1
U.K. FOOTWEAR LIMITED
- 2017-02-25
00199050 C/o Price & Co, 65 Broad Green, Wellingborough, Northamptonshire
Active Corporate (9 parents)
Officer
2003-11-19 ~ now
IIF 4 - Director → ME
2
A1 LEAK DETECTION SERVICES LIMITED - now
LEE ROOFING SERVICES (LEIGH) LIMITED
- 2009-10-11
02984372ROOFING PRODUCTS (U.K.) LIMITED - 1996-11-04
LEE ROOFING SERVICES (YORKSHIRE) LIMITED - 1995-03-06
The Courtyard, Green Lane, Heywood, Lancashire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-08-05 ~ 2003-09-17
IIF 42 - Secretary → ME
3
AETNA HOLDCO (UK) LIMITED - now
INTERGLOBAL HOLDCO LIMITED
- 2014-11-10
06030487 The Hub Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, England
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2007-06-22 ~ 2014-04-22
IIF 31 - Director → ME
4
AETNA INSURANCE COMPANY LIMITED - now
INTERGLOBAL INSURANCE MANAGEMENT COMPANY LIMITED - 2007-02-28
One, Chamberlain Square, Birmingham, England
Liquidation Corporate (39 parents)
Officer
2008-04-22 ~ 2014-04-22
IIF 2 - Director → ME
5
ALCHEMY VENTURE PARTNERS LIMITED
- now 03274858ALCHEMY PARTNERS LIMITED - 2002-03-05
15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2002-08-06 ~ 2010-11-01
IIF 19 - Director → ME
6
ANGLIAN WARMSPACE LIMITED - now
NAIGLAN (HOLDINGS) LIMITED
- 2006-10-16
04171035 Po Box 65, Anson Road, Norwich, Norfolk
Dissolved Corporate (23 parents)
Officer
2005-07-04 ~ 2008-08-08
IIF 6 - Director → ME
7
AVONSIDE RENEWABLES LIMITED - now
LEE ROOFING SERVICES (WALES) LIMITED
- 2009-02-09
02952022LEE ROOFING SERVICES (EAST MIDLANDS) LIMITED - 1995-12-27
The Courtyard, Green Lane, Heywood, Lancashire
Dissolved Corporate (17 parents)
Officer
2003-08-05 ~ 2003-09-17
IIF 46 - Secretary → ME
8
AVONSIDE RENOVATIONS LIMITED - now
ROYALE ROOFING SYSTEMS LIMITED
- 2009-01-19
02810913CLYDESDALE ROOFING SUPPLIES (MIDLANDS) LIMITED - 2000-09-06
ATLANTIC SHELF 44 LIMITED - 1993-08-03
The Courtyard, Green Lane, Heywood, Lancashire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2003-08-05 ~ 2003-09-17
IIF 45 - Secretary → ME
9
CAMBOS ENTERPRISES LIMITED - 2006-02-15
C/o Azets Holdings Limited, 5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (15 parents, 5 offsprings)
Officer
2011-04-01 ~ dissolved
IIF 15 - Director → ME
10
BUCKINGHAM HUNTS CROSS LIMITED
- now 03153697CAMBOS HUNTS CROSS LIMITED - 2006-02-15
INVESTDAY LIMITED - 1996-04-12
Haberfield Old Moor Road, Wennington, Lancaster
Dissolved Corporate (16 parents)
Officer
2011-04-01 ~ dissolved
IIF 27 - Director → ME
11
BUCKINGHAM HUYTON LIMITED
- now 03142566CAMBOS HUYTON LIMITED - 2006-02-15
COUNTYRANGE LIMITED - 1996-04-12
Haberfield Old Moor Road, Wennington, Lancaster
Dissolved Corporate (16 parents)
Officer
2011-04-01 ~ dissolved
IIF 21 - Director → ME
12
BUCKINGHAM MANCHESTER LIMITED
- now 00880602CAMBOS LIMITED - 2006-02-15
Haberfield Old Moor Road, Wennington, Lancaster
Dissolved Corporate (13 parents)
Officer
2011-04-01 ~ dissolved
IIF 20 - Director → ME
13
BUCKINGHAM MIDDLETON LIMITED
- now 03152529CAMBOS MIDDLETON LIMITED - 2006-02-15
STATEAGENT LIMITED - 1996-04-12
Haberfield Old Moor Road, Wennington, Lancaster
Dissolved Corporate (16 parents)
Officer
2011-04-01 ~ dissolved
IIF 22 - Director → ME
14
BUCKINGHAM TRAFFORD LIMITED
- now 03266412CAMBOS TRAFFORD LIMITED - 2006-02-15
HOTEL LODGE SALE LIMITED - 1998-08-05
Haberfield Old Moor Road, Wennington, Lancaster
Dissolved Corporate (16 parents)
Officer
2011-04-01 ~ dissolved
IIF 26 - Director → ME
15
CIRRUS LASER LIMITED - now
NIMBUS LASER SERVICES LIMITED
- 1999-05-24
