1
2b Sidings Court, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2000-04-18 ~ dissolved
IIF 81 - Director → ME
2
AMPHENOL INVOTEC LIMITED - now
INVOTEC CIRCUITS TAMWORTH LIMITED
- 2015-06-01
01994112VIASYSTEMS TAMWORTH LIMITED - 2001-09-05
FORWARD CIRCUITS LIMITED - 1997-12-12
Hedging Lane, Dosthill, Tamworth, Staffordshire, England
Active Corporate (34 parents)
Officer
2012-05-25 ~ 2015-02-25
IIF 129 - Director → ME
3
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2000-04-18 ~ 2010-12-15
IIF 86 - Director → ME
4
ANTAR EQUIPMENT LIMITED - now
BOXMAG-RAPID LIMITED
- 2001-06-20
00077015 8 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2000-05-08 ~ 2000-09-08
IIF 213 - Director → ME
5
ANTIFERENCE (HOLDINGS) LIMITED
- now 04765921BRISKMAGIC LIMITED
- 2003-06-13
04765921 C/o Hunter Douglas Limited, Mersey Industrial Estate Battersea Road, Heaton Mersey, Stockport, Cheshire
Active Corporate (17 parents, 1 offspring)
Officer
2003-06-13 ~ 2011-11-24
IIF 73 - Director → ME
6
INTEGRA PRODUCTS LIMITED
- 2007-10-30
00336260ANTIFERENCE LIMITED
- 2003-06-09
00336260 Unit 2 Common Lane, Fradley Park, Lichfield, England
Active Corporate (28 parents)
Officer
2000-04-18 ~ 2011-05-03
IIF 121 - Director → ME
7
STONE BIDCO LIMITED
- 2024-05-21
11163932 8-12 York Gate, Rubicon Partners, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-01-22 ~ now
IIF 29 - Director → ME
8
AQUAMAIN HOLDINGS LIMITED
- now 11163899STONE MIDCO LIMITED
- 2024-05-21
11163899 C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-01-22 ~ now
IIF 60 - Director → ME
9
ATTEWELL-MYCROSHIMS LIMITED - 1992-08-01
B.ATTEWELL & SONS (ENGINEERING) LIMITED - 1982-08-25
7 A/b, Millington Road, Hayes, Middlesex
Active Corporate (35 parents, 1 offspring)
Officer
1996-12-06 ~ 1998-02-27
IIF 221 - Director → ME
10
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-09-01 ~ 2024-09-27
IIF 169 - Director → ME
11
Building E Stafford Park 1, Stafford Park 1, Telford, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-09-01 ~ 2024-09-27
IIF 173 - Director → ME
12
Building E Stafford Park 1, Stafford Park 1, Telford, Shropshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-09-01 ~ 2024-09-27
IIF 74 - Director → ME
13
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-09-01 ~ 2024-09-27
IIF 44 - Director → ME
14
BAMBOO DISTRIBUTION LIMITED
- 2025-04-01
06932822REDEEM DISTRIBUTION LIMITED - 2011-12-29
Unit 5 Io Centre, Lea Road, Waltham Abbey
Active Corporate (15 parents, 1 offspring)
Officer
2021-03-04 ~ now
IIF 69 - Director → ME
15
C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2019-05-22 ~ now
IIF 56 - Director → ME
16
C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-06-26 ~ now
IIF 65 - Director → ME
17
C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-05-22 ~ now
IIF 57 - Director → ME
18
C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2019-05-22 ~ now
IIF 51 - Director → ME
19
C/o Rubicon, 8-12 York Gate, London, England
Dissolved Corporate (17 parents)
Officer
2016-01-15 ~ dissolved
IIF 166 - Director → ME
20
BETA NACO LIMITED - now
BLAW DUCTS LIMITED
- 2000-02-22
02270689VECTOR DIFFUSION LIMITED
- 1998-11-09
02270689DEFIANCE CONTRACTOR TOOLS LIMITED - 1994-07-26
WILLOWBOND LIMITED - 1989-03-31
9/10 The Briars, Waterberry Drive, Waterlooville, England
Dissolved Corporate (30 parents, 23 offsprings)
Officer
1996-12-05 ~ 2000-01-09
IIF 228 - Director → ME
21
ARTHUR 1 LIMITED - 2005-04-20
Units 13-14 Shepley Industrial Estate South, Audenshaw, Manchester, England
Active Corporate (22 parents, 1 offspring)
Officer
2015-06-16 ~ 2016-10-03
IIF 139 - Director → ME
22
BODDINGTONS PLASTICS LIMITED
- now 00497339BODDINGTONS TECHNICAL PLASTICS LIMITED
- 2011-03-02
00497339BODDINGTON TECHNICAL PLASTICS LIMITED
- 2010-01-02
00497339W.H.BODDINGTON & CO LIMITED
- 2009-11-28
00497339 2nd Floor 110 Cannon Street, London
Liquidation Corporate (24 parents)
Officer
2000-04-18 ~ now
IIF 9 - Director → ME
23
BOWENS INTERNATIONAL LIMITED
- now 00754171BOWEN'S SALES & SERVICE LIMITED - 1992-06-16
25 Farringdon Street, London
Dissolved Corporate (33 parents)
Officer
2000-04-18 ~ 2011-03-21
IIF 84 - Director → ME
24
Xylem Water Services Ltd, Jays Close, Viables Estate, Basingstoke, Hants
Dissolved Corporate (15 parents)
Officer
2008-03-26 ~ 2008-07-10
IIF 116 - Director → ME
25
BRITISH POWER INTERNATIONAL LIMITED
- now 03078223LEGISLATOR 1243 LIMITED - 1995-10-25
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (39 parents)
Officer
2016-01-15 ~ 2018-03-30
IIF 191 - Director → ME
26
8-12 York Gate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-09-24 ~ 2023-06-09
IIF 152 - Director → ME
27
LIGHTMAPLE LIMITED
- 2005-12-21
05586100 Cmd Limited, Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2005-11-01 ~ 2008-06-02
IIF 184 - Director → ME
28
KEITH JOHNSON & PELLING LIMITED
- 2000-08-29
00425579PELLING & CROSS LIMITED - 1987-08-03
13 Frensham Road, Norwich, England
Active Corporate (35 parents)
Officer
2000-04-18 ~ 2011-03-21
IIF 98 - Director → ME
29
STUDYSHARP LIMITED
- 2004-09-21
03936090 B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2000-04-18 ~ 2011-03-21
IIF 107 - Director → ME
30
Cerdic Foundries Limited, Beeching Close, Chard, England
Active Corporate (19 parents)
Officer
2016-12-01 ~ now
IIF 6 - Director → ME
31
C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-09-02 ~ now
IIF 55 - Director → ME
32
POWERPLAN SYSTEMS LIMITED
- 2006-12-22
02290387BETTERSAFE LIMITED - 1988-10-04
Building E Stafford Park 1, Stafford Park 1, Telford, England
Active Corporate (35 parents, 1 offspring)
Officer
2000-04-18 ~ 2008-06-02
IIF 71 - Director → ME
2022-10-25 ~ 2024-09-27
IIF 68 - Director → ME
33
COMPASS FOREST PRODUCTS LIMITED
01893926 The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (22 parents, 1 offspring)
