1
ATTEWELL-MYCROSHIMS LIMITED - 1992-08-01
B.ATTEWELL & SONS (ENGINEERING) LIMITED - 1982-08-25
7 A/b, Millington Road, Hayes, MiddlesexCorporate (5 parents, 1 offspring)
Officer
1994-10-03 ~ 1995-03-26IIF 5 - secretary → ME
2
TRUSHELFCO (NO.2833) LIMITED - 2001-08-24
Inchcape House Langford Lane, Kidlington, OxfordDissolved corporate (3 parents)
Officer
2008-01-16 ~ 2008-04-23IIF 41 - director → ME
3
135 Bishopsgate, LondonDissolved corporate (2 parents)
Officer
1996-08-09 ~ 1997-01-06IIF 1 - secretary → ME
4
22a St James's Square, LondonDissolved corporate (6 parents)
Officer
2007-08-16 ~ 2008-04-23IIF 53 - director → ME
5
CARADON PLASTICS LIMITED - 1998-06-24
INTERCEDE 345 LIMITED - 1986-07-03
C/o Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved corporate (3 parents)
Officer
1995-03-01 ~ 1995-07-27IIF 8 - secretary → ME
6
ASL WINTUN LIMITED - 2001-11-21
CARADON ASL LIMITED - 1999-04-06
ARCHITECTURAL SEALS LIMITED - 1994-03-17
R.T.Z.METALS SOUTH LIMITED - 1991-01-08
Hamilton House Latium Management Services, Church Street, Altrincham, EnglandCorporate (2 parents)
Equity (Company account)
100,000 GBP2023-10-31
Officer
1994-10-03 ~ 1995-12-22IIF 11 - secretary → ME
7
CARADON DOORS & WINDOWS LIMITED - 1999-03-26
CARADON DURAFLEX LIMITED - 1995-11-27
DURAFLEX LIMITED - 1994-02-18
DURAFLEX HOUSECRAFTS LIMITED - 1984-04-01
C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, ManchesterDissolved corporate (2 parents)
Officer
1994-10-03 ~ 1995-12-22IIF 16 - secretary → ME
8
CARADON DURADOOR LIMITED - 1999-04-21
DURADOOR LIMITED - 1994-02-18
DURAFLEX HOUSECRAFTS LIMITED - 1992-02-20
P.R.B. (HOME & INDUSTRIAL PRODUCTS) LIMITED - 1984-04-01
Hamilton House, Church Street, Altrincham, EnglandCorporate (2 parents)
Equity (Company account)
1,100 GBP2023-10-31
Officer
1994-12-29 ~ 1995-03-26IIF 23 - secretary → ME
9
MOSS PLASTIC PARTS LIMITED - 2013-12-20
ROBERT MOSS PUBLIC LIMITED COMPANY - 1987-07-31
Langford Locks, Kidlington, Oxford, EnglandCorporate (4 parents, 6 offsprings)
Officer
1994-10-03 ~ 1995-04-06IIF 10 - secretary → ME
10
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (3 parents, 4 offsprings)
Officer
1994-10-07 ~ 1995-06-28IIF 19 - secretary → ME
11
CARADON FRIEDLAND LIMITED - 2000-12-29
FRIEDLAND LIMITED - 1994-03-17
V. & E. FRIEDLAND LIMITED - 1992-11-25
C/o Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved corporate (3 parents)
Officer
1994-10-07 ~ 1995-05-15IIF 4 - secretary → ME
12
H & S AVIATION LIMITED - 2015-10-26
HANTS AND SUSSEX AVIATION LIMITED - 1987-01-01
Airport Service Road, Portsmouth, HampshireCorporate (4 parents)
Officer
1994-10-03 ~ 1995-12-22IIF 9 - secretary → ME
13
VECTOR SEALS & GASKETS LIMITED - 1998-04-08
AUTOPRIME LIMITED - 1997-04-30
CARADON ROLINX AUTOMOTIVE LIMITED - 1995-01-10
MANAGEGARDEN LIMITED - 1994-12-15
7 Harbour Building, Waterfront West, Brierley Hill, West MidlandsDissolved corporate (2 parents)
Officer
1994-11-30 ~ 1995-12-22IIF 2 - secretary → ME
14
TRUSHELFCO (NO.3267) LIMITED - 2006-12-07
22a St Jamess Square, LondonCorporate (5 parents)
Officer
2007-08-16 ~ 2008-04-23IIF 51 - director → ME
15
TRUSHELFCO (NO.3290) LIMITED - 2007-05-25
22a St James's Square, LondonCorporate (6 parents)
Officer
2007-05-25 ~ 2008-04-23IIF 42 - director → ME
16
22a St James's Square, LondonDissolved corporate (2 parents)
Officer
2007-12-27 ~ 2008-04-23IIF 48 - director → ME
17
