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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ducker, Andrew James

    Related profiles found in government register
  • Ducker, Andrew James
    British

    Registered addresses and corresponding companies
  • Ducker, Andrew James
    British company director

    Registered addresses and corresponding companies

    • 42 St Marys Road, Leamington Spa, Warwickshire, CV31 1JP

      IIF 26 IIF 27

    • Bentley House, 63a Lillington Road, Leamington Spa, Warwickshire, CV32 6LF

      IIF 28
  • Ducker, Andrew James

    Registered addresses and corresponding companies

    • Unit 26, Brighton Street Industrial Estate, Freightliner Road, Hull, HU3 4EN

      IIF 29

    • Unit 26 Brighton Street Ind Est, Freightliner Road, Hull, North Humberside, HU3 4EN

      IIF 30

    • Unit 26, Brighton Street Industrial Estate, Freightliner Road, Hull, East Riding Of Yorkshire, HU3 4UN, United Kingdom

      IIF 31 IIF 32

    • Unit 26 Brighton Street, Industrial, Freightliner Road, Kingston Upon Hull, North Humberside, HU3 4UN

      IIF 33

    • 63a, Lillington Road, Leamington Spa, Warwickshire, CV32 6LF, United Kingdom

      IIF 34
  • Ducker, Andrew James
    born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 36, Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, England

      IIF 35 IIF 36

    • C/o Leathers Llp, 17th Floor, Cale Cross House, Pilgrim Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6SU, United Kingdom

      IIF 37
  • Ducker, Andrew James
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies
  • Ducker, Andrew James
    British chartered accountant born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 42 St Marys Road, Leamington Spa, Warwickshire, CV31 1JP

      IIF 158
  • Ducker, Andrew James
    British company director born in February 1963

    Resident in England

    Registered addresses and corresponding companies
  • Ducker, Andrew James
    British director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Jubilee Mill, Taylor Street, Clitheroe, Lancashire, BB7 1NL, England

      IIF 162

    • 42 St Marys Road, Leamington Spa, Warwickshire, CV31 1JP

      IIF 163
  • Ducker, Andrew James
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, England

      IIF 164
  • Mr Andrew James Ducker
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Jubilee Mill, Taylor Street, Clitheroe, Lancashire, BB7 1NL

      IIF 165

    • 36, Hamilton Terrace, Leamington Spa, CV32 4LY, England

      IIF 166

    • 36, Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, England

      IIF 167 IIF 168

    • 36, Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom

      IIF 169 IIF 170

    • 38, Hamilton Terrace, Leamington Spa, CV32 4LY, United Kingdom

      IIF 171

    • Bentley House, 63a Lillington Road, Leamington Spa, Warwickshire, CV32 6LF

      IIF 172

    • Bentley House, 63a Lillington Road, Leamington Spa, Warwickshire, CV32 6LF, United Kingdom

      IIF 173

    • First Floor, 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF, United Kingdom

      IIF 174 IIF 175

    • First Floor, 2 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear, NE1 1JF, United Kingdom

      IIF 176
  • Andrew James Ducker
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, England