Officer
2021-07-02 ~ now
IIF 50 - Director → ME
34
CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED
10607497 The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (16 parents, 1 offspring)
Officer
2021-07-02 ~ now
IIF 62 - Director → ME
35
CONSOLIDATED TIMBER HOLDINGS LIMITED
- now 02295212HACKREMCO (NO.425) LIMITED - 1990-06-19
The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (25 parents, 11 offsprings)
Officer
2021-07-02 ~ now
IIF 63 - Director → ME
36
Fibron House Unit C Rd Park, Stephenson Close, Hoddesdon, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-11-23 ~ 2023-08-18
IIF 36 - Director → ME
37
Fibron House Unit C Rd Park, Stephenson Close, Hoddesdon, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-11-23 ~ 2023-08-18
IIF 75 - Director → ME
38
Fibron House Unit C Rd Park, Stephenson Close, Hoddesdon, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-11-23 ~ 2023-08-18
IIF 8 - Director → ME
39
Fibron House Unit C Rd Park, Stephenson Close, Hoddesdon, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-11-23 ~ 2023-08-18
IIF 172 - Director → ME
40
Cmd Limited, Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
Dissolved Corporate (16 parents)
Officer
2000-04-18 ~ 2008-06-02
IIF 112 - Director → ME
41
DEFIANCE CONTRACTOR TOOLS LIMITED
- now 02948404AUTOBAND COMPANY LIMITED - 1994-08-30
Two Snowhill, Birmingham
Dissolved Corporate (22 parents)
Officer
1996-12-05 ~ 1999-02-17
IIF 217 - Director → ME
42
MUSICQUICK SERVICES LIMITED - 1994-08-30
Unit 1a Badminton Road, Trading Estate, Yate, Bristol, Avon
Active Corporate (23 parents)
Officer
1996-12-05 ~ 1999-02-17
IIF 214 - Director → ME
43
Rubicon Partners, 8-12 York Gate, London
Active Corporate (4 parents, 7 offsprings)
Officer
2011-07-18 ~ now
IIF 23 - Director → ME
44
DIEMOULD HOLDINGS LIMITED
- now 05586103 Rubicon Partners, 2b Sidings Court, Doncaster
Dissolved Corporate (6 parents)
Officer
2005-11-01 ~ dissolved
IIF 127 - Director → ME
45
DIEMOULD SERVICE COMPANY LIMITED
00728469 Rubicon Partners, 2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (11 parents)
Officer
2000-04-18 ~ dissolved
IIF 77 - Director → ME
46
8-12 York Gate, London
Dissolved Corporate (14 parents)
Officer
2000-04-18 ~ dissolved
IIF 87 - Director → ME
47
DRYBROUGH TRADING LIMITED
- now 04222259PSM HOLDINGS LIMITED - 2012-07-16
4 Bayton Road, Exhall, Nr Coventry, West Midlands
Active Corporate (15 parents, 1 offspring)
Officer
2019-07-08 ~ now
IIF 30 - Director → ME
48
EARLHAM TRADING COMPANY LIMITED
10002159 C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2019-07-08 ~ dissolved
IIF 168 - Director → ME
49
ELECTRIC MOTOR DEVELOPMENTS (HALSTEAD) LIMITED
- now 01780765HOVERTRADE LIMITED - 1984-02-07
Rubicon Partners, 2b Sidings Court, Doncaster
Dissolved Corporate (20 parents)
Officer
2000-05-08 ~ dissolved
IIF 82 - Director → ME
50
8-12 York Gate, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-13 ~ now
IIF 27 - Director → ME
51
8-12 York Gate, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-13 ~ now
IIF 25 - Director → ME
52
8-12 York Gate, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-13 ~ now
IIF 24 - Director → ME
53
EUROPEAN IMAGING GROUP LIMITED - now
CALUMET WEX INTERNATIONAL LIMITED - 2020-12-23
CALUMET INTERNATIONAL LIMITED
- 2018-05-31
01255244PROMANDIS LIMITED - 1994-10-01
13 Frensham Road, Norwich, England
Active Corporate (36 parents, 5 offsprings)
Officer
2000-04-18 ~ 2011-03-21
IIF 97 - Director → ME
54
REVENUE ASSURANCE SERVICES LIMITED - 2012-11-08
REVENUE ASSURANCE SERVICES PLC - 2007-10-19
XKO GROUP PLC - 2006-11-09
CCI HOLDINGS PLC - 1999-03-02
EDGEADVANCE PUBLIC LIMITED COMPANY - 1994-10-24
203 Eversholt Street, London, England
Active Corporate (43 parents, 7 offsprings)
Officer
2016-01-15 ~ 2018-06-29
IIF 126 - Director → ME
55
203 Eversholt Street, London, England
Active Corporate (14 parents)
Officer
2017-07-04 ~ 2018-06-29
IIF 177 - Director → ME
56
FALCON PANEL PRODUCTS LIMITED
- now 14348008FALCON TIMBER LIMITED - 2022-12-28
FRIARS 934 LIMITED - 2022-12-28
The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (5 parents)
Officer
2023-05-11 ~ now
IIF 49 - Director → ME
57
FALCON PANEL PRODUCTS LIMITED
- 2022-12-28
02013545UNITPINE LIMITED - 1986-07-16
The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (26 parents)
Officer
2021-07-02 ~ now
IIF 40 - Director → ME
58
FARSOUND AVIATION LIMITED
- now 01989923FARSOUND ENGINEERING LIMITED
- 2013-09-02
01989923RAPID 598 LIMITED - 1986-06-16
Unit 4 London Brentwood Commercial Park Tilbury Road, West Horndon, Brentwood, Essex, England
Active Corporate (27 parents)
Officer
2011-07-04 ~ 2019-07-12
IIF 196 - Director → ME
59
15, Ashton Gate Ashton Road, Romford, England
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2011-06-09 ~ 2019-07-12
IIF 130 - Director → ME
60
15, Ashton Gate Ashton Road, Romford, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2011-07-04 ~ 2019-07-12
IIF 193 - Director → ME
61
15, Ashton Gate Ashton Road, Romford, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-06-23 ~ 2019-07-12
IIF 131 - Director → ME
62
CORTLAND FIBRON BX LIMITED
- 2018-12-21
02094347FIBRON BX LIMITED - 2000-03-07
Fibron House Unit C Rd Park, Stephenson Close, Hoddesdon, England
Active Corporate (27 parents)
Officer
2018-12-19 ~ 2023-08-19
IIF 7 - Director → ME
63
BREEZETILE LIMITED
- 2005-12-21
05586096 Rubicon Partners, 8-12 York Gate, London
Active Corporate (8 parents, 1 offspring)
Officer
2005-11-01 ~ now
IIF 16 - Director → ME
64
2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (9 parents)
Officer
2000-04-18 ~ dissolved
IIF 105 - Director → ME
65
MONARCH MARKETING LIMITED - 1991-01-07
PGH MONARCH LIMITED - 1986-03-05
MONARCH MERCHANDISING LIMITED - 1984-11-01
Sycamore Road, Eastwood Trading Estate, Rotherham, Yorkshire
