1
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (28 parents)
Officer
2019-05-07 ~ now
IIF 114 - Director → ME
2
ACCESS FLOOR SYSTEMS LIMITED
- now 01107057COROFIL WOODALL LIMITED - 1995-01-10
SILLAVAN METAL SERVICES LIMITED - 1994-12-14
SILLAVAN TURNBAR LIMITED - 1980-12-31
RUSSELL MANAGEMENT (BUILDING) LIMITED - 1980-12-31
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (26 parents)
Officer
2019-05-07 ~ now
IIF 112 - Director → ME
3
MR LIMITED - 2018-11-27
M.R. (POLYMER CEMENT PRODUCTS) LIMITED - 1997-02-05
DUOCLASS LIMITED - 1985-06-28
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (35 parents)
Officer
2019-05-07 ~ now
IIF 99 - Director → ME
4
AGNEW HIGGINS PICKERING & COMPANY LIMITED
- now 03440416AGNEW HIGGINS & COMPANY LIMITED - 1998-11-09
TRANET LIMITED - 1998-02-05
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2016-08-11 ~ dissolved
IIF 65 - Director → ME
5
PENDOCK PROFILES LIMITED - 2014-09-30
COURTNELL LIMITED - 2000-06-05
ALUMASC TRADING LIMITED - 2000-01-04
ALUMASC INTERIOR BUILDING PRODUCTS LIMITED - 1999-06-29
PENDOCK LIMITED - 1998-12-31
PENDOCK PROFILES LIMITED - 1998-02-23
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (25 parents)
Officer
2019-05-07 ~ now
IIF 142 - Director → ME
6
PLASTIC MOULDING TOOLS LIMITED - 1999-09-27
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (27 parents)
Officer
2019-05-07 ~ now
IIF 107 - Director → ME
7
ALUMASC BUILDING PRODUCTS LIMITED
- now 02992960ALUMASC EXTERIOR BUILDING PRODUCTS LIMITED
- 2019-06-28
02992960APEX GUTTER SYSTEMS LIMITED - 1998-11-18
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (37 parents, 1 offspring)
Officer
2019-05-09 ~ now
IIF 173 - Secretary → ME
8
ALUMASC CONSTRUCTION PRODUCTS LIMITED
- now 00441622CAVELL LIMITED - 2010-06-02
BENJAMIN PRIEST (MFG.) LIMITED - 2000-01-04
BROCK METAL COMPANY,LIMITED(THE) - 1988-04-19
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (25 parents)
Officer
2019-05-07 ~ now
IIF 136 - Director → ME
9
ALUMASC D DEVELOPMENTS LIMITED
- now 02776087ALUMASC DD LIMITED - 2016-06-06
DYSON DEVELOPMENTS LIMITED - 2016-06-03
APEX GUTTER AND DRAINAGE LIMITED - 2010-06-09
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (25 parents)
Officer
2019-05-07 ~ now
IIF 135 - Director → ME
10
SNRDCO 3232 LIMITED - 2016-07-20
DYSON DIECASTINGS LIMITED - 2016-07-01
DYSON DEVELOPMENTS - 1991-09-23
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (20 parents)
Officer
2019-05-07 ~ now
IIF 134 - Director → ME
11
ALUMASC EXTERIOR BUILDING PRODUCTS LIMITED
- now 00093058ALUMASC BUILDING PRODUCTS LIMITED
- 2019-06-28
00093058WARNE,WRIGHT AND ROWLAND,LIMITED - 2010-05-18
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (24 parents)
Officer
2019-05-07 ~ now
IIF 127 - Director → ME
12
LEIGH & SILLAVAN GROUP LIMITED - 2010-06-02
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (24 parents)
Officer
2019-05-07 ~ now
IIF 103 - Director → ME
13
ALUMASC INTERIOR BUILDING PRODUCTS LIMITED
- now 03758186ALUMASC TRADING LIMITED - 1999-06-29
INGLEBY (1191) LIMITED - 1999-06-15
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (21 parents)
Officer
2019-05-07 ~ now
IIF 109 - Director → ME
14
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (33 parents, 2 offsprings)
Officer
2019-05-07 ~ now
IIF 175 - Secretary → ME
15
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (24 parents)
Officer
2019-11-12 ~ now
IIF 101 - Director → ME
2019-11-12 ~ now
IIF 172 - Secretary → ME
16
GRUNDY (TEDDINGTON) LIMITED - 1989-05-16
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (22 parents)
Officer
2019-05-07 ~ now
IIF 100 - Director → ME
17
ALUMINIUM ROOFLINE PRODUCTS LIMITED
- now 03876125LOWHURST LIMITED - 2001-05-11
C/o The Alumasc Group Plc Station Road, Burton Latimer, Kettering, Northamptonshire, England
Active Corporate (22 parents, 1 offspring)
Officer
2025-08-07 ~ now
IIF 171 - Secretary → ME
18
APEX GUTTER & DRAINAGE LIMITED
- now 02555404DYSON DEVELOPMENTS LIMITED - 2010-06-09
ALUMASC HOLDINGS LIMITED - 1995-06-27
M.R. HOLDINGS LIMITED - 1995-06-14
SHARESOLO LIMITED - 1990-11-29
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (25 parents, 1 offspring)
Officer
2019-05-07 ~ now
IIF 119 - Director → ME
19
1 Braham Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2001-11-12 ~ 2002-05-08
IIF 38 - Director → ME
20
1 Braham Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2001-10-29 ~ 2002-05-08
IIF 55 - Director → ME
21
AUTUMNWINDOW NO.3 LIMITED - now
TASKTIP LIMITED - 2001-11-05
YELL GROUP LIMITED.
