1
6, Adam Street, London.
Active Corporate (95 parents, 1 offspring)
Officer
2024-02-08 ~ 2024-05-31
IIF 109 - Director → ME
2
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (25 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 46 - Director → ME
3
ALTRAD SERVICES LIMITED - now
CAPE INDUSTRIAL SERVICES LIMITED
- 2021-06-01
03337119 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (40 parents, 3 offsprings)
Officer
1997-04-02 ~ 1998-12-31
IIF 27 - Director → ME
4
Russell House, Elvicta Business Park, Crickhowell, Powys
Active Corporate (23 parents)
Officer
2006-08-22 ~ 2008-07-15
IIF 98 - Director → ME
5
ATTENDS HEALTHCARE ACQUISITIONS LIMITED - now
NICOL ACQUISITIONS 2 LIMITED
- 2008-03-06
06302121 C/o Norose Company Secretarial Serices Ltd, 3 More London Riverside, London
Dissolved Corporate (15 parents)
Officer
2007-07-16 ~ 2007-07-20
IIF 72 - Director → ME
6
ATTENDS HEALTHCARE FINANCE LIMITED - now
NICOL ACQUISITIONS 3 LIMITED
- 2008-03-06
06302118 10 Mariner Court Mariner Court, Durkar, Wakefield, England
Active Corporate (17 parents, 2 offsprings)
Officer
2007-07-16 ~ 2007-07-20
IIF 66 - Director → ME
7
ATTENDS HEALTHCARE LIMITED
- now 06302122NICOL ACQUISITIONS 1 LIMITED
- 2008-03-06
06302122 10 Mariner Court Mariner Court, Durkar, Wakefield, England
Active Corporate (24 parents, 2 offsprings)
Officer
2007-07-09 ~ 2012-02-29
IIF 70 - Director → ME
8
AVENUE CARS OF GLOUCESTER LIMITED
- now 02258919INGLEBY (310) LIMITED - 1988-07-14
Avenue House, Birdwood, Gloucester, England
Active Corporate (11 parents, 1 offspring)
Officer
1995-10-14 ~ 1995-12-29
IIF 23 - Director → ME
9
Great Witchingham Hall, Great Witchingham, Norwich
Dissolved Corporate (10 parents)
Officer
2013-08-09 ~ dissolved
IIF 104 - Director → ME
10
BM RETAIL LIMITED - now
EWM DORMANT LIMITED - 2020-02-13
EWM HOLDINGS LIMITED
- 2016-05-16
04144774 C/o Rsm Restructring Advisory Llp, 25 Farringdon Street, London
Dissolved Corporate (16 parents)
Officer
2001-06-27 ~ 2002-11-14
IIF 93 - Director → ME
11
Great Witchingham Hall, Great Witchingham, Norwich
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-08-09 ~ dissolved
IIF 103 - Director → ME
12
BRAMWELL MOTOR HOLDINGS LIMITED - now
RUTLAND MOTOR HOLDINGS LIMITED
- 1999-01-28
03013556INGLEBY (795) LIMITED
- 1995-11-28
03013556 C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (13 parents)
Officer
1995-10-14 ~ 1998-12-31
IIF 24 - Director → ME
13
CAPASCO LIMITED - now
CAPE OFFSHORE SERVICES LIMITED
- 2007-09-28
SC087445GUNMART LIMITED - 1984-08-10
Kpmg Restructuring, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (23 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 22 - Director → ME
14
CAPE ARCHITECTURAL PRODUCTS LIMITED
00347117 C/o Tenon Recovery, Highfield Court Tollgate, Chandlers Ford Eastleigh, Hampshire So533tz
Liquidation Corporate (7 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 15 - Director → ME
15
CAPE BUILDING PRODUCTS LIMITED
- now 00508044CAPE BOARDS AND PANELS LIMITED - 1985-10-14
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (32 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 18 - Director → ME
16
CAPE CALSIL GROUP LIMITED
- now 02828998CAPE MANUFACTURING GROUP LIMITED
- 1998-06-12
02828998BATCHDETAIL LIMITED - 1994-06-24
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (30 parents, 2 offsprings)
Officer
1996-07-18 ~ 1998-12-31
IIF 55 - Director → ME
17
CAPE CALSIL INTERNATIONAL LIMITED
- now 03299540CAPE MANUFACTURING INTERNATIONAL LIMITED
- 1998-06-12
03299540 Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
Dissolved Corporate (31 parents)
Officer
1997-01-24 ~ 1998-12-31
IIF 17 - Director → ME
18
CAPE CALSIL LIMITED - now
HUNTING PAINTING CONTRACTORS (SOUTHERN) LIMITED - 1986-09-04
