1
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
6 GBP2024-09-28
Officer
2002-06-17 ~ now
IIF 26 - Director → ME
2
A H Worth, Washway Road, Spalding, Lincs., England
Active Corporate (35 parents, 9 offsprings)
Equity (Company account)
47,240,265 GBP2024-06-30
Officer
2010-11-04 ~ 2014-07-22
IIF 43 - Director → ME
3
BALTIMORE CAPITAL PLC - now
BALTIMORE PLC - 2006-07-25
ZERGO HOLDINGS PLC - 1999-05-14
ZERGO LIMITED - 1993-09-10
ZEDSERVE LIMITED - 1992-07-27
150 Aldersgate Street, London
Dissolved Corporate (40 parents)
Officer
2004-07-06 ~ 2004-12-23
IIF 18 - Director → ME
4
Central Square,5th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2010-06-01 ~ 2015-11-01
IIF 46 - Director → ME
5
BIO PRODUCTS LABORATORY HOLDINGS LIMITED - now
PLASMA RESOURCES UK LIMITED
- 2013-12-09
04564631 Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire
Active Corporate (35 parents, 1 offspring)
Officer
2012-02-10 ~ 2013-08-08
IIF 35 - Director → ME
6
C/o Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire
Active Corporate (25 parents)
Officer
2012-02-10 ~ 2013-08-08
IIF 30 - Director → ME
7
BRITTON GROUP PLASTICS LIMITED
- now 02659844SCHEMEPREFER LIMITED - 1992-04-30
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (32 parents)
Officer
1993-07-30 ~ 1998-01-14
IIF 4 - Director → ME
8
BRITTON PACKBOURNE LIMITED
- now 01681204PACKBOURNE LIMITED
- 1997-03-24
01681204BIDCARVE LIMITED - 1986-10-17
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (24 parents)
Officer
1996-03-11 ~ 1998-01-14
IIF 10 - Director → ME
9
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
1996-03-28 ~ 1998-01-14
IIF 13 - Director → ME
10
POLYMON FILMS LIMITED
- 1996-05-20
02819109 C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (26 parents)
Officer
1996-04-30 ~ 1998-01-14
IIF 3 - Director → ME
11
BRITTON PRECISION LIMITED
- now 01614754PRECISION PACKAGING LIMITED
- 1996-12-19
01614754PRECISION PACKAGING (ALFORD) LIMITED - 1982-10-14
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (32 parents)
Officer
1994-06-20 ~ 1998-01-14
IIF 14 - Director → ME
12
BRITTON SECURITY PACKAGING LIMITED
- now 00339276NMC SECURITY PRODUCTS LIMITED
- 1996-04-12
00339276INTERPOLY LIMITED - 1990-06-12
ENGLISH & CONTINENTAL PAPER AGENCIES LIMITED - 1983-06-20
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
1994-06-20 ~ 1998-01-14
IIF 15 - Director → ME
13
CASTLETON TECHNOLOGY HOLDINGS LIMITED - now
05043538 LIMITED - 2014-03-20
MAXIMA HOLDINGS PLC
- 2013-02-27
05043538VENTIVA PLC - 2004-10-18
ANGELPEARL PUBLIC LIMITED COMPANY - 2004-04-14
9 King Street, London, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Equity (Company account)
-9,655,386 GBP2020-12-31
Officer
2009-03-23 ~ 2012-11-13
IIF 33 - Director → ME
14
INHOCO 185 LIMITED - 1992-12-01
No.1 Marlborough Way, Tunstall, Stoke-on-trent
Active Corporate (31 parents, 7 offsprings)
Officer
2022-10-11 ~ now
IIF 28 - Director → ME
15
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (29 parents, 11 offsprings)
Officer
2004-03-11 ~ 2010-02-24
IIF 17 - Director → ME
16
COVERIS FLEXIBLES (HARTLEPOOL) UK LIMITED - now
BRITTON DECOFLEX LIMITED
- 2014-01-31
00323279 1 More London Place, London
Dissolved Corporate (33 parents)
Officer
1996-07-01 ~ 1998-01-14
IIF 11 - Director → ME
17
COVERIS FLEXIBLES (WINSFORD) UK LIMITED - now
BRITTON TACO LIMITED
- 2014-01-31