- 2001-06-22
04132382ALNERY NO. 2122 LIMITED - 2001-02-23
1 Braham Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2001-06-21 ~ 2001-06-22
IIF 47 - Director → ME
22
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2016-10-19 ~ 2017-08-04
IIF 89 - Director → ME
23
BEACHBOROUGH SCHOOL TRUST LIMITED
00587874 Beachborough School, Westbury, Nr Brackley, Northants
Active Corporate (69 parents)
Officer
2024-09-01 ~ now
IIF 151 - Director → ME
24
R. & A.G. CROSSLAND LIMITED - 2001-03-26
R. & A.G. CROSSLAND (WALSALL) LIMITED - 1985-04-12
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (32 parents)
Officer
2019-05-07 ~ now
IIF 133 - Director → ME
25
BENJAMIN PRIEST GROUP LIMITED
- now 02785067INGLEBY (668) LIMITED - 1993-05-18
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (20 parents)
Officer
2019-05-07 ~ now
IIF 123 - Director → ME
26
G.E.BISSELL & CO. LIMITED - 1985-03-28
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (33 parents)
Officer
2019-11-12 ~ now
IIF 129 - Director → ME
2019-11-12 ~ now
IIF 174 - Secretary → ME
27
BLACKDOWN HORTICULTURAL CONSULTANTS LIMITED
03808516 C/o The Alumasc Groupplc, Burton Latimer, Kettering, Northamptonshire
Active Corporate (20 parents)
Officer
2019-05-07 ~ now
IIF 97 - Director → ME
28
COROFIL WOODALL LIMITED - 1999-08-04
ACCESS FLOOR SYSTEMS LIMITED - 1995-01-10
J.E. WOODALL & CO. LIMITED - 1994-12-19
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (40 parents)
Officer
2019-05-07 ~ now
IIF 115 - Director → ME
29
ARNOLD PLASTICS LIMITED - 1999-09-27
J.W. ARNOLD (MOULD MAKERS) LIMITED - 1995-11-01
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (30 parents)
Officer
2019-05-07 ~ now
IIF 113 - Director → ME
30
C/o Mrs J Hunter, 168 West George Street, Glasgow
Liquidation Corporate (11 parents)
Officer
2002-10-09 ~ now
IIF 52 - Director → ME
2002-10-09 ~ now
IIF 156 - Secretary → ME
31
BT (INTERNATIONAL) HOLDINGS LIMITED
- now 02216586BT TEN LIMITED - 1988-06-24
1 Braham Street, London, United Kingdom
Active Corporate (33 parents, 7 offsprings)
Officer
2009-03-30 ~ 2010-12-31
IIF 17 - Director → ME
2010-11-11 ~ 2010-12-31
IIF 20 - Director → ME
32
BT (WORLDWIDE) LIMITED - now
SEAMLEIGH LIMITED - 2003-04-29
YELLOW PAGES LIMITED
- 2001-06-22
01976244 1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2001-06-21 ~ 2001-06-22
IIF 43 - Director → ME
33
1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2004-02-09 ~ 2010-03-03
IIF 25 - Director → ME
34
BT COMMUNICATIONS IRELAND GROUP LIMITED
FC026254 Grand Canal Plaza, Upper Grand Canal Street, Dublin 4, Ireland
Active Corporate (19 parents)
Officer
2005-10-04 ~ 2012-03-27
IIF 35 - Director → ME
35
BT EUROPEAN INVESTMENTS LIMITED
04276882 1 Braham Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2009-03-30 ~ 2010-03-03
IIF 16 - Director → ME
2001-08-24 ~ 2002-05-08
IIF 40 - Director → ME
36
BT FIFTY LIMITED - 1999-12-21
CONCERT LIMITED - 1998-03-13
BT FORTY-THREE LIMITED - 1996-11-04
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2002-02-28 ~ 2002-04-01
IIF 45 - Director → ME
2002-09-09 ~ 2010-03-03
IIF 6 - Director → ME
37
1 Braham Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2002-03-28 ~ 2002-07-12
IIF 51 - Director → ME
38
C/o Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2002-05-23 ~ 2010-11-11
IIF 54 - Director → ME
39
Walker House, Mary Street, Po Box 908 Gt, George Town, Grand Cayman Cayman Islands, Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
2001-11-19 ~ 2010-11-11
IIF 53 - Director → ME
40
BT GLOBAL SERVICES LIMITED
- now 02410810BT GLOBAL NETWORKS LIMITED - 2003-06-26
CONCERT GLOBAL NETWORKS LIMITED
- 2002-04-02
02410810BT GLOBAL NETWORKS LIMITED - 1994-06-13
CONCERT GLOBAL NETWORKS LIMITED - 1994-03-30
BT GLOBAL NETWORKS LIMITED - 1994-03-21
PATHFINDER COMMUNICATIONS LIMITED - 1993-03-18
BT TWENTY - EIGHT LIMITED - 1991-03-08
1 Braham Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2004-07-14 ~ 2004-07-15
IIF 2 - Director → ME
2007-09-07 ~ 2010-11-11
IIF 1 - Director → ME
2005-04-26 ~ 2007-09-07
IIF 3 - Director → ME
2001-12-08 ~ 2002-03-21
IIF 4 - Director → ME
41
BT GROUP NOMINEES LIMITED
- now 02444638BT (FOURTH) NOMINEES LIMITED - 2001-11-05
1 Braham Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2009-03-30 ~ 2009-06-01
IIF 46 - Director → ME
42
BT NINE LIMITED - 1988-06-24
1 Braham Street, London, United Kingdom
Active Corporate (32 parents, 10 offsprings)
Officer
2010-11-11 ~ 2010-12-31
IIF 13 - Director → ME
2009-03-30 ~ 2010-11-11
IIF 22 - Director → ME
43
BT (WORLDWIDE) LIMITED
- 2003-04-15
02216369BT ELEVEN LIMITED - 1988-05-13
1 Braham Street, London, United Kingdom
Active Corporate (47 parents)
Officer
2002-10-25 ~ 2002-10-25
IIF 153 - Director → ME
2002-11-12 ~ 2010-11-11
IIF 21 - Director → ME
2002-03-05 ~ 2010-11-11
IIF 154 - Secretary → ME
44
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2009-03-30 ~ 2010-12-09
IIF 19 - Director → ME
45
1 Braham Street, London, United Kingdom
Active Corporate (30 parents, 3 offsprings)
Officer
2002-05-08 ~ 2010-03-03
IIF 8 - Director → ME
46
BT IGNITE NORDICS LIMITED
- 2003-04-09
03983000BT SIXTY-FIVE LIMITED - 2001-07-16
VENATION LIMITED - 2001-02-16
81 Newgate Street, London
Converted / Closed Corporate (14 parents)
Officer
2010-11-11 ~ 2010-11-11
IIF 10 - Director → ME
2002-07-18 ~ 2010-12-30
IIF 14 - Director → ME
47
BRITISH TELECOM PROPERTY LIMITED - 1991-04-02
BT THIRTY - ONE LIMITED - 1990-02-12
1 Braham Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2001-04-02 ~ 2002-05-08
IIF 39 - Director → ME
48
26 New Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (6 parents)
Officer
2009-03-04 ~ 2010-11-11
IIF 36 - Director → ME
49
1 Braham Street, London, United Kingdom
Active Corporate (21 parents, 7 offsprings)
Officer
2001-11-29 ~ 2002-05-08
IIF 42 - Director → ME
50
CLICKSCENE LIMITED
- 2003-01-21
04573373 1 Braham Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2002-11-11 ~ 2010-11-11
IIF 18 - Director → ME
51
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2002-07-18 ~ 2010-11-11
IIF 24 - Director → ME
52
TELCONSULT LIMITED - 1987-08-14
55 Baker Street, London
Dissolved Corporate (37 parents)
Officer
2008-08-14 ~ 2010-02-22
IIF 23 - Director → ME
2002-04-29 ~ 2007-01-30
IIF 49 - Director → ME
53
TROPICWATER LIMITED - 2003-10-27
1 Braham Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2003-12-10 ~ 2010-12-30
IIF 7 - Director → ME
54
BUILDING PRODUCTS NEXT DAY LIMITED
12492861 C/o The Alumasc Group Plc Station Road, Burton Latimer, Kettering, Northants, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-21 ~ now
IIF 178 - Secretary → ME
55
BURKE FORD INSURANCE GROUP LIMITED - 1999-09-27
BURKE FORD REED INSURANCE MANAGEMENT LIMITED - 1995-11-01
SHINELIGHT SERVICES LIMITED - 1992-04-14
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2015-06-26 ~ dissolved
IIF 70 - Director → ME
56
C. C. REALISATIONS LIMITED
- now 00156861COPAL CASTING LIMITED - 1996-03-11
DIE CASTINGS LIMITED - 1986-04-10
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (27 parents)
Officer
2019-05-07 ~ now
IIF 118 - Director → ME
57
CASTAIM LIMITED - now
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2001-06-21 ~ 2001-06-22
IIF 48 - Director → ME
58
ALUMASC DESIGN & DISPENSE LIMITED - 2000-01-04
EUROROOF GROUP LIMITED - 1995-07-03
SITEAUTO LIMITED - 1988-10-13
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (25 parents)
Officer
2019-05-07 ~ now
IIF 143 - Director → ME
59
EXPRESS HEAT TREATMENTS LIMITED - 1999-12-03
EXPRESS TREATMENTS LIMITED - 1996-12-24
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (32 parents)
Officer
2019-05-07 ~ now
IIF 102 - Director → ME
60
CREW STAINLESS AND SPECIAL ALLOYS LIMITED - 1999-11-02
CREW STAINLESS LIMITED - 1996-05-08
CREW & SONS LIMITED - 1995-01-24
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (27 parents)
Officer
2019-05-07 ~ now
IIF 120 - Director → ME
61
ROOF-PRO LIMITED - 2004-09-22
Burton Latimer, Kettering, Northamptonshire
Active Corporate (22 parents)
Officer
2019-05-07 ~ now
IIF 150 - Director → ME
62
PIMCO 2324 LIMITED - 2005-08-15
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (15 parents)
Officer
2019-05-07 ~ now
IIF 126 - Director → ME
63
WINSHOON LIMITED - 1983-12-01
+c/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (18 parents)
Officer
2019-05-07 ~ now
IIF 148 - Director → ME
64
BENJAMIN PRIEST ENGINEERING LIMITED - 2000-01-04
BENJAMIN PRIEST GROUP LIMITED - 1993-05-18
BENJAMIN PRIEST & SONS (HOLDINGS) LIMITED - 1981-12-31
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (24 parents, 47 offsprings)
Officer
2019-05-07 ~ now
IIF 122 - Director → ME
