1
62812 LIMITED - now
FAIRLINE BOATS HOLDINGS LIMITED
- 2011-11-29
05455973DE FACTO 1253 LIMITED - 2005-05-25
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire
Dissolved Corporate (21 parents)
Officer
2009-07-24 ~ 2011-09-27
IIF 39 - Director → ME
2
2b Sidings Court, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2000-04-18 ~ 2012-02-15
IIF 46 - Director → ME
3
C/o James Neill Holdings Ltd, Handsworth Road, Sheffield
Active Corporate (9 parents)
Officer
~ 1993-10-26
IIF 151 - Director → ME
4
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2000-04-18 ~ 2010-12-15
IIF 54 - Director → ME
5
ANTAR EQUIPMENT LIMITED - now
BOXMAG-RAPID LIMITED
- 2001-06-20
00077015 8 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2000-05-08 ~ 2000-09-08
IIF 141 - Director → ME
6
ANTIFERENCE (HOLDINGS) LIMITED
- now 04765921BRISKMAGIC LIMITED
- 2003-06-13
04765921 C/o Hunter Douglas Limited, Mersey Industrial Estate Battersea Road, Heaton Mersey, Stockport, Cheshire
Active Corporate (17 parents, 1 offspring)
Officer
2003-06-13 ~ 2011-11-24
IIF 15 - Director → ME
2003-06-13 ~ 2003-09-01
IIF 170 - Secretary → ME
7
Unit 2 Common Lane, Fradley Park, Lichfield, England
Active Corporate (28 parents)
Net Assets/Liabilities (Company account)
706,877 GBP2024-12-31
Officer
2000-04-18 ~ 2011-05-03
IIF 40 - Director → ME
8
ATTEWELL-MYCROSHIMS LIMITED - 1992-08-01
B.ATTEWELL & SONS (ENGINEERING) LIMITED - 1982-08-25
7 A/b, Millington Road, Hayes, Middlesex
Active Corporate (35 parents, 1 offspring)
Officer
1996-12-06 ~ 1998-02-27
IIF 124 - Director → ME
9
BLAW DUCTS LIMITED
- 2000-02-22
02270689VECTOR DIFFUSION LIMITED
- 1998-11-09
02270689DEFIANCE CONTRACTOR TOOLS LIMITED - 1994-07-26
02948404WILLOWBOND LIMITED - 1989-03-31
03662661 9/10 The Briars, Waterberry Drive, Waterlooville, England
Dissolved Corporate (30 parents, 23 offsprings)
Officer
1996-12-06 ~ 2000-01-09
IIF 163 - Director → ME
10
BODDINGTONS PLASTICS LIMITED
- now 00497339BODDINGTONS TECHNICAL PLASTICS LIMITED
- 2011-03-02
00497339BODDINGTON TECHNICAL PLASTICS LIMITED
- 2010-01-02
00497339W.H.BODDINGTON & CO LIMITED
- 2009-11-28
00497339 2nd Floor 110 Cannon Street, London
Liquidation Corporate (24 parents)
Officer
2000-04-18 ~ now
IIF 3 - Director → ME
11
BOWENS INTERNATIONAL LIMITED
- now 00754171BOWEN'S SALES & SERVICE LIMITED - 1992-06-16
25 Farringdon Street, London
Dissolved Corporate (33 parents)
Officer
2000-04-18 ~ 2011-03-21
IIF 49 - Director → ME
12
Xylem Water Services Ltd, Jays Close, Viables Estate, Basingstoke, Hants
Dissolved Corporate (15 parents)
Officer
2008-03-26 ~ 2008-07-10
IIF 22 - Director → ME
13
LIGHTMAPLE LIMITED
- 2005-12-21
05586100 Cmd Limited, Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2005-12-21 ~ 2008-06-02
IIF 88 - Director → ME
14
KEITH JOHNSON & PELLING LIMITED
- 2000-08-29
00425579PELLING & CROSS LIMITED - 1987-08-03
13 Frensham Road, Norwich, England
Active Corporate (35 parents)
Officer
2000-04-18 ~ 2011-03-21
IIF 66 - Director → ME
15
STUDYSHARP LIMITED
- 2004-09-21
03936090 B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Equity (Company account)
-617,357 GBP2017-12-31
Officer
2000-04-18 ~ 2011-03-21
IIF 74 - Director → ME
16
Cerdic Foundries Limited, Beeching Close, Chard, England
Active Corporate (19 parents)