02233869TACO GROUP LIMITED
- 1995-07-05
02233869TACO HOLDINGS LIMITED - 1992-04-30
RUSHSAMPLE LIMITED - 1990-04-26
1 More London Place, London
Dissolved Corporate (34 parents, 2 offsprings)
Officer
1993-07-30 ~ 1998-01-14
IIF 6 - Director → ME
18
ECO-1 ELECTRICAL SOLUTIONS LTD - now
HILLS LIMITED - 2011-06-21
HILLS ELECTRICAL HOLDINGS PLC - 1997-06-23
Aldridge Prime Rookery Lane, Aldridge, Walsall, West Midlands
Active Corporate (20 parents)
Equity (Company account)
3,435,403 GBP2024-12-31
Officer
2006-02-10 ~ 2008-02-29
IIF 12 - Director → ME
19
EIGHT&FOUR GROUP LIMITED - now
CUBO COMMUNICATIONS GROUP LIMITED - 2024-02-29
CUBO COMMUNICATIONS GROUP PLC - 2017-07-19
CAGNEY GROUP PLC - 2005-06-03
New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (19 parents, 10 offsprings)
Equity (Company account)
7,294,985 GBP2021-12-31
Officer
2005-11-18 ~ 2008-09-30
IIF 42 - Director → ME
20
FALKLAND ISLANDS HOLDINGS PLC - 2016-09-06
FOSSILDRIVE PLC - 1997-10-20
Kenburgh Court, 133-137 South Street, Bishop's Stortford, Hertfordshire
Active Corporate (30 parents, 4 offsprings)
Officer
2017-09-11 ~ 2023-09-28
IIF 29 - Director → ME
21
HEADLAM, SIMS & COGGINS PUBLIC LIMITED COMPANY - 1989-05-12
Gorsey Lane, Coleshill, Birmingham, United Kingdom
Active Corporate (30 parents, 10 offsprings)
Officer
2022-10-10 ~ now
IIF 25 - Director → ME
22
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (29 parents)
Officer
1996-04-15 ~ 1998-01-14
IIF 9 - Director → ME
23
72 Woodham Road, Woking, England
Active Corporate (23 parents)
Equity (Company account)
16,673 GBP2024-03-31
Officer
~ 1997-05-01
IIF 8 - Director → ME
24
KEYSTONE LAW GROUP LIMITED
- 2017-11-13
09038082HAMSARD 3337 LIMITED - 2014-10-30
48 Chancery Lane, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2017-10-25 ~ now
IIF 27 - Director → ME
25
OVAL (2157) LIMITED
- 2007-09-26
06342552 04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
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... (more) Bdo Llp, 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2007-09-14 ~ 2011-10-16
IIF 40 - Director → ME
26
LEONARD STACE LIMITED - now
API COATINGS LIMITED - 1999-02-12
NMC COATINGS LIMITED
- 1995-07-17
00515785NMC FLEXIBLE PACKAGING LIMITED - 1994-03-23
A.J.BINGLEY LIMITED - 1990-06-12
Second Avenue, Poynton Industrial Estate, Poynton Stockport, Cheshire
Dissolved Corporate (24 parents)
Officer
1994-06-20 ~ 1995-06-05
IIF 16 - Director → ME
27
Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire, England
Active Corporate (21 parents, 5 offsprings)
Officer
2008-09-01 ~ 2010-12-31
IIF 41 - Director → ME
28
EVOLUTEC GROUP PLC - 2009-04-30
EVOLUTEC GROUP LIMITED - 2004-06-17
NEWINCCO 338 LIMITED - 2004-04-29
Science Centre, The Heath Business & Technical Park, Runcorn, England
Active Corporate (35 parents, 4 offsprings)
Officer
2014-07-09 ~ 2017-07-13
IIF 36 - Director → ME
29
NHS PROFESSIONALS LIMITED
- now 06704614BEALAW (914) LIMITED - 2008-11-05
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (34 parents)
Officer
2010-01-11 ~ 2018-03-31
IIF 44 - Director → ME
30
Regent House, Heaton Lane, Stockport, Cheshire, United Kingdom
Active Corporate (48 parents, 1 offspring)
Officer
2014-04-01 ~ 2016-03-31
IIF 38 - Director → ME
31
P.C. HENDERSON INTERNATIONAL SALES LIMITED
01188467 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