02114382H W F NUMBER FORTY ONE LIMITED - 1987-04-03
65 Victoria Road, Burgess Hill, West Sussex
Active Corporate (11 parents)
Officer
1997-01-17 ~ 1999-05-17
IIF 35 - Director → ME
16
COMPAIR ACQUISITION (NO. 2) LIMITED
- now 04430828PAIRCOM ACQUISITION (NO. 2) LIMITED
- 2002-07-17
04430828PAIRCOM ACQUISITION LIMITED - 2002-06-26
Gardner Denver Ltd Cross Lane, Tong, Bradford, England
Active Corporate (21 parents)
Officer
2002-07-04 ~ 2008-10-20
IIF 16 - Director → ME
17
Gardner Denver Ltd Cross Lane, Tong, Bradford, England
Active Corporate (18 parents, 2 offsprings)
Officer
2002-07-04 ~ 2008-10-20
IIF 11 - Director → ME
18
PAIRCOM FINANCE LIMITED
- 2002-07-17
04430824 Gardner Denver Ltd Cross Lane, Tong, Bradford, England
Active Corporate (21 parents, 1 offspring)
Officer
2002-07-04 ~ 2008-10-20
IIF 17 - Director → ME
19
PAIRCOM HOLDINGS LIMITED
- 2002-07-17
04430818 Gardner Denver Ltd Cross Lane, Tong, Bradford, England
Active Corporate (22 parents, 2 offsprings)
Officer
2002-07-04 ~ 2008-10-20
IIF 14 - Director → ME
20
20 King Henry Road, Fleet, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-16 ~ now
IIF 33 - Director → ME
Person with significant control
2017-08-16 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Doxey Road, Stafford
Active Corporate (14 parents)
Officer
1992-12-22 ~ 1999-05-31
IIF 38 - Director → ME
22
FULL HOUSE ACQUISITIONS LIMITED
05631862 C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2011-04-01 ~ dissolved
IIF 25 - Director → ME
23
C/o Azets Holdings Limited 5th Floor, 98 King Street, Manchester
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2007-06-04 ~ dissolved
IIF 10 - Director → ME
24
C/o Azets Holdings Limited, 5th Floor, Ship Canal House, King Street, Manchester, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2011-04-01 ~ dissolved
IIF 29 - Director → ME
25
FULL HOUSE TRUST COMPANY LIMITED
05646308 Haberfield Old Moor Road, Wennington, Lancaster
Dissolved Corporate (10 parents)
Officer
2011-04-01 ~ dissolved
IIF 23 - Director → ME
26
HAMBLINS LEISURE SERVICES LIMITED
00697361 C/o Azets Holdings Limited 5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (21 parents)
Officer
2011-04-01 ~ dissolved
IIF 24 - Director → ME
27
ICS TRIPLEX LIMITED - now
ICS CAPITAL PLC - 1998-06-05
Hall Road, Maldon, Essex
Dissolved Corporate (16 parents)
Officer
2000-08-16 ~ 2007-06-28
IIF 13 - Director → ME
28
INDUSTRIAL CONTROL SERVICES GROUP LTD
- now 02553840EXACTHOLD LIMITED - 1991-06-06
Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
Dissolved Corporate (25 parents)
Officer
2000-08-16 ~ 2007-06-28
IIF 18 - Director → ME
29
L M VAN MOPPES & SONS DIAMOND TOOLS LIMITED
- now 00431457L.M.VAN MOPPES AND SONS LIMITED
- 1976-12-31
00431457 Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (20 parents)
Officer
~ 1999-05-31
IIF 40 - Director → ME
30
AVONSIDE DISTRIBUTION LIMITED - 1997-01-20
ATLANTIC SHELF 52 LIMITED - 1993-11-10
The Courtyard, Green Lane, Heywood, Lancashire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2003-08-05 ~ 2003-09-17
IIF 51 - Secretary → ME
31
CLYDESDALE ROOFING SUPPLIES (LEIGH) LIMITED - 1994-11-14
ATLANTIC SHELF 59 LIMITED - 1994-06-13
The Courtyard, Green Lane, Heywood, Lancashire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2003-08-05 ~ 2003-09-17
IIF 47 - Secretary → ME
32
LEE ROOFING SERVICES (SOUTH) LIMITED - 1994-08-09
ATLANTIC SHELF 43 LIMITED - 1993-08-03
The Courtyard, Green Lane, Heywood, Lancashire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2003-08-05 ~ 2003-09-17
