Mr Andrew Olaf Fischer

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Andrew Olaf Fischer
German born in August 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 8-12, York Gate, London, NW1 4QG
  IIF 1
- 8-12 York Gate, London, NW1 4QG, United Kingdom
  IIF 2 IIF 3
- The Chantry, Little Casterton, Stamford, PE9 4BE
  IIF 4
- Unit 79, Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, TS17 9JY
  IIF 5
Fischer, Andrew Olaf
German born in August 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Cerdic Foundries Limited, Beeching Close, Chard, TA20 1BB, England
  IIF 6
- Unit 2, Rd Park, Stephenson Close, Hoddesdon, Hertfordshire, EN11 0BW
  IIF 7
- Unit 2, Rd Park, Stephenson Close, Hoddesdon, Hertfordshire, EN11 0BW, United Kingdom
  IIF 8
- 2nd Floor, 110 Cannon Street, London, EC4N 6EU
  IIF 9
- 8-12, York Gate, London, NW1 4QG, England
  IIF 10 IIF 11 IIF 12 (more)
  IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23
- 8-12 York Gate, London, NW1 4QG, United Kingdom
  IIF 24 IIF 25 IIF 26 (more)
  IIF 27 IIF 28
- 8-12, York Gate, Rubicon Partners, London, NW1 4QG, United Kingdom
  IIF 29
- C/o Rubicon Partners, 8-12 York Gate, London, NW1 4QG, England
  IIF 30
- C/o Rubicon Partners, 8-12 York Gate, London, NW1 4QG, United Kingdom
  IIF 31 IIF 32 IIF 33 (more)
  IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67
- Rubicon Partners, 8 - 12, York Gate, London, NW1 4QG, England
  IIF 68
- Rubicon Partners, 8 To 12 York Gate, London, NW1 4QG, United Kingdom
  IIF 69
- Newcastle St, Stone, Staffs, ST15 8JU
  IIF 70
- 56 High Street, St. Martins, Stamford, Lincolnshire, PE9 2LA
  IIF 71
- The Chantry, Little Casterton, Rutland, Stamford, Lincolnshire, PE9 4BE, United Kingdom
  IIF 72
- Mersey Industrial Estate, Battersea Road, Heaton Mersey, Stockport, Cheshire, SK4 3EQ, England
  IIF 73
- Building E Stafford Park 1, Stafford Park 1, Telford, Shropshire, TF3 3BD, United Kingdom
  IIF 74
- Unit 2, Unit C Rd Park, Stephenson Close, Waltham Abbey, Select County/state, EN11 0BW, United Kingdom
  IIF 75
Fischer, Andrew Olaf
German company director born in August 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 2b, Sidings Court, Doncaster, South Yorkshire, DN4 5NU
  IIF 76 IIF 77 IIF 78 (more)
  IIF 79 IIF 80
- 2b, Sidings Court, Doncaster, South Yorkshire, DN4 5NU, United Kingdom
  IIF 81
- Rubicon Partners, 2b Sidings Court, Doncaster, DN4 5NG
  IIF 82
- Rubicon Partners Industries, 2b, Sidings Court, Doncaster, South Yorkshire, DN4 5NU
  IIF 83
- 355 Old Road, Clacton On Sea, Essex, CO15 3RH
  IIF 84
- Ladywell Avenue, Grangestone Industrial Estate, Girvan, Ayrshire, KA26 9PS
  IIF 85
- Abbey Park, Stoneleigh, Kenilworth, Warwickshire, CV8 2TQ, United Kingdom
  IIF 86
- 8-12, York Gate, London, NW1 4QG
  IIF 87
- 8-12, York Gate, London, NW1 4QG, England
  IIF 88 IIF 89 IIF 90 (more)
  IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96
- Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AJ
  IIF 97
- Promandis House, Bradbourne Drive, Tilbrook, Milton Keynes, Bucks, MK7 8AJ, United Kingdom
  IIF 98
- Holbrook Rise, Holbrook Industrial Estate, Sheffield, S20 3GE
  IIF 99
- 2b Sidings Court, Doncaster, South Yorkshire, DN4 5NU
  IIF 100 IIF 101 IIF 102 (more)
  IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109
- Rubicon Partners, 2b, Sidings, Court, Doncaster, South Yorkshire, DN4 5NU
  IIF 110 IIF 111
- 56 High Street, St. Martins, Stamford, Lincolnshire, PE9 2LA
  IIF 112 IIF 113 IIF 114 (more)
  IIF 115 IIF 116 IIF 117 IIF 118
- The Chantry, Little Casterton, Rutland, Stamford, Lincolnshire, PE9 4BE, United Kingdom
  IIF 119
- The Chantry, Little Casterton, Stamford, Lincolnshire, PE9 4BE
  IIF 120 IIF 121
- Mersey Industrial Estate, Battersea Road, Heaton Mersey, Stockport, Cheshire, SK4 3EQ, England
  IIF 122
- Promandis House, Bradbourne Drive, Tilbrook Milton Keynes, Buckinghamshire, MK7 8AJ
  IIF 123
- Unit 6 Wheelbarrow Park Estate, Pattenden Lane Marden, Tonbridge, Kent, TN12 9QJ
  IIF 124
Fischer, Andrew Olaf
German dir born in August 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Unit 79, Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, TS17 9JY
