1
1687922 LIMITED - now
THREESTOP LIMITED - 1983-09-09
I54 Unit G2 Valiant Way, Coven, United Kingdom
Dissolved Corporate (30 parents)
Officer
2007-09-06 ~ 2011-10-03
IIF 16 - Director → ME
2
DESIGNGARDEN LIMITED - 2004-11-12
I54 Unit G2 Valiant Way, Coven, England
Dissolved Corporate (29 parents)
Officer
2007-09-06 ~ 2011-10-03
IIF 17 - Director → ME
3
GKN CROMPTON LIMITED - 1988-03-17
CROMPTON NETTLEFOLD STENMAN LIMITED - 1980-12-31
I54 Unit G2 Valiant Way, Coven, United Kingdom
Dissolved Corporate (31 parents)
Officer
2009-08-14 ~ 2011-10-03
IIF 4 - Director → ME
4
DRAGOON WAY MANAGEMENT COMPANY LIMITED
03364612 Elizabeth House Unit 13 Fordingbridge Business Park, Ashford Road, Fordingbridge, Hampshire
Active Corporate (19 parents)
Officer
2025-04-23 ~ now
IIF 2 - Director → ME
5
EHS 2015 LIMITED - now
EQUATOR WHEELS & SECTIONS LIMITED - 1995-06-30
AMBERANGLE LIMITED - 1985-03-19
Era Products Ltd, Straight Road, Willenhall, West Midlands, England
Dissolved Corporate (22 parents)
Officer
2007-09-06 ~ 2011-10-03
IIF 12 - Director → ME
6
ERA HOME SECURITY LIMITED - now
EWS (H) LIMITED - 2005-04-15
TYROLESE (272) LIMITED - 1993-11-08
I54 Unit G2 Valiant Way, Coven, United Kingdom
Active Corporate (45 parents, 13 offsprings)
Officer
2007-09-06 ~ 2011-10-03
IIF 3 - Director → ME
7
REYNOLDS (UK) LIMITED - 2000-01-31
J.E.REYNOLDS & CO.LIMITED - 1995-10-29
I54 Unit G2 Valiant Way, Coven, United Kingdom
Dissolved Corporate (35 parents, 1 offspring)
Officer
2007-09-06 ~ 2011-10-03
IIF 13 - Director → ME
8
ERA SECURITY HARDWARE LIMITED
- now 02472720LAIRD SECURITY HARDWARE LIMITED - 2007-04-23
CEGO FRAMEWARE LIMITED - 2001-12-31
PREMIER HARDWARE LIMITED - 1995-12-21
PREMIER HARDWARE ENGINEERING LIMITED - 1990-11-27
CODESLOT LIMITED - 1990-10-29
I54 Unit G2 Valiant Way, Coven, United Kingdom
Active Corporate (43 parents)
Officer
2007-09-06 ~ 2011-10-03
IIF 14 - Director → ME
9
GHSD1 LIMITED - now
SECURIDOR (HOLDINGS) LIMITED
- 2012-09-12
04848680BULLFINCH GREEN LIMITED - 2003-12-01
Schlegel Uk (2006) Ltd, Unit 25 Henlow Industrial Estate, Henlow, Bedfordshire, England
Dissolved Corporate (18 parents)
Officer
2010-03-01 ~ 2011-10-03
IIF 9 - Director → ME
10
GHSD2 LIMITED - now
PAVET LIMITED - 1993-10-01
Schlegel Uk (2006) Ltd, Unit 25 Henlow Industrial Estate, Henlow Camp, Bedfordshire, England
Dissolved Corporate (20 parents)
Officer
2010-03-01 ~ 2011-10-03
IIF 10 - Director → ME
11
GHSD3 LIMITED - now
KELTOAST LIMITED - 1998-08-11
Schlegel Uk (2006) Ltd, Unit 25 Henlow Industrial Estate, Henlow Camp, Bedfordshire, England
Dissolved Corporate (21 parents)
Officer
2010-03-01 ~ 2011-10-03
IIF 8 - Director → ME
12
Ian Pawson, Ship Cottage, Church Lane, Brockenhurst, Hampshire
Active Corporate (3 parents)
Equity (Company account)
15,988 GBP2024-04-30
Officer
2012-04-04 ~ now
IIF 1 - Director → ME
13
ISLAND POINT MANAGEMENT COMPANY LIMITED
02232275 Entegra House, Woodside Lane, Lymington, England
Active Corporate (16 parents)
Equity (Company account)
18,611 GBP2024-12-31
Officer
2016-03-20 ~ 2017-06-12
IIF 21 - Director → ME
14
JASPER ACQUISITION HOLDINGS LIMITED
- now 06078798LUPUS ACQUISITION HOLDINGS LIMITED - 2007-03-15
TRUSHELFCO (NO.3275) LIMITED - 2007-03-14
Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
Active Corporate (25 parents, 7 offsprings)
Officer
2007-09-06 ~ 2010-10-14
IIF 19 - Director → ME
15
1 More London Place, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2008-09-04 ~ 2010-10-14
IIF 7 - Director → ME
16
LAIRD LIFESTYLE PRODUCTS LIMITED - 2007-05-18
PINCO 2132 LIMITED - 2004-09-09
C/o Schlegel Uk (2006) Limited, Unit 25 Henlow Industrial Estate, Henlow Camp, Bedfordshire
Dissolved Corporate (9 parents)
Officer
2007-09-06 ~ 2011-10-03
IIF 15 - Director → ME
17
PERMACELL FINESSE LIMITED - 2005-09-16
CEGO LIMITED - 1995-12-21
CEGO (ENGINEERING) LIMITED - 1986-09-18
CRITTALL COMPONENTS LIMITED - 1976-12-31
C/o Schlegel Uk (2006) Limited, Unit 25 Henlow Industrial Estate, Henlow Camp, Bedfordshire
Dissolved Corporate (22 parents)
Officer
2007-09-06 ~ 2011-10-03
IIF 11 - Director → ME
18
One, Connaught Place, London, England
Dissolved Corporate (29 parents)
Officer
1994-05-16 ~ 1997-08-07
IIF 22 - Director → ME
19
SCH ELECTRONIC MATERIALS LIMITED - now
Hillsdown House, 32 Hampstead High Street, London
Dissolved Corporate (12 parents)
Officer
1999-11-08 ~ 2003-03-06
IIF 18 - Director → ME
2001-09-01 ~ 2006-04-04
IIF 23 - Secretary → ME
20
SCHLEGEL ACQUISITION HOLDINGS LIMITED
- now 05686572TRUSHELFCO (NO.3196) LIMITED - 2006-02-27
Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2006-04-04 ~ 2010-10-14
IIF 6 - Director → ME
21
SCHLEGEL BUILDING PRODUCTS LIMITED - now
LINEAR TEXTILES LIMITED - 1983-10-03
GOUDAMIG LIMITED - 1979-12-31
Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2007-09-06 ~ 2011-10-07
IIF 20 - Director → ME
22
SCHLEGEL LIMITED - now
TRUSHELFCO (NO.3195) LIMITED - 2006-02-27
Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2006-04-04 ~ 2011-10-03
IIF 5 - Director → ME