IIF 50 - Secretary → ME
33
MARCHBARN LIMITED - 1994-08-09
The Courtyard, Green Lane, Heywood, Lancashire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2003-08-05 ~ 2003-09-17
IIF 44 - Secretary → ME
34
ATLANTIC SHELF 22 LIMITED - 1992-11-30
The Courtyard, Green Lane, Heywood, Lancashire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2003-08-05 ~ 2003-09-17
IIF 49 - Secretary → ME
35
LEE ROOFING SERVICES LIMITED
- now 02870855AVONSIDE ROOFING SERVICES LIMITED - 2001-08-24
ATLANTIC SHELF 58 LIMITED - 1994-03-08
The Courtyard, Green Lane, Heywood, Lancashire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2003-08-05 ~ 2003-09-17
IIF 48 - Secretary → ME
36
MERIDIAN ROOFING SYSTEMS LIMITED
- now 03492556VENDMACHINE LIMITED - 1998-02-24
The Courtyard, Green Lane, Heywood, Lancashire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2003-08-05 ~ 2003-09-17
IIF 43 - Secretary → ME
37
NIMBUS DIAMOND TOOL & MACHINE CO. LIMITED
01407607 Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (22 parents)
Officer
1997-01-17 ~ 1999-05-31
IIF 36 - Director → ME
38
ROCKWELL AUTOMATION LIMITED - now
ICS TRIPLEX (EMEA) LIMITED - 2010-10-01
ICS TRIPLEX (EMEA) PLC
- 2010-09-07
00872110INDUSTRIAL CONTROL SERVICES PLC
- 2002-05-23
00872110INDUSTRIAL CONTROL SERVICES LIMITED - 1985-12-18
Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
Active Corporate (35 parents, 2 offsprings)
Officer
2000-08-16 ~ 2007-06-28
IIF 12 - Director → ME
39
SAINT-GOBAIN ABRASIVES LIMITED - now
UNICORN ABRASIVES UK LIMITED
- 2001-01-02
02943990DE FACTO 357 LIMITED
- 1994-09-05
02943990 Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (44 parents, 2 offsprings)
Officer
1994-07-28 ~ 1999-05-31
IIF 37 - Director → ME
40
The Hub Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, England
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2007-06-22 ~ 2014-04-22
IIF 32 - Director → ME
41
STARDUST BINGO CLUB LIMITED
- now 04062910GAVCO 230 LIMITED - 2000-11-08
C/o Azets Holdings Ltd,5th Floor,ship Canal House, 98 King Street, Manchester
Dissolved Corporate (16 parents, 1 offspring)
Officer
2011-04-01 ~ dissolved
IIF 28 - Director → ME
42
Regus House Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Dissolved Corporate (4 parents)
Officer
2012-01-20 ~ dissolved
IIF 30 - Director → ME
43
TATTERSHALL CASTLE GROUP LIMITED - 2005-09-15
30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2009-08-26 ~ dissolved
IIF 3 - Director → ME
44
TCG MANAGEMENT SERVICES LIMITED
06663931 Central Square, 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (8 parents)
Officer
2010-04-13 ~ dissolved
IIF 8 - Director → ME
45
TCG PROPERTY MANAGEMENT LIMITED
05562699 Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2010-01-13 ~ dissolved
IIF 9 - Director → ME
46
West Craven Business Park, West Craven Drive, Earby, Lancashire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-03-30 ~ 2010-09-30
IIF 5 - Director → ME
47
C/o Price & Co, 65 Broad Green, Wellingborough, Northamptonshire
Active Corporate (9 parents)
Officer
2003-11-19 ~ now
IIF 7 - Director → ME
48
24 Bevis Marks, London
Liquidation Corporate (21 parents)
Officer
1993-02-12 ~ 1999-05-31
IIF 41 - Director → ME
49
UNIVERSAL GRINDING WHEEL COMPANY LIMITED
00299219 Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (24 parents)
Officer
~ 1997-10-06
IIF 39 - Director → ME
50
West Craven Business Park, West Craven Drive, Earby, Lancashire
Active Corporate (17 parents, 2 offsprings)
Officer
2005-09-29 ~ 2010-09-30
IIF 1 - Director → ME