1
ARMITAGE SHANKS INTERNATIONAL LIMITED
SC004074Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-29
Dissolved on 2016-04-05
Tc Young, Merchants House, 7 West George Street, Glasgow, Scotland
Dissolved Corporate (16 parents)
Officer
1999-02-02 ~ 1999-07-30
IIF 3 - Director → ME
1990-09-28 ~ 1997-08-11
IIF 8 - Director → ME
2
National Avenue, Hull, East Yorkshire
Active Corporate (18 parents, 1 offspring)
Officer
2005-05-05 ~ 2015-01-06
IIF 20 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-27 during the appointment or period of control
Dissolved on 2010-10-09 during the appointment or period of control
ISG HOLDINGS LIMITED
- 2009-10-23
06138636 06953891, 06953890, 08582275Warning 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)BANGLEFLAME LIMITED
- 2007-03-27
06138636 1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2007-03-26 ~ dissolved
IIF 13 - Director → ME
2007-03-26 ~ 2007-07-25
IIF 10 - Secretary → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-27 during the appointment or period of control
Dissolved on 2010-10-09 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2005-05-05 ~ dissolved
IIF 14 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-27 during the appointment or period of control
Dissolved on 2010-10-09 during the appointment or period of control
BLADEPLACE LIMITED
- 2006-03-27
05419451 1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2005-05-05 ~ dissolved
IIF 12 - Director → ME
6
CARADON BOILERS HOLDINGS LIMITED
- now 04048959Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-14 during the appointment or period of control
Dissolved on 2015-02-12 during the appointment or period of control
EVER 1402 LIMITED - 2000-12-06
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (16 parents)
Officer
2004-02-11 ~ dissolved
IIF 22 - Director → ME
7
CARADON BIDCO 5 LIMITED - 2002-03-07
ALSTONE LIMITED - 2001-08-21
SPRINTGRANT LIMITED - 1983-09-16
69-75 Side, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (20 parents)
Officer
2009-08-31 ~ dissolved
IIF 18 - Director → ME
8
IDEAL STELRAD LIMITED - 2007-03-07
EVER 1427 LIMITED - 2000-12-11
69-75 Side, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2009-08-31 ~ dissolved
IIF 43 - Director → ME
9
CARADON PLUMBING SOLUTIONS LIMITED
- now 04011010TWYFORDS HOLDINGS LIMITED - 2001-02-12
EVER 1364 LIMITED - 2000-12-06
69-75 Side, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (8 parents)
Officer
2009-08-31 ~ dissolved
IIF 17 - Director → ME
10
CARADON RADIATORS HOLDINGS LIMITED
- now 03983137Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-14 during the appointment or period of control
Dissolved on 2014-12-24 during the appointment or period of control
CARADON RADIATOR AND BATHROOM HOLDINGS LIMITED - 2002-02-21
EVER 1336 LIMITED - 2000-12-06
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (16 parents)
Officer
2004-02-11 ~ dissolved
IIF 21 - Director → ME
11
STELRAD LIMITED - 2007-03-07
EVER 1431 LIMITED - 2000-12-11
69-75 Side, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (8 parents)
Officer
2009-08-31 ~ dissolved
IIF 15 - Director → ME
12
82 Berkeley Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2018-10-11 ~ now
IIF 48 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-27 during the appointment or period of control
Dissolved on 2010-10-09 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2005-05-05 ~ dissolved
IIF 11 - Director → ME
14
69-75 Side, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (24 parents)
Officer
2004-02-25 ~ 2023-11-22
IIF 26 - Director → ME
15
CARADON HEATING LIMITED - 1994-08-01
STELRAD GROUP LIMITED - 1991-01-01
STEEL RADIATORS LIMITED - 1977-12-31
Ideal Boilers Limited, National Avenue, Hull, East Yorkshire
Active Corporate (51 parents)
Officer
2004-02-25 ~ 2015-01-06
IIF 27 - Director → ME
16
