1
ARNOLD WRAGG LIMITED
- 2004-08-17
00551524 Anixter House, 1 York Road, Uxbridge, Middlesex
Active Corporate (23 parents)
Officer
2004-07-05 ~ 2005-07-08
IIF 9 - Director → ME
2
THE COUNCIL FOR REGISTERED GAS INSTALLERS - 2006-03-27
6th Floor Dean Bradley House, 52 Horseferry Road, London
Dissolved Corporate (64 parents)
Officer
2010-04-01 ~ dissolved
IIF 18 - Director → ME
3
6th Floor Dean Bradley House, 52 Horseferry Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2010-04-01 ~ dissolved
IIF 17 - Director → ME
4
Suite 2 Healey House, Dene Road, Andover, Hampshire, United Kingdom
Active Corporate (32 parents)
Officer
2010-04-01 ~ 2013-05-13
IIF 16 - Director → ME
5
Anixter House, 1 York Road, Uxbridge, Middlesex
Active Corporate (11 parents)
Officer
1995-01-05 ~ 2005-07-08
IIF 7 - Director → ME
6
Anixter House, 1 York Road, Uxbridge, Middlesex
Active Corporate (18 parents)
Officer
2004-07-05 ~ 2005-07-08
IIF 8 - Director → ME
7
Anixter House, 1 York Road, Uxbridge, Middlesex
Active Corporate (23 parents)
Officer
2004-09-10 ~ 2005-07-08
IIF 11 - Director → ME
8
HADEN GROUP LIMITED - 1988-03-09
MANUGOOD PLC - 1985-11-20
MANUGOOD LIMITED - 1985-05-17
150 Aldersgate Street, London
Dissolved Corporate (13 parents)
Officer
1997-11-28 ~ 1999-12-22
IIF 2 - Director → ME
9
HALEWORTH HOLDINGS LIMITED - 1997-11-04
HALEWORTH LIMITED - 1987-03-23
Inspired, Easthampstead Road, Bracknell, Berkshire, England
Dissolved Corporate (12 parents)
Officer
1998-11-12 ~ 2005-07-08
IIF 3 - Director → ME
10
INFAST PHILIDAS LIMITED
- 2005-03-14
02307033COOPER & TURNER LIMITED
- 2000-09-01
02307033 Anixter House, 1 York Road, Uxbridge, Middlesex
Dissolved Corporate (15 parents)
Officer
2000-08-31 ~ 2005-07-08
IIF 6 - Director → ME
11
HADEN MACLELLAN HOLDINGS PLC
- 2000-10-31
00030847P & W MACLELLAN P L C - 1987-10-30
Inspired, Easthampstead Road, Bracknell, Berkshire
Dissolved Corporate (30 parents)
Officer
1997-10-07 ~ 2005-07-08
IIF 4 - Director → ME
12
W A HOLDINGS LIMITED - 1997-08-11
WEEKS ASSOCIATES P.L.C. - 1985-08-28
Inspired, Easthampstead Road, Bracknell, Berkshire, England
Dissolved Corporate (21 parents)
Officer
1997-10-03 ~ 2003-12-31
IIF 1 - Director → ME
2004-09-16 ~ 2005-07-08
IIF 10 - Director → ME
13
M.E. MECHANICAL HANDLING LIMITED
00905387 Haleworth House, Tite Hill, Egham, Surrey
Active Corporate (7 parents)
Officer
1995-11-02 ~ now
IIF 5 - Director → ME
14
MILLS CNC FINANCE LIMITED - now
C.N.C. LEASING LIMITED
- 1997-11-27
01479073DENNADALE LIMITED - 1980-12-31
Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa
Active Corporate (25 parents)
Officer
1994-05-31 ~ 1994-07-20
IIF 20 - Secretary → ME
15
MILLS CNC LIMITED - now
MILLS MARKETING SERVICES LIMITED - 1992-08-01
Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, Warwickshire, England
Active Corporate (26 parents)
Officer
1994-05-21 ~ 1994-07-20
IIF 19 - Secretary → ME
16
MILLS MANUFACTURING TECHNOLOGY HOLDINGS LIMITED - now
MILLS MARKETING HOLDINGS LIMITED
- 1995-09-25
02104321VITALSYMBOL LIMITED - 1987-09-04
Units 2 & 3, Tachbrook Park Drive, Leamington Spa
Dissolved Corporate (20 parents)
Officer
1994-05-31 ~ 1994-07-20
IIF 14 - Secretary → ME
17
Anixter House, 1 York Road, Uxbridge, Middlesex
Active Corporate (13 parents)
Officer
1995-02-22 ~ 2005-07-08
IIF 12 - Director → ME
1995-02-22 ~ 1997-04-21
IIF 21 - Secretary → ME
18
Victory House 17-19 Marino Way, Finchampstead, Wokingham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-02-25 ~ now
IIF 22 - Director → ME
19
67 Becton Lane, Barton On Sea, New Milton, England
Active Corporate (2 parents)
Officer
2007-08-06 ~ now
IIF 15 - Director → ME
2005-10-25 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE