1
CARADON BOILERS HOLDINGS LIMITED
- now 04048959EVER 1402 LIMITED - 2000-12-06
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (14 parents)
Officer
2001-03-29 ~ 2005-06-15
IIF 11 - Director → ME
2
CARADON RADIATORS HOLDINGS LIMITED
- now 03983137CARADON RADIATOR AND BATHROOM HOLDINGS LIMITED
- 2002-02-21
03983137EVER 1336 LIMITED - 2000-12-06
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (14 parents)
Officer
2001-03-29 ~ 2005-06-15
IIF 9 - Director → ME
3
16 City Business Centre, Hyde Street, Winchester, England
Active Corporate (3 parents, 38 offsprings)
Officer
2009-10-30 ~ 2011-09-20
IIF 16 - Director → ME
4
16 City Business Centre, Hyde Street, Winchester, England
Active Corporate (3 parents, 38 offsprings)
Officer
2009-10-30 ~ 2011-09-20
IIF 17 - Director → ME
5
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (43 parents)
Officer
2005-04-04 ~ 2024-04-04
IIF 32 - LLP Member → ME
6
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (3 parents)
Officer
2009-10-30 ~ 2011-09-20
IIF 18 - Director → ME
7
DIGNITY GROUP HOLDINGS LIMITED - now
DIGNITY PLC - 2023-07-21
DIGNITY GROUP HOLDINGS PLC - 2023-07-21
BROOMCO (3040) LIMITED
- 2003-02-05
04569346 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (48 parents, 4 offsprings)
Officer
2002-12-20 ~ 2004-03-11
IIF 3 - Director → ME
8
DIGNITY HOLDINGS NO.2 LIMITED - now
BROOMCO (2776) LIMITED - 2002-01-29
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (28 parents, 1 offspring)
Officer
2002-02-11 ~ 2002-12-19
IIF 4 - Director → ME
9
HETZER LIMITED - 1999-06-02
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (18 parents, 1 offspring)
Officer
2001-03-27 ~ 2003-10-15
IIF 29 - Director → ME
10
GREEN LAWNS CLOSE MANAGEMENT COMPANY LIMITED
07945829 3 Green Lawns Close, Harpenden, England
Active Corporate (5 parents)
Equity (Company account)
1,263 GBP2025-02-28
Officer
2012-02-10 ~ 2014-12-02
IIF 15 - Director → ME
11
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (3 parents)
Officer
2008-04-11 ~ dissolved
IIF 31 - Director → ME
12
69-75 Side, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (24 parents)
Officer
2002-04-29 ~ 2005-06-15
IIF 7 - Director → ME
13
HSBC EQUITY LIMITED - 1999-09-27
MONTAGU EQUITY LIMITED - 1996-05-01
MIDLAND MONTAGU EQUITY LIMITED - 1992-11-30
MIDLAND BANK EQUITY LIMITED - 1987-01-30
MIDLAND BANK INDUSTRIAL FINANCE LIMITED - 1984-10-01
MIDLAND MONTAGU INDUSTRIAL FINANCE LIMITED - 1980-12-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (38 parents, 1 offspring)
Officer
2001-07-09 ~ 2003-03-17
IIF 30 - Director → ME
14
HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED
- now 01440338HSBC PRIVATE EQUITY INVESTMENTS LIMITED - 1999-09-27
MONTAGU PRIVATE EQUITY INVESTMENTS LIMITED - 1996-05-01
MIDLAND MONTAGU INVESTMENTS LIMITED - 1992-11-30
MERITOR INVESTMENTS LIMITED - 1987-04-07
8 Canada Square, London
Active Corporate (41 parents)
Officer
2001-07-09 ~ 2003-03-17
IIF 27 - Director → ME
15
IDEAL BOILERS LIMITED - now
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
2002-04-29 ~ 2005-06-15
IIF 5 - Director → ME
16
ISG BOILER HOLDINGS LIMITED - now
CARADON 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
2001-03-29 ~ 2005-06-15
IIF 10 - Director → ME
17
TRUSHELFCO (NO. 932) LIMITED - 1986-03-21
25 Bank Street, Canary Wharf, London
Active Corporate (65 parents)
Officer
1995-01-23 ~ 2001-03-22
IIF 1 - Director → ME
18
KOHLER SHOWERS BIDCO LIMITED - now
CARADON SHOWERS BIDCO 1 LIMITED
- 2001-07-30
03983112BK BIDCO 1 LIMITED - 2000-12-06
EVER 1337 LIMITED - 2000-10-02
Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2001-03-29 ~ 2001-07-27
IIF 13 - Director → ME
19
KOHLER SHOWERS HOLDINGS LIMITED - now
CARADON SHOWERS HOLDINGS LIMITED
- 2001-07-30
03983133EVER 1335 LIMITED - 2000-12-06
Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire
Active Corporate (24 parents, 3 offsprings)
Officer
2001-03-29 ~ 2001-07-27
IIF 12 - Director → ME
20
MLLP HOLDINGS LIMITED - now
MONTAGU CAPITAL LIMITED
- 2007-03-30
04641061 5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (19 parents, 27 offsprings)
Officer
2003-03-17 ~ 2005-09-30
IIF 26 - Director → ME
21
MONTAGU EQUITY 2 LIMITED - now
15 Canada Square, London
Dissolved Corporate (10 parents)
Officer
2002-12-17 ~ 2005-09-30
IIF 19 - Director → ME
22
MONTAGU EQUITY LIMITED - now
MONTAGU OLDCO LIMITED - 2015-09-18
HSBC PRIVATE EQUITY LIMITED
- 2003-03-24
02781154HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-27
HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-21
MONTAGU PRIVATE EQUITY LIMITED - 1996-02-07
HSBC PRIVATE EQUITY LIMITED - 1996-02-07
YOUNGSIMPLE LIMITED - 1994-05-16
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (52 parents, 1 offspring)
Officer
2001-03-12 ~ 2005-09-30
IIF 20 - Director → ME
23
15 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2003-07-30 ~ 2005-09-30
IIF 24 - Director → ME
24
HPE PARTNERS LIMITED
- 2003-01-08
04464887 5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2002-06-28 ~ 2005-09-30
IIF 22 - Director → ME
25
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2002-11-25 ~ 2005-09-30
IIF 25 - Director → ME
26
LOTHIAN FIFTY (661) LIMITED - 2000-07-26
50 Lothian Road, Edinburgh
Active Corporate (17 parents, 15 offsprings)
Officer
2001-07-09 ~ 2005-09-30
IIF 21 - Director → ME
27
MANAGEMENT BUY-OUTS LIMITED - 1997-11-12
MIDLAND EQUITY (NUMBER 14) LIMITED - 1987-04-14
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2001-07-09 ~ 2005-09-30
IIF 23 - Director → ME
28
STELRAD LIMITED - now
CHROMEMASTER LIMITED - 1994-08-01
69-75 Side, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (34 parents)
Officer
2002-04-29 ~ 2005-06-15
IIF 6 - Director → ME
29
STELRAD MANAGEMENT LIMITED - now
WOOLAMAI ACQUISITION LIMITED - 2014-11-27
IDEAL STELRAD LIMITED - 2014-04-02
BK 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
2001-03-29 ~ 2005-06-15
IIF 8 - Director → ME
30
STELRAD RADIATOR HOLDINGS LIMITED - now
ISG RADIATOR HOLDINGS LIMITED - 2015-02-13
CARADON RADIATORS BIDCO 2 LIMITED
- 2010-12-14
03983125CARADON RADIATORS AND BATHROOMS BIDCO2 LIMITED
- 2002-02-21
03983125BK BIDCO 2 LIMITED - 2000-12-06
EVER 1338 LIMITED - 2000-10-02
69-75 Side, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (18 parents, 5 offsprings)
Officer
2001-03-29 ~ 2005-06-15
IIF 14 - Director → ME
31
THE VENTURE CATALYSTS LIMITED
- now 01366890THE VENTURE CATALYSTS (VENTURE CAPITAL) LIMITED - 1992-08-27
NEWTOWN SECURITIES (NORTHERN) LIMITED - 1988-04-22
DIKAPPA (NUMBER 120) LIMITED - 1978-12-31
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (38 parents)
Officer
2001-07-09 ~ 2003-03-17
IIF 28 - Director → ME
32
VOLUTION HOLDINGS LIMITED
- now 04569313VAG HOLDINGS LIMITED - 2002-11-20
BROOMCO (3035) LIMITED - 2002-10-31
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
Active Corporate (17 parents, 2 offsprings)
Officer
2002-12-02 ~ 2005-09-30
IIF 2 - Director → ME