IDEAL BOILERS LIMITED - 2007-03-07
EVER 1426 LIMITED - 2000-12-06
69-75 Side, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (10 parents)
Officer
2009-08-31 ~ dissolved
IIF 41 - Director → ME
17
IDEAL STANDARD (UK) LIMITED - now
AMERICAN STANDARD PLUMBING (UK) LIMITED - 2005-01-04
ARMITAGE SHANKS GROUP, LIMITED
- 2000-01-04
00091891BLUE CIRCLE PLUMBING FIXTURES LIMITED
- 1999-02-04
00091891ARMITAGE SHANKS GROUP LIMITED
- 1990-12-04
00091891 The Bathroom Works, National Avenue, Hull, North Humberside
Active Corporate (27 parents, 3 offsprings)
Officer
~ 1999-07-30
IIF 5 - Director → ME
18
IDEAL STANDARD AS LIMITED - now
- 1978-12-31~2015-01-19
- - 1978-12-31~2015-01-19
00120158Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-29
- 1912-02-09~1978-12-31
- - 1912-02-09~1978-12-31
00120158 The Bathroom Works, National Avenue, Hull
Liquidation Corporate (16 parents)
Officer
~ 1999-07-30
IIF 9 - Director → ME
19
IDEAL STANDARD AW LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2017-06-07
ARMITAGE WASHROOMS LIMITED - 2015-01-19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-29
ARMITAGE VENESTA WASHROOM SYSTEMS LIMITED
- 2007-06-13
02972916ARMITAGE VENESTA WASHROOMS SYSTEMS LIMITED
- 1996-12-16
02972916VENESTA CUBICLE SYSTEMS LIMITED
- 1996-12-06
02972916VENESTA CUBICLES LIMITED - 1994-11-04
The Bathroom Works, National Avenue, Hull
Dissolved Corporate (19 parents)
Officer
1996-11-29 ~ 1999-07-30
IIF 4 - Director → ME
20
EVER 1432 LIMITED - 2000-12-11
69-75 Side, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (10 parents)
Officer
2009-08-31 ~ dissolved
IIF 40 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-02-20
Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (14 parents, 8 offsprings)
Officer
2013-09-25 ~ 2015-01-06
IIF 35 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-16
Dissolved on 2017-11-07
Resolution House 12 Mill Hill, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2010-08-19 ~ 2015-01-06
IIF 23 - Director → ME
23
ISG BOILER HOLDINGS LIMITED
- now 04048962CARADON BOILERS BIDCO3 LIMITED
- 2010-12-14
04048962BK BIDCO 3 LIMITED - 2000-12-06
EVER 1403 LIMITED - 2000-10-02
Ideal Boilers Limited, National Avenue, Hull, East Yorkshire
Active Corporate (20 parents, 2 offsprings)
Officer
2004-02-25 ~ 2015-01-06
IIF 25 - Director → ME
24
ISG HOLDINGS 1 LIMITED
- now 08582223 06953890, 06953891, 08582275Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-16
Dissolved on 2017-11-09
Resolution House, 12 Mill Hill, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2013-09-25 ~ 2015-01-08
IIF 39 - Director → ME
25
ISG HOLDINGS 2 LIMITED
- now 08582275 06953891, 08582223, 06953890Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-16
Dissolved on 2017-11-09
Resolution House, 12 Mill Hill, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2013-09-25 ~ 2015-01-06
IIF 37 - Director → ME
26
ISG HOLDINGS FINANCE LIMITED
- now 08582415Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-16
Dissolved on 2017-11-10
WOOLAMAI FINANCE LIMITED
- 2014-01-03
08582415 Resolution House, 12 Mill Hill, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2013-09-25 ~ 2015-01-06
IIF 36 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-07
Dissolved on 2012-08-08
C/o Turnbull & Ward Solicitors, 54 Main Street Barrhead, Glasgow
Dissolved Corporate (19 parents)
Officer
1990-09-28 ~ 1997-08-11
IIF 7 - Director → ME
28
National Avenue, Hull, East Yorkshire
Active Corporate (19 parents)
Officer
2006-07-31 ~ 2015-01-06
IIF 30 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-14 during the appointment or period of control
Dissolved on 2015-02-12 during the appointment or period of control
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (11 parents)
Officer
2006-07-31 ~ dissolved
IIF 32 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-14 during the appointment or period of control
Dissolved on 2015-02-12 during the appointment or period of control
STEVENSON HEATING LIMITED - 2003-11-06
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (14 parents)
Officer
2006-07-31 ~ dissolved
IIF 31 - Director → ME
31
SOCIAL ELIXIR LIMITED
- 2017-09-22
SC516526AWJL ENTERPRISES LIMITED
- 2016-04-27
SC516526 82 Berkeley Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2015-09-25 ~ now
IIF 46 - Director → ME
Person with significant control
2016-09-01 ~ 2017-09-21
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
32
TRISAVE BOILERS LIMITED
- 2010-08-12
04011009EVER 1363 LIMITED - 2000-12-18
69-75 Side, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (9 parents)
Officer
2009-08-31 ~ dissolved
IIF 42 - Director → ME
33
QUALITAS BATHROOMS LIMITED
- now 00111040QUALCAST BATHROOMS LIMITED - 1994-04-11
QUALCAST (CERAMICS) LIMITED - 1988-05-12
LAZARUS & ROSENFELD LIMITED - 1982-12-06
Armitage, Rugeley, Staffordshire
Dissolved Corporate (13 parents)
Officer
1999-02-02 ~ 1999-07-30
IIF 2 - Director → ME
34
82 Berkeley Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2022-09-27 ~ now
IIF 47 - Director → ME
Person with significant control
2022-09-27 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
35
C/o Turnbull & Ward Solicitors, 54 Main Street, Barrhead, Glasgow
Dissolved Corporate (11 parents)
Officer
1990-09-28 ~ 1997-08-11
IIF 6 - Director → ME
1999-02-02 ~ 1999-07-30
IIF 1 - Director → ME
36
EVER 1430 LIMITED - 2000-12-06
69-75 Side, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (8 parents)
Officer
2009-08-31 ~ dissolved
IIF 16 - Director → ME
37
69-75 Side, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-10-08 ~ 2023-11-22
IIF 44 - Director → ME
38
CHROMEMASTER LIMITED - 1994-08-01
69-75 Side, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (34 parents)
Officer
2004-02-25 ~ 2023-11-22
IIF 29 - Director → ME
39
STELRAD MANAGEMENT LIMITED
- now 04049093BK BIDCO 4 LIMITED - 2000-11-30
EVER 1405 LIMITED - 2000-10-02
69-75 The Side, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (18 parents, 6 offsprings)
Officer
2004-02-11 ~ 2023-11-22
IIF 28 - Director → ME
40
STELRAD RADIATOR GROUP LIMITED
- now 09206478RAINBOWHURST LIMITED - 2014-11-17
69-75 Side, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (14 parents, 1 offspring)
Officer
2014-11-25 ~ 2023-11-22
IIF 45 - Director → ME
41
STELRAD RADIATOR HOLDINGS LIMITED
- now 03983125ISG RADIATOR HOLDINGS LIMITED
- 2015-02-13
03983125CARADON RADIATORS BIDCO 2 LIMITED
- 2010-12-14
03983125CARADON RADIATORS AND BATHROOMS BIDCO2 LIMITED - 2002-02-21
BK BIDCO 2 LIMITED - 2000-12-06
EVER 1338 LIMITED - 2000-10-02
69-75 Side, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (18 parents, 6 offsprings)
Officer
2004-02-25 ~ 2023-11-22
IIF 24 - Director → ME
42
69-75 Side, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (12 parents)
Officer
2013-09-25 ~ 2023-11-22
IIF 38 - Director → ME
43
SEVCO SCOTLAND LIMITED - 2012-07-31
Ibrox Stadium, 150 Edmiston Drive, Glasgow
Active Corporate (36 parents, 2 offsprings)
Officer
2021-01-15 ~ 2021-12-08
IIF 49 - Director → ME
44
CROSSCO (934) LIMITED - 2006-04-20
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (27 parents)
Officer
2006-05-15 ~ 2009-08-31
IIF 19 - Director → ME
45
ISG HOLDINGS 1 LIMITED
- 2014-01-03
06953890 08582223, 06953891, 08582275Warning 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) 69-75 Side, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (12 parents)
Officer
2009-07-16 ~ 2023-11-22
IIF 34 - Director → ME
46
ISG HOLDINGS 2 LIMITED
- 2014-01-03
06953891 08582275, 06953890, 08582223Warning 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) 69-75 Side, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (9 parents)
Officer
2009-07-16 ~ dissolved
IIF 33 - Director → ME