GIBSON, Carolyn Ann

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Gibson, Carolyn Ann
British born in July 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 4, Tennysons Ridge, Haslemere, Surrey, GU27 3SY
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8
- 16, The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ
  IIF 9 IIF 10 IIF 11
- 85, Queen Victoria Street, London, EC4V 4DP
  IIF 12
- Senator House, 85 Queen Victoria Street, London, EC4V 4DP
  IIF 13 IIF 14 IIF 15 (more)
  IIF 16
Gibson, Carolyn Ann
British chartered secretary born in July 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- Senator House, 85 Queen Victoria Street, London, EC4V 4DP
  IIF 17
Gibson, Carolyn Ann
British company secretary born in July 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom
  IIF 18 IIF 19 IIF 20 (more)
  IIF 21 IIF 22 IIF 23
- 5 Tennysons Ridge, Haslemere, Surrey, GU27 3SY
  IIF 24
Gibson, Carolyn Ann
British born in July 1961
Registered addresses and corresponding companies
- 10 Hanger Hill, Weybridge, Surrey, KT13 9XR
  IIF 25
Gibson, Carolyn Ann
British company secretary born in July 1961
Registered addresses and corresponding companies
- 10 Hanger Hill, Weybridge, Surrey, KT13 9XR
  IIF 26
Gibson, Carolyn Ann
British
Registered addresses and corresponding companies
- 4, Tennysons Ridge, Haslemere, Surrey, GU27 3SY
  IIF 27 IIF 28 IIF 29
- Senator House, 85 Queen Victoria Street, London, EC4V 4DP
  IIF 30 IIF 31 IIF 32 (more)
  IIF 33 IIF 34 IIF 35
- 10 Hanger Hill, Weybridge, Surrey, KT13 9XR
  IIF 36 IIF 37 IIF 38 (more)
  IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130
Gibson, Carolyn Ann
British company secretary
Registered addresses and corresponding companies
- Senator House, 85 Queen Victoria Street, London, EC4V 4DP
  IIF 131
Gibson, Carolyn Ann
Registered addresses and corresponding companies
- 29, Queen Anne's Gate, London, SW1H 9BU
  IIF 132 IIF 133 IIF 134 (more)
  IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145
- 29, Queen Annes Gate, London, SW1H 9BU, England
  IIF 146 IIF 147 IIF 148
- 29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom
  IIF 149 IIF 150 IIF 151 (more)
  IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162
- Senator House, 85 Queen Victoria Street, London, EC4V 4DP
  IIF 163 IIF 164 IIF 165
- Senator House, 85 Queen Victoria Street, London, EC4V 4DP, United Kingdom
  IIF 166
- 10 Hanger Hill, Weybridge, Surrey, KT13 9XR
  IIF 167 IIF 168 IIF 169 (more)
  IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179

