1
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
1998-07-10 ~ 1998-10-12
IIF 24 - Secretary → ME
2
C.P. HART & SONS (DESIGNS) LIMITED - 1984-12-21
Unit 40 Charles Park, Claire Causeway Crossways, Dartford, Kent
Dissolved Corporate (3 parents)
Equity (Company account)
10,000 GBP2021-12-31
Officer
1998-07-10 ~ 1998-10-12
IIF 28 - Secretary → ME
3
S. & W. BERISFORD (UK) LIMITED
- 1990-02-28
00211657HENDERSON & LIDDELL LIMITED
- 1983-01-18
00211657 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
~ 1996-04-30
IIF 52 - Director → ME
2008-04-21 ~ 2009-01-30
IIF 98 - Director → ME
1997-03-11 ~ 1999-12-08
IIF 77 - Director → ME
~ 1998-10-12
IIF 35 - Secretary → ME
4
BERISFORD - CHARTER RESIDENTIAL LIMITED
- now 00494545BERISFORD PROPERTY INVESTMENTS LIMITED - 1987-03-31
00455541WENLOCK WOOL SCOURING CO. LIMITED - 1984-07-19
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 122 - Director → ME
1992-06-30 ~ 1998-10-12
IIF 32 - Secretary → ME
5
BERISFORD BRISTAR (INVESTMENTS) LIMITED
- now 02505998MOSTRACE LIMITED - 1990-10-29
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 129 - Director → ME
1992-09-11 ~ 1996-04-30
IIF 131 - Director → ME
~ 1998-10-12
IIF 23 - Secretary → ME
6
BERISFORD BRISTAR LIMITED
- now 01031367BRISTAR GROUP PLC - 1989-09-01
BRISTAR HOLDINGS LIMITED - 1987-10-19
LENABBEY ESTATES LIMITED - 1984-02-17
DAVID LEWIS GROUP (ESTATES) LIMITED - 1977-12-31
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 124 - Director → ME
~ 1998-10-12
IIF 10 - Secretary → ME
7
BERISFORD HOLDINGS LIMITED
- now 02629465SILTONE LIMITED - 1991-09-27
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-04-21 ~ 2008-10-27
IIF 65 - Director → ME
~ 1998-10-12
IIF 29 - Secretary → ME
8
BERISFORD INDUSTRIES LIMITED
- now 01850857PORTMAN STREET LIMITED - 1994-11-22
BERISFORD PROPERTY HOLDINGS LIMITED - 1994-02-23
BERISFORD PROPERTY GROUP PUBLIC LIMITED COMPANY - 1989-05-11
BERISFORD PROPERTY HOLDINGS LIMITED - 1988-03-24
PEAKNEW LIMITED - 1984-12-11
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 100 - Director → ME
1992-06-30 ~ 1998-10-12
IIF 9 - Secretary → ME
9
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 103 - Director → ME
2000-05-08 ~ 2003-08-01
IIF 71 - Director → ME
10
BERISFORD PROPERTY CONSTRUCTION LIMITED - 1997-07-09
MANORDREAM LIMITED - 1988-04-06
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 127 - Director → ME
1992-06-30 ~ 1998-10-12
IIF 6 - Secretary → ME
11
ROUTLEDGE PUBLISHING LIMITED - 1996-10-02
Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2000-07-17 ~ 2003-04-30
IIF 50 - Director → ME
2005-09-05 ~ 2006-06-26
IIF 80 - Director → ME
2003-04-30 ~ 2005-09-05
IIF 48 - Director → ME
1996-11-26 ~ 2000-07-03
IIF 83 - Director → ME
12
2 Kingmaker Court, Warwick Technology Park, Warwick, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
14,344,787 GBP2023-12-31
Officer
1998-07-10 ~ 2001-06-14
IIF 21 - Secretary → ME
13
Braboeuf Manor, St Catherines, Guildford, Surrey
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-03-01 ~ 2018-05-01
IIF 158 - Secretary → ME
14
2 Bunhill Row, Moorgate, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-03-01 ~ 2018-05-01
IIF 159 - Secretary → ME
15
REGETHERMIC U.K. LIMITED - 1995-04-19
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 116 - Director → ME
2002-02-11 ~ 2002-04-02
