1
Haslers, Old Station Road, Loughton, Essex, England
Dissolved Corporate (10 parents)
Officer
2008-08-06 ~ 2011-11-22
IIF 13 - LLP Member → ME
2
ALLIED IRISH BANKS P L C - 1985-04-01
ALLIED IRISH BANKS LIMITED - 1985-03-22
10 Molesworth Street, Dublin 2, Dublin, D02r126, Ireland
Active Corporate (78 parents, 15 offsprings)
Officer
1995-05-08 ~ 2003-10-14
IIF 36 - Director → ME
3
ALNERY NO. 1198 LIMITED
- 1992-09-21
02707214 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Glen Dimplex Home Appliances Limited Element, Temple Court, Risley, Warrington, England
Active Corporate (9 parents)
Officer
1992-09-18 ~ 2007-10-30
IIF 33 - Director → ME
1992-09-18 ~ 2007-10-30
IIF 4 - Secretary → ME
4
BELLING APPLIANCES LIMITED.
- now 02707216ALNERY NO. 1199 LIMITED
- 1992-09-21
02707216 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
1992-09-18 ~ 2007-10-30
IIF 32 - Director → ME
1992-09-18 ~ 1994-07-15
IIF 5 - Secretary → ME
5
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (14 parents)
Officer
1995-09-25 ~ 2007-10-30
IIF 20 - Director → ME
6
BURCO DEAN APPLIANCES LIMITED
- now 01870098NORTHCRETE LIMITED
- 1985-01-07
01870098 C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (10 parents)
Officer
~ 2007-10-30
IIF 31 - Director → ME
7
The Pavilion, 118 Southwark Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2009-06-19 ~ dissolved
IIF 11 - LLP Member → ME
8
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
226,280 GBP2024-10-31
Officer
2005-12-21 ~ 2011-11-22
IIF 12 - LLP Member → ME
9
The Pavilion, 118 Southwark Street, London
Active Corporate (16 parents, 1 offspring)
Officer
2009-12-21 ~ 2011-11-17
IIF 10 - LLP Member → ME
10
DIMPLEX COMFORT LIMITED
- 1999-03-10
02512680 Millbrook House, Grange Drive, Hedge End, Southampton
Dissolved Corporate (9 parents)
Officer
~ 2007-10-30
IIF 27 - Director → ME
11
VOGELBRIDGE LIMITED - 1986-08-20
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (13 parents)
Officer
1995-09-25 ~ 2007-10-30
IIF 19 - Director → ME
12
8th Floor 167 Fleet Street, London, England
Active Corporate (5 parents, 9 offsprings)
Officer
2011-01-12 ~ now
IIF 15 - Director → ME
13
8th Floor, 167 Fleet Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2015-04-09 ~ now
IIF 16 - Director → ME
14
GLEN DIMPLEX HOME APPLIANCES LIMITED
- now 02692306GLEN DIMPLEX COOKING LIMITED
- 2004-12-20
02692306STOVES (UK) LIMITED - 1997-10-23
POWERED SHOWERS LIMITED - 1997-08-05
Element Temple Court, Risley, Warrington, England
Active Corporate (42 parents)
Officer
2002-09-01 ~ 2007-10-30
IIF 17 - Director → ME
15
GLEN DIMPLEX UK LIMITED - now
GDC GROUP LIMITED - 2019-08-09
GLEN DIMPLEX UK LIMITED
- 2007-08-01
01313016GLEN DIMPLEX HEATING LIMITED
- 2002-09-30
01313016DIMPLEX HEATING LIMITED
- 1991-03-27
01313016CONTRACTFINE LIMITED
- 1977-12-31
01313016 Dimplex Millbrook House, Grange Drive, Hedge End, Southampton, England
Active Corporate (24 parents)
Officer
~ 2007-10-30
IIF 35 - Director → ME
16
SHOP-VAC(U.K.)LIMITED - 1984-02-20
Mexborough, Talbot Road, Swinton, Mexborough, South Yorkshire
Dissolved Corporate (10 parents)
Officer
1998-05-28 ~ 2007-10-30
IIF 29 - Director → ME
17
EASYRACER LIMITED - 1997-09-30
Talbot Road, Mexborough, South Yorkshire
Dissolved Corporate (8 parents)
Officer
1997-10-03 ~ 2007-10-30
IIF 30 - Director → ME
18
INTERNATIONAL FRIENDS OF THE NATIONAL GALLERY OF IRELAND LIMITED - now
BRITISH FRIENDS OF THE NATIONAL GALLERY OF IRELAND - 2020-09-24
BRITISH FRIENDS FOR THE NATIONAL GALLERY OF IRELAND - 2016-10-14
THE BRITISH FUND FOR THE NATIONAL GALLERY OF IRELAND
- 2016-10-10
03195458 C/o Ashcroft Cameron Uk Limited Unit 16 The Mead Business Centre, Mead Lane, Hertford, Herts, United Kingdom
Active Corporate (36 parents)
Equity (Company account)
39,524 GBP2024-12-31
Officer
2003-09-19 ~ 2014-08-27
IIF 21 - Director → ME
19
8th Floor, 167 Fleet Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,305,629 GBP2022-12-31
Officer
2013-07-15 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
20
DIMPLEX INTERNATIONAL LIMITED
- 1996-03-29
01397631THERMO-TECHNIK-DIMPLEX-INTERNATIONAL LIMITED
- 1992-02-06
01397631GREENPOINT CONTROLS AND ELEMENTS LIMITED
- 1990-05-02
01397631 Morphy Richards Ltd, Mexborough, South Yorkshire
Dissolved Corporate (9 parents)
Officer
~ 2007-10-30
IIF 14 - Director → ME
21
MORPHY RICHARDS (NI) LIMITED
- now NI013721GLEN MOULDINGS LIMITED
- 1994-12-14
NI013721 C/o, Glen Electric Ltd, Rampart Road, Newry, Down, Northern Ireland
Dissolved Corporate (9 parents)
Officer
1979-07-09 ~ 2007-11-30
IIF 6 - Director → ME
22
MORPHY RICHARDS HOLDINGS LIMITED
- 1985-11-15
01610139RESCUETREE LIMITED
- 1982-05-14
01610139 C/o Glen Dimplex Home Appliances Limited Element, Temple Court, Risley, Warrington, England
Active Corporate (11 parents)
Officer
~ 2007-10-30
IIF 23 - Director → ME
23
MORPHY RICHARDS CONSUMER ELECTRONICS LIMITED
- now 01415595H.O.C. (CONSUMER ELECTRONICS) LIMITED
- 1983-04-13
01415595 Mexborough, South Yorkshire
Dissolved Corporate (8 parents)
Officer
~ 2007-10-30
IIF 25 - Director → ME
24
BRITISH DOMESTIC APPLIANCES INTERNATIONAL LIMITED
- 1976-12-31
00644702 C/o Glen Dimplex Home Appliances Element, Temple Court, Risley, Warrington, England
Active Corporate (19 parents, 1 offspring)
Officer
~ 2007-10-30
IIF 28 - Director → ME
25
JETMASTER FIRES LIMITED
- 2001-07-12
03021022BROOMCO (892) LIMITED
- 1995-04-10
03021022 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) Millbrook House, Grange Drive, Hedge End, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
1995-04-06 ~ 2007-10-30
IIF 22 - Director → ME
26
Censeo House, 6 St. Peters Street, St. Albans, United Kingdom
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
500,000 GBP2025-02-28
Officer
2021-03-08 ~ now
IIF 3 - LLP Designated Member → ME
27
Censeo House, 6 St. Peters Street, St. Albans, United Kingdom
Dissolved Corporate (9 parents)
Net Assets/Liabilities (Company account)
2,969,881 USD2024-01-31
Officer
2021-03-09 ~ dissolved
IIF 2 - LLP Designated Member → ME
28
Millbrook House, Grange Drive Hedge End, Southampton, Hampshire
Active Corporate (7 parents)
Officer
~ 2007-10-30
IIF 26 - Director → ME
~ 2007-10-30
IIF 9 - Secretary → ME
29
Roberts House, Hanworth Lane, Chertsey, England
Active Corporate (21 parents)
Officer
1994-11-09 ~ 2007-09-30
IIF 24 - Director → ME
30
SEAGOE TECHNOLOGIES LIMITED
- now NI031955INIS CONSULTANTS LIMITED
- 1997-03-06
NI031955 C/o Interpath Ltd Arthur House, 41 Arthur Street, Belfast
Dissolved Corporate (12 parents)
Officer
1997-02-17 ~ 2007-10-30
IIF 1 - Director → ME
31
STOVES PLC - 1997-10-23
COLDMOON LIMITED - 1989-05-16
C/o Glen Dimplex Home Appliances Limited Element, Temple Court, Risley, Warrington, England
Active Corporate (28 parents)
Officer
2001-01-23 ~ 2007-10-30
IIF 18 - Director → ME
32
UNIDARE ENVIRONMENTAL LIMITED
- now NI003928UNIDARE ENGINEERING LIMITED
- 1990-05-29
NI003928 C/o Kpmg Llp The Soloist Building, 1 Lanyon Place, Belfast
Dissolved Corporate (7 parents)
Officer
1957-08-09 ~ 2007-11-30
IIF 7 - Director → ME
33
UXBRIDGE BUSINESS PARK MANAGEMENT LIMITED
- now 02451879SITEFRONT PROPERTY MANAGEMENT LIMITED - 1990-06-05
C/o Mayfield Asset And Property Management Limit Second Floor, 6 Princes Street, London, England
Active Corporate (36 parents)
Equity (Company account)
102 GBP2024-03-31
Officer
1994-12-09 ~ 1995-01-18
IIF 34 - Director → ME