Offspring entities and appointments 171

1
00517363 LIMITED
00517363
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (16 parents)
Officer
2005-07-01 ~ 2006-07-31
IIF 127 - Secretary → ME
2
1687922 LIMITED - now
VENTROLLA LIMITED
- 2022-01-13 01687922 12934829
THREESTOP LIMITED - 1983-09-09
I54 Unit G2 Valiant Way, Coven, United Kingdom
Dissolved Corporate (30 parents)
Officer
2017-12-01 ~ 2019-10-31
IIF 157 - Secretary → ME
3
8 ON DEMAND LIMITED
05130841
Frithsden End, Frithsden, Berkhamsted, Herts
Dissolved Corporate (6 parents)
Officer
2004-05-18 ~ 2006-08-07
IIF 91 - Secretary → ME
4
A.L. PAUL LIMITED
- now 01363164
A.L. PAUL & COMPANY LIMITED - 1997-04-21
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (17 parents)
Officer
2005-07-01 ~ 2006-07-31
IIF 64 - Secretary → ME
5
ALAN MILNE (PLASTERING) LIMITED
00592585
14 Red Lion Square, London
Dissolved Corporate (9 parents)
Officer
2001-06-01 ~ 2003-12-31
IIF 43 - Secretary → ME
6
ALLEN, SOLLY & COMPANY LIMITED
- now 00661310
CARRINGTON VIYELLA ESTATES NUMBER 3 LIMITED - 1998-06-22
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (17 parents)
Officer
2005-07-01 ~ 2006-07-31
IIF 38 - Secretary → ME
7
ALTERNATIVE NETWORKS LIMITED - now
FAULTBASIC LIMITED - 2022-10-06
FREEDOM4 GROUP LIMITED - 2008-07-08
FAULTBASIC LIMITED
- 2008-05-29 03571046
500 Brook Drive, Reading, United Kingdom, United Kingdom
Active Corporate (30 parents)
Officer
2004-02-01 ~ 2004-04-19
IIF 105 - Secretary → ME
8
AMESBURY HOLDINGS LIMITED
07559753
1 More London Place, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2019-05-17 ~ 2019-10-31
IIF 21 - Director → ME
2016-09-01 ~ 2019-10-31
IIF 141 - Secretary → ME
9
ARMITAGE AND RIGBY LIMITED
00516194
1 The Square, Stockley Park, Uxbridge, Middlesex
Active Corporate (15 parents)
Officer
2005-07-01 ~ 2006-07-31
IIF 48 - Secretary → ME
10
ASHFIELD DYEING & FINISHING COMPANY LIMITED(THE)
00294223
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (15 parents)
Officer
2005-07-01 ~ 2006-07-31
IIF 88 - Secretary → ME
11
ASSOCIATED THREAD SALES LIMITED
00291791
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (18 parents)
Officer
2005-07-01 ~ 2006-07-31
IIF 117 - Secretary → ME
12
BALANCE UK LIMITED
- now 04121669 04129553
DESIGNGARDEN LIMITED - 2004-11-12
I54 Unit G2 Valiant Way, Coven, England
Dissolved Corporate (29 parents)
Officer
2017-12-01 ~ 2019-10-31
IIF 154 - Secretary → ME
13
BARBOUR CAMPBELL THREADS LIMITED
- now 00106924 SC010713, NF000761, SC010713... (more)
BARBOUR THREADS LIMITED - 1997-06-12
BRITISH BRAIDS LIMITED - 1976-12-31
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (21 parents)
Officer
2005-07-01 ~ 2006-07-31
IIF 100 - Secretary → ME
14
BARBOUR THREADS LIMITED
- now SC010713 NF000761, 00106924, 00106924... (more)
BARBOUR CAMPBELL THREADS LIMITED - 1997-06-12
1 George Square, Glasgow, Scotland
Active Corporate (36 parents)
Officer
2005-07-01 ~ 2006-07-31
IIF 72 - Secretary → ME
15
BARLOW & JONES (1978) LIMITED
00761629
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (15 parents)
Officer
2005-07-01 ~ 2006-07-31
IIF 50 - Secretary → ME
16
BILCO UK,LTD.
FC015094
370 James Street, Suite 201, West Haven, Ct 06513, United States
Active Corporate (19 parents, 1 offspring)
Officer
2017-11-17 ~ 2019-10-31
IIF 156 - Secretary → ME
17
BLACKDOWN (HASLEMERE) MANAGEMENT LIMITED
03389389
8 Tennysons Ridge, Haslemere, England
Active Corporate (13 parents)
Officer
2014-06-13 ~ 2018-12-31
IIF 24 - Director → ME
18
C.V. WOVEN FABRICS LIMITED
- now 00027694 00517829
J CHADWICK & CO LIMITED - 1983-10-17
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (22 parents)
Officer
2005-07-01 ~ 2006-07-31
IIF 36 - Secretary → ME
19
CENTRAL AGENCY LIMITED-(THE)
SC003377
1 George Square, Glasgow, Scotland
Active Corporate (31 parents)
Officer
2005-07-01 ~ 2006-07-31
IIF 55 - Secretary → ME
20
CHAIN INSURANCE COMPANY LIMITED
- now 00035291
JAMES CHADWICK AND BROTHER,LIMITED - 1976-12-31
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (21 parents)
Officer
2005-07-01 ~ 2006-07-31
IIF 44 - Secretary → ME
21
CIX HOLDINGS LIMITED
- now 04781727
ZERO BRAVO LIMITED - 2003-08-29
Daisy House, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2004-02-01 ~ 2004-04-19
IIF 84 - Secretary → ME
22
CLARITY360 LIMITED
05292823
Suite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-11-22 ~ 2006-11-03
IIF 110 - Secretary → ME
23
CLARK AND COMPANY, LIMITED
SC003256
Pacific House (second Floor), 70 Wellington Street, Glasgow
Dissolved Corporate (23 parents)
Officer
2005-07-01 ~ 2006-07-31
IIF 66 - Secretary → ME
24
COATS (UK) LIMITED
- now 00516691 NF000797
COATS LIMITED - 2001-05-24
ENGLISH SEWING LIMITED - 1992-04-01
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (48 parents)
Officer
2005-07-01 ~ 2006-07-31
IIF 49 - Secretary → ME
25
COATS (VH) LIMITED
- now 03017056
VIYELLA HOLDINGS LIMITED - 2003-06-23
CV FINANCE LIMITED - 1998-06-04
TRUSHELFCO (NO. 2066) LIMITED - 1995-07-03
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (25 parents)
Officer
2005-07-01 ~ 2006-07-31
IIF 53 - Secretary → ME
26
COATS DIGITAL LIMITED - now
COATS GLOBAL SERVICES LIMITED - 2020-02-28
COATS GLOBAL LIMITED - 2013-11-18
COATS INTERNATIONAL LIMITED - 2013-02-20
COATS INTERNATIONAL PLC
- 2012-01-12 04952167
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (32 parents, 3 offsprings)
Officer
2005-07-01 ~ 2006-07-31
IIF 96 - Secretary → ME
27
COATS FINANCE CO. LIMITED
- now 02591134
COATS VIYELLA FINANCE CO. LTD. - 1998-05-12
LEASECOPY LIMITED - 1992-06-10
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (39 parents)
Officer
2005-07-01 ~ 2006-07-31
IIF 51 - Secretary → ME
28
COATS HOLDING COMPANY (NO. 1) LIMITED
- now 00456453 00052019
CARRINGTON VIYELLA(NORTHERN)LIMITED - 2003-06-23
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2005-07-01 ~ 2006-07-31
IIF 118 - Secretary → ME
29
COATS HOLDING COMPANY (NO. 2) LIMITED
- now 00052019 00456453
VANTONA TEXTILES LIMITED - 2003-06-23
VANTONA LIMITED - 1985-04-25
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (23 parents)
Officer
2005-07-01 ~ 2006-07-31
IIF 52 - Secretary → ME
30
COATS HOLDINGS INVESTMENTS LIMITED
- now 04085976
COATS HOLDINGS LIMITED - 2003-05-21
SHAPEUSUAL LIMITED - 2001-07-26
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (18 parents)
Officer
2005-07-01 ~ 2006-07-31
IIF 103 - Secretary → ME
31
COATS HOLDINGS LTD
- now 00104998 04620973, 04085976, 09444862... (more)
COATS LTD - 2004-07-01
COATS PLC - 2003-11-03
COATS VIYELLA PLC - 2001-05-24
VANTONA VIYELLA PLC - 1986-03-14
VANTONA GROUP PUBLIC LIMITED COMPANY - 1983-02-25
SPIRELLA GROUP LIMITED - 1976-12-31
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (49 parents, 4 offsprings)
Officer
2005-06-16 ~ 2006-07-31
