1
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Dissolved Corporate (18 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
1998-07-10 ~ 1998-10-12
IIF 24 - Secretary → ME
2
C.P. HART & SONS (DESIGNS) LIMITED - 1984-12-21
Unit 40 Charles Park, Claire Causeway Crossways, Dartford, Kent
Dissolved Corporate (18 parents)
Equity (Company account)
10,000 GBP2021-12-31
Officer
1998-07-10 ~ 1998-10-12
IIF 28 - Secretary → ME
3
S. & W. BERISFORD (UK) LIMITED
- 1990-02-28
00211657HENDERSON & LIDDELL LIMITED
- 1983-01-18
00211657 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (18 parents)
Officer
~ 1996-04-30
IIF 52 - Director → ME
2008-04-21 ~ 2009-01-30
IIF 98 - Director → ME
1997-03-11 ~ 1999-12-08
IIF 77 - Director → ME
~ 1998-10-12
IIF 35 - Secretary → ME
4
BERISFORD - CHARTER RESIDENTIAL LIMITED
- now 00494545BERISFORD PROPERTY INVESTMENTS LIMITED - 1987-03-31
WENLOCK WOOL SCOURING CO. LIMITED - 1984-07-19
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (18 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 122 - Director → ME
1992-06-30 ~ 1998-10-12
IIF 32 - Secretary → ME
5
BERISFORD BRISTAR (INVESTMENTS) LIMITED
- now 02505998 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (17 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 129 - Director → ME
1992-09-11 ~ 1996-04-30
IIF 131 - Director → ME
~ 1998-10-12
IIF 23 - Secretary → ME
6
BERISFORD BRISTAR LIMITED
- now 01031367BRISTAR HOLDINGS LIMITED
- 1987-10-19
01031367LENABBEY ESTATES LIMITED
- 1984-02-17
01031367DAVID LEWIS GROUP (ESTATES) LIMITED
- 1977-12-31
01031367 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (18 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 124 - Director → ME
~ 1998-10-12
IIF 10 - Secretary → ME
7
BERISFORD HOLDINGS LIMITED
- now 02629465 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, England
Dissolved Corporate (22 parents, 4 offsprings)
Officer
2008-04-21 ~ 2008-10-27
IIF 65 - Director → ME
~ 1998-10-12
IIF 29 - Secretary → ME
8
BERISFORD INDUSTRIES LIMITED
- now 01850857PORTMAN STREET LIMITED
- 1994-11-22
01850857BERISFORD PROPERTY HOLDINGS LIMITED
- 1994-02-23
01850857BERISFORD PROPERTY GROUP PUBLIC LIMITED COMPANY - 1989-05-11
BERISFORD PROPERTY HOLDINGS LIMITED - 1988-03-24
PEAKNEW LIMITED - 1984-12-11
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (18 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 100 - Director → ME
1992-06-30 ~ 1998-10-12
IIF 9 - Secretary → ME
9
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (12 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 103 - Director → ME
2000-05-08 ~ 2003-08-01
IIF 71 - Director → ME
10
BERISFORD PENSION TRUSTEE LIMITED
16189389 C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (9 parents)
Officer
2025-01-16 ~ now
IIF 174 - Director → ME
11
BERISFORD PROPERTY CONSTRUCTION LIMITED
- 1997-07-09
01855793MANORDREAM LIMITED - 1988-04-06
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (19 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 127 - Director → ME
1992-06-30 ~ 1998-10-12
IIF 6 - Secretary → ME
12
ROUTLEDGE PUBLISHING LIMITED - 1996-10-02
Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2000-07-17 ~ 2003-04-30
IIF 50 - Director → ME
2005-09-05 ~ 2006-06-26
IIF 80 - Director → ME
2003-04-30 ~ 2005-09-05
IIF 48 - Director → ME
1996-11-26 ~ 2000-07-03
IIF 83 - Director → ME
13
2 Kingmaker Court, Warwick Technology Park, Warwick, England
Active Corporate (30 parents, 1 offspring)
Equity (Company account)
14,344,787 GBP2023-12-31
Officer
1998-07-10 ~ 2001-06-14
IIF 21 - Secretary → ME
14
COBRAGON ASSOCIATES LIMITED
- now 03039650ARMSTRONG CRAVEN ASSOCIATES LIMITED - 2013-06-28
THE RESOURCEFUL SERVICES GROUP LIMITED - 2005-11-01
MUTANDERIS (227) LIMITED - 1995-05-31
Suite 2.01 17,hanover Square, London, England
Dissolved Corporate (14 parents)
Officer
2013-08-31 ~ dissolved
IIF 160 - Secretary → ME
15
ARMSTRONG CRAVEN LTD - 2013-06-28
ARMSTRONG CRAVEN DIRECT RESEARCH LTD. - 1998-05-07
Suite 2.01 17, Hanover Square, London, England
Dissolved Corporate (14 parents)
Officer
2013-08-31 ~ dissolved
IIF 166 - Secretary → ME
16
Braboeuf Manor, St Catherines, Guildford, Surrey
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2013-03-01 ~ 2018-05-01
IIF 158 - Secretary → ME
17
COL SUBCO NO.3 LIMITED - 2012-09-28
2 Bunhill Row, Moorgate, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2013-03-01 ~ 2018-05-01
IIF 159 - Secretary → ME
18
REGETHERMIC U.K. LIMITED - 1995-04-19
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (25 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 116 - Director → ME
2002-02-11 ~ 2002-04-02
IIF 51 - Director → ME
2003-05-01 ~ 2004-03-09
IIF 54 - Director → ME
19
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (19 parents)
Officer
1992-05-26 ~ 1996-04-30
IIF 132 - Director → ME
1997-03-11 ~ 1999-12-08
IIF 64 - Director → ME
2008-04-21 ~ 2009-01-30
IIF 115 - Director → ME
~ 1998-10-12
IIF 34 - Secretary → ME
20
Mulberry House Station Road, Goudhurst, Cranbrook, England
Active Corporate (4 parents)
Equity (Company account)
-610 GBP2024-06-30
Officer
1997-01-22 ~ 1997-03-14
IIF 22 - Secretary → ME
21
DRH (NO 1) LIMITED
- 2015-06-18
09184222 28 Longhurst Drive, Billingshurst, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
10 GBP2024-08-31
Officer
2014-08-20 ~ 2023-05-17
IIF 171 - Secretary → ME
22
28 Longhurst Drive, Billingshurst, England
Active Corporate (6 parents)
Equity (Company account)
10 GBP2024-08-31
Officer
2014-08-15 ~ 2023-05-17
IIF 170 - Secretary → ME
23
CUMULUS SERVICES NUMBER ONE LIMITED
09179965 28 Longhurst Drive, Billingshurst, England
Active Corporate (6 parents)
Equity (Company account)
10 GBP2024-08-31
Officer
2014-08-18 ~ 2023-05-17
IIF 169 - Secretary → ME
24
HOUSE 1 LIMITED
- 1994-10-13
02953045 11871736, 13459895, 02953054, 16951328, 14517566, 08114078, 09850665, 02953051, 08056575, 14955253, 14113968, 09823363, 08810233, 14301525, 14740560, 12551604, 10437833, 16432785, 08202265, 08194816Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Dissolved Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
1994-07-27 ~ 1998-10-12
IIF 33 - Nominee Secretary → ME
25
ECCLESFIELD PROPERTIES LIMITED
- now 02684008KT565 LIMITED - 1992-02-17
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (21 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 94 - Director → ME
1998-08-26 ~ 1998-10-12
IIF 12 - Secretary → ME
26
Suite 2.01 17,hanover Square, London, England
Dissolved Corporate (4 parents)
Officer
2013-08-31 ~ dissolved
IIF 168 - Secretary → ME
27
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (26 parents)
Officer
2000-06-14 ~ 2002-04-02
