1
SLOTTHEME LIMITED - 1988-02-29
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (10 parents)
Officer
2003-07-22 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Has significant influence or control → OE
2
LEEDA LIMITED - 2001-03-07
LEEDA 1994 LIMITED - 1994-05-31
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (13 parents)
Officer
2003-07-22 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Has significant influence or control → OE
3
BRANDWAREHOUSE.CO.UK LIMITED
- now 01072557SYNCHRO (1988) LIMITED - 2000-02-15
PUTTOCKS OF GODALMING LIMITED - 1988-07-08
H. YOUNG (TRAINING) LIMITED - 1981-12-31
H. YOUNG (SUNDERLAND) LIMITED - 1980-12-31
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (7 parents)
Officer
2003-07-22 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Has significant influence or control → OE
4
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (10 parents)
Officer
2003-07-22 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Has significant influence or control → OE
5
E.C.C. ELECTRONICS (U.K.) LIMITED
- now 01278226PARATEX LIMITED - 1976-12-31
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (10 parents)
Officer
2003-07-22 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Has significant influence or control → OE
6
EAST ANGLIAN ROD CO. LIMITED
- now 02900137INGLEBY (739) LIMITED - 1994-06-17
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (13 parents)
Officer
2003-07-22 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Has significant influence or control → OE
7
H YOUNG (OPERATIONS) LIMITED
- now 00706712READYGAS LIMITED - 1988-02-22
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (9 parents)
Officer
2001-06-28 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Has significant influence or control → OE
8
H YOUNG HOLDINGS PUBLIC LIMITED COMPANY
00194944 Buckingham House, West Street, Newbury, Berkshire
Active Corporate (21 parents, 3 offsprings)
Officer
2001-05-31 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 89 - Has significant influence or control → OE
9
INGLEBY (741) LIMITED - 1994-07-05
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (13 parents)
Officer
2003-07-22 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Has significant influence or control → OE
10
H. YOUNG (EUROPE) LIMITED
- now 05640607ANIMAL (FRANCE) LIMITED
- 2010-10-26
05640607 Buckingham House, West Street, Newbury, Berkshire
Active Corporate (5 parents)
Officer
2006-11-08 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Has significant influence or control → OE
11
HAWAII FIVE-0 (UK) LIMITED
- now 01250269TWENTIETH CENTURY OPTICS LIMITED - 2002-12-03
DAPHNE WHYTE (SUNGLASSES) LIMITED - 1982-03-18
GAY DESIGNS (ACCESSORIES) LIMITED - 1979-12-31
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (8 parents)
Officer
2003-07-22 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Has significant influence or control → OE
12
CORF LIMITED - 2002-10-10
COBBIES LIMITED - 1992-11-12
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (7 parents)
Officer
2003-07-22 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Has significant influence or control → OE
13
20TH CENTURY VISIONS LIMITED - 1996-09-20
EASTERBRIGHT LIMITED - 1986-10-06
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (8 parents)
Officer
2003-07-22 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Has significant influence or control → OE
14
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (8 parents)
Officer
2003-07-22 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Has significant influence or control → OE
15
Buckingham House, West Street, Newbury, Berkshire, England
Active Corporate (16 parents)
Officer
2016-08-26 ~ now
IIF 3 - Director → ME
16
LAKEFIELD HOLDINGS LIMITED
- now 04154384 Buckingham House, West Street, Newbury, Berkshire
Active Corporate (8 parents, 1 offspring)
Officer
2001-03-12 ~ now
IIF 12 - Director → ME
2001-03-12 ~ 2001-08-10
IIF 95 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
17
LAKEFIELD OPERATIONS LIMITED
- now 03477904CABCON (UK) LIMITED
- 2013-09-05
03477904METERTOP LIMITED - 1998-04-17
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (10 parents)
Officer
2006-11-02 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Has significant influence or control → OE
18
LAKEFIELD PRODUCTIONS LIMITED
- now 01798222LAKEFIELD INVESTMENTS LIMITED
- 2012-04-24
01798222FREEWHEEL CYCLES LIMITED - 2001-03-07
DSF LIMITED - 1991-06-28
NORSONIC LIMITED - 1984-04-27
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (10 parents, 3 offsprings)
Officer
2003-07-22 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Has significant influence or control → OE
19
LONGMAN (BEER WINE AND SPIRITS) DISTRIBUTION LIMITED - 2002-10-09
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (8 parents)
Officer
2003-07-22 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Has significant influence or control → OE
20
INGLEBY (747) LIMITED - 1994-06-20
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (13 parents)
Officer
2003-07-22 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Has significant influence or control → OE
21
SEMTOR ELECTRONICS (1988) LIMITED - 2000-02-15
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (7 parents)
Officer
2003-07-22 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Has significant influence or control → OE
22
IDEALSPORTS LIMITED - 2002-10-09
MADISON HOLDINGS LIMITED - 2001-03-07
MAKEMETAL LIMITED - 1990-03-26
Buckingham House West Street, Newbury, Berkshire
Active Corporate (16 parents)
Officer
2003-07-22 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Has significant influence or control → OE
23
DUTTON CAMPBELL DIXON LIMITED
- 2004-12-22
03123464INGLEBY (854) LIMITED - 1996-03-27
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (11 parents)
Officer
2003-07-22 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Has significant influence or control → OE
24
METRO PRODUCTS (ACCESSORIES & LEISURE) LIMITED
- now 01432801SUTTON ACCESSORIES (DISTRIBUTORS) LIMITED - 1979-12-31
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (20 parents)
Officer