IIF 46 - Secretary → ME
32
COATS INDUSTRIAL THREAD BRANDS LIMITED - now
CV YARNS & FABRICS LIMITED
- 2007-01-02 02896429 00342480
COATS VIYELLA YARNS & FABRICS LIMITED - 1998-06-22
RESOURCE ENTERPRISE LIMITED - 1995-10-16
FINANCEREIGN LIMITED - 1994-03-25
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (27 parents)
Officer
2005-07-01 ~ 2006-07-31
IIF 77 - Secretary → ME
33
COATS INDUSTRIAL THREAD LIMITED - now
TOOTAL THREAD LIMITED
- 2009-02-24 00332517
ENGLISH SEWING (OVERSEAS) LIMITED - 1982-01-28
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (33 parents, 8 offsprings)
Officer
2005-07-01 ~ 2006-07-31
IIF 121 - Secretary → ME
34
COATS LIMITED - now
COATS PLC
- 2016-12-01 04620973 00104998, 00104998, 00516691... (more)
COATS HOLDINGS PLC - 2004-07-01
AVENUE ACQUISITION PLC - 2003-05-28
GPG AVENUE PLC - 2003-01-27
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (35 parents, 4 offsprings)
Officer
2005-06-16 ~ 2006-07-31
IIF 99 - Secretary → ME
35
COATS OVERSEAS (HOLDINGS) LIMITED
- now 00080837
CARRINGTON VIYELLA OVERSEAS (HOLDINGS) LIMITED - 1998-05-12
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (17 parents)
Officer
2005-07-01 ~ 2006-07-31
IIF 70 - Secretary → ME
36
COATS PATONS LIMITED
SC035975
1 George Square, Glasgow, Scotland
Active Corporate (47 parents, 77 offsprings)
Officer
2005-07-01 ~ 2006-07-31
IIF 78 - Secretary → ME
37
COATS PROPERTY MANAGEMENT LIMITED
- now 00508154
BOTANY INVESTMENTS LIMITED - 2001-10-11
HILL DENISON LIMITED - 1983-02-23
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (36 parents)
Officer
2005-07-01 ~ 2006-07-31
IIF 87 - Secretary → ME
38
COATS SHELFCO (BDA) LIMITED
- now 00059768
BRADFORD DYERS ASSOCIATION LIMITED(THE) - 2001-02-21
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (23 parents)
Officer
2005-07-01 ~ 2006-07-31
IIF 41 - Secretary → ME
39
COATS SHELFCO (CV NOMINEES) LIMITED
- now 00756867
CARRINGTON VIYELLA(NOMINEES)LIMITED - 2003-06-23
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (28 parents)
Officer
2005-07-01 ~ 2006-07-31
IIF 108 - Secretary → ME
40
COATS SHELFCO (CVG) LIMITED
- now 00443959 00520288
CARRINGTON VIYELLA GARMENTS LIMITED - 2003-06-24
GROUT & COMPANY LIMITED - 1983-10-17
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (23 parents)
Officer
2005-07-01 ~ 2006-07-31
IIF 111 - Secretary → ME
41
COATS SHELFCO (CVY) LIMITED
- now 00520288 00443959
CARRINGTON VIYELLA YARNS LIMITED - 1998-05-12
HOOHAM LIMITED - 1991-03-08
CHELTENHAM COMPUTER BUREAU LIMITED - 1989-03-01
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (17 parents)
Officer
2005-07-01 ~ 2006-07-31
IIF 61 - Secretary → ME
42
COATS SHELFCO (HL) LIMITED - now
HORROCKSES LIMITED
- 2009-09-17 00054288
JAMES ROTHWELL,LIMITED - 1985-11-28
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (21 parents)
Officer
2005-07-01 ~ 2006-07-31
IIF 59 - Secretary → ME
43
COATS SHELFCO (JH) LIMITED
- now 00516195 00054288
JAEGER HANDKNITTING LIMITED - 2003-06-23
ARMITAGE & RIGBY (WARRINGTON) LIMITED - 1998-07-06
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (17 parents)
Officer
2005-07-01 ~ 2006-07-31
IIF 128 - Secretary → ME
44
COATS SHELFCO (PE) LIMITED
- now 00225837
PETER ENGLAND LIMITED - 1998-07-06
UBM BUILDING SUPPLIES (SOUTHERN) LIMITED - 1991-03-08
UBM DIBBEN LIMITED - 1985-06-26
UBM SOUTHERN LIMITED - 1980-12-31
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (17 parents)
Officer
2005-07-01 ~ 2006-07-31
IIF 93 - Secretary → ME
45
COATS SHELFCO (SD) LIMITED
- now 00799451 00564150
STEVENSONS (DYERS), LIMITED - 2003-06-04
FISHBROOK LAMINATES LIMITED - 1990-12-07
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (16 parents)
Officer
2005-07-01 ~ 2006-07-31
IIF 63 - Secretary → ME
46
COATS SHELFCO (SSG) LIMITED
- now 00235680
STOTT & SMITH GROUP LIMITED - 2001-02-27
1 The Square, Stockley Park, Uxbridge, Middlesex
Active Corporate (17 parents)
Officer
2005-07-01 ~ 2006-07-31
IIF 76 - Secretary → ME
47
COATS SHELFCO (VL) LIMITED - now
VANTONA LIMITED
- 2009-09-17 00241017 00052019
VANTONA TEXTILES LIMITED - 1985-04-25
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (18 parents)
Officer
2005-07-01 ~ 2006-07-31
IIF 123 - Secretary → ME
48
COATS SHELFCO (VV) LIMITED
- now 00483719 00241017
VANTONA VIYELLA LIMITED - 2003-06-23
CARRINGTON VIYELLA P L C - 1986-04-08
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (33 parents)
Officer
2005-07-01 ~ 2006-07-31
IIF 106 - Secretary → ME
49
COATS SHELFCO (WMB) LIMITED - now
W M BRIGGS & COMPANY LIMITED
- 2008-08-04 00044641 06665789, 00258683... (more)
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (28 parents)
Officer
2005-07-01 ~ 2006-07-31
IIF 67 - Secretary → ME
50
COATS SHELFCO PRECISION LIMITED
- now 00509034
PRECISION PROCESSES TEXTILES LIMITED - 2005-05-06
PRECISION PROCESSES (TEXTILES) LIMITED - 2001-06-14
EASTNEY PRINTING COMPANY LIMITED - 1990-12-07
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (20 parents)
Officer
2005-07-01 ~ 2006-07-31
IIF 122 - Secretary → ME
51
COATS TREASURY INVESTMENTS LIMITED
- now 02370098
CV TREASURY INVESTMENTS LIMITED - 1998-06-22
BARCLAYS TREASURY INVESTMENTS LIMITED - 1995-11-30
BARSHELFCO (NO.23) LIMITED - 1990-01-03
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (29 parents)
Officer
2005-07-01 ~ 2006-07-31
IIF 47 - Secretary → ME
52
CORAH LIMITED
00159790
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (35 parents)
Officer
2005-07-01 ~ 2006-07-31
IIF 98 - Secretary → ME
53
CORRINGWAY CONCLUSIONS PLC - now
HAYMILLS PLC
- 2004-07-28 02967400 01794320
HAYMILLS CONTRACTORS HOLDINGS LIMITED - 1997-11-05
Farringdon Place, 20 Farringdon Road, London
Dissolved Corporate (16 parents)
Officer
2001-06-01 ~ 2003-12-31
IIF 80 - Secretary → ME
54
CROMPTON LIMITED
- now 00542653
GKN CROMPTON LIMITED - 1988-03-17
CROMPTON NETTLEFOLD STENMAN LIMITED - 1980-12-31
I54 Unit G2 Valiant Way, Coven, United Kingdom
Dissolved Corporate (31 parents)
Officer
2017-12-01 ~ 2019-10-31
IIF 158 - Secretary → ME
55
D. BYFORD & CO LIMITED
00197961
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (30 parents)
Officer
2005-07-01 ~ 2006-07-31
IIF 85 - Secretary → ME
56
DAISY DATA SOLUTIONS LIMITED - now
XTML HOLDINGS LIMITED
- 2010-08-10 04787104
ZERO CHARLIE LIMITED - 2003-08-29
INHOCO 2867 LIMITED - 2003-07-08
Daisy House, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2004-02-01 ~ 2004-04-19
IIF 62 - Secretary → ME
57
DAISY PARTNER SERVICES LIMITED - now
DAISY PARTNER SERVICES NUMBER 1 LIMITED - 2019-05-31
ALLVOTEC LIMITED - 2019-05-31
COMPULINK INFORMATION EXCHANGE LIMITED
- 2019-03-26 01878902
COMPULINK USER GROUP LIMITED - 1989-05-23
Lindred House 20 Lindred Road, Brierfield, Nelson
Dissolved Corporate (41 parents, 1 offspring)
Officer
2004-02-01 ~ 2004-04-19