Drayton Hall Church Road, West Drayton, Middlesex, England, England
Dissolved Corporate (19 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 40 - Director → ME
19
CAPE CALSIL SYSTEMS LIMITED
- now 03473691CAPE MANUFACTURING LIMITED
- 1998-06-12
03473691REPLYCLAIM LIMITED
- 1998-05-12
03473691 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (31 parents)
Officer
1998-01-09 ~ 1998-12-31
IIF 41 - Director → ME
20
J & R AITKEN (JOINERS) LIMITED - 1992-06-19
Kpmg Restructuring, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (22 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 31 - Director → ME
21
CAPE CONTRACTS INTERNATIONAL LIMITED
- now 01503195CAPE CONTRACTS OVERSEAS LIMITED - 1991-08-02
CAPE CONTRACTS INTERNATIONAL LIMITED - 1985-04-16
MUIREST LIMITED - 1980-12-31
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (23 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 45 - Director → ME
22
CAPE CONTRACTS LIMITED - now
ASPECTADD LIMITED - 2007-05-22
CAPE INDUSTRIAL SERVICES HOLDINGS LIMITED
- 2002-01-16
01968580JOSEPH NADIN HOLDINGS LIMITED
- 1997-08-05
01968580CAPE VITRATECH LIMITED - 1993-05-21
T.S.C.VITRATECH LIMITED - 1987-10-27
ATLASGEM LIMITED - 1986-09-19
Drayton Hall Church Road, West Drayton, Middlesex, England, England
Dissolved Corporate (17 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 26 - Director → ME
23
31 Wellington Street, Leeds
Liquidation Corporate (11 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 19 - Director → ME
24
CAPE DEFINED PENSION TRUSTEES LIMITED
- now 01708587CAPE INVESTMENT TRUSTEES LIMITED - 1992-11-20
Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
Dissolved Corporate (28 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 47 - Director → ME
25
DURASTEEL LIMITED - 1980-12-31
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (33 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 29 - Director → ME
26
CAPE EAST (UK) LIMITED - now
ASPECTALLOW LIMITED
- 2005-08-15
03561709 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (28 parents, 1 offspring)
Officer
1998-06-03 ~ 1998-12-31
IIF 34 - Director → ME
27
CAPE CONTRACTS INTERNATIONAL LIMITED - 1991-05-20
CAPE CONTRACTS OVERSEAS LIMITED - 1985-04-16
CAPE CONTRACTS INTERNATIONAL LIMITED - 1980-12-31
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (37 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 38 - Director → ME
28
CAPE ENVIRONMENTAL SERVICES LIMITED
- now 01175704CAPE ASBESTOS COMPANY LIMITED (THE) - 1988-06-24
Drayton Hall Church Road, West Drayton, Middlesex, England, England
Dissolved Corporate (19 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 20 - Director → ME
29
CAPE FIRE PROTECTION PRODUCTS LIMITED
- now 00307653CAPE EXTERNAL PRODUCTS LIMITED
- 1996-12-13
00307653STENNI (U.K.) LIMITED - 1989-11-01
HAREFIELD LIME COMPANY LIMITED - 1980-12-31
Drayton Hall Church Road, West Drayton, Middlesex, England, England
Dissolved Corporate (22 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 21 - Director → ME
30
CAPE HIRE LIMITED - now
T.A.P. CEILINGS LIMITED
- 2007-09-24
01618691JOSEPH NADIN CONTRACTING LIMITED - 1995-02-21
MCEWAN INSULATORS LIMITED - 1993-07-01
ALNERY NO.136 LIMITED - 1982-08-02
Drayton Hall Church Road, West Drayton, Middlesex, England, England
Dissolved Corporate (18 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 51 - Director → ME
31
CAPE INDUSTRIAL SERVICES (SCOTLAND) LIMITED
- now SC104361BLACPARK LIMITED - 1987-07-22
Kpmg Restructuring, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (24 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 11 - Director → ME
32
CAPE INDUSTRIAL SERVICES GROUP LIMITED
- now 03299544 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (35 parents, 18 offsprings)
