1
ROUTLEDGE PUBLISHING LIMITED - 1996-10-02
Paternoster House, 65 St. Paul's Churchyard, London, United KingdomCorporate (9 parents, 1 offspring)
Officer
2005-09-05 ~ 2006-06-26IIF 5 - director → ME
2003-04-30 ~ 2005-09-05IIF 10 - director → ME
2
REGETHERMIC U.K. LIMITED - 1995-04-19
St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved corporate (4 parents)
Officer
2002-04-02 ~ 2004-03-09IIF 9 - director → ME
3
Swan Court 11 Worple Road, Wimbledon, LondonDissolved corporate (3 parents)
Officer
2008-09-26 ~ 2014-09-05IIF 40 - director → ME
4
Swan Court 11 Worple Road, Wimbledon, LondonDissolved corporate (3 parents)
Officer
2008-09-26 ~ 2014-09-05IIF 42 - director → ME
5
Swan Court 11 Worple Road, Wimbledon, LondonDissolved corporate (3 parents)
Officer
2008-09-26 ~ 2014-09-05IIF 32 - director → ME
6
COPLEYS BANK LIMITED - 1981-12-31
Swan Court 11 Worple Road, Wimbledon, LondonDissolved corporate (2 parents)
Equity (Company account)
1,047,069 GBP2020-03-31
Officer
2007-03-14 ~ 2014-09-04IIF 30 - director → ME
7
Swan Court 11 Worple Road, Wimbledon, LondonDissolved corporate (3 parents)
Officer
2008-09-26 ~ 2014-09-05IIF 43 - director → ME
8
Swan Court 11 Worple Road, Wimbledon, LondonDissolved corporate (3 parents)
Officer
2008-09-26 ~ 2014-09-05IIF 28 - director → ME
9
AIDG ACQUISITIONS 1 LIMITED - 2008-03-19
Swan Court 11 Worple Road, Wimbledon, LondonCorporate (1 parent, 3 offsprings)
Officer
2007-11-27 ~ 2014-09-05IIF 31 - director → ME
10
DOMESTIC & GENERAL GROUP PLC - 2007-12-12
SWAN COURT GROUP PLC - 1988-04-04
WAICO PLC - 1986-07-14
WAICO HOLDINGS PLC - 1985-03-14
Swan Court 11 Worple Road, Wimbledon, LondonCorporate (3 parents, 3 offsprings)
Officer
2007-03-13 ~ 2014-09-05IIF 35 - director → ME
11
DOMESTIC & GENERAL INSURANCE CO LIMITED - 1998-11-16
Swan Court 11 Worple Road, Wimbledon, LondonCorporate (8 parents, 1 offspring)
Officer
2007-03-19 ~ 2014-09-05IIF 52 - director → ME
12
DG INSURANCE SERVICES LIMITED - 2010-06-23
THE BREAKDOWN CLUB LIMITED - 2006-11-15
BOWTRADE LIMITED - 1994-08-02
Swan Court, 11 Worple Road, Wimbledon LondonDissolved corporate (2 parents)
Officer
2007-03-26 ~ 2014-09-04IIF 47 - director → ME
13
CONSOLIDATED TRUSTEES LIMITED - 1997-01-08
DE FACTO 249 LIMITED - 1992-03-19
Swan Court 11 Worple Road, Wimbledon, LondonDissolved corporate (3 parents)
Officer
2008-09-26 ~ 2014-09-05IIF 36 - director → ME
14
Swan Court 11 Worple Road, Wimbledon, LondonDissolved corporate (3 parents)
Officer
2008-09-26 ~ 2014-09-05IIF 29 - director → ME
15
SWAN COURT ADVISORY SERVICES LIMITED - 1988-04-21
JUDGECLASS LIMITED - 1986-03-18
Swan Court 11 Worple Road, Wimbledon, LondonCorporate (4 parents)
Officer
2007-03-19 ~ 2014-09-05IIF 53 - director → ME
16
UK INSTALLATIONS LIMITED - 1991-08-16
LEYSWOOD LIMITED - 1989-06-06
Swan Court 11 Worple Road, Wimbledon, LondonDissolved corporate (3 parents)
Officer
2008-09-26 ~ 2014-09-05IIF 33 - director → ME
17
BELSHAW U.K. LIMITED - 2002-04-24
SANDMERE CONSULTANCY LIMITED - 1991-09-09
St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved corporate (4 parents)
Officer
2000-06-12 ~ 2003-07-01IIF 8 - director → ME
18
ICEBROOK LIMITED - 2002-02-01