IIF 69 - Secretary → ME
58
DAMOVO UK LIMITED - now
X T M L LIMITED
- 2015-07-01 03174637
Daisy House, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (41 parents)
Officer
2004-02-01 ~ 2004-04-19
IIF 120 - Secretary → ME
59
DIANA COWPE LIMITED
00516685
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (15 parents)
Officer
2005-07-01 ~ 2006-07-31
IIF 40 - Secretary → ME
60
DORMA SHEETS LIMITED
00182956
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (16 parents)
Officer
2005-07-01 ~ 2006-07-31
IIF 126 - Secretary → ME
61
EASGAN FISHERIES LIMITED
SC005928
Pacific House (second Floor), 70 Wellington Street, Glasgow
Dissolved Corporate (19 parents)
Officer
2005-07-01 ~ 2006-07-31
IIF 115 - Secretary → ME
62
ERA HOME SECURITY LIMITED
- now 02838541 09469049
GROUPHOMESAFE LIMITED - 2015-03-10
LSSD UK LIMITED - 2010-05-11
EWS (H) LIMITED - 2005-04-15
TYROLESE (272) LIMITED - 1993-11-08
I54 Unit G2 Valiant Way, Coven, United Kingdom
Active Corporate (45 parents, 13 offsprings)
Officer
2017-12-01 ~ 2019-10-31
IIF 162 - Secretary → ME
63
ERA PRODUCTS LIMITED
- now 00342771
REYNOLDS (UK) LIMITED - 2000-01-31
J.E.REYNOLDS & CO.LIMITED - 1995-10-29
I54 Unit G2 Valiant Way, Coven, United Kingdom
Dissolved Corporate (35 parents, 1 offspring)
Officer
2017-12-01 ~ 2019-10-31
IIF 160 - Secretary → ME
64
ERA SECURITY HARDWARE LIMITED
- now 02472720
LSH (UK) LIMITED - 2010-08-25
LAIRD SECURITY HARDWARE LIMITED - 2007-04-23
CEGO FRAMEWARE LIMITED - 2001-12-31
PREMIER HARDWARE LIMITED - 1995-12-21
PREMIER HARDWARE ENGINEERING LIMITED - 1990-11-27
CODESLOT LIMITED - 1990-10-29
I54 Unit G2 Valiant Way, Coven, United Kingdom
Active Corporate (43 parents)
Officer
2017-12-01 ~ 2019-10-31
IIF 152 - Secretary → ME
65
FREEDOM4 ACCESS LIMITED - now
PIPEX COMMUNICATIONS BUSINESS SOLUTIONS LIMITED
- 2008-03-04 03152569
FIRSTNET SERVICES LIMITED - 2003-11-18
Daisy House, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (24 parents)
Officer
2004-02-01 ~ 2004-04-19
IIF 94 - Secretary → ME
66
GROUPHOMESAFE LIMITED
- now 09469049 02838541
ERA HOME SECURITY LIMITED - 2015-03-10
I54 Unit G2 Valiant Way, Coven, United Kingdom
Dissolved Corporate (16 parents)
Officer
2017-12-01 ~ 2019-10-31
IIF 151 - Secretary → ME
67
GX NETWORKS UK LIMITED - now
DRIVEMEMORY LIMITED
- 2009-02-26 03584619
Daisy House, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (25 parents)
Officer
2004-02-01 ~ 2004-04-19
IIF 42 - Secretary → ME
68
HAYMILLS (OVERSEAS PROJECTS) LIMITED
- now 02733395
APPOINTACE LIMITED - 1992-08-17
14 Red Lion Square, London
Dissolved Corporate (12 parents)
Officer
2001-06-01 ~ 2003-12-31
IIF 124 - Secretary → ME
69
HAYMILLS CONSTRUCTION LIMITED - now
- 2004-07-28~2005-12-08
- - 2004-07-28~2005-12-08 00682699
- 2004-05-28~2004-07-28
- - 2004-05-28~2004-07-28 00682699
- 1995-12-11~2004-05-28
- - 1995-12-11~2004-05-28 00682699
- 1961-02-07~1995-12-11 - - 1961-02-07~1995-12-11
14 Red Lion Square, London
Active Corporate (18 parents)
Officer
2001-06-01 ~ 2003-12-31
IIF 167 - Secretary → ME
70
HAYMILLS HOUSES LIMITED
- now 01598219 00115190
HAYMILLS INVESTMENTS (NO 1) LIMITED - 1997-03-13
TUMBLECOURT LIMITED - 1982-06-01
14 Red Lion Square, London
Dissolved Corporate (8 parents)
Officer
2001-06-01 ~ 2003-12-31
IIF 25 - Director → ME
2001-06-01 ~ 2003-12-31
IIF 95 - Secretary → ME
71
HAYPLANT LIMITED
- now 01794320
HAYMILLS LIMITED - 1997-11-04
HAYMILLS INVESTMENTS (NO 2) LIMITED - 1997-03-13
LATHAMCLOSE LIMITED - 1984-04-24
14 Red Lion Square, London
Dissolved Corporate (8 parents)
Officer
2001-06-01 ~ 2003-12-31
IIF 119 - Secretary → ME
72
HEATHCROFT HEALTHCARE LIMITED - now
HAYMILLS HEALTHCARE LIMITED
- 2004-06-04 01071990
HAYMILLS LAND DEVELOPMENTS LIMITED - 1996-07-19
HAYMILLS (G.M.S.) LIMITED - 1985-10-01
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2001-06-01 ~ 2003-12-31
IIF 58 - Secretary → ME
73
HEATHCROFT PROPERTIES LIMITED - now
HEATHCROFT PROPERTIES PLC
- 2008-06-20 02967419
HAYMILLS PROPERTY INVESTMENTS HOLDINGS LIMITED - 1997-11-05
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2001-06-01 ~ 2003-12-31
IIF 170 - Secretary → ME
74
HEATHCROFT PROPERTY DEVELOPMENTS LIMITED
- now 00647566 00718256
HAYMILLS (DEVELOPMENTS) LIMITED - 1998-04-09
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (16 parents)
Officer
2001-06-01 ~ 2003-12-31
IIF 107 - Secretary → ME
75
HEATHCROFT PROPERTY INVESTMENTS LIMITED
- now 00115190
HAYMILLS PROPERTY INVESTMENTS LIMITED - 1998-04-09
HAYMILLS HOUSES LIMITED - 1992-01-13
The Old Boiler House Brewery Courtyard, Draymans Lane, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2001-06-01 ~ 2003-12-31
IIF 71 - Secretary → ME
76
HICKING PENTECOST LIMITED
00406925 NF002626
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (31 parents)
Officer
2005-07-01 ~ 2006-07-31
IIF 37 - Secretary → ME
77
HOST EUROPE EIGHT LIMITED - now
WEBFUSION LIMITED - 2009-10-13
GXN LIMITED
- 2009-04-08 SC115367
GX NETWORKS LIMITED - 2003-03-06
GX NETWORKS ONE LIMITED - 2002-07-23
XO LIMITED - 2002-04-11
CONCENTRIC NETWORK HOLDINGS LIMITED - 2000-11-01
INTERNET TECHNOLOGY GROUP PLC - 2000-02-10
CAPITAL & WESTERN ESTATES PLC - 1996-09-17
Lomond House, 9 George Square, Glasgow
Dissolved Corporate (35 parents)
Officer
2004-02-01 ~ 2004-04-19
IIF 90 - Secretary → ME
78
HOWE GREEN LIMITED
- now 01707882
HOWE-GREEN LIMITED - 1998-04-06
I54 Unit G2 Valiant Way, Coven, United Kingdom
Dissolved Corporate (23 parents)
Officer
2017-12-01 ~ 2019-10-31
IIF 159 - Secretary → ME
79
I.P. CLARKE & CO. LIMITED
00093416
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (31 parents, 64 offsprings)
Officer
2005-07-01 ~ 2006-07-31
IIF 173 - Secretary → ME
80
ICE FUTURES EUROPE - now
ICE FUTURES - 2007-08-30
THE INTERNATIONAL PETROLEUM EXCHANGE OF LONDON
- 2005-10-25 01528617 05569651
2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
Active Corporate (80 parents, 3 offsprings)
Officer
1998-07-09 ~ 1998-12-18
IIF 83 - Secretary → ME
81
ICE FUTURES LIMITED - now
ICE FUTURES EUROPE LIMITED - 2007-08-30
ICE FUTURES MARKET SERVICES LIMITED - 2007-08-16
IPE MARKET SERVICES LIMITED
- 2005-10-24 02571038
IPE (OIL PRICE SERVICES) LIMITED - 1995-12-11
PANDAGRANGE LIMITED - 1991-03-21
2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
1998-10-27 ~ 1998-12-18
IIF 175 - Secretary → ME
82
IMPALA KINGFISHER LIMITED
FC028031
Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
Converted / Closed Corporate (16 parents)
Officer
2009-05-27 ~ 2011-04-26
IIF 29 - Secretary → ME
83
IMPALA KOOKABURRA LIMITED
FC028028
Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
Converted / Closed Corporate (23 parents)
Officer
2009-05-27 ~ 2011-04-26
IIF 28 - Secretary → ME
84
IMPALA MAGPIE LIMITED
FC028030
Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