IIF 70 - Director → ME
2008-04-21 ~ 2009-01-30
IIF 92 - Director → ME
2000-06-14 ~ 2002-04-04
IIF 17 - Secretary → ME
28
EMPIRE COURT MANAGEMENT LIMITED
02519566 8 Kings Court, Newcomen, Colchester, Essex, United Kingdom
Active Corporate (12 parents)
Officer
~ 1995-08-21
IIF 134 - Director → ME
~ 1995-08-21
IIF 143 - Secretary → ME
29
BELSHAW U.K. LIMITED
- 2002-04-24
02625278SANDMERE CONSULTANCY LIMITED - 1991-09-09
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (24 parents)
Officer
2003-05-01 ~ 2003-07-01
IIF 66 - Director → ME
2008-04-21 ~ 2009-01-30
IIF 121 - Director → ME
1996-06-09 ~ 2003-07-01
IIF 20 - Secretary → ME
30
ENODICOM NUMBER 2 LIMITED
- now 01422689TEMP-RITE INTERNATIONAL LIMITED
- 2002-06-25
01422689 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (21 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 101 - Director → ME
1998-08-25 ~ 2005-03-23
IIF 8 - Secretary → ME
31
ENODIS CLIFTON PARK LIMITED
- now 01809304S. & W. BERISFORD CHARITY(THE)
- 2003-07-29
01809304 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (13 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 86 - Director → ME
1996-04-30 ~ 1998-10-12
IIF 11 - Secretary → ME
32
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (22 parents, 9 offsprings)
Officer
2002-01-31 ~ 2008-10-27
IIF 81 - Director → ME
33
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2006-05-19 ~ 2009-01-30
IIF 120 - Director → ME
34
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2002-01-24 ~ 2008-10-27
IIF 60 - Director → ME
35
ENODIS INDUSTRIAL HOLDINGS LIMITED
- now 02887689BERISFORD INDUSTRIAL HOLDINGS LIMITED
- 2004-07-05
02887689 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2008-04-21 ~ 2008-10-27
IIF 78 - Director → ME
1996-07-26 ~ 1999-12-08
IIF 75 - Director → ME
1994-03-02 ~ 1998-10-12
IIF 154 - Secretary → ME
36
ENODIS INTERNATIONAL LIMITED
- now 02992272 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2008-04-21 ~ 2008-10-27
IIF 62 - Director → ME
1994-12-12 ~ 1998-10-12
IIF 139 - Secretary → ME
37
ENODIS INVESTMENTS LIMITED
- now 00455541BERISFORD INVESTMENTS LIMITED
- 2000-11-23
00455541BERISFORD (CREDIT RESOURCES) LIMITED
- 1991-09-26
00455541J.H. RAYNER (HOLDINGS) LIMITED
- 1987-06-11
00455541ZWANENBERG ASSOCIATED FOOD COMPANIES LIMITED
- 1983-03-25
00455541 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2006-06-26 ~ 2009-01-30
IIF 105 - Director → ME
~ 2009-01-30
IIF 38 - Secretary → ME
38
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (16 parents)
Officer
2007-02-21 ~ 2009-01-30
IIF 96 - Director → ME
39
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (19 parents)
Officer
2006-05-19 ~ 2008-10-27
IIF 69 - Director → ME
40
ENODIS PROPERTY DEVELOPMENTS LIMITED
- now 00493522BERISFORD PROPERTY DEVELOPMENTS LIMITED
- 2000-11-23
00493522TEXOLAINE LIMITED - 1984-07-19
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (28 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 93 - Director → ME
1992-06-30 ~ 2009-01-30
IIF 155 - Secretary → ME
41
ENODIS PROPERTY GROUP LIMITED
- now 02629464BERISFORD PROPERTY GROUP LIMITED
- 2000-11-23
02629464 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2008-04-21 ~ 2009-01-30
IIF 117 - Director → ME
~ 1998-10-12
IIF 3 - Secretary → ME
42
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2006-05-19 ~ 2008-10-27
