1
AMALGAMATED COTTON MILLS TRUST LIMITED(THE) - 1983-10-28
The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
Dissolved Corporate (36 parents)
Officer
1999-07-28 ~ 2003-01-23
IIF 141 - Director → ME
2
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (16 parents)
Officer
1999-03-31 ~ 2004-07-30
IIF 47 - Director → ME
3
A.L. PAUL & COMPANY LIMITED - 1997-04-21
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (17 parents)
Officer
2001-05-25 ~ 2003-10-28
IIF 124 - Director → ME
4
ALLEN, SOLLY & COMPANY LIMITED
- now 00661310CARRINGTON VIYELLA ESTATES NUMBER 3 LIMITED - 1998-06-22
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (17 parents)
Officer
1999-03-31 ~ 2004-07-30
IIF 72 - Director → ME
5
ALLIED MUTUAL INSURANCE SERVICES LIMITED
02658052 4th Floor 14 Aldermanbury Square, London, England
Active Corporate (18 parents, 43 offsprings)
Officer
2014-03-31 ~ 2014-06-30
IIF 44 - Director → ME
2014-03-31 ~ 2014-06-30
IIF 21 - Secretary → ME
6
AMALGAMATED COTTON MILLS LIMITED
00429672 C/o Poppleton & Appleby, 35 Ludgate Hill, Birmingham
Liquidation Corporate (16 parents)
Officer
1999-03-31 ~ 2003-01-23
IIF 92 - Director → ME
7
1 The Square, Stockley Park, Uxbridge, Middlesex
Active Corporate (15 parents)
Officer
1999-03-31 ~ 2004-07-30
IIF 93 - Director → ME
8
DAUPHIN INTERNATIONAL LIMITED - 1992-05-14
SILLWING LIMITED - 1982-03-11
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2015-04-27 ~ 2015-08-03
IIF 149 - Director → ME
9
H.J.COUZENS LIMITED - 2007-06-15
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (21 parents)
Officer
2014-03-31 ~ 2014-06-30
IIF 10 - Secretary → ME
10
ASHFIELD DYEING & FINISHING COMPANY LIMITED(THE)
00294223 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (15 parents)
Officer
1999-03-31 ~ 2004-07-30
IIF 61 - Director → ME
11
ASSOCIATED THREAD SALES LIMITED
00291791 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (18 parents)
Officer
1998-05-01 ~ 2004-07-30
IIF 113 - Director → ME
12
Quantum Clothing Group Limited North Street, Huthwaite, Sutton-in-ashfield, Nottinghamshire
Active Corporate (22 parents)
Officer
1998-05-01 ~ 2000-12-04
IIF 111 - Director → ME
13
DARTCATCH LIMITED - 1987-05-07
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (32 parents)
Officer
2015-04-27 ~ 2015-08-03
IIF 147 - Director → ME
14
HYMAC GROUP LTD - 1988-03-15
BRINETON PLANT LIMITED - 1986-12-10
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2014-03-31 ~ 2014-06-30
IIF 24 - Secretary → ME
15
BALFOUR BEATTY & PARSONS BRINCKERHOFF AUSTRALIA FINANCE LIMITED - 2015-01-26
Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (8 parents)
Officer
2015-04-27 ~ 2015-08-03
IIF 155 - Director → ME
16
BALFOUR BEATTY CONST LIMITED
- now 00838054BALFOUR BEATTY CONSTRUCTION LIMITED - 1994-03-18
5 Churchill Place, Canary Wharf, London, England
Active Corporate (24 parents)
Officer
2015-04-27 ~ 2015-08-03
IIF 146 - Director → ME
17
BALFOUR BEATTY GROUP LIMITED
- now 00101073BALFOUR BEATTY LIMITED - 2000-05-10
5 Churchill Place, Canary Wharf, London, England
Active Corporate (58 parents, 68 offsprings)
Officer
2015-04-30 ~ 2015-08-03
IIF 41 - Secretary → ME
18
BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED
- now 01117129CLARKE HOMES (SOUTH-WESTERN) LIMITED - 1996-02-21
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (24 parents)
Officer
2015-04-27 ~ 2015-08-03
IIF 151 - Director → ME
19
BALFOUR BEATTY HOMES LIMITED
- now 01711589BELLMOUND LIMITED - 1983-07-21
5 Churchill Place, Canary Wharf, London, England
Active Corporate (28 parents)
Officer
2015-04-27 ~ 2015-08-03
IIF 154 - Director → ME
20
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED
- now 01198315BICC INVESTMENT HOLDINGS LIMITED - 2000-06-05
LONDON BRIDGE DEVELOPMENTS LTD - 1999-01-04
LONDON BRIDGE DEVELOPMENTS LIMITED - 1988-11-15
T.A.V. STAFF AGENCY LIMITED - 1987-03-03