Dissolved Corporate (20 parents)
Officer
2000-04-18 ~ 2008-06-02
IIF 117 - Director → ME
66
2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2008-03-26 ~ dissolved
IIF 79 - Director → ME
67
FY9748 LIMITED - now
RGI FLUID HOLDINGS LIMITED
- 2014-10-08
09255177 21 St. Thomas Street, Bristol, England
Dissolved Corporate (5 parents)
Officer
2014-10-08 ~ 2014-10-08
IIF 153 - Director → ME
68
G O S INVESTMENTS LIMITED
- now 00137008WOLSELEY DISTRIBUTION EUROPE LIMITED - 1999-11-23
WOLSELEY SECURITIES LIMITED - 1998-10-13
GROVEWOOD SECURITIES LIMITED - 1986-04-14
Rubicon Partners, 8-12 York Gate, London
Dissolved Corporate (16 parents)
Officer
2000-04-18 ~ dissolved
IIF 94 - Director → ME
69
Ten, George Street, Edinburgh
Dissolved Corporate (27 parents)
Officer
2000-04-18 ~ 2011-10-31
IIF 85 - Director → ME
70
GOODRIDGE LIMITED - 2009-09-30
Fair Oak Close, Exeter Airport Business Park, Exeter, Devon
Dissolved Corporate (8 parents)
Officer
2013-12-30 ~ dissolved
IIF 195 - Director → ME
71
GOODRIDGE (U.K.) LIMITED - 2009-09-30
GOODRIDGE RACING (U.K.) LIMITED - 1976-12-31
Dart Building Grenadier Road, Exeter Business Park, Exeter, Devon, England
Active Corporate (29 parents)
Officer
2013-12-30 ~ 2023-06-09
IIF 194 - Director → ME
72
HANTS AND SUSSEX AVIATION LIMITED - 1987-01-01
Airport Service Road, Portsmouth, Hampshire, England
Active Corporate (39 parents)
Officer
1996-12-06 ~ 1998-03-09
IIF 210 - Director → ME
73
H.A. WEST (X-RAY) LIMITED
- now 03940253CAVEMIDDLE LIMITED
- 2003-10-09
03940253 2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (9 parents)
Officer
2000-04-18 ~ dissolved
IIF 109 - Director → ME
74
HAMPSON SEALS & GASKETS LIMITED - now
VECTOR SEALS & GASKETS LIMITED
- 1998-04-08
02990616CARADON ROLINX AUTOMOTIVE LIMITED - 1995-01-10
MANAGEGARDEN LIMITED - 1994-12-15
7 Harbour Building, Waterfront West, Brierley Hill, West Midlands
Dissolved Corporate (17 parents)
Officer
1996-12-05 ~ 1998-02-27
IIF 225 - Director → ME
75
HAMPSON SHIMS LIMITED - now
VECTOR PNEUMATIC COMPONENTS LIMITED
- 1998-04-09
02948479PNEUMATIC COMPONENTS LIMITED
- 1996-12-18
02948479STOPJUMP SERVICES LIMITED - 1994-08-30
7 Harbour Building, Waterfront West, Dudley Road Brierley Hill, West Midlands
Dissolved Corporate (17 parents)
Officer
1996-12-05 ~ 1998-02-27
IIF 212 - Director → ME
76
HARDUNS(CONTRACTORS TOOLS)LIMITED
00516660 9th Floor Bond Court, Leeds
Dissolved Corporate (19 parents)
Officer
1996-12-05 ~ 1999-02-17
IIF 211 - Director → ME
77
2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2000-10-09 ~ dissolved
IIF 100 - Director → ME
78
MOSTLY GAMES LIMITED
- 2000-09-13
03896105 Rubicon Partners, 8-12 York Gate, London
Dissolved Corporate (9 parents)
Officer
2000-04-13 ~ dissolved
IIF 93 - Director → ME
79
HERAS PERIMETER PROTECTION LTD - now
CRH FENCING & SECURITY GROUP (UK) LTD - 2019-10-07
CRH FENCING LIMITED - 2011-10-18
Apex Building 1 Water Vole Way, Balby, Doncaster, South Yorkshire, England
Active Corporate (41 parents, 8 offsprings)
Officer
1993-10-14 ~ 1998-01-30
IIF 204 - Director → ME
1993-10-14 ~ 1994-04-18
IIF 231 - Secretary → ME
80
HIGH VOLTAGE DISTRIBUTION SERVICES LIMITED
- now 06920056MAINTENANCE ORDER LIMITED - 2009-07-09
Freedom House, 3 Red Hall Avenue, Wakefield, England
Dissolved Corporate (17 parents)
Officer
2016-01-15 ~ dissolved
IIF 188 - Director → ME
81
HOFFMAN THORNWOOD LIMITED
- now 01451361THORNWOOD TIMBER SALES LIMITED - 1988-06-21
SCRIBEGROVE LIMITED - 1979-12-31
The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (25 parents)
Officer
2021-07-02 ~ now
IIF 42 - Director → ME
82
INTEGRA PRODUCTS HOLDINGS LIMITED
- now 03940251ANTIFERENCE LIMITED
- 2007-10-30
03940251INTEGRA PRODUCTS LIMITED
- 2003-06-09
03940251DRAWMIDDLE LIMITED
- 2000-10-24
03940251 C/o Hunter Douglas Limited, Mersey Industrial Estate Battersea Road, Heaton Mersey, Stockport, Cheshire
Active Corporate (21 parents, 1 offspring)
Officer
2000-04-18 ~ 2011-11-24
IIF 122 - Director → ME
2003-06-20 ~ 2003-09-01
IIF 237 - Secretary → ME
83
PAINTFRONT LIMITED - 2007-10-30
Hunter Douglas Ltd, Mersey Industrial Estate Battersea Road, Heaton Mersey, Stockport, Cheshire
Active Corporate (19 parents)
Officer
2007-11-02 ~ 2011-11-24
IIF 120 - Director → ME
84
INTERNATIONAL MARINE SYSTEMS LIMITED
- now 02522673KITEGROVE LIMITED - 1990-11-16
Rubicon Partners, 8-12 York Gate, London
Dissolved Corporate (17 parents)
Officer
1995-07-06 ~ dissolved
IIF 96 - Director → ME
85
INVOTEC CIRCUITS HOLDINGS LIMITED
08028855 Thanet Way, Whitstable, Kent
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-04-12 ~ 2015-02-25
IIF 143 - Director → ME
86
Thanet Way, Whitstable, Kent
Dissolved Corporate (12 parents, 1 offspring)
Officer
2012-04-12 ~ 2015-02-25
IIF 149 - Director → ME
87
INVOTEC HOLDINGS LIMITED - 2007-04-26
WILLOUGHBY (554) LIMITED - 2007-03-26
Thanet Way, Whitstable, Kent
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2012-05-25 ~ 2015-02-25
IIF 187 - Director → ME
88
INVOTEC GROUP LIMITED - 2007-04-26
HAMSARD 2305 LIMITED - 2001-07-19
Thanet Way, Whitstable, Kent
Dissolved Corporate (20 parents)
Officer
2012-05-25 ~ 2015-02-25
IIF 186 - Director → ME
89
C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-06-14 ~ now
IIF 41 - Director → ME
90
C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-06-15 ~ now
IIF 35 - Director → ME
91
C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-06-14 ~ now
IIF 48 - Director → ME
92
C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-06-14 ~ now
IIF 59 - Director → ME
93
JOHN LAWRIE GROUP LIMITED
- now 11010781THUNDERBIRD BIDCO LIMITED
- 2019-08-15
11010781 1 Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2017-10-12 ~ 2022-11-07
IIF 179 - Director → ME
94
JOHN LAWRIE METALS LIMITED
- now SC036725JOHN LAWRIE (ABERDEEN) LTD.
