1
APRICOT PROPERTIES(WEST BROOK HOUSE) LTD
07336748 8 Salisbury Square, London
Dissolved Corporate (6 parents)
Officer
2012-07-31 ~ dissolved
IIF 24 - Director → ME
2
BOARS HILL DEVELOPMENT COMPANY LIMITED
05439393 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2010-12-24 ~ dissolved
IIF 25 - Director → ME
3
BRCK GROUP PLC - now
BRICKABILITY ENTERPRISES SERVICES LIMITED - 2019-05-02
C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Officer
2019-07-31 ~ 2025-12-31
IIF 1 - Director → ME
4
BRITISH VALVE AND ACTUATOR ASSOCIATION LIMITED
- now 01141396BRITISH VALVE AND ACTUATOR MANUFACTURERS' ASSOCIATION LIMITED
- 2003-01-29
01141396BRITISH VALVE MANUFACTURERS' ASSOCIATION LIMITED
- 1988-04-26
01141396 1a Noral Way, Banbury, Oxfordshire
Active Corporate (111 parents)
Officer
~ 2010-11-26
IIF 46 - Director → ME
5
COPTHORN HOLDINGS LIMITED
- now 05137095ALNERY NO. 2447 LIMITED - 2004-10-01
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2014-02-03 ~ 2016-03-18
IIF 11 - Director → ME
6
CORNWELL PARKER FURNITURE LIMITED
- now 00959045PARKER KNOLL LIMITED
- 1994-08-01
00959045PARKER KNOLL LIMITED
- 1994-07-19
00959045PARKER KNOLL FURNITURE LIMITED
- 1988-09-21
00959045 C/o Interpath Advisory 4th Floor Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate (39 parents)
Officer
~ 1996-05-31
IIF 22 - Director → ME
7
DARWIN - GREY LIMITED - now
DARWIN MEDICAL COMMUNICATIONS LIMITED
- 2003-01-28
SC168975SCOTMED COMMUNICATIONS LIMITED - 1997-04-30
6 Dock Place, Leith, Edinburgh
Dissolved Corporate (23 parents)
Officer
1999-02-05 ~ 2000-10-22
IIF 21 - Director → ME
1999-02-05 ~ 2000-10-22
IIF 27 - Secretary → ME
8
32 St. Davids Close, Spennymoor, England
Active Corporate (1 parent)
Officer
2024-04-16 ~ now
IIF 28 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
9
DAVID SIMPSON CONSULTANCY LIMITED
11104413 Magnolia House Vicarage Grove, Hound Green, Hook, Hampshire, England
Active Corporate (1 parent)
Officer
2017-12-08 ~ now
IIF 9 - Director → ME
2017-12-08 ~ now
IIF 52 - Secretary → ME
Person with significant control
2017-12-08 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
10
DAVID SIMPSON CONSULTING LIMITED
07389476 C/o Lofthouse & Co, 36 Ropergate, Pontefract, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-09-28 ~ dissolved
IIF 45 - Director → ME
11
10 Quay Road, Bridlington, E Yorkshire
Dissolved Corporate (1 parent)
Officer
2010-09-06 ~ 2013-11-04
IIF 53 - Director → ME
12
DAVID SIMPSON LANDSCAPING LIMITED
SC582874 30 Glasgow Road, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2017-12-01 ~ now
IIF 47 - Director → ME
Person with significant control
2017-12-01 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
13
EMERSON AUTOMATION SOLUTIONS FINAL CONTROL UK II LTD - now
PENTAIR ENGINEERED PRODUCTS (UK) LIMITED - 2017-09-29
TYCO ENGINEERED PRODUCTS (UK) LIMITED
- 2012-12-27
03814871GOTREW LIMITED - 1999-09-20
Po Box 471 Sharp Street, Walkden, Manchester
Dissolved Corporate (24 parents)
Officer
2003-05-19 ~ 2010-09-30
IIF 40 - Director → ME
14
EMERSON AUTOMATION SOLUTIONS FINAL CONTROL UK LTD - now
PENTAIR MANUFACTURING UK LIMITED - 2017-09-29
SAFETY SYSTEMS UK LIMITED
- 2015-06-29
00030037BAILEY BIRKETT LIMITED - 2001-10-08
IMI BAILEY BIRKETT LIMITED - 2001-07-03
IMI BAILEY VALVES LIMITED - 1981-12-31
SIR W.H.BAILEY & CO.LIMITED - 1978-12-31
Sharp Street, Worsley, Manchester, England
Active Corporate (37 parents, 1 offspring)
Officer
2003-05-19 ~ 2010-09-30
IIF 42 - Director → ME
15
EMERSON SALES UK LIMITED - now
PENTAIR SALES UK LIMITED - 2017-09-29
PENTAIR VALVES & CONTROLS (UK) LIMITED - 2015-06-29