Equity (Company account)
866,000 GBP2024-12-31
Officer
2016-12-01 ~ now
IIF 113 - Director → ME
17
C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-09-02 ~ now
IIF 13 - Director → ME
18
BETTERSAFE LIMITED - 1988-10-04
Building E Stafford Park 1, Stafford Park 1, Telford, England
Active Corporate (35 parents, 1 offspring)
Officer
2000-04-18 ~ 2008-06-02
IIF 2 - Director → ME
19
Cmd Limited, Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
Dissolved Corporate (16 parents)
Officer
2000-04-18 ~ 2008-06-02
IIF 19 - Director → ME
20
C/o James Neill Holdings Ltd, Handsworth Road, Sheffield
Active Corporate (9 parents)
Officer
~ 1993-10-26
IIF 123 - Director → ME
21
AUTOBAND COMPANY LIMITED - 1994-08-30
Two Snowhill, Birmingham
Dissolved Corporate (22 parents)
Officer
1996-12-05 ~ 1999-02-17
IIF 138 - Director → ME
22
MUSICQUICK SERVICES LIMITED - 1994-08-30
Unit 1a Badminton Road, Trading Estate, Yate, Bristol, Avon
Active Corporate (23 parents)
Officer
1996-12-05 ~ 1999-02-17
IIF 122 - Director → ME
23
Rubicon Partners, 8-12 York Gate, London
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
24
DIEMOULD HOLDINGS LIMITED
- now 05586103 Rubicon Partners, 2b Sidings Court, Doncaster
Dissolved Corporate (6 parents)
Officer
2005-12-21 ~ 2012-02-15
IIF 90 - Director → ME
25
DIEMOULD SERVICE COMPANY LIMITED
00728469 Rubicon Partners, 2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (11 parents)
Officer
2000-04-18 ~ 2012-02-14
IIF 43 - Director → ME
26
8-12 York Gate, London
Dissolved Corporate (14 parents)
Officer
2000-04-18 ~ dissolved
IIF 56 - Director → ME
27
ECLIPSE MAGNETICS LIMITED
- now 00531327 C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire
Active Corporate (35 parents)
Officer
~ 1993-10-26
IIF 147 - Director → ME
28
ELECTRIC MOTOR DEVELOPMENTS (HALSTEAD) LIMITED
- now 01780765HOVERTRADE LIMITED - 1984-02-07
Rubicon Partners, 2b Sidings Court, Doncaster
Dissolved Corporate (20 parents)
Officer
2000-05-08 ~ 2011-12-31
IIF 47 - Director → ME
29
Doxey Road, Stafford
Active Corporate (14 parents)
Officer
1992-06-15 ~ 1993-01-21
IIF 140 - Director → ME
30
ENTERPRISE GROUP HOLDINGS LIMITED
- now 05982830INHOCO 3362 LIMITED - 2008-03-13
04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4385, 05982830: Companies House Default Address, Cardiff
Dissolved Corporate (24 parents)
Officer
2009-03-13 ~ 2011-02-10
IIF 103 - Director → ME
31
EUROPEAN IMAGING GROUP LIMITED - now
CALUMET WEX INTERNATIONAL LIMITED - 2020-12-23
CALUMET INTERNATIONAL LIMITED
- 2018-05-31
01255244 13 Frensham Road, Norwich, England
Active Corporate (36 parents, 5 offsprings)
Officer
2000-04-18 ~ 2011-03-21
IIF 65 - Director → ME
32
REVENUE ASSURANCE SERVICES LIMITED - 2012-11-08
REVENUE ASSURANCE SERVICES PLC - 2007-10-19
XKO GROUP PLC - 2006-11-09
CCI HOLDINGS PLC - 1999-03-02
EDGEADVANCE PUBLIC LIMITED COMPANY - 1994-10-24
203 Eversholt Street, London, England
Active Corporate (43 parents, 7 offsprings)
Officer
2016-05-23 ~ 2018-06-29
IIF 116 - Director → ME
33
203 Eversholt Street, London, England
Active Corporate (14 parents)
Officer
2017-07-14 ~ 2018-06-29
IIF 115 - Director → ME
34
BROOMCO (3114) LIMITED - 2003-03-21
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
programmable interface to access without limitation.