      IIF 177
child relation
Offspring entities and appointments 130
  • 1
    00473219 LTD
    - now 00473219
    APPLIED CHEMICALS LIMITED
    - 2003-09-11 00473219
    1 Woodborough Road, Nottingham, Nottinghamshire
    Dissolved Corporate (24 parents)
    Officer
    2001-06-01 ~ 2005-01-27
    IIF 159 - Director → ME
    2001-08-16 ~ 2003-10-22
    IIF 26 - Secretary → ME
  • 2
    AJD & SED CONSULTANCY SERVICES LIMITED
    06874399
    St Helen's House, King Street, Derby
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2009-04-23 ~ dissolved
    IIF 122 - Director → ME
  • 3
    ALUCRAFT SYSTEMS LIMITED
    - now 03667231 08468241
    ALUGLAZE SYSTEMS LIMITED - 2013-09-17
    ALUCRAFT SYSTEMS LIMITED - 2013-03-20
    ALUGLAZE SYSTEMS LIMITED - 2013-02-26
    8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Insolvency Proceedings Corporate (16 parents)
    Officer
    2018-07-19 ~ now
    IIF 127 - Director → ME
  • 4
    ARCHITECTURAL GLAZING LIMITED
    - now 05351394 02632129... (more)
    LEGISLATOR 1694 LIMITED - 2005-03-22
    Suite 501 Unit 2, 94a Wucliffe Road, Northampton
    Liquidation Corporate (13 parents, 3 offsprings)
    Officer
    2019-08-16 ~ now
    IIF 75 - Director → ME
  • 5
    AUTOMATIC BUSINESS COMMUNICATIONS (MAINTENANCE) LIMITED
    - now 02873439
    ABC (MAINTENANCE) LIMITED
    - 1994-03-02 02873439
    66 Chiltern Street, London
    Dissolved Corporate (11 parents)
    Officer
    1994-01-11 ~ 1996-07-25
    IIF 113 - Director → ME
    1995-07-31 ~ 1996-07-25
    IIF 12 - Secretary → ME
  • 6
    AUTOSHEEN PCC LIMITED
    - now 06767912
    M&R 1086 LIMITED - 2009-08-10
    Broadmeads, Ware, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2009-09-07 ~ 2012-06-30
    IIF 149 - Director → ME
  • 7
    BLAZE BIDCO LIMITED
    - now 12826771
    LIGHTHOUSE BIDCO LIMITED
    - 2021-01-20 12826771
    36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-08-20 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2026-03-24 ~ now
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 8
    BLAZE SIGNS HOLDINGS LIMITED
    - now 05697917
    SHOO 223 LIMITED - 2006-05-08
    Patricia Way, Pysons Road, Broadstairs, Kent
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2023-09-13 ~ now
    IIF 42 - Director → ME
  • 9
    BLAZE SIGNS LIMITED
    - now 01524697 03958925
    BLAZE NEON LIMITED - 2016-01-04
    Patricia Way, Pysons Road, Broadstairs, Kent
    Active Corporate (16 parents)
    Officer
    2021-12-23 ~ now
    IIF 41 - Director → ME
  • 10
    BLAZE VENTURE TECHNOLOGIES LIMITED
    05320269
    Broadmeads, Ware, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2005-02-08 ~ 2012-06-30
    IIF 56 - Director → ME
  • 11
    BROOMCO (3554) LIMITED
    05234802 05234879... (more)
    Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2011-09-08 ~ 2017-11-01
    IIF 58 - Director → ME
    2011-10-04 ~ 2017-11-01
    IIF 34 - Secretary → ME
  • 12
    BROOMCO (3555) LIMITED
    05234799 05234879... (more)
    Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2011-09-08 ~ 2017-11-01
    IIF 59 - Director → ME
    2011-10-04 ~ 2017-11-01
    IIF 31 - Secretary → ME
  • 13
    BUSINESS PRODUCTS (SHEFFIELD) LIMITED
    - now 02161935
    ABBOTLEA LIMITED
    - 1987-09-30 02161935
    20 Triton Street, London
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-11-07) ~ 1996-07-25
    IIF 104 - Director → ME
    1995-07-31 ~ 1996-07-25
    IIF 14 - Secretary → ME
  • 14
    CAPRICORN CHEMICALS LIMITED
    - now 08400967
    MAYFIELD CALE CROSS TRUSTEES LIMITED
    - 2013-04-10 08400967
    Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-03-18 ~ 2013-08-31
    IIF 53 - Director → ME
  • 15
    CARBON BIDCO LIMITED
    - now 13098165
    ELEMENT BIDCO LIMITED
    - 2021-01-20 13098165
    36 Hamilton Terrace, Leamington Spa, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-12-23 ~ now
    IIF 79 - Director → ME
  • 16
    CARBON TOPCO LIMITED
    - now 13091757
    ELEMENT TOPCO LIMITED
    - 2021-01-20 13091757
    36 Hamilton Terrace, Leamington Spa, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-12-21 ~ now
    IIF 74 - Director → ME
  • 17
    CHAUCER FOODS BAKED LIMITED - now
    CHAUCER FOODS HOLDINGS LIMITED - 2026-04-10
    CHAUCER FOODS UK LIMITED
    - 2026-04-01 01620320 17035256
    CHAUCER FOODS LIMITED
    - 2013-06-20 01620320 04171960... (more)
    Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2011-09-08 ~ 2017-11-01
    IIF 60 - Director → ME
    2011-10-04 ~ 2017-11-01
    IIF 32 - Secretary → ME
  • 18
    CHAUCER FOODS LIMITED
    - now 03168607 01620320... (more)
    PILGRIM FOOD GROUP LIMITED
    - 2013-07-26 03168607
    OVAL (1059) LIMITED - 1996-07-09
    Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
    Active Corporate (24 parents)
    Officer
    2011-09-08 ~ 2017-11-01
    IIF 54 - Director → ME
    2011-10-04 ~ 2017-11-01
    IIF 29 - Secretary → ME
