1
SLOTTHEME LIMITED - 1988-02-29
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (2 parents)
Officer
2003-07-22 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Has significant influence or control → OE
2
LEEDA 1994 LIMITED - 1994-05-31
01194893 Buckingham House, West Street, Newbury, Berkshire
Active Corporate (2 parents)
Officer
2003-07-22 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Has significant influence or control → OE
3
BRANDWAREHOUSE.CO.UK LIMITED
- now 01072557SYNCHRO (1988) LIMITED - 2000-02-15
PUTTOCKS OF GODALMING LIMITED - 1988-07-08
H. YOUNG (TRAINING) LIMITED - 1981-12-31
H. YOUNG (SUNDERLAND) LIMITED - 1980-12-31
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (2 parents)
Officer
2003-07-22 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Has significant influence or control → OE
4
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (2 parents)
Officer
2003-07-22 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Has significant influence or control → OE
5
E.C.C. ELECTRONICS (U.K.) LIMITED
- now 01278226PARATEX LIMITED - 1976-12-31
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (2 parents)
Officer
2003-07-22 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Has significant influence or control → OE
6
EAST ANGLIAN ROD CO. LIMITED
- now 02900137INGLEBY (739) LIMITED - 1994-06-17
09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
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... (more) Buckingham House, West Street, Newbury, Berkshire
Active Corporate (2 parents)
Officer
2003-07-22 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Has significant influence or control → OE
7
H YOUNG (OPERATIONS) LIMITED
- now 00706712 Buckingham House, West Street, Newbury, Berkshire
Active Corporate (2 parents)
Officer
2001-06-28 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Has significant influence or control → OE
8
H YOUNG HOLDINGS PUBLIC LIMITED COMPANY
00194944 Buckingham House, West Street, Newbury, Berkshire
Active Corporate (3 parents, 3 offsprings)
Officer
2001-05-31 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
9
INGLEBY (741) LIMITED - 1994-07-05
09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Buckingham House, West Street, Newbury, Berkshire
Active Corporate (2 parents)
Officer
2003-07-22 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Has significant influence or control → OE
10
H. YOUNG (EUROPE) LIMITED
- now 05640607ANIMAL (FRANCE) LIMITED
- 2010-10-26
05640607 Buckingham House, West Street, Newbury, Berkshire
Active Corporate (2 parents)
Officer
2006-11-08 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Has significant influence or control → OE
11
HAWAII FIVE-0 (UK) LIMITED
- now 01250269TWENTIETH CENTURY OPTICS LIMITED - 2002-12-03
DAPHNE WHYTE (SUNGLASSES) LIMITED - 1982-03-18
GAY DESIGNS (ACCESSORIES) LIMITED - 1979-12-31
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (2 parents)
Officer
2003-07-22 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Has significant influence or control → OE
12
CORF LIMITED - 2002-10-10
COBBIES LIMITED - 1992-11-12
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (2 parents)
Officer
2003-07-22 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Has significant influence or control → OE
13
20TH CENTURY VISIONS LIMITED - 1996-09-20
EASTERBRIGHT LIMITED - 1986-10-06
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (2 parents)
Officer
2003-07-22 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Has significant influence or control → OE
14
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (2 parents)
Officer
2003-07-22 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Has significant influence or control → OE
15
Buckingham House, West Street, Newbury, Berkshire, England
Active Corporate (3 parents)
Officer
2016-08-26 ~ now
IIF 48 - Director → ME
16
LAKEFIELD HOLDINGS LIMITED
- now 04154384 Buckingham House, West Street, Newbury, Berkshire
Active Corporate (2 parents, 1 offspring)
Officer
2001-03-12 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
17
LAKEFIELD OPERATIONS LIMITED
- now 03477904CABCON (UK) LIMITED
- 2013-09-05
03477904METERTOP LIMITED - 1998-04-17
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (2 parents)
Officer
2006-11-02 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Has significant influence or control → OE
18
LAKEFIELD PRODUCTIONS LIMITED
- now 01798222LAKEFIELD INVESTMENTS LIMITED
- 2012-04-24
01798222FREEWHEEL CYCLES LIMITED - 2001-03-07
DSF LIMITED - 1991-06-28
NORSONIC LIMITED - 1984-04-27
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (2 parents, 1 offspring)
Officer
2003-07-22 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Has significant influence or control → OE
19
LONGMAN (BEER WINE AND SPIRITS) DISTRIBUTION LIMITED - 2002-10-09
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (2 parents)
Officer
2003-07-22 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Has significant influence or control → OE
20
INGLEBY (747) LIMITED - 1994-06-20
09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Buckingham House, West Street, Newbury, Berkshire
Active Corporate (2 parents)
Officer
2003-07-22 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Has significant influence or control → OE
21
SEMTOR ELECTRONICS (1988) LIMITED - 2000-02-15
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (2 parents)
Officer
2003-07-22 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Has significant influence or control → OE
22
IDEALSPORTS LIMITED - 2002-10-09
MADISON HOLDINGS LIMITED - 2001-03-07
MAKEMETAL LIMITED - 1990-03-26
Buckingham House West Street, Newbury, Berkshire
Active Corporate (2 parents)
Officer
2003-07-22 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Has significant influence or control → OE
23
DUTTON CAMPBELL DIXON LIMITED
- 2004-12-22
03123464INGLEBY (854) LIMITED - 1996-03-27
09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Buckingham House, West Street, Newbury, Berkshire
Active Corporate (2 parents)
Officer
2003-07-22 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Has significant influence or control → OE
24
METRO PRODUCTS (ACCESSORIES & LEISURE) LIMITED
- now 01432801SUTTON ACCESSORIES (DISTRIBUTORS) LIMITED - 1979-12-31
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (2 parents)