Officer
1997-01-24 ~ 1998-12-31
IIF 58 - Director → ME
33
CAPE INDUSTRIAL SERVICES HOLDINGS LIMITED - now
KENNEDY'S SCAFFOLDING LIMITED
- 2007-06-07
00629193WESTERN SCAFFOLDING COMPANY LIMITED - 1991-04-09
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 10 - Director → ME
34
CAPE LIMITED - 1989-08-01
CAPE BUILDING SERVICES LIMITED - 1989-05-04
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (22 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 25 - Director → ME
35
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (23 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 44 - Director → ME
36
CAPE INSULATION PRODUCTS LIMITED
01938748 Cape House, 3 Red Hall Avenue, Paragon Business Village, Wakefield West Yorkshire
Active Corporate (15 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 37 - Director → ME
37
CAPE INTERMEDIATE HOLDINGS LIMITED - now
CAPE INTERMEDIATE HOLDINGS PLC - 2013-12-19
CAPE PUBLIC LIMITED COMPANY
- 2011-06-27
00040203CAPE INDUSTRIES PUBLIC LIMITED COMPANY - 1989-08-01
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (42 parents, 18 offsprings)
Officer
1996-07-18 ~ 2001-10-31
IIF 30 - Director → ME
38
CAPE MECHANICAL SERVICES LIMITED - now
CAPE MECHANICAL INSULATION LIMITED
- 2007-05-22
01467357BLONDECROFT LIMITED - 1981-12-31
Drayton Hall Church Road, West Drayton, Middlesex, England, England
Dissolved Corporate (18 parents)
Officer
1996-08-05 ~ 1998-12-31
IIF 35 - Director → ME
39
CAPE OFFSHORE SERVICES LIMITED - now
SLAPVALE LIMITED - 1980-12-31
CAPE ASBESTOS FIBRES LIMITED - 1979-12-31
Drayton Hall Church Road, West Drayton, Middlesex, England, England
Dissolved Corporate (16 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 49 - Director → ME
40
CAPE INDUSTRIES OVERSEAS LIMITED - 1990-11-21
Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
Dissolved Corporate (30 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 57 - Director → ME
41
CAPE PENSION TRUSTEES LIMITED
- now 01489741CAPE INDUSTRIES STAFF PENSION TRUSTEES LIMITED - 1983-02-18
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (30 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 16 - Director → ME
42
CAPE SCAFFOLDING LIMITED - now
CAPE ESTATES LIMITED
- 2007-05-22
01224512 Drayton Hall Church Road, West Drayton, Middlesex, England, England
Liquidation Corporate (19 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 43 - Director → ME
43
CAPE SECURITY SERVICES LIMITED - now
CAPE PAINTING CONTRACTORS LIMITED
- 2007-09-24
01027038HUNTING PAINTING CONTRACTORS (EASTERN) LIMITED - 1986-09-04
Drayton Hall Church Road, West Drayton, Middlesex, England, England
Dissolved Corporate (19 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 12 - Director → ME
44
CAPE SPECIALIST COATINGS LIMITED
- now 00394232HPC COATINGS LIMITED - 1993-04-06
HPC COATINGS LTD - 1989-01-25
HUNTING PAINTING CONTRACTORS LIMITED - 1988-10-14
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (26 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 53 - Director → ME
45
Hazelwood Farm, Colkirk, Fakenham, England
Dissolved Corporate (3 parents)
Officer
2004-10-11 ~ dissolved
IIF 95 - Director → ME
2004-10-11 ~ dissolved
IIF 105 - Secretary → ME
46
Cunard House, 15 Regent Street, London
Dissolved Corporate (10 parents)
Officer
2004-04-16 ~ dissolved
IIF 92 - Director → ME
47
Cunard House, 15 Regent Street, London
Dissolved Corporate (10 parents)
Officer
2004-04-16 ~ dissolved
IIF 94 - Director → ME
48
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (404 parents, 1 offspring)
Officer
2011-03-31 ~ now
IIF 3 - LLP Member → ME
49
R.B.HILTON LIMITED
- 1998-01-01
00946162 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (34 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 39 - Director → ME