  IIF 125
Fischer, Andrew Olaf
German director born in August 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Imperial Place, 2 Maxwell Road, Borehamwood, WD6 1JN, England
  IIF 126
- Rubicon Partners, 2b Sidings Court, Doncaster, DN4 5NU
  IIF 127
- Abbey Park, Stoneleigh, Kenilworth, Warwickshire, CV8 2TQ, United Kingdom
  IIF 128
- Thanet Way, Tankerton, Whistable, Kent, CT15 3JF, United Kingdom
  IIF 129
- 35, Berkeley Square, London, W1J 5BF, England
  IIF 130 IIF 131
- 8-12, York Gate, London, NW1 4QG
  IIF 132 IIF 133 IIF 134
- 8-12, York Gate, London, NW1 4QG, England
  IIF 135 IIF 136 IIF 137 (more)
  IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149
- 8/12 York Gate, London, NW1 4QG, United Kingdom
  IIF 150 IIF 151 IIF 152 (more)
  IIF 153
- 8-12 York Gate, York Gate, London, NW1 4QG, England
  IIF 154
- C/o Rubicon, 8-12 York Gate, London, NW1 4QG, England
  IIF 155 IIF 156 IIF 157 (more)
  IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167
- C/o Rubicon Partners, 8-12 York Gate, London, NW1 4QG, England
  IIF 168
- C/o Rubicon Partners, 8-12 York Gate, London, NW1 4QG, United Kingdom
  IIF 169 IIF 170 IIF 171 (more)
  IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179
- Rubicon Partners, 8 To 12 York Gate, London, NW1 4QG, United Kingdom
  IIF 180
- Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, SK10 2XF, England
  IIF 181
- 4th Floor, Abbey House, Booth Street, Manchester, M2 4AB, England
  IIF 182
- 159, Huddersfield Road, Oldham, OL1 3PA, England
  IIF 183
- 56 High Street, St. Martins, Stamford, Lincolnshire, PE9 2LA
  IIF 184 IIF 185
- Hedging Lane, Dosthill, Tamworth, Staffordshire, B77 5HH
  IIF 186 IIF 187
- Freedom House, 3 Red Hall Avenue, Wakefield, WF1 2UL, England
  IIF 188 IIF 189 IIF 190 (more)
  IIF 191
Fischer, Andrew Olaf
German none born in August 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, The Sanctuary, Westminster, London, SW1P 3JT
  IIF 192
- 8-12, York Gate, London, NW1 4QG, England
  IIF 193
- 8-12 York Gate, London, NW1 4QG, United Kingdom
  IIF 194 IIF 195
- 15, Ashton Gate, Ashton Road, Romford, RM3 8UF
  IIF 196
Fischer, Andrew Olaf
born in August 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 8-12 York Gate, London, NW1 4QG, United Kingdom
  IIF 197 IIF 198
- The Chantry, Little Casterton, Rutland, PE9 4BE
  IIF 199
- The Chantry, Little Casterton, Stamford, PE9 4BE
  IIF 200
Fischer, Andrew Olaf
German born in August 1964
Resident in England
Registered addresses and corresponding companies
- The Chestnuts, Chestnut Close, Peakirk, Peterborough, Cambridgeshire, PE6 7NW
  IIF 201 IIF 202 IIF 203 (more)
  IIF 204
Fischer, Andrew Olaf
German company director born in August 1964
Resident in England
Registered addresses and corresponding companies
- Station Road, Clyst Honiton, Exeter,devon, EX5 2DX
  IIF 205
- The Chestnuts, Chestnut Close, Peakirk, Peterborough, Cambridgeshire, PE6 7NW
  IIF 206 IIF 207 IIF 208 (more)
  IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223
Fischer, Andrew Olaf
German director born in August 1964
Resident in England
Registered addresses and corresponding companies
- The Chestnuts, Chestnut Close, Peakirk, Peterborough, Cambridgeshire, PE6 7NW
  IIF 224 IIF 225 IIF 226 (more)
  IIF 227 IIF 228
Fischer, Andrew Olaf
German company director born in August 1964
Registered addresses and corresponding companies
- Ayston Hall, Ayston, Oakham, Rutland, LE15 9AE
  IIF 229 IIF 230
Fischer, Andrew Olaf
German
Registered addresses and corresponding companies
- The Chestnuts, Chestnut Close, Peakirk, Peterborough, Cambridgeshire, PE6 7NW
  IIF 231 IIF 232
Fischer, Andrew Olaf
German company director
Registered addresses and corresponding companies
- The Chestnuts, Chestnut Close, Peakirk, Peterborough, Cambridgeshire, PE6 7NW
  IIF 233 IIF 234 IIF 235
Fischer, Andrew Olaf
German director
Registered addresses and corresponding companies
- 8-12, York Gate, London, NW1 4QG, England
  IIF 236
Fischer, Andrew Olaf
Registered addresses and corresponding companies
- The Chestnuts, Chestnut Close, Peakirk, Peterborough, Cambridgeshire, PE6 7NW
  IIF 237