IIF 56 - Director → ME
43
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (17 parents)
Officer
2006-06-15 ~ 2009-01-30
IIF 128 - Director → ME
44
LUDGATE 113 LIMITED
- 1996-04-23
03158066 05618548, 03982562, 06421843, 05263245, 03230457, 04736597, 05618547, 03490083, 03802305, 05263269, 05366150, 05263336, 03801995, 03548561, 03751786, 03548572, 04868276, 04406973, 04256920, 03801990Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Dissolved Corporate (20 parents)
Total Assets Less Current Liabilities (Company account)
908,429 GBP2016-12-31
Officer
1996-04-09 ~ 1998-10-12
IIF 18 - Secretary → ME
45
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (12 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 119 - Director → ME
1997-04-18 ~ 1998-10-12
IIF 15 - Secretary → ME
46
HALTON FOODSERVICE LIMITED - now
HALTON VENT MASTER LIMITED - 2007-12-14
11 Laker Road, Airport Industrial Estate, Rochester, Kent
Active Corporate (25 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,671,464 GBP2024-12-31
Officer
2003-05-01 ~ 2005-03-04
IIF 82 - Director → ME
1997-03-13 ~ 2005-03-04
IIF 141 - Secretary → ME
47
HENRY NUTTALL (ROCHDALE) LIMITED
03024893 Washington House, 40-41 Conduit Street, London
Active Corporate (11 parents)
Officer
1998-08-26 ~ 1998-10-12
IIF 19 - Secretary → ME
48
TORTONE LIMITED - 1992-10-14
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (28 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 87 - Director → ME
49
HYPHEN FITTED FURNITURE LIMITED
- now 02953046HOUSE 2 LIMITED
- 1994-10-13
02953046 11871736, 13459895, 02953054, 16951328, 14517566, 08114078, 09850665, 02953051, 08056575, 14955253, 14113968, 09823363, 02953045, 08810233, 14301525, 14740560, 12551604, 10437833, 16432785, 08202265Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Dissolved Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
1994-07-27 ~ 1998-10-12
IIF 31 - Nominee Secretary → ME
50
INCE GORDON DADDS TALENT SERVICES LIMITED - now
GORDON DADDS TALENT SERVICES LIMITED - 2020-06-04
WORK GROUP RESOURCES LIMITED
- 2017-09-27
08876607 33 Charles Street, Cardiff, United Kingdom
Active Corporate (11 parents)
Officer
2014-05-27 ~ 2016-04-30
IIF 135 - Secretary → ME
51
J.H.RAYNER(MINCING LANE)LIMITED
00704098 St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (18 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 104 - Director → ME
~ 1996-04-30
IIF 130 - Director → ME
1992-04-01 ~ 1998-10-12
IIF 16 - Secretary → ME
52
BERISFORD BAKER STREET LIMITED
- 1996-06-21
00540556S & W BERISFORD TREASURY LIMITED
- 1989-05-09
00540556ASTON METAL CO LIMITED
- 1987-10-29
00540556 St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (19 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 108 - Director → ME
1998-06-04 ~ 2003-08-01
IIF 76 - Director → ME
~ 1998-10-12
IIF 26 - Secretary → ME
53
BERISFORD MOCATTA & CO LIMITED
- 1990-10-10
00298419 St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (24 parents)
Officer
2000-07-03 ~ 2009-01-30
IIF 109 - Director → ME
~ 1998-10-12
IIF 5 - Secretary → ME
54
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
1994-01-11 ~ 2001-06-14
IIF 45 - Secretary → ME
55
COL SUBCO NO.2 LIMITED - 2012-09-28
Braboeuf Manor, St Catherines, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2013-03-01 ~ 2018-05-01