5 Churchill Place, Canary Wharf, London, England
Active Corporate (33 parents, 7 offsprings)
Officer
2015-04-27 ~ 2015-08-03
IIF 159 - Director → ME
21
BALFOUR BEATTY MANAGEMENT LIMITED
- now 04590162BALFOUR BEATTY SHELFCO ONE LIMITED - 2003-07-31
BALFOUR BEATTY UTILITIES LIMITED - 2003-03-17
DOYNTON LIMITED - 2002-11-26
5 Churchill Place, Canary Wharf, London, England
Active Corporate (27 parents)
Officer
2015-04-27 ~ 2015-08-03
IIF 139 - Director → ME
22
BALFOUR BEATTY NOMINEES LIMITED
- now 02027030HOURSPEED LIMITED - 1986-09-15
5 Churchill Place, Canary Wharf, London, England
Active Corporate (23 parents)
Officer
2015-04-27 ~ 2015-08-03
IIF 157 - Director → ME
23
BICC OVERSEAS INVESTMENTS LIMITED - 2012-12-12
BICC INTERNATIONAL LIMITED - 1982-01-01
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (26 parents)
Officer
2015-04-27 ~ 2015-08-03
IIF 153 - Director → ME
24
BALFOUR BEATTY INTERNATIONAL LIMITED - 1978-12-31
FRANCIS & CO.(LEICESTER) LIMITED - 1977-12-31
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (23 parents)
Officer
2015-04-27 ~ 2015-08-03
IIF 148 - Director → ME
25
BICC PUBLIC LIMITED COMPANY - 2000-05-10
5 Churchill Place, Canary Wharf, London, England
Active Corporate (68 parents, 10 offsprings)
Officer
2015-07-01 ~ 2015-08-03
IIF 4 - Secretary → ME
26
BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED
- now 02343440BICC PROPERTY INVESTMENTS LIMITED - 2000-09-15
BALFOUR BEATTY CONSULTANTS LIMITED - 1991-10-04
BALFOUR CONSULTANTS LIMITED - 1990-02-20
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2015-04-27 ~ 2015-08-03
IIF 143 - Director → ME
27
BALFOUR BEATTY PROPERTY LIMITED
- now 01881541BICC DEVELOPMENTS LIMITED - 2000-09-15
BALFOUR BEATTY DEVELOPMENTS LIMITED - 1991-08-06
IMPBADGE LIMITED - 1985-03-06
5 Churchill Place, Canary Wharf, London, England
Active Corporate (22 parents)
Officer
2015-04-27 ~ 2015-08-03
IIF 142 - Director → ME
28
COATS SHELFCO (AH) LIMITED
- 2003-07-14
00115576ALBERT HARTLEY,LIMITED
- 2001-03-13
00115576 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (14 parents)
Officer
1999-03-31 ~ 2004-07-30
IIF 104 - Director → ME
29
BARBOUR THREADS LIMITED - 1997-06-12
BRITISH BRAIDS LIMITED - 1976-12-31
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (21 parents)
Officer
1999-11-01 ~ 2004-07-30
IIF 82 - Director → ME
30
BARBOUR CAMPBELL THREADS LIMITED - 1997-06-12
1 George Square, Glasgow, Scotland
Active Corporate (36 parents)
Officer
2000-01-11 ~ 2004-07-30
IIF 43 - Director → ME
31
BICAL CONSTRUCTION LIMITED
- now 00072097BICC CONSTRUCTION LIMITED - 2000-04-28
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (30 parents)
Officer
2015-04-27 ~ 2015-08-03
IIF 158 - Director → ME
32
5 Churchill Place, Canary Wharf, London, England
Active Corporate (21 parents)
Officer
2015-04-27 ~ 2015-08-03
IIF 137 - Director → ME
33
BLACKWOOD HODGE P L C - 2001-05-16
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (21 parents)
Officer
2014-03-31 ~ 2014-06-30
IIF 37 - Secretary → ME
34
BMM (PREDECESSORS) LIMITED
- now 0206092502060925 LIMITED - 2012-06-08
BM ENGINEERING DIVISION LIMITED - 1992-07-27
BM TECHNOLOGIES LIMITED - 1991-03-19
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (27 parents, 1 offspring)
Officer
2014-03-31 ~ 2014-06-30
IIF 28 - Secretary → ME
35
BICAL NOMINEES LIMITED - 1999-12-20
CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (24 parents, 150 offsprings)
Officer
2015-04-27 ~ 2015-08-03
IIF 152 - Director → ME
2015-04-30 ~ 2015-08-03
IIF 40 - Secretary → ME
36
Po Box 31, Lees Street, Swinton, Manchester
Dissolved Corporate (10 parents)
Officer
1998-05-01 ~ dissolved
IIF 45 - Director → ME
37
BROOKMANN HOME MANCHESTER 1877 LTD - now
DAWSON HOME GROUP LIMITED - 2011-06-28
DORMA GROUP LIMITED
- 2008-08-19
00011136 Kpmg Llp, 1 St Peter's Square, Manchester