65
COPAL CASTING LIMITED - 2005-08-15
BENJAMIN PRIEST PLASTICS LIMITED - 1996-03-11
ACCESS FLOORING SERVICES LIMITED - 1995-04-26
TRENT VALLEY ENGINEERING (RUGELEY) LIMITED - 1995-01-23
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (34 parents)
Officer
2019-05-07 ~ now
IIF 105 - Director → ME
66
ECHELON CONSULTING LIMITED
- now 04319900ECHELON CLAIMS CONSULTANTS LIMITED - 2013-08-12
ELITE RESOLUTIONS LIMITED - 2001-12-14
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2016-07-12 ~ dissolved
IIF 68 - Director → ME
67
ELECTRICAL MECHANICAL INSTRUMENT SERVICES (UK) LIMITED
- now SC137160CALIBRATION EMIS LIMITED - 1992-06-10
Unit 19 & 20 Wellheads Industrial Centre, Dyce, Aberdeen
Dissolved Corporate (30 parents)
Officer
2014-10-24 ~ 2015-04-22
IIF 31 - Director → ME
68
ALUMASC CONSTRUCTION PRODUCTS LIMITED - 2003-06-09
ELKINGTON GATIC LIMITED - 2000-06-30
PRECIS (1039) LIMITED - 1991-02-22
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (18 parents)
Officer
2019-05-07 ~ now
IIF 141 - Director → ME
69
ANACO DISC SPRINGS LIMITED - 2005-01-25
SG (ENTERPRISES) LIMITED - 1994-01-20
BENJAMIN PRIEST ENGINEERING LIMITED - 1993-05-18
WARNE, WRIGHT ENGINEERING LIMITED - 1987-02-16
INTEGRATED HANDLING (SOUTHERN) LIMITED - 1985-04-16
LIMEKIRK LIMITED - 1982-01-14
Burton Latimer, Kettering, Northamptonshire
Active Corporate (20 parents)
Officer
2019-05-07 ~ now
IIF 149 - Director → ME
70
ESAT TELECOMMUNICATIONS (UK) LIMITED
03271439 1 Braham Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2002-05-10 ~ 2010-03-03
IIF 9 - Director → ME
2002-05-10 ~ 2003-11-24
IIF 159 - Secretary → ME
71
POWKE LIMITED - 2010-06-09
BENJAMIN PRIEST GROUP SERVICES LIMITED - 2000-01-04
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (24 parents)
Officer
2019-05-07 ~ now
IIF 111 - Director → ME
72
WILLOUGHBY (561) LIMITED - 2007-04-18
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2013-12-05 ~ dissolved
IIF 33 - Director → ME
2012-09-10 ~ dissolved
IIF 166 - Secretary → ME
73
BT (MIDDLE EAST) LIMITED
- 2002-10-11
04552808 1 Braham Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2002-10-11 ~ 2004-05-20
IIF 95 - Director → ME
2002-10-11 ~ 2004-05-20
IIF 158 - Secretary → ME
74
GREEN ROOF SOLUTIONS LIMITED
- now 01672852HARVEY REED TOP TABLE LIMITED - 2010-05-18
A.R.S. DIECASTING LIMITED - 1991-05-22
INKMIST LIMITED - 1985-03-21
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (24 parents)
Officer
2019-05-07 ~ now
IIF 140 - Director → ME
75
GREYFERN LAW LIMITED - now
BT LAW LIMITED - 2020-01-30
BT LEGAL LIMITED - 2008-10-27
1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (22 parents)
Officer
2009-03-30 ~ 2010-03-03
IIF 75 - Director → ME
76
FULBORA (HOLDINGS) LIMITED - 1980-12-31
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (22 parents)
Officer
2019-05-07 ~ now
IIF 110 - Director → ME
77
HARVEY REED TOP TABLE LIMITED
- now 01204758GREEN ROOF SOLUTIONS LIMITED - 2010-05-18
THE BROCK METAL COMPANY LIMITED - 2007-06-28
CIMETAL AGENCIES LIMITED - 1988-04-19
SILLAVAN CHEMICALS LIMITED - 1977-12-31
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (26 parents)
Officer
2019-05-07 ~ now
IIF 117 - Director → ME
78
IIMIA (HOLDINGS) PLC - 2002-12-05
SLIMV (HOLDINGS) PLC - 2001-10-24
55 Baker Street, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2016-10-19 ~ 2017-08-04
IIF 93 - Director → ME
79
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2016-09-13 ~ dissolved
IIF 67 - Director → ME
80
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (9 parents)
Officer
2014-12-17 ~ 2015-04-22
IIF 96 - Director → ME
81
INTERTEK QUALITY SERVICES LTD - now
PREMIER ASSESSMENTS LIMITED
- 2015-12-16
02651329PREMIER ASSESSMENTS (INTERNATIONAL) LIMITED - 1997-05-27
AMS QUALITY LIMITED - 1997-05-01
CANGABB LIMITED - 1992-11-23
PREMIER ASSESSMENTS LIMITED - 1992-01-14
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (27 parents)
Officer
2013-12-05 ~ 2015-04-22
IIF 30 - Director → ME
82
INTERTEK REALISATIONS LIMITED
- now 05994393TICKFORD TEST TECHNOLOGY LTD
- 2013-12-31
05994393 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2014-05-28 ~ dissolved
IIF 29 - Director → ME
2013-01-09 ~ dissolved
IIF 165 - Secretary → ME
83
INTERTEK REALISATIONS NO.2 LIMITED
- now 05573907INTERTEK TICKFORD LIMITED
- 2013-12-31
