1
GARDINER REFRIGERATION AND AIR CONDITIONING LIMITED - 1983-07-27
St Brides House, 10 Salisbury Square, LondonDissolved Corporate
Officer
2001-07-31 ~ 2006-04-26IIF 25 - Director → ME
2
17 17 Abingdon Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1997-05-06 ~ 2023-10-20IIF 30 - Director → ME
1997-05-06 ~ 2023-05-04IIF 1 - Secretary → ME
3
BROOMCO (2169) LIMITED - 2000-05-30
The Manor House, 260 Ecclesall Road, Sheffield, South YorkshireDissolved Corporate (5 parents)
Officer
2007-10-16 ~ 2008-06-30IIF 11 - Director → ME
4
SUTER GROUP PENSION TRUSTEE LIMITED - 1997-11-04
Diamond House, Lotus Park Kingsbury Crescent, Staines, MiddlesexDissolved Corporate (3 parents)
Officer
2001-07-31 ~ 2008-06-01IIF 9 - Director → ME
5
ICG (UK) LIMITED - 2002-07-25
SUTER ENVIRONMENTAL LIMITED - 1997-09-05
SEARLE MANUFACTURING COMPANY LIMITED - 1983-07-27
Mrs E Whitehouse, Dolphin House Moreton Business Park, Moreton-on-lugg, HerefordDissolved Corporate (2 parents)
Officer
2001-07-31 ~ 2006-04-26IIF 29 - Director → ME
6
CONTROL SECURITIES P L C - 1993-06-18
HALTERMANN LIMITED - 2011-10-10
ASCOT LIMITED - 2002-05-29
ASCOT HOLDINGS PLC - 1998-05-05
ASCOT PLC - 2002-05-29
All Saints Refinery, Cargo Fleet Road, Middlesbrough, ClevelandActive Corporate (4 parents)
Officer
2006-03-31 ~ 2008-06-01IIF 12 - Director → ME
2001-06-22 ~ 2003-12-19IIF 17 - Director → ME
7
CHIROSCIENCE LIMITED - 1998-02-27
CELSIS LIMITED - 1992-03-25
CHIROS LIMITED - 1993-11-24
MARTIYA LIMITED - 1992-01-14
C/o Kingsbridge Corporate Solutions, 1st Floor Lowgate House, Lowgate, HullDissolved Corporate (3 parents)
Equity (Company account)
11,182,753 GBP2020-03-31
Officer
2001-07-31 ~ 2008-04-30IIF 10 - Director → ME
8
Capella Building (tenth Floor), 60 York Street, GlasgowDissolved Corporate (3 parents)
Officer
1995-03-01 ~ 2008-06-01IIF 20 - Director → ME
9
NEEDFOIL LIMITED - 1984-09-06
Mark Collins, Dolphin House Moreton Business Park, Moreton-on-lugg, Hereford, United KingdomDissolved Corporate (2 parents)
Officer
2001-07-31 ~ 2006-04-26IIF 22 - Director → ME
10
UNION CARBIDE LIMITED - 2003-06-30
Diamond House, Lotus Park Kingsbury Crescent, Staines, MiddlesexDissolved Corporate (3 parents)
Officer
2001-05-31 ~ 2008-06-01IIF 14 - Director → ME
11
5 Oakwater Avenue, Cheadle Royal Business Park, Cheadle, United KingdomActive Corporate (5 parents, 5 offsprings)
Officer
1993-05-17 ~ 2008-06-01IIF 28 - Director → ME
12
SURELARGE LIMITED - 1991-07-04
Dow Limited, Cardiff Road, Barry, Vale Of Glamorgan, WalesDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1993-05-17 ~ 2008-06-01IIF 13 - Director → ME
13
DOW UK LIMITED - 2017-03-27
JEWELPORT PLC - 2001-03-21
Dow Thames Limited, Cardiff Road, Barry, Vale Of Glamorgan, WalesDissolved Corporate (4 parents)
Officer
2001-03-23 ~ 2003-12-19IIF 26 - Director → ME
2006-03-31 ~ 2008-06-01IIF 6 - Director → ME
14
MARKFRESH LIMITED - 2001-03-21
Dow Trent Limited, Cardiff Road, Barry, Vale Of Glamorgan, WalesDissolved Corporate (4 parents)
Officer
2001-03-23 ~ 2003-12-19IIF 18 - Director → ME
2006-03-31 ~ 2008-06-01IIF 8 - Director → ME
15
EVER 1852 LIMITED - 2002-09-25
Diamond House, Lotus Park Kingsbury Crescent, Staines, MiddlesexDissolved Corporate (3 parents)
Officer
2002-09-25 ~ 2008-06-01IIF 3 - Director → ME
16
Diamond House, Lotus Park Kingsbury Crescent, Staines, MiddlesexDissolved Corporate (3 parents)
Officer
1993-05-07 ~ 2008-06-01IIF 27 - Director → ME
17
ASCOT PENSION TRUSTEES LIMITED - 2003-08-12
Diamond House, Lotus Park Kingsbury Crescent, Staines, MiddlesexDissolved Corporate (3 parents)
Officer
2001-07-31 ~ 2008-06-01IIF 16 - Director → ME
18
VOM 94191 LIMITED - 1995-06-28
KEMIRA POLYMERS LIMITED - 1995-07-11
Station Road, Birch Vale, High Peak, Derbyshire, United KingdomActive Corporate (4 parents)
Officer
2007-04-30 ~ 2008-06-01IIF 5 - Director → ME
19
FOLDER FACE LIMITED - 2003-11-26
Diamond House, Lotus Park Kingsbury Crescent, Staines, MiddlesexDissolved Corporate (3 parents)
Officer
2007-10-08 ~ 2008-06-01IIF 7 - Director → ME
20
GEA SEARLE LTD - 2016-01-06
ICG (UK) LIMITED - 2008-12-21
BLISS REFRIGERATION LIMITED - 2002-07-25
FOCALSCALE LIMITED - 2002-05-15
20 Davis Way, Fareham, Hampshire, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2002-07-16 ~ 2006-04-26IIF 2 - Director → ME
21
BROOMCO (3084) LIMITED - 2003-01-21
Diamond House, Lotus Park Kingsbury Crescent, Staines, MiddlesexDissolved Corporate (3 parents)
Officer
2007-04-30 ~ 2008-07-01IIF 4 - Director → ME