Active Corporate (32 parents)
Officer
2001-07-16 ~ 2003-06-30
IIF 69 - Director → ME
38
BROWN SHIPLEY ASSET MANAGEMENT LIMITED
- now 00799174MOTORWAYS UNIT TRUST MANAGERS LIMITED - 1980-12-31
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (24 parents)
Officer
2014-03-31 ~ 2014-06-30
IIF 12 - Secretary → ME
39
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (41 parents, 3 offsprings)
Officer
2005-09-01 ~ 2014-06-30
IIF 131 - Director → ME
2014-03-31 ~ 2014-06-30
IIF 33 - Secretary → ME
40
BROWN SHIPLEY INVESTMENT MANAGEMENT
- now 00309129FOUNDERS COURT INVESTMENTS LIMITED - 1984-11-29
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (20 parents)
Officer
2014-03-31 ~ 2014-06-30
IIF 19 - Secretary → ME
41
PRECIS (1188) LIMITED - 1993-04-01
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (15 parents)
Officer
2014-03-31 ~ 2014-06-30
IIF 31 - Secretary → ME
42
C E (PREDECESSORS) LIMITED
- now 00106289CAMERON EQUIPMENT LTD - 2002-02-05
BM MACHINE LIMITED - 1995-06-28
C.H. BEAZER MACHINE CO. LIMITED - 1987-11-02
PRICE & PIERCE MACHINERY LIMITED - 1982-05-21
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (34 parents)
Officer
2014-03-31 ~ 2014-06-30
IIF 11 - Secretary → ME
43
J CHADWICK & CO LIMITED - 1983-10-17
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (22 parents)
Officer
1999-03-31 ~ 2004-07-30
IIF 73 - Director → ME
44
The Pavilions, Bridgwater Road, Bristol, England
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2005-07-14 ~ 2014-06-30
IIF 129 - Director → ME
2014-03-31 ~ 2014-06-30
IIF 29 - Secretary → ME
45
CARRINGTON AND DEWHURST LIMITED
00245633 1 The Square, Stockley Park, Uxbridge, Middlesex
Active Corporate (12 parents)
Officer
1999-03-31 ~ 2009-05-01
IIF 81 - Director → ME
46
1 George Square, Glasgow, Scotland
Active Corporate (31 parents)
Officer
1998-05-01 ~ 2004-07-30
IIF 106 - Director → ME
47
CHAIN INSURANCE COMPANY LIMITED
- now 00035291JAMES CHADWICK AND BROTHER,LIMITED - 1976-12-31
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (21 parents)
Officer
1998-09-01 ~ 2004-07-30
IIF 119 - Director → ME
48
CHORTEX LIMITED - now
EVER 1438 LIMITED
- 2001-02-12
04118155 04049017, 04312399, 04562724Warning 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) Suite 5, 1st Floor Falcon Mill, Handel Street, Bolton, Lancashire, England
Active Corporate (13 parents)
Officer
2001-01-26 ~ 2001-02-08
IIF 77 - Director → ME
49
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2015-04-27 ~ 2015-08-03
IIF 156 - Director → ME
50
COATS LIMITED - 2001-05-24
ENGLISH SEWING LIMITED - 1992-04-01
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (48 parents)
Officer
2001-07-16 ~ 2003-10-28
IIF 51 - Director → ME
51
VIYELLA HOLDINGS LIMITED
- 2003-06-23
03017056CV FINANCE LIMITED - 1998-06-04
TRUSHELFCO (NO. 2066) LIMITED - 1995-07-03
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (25 parents)
Officer
1999-04-01 ~ 2004-07-30
IIF 80 - Director → ME
52
COATS FINANCE CO. LIMITED
- now 02591134COATS VIYELLA FINANCE CO. LTD. - 1998-05-12
LEASECOPY LIMITED - 1992-06-10
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (39 parents)
Officer
1998-08-24 ~ 2004-07-30
IIF 57 - Director → ME
53
COATS GROUP PLC - now
BRUNEL HOLDINGS PLC - 2002-12-13
B M GROUP PLC - 1995-01-03
BRAHAM MILLAR GROUP PLC - 1985-05-01
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (54 parents, 27 offsprings)
Officer
2009-10-01 ~ 2014-06-13
IIF 1 - Secretary → ME
54
CARRINGTON VIYELLA(NORTHERN)LIMITED
- 2003-06-23
00456453 4th Floor 14 Aldermanbury Square, London, England
Active Corporate (26 parents, 1 offspring)
Officer
1999-03-31 ~ 2004-07-30
IIF 89 - Director → ME
55
VANTONA LIMITED - 1985-04-25
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (23 parents)
Officer
1999-03-31 ~ 2004-07-30
IIF 99 - Director → ME
56
COATS HOLDINGS INVESTMENTS LIMITED