IIF 51 - Director → ME
2003-05-01 ~ 2004-03-09
IIF 54 - Director → ME
16
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
1992-05-26 ~ 1996-04-30
IIF 132 - Director → ME
1997-03-11 ~ 1999-12-08
IIF 64 - Director → ME
2008-04-21 ~ 2009-01-30
IIF 115 - Director → ME
~ 1998-10-12
IIF 34 - Secretary → ME
17
Mulberry House Station Road, Goudhurst, Cranbrook, England
Active Corporate (2 parents)
Equity (Company account)
-610 GBP2024-06-30
Officer
1997-01-22 ~ 1997-03-14
IIF 22 - Secretary → ME
18
DRH (NO 1) LIMITED
- 2015-06-18
09184222 28 Longhurst Drive, Billingshurst, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
10 GBP2024-08-31
Officer
2014-08-20 ~ 2023-05-17
IIF 171 - Secretary → ME
19
28 Longhurst Drive, Billingshurst, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-08-31
Officer
2014-08-15 ~ 2023-05-17
IIF 170 - Secretary → ME
20
CUMULUS SERVICES NUMBER ONE LIMITED
09179965 28 Longhurst Drive, Billingshurst, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-08-31
Officer
2014-08-18 ~ 2023-05-17
IIF 169 - Secretary → ME
21
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
1994-07-27 ~ 1998-10-12
IIF 33 - Nominee Secretary → ME
22
ECCLESFIELD PROPERTIES LIMITED
- now 02684008 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 94 - Director → ME
1998-08-26 ~ 1998-10-12
IIF 12 - Secretary → ME
23
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2000-06-14 ~ 2002-04-02
IIF 70 - Director → ME
2008-04-21 ~ 2009-01-30
IIF 92 - Director → ME
2000-06-14 ~ 2002-04-04
IIF 17 - Secretary → ME
24
EMPIRE COURT MANAGEMENT LIMITED
02519566 8 Kings Court, Newcomen, Colchester, Essex, United Kingdom
Active Corporate (3 parents)
Officer
~ 1995-08-21
IIF 134 - Director → ME
~ 1995-08-21
IIF 143 - Secretary → ME
25
BELSHAW U.K. LIMITED - 2002-04-24
SANDMERE CONSULTANCY LIMITED - 1991-09-09
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2003-05-01 ~ 2003-07-01
IIF 66 - Director → ME
2008-04-21 ~ 2009-01-30
IIF 121 - Director → ME
1996-06-09 ~ 2003-07-01
IIF 20 - Secretary → ME
26
ENODICOM NUMBER 2 LIMITED
- now 01422689TEMP-RITE INTERNATIONAL LIMITED - 2002-06-25
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 101 - Director → ME
1998-08-25 ~ 2005-03-23
IIF 8 - Secretary → ME
27
ENODIS CLIFTON PARK LIMITED
- now 01809304S. & W. BERISFORD CHARITY(THE) - 2003-07-29
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 86 - Director → ME
1996-04-30 ~ 1998-10-12
IIF 11 - Secretary → ME
28
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2002-01-31 ~ 2008-10-27
IIF 81 - Director → ME
29
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2006-05-19 ~ 2009-01-30
IIF 120 - Director → ME
30
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2002-01-24 ~ 2008-10-27
IIF 60 - Director → ME
31
ENODIS INDUSTRIAL HOLDINGS LIMITED
- now 02887689BERISFORD INDUSTRIAL HOLDINGS LIMITED - 2004-07-05
YORKMARSH LIMITED - 1994-03-29
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2008-04-21 ~ 2008-10-27
IIF 78 - Director → ME
1996-07-26 ~ 1999-12-08
IIF 75 - Director → ME
1994-03-02 ~ 1998-10-12
IIF 154 - Secretary → ME
32
ENODIS INTERNATIONAL LIMITED
- now 02992272BERISFORD INTERNATIONAL LIMITED - 2004-08-11
00109849WINDGLORY LIMITED - 1995-03-01
WINDGLORY LIMITED - 1994-12-15
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Officer
