1
Haslers, Old Station Road, Loughton, Essex, England
Dissolved Corporate (10 parents)
Officer
2008-08-06 ~ 2011-11-22
IIF 26 - LLP Member → ME
2
ALLIED IRISH BANKS P L C - 1985-04-01
ALLIED IRISH BANKS LIMITED - 1985-03-22
10 Molesworth Street, Dublin 2, Dublin, D02r126, Ireland
Active Corporate (78 parents, 15 offsprings)
Officer
1995-05-08 ~ 2003-10-14
IIF 23 - Director → ME
3
ALNERY NO. 1198 LIMITED
- 1992-09-21
02707214 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Glen Dimplex Home Appliances Limited Element, Temple Court, Risley, Warrington, England
Active Corporate (9 parents)
Officer
1992-09-18 ~ 2007-10-30
IIF 20 - Director → ME
1992-09-18 ~ 2007-10-30
IIF 31 - Secretary → ME
4
BELLING APPLIANCES LIMITED.
- now 02707216ALNERY NO. 1199 LIMITED
- 1992-09-21
02707216 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
1992-09-18 ~ 2007-10-30
IIF 19 - Director → ME
1992-09-18 ~ 1994-07-15
IIF 32 - Secretary → ME
5
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (14 parents)
Officer
1995-09-25 ~ 2007-10-30
IIF 7 - Director → ME
6
BURCO DEAN APPLIANCES LIMITED
- now 01870098NORTHCRETE LIMITED
- 1985-01-07
01870098 C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (10 parents)
Officer
~ 2007-10-30
IIF 18 - Director → ME
7
The Pavilion, 118 Southwark Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2009-06-19 ~ dissolved
IIF 24 - LLP Member → ME
8
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
226,280 GBP2024-10-31
Officer
2005-12-21 ~ 2011-11-22
IIF 25 - LLP Member → ME
9
The Pavilion, 118 Southwark Street, London
Active Corporate (16 parents, 1 offspring)
Officer
2009-12-21 ~ 2011-11-17
IIF 35 - LLP Member → ME
10
DIMPLEX COMFORT LIMITED
- 1999-03-10
02512680 Millbrook House, Grange Drive, Hedge End, Southampton
Dissolved Corporate (9 parents)
Officer
~ 2007-10-30
IIF 14 - Director → ME
11
VOGELBRIDGE LIMITED - 1986-08-20
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (13 parents)
Officer
1995-09-25 ~ 2007-10-30
IIF 6 - Director → ME
12
8th Floor 167 Fleet Street, London, England
Active Corporate (5 parents, 9 offsprings)
Officer
2011-01-12 ~ now
IIF 2 - Director → ME
13
8th Floor, 167 Fleet Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2015-04-09 ~ now
IIF 3 - Director → ME
14
GLEN DIMPLEX HOME APPLIANCES LIMITED
- now 02692306GLEN DIMPLEX COOKING LIMITED
- 2004-12-20
02692306STOVES (UK) LIMITED - 1997-10-23
POWERED SHOWERS LIMITED - 1997-08-05
Element Temple Court, Risley, Warrington, England
Active Corporate (42 parents)
Officer
2002-09-01 ~ 2007-10-30
IIF 4 - Director → ME
15
GLEN DIMPLEX UK LIMITED - now
GDC GROUP LIMITED - 2019-08-09
GLEN DIMPLEX UK LIMITED
- 2007-08-01
01313016GLEN DIMPLEX HEATING LIMITED
- 2002-09-30
01313016DIMPLEX HEATING LIMITED
- 1991-03-27
01313016CONTRACTFINE LIMITED
- 1977-12-31
01313016 Dimplex Millbrook House, Grange Drive, Hedge End, Southampton, England
Active Corporate (24 parents)
Officer
~ 2007-10-30
IIF 22 - Director → ME
16
SHOP-VAC(U.K.)LIMITED - 1984-02-20
Mexborough, Talbot Road, Swinton, Mexborough, South Yorkshire
Dissolved Corporate (10 parents)
Officer
1998-05-28 ~ 2007-10-30
IIF 16 - Director → ME
17
EASYRACER LIMITED - 1997-09-30
Talbot Road, Mexborough, South Yorkshire
Dissolved Corporate (8 parents)
Officer
1997-10-03 ~ 2007-10-30
IIF 17 - Director → ME
18
INTERNATIONAL FRIENDS OF THE NATIONAL GALLERY OF IRELAND LIMITED - now
BRITISH FRIENDS OF THE NATIONAL GALLERY OF IRELAND - 2020-09-24
BRITISH FRIENDS FOR THE NATIONAL GALLERY OF IRELAND - 2016-10-14
THE BRITISH FUND FOR THE NATIONAL GALLERY OF IRELAND
- 2016-10-10
03195458 C/o Ashcroft Cameron Uk Limited Unit 16 The Mead Business Centre, Mead Lane, Hertford, Herts, United Kingdom