- now 04085976SHAPEUSUAL LIMITED
- 2001-07-26
04085976 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (18 parents)
Officer
2000-12-13 ~ 2004-07-30
IIF 96 - Director → ME
57
VANTONA VIYELLA PLC - 1986-03-14
VANTONA GROUP PUBLIC LIMITED COMPANY - 1983-02-25
SPIRELLA GROUP LIMITED - 1976-12-31
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (49 parents, 4 offsprings)
Officer
1999-01-05 ~ 2004-08-01
IIF 3 - Secretary → ME
58
COATS INDUSTRIAL THREAD BRANDS LIMITED - now
COATS VIYELLA YARNS & FABRICS LIMITED - 1998-06-22
RESOURCE ENTERPRISE LIMITED - 1995-10-16
FINANCEREIGN LIMITED - 1994-03-25
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (27 parents)
Officer
1999-03-31 ~ 2004-07-30
IIF 52 - Director → ME
59
COATS INDUSTRIAL THREAD LIMITED - now
TOOTAL THREAD LIMITED
- 2009-02-24
00332517ENGLISH SEWING (OVERSEAS) LIMITED - 1982-01-28
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (33 parents, 8 offsprings)
Officer
1998-05-01 ~ 2004-07-30
IIF 50 - Director → ME
60
1 George Square, Glasgow, Scotland
Active Corporate (47 parents, 68 offsprings)
Officer
1998-09-30 ~ 2004-07-30
IIF 84 - Director → ME
61
COATS PENSIONS TRUSTEE LIMITED
- now 00837601C V PENSIONS TRUSTEE LIMITED
- 2001-12-31
00837601 4th Floor 14 Aldermanbury Square, London, England
Active Corporate (46 parents)
Officer
1999-06-25 ~ 2004-07-15
IIF 70 - Director → ME
2005-06-17 ~ 2013-11-30
IIF 128 - Director → ME
62
COATS PROPERTY MANAGEMENT LIMITED
- now 00508154BOTANY INVESTMENTS LIMITED
- 2001-10-11
00508154HILL DENISON LIMITED - 1983-02-23
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (36 parents)
Officer
1999-04-06 ~ 2004-07-30
IIF 75 - Director → ME
63
COATS SHELFCO (BDA) LIMITED
- now 00059768BRADFORD DYERS ASSOCIATION LIMITED(THE)
- 2001-02-21
00059768 4th Floor 14 Aldermanbury Square, London, England
Active Corporate (23 parents)
Officer
1999-03-31 ~ 2004-07-30
IIF 86 - Director → ME
64
COATS SHELFCO (CV NOMINEES) LIMITED
- now 00756867CARRINGTON VIYELLA(NOMINEES)LIMITED
- 2003-06-23
00756867 4th Floor 14 Aldermanbury Square, London, England
Active Corporate (28 parents)
Officer
1999-01-31 ~ 2006-05-31
IIF 112 - Director → ME
65
CARRINGTON VIYELLA GARMENTS LIMITED
- 2003-06-24
00443959GROUT & COMPANY LIMITED - 1983-10-17
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (23 parents)
Officer
2000-12-05 ~ 2004-07-30
IIF 120 - Director → ME
66
CARRINGTON VIYELLA YARNS LIMITED
- 1998-05-12
00520288HOOHAM LIMITED - 1991-03-08
CHELTENHAM COMPUTER BUREAU LIMITED - 1989-03-01
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (17 parents)
Officer
1998-05-01 ~ 2004-07-30
IIF 118 - Director → ME
67
COATS SHELFCO (HL) LIMITED - now
HORROCKSES LIMITED
- 2009-09-17
00054288JAMES ROTHWELL,LIMITED - 1985-11-28
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (21 parents)
Officer
1999-03-31 ~ 2004-07-30
IIF 98 - Director → ME
68
COATS SHELFCO (PE) LIMITED
- now 00225837PETER ENGLAND LIMITED
- 1998-07-06
00225837UBM BUILDING SUPPLIES (SOUTHERN) LIMITED - 1991-03-08
UBM DIBBEN LIMITED - 1985-06-26
UBM SOUTHERN LIMITED - 1980-12-31
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (17 parents)
Officer
1998-05-01 ~ 2004-07-30
IIF 94 - Director → ME
69
STEVENSONS (DYERS), LIMITED
- 2003-06-04
00799451FISHBROOK LAMINATES LIMITED - 1990-12-07
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (16 parents)
Officer
1999-03-31 ~ 2004-07-30
IIF 105 - Director → ME
70
1 The Square, Stockley Park, Uxbridge, Middlesex
Active Corporate (11 parents)
Officer
1999-03-31 ~ now
IIF 126 - Director → ME
71
COATS SHELFCO (SSG) LIMITED
- now 00235680STOTT & SMITH GROUP LIMITED
- 2001-02-27
00235680 1 The Square, Stockley Park, Uxbridge, Middlesex
Active Corporate (17 parents)
Officer
1999-03-31 ~ 2004-07-30
IIF 85 - Director → ME
72
COATS SHELFCO (VL) LIMITED - now
VANTONA TEXTILES LIMITED - 1985-04-25