05573907TICKFORD POWERTRAIN TEST LIMITED
- 2013-01-22
05573907PRODRIVE TEST TECHNOLOGY (EUROPE) LIMITED - 2007-01-03
55 Baker Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2014-05-28 ~ dissolved
IIF 27 - Director → ME
2013-01-09 ~ dissolved
IIF 164 - Secretary → ME
84
INTERTEK SECRETARIES LIMITED
- now 02919331ASPECTS MOODY CERTIFICATION LIMITED - 2012-12-17
ASPECTS CERTIFICATION SERVICES LIMITED - 1998-09-24
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (20 parents, 59 offsprings)
Officer
2012-12-21 ~ 2015-04-22
IIF 26 - Director → ME
2013-04-15 ~ 2015-04-22
IIF 163 - Secretary → ME
85
INTERTEK SETTLEMENTS LIMITED - now
INTERTEK QUALITY SERVICES UK LIMITED
- 2015-04-23
09082310 Academy Place, 1-9 Brook Street, Brentwood, Essex
Dissolved Corporate (9 parents)
Officer
2014-06-11 ~ 2015-04-22
IIF 34 - Director → ME
86
INTERTEK TESTING AND INSPECTION SERVICES UK LIMITED
- now 08351820INTERTEK HOLDINGS NO.2 LIMITED
- 2014-09-11
08351820 Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (12 parents)
Officer
2013-01-08 ~ 2015-04-22
IIF 157 - Secretary → ME
87
JARDINE (LLOYD'S UNDERWRITING AGENTS) LTD
- now 00959012JARDINE GLANVILL (UNDERWRITING AGENCIES) LIMITED - 1986-01-31
TURNBULL GIBSON (UNDERWRITING AGENCIES) LIMITED - 1981-12-31
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2015-06-26 ~ dissolved
IIF 58 - Director → ME
88
JARDINE LLOYD THOMPSON REINSURANCE HOLDINGS LIMITED
- now 01757595JARDINE REINSURANCE HOLDINGS (U.K.) LIMITED - 1997-04-01
FOUNTAINHEAD INVESTMENTS LIMITED - 1984-03-30
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2015-06-26 ~ dissolved
IIF 74 - Director → ME
89
JARDINE LLOYD THOMPSON REINSURANCE LIMITED
- now 00327545JARDINE THOMPSON GRAHAM LIMITED - 1997-04-01
THOMPSON ,GRAHAM & COMPANY LIMITED - 1979-12-31
55 Baker Street, London
Dissolved Corporate (40 parents)
Officer
2015-06-26 ~ dissolved
IIF 64 - Director → ME
90
JARDINE REINSURANCE MANAGEMENT LIMITED
- now 01208244JARDINE THOMPSON GRAHAM (UNDERWRITING MANAGEMENT) LIMITED - 1983-06-01
THOMPSON GRAHAM (UNDERWRITING MANAGEMENT) LIMITED - 1980-12-31
GLOETH LIMITED - 1976-12-31
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2015-10-14 ~ dissolved
IIF 61 - Director → ME
91
JARDINE INSURANCE SERVICES LIMITED - 1995-12-29
JARDINE GLANVILL (SERVICES) LIMITED - 1982-07-13
JARDINE MATHESON INSURANCE BROKERS LIMITED - 1981-12-31
JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1978-12-31
JARDINE MATHESON INSURANCE BROKERS LIMITED - 1977-12-31
55 Baker Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2015-06-26 ~ dissolved
IIF 62 - Director → ME
92
JLT ACTUARIES AND CONSULTANTS LIMITED
- now 00676122HSBC ACTUARIES AND CONSULTANTS LIMITED - 2009-12-07
HSBC GIBBS BENEFIT CONSULTANTS LIMITED - 1999-10-04
ANTONY GIBBS BENEFIT CONSULTANTS LIMITED - 1996-01-02
ANTONY GIBBS PENSION SERVICES LIMITED - 1988-12-05
The St Botolph Building, 138 Houndsditch, London
Dissolved Corporate (55 parents, 1 offspring)
Officer
2016-10-19 ~ 2017-08-04
IIF 87 - Director → ME
93
JLT BENEFIT CONSULTANTS LIMITED
- now 01635878JLT BENEFIT SOLUTIONS LIMITED - 2002-01-02
JARDINE REEVES BROWN LIMITED - 2000-12-15
REEVES BROWN ASSOCIATES LIMITED - 1994-07-19
YALEDRAFT LIMITED - 1982-08-17
The St Botolph Building, 138 Houndsditch, London
Dissolved Corporate (31 parents)
Officer
2015-06-26 ~ 2017-08-04
IIF 90 - Director → ME
94
JLT CAPITAL MARKETS LIMITED
- now 06219792TOWERS WATSON CAPITAL MARKETS LIMITED - 2013-11-06
TOWERS PERRIN CAPITAL MARKETS LIMITED - 2010-03-25
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2016-07-06 ~ dissolved
IIF 73 - Director → ME
95
JLT COLOMBIA RETAIL LIMITED
- now 05141564DENRID LIMITED - 2004-06-03
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (25 parents)
Officer
2015-06-26 ~ 2017-03-16
IIF 92 - Director → ME
96
JLT CONSULTANTS & ACTUARIES LIMITED
- now 01804276JLT CONSULTANTS AND ACTUARIES LIMITED - 2012-12-13
ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED - 2012-12-11
ALEXANDER FORBES FINANCIAL SERVICES LIMITED - 2012-04-02
JOHNSTONE DOUGLAS LIMITED - 2000-09-29
KIRKWELL LIMITED - 1984-04-26
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (44 parents)
Officer
2016-10-18 ~ 2017-08-04
IIF 79 - Director → ME
97
The St Botolph Building, 138 Houndsditch, London, England
Dissolved Corporate (7 parents, 10 offsprings)