50
EM2020 REALISATIONS LIMITED - now
EDINBURGH WOOLLEN MILL LIMITED (THE)
- 2021-10-04
SC024081 C/o Frp Advisory Trading Limited, Apex 3 95 Haymarket Terrace, Edinburgh
Liquidation Corporate (35 parents, 31 offsprings)
Officer
2001-07-25 ~ 2002-11-14
IIF 71 - Director → ME
51
EUROCHANGE GROUP HOLDINGS LIMITED - now
NOTEMACHINE GROUP HOLDINGS LIMITED
- 2022-11-29
08047999 5 New Street Square, London, United Kingdom
Active Corporate (22 parents, 4 offsprings)
Officer
2012-04-27 ~ 2012-08-21
IIF 73 - Director → ME
52
EUROCHANGE HOLDINGS LIMITED - now
NOTEMACHINE HOLDINGS LIMITED
- 2022-11-30
05869605 5 New Street Square, London, United Kingdom
Active Corporate (21 parents, 8 offsprings)
Officer
2006-07-11 ~ 2012-08-21
IIF 69 - Director → ME
53
EWM HOLDINGS LIMITED - now
Global House, 5 Castle Street, Carlisle, Cumbria, England
Active Corporate (17 parents, 1 offspring)
Officer
2001-06-27 ~ 2002-11-14
IIF 68 - Director → ME
54
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-05-18 ~ dissolved
IIF 84 - Director → ME
55
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (13 parents)
Officer
2015-05-18 ~ dissolved
IIF 79 - Director → ME
56
1st Floor Broadoak Southgate Park, Bakewell Road, Orton Southgate, Peterborough
Dissolved Corporate (13 parents)
Officer
2015-05-18 ~ dissolved
IIF 81 - Director → ME
57
Times House, Throwley Way, Sutton, Surrey
Dissolved Corporate (13 parents)
Officer
2004-08-20 ~ 2006-04-25
IIF 88 - Director → ME
58
H & T GROUP PLC - now
H & T GROUP LIMITED
- 2006-04-25
05188117 Harvey & Thompson Ltd, Times House Throwley Way, Sutton, Surrey
Active Corporate (31 parents, 2 offsprings)
Officer
2004-08-20 ~ 2006-04-25
IIF 90 - Director → ME
59
HAMPSTEAD THEATRE LIMITED
- now 00707180HAMPSTEAD THEATRE CLUB LIMITED - 1978-12-31
Eton Avenue, Swiss Cottage, London
Active Corporate (62 parents, 1 offspring)
Officer
2025-06-18 ~ now
IIF 108 - Director → ME
60
HARVEY & THOMPSON LIMITED
- now 02636684CASH AMERICA UK LIMITED - 1992-02-11
ALNERY NO. 1113 LIMITED - 1991-10-17
Times House, Throwley Way, Sutton, Surrey
Active Corporate (34 parents, 1 offspring)
Officer
2004-09-08 ~ 2006-04-25
IIF 89 - Director → ME
61
Hazelwood Farm, Colkirk, Fakenham, England
Active Corporate (2 parents)
Officer
2017-08-29 ~ now
IIF 8 - Director → ME
Person with significant control
2017-08-29 ~ now
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
62
KESTREL LEASING LIMITED - 1993-04-06
W.T.MINETT(HYDRAULICS)LIMITED - 1983-10-20
Drayton Hall Church Road, West Drayton, Middlesex, England, England
Dissolved Corporate (15 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 56 - Director → ME
63
INTERIORS MANUFACTURING LIMITED
- now 07693359GATEWAY BIDCO LIMITED
- 2011-08-04
07693359 4 Brindley Place, Birmingham
Dissolved Corporate (12 parents)
Officer
2011-07-05 ~ dissolved
IIF 101 - Director → ME
64
Drayton Hall Church Road, West Drayton, Middlesex, England, England
Liquidation Corporate (21 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 32 - Director → ME
65
JOSEPH NADIN SCAFFOLDING LIMITED
- now SC055307GRAMPIAN SOIL SURVEYS LIMITED - 1993-04-23
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (26 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 36 - Director → ME
66
L INTERIORS REALISATIONS LIMITED
- now 07692632LAIDLAW INTERIORS LIMITED
- 2016-01-15
07692632 4 Brindley Place, Birmingham
Dissolved Corporate (11 parents)
Officer
2011-07-04 ~ dissolved
IIF 102 - Director → ME
67
LAIDLAW INTERIORS GROUP LIMITED
- now 07692348 4 Brindley Place, Birmingham
Dissolved Corporate (13 parents)
Officer
2011-07-04 ~ dissolved
IIF 100 - Director → ME
68
NM1 LTD - now
SCOTT TOD DEVELOPMENTS (2011) LIMITED
- 2020-01-15
04549556DARWEN CAPITAL PLC - 2003-11-27
