1
Walton Street, Sowerby Bridge, West Yorkshire
Active Corporate (13 parents)
Officer
2019-11-06 ~ 2023-03-15
IIF 20 - Director → ME
2
ASCOT DOCKING SOLUTIONS LIMITED
13339790 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-04-16 ~ 2025-05-20
IIF 3 - Director → ME
3
Norec House Fallbank Industrial Estate, Dodworth, Barnsley, South Yorkshire, England
Active Corporate (11 parents)
Officer
2018-10-10 ~ 2025-05-19
IIF 39 - Director → ME
4
ASCOT INDUSTRIAL DOORS LIMITED - 2004-07-02
SMITHS (LANCASHIRE) LIMITED - 1987-10-28
Brittania Way Industrial Park Union Road, Bolton, Greater Manchester, United Kingdom
Active Corporate (17 parents)
Officer
2016-11-07 ~ 2025-05-20
IIF 7 - Director → ME
5
AVON STEEL COMPANY LIMITED
- now 01346397S. HEAD INDUSTRIAL PRODUCTS LIMITED - 1980-12-31
Midsomer Norton Enterprise Park Wheelers Hill, Midsomer Norton, Bath, Somerset
Active Corporate (17 parents)
Officer
2017-11-22 ~ 2023-03-15
IIF 19 - Director → ME
6
Bell Advisory Llp, Tenth Floor 3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (8 parents)
Officer
2008-04-11 ~ dissolved
IIF 28 - Director → ME
7
C/o Kpmg Llp, St James Square, Manchester
Dissolved Corporate (7 parents)
Officer
2011-04-11 ~ dissolved
IIF 26 - Director → ME
8
BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED - now
DETICA SYSTEM INTEGRATION LIMITED - 2014-01-27
DETICA (RUBUS) LIMITED - 2005-01-14
RUBUS (UK) LIMITED
- 2003-08-27
03361831 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (29 parents)
Officer
1997-05-23 ~ 2003-08-09
IIF 43 - Director → ME
1998-04-29 ~ 2000-05-09
IIF 49 - Secretary → ME
9
180 Hardgate Road, Glasgow, Scotland
Active Corporate (30 parents, 8 offsprings)
Officer
2020-09-08 ~ 2023-03-15
IIF 18 - Director → ME
10
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-01-17 ~ now
IIF 35 - Director → ME
11
BEAGLE TECHNOLOGY GROUP LIMITED
- now 00968265BEAGLE AIRCRAFT LIMITED - 2011-06-22
BEAGLE AIRCRAFT (1969) LIMITED - 1990-07-12
Stony Lane, Christchurch, Dorset
Active Corporate (32 parents, 9 offsprings)
Officer
2018-12-13 ~ now
IIF 36 - Director → ME
12
Bluebell House, Brian Johnson Way, Preston, England
Active Corporate (6 parents)
Officer
2016-05-26 ~ now
IIF 9 - Director → ME
Person with significant control
2024-07-22 ~ 2024-09-30
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-05-26 ~ now
IIF 45 - Has significant influence or control → OE
13
Bluebell House, Brian Johnson Way, Preston, England
Active Corporate (2 parents)
Officer
2016-03-09 ~ now
IIF 10 - Director → ME
Person with significant control
2020-05-20 ~ 2022-05-09
IIF 46 - Has significant influence or control → OE
2016-04-06 ~ 2020-05-20
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
14
Bluebell House, Brian Johnson Way, Preston, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-09-19 ~ now
IIF 37 - Director → ME
15
BLACKLEY PROPERTY INVESTMENTS LLP
OC328802 Delaunays House Delaunays Road, Blackley, Manchester
Dissolved Corporate (7 parents)
Officer
2007-06-22 ~ dissolved
IIF 32 - LLP Designated Member → ME
16
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (6 parents, 4 offsprings)
Officer
2020-03-03 ~ 2021-09-10
IIF 14 - Director → ME
17
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2016-11-07 ~ 2025-05-20
IIF 4 - Director → ME
18
4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-11-16 ~ dissolved
IIF 38 - Director → ME
19
4th Floor, 7-10 Chandos Street, London, England
Dissolved Corporate (6 parents)
Officer
2016-05-31 ~ dissolved
IIF 15 - Director → ME
20
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2019-01-22 ~ now
IIF 34 - Director → ME
21
BREAL CAPITAL (PULMAN) HOLDINGS LIMITED
12290990 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-11-12 ~ 2022-10-04