2008-04-21 ~ 2008-10-27
IIF 62 - Director → ME
1994-12-12 ~ 1998-10-12
IIF 139 - Secretary → ME
33
ENODIS INVESTMENTS LIMITED
- now 00455541BERISFORD INVESTMENTS LIMITED - 2000-11-23
BERISFORD PROPERTY INVESTMENTS LIMITED - 1996-12-05
00494545BERISFORD (CREDIT RESOURCES) LIMITED - 1991-09-26
J.H. RAYNER (HOLDINGS) LIMITED - 1987-06-11
ZWANENBERG ASSOCIATED FOOD COMPANIES LIMITED - 1983-03-25
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2006-06-26 ~ 2009-01-30
IIF 105 - Director → ME
~ 2009-01-30
IIF 38 - Secretary → ME
34
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Officer
2007-02-21 ~ 2009-01-30
IIF 96 - Director → ME
35
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Officer
2006-05-19 ~ 2008-10-27
IIF 69 - Director → ME
36
ENODIS PROPERTY DEVELOPMENTS LIMITED
- now 00493522BERISFORD PROPERTY DEVELOPMENTS LIMITED - 2000-11-23
TEXOLAINE LIMITED - 1984-07-19
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 93 - Director → ME
1992-06-30 ~ 2009-01-30
IIF 155 - Secretary → ME
37
ENODIS PROPERTY GROUP LIMITED
- now 02629464BERISFORD PROPERTY GROUP LIMITED - 2000-11-23
TARNWITH LIMITED - 1991-10-01
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 117 - Director → ME
~ 1998-10-12
IIF 3 - Secretary → ME
38
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2006-05-19 ~ 2008-10-27
IIF 56 - Director → ME
39
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Officer
2006-06-15 ~ 2009-01-30
IIF 128 - Director → ME
40
LUDGATE 113 LIMITED
- 1996-04-23
03158066 C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
908,429 GBP2016-12-31
Officer
1996-04-09 ~ 1998-10-12
IIF 18 - Secretary → ME
41
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 119 - Director → ME
1997-04-18 ~ 1998-10-12
IIF 15 - Secretary → ME
42
HALTON FOODSERVICE LIMITED - now
HALTON VENT MASTER LIMITED - 2007-12-14
KITCHEN VENTILATION SERVICES LIMITED - 1997-03-14
00540556 11 Laker Road, Airport Industrial Estate, Rochester, Kent
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,671,464 GBP2024-12-31
Officer
2003-05-01 ~ 2005-03-04
IIF 82 - Director → ME
1997-03-13 ~ 2005-03-04
IIF 141 - Secretary → ME
43
HENRY NUTTALL (ROCHDALE) LIMITED
03024893 Washington House, 40-41 Conduit Street, London
Active Corporate (3 parents)
Officer
1998-08-26 ~ 1998-10-12
IIF 19 - Secretary → ME
44
TORTONE LIMITED - 1992-10-14
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 87 - Director → ME
45
HYPHEN FITTED FURNITURE LIMITED
- now 02953046 C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
1994-07-27 ~ 1998-10-12
IIF 31 - Nominee Secretary → ME
46
INCE GORDON DADDS TALENT SERVICES LIMITED - now
GORDON DADDS TALENT SERVICES LIMITED - 2020-06-04
WORK GROUP RESOURCES LIMITED
- 2017-09-27
08876607 33 Charles Street, Cardiff, United Kingdom
Active Corporate (4 parents)
Officer
2014-05-27 ~ 2016-04-30
IIF 135 - Secretary → ME
47
J.H.RAYNER(MINCING LANE)LIMITED
00704098 St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 104 - Director → ME
~ 1996-04-30
IIF 130 - Director → ME
1992-04-01 ~ 1998-10-12
IIF 16 - Secretary → ME
48
VENT MASTER (EUROPE) LIMITED - 1997-03-14
02099311BERISFORD BAKER STREET LIMITED - 1996-06-21
BERISFORD TREASURY LIMITED - 1995-03-01
01855793BERISFORD TREASURY LIMITED - 1995-02-10
01855793S & W BERISFORD TREASURY LIMITED - 1989-05-09