- 2019-01-04
SC036725JOHN LAWRIE & CO. (ABERDEEN) LIMITED - 1990-01-01
Jlm Greenbank Road, East Tullos Industrial Estate, Aberdeen, Scotland
Active Corporate (33 parents, 5 offsprings)
Officer
2017-11-17 ~ 2022-02-28
IIF 141 - Director → ME
95
JOHN LAWRIE TUBULARS LIMITED
- now SC598956THUNDERBIRD TUBULARS LIMITED
- 2018-06-11
SC598956 Forties Road Industrial Estate, Forties Road, Montrose, Scotland
Active Corporate (18 parents)
Officer
2018-06-04 ~ 2022-11-07
IIF 180 - Director → ME
96
KEMAC SERVICES LIMITED
- 2017-01-23
02862983 C/o Rubicon, 8-12 York Gate, London, England
Dissolved Corporate (21 parents)
Officer
2016-01-15 ~ dissolved
IIF 155 - Director → ME
97
LEEDS PHOTOVISUAL LIMITED
- now 01800891HARGREAVES PHOTOGRAPHIC LIMITED
- 2003-10-14
01800891 Promandis House, Bradbourne Drive, Tilbrook Milton Keynes, Buckinghamshire
Dissolved Corporate (19 parents)
Officer
2000-05-08 ~ 2011-03-21
IIF 123 - Director → ME
98
LEWMAR EUROPE LIMITED - now
LEWMAR MARINE LIMITED - 2007-08-23
MARINE SYSTEMS LIMITED - 1985-09-26
Lewmar Limited, Southmoor Lane, Havant, Hampshire, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
1995-07-06 ~ 1999-06-04
IIF 226 - Director → ME
99
LEWMAR LIMITED - now
LEWMAR MARINE LIMITED
- 2000-01-14
00620277 Lewmar Limited, Southmoor Lane, Havant, Hampshire, England
Active Corporate (38 parents)
Officer
1995-07-06 ~ 1999-06-04
IIF 219 - Director → ME
100
LIBERTY PROPERTY SOLUTIONS LIMITED
- now 03908989APOLLO HEATING LIMITED - 2011-02-18
LIBERTY GAS GROUP LIMITED - 2009-08-03
AGENCYPEOPLE.COM. LIMITED - 2009-06-17
C/o Rubicon, 8-12 York Gate, London, England
Dissolved Corporate (19 parents)
Officer
2016-01-15 ~ dissolved
IIF 158 - Director → ME
101
LIGHTEN POINT CORPORATION EUROPE LIMITED
- now 01457632AUTO SUPPLIES (BOLTON) LIMITED - 1989-08-23
Volvox House, Gelderd Road, Leeds, West Yorkshire
Dissolved Corporate (27 parents)
Officer
2015-06-16 ~ 2017-11-15
IIF 147 - Director → ME
102
Cloth Hall Court, P O Box 61, 14 King Street, Leeds
Liquidation Corporate (23 parents)
Officer
1993-10-14 ~ 1998-09-02
IIF 216 - Director → ME
1993-10-14 ~ 1994-04-18
IIF 234 - Secretary → ME
103
MBM FOREST PRODUCTS LIMITED
- now 00882018MACMILLAN BLOEDEL MEYER LIMITED - 1985-03-22
The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (26 parents)
Officer
2021-07-02 ~ now
IIF 64 - Director → ME
104
MBM SPECIALITY FOREST PRODUCTS LTD
- now 03359636AK TIMBER AGENCY LIMITED - 2009-01-22
The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (20 parents)
Officer
2021-07-02 ~ now
IIF 32 - Director → ME
105
MERIDIAN WOOD PRODUCTS LTD.