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomCorporate (5 parents, 7 offsprings)
Officer
2002-01-31 ~ 2007-03-09IIF 22 - director → ME
19
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomCorporate (4 parents, 1 offspring)
Officer
2006-05-19 ~ 2007-03-09IIF 2 - director → ME
20
ICECLOSE LIMITED - 2002-01-24
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomCorporate (5 parents, 1 offspring)
Officer
2002-01-24 ~ 2007-03-09IIF 20 - director → ME
21
BERISFORD INDUSTRIAL HOLDINGS LIMITED - 2004-07-05
YORKMARSH LIMITED - 1994-03-29
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomCorporate (4 parents, 1 offspring)
Officer
2003-05-01 ~ 2003-08-01IIF 7 - director → ME
22
BERISFORD INVESTMENTS LIMITED - 2000-11-23
BERISFORD PROPERTY INVESTMENTS LIMITED - 1996-12-05
BERISFORD (CREDIT RESOURCES) LIMITED - 1991-09-26
J.H. RAYNER (HOLDINGS) LIMITED - 1987-06-11
ZWANENBERG ASSOCIATED FOOD COMPANIES LIMITED - 1983-03-25
St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved corporate (4 parents)
Officer
2000-06-12 ~ 2003-08-01IIF 17 - director → ME
23
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomCorporate (4 parents)
Officer
2006-05-19 ~ 2007-03-09IIF 4 - director → ME
24
BERISFORD PROPERTY DEVELOPMENTS LIMITED - 2000-11-23
TEXOLAINE LIMITED - 1984-07-19
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomCorporate (5 parents)
Officer
2000-06-12 ~ 2003-08-01IIF 19 - director → ME
25
BERISFORD PROPERTY GROUP LIMITED - 2000-11-23
TARNWITH LIMITED - 1991-10-01
St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved corporate (4 parents)
Officer
2000-06-12 ~ 2003-08-01IIF 16 - director → ME
26
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomCorporate (4 parents, 1 offspring)
Officer
2006-05-19 ~ 2007-03-09IIF 3 - director → ME
27
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomCorporate (4 parents)
Officer
2006-06-15 ~ 2007-03-09IIF 6 - director → ME
28
JUDGEBEAM LIMITED - 1994-11-29
Swan Court 11 Worple Road, Wimbledon, LondonDissolved corporate (3 parents)
Officer
2008-09-26 ~ 2014-09-05IIF 34 - director → ME
29
HALTON VENT MASTER LIMITED - 2007-12-14
VENT MASTER (EUROPE) LIMITED - 2005-12-19
KITCHEN VENTILATION SERVICES LIMITED - 1997-03-14
11 Laker Road, Airport Industrial Estate, Rochester, KentCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,086,221 GBP2023-12-31
Officer
2000-06-12 ~ 2005-03-04IIF 23 - director → ME
30
UK INSTALLATIONS LIMITED - 1989-06-06
Swan Court 11 Worple Road, Wimbledon, LondonDissolved corporate (3 parents)
Officer
2008-09-26 ~ 2014-09-05IIF 45 - director → ME
31
PCS TELEMARKETING LIMITED - 1999-10-25
EARLDOM MARKETING LIMITED - 1995-09-05
Swan Court 11 Worple Road, Wimbledon, LondonDissolved corporate (2 parents)
Officer
2007-03-19 ~ 2014-09-04IIF 39 - director → ME
32
Swan Court 11 Worple Road, Wimbledon, LondonDissolved corporate (2 parents)
Officer
2007-06-25 ~ 2014-09-05IIF 46 - director → ME
33
TEEGA LIMITED - 2002-06-14
C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved corporate (5 parents)
Officer
2007-03-19 ~ 2010-07-30IIF 27 - director → ME
34
BERISFORD MOCATTA & CO LIMITED - 1990-10-10
St Anns Wharf, 112 Quayside, Newcastle Upon TyneDissolved corporate (5 parents)
