1
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2001-01-22 ~ 2001-06-14
IIF 35 - Secretary → ME
2
C.P. HART & SONS (DESIGNS) LIMITED - 1984-12-21
Unit 40 Charles Park, Claire Causeway Crossways, Dartford, Kent
Dissolved Corporate (3 parents)
Equity (Company account)
10,000 GBP2021-12-31
Officer
2001-01-22 ~ 2001-06-14
IIF 47 - Secretary → ME
3
Axiom Recovery Llp, Turnpike Gate House, Birmingham Road, Alcester
Dissolved Corporate (2 parents)
Officer
1999-06-08 ~ 2007-05-08
IIF 67 - Director → ME
4
BERISFORD (UK) LIMITED - 1997-11-04
03454183S. & W. BERISFORD (UK) LIMITED - 1990-02-28
HENDERSON & LIDDELL LIMITED - 1983-01-18
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2001-01-22 ~ 2009-03-20
IIF 62 - Secretary → ME
5
BERISFORD - CHARTER RESIDENTIAL LIMITED
- now 00494545BERISFORD PROPERTY INVESTMENTS LIMITED - 1987-03-31
00455541WENLOCK WOOL SCOURING CO. LIMITED - 1984-07-19
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2001-01-22 ~ 2009-03-20
IIF 48 - Secretary → ME
6
BERISFORD BRISTAR (INVESTMENTS) LIMITED
- now 02505998MOSTRACE LIMITED - 1990-10-29
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2001-01-31 ~ 2009-03-20
IIF 39 - Secretary → ME
7
BERISFORD BRISTAR LIMITED
- now 01031367BRISTAR GROUP PLC - 1989-09-01
BRISTAR HOLDINGS LIMITED - 1987-10-19
LENABBEY ESTATES LIMITED - 1984-02-17
DAVID LEWIS GROUP (ESTATES) LIMITED - 1977-12-31
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2001-01-22 ~ 2009-03-20
IIF 49 - Secretary → ME
8
BERISFORD HOLDINGS LIMITED
- now 02629465SILTONE LIMITED - 1991-09-27
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2001-01-31 ~ 2009-03-20
IIF 64 - Secretary → ME
9
BERISFORD INDUSTRIES LIMITED
- now 01850857PORTMAN STREET LIMITED - 1994-11-22
BERISFORD PROPERTY HOLDINGS LIMITED - 1994-02-23
BERISFORD PROPERTY GROUP PUBLIC LIMITED COMPANY - 1989-05-11
BERISFORD PROPERTY HOLDINGS LIMITED - 1988-03-24
PEAKNEW LIMITED - 1984-12-11
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2001-01-22 ~ 2009-03-20
IIF 30 - Secretary → ME
10
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2001-01-31 ~ 2009-03-20
IIF 63 - Secretary → ME
11
BERISFORD PROPERTY CONSTRUCTION LIMITED - 1997-07-09
MANORDREAM LIMITED - 1988-04-06
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2001-01-22 ~ 2009-03-20
IIF 36 - Secretary → ME
12
REGETHERMIC U.K. LIMITED - 1995-04-19
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2001-05-31 ~ 2009-03-20
IIF 23 - Secretary → ME
13
CRANEHEATH SECURITIES LIMITED - 1997-03-13
03305768 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2001-01-31 ~ 2009-03-20
IIF 44 - Secretary → ME
14
GAC NO. 187 LIMITED - 1999-11-15
03061100, 03158354, 03170569, 03232529, 03232534, 03239122, 03258927, 03259248, 03289265, 03289271, 03289321, 03300987, 03300992, 03300999, 03301005, 03301012, 03340126, 03355618, 03366616, 03400152Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Fti Consulting Llp, Midtown 322 High Holborn, London
Dissolved Corporate (3 parents)
Officer
1999-11-25 ~ 2000-07-28
IIF 68 - Director → ME
15
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2001-01-22 ~ 2001-06-14
IIF 59 - Secretary → ME
16
ECCLESFIELD PROPERTIES LIMITED
- now 02684008 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2001-01-31 ~ 2009-03-20
IIF 33 - Secretary → ME
17
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2002-04-04 ~ 2009-03-20
IIF 40 - Secretary → ME
18
BELSHAW U.K. LIMITED - 2002-04-24
SANDMERE CONSULTANCY LIMITED - 1991-09-09
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2003-07-01 ~ 2009-03-20
IIF 53 - Secretary → ME
19
ENODICOM NUMBER 2 LIMITED