ASTON METAL CO LIMITED - 1987-10-29
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 108 - Director → ME
1998-06-04 ~ 2003-08-01
IIF 76 - Director → ME
~ 1998-10-12
IIF 26 - Secretary → ME
49
BERISFORD MOCATTA & CO LIMITED - 1990-10-10
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2000-07-03 ~ 2009-01-30
IIF 109 - Director → ME
~ 1998-10-12
IIF 5 - Secretary → ME
50
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Dissolved Corporate (5 parents)
Officer
1994-01-11 ~ 2001-06-14
IIF 45 - Secretary → ME
51
Braboeuf Manor, St Catherines, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2013-03-01 ~ 2018-05-01
IIF 163 - Secretary → ME
52
MAGNET & SOUTHERNS LIMITED
- now 02953047 C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1994-07-27 ~ 1998-10-12
IIF 140 - Nominee Secretary → ME
53
MAGNET DISTRIBUTION LIMITED
- now 02953048 C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1994-07-27 ~ 1998-10-12
IIF 145 - Nominee Secretary → ME
54
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1994-07-27 ~ 1998-10-12
IIF 138 - Nominee Secretary → ME
55
MAGNET GROUP SUPPLEMENTARY TRUSTEES LIMITED
- now 00512988MAGNET & SOUTHERNS (SUPPLEMENTARY TRUSTEES) LIMITED - 1989-11-22
LEICESTERSHIRE TIMBER COMPANY (MELTON) LIMITED - 1979-12-31
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2000-09-13 ~ 2009-08-13
IIF 89 - Director → ME
1994-06-23 ~ 2009-03-20
IIF 37 - Secretary → ME
56
MAGNET GROUP TRUSTEES LIMITED
- now 00852373MAGNET & SOUTHERNS TRUSTEES LIMITED - 1989-11-22
SOUTHERNS-EVANS TRUSTEES LIMITED - 1977-12-31
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1997-02-27 ~ 1997-11-24
IIF 67 - Director → ME
1998-08-19 ~ 1999-10-25
IIF 79 - Director → ME
2000-09-13 ~ 2001-06-14
IIF 73 - Director → ME
1994-06-23 ~ 2001-06-14
IIF 148 - Secretary → ME
57
MAGNET INDUSTRIES LIMITED
- now 02953051 C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1994-07-27 ~ 1998-10-12
IIF 146 - Nominee Secretary → ME
58
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1994-07-27 ~ 1998-10-12
IIF 144 - Nominee Secretary → ME
59
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1994-07-27 ~ 1998-10-12
IIF 149 - Nominee Secretary → ME
60
WMH (NO. 20) LIMITED - 1993-12-07
ALNERY NO. 1243 LIMITED - 1992-11-26
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (4 parents, 3 offsprings)
Officer
1994-03-03 ~ 2001-06-14
IIF 142 - Secretary → ME
61
MAGNET MANUFACTURING LIMITED
- now 02953054 C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1994-07-27 ~ 1998-10-12
IIF 150 - Nominee Secretary → ME
62
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1994-07-27 ~ 1998-10-12
IIF 151 - Nominee Secretary → ME
63
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1994-07-27 ~ 1998-10-12
IIF 137 - Nominee Secretary → ME
64
S & W BERISFORD LIMITED
- 2016-02-25
01803796BERISFORD NOMINEES LIMITED - 1992-09-14
S. & W. BERISFORD (NOMINEES) LIMITED - 1989-05-08
FINCHVOTE LIMITED - 1984-05-03
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents, 3 offsprings)
Equity (Company account)
1 GBP2020-12-31
Officer
1998-06-04 ~ 2009-01-30
IIF 126 - Director → ME
~ 1998-10-12
IIF 27 - Secretary → ME
65
MANITOWOC GROUP (UK) LIMITED - now
BERISFORD INTERNATIONAL PLC - 1995-02-10
02992272S. & W. BERISFORD PUBLIC LIMITED COMPANY. - 1989-02-13