Officer
2015-08-12 ~ 2017-08-04
IIF 94 - Director → ME
98
ALEXANDER FORBES SERVICES LIMITED - 2012-12-11
1 Tower Place West, Tower Place, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2016-10-18 ~ 2017-08-04
IIF 86 - Director → ME
99
JLT FINANCIAL CONSULTANTS LIMITED
- now 01964600BURKE FORD FINANCIAL CONSULTANTS LIMITED - 2000-10-02
BURKE FORD FINANCIAL SERVICES LIMITED - 1999-09-24
BURKE FORD (FINANCIAL SERVICES) LIMITED - 1996-09-19
BERKELEY BURKE (NORTHERN) FINANCIAL PLANNING LIMITED - 1996-09-02
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2016-10-19 ~ 2017-08-04
IIF 84 - Director → ME
100
IIMIA MITONOPTIMAL LIMITED - 2010-02-09
COMPTON HOUSE LIMITED - 2008-03-06
COGFIRM LIMITED - 2000-01-20
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2016-07-06 ~ dissolved
IIF 69 - Director → ME
101
JLT INSURANCE GROUP HOLDINGS LIMITED
- now 03281255JLTG (1996) LIMITED - 1997-12-12
JARDINE LLOYD THOMPSON GROUP LIMITED - 1997-02-06
FAXAGENT LIMITED - 1996-12-16
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (33 parents, 10 offsprings)
Officer
2015-06-26 ~ 2017-08-04
IIF 160 - Secretary → ME
102
JIB 2013 LIMITED - 2015-06-19
JLT RE LIMITED - 2013-11-06
The St Botolph Building, 138 Houndsditch, London
Dissolved Corporate (8 parents)
Officer
2015-06-26 ~ 2017-08-04
IIF 85 - Director → ME
103
JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED
- now 07759224MNOPF HOLDINGS LIMITED - 2014-04-29
The St Botolph Building, 138 Houndsditch, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2016-10-18 ~ 2017-08-04
IIF 91 - Director → ME
104
JLT QUEST TRUSTEE LIMITED
- now 02543949M.P. BOLSHAW AND COMPANY LIMITED
- 2016-08-12
02543949LOADOPEN LIMITED - 1990-11-01
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2016-07-08 ~ dissolved
IIF 66 - Director → ME
105
JARDINE LLOYD THOMPSON LIMITED - 2011-01-04
JLT RISK SOLUTIONS LIMITED - 2007-01-02
LLOYD THOMPSON LIMITED - 1999-03-01
LLOYD THOMPSON (INSURANCE BROKERS) LIMITED - 1986-05-01
NEVRUS SEVENTY-EIGHT LIMITED - 1981-12-31
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (142 parents)
Officer
2015-06-26 ~ 2017-08-04
IIF 162 - Secretary → ME
106
JLT UK INVESTMENT HOLDINGS LIMITED
- now 03956316JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2007-07-02
BEST QUEST LIMITED - 2000-04-06
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2016-10-18 ~ 2017-08-04
IIF 80 - Director → ME
107
JLT WEALTH MANAGEMENT (FALMOUTH) LIMITED
- now 03350120JOHN K. MILN & CO. LTD. - 2010-02-09
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2016-07-06 ~ dissolved
IIF 60 - Director → ME
108
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (25 parents)
Officer
2019-05-07 ~ now
IIF 131 - Director → ME
109
ALUMASC SERVICES LIMITED - 2000-01-04
ALUMASC TUBULAR PRODUCTS LIMITED - 1999-03-25
HOWPER 212 LIMITED - 1997-07-25
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (19 parents)
Officer
2019-05-07 ~ now
IIF 104 - Director → ME
110
WESTERN AVERY LIMITED - 2000-04-28
FC1002 LIMITED - 1992-02-25
Bramhall Technology Park Units 11a-11d, Pepper Road, Hazel Grove, Stockport, United Kingdom
Active Corporate (31 parents)
Officer
2019-05-07 ~ 2022-08-26
IIF 152 - Director → ME
111
COLBURN, FRENCH & KNEEN LIMITED - 2004-09-14
EAGLESAFE LIMITED - 1986-06-25
The St Botolph Building, 138 Houndsditch, London
Dissolved Corporate (41 parents)
Officer
2015-06-26 ~ 2017-08-04
IIF 161 - Secretary → ME
112
LX REALISATIONS LIMITED - now
LOUVRE BLIND COMPANY LIMITED(THE) - 2000-04-28
C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
Dissolved Corporate (29 parents, 1 offspring)
Officer
2019-05-09 ~ 2022-08-26
IIF 176 - Secretary → ME
113
M.P. BOLSHAW AND COMPANY LIMITED
- now 01040852PET ANIMAL WELFARE SCHEME LIMITED
- 2017-05-05
01040852GLANVILL ENTHOVEN RISK MANAGEMENT LIMITED - 1982-08-19
The St Botolph Building, 138 Houndsditch, London
Dissolved Corporate (22 parents)
Officer
2015-06-26 ~ 2017-08-04
IIF 83 - Director → ME
114
MANAGEMENT SYSTEMS INTERNATIONAL LIMITED
- now 02769250INTERNATIONAL CONTAINER SURVEY BUREAU (U.K.) LIMITED - 2003-07-14
BMIQA CERTIFICATION LIMITED - 1994-04-14
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (31 parents)
Officer
2014-07-15 ~ 2015-04-22
IIF 32 - Director → ME
115
MATERIALS TESTING & INSPECTION SERVICES LIMITED