IIF 163 - Secretary → ME
56
LITTLE STONE MEWS RESIDENTS LIMITED
09246712 1 Little Stone Mews, Draymans Lane, Marlow, Buckinghamshire
Active Corporate (9 parents)
Equity (Company account)
0 GBP2017-10-31
Officer
2016-09-07 ~ now
IIF 173 - Director → ME
2016-09-13 ~ now
IIF 172 - Secretary → ME
57
MAGNET & SOUTHERNS LIMITED
- now 02953047HOUSE 3 LIMITED
- 1994-10-13
02953047 11871736, 13459895, 02953054, 16951328, 14517566, 08114078, 09850665, 02953051, 08056575, 14955253, 14113968, 09823363, 02953045, 08810233, 14301525, 14740560, 12551604, 10437833, 16432785, 08202265Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1994-07-27 ~ 1998-10-12
IIF 140 - Nominee Secretary → ME
58
MAGNET DISTRIBUTION LIMITED
- now 02953048HOUSE 4 LIMITED
- 1994-10-13
02953048 11871736, 13459895, 02953054, 16951328, 14517566, 08114078, 09850665, 02953051, 08056575, 14955253, 14113968, 09823363, 02953045, 08810233, 14301525, 14740560, 12551604, 10437833, 16432785, 08202265Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1994-07-27 ~ 1998-10-12
IIF 145 - Nominee Secretary → ME
59
HOUSE 5 LIMITED
- 1994-10-13
02953049 11871736, 13459895, 02953054, 16951328, 14517566, 08114078, 09850665, 02953051, 08056575, 14955253, 14113968, 09823363, 02953045, 08810233, 14301525, 14740560, 12551604, 10437833, 16432785, 08202265Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1994-07-27 ~ 1998-10-12
IIF 138 - Nominee Secretary → ME
60
MAGNET GROUP SUPPLEMENTARY TRUSTEES LIMITED
- now 00512988MAGNET & SOUTHERNS (SUPPLEMENTARY TRUSTEES) LIMITED - 1989-11-22
LEICESTERSHIRE TIMBER COMPANY (MELTON) LIMITED - 1979-12-31
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (23 parents)
Officer
2000-09-13 ~ 2009-08-13
IIF 89 - Director → ME
1994-06-23 ~ 2009-03-20
IIF 37 - Secretary → ME
61
MAGNET GROUP TRUSTEES LIMITED
- now 00852373MAGNET & SOUTHERNS TRUSTEES LIMITED - 1989-11-22
SOUTHERNS-EVANS TRUSTEES LIMITED - 1977-12-31
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (41 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1997-02-27 ~ 1997-11-24
IIF 67 - Director → ME
1998-08-19 ~ 1999-10-25
IIF 79 - Director → ME
2000-09-13 ~ 2001-06-14
IIF 73 - Director → ME
1994-06-23 ~ 2001-06-14
IIF 148 - Secretary → ME
62
MAGNET INDUSTRIES LIMITED
- now 02953051HOUSE 6 LIMITED
- 1994-10-13
02953051 11871736, 13459895, 02953054, 16951328, 14517566, 08114078, 09850665, 08056575, 14955253, 14113968, 09823363, 02953045, 08810233, 14301525, 14740560, 12551604, 10437833, 16432785, 08202265, 08194816Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1994-07-27 ~ 1998-10-12
IIF 146 - Nominee Secretary → ME
63
HOUSE 7 LIMITED
- 1994-10-13
02953052 11871736, 13459895, 02953054, 16951328, 14517566, 08114078, 09850665, 02953051, 08056575, 14955253, 14113968, 09823363, 02953045, 08810233, 14301525, 14740560, 12551604, 10437833, 16432785, 08202265Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1994-07-27 ~ 1998-10-12
IIF 144 - Nominee Secretary → ME
64
HOUSE 8 LIMITED
- 1994-10-13
02953053 11871736, 13459895, 02953054, 16951328, 14517566, 08114078, 09850665, 02953051, 08056575, 14955253, 14113968, 09823363, 02953045, 08810233, 14301525, 14740560, 12551604, 10437833, 16432785, 08202265Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1994-07-27 ~ 1998-10-12
IIF 149 - Nominee Secretary → ME
65
