1
45 Mymms Drive, Hatfield, Hertfordshire
Active Corporate (1 parent)
Officer
2013-04-02 ~ now
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 99 - Ownership of shares – 75% or more → OE
2
Office G14 Moulton Park Business Centre, Redhouse Road, Northampton, Northamptonshire, England
Active Corporate (7 parents, 2 offsprings)
Officer
2011-02-14 ~ 2011-08-17
IIF 11 - Secretary → ME
3
4th Floor 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (7 parents)
Officer
2006-12-31 ~ dissolved
IIF 88 - Director → ME
2002-05-15 ~ 2006-12-31
IIF 33 - Secretary → ME
2011-12-21 ~ dissolved
IIF 10 - Secretary → ME
4
CERAMIC GAS PRODUCTS LIMITED
- now 03079225ROLYAT (FIBRES) LIMITED - 1998-07-09
TAYLOR TUNNICLIFF (FIBRES) LIMITED - 1996-09-03
The Shard 32 London Bridge Street, London
Dissolved Corporate (12 parents)
Officer
2002-05-15 ~ 2005-11-18
IIF 29 - Secretary → ME
5
124 Finchley Road, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2021-08-27 ~ now
IIF 61 - Director → ME
Person with significant control
2021-08-27 ~ now
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
6
124 Finchley Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-02-14 ~ now
IIF 63 - Director → ME
Person with significant control
2022-02-14 ~ 2022-09-14
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
DFT PROPERTIES 101 LIMITED
- now 08610422DFT BUSHEY LIMITED - 2013-09-16
The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-09 ~ dissolved
IIF 86 - Director → ME
8
DFT PROPERTY MANAGEMENT LIMITED
07729658 Office G14 Moulton Park Business Centre, Redhouse Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (6 parents)
Officer
2017-07-18 ~ now
IIF 70 - Director → ME
9
DOULTON WATER FILTERS ASIA HOLDINGS LIMITED
11838065 Lymedale Cross, Lower Milehouse Lane, Newcastle Under Lyme, Staffs, United Kingdom
Active Corporate (7 parents)
Officer
2021-08-04 ~ now
IIF 80 - Director → ME
10
Unit 4 Lymedale Cross Industrial Estate, Lower Milehouse Lane, Newcastle Under Lyme, Staffordshire, United Kingdom
Active Corporate (11 parents)
Officer
2021-08-04 ~ now
IIF 66 - Director → ME
11
DOULTON WATER FILTERS SOUTH ASIA HOLDINGS LIMITED
12484015 Lymedale Cross, Lower Milehouse Lane, Newcastle Under Lyme, Staffs, United Kingdom
Active Corporate (7 parents)
Officer
2021-08-04 ~ now
IIF 79 - Director → ME
12
2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2020-12-23 ~ now
IIF 81 - Director → ME
13
ROYAL WINTON LIMITED - 2000-04-20
SELLUB (STAFFS) LIMITED - 1998-10-14
BULLERS (STAFFORDSHIRE) LTD - 1996-09-03
JOHN GILES & SONS,LIMITED - 1985-05-27
Albion Works, Uttoxeter Road Longton, Stoke On Trent, Staffordshire
Active Corporate (15 parents)
Officer
2019-02-26 ~ now
IIF 78 - Director → ME
2002-05-15 ~ 2005-11-18
IIF 46 - Secretary → ME
14
FAIREY INDUSTRIAL CERAMICS LIMITED
- now 01232580DOULTON INDUSTRIAL PRODUCTS LIMITED - 1985-07-30
Albion Works, Uttoxeter Road Longton, Stoke On Trent, Staffordshire
Active Corporate (31 parents, 5 offsprings)
Officer
2021-01-20 ~ now
IIF 74 - Director → ME
2003-02-11 ~ 2005-11-18
IIF 20 - Secretary → ME
15
GENTING CASINOS EGYPT LIMITED - now
SPIELERS CASINO (SOUTHEND) LIMITED
- 2010-07-27