... (more) Sandvik Holdings Ltd, Manor Way, Halesowen, West Midlands, England
Dissolved Corporate (21 parents)
Officer
2003-07-03 ~ 2007-05-31
IIF 32 - Director → ME
35
INHOCO 2737 LIMITED - 2003-02-10
04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Sandvik Holdings Limited, Manor Way, Halesowen, West Midlands
Dissolved Corporate (25 parents)
Officer
2003-07-03 ~ 2007-05-31
IIF 25 - Director → ME
36
INHOCO 2723 LIMITED - 2003-02-18
04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Sandvik Holdings Limited, Manor Way, Halesowen, West Midlands
Dissolved Corporate (27 parents)
Officer
2003-07-03 ~ 2007-05-31
IIF 30 - Director → ME
37
EXTEC MOBILE CRUSHERS & SCREENS LIMITED - now
SANDVIK CONSTRUCTION MOBILE CRUSHERS AND SCREENS LIMITED - 2016-07-27
SANDVIK MINING AND CONSTRUCTION MOBILE CRUSHERS AND SCREENS LIMITED - 2012-10-31
BROOMCO (3113) LIMITED - 2003-03-21
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
programmable interface to access without limitation.
... (more) Sandvik Holdings Ltd, Manor Way, Halesowen, West Midlands, England
Active Corporate (27 parents)
Officer
2003-07-03 ~ 2007-05-31
IIF 24 - Director → ME
38
EXTEC SCREENS & CRUSHERS (NI) LIMITED
NI040939 Tullyvannon, Ballygawley, County Tyrone
Dissolved Corporate (21 parents)
Officer
2003-07-03 ~ 2007-05-31
IIF 167 - Director → ME
39
Unit 9, Gortrush Industrial Estate, Omagh, Co Tyrone
Converted / Closed Corporate (4 parents)
Officer
2006-06-20 ~ now
IIF 89 - Director → ME
40
15, Ashton Gate Ashton Road, Romford, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-07-26 ~ 2019-07-12
IIF 92 - Director → ME
41
Rubicon Partners, 8-12 York Gate, London
Active Corporate (8 parents, 1 offspring)
Officer
2005-12-21 ~ now
IIF 12 - Director → ME
42
2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (9 parents)
Officer
2000-04-18 ~ 2012-02-14
IIF 71 - Director → ME
43
FIVE VALLEYS AEROSPACE LIMITED - now
NU-PRO HOLDINGS LIMITED - 2010-03-05
INHOCO 2899 LIMITED
- 2004-05-11
04827769 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
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... (more) Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2003-12-19 ~ 2004-01-28
IIF 142 - Director → ME
44
MONARCH MARKETING LIMITED - 1991-01-07
PGH MONARCH LIMITED - 1986-03-05
MONARCH MERCHANDISING LIMITED - 1984-11-01
Sycamore Road, Eastwood Trading Estate, Rotherham, Yorkshire
Dissolved Corporate (20 parents)
Officer
2000-04-18 ~ 2008-06-02
IIF 21 - Director → ME
45
2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2008-03-26 ~ 2011-12-31
IIF 41 - Director → ME
46
21 St. Thomas Street, Bristol, England
Dissolved Corporate (5 parents)
Officer
2014-10-08 ~ 2014-10-08
IIF 99 - Director → ME
47
G O S INVESTMENTS LIMITED
- now 00137008WOLSELEY DISTRIBUTION EUROPE LIMITED - 1999-11-23
WOLSELEY SECURITIES LIMITED - 1998-10-13
GROVEWOOD SECURITIES LIMITED - 1986-04-14
Rubicon Partners, 8-12 York Gate, London
Dissolved Corporate (16 parents)
Officer
2000-04-18 ~ dissolved
IIF 63 - Director → ME
48
Ten, George Street, Edinburgh
Dissolved Corporate (27 parents)
Officer
2000-04-18 ~ 2011-10-31
IIF 53 - Director → ME
49
HANTS AND SUSSEX AVIATION LIMITED - 1987-01-01
00268567 Airport Service Road, Portsmouth, Hampshire, England
Active Corporate (39 parents)
Officer
1996-12-06 ~ 1998-03-09
IIF 125 - Director → ME
50
H.A. WEST (X-RAY) LIMITED
- now 03940253CAVEMIDDLE LIMITED
- 2003-10-09
03940253 2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (9 parents)
Officer
2000-04-18 ~ 2012-02-15
IIF 72 - Director → ME
51
HAMPSON SEALS & GASKETS LIMITED - now
VECTOR SEALS & GASKETS LIMITED
- 1998-04-08
02990616CARADON ROLINX AUTOMOTIVE LIMITED - 1995-01-10
MANAGEGARDEN LIMITED - 1994-12-15
7 Harbour Building, Waterfront West, Brierley Hill, West Midlands