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (18 parents)
Officer
1999-03-31 ~ 2004-07-30
IIF 65 - Director → ME
73
CARRINGTON VIYELLA P L C - 1986-04-08
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (33 parents)
Officer
1999-11-01 ~ 2004-07-30
IIF 78 - Director → ME
74
COATS SHELFCO (WMB) LIMITED - now
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (28 parents)
Officer
1998-05-01 ~ 2004-07-30
IIF 114 - Director → ME
75
COATS SHELFCO PRECISION LIMITED - now
PRECISION PROCESSES TEXTILES LIMITED
- 2005-05-06
00509034PRECISION PROCESSES (TEXTILES) LIMITED
- 2001-06-14
00509034EASTNEY PRINTING COMPANY LIMITED - 1990-12-07
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (20 parents)
Officer
1999-03-31 ~ 2003-10-28
IIF 95 - Director → ME
76
COATS TREASURY INVESTMENTS LIMITED
- now 02370098CV TREASURY INVESTMENTS LIMITED - 1998-06-22
BARCLAYS TREASURY INVESTMENTS LIMITED - 1995-11-30
BARSHELFCO (NO.23) LIMITED - 1990-01-03
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (29 parents)
Officer
1998-08-24 ~ 2004-07-30
IIF 62 - Director → ME
77
CONTRACTORS' AGGREGATES LIMITED
00734075 4th Floor 14 Aldermanbury Square, London, England
Active Corporate (32 parents)
Officer
2014-03-31 ~ 2014-06-30
IIF 23 - Secretary → ME
78
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (35 parents)
Officer
2000-02-28 ~ 2004-07-30
IIF 67 - Director → ME
79
Po Box 31, Lees Street, Swinton, Manchester
Dissolved Corporate (7 parents)
Officer
1999-03-31 ~ dissolved
IIF 162 - Director → ME
80
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (30 parents)
Officer
1999-03-31 ~ 2004-07-30
IIF 123 - Director → ME
81
DEAN & DYBALL DEVELOPMENTS LIMITED
- now 01278095TREE HOUSE PROPERTY LIMITED - 1989-10-01
C/o Mazars Llp, Tower Bridge House St. Katharines Way, London
Dissolved Corporate (22 parents)
Officer
2015-04-27 ~ 2015-08-03
IIF 145 - Director → ME
82
1 The Square, Stockley Park, Uxbridge, Middlesex
Active Corporate (11 parents)
Officer
1999-03-31 ~ now
IIF 42 - Director → ME
83
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (16 parents)
Officer
1999-03-31 ~ 2004-07-30
IIF 97 - Director → ME
84
Po Box 31 Lees Street, Swinton, Manchester
Dissolved Corporate (10 parents)
Officer
1999-03-31 ~ dissolved
IIF 59 - Director → ME
85
P.o. Box 31, Lees Street, Swinton, Manchester.
Dissolved Corporate (8 parents)
Officer
1999-03-31 ~ 2009-05-01
IIF 107 - Director → ME
86
EMBERGRANGE LIMITED - 2009-12-31
BRITISH SODA COMPANY LIMITED(THE) - 2000-04-07
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (28 parents)
Officer
2014-03-31 ~ 2014-06-30
IIF 39 - Secretary → ME
87
ENGLISH ROSE LIMITED - 1989-12-20
JERSEY HEATH LIMITED - 1979-12-31
Po Box 31, Lees Street, Swinton, Manchester
Dissolved Corporate (10 parents)
Officer
1999-03-31 ~ dissolved
IIF 79 - Director → ME
88
M.B.N.9 LIMITED - 1987-04-01
16 Columbus Walk, Brigantine Place, Cardiff
Dissolved Corporate (14 parents)
Officer
1999-11-01 ~ 2000-05-25
IIF 66 - Director → ME
89
GPG (UK) HOLDINGS LIMITED - now
GUINNESS PEAT GROUP PLC - 2002-12-13
GPG PLC - 1993-01-07
GUINNESS PEAT GROUP PUBLIC LIMITED COMPANY - 1988-01-11
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (26 parents, 14 offsprings)
Officer
2014-03-31 ~ 2014-06-30
IIF 20 - Secretary → ME
90
I.B.C.INVESTMENTS LIMITED - 1988-04-25
4 Longwalk Road, Stockley Park, Uxbridge, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2014-03-31 ~ 2014-06-30
IIF 5 - Secretary → ME
91
GPG ACQUISITIONS NO. 3 PLC - 2013-08-07
GPG ACQUISITIONS NO. 1 LIMITED - 1998-01-09
INTERCEDE 1287 LIMITED - 1997-12-24
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (16 parents)
Officer
2014-03-31 ~ 2014-06-30
IIF 26 - Secretary → ME
92
GPG AUSTRALIA NOMINEES LIMITED
- now 03571346INTERCEDE 1331 LIMITED - 1998-07-17
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (16 parents)