Manitowoc House Network 421, Radclive Road, Gawcott, Buckinghamshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
260,000 GBP2023-12-31
Officer
1995-03-01 ~ 2009-01-30
IIF 156 - Secretary → ME
66
MANITOWOC HOLDINGS (UK) LIMITED - now
BERISFORD (OVERSEAS) LIMITED
- 2016-02-25
00331247S. & W. BERISFORD (OVERSEAS) LIMITED - 1989-04-10
KARNIS LIMITED - 1983-08-16
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
146,000 GBP2023-12-31
Officer
2005-08-01 ~ 2009-01-30
IIF 46 - Director → ME
~ 1998-10-12
IIF 14 - Secretary → ME
67
MANITOWOC UK PENSION TRUSTEES LIMITED
09502606 1 Park Row, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-20 ~ 2017-09-29
IIF 176 - Director → ME
68
Patrick Finbarr O'connor, Berisford Wing, One Prestcot Street, London
Active Corporate (6 parents)
Officer
1996-04-30 ~ 1998-10-12
IIF 136 - Secretary → ME
69
MARLOW EDUCATION TRUST - now
SIR WILLIAM BORLASE'S GRAMMAR SCHOOL
- 2016-10-13
07625556 West Street, Marlow, Buckinghamshire
Active Corporate (11 parents)
Officer
2011-06-27 ~ 2015-05-20
IIF 175 - Director → ME
70
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 118 - Director → ME
2000-06-14 ~ 2002-04-02
IIF 72 - Director → ME
71
IMCO (1693) LIMITED - 1993-12-08
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 113 - Director → ME
1998-08-26 ~ 1998-10-12
IIF 2 - Secretary → ME
72
MERRYCHEF HOLDINGS LIMITED
- now 03274972BLAKEDEW TWENTY FOUR LIMITED - 1997-01-16
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2000-06-14 ~ 2002-04-02
IIF 58 - Director → ME
2003-05-01 ~ 2009-01-30
IIF 102 - Director → ME
2000-06-14 ~ 2009-01-30
IIF 39 - Secretary → ME
73
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2003-05-01 ~ 2009-01-30
IIF 95 - Director → ME
2000-06-14 ~ 2002-04-02
IIF 53 - Director → ME
2000-06-14 ~ 2009-01-30
IIF 43 - Secretary → ME
74
CABLE STREET LIMITED
- 2013-10-02
02739846CORNDOVE LIMITED - 1992-10-21
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2008-04-21 ~ 2009-01-30
IIF 97 - Director → ME
1992-10-19 ~ 1998-10-12
IIF 153 - Secretary → ME
75
MERRYCHEF PROJECTS LIMITED
- now 01426451MAGNETISING TECHNIQUES LIMITED - 1998-06-12
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 91 - Director → ME
2000-06-14 ~ 2002-04-02
IIF 74 - Director → ME
76
MEALSTREAM(UK)LIMITED - 1994-10-05
02954945 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2000-06-14 ~ 2002-04-02
IIF 49 - Director → ME
2008-04-21 ~ 2009-01-30
IIF 125 - Director → ME
77
Harling Taylor, 5 Hound Street, Sherborne, Dorset
Active Corporate (3 parents)
Equity (Company account)
42,200 GBP2024-09-30
Officer
1992-05-26 ~ 1992-08-25
IIF 133 - Director → ME
1992-06-30 ~ 1992-08-25
IIF 152 - Secretary → ME
78
Granville Hall, Granville Road, Leicester, Leicestershire
Active Corporate (4 parents)
Equity (Company account)
1,671,174 GBP2024-12-31
Officer
1998-03-20 ~ 2002-01-15
IIF 147 - Secretary → ME
79
INGLEBY (900) LIMITED - 1996-07-11
00313430, 00388135, 01313033, 01930641, 01991339, 02019304, 02108102, 02108104, 02186297, 02193684, 02210613, 02224585, 02235529, 02253188, 02405853, 02434105, 02458956, 02460325, 02460488, 02481354Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 112 - Director → ME
2000-03-14 ~ 2002-04-02
IIF 63 - Director → ME
2000-03-14 ~ 2009-01-30
IIF 44 - Secretary → ME
80
KETLON (U.K.) LIMITED - 1994-12-13
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 106 - Director → ME