Dissolved Corporate (17 parents)
Officer
1996-12-05 ~ 1998-02-27
IIF 160 - Director → ME
52
HAMPSON SHIMS LIMITED - now
VECTOR PNEUMATIC COMPONENTS LIMITED
- 1998-04-09
02948479STOPJUMP SERVICES LIMITED - 1994-08-30
7 Harbour Building, Waterfront West, Dudley Road Brierley Hill, West Midlands
Dissolved Corporate (17 parents)
Officer
1996-12-05 ~ 1998-02-27
IIF 131 - Director → ME
53
HARDUNS(CONTRACTORS TOOLS)LIMITED
00516660 9th Floor Bond Court, Leeds
Dissolved Corporate (19 parents)
Officer
1996-12-05 ~ 1999-02-17
IIF 133 - Director → ME
54
2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2000-10-09 ~ 2011-12-31
IIF 104 - Director → ME
55
MOSTLY GAMES LIMITED
- 2000-09-13
03896105 Rubicon Partners, 8-12 York Gate, London
Dissolved Corporate (9 parents)
Officer
2000-04-19 ~ dissolved
IIF 97 - Director → ME
56
HERAS PERIMETER PROTECTION LTD - now
CRH FENCING & SECURITY GROUP (UK) LTD - 2019-10-07
CRH FENCING LIMITED - 2011-10-18
Apex Building 1 Water Vole Way, Balby, Doncaster, South Yorkshire, England
Active Corporate (41 parents, 8 offsprings)
Officer
1993-10-20 ~ 1998-01-30
IIF 118 - Director → ME
57
2 Gresham Street, London
Dissolved Corporate (9 parents)
Officer
2011-12-13 ~ dissolved
IIF 55 - Director → ME
58
INHOCO 3259 LIMITED
05603114 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Sandvik Holdings Limited, Manor Way, Halesowen, West Midlands
Dissolved Corporate (19 parents)
Officer
2005-12-20 ~ 2007-05-31
IIF 35 - Director → ME
59
INHOCO 3367 LIMITED
06023668 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Sandvik Holdings Ltd, Manor Way, Halesowen, West Midlands
Dissolved Corporate (19 parents)
Officer
2007-03-19 ~ 2007-10-08
IIF 27 - Director → ME
60
INHOCO 3443 LIMITED
06428202 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Colton Square, Leicester, Leicestershire
Dissolved Corporate (13 parents)
Officer
2008-06-18 ~ 2011-01-06
IIF 17 - Director → ME
61
C/o James Neill Holdings Limited, Handsworth Road, Sheffield
Active Corporate (9 parents)
Officer
~ 1993-10-26
IIF 129 - Director → ME
62
INTEGRA PRODUCTS HOLDINGS LIMITED
- now 03940251DRAWMIDDLE LIMITED
- 2000-10-24
03940251 C/o Hunter Douglas Limited, Mersey Industrial Estate Battersea Road, Heaton Mersey, Stockport, Cheshire
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
2,000 GBP2022-12-31
Officer
2000-04-18 ~ 2011-11-24
IIF 78 - Director → ME
63
PAINTFRONT LIMITED - 2007-10-30
Hunter Douglas Ltd, Mersey Industrial Estate Battersea Road, Heaton Mersey, Stockport, Cheshire
Active Corporate (19 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-11-07 ~ 2011-11-24
IIF 29 - Director → ME
64
INTERNATIONAL MARINE SYSTEMS LIMITED
- now 02522673KITEGROVE LIMITED - 1990-11-16
Rubicon Partners, 8-12 York Gate, London
Dissolved Corporate (17 parents)
Officer
1995-07-06 ~ dissolved
IIF 59 - Director → ME
65
Thanet Way, Whitstable, Kent
Dissolved Corporate (12 parents, 1 offspring)
Officer
2012-04-12 ~ 2015-02-25
IIF 96 - Director → ME
66
Atlas Way, Atlas North, Sheffield, South Yorkshire
Active Corporate (34 parents, 9 offsprings)
Officer
~ 1993-10-26
IIF 157 - Director → ME
67
LEEDS PHOTOVISUAL LIMITED
- now 01800891HARGREAVES PHOTOGRAPHIC LIMITED
- 2003-10-14
01800891 Promandis House, Bradbourne Drive, Tilbrook Milton Keynes, Buckinghamshire
Dissolved Corporate (19 parents)
Officer
2000-05-08 ~ 2011-03-21
IIF 79 - Director → ME
68
LEWMAR EUROPE LIMITED - now
MARINE SYSTEMS LIMITED - 1985-09-26
Lewmar Limited, Southmoor Lane, Havant, Hampshire, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
1995-07-06 ~ 1999-06-04
IIF 162 - Director → ME
69
Lewmar Limited, Southmoor Lane, Havant, Hampshire, England
Active Corporate (38 parents)
Officer
1995-07-06 ~ 1999-06-04
IIF 146 - Director → ME
70
Cloth Hall Court, P O Box 61, 14 King Street, Leeds
