1
Millbrook House Grange Drive, Hedge End, Southampton, England
Active Corporate (13 parents)
Officer
2016-03-31 ~ now
IIF 21 - Director → ME
2017-03-30 ~ 2025-03-31
IIF 11 - Secretary → ME
2
APPLIED ENERGY HOLDINGS LIMITED - 2012-02-22
115CR (112) LIMITED - 2001-12-21
Millbrook House Grange Drive, Hedge End, Southampton, England
Active Corporate (14 parents, 1 offspring)
Officer
2017-01-27 ~ now
IIF 25 - Director → ME
2020-09-30 ~ 2025-03-31
IIF 4 - Secretary → ME
3
AQUEDUCT INVESTMENTS UK LIMITED
07119388Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-03
Dissolved on 2015-08-15
Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (5 parents)
Officer
2010-01-07 ~ 2011-10-12
IIF 31 - Director → ME
4
ALNERY NO. 1198 LIMITED - 1992-09-21
C/o Glen Dimplex Home Appliances Limited Element, Temple Court, Risley, Warrington, England
Active Corporate (9 parents)
Officer
2017-01-27 ~ now
IIF 27 - Director → ME
2017-03-30 ~ 2025-03-31
IIF 3 - Secretary → ME
5
BELLING APPLIANCES LIMITED.
- now 02707216Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-07 during the appointment or period of control
Dissolved on 2024-04-26 during the appointment or period of control
ALNERY NO. 1199 LIMITED - 1992-09-21
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
2017-01-27 ~ dissolved
IIF 41 - Director → ME
2017-03-30 ~ dissolved
IIF 8 - Secretary → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-22 during the appointment or period of control
Dissolved on 2020-11-15 during the appointment or period of control
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (16 parents)
Officer
2017-01-27 ~ dissolved
IIF 36 - Director → ME
7
BURCO DEAN APPLIANCES LIMITED
- now 01870098Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-22 during the appointment or period of control
Dissolved on 2020-11-15 during the appointment or period of control
NORTHCRETE LIMITED - 1985-01-07
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (12 parents)
Officer
2017-01-27 ~ dissolved
IIF 38 - Director → ME
2017-03-30 ~ dissolved
IIF 7 - Secretary → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-22 during the appointment or period of control
Dissolved on 2020-11-14 during the appointment or period of control
VOGELBRIDGE LIMITED - 1986-08-20
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (15 parents)
Officer
2017-01-27 ~ dissolved
IIF 37 - Director → ME
9
GLEN DIMPLEX HOME APPLIANCES LIMITED
- now 02692306GLEN DIMPLEX COOKING LIMITED - 2004-12-20
STOVES LTD - 2002-11-27
STOVES (UK) LIMITED - 1997-10-23
POWERED SHOWERS LIMITED - 1997-08-05
Element Temple Court, Risley, Warrington, England
Active Corporate (42 parents)
Officer
2017-01-27 ~ now
IIF 30 - Director → ME
2019-06-05 ~ 2025-03-31
IIF 16 - Secretary → ME
10
GLEN DIMPLEX IRELAND UNLIMITED COMPANY
FC034161 Branch Registration, Refer To Parent Registry
Active Corporate (5 parents)
Officer
2017-03-13 ~ now
IIF 20 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-07 during the appointment or period of control
Dissolved on 2024-04-12 during the appointment or period of control
BROWNBROOK DISTRIBUTORS LIMITED - 2005-05-27
C/o Interpath Ltd Arthur House, 41 Arthur Street, Belfast
Dissolved Corporate (14 parents)
Officer
2017-01-27 ~ dissolved
IIF 33 - Director → ME
12
DIMPLEX UK LIMITED - 2009-04-03
GLEN DIMPLEX UK LIMITED - 2007-08-01
GLEN DIMPLEX HEATING LIMITED - 2002-09-30
DIMPLEX (UK) LIMITED - 1999-03-10
DIMPLEX HEATING LIMITED - 1991-03-27
CONTRACTFINE LIMITED - 1977-12-31
Dimplex Millbrook House, Grange Drive, Hedge End, Southampton, England
Active Corporate (24 parents)
Officer
2017-01-27 ~ now
IIF 22 - Director → ME
13
Rampart Road, Greenbank Industrial Estate, Warrenpoint Road Newry, Co Down
Active Corporate (16 parents, 10 offsprings)
Officer
2017-01-27 ~ 2017-01-27
IIF 45 - Director → ME
2016-04-12 ~ now
IIF 17 - Director → ME
2017-03-30 ~ 2025-03-31
IIF 12 - Secretary → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-22 during the appointment or period of control
Dissolved on 2020-11-14 during the appointment or period of control
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (24 parents)
Officer
2017-01-27 ~ dissolved
IIF 39 - Director → ME
2017-03-30 ~ dissolved
IIF 6 - Secretary → ME
15
Block D, 17 Heron Road, Belfast, United Kingdom
Active Corporate (4 parents)
Officer
2021-05-24 ~ now
IIF 18 - Director → ME
Person with significant control
2021-05-24 ~ 2022-04-14
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
16
LEC REFRIGERATION LIMITED