- now 02837923DOWNWAY LIMITED - 1993-10-12
The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (14 parents)
Officer
2021-07-02 ~ now
IIF 61 - Director → ME
106
METRO SERVICES GROUP LIMITED - 2001-10-17
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (34 parents, 3 offsprings)
Officer
2016-01-15 ~ 2017-04-11
IIF 181 - Director → ME
107
MGS GROUP HOLDINGS LIMITED
- now 05586102 Rubicon Partners, 8-12 York Gate, London
Active Corporate (9 parents, 1 offspring)
Officer
2005-11-01 ~ now
IIF 20 - Director → ME
108
M.G. SANDERS COMPANY LIMITED
- 2015-03-27
01185512 Newcastle St, Stone, Staffs
Active Corporate (16 parents)
Officer
2006-01-18 ~ now
IIF 70 - Director → ME
109
MID COUNTIES PHOTOGRAPHIC SUPPLIES LIMITED
- now 03935680STUDYQUICK LIMITED
- 2003-10-14
03935680 B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2000-04-18 ~ 2011-03-21
IIF 102 - Director → ME
110
C/o Cmd Limited Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-03-26 ~ 2008-06-02
IIF 113 - Director → ME
111
MORFIND 2019 LIMITED - now
SCHULTZ PARENT LIMITED
- 2020-04-22
09925153 Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-12-21 ~ 2018-03-30
IIF 174 - Director → ME
112
MORFIND 2020 LIMITED - now
SCHULTZ BIDCO LIMITED
- 2020-04-22
09925213 Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-12-21 ~ 2018-03-30
IIF 176 - Director → ME
113
MORFIND 2022 LIMITED - now
CILANTRO MIDCO LIMITED
- 2020-04-22
07383203 Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (20 parents, 1 offspring)
Officer
2016-01-15 ~ 2018-03-30
IIF 165 - Director → ME
114
MORFIND 2023 LIMITED - now
CILANTRO PARENT LIMITED
- 2020-04-22
07383197 Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (20 parents, 1 offspring)
Officer
2016-01-15 ~ 2018-03-30
IIF 156 - Director → ME
115
MORFIND 2024 LIMITED - now
CILANTRO ACQUISITIONS LIMITED
- 2020-04-22
07383194 Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (20 parents, 1 offspring)
Officer
2016-01-15 ~ 2018-03-30
IIF 157 - Director → ME
116
MORFIND 2025 LIMITED - now
ENSERVE GROUP LIMITED
- 2020-04-22
03250709SPICE LIMITED - 2011-09-14
SPICE PLC - 2010-12-02
SPICE HOLDINGS PLC - 2006-09-27
THE FREEDOM GROUP OF COMPANIES PLC - 2002-04-19
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (44 parents, 34 offsprings)
Officer
2016-01-15 ~ 2018-03-30
IIF 164 - Director → ME
117
MORFIND 2026 LIMITED - now
H2O WATER SERVICES LIMITED
- 2020-04-22
03108774 Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (40 parents, 1 offspring)
Officer
2016-01-15 ~ 2018-03-30
IIF 162 - Director → ME
118
MORFIND 2027 LIMITED - now
THE IT & T DEPARTMENT LIMITED
- 2020-04-22
04234693DEVELOPMENT COMPANIES LIMITED - 2003-03-18
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (24 parents)
Officer
2016-01-15 ~ 2018-03-30
IIF 167 - Director → ME
119
MORFIND 2030 LIMITED - now
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (30 parents)
Officer
2016-01-15 ~ 2018-03-30
IIF 190 - Director → ME
120
MORRISON DATA SERVICES (WATER) LIMITED - now
WEST PARK TRADING CO.127 LIMITED - 2002-12-06
Abel Smith House, Gunnels Wood Road, Stevenage, England
Dissolved Corporate (35 parents)
Officer
2016-01-15 ~ 2017-05-31
IIF 183 - Director → ME
121
8-12 York Gate, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-02 ~ now
IIF 200 - LLP Designated Member → ME
Person with significant control
2019-10-02 ~ now
IIF 4 - Right to surplus assets - 75% or more → OE
122
NAVICO UK LIMITED - now
BROOKES & GATEHOUSE LIMITED
- 2008-01-22
00565631 The Boathouse, Town Quay, Southampton, England
Active Corporate (53 parents)
Officer
1995-08-09 ~ 1996-05-08
IIF 206 - Director → ME
123
EXTRATREAT LIMITED - 1987-12-10
EXTRATREAT LIMITED - 1987-10-27
2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (17 parents)
Officer
1996-12-05 ~ dissolved
IIF 101 - Director → ME
124
ROBINSHIELD LIMITED
- 1994-04-29
02851694 3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (25 parents)
Officer
1993-10-14 ~ 1996-02-02
IIF 223 - Director → ME
1993-10-14 ~ 1994-04-18
IIF 235 - Secretary → ME
125
C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-10 ~ now
IIF 34 - Director → ME
126
C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-09 ~ now
IIF 45 - Director → ME
127
C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-10 ~ now
IIF 47 - Director → ME
128
C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-02-08 ~ now
IIF 39 - Director → ME
129
PANKHURST ENGINEERING COMPANY LIMITED
00582033 Rubicon Partners, 2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (11 parents)
Officer
2000-04-18 ~ dissolved
IIF 78 - Director → ME
130
PARK SHEET METAL COMPANY LIMITED
00455699 4 Bayton Road, Exhall, Near Coventry
Active Corporate (19 parents, 9 offsprings)
Officer
2019-07-08 ~ now
IIF 21 - Director → ME
131
PARKER MERCHANTING LIMITED
- now 00224779CARADON PARKER LIMITED
- 1996-12-19
00224779FRANK PARKER & CO.LIMITED - 1995-02-01
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (39 parents)
Officer
1996-12-06 ~ 1999-02-17
IIF 203 - Director → ME
132
TONBRIDGE TOOLS (HOLDINGS) LIMITED
- 2003-06-17
04765849GREATLUCKY LIMITED
- 2003-06-13
04765849 C/o Rubicon Partners, 8-12 York Gate, London
Dissolved Corporate (7 parents)
Officer
2003-06-13 ~ dissolved
IIF 136 - Director → ME
133
CARADON PEAK LIMITED
- 1996-12-19
00362493PEAK ENGINEERING COMPANY LIMITED - 1994-10-01
PEAK ENGINEERING COMPANY LIMITED - 1994-09-09
Upper Church Lane, Tipton, West Midlands
Dissolved Corporate (26 parents)
Officer
1996-12-06 ~ 1998-09-18
IIF 209 - Director → ME
134
8-12 York Gate, London
Dissolved Corporate (6 parents)
Officer
2008-03-26 ~ dissolved
IIF 95 - Director → ME
135
7 A/b, Millington Road, Hayes, Middlesex
Active Corporate (32 parents)
Officer
1996-12-06 ~ 1998-02-27
IIF 224 - Director → ME
136
PILLAR-WEDGE GROUP LIMITED
- now 01026186PILLAR-WEDGE LIMITED - 1982-01-01
Stafford Street, Willenhall, West Midlands
Active Corporate (22 parents)
Officer
1996-12-06 ~ 1996-12-10
IIF 220 - Director → ME
137
PLASTICS REALISATIONS LIMITED - now
CARADON ROLINX LIMITED
- 1996-12-19
00421841ROLINX LIMITED - 1986-10-01
Ernst & Young Llp, 100 Barbirolli Square, Manchester, Lancashire
Dissolved Corporate (31 parents)
Officer
1996-12-06 ~ 1997-07-03
IIF 215 - Director → ME
138
PNEUMATIC COMPONENTS (HOLDINGS) LIMITED
- now 02270704SABREDAWN LIMITED - 1989-03-31
8-12 York Gate, London
Dissolved Corporate (10 parents)
Officer
1996-12-05 ~ dissolved
IIF 89 - Director → ME
2003-06-20 ~ 2003-09-01
IIF 232 - Secretary → ME
139
PNEUMATIC COMPONENTS LIMITED
- now 00341813CARADON PCL LIMITED
- 1996-12-18
00341813PNEUMATIC COMPONENTS LIMITED - 1994-05-31