  • 19
    CLIVE MARK SCHOOLWEAR LIMITED
    02257516
    Jubilee Mill, Taylor Street, Clitheroe, Lancashire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2015-12-18 ~ 2025-08-19
    IIF 47 - Director → ME
  • 20
    COMPOSITES BIDCO LIMITED
    13450378
    36 Hamilton Terrace, Leamington Spa, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-10 ~ now
    IIF 78 - Director → ME
  • 21
    COMPOSITES TOPCO LIMITED
    13440594
    36 Hamilton Terrace, Leamington Spa, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-07 ~ now
    IIF 77 - Director → ME
  • 22
    CONCEPT SIGNS BIDCO LIMITED
    14284693
    C/o Graywoods, 4th Floor Fountain Precinct, Leopold Street, Sheffield
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-08-09 ~ dissolved
    IIF 144 - Director → ME
  • 23
    CONCEPT SIGNS LIMITED
    14284881
    C/o Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield
    Dissolved Corporate (8 parents)
    Officer
    2022-08-09 ~ dissolved
    IIF 145 - Director → ME
  • 24
    CONCEPT SIGNS TOPCO LIMITED
    14284557
    C/o Graywoods, 4th Floor Fountain Precinct, Leopold Street, Sheffield
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-08-09 ~ dissolved
    IIF 147 - Director → ME
  • 25
    COPIER PRODUCTS (B.HAM) LIMITED
    - now 01189078
    PHOTOSTATIC COPIERS (BIRMINGHAM) LIMITED - 1982-11-30
    GREEN & BRICK TRADING LIMITED - 1976-12-31
    20 Triton Street, London
    Dissolved Corporate (13 parents)
    Officer
    1992-10-26 ~ 1996-07-25
    IIF 112 - Director → ME
    1995-07-31 ~ 1996-07-25
    IIF 13 - Secretary → ME
  • 26
    COPIER PRODUCTS (BRISTOL) LIMITED
    01730967
    20 Triton Street, London
    Dissolved Corporate (12 parents)
    Officer
    1992-10-26 ~ 1996-07-25
    IIF 91 - Director → ME
    1995-07-31 ~ 1996-07-25
    IIF 18 - Secretary → ME
  • 27
    COPIER PRODUCTS (DUDLEY) LIMITED
    - now 01765031
    ASMET LIMITED - 1983-11-30
    20 Triton Street, London
    Dissolved Corporate (12 parents)
    Officer
    1992-10-26 ~ 1996-07-25
    IIF 92 - Director → ME
    1995-07-31 ~ 1996-07-25
    IIF 1 - Secretary → ME
  • 28
    COPIER PRODUCTS (NEWBURY) LIMITED
    - now 02514340
    TOP GROUP (BERKSHIRE) LIMITED
    - 1991-04-09 02514340
    HAWKSBERRY LIMITED
    - 1990-07-16 02514340
    20 Triton Street, London
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-06-21) ~ 1996-07-25
    IIF 111 - Director → ME
    1995-07-31 ~ 1996-07-25
    IIF 20 - Secretary → ME
  • 29
    COPIER PRODUCTS (SOUTHERN) LIMITED
    - now 01498009
    PHOTOSTATIC COPIERS (SOUTHERN) LIMITED
    - 1983-03-28 01498009
    DICELEA LIMITED
    - 1980-12-31 01498009
    20 Triton Street, London
    Dissolved Corporate (11 parents)
    Officer
    (before 1993-01-16) ~ 1996-07-25
    IIF 115 - Director → ME
    1995-07-31 ~ 1996-07-25
    IIF 16 - Secretary → ME
  • 30
    COPIER PRODUCTS (WEST LONDON) LIMITED
    01783787
    20 Triton Street, London
    Dissolved Corporate (14 parents)
    Officer
    1992-10-26 ~ 1996-07-25
    IIF 109 - Director → ME
    1995-07-31 ~ 1996-07-25
    IIF 5 - Secretary → ME
  • 31
    COPIER PRODUCTS (WORCESTER) LIMITED
    01817088
    20 Triton Street, London
    Dissolved Corporate (13 parents)
    Officer
    1992-10-26 ~ 1996-07-25
    IIF 97 - Director → ME
    1995-07-31 ~ 1996-07-25
    IIF 21 - Secretary → ME
  • 32
    COPIER PRODUCTS HOLDINGS LIMITED
    01963977
    20 Triton Street, London
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-07-01) ~ 1996-07-25
    IIF 108 - Director → ME
    1995-07-31 ~ 1996-07-25
    IIF 11 - Secretary → ME
  • 33
    COVERIS FLEXIBLES (ST NEOTS) UK LIMITED - now
    ST. NEOTS PACKAGING LIMITED
    - 2014-09-29 02875069
    ELDEE (NO 32) LIMITED - 1994-05-03
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2009-08-06 ~ 2014-06-12
    IIF 117 - Director → ME
  • 34
    CYGNIA MAINTENANCE LIMITED
    - now 02971569 06401043... (more)
    ACTIVE SIGN MAINTENANCE LIMITED - 2008-04-02
    ACTIVE SIGNS & BLINDS LIMITED - 1995-10-19
    Patricia Way, Pysons Road, Broadstairs, Kent, England
    Active Corporate (20 parents)
    Officer
    2021-12-23 ~ now
    IIF 43 - Director → ME
  • 35
    DANE SUB ONE LIMITED - now
    DANE DISTRIBUTION LIMITED
    - 2015-10-13 01398603 09518251
    WENGAIN LIMITED - 1997-03-29
    Sussex House The Pines, Broad Street, Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2004-04-26 ~ 2013-08-31
    IIF 125 - Director → ME
  • 36
    DLF REALISATIONS LIMITED
    - now 03323400 03973220
    DUNLOP LATEX FOAM LIMITED
    - 2009-06-26 03323400
    DUNLOPILLO LIMITED - 2002-10-22
    APACHE MANUFACTURING - 1997-03-10
    Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2007-02-08 ~ dissolved
    IIF 158 - Director → ME
  • 37
    DMAD MARKETING SERVICES LIMITED
    - now 06598481
    DMAD MANAGEMENT SERVICES LIMITED - 2008-09-19
    DMAD MARKETING SERVICES LIMITED - 2008-09-17
    HAMSARD 3125 LIMITED - 2008-09-10
    The Old Post Office, 63 Saville Street, North Shields, Tyne & Wear
    Dissolved Corporate (6 parents)
    Officer
    2008-10-03 ~ dissolved
    IIF 124 - Director → ME
  • 38
    DS FINANCE LIMITED
    09074010
    C/o 17th Floor ,cale Cross House, Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-06 ~ dissolved
    IIF 133 - Director → ME
  • 39
    DUMA SERVICES LIMITED
    09890489
    Trutex Ltd, Taylor Street, Clitheroe, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-11-26 ~ 2025-08-19
    IIF 162 - Director → ME
  • 40
    EAGLE NEW ENERGY LIMITED
    - now 06367329
    ARCHITECTURAL DEVELOPMENTS LIMITED - 2011-01-19
    LEVERBRIDGE DEVELOPMENTS LTD - 2007-10-15
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (12 parents)
    Officer
    2019-08-16 ~ now
    IIF 80 - Director → ME
  • 41
    ELAGHMORE (HOLDINGS) LIMITED
    08484865
    First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2013-04-11 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    ELAGHMORE 2019 LIMITED
    11803824 06248657
    First Floor, 2 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-04 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2020-09-11 ~ dissolved
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    ELAGHMORE ADVISOR LLP
    OC413483
    36 Hamilton Terrace, Leamington Spa, Warwickshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-08-31 ~ now
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 168 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 44
    ELAGHMORE CAPITAL LIMITED
    10344748
    36 Hamilton Terrace, Leamington Spa, Warwickshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-08-24 ~ now
    IIF 164 - Director → ME
    Person with significant control
    2016-08-24 ~ 2017-12-22
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    ELAGHMORE FOUNDER PARTNER LP
    SL028283
    Fourth Floor, 7 Castle Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-27 ~ now
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 169 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 46
    ELAGHMORE GP (SCOTLAND) LIMITED
    SC545133
    7 Melville Crescent, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-09-12 ~ dissolved
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    ELAGHMORE GP LLP
    OC413392
    36 Hamilton Terrace, Leamington Spa, Warwickshire, England
    Active Corporate (2 parents, 18 offsprings)
    Officer
    2016-08-24 ~ now
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2016-08-24 ~ now
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 167 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 48
    ELAGHMORE LIMITED
    - now 06248657 11803824
    COBCO 838 LIMITED
    - 2007-06-08 06248657 06233973... (more)
    First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-05-16 ~ dissolved
    IIF 126 - Director → ME
    2007-08-01 ~ dissolved
    IIF 28 - Secretary → ME
    2007-05-16 ~ 2007-08-28
    IIF 4 - Secretary → ME
  • 49
    ELAGHMORE PARTNERS LLP
    OC379297
    First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 175 - Has significant influence or control → OE
  • 50
    ELY CHEMICAL COMPANY LIMITED
    - now 01964657
    WENGAIN LIMITED - 1999-10-25
    GEORGE HALL (STOCKPORT) LIMITED - 1997-03-29
    The Old Post Office, 63 Saville Street, North Shields, Tyne & Wear
    Dissolved Corporate (15 parents)
    Officer
    2004-04-26 ~ dissolved
    IIF 123 - Director → ME
    2007-08-01 ~ 2007-09-01
    IIF 27 - Secretary → ME
  • 51
    ENGLISH ARCHITECTURAL GLAZING LIMITED
    - now 03978094 05351394... (more)
    TAYVIN 190 LIMITED - 2000-06-12
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    In Administration Corporate (16 parents)
    Officer
    2019-08-16 ~ now
    IIF 76 - Director → ME
  • 52
    FARECLA PRODUCTS LIMITED
    01032360
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2005-02-01 ~ 2012-06-30
    IIF 55 - Director → ME
  • 53
    FORMAPLEX TECHNOLOGIES LIMITED
    13455259
    Suite 3, Avery House, 69 North Street, Brighton
    Liquidation Corporate (7 parents)
    Officer
    2023-09-29 ~ now
    IIF 82 - Director → ME
  • 54
    FRIARS 730 LIMITED
    10940820 11569713... (more)
    C/o Graywoods 4th Floor Fountain Precinct, Leopold Street, Sheffield
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2017-08-31 ~ dissolved
    IIF 143 - Director → ME
  • 55
    FRIARS 738 LIMITED
    12034723 11919428... (more)
    C/o Graywoods 4th Floor Fountain Precinct, Leopold Street, Sheffield
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2020-08-17 ~ dissolved
    IIF 142 - Director → ME
  • 56
    FRIARS 820 LIMITED
    13353441 06935136... (more)
    Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-04-23 ~ now
    IIF 152 - Director → ME
  • 57
    FRIARS 925 LIMITED
    13778129 14111602... (more)
    36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-12-02 ~ dissolved
    IIF 83 - Director → ME
  • 58
    GARDNERS INSTALLATIONS LIMITED
    09047941
    The Avenue Industrial Estate Croescadarn Close, Pentwyn, Cardiff, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2020-08-17 ~ dissolved
    IIF 45 - Director → ME
  • 59
    GRAMOS APPLIED LTD
    - now 00943259
    GRAMOS SURFACE TREATMENT LIMITED
    - 2003-08-20 00943259
    LAPORTE SURFACE TREATMENT LIMITED - 1996-10-04
    OAKITE LIMITED - 1993-02-26
    C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2001-04-04 ~ 2005-01-27
    IIF 99 - Director → ME
    2001-04-04 ~ 2003-10-22
    IIF 8 - Secretary → ME
  • 60
    HAMSARD 3342 LIMITED
    09091924 09501645... (more)
    Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, North Humberside
    Dissolved Corporate (4 parents)
    Officer
    2014-09-24 ~ dissolved
    IIF 61 - Director → ME
  • 61
    HAMSARD 3537 LIMITED
    12081579 10522918... (more)
    C/o Leonard Curtis 4th Floor Fountain Precinct, Leopold Street, Sheffield, South Yorkshire
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2019-07-29 ~ now
    IIF 69 - Director → ME
  • 62
    HAMSARD 3538 LIMITED
    12081581 12118533... (more)
    Suite 501, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (10 parents, 2 offsprings)
    Officer
    2019-07-29 ~ now
    IIF 65 - Director → ME
  • 63
    HAMSARD 3539 LIMITED
    12081545 09038090... (more)
    Suite 501, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2019-07-29 ~ now
    IIF 71 - Director → ME
  • 64
    HAMSARD 3540 LIMITED
    12081606 12081845... (more)
    Suite 501, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2019-07-29 ~ now
    IIF 68 - Director → ME
  • 65
    HAMSARD 3546 LIMITED
    12121368 12436817... (more)
    36 Hamilton Terrace, Leamington Spa, England
    Dissolved Corporate (6 parents)
    Officer
    2020-01-14 ~ dissolved
    IIF 64 - Director → ME
  • 66
    HAMSARD 3694 LIMITED
    14279778 14084787... (more)
    36 Hamilton Terrace, Leamington Spa, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-11-30 ~ dissolved
    IIF 72 - Director → ME
  • 67
    HAMSARD 3695 LIMITED
    14279785 12960167... (more)
    36 Hamilton Terrace, Leamington Spa, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2022-11-30 ~ dissolved
    IIF 70 - Director → ME
  • 68
    HAMSARD 3696 LIMITED
    14279802 11331753... (more)
    36 Hamilton Terrace, Leamington Spa, England
    Dissolved Corporate (6 parents)
    Officer
    2022-11-30 ~ dissolved
    IIF 63 - Director → ME
  • 69
    HAMSARD 3697 LIMITED
    14279803 14279785... (more)
    36 Hamilton Terrace, Leamington Spa, England
    Dissolved Corporate (6 parents)
    Officer
    2022-12-06 ~ dissolved
    IIF 66 - Director → ME
  • 70
    HAMSARD 3747 LIMITED
    - now 15459072 15876344... (more)
    THE CLARISON GROUP LIMITED
    - 2024-05-31 15459072 12081553
    HAMSARD 3747 LIMITED
    - 2024-03-26 15459072 15876344... (more)
    Suite 501, Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (9 parents)
    Officer
    2024-03-18 ~ now
    IIF 137 - Director → ME
  • 71
    HAMSARD 3772 LIMITED
    15733506 15733512... (more)
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (9 parents)
    Officer
    2024-11-21 ~ now
    IIF 138 - Director → ME
  • 72
    HEXCITE GROUP LIMITED
    - now 10940479
    FRIARS 729 LIMITED
    - 2019-08-07 10940479 10673427... (more)
    C/o Graywoods 4th Floor Fountain Precinct, Leopold Street, Sheffield
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2017-08-31 ~ dissolved
    IIF 146 - Director → ME
  • 73
    HEXCITE HOLDINGS LIMITED
    12825384
    36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-08-19 ~ now
    IIF 86 - Director → ME
  • 74
    I AM FRESH LTD
    05838581
    79 Manton Road, Earlstrees Industrial Estate, Corby, England
    Dissolved Corporate (19 parents)
    Officer
    2021-01-13 ~ dissolved
    IIF 49 - Director → ME
  • 75
    JAMES ALEXANDER INVESTMENTS
    10801018
    Bentley House, 63a Lillington Road, Leamington Spa, Warwickshire
    Active Corporate (2 parents)
    Officer
    2017-06-02 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2017-06-02 ~ now
    IIF 173 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of voting rights - More than 50% but less than 75% → OE
    2018-01-22 ~ 2018-01-22
    IIF 172 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 76
    JAMTILN LIMITED
    - now 01406069
    COUNTDOWN CLEAN SYSTEMS LIMITED
    - 2004-11-24 01406069
    NOUSNOUS LIMITED - 1979-12-31
    2276 Dunbeath Road, Elgin Industrial Estate, Swindon, Wiltshire
    Dissolved Corporate (16 parents)
    Officer
    2001-04-04 ~ 2005-03-31
    IIF 107 - Director → ME
    2001-04-04 ~ 2003-11-26
    IIF 15 - Secretary → ME
  • 77
    JHAW 1 LIMITED
    11404895
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2018-06-08 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2018-06-08 ~ 2018-06-08
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    JHAW TRADING LIMITED
    16273671
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-25 ~ now
    IIF 62 - Director → ME
  • 79
    KARRO FOOD GROUP LIMITED
    - now 08312502
    PIMCO 2923 LIMITED - 2013-01-21
    Hugden Way Norton Grove Industrial Estate, Norton, Malton, North Yorkshire
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2013-07-04 ~ 2014-11-14
    IIF 131 - Director → ME
  • 80
    KESSLERS INTERNATIONAL LIMITED
    - now 09949678 01885833... (more)
    KESSLERS STRATFORD LIMITED - 2016-02-05
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (27 parents)
    Officer
    2020-08-17 ~ dissolved
    IIF 129 - Director → ME
    2017-09-06 ~ 2018-10-18
    IIF 128 - Director → ME
  • 81
    MAWGAN BAY VIEW MANAGEMENT COMPANY LTD
    11768348
    70 Castle Street, Bodmin, Cornwall, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-01-15 ~ 2020-12-10
    IIF 40 - Director → ME
  • 82
    MCPHEE BROS (BLANTYRE) LIMITED
    SC085303
    Apollo 2 Dovecote Road, Holytown, Motherwell, Scotland
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-04-27 ~ now
    IIF 132 - Director → ME
  • 83
    MER PRODUCTS LIMITED
    - now 06776882
    HAWKINS CAR CARE LIMITED
    - 2008-12-30 06776882
    Broadmeads, Ware, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2008-12-18 ~ 2012-06-30
    IIF 150 - Director → ME
  • 84
    MORGARD COURT LTD
    08140133
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2020-08-17 ~ dissolved
    IIF 130 - Director → ME
  • 85
    MULTI FAB LIMITED
    - now 02632129
    FIRE BARRIER AND CONTROL LIMITED - 2002-07-19
    FIRE BARIER AND CONTROL LIMITED - 2001-06-06
    FIRE BARRIER AND CONTROL GROUP LIMITED - 2001-05-03
    SHELDRAKE HOLDINGS LIMITED - 1999-09-06
    ARCHITECTURAL GLAZING LIMITED - 1999-04-29
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    In Administration Corporate (22 parents)
    Officer
    2019-08-16 ~ now
    IIF 73 - Director → ME
  • 86
    NARROWBOAT SALES LIMITED - now
    CAPTAIN CARGO LIMITED
    - 2006-01-05 02956849
    FASTRACK PARCELS LIMITED
    - 1995-07-24 02956849
    Suite 3 The Courtyard, 59 Church Street, Staines, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    1994-08-10 ~ 2000-12-04
    IIF 105 - Director → ME
    1995-07-31 ~ 2000-12-04
    IIF 2 - Secretary → ME
  • 87
    NOVA-GLO LIMITED
    - now 01581475
    NILEFAME LIMITED - 1982-03-03
    C/o Leathers Llp 17th Floor Cale, Cross House Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (13 parents)
    Officer
    2004-04-26 ~ 2007-07-06
    IIF 161 - Director → ME
  • 88
    ORCHARD HOUSE FOODS (NOMINEE) LIMITED
    13784457
    79 Manton Road, Earlstrees Industrial Estate, Corby, England
    Dissolved Corporate (5 parents)
    Officer
    2021-12-06 ~ dissolved
    IIF 81 - Director → ME
  • 89
    ORCHARD HOUSE FOODS BIDCO LIMITED
    - now 12963652 12963632
    HAMSARD 3598 LIMITED
    - 2021-09-03 12963652 16008444... (more)
    4th Floor Fountain Precinct, Leopold Street, Sheffield
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2021-01-12 ~ dissolved
    IIF 51 - Director → ME
  • 90
    ORCHARD HOUSE FOODS HOLDINGS LIMITED
    - now 12962733
    HAMSARD 3604 LIMITED
    - 2021-09-03 12962733 14084787... (more)
    C/o Leonard Curtis, 4th Floor Fountain Precinct, Leopold Street, Sheffield
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2021-01-12 ~ dissolved
    IIF 50 - Director → ME
  • 91
    ORCHARD HOUSE FOODS LIMITED
    - now 01897751 02558198
    FRESH FRUIT JUICE MANUFACTURING LIMITED - 1991-08-01
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    In Administration Corporate (49 parents, 1 offspring)
    Officer
    2021-01-13 ~ now
    IIF 38 - Director → ME
  • 92
    ORCHARD HOUSE FOODS MIDCO LIMITED
    - now 12963632 12963652
    HAMSARD 3599 LIMITED
    - 2021-09-03 12963632 12960167... (more)
    4th Floor Fountain Precinct, Leopald Street, Sheffield
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2021-01-12 ~ dissolved
    IIF 52 - Director → ME
  • 93
    PENROSE BIDCO LIMITED
    12514439 12352985... (more)
    36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-03-12 ~ dissolved
    IIF 88 - Director → ME
  • 94
    PENROSE MIDCO LIMITED
    12512669 12514439... (more)
    36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-03-11 ~ dissolved
    IIF 85 - Director → ME
  • 95
    PENROSE TOPCO LIMITED
    - now 12352985
    PENROSE BIDCO LIMITED
    - 2020-03-10 12352985 12514439... (more)
    36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-12-06 ~ dissolved
    IIF 84 - Director → ME
  • 96
    PHOENIX FOODS (HOLDINGS) LIMITED
    - now 06725050
    CROSSCO (1129) LIMITED - 2008-11-03
    4b Christchurch House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, England
    Dissolved Corporate (9 parents)
    Officer
    2009-02-13 ~ 2014-06-27
    IIF 110 - Director → ME
  • 97
    PHOENIX FOODS LIMITED
    - now 01397554 01673704... (more)
    WINDSOR TEA AND COFFEE COMPANY LIMITED(THE) - 1994-04-18
    4b Christchurch House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, England
    Dissolved Corporate (19 parents)
    Officer
    2009-01-23 ~ 2014-06-27
    IIF 120 - Director → ME
  • 98
    PHOTOSTATIC (E.M.G.) LIMITED
    - now 01742991
    PHOTOSTATIC COPIERS (E.M.G.) LIMITED - 1988-09-05
    GAINQUEST LIMITED - 1983-09-05
    66 Chiltern Street, London
    Dissolved Corporate (11 parents)
    Officer
    1994-09-21 ~ 1996-07-25
    IIF 98 - Director → ME
    1995-07-31 ~ 1996-07-25
    IIF 23 - Secretary → ME
  • 99
    PILGRIM EMPLOYEE BENEFIT TRUST (TRUSTEES) LIMITED
    - now 02563478
    DMWSL 070 LIMITED - 1991-02-11
    Unit 26 Brighton Street, Industrial, Freightliner Road, Kingston Upon Hull, North Humberside
    Dissolved Corporate (10 parents)
    Officer
    2011-10-04 ~ dissolved
    IIF 33 - Secretary → ME
  • 100
    PILGRIM FOOD HOLDINGS LIMITED
    - now 04171960
    CHAUCER FOODS LIMITED
    - 2013-07-26 04171960 01620320... (more)
    PILGRIM FOOD HOLDINGS LIMITED
    - 2013-07-08 04171960
    Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2011-09-08 ~ 2017-11-01
    IIF 57 - Director → ME
    2011-10-04 ~ 2017-11-01
    IIF 30 - Secretary → ME
  • 101
    PREMIUM CONTRACTS LIMITED
    - now 02129013
    SALES AID SYSTEMS LIMITED
    - 1989-10-05 02129013
    MILTONWAY LIMITED
    - 1987-08-07 02129013
    20 Triton Street, London
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-07-01) ~ 1996-07-25
    IIF 114 - Director → ME
    1995-07-31 ~ 1996-07-25
    IIF 9 - Secretary → ME
  • 102
    PRIDEN (UK) LTD
    08610334
    Priden (uk) Ltd, Algores Way, Wisbech, Cambs
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-03-29 ~ now
    IIF 157 - Director → ME
  • 103
    PRIDEN ENGINEERING LIMITED
    04315304
    Algores Way, Wisbech, Cambridgeshire
    Active Corporate (21 parents)
    Officer
    2018-03-29 ~ now
    IIF 44 - Director → ME
  • 104
    PRIDEN HOLDINGS LTD
    10546540
    Priden Engineering Ltd, Algores Way, Wisbech, Cambs, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-03-29 ~ now
    IIF 156 - Director → ME
  • 105
    REFORM CLOTHING LIMITED
    - now NI674281 12978463
    BONUMCORPUS (NO. 54) LIMITED - 2020-11-26
    C/o A&l Goodbody, 42-46 Fountain Street, Belfast, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-12-23 ~ now
    IIF 39 - Director → ME
  • 106
    RONDEC SCREEN PROCESS LIMITED
    - now 00427258
    GRAPHITEC LIMITED - 1999-09-28
    RONDEC SCREEN PROCESS LIMITED - 1997-03-29
    C/o Leathers Llp 17th Floor Cale, Cross House Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (13 parents)
    Officer
    2004-04-26 ~ 2007-07-06
    IIF 160 - Director → ME
  • 107
    S B COMPONENTS (INTERNATIONAL) LIMITED
    03859796
    Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-12-02 ~ now
    IIF 151 - Director → ME
  • 108
    ST NEOTS HOLDINGS LIMITED
    - now 06489426 03523757
    HOPEFUL GLANCE LIMITED - 2008-03-28
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2009-08-06 ~ 2014-06-12
    IIF 118 - Director → ME
  • 109
    ST. NEOTS PACKAGING HOLDINGS LIMITED
    03523757 06489426
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2012-03-01 ~ 2014-06-12
    IIF 119 - Director → ME
    2009-08-06 ~ 2009-08-06
    IIF 116 - Director → ME
  • 110
    ST.NEOTS INVESTMENTS LIMITED
    - now 04330748
    NOTSALLOW 156 LIMITED - 2002-03-05
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2012-07-01 ~ 2014-06-12
    IIF 148 - Director → ME
  • 111
    SUMMIT COMMUNICATIONS LIMITED
    - now 01997881
    BUSINESS TECHNOLOGY GROUP LIMITED - 1989-03-09
    SUMMIT COMMUNICATIONS LIMITED - 1988-11-09
    GROOMRATE LIMITED - 1986-05-02
    20 Triton Street, London
    Dissolved Corporate (11 parents)
    Officer
    1992-10-26 ~ 1996-07-25
    IIF 101 - Director → ME
    1995-07-31 ~ 1996-07-25
    IIF 25 - Secretary → ME
  • 112
    TGCL 2024 LIMITED
    - now 12081553
    THE CLARISON GROUP LIMITED
    - 2024-03-26 12081553 15459072
    HAMSARD 3536 LIMITED
    - 2021-03-24 12081553 12436817... (more)
    Floor 2 10 Wellington Place, Leeds
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2019-07-25 ~ now
    IIF 67 - Director → ME
  • 113
    TIMEC 1421 LIMITED - now
    DANE & CO.,LIMITED
    - 2013-10-10 00325904 08580054
    C/o Lawson 2020 Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England
    Active Corporate (20 parents)
    Officer
    2003-10-31 ~ 2007-07-06
    IIF 163 - Director → ME
  • 114
    TOP GROUP (WHOLESALE) LIMITED
    - now 01886652
    BUSINESS PRODUCTS LIMITED
    - 1990-07-30 01886652
    FACSIMILE PRODUCTS LIMITED
    - 1987-11-16 01886652
    LAPSENE LIMITED
    - 1985-03-27 01886652
    20 Triton Street, London
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-04-18) ~ 1996-07-25
    IIF 93 - Director → ME
    1995-07-31 ~ 1996-07-25
    IIF 19 - Secretary → ME
  • 115
    TOTAL OFFICE PRODUCTS (COVENTRY) LIMITED
    - now 02118404
    COPIER PRODUCTS (COVENTRY) LIMITED - 1987-08-07
    COLEDEAN LIMITED - 1987-06-18
    20 Triton Street, London
    Dissolved Corporate (12 parents)
    Officer
    1992-10-26 ~ 1996-07-25
    IIF 95 - Director → ME
    1995-07-31 ~ 1996-07-25
    IIF 7 - Secretary → ME
  • 116
    TOTAL OFFICE PRODUCTS SERVICE LIMITED
    - now 02114346
    TOTAL OFFICE PRODUCTS SERVICES LIMITED
    - 1988-11-23 02114346
    20 Triton Street, London
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-07-01) ~ 1996-07-25
    IIF 102 - Director → ME
    1995-07-31 ~ 1996-07-25
    IIF 17 - Secretary → ME
  • 117
    TOTAL VEHICLE SOLUTIONS GROUP LIMITED
    - now 11313138 10479375
    TVS INTERFLEET LIMITED
    - 2023-05-09 11313138 10479375
    FRIARS 731 LIMITED
    - 2022-07-29 11313138 11569713... (more)
    Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-04-17 ~ now
    IIF 155 - Director → ME
  • 118
    TRUCKMIXER (U.K.) LIMITED
    - now 07652394 02519293
    MCQUEEN CONSTRUCTION MACHINERY LTD - 2011-06-16
    Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England
    Active Corporate (14 parents)
    Officer
    2018-04-27 ~ now
    IIF 153 - Director → ME
  • 119
    TRUTEX INVESTMENTS LIMITED
    07374260
    Jubilee Mill, Taylor Street, Clitheroe, Lancashire
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2010-12-09 ~ 2025-08-19
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-08-19
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 120
    EXPRESSED AS LIMITED - 2010-03-04
    Jubilee Mill, Taylor Street, Clitheroe, Lancashire
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2010-12-09 ~ 2025-08-19
    IIF 46 - Director → ME
  • 121
    TVS INTERFLEET LIMITED
    - now 10479375 11313138
    TOTAL VEHICLE SOLUTIONS GROUP LIMITED
    - 2023-05-09 10479375 11313138
    FRIARS 719 LIMITED
    - 2018-05-21 10479375 09579486... (more)
    Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2016-11-15 ~ now
    IIF 154 - Director → ME
  • 122
    ULTIMATE COMMUNICATIONS LIMITED
    - now 01831453
    PERSONAL PHOTOCOPIERS (EAST ANGLIA) LIMITED - 1985-09-09
    GLOBEFOIL LIMITED - 1984-08-22
    66 Chiltern Street, London
    Dissolved Corporate (9 parents)
    Officer
    1992-10-26 ~ 1996-07-25
    IIF 90 - Director → ME
    1995-07-31 ~ 1996-07-25
    IIF 24 - Secretary → ME
  • 123
    ULTIMATE GROUP HOLDINGS LIMITED
    - now 01596444
    ULTIMATE OFFICE EQUIPMENT LIMITED - 1990-01-17
    SIGNWEDGE LIMITED - 1982-01-08
    20 Triton Street, London
    Dissolved Corporate (16 parents)
    Officer
    1992-10-26 ~ 1996-07-25
    IIF 96 - Director → ME
    1995-07-31 ~ 1996-07-25
    IIF 22 - Secretary → ME
  • 124
    ULTIMATE OFFICE EQUIPMENT (NORWICH) LIMITED
    - now 01793118
    MONADLIGHT LIMITED - 1984-04-18
    66 Chiltern Street, London
    Dissolved Corporate (9 parents)
    Officer
    1992-10-26 ~ 1996-07-25
    IIF 94 - Director → ME
    1995-07-31 ~ 1996-07-25
    IIF 6 - Secretary → ME
  • 125
    ULTIMATE OFFICE PRODUCTS (MIDLANDS) LIMITED
    - now 02157829
    BUSINESS PRODUCTS (MIDLANDS) LIMITED
    - 1992-10-20 02157829
    BUSINESS PRODUCTS (BIRMINGHAM) LIMITED - 1988-04-29
    INFORMATION PRODUCTS LIMITED - 1987-12-14
    LYNDENBRIDGE LIMITED - 1987-10-22
    20 Triton Street, London
    Dissolved Corporate (16 parents)
    Officer
    1992-07-01 ~ 1996-07-25
    IIF 103 - Director → ME
    1995-07-31 ~ 1996-07-25
    IIF 3 - Secretary → ME
  • 126
    ULTIMATE OFFICE PRODUCTS LIMITED
    - now 02069123
    TOTAL OFFICE PRODUCTS GROUP LIMITED
    - 1992-01-16 02069123
    20 Triton Street, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-05-31) ~ 1996-07-25
    IIF 106 - Director → ME
    1995-07-31 ~ 1996-07-25
    IIF 10 - Secretary → ME
  • 127
    WAVELYNN HOLDINGS LIMITED
    - now 03315899
    DUNLOP LATEX FOAM (HOLDINGS) LIMITED - 2004-02-11
    DUNLOPILLO HOLDINGS LIMITED - 2002-10-22
    WELLBREN LIMITED - 1997-03-25
    Pannal, Harrogate
    Dissolved Corporate (22 parents)
    Officer
    2007-02-08 ~ dissolved
    IIF 100 - Director → ME
  • 128
    WILCOX COMMERCIAL VEHICLES LIMITED
    - now 04106720
    PINCO 1531 LIMITED - 2000-12-15
    Blenheim Way, Market Deeping, Peterborough, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-06-07 ~ now
    IIF 139 - Director → ME
  • 129
    WILCOX GROUP LIMITED
    11854328 04324459
    Blenheim Way, Market Deeping, Peterborough, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-06-07 ~ now
    IIF 141 - Director → ME
  • 130
    WILCOX TIPPERS LIMITED
    - now 04324459
    WILCOX GROUP LIMITED - 2016-05-04
    Blenheim Way, Market Deeping, Peterborough, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-06-07 ~ now
    IIF 140 - Director → ME

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