~ 1998-10-12
IIF 13 - Secretary → ME
81
HOMARK ASSOCIATES LIMITED - 1992-11-04
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 123 - Director → ME
82
WORK COMMUNICATIONS LIMITED - 2006-01-17
MUTANDERIS (326) LIMITED - 1999-06-29
02053018, 02131141, 02171982, 02415956, 02418844, 02451678, 02522036, 02522308, 02677280, 02727165, 02727232, 02746845, 02808938, 02808939, 02808940, 02824811, 02877004, 02877008, 02895125, 02910881Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Quantuma, 3rd Floor 37 Frederick Place, Brighton
Dissolved Corporate (1 parent, 5 offsprings)
Officer
2010-08-12 ~ 2016-04-30
IIF 157 - Secretary → ME
83
THE PENRITH JOINERY COMPANY LIMITED
03006965 C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
1995-01-06 ~ 1998-10-12
IIF 30 - Secretary → ME
84
THE UNIVERSITY OF LAW LIMITED
- now 07933838THE COLLEGE OF LAW LIMITED - 2012-11-22
01338215 2 Bunhill Row, Moorgate, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2013-03-01 ~ 2018-05-01
IIF 162 - Secretary → ME
85
THREE NATIONS (NORTHERN) LIMITED - now
TOTAL CELLAR SYSTEMS LIMITED - 2010-04-28
SCOTSMAN RESPONSE LIMITED
- 2001-12-18
02505542TOTAL CELLAR SYSTEMS LIMITED
- 2000-10-02
02505542 3 Hardman Street, Manchester, Greater Manchester
Dissolved Corporate (7 parents)
Officer
2000-01-07 ~ 2001-09-14
IIF 4 - Secretary → ME
86
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 88 - Director → ME
~ 1998-10-12
IIF 7 - Secretary → ME
87
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2000-06-14 ~ 2002-03-28
IIF 57 - Director → ME
2008-04-21 ~ 2009-01-30
IIF 99 - Director → ME
88
2 Bunhill Row, Moorgate, London, England
Active Corporate (4 parents)
Officer
2014-04-09 ~ 2018-04-30
IIF 1 - Secretary → ME
89
VISCOUNT CATERING LIMITED
- now 02656967MANITOWOC FOODSERVICE UK LIMITED - 2011-01-06
02656967GARLAND CATERING EQUIPMENT LIMITED - 1997-09-01
03355773 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2003-05-01 ~ 2009-01-30
IIF 85 - Director → ME
2002-02-06 ~ 2002-04-02
IIF 68 - Director → ME
1996-06-10 ~ 2009-01-30
IIF 36 - Secretary → ME
90
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 111 - Director → ME
1998-09-22 ~ 1998-10-12
IIF 25 - Secretary → ME
91
WELBILT (HALESOWEN) LIMITED - now
MANITOWOC BEVERAGE SYSTEMS LIMITED - 2017-03-23
SCOTSMAN BEVERAGE SYSTEMS LIMITED - 2009-06-26
02884087 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2000-05-25 ~ 2002-04-02
IIF 55 - Director → ME
2003-05-01 ~ 2009-01-30
IIF 110 - Director → ME
2000-01-05 ~ 2009-01-30
IIF 42 - Secretary → ME
92
MANITOWOC FOODSERVICE UK LIMITED - 2017-03-23
01037372 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2002-02-06 ~ 2002-04-02
IIF 59 - Director → ME
2003-05-01 ~ 2009-01-30
IIF 107 - Director → ME
1998-08-26 ~ 2009-01-30
IIF 40 - Secretary → ME
93
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2000-05-15 ~ 2003-08-01
IIF 61 - Director → ME
2008-04-21 ~ 2009-01-30
IIF 90 - Director → ME
94
WHITLENGE ACQUISITION LIMITED
- now 02669979WILLOWBAY LIMITED - 1992-02-07
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 114 - Director → ME
95
SCOTSMAN BEVERAGE SYSTEMS LIMITED - 2004-12-03
01271570SCOTSMAN DRINK LIMITED - 1999-06-29
CITYMEET PROJECTS LIMITED - 1994-02-02
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 84 - Director → ME