1
ORCHARDBAY LIMITED - 1997-08-06
One, Connaught Place, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2003-01-20 ~ 2005-02-11
IIF 16 - Director → ME
2
BONAR SILVER LIMITED - now
J.C.K.S. LIMITED - 1987-04-30
C/o Knights, 2 Colton Square, Leicester, England
Active Corporate (27 parents)
Officer
2003-01-20 ~ 2005-02-11
IIF 11 - Director → ME
3
BONAR TILES HOLDINGS LIMITED
- now 04597181BONAR TILES LIMITED
- 2003-04-10
04597181 High Holborn Road, Ripley, Derbyshire
Dissolved Corporate (13 parents)
Officer
2003-02-10 ~ 2005-03-15
IIF 14 - Director → ME
4
CANNON HYGIENE INTERNATIONAL LIMITED
- now 02946770SHELFCO (NO. 972) LIMITED - 1994-10-06
4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex
Dissolved Corporate (11 parents)
Officer
2005-06-01 ~ 2007-04-12
IIF 12 - Director → ME
5
DEVELOP SOLUTIONS LIMITED
- now 02898720ESSENTIAL MANAGMENT SERVICES LIMITED - 2001-02-08
GATEWAYS ASSOCIATES LIMITED - 1998-07-08
SPEED 4118 LIMITED - 1994-03-14
Derby Training Centre, Ascot Drive, Derby
Dissolved Corporate (24 parents)
Officer
2014-09-22 ~ 2018-08-22
IIF 7 - Director → ME
6
DEVELOP TRAINING EMPLOYEE BENEFIT LIMITED
06577734 Derby Training Centre, Ascot Drive, Derby
Dissolved Corporate (19 parents)
Officer
2014-09-22 ~ 2018-08-22
IIF 6 - Director → ME
7
DEVELOP TRAINING GROUP LTD
- now 06299573ENSCO 599 LIMITED - 2008-09-12
Derby Training Centre, Ascot Drive, Derby
Dissolved Corporate (26 parents, 3 offsprings)
Officer
2014-09-22 ~ 2018-08-22
IIF 5 - Director → ME
8
NORHAM HOUSE 1107 LIMITED - 2007-03-19
Haverton Hill Industrial Estate, Billingham, Cleveland, United Kingdom
Active Corporate (34 parents)
Officer
2014-09-22 ~ 2018-08-22
IIF 8 - Director → ME
9
FORBO FLOORS UK LIMITED - now
FORBO FLOORING UK LIMITED - 2015-01-05
BONAR FLOORS LIMITED
- 2009-05-01
SC041400BONAR & FLOTEX LIMITED - 1998-02-27
Forbo Nairn Limited, Den Road, Kirkcaldy, Fife
Active Corporate (39 parents)
Officer
1999-01-05 ~ 2005-02-11
IIF 17 - Director → ME
10
4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex
Dissolved Corporate (8 parents)
Officer
2005-11-24 ~ 2007-04-12
IIF 10 - Director → ME
11
HR WALLINGFORD GROUP LIMITED
- now 01622174HR WALLINGFORD LIMITED - 1992-12-08
HYDRAULICS RESEARCH LIMITED - 1991-09-12
HYDRAULICS RESEARCH STATION LIMITED - 1983-12-12
Howbery Park, Wallingford, Oxfordshire
Active Corporate (44 parents, 8 offsprings)
Officer
2024-06-01 ~ now
IIF 26 - Director → ME
12
RECORD ADVANCE LIMITED - 1997-02-24
Edison Road, Hams Hall Distribution Park, Coleshill, West Midlands, United Kingdom
Active Corporate (31 parents)
Officer
2009-03-02 ~ 2013-11-29
IIF 4 - Director → ME
2009-03-02 ~ 2013-11-29
IIF 27 - Secretary → ME
13
INCORPORATEWEAR TRUSTEES LIMITED
- now 04536865ETCHCO 1166 LIMITED - 2002-10-22
100 Barbirolli Square, Manchester
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2009-03-02 ~ 2013-11-29
IIF 3 - Director → ME
14
NAVITAS UK HOLDINGS LIMITED
- now 06009965IBT UK HOLDINGS LIMITED - 2008-03-04
The Lambourn, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
Active Corporate (21 parents, 17 offsprings)
Officer
2020-01-28 ~ now
IIF 20 - Director → ME
15
One, Connaught Place, London, England
Dissolved Corporate (29 parents)
Officer
2003-01-20 ~ 2005-02-11
IIF 15 - Director → ME
16
University Offices, Wellington Square, Oxford
Active Corporate (32 parents)
Officer
2025-10-02 ~ now
IIF 25 - Director → ME
17
4 Worcester Street, Oxford, England
Active Corporate (70 parents)
Officer
2022-02-24 ~ 2024-05-16
IIF 24 - Director → ME
18
PCT ENVIRONMENTAL SERVICES LIMITED
04070811 4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex
Dissolved Corporate (9 parents)
Officer
2005-06-30 ~ 2007-04-12
IIF 18 - Director → ME
19
PUBLICA GROUP ( SUPPORT) LIMITED
10580349 Council Offices, Trinity Road, Cirencester, England
Active Corporate (23 parents)
Officer
2021-04-01 ~ now
IIF 23 - Director → ME
20
PUBLICA GROUP (SERVICES) LIMITED
10580416 Cotswold District Council, Trinity Road, Cirencester, United Kingdom
Active Corporate (15 parents)
Officer
2021-04-01 ~ now
IIF 22 - Director → ME
21
Cotswold District Council, Trinity Road, Cirencester, United Kingdom
Active Corporate (14 parents)
Officer
2021-04-01 ~ now
IIF 21 - Director → ME
22
12 Poplars Court, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-03 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-09-03 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
ST HILDA'S COLLEGE (TRADING) LTD
06945301 Cowley Place, Oxford
Active Corporate (7 parents)
Officer
2020-03-02 ~ now
IIF 1 - Director → ME
24
ST HILDA'S COLLEGE DEVELOPMENTS LTD
10854198 St Hilda's College, Cowley Place, Oxford, Oxfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2020-03-02 ~ now
IIF 2 - Director → ME
25
TILGATE NO.1 LIMITED - now
CANNON HYGIENE LIMITED
- 2017-10-25
01276803STAGBOURNE LIMITED - 1976-12-31
4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
2005-06-01 ~ 2007-04-12
IIF 13 - Director → ME