1998-07-03 ~ 2000-02-16
IIF 24 - Director → ME
32
Bowburn North Industrial Estate, Durham Road, Bowburn, Durham
Active Corporate (37 parents, 1 offspring)
Officer
1998-07-03 ~ 2000-02-16
IIF 22 - Director → ME
33
SIBELCO UK LIMITED - now
WBB MINERALS LIMITED - 2008-09-30
SIBELCO MINERALS AND CHEMICALS LIMITED - 2003-12-02
BRITISH INDUSTRIAL SAND LIMITED - 1988-10-01
B.I.S. MINERALS LIMITED - 1987-01-15
LAWTON MINERALS LIMITED - 1982-03-24
Sibelco Talke, West Avenue, Talke, Stoke On Trent, England
Active Corporate (37 parents, 4 offsprings)
Officer
1999-04-26 ~ 2000-07-14
IIF 23 - Director → ME
34
32 Station Road, Beccles, Suffolk
Active Corporate (8 parents)
Equity (Company account)
-1,692,802 GBP2024-12-31
Officer
~ 1992-12-18
IIF 2 - Director → ME
35
C/o Rollings Butt Llp, 6 Snow Hill, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2018-02-22 ~ dissolved
IIF 39 - Director → ME
36
POLYSHRINK LIMITED - 1976-12-31
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (30 parents)
Officer
1993-07-30 ~ 1996-01-19
IIF 5 - Director → ME
37
TACO (C.P.) LIMITED - 1986-08-22
TACO FILMS LIMITED - 1978-12-31
ADELBOND LIMITED - 1976-12-31
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (28 parents)
Officer
1993-07-30 ~ 1996-01-19
IIF 7 - Director → ME
38
HMC ESTATES LIMITED
- 2000-08-07
00482023THE HENDERSON GROUP LIMITED - 1996-12-18
P.C. HENDERSON GROUP P.L.C. - 1983-07-21
Horseshoe Hill House Horseshoe Hill, Burnham, Slough
Active Corporate (21 parents)
Equity (Company account)
8,558,868 GBP2024-12-31
Officer
2000-07-14 ~ 2001-06-27
IIF 20 - Director → ME
39
Pilot Way Ansty Business Park, Ansty, Coventry, Warwickshire, England
Active Corporate (52 parents, 5 offsprings)
Officer
2023-01-01 ~ 2025-03-06
IIF 45 - Director → ME
40
VAILLANT HOLDINGS LIMITED - now
HEPWORTH CERAMIC HOLDINGS PUBLIC LIMITED COMPANY - 1988-05-09
None, Nottingham Road, Belper, Derbyshire
Active Corporate (38 parents, 3 offsprings)
Officer
1998-06-29 ~ 2001-06-30
IIF 21 - Director → ME
41
VAILLANT HOME PRODUCTS LIMITED - now
HEPWORTH HOME PRODUCTS LIMITED
- 2005-08-19
00543504PHONE-DUCS LIMITED - 1989-01-23
WIGSTON PLANT HIRE COMPANY LIMITED (THE) - 1976-12-31
- Nottingham Road, Belper, Derbyshire
Active Corporate (30 parents, 2 offsprings)
Officer
1998-07-03 ~ 2001-06-20
IIF 19 - Director → ME
42
BROOMCO (3162) LIMITED - 2003-06-02
Southwell Lane Industrial Estate, Summit Close, Kirkby-in-ashfield, Nottinghamshire, England
Active Corporate (25 parents, 2 offsprings)
Officer
2016-09-14 ~ 2020-08-31
IIF 37 - Director → ME
43
WERNER UK SALES & DISTRIBUTION LTD. - now
ABRU ALUMINIUM LIMITED - 1997-12-11
The Causeway, The Causeway, Maldon, Essex, England
Active Corporate (36 parents, 1 offspring)
Officer
1998-07-03 ~ 2001-06-21
IIF 1 - Director → ME
44
HARBOURJET LIMITED - 1997-09-17
3950 Cambridge Research Park, Waterbeach, Cambridge, England
Active Corporate (48 parents, 10 offsprings)
Officer
2010-03-05 ~ 2020-03-31
IIF 34 - Director → ME
45
8th Floor Becket House, 36 Old Jewry, London, United Kingdom
Active Corporate (20 parents, 136 offsprings)
Officer
2021-06-22 ~ 2022-05-20
IIF 31 - Director → ME
46
XEINADIN UK PROFESSIONAL SERVICES LIMITED
11358213 8th Floor Becket House, 36 Old Jewry, London, United Kingdom
Active Corporate (19 parents, 108 offsprings)
Officer
2021-06-22 ~ 2022-05-20
IIF 32 - Director → ME