Holbrook Rise, Holbrook Industrial Estate, Sheffield
Active Corporate (35 parents, 1 offspring)
Officer
1996-12-05 ~ 2011-10-14
IIF 99 - Director → ME
140
POWERPLAN SYSTEMS LIMITED
- now 02794023POWER SOLUTIONS LIMITED
- 2005-06-21
02794023 Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
Dissolved Corporate (20 parents)
Officer
2000-05-08 ~ 2008-06-02
IIF 115 - Director → ME
141
FREEDOM ELECTRICAL SERVICES LIMITED
- 2017-09-22
03119869REELEC LIMITED - 2000-04-18
C/o Rubicon, 8-12 York Gate, London, England
Dissolved Corporate (28 parents)
Officer
2016-01-15 ~ dissolved
IIF 161 - Director → ME
142
2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2000-04-13 ~ dissolved
IIF 104 - Director → ME
143
RG INDUSTRIES INVESTMENTS LIMITED
- now 07680854FARSOUND GROUP LIMITED
- 2012-05-02
07680854 Rubicon Partners, 8-12 York Gate, London
Active Corporate (4 parents, 2 offsprings)
Officer
2011-06-23 ~ now
IIF 17 - Director → ME
144
Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-10-09 ~ dissolved
IIF 151 - Director → ME
145
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-10-09 ~ dissolved
IIF 150 - Director → ME
146
Volvox House, Gelderd Road, Leeds, England
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2015-04-16 ~ 2019-05-01
IIF 178 - Director → ME
147
Volvox House, Gelderd Road, Leeds, England
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2015-04-17 ~ 2019-05-01
IIF 171 - Director → ME
148
8-12 York Gate, London
Active Corporate (8 parents, 1 offspring)
Officer
2013-07-25 ~ 2023-06-09
IIF 133 - Director → ME
149
8-12 York Gate, London
Active Corporate (6 parents, 1 offspring)
Officer
2013-07-25 ~ 2023-06-09
IIF 134 - Director → ME
150
EVER 2535 LIMITED - 2005-04-20
Volvox House, Gelderd Road, Leeds
Active Corporate (27 parents)
Officer
2015-06-16 ~ 2019-05-01
IIF 137 - Director → ME
151
2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2008-03-26 ~ dissolved
IIF 80 - Director → ME
152
ROTHERHAM VOCATIONAL TRAINING LIMITED
- now 04506498MECHANICAL AND ELECTRICAL TRAINING COMPANY LIMITED - 2012-05-16
WAKECO (206) LIMITED - 2002-10-17
C/o Rubicon, 8-12 York Gate, London, England
Dissolved Corporate (25 parents)
Officer
2016-01-15 ~ dissolved
IIF 160 - Director → ME
153
8-12 York Gate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-09-02 ~ now
IIF 26 - Director → ME
154
C/o Rubicon Partners, 8-12 York Gate, London
Active Corporate (5 parents, 1 offspring)
Officer
2009-04-28 ~ now
IIF 15 - Director → ME
155
Rubicon Partners, 8-12 York Gate, London
Dissolved Corporate (3 parents)
Officer
2009-11-16 ~ dissolved
IIF 144 - Director → ME
156
RUBICON PARTNERS ADVISERS LLP
- now OC423907RUBICON PARTNERS ADVISERS LLP
- 2025-09-05
OC423907 8-12, York Gate, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-08-28 ~ now
IIF 198 - LLP Designated Member → ME
Person with significant control
2018-08-28 ~ 2025-08-27
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
157
RUBICON PARTNERS ADVISORY LIMITED
11987058 8-12 York Gate, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-05-09 ~ now
IIF 28 - Director → ME
Person with significant control
2019-05-09 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
158
RUBICON PARTNERS INDUSTRIES 2 LLP
OC413517 8-12 York Gate, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2016-09-02 ~ now
IIF 197 - LLP Designated Member → ME
159
RUBICON PARTNERS INDUSTRIES LLP
OC304887 8-12 York Gate, London
Active Corporate (12 parents, 7 offsprings)
Officer
2003-06-18 ~ now
IIF 199 - LLP Designated Member → ME
160
LEANSTREAM LIMITED
- 1994-01-26
02888700 8-12 York Gate, London
Active Corporate (5 parents)
Officer
1994-01-18 ~ now
IIF 19 - Director → ME
1994-01-18 ~ now
IIF 236 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
161
RUBICON PARTNERS V NOMINEE LIMITED
13183221 C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Officer
2021-02-05 ~ now
IIF 67 - Director → ME
162
RUBICON PARTNERS VI NOMINEE LIMITED
16458830 C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2025-05-19 ~ now
IIF 43 - Director → ME
163
SAPA PRECISION TUBING WORKINGTON LTD. - now
HYDRO ELLAY ENFIELD LIMITED - 2013-10-18
ELLAY ENFIELD LIMITED
- 1997-09-01
00371989CARADON ELLAY ENFIELD LIMITED
- 1996-12-18
00371989CARADON ELLAY ENFIELD TUBES LIMITED - 1995-02-20
EET LIMITED - 1994-12-16
ELLAY ENFIELD TUBES LIMITED - 1991-11-28
Suite A 7th Floor City Gate East, Tollhouse Hill, Bristol
Dissolved Corporate (38 parents)
Officer
1996-12-06 ~ 1997-06-30
IIF 208 - Director → ME
164
SAPA PRESSWELD LIMITED - now
CARADON PRESSWELD LIMITED
- 1996-12-18
00531535PRESSWELD LIMITED - 1995-01-06
C/o Sapa Building Sysems Ltd, 5300 Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (29 parents)
Officer
1996-12-06 ~ 2002-11-27
IIF 201 - Director → ME
165
MINORTHEME LIMITED
- 2004-09-21
03935683 8-12 York Gate, London
Dissolved Corporate (11 parents)
Officer
2000-04-18 ~ 2017-11-15
IIF 88 - Director → ME
166
CALUMET HOLDINGS LIMITED
- 2011-03-24
05586282CYCLETHREAD LIMITED
- 2005-12-21
05586282 8-12 York Gate, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2005-11-01 ~ 2017-11-15
IIF 132 - Director → ME
167
STYLEX AUTO PRODUCTS (HOLDINGS) LIMITED
- 2020-07-01
05186548 Rubicon Partners, 8-12 York Gate, London
Active Corporate (9 parents, 1 offspring)
Officer
2004-07-28 ~ now
IIF 18 - Director → ME
168
W. H. BODDINGTON & CO (HOLDINGS) LIMITED
- 2024-07-18
04765851HOLDERCHANCE LIMITED
- 2003-06-13
04765851 Rubicon Partners, 8-12 York Gate, London
Active Corporate (9 parents, 1 offspring)
Officer
2003-06-13 ~ now
IIF 11 - Director → ME
169
CETRONIC DYNAMICS LIMITED
- 2003-05-29
01543656 Rubicon Partners, 2b, Sidings, Court, Doncaster, South Yorkshire
Dissolved Corporate (18 parents)
Officer
2000-05-08 ~ dissolved
IIF 110 - Director → ME
170
CETRONIC POWER PRODUCTS LIMITED
- 2003-05-29
01479417CETRONIC COMPONENTS LIMITED - 1985-06-24
Rubicon Partners, 2b, Sidings, Court, Doncaster, South Yorkshire
Dissolved Corporate (18 parents)
Officer
2000-05-08 ~ dissolved
IIF 111 - Director → ME
171
CETRONIC (PRODUCTION EQUIPMENT) LIMITED
- 2003-05-29
01308233 Rubicon Partners Industries, 2b, Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (18 parents)
Officer
2000-05-08 ~ dissolved
IIF 83 - Director → ME
172
FOLDERLAMP LIMITED
- 2005-12-21
05586098 Abbey Park, Stoneleigh, Kenilworth, Warwickshire
Active Corporate (12 parents)
Officer
2005-11-01 ~ 2010-12-15
IIF 128 - Director → ME
173
SPAREX INTERNATIONAL LIMITED
- now 01750165OVAL (126) LIMITED - 1984-02-03
Exeter Airport, Devon
Active Corporate (27 parents)
Officer
2000-05-17 ~ 2010-12-15
IIF 72 - Director → ME
174
Sparex Limited, Exeter Airport., Devon.