Officer
2014-03-31 ~ 2014-06-30
IIF 13 - Secretary → ME
93
AVENUE REVENUE SERVICES LIMITED - 2004-03-30
INTERCEDE 1830 LIMITED - 2003-01-28
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (14 parents)
Officer
2014-03-31 ~ 2014-06-30
IIF 25 - Secretary → ME
94
4 Longwalk Road, Stockley Park, Uxbridge, England
Dissolved Corporate (14 parents)
Officer
2014-03-31 ~ 2014-06-30
IIF 6 - Secretary → ME
95
GPG FINANCE LTD. - 2003-06-20
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (13 parents)
Officer
2009-10-01 ~ 2014-06-30
IIF 2 - Secretary → ME
96
GPG COATS FINANCE LTD. - 2004-03-30
PRECIS (2413) LIMITED - 2004-03-29
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2014-03-31 ~ 2014-06-30
IIF 38 - Secretary → ME
97
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2014-03-31 ~ 2014-06-30
IIF 34 - Secretary → ME
98
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2005-09-01 ~ 2014-06-30
IIF 130 - Director → ME
2014-03-31 ~ 2014-06-30
IIF 27 - Secretary → ME
99
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2005-09-01 ~ 2008-05-07
IIF 133 - Director → ME
2012-10-01 ~ 2014-06-30
IIF 132 - Director → ME
100
GREENWOOD & COMPANY (CULLINGWORTH) LIMITED
00302412 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (17 parents)
Officer
1998-05-01 ~ dissolved
IIF 55 - Director → ME
101
GEORGE SALTER & CO.,LIMITED - 1998-06-01
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (24 parents)
Officer
2014-03-31 ~ 2014-06-30
IIF 36 - Secretary → ME
102
GUINEA INVESTMENTS LIMITED
- now 01114823BRITISH INSULATED CALLENDER'S CABLES LIMITED - 1994-08-03
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (24 parents)
Officer
2015-04-27 ~ 2015-08-03
IIF 150 - Director → ME
103
GUINNESS PEAT OVERSEAS HOLDINGS LIMITED
02943282 4 Longwalk Road, Stockley Park, Uxbridge, England
Dissolved Corporate (18 parents)
Officer
2014-03-31 ~ 2014-06-30
IIF 14 - Secretary → ME
104
HEERY INTERNATIONAL LIMITED - 1993-01-06
HEERY EUROPE, LIMITED - 1986-04-30
HEADYARD LIMITED - 1981-12-31
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2015-04-27 ~ 2015-08-03
IIF 138 - Director → ME
105
SIMPLENEW LIMITED - 1993-01-07
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (29 parents)
Officer
2015-04-27 ~ 2015-08-03
IIF 136 - Director → ME
106
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (31 parents)
Officer
1999-09-14 ~ 2004-07-30
IIF 101 - Director → ME
107
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (31 parents, 55 offsprings)
Officer
1998-05-01 ~ 2004-07-30
IIF 49 - Director → ME
108
INITIAL FOUNDER PARTNER GP1 LIMITED
SC434049 Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
2015-06-04 ~ 2015-08-03
IIF 135 - Director → ME
109
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (15 parents, 1 offspring)
Officer
2015-06-04 ~ 2015-08-03
IIF 161 - Director → ME
110
INTERNATIONAL THREAD CO.LIMITED(THE)
00210886 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (20 parents)
Officer
1998-05-01 ~ 2004-07-30
IIF 122 - Director → ME
111
Pacific House (second Floor), 70 Wellington Street, Glasgow
Active Corporate (31 parents)
Officer
1998-05-01 ~ 2004-07-30
IIF 91 - Director → ME
112
1 George Square, Glasgow
Active Corporate (68 parents, 3 offsprings)
Officer
1998-06-01 ~ 2004-07-30
IIF 58 - Director → ME
113
ENGLISH ROSE LIMITED - 1979-12-31
Po Box 31, Lees Street, Swinton, Manchester
Dissolved Corporate (7 parents)
Officer
1999-03-31 ~ dissolved
IIF 48 - Director → ME
114
WEST RIDING FABRICS LIMITED - 1985-11-29
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (20 parents)
Officer
1998-05-01 ~ 2004-07-30
IIF 83 - Director → ME
115
KEP (PREDECESSORS) LIMITED
- now 01175613KASS ENGINEERING AND PIPEWORK LIMITED - 1998-04-14
KASS ENGINEERING & STEELSTOCK LIMITED - 1991-02-27
KASS ENGINEERING & PIPEWORK LIMITED - 1990-06-22
KASS PIPEWORK SERVICES LIMITED - 1981-12-31