Humphreys House, Elvicta Business Park, Crickhowell, Powys
Dissolved Corporate (26 parents, 1 offspring)
Officer
2006-08-22 ~ 2012-08-21
IIF 96 - Director → ME
69
NOTEMACHINE 1 LTD - now
CASH MACHINE RENTALS LIMITED
- 2020-01-15
04806991 Russell House, Elvicta Estates, Crickhowell, Powys
Dissolved Corporate (20 parents)
Officer
2006-08-22 ~ 2012-08-21
IIF 97 - Director → ME
70
Russell House, Elvicta Business Park, Crickhowell, Powys
Active Corporate (26 parents, 4 offsprings)
Officer
2006-07-11 ~ 2012-08-21
IIF 63 - Director → ME
71
SCOTT TOD DEVELOPMENTS LIMITED
- 2011-11-10
01359357 Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom
Active Corporate (29 parents)
Officer
2006-08-22 ~ 2012-08-21
IIF 99 - Director → ME
72
Cunard House, 15 Regent Street, London
Dissolved Corporate (10 parents)
Officer
2004-04-16 ~ dissolved
IIF 91 - Director → ME
73
Hazelwood Farm, Colkirk, Fakenham, England
Active Corporate (1 parent)
Officer
2020-05-29 ~ now
IIF 6 - Director → ME
2020-05-29 ~ now
IIF 107 - Secretary → ME
Person with significant control
2020-05-29 ~ now
IIF 110 - Ownership of shares – 75% or more → OE
74
Hazelwood Farm, Colkirk, Fakenham, England
Active Corporate (1 parent)
Officer
2020-05-19 ~ now
IIF 7 - Director → ME
2020-05-19 ~ now
IIF 106 - Secretary → ME
Person with significant control
2020-05-19 ~ now
IIF 111 - Ownership of shares – 75% or more → OE
75
Cunard House, 15 Regent Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-09-08 ~ dissolved
IIF 75 - Director → ME
76
Cunard House, 15 Regent Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-09-08 ~ dissolved
IIF 74 - Director → ME
77
CAPE INDUSTRIAL SERVICES LIMITED
- 1998-01-01
00457763CAPE INDUSTRIAL SERVICES GROUP LIMITED
- 1997-12-03
00457763CAPE INDUSTRIAL SERVICES LIMITED
- 1997-10-10
00457763CAPE CONTRACTS OVERSEAS LIMITED - 1993-05-06
PREDART (HOLDINGS) LIMITED - 1991-09-02
TRIST, DRAPER HOLDINGS LIMITED - 1985-06-12
TRIST,DRAPER LIMITED - 1979-12-31
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (32 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 42 - Director → ME
78
R B HILTON REFRACTORIES LIMITED
- now 01938728T.A.P. CEILINGS LIMITED - 1995-02-21
CAPE CEILINGS LIMITED - 1991-11-14
FIBRE CEMENT TECHNOLOGY LIMITED - 1990-05-10
SWIFT 397 LIMITED - 1986-01-31
Drayton Hall Church Road, West Drayton, Middlesex, England, England
Dissolved Corporate (15 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 13 - Director → ME
79
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (39 parents)
Officer
1997-11-17 ~ 1998-12-31
IIF 52 - Director → ME
80
RFML INVESTMENT FUND LIMITED
- now 03671688TRUSHELFCO (NO.2469) LIMITED
- 1999-02-11
03671688 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
1999-02-11 ~ dissolved
IIF 62 - Director → ME
81
TRUSHELFCO (NO.2472) LIMITED
- 1999-02-11
03689599 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
1999-02-11 ~ dissolved
IIF 61 - Director → ME
82
Cunard House, 15 Regent Street, London
Dissolved Corporate (16 parents)
Officer
2007-07-04 ~ 2017-12-31
IIF 67 - Director → ME
83
RUTLAND FUND MANAGEMENT LIMITED
- now 03663454TRUSHELFCO (NO.2447) LIMITED - 1998-11-11
8 Salisbury Square, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
1998-11-12 ~ dissolved
IIF 65 - Director → ME
84
TRUSHELFCO (NO.2875) LIMITED
- 2002-05-14
04341841 Thomas House, 84 Eccleston Square, London, England
Active Corporate (19 parents)
Officer
2002-05-14 ~ 2017-12-31
IIF 59 - Director → ME
85
RFML HOLDCO LIMITED
- 2006-10-24
04970968RFML HOLLAND SPV LIMITED
- 2004-05-05
04970968ARCADEVOCAL LIMITED
- 2003-12-16
04970968 Thomas House, 84 Eccleston Square, London, England
Active Corporate (16 parents, 7 offsprings)
Officer
2003-12-16 ~ 2017-12-31
IIF 60 - Director → ME
86
Cunard House, 15 Regent Street, London
