1
ALBEMARLE STREET (NOMINEES) LIMITED
- now 04542712HAMSARD 2590 LIMITED
- 2002-12-20
04542712 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 73 Cornhill, London
Active Corporate (8 parents)
Equity (Company account)
-126 GBP2024-03-31
Officer
2002-12-17 ~ 2025-11-07
IIF 2 - Director → ME
2
BEECROFT & PARTNERS LIMITED - 1996-09-30
BEECROFT & PARTNERS (METALLURGISTS) LIMITED - 1982-09-27
Unit 12a Beresford Way, Chesterfield, Derbyshire, England
Active Corporate (10 parents)
Officer
2009-11-02 ~ now
IIF 43 - Director → ME
3
HAMSARD 3148 LIMITED - 2009-02-26
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (20 parents, 1 offspring)
Officer
2009-03-09 ~ 2010-09-06
IIF 3 - Director → ME
4
BUILDERS CENTRE (SHEFFIELD) LIMITED(THE)
00624494 C/o Frank Key Group Limited, 22a Portland Street, Daybrook, Nottingham, Nottinghamshiare
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
285,627 GBP2024-12-31
Officer
2009-11-02 ~ 2013-03-14
IIF 10 - Director → ME
5
BURNDENE INVESTMENTS LIMITED
- now SC015613BURNDENE INVESTMENTS PLC - 2004-05-18
4th Floor 115 George Street, Edinburgh, Scotland
Active Corporate (15 parents, 3 offsprings)
Equity (Company account)
10,000 GBP2024-09-28
Officer
2016-02-27 ~ 2017-06-14
IIF 8 - Director → ME
6
CONTITECH THERMOPOL LIMITED - now
THERMOPOL HOLDINGS LIMITED - 1990-12-18
CHADSTONE COMMUNICATIONS LIMITED - 1990-10-11
Mercer & Hole, Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (13 parents)
Officer
2004-10-21 ~ 2007-01-31
IIF 37 - Director → ME
7
COBCO 686 LIMITED
- 2005-06-29
05443149 03685803, 03669400, 06898710, 03708908, 05807625, 04500068, 04210196, 06706816, 05238694, 04202714, 05625625, 07823257, 05529762, 06054101, 06847664, 02980074, 05842839, 05989221, 05505431, 04667719Warning The number of records might exceed displayable range of browser, please consider
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... (more) Magnet House 31 Anson Road, Martlesham Heath, Ipswich, Suffolk
Dissolved Corporate (10 parents)
Officer
2005-06-09 ~ 2011-05-25
IIF 11 - Director → ME
8
Totley Works, Baslow Road, Sheffield, South Yorkshire, England
Dissolved Corporate (11 parents)
Officer
2009-11-02 ~ dissolved
IIF 30 - Director → ME
9
DIRECT AUTO FINANCE INSURANCE SERVICES LIMITED
- now 03834656PROVIDENT S.P.A. LIMITED - 2004-06-18
YES CAR CREDIT LIMITED - 2003-08-07
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (27 parents)
Officer
2005-09-29 ~ 2006-02-03
IIF 14 - Director → ME
10
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (30 parents)
Officer
2005-09-29 ~ 2006-02-03
IIF 12 - Director → ME
11
DIRECT AUTO FINANCIAL SERVICES LIMITED
03444409 No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (30 parents)
Officer
2005-09-29 ~ 2006-02-03
IIF 15 - Director → ME
12
J & J DYSON PLC - 2000-09-06
J & J DYSON PUBLIC LIMITED COMPANY - 1998-09-17
Unit 12a Beresford Way, Chesterfield, Derbyshire, England
Active Corporate (21 parents, 6 offsprings)
Officer
2010-01-26 ~ now
IIF 42 - Director → ME
13
DYSON REFRACTORIES LIMITED - 1992-04-01
Unit 12a Beresford Way, Chesterfield, Derbyshire, England
Active Corporate (14 parents)
Officer
2009-11-02 ~ now
IIF 41 - Director → ME
14
DYSON TECHNICAL CERAMICS LIMITED
08169018 Unit 12a Beresford Way, Chesterfield, England
Active Corporate (10 parents)
Equity (Company account)
8,141,107 GBP2024-12-31
Officer
2012-08-06 ~ 2017-07-03
IIF 17 - Director → ME
15
Totley Works, Baslow Road, Sheffield, South Yorkshire, England