Offspring entities and appointments 224

1
ABBOT BROWN & SONS,LIMITED
00215661
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 01994112
VIASYSTEMS 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
ANGLEHAWK LIMITED
03940260
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 04765921
BRISKMAGIC 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
ANTIFERENCE LIMITED
- now 00336260
INTEGRA PRODUCTS LIMITED
- 2007-10-30 00336260
ANTIFERENCE 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
AQUAMAIN GROUP LIMITED
- now 11163932
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 11163899
STONE 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 LIMITED
- now 00743760
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
BALTIC BIDCO LIMITED
14331046
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
BALTIC HOLDCO LIMITED
14330838
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
BALTIC MIDCO LIMITED
14330934
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
BALTIC TOPCO LIMITED
14330682
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 CONNECT LIMITED
- now 06932822
BAMBOO DISTRIBUTION LIMITED
- 2025-04-01 06932822
REDEEM 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
BAYTON BIDCO LIMITED
12012005
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
BAYTON DEBTCO LIMITED
12070326
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
BAYTON MIDCO LIMITED
12011922
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
BAYTON TOPCO LIMITED
12011826
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
BESPOKE REAL ESTATE LIMITED
04233848
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 02270689
VECTOR DIFFUSION LIMITED
- 1998-11-09 02270689
GENT LIMITED
- 1997-04-30 02270689
DEFIANCE 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
BMAC LIMITED
- now 05393377
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 00497339
BODDINGTONS TECHNICAL PLASTICS LIMITED
- 2011-03-02 00497339
BODDINGTON TECHNICAL PLASTICS LIMITED
- 2010-01-02 00497339
W.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 00754171
BOWEN'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
BRIGHTBANNER LIMITED
06544967
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 03078223
LEGISLATOR 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
BROOKLANDS TOPCO LIMITED
13642099
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
CABLES HOLDINGS LIMITED
- now 05586100
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
CALUMET PHOTOGRAPHIC LTD
- now 00425579
KEITH JOHNSON & PELLING LIMITED
- 2000-08-29 00425579
PELLING & 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
CALUMET TRADING LIMITED
- now 03936090
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
00975764
Cerdic Foundries Limited, Beeching Close, Chard, England
Active Corporate (19 parents)
Officer
2016-12-01 ~ now
IIF 6 - Director → ME
31
CHARD FOUNDRY HOLDINGS LIMITED
10357697
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
CMD LIMITED
- now 02290387
POWERPLAN SYSTEMS LIMITED
- 2006-12-22 02290387
BETTERSAFE 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 02295212
HACKREMCO (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
CYPRESS BIDCO LIMITED
11694553
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
CYPRESS DEBTCO LIMITED
11694440
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
CYPRESS MIDCO LIMITED
11694517
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
CYPRESS TOPCO LIMITED
11694332
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
D P G LIMITED
02922728
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 02948404
AUTOBAND COMPANY LIMITED - 1994-08-30
Two Snowhill, Birmingham
Dissolved Corporate (22 parents)
Officer
1996-12-05 ~ 1999-02-17
IIF 217 - Director → ME
42
DEFIANCE TOOLS LIMITED
- now 02948447
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
DESIGNATED MEMBER LIMITED
07707716
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
STAGEROCK LIMITED
- 2005-12-21 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
DIHURST HOLDINGS LIMITED
00873378
8-12 York Gate, London
Dissolved Corporate (14 parents)
Officer
2000-04-18 ~ dissolved
IIF 87 - Director → ME
47
DRYBROUGH TRADING LIMITED
- now 04222259
PSM 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 01780765
HOVERTRADE LIMITED - 1984-02-07
Rubicon Partners, 2b Sidings Court, Doncaster
Dissolved Corporate (20 parents)
Officer
2000-05-08 ~ dissolved
IIF 82 - Director → ME
50
ELECTRO BIDCO LIMITED
16854164
8-12 York Gate, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-13 ~ now
IIF 27 - Director → ME
51
ELECTRO MIDCO LIMITED
16853998
8-12 York Gate, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-13 ~ now
IIF 25 - Director → ME
52
ELECTRO TOPCO LIMITED
16853956
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 01255244
PROMANDIS 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
EVOLVE ANALYTICS LIMITED
- now 02950904
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
EVOLVE PARENT LIMITED
10849128