Officer
2003-07-22 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Has significant influence or control → OE
25
MICHAEL SELCOTT DESIGNS LIMITED
- now 01339179MOONDROVE LIMITED - 1978-12-31
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (2 parents)
Officer
2003-07-22 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Has significant influence or control → OE
26
MIDLAND ANGLING PRODUCTS LIMITED
- now 01790510BAIRD DISTRIBUTION LIMITED - 2003-02-25
BURLINGTON INVESTMENTS SERVICES LIMITED - 1987-05-22
01140502BURLINGTON INVESTMENTS LIMITED - 1985-01-24
01140502 Buckingham House, West Street, Newbury, Berkshire
Active Corporate (2 parents)
Officer
2003-07-22 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Has significant influence or control → OE
27
MONCRIEFF AGENCIES LIMITED
- now SC131322HAPPYOBTAIN LIMITED - 1991-07-24
C/o Murgitroyd & Company, Scotland House, 165-169 Scotland Street, Glasgow
Active Corporate (2 parents)
Officer
2003-07-22 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 93 - Has significant influence or control → OE
28
PUTTOCKS PROPERTIES LIMITED - 1985-01-24
SELECTGRADE LIMITED - 1980-12-31
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (2 parents)
Officer
2003-07-22 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 92 - Has significant influence or control → OE
29
GAY DESIGNS LIMITED - 1998-06-26
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (2 parents)
Officer
2003-07-22 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Has significant influence or control → OE
30
PUTTOCKS OPTICAL CO. LIMITED
- now 00847313DRAFORD OPTICAL CO LIMITED - 1988-05-05
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (2 parents)
Officer
2003-07-22 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Has significant influence or control → OE
31
SALEGAIN LIMITED - 1987-12-03
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (2 parents)
Officer
2003-07-22 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Has significant influence or control → OE
32
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (2 parents)
Officer
2003-07-22 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Has significant influence or control → OE
33
Buckingham House, West Street, Newbury, Berkshire, England
Active Corporate (3 parents)
Officer
2016-08-26 ~ now
IIF 46 - Director → ME
34
KELDISK GROUP LIMITED - 2009-04-01
KELPINE LIMITED - 1998-03-02
Buckingham House, West Street, Newbury, Berkshire, England
Active Corporate (3 parents)
Officer
2016-08-26 ~ now
IIF 47 - Director → ME
35
FURROWFARM LIMITED - 1983-12-02
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (2 parents)
Officer
2003-07-22 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Has significant influence or control → OE
36
SOODRA PLC - 1993-04-06
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (2 parents)
Officer
2003-07-22 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Has significant influence or control → OE
37
STERLING COMPONENTS LIMITED
- now 01733161AJAX ELECTRONICS LIMITED - 1984-03-13
QUELLSPRINT LIMITED - 1983-08-04
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (2 parents)
Officer
2006-11-02 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Has significant influence or control → OE
38
TARO LIMITED - 1998-06-26
TOOLRANGE LIMITED - 1992-11-12
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (2 parents)
Officer
2003-07-22 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Has significant influence or control → OE
39
INGLEBY (855) LIMITED - 1996-03-27
09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Buckingham House, West Street, Newbury, Berkshire
Active Corporate (2 parents)
Officer
2003-07-22 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Has significant influence or control → OE
40
INGLEBY (748) LIMITED - 1994-06-20
09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Buckingham House, West Street, Newbury, Berkshire
Active Corporate (2 parents)
Officer
2003-07-22 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Has significant influence or control → OE
41
THE CROFTON OPTICAL GROUP LIMITED
- now 00958056RAYCROFT IMPORTS LIMITED - 1983-01-19
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (2 parents)
Officer
2003-07-22 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Has significant influence or control → OE
42
TONY PRYCE RETAIL LIMITED
- now 04856462MANTRA BRANDS LIMITED
- 2011-04-05
04856462SARACEN (HOLDINGS) LIMITED - 2006-01-18
Buckingham House 10-24 West Street, Newbury, Berkshire
Active Corporate (2 parents)
Officer
2008-10-30 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 94 - Has significant influence or control → OE
43
PUTTOCKS OPHTHALMICS LIMITED - 2000-01-27
DRAPER OPHTHALMICS LIMITED - 1988-05-06
DRAPER OPTHALMICS LIMITED - 1987-06-26
GRATTERMAY LIMITED - 1978-12-31
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (2 parents)
Officer
2003-07-22 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Has significant influence or control → OE
44
HALLSTONE PLC - 1993-04-06
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (2 parents)
Officer
2003-07-22 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Has significant influence or control → OE
45
TALIPOTAL LIMITED - 1979-12-31
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (2 parents)
Officer
2003-07-22 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Has significant influence or control → OE
46
CROFTON OPTICAL (FYLDE) LIMITED - 2000-08-07
FYLDE OPTICAL (1985) LIMITED - 1986-04-28
AMBERQUEST LIMITED - 1985-11-12
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (2 parents)
Officer
2003-07-22 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Has significant influence or control → OE
47
READYGAS FELTHAM LIMITED - 1988-02-22
BUSINESS METHODS LIMITED - 1984-11-15
NORSEA SERVICES LIMITED - 1982-07-08
MEASHAM AUCTION LIMITED - 1979-12-31
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (2 parents)
Officer
2003-07-22 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 91 - Has significant influence or control → OE
48
MADISON CYCLES LIMITED - 2001-03-07
02460355 Buckingham House, West Street, Newbury, Berkshire
Active Corporate (2 parents)
Officer
2003-07-22 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Has significant influence or control → OE