1
CARADON BOILERS HOLDINGS LIMITED
- now 04048959EVER 1402 LIMITED
- 2000-12-06
04048959 04345739, 04048971, 04049013Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (14 parents)
Officer
2000-10-04 ~ 2002-01-31
IIF 8 - Director → ME
2
CARADON RADIATORS HOLDINGS LIMITED - now
CARADON RADIATOR AND BATHROOM HOLDINGS LIMITED
- 2002-02-21
03983137EVER 1336 LIMITED
- 2000-12-06
03983137 04195543, 05100188, 03733865Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (14 parents)
Officer
2000-10-04 ~ 2002-01-31
IIF 4 - Director → ME
3
CRP 1998 LIMITED - now
BROOMCO (1611) LIMITED
- 1998-12-22
03591257 03659032, 03591342, 03675402Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury
Active Corporate (24 parents, 3 offsprings)
Officer
1998-09-07 ~ 2000-10-31
IIF 26 - Director → ME
4
Cumberland Court, 80 Mount Street, Nottingham, England
Active Corporate (15 parents, 2 offsprings)
Officer
2016-05-10 ~ 2016-10-18
IIF 14 - Director → ME
5
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2008-11-25 ~ 2013-03-08
IIF 19 - Director → ME
6
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents, 3 offsprings)
Officer
2007-07-14 ~ 2013-03-08
IIF 23 - Director → ME
7
AGHOCO 2111 LIMITED
- 2022-02-02
13606796 15826041, 13606790, 13605161Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One, St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-02-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-02-03 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
8
HAMSARD 3066 LIMITED
06169684 06287017, 06019499, 06190091Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (19 parents, 1 offspring)
Officer
2007-04-25 ~ 2007-09-12
IIF 10 - Director → ME
9
HAMSARD 3067 LIMITED
06169681 03844501, 13942182, 06190091Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (19 parents)
Officer
2007-04-25 ~ 2007-09-12
IIF 12 - Director → ME
10
ISG BOILER HOLDINGS LIMITED - now
CARADON BOILERS BIDCO3 LIMITED
- 2010-12-14
04048962EVER 1403 LIMITED - 2000-10-02
Ideal Boilers Limited, National Avenue, Hull, East Yorkshire
Active Corporate (20 parents, 2 offsprings)
Officer
2000-10-03 ~ 2002-01-31
IIF 7 - Director → ME
11
82 Dean Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2008-12-23 ~ 2013-03-08
IIF 29 - Director → ME
12
KOHLER SHOWERS BIDCO LIMITED - now
CARADON SHOWERS BIDCO 1 LIMITED
- 2001-07-30
03983112EVER 1337 LIMITED - 2000-10-02
Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2000-10-03 ~ 2001-07-27
IIF 9 - Director → ME
13
KOHLER SHOWERS HOLDINGS LIMITED - now
CARADON SHOWERS HOLDINGS LIMITED
- 2001-07-30
03983133EVER 1335 LIMITED
- 2000-12-06
03983133 03624654, 04198076, 03983137Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire
Active Corporate (24 parents, 3 offsprings)
Officer
2000-10-04 ~ 2001-07-27
IIF 1 - Director → ME
14
MAPLIN ELECTRONICS (HOLDINGS) LIMITED
- now 04220419DMWSL 333 LIMITED - 2001-07-03
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (41 parents, 1 offspring)
Officer
2011-06-15 ~ 2012-01-30
IIF 16 - Director → ME
15
MAPLIN ELECTRONICS GROUP (HOLDINGS) LIMITED
- now 05187995EVER 2435 LIMITED - 2004-08-26
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (43 parents, 1 offspring)
Officer
2011-06-15 ~ 2012-01-30
IIF 18 - Director → ME
16
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (56 parents)
Officer
2011-06-15 ~ 2012-01-30
IIF 17 - Director → ME
17
22 Grenville Street, St. Helier, Jersey
Converted / Closed Corporate (8 parents)
Officer
2014-05-16 ~ 2017-01-23
IIF 28 - Director → ME
18
22 Grenville Street, St. Helier, Jersey
Converted / Closed Corporate (12 parents, 1 offspring)
Officer
2014-05-16 ~ 2017-01-23
IIF 27 - Director → ME
19
MF OLD CO LIMITED - now
MARLOW FOODS HOLDINGS LIMITED
- 2011-12-05
04562599EVER 1929 LIMITED
- 2003-08-01
04562599 04196164, 04625134, 03612470Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2003-05-01 ~ 2005-06-06
IIF 5 - Director → ME
20
Franklyn, Macclesfield Road, Alderley Edge, Cheshire
Dissolved Corporate (1 parent)
Officer
2010-06-15 ~ dissolved
IIF 13 - Director → ME
21
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2007-04-02 ~ 2017-01-23
IIF 25 - Director → ME
22
MONTAGU EQUITY LIMITED - now
MONTAGU OLDCO LIMITED
- 2015-09-18
02781154HSBC PRIVATE EQUITY LIMITED
- 2003-03-24
02781154HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-27
HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-21
MONTAGU PRIVATE EQUITY LIMITED - 1996-02-07
HSBC PRIVATE EQUITY LIMITED - 1996-02-07
YOUNGSIMPLE LIMITED - 1994-05-16
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (52 parents, 1 offspring)
Officer
2000-11-20 ~ 2007-04-02
IIF 24 - Director → ME
23
HPE PARTNERS LIMITED - 2003-01-08
DMXG LIMITED - 2002-07-03
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2003-03-17 ~ 2007-04-02
IIF 22 - Director → ME
24
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2003-03-17 ~ 2007-04-02
IIF 21 - Director → ME
25
MONTAGU PARTNERS LLP - 2007-03-30
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (67 parents, 85 offsprings)
Officer
2007-04-02 ~ 2018-01-20
IIF 30 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2016-10-19
IIF 31 - Has significant influence or control → OE
26
PREMIER FOODS GROUP LIFE PLAN TRUSTEES LIMITED - now
Q OLDCO LIMITED - 2011-03-23
QUORN LIMITED - 2011-03-11
EVER 2060 LIMITED
- 2006-08-24
04735071 03674697, 04626814, 04991498Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (21 parents)
Officer
2003-05-09 ~ 2005-06-06
IIF 2 - Director → ME
27
HAMSARD 2738 LIMITED - 2004-08-10
1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2004-08-16 ~ 2010-02-23
IIF 11 - Director → ME
28
1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (16 parents)
Officer
2005-09-28 ~ 2010-02-23
IIF 20 - Director → ME
29
STELRAD MANAGEMENT LIMITED - now
WOOLAMAI ACQUISITION LIMITED - 2014-11-27
IDEAL STELRAD LIMITED - 2014-04-02
EVER 1405 LIMITED - 2000-10-02
69-75 The Side, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (18 parents, 6 offsprings)
Officer
2000-10-03 ~ 2002-01-31
IIF 6 - Director → ME
30
STELRAD RADIATOR HOLDINGS LIMITED - now
ISG RADIATOR HOLDINGS LIMITED - 2015-02-13
CARADON RADIATORS BIDCO 2 LIMITED - 2010-12-14
CARADON RADIATORS AND BATHROOMS BIDCO2 LIMITED
- 2002-02-21
03983125EVER 1338 LIMITED - 2000-10-02
69-75 Side, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (18 parents, 5 offsprings)
Officer
2000-10-03 ~ 2002-01-31
IIF 3 - Director → ME