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 14348008
FALCON 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 TIMBER LIMITED
- now 02013545
FALCON PANEL PRODUCTS LIMITED
- 2022-12-28 02013545
UNITPINE 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 01989923
FARSOUND ENGINEERING LIMITED
- 2013-09-02 01989923
RAPID 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
FARSOUND HOLDINGS LIMITED
07664320
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
FARSOUND INVESTMENTS LIMITED
03616460
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
FARSOUND LIMITED
07680829
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
FIBRON BX LIMITED
- now 02094347
CORTLAND FIBRON BX LIMITED
- 2018-12-21 02094347
FIBRON 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
FINANCE HOLDINGS LIMITED
- now 05586096
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
FINPLOT LIMITED
03940248
2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (9 parents)
Officer
2000-04-18 ~ dissolved
IIF 105 - Director → ME
65
FORM FITTINGS LIMITED
- now 01800419
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
FRAMETILE LIMITED
06544812
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 00137008
WOLSELEY 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
GENTECH INTERNATIONAL LIMITED
SC050236
Ten, George Street, Edinburgh
Dissolved Corporate (27 parents)
Officer
2000-04-18 ~ 2011-10-31
IIF 85 - Director → ME
70
GOODRIDGE (UK) LIMITED
- now 06835236
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 LIMITED
- now 01032591
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
H+S AVIATION LIMITED
- now 00422128
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 03940253
CAVEMIDDLE 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 02990616
AUTOPRIME LIMITED
- 1997-04-30 02990616
CARADON 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 02948479
PNEUMATIC COMPONENTS LIMITED
- 1996-12-18 02948479
STOPJUMP 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
HELIX EBT LIMITED
- now 04086120
PEAKCLASS LIMITED
- 2000-12-14 04086120
2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2000-10-09 ~ dissolved
IIF 100 - Director → ME
78
HELIX INDUSTRIES LIMITED
- now 03896105
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
DARFEN LIMITED
- 1998-12-23 02840742
PETALDALE LIMITED
- 1994-04-29 02840742
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 06920056
MAINTENANCE 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 01451361
THORNWOOD 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 03940251
ANTIFERENCE LIMITED
- 2007-10-30 03940251
INTEGRA PRODUCTS LIMITED
- 2003-06-09 03940251
DRAWMIDDLE 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
INTEGRA PRODUCTS LIMITED
- now 06373794
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 02522673
KITEGROVE 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
INVOTEC CIRCUITS LIMITED
08028460
Thanet Way, Whitstable, Kent
Dissolved Corporate (12 parents, 1 offspring)
Officer
2012-04-12 ~ 2015-02-25
IIF 149 - Director → ME
87
INVOTEC GROUP LIMITED
- now 06055050
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 HOLDINGS LIMITED
- now 04181488
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
JACK HOLDCO LIMITED
13454325
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
JACK HOLDINGS BIDCO LIMITED
13457734
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
JACK HOLDINGS MIDCO LIMITED
13454397
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
JACK HOLDINGS TOPCO LIMITED
13454280
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 11010781
THUNDERBIRD 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 SC036725
JOHN LAWRIE (ABERDEEN) LTD.
- 2019-01-04 SC036725
JOHN 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 SC598956
THUNDERBIRD 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
KS ENSERVE LIMITED
- now 02862983
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 01800891
HARGREAVES 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
LEWMAR LIMITED
- 2000-01-14 00960932
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 03908989
APOLLO 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 01457632
AUTO 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
LIONWELD KENNEDY UK LIMITED
02855463
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 00882018
MACMILLAN 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 03359636
AK 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 02837923
DOWNWAY 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 ROD LIMITED
- now 04235803
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
PHONEDESK LIMITED
- 2005-12-21 05586102
Rubicon Partners, 8-12 York Gate, London
Active Corporate (9 parents, 1 offspring)
Officer
2005-11-01 ~ now
IIF 20 - Director → ME
108
MGS PRECISION LIMITED
- now 01185512
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 03935680
STUDYQUICK 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
MIRRORGRILL LIMITED
06544798
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 03250709