- now 01422689TEMP-RITE INTERNATIONAL LIMITED - 2002-06-25
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2005-03-23 ~ 2009-03-20
IIF 24 - Secretary → ME
20
ENODIS CLIFTON PARK LIMITED
- now 01809304S. & W. BERISFORD CHARITY(THE)
- 2003-07-29
01809304 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2001-01-31 ~ 2009-03-20
IIF 55 - Secretary → ME
21
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2002-01-31 ~ 2009-03-20
IIF 11 - Secretary → ME
22
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2006-05-19 ~ 2009-03-20
IIF 2 - Secretary → ME
23
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2002-01-24 ~ 2009-03-20
IIF 3 - Secretary → ME
24
ENODIS INDUSTRIAL HOLDINGS LIMITED
- now 02887689BERISFORD INDUSTRIAL HOLDINGS LIMITED
- 2004-07-05
02887689YORKMARSH LIMITED - 1994-03-29
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2001-01-31 ~ 2009-03-20
IIF 19 - Secretary → ME
25
ENODIS INTERNATIONAL LIMITED
- now 02992272WINDGLORY LIMITED - 1995-03-01
WINDGLORY LIMITED - 1994-12-15
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Officer
2001-01-31 ~ 2009-03-20
IIF 14 - Secretary → ME
26
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Officer
2007-02-21 ~ 2009-03-20
IIF 17 - Secretary → ME
27
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Officer
2006-05-19 ~ 2009-03-20
IIF 13 - Secretary → ME
28
ENODIS PROPERTY GROUP LIMITED
- now 02629464BERISFORD PROPERTY GROUP LIMITED - 2000-11-23
TARNWITH LIMITED - 1991-10-01
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2001-01-31 ~ 2009-03-20
IIF 60 - Secretary → ME
29
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2006-05-19 ~ 2009-03-20
IIF 18 - Secretary → ME
30
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Officer
2006-06-15 ~ 2009-03-20
IIF 5 - Secretary → ME
31
LUDGATE 113 LIMITED - 1996-04-23
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
908,429 GBP2016-12-31
Officer
2001-01-22 ~ 2001-06-14
IIF 32 - Secretary → ME
32
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2001-01-31 ~ 2009-03-20
IIF 28 - Secretary → ME
33
TORTONE LIMITED - 1992-10-14
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2001-01-31 ~ 2009-03-20
IIF 45 - Secretary → ME
34
HYPHEN FITTED FURNITURE LIMITED
- now 02953046 C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2001-01-31 ~ 2001-06-14
IIF 34 - Secretary → ME
35
J.H.RAYNER(MINCING LANE)LIMITED
00704098 St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2001-01-31 ~ 2009-03-20
IIF 43 - Secretary → ME
36
VENT MASTER (EUROPE) LIMITED - 1997-03-14
02099311BERISFORD BAKER STREET LIMITED - 1996-06-21
BERISFORD TREASURY LIMITED - 1995-03-01
01855793BERISFORD TREASURY LIMITED - 1995-02-10
01855793S & W BERISFORD TREASURY LIMITED - 1989-05-09
ASTON METAL CO LIMITED - 1987-10-29
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2001-01-31 ~ 2009-03-20
IIF 58 - Secretary → ME
37
BERISFORD MOCATTA & CO LIMITED - 1990-10-10
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2001-01-22 ~ 2009-03-20
IIF 26 - Secretary → ME
38
3rd Floor, 12 Gough Square, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2001-01-22 ~ 2001-03-15
IIF 1 - Secretary → ME
39
MAGNET & SOUTHERNS LIMITED
- now 02953047 C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-01-31 ~ 2001-06-14
IIF 16 - Secretary → ME
40
MAGNET DISTRIBUTION LIMITED
- now 02953048 C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-01-31 ~ 2001-06-14
IIF 10 - Secretary → ME
41
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-01-22 ~ 2001-06-14
IIF 12 - Secretary → ME
42
MAGNET GROUP SUPPLEMENTARY TRUSTEES LIMITED
- now 00512988MAGNET & SOUTHERNS (SUPPLEMENTARY TRUSTEES) LIMITED - 1989-11-22