IIF 2 - Director → ME
22
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-10-11 ~ dissolved
IIF 40 - Director → ME
23
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-06-02 ~ dissolved
IIF 11 - Director → ME
24
BRIGHTON SHEET METAL LIMITED
- now 00520907BRIGHTON SHEET METAL WORKS LIMITED - 1982-04-27
88 Wood Street, London
Dissolved Corporate (18 parents)
Officer
2016-05-31 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-05-31 ~ dissolved
IIF 44 - Has significant influence or control → OE
25
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-06-02 ~ dissolved
IIF 12 - Director → ME
26
RAPID 5491 LIMITED - 1988-04-12
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-06-02 ~ dissolved
IIF 6 - Director → ME
27
COPYRIGHT CLEARANCE CENTER LIMITED - now
MOBOX LIMITED - 2007-10-12
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2010-09-10 ~ 2016-04-29
IIF 41 - Director → ME
28
Gorse View, Horsell Rise, Woking
Dissolved Corporate (4 parents)
Officer
2007-05-09 ~ dissolved
IIF 29 - Director → ME
29
Mills & Reeve Llp 8th Floor, 1 New York Street, Manchester, England, England
Dissolved Corporate (1 parent)
Officer
2014-09-11 ~ dissolved
IIF 23 - Director → ME
30
Allen Accountancy, Unit 13 Gwenfro Units, Wrexham Technology Park, Wrexham, Clwyd
Dissolved Corporate (4 parents)
Officer
2013-06-12 ~ 2013-09-06
IIF 27 - Director → ME
31
ITEC PACKAGING (CHESTER-LE-STREET) LIMITED
- now SC121847COVERIS RIGID UK LIMITED - 2018-09-14
KOBUSCH UK LIMITED - 2014-01-08
PREGIS RIGID PACKAGING LIMITED - 2012-01-16
PACTIV (UK) LIMITED - 2005-10-13
C/o Frp Advisory Trading Limited, Apex 3, Edinburgh
In Administration Corporate (41 parents)
Officer
2022-09-22 ~ now
IIF 1 - Director → ME
32
ITEC PACKAGING (MANSFIELD) LIMITED
- now 04315086PACCOR (MANSFIELD) UK LIMITED
- 2022-10-24
04315086COVERIS RIGID (MANSFIELD) UK LIMITED - 2018-10-01
CLOSURES LIMITED - 2014-01-23
2nd Floor Abbey House, 32 Booth Street, Manchester
In Administration Corporate (22 parents)
Officer
2022-09-22 ~ now
IIF 8 - Director → ME
33
Delaunays House Delaunays Road, Blackley, Manchester
Dissolved Corporate (9 parents)
Officer
2006-10-04 ~ 2009-05-29
IIF 25 - Director → ME
34
LYTE LADDERS AND TOWERS LIMITED
11776103 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-01-22 ~ now
IIF 33 - Director → ME
35
Kpmg Llp, 1 St Peters Square, Manchester
Dissolved Corporate (8 parents)
Officer
2006-02-28 ~ dissolved
IIF 21 - Director → ME
36
MPW ASSOCIATES LTD - now
Thames House, Roman Square, Sittingbourne, Kent, England
Active Corporate (7 parents)
Officer
2009-11-03 ~ 2019-01-28
IIF 22 - Director → ME
37
Enterprise Centre, Whiteknights Road, Reading
Dissolved Corporate (5 parents)
Officer
2010-06-11 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-05
IIF 51 - Right to appoint or remove directors → OE
38
15 Bonhill Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2005-03-17 ~ 2022-12-31
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-05
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
39
Stony Lane, Stony Lane, Christchurch, England
Active Corporate (9 parents)
Officer
2020-12-18 ~ now
IIF 5 - Director → ME
40
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (23 parents)
Officer
2000-08-17 ~ 2003-08-09
IIF 42 - Director → ME
41
SOUTH ESSEX STOCKHOLDERS LIMITED
- now 01219136HOOTIP LIMITED - 1978-12-31
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2016-06-02 ~ dissolved
IIF 13 - Director → ME
42
STEEL PLATE AND SECTIONS LIMITED
00853935 Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (26 parents)
Officer
2020-12-23 ~ dissolved
IIF 17 - Director → ME
43
Kpmg Llp, St James Square, Manchester
Dissolved Corporate (21 parents)
Officer
2011-10-11 ~ dissolved
IIF 24 - Director → ME