1
LB 1 LIMITED - 2001-07-16
10 Ayling Court, Farnham, England
Active Corporate (10 parents)
Equity (Company account)
-330,955 GBP2022-03-31
Officer
2002-12-16 ~ 2005-11-11
IIF 1 - Director → ME
2005-06-23 ~ 2005-06-23
IIF 31 - Secretary → ME
2
United House, North Road, London
Active Corporate (12 parents, 2 offsprings)
Officer
2008-04-05 ~ 2015-03-31
IIF 4 - Director → ME
3
9 Needham Road, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
171,721 GBP2024-06-30
Officer
2016-06-09 ~ now
IIF 6 - Director → ME
4
BRECKENBURN MACHINE KNIVES LIMITED - now
TYZACK MACHINE KNIVES LIMITED
- 2000-06-14
02387811 Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
Dissolved Corporate (11 parents)
Officer
~ 2000-05-16
IIF 39 - Director → ME
~ 2000-05-16
IIF 42 - Secretary → ME
5
BRECKENBURN REALISATIONS LIMITED
- now 02973485FOCUS DYNAMICS PLC
- 1999-11-01
02973485TYZACK PRECISION PLC
- 1998-05-01
02973485EUROVEIN PUBLIC LIMITED COMPANY
- 1997-01-27
02973485EUROVEIN (HOLDINGS) LIMITED
- 1994-11-09
02973485 Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
Dissolved Corporate (18 parents)
Officer
1994-10-06 ~ 1998-01-06
IIF 15 - Director → ME
1994-10-06 ~ 2000-05-16
IIF 48 - Secretary → ME
6
CHARMTAILOR PROPERTY MANAGEMENT LIMITED
04134772 155 Wellingborough Road, Rushden, Northamptonshire, United Kingdom
Active Corporate (18 parents)
Officer
2001-01-04 ~ 2005-10-11
IIF 13 - Director → ME
7
9 Needham Road, London
Dissolved Corporate (2 parents)
Officer
2005-04-26 ~ dissolved
IIF 16 - Director → ME
2005-04-26 ~ dissolved
IIF 28 - Secretary → ME
8
DISCOVERY ABROAD LIMITED
- 2013-08-05
05435917DISCOVERY SPORTS LIMITED
- 2008-02-21
05435917 21 Holbrook Lane, Chislehurst, Kent
Dissolved Corporate (3 parents)
Officer
2005-04-26 ~ dissolved
IIF 19 - Director → ME
2005-04-26 ~ 2008-03-10
IIF 27 - Secretary → ME
9
LOCHINVAR (MANAGEMENT TRAINING) LIMITED
- 2001-12-27
02552448 9 Needham Road, London
Active Corporate (11 parents)
Profit/Loss (Company account)
55,994 GBP2023-11-01 ~ 2024-10-31
Officer
~ 2022-09-29
IIF 8 - Director → ME
~ now
IIF 30 - Secretary → ME
10
9 Needham Road, London
Dissolved Corporate (5 parents, 1 offspring)
Current Assets (Company account)
350,212 GBP2017-08-31
Officer
2006-08-29 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-08-29 ~ dissolved
IIF 32 - Has significant influence or control → OE
11
EASTWOOD ANGLO CORPORATE FINANCE LIMITED
- now 03977597COGHEAP LIMITED - 2000-08-30
Burnell Arms, Winkburn, Newark, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
161,036 GBP2025-03-31
Officer
2003-01-02 ~ 2005-06-03
IIF 55 - Secretary → ME
12
EASTWOOD ANGLO-EUROPEAN INVESTMENTS LIMITED
- now 01886794WATWEST LIMITED - 1985-06-05
Burnell Arms, Winkburn, Newark, Nottinghamshire
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
73,075 GBP2024-03-31
Officer
2003-01-02 ~ 2005-06-03
IIF 53 - Secretary → ME
13
Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
Dissolved Corporate (16 parents)
Officer
~ 1995-03-08
IIF 17 - Director → ME
1998-03-31 ~ 1999-04-29
IIF 36 - Director → ME
1991-07-26 ~ 2000-05-16
IIF 50 - Secretary → ME
14
FILTRATION GROUP LTD. - now
MAHLE INDUSTRIAL FILTRATION (UK) LTD. - 2016-11-23
AMAFILTERGROUP LTD - 2009-06-10
AMAFILTER LIMITED - 2007-04-02
EUROFILTEC LIMITED
- 2005-02-15
02584430 Suite 4 8th Floor, Regent House, Heaton Lane, Stockport, England
Active Corporate (27 parents)
Equity (Company account)
2,360,316 GBP2024-12-31
Officer
1998-03-31 ~ 1999-04-29
IIF 37 - Director → ME
1991-04-25 ~ 1993-04-09
IIF 52 - Secretary → ME
2003-01-02 ~ 2004-11-03
IIF 54 - Secretary → ME
~ 2000-03-31
IIF 51 - Secretary → ME
15
2nd Floor Burdett House, Becket Street, Derby, Derbyshire
Dissolved Corporate (5 parents)
Officer
~ 2000-05-16
IIF 41 - Director → ME