SPICE 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 04234693
DEVELOPMENT 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
AGRILEK LIMITED
- 2020-04-22 01749179
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
METER U LIMITED
- 2018-06-11 04591496
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
N60GM TRANSPORT LLP
OC429078
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
NETALINE A.D.P. LIMITED
- now 02151297
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
ORKOT LIMITED
- now 02851694
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
PANDA BIDCO LIMITED
13194135
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
PANDA HOLDCO LIMITED
13189251
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
PANDA MIDCO LIMITED
13191835
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
PANDA TOPCO LIMITED
13185572
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 00224779
CARADON PARKER LIMITED
- 1996-12-19 00224779
FRANK 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
PCH (HOLDINGS) LIMITED
- now 04765849
TONBRIDGE TOOLS (HOLDINGS) LIMITED
- 2003-06-17 04765849
GREATLUCKY 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
PEAK AUTOMOTIVE LIMITED
- now 00362493
CARADON PEAK LIMITED
- 1996-12-19 00362493
PEAK 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
PENCILWATER LIMITED
06544815
8-12 York Gate, London
Dissolved Corporate (6 parents)
Officer
2008-03-26 ~ dissolved
IIF 95 - Director → ME
135
PILLAR SEALS & GASKETS LIMITED
00717846
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 01026186
PILLAR-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
ROLINX LIMITED
- 2000-04-20 00421841
CARADON ROLINX LIMITED
- 1996-12-19 00421841
ROLINX 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 02270704
DEFIANCE LIMITED
- 1999-03-17 02270704
SABREDAWN 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 00341813
CARADON PCL LIMITED
- 1996-12-18 00341813
PNEUMATIC 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 02794023
CMD LIMITED
- 2006-12-22 02794023
POWER 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
RED HALL 5 LIMITED
- now 03119869
FREEDOM ELECTRICAL SERVICES LIMITED
- 2017-09-22 03119869
REELEC 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
REMROCK TRADING LIMITED
03896212
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 07680854
FARSOUND 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
RGI FLUID (HOLDINGS) LIMITED
09256021
Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-10-09 ~ dissolved
IIF 151 - Director → ME
145
RGI FLUID LIMITED
09256279
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
RGI LIGHT (HOLDINGS) LIMITED
09546762
Volvox House, Gelderd Road, Leeds, England
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2015-04-16 ~ 2019-05-01
IIF 178 - Director → ME
147
RGI LIGHT LIMITED
09547710
Volvox House, Gelderd Road, Leeds, England
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2015-04-17 ~ 2019-05-01
IIF 171 - Director → ME
148
RGI STAR (HOLDINGS) LIMITED
08625177
8-12 York Gate, London
Active Corporate (8 parents, 1 offspring)
Officer
2013-07-25 ~ 2023-06-09
IIF 133 - Director → ME
149
RGI STAR LIMITED
08625207
8-12 York Gate, London
Active Corporate (6 parents, 1 offspring)
Officer
2013-07-25 ~ 2023-06-09
IIF 134 - Director → ME
150
RING AUTOMOTIVE LIMITED
- now 05305131
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
RIVERSTAMP LIMITED
06544846
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 04506498
MECHANICAL 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
RP INDUSTRIES 2 LIMITED
10358115
8-12 York Gate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-09-02 ~ now
IIF 26 - Director → ME
154
RP INDUSTRIES LIMITED
06890406
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
RPI FINANCE LIMITED
07077125
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 OC423907
RUBICON 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
RUBICON PARTNERS LIMITED
- now 02888700
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 00371989
CARADON ELLAY ENFIELD LIMITED
- 1996-12-18 00371989
CARADON 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
PRESSWELD LIMITED
- 2003-03-31 00531535
CARADON PRESSWELD LIMITED
- 1996-12-18 00531535
PRESSWELD 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
SIDINGS 6 LIMITED
- now 03935683
CALUMET LIMITED
- 2011-03-24 03935683
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
SIDINGS 7 LIMITED
- now 05586282
CALUMET HOLDINGS LIMITED
- 2011-03-24 05586282
CYCLETHREAD 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
SIDINGS 8 LIMITED
- now 05186548
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
SIDINGS 9 LIMITED
- now 04765851
W. H. BODDINGTON & CO (HOLDINGS) LIMITED
- 2024-07-18 04765851
HOLDERCHANCE 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
SIDINGS NO. 3 LIMITED
- now 01543656
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
SIDINGS NO. 4 LIMITED
- now 01479417
CETRONIC POWER PRODUCTS LIMITED
- 2003-05-29 01479417
CETRONIC 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