02885976WATERFRONT CASINO CLUB LIMITED
- 2002-09-13
02885976LIVECROSS LIMITED - 1994-03-09
Genting Club Star City, Watson Road, Birmingham
Active Corporate (25 parents)
Officer
2002-05-15 ~ 2006-01-25
IIF 48 - Secretary → ME
16
Albion Works, Uttoxeter Road Longton, Stoke On Trent, Staffordshire
Active Corporate (16 parents)
Officer
2019-02-26 ~ now
IIF 77 - Director → ME
2002-05-15 ~ 2005-11-18
IIF 45 - Secretary → ME
17
124 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-21 ~ now
IIF 52 - Director → ME
18
124 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-05 ~ now
IIF 53 - Director → ME
19
HARCOURT MANAGEMENT HOLDINGS LIMITED
13828447 124 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2022-01-05 ~ now
IIF 55 - Director → ME
20
HARCOURT PROPERTY SERVICE MANAGEMENT LIMITED
13829433 124 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-01-05 ~ now
IIF 54 - Director → ME
21
124 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-05 ~ now
IIF 56 - Director → ME
22
OFFSHELF 193 LTD - 1993-07-27
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (11 parents)
Officer
2002-10-07 ~ dissolved
IIF 85 - Director → ME
2011-12-21 ~ dissolved
IIF 6 - Secretary → ME
2001-04-05 ~ 2002-10-08
IIF 3 - Secretary → ME
23
633RD SHELF TRADING COMPANY LIMITED - 1990-11-20
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2003-12-22 ~ dissolved
IIF 82 - Director → ME
2011-12-21 ~ dissolved
IIF 1 - Secretary → ME
2002-05-15 ~ 2008-12-31
IIF 37 - Secretary → ME
24
LIFESAVER HOLDINGS LIMITED
- now 06853050PRITCHARD CREATIVE HOLDINGS LIMITED - 2015-06-10
Albion Works Uttoxeter Road, Longton, Stoke - On - Trent, Staffordshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-08-04 ~ now
IIF 71 - Director → ME
25
PRITCHARD IP LIMITED - 2015-06-05
Albion Works Uttoxeter Road, Longton, Stoke - On - Trent, Staffordshire, United Kingdom
Active Corporate (11 parents)
Officer
2021-08-04 ~ now
IIF 72 - Director → ME
26
45 Mymms Drive, Hatfield, Herts
Dissolved Corporate (4 parents)
Officer
2014-10-27 ~ 2017-10-16
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Has significant influence or control → OE
27
Albion Works, Uttoxeter Road Longton, Stoke On Trent, Staffordshire
Active Corporate (9 parents, 9 offsprings)
Officer
2019-02-18 ~ now
IIF 76 - Director → ME
2019-05-28 ~ now
IIF 49 - Secretary → ME
28
MANTEC INNOVATIONS HOLDINGS LIMITED
- now 13932996K-HAUS HOLDINGS LIMITED
- 2023-05-03
13932996 Crane Court, 302 London Road, Ipswich, Suffolk, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2023-04-28 ~ now
IIF 51 - Director → ME
29
MANTEC INNOVATIONS LIMITED
- now 09754175 Crane Court, 302 London Road, Ipswich, Suffolk, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-04-28 ~ now
IIF 50 - Director → ME
30
Albion Works, Uttoxeter Road, Longton, Stone On Trent
Active Corporate (9 parents)
Officer
2019-02-26 ~ now
IIF 64 - Director → ME
31
MANTEC TECHNICAL CERAMICS LIMITED
- now 05330054FAIREY FILTRATION SYSTEMS LIMITED
- 2012-01-04
05330054 Albion Works, Uttoxeter Road Longton, Stoke On Trent, Staffordshire
Active Corporate (15 parents, 1 offspring)
Officer
2019-03-05 ~ now
IIF 75 - Director → ME
2005-01-12 ~ 2005-11-18
