1
BSR PLC - 1983-06-03
BSR INTERNATIONAL PLC - 1989-06-07
ASTEC (BSR) PLC - 1999-05-13
2nd Floor Accurist House, 44 Baker Street, LondonLiquidation Corporate (1 parent)
Officer
1995-06-06 ~ 1998-03-09IIF 18 - Director → ME
2
LEGIBUS 1277 LIMITED - 1989-01-17
APPLIED DISTRIBUTION (GROUP) LIMITED - 1994-02-16
GCD LIMITED - 1991-10-22
Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
1999-06-01 ~ 2000-12-30IIF 33 - Director → ME
1999-06-30 ~ 2000-04-10IIF 7 - Secretary → ME
3
WEST GEORGE STREET (205) LIMITE - 1984-06-06
CAMBRIA INVESTMENTS LIMITED - 1997-12-01
109 Douglas Street, GlasgowDissolved Corporate (2 parents)
Officer
1999-06-30 ~ 2000-04-10IIF 5 - Secretary → ME
4
B.V.C. LIMITED - 1982-09-14
GOBLIN (B.V.C.) LIMITED - 1984-01-01
Unit 10 Hawthorn Road, Littlehampton, West Sussex, EnglandActive Corporate (3 parents)
Officer
1995-06-06 ~ 1998-03-27IIF 22 - Director → ME
5
Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (4 parents)
Officer
1999-06-01 ~ 2000-12-30IIF 37 - Director → ME
1999-06-30 ~ 2000-04-10IIF 6 - Secretary → ME
6
LISTMARR LIMITED - 1989-05-22
BECKMAN INDUSTRIAL LIMITED - 1994-10-21
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (5 parents)
Officer
1995-11-15 ~ 1998-03-27IIF 21 - Director → ME
7
FENCELINK LIMITED - 1999-05-05
JOINT RETAIL LOGISTICS LIMITED - 2012-01-10
Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (4 parents)
Officer
1999-06-30 ~ 2000-04-10IIF 13 - Secretary → ME
8
NOVASWIFT LIMITED - 2000-08-10
40a Station Road, Upminster, EssexDissolved Corporate (3 parents)
Officer
2002-01-17 ~ 2005-07-20IIF 48 - Director → ME
9
CRANFIELD VENTURES LIMITED - 2016-12-21
BLUEDAISY LIMITED - 2000-08-08
Kent House Wharley End, Cranfield University, Cranfield, BedfordshireActive Corporate (2 parents, 2 offsprings)
Officer
2002-01-17 ~ 2005-07-20IIF 45 - Director → ME
10
TIBBETT & BRITTEN INTERNATIONAL LIMITED - 2012-01-05
Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (3 parents)
Officer
1999-06-01 ~ 2002-05-31IIF 49 - Director → ME
1999-06-30 ~ 2000-04-10IIF 10 - Secretary → ME
11
STORECARE RETAIL SERVICES LIMITED - 1985-12-17
TIBBETT & BRITTEN GROUP MANAGEMENT SERVICES LIMITED - 2004-11-26
MONTYVALE LIMITED - 1985-10-03
RETAIL CONSOLIDATION SERVICES LIMITED - 1997-09-11
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)
Officer
1999-06-01 ~ 2002-05-31IIF 34 - Director → ME
1999-06-30 ~ 2000-04-10IIF 15 - Secretary → ME
12
TIBBETT & BRITTEN EUROPE LIMITED - 1994-12-23
TIBBETT & BRITTEN OVERSEAS LIMITED - 2004-12-22
GROUPECO (UK) LIMITED - 1993-08-03
Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (4 parents)
Officer
1999-06-01 ~ 2002-05-31IIF 40 - Director → ME
1999-06-30 ~ 2000-04-10IIF 3 - Secretary → ME
13
TIBBETT & BRITTEN LIMITED - 2004-12-29
Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (3 parents)
Officer
1999-06-01 ~ 2001-06-30IIF 27 - Director → ME
1999-06-30 ~ 2000-04-10IIF 2 - Secretary → ME
14
FAVOURLIGHT LIMITED - 1990-09-11
2 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)
Officer
1999-06-01 ~ 2001-09-14IIF 35 - Director → ME
1999-06-30 ~ 2000-04-10IIF 12 - Secretary → ME
15
TIBBETT & BRITTEN GROUP LIMITED - 2013-09-11
PINNERLAKE LIMITED - 1984-11-06
TIBBETT & BRITTEN GROUP PLC - 2005-12-29
Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (3 parents)
Officer
1999-05-18 ~ 2004-08-02IIF 36 - Director → ME
1999-06-30 ~ 2000-04-10IIF 16 - Secretary → ME
16
HACKREMCO (NO. 2194) LIMITED - 2004-12-21
Linpac Wakefield Road, Featherstone, Pontefract, West YorkshireDissolved Corporate (2 parents, 1 offspring)
Officer
2006-02-03 ~ 2010-09-30IIF 31 - Director → ME
17
HACKREMCO (NO. 2045) LIMITED - 2003-09-02
Linpac Wakefield Road, Featherstone, Pontefract, West YorkshireDissolved Corporate (2 parents)
Officer
2006-02-03 ~ 2010-09-30IIF 30 - Director → ME
18
LIN PAC CONSUMER PRODUCTS INTERNATIONAL LIMITED - 1997-12-29
LIN PAC MOULDINGS LIMITED - 1983-01-07
RALEGH LIMITED - 2003-09-05
Linpac Wakefield Road, Featherstone, Pontefract, West YorkshireActive Corporate (2 parents, 3 offsprings)
Officer
2006-02-03 ~ 2010-09-30IIF 44 - Director → ME
19
LIN-PAC CONTAINERS LIMITED - 1985-01-30
