1
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2015-04-09 ~ 2019-12-16
IIF 12 - Director → ME
2
AGC AEROSPHERES HOLDINGS LIMITED
09404343 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-04-09 ~ 2019-12-16
IIF 11 - Director → ME
3
BUSY BEES DAY NURSERIES (TRADING) LIMITED - now
LEAPFROG DAY NURSERIES (TRADING) LIMITED - 2010-12-20
St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
Active Corporate (3 parents)
Equity (Company account)
147,000 GBP2024-12-31
Officer
1998-04-01 ~ 2000-03-03
IIF 55 - Director → ME
4
1 Park Row, Leeds, England
Dissolved Corporate (3 parents)
Officer
2001-04-17 ~ 2004-02-26
IIF 45 - Director → ME
2001-04-17 ~ 2001-11-29
IIF 6 - Secretary → ME
5
DARCHEM ENGINEERING LIMITED
- now SC144767DARCHEM WEIR LIMITED - 1993-08-30
M M & S (2156) LIMITED - 1993-07-30
00421099, 02461648, 02462037, 02689188, 02695601, 02719326, 02730803, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02883508, 02894377, 02899552, 02956192Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (5 parents)
Officer
2001-01-25 ~ 2004-03-22
IIF 32 - Director → ME
6
HAMSARD 2167 LIMITED
- 2000-12-19
03966333 02858212, 03056668, 03220676, 03670814, 03694714, 03694715, 03694722, 03696192, 03696206, 03696211, 03726718, 03736166, 03736173, 03736175, 03736177, 03736180, 03790478, 03790485, 03800190, 03800194Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 New Street Square, London
Active Corporate (5 parents, 1 offspring)
Officer
2000-12-18 ~ 2004-03-22
IIF 53 - Director → ME
7
DONCASTERS GROUP LIMITED - 2006-07-21
05651556ACORNPLACE LIMITED
- 2002-03-28
04167030 Forge Lane, Killamarsh, Sheffield, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2001-04-19 ~ 2003-12-19
IIF 48 - Director → ME
2001-04-19 ~ 2001-11-29
IIF 8 - Secretary → ME
8
INCO ENGINEERED PRODUCTS PLC - 1996-12-13
INCO ALLOY PRODUCTS LIMITED - 1986-04-01
DANIEL DONCASTER & SONS LIMITED - 1982-04-08
00897492 1 Park Row, Leeds, England
Active Corporate (3 parents, 16 offsprings)
Officer
2001-07-03 ~ 2004-02-26
IIF 31 - Director → ME
9
EXPROMET TECHNOLOGIES GROUP LIMITED
10500031 Mullacott Cross Trading Estate, Ilfracombe, Devon, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
-943,837 GBP2023-12-31
Person with significant control
2016-11-28 ~ 2022-11-16
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
10
FIELD BOXMORE BRISTOL (HOLDINGS) LIMITED - now
LABEL ACCESS HOLDINGS COMPANY LIMITED - 2000-05-02
LABELACCESS (UK) LIMITED
- 1998-10-06
03006190 Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
1995-01-11 ~ 1997-11-07
IIF 51 - Director → ME
11
FLEETSBRIDGE RANDALL LIMITED - now
PAIG INTERNATIONAL LIMITED - 2011-01-13
SETON HOUSE INTERNATIONAL LIMITED - 2007-10-08
B.S.G. INTERNATIONAL PLC - 1997-05-29
01082250 Unit 71, 58 Low Friar Street, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Officer
2001-08-17 ~ 2004-03-31
IIF 39 - Director → ME
12
H.I.G. EUROPEAN CAPITAL PARTNERS, LLP
OC323516 10 Grosvenor Street, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2012-01-09 ~ 2013-01-25
IIF 10 - LLP Member → ME
13
Forge Lane, Killamarsh, Sheffield, England
Dissolved Corporate (3 parents)
Officer
2001-04-17 ~ 2003-12-17
IIF 50 - Director → ME
2001-04-17 ~ 2001-11-29
IIF 2 - Secretary → ME
14
PAIG ACQUISITION LIMITED - now
SETON HOUSE ACQUISITION LIMITED
- 2007-10-08
04228155 Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2001-07-03 ~ 2004-03-31
IIF 30 - Director → ME
15
PAIG FINANCE LIMITED - now
SETON HOUSE FINANCE LIMITED
- 2007-10-08
04354197 Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2002-03-04 ~ 2004-03-31
IIF 35 - Director → ME
16
PAIG FUNDING LIMITED - now
PAIG FUNDING PLC - 2008-10-17
SETON HOUSE FUNDING PLC - 2007-10-08
SETON HOUSE FUNDING PLC
- 2002-03-07
04366523 Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2002-03-04 ~ 2004-03-31
IIF 36 - Director → ME
17
PAIG HOLDINGS LIMITED - now
SETON HOUSE HOLDINGS LIMITED
- 2007-10-08
04230431 Watchmoor Point, Watchmoor Road, Camberley, Surrey
Dissolved Corporate (1 parent)
Officer
2001-07-03 ~ 2004-03-31
IIF 28 - Director → ME
18
PAMPLONA CAPITAL MANAGEMENT LLP
OC309813 25 Park Lane, London
Active Corporate (3 parents)
Officer
2004-12-02 ~ 2011-01-05
IIF 9 - LLP Member → ME
19
R.B. BISHOPSGATE INVESTMENTS LIMITED
- now 02924707R.B. PROPERTY INVESTMENTS (2) LIMITED - 2000-10-06
02924357 Citigroup Centre Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2003-11-04 ~ 2004-05-17
IIF 42 - Director → ME
20
R.B. DRUMMOND INVESTMENTS LIMITED
- now 02924357R.B. PROPERTY INVESTMENTS LIMITED - 2000-10-26
02924707 2nd Floor 11 Old Jewry, London
Dissolved Corporate (5 parents)
Officer
2003-11-04 ~ 2004-05-17
IIF 33 - Director → ME
21
HARVESTVALE LIMITED
- 1996-01-01
03123327 Wellington Road, Greenfield, Nr Oldham, Lancashire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-59,428 GBP2024-03-31
Officer
1995-12-18 ~ 1999-02-12
IIF 44 - Director → ME
22
RANGE VALLEY EXTRUSIONS LIMITED
- now 02379635LEGIBUS 1376 LIMITED
- 1991-01-14
02379635 01639364, 01709830, 01710199, 01741737, 01761556, 01761573, 01808594, 01847723, 01892237, 01892238, 01892694, 01892695, 01900790, 01937154, 01937162, 01953635, 01953641, 02006738, 02033042, 02047092Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 2, Stanier Road, Porte Marsh Industrial Estate, Calne, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
~ 1999-02-12
IIF 46 - Director → ME
23
ROYAL BANK PRIVATE EQUITY LIMITED
- 2002-11-04
SC139616ROBOSCOT (5) LIMITED - 1993-06-08
SC129216, SC136296, SC136297, SC139617, SC143950, SC155627, SC155628, SC157256, SC160111, SC161430, SC164882, SC173197, SC173198, SC173199, SC173200, SC177821, SC177822, SC196328, SC205870, SC205871Warning The number of records might exceed displayable range of browser, please consider
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... (more) 24/25 St Andrew Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2000-03-30 ~ 2004-05-17
IIF 47 - Director → ME
24
RBSM CAPITAL LIMITED - now
ROYAL BANK DEVELOPMENT LIMITED
- 2008-02-06
SC136296ROBOSCOT (3) LIMITED - 1993-04-13
SC129216, SC136297, SC139616, SC139617, SC143950, SC155627, SC155628, SC157256, SC160111, SC161430, SC164882, SC173197, SC173198, SC173199, SC173200, SC177821, SC177822, SC196328, SC205870, SC205871Warning The number of records might exceed displayable range of browser, please consider
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... (more) Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2000-03-30 ~ 2004-05-17
IIF 43 - Director → ME
25
DOLPHINPLACE LIMITED
- 2001-04-23
04166900 1 Park Row, Leeds, England
Dissolved Corporate (3 parents)
Officer
2001-04-17 ~ 2004-02-26
IIF 41 - Director → ME
2001-04-17 ~ 2001-11-29
IIF 4 - Secretary → ME
26
CRAFTFORMAT LIMITED
- 2004-01-16
04916156 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2003-12-22 ~ 2004-04-10
IIF 38 - Director → ME
2003-11-04 ~ 2003-12-22
IIF 1 - Secretary → ME
27
FORMATFOLDER LIMITED
- 2004-01-16
04916157 2nd Floor 11 Old Jewry, London
Dissolved Corporate (5 parents)
Officer
2003-12-22 ~ 2004-04-10
IIF 56 - Director → ME
2003-11-04 ~ 2003-12-22
IIF 5 - Secretary → ME
28
RIVERUPPER LIMITED
- 2004-01-16
04916158 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2003-12-22 ~ 2004-04-10
IIF 29 - Director → ME
2003-11-04 ~ 2003-12-22
IIF 3 - Secretary → ME
29
STRONGCYCLE LIMITED
- 2004-01-16
04916159 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2003-12-22 ~ 2004-04-10
IIF 52 - Director → ME
2003-11-04 ~ 2003-12-22
IIF 7 - Secretary → ME
30
ROYAL BANK INVESTMENTS LIMITED
- now SC139617ROBOSCOT (6) LIMITED - 1993-06-08
SC129216, SC136296, SC136297, SC139616, SC143950, SC155627, SC155628, SC157256, SC160111, SC161430, SC164882, SC173197, SC173198, SC173199, SC173200, SC177821, SC177822, SC196328, SC205870, SC205871Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (4 parents, 8 offsprings)
Officer
2000-03-30 ~ 2004-05-17
IIF 34 - Director → ME
31
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2001-07-03 ~ 2004-02-04
IIF 27 - Director → ME
32
THE ROBINIA GROUP LIMITED - 2010-02-15
THE ROBINIA GROUP PLC
- 2002-12-10
02963513HARMONY HEALTHCARE LIMITED - 1995-09-11
TEMPLECO 253 LIMITED - 1995-06-01
03092133 Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (5 parents, 4 offsprings)
Officer
2000-08-10 ~ 2000-09-11
IIF 49 - Director → ME
33
STATUS SYSTEMS (PVCU) LIMITED
- now 00699857 Unit 2, Stanier Road, Porte Marsh Industrial Estate, Calne, Wiltshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
~ 1999-02-12
IIF 37 - Director → ME
34
1 St. Peters Square, Manchester
Dissolved Corporate (2 parents, 1 offspring)
Officer
1995-12-17 ~ 2000-02-18
IIF 54 - Director → ME
35
MERIDIEN HOLDING COMPANY PLC
- 2006-05-08
04219047GRAND HOTELS (M) HOLDING COMPANY PLC
- 2001-09-14
04219047 Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2001-07-26 ~ 2002-02-01
IIF 40 - Director → ME