2003-07-22 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Has significant influence or control → OE
25
MICHAEL SELCOTT DESIGNS LIMITED
- now 01339179MOONDROVE LIMITED - 1978-12-31
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (9 parents)
Officer
2003-07-22 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Has significant influence or control → OE
26
MIDLAND ANGLING PRODUCTS LIMITED
- now 01790510BAIRD DISTRIBUTION LIMITED - 2003-02-25
BURLINGTON INVESTMENTS SERVICES LIMITED - 1987-05-22
BURLINGTON INVESTMENTS LIMITED - 1985-01-24
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (8 parents)
Officer
2003-07-22 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Has significant influence or control → OE
27
MONCRIEFF AGENCIES LIMITED
- now SC131322HAPPYOBTAIN LIMITED - 1991-07-24
C/o Murgitroyd & Company, Scotland House, 165-169 Scotland Street, Glasgow
Active Corporate (14 parents)
Officer
2003-07-22 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 93 - Has significant influence or control → OE
28
PUTTOCKS PROPERTIES LIMITED - 1985-01-24
SELECTGRADE LIMITED - 1980-12-31
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (11 parents)
Officer
2003-07-22 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 92 - Has significant influence or control → OE
29
GAY DESIGNS LIMITED - 1998-06-26
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (8 parents)
Officer
2003-07-22 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Has significant influence or control → OE
30
PUTTOCKS OPTICAL CO. LIMITED
- now 00847313DRAFORD OPTICAL CO LIMITED - 1988-05-05
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (8 parents)
Officer
2003-07-22 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Has significant influence or control → OE
31
SALEGAIN LIMITED - 1987-12-03
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (8 parents)
Officer
2003-07-22 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Has significant influence or control → OE
32
ALNERY NO. 1137 LIMITED - 1991-12-13
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (10 parents)
Officer
2003-07-22 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Has significant influence or control → OE
33
Buckingham House, West Street, Newbury, Berkshire, England
Active Corporate (38 parents)
Officer
2016-08-26 ~ now
IIF 1 - Director → ME
34
KELDISK GROUP LIMITED - 2009-04-01
KELPINE LIMITED - 1998-03-02
Buckingham House, West Street, Newbury, Berkshire, England
Active Corporate (25 parents)
Officer
2016-08-26 ~ now
IIF 2 - Director → ME
35
FURROWFARM LIMITED - 1983-12-02
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (9 parents)
Officer
2003-07-22 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Has significant influence or control → OE
36
SOODRA PLC - 1993-04-06
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (19 parents)
Officer
2003-07-22 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Has significant influence or control → OE
37
STERLING COMPONENTS LIMITED
- now 01733161AJAX ELECTRONICS LIMITED - 1984-03-13
QUELLSPRINT LIMITED - 1983-08-04
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (10 parents)
Officer
2006-11-02 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Has significant influence or control → OE
38
TARO LIMITED - 1998-06-26
TOOLRANGE LIMITED - 1992-11-12
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (9 parents)
Officer
2003-07-22 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Has significant influence or control → OE
39
INGLEBY (855) LIMITED - 1996-03-27
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (11 parents)
Officer
2003-07-22 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Has significant influence or control → OE
40
INGLEBY (748) LIMITED - 1994-06-20
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (13 parents)
Officer
2003-07-22 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Has significant influence or control → OE
41
THE CROFTON OPTICAL GROUP LIMITED
- now 00958056RAYCROFT IMPORTS LIMITED - 1983-01-19
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (8 parents)
Officer
2003-07-22 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Has significant influence or control → OE
42
TONY PRYCE RETAIL LIMITED
- now 04856462MANTRA BRANDS LIMITED
- 2011-04-05
04856462SARACEN (HOLDINGS) LIMITED - 2006-01-18
Buckingham House 10-24 West Street, Newbury, Berkshire
Active Corporate (7 parents)
Officer
2008-10-30 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 94 - Has significant influence or control → OE
43
PUTTOCKS OPHTHALMICS LIMITED - 2000-01-27
DRAPER OPHTHALMICS LIMITED - 1988-05-06
DRAPER OPTHALMICS LIMITED - 1987-06-26
GRATTERMAY LIMITED - 1978-12-31
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (8 parents)
Officer
2003-07-22 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Has significant influence or control → OE
44
HALLSTONE PLC - 1993-04-06
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (18 parents)
Officer
2003-07-22 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Has significant influence or control → OE
45
TALIPOTAL LIMITED - 1979-12-31
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (8 parents)
Officer
2003-07-22 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Has significant influence or control → OE
46
CROFTON OPTICAL (FYLDE) LIMITED - 2000-08-07
FYLDE OPTICAL (1985) LIMITED - 1986-04-28
AMBERQUEST LIMITED - 1985-11-12
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (8 parents)
Officer
2003-07-22 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Has significant influence or control → OE
47
READYGAS LIMITED - 1989-12-29
READYGAS FELTHAM LIMITED - 1988-02-22
BUSINESS METHODS LIMITED - 1984-11-15
NORSEA SERVICES LIMITED - 1982-07-08
MEASHAM AUCTION LIMITED - 1979-12-31
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (8 parents)
Officer
2003-07-22 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 91 - Has significant influence or control → OE
48
MADISON CYCLES LIMITED - 2001-03-07
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (12 parents)
Officer
2003-07-22 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Has significant influence or control → OE