TYCO VALVES & CONTROLS DISTRIBUTION (UK) LIMITED
- 2012-12-27
SC202028GROVECROSS LIMITED
- 1999-12-08
SC202028 1 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
Active Corporate (26 parents)
Officer
1999-12-08 ~ 2010-09-30
IIF 36 - Director → ME
16
13a Airport Road West, Belfast, United Kingdom, Belfast
Dissolved Corporate (9 parents)
Officer
1993-01-26 ~ 2010-09-30
IIF 34 - Director → ME
17
SLATERSHELFCO 255 LIMITED
- 1993-04-30
02798298 03072687, 02504868, 02767502Warning 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) Po Box 471 Sharp Street, Walkden, Manchester
Dissolved Corporate (28 parents)
Officer
1993-04-30 ~ 2010-09-30
IIF 37 - Director → ME
18
1 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
Dissolved Corporate (32 parents)
Officer
1999-05-25 ~ 2010-09-30
IIF 32 - Director → ME
19
MAGNOLIA GROVE INVESTMENTS LIMITED
11121754 Magnolia House Vicarage Grove, Hound Green, Hook, Hampshire, England
Active Corporate (2 parents)
Officer
2017-12-21 ~ now
IIF 8 - Director → ME
Person with significant control
2017-12-21 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Martin House Unit 504, Phoenix Park Industrial Estate, Phoenix Close Heywood, Lancashire
Active Corporate (9 parents)
Officer
1994-11-15 ~ 2011-04-01
IIF 19 - Director → ME
1994-11-15 ~ 2011-04-01
IIF 30 - Secretary → ME
21
Martin House Unit 504, Phoenix Park Industrial Estate, Phoenix Close Heywood, Lancashire
Active Corporate (6 parents, 1 offspring)
Officer
2000-08-08 ~ 2024-06-26
IIF 20 - Director → ME
1999-07-23 ~ 2024-06-26
IIF 29 - Secretary → ME
Person with significant control
2017-06-01 ~ now
IIF 51 - Has significant influence or control → OE
22
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (25 parents, 7 offsprings)
Officer
2000-12-01 ~ 2017-09-30
IIF 12 - Director → ME
23
APPLEBUILD ESTATES LIMITED - 2002-12-06
Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (11 parents)
Officer
2014-02-03 ~ 2017-09-30
IIF 16 - Director → ME
24
Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2014-02-03 ~ 2017-09-30
IIF 18 - Director → ME
25
OSBORNE FURNITURE SOUTHERN LIMITED
11221264 10 Beech Court Wokingham Road, Hurst, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-02-23 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
PEGASUS HOMES HOLDINGS LTD
- now 13742850LIFESTORY HOLDINGS LIMITED
- 2024-07-01
13742850 105-107 Bath Road, Cheltenham, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2021-11-15 ~ now
IIF 2 - Director → ME
27
PEGASUS HOMES LETTINGS LTD
- now 13947991LIFESTORY LETTINGS LIMITED
- 2024-07-01
13947991 105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-01 ~ now
IIF 4 - Director → ME
28
PEGASUS HOMES LIMITED - now
PEGASUS NEW BUILD LIMITED - 2013-06-28
105-107 Bath Road, Cheltenham, Gloucestershire, England
Active Corporate (30 parents, 12 offsprings)
Officer
2019-02-25 ~ 2022-06-24
IIF 17 - Director → ME
29
PEGASUS HOMES MAIDENHEAD LTD
- now 13813343LIFESTORY DEVELOPMENT (MAIDENHEAD) LIMITED - 2024-07-01
105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (14 parents)
Officer
2025-02-13 ~ now
IIF 5 - Director → ME
30
PEGASUS HOMES RENTAL GROUP LTD
- now 13573540LIFESTORY RETIREMENT RENTAL HOLDINGS LIMITED
- 2024-07-01
13573540 105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-08-18 ~ now
IIF 7 - Director → ME
31
105-107 Bath Road, Cheltenham, England
Active Corporate (4 parents)
Officer
2025-02-19 ~ now
IIF 3 - Director → ME
32
PEGASUS HOMES HENLEY LTD
- 2025-01-14
13511625LIFESTORY DEVELOPMENT (HENLEY-IN-ARDEN) LIMITED - 2024-07-01
105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (15 parents)