Active Corporate (29 parents, 2 offsprings)
Officer
2000-04-18 ~ 2010-12-15
IIF 119 - Director → ME
175
SPENCO ENGINEERING CO. LIMITED
- now 01242155LEXHUIN LIMITED - 1976-12-31
Station Road, Clyst Honiton, Exeter,devon
Active Corporate (25 parents)
Officer
2000-04-18 ~ 2010-12-15
IIF 205 - Director → ME
176
SPICE VEHICLE LEASING LIMITED
- now 04259954METRO SERVICES GROUP LIMITED - 2005-03-09
WEST PARK TRADING CO. 5 LIMITED - 2001-10-17
C/o Rubicon, 8-12 York Gate, London, England
Dissolved Corporate (18 parents)
Officer
2016-01-15 ~ dissolved
IIF 163 - Director → ME
177
STEDALL (VEHICLE FITTINGS) LIMITED
- now 00202224ROBINSON KING & BRITISH CHALLENGE GLAZING CO.LIMITED - 1979-12-31
Unit 1a, Badminton Road Trading Estate, Yate Bristol, Avon
Active Corporate (27 parents)
Officer
1996-12-06 ~ 1999-02-17
IIF 227 - Director → ME
178
STOCKSHOP COUNTRY LTD - now
STOCKSHOP (LIVESTOCK EQUIPMENT) LIMITED
- 2018-03-21
01784804STOCKSHOP WOLSELEY LTD.
- 2000-05-31
01784804STOCK-SHOP (ANIMAL HUSBANDRY) LIMITED - 1990-10-18
Lodge Trading Estate, Broadclyst, Exeter Devon
Active Corporate (19 parents, 1 offspring)
Officer
2000-04-18 ~ 2007-08-10
IIF 230 - Director → ME
179
C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-01-22 ~ now
IIF 38 - Director → ME
180
The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (15 parents)
Officer
2021-07-02 ~ now
IIF 46 - Director → ME
181
2 Atkinson Way, Foxhills Industrial Estate, Scunthorpe
Dissolved Corporate (10 parents)
Officer
2006-03-01 ~ dissolved
IIF 185 - Director → ME
182
4th Floor, Abbey House, Booth Street, Manchester, England
Dissolved Corporate (17 parents)
Officer
2004-07-29 ~ dissolved
IIF 182 - Director → ME
183
SWEGON AIR MANAGEMENT LIMITED - now
RUSKIN AIR MANAGEMENT LIMITED - 2016-11-23
AIR DIFFUSION LIMITED
- 2000-05-31
00738495CARADON AIR DIFFUSION LIMITED
- 1996-12-19
00738495CARADON NACO LIMITED - 1994-08-03
BETA NACO LIMITED - 1994-02-18
BETA ALUMINIUM PRODUCTS LIMITED - 1981-12-31
. Southern Way, Wednesbury, West Midlands, England
Active Corporate (42 parents, 1 offspring)
Officer
1996-12-06 ~ 2000-01-09
IIF 202 - Director → ME
184
THE FREEDOM GROUP OF COMPANIES LTD.
- now 02867838FREEDOM FACILITIES MANAGEMENT LIMITED - 2002-04-19
FREEDOM MAINTENANCE LIMITED - 2001-05-23
MAGPIE INVESTMENTS LIMITED - 1994-08-18
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (52 parents, 18 offsprings)
Officer
2016-01-15 ~ 2018-03-30
IIF 189 - Director → ME
185
THE MOWGLI FOUNDATION - now
MOWGLI MENTORING - 2018-11-27
THE MOWGLI FOUNDATION
- 2017-08-15
06587752 1 The Sanctuary, Westminster, London
Dissolved Corporate (14 parents)
Officer
2010-04-08 ~ 2013-07-08
IIF 192 - Director → ME
186
THE WOLSELEY TOY COMPANY LIMITED
- 2000-06-06
03343437 Godwin House Mullbry Business Park, Shakespeare Way, Whitchurch, Shropshire, England
Active Corporate (15 parents)
Officer
2000-05-17 ~ 2007-08-14
IIF 229 - Director → ME
187
Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2017-10-12 ~ 2022-11-07
IIF 175 - Director → ME
188
Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2017-10-12 ~ 2022-11-07
IIF 170 - Director → ME
189
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2000-04-18 ~ 2011-10-31
IIF 103 - Director → ME
190
Unit 6 Wheelbarrow Park Estate, Pattenden Lane Marden, Tonbridge, Kent
Dissolved Corporate (14 parents)
Officer
2000-04-18 ~ dissolved
IIF 124 - Director → ME
191
TILEBREEZE LIMITED
- 2005-12-21
05586154 Xylem Water Services Ltd, Viables Estate, Jays Close, Basingstoke, Hants, England
Dissolved Corporate (15 parents)
Officer
2005-11-01 ~ 2008-07-10
IIF 114 - Director → ME
192
THE ELECTRIC MOTOR COMPANY LIMITED - 1999-10-07
TOTTON MANUFACTURING LIMITED - 1999-08-09
TOTTON PUMPS LTD. - 1999-03-25
Xylem Water Services Ltd, Jays Close, Viables Estate, Basingstoke, Hants
Dissolved Corporate (27 parents)
Officer
2000-05-08 ~ 2008-07-10
IIF 118 - Director → ME
193
Units 13-14 Shepley Industrial Estate South, Audenshaw, Manchester, England
Active Corporate (20 parents)
Officer
2015-11-06 ~ 2016-10-03
IIF 92 - Director → ME
194
The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (22 parents)
Officer
2021-07-02 ~ now
IIF 53 - Director → ME
195
PROJECT TIGER LIMITED - 2010-08-19
The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-07-02 ~ now
IIF 33 - Director → ME
196
JEMBERT 46000 LIMITED - 1996-11-22
The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (23 parents, 1 offspring)
Officer
2021-07-02 ~ now
IIF 54 - Director → ME
197
The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (24 parents, 1 offspring)
Officer
2021-07-02 ~ now
IIF 66 - Director → ME
198
ARTHUR 2 LIMITED - 2005-04-20
C/o Rema Tip Top Holdings Uk Limited, Westland Square, Leeds, West Yorkshire, England
Active Corporate (16 parents)
Officer
2015-06-16 ~ 2016-01-04
IIF 148 - Director → ME
199
VAPORMATIC COMPANY LIMITED(THE)
00538655 Vapormatic Kestrel Way, Sowton Industrial Estate, Exeter
Active Corporate (31 parents, 2 offsprings)
Officer