- now 00373213Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-22 during the appointment or period of control
Dissolved on 2020-11-14 during the appointment or period of control
LEC REFRIGERATION PUBLIC LIMITED COMPANY - 2007-05-22
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (27 parents)
Officer
2017-01-27 ~ dissolved
IIF 40 - Director → ME
2017-03-30 ~ dissolved
IIF 5 - Secretary → ME
17
MORPHY RICHARDS HOLDINGS LIMITED - 1985-11-15
RESCUETREE LIMITED - 1982-05-14
C/o Glen Dimplex Home Appliances Limited Element, Temple Court, Risley, Warrington, England
Active Corporate (11 parents)
Officer
2017-01-27 ~ now
IIF 29 - Director → ME
2017-03-30 ~ 2025-03-31
IIF 14 - Secretary → ME
18
BRITISH DOMESTIC APPLIANCES INTERNATIONAL LIMITED - 1976-12-31
C/o Glen Dimplex Home Appliances Element, Temple Court, Risley, Warrington, England
Active Corporate (19 parents, 1 offspring)
Officer
2017-01-27 ~ now
IIF 26 - Director → ME
2017-03-30 ~ 2025-03-31
IIF 13 - Secretary → ME
19
MY GREEN HEATING FINANCE LIMITED
- now 08840415Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-07 during the appointment or period of control
Dissolved on 2024-04-26 during the appointment or period of control
GWECO 616 LIMITED - 2014-03-04
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2017-01-27 ~ dissolved
IIF 42 - Director → ME
2020-09-30 ~ dissolved
IIF 2 - Secretary → ME
20
NEW WORLD (GROUP) LIMITED
- now 00032460BLUE CIRCLE DOMESTIC APPLIANCES LIMITED - 1994-08-25
NEW WORLD DOMESTIC APPLIANCES LIMITED - 1991-01-01
TI NEW WORLD LIMITED - 1987-07-23
NEW WORLD (GAS COOKERS) LIMITED - 1977-12-31
Glen Dimplex Home Appliances Ltd, Stoney Lane, Prescot, Merseyside
Dissolved Corporate (38 parents)
Officer
2019-06-05 ~ dissolved
IIF 44 - Director → ME
2019-06-05 ~ dissolved
IIF 9 - Secretary → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-22 during the appointment or period of control
Dissolved on 2020-10-30 during the appointment or period of control
PATERSON HEATING LIMITED - 2004-05-05
C/o Kpmg Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (15 parents)
Officer
2017-01-27 ~ dissolved
IIF 35 - Director → ME
22
PRECIS (521) LIMITED
- now 02023822 02058567, 05447878, 02028763Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PRECIS (521) PLC - 2007-05-15
Millbrook House, Grange Drive Hedge End, Southampton, Hampshire
Active Corporate (7 parents)
Officer
2017-01-27 ~ now
IIF 24 - Director → ME
2017-03-30 ~ 2025-03-31
IIF 10 - Secretary → ME
23
REDRING XPELAIR GROUP LTD
- now 00306008Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-07 during the appointment or period of control
Dissolved on 2024-06-14 during the appointment or period of control
APPLIED ENERGY PRODUCTS LIMITED - 2012-02-22
GDA APPLIED ENERGY LIMITED - 2001-12-21
REDRING ELECTRIC LIMITED - 1999-05-05
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (29 parents)
Officer
2017-01-27 ~ dissolved
IIF 43 - Director → ME
2020-09-30 ~ dissolved
IIF 1 - Secretary → ME
24
ANTLINK LIMITED - 1994-11-11
Roberts House, Hanworth Lane, Chertsey, England
Active Corporate (21 parents)
Officer
2017-01-27 ~ now
IIF 19 - Director → ME
25
SEAGOE TECHNOLOGIES LIMITED
- now NI031955Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-07 during the appointment or period of control
Dissolved on 2024-04-12 during the appointment or period of control
INIS CONSULTANTS LIMITED - 1997-03-06
C/o Interpath Ltd Arthur House, 41 Arthur Street, Belfast
Dissolved Corporate (14 parents)
Officer
2017-01-27 ~ dissolved
IIF 32 - Director → ME
26
SMARTER DATA MANAGEMENT LIMITED
- now 02602716SMART CARBON CONTROL LIMITED - 2017-03-27
DEDICATED ENGINES LIMITED - 2012-07-10
ROYSTON CONTROL AND COMMUNICATIONS LIMITED - 2001-05-16
Dimplex Millbrook House Grange Drive, Hedge End, Southampton, England
Active Corporate (26 parents, 1 offspring)
Officer
2025-04-01 ~ now
IIF 23 - Director → ME
27
STOVES PLC - 1997-10-23
COLDMOON LIMITED - 1989-05-16
C/o Glen Dimplex Home Appliances Limited Element, Temple Court, Risley, Warrington, England
Active Corporate (28 parents)
Officer
2017-01-27 ~ now
IIF 28 - Director → ME
2019-06-05 ~ 2025-03-31
IIF 15 - Secretary → ME
28
UNIDARE ENVIRONMENTAL LIMITED
- now NI003928Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-22 during the appointment or period of control
Dissolved on 2020-12-08 during the appointment or period of control
UNIDARE ENGINEERING LIMITED - 1990-05-29
C/o Kpmg Llp The Soloist Building, 1 Lanyon Place, Belfast
Dissolved Corporate (9 parents)
Officer
2017-01-27 ~ dissolved
IIF 34 - Director → ME