Officer
2025-01-14 ~ now
IIF 6 - Director → ME
33
PENTAIR VALVES & CONTROLS GULF LIMITED - now
TYCO VALVES & CONTROLS GULF LIMITED
- 2012-12-27
03791812OCYT 3 LIMITED
- 2004-03-30
03791812 00401642, 03713141, 01949993Warning 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)COBCO (276) LIMITED - 1999-09-24
Po Box 471 Sharp Street, Walkden, Manchester
Dissolved Corporate (15 parents)
Officer
2003-05-15 ~ 2010-09-30
IIF 44 - Director → ME
34
SAMUEL BOOTH & COMPANY LIMITED - now
SLATERSHELFCO 325 LIMITED
- 1996-10-31
03267817 03290520, 03448831, 03566041Warning 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) Unistrut Limited, Delta Point, Greets Green Road, West Bromwich, West Midlands
Dissolved Corporate (15 parents)
Officer
1996-10-22 ~ 2001-03-09
IIF 31 - Director → ME
35
SPENSALL ENGINEERING LIMITED
- now 02798290SLATERSHELFCO 257 LIMITED
- 1993-04-30
02798290 02798298, 02767502, 03528097Warning 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) Po Box 471 Sharp Street, Walkden, Manchester
Dissolved Corporate (29 parents)
Officer
1993-04-30 ~ 2010-09-30
IIF 39 - Director → ME
36
STEEL SUPPORT SYSTEMS LIMITED
- now 03241130SLATERSHELFCO 322 LIMITED
- 1996-10-23
03241130 03267817, 03603663, 06914086Warning 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) Po Box 471 Sharp Street, Walkden, Manchester
Dissolved Corporate (18 parents)
Officer
1996-10-22 ~ 2010-09-30
IIF 38 - Director → ME
37
6 Glasgow Road, Edinburgh
Active Corporate (9 parents)
Officer
1999-04-28 ~ 2006-05-02
IIF 23 - Director → ME
38
SUNDRIDGE PARK MANAGEMENT COMPANY LIMITED
06820405 C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
Active Corporate (10 parents)
Officer
2009-02-16 ~ 2019-04-09
IIF 26 - Director → ME
39
THAKEHAM HOMES (SOUTHERN) LTD - 2013-05-28
Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex
Active Corporate (21 parents, 13 offsprings)
Officer
2021-03-30 ~ 2023-11-30
IIF 14 - Director → ME
40
THAKEHAM PARTNERSHIPS LIMITED
- now 08307696THAKEHAM CLIENT LIMITED
- 2021-03-31
08307696THAKEHAM CONSTRUCTION MANAGEMENT LIMITED - 2013-11-06
Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex
Active Corporate (21 parents)
Officer
2021-03-30 ~ 2023-11-30
IIF 15 - Director → ME
41
THE WHESSOE VAREC COMPANY
- now 00653241WHESSOE VAREC LIMITED - 1999-09-30
WHESSOE SYSTEMS & CONTROLS LIMITED - 1992-04-01
WHESSOE SYSTEMS AND CONTROLS LIMITED - 1984-02-17
Security House The Summit, Hanworth Road, Sudbury On Thames, Middlesex, United Kingdom
Dissolved Corporate (24 parents)
Officer
2003-05-15 ~ 2010-09-30
IIF 43 - Director → ME
42
SLATERSHELFCO 324 LIMITED
- 1996-10-24
03241132 03267817, 06575924, 06575924Warning 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) Unistrut Limited, Delta Point, Greets Green Road, West Bromwich, West Midlands
Dissolved Corporate (14 parents)
Officer
1996-10-22 ~ 2010-09-30
IIF 41 - Director → ME
43
C/o Chaneys Limited Room 17, 200 Brook Drive, Reading, Berkshire, England
Active Corporate (10 parents)
Officer
2023-04-06 ~ now
IIF 10 - Director → ME
44
VULSUB PROPERTY LIMITED - now
PENTAIR VALVES LIMITED - 2017-09-29
TYCO VALVES LIMITED
- 2012-12-27
02767502SLATERSHELFCO 252 LIMITED - 1993-03-18
Po Box 471 Sharp Street, Walkden, Manchester
Dissolved Corporate (24 parents, 4 offsprings)
Officer
1993-04-30 ~ 2010-09-30
IIF 35 - Director → ME
45
WHESSOE VAPOUR CONTROL LTD.
- now 03783765WHESSOE VAREC VAPOUR LTD. - 1999-06-28
Security House The Summit, Hanworth Road, Sudbury On Thames, Middlesex, United Kingdom
Dissolved Corporate (19 parents)
Officer
2003-04-16 ~ 2010-09-30
IIF 33 - Director → ME