Active Corporate (13 parents)
Officer
2009-11-02 ~ now
IIF 27 - Director → ME
16
DYTECH CORPORATION LIMITED
- now 02094988J & J DYSON PROPERTIES LIMITED - 1988-11-07
MANUALMILE LIMITED - 1987-03-24
Totley Works, Baslow Road, Sheffield, South Yorkshire
Dissolved Corporate (11 parents)
Officer
2009-11-02 ~ dissolved
IIF 26 - Director → ME
17
ALBRIGHTON PLC - 1996-12-19
G F LOVELL PUBLIC LIMITED COMPANY - 1990-05-30
4 Brindleyplace, Birmingham
Dissolved Corporate (27 parents)
Officer
2009-01-05 ~ dissolved
IIF 9 - Director → ME
18
G & M POWER PLANT LIMITED
- now 04094653BIGFISH VENTURES LIMITED
- 2005-06-22
04094653 2 Fleet Place, London, England
Dissolved Corporate (12 parents)
Officer
2005-05-31 ~ 2011-05-25
IIF 16 - Director → ME
19
BROOMCO (1431) LIMITED - 1998-01-21
Totley Works, Baslow Road, Sheffield, South Yorkshire, England
Dissolved Corporate (12 parents)
Officer
2009-11-02 ~ dissolved
IIF 28 - Director → ME
20
HOTWORK HOLDINGS LIMITED - 2002-05-23
HOTWORK INTERNATIONAL LIMITED - 1989-02-07
Totley Works, Baslow Road, Sheffield, South Yorkshire
Dissolved Corporate (15 parents)
Officer
2009-11-02 ~ dissolved
IIF 29 - Director → ME
21
HOTWORK INTERNATIONAL LIMITED - 2002-05-23
TRENDONE LIMITED - 1989-02-07
Totley Works, Baslow Road, Sheffield, South Yorkshire, England
Dissolved Corporate (21 parents)
Officer
2009-11-02 ~ dissolved
IIF 21 - Director → ME
22
HOTWORK PROCESS PLANT LIMITED - 2002-05-23
EARLSHEATON MANAGEMENT SERVICES LIMITED - 1982-07-22
Totley Works, Baslow Road, Sheffield, South Yorkshire, England
Dissolved Corporate (13 parents)
Officer
2009-11-02 ~ dissolved
IIF 23 - Director → ME
23
IMCO (62000) LIMITED
03905626 05858115, 05371468, 05666107, 06468086, 05487425, 03152095, 04049487, 07423966, 06569237, 05151345, 07609588, 07206282, 04077932, 05742195, 07609572, 04276478, 04598127, 05536664, 03152093, 04080063Warning The number of records might exceed displayable range of browser, please consider
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... (more) Mill Lane, Rainford, St. Helens, Merseyside, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2009-11-02 ~ 2011-10-31
IIF 31 - Director → ME
24
BROOMCO (1430) LIMITED - 1998-02-03
Totley Works, Baslow Road, Sheffield, South Yorkshire, England
Dissolved Corporate (12 parents)
Officer
2009-11-02 ~ dissolved
IIF 22 - Director → ME
25
DYSON GROUP LIMITED - 2000-09-06
IMCO (0197) LIMITED - 2000-02-25
Totley Works, Baslow Road, Sheffield, South Yorkshire
Dissolved Corporate (14 parents)
Officer
2009-11-02 ~ dissolved
IIF 24 - Director → ME
26
JACKSON LLOYD GROUP LIMITED
- now 06073903BROOMCO (4071) LIMITED
- 2007-11-22
06073903 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
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... (more) 25 Harley Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-11-16 ~ dissolved
IIF 19 - Director → ME
27
JACKSON LLOYD HOLDINGS LIMITED
- now 06073869BROOMCO (4070) LIMITED
- 2007-11-26
06073869 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
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... (more) 25 Harley Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-11-21 ~ dissolved
IIF 18 - Director → ME
28
JOHN KNOWLES & CO (WOODEN BOX) LIMITED
00096707 Totley Works, Baslow Road, Sheffield, South Yorkshire
Dissolved Corporate (11 parents)
Officer
2009-11-02 ~ dissolved
IIF 25 - Director → ME
29
TRISTONE FLOWTECH INDUSTRIES LIMITED - 2010-06-10
73 Cornhill, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-01-31