Converted / Closed Corporate (22 parents)
Officer
2009-05-27 ~ 2011-04-26
IIF 27 - Secretary → ME
85
INTERNATIONAL POWER (ADLIYE) HOLDINGS LIMITED
06350049 06350020... (more)
Senator House, 85 Queen Victoria Street, London
Dissolved Corporate (3 parents)
Officer
2008-09-15 ~ 2011-04-26
IIF 30 - Secretary → ME
86
INTERNATIONAL POWER (BERKELEY) LIMITED
05037103
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (10 parents)
Officer
2009-09-30 ~ dissolved
IIF 7 - Director → ME
87
INTERNATIONAL POWER (CAYMAN) LIMITED
FC023753
Po Box 309, George Town, Grand Cayman, Cayman Islands, British West Indies, Cayman Islands
Converted / Closed Corporate (5 parents)
Officer
2010-07-29 ~ now
IIF 12 - Director → ME
88
INTERNATIONAL POWER (GENCO) LIMITED
04995241
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (27 parents)
Officer
2009-11-30 ~ 2011-04-26
IIF 164 - Secretary → ME
89
INTERNATIONAL POWER (GROSVENOR)
05043603
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (8 parents)
Officer
2009-09-30 ~ dissolved
IIF 4 - Director → ME
90
INTERNATIONAL POWER (HANOVER) LIMITED
05037128
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (10 parents)
Officer
2009-09-30 ~ dissolved
IIF 6 - Director → ME
91
INTERNATIONAL POWER (KESTREL)
04962994
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (10 parents)
Officer
2009-09-30 ~ dissolved
IIF 2 - Director → ME
92
INTERNATIONAL POWER (KUMBURUN) HOLDINGS LIMITED
06350052 04780565
Senator House, 85 Queen Victoria Street, London
Dissolved Corporate (3 parents)
Officer
2008-09-15 ~ 2011-04-26
IIF 35 - Secretary → ME
93
INTERNATIONAL POWER (SAHINLER) HOLDINGS LIMITED
- now 06350028 06350020... (more)
INTERNATIONAL POWER (PAHINLER) HOLDINGS LIMITED - 2007-09-04
Senator House, 85 Queen Victoria Street, London
Dissolved Corporate (3 parents)
Officer
2008-09-15 ~ 2011-04-26
IIF 34 - Secretary → ME
94
INTERNATIONAL POWER (SIYEKLI) HOLDINGS LIMITED
- now 06350020 06350049... (more)
INTERNATIONAL POWER (SIYEKI) HOLDINGS LIMITED - 2007-08-28
Senator House, 85 Queen Victoria Street, London
Dissolved Corporate (3 parents)
Officer
2008-09-15 ~ 2011-04-26
IIF 33 - Secretary → ME
95
INTERNATIONAL POWER (SURREY) LIMITED
- now 05316117
IP IMPALA HOLDINGS LIMITED - 2005-06-02
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (11 parents)
Officer
2009-09-30 ~ dissolved
IIF 8 - Director → ME
96
INTERNATIONAL POWER EUROPE LIMITED
04264789
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (10 parents)
Officer
2009-09-30 ~ dissolved
IIF 1 - Director → ME
97
INTERNATIONAL POWER FINANCE (2010) LIMITED - now
INTERNATIONAL POWER FINANCE (2010) PLC
- 2016-06-02 07226416 07219182, 04693389... (more)
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2010-04-16 ~ 2011-04-26
IIF 165 - Secretary → ME
98
INTERNATIONAL POWER ITALIAN HOLDINGS LIMITED
04757436
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (8 parents)
Officer
2009-09-30 ~ dissolved
IIF 3 - Director → ME
99
INTERNATIONAL POWER PLANT MAINTENANCE LIMITED
- now 03981235
LUMION POWER LIMITED - 2002-03-01
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (12 parents)
Officer
2009-09-30 ~ dissolved
IIF 5 - Director → ME
100
INTERNATIONAL POWER RETAIL SUPPLY COMPANY (UK) LIMITED
06346398
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (20 parents, 1 offspring)
Officer
2008-09-15 ~ 2011-04-26
IIF 163 - Secretary → ME
101
INTERNATIONAL POWER TURKISH WIND HOLDINGS LIMITED
- now 06350048 06350020... (more)
INTERNATIONAL POWER (AKSAZ) HOLDINGS LIMITED
- 2010-12-09 06350048 06350049... (more)
Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, England
Dissolved Corporate (10 parents)
Officer
2008-09-15 ~ 2011-04-26
IIF 32 - Secretary → ME
102
INTERNATIONAL THREAD CO.LIMITED(THE)
00210886
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (20 parents)
Officer
2005-07-01 ~ 2006-07-31
IIF 57 - Secretary → ME
103
IP MAESTRALE (MEI 15-1) LIMITED
- now 05740632 05740634, 05740644, 05740640... (more)
TRINERGY (MEI 15-1) LIMITED - 2007-09-17
Senator House, 85 Queen Victoria Street, London
Dissolved Corporate (11 parents)
Officer
2009-09-30 ~ 2011-05-10
IIF 14 - Director → ME
104
IP MAESTRALE (MEI 15-2) LIMITED
- now 05740634 05740632, 05740640, 05740644... (more)
TRINERGY (MEI 15-2) LIMITED - 2007-09-17
Senator House, 85 Queen Victoria Street, London
Dissolved Corporate (11 parents)
Officer
2009-09-30 ~ 2011-05-10
IIF 16 - Director → ME
105
IP MAESTRALE (MEI 16-1) LIMITED
- now 05740644 05740632, 05740640, 05740634... (more)
TRINERGY (MEI 16-1) LIMITED - 2007-09-17
Senator House, 85 Queen Victoria Street, London
Dissolved Corporate (11 parents)
Officer
2009-09-30 ~ 2011-05-10
IIF 13 - Director → ME
106
IP MAESTRALE (MEI 16-2) LIMITED
- now 05740640 05740634, 05740644, 05740632... (more)
TRINERGY (MEI 16-2) LIMITED - 2007-09-17
Senator House, 85 Queen Victoria Street, London
Dissolved Corporate (11 parents)
Officer
2009-09-30 ~ 2011-05-10
IIF 15 - Director → ME
107
IP MAESTRALE INVESTMENTS LIMITED
- now FC027766
IP INDONESIA INVESTMENTS LIMITED - 2007-11-11
57/63 Line Wall Road, Gibraltar, Gibraltar
Converted / Closed Corporate (9 parents)
Officer
2010-07-22 ~ 2011-04-26
IIF 31 - Secretary → ME
108
IP MAESTRALE ITALY 1 (UK) LIMITED
- now 05335301 05740639, 05740643... (more)
TRINERGY ITALY 1 (UK) LIMITED - 2007-09-17
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (12 parents)
Officer
2009-12-15 ~ dissolved
IIF 9 - Director → ME
109
IP MAESTRALE ITALY 2 (UK) LIMITED
- now 05740639 05335301, 05740643... (more)
TRINERGY ITALY 2 (UK) LIMITED - 2007-09-17
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (12 parents)
Officer
2009-12-15 ~ dissolved
IIF 10 - Director → ME
110
IP MAESTRALE ITALY 3 (UK) LIMITED
- now 05740643 05740639, 05335301... (more)
TRINERGY ITALY 3 (UK) LIMITED - 2007-09-17
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (12 parents)
Officer
2009-12-15 ~ dissolved
IIF 11 - Director → ME
111
IPM ENERGY RETAIL LIMITED
- now 06054816
ENERGY 4 SALE LIMITED
- 2008-10-23 06054816
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (23 parents)
Officer
2008-10-23 ~ 2011-04-26
IIF 131 - Secretary → ME
112
J. & P. COATS (U.K.) LIMITED
SC016365
Pacific House (second Floor), 70 Wellington Street, Glasgow
Active Corporate (31 parents)
Officer
2005-07-01 ~ 2006-07-31
IIF 73 - Secretary → ME
113
J. & P. COATS, LIMITED
SC002042
1 George Square, Glasgow
Active Corporate (69 parents, 3 offsprings)
Officer
2005-07-01 ~ 2006-07-31
IIF 79 - Secretary → ME
114
JASPER ACQUISITION HOLDINGS LIMITED
- now 06078798
LUPUS ACQUISITION HOLDINGS LIMITED - 2007-03-15
TRUSHELFCO (NO.3275) LIMITED - 2007-03-14
Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
Active Corporate (25 parents, 7 offsprings)
Officer
2016-09-01 ~ 2019-10-31