LEICESTERSHIRE TIMBER COMPANY (MELTON) LIMITED - 1979-12-31
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2001-04-25 ~ 2009-04-15
IIF 66 - Director → ME
43
MAGNET INDUSTRIES LIMITED
- now 02953051 C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-01-22 ~ 2001-06-14
IIF 9 - Secretary → ME
44
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-01-22 ~ 2001-06-14
IIF 20 - Secretary → ME
45
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-01-22 ~ 2001-06-14
IIF 7 - Secretary → ME
46
MAGNET MANUFACTURING LIMITED
- now 02953054 C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-01-22 ~ 2001-06-14
IIF 4 - Secretary → ME
47
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-01-31 ~ 2001-06-14
IIF 8 - Secretary → ME
48
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-01-31 ~ 2001-06-14
IIF 15 - Secretary → ME
49
S & W BERISFORD LIMITED
- 2016-02-25
01803796BERISFORD NOMINEES LIMITED - 1992-09-14
S. & W. BERISFORD (NOMINEES) LIMITED - 1989-05-08
FINCHVOTE LIMITED - 1984-05-03
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents, 3 offsprings)
Equity (Company account)
1 GBP2020-12-31
Officer
2001-01-22 ~ 2009-03-20
IIF 22 - Secretary → ME
50
MANITOWOC HOLDINGS (UK) LIMITED - now
BERISFORD (OVERSEAS) LIMITED
- 2016-02-25
00331247S. & W. BERISFORD (OVERSEAS) LIMITED - 1989-04-10
KARNIS LIMITED - 1983-08-16
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
146,000 GBP2023-12-31
Officer
2001-01-22 ~ 2009-03-20
IIF 29 - Secretary → ME
51
Patrick Finbarr O'connor, Berisford Wing, One Prestcot Street, London
Active Corporate (6 parents)
Officer
2001-01-22 ~ 2009-03-27
IIF 21 - Secretary → ME
52
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2001-01-22 ~ 2009-03-20
IIF 61 - Secretary → ME
53
IMCO (1693) LIMITED - 1993-12-08
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2001-01-31 ~ 2009-03-20
IIF 41 - Secretary → ME
54
CABLE STREET LIMITED
- 2013-10-02
02739846CORNDOVE LIMITED - 1992-10-21
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2001-01-31 ~ 2009-03-20
IIF 6 - Secretary → ME
55
MERRYCHEF PROJECTS LIMITED
- now 01426451MAGNETISING TECHNIQUES LIMITED - 1998-06-12
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2001-01-22 ~ 2009-03-20
IIF 50 - Secretary → ME
56
MEALSTREAM(UK)LIMITED - 1994-10-05
02954945 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2001-01-22 ~ 2009-03-20
IIF 51 - Secretary → ME
57
KETLON (U.K.) LIMITED - 1994-12-13
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2001-01-31 ~ 2009-03-20
IIF 37 - Secretary → ME
58
HOMARK ASSOCIATES LIMITED - 1992-11-04
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2001-01-31 ~ 2009-03-20
IIF 56 - Secretary → ME
59
THE PENRITH JOINERY COMPANY LIMITED
03006965 C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2001-01-22 ~ 2001-06-14
IIF 38 - Secretary → ME
60
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2001-01-31 ~ 2009-03-20
IIF 54 - Secretary → ME
61
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2001-01-22 ~ 2009-03-20
IIF 46 - Secretary → ME
62
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2001-01-31 ~ 2009-03-20
IIF 25 - Secretary → ME
63
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2001-01-22 ~ 2009-03-20
IIF 57 - Secretary → ME
64
WHITLENGE ACQUISITION LIMITED
- now 02669979WILLOWBAY LIMITED - 1992-02-07
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2001-01-31 ~ 2009-03-20
IIF 52 - Secretary → ME
65
SCOTSMAN DRINK LIMITED - 1999-06-29
CITYMEET PROJECTS LIMITED - 1994-02-02
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2001-01-31 ~ 2009-03-20
IIF 27 - Secretary → ME