Officer
2011-03-30 ~ dissolved
IIF 35 - Director → ME
30
MPC CAPITAL LIMITED LIABILITY PARTNERSHIP
OC331983 25 Harley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-10-10 ~ dissolved
IIF 40 - LLP Designated Member → ME
31
73 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2009-01-29 ~ dissolved
IIF 38 - LLP Designated Member → ME
32
MPC CORPORATE SERVICES LIMITED
- 2014-08-05
02934822MACLEOD, PHILLIPS & CO. LIMITED - 2003-07-17
REFAL 434 LIMITED - 1994-08-12
295 Lonsdale Road, London, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
20,365 GBP2024-03-31
Officer
2006-06-01 ~ 2025-11-07
IIF 1 - Director → ME
33
73 Cornhill, London
Dissolved Corporate (3 parents)
Officer
2003-07-18 ~ dissolved
IIF 39 - LLP Designated Member → ME
34
Unit 12a Beresford Way, Chesterfield, Derbyshire, England
Active Corporate (13 parents)
Officer
2009-11-02 ~ now
IIF 44 - Director → ME
35
Mill Lane, Rainford, St. Helens, Merseyside, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2011-07-07 ~ 2011-10-31
IIF 34 - Director → ME
36
DYSON FIBRES LIMITED - 1999-07-06
IMCO (2698) LIMITED - 1999-04-20
Mill Lane, Rainford, St. Helens, Merseyside, United Kingdom
Active Corporate (27 parents)
Officer
2009-11-02 ~ 2011-10-31
IIF 33 - Director → ME
37
SANDYGATE MOTOR SERVICES LIMITED
00866006 Totley Works Baslow Road, Totley, Sheffield
Dissolved Corporate (12 parents)
Officer
2010-03-10 ~ dissolved
IIF 20 - Director → ME
38
4 Cedar Court The Gables, Oxshott, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Person with significant control
2023-08-01 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
39
THERMOPOL INTERNATIONAL LIMITED
- now 03048337BRIGHTARTIST LIMITED - 1995-06-06
Mercer & Hole, Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2004-09-17 ~ 2007-01-31
IIF 36 - Director → ME
40
UNIFRAX EMISSION CONTROL EUROPE LTD - now
SAFFIL AUTOMOTIVE LTD
- 2013-01-31
01978805FIBRE TECHNIQUES LIMITED - 2001-09-04
Mill Lane, Rainford, St. Helens, Merseyside, United Kingdom
Active Corporate (27 parents)
Officer
2009-11-02 ~ 2011-10-31
IIF 32 - Director → ME
41
SCAID INVESTMENTS LIMITED
- 2016-11-03
04813077BROOMCO (3228) LIMITED - 2003-12-09
Imperial House, 1251 Hedon Road, Hull, Humberside
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
88,000 GBP2024-09-28
Officer
2014-05-22 ~ 2017-06-14
IIF 4 - Director → ME
42
WILLERBY GROUP PROPERTY LIMITED
- now 03041882BANKSIDE PROPERTIES LIMITED
- 2016-11-03
03041882 Imperial House, 1251 Hedon Road, Hull, North Humberside
Active Corporate (14 parents)
Equity (Company account)
23,000 GBP2024-09-28
Officer
2016-02-27 ~ 2017-06-14
IIF 7 - Director → ME
43
WILLERBY HOLIDAY HOMES LTD.
- 2016-11-03
00387583WILLERBY CARAVAN CO.LIMITED - 1996-09-30
Imperial House, 1251 Hedon Road, Hull, North Humberside
Active Corporate (34 parents, 1 offspring)
Equity (Company account)
30,000 GBP2024-09-28
Officer
2016-02-27 ~ 2017-06-14
IIF 6 - Director → ME
44
WILLERBY STOCKING PLAN LIMITED
- now 04045264FACTORY HOMES LIMITED - 2015-03-14
GREATFIELD WINDOWS LIMITED - 2011-07-29
Imperial House, 1251 Hedon Road, Hull, North Humberside
Active Corporate (17 parents)
Equity (Company account)
-125,707 GBP2024-09-28
Officer
2016-02-27 ~ 2017-06-14
IIF 5 - Director → ME
45
S.P.A. HOLDINGS LIMITED - 2003-08-14
SUPERDIGIT LIMITED - 1997-11-25
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (38 parents, 5 offsprings)
Officer
2005-09-29 ~ 2006-02-03
IIF 13 - Director → ME