2000-04-18 ~ 2001-01-26
IIF 207 - Director → ME
200
VECTOR BUILDING PRODUCTS LIMITED
- now 00758609PILLAR BUILDING PRODUCTS LIMITED
- 1996-12-18
00758609PILLAR ALUMINIUM LIMITED - 1989-01-01
8-12 York Gate, London
Active Corporate (18 parents, 1 offspring)
Officer
1996-12-05 ~ now
IIF 12 - Director → ME
201
VECTOR ENGINEERING & AVIATION LIMITED
- now 00228520PILLAR ENGINEERING LIMITED
- 1996-12-19
00228520 8-12 York Gate, London
Dissolved Corporate (17 parents)
Officer
1996-12-05 ~ dissolved
IIF 90 - Director → ME
202
VECTOR ENGINEERING INDUSTRIES LIMITED
- now 00210429CARADON INDUSTRIES LIMITED
- 1996-12-18
00210429R.T.Z. INDUSTRIES LIMITED - 1993-11-18
R.T.Z. PILLAR LIMITED - 1984-12-10
2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (14 parents)
Officer
1996-12-05 ~ dissolved
IIF 106 - Director → ME
203
VECTOR ENGINEERING PRODUCTS LIMITED
- now 00994043CARADON PILLAR LIMITED
- 1996-12-19
00994043RTZ PILLAR LIMITED - 1993-11-18
R.T.Z. PILLAR LIMITED - 1989-04-10
R.T.Z. INDUSTRIES LIMITED - 1984-12-10
8-12 York Gate, London
Active Corporate (31 parents, 2 offsprings)
Officer
1996-12-05 ~ now
IIF 10 - Director → ME
204
VECTOR INDUSTRIES LIMITED
- now 02843752 8-12 York Gate, London
Active Corporate (21 parents, 2 offsprings)
Officer
1993-10-20 ~ now
IIF 14 - Director → ME
1993-10-20 ~ 1997-02-21
IIF 233 - Secretary → ME
205
VECTOR MERCHANTING LIMITED
- now 00656739PILLAR MERCHANTING LIMITED
- 1996-12-19
00656739 8-12 York Gate, London
Dissolved Corporate (15 parents)
Officer
1996-12-05 ~ dissolved
IIF 91 - Director → ME
206
PILLAR NACO LIMITED
- 1996-12-19
00565352AEROPARTS LIMITED - 1976-12-31
8-12 York Gate, London
Active Corporate (13 parents)
Officer
1996-12-06 ~ now
IIF 13 - Director → ME
207
VECTOR PENSION TRUSTEES LIMITED
- now 04003961 Rubicon Partners, 8-12 York Gate, London
Active Corporate (18 parents)
Officer
2000-07-28 ~ 2000-11-17
IIF 218 - Director → ME
208
VOLVOX GROUP (LEEDS) LIMITED
- now 07725967VENUS TOPCO LIMITED - 2012-07-09
Volvox House, Gelderd Road, Leeds
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-06-16 ~ 2017-11-15
IIF 140 - Director → ME
209
Volvox House, Gelderd Road, Leeds, England
Dissolved Corporate (13 parents)
Officer
2015-06-16 ~ 2017-11-15
IIF 138 - Director → ME
210
VOLVOX LEEDS (2012) LIMITED
- now 05395053VOLVOX LEEDS LIMITED - 2012-07-02
8-12 York Gate, C/o Rubicon Partners, London, England
Active Corporate (11 parents)
Officer
2015-06-16 ~ now
IIF 22 - Director → ME
211
VENUS BIDCO LIMITED - 2012-07-03
Volvox House, Gelderd Road, Leeds
Dissolved Corporate (11 parents)
Officer
2015-06-16 ~ 2017-11-15
IIF 145 - Director → ME
212
2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2008-03-26 ~ dissolved
IIF 76 - Director → ME
213
C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-19 ~ now
IIF 37 - Director → ME
214
C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-19 ~ now
IIF 31 - Director → ME
215
C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-19 ~ now
IIF 58 - Director → ME
216
C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-19 ~ now
IIF 52 - Director → ME
217
2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2000-04-13 ~ dissolved
IIF 108 - Director → ME
218
WEST PARK TRADING CO.214 LIMITED
04729269 C/o Rubicon, 8-12 York Gate, London, England
Dissolved Corporate (20 parents, 3 offsprings)
Officer
2016-01-15 ~ dissolved
IIF 159 - Director → ME
219
XCEL AEROSPACE INVESTMENTS LIMITED
- now 08558302FARSOUND ENGINEERING INVESTMENTS LIMITED
- 2019-04-03
08558302 1 Ashton Road Ashton Road, Harold Hill, Romford, England
Active Corporate (9 parents)
Officer
2013-06-06 ~ 2019-12-20
IIF 142 - Director → ME
220
FARSOUND ENGINEERING LIMITED
- 2015-12-16
07680845FARSOUND AEROSPACE MRO LIMITED
- 2013-09-02
07680845 1 Ashton Road, Romford, Essex
Active Corporate (14 parents, 2 offsprings)
Officer
2011-06-23 ~ 2019-12-20
IIF 146 - Director → ME
221
XCEL AEROSPACE TOPCO LIMITED
- now 08556006FARSOUND ENGINEERING (HOLDINGS) LIMITED
- 2019-04-03
08556006 1 Ashton Road Ashton Road, Harold Hill, Romford, England
Active Corporate (8 parents, 2 offsprings)
Officer
2013-06-04 ~ 2019-12-20
IIF 154 - Director → ME
222
XL EDM (HOLDINGS) LIMITED
- now 06514225FRAMECABLE LIMITED
- 2008-03-26
06514225 Unit 79 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, England
Active Corporate (13 parents, 1 offspring)
Officer
2008-03-06 ~ 2024-09-26
IIF 135 - Director → ME
223
XL PRECISION TECHNOLOGIES LIMITED
- now 03686730TYNESIDE ENGINEERING SERVICES LIMITED - 2005-01-27
T B & I 129 LIMITED - 1999-04-06
Unit 79 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland
Active Corporate (16 parents)
Officer
2008-03-19 ~ 2024-09-26
IIF 125 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
224
XYLEM DEWATERING SOLUTIONS UK LTD - now
GODWIN PUMPS LIMITED
- 2012-02-15
00254887H.J.GODWIN LIMITED - 1999-08-04
Quenington, Fairford, Cirencester, Gloucestershire
Active Corporate (37 parents)
Officer
2000-04-18 ~ 2001-06-08
IIF 222 - Director → ME