KASS MACHINERY LIMITED - 1979-12-31
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (23 parents)
Officer
2014-03-31 ~ 2014-06-30
IIF 18 - Secretary → ME
116
M2C2 LTD - now
BRITISH VAN HEUSEN COMPANY LIMITED(THE)
- 2008-10-08
00229190 Unit 24.3 Amber Business Centre, Greenhill Lane, Riddings, Alfreton, Derbyshire
Dissolved Corporate (26 parents)
Officer
2000-01-19 ~ 2001-07-11
IIF 100 - Director → ME
117
CLARKE HOMES LIMITED - 1996-02-21
CLARKE HOMES (MIDLANDS) LIMITED - 1987-12-17
NEEDWOOD HOMES LIMITED - 1979-12-31
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (28 parents, 1 offspring)
Officer
2015-04-27 ~ 2015-08-03
IIF 144 - Director → ME
118
MANSFIELD KNITWEAR LIMITED
- now 00516280TAYMIL LIMITED - 1990-12-07
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (16 parents)
Officer
1999-03-31 ~ 2004-07-30
IIF 60 - Director → ME
119
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (33 parents)
Officer
2014-03-31 ~ 2014-06-30
IIF 22 - Secretary → ME
120
PRECIS (599) LIMITED - 1989-11-03
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (14 parents)
Officer
2014-03-31 ~ 2014-06-30
IIF 35 - Secretary → ME
121
BEAUTY MATCH LIMITED - 1990-12-07
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (18 parents)
Officer
1999-03-31 ~ 2004-07-30
IIF 56 - Director → ME
122
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (23 parents)
Officer
2002-12-24 ~ 2004-07-30
IIF 109 - Director → ME
123
SPEED 9410 LIMITED - 2003-02-25
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (13 parents)
Officer
2014-03-31 ~ 2014-06-30
IIF 17 - Secretary → ME
124
LIGHTNING FASTENERS LIMITED - 1981-12-31
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (28 parents)
Officer
1998-05-01 ~ 2004-07-30
IIF 68 - Director → ME
125
PASOLDS (SUNCHILD) LIMITED
- now SC039179SUNCHILD, LIMITED - 1984-05-15
Pacific House (second Floor), 70 Wellington Street, Glasgow
Dissolved Corporate (19 parents)
Officer
1999-03-31 ~ 2004-07-30
IIF 117 - Director → ME
126
Cornerstone 107 West Regent Street, Glasgow
Dissolved Corporate (25 parents)
Officer
1999-03-31 ~ 2004-07-30
IIF 116 - Director → ME
127
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (35 parents)
Officer
1998-04-01 ~ 2004-07-30
IIF 125 - Director → ME
128
PATONS RTN LIMITED - 1996-03-15
PATONS & BALDWINS (MATLOCK) LIMITED - 1987-12-24
PATONS & BALDWINS HOSIERY YARNS LIMITED - 1982-05-18
KELSALL & KEMP LIMITED - 1978-12-31
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (34 parents)
Officer
1999-05-01 ~ 2004-07-30
IIF 87 - Director → ME
129
PRIEST LINDLEY HOLDINGS LIMITED
- now 00348775PRIEST (LINDLEY) LIMITED - 1990-03-27
Po Box 31, Lees Street, Swinton, Manchester
Dissolved Corporate (9 parents)
Officer
1998-05-01 ~ dissolved
IIF 46 - Director → ME
130
153 C/o Arthur G Mead Ltd, Fitzrovia House, 153-157 Cleveland Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-02-22 ~ 2017-05-17
IIF 140 - Director → ME
131
4385, 00158515 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
1999-03-31 ~ dissolved
IIF 88 - Director → ME
132
1 The Square, Stockley Park, Uxbridge, Middlesex
Active Corporate (12 parents)
Officer
1998-05-01 ~ 2009-05-01
IIF 103 - Director → ME
133
S G WARBURG GROUP LIMITED
- now 01967744CLAYHILL NOMINEES LIMITED - 2007-09-05
SHEARD ENGINEERING LIMITED - 1986-09-12
SHIPLANCE LIMITED - 1986-03-24
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (22 parents, 20 offsprings)
Officer
2014-03-31 ~ 2014-06-30
IIF 7 - Secretary → ME
134
SIMPSON, WRIGHT & LOWE, LIMITED
- now 00760500MATCHMAKERS FASHIONS LIMITED - 1990-12-07
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (24 parents)
Officer
1999-03-31 ~ 2004-07-30
IIF 121 - Director → ME
135
SIR RICHARD ARKWRIGHT & CO. LIMITED
00059119 4th Floor 14 Aldermanbury Square, London, England
Active Corporate (22 parents)
Officer