SIDINGS NO. 5 LIMITED
- now 01308233
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
SPAREX HOLDINGS LIMITED
- now 05586098
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 01750165
OVAL (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
00841771
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 01242155
LEXHUIN 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 04259954
METRO 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 00202224
ROBINSON 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 01784804
STOCKSHOP WOLSELEY LTD.
- 2000-05-31 01784804
STOCK-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
STONE TOPCO LIMITED
11163848
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
STREBORD LIMITED
04054188
The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (15 parents)
Officer
2021-07-02 ~ now
IIF 46 - Director → ME
181
STYLESONIC LIMITED
04243080
2 Atkinson Way, Foxhills Industrial Estate, Scunthorpe
Dissolved Corporate (10 parents)
Officer
2006-03-01 ~ dissolved
IIF 185 - Director → ME
182
STYLEX AUTO PRODUCTS LIMITED
01378507
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 00738495
CARADON AIR DIFFUSION LIMITED
- 1996-12-19 00738495
CARADON 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 02867838
FREEDOM 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 TOY COMPANY LIMITED
- now 03343437
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
THUNDERBIRD MIDCO LIMITED
11010699
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
THUNDERBIRD TOPCO LIMITED
11010221
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
TIMESQUEST LIMITED
03935681
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2000-04-18 ~ 2011-10-31
IIF 103 - Director → ME
190
TONBRIDGE TOOLS LIMITED
00806634
Unit 6 Wheelbarrow Park Estate, Pattenden Lane Marden, Tonbridge, Kent
Dissolved Corporate (14 parents)
Officer
2000-04-18 ~ dissolved
IIF 124 - Director → ME
191
TOTTON HOLDINGS LIMITED
- now 05586154
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
TOTTON PUMPS LIMITED
- now 00983203
CETRONIC LIMITED
- 2003-05-29 00983203
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
TRANSLEC LIMITED
03321503
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
TRIESSE (TRISAN) LIMITED
03041472
The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (22 parents)
Officer
2021-07-02 ~ now
IIF 53 - Director → ME
195
TRIESSE GROUP LIMITED
- now 07331525
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
TRIESSE HOLDINGS LIMITED
- now 03252997
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
TRIESSE LIMITED
01196158
The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (24 parents, 1 offspring)
Officer
2021-07-02 ~ now
IIF 66 - Director → ME
198
VAN-LINE LIMITED
- now 05393378
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 00758609
PILLAR BUILDING PRODUCTS LIMITED
- 1996-12-18 00758609
PILLAR 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 00228520
PILLAR 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 00210429
CARADON INDUSTRIES LIMITED
- 1996-12-18 00210429
R.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 00994043
CARADON PILLAR LIMITED
- 1996-12-19 00994043
RTZ 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
TWICEHOLD LIMITED
- 1994-03-30 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 00656739
PILLAR 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
VECTOR NACO LIMITED
- now 00565352
PILLAR NACO LIMITED
- 1996-12-19 00565352
AEROPARTS 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
SIDEGLASS LIMITED
- 2000-07-28 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 07725967
VENUS 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 GROUP LIMITED
05394180
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 05395053
VOLVOX 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
VOLVOX LEEDS LIMITED
- now 07726392
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
WAVEDRILL LIMITED
06544842
2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2008-03-26 ~ dissolved
IIF 76 - Director → ME
213
WAYRA BIDCO LIMITED
16459100
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
WAYRA HOLDINGS LIMITED
16458980
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
WAYRA MIDCO LIMITED
16459054
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
WAYRA TOPCO LIMITED
16458913
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
WEB EXPORTERS LIMITED
03899311
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 08558302
FARSOUND 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
XCEL AEROSPACE LIMITED
- now 07680845
FARSOUND ENGINEERING LIMITED
- 2015-12-16 07680845
FARSOUND 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 08556006
FARSOUND 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 06514225
FRAMECABLE 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 03686730
XL EDM LIMITED
- 2009-11-05 03686730
TYNESIDE 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 00254887
H.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