IIF 145 - Secretary → ME
115
JASPER ACQUISITION LIMITED
06220191
1 More London Place, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2016-09-01 ~ 2019-10-31
IIF 143 - Secretary → ME
116
JET COMMS HOLDINGS LIMITED - now
DAISY HOLDINGS LIMITED - 2025-12-19
DAISY GROUP LIMITED - 2016-09-22
DAISY GROUP PLC - 2015-01-26
FREEDOM4 GROUP PLC - 2009-07-20
FREEDOM4 COMMUNICATIONS PLC - 2008-07-08
PIPEX COMMUNICATIONS PLC.
- 2008-03-03 03974683
GX NETWORKS PLC. - 2003-10-29
ZIPCOM PLC - 2003-03-06
MAWLAW 491 PLC - 2000-04-17
Lindred House, 20 Lindred Road, Brierfield, Nelson
Active Corporate (28 parents, 1 offspring)
Officer
2004-02-01 ~ 2004-04-19
IIF 68 - Secretary → ME
117
JOHN MURGATROYD LIMITED
- now 00240049
WEST RIDING FABRICS LIMITED - 1985-11-29
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (20 parents)
Officer
2005-07-01 ~ 2006-07-31
IIF 56 - Secretary → ME
118
JONAS BROOK & BROTHERS,LIMITED
00048791
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (18 parents)
Officer
2005-07-01 ~ 2006-07-31
IIF 114 - Secretary → ME
119
LUPUS CAPITAL LIMITED
- now 08338508 02806007, 03461015... (more)
TYMAN LIMITED - 2013-02-01
PIMCO 2922 LIMITED - 2012-12-28
29 Queen Anne's Gate, London
Dissolved Corporate (8 parents)
Officer
2019-04-01 ~ 2019-10-31
IIF 18 - Director → ME
2016-09-01 ~ 2019-10-31
IIF 134 - Secretary → ME
120
MANSFIELD KNITWEAR LIMITED
- now 00516280
TAYMIL LIMITED - 1990-12-07
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (16 parents)
Officer
2005-07-01 ~ 2006-07-31
IIF 86 - Secretary → ME
121
MERITINA LIMITED
- now 00774509 00001812
BEAUTY MATCH LIMITED - 1990-12-07
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (18 parents)
Officer
2005-07-01 ~ 2006-07-31
IIF 81 - Secretary → ME
122
MILDENHALL REALISATIONS (2000) LIMITED
01740877
7th Floor Western House, 56 Dingwall Road, Croydon
Liquidation Corporate (17 parents)
Officer
2001-06-01 ~ now
IIF 171 - Secretary → ME
123
NEEDLE INDUSTRIES LIMITED
00261212
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (23 parents)
Officer
2005-07-01 ~ 2006-07-31
IIF 177 - Secretary → ME
124
NORMANGRANGE (UK CO 4) LIMITED
- now 05234588
NORMANGRANGE LIMITED - 2004-10-08
Senator House, 85 Queen Victoria Street, London
Dissolved Corporate (18 parents)
Officer
2009-09-30 ~ 2011-05-10
IIF 17 - Director → ME
125
OCTROI GROUP LIMITED
- now 01226718
OCEONICS GROUP P.L.C. - 1998-03-06
OCEONICS P L C - 1983-08-01
OCEANIC RENTAL SERVICES LIMITED - 1977-12-31
Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2016-09-01 ~ 2019-10-31
IIF 140 - Secretary → ME
126
OCTROI INVESTMENTS LIMITED
- now 03243303
OCEONICS INVESTMENTS LIMITED - 1997-08-27
M&R 653 LIMITED - 1997-03-19
29 Queen Anne's Gate, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2019-04-01 ~ 2019-10-31
IIF 20 - Director → ME
2016-09-01 ~ 2019-10-31
IIF 139 - Secretary → ME
127
OMNI PLASTICS LIMITED
03314647 03151439, 03314643... (more)
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (16 parents)
Officer
2001-06-01 ~ 2003-12-31
IIF 65 - Secretary → ME
128
OMNICO (DEVELOPMENTS) LIMITED
- now 00718256
HAYMILLS (DEVELOPMENTS) LIMITED
- 2003-12-18 00718256
HEATHCROFT PROPERTY DEVELOPMENTS LIMITED - 1998-04-09
B.H. CARPENTER & SONS LIMITED - 1997-08-27
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (19 parents)
Officer
2001-06-01 ~ 2003-12-31
IIF 26 - Director → ME
2001-06-01 ~ 2003-12-31
IIF 179 - Secretary → ME
129
OMNICO PLASTICS LIMITED
- now 03151439 03314643, 03314647... (more)
SPECIALISED FIXINGS LIMITED - 1997-03-11
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2001-06-01 ~ 2003-12-31
IIF 172 - Secretary → ME
130
OPTILON LIMITED
- now 00846782
LIGHTNING FASTENERS LIMITED - 1981-12-31
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (28 parents)
Officer
2005-07-01 ~ 2006-07-31
IIF 92 - Secretary → ME
131
ORANGE YELLOW GREEN PLC
- now 07219182
INTERNATIONAL POWER FINANCE (2010) PLC
- 2010-04-16 07219182 07226416, 07226416, 04693389... (more)
1 Mitchell Lane, Bristol
Dissolved Corporate (8 parents)
Officer
2010-04-09 ~ 2010-05-05
IIF 166 - Secretary → ME
132
OTTERBURN LIMITED
- now 01849357
OCEANIC LIMITED - 1997-05-08
TORCHGRANGE LIMITED - 1985-01-25
29 Queen Anne's Gate, London
Dissolved Corporate (20 parents)
Officer
2019-04-01 ~ 2019-10-31
IIF 22 - Director → ME
2016-09-01 ~ 2019-10-31
IIF 135 - Secretary → ME
133
PASOLDS (SUNCHILD) LIMITED
- now SC039179
SUNCHILD, LIMITED - 1984-05-15
Pacific House (second Floor), 70 Wellington Street, Glasgow
Dissolved Corporate (19 parents)
Officer
2005-07-01 ~ 2006-07-31
IIF 39 - Secretary → ME
134
PASOLDS LIMITED
SC004139
Cornerstone 107 West Regent Street, Glasgow
Dissolved Corporate (25 parents)
Officer
2005-07-01 ~ 2006-07-31
IIF 169 - Secretary → ME
135
PATONS & BALDWINS,LIMITED
00166534
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (35 parents)
Officer
2005-07-01 ~ 2006-07-31
IIF 174 - Secretary → ME
136
PATONS LIMITED
- now 00159005
PATONS RTN LIMITED - 1996-03-15
PATONS & BALDWINS (MATLOCK) LIMITED - 1987-12-24
PATONS & BALDWINS HOSIERY YARNS LIMITED - 1982-05-18
KELSALL & KEMP LIMITED - 1978-12-31
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (34 parents)
Officer
2005-07-01 ~ 2006-07-31
IIF 168 - Secretary → ME
137
PIPEX COMMUNICATIONS SERVICES LIMITED
- now 03059016
GX NETWORKS SERVICES LIMITED - 2003-11-18
GX NETWORKS TWO LIMITED - 2002-07-18
XO COMMUNICATIONS (UK) LIMITED - 2002-04-11
CONCENTRIC NETWORK (UK) LIMITED - 2000-11-01
GLOBAL INTERNET LIMITED - 2000-02-08
MINTPATH LIMITED - 1995-06-30
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2004-02-01 ~ 2004-04-19
IIF 178 - Secretary → ME
138
PROFAB ACCESS LIMITED
- now 04121683
GARDENGOOD LIMITED - 2001-01-23
I54 Unit G2 Valiant Way, Coven, United Kingdom
Dissolved Corporate (30 parents)
Officer
2018-07-31 ~ 2019-10-31
IIF 147 - Secretary → ME
139
QUANEX ACCESS SOLUTIONS LIMITED - now
BILCO ACCESS SOLUTIONS LIMITED
- 2025-10-10 08855261
(PROFAB) HOLDING LIMITED
- 2018-11-05 08855261
I54 Unit G2 Valiant Way, Coven, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2018-07-31 ~ 2019-10-31
IIF 146 - Secretary → ME
140
QUANEX EXTRUDED SOLUTIONS LTD - now
TYMAN LIMITED - 2025-12-02
TYMAN PLC
- 2024-08-14 02806007 08338508
LUPUS CAPITAL PLC - 2013-02-01
ENVIRONMENTAL PROPERTY SERVICES PLC - 1999-06-04
DEAN CORPORATION PLC - 1998-12-08
DEAN & BOWES (HOMES) PLC - 1995-04-13
ICHNOLITE LIMITED - 1993-05-24
Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
Active Corporate (49 parents, 15 offsprings)
Officer
2016-09-01 ~ 2019-10-31
IIF 142 - Secretary → ME
141
QUANEX MANAGEMENT LIMITED - now
TYMAN MANAGEMENT LIMITED
- 2025-12-24 03846926
LUPUS CAPITAL MANAGEMENT LIMITED - 2013-02-07
Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
Active Corporate (15 parents)