Officer
2000-06-12 ~ 2007-03-09IIF 21 - director → ME
35
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County DurhamDissolved corporate (5 parents)
Officer
2000-06-12 ~ 2001-06-14IIF 11 - director → ME
36
MAGNET & SOUTHERNS (SUPPLEMENTARY TRUSTEES) LIMITED - 1989-11-22
LEICESTERSHIRE TIMBER COMPANY (MELTON) LIMITED - 1979-12-31
St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved corporate (5 parents)
Officer
2001-04-25 ~ 2007-03-09IIF 25 - director → ME
37
MAX-ARC LIMITED - 1986-09-19
St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved corporate (5 parents)
Officer
2002-04-02 ~ 2007-03-09IIF 13 - director → ME
38
PROTECT-A-PET LIMITED - 1990-05-08
Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United KingdomCorporate (5 parents)
Officer
2007-03-14 ~ 2008-07-28IIF 1 - director → ME
39
Swan Court 11 Worple Road, Wimbledon, LondonDissolved corporate (3 parents)
Officer
2008-09-26 ~ 2014-09-05IIF 38 - director → ME
40
Swan Court 11 Worple Road, Wimbledon, LondonDissolved corporate (3 parents)
Officer
2008-09-26 ~ 2014-09-05IIF 37 - director → ME
41
PAYNE & MUNDAY LIMITED - 1996-11-18
Swan Court 11 Worple Road, Wimbledon, LondonDissolved corporate (3 parents)
Officer
2008-09-26 ~ 2014-09-05IIF 41 - director → ME
42
Granville Hall, Granville Road, Leicester, LeicestershireCorporate (4 parents)
Equity (Company account)
1,154,752 GBP2023-12-31
Officer
2001-11-05 ~ 2002-10-30IIF 14 - director → ME
43
Swan Court 11 Worple Road, Wimbledon, LondonDissolved corporate (3 parents)
Officer
2008-09-26 ~ 2014-09-05IIF 26 - director → ME
44
Swan Court 11 Worple Road, Wimbledon, LondonDissolved corporate (3 parents)
Officer
2008-09-26 ~ 2014-09-05IIF 44 - director → ME
45
QUEEN MARY'S GRAMMAR SCHOOL (WALSALL) - 2017-07-07
Mercian House, Sutton Road, Walsall, West Midlands, EnglandCorporate (13 parents)
Officer
2015-03-12 ~ 2018-01-01IIF 49 - director → ME
46
TOTAL CELLAR SYSTEMS LIMITED - 2010-04-28
SCOTSMAN RESPONSE LIMITED - 2001-12-18
TOTAL CELLAR SYSTEMS LIMITED - 2000-10-02
3 Hardman Street, Manchester, Greater ManchesterDissolved corporate (7 parents)
Officer
2000-06-12 ~ 2001-09-14IIF 12 - director → ME
47
VISIONSURANCE LIMITED - 1986-06-02
Swan Court 11 Worple Road, Wimbledon, LondonDissolved corporate (3 parents)
Officer
2008-09-17 ~ 2014-09-05IIF 51 - director → ME
48
MANITOWOC FOODSERVICE UK LIMITED - 2011-01-06
ENODIS UK LIMITED - 2010-03-25
WELBILT UK LIMITED - 2000-11-01
GARLAND CATERING EQUIPMENT LIMITED - 1997-09-01
St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved corporate (5 parents)
Officer
2000-06-12 ~ 2007-03-09IIF 24 - director → ME
49
MANITOWOC BEVERAGE SYSTEMS LIMITED - 2017-03-23
SCOTSMAN BEVERAGE SYSTEMS LIMITED - 2009-06-26
WHITLENGE DRINK EQUIPMENT LIMITED - 2004-12-03
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomCorporate (5 parents, 1 offspring)
Officer
2001-10-24 ~ 2007-03-09IIF 15 - director → ME
50
MANITOWOC FOODSERVICE UK LIMITED - 2017-03-23
VISCOUNT CATERING LIMITED - 2011-01-06
KT564 LIMITED - 1992-02-13
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomCorporate (5 parents, 1 offspring)
Officer
2000-06-12 ~ 2007-03-09IIF 18 - director → ME