IIF 44 - Secretary → ME
32
MAZAWATTEE TEA COMPANY LIMITED(THE)
01421404 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2006-12-31 ~ 2012-11-21
IIF 93 - Director → ME
2002-05-15 ~ 2006-12-31
IIF 43 - Secretary → ME
2011-12-21 ~ 2012-11-21
IIF 41 - Secretary → ME
33
METRO LEISURE GROUP LIMITED
- now 04918068SILVER 777 LIMITED
- 2004-06-09
04918068 Genting Club Star City, Watson Road, Birmingham
Dissolved Corporate (12 parents)
Officer
2003-10-01 ~ 2006-01-25
IIF 14 - Secretary → ME
34
4th Floor 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-12-31 ~ dissolved
IIF 90 - Director → ME
2002-05-15 ~ 2006-12-31
IIF 23 - Secretary → ME
2011-12-21 ~ dissolved
IIF 2 - Secretary → ME
35
METRO LEISURE GROUP LIMITED
- 2004-06-09
05003745 Genting Club Star City, Watson Road, Birmingham
Dissolved Corporate (16 parents, 5 offsprings)
Officer
2003-12-24 ~ 2006-01-25
IIF 42 - Secretary → ME
36
113TH SHELF INVESTMENT COMPANY LIMITED - 1990-06-21
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2003-12-22 ~ dissolved
IIF 83 - Director → ME
2002-05-15 ~ 2006-12-31
IIF 38 - Secretary → ME
2011-12-21 ~ dissolved
IIF 8 - Secretary → ME
37
JFP PRODUCTS LIMITED - 1994-09-06
JOHNSTON FLUID POWER LIMITED - 1993-12-10
B. & G. HYDRAULICS LIMITED - 1984-03-01
43-45 Portman Square, London
Dissolved Corporate (11 parents)
Officer
2003-09-01 ~ dissolved
IIF 91 - Director → ME
2002-05-15 ~ 2006-12-31
IIF 12 - Secretary → ME
38
R J BOWN (HOLDINGS) LIMITED
- now 02585828155TH SHELF INVESTMENT COMPANY LIMITED - 1992-01-23
45 Mymms Drive, Brookmans Park, Hatfield, England
Active Corporate (9 parents, 3 offsprings)
Officer
2003-12-22 ~ now
IIF 58 - Director → ME
2002-05-15 ~ 2006-12-31
IIF 47 - Secretary → ME
2011-12-21 ~ now
IIF 40 - Secretary → ME
39
RENOWNED HOLIDAY VILLAGES LIMITED
- now 037667943136TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-05-28
43-45 Portman Square, London
Dissolved Corporate (12 parents)
Officer
2006-12-31 ~ dissolved
IIF 92 - Director → ME
2002-05-15 ~ 2006-12-31
IIF 24 - Secretary → ME
40
124 Finchley Road, London, England
Active Corporate (16 parents)
Officer
2008-12-31 ~ 2017-02-09
IIF 60 - Director → ME
2021-08-27 ~ now
IIF 62 - Director → ME
2007-06-30 ~ 2008-12-31
IIF 34 - Secretary → ME
41
PFJ COMMODITIES LIMITED - 2000-04-25
JFP COMMODITIES LIMITED - 1994-09-23
OFFSHELF 203 LTD. - 1994-01-17
85 Headstone Road, C/o Peaksons Property, Harrow, England
Active Corporate (10 parents)
Officer
2006-12-31 ~ 2013-09-26
IIF 57 - Director → ME
2011-12-21 ~ 2013-09-26
IIF 7 - Secretary → ME
2002-05-15 ~ 2006-12-31
IIF 28 - Secretary → ME
42
JOHN WHITE FOOTWEAR LIMITED - 1991-03-12
RUSHTODAY LIMITED - 1990-08-13
MILLEVER LIMITED - 1990-06-29
4th Floor 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (7 parents)
Officer
2006-12-31 ~ dissolved
IIF 39 - Director → ME
2002-05-15 ~ 2006-12-31
IIF 31 - Secretary → ME
43
SMYTH-HORNE HOLDINGS LIMITED - 1998-10-22
PHASESEAL LIMITED - 1990-01-19
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (8 parents)
Officer
2006-12-31 ~ dissolved
IIF 84 - Director → ME
2002-05-15 ~ 2006-12-31
IIF 32 - Secretary → ME
2011-12-21 ~ dissolved
IIF 9 - Secretary → ME
44
SMYTH-HORNE LIMITED - 1998-09-18
4th Floor 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (10 parents)
Officer
2003-12-22 ~ dissolved
IIF 89 - Director → ME
2011-12-21 ~ dissolved
IIF 4 - Secretary → ME
2002-05-15 ~ 2006-12-31
IIF 18 - Secretary → ME
45
4th Floor 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2006-12-31 ~ dissolved
IIF 87 - Director → ME
2004-03-24 ~ 2006-12-31
IIF 13 - Secretary → ME
2011-12-21 ~ dissolved
IIF 5 - Secretary → ME
46
G14 Moulton Park Business Centre, Redhouse Road, Northampton, England
Active Corporate (6 parents)
Officer
2006-12-31 ~ now
IIF 67 - Director → ME
2005-12-21 ~ 2006-12-31
IIF 25 - Secretary → ME
2011-12-21 ~ now
IIF 35 - Secretary → ME
47
TAMEVIEW PROPERTIES LIMITED
- now 02844417THE ESSEX GAMING ACADEMY LIMITED - 1997-04-07
TAMEVIEW LIMITED - 1996-12-12
Genting Club Star City, Watson Road, Birmingham
Dissolved Corporate (22 parents)
Officer
2002-03-22 ~ 2006-01-25
IIF 15 - Secretary → ME
48
TAYLOR TUNNICLIFF(REFRACTORIES)LIMITED - 1985-05-27
Albion Works, Uttoxeter Road Longton, Stoke On Trent, Staffordshire
Active Corporate (19 parents)
Officer
2019-02-26 ~ now
IIF 73 - Director → ME
2002-05-15 ~ 2005-11-18
IIF 19 - Secretary → ME
49
THE BEEFEATER OF ST KATHERINE'S DOCK LIMITED
03473118 Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (8 parents)
Officer
2003-12-22 ~ 2011-11-16
IIF 94 - Director → ME
2002-05-15 ~ 2006-12-31
IIF 27 - Secretary → ME
50
THE SEASHELL OF LISSON GROVE LIMITED
03473125 Office G14 Moulton Park Business Centre, Redhouse Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (8 parents)
Officer
2003-12-22 ~ now
IIF 69 - Director → ME
2002-05-15 ~ 2006-12-31
IIF 16 - Secretary → ME
2011-12-21 ~ now
IIF 36 - Secretary → ME
51
TRIANGLE CASINO (BRISTOL) LIMITED
- now 04379056SPIELERS CASINOS (BRISTOL) LIMITED
- 2003-12-23
04379056SILVER EIGHT LIMITED
- 2003-05-20
04379056 Genting Club Star City, Watson Road, Birmingham
Dissolved Corporate (19 parents)
Officer
2002-05-15 ~ 2006-01-25
IIF 30 - Secretary → ME
52
WESTCLIFF CASINO GROUP LIMITED
- 2003-12-23
00498689R J BOWN LIMITED - 1998-10-22
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (30 parents)
Officer
2002-05-15 ~ 2006-01-25
IIF 17 - Secretary → ME
53
WESTCLIFF SPORTING CLUB LIMITED - 1998-09-15
792ND SHELF TRADING COMPANY LIMITED - 1994-02-10
Genting Club Star City, Watson Road, Birmingham
Dissolved Corporate (24 parents)
Officer
2002-05-15 ~ 2006-01-25
IIF 22 - Secretary → ME
54
WINEMANOR HOLDINGS LIMITED
- now 01910098WINEMANOR LIMITED - 1985-09-20
G14 Moulton Park Business Centre, Redhouse Road, Northampton, England
Active Corporate (11 parents)
Officer
2005-07-01 ~ now
IIF 68 - Director → ME
2002-05-15 ~ 2005-07-01
IIF 21 - Secretary → ME
55
WYKES INTERNATIONAL LIMITED - now
CLASSICAL CREAMWARE LIMITED
- 2006-11-29
04108663TAYLOR TEMPORARY LIMITED - 2001-02-09
The Shard, 32 London Bridge Street, London
Dissolved Corporate (12 parents)
Officer
2002-05-15 ~ 2005-11-18
IIF 26 - Secretary → ME
56
XTRACT FILTRATION SYSTEMS LIMITED
07231895 Albion Works, Longton, Stoke On Trent
Active Corporate (10 parents)
Officer
2019-03-05 ~ now
IIF 59 - Director → ME