Officer
2016-09-01 ~ 2019-10-31
IIF 132 - Secretary → ME
142
RESPONSE ALARMS LIMITED
06008533
I54 Unit G2 Valiant Way, Coven, United Kingdom
Dissolved Corporate (18 parents)
Officer
2019-02-08 ~ 2019-10-31
IIF 150 - Secretary → ME
143
RESPONSE ELECTRONICS LTD
- now 03687517
DIRECT CONNECT LIMITED - 2004-09-20
PROTECT DIRECT LTD. - 2003-09-11
I54 Unit G2 Valiant Way, Coven, United Kingdom
Dissolved Corporate (26 parents)
Officer
2017-12-01 ~ 2019-10-31
IIF 153 - Secretary → ME
144
SCHLEGEL ACQUISITION HOLDINGS LIMITED
- now 05686572
TRUSHELFCO (NO.3196) LIMITED - 2006-02-27
Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2016-09-26 ~ 2019-10-31
IIF 144 - Secretary → ME
145
SCHLEGEL BUILDING PRODUCTS LIMITED
- now 01406133
LINEAR LIMITED - 2013-12-10
LINEAR TEXTILES LIMITED - 1983-10-03
GOUDAMIG LIMITED - 1979-12-31
Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2017-05-16 ~ 2019-10-31
IIF 155 - Secretary → ME
146
SCHLEGEL LIMITED
- now 05686601 03471668, 09796197... (more)
SCHLEGEL UK (2006) LIMITED - 2015-11-24
TRUSHELFCO (NO.3195) LIMITED - 2006-02-27
Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2016-09-26 ~ 2019-10-31
IIF 137 - Secretary → ME
147
SIG SPECIALIST CONSTRUCTION PRODUCTS LIMITED - now
BOXGREEN LIMITED - 2007-03-05
SPECIALISED FIXINGS LIMITED
- 2004-03-08 00998494 04794099, 03314643, 03151439... (more)
SPECIALISED FIXINGS (EAST ANGLIA) LIMITED
- 2003-06-24 00998494 03314643
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
Active Corporate (21 parents)
Officer
2001-06-01 ~ 2003-12-31
IIF 176 - Secretary → ME
148
SIMPSON, WRIGHT & LOWE, LIMITED
- now 00760500
MATCHMAKERS FASHIONS LIMITED - 1990-12-07
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (24 parents)
Officer
2005-07-01 ~ 2006-07-31
IIF 113 - Secretary → ME
149
SIR RICHARD ARKWRIGHT & CO. LIMITED
00059119
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (22 parents)
Officer
2005-07-01 ~ 2006-07-31
IIF 45 - Secretary → ME
150
SPECIALISED FIXINGS (EAST ANGLIA) LIMITED
- now 03314643 00998494
SPECIALISED FIXINGS LIMITED
- 2003-06-24 03314643 04794099, 00998494, 03151439... (more)
OMNICO PLASTICS LIMITED - 1997-03-11
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
Dissolved Corporate (15 parents)
Officer
2001-06-01 ~ 2003-12-31
IIF 97 - Secretary → ME
151
STRAW REALISATIONS (NO1) LIMITED - now
HAYMILLS (CONTRACTORS) LIMITED
- 2009-09-08 00313549
C/o, Pricewaterhousecoopers Llp, Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth, Dorset
Dissolved Corporate (33 parents)
Officer
2001-06-01 ~ 2003-12-31
IIF 74 - Secretary → ME
152
THE NOTTINGHAM MANUFACTURING COMPANY LIMITED
- now 00596484
VIADUCT HOLDINGS LIMITED - 1991-03-08
1 The Square, Stockley Park, Uxbridge, Middlesex
Active Corporate (15 parents)
Officer
2005-07-01 ~ 2006-07-31
IIF 130 - Secretary → ME
153
THOMAS BURNLEY & SONS,LIMITED
00038376
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (29 parents)
Officer
2005-07-01 ~ 2006-07-31
IIF 104 - Secretary → ME
154
TOOTAL CLOTHING LIMITED
- now 00456279
GOLDBERGER PRINTS LIMITED - 1982-01-29
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (20 parents)
Officer
2005-07-01 ~ 2006-07-31
IIF 102 - Secretary → ME
155
TOOTAL GROUP LIMITED
- now 00053353
TOOTAL LIMITED - 1982-03-22
ENGLISH CALICO LIMITED - 1973-06-15
ENGLISH SEWING COTTON COMPANY LIMITED - 1968-05-24
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (39 parents)
Officer
2005-07-01 ~ 2006-07-31
IIF 109 - Secretary → ME
156
TOOTAL LIMITED
- now 02044270 00053353
SQUAREPALM LIMITED - 1986-10-02
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (28 parents)
Officer
2005-07-01 ~ 2006-07-31
IIF 125 - Secretary → ME
157
TOOTAL TEXTILES HOLDINGS LIMITED
00064102
1 The Square, Stockley Park, Uxbridge, Middlesex
Active Corporate (22 parents)
Officer
2005-07-01 ~ 2006-07-31
IIF 129 - Secretary → ME
158
TOOTAL TEXTILES INTERNATIONAL LIMITED
00424649
1 The Square, Stockley Park, Uxbridge, Middlesex
Active Corporate (19 parents)
Officer
2005-07-01 ~ 2006-07-31
IIF 82 - Secretary → ME
159
TRANSIGENT LIMITED
- now 04361903
PATHBEACH LIMITED - 2002-03-28
5 Roundwood Avenue, Stockley, Park, Uxbridge, Middlesex
Dissolved Corporate (14 parents)
Officer
2004-02-01 ~ 2004-04-19
IIF 101 - Secretary → ME
160
TYMAN EQUITIES LIMITED
- now 03811899
LUPUS EQUITIES LIMITED - 2013-02-07
COMPUTCAM LIMITED - 1999-10-13
Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2019-04-01 ~ 2019-10-31
IIF 19 - Director → ME
2016-09-01 ~ 2019-10-31
IIF 133 - Secretary → ME
161
TYMAN FINANCIAL SERVICES LIMITED
10584252
Flamstead House, Denby Hall Business Park Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
Active Corporate (11 parents)
Officer
2017-01-25 ~ 2019-10-31
IIF 161 - Secretary → ME
162
TYMAN INVESTMENTS
- now 06358822
LUPUS INVESTMENTS - 2013-02-07
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2019-04-01 ~ 2019-10-31
IIF 23 - Director → ME
2016-09-01 ~ 2019-10-31
IIF 136 - Secretary → ME
163
VIALTUS LIMITED - now
VIALTUS SOLUTIONS LIMITED - 2009-03-19
CYBERPRESS LIMITED
- 2009-02-26 02911668
Daisy House, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (24 parents)
Officer
2004-02-01 ~ 2004-04-19
IIF 89 - Secretary → ME
164
WALTER EVANS & COMPANY LIMITED
00084468
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (17 parents)
Officer
2005-07-01 ~ 2006-07-31
IIF 75 - Secretary → ME
165
WARNERS M&E LIMITED - now
H.WARNER & SON,LIMITED
- 2004-10-21 00260471
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (25 parents)
Officer
2001-06-01 ~ 2003-12-31
IIF 112 - Secretary → ME
166
WEST RIDING WORSTED AND WOOLLEN MILLS LIMITED
00239428
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (19 parents)
Officer
2005-07-01 ~ 2006-07-31
IIF 54 - Secretary → ME
167
WHITESPACE INTERIORS LIMITED
04546649
4 St Giles Court, Southampton Street, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2002-09-26 ~ 2003-09-30
IIF 116 - Secretary → ME
168
WINDOW FABRICATION & FIXING SUPPLIES LIMITED
- now 03440991
FORAY 1051 LIMITED - 1997-11-28
I54 Unit G2 Valiant Way, Coven, United Kingdom
Dissolved Corporate (29 parents)
Officer
2016-09-26 ~ 2019-10-31
IIF 138 - Secretary → ME
169
Y-CAM SOLUTIONS LIMITED
- now 06039855
IN 2 DISTRIBUTION LIMITED - 2007-10-24
I54 Unit G2 Valiant Way, Coven, United Kingdom
Dissolved Corporate (23 parents)
Officer
2019-02-18 ~ 2019-10-31
IIF 148 - Secretary → ME
170
YORK PLACE (WEYBRIDGE) RESIDENTS ASSOCIATION LIMITED
03366482
10 Hanger Hill, Weybridge, Surrey
Active Corporate (15 parents, 6 offsprings)
Officer
1999-10-21 ~ 2006-11-24
IIF 60 - Secretary → ME
171
ZOO HARDWARE LIMITED
07071628
I54 Unit G2 Valiant Way, Coven, United Kingdom
Dissolved Corporate (22 parents)
Officer
2018-11-07 ~ 2019-10-31
IIF 149 - Secretary → ME