Mr Andrew Olaf Fischer

Mr Andrew Olaf Fischer

Fischer, Andrew Olaf

Fischer, Andrew Olaf

Fischer, Andrew Olaf

Fischer, Andrew Olaf

Fischer, Andrew Olaf

Fischer, Andrew Olaf

Fischer, Andrew Olaf

Fischer, Andrew Olaf

Fischer, Andrew Olaf

Fischer, Andrew Olaf

Fischer, Andrew Olaf

Fischer, Andrew Olaf

Fischer, Andrew Olaf

Fischer, Andrew Olaf

ABBOT BROWN & SONS,LIMITED

INVOTEC CIRCUITS TAMWORTH LIMITED

ANGLEHAWK LIMITED

BOXMAG-RAPID LIMITED

ANTIFERENCE (HOLDINGS) LIMITED

BRISKMAGIC LIMITED

ANTIFERENCE LIMITED

INTEGRA PRODUCTS LIMITED

ANTIFERENCE LIMITED

AQUAMAIN GROUP LIMITED

STONE BIDCO LIMITED

AQUAMAIN HOLDINGS LIMITED

STONE MIDCO LIMITED

ATTEWELL LIMITED

BALTIC BIDCO LIMITED

BALTIC HOLDCO LIMITED

BALTIC MIDCO LIMITED

BALTIC TOPCO LIMITED

BAMBOO CONNECT LIMITED

BAMBOO DISTRIBUTION LIMITED

BAYTON BIDCO LIMITED

BAYTON DEBTCO LIMITED

BAYTON MIDCO LIMITED

BAYTON TOPCO LIMITED

BESPOKE REAL ESTATE LIMITED

BLAW DUCTS LIMITED

VECTOR DIFFUSION LIMITED

GENT LIMITED

BMAC LIMITED

BODDINGTONS PLASTICS LIMITED

BODDINGTONS TECHNICAL PLASTICS LIMITED

BODDINGTON TECHNICAL PLASTICS LIMITED

W.H.BODDINGTON & CO LIMITED

BOWENS INTERNATIONAL LIMITED

BRIGHTBANNER LIMITED

BRITISH POWER INTERNATIONAL LIMITED

BROOKLANDS TOPCO LIMITED

CABLES HOLDINGS LIMITED

LIGHTMAPLE LIMITED

CALUMET PHOTOGRAPHIC LTD

KEITH JOHNSON & PELLING LIMITED

CALUMET TRADING LIMITED

STUDYSHARP LIMITED

CERDIC FOUNDRIES LIMITED

CHARD FOUNDRY HOLDINGS LIMITED

CMD LIMITED

POWERPLAN SYSTEMS LIMITED

COMPASS FOREST PRODUCTS LIMITED

CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED

CONSOLIDATED TIMBER HOLDINGS LIMITED

CYPRESS BIDCO LIMITED

CYPRESS DEBTCO LIMITED

CYPRESS MIDCO LIMITED

CYPRESS TOPCO LIMITED

D P G LIMITED

DEFIANCE CONTRACTOR TOOLS LIMITED

DEFIANCE TOOLS LIMITED

DESIGNATED MEMBER LIMITED

DIEMOULD HOLDINGS LIMITED

STAGEROCK LIMITED

DIEMOULD SERVICE COMPANY LIMITED

DIHURST HOLDINGS LIMITED

DRYBROUGH TRADING LIMITED

EARLHAM TRADING COMPANY LIMITED