1
Frp Advisory Llp, 110 Cannon Street, London
Liquidation Corporate (31 parents)
Officer
2002-09-30 ~ 2005-11-14
IIF 10 - Director → ME
2
APW ENCLOSURE SYSTEMS (UK) LIMITED
- now 00962534RUBICON HSP LIMITED
- 1998-12-30
00962534HIGH SPEED PRODUCTION LIMITED
- 1998-06-11
00962534HIGH SPEED PRODUCTION (SURREY) LMMITED - 1983-01-17
38 Langham Street, London
Dissolved Corporate (31 parents)
Officer
1993-08-25 ~ 1999-07-07
IIF 15 - Director → ME
1993-08-25 ~ 1996-02-29
IIF 25 - Secretary → ME
3
AVOMET LIMITED - 1994-05-31
POLY-FLEX CIRCUITS (EUROPE) LIMITED - 1994-02-08
AVOMET LIMITED - 1993-10-01
C/o Calder Industrial Materials, Ltd Jupiter Drive, Chester West Employment Park, Chester
Dissolved Corporate (20 parents)
Officer
1995-11-13 ~ 1998-03-31
IIF 17 - Director → ME
4
6b New Mart Road, Edinburgh, United Kingdom
Active Corporate (6 parents)
Officer
2025-06-20 ~ 2025-11-28
IIF 31 - Director → ME
5
14-18 Hill Street, Edinburgh
Liquidation Corporate (4 parents)
Officer
2013-07-11 ~ now
IIF 27 - Director → ME
6
78 Spylaw Road, Edinburgh
Active Corporate (2 parents)
Officer
2009-09-01 ~ now
IIF 30 - Director → ME
7
6b New Mart Road, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2024-05-20 ~ now
IIF 28 - Director → ME
8
BUNTING MAGNETICS EUROPE LIMITED - now
Northbridge Road, Berkhamsted, Hertfordshire
Active Corporate (27 parents, 5 offsprings)
Officer
1995-11-13 ~ 1998-11-20
IIF 14 - Director → ME
9
CALDER INDUSTRIAL MATERIALS LIMITED
- now 00028073COOKSON INDUSTRIAL MATERIALS LIMITED - 1994-06-01
ASSOCIATED LEAD MANUFACTURERS LIMITED - 1986-04-01
C/o Calder Industrial Materials, Jupiter Drive, Chester
Active Corporate (45 parents, 2 offsprings)
Officer
1995-11-13 ~ 1998-03-31
IIF 11 - Director → ME
10
CALDER METAL PROCESSORS LIMITED
- now 01983698WEDGE METAL PROCESSORS LIMITED - 1995-08-25
Calder Industrial Materials Ltd, Jupiter Drive, Chester West Employment Park, Chester
Dissolved Corporate (19 parents)
Officer
1995-11-13 ~ 1998-03-31
IIF 18 - Director → ME
11
S.ROBERTS (LEAD WASHERS) LIMITED - 1990-05-16
C/o Calder Industrial Materials, Jupiter Drive, Chester
Dissolved Corporate (18 parents)
Officer
1995-11-13 ~ 1998-03-31
IIF 12 - Director → ME
12
CORNWELL PARKER FURNITURE LIMITED
- now 00959045PARKER KNOLL LIMITED - 1994-08-01
PARKER KNOLL LIMITED - 1994-07-19
PARKER KNOLL FURNITURE LIMITED - 1988-09-21
C/o Interpath Advisory 4th Floor Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate (39 parents)
Officer
2002-09-30 ~ 2005-11-14
IIF 9 - Director → ME
13
CORNWELL PARKER PROPERTIES LIMITED
- now 00372862CORNWELL PARKER PLC - 2001-08-29
PARKER KNOLL PUBLIC LIMITED COMPANY - 1988-09-21
C/o Interpath Advisory 4th Floor Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate (26 parents)
Officer
2002-09-30 ~ 2005-11-14
IIF 1 - Director → ME
14
CREDIT ANCILLARY SERVICES (SCOTLAND) LIMITED
SC070627 Dalmore House, 310 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (15 parents)
Officer
~ 1991-03-22
IIF 22 - Director → ME
~ 1991-03-22
IIF 23 - Secretary → ME
15
78 Spylaw Road, Edinburgh
Active Corporate (8 parents, 3 offsprings)
Officer
2009-07-01 ~ now
IIF 29 - Director → ME
Person with significant control
2016-07-31 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
16
38 Langham Street, London