~ 2000-05-16
IIF 44 - Secretary → ME
16
MANDARIN (0180) LIMITED
- 2007-04-25
06103478 37 Hereford Road, Doncaster, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-04-11 ~ dissolved
IIF 26 - Director → ME
17
9 Needham Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
522,027 GBP2024-10-31
Officer
2017-10-06 ~ now
IIF 7 - Director → ME
Person with significant control
2017-10-06 ~ 2020-09-03
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
18
9 Needham Road, London, England
Dissolved Corporate (4 parents)
Officer
2023-09-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-09-13 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
19
OCTAVIA HILL HOUSING TRUST FOUNDATION
- 2005-04-05
03436993 Emily House, 202-208 Kensal Road, London
Active Corporate (41 parents)
Officer
2002-01-24 ~ 2015-12-03
IIF 18 - Director → ME
20
9 Needham Road, London
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
54,337 GBP2024-09-30
Officer
2000-06-16 ~ now
IIF 3 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
21
PCW REALISATIONS LIMITED - now
PRIMA CORPORATE WEAR LIMITED
- 2010-08-13
03864167BROOMCO (1973) LIMITED
- 1999-12-20
03864167 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (16 parents)
Officer
1999-12-13 ~ 2002-09-30
IIF 12 - Director → ME
22
Parker Getty Limited Devonshire House 582, Honeypot Lane, Stanmore
Liquidation Corporate (25 parents)
Equity (Company account)
974,687 GBP2024-03-31
Officer
2008-10-08 ~ 2015-03-31
IIF 11 - Director → ME
23
PRIORY GARDENS (CANTERBURY) RESIDENTS ASSOCIATION LIMITED
03309412 4 Priory Gardens, Nunnery Fields, Canterbury, England
Active Corporate (57 parents)
Equity (Company account)
1,126 GBP2024-01-31
Officer
1997-01-29 ~ 1998-10-20
IIF 9 - Director → ME
24
RIDGE (PETERBOROUGH) MANAGEMENT COMPANY LIMITED
04472207 The Chapel Silver Street, Witcham, Ely, Cambridgeshire
Active Corporate (15 parents)
Equity (Company account)
18,959 GBP2024-06-30
Officer
2002-06-27 ~ 2002-12-01
IIF 14 - Director → ME
25
S E REALISATIONS LIMITED - now
BRECKENBURN ACQUISITIONS LIMITED - 2000-05-08
TYZACK GRASSCARE LIMITED
- 2000-03-29
02390591 St Nicholas House, Park Row, Nottingham, Nottinghamshire
Dissolved Corporate (12 parents)
Officer
~ 2000-03-21
IIF 40 - Director → ME
~ 2000-03-21
IIF 47 - Secretary → ME
2002-01-30 ~ 2003-02-28
IIF 46 - Secretary → ME
26
SPENCER & HALSTEAD LIMITED
- now 02584476SOLENTMERE LIMITED
- 1991-05-20
02584476 Wheelabrator House 22 Edward Court, Broadheath, Altrincham, Cheshire, England
Dissolved Corporate (26 parents)
Officer
1991-04-25 ~ 1991-05-17
IIF 45 - Secretary → ME
1995-06-12 ~ 1997-02-14
IIF 43 - Secretary → ME
27
9 Needham Road, London, Greater London
Active Corporate (4 parents)
Total liabilities (Company account)
174,482 GBP2024-03-31
Officer
2006-03-07 ~ 2006-07-27
IIF 10 - Director → ME
2007-03-29 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-26 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
28
9 Needham Road, London
Active Corporate (9 parents)
Equity (Company account)
118,814 GBP2024-12-31
Officer
1994-07-26 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
29
THE OUTER SPACE THEATRE COMPANY LIMITED
06877568 9 Needham Road, Notting Hill, London
Dissolved Corporate (2 parents)
Officer
2009-04-15 ~ dissolved
IIF 29 - Secretary → ME
30
TURTON BROTHERS & MATTHEWS LIMITED
- 2000-05-17
02673141SAFETYLODGE LIMITED - 1992-03-03
Grant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2000-05-15 ~ dissolved
IIF 38 - Director → ME
2000-05-15 ~ dissolved
IIF 49 - Secretary → ME
31
9 Needham Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-4,946 GBP2024-10-31
Officer
2020-03-21 ~ now
IIF 21 - Director → ME
Person with significant control
2023-05-12 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE