1
Millbrook House Grange Drive, Hedge End, Southampton, England
Active Corporate (13 parents)
Officer
2016-03-31 ~ 2017-03-30
IIF 6 - Director → ME
2016-03-31 ~ 2017-03-30
IIF 58 - Secretary → 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
2006-09-07 ~ 2010-04-28
IIF 26 - Director → ME
3
Messrs D.e.harvey & F.hollway, Po Box 51, 2 Royal Avenue, Belfast
Converted / Closed Corporate (31 parents, 1 offspring)
Officer
2006-09-07 ~ now
IIF 7 - Director → ME
4
APPLIED ENERGY HOLDINGS LIMITED
- 2012-02-22
04256292115CR (112) LIMITED - 2001-12-21
Millbrook House Grange Drive, Hedge End, Southampton, England
Active Corporate (14 parents, 1 offspring)
Officer
2007-10-03 ~ 2017-03-30
IIF 35 - Director → ME
5
Millbrook House, Grange Drive, Hedge End, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2003-05-01 ~ dissolved
IIF 36 - Director → ME
2011-11-03 ~ 2011-11-16
IIF 59 - Secretary → ME
6
ALNERY NO. 1198 LIMITED
- 1992-09-21
02707214 02636544, 02670626, 04267479Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Glen Dimplex Home Appliances Limited Element, Temple Court, Risley, Warrington, England
Active Corporate (9 parents)
Officer
1992-09-18 ~ 2017-03-30
IIF 24 - Director → ME
2007-10-30 ~ 2017-03-30
IIF 45 - Secretary → ME
7
BELLING APPLIANCES LIMITED.
- now 02707216Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-07
Dissolved on 2024-04-26
ALNERY NO. 1199 LIMITED
- 1992-09-21
02707216 02707214, 03849158, 04267638Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
1992-09-18 ~ 2017-03-30
IIF 23 - Director → ME
2009-06-12 ~ 2017-03-30
IIF 50 - Secretary → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-22
Dissolved on 2020-11-15
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (16 parents)
Officer
1995-09-25 ~ 2017-03-30
IIF 18 - Director → ME
9
BURCO DEAN APPLIANCES LIMITED
- now 01870098Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-22
Dissolved on 2020-11-15
NORTHCRETE LIMITED - 1985-01-07
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (12 parents)
Officer
1992-11-19 ~ 2017-03-30
IIF 17 - Director → ME
2009-06-12 ~ 2017-03-30
IIF 48 - Secretary → ME
10
DIMPLEX COMFORT LIMITED
- 1999-03-10
02512680PRECIS (1023) LIMITED
- 1991-01-30
02512680 02525001, 02525150, 02623335Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Millbrook House, Grange Drive, Hedge End, Southampton
Dissolved Corporate (9 parents)
Officer
(before 1991-06-18) ~ dissolved
IIF 14 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-22
Dissolved on 2020-11-14
VOGELBRIDGE LIMITED - 1986-08-20
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (15 parents)
Officer
1995-09-25 ~ 2017-03-30
IIF 8 - Director → ME
12
Millbrook House Grange Drive, Hedge End, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
2003-05-01 ~ dissolved
IIF 29 - Director → ME
2011-11-03 ~ 2011-11-16
IIF 56 - Secretary → ME
13
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 ~ 2017-03-29
IIF 2 - Director → ME
14
GLEN DIMPLEX IRELAND UNLIMITED COMPANY
FC034161 Branch Registration, Refer To Parent Registry
Active Corporate (5 parents)
Officer
2017-03-13 ~ 2017-03-30
IIF 4 - Director → ME
2017-03-13 ~ 2025-12-31
IIF 57 - Secretary → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-07
Dissolved on 2024-04-12
BROWNBROOK DISTRIBUTORS LIMITED
- 2005-05-27
NI012805 C/o Interpath Ltd Arthur House, 41 Arthur Street, Belfast
Dissolved Corporate (14 parents)
Officer
2002-07-23 ~ 2017-03-30
IIF 27 - Director → ME
16
GLEN DIMPLEX UK LIMITED - now
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
~ 2017-03-30
IIF 37 - Director → ME
2011-11-03 ~ 2011-11-16
IIF 60 - Secretary → ME
17
Rampart Road, Greenbank Industrial Estate, Warrenpoint Road Newry, Co Down
Active Corporate (16 parents, 10 offsprings)
Officer
1991-07-17 ~ 2017-03-30
IIF 20 - Director → ME
2009-05-05 ~ 2017-03-30
IIF 40 - Secretary → ME
18
SHOP-VAC(U.K.)LIMITED - 1984-02-20
Mexborough, Talbot Road, Swinton, Mexborough, South Yorkshire
Dissolved Corporate (10 parents)
Officer
1998-05-28 ~ dissolved
IIF 22 - Director → ME
2009-06-12 ~ dissolved
IIF 49 - Secretary → ME
19
EASYRACER LIMITED - 1997-09-30
Talbot Road, Mexborough, South Yorkshire
Dissolved Corporate (8 parents)
Officer
1997-10-03 ~ dissolved
IIF 9 - Director → ME
1997-10-03 ~ 1998-06-24
IIF 41 - Secretary → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-22
Dissolved on 2020-11-14
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (24 parents)
Officer
2004-11-15 ~ 2017-03-30
IIF 33 - Director → ME
2009-06-11 ~ 2017-03-30
IIF 46 - Secretary → ME
21
EVER 2361 LIMITED - 2004-06-17
Newcombe House Newcombe Way, Orton Southgate, Peterborough, Cambridgeshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-03 ~ dissolved
IIF 32 - Director → ME
22
LEC REFRIGERATION LIMITED
- now 00373213Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-22
Dissolved on 2020-11-14
LEC REFRIGERATION PUBLIC LIMITED COMPANY
- 2007-05-22
00373213 C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (27 parents)
Officer
2005-02-28 ~ 2017-03-30
IIF 25 - Director → ME
2005-02-28 ~ 2017-03-30
IIF 51 - Secretary → ME
23
DIMPLEX INTERNATIONAL LIMITED
- 1996-03-29
01397631THERMO-TECHNIK-DIMPLEX-INTERNATIONAL LIMITED - 1992-02-06
GREENPOINT CONTROLS AND ELEMENTS LIMITED - 1990-05-02
Morphy Richards Ltd, Mexborough, South Yorkshire
Dissolved Corporate (9 parents)
Officer
1996-03-20 ~ dissolved
IIF 21 - Director → ME
2009-06-12 ~ dissolved
IIF 42 - Secretary → ME
24
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 ~ dissolved
IIF 19 - Director → ME
2011-08-18 ~ 2011-11-16
IIF 53 - Secretary → ME
25
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
~ 2017-03-30
IIF 13 - Director → ME
2009-06-12 ~ 2017-03-30
IIF 43 - Secretary → ME
26
MORPHY RICHARDS CONSUMER ELECTRONICS LIMITED
- now 01415595H.O.C. (CONSUMER ELECTRONICS) LIMITED
- 1983-04-13
01415595 Mexborough, South Yorkshire
Dissolved Corporate (8 parents)
Officer
(before 1992-01-22) ~ dissolved
IIF 16 - Director → ME
27
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
~ 2017-03-30
IIF 12 - Director → ME
2009-06-12 ~ 2017-03-30
IIF 44 - Secretary → ME
28
MY GREEN HEATING FINANCE LIMITED
- now 08840415Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-07
Dissolved on 2024-04-26
GWECO 616 LIMITED - 2014-03-04
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2014-03-12 ~ 2017-03-30
IIF 5 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-22
Dissolved on 2020-10-30
PATERSON HEATING LIMITED - 2004-05-05
C/o Kpmg Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (15 parents)
Officer
2008-09-01 ~ 2017-03-30
IIF 28 - Director → ME
2011-02-19 ~ 2011-11-16
IIF 52 - Secretary → ME
30
JETMASTER FIRES LIMITED
- 2001-07-12
03021022BROOMCO (892) LIMITED
- 1995-04-10
03021022 03020810, 03021018, 02841609Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Millbrook House, Grange Drive, Hedge End, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
1995-04-06 ~ dissolved
IIF 11 - Director → ME
2011-11-03 ~ 2011-11-16
IIF 55 - Secretary → ME
31
NOBO HEATING UK LIMITED - 2004-05-05
C/o Gdc Group Ltd Grange Drive, Hedge End, Southampton, Hampshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-09-01 ~ dissolved
IIF 30 - Director → ME
2011-02-19 ~ 2011-11-16
IIF 54 - Secretary → ME
32
PRECIS (521) LIMITED
- now 02023822 02058567, 05447878, 02028763Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PRECIS (521) PLC
- 2007-05-15
02023822 02058567, 05447878, 02028763Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Millbrook House, Grange Drive Hedge End, Southampton, Hampshire
Active Corporate (7 parents)
Officer
2000-01-21 ~ 2017-03-30
IIF 10 - Director → ME
2007-10-30 ~ 2017-03-30
IIF 47 - Secretary → ME
33
REDRING XPELAIR GROUP LTD
- now 00306008Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-07
Dissolved on 2024-06-14
GDA APPLIED ENERGY LIMITED - 2001-12-21
REDRING ELECTRIC LIMITED - 1999-05-05
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (29 parents)
Officer
2007-10-03 ~ 2017-03-30
IIF 31 - Director → ME
34
Roberts House, Hanworth Lane, Chertsey, England
Active Corporate (21 parents)
Officer
1994-11-09 ~ 2017-03-30
IIF 15 - Director → ME
35
SEAGOE TECHNOLOGIES LIMITED
- now NI031955Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-07
Dissolved on 2024-04-12
INIS CONSULTANTS LIMITED
- 1997-03-06
NI031955 C/o Interpath Ltd Arthur House, 41 Arthur Street, Belfast
Dissolved Corporate (14 parents)
Officer
1997-02-17 ~ 2017-03-30
IIF 1 - Director → ME
36
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 ~ 2017-03-30
IIF 38 - Director → ME
37
C/o Glen Dimplex Home Applicance, Stoney Lane Prescot, Merseyside
Dissolved Corporate (8 parents)
Officer
2004-11-15 ~ dissolved
IIF 34 - Director → ME
2010-01-25 ~ dissolved
IIF 39 - Secretary → ME
38
UNIDARE ENVIRONMENTAL LIMITED
- now NI003928Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-22
Dissolved on 2020-12-08
UNIDARE ENGINEERING LIMITED - 1990-05-29
C/o Kpmg Llp The Soloist Building, 1 Lanyon Place, Belfast
Dissolved Corporate (9 parents)
Officer
1996-01-01 ~ 2017-03-30
IIF 3 - Director → ME