WMH (NO. 20) LIMITED - 1993-12-07
ALNERY NO. 1243 LIMITED - 1992-11-26
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (44 parents, 3 offsprings)
Officer
1994-03-03 ~ 2001-06-14
IIF 142 - Secretary → ME
66
MAGNET MANUFACTURING LIMITED
- now 02953054HOUSE 9 LIMITED
- 1994-10-13
02953054 11871736, 13459895, 16951328, 14517566, 08114078, 09850665, 02953051, 08056575, 14955253, 14113968, 09823363, 02953045, 08810233, 14301525, 14740560, 12551604, 10437833, 16432785, 08202265, 08194816Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1994-07-27 ~ 1998-10-12
IIF 150 - Nominee Secretary → ME
67
HOUSE 10 LIMITED
- 1994-10-13
02953055 11871736, 13459895, 02953054, 16951328, 14517566, 08114078, 09850665, 02953051, 08056575, 14955253, 14113968, 09823363, 02953045, 08810233, 14301525, 14740560, 12551604, 10437833, 16432785, 08202265Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1994-07-27 ~ 1998-10-12
IIF 151 - Nominee Secretary → ME
68
HOUSE 11 LIMITED
- 1994-10-13
02953056 11871736, 13459895, 02953054, 16951328, 14517566, 08114078, 09850665, 02953051, 08056575, 14955253, 14113968, 09823363, 02953045, 08810233, 14301525, 14740560, 12551604, 10437833, 16432785, 08202265Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1994-07-27 ~ 1998-10-12
IIF 137 - Nominee Secretary → ME
69
MANITOWOC (UK) LIMITED - now
S & W BERISFORD LIMITED
- 2016-02-25
01803796BERISFORD NOMINEES LIMITED
- 1992-09-14
01803796S. & W. BERISFORD (NOMINEES) LIMITED
- 1989-05-08
01803796 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (27 parents, 60 offsprings)
Equity (Company account)
1 GBP2020-12-31
Officer
1998-06-04 ~ 2009-01-30
IIF 126 - Director → ME
~ 1998-10-12
IIF 27 - Secretary → ME
70
MANITOWOC GROUP (UK) LIMITED - now
BERISFORD INTERNATIONAL PLC - 1995-02-10
S. & W. BERISFORD PUBLIC LIMITED COMPANY. - 1989-02-13
Manitowoc House Network 421, Radclive Road, Gawcott, Buckinghamshire, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Equity (Company account)
260,000 GBP2023-12-31
Officer
1995-03-01 ~ 2009-01-30
IIF 156 - Secretary → ME
71
MANITOWOC HOLDINGS (UK) LIMITED - now
BERISFORD (OVERSEAS) LIMITED
- 2016-02-25
00331247S. & W. BERISFORD (OVERSEAS) LIMITED
- 1989-04-10
00331247 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (24 parents, 61 offsprings)
Equity (Company account)
146,000 GBP2023-12-31
Officer
2005-08-01 ~ 2009-01-30
IIF 46 - Director → ME
~ 1998-10-12
IIF 14 - Secretary → ME
72
MANITOWOC UK PENSION TRUSTEES LIMITED
09502606 1 Park Row, Leeds, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-03-20 ~ 2017-09-29
IIF 176 - Director → ME
73
Patrick Finbarr O'connor, Berisford Wing, One Prestcot Street, London
Active Corporate (10 parents, 1 offspring)
Officer
1996-04-30 ~ 1998-10-12
IIF 136 - Secretary → ME
74
MARLOW EDUCATION TRUST - now
SIR WILLIAM BORLASE'S GRAMMAR SCHOOL
- 2016-10-13
07625556 West Street, Marlow, Buckinghamshire
Active Corporate (51 parents)
Officer
2011-06-27 ~ 2015-05-20
IIF 175 - Director → ME
75
PUMPCROFT LIMITED - 1994-10-05
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (24 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 118 - Director → ME
2000-06-14 ~ 2002-04-02
IIF 72 - Director → ME
76
IMCO (1693) LIMITED - 1993-12-08
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (21 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 113 - Director → ME
1998-08-26 ~ 1998-10-12
IIF 2 - Secretary → ME
77
MERRYCHEF HOLDINGS LIMITED
- now 03274972BLAKEDEW TWENTY FOUR LIMITED - 1997-01-16
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (26 parents)
Officer
2000-06-14 ~ 2002-04-02
IIF 58 - Director → ME
2003-05-01 ~ 2009-01-30
IIF 102 - Director → ME
2000-06-14 ~ 2009-01-30
IIF 39 - Secretary → ME
78
MAX-ARC LIMITED - 1986-09-19
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (32 parents)
Officer
2003-05-01 ~ 2009-01-30
IIF 95 - Director → ME
2000-06-14 ~ 2002-04-02
IIF 53 - Director → ME
2000-06-14 ~ 2009-01-30
IIF 43 - Secretary → ME
79
MERRYCHEF LIMITED - now
CABLE STREET LIMITED
- 2013-10-02
02739846 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2008-04-21 ~ 2009-01-30
IIF 97 - Director → ME
1992-10-19 ~ 1998-10-12
IIF 153 - Secretary → ME
80
MERRYCHEF PROJECTS LIMITED
- now 01426451MAGNETISING TECHNIQUES LIMITED - 1998-06-12
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (23 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 91 - Director → ME
2000-06-14 ~ 2002-04-02
IIF 74 - Director → ME
81
PARK HUMAN RESOURCES LIMITED
- now 00788113PA ADVERTISING LIMITED - 1997-05-06
Suite 2.01 17,hanover Square, London, England
Dissolved Corporate (24 parents)
Officer
2013-08-31 ~ dissolved
IIF 167 - Secretary → ME
82
MEALSTREAM(UK)LIMITED - 1994-10-05
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (24 parents)
Officer
2000-06-14 ~ 2002-04-02
IIF 49 - Director → ME
2008-04-21 ~ 2009-01-30
IIF 125 - Director → ME
83
Harling Taylor, 5 Hound Street, Sherborne, Dorset
Active Corporate (42 parents)
Equity (Company account)
42,200 GBP2024-09-30
Officer
1992-05-26 ~ 1992-08-25
IIF 133 - Director → ME
1992-06-30 ~ 1992-08-25
IIF 152 - Secretary → ME
84
Granville Hall, Granville Road, Leicester, Leicestershire
Active Corporate (18 parents)
Equity (Company account)
1,671,174 GBP2024-12-31
Officer
1998-03-20 ~ 2002-01-15
IIF 147 - Secretary → ME
85
INGLEBY (900) LIMITED - 1996-07-11
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (20 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 112 - Director → ME
2000-03-14 ~ 2002-04-02
IIF 63 - Director → ME
2000-03-14 ~ 2009-01-30
IIF 44 - Secretary → ME
86
KETLON (U.K.) LIMITED
- 1994-12-13
01211110 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (23 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 106 - Director → ME
~ 1998-10-12
IIF 13 - Secretary → ME
87
HOMARK ASSOCIATES LIMITED - 1992-11-04
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (29 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 123 - Director → ME
88
THE INCE GROUP PLC - now
GORDON DADDS GROUP PLC - 2019-08-28
WORK COMMUNICATIONS LIMITED - 2006-01-17
ELECTUS LIMITED - 2000-11-30
MUTANDERIS (326) LIMITED - 1999-06-29
C/o Quantuma, 3rd Floor 37 Frederick Place, Brighton
Dissolved Corporate (24 parents, 9 offsprings)
Officer
2010-08-12 ~ 2016-04-30
IIF 157 - Secretary → ME
89
THE PENRITH JOINERY COMPANY LIMITED
03006965 C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Dissolved Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
1995-01-06 ~ 1998-10-12
IIF 30 - Secretary → ME
90
THE RECRUITMENT COMMUNICATIONS COMPANY LIMITED
04348483 Suite 2.01 17, Hanover Square, London, England
Dissolved Corporate (11 parents)
Officer
2013-08-31 ~ dissolved