Liquidation Corporate (20 parents)
Officer
1994-05-31 ~ 1999-07-07
IIF 20 - Director → ME
1994-05-31 ~ 1996-02-29
IIF 33 - Secretary → ME
17
HDBL REALISATIONS 2011 LIMITED - now
HIPPO AND DUCK BEDS LIMITED
- 2011-06-15
00383086M.HACKNEY & CO.LIMITED - 1988-01-22
P O Box 100 Long Ing Lane, Barnoldswick, Lancashire
Dissolved Corporate (15 parents)
Officer
2002-09-30 ~ 2005-11-14
IIF 3 - Director → ME
18
P O Box 100 Long Ing Lane, Barnoldswick, Lancashire
Active Corporate (25 parents)
Officer
2002-09-30 ~ 2005-11-14
IIF 7 - Director → ME
19
Maclay Murray And Spens, 151 St Vincent Street, Glasgow
Liquidation Corporate (25 parents)
Officer
1995-01-17 ~ 1999-07-07
IIF 16 - Director → ME
1995-01-17 ~ 1996-02-29
IIF 32 - Secretary → ME
20
KNURR LTD. - now
KNURR (UK) LIMITED
- 2001-12-10
02078922OAK ENGINEERING (CAMBRIDGE) LIMITED - 1989-02-13
TEAMHALL LIMITED - 1987-04-06
C/o Vertiv Infrastructure Ltd, George Curl Way, Southampton, England
Dissolved Corporate (22 parents)
Officer
2000-06-26 ~ 2001-06-01
IIF 21 - Director → ME
21
FORAY 1222 LIMITED
- 1999-06-17
03776846 03776925, 03776831, 03776910Warning 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) The Silverworks 67-71 Northwood Street, Jewellery Quarter, Birmingham
Liquidation Corporate (5 parents)
Officer
1999-06-10 ~ now
IIF 26 - Director → ME
1999-06-10 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-05-25 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
22
REGENCY MEWS (LEAMINGTON SPA) MANAGEMENT LIMITED
03193670 19 Highfield Road, Edgbaston, Birmingham
Active Corporate (24 parents)
Officer
2001-12-20 ~ 2004-04-19
IIF 19 - Director → ME
23
SNGL REALISATIONS (2011) LIMITED - now
Frp Advisory Llp, 110 Cannon Street, London
Liquidation Corporate (29 parents)
Officer
2002-09-30 ~ 2005-11-14
IIF 4 - Director → ME
24
SNHL REALISATIONS 2011 LIMITED - now
SILENTNIGHT HOLDINGS LIMITED - 2011-05-24
SOUNDERSLEEP LIMITED
- 2007-02-20
04436972HAMSARD 2522 LIMITED
- 2002-09-13
04436972 05059425, 04573442, 04319679Warning 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) Kpmg Llp, St. James's Square, Manchester
Dissolved Corporate (9 parents)
Officer
2002-08-06 ~ 2007-01-09
IIF 34 - Director → ME
25
SNL REALISATIONS 2011 LIMITED - now
C/o Interpath Advisory 4th Floor Tailors Corner, Thrisk Row, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2002-09-30 ~ 2005-11-14
IIF 5 - Director → ME
26
SSPL REALISATIONS 2011 LIMITED - now
SEALY SLEEP PRODUCTS (U.K.) LIMITED
- 2011-06-14
00775573 Po Box 100, Long Ing Lane, Barnoldswick, Lancashire
Dissolved Corporate (15 parents)
Officer
2002-09-30 ~ 2005-11-14
IIF 6 - Director → ME
27
WELLHOUSE WIRE PRODUCTS LIMITED - 1999-08-25
FIBERTEX PRODUCTS LIMITED - 1996-05-08
FIBRETEX PRODUCTS LIMITED - 1989-02-01
EDMUND LEON LIMITED - 1989-01-05
8 Newton Terrace, Glasgow
Dissolved Corporate (13 parents)
Officer
2002-09-30 ~ dissolved
IIF 2 - Director → ME
28
Beeches House, Eastern Avenue Stretton, Burton On Trent, Staffordshire
Dissolved Corporate (18 parents)
Officer
1995-11-13 ~ 1996-05-04
IIF 13 - Director → ME
29
WESTMINSTER BEDSTEADS LIMITED
- now 00518271HARRY PARKINSON LIMITED - 2001-03-07
Po Box 100, Long Ing Lane, Barnoldswick, Lancashire
Dissolved Corporate (14 parents)
Officer
2002-09-30 ~ 2005-11-14
IIF 8 - Director → ME