017-11-15IIF 152 - Director → ME
- 183
VOLVOX GROUP LIMITED
05394180Volvox House, Gelderd Road, Leeds, EnglandDissolved Corporate (13 parents)Officer2015-06-16 ~ 2017-11-15IIF 154 - Director → ME - 184VOLVOX LEEDS LIMITED - 2012-07-028-12 York Gate, C/o Rubicon Partners, London, EnglandActive Corporate (11 parents)Officer2015-06-16 ~ nowIIF 59 - Director → ME
- 185VENUS BIDCO LIMITED - 2012-07-03Volvox House, Gelderd Road, LeedsDissolved Corporate (11 parents)Officer2015-06-16 ~ 2017-11-15IIF 145 - Director → ME
- 186
WAVEDRILL LIMITED
065448422b Sidings Court, Doncaster, South YorkshireDissolved Corporate (6 parents)Officer2008-03-26 ~ 2011-12-31IIF 86 - Director → ME - 187
WEB EXPORTERS LIMITED
038993112b Sidings Court, Doncaster, South YorkshireDissolved Corporate (7 parents)Officer2000-04-13 ~ 2011-12-31IIF 128 - Director → ME - 188C/o Rubicon, 8-12 York Gate, London, EnglandDissolved Corporate (20 parents, 3 offsprings)Officer2016-01-15 ~ dissolvedIIF 163 - Director → ME
- 1891 Ashton Road Ashton Road, Harold Hill, Romford, EnglandActive Corporate (9 parents)Officer2013-06-06 ~ 2019-12-20IIF 182 - Director → ME
- 190
FARSOUND AEROSPACE MRO LIMITED
- 2013-09-02 076808451 Ashton Road, Romford, EssexActive Corporate (14 parents, 2 offsprings)Officer2011-06-23 ~ 2019-12-20IIF 155 - Director → ME - 1911 Ashton Road Ashton Road, Harold Hill, Romford, EnglandActive Corporate (8 parents, 2 offsprings)Officer2013-06-04 ~ 2019-12-20IIF 181 - Director → ME
- 192
FRAMECABLE LIMITED
- 2008-03-26 06514225Unit 79 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, EnglandActive Corporate (13 parents, 1 offspring)Officer2008-03-06 ~ 2024-09-26IIF 57 - Director → ME - 193
XL EDM LIMITED
- 2009-11-05 03686730TYNESIDE ENGINEERING SERVICES LIMITED - 2005-01-27T B & I 129 LIMITED - 1999-04-06Unit 79 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, ClevelandActive Corporate (16 parents)Officer2008-04-04 ~ 2024-09-26IIF 135 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 201 - Ownership of shares – More than 25% but not more than 50% → OEIIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE - 194XYLEM DEWATERING SOLUTIONS UK LTD - now
GODWIN PUMPS LIMITED
- 2012-02-15 00254887H.J.GODWIN LIMITED - 1999-08-04Quenington, Fairford, Cirencester, GloucestershireActive Corporate (37 parents)Officer2000-04-18 ~ 2001-06-08IIF 17 - Director → ME
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