05532138 Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (21 parents, 1 offspring)
Officer
2012-09-10 ~ 2014-04-24
IIF 167 - Secretary → ME
116
MMC CAPITAL SOLUTIONS UK LIMITED - now
JLT SECRETARIES LIMITED
- 2020-09-10
08728337JLT 2013 LIMITED - 2015-06-19
JLT CAPITAL MARKETS LIMITED - 2013-11-06
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (20 parents, 76 offsprings)
Officer
2015-06-26 ~ 2017-08-04
IIF 78 - Director → ME
117
NON DESTRUCTIVE TESTERS (MIDLANDS) LIMITED - 1996-05-14
LIMITROLL LIMITED - 1986-03-25
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (25 parents)
Officer
2012-09-10 ~ 2015-04-22
IIF 170 - Secretary → ME
118
NEWGATE STREET SECRETARIES LIMITED
- now 02604359BT FORTY-TWO LIMITED - 1995-12-06
1 Braham Street, London, United Kingdom
Active Corporate (52 parents, 217 offsprings)
Officer
2001-11-12 ~ 2012-03-27
IIF 77 - Director → ME
119
NON DESTRUCTIVE TESTERS (MIDLANDS) LIMITED
- now 02521971NDT SERVICES LIMITED - 1996-05-14
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2012-09-10 ~ dissolved
IIF 169 - Secretary → ME
120
1 Braham Street, London, England
Active Corporate (15 parents)
Officer
2003-07-25 ~ 2010-11-11
IIF 11 - Director → ME
121
P3 CORPORATE PENSIONS SOFTWARE LIMITED
- now 02700777DREAMZONE LIMITED - 2002-02-04
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2016-07-06 ~ dissolved
IIF 59 - Director → ME
122
PAINT FACTORY LIMITED(THE)
- now 01745444NEEDDRAW LIMITED - 1983-11-03
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (22 parents)
Officer
2019-05-07 ~ now
IIF 106 - Director → ME
123
PAVILION INSURANCE MANAGEMENT LIMITED
- now 03236426PAVILION DIRECT LIMITED - 1998-12-22
FLAMINGO ENTERTAINMENTS LIMITED - 1997-01-20
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2016-09-13 ~ dissolved
IIF 72 - Director → ME
124
PAVILION INSURANCE NETWORK LIMITED
- now 05073219PAVILION INSURANCE NETWORK PLC - 2008-10-02
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2016-09-13 ~ dissolved
IIF 56 - Director → ME
125
PENSION CAPITAL STRATEGIES LIMITED
- now 05651461JLT 2005 LIMITED - 2006-01-24
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2016-10-19 ~ 2017-08-04
IIF 82 - Director → ME
126
PET ANIMAL WELFARE SCHEME LIMITED
- now 04322820M.P. BOLSHAW AND COMPANY LIMITED
- 2017-05-05
04322820JLT QUEST TRUSTEE LIMITED
- 2016-08-12
04322820 The St Botolph Building, 138 Houndsditch, London
Dissolved Corporate (17 parents)
Officer
2015-06-26 ~ 2017-08-04
IIF 81 - Director → ME
127
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2016-09-06 ~ dissolved
IIF 57 - Director → ME
128
PORTLAND PENSIONS LIMITED
- now 02623654ALTERNOTICE LIMITED - 1991-09-17
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2016-10-19 ~ 2017-08-04
IIF 88 - Director → ME
129
EUROROOF LIMITED - 2010-06-09
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (26 parents)
Officer
2019-05-07 ~ now
IIF 125 - Director → ME
130
QUALITY VERIFICATION SERVICES LIMITED
02867549 55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2013-12-05 ~ dissolved
IIF 28 - Director → ME
2012-09-10 ~ dissolved
IIF 168 - Secretary → ME
131
PROHOLDCO. LIMITED - 2000-05-10
TRUSHELFCO (NO.2610) LIMITED - 2000-03-28
1 Braham Street, London, United Kingdom
Active Corporate (42 parents)
Officer
2005-12-22 ~ 2010-11-11
IIF 76 - Director → ME
132
C/o The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire
Active Corporate (11 parents)
Officer
2019-05-07 ~ now
IIF 145 - Director → ME
133
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2003-02-28 ~ 2003-04-04
IIF 44 - Director → ME
134
CLEOMACK (TWO) LIMITED - 2004-09-22
ADI TREATMENTS LIMITED - 1999-12-07
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (20 parents)
Officer
2019-05-07 ~ now
IIF 108 - Director → ME
135
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (27 parents)
Officer
2019-05-07 ~ now
IIF 128 - Director → ME
136
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (24 parents)
Officer
2019-05-07 ~ now
IIF 137 - Director → ME
137
G.E. BISSELL & CO. LIMITED - 2005-01-25
STENMEC BUILDING PRODUCTS LIMITED - 1985-06-18
W.H. HOMER LIMITED - 1982-08-16
PRIEST JACKSON PRESSINGS LIMITED - 1981-12-31
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (34 parents)
Officer
2019-05-07 ~ now
IIF 116 - Director → ME
138
SOUTHGATE DEVELOPMENTS LIMITED
- now 02325912SOUTHGATE INVESTMENTS LIMITED - 1995-03-20
BT TWENTY-THREE LIMITED - 1991-10-31
1 Braham Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2009-03-30 ~ 2010-07-01
IIF 12 - Director → ME
139
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2009-03-30 ~ 2010-11-11
IIF 15 - Director → ME
140
1 More London Place, London
Dissolved Corporate (11 parents, 5 offsprings)
Officer
1999-10-15 ~ 2001-02-22
IIF 37 - Director → ME
1999-10-15 ~ 2001-02-22
IIF 155 - Secretary → ME
141
SUBEX (UK) LIMITED - now
SUBEX AZURE (UK) LIMITED - 2007-12-12
AZURE SOLUTIONS LIMITED
- 2006-06-30
04190929 Unit 1j, Sambhav House, First Floor (former Debenhams), 275 - 287 Station Road, Harrow, Greater London, England
Active Corporate (32 parents)
Officer
2001-03-30 ~ 2002-02-28
IIF 50 - Director → ME
142
SURE-FOOT SUPPORTS LIMITED
- now 01669435THERMAFOAM PRODUCTS LIMITED - 2009-10-08
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (21 parents)
Officer
2019-05-07 ~ now
IIF 121 - Director → ME
143
TECHNICAL BUILDING PRODUCTS LIMITED
- now 02093081THERMEX INDUSTRIES LIMITED - 2010-05-18
MODERN RENDER SYSTEMS LIMITED - 1997-02-05
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (26 parents)
Officer
2019-05-07 ~ now
IIF 139 - Director → ME
144
INGAL LIMITED - 1986-03-17
PRECIS (246) LIMITED - 1984-05-29
Burton Latimer, Kettering, Northamptonshire
Active Corporate (28 parents, 68 offsprings)
Officer
2018-11-29 ~ now
IIF 179 - Secretary → ME
145
THE GREEN BUILDING PRODUCTS COMPANY LIMITED
- now 05959030HOWPER 594 LIMITED - 2006-11-28
C/o The Alumasc Group, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (9 parents)
Officer
2019-05-07 ~ now
IIF 144 - Director → ME
146
THE HAYWARD HOLDING GROUP LIMITED
- now 03674200NEVRUS (773) LIMITED - 1999-01-20
55 Baker Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2016-12-12 ~ dissolved
IIF 63 - Director → ME
147
STONEY LIMITED - 2010-06-02
TATE ACCESS FLOOR SYSTEMS LIMITED - 2000-11-23
INGLEBY (740) LIMITED - 1994-05-04
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (25 parents)
Officer
2019-05-07 ~ now
IIF 138 - Director → ME
148
THERMEX INDUSTRIES LIMITED
- now 01172423TECHNICAL BUILDING PRODUCTS LIMITED - 2010-05-18
ELM TREES LIMITED - 1996-10-08
TECHNICAL BUILDING PRODUCTS LIMITED - 1995-12-05
TECHNICAL BUILDING PRODUCTS (N.W.) LIMITED - 1982-11-16
ROCON INSULATIONS LIMITED - 1978-12-31
ROGERSON ROOFING LIMITED - 1976-12-31
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (19 parents)
Officer
2019-05-07 ~ now
IIF 130 - Director → ME
149
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2016-09-13 ~ dissolved
IIF 71 - Director → ME
150
TIMLOC BUILDING PRODUCTS LIMITED
- now 00930724TIMPAK LIMITED - 1987-12-03
C/o The Alumasc Group Plc, Burton Latimer, Kettering, Northamptonshire
Active Corporate (17 parents)
Officer
2019-05-07 ~ now
IIF 98 - Director → ME
151
1 Braham Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2001-06-18 ~ 2001-06-29
IIF 41 - Director → ME
152
WADE DRAINAGE PRODUCTS LTD
- now 01920256ERWEL (U.K.) LIMITED - 1990-06-25
ENTERADAM LIMITED - 1985-08-14
Station Road, Burton Latimer, Kettering, Northamptonshire, England
Active Corporate (10 parents)
Officer
2019-05-07 ~ now
IIF 146 - Director → ME
153
WADE INTERNATIONAL (UK) LIMITED
00763036 Station Road, Burton Latimer, Kettering, Northamptonshire, England
Active Corporate (12 parents)
Officer
2019-05-07 ~ now
IIF 147 - Director → ME
154
WADE INTERNATIONAL LIMITED
- now 04398143SJC 128 LIMITED - 2002-05-24
C/o The Alumasc Group Plc Station Road, Burton Latimer, Kettering, Northamptonshire, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2019-05-09 ~ now
IIF 177 - Secretary → ME
155
ALUMASC PROJECTS LIMITED - 2000-01-04
WELLINGS FORGINGS LIMITED - 1999-04-21
T.B. WELLINGS FORGINGS LIMITED - 1996-06-28
INTEGRATED DEVELOPMENTS LIMITED - 1985-04-16
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (30 parents)
Officer
2019-05-07 ~ now
IIF 124 - Director → ME
156
THERMEX AFC LIMITED - 2010-06-02
SMALL PRESSURE CASTINGS LIMITED - 1997-02-05
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (28 parents)
Officer
2019-05-07 ~ now
IIF 132 - Director → ME
157
Ritter House, Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British
Active Corporate (14 parents)
Officer
2014-10-21 ~ 2015-04-22
IIF 5 - Director → ME