22a St James's Square, LondonDissolved corporate (2 parents)
Officer
2007-12-27 ~ 2008-04-23IIF 47 - director → ME
18
ST. JAMES'S CORPORATE SERVICES LIMITED - 1993-03-01
GRAY DAWES LIMITED - 1989-06-14
INCHCAPE MERCANTILE LIMITED - 1984-04-03
DODWELL (UNITED KINGDOM) LIMITED - 1976-12-31
22 A St James's Square, LondonCorporate (5 parents, 37 offsprings)
Officer
2007-08-16 ~ 2008-04-23IIF 40 - director → ME
2000-08-11 ~ 2000-10-09IIF 28 - director → ME
1999-10-19 ~ 2008-04-23IIF 3 - secretary → ME
19
CAVENDISH 1 LIMITED - 2021-02-11
INCHCAPE AUTOMOTIVE LIMITED - 1998-07-17
IEP (AUTOMOTIVE) LIMITED - 1992-04-08
MARKETFIRST LIMITED - 1990-06-27
22a St James's Square, LondonCorporate (5 parents)
Officer
2007-08-16 ~ 2008-04-23IIF 50 - director → ME
2000-08-11 ~ 2000-10-09IIF 32 - director → ME
20
YEARJOINT PUBLIC LIMITED COMPANY - 1987-09-15
22a St James's Square, LondonCorporate (7 parents)
Officer
2007-08-16 ~ 2008-04-23IIF 49 - director → ME
21
INCHCAPE HELLAS UK LIMITED - 2009-12-01
TRUSHELFCO (NO.3185) LIMITED - 2006-01-26
22a St James Square, LondonDissolved corporate (2 parents)
Officer
2006-01-26 ~ 2008-04-23IIF 39 - director → ME
22
22nd Floor Citicorp Centre, 18 Whitfield Rd North Point, Hong Kong, Hong KongCorporate (2 parents)
Officer
2008-01-29 ~ 2008-04-24IIF 46 - director → ME
23
INCHCAPE IMPERIAL LIMITED - 2009-12-01
22a St James Square, LondonDissolved corporate (2 parents)
Officer
2003-12-17 ~ 2008-04-23IIF 36 - director → ME
24
INCHCAPE AUTOMOTIVE LIMITED - 2003-04-29
TRUSHELFCO (NO.2377) LIMITED - 1998-07-17
22a St James's Square, LondonCorporate (5 parents, 12 offsprings)
Officer
2000-08-11 ~ 2000-10-09IIF 27 - director → ME
25
INCHCAPE INVESTMENTS LIMITED - 1997-01-24
SCOTTISHPOWER FINANCE LIMITED - 1996-12-06
RANDOTTE (NO. 170) LIMITED - 1996-07-29
SCOTTISH NUCLEAR LIMITED - 1989-04-01
RANDOTTE (NO. 170) LIMITED - 1988-09-15
4th Floor 115 George Street, EdinburghCorporate (6 parents, 1 offspring)
Officer
2007-08-16 ~ 2008-04-23IIF 45 - director → ME
2000-08-11 ~ 2000-10-09IIF 30 - director → ME
26
22a St James's Square, LondonDissolved corporate (2 parents)
Officer
2007-12-27 ~ 2008-04-23IIF 55 - director → ME
27
22a St James's Square, LondonCorporate (5 parents, 1 offspring)
Officer
2007-08-16 ~ 2008-04-23IIF 43 - director → ME
2000-08-11 ~ 2000-10-09IIF 29 - director → ME
28
22a St James's Square, LondonCorporate (6 parents, 1 offspring)
Officer
2007-08-16 ~ 2008-04-23IIF 54 - director → ME
2000-08-11 ~ 2000-10-09IIF 31 - director → ME
29
WESCOL (EUROPE) LIMITED - 1992-09-25
LAMBERT BROTHERS SHIPPING LIMITED - 1989-03-09
22a St James's Square, LondonDissolved corporate (6 parents)
Officer
2007-08-16 ~ 2008-04-23IIF 44 - director → ME
30
Inchcape Plc, 22a St James's Square, London, United KingdomCorporate (3 parents, 50 offsprings)
Officer
2004-08-09 ~ 2008-04-23IIF 34 - director → ME
31
PILLAR-WEDGE LIMITED - 2014-03-26
LIVER-SIMPSON (GALVANISERS) LIMITED - 1980-12-31
Stafford Street, Willenhall, West MidlandsCorporate (5 parents)
Officer
~ 1995-12-22IIF 25 - secretary → ME
32
TRUSHELFCO (NO.2986) LIMITED - 2003-10-14
C/o Harish Thakrar, 29-31 Finedon Road, Wellingborough, NorthamptonshireCorporate (2 parents)
Equity (Company account)
1,142,554 GBP2024-03-29
Officer
2003-10-15 ~ 2003-10-31IIF 35 - director → ME
2003-10-15 ~ 2003-10-31IIF 24 - secretary → ME
33
TRUSHELFCO (NO.2951) LIMITED - 2003-07-15