IIF 164 - Secretary → ME
91
MUTANDERIS (224) LIMITED - 1995-05-31
Suite 2.01 17,hanover Square, London, England
Dissolved Corporate (14 parents)
Officer
2013-08-31 ~ dissolved
IIF 165 - Secretary → ME
92
THE UNIVERSITY OF LAW LIMITED
- now 07933838THE COLLEGE OF LAW LIMITED - 2012-11-22
COL SUBCO NO.1 LIMITED - 2012-07-25
2 Bunhill Row, Moorgate, London, England
Active Corporate (42 parents, 2 offsprings)
Officer
2013-03-01 ~ 2018-05-01
IIF 162 - Secretary → ME
93
THREE NATIONS (NORTHERN) LIMITED - now
TOTAL CELLAR SYSTEMS LIMITED - 2010-04-28
SCOTSMAN RESPONSE LIMITED
- 2001-12-18
02505542TOTAL CELLAR SYSTEMS LIMITED
- 2000-10-02
02505542 3 Hardman Street, Manchester, Greater Manchester
Dissolved Corporate (20 parents)
Officer
2000-01-07 ~ 2001-09-14
IIF 4 - Secretary → ME
94
Branch Registration, Refer To Parent Registry
Active Corporate (4 parents)
Officer
2009-02-20 ~ now
IIF 47 - Director → ME
2009-02-20 ~ now
IIF 41 - Secretary → ME
95
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (16 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 88 - Director → ME
~ 1998-10-12
IIF 7 - Secretary → ME
96
MAX ARC LIMITED - 1994-10-04
MERRYCHEF LIMITED - 1986-09-19
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (23 parents)
Officer
2000-06-14 ~ 2002-03-28
IIF 57 - Director → ME
2008-04-21 ~ 2009-01-30
IIF 99 - Director → ME
97
2 Bunhill Row, Moorgate, London, England
Active Corporate (14 parents)
Officer
2014-04-09 ~ 2018-04-30
IIF 1 - Secretary → ME
98
Suite 2.01 17, Hanover Square, London, England
Dissolved Corporate (10 parents)
Officer
2013-08-31 ~ dissolved
IIF 161 - Secretary → ME
99
VISCOUNT CATERING LIMITED - now
MANITOWOC FOODSERVICE UK LIMITED - 2011-01-06
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (35 parents)
Officer
2003-05-01 ~ 2009-01-30
IIF 85 - Director → ME
2002-02-06 ~ 2002-04-02
IIF 68 - Director → ME
1996-06-10 ~ 2009-01-30
IIF 36 - Secretary → ME
100
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (13 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 111 - Director → ME
1998-09-22 ~ 1998-10-12
IIF 25 - Secretary → ME
101
WELBILT (HALESOWEN) LIMITED - now
MANITOWOC BEVERAGE SYSTEMS LIMITED - 2017-03-23
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2000-05-25 ~ 2002-04-02
IIF 55 - Director → ME
2003-05-01 ~ 2009-01-30
IIF 110 - Director → ME
2000-01-05 ~ 2009-01-30
IIF 42 - Secretary → ME
102
WELBILT UK LIMITED - now
MANITOWOC FOODSERVICE UK LIMITED - 2017-03-23
KT564 LIMITED - 1992-02-13
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2002-02-06 ~ 2002-04-02
IIF 59 - Director → ME
2003-05-01 ~ 2009-01-30
IIF 107 - Director → ME
1998-08-26 ~ 2009-01-30
IIF 40 - Secretary → ME
103
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (12 parents)
Officer
2000-05-15 ~ 2003-08-01
IIF 61 - Director → ME
2008-04-21 ~ 2009-01-30
IIF 90 - Director → ME
104
WHITLENGE ACQUISITION LIMITED
- now 02669979WILLOWBAY LIMITED - 1992-02-07
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (25 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 114 - Director → ME
105
SCOTSMAN BEVERAGE SYSTEMS LIMITED - 2004-12-03
SCOTSMAN DRINK LIMITED - 1999-06-29
CITYMEET PROJECTS LIMITED - 1994-02-02
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (23 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 84 - Director → ME