Active Corporate (36 parents)
Equity (Company account)
39,524 GBP2024-12-31
Officer
2003-09-19 ~ 2014-08-27
IIF 8 - Director → ME
19
8th Floor, 167 Fleet Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,305,629 GBP2022-12-31
Officer
2013-07-15 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
20
DIMPLEX INTERNATIONAL LIMITED
- 1996-03-29
01397631THERMO-TECHNIK-DIMPLEX-INTERNATIONAL LIMITED
- 1992-02-06
01397631GREENPOINT CONTROLS AND ELEMENTS LIMITED
- 1990-05-02
01397631 Morphy Richards Ltd, Mexborough, South Yorkshire
Dissolved Corporate (9 parents)
Officer
~ 2007-10-30
IIF 1 - Director → ME
21
MORPHY RICHARDS (NI) LIMITED
- now NI013721GLEN MOULDINGS LIMITED
- 1994-12-14
NI013721 C/o, Glen Electric Ltd, Rampart Road, Newry, Down, Northern Ireland
Dissolved Corporate (9 parents)
Officer
1979-07-09 ~ 2007-11-30
IIF 33 - Director → ME
22
MORPHY RICHARDS HOLDINGS LIMITED
- 1985-11-15
01610139RESCUETREE LIMITED
- 1982-05-14
01610139 C/o Glen Dimplex Home Appliances Limited Element, Temple Court, Risley, Warrington, England
Active Corporate (11 parents)
Officer
~ 2007-10-30
IIF 10 - Director → ME
23
MORPHY RICHARDS CONSUMER ELECTRONICS LIMITED
- now 01415595H.O.C. (CONSUMER ELECTRONICS) LIMITED
- 1983-04-13
01415595 Mexborough, South Yorkshire
Dissolved Corporate (8 parents)
Officer
~ 2007-10-30
IIF 12 - Director → ME
24
BRITISH DOMESTIC APPLIANCES INTERNATIONAL LIMITED
- 1976-12-31
00644702 C/o Glen Dimplex Home Appliances Element, Temple Court, Risley, Warrington, England
Active Corporate (19 parents, 1 offspring)
Officer
~ 2007-10-30
IIF 15 - Director → ME
25
JETMASTER FIRES LIMITED
- 2001-07-12
03021022BROOMCO (892) LIMITED
- 1995-04-10
03021022 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) Millbrook House, Grange Drive, Hedge End, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
1995-04-06 ~ 2007-10-30
IIF 9 - Director → ME
26
Censeo House, 6 St. Peters Street, St. Albans, United Kingdom
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
500,000 GBP2025-02-28
Officer
2021-03-08 ~ now
IIF 29 - LLP Designated Member → ME
27
Censeo House, 6 St. Peters Street, St. Albans, United Kingdom
Dissolved Corporate (9 parents)
Net Assets/Liabilities (Company account)
2,969,881 USD2024-01-31
Officer
2021-03-09 ~ dissolved
IIF 28 - LLP Designated Member → ME
28
Millbrook House, Grange Drive Hedge End, Southampton, Hampshire
Active Corporate (7 parents)
Officer
~ 2007-10-30
IIF 13 - Director → ME
~ 2007-10-30
IIF 37 - Secretary → ME
29
Roberts House, Hanworth Lane, Chertsey, England
Active Corporate (21 parents)
Officer
1994-11-09 ~ 2007-09-30
IIF 11 - Director → ME
30
SEAGOE TECHNOLOGIES LIMITED
- now NI031955INIS CONSULTANTS LIMITED
- 1997-03-06
NI031955 C/o Interpath Ltd Arthur House, 41 Arthur Street, Belfast
Dissolved Corporate (12 parents)
Officer
1997-02-17 ~ 2007-10-30
IIF 30 - Director → ME
31
STOVES PLC - 1997-10-23
COLDMOON LIMITED - 1989-05-16
C/o Glen Dimplex Home Appliances Limited Element, Temple Court, Risley, Warrington, England
Active Corporate (28 parents)
Officer
2001-01-23 ~ 2007-10-30
IIF 5 - Director → ME
32
UNIDARE ENVIRONMENTAL LIMITED
- now NI003928UNIDARE ENGINEERING LIMITED
- 1990-05-29
NI003928 C/o Kpmg Llp The Soloist Building, 1 Lanyon Place, Belfast
Dissolved Corporate (7 parents)
Officer
1957-08-09 ~ 2007-11-30
IIF 34 - Director → ME
33
UXBRIDGE BUSINESS PARK MANAGEMENT LIMITED
- now 02451879SITEFRONT PROPERTY MANAGEMENT LIMITED - 1990-06-05
C/o Mayfield Asset And Property Management Limit Second Floor, 6 Princes Street, London, England
Active Corporate (36 parents)
Equity (Company account)
102 GBP2024-03-31
Officer
1994-12-09 ~ 1995-01-18
IIF 21 - Director → ME