C/o 29-31 Finedon Road, Wellingborough, NorthantsCorporate (2 parents)
Equity (Company account)
885,158 GBP2023-10-01
Officer
2003-07-14 ~ 2003-07-15IIF 17 - secretary → ME
34
EXTRATREAT LIMITED - 1987-12-10
EXTRATREAT LIMITED - 1987-10-27
2b Sidings Court, Doncaster, South YorkshireDissolved corporate (2 parents)
Officer
1994-11-11 ~ 1995-03-26IIF 15 - secretary → ME
35
2 Friars Stile Place, Richmond, Surrey, EnglandCorporate (4 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2004-10-08 ~ 2024-01-05IIF 38 - director → ME
36
CARADON PARKER LIMITED - 1996-12-19
FRANK PARKER & CO.LIMITED - 1995-02-01
Ground Gloor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, EnglandCorporate (3 parents)
Officer
1994-10-03 ~ 1995-03-26IIF 22 - secretary → ME
37
CARADON PEAK LIMITED - 1996-12-19
PEAK ENGINEERING COMPANY LIMITED - 1994-10-01
PEAK ENGINEERING COMPANY LIMITED - 1994-09-09
Upper Church Lane, Tipton, West MidlandsDissolved corporate (2 parents)
Officer
1995-03-01 ~ 1995-04-03IIF 12 - secretary → ME
38
7 A/b, Millington Road, Hayes, MiddlesexCorporate (5 parents)
Officer
1994-10-03 ~ 1995-03-26IIF 26 - secretary → ME
39
ROLINX LIMITED - 2000-04-20
CARADON ROLINX LIMITED - 1996-12-19
ROLINX LIMITED - 1986-10-01
Ernst & Young Llp, 100 Barbirolli Square, Manchester, LancashireDissolved corporate
Officer
1995-03-01 ~ 1995-06-21IIF 13 - secretary → ME
40
CARADON PCL LIMITED - 1996-12-18
PNEUMATIC COMPONENTS LIMITED - 1994-05-31
Holbrook Rise, Holbrook Industrial Estate, SheffieldCorporate (5 parents, 1 offspring)
Officer
1995-03-01 ~ 1995-12-22IIF 21 - secretary → ME
41
TRUSHELFCO (NO.2987) LIMITED - 2003-10-14
C/o Harish Thakrar, 29-31 Finedon Road, Wellingborough, NorthmaptonshireCorporate (3 parents)
Equity (Company account)
579,615 GBP2024-03-29
Officer
2003-10-15 ~ 2003-10-31IIF 33 - director → ME
2003-10-15 ~ 2003-10-31IIF 20 - secretary → ME
42
TRUSHELFCO (NO.2952) LIMITED - 2003-07-15
C/o Harish Thakrar, 29-31 Finedon Road, Wellingborough, NorthamptonshireCorporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
6,801,608 GBP2016-10-01
Officer
2003-07-14 ~ 2003-07-15IIF 18 - secretary → ME
43
HYDRO ELLAY ENFIELD LIMITED - 2013-10-18
ELLAY ENFIELD LIMITED - 1997-09-01
CARADON ELLAY ENFIELD LIMITED - 1996-12-18
CARADON ELLAY ENFIELD TUBES LIMITED - 1995-02-20
EET LIMITED - 1994-12-16
ELLAY ENFIELD TUBES LIMITED - 1991-11-28
Suite A 7th Floor City Gate East, Tollhouse Hill, BristolDissolved corporate (2 parents)
Officer
1994-10-03 ~ 1995-03-26IIF 7 - secretary → ME
44
PRESSWELD LIMITED - 2003-03-31
CARADON PRESSWELD LIMITED - 1996-12-18
PRESSWELD LIMITED - 1995-01-06
C/o Sapa Building Sysems Ltd, 5300 Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United KingdomDissolved corporate (2 parents)
Officer
1994-10-03 ~ 1995-03-26IIF 14 - secretary → ME
45
22a St James's Square, LondonCorporate (3 parents)
Officer
2007-08-16 ~ 2008-04-23IIF 52 - director → ME
46
200 Berkshire Place, Winnersh Triangle, BerkshireDissolved corporate (3 parents)
Officer
1994-03-10 ~ 1994-04-11IIF 37 - director → ME
47
RUSKIN AIR MANAGEMENT LIMITED - 2016-11-23
AIR DIFFUSION LIMITED - 2000-05-31
CARADON AIR DIFFUSION LIMITED - 1996-12-19
CARADON NACO LIMITED - 1994-08-03
BETA NACO LIMITED - 1994-02-18
BETA ALUMINIUM PRODUCTS LIMITED - 1981-12-31
. Southern Way, Wednesbury, West Midlands, EnglandCorporate (4 parents, 1 offspring)
Officer
1994-10-03 ~ 1995-03-26IIF 6 - secretary → ME