1998-05-01 ~ 2004-07-30
IIF 110 - Director → ME
136
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (15 parents)
Officer
2007-07-18 ~ 2013-11-30
IIF 134 - Director → ME
137
HALL & KAY ENGINEERING LIMITED - 2005-10-03
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (23 parents)
Officer
2014-03-31 ~ 2014-06-30
IIF 30 - Secretary → ME
138
STAVELEY GUARANTEE COMPANY LIMITED
- now 05211295NEW GUARANTEE CO PRECIS NO. 1 LIMITED - 2005-01-11
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-03-31 ~ 2014-06-30
IIF 15 - Secretary → ME
139
STAVELEY INDUSTRIES LIMITED - now
STAVELEY INDUSTRIES PUBLIC LIMITED COMPANY
- 2016-12-01
00000866 4th Floor 14 Aldermanbury Square, London, England
Active Corporate (38 parents, 3 offsprings)
Officer
2014-03-31 ~ 2014-06-30
IIF 32 - Secretary → ME
140
STAVELEY SERVICES LIMITED - 2005-03-08
NEW HOLDCO PRECIS NO. 2 LIMITED - 2005-01-12
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (13 parents)
Officer
2014-03-31 ~ 2014-06-30
IIF 9 - Secretary → ME
141
STAVELEY NEW HOLDCO NO.1 LIMITED - 2005-03-08
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2014-03-31 ~ 2014-06-30
IIF 8 - Secretary → ME
142
THE COATS TRUSTEE COMPANY LIMITED
- now 00582974VANTONA VIYELLA TRUSTEE COMPANY LIMITED
- 2001-10-11
00582974VANTONA TRUSTEE COMPANY LIMITED - 1984-02-08
The Pavilions, Bridgwater Road, Bristol, England
Dissolved Corporate (25 parents)
Officer
1999-06-25 ~ 2004-07-30
IIF 64 - Director → ME
143
THE NOTTINGHAM MANUFACTURING COMPANY LIMITED
- now 00596484VIADUCT HOLDINGS LIMITED - 1991-03-08
1 The Square, Stockley Park, Uxbridge, Middlesex
Active Corporate (15 parents)
Officer
1999-03-31 ~ 2004-07-30
IIF 115 - Director → ME
144
THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED
- now 00001147PYROTENAX OVERSEAS LIMITED - 1991-04-03
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2015-04-27 ~ 2015-08-03
IIF 160 - Director → ME
145
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (29 parents)
Officer
1998-05-01 ~ 2004-07-30
IIF 71 - Director → ME
146
THOMAS ROBINSON INDUSTRIAL CONTROLS LIMITED
- now 02302082LAMBERHILLS LIMITED - 1989-01-10
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (19 parents)
Officer
2014-03-31 ~ 2014-06-30
IIF 16 - Secretary → ME
147
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (12 parents)
Officer
1999-03-31 ~ dissolved
IIF 76 - Director → ME
148
GOLDBERGER PRINTS LIMITED - 1982-01-29
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (20 parents)
Officer
1998-05-01 ~ 2004-07-30
IIF 74 - Director → ME
149
TOOTAL LIMITED - 1982-03-22
ENGLISH CALICO LIMITED - 1973-06-15
ENGLISH SEWING COTTON COMPANY LIMITED - 1968-05-24
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (39 parents)
Officer
1999-03-31 ~ 2004-07-30
IIF 102 - Director → ME
150
SQUAREPALM LIMITED - 1986-10-02
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (28 parents)
Officer
1998-05-01 ~ 2004-07-30
IIF 108 - Director → ME
151
TOOTAL TEXTILES HOLDINGS LIMITED
00064102 1 The Square, Stockley Park, Uxbridge, Middlesex
Active Corporate (22 parents)
Officer
1998-05-01 ~ 2004-07-30
IIF 63 - Director → ME
152
TOOTAL TEXTILES INTERNATIONAL LIMITED
00424649 1 The Square, Stockley Park, Uxbridge, Middlesex
Active Corporate (19 parents)
Officer
1998-05-01 ~ 2004-07-30
IIF 53 - Director → ME
153
1 The Square, Stockley Park, Uxbridge, Middlesex
Active Corporate (11 parents)
Officer
1998-05-01 ~ now
IIF 54 - Director → ME
154
TRICEL (LANARK) LIMITED - now
Riverside Road, Kirkfieldbank, Lanark
Active Corporate (22 parents, 1 offspring)
Officer
1999-11-01 ~ 1999-12-03
IIF 127 - Director → ME
155
HERMITAGE PRECISION ENGINEERING LIMITED - 1990-05-29
HERMITAGE ENGINEERING (MANSFIELD ) LIMITED - 1987-07-02
Po Box 31, Lees Street, Swinton, Manchester
Dissolved Corporate (9 parents)
Officer
1998-05-01 ~ dissolved
IIF 90 - Director → ME