Gibson, Carolyn Ann

Gibson, Carolyn Ann

Gibson, Carolyn Ann

Gibson, Carolyn Ann

Gibson, Carolyn Ann

Gibson, Carolyn Ann

Gibson, Carolyn Ann

Gibson, Carolyn Ann

Gibson, Carolyn Ann

00517363 LIMITED

VENTROLLA LIMITED

8 ON DEMAND LIMITED

A.L. PAUL LIMITED

ALAN MILNE (PLASTERING) LIMITED

ALLEN, SOLLY & COMPANY LIMITED

FAULTBASIC LIMITED

AMESBURY HOLDINGS LIMITED

ARMITAGE AND RIGBY LIMITED

ASHFIELD DYEING & FINISHING COMPANY LIMITED(THE)

ASSOCIATED THREAD SALES LIMITED

BALANCE UK LIMITED

BARBOUR CAMPBELL THREADS LIMITED

BARBOUR THREADS LIMITED

BARLOW & JONES (1978) LIMITED

BILCO UK,LTD.

BLACKDOWN (HASLEMERE) MANAGEMENT LIMITED

C.V. WOVEN FABRICS LIMITED

CENTRAL AGENCY LIMITED-(THE)

CHAIN INSURANCE COMPANY LIMITED

CIX HOLDINGS LIMITED

CLARITY360 LIMITED

CLARK AND COMPANY, LIMITED

COATS (UK) LIMITED

COATS (VH) LIMITED

COATS INTERNATIONAL PLC

COATS FINANCE CO. LIMITED

COATS HOLDING COMPANY (NO. 1) LIMITED

COATS HOLDING COMPANY (NO. 2) LIMITED

COATS HOLDINGS INVESTMENTS LIMITED

COATS HOLDINGS LTD

CV YARNS & FABRICS LIMITED

TOOTAL THREAD LIMITED

COATS PLC

COATS OVERSEAS (HOLDINGS) LIMITED

COATS PATONS LIMITED

COATS PROPERTY MANAGEMENT LIMITED

COATS SHELFCO (BDA) LIMITED

COATS SHELFCO (CV NOMINEES) LIMITED

COATS SHELFCO (CVG) LIMITED

COATS SHELFCO (CVY) LIMITED

HORROCKSES LIMITED

COATS SHELFCO (JH) LIMITED

COATS SHELFCO (PE) LIMITED

COATS SHELFCO (SD) LIMITED

COATS SHELFCO (SSG) LIMITED

VANTONA LIMITED

COATS SHELFCO (VV) LIMITED

W M BRIGGS & COMPANY LIMITED

COATS SHELFCO PRECISION LIMITED

COATS TREASURY INVESTMENTS LIMITED

CORAH LIMITED

HAYMILLS PLC

CROMPTON LIMITED

D. BYFORD & CO LIMITED

XTML HOLDINGS LIMITED

COMPULINK INFORMATION EXCHANGE LIMITED

X T M L LIMITED

DIANA COWPE LIMITED

DORMA SHEETS LIMITED

EASGAN FISHERIES LIMITED

ERA HOME SECURITY LIMITED

ERA PRODUCTS LIMITED

ERA SECURITY HARDWARE LIMITED

PIPEX COMMUNICATIONS BUSINESS SOLUTIONS LIMITED

GROUPHOMESAFE LIMITED

DRIVEMEMORY LIMITED

HAYMILLS (OVERSEAS PROJECTS) LIMITED

- 2004-07-28~2005-12-08

- 2004-05-28~2004-07-28

- 1995-12-11~2004-05-28