LINPAC GROUP LIMITED - 2004-02-13
LIN PAC CONTAINERS LIMITED - 1987-07-02
Linpac Wakefield Road, Featherstone, Pontefract, West YorkshireActive Corporate (2 parents)
Officer
2005-05-26 ~ 2010-09-30IIF 32 - Director → ME
20
LINPAC GROUP HOLDINGS LIMITED - 2004-02-13
PICNAL LIMITED - 2003-08-22
Linpac Wakefield Road, Featherstone, Pontefract, West YorkshireActive Corporate (2 parents, 1 offspring)
Officer
2005-05-26 ~ 2010-09-30IIF 29 - Director → ME
21
SENIOR LENDERS PACKAGING LIMITED - 2010-01-11
Linpac Wakefield Road, Featherstone, Pontefract, West YorkshireActive Corporate (2 parents, 1 offspring)
Officer
2009-12-17 ~ 2010-09-30IIF 24 - Director → ME
22
MACFARLANE GROUP (CLANSMAN) P.L.C. - 1999-05-18
3 Park Gardens, Glasgow, ScotlandActive Corporate (7 parents, 6 offsprings)
Officer
2012-09-26 ~ 2018-08-31IIF 28 - Director → ME
23
Delta House Bespoke Tax Accountants, 27 Bath Road, Cheltenham, EnglandDissolved Corporate (3 parents)
Officer
2010-03-19 ~ 2019-04-03IIF 23 - LLP Member → ME
24
BERISFORD PLC - 2000-06-26
S. & W. BERISFORD PUBLIC LIMITED COMPANY. - 1989-02-13
BERISFORD INTERNATIONAL PLC - 1995-02-10
BERISFORD INTERNATIONAL PLC - 1995-03-01
ENODIS PLC - 2008-10-27
ENODIS LIMITED - 2016-02-25
Manitowoc House Network 421, Radclive Road, Gawcott, Buckinghamshire, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
260,000 GBP2023-12-31
Officer
2004-02-11 ~ 2008-10-27IIF 25 - Director → ME
25
MAGNETA(B.V.C.)LIMITED - 1985-01-11
BSR (MANUFACTURING) LIMITED - 1985-01-15
Hitek Power Building, Hawthorn Road, Littlehampton, EnglandDissolved Corporate (3 parents)
Officer
1995-06-06 ~ 1998-03-27IIF 19 - Director → ME
26
CHIPMEAD LIMITED - 1986-12-15
2 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)
Officer
1999-06-15 ~ 2002-06-12IIF 42 - Director → ME
27
BOWMAN INGREDIENTS LIMITED - 2024-02-07
JAS BOWMAN & SONS LIMITED - 2019-02-12
Unit I And J Pegasus Drive, Stratton Business Park, Biggleswade, Bedfordshire, United KingdomActive Corporate (5 parents)
Officer
2014-12-04 ~ 2018-09-30IIF 26 - Director → ME
28
GLENBURN ENGINEERING U.K. (1976) LIMITED - 1983-02-11
BSR (U.K.) LIMITED - 1989-12-04
B.V.C.BLOWING SYSTEMS LIMITED - 1976-12-31
Unit 10 Hawthorn Road, Littlehampton, West Sussex, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
1995-06-06 ~ 1998-03-27IIF 20 - Director → ME
29
HACKREMCO (NO.1360) LIMITED - 1998-07-09
2 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)
Officer
1999-06-30 ~ 2000-04-10IIF 11 - Secretary → ME
30
2 Dennisons Industrial Estate, Old Paper Mill, Ballyclare, Co.antrimDissolved Corporate (3 parents)
Officer
1999-07-06 ~ 2002-01-07IIF 50 - Director → ME
31
GROUND'S TRANSPORT (BOSTON) LIMITED - 1988-09-02
GEEST DISTRIBUTION LIMITED - 1989-03-03
APPLIED DISTRIBUTION LIMITED - 1997-11-21
Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (3 parents)
Officer
1999-06-01 ~ 2000-12-30IIF 41 - Director → ME
1998-06-30 ~ 2000-04-10IIF 4 - Secretary → ME
32
Ocean House, The Ring, Bracknell, BerkshireActive Corporate (3 parents)
Officer
1999-06-01 ~ 2000-12-30IIF 46 - Director → ME
1999-06-30 ~ 2000-04-10IIF 9 - Secretary → ME
33
FACTORMADE LIMITED - 1988-10-25
LOWFIELD DISTRIBUTION LIMITED - 1996-03-29
Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (3 parents)
Officer
1999-06-01 ~ 2000-12-30IIF 47 - Director → ME
1999-06-30 ~ 2000-04-10IIF 14 - Secretary → ME
34
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)
Officer
1999-06-01 ~ 2002-05-31IIF 39 - Director → ME
1999-06-30 ~ 2000-04-10IIF 1 - Secretary → ME
35
TIBBETT AND BRITTEN PENSION TRUST LIMITED - 1988-11-22
ALIGNLAKE LIMITED - 1988-10-24
Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (4 parents)
Officer
1999-06-01 ~ 2002-01-07IIF 43 - Director → ME
1999-06-30 ~ 2000-04-10IIF 8 - Secretary → ME
36
Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (4 parents)
Officer
1999-08-01 ~ 2002-01-02IIF 38 - Director → ME
1999-11-30 ~ 2000-04-10IIF 17 - Secretary → ME
37
DUNWILCO (400) LIMITED - 1994-06-06
5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (8 parents, 6 offsprings)
Officer
2013-04-01 ~ 2019-03-31IIF 51 - Director → ME