Dissolved Corporate (12 parents)
Officer
2013-10-25 ~ 2017-12-31
IIF 76 - Director → ME
87
RUTLAND II CILP GP LIMITED
- now SC308306LOTHIAN SHELF (445) LIMITED
- 2006-10-26
SC308306 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (16 parents)
Officer
2006-10-20 ~ 2017-12-31
IIF 87 - Director → ME
88
LOTHIAN SHELF (444) LIMITED
- 2006-10-26
SC308305 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (16 parents, 5 offsprings)
Officer
2006-10-20 ~ 2017-12-31
IIF 86 - Director → ME
89
Cunard House, 15 Regent Street, London
Dissolved Corporate (7 parents)
Officer
2006-12-07 ~ 2017-12-31
IIF 1 - LLP Designated Member → ME
90
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (13 parents, 1 offspring)
Officer
2013-09-26 ~ 2017-12-31
IIF 78 - Director → ME
91
Thomas House, 84 Eccleston Square, London, England
Active Corporate (11 parents, 12 offsprings)
Officer
2013-07-18 ~ 2017-12-31
IIF 4 - LLP Designated Member → ME
92
Thomas House, 84 Eccleston Square, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2013-07-17 ~ 2017-12-31
IIF 77 - Director → ME
93
Thomas House, 84 Eccleston Square, London, England
Active Corporate (14 parents, 27 offsprings)
Officer
2003-11-05 ~ 2017-12-31
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 113 - Has significant influence or control → OE
94
Thomas House, 84 Eccleston Square, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2016-04-29 ~ 2017-12-31
IIF 82 - Director → ME
95
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Active Corporate (14 parents)
Officer
1995-10-14 ~ 1998-12-31
IIF 48 - Director → ME
96
DARLINGTON INSULATION COMPANY LIMITED
- 1998-01-01
00497958DARCHEM CONTRACTING UK LIMITED - 1993-07-26
JOHN T.SCHOFIELD & SONS LIMITED - 1990-12-11
31 Wellington Street, Leeds
Active Corporate (13 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 5 - Director → ME
97
CAPE CONTRACTS LIMITED
- 1998-01-01
00269257 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (32 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 50 - Director → ME
98
CAPE SCAFFOLDING LIMITED
- 1998-01-01
01279372JUMERBLISS LIMITED - 1977-12-31
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (28 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 28 - Director → ME
99
SUNNYLAND DISTRIBUTION UK LIMITED - now
BENJAMIN SHAW & SONS HOLDINGS LIMITED
- 2005-03-15
02789985 Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (21 parents)
Officer
1993-08-12 ~ 1998-12-10
IIF 85 - Director → ME
100
SUNNYLAND NORTH LIMITED - now
BENJAMIN SHAW DISPENSE LIMITED - 2010-01-29
BENJAMIN SHAW & SONS,LIMITED
- 2005-03-15
00132891 Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (19 parents)
Officer
1993-08-12 ~ 1998-12-10
IIF 33 - Director → ME
101
T.A.P. CEILINGS LIMITED - now
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 54 - Director → ME
102
Cunard House, 15 Regent Street, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-10-11 ~ dissolved
IIF 80 - Director → ME
103
C/o Resolve Partners 22 York Buildings, John Adams Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-10-11 ~ dissolved
IIF 83 - Director → ME
104
WINFIELD INSULATION SERVICES LIMITED
- now 00875453CLOVER(BRUSHES)SUPPLIERS LIMITED - 1989-02-03
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 14 - Director → ME
105
WOLSTENHOLME GROUP LIMITED
- now 04014625 Toronto Square, Toronrto Street, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2000-07-25 ~ 2011-02-10
IIF 64 - Director → ME
106
YOUNG ACTORS' THEATRE ISLINGTON
- now 01136601YOUNG ACTORS' THEATRE ISLINGTON LIMITED - 2005-02-14
ANNA SCHER CHILDREN'S THEATRE LIMITED (THE) - 2005-02-02
70-72 Barnsbury Rd, London
Active Corporate (26 parents, 1 offspring)
Officer
2018-09-14 ~ now
IIF 9 - Director → ME