Liquidation Corporate (23 parents)
Officer
1993-10-20 ~ 1998-09-02
IIF 145 - Director → ME
71
LTG GATESHEAD GROUP PLC - now
CRABTREE GROUP PLC
- 2003-04-18
02010022SOMERSET TRUST PLC - 1993-06-21
CHILDREN'S MEDICAL CHARITY INVESTMENT TRUST PLC - 1992-07-10
Imagelinx Uk Ltd, Julias Way Station Park Lowmoor Road, Kirkby-in-ashfield, Nottingham, United Kingdom
Dissolved Corporate (35 parents)
Officer
1994-03-01 ~ 1995-02-16
IIF 155 - Director → ME
72
NU-PRO LIMITED - 2024-10-01
NU-PRO SURFACE TREATMENTS LIMITED
- 2010-03-05
03544952BI PROCESSES LIMITED - 1999-03-04
INGLEBY (1094) LIMITED - 1998-06-08
09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Eagle Works London Road, Thrupp, Stroud, Gloucestershire
Active Corporate (20 parents)
Equity (Company account)
3,625,782 GBP2024-12-31
Officer
2003-12-19 ~ 2004-01-28
IIF 137 - Director → ME
73
MARKBALANCE LIMITED - now
MARKBALANCE PUBLIC LIMITED COMPANY
- 2012-09-19
02410796 C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire
Active Corporate (18 parents)
Officer
~ 1993-10-26
IIF 139 - Director → ME
74
METRO SERVICES GROUP LIMITED - 2001-10-17
04259954 Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (34 parents, 3 offsprings)
Officer
2016-05-23 ~ 2017-04-11
IIF 117 - Director → ME
75
PINCO 1132 LIMITED - 1999-02-26
04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
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... (more) Windsor Road, Redditch, Worcestershire
Active Corporate (37 parents, 1 offspring)
Officer
2003-03-20 ~ 2006-10-16
IIF 34 - Director → ME
76
MGS GROUP HOLDINGS LIMITED
- now 05586102 Rubicon Partners, 8-12 York Gate, London
Active Corporate (9 parents, 1 offspring)
Officer
2005-12-21 ~ now
IIF 5 - Director → ME
77
M.G. SANDERS COMPANY LIMITED
- 2015-03-27
01185512 Newcastle St, Stone, Staffs
Active Corporate (16 parents)
Officer
2006-01-18 ~ now
IIF 14 - Director → ME
78
MID COUNTIES PHOTOGRAPHIC SUPPLIES LIMITED
- now 03935680STUDYQUICK LIMITED
- 2003-10-14
03935680 B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2000-04-18 ~ 2011-03-21
IIF 69 - Director → ME
79
C/o Cmd Limited Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-03-26 ~ 2008-06-02
IIF 26 - Director → ME
80
SPICE LIMITED - 2011-09-14
15854948, 16919560, 07251843, 09258978, 03080181, 15844371, 08611598, 11902254, SC768337, 16181851, 09309752, 14979334, 16041370, 16245361, 11695119, 14807901, 15115523, 14547452, 12373680, 16992237Warning The number of records might exceed displayable range of browser, please consider
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... (more)SPICE PLC - 2010-12-02
15854948, 16919560, 07251843, 09258978, 03080181, 15844371, 08611598, 11902254, SC768337, 16181851, 09309752, 14979334, 16041370, 16245361, 11695119, 14807901, 15115523, 14547452, 12373680, 16992237Warning The number of records might exceed displayable range of browser, please consider
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... (more)THE FREEDOM GROUP OF COMPANIES PLC - 2002-04-19
02867838 Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (44 parents, 34 offsprings)
Officer
2016-05-23 ~ 2018-03-30
IIF 64 - Director → ME
81
MORRISON DATA SERVICES (WATER) LIMITED - now
WEST PARK TRADING CO.127 LIMITED - 2002-12-06
04376015, 04473750, 04729244, 04439018, 04731528, 04473644, 04581734, 04729390, 04515796, 04509369, 04048859, 04515790, 04574250, 04294111, 04567367, 04450493, 04633094, 04509371, 04591504, 04731518Warning The number of records might exceed displayable range of browser, please consider
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... (more) Abel Smith House, Gunnels Wood Road, Stevenage, England
Dissolved Corporate (35 parents)
Officer
2016-05-23 ~ 2017-05-31
IIF 67 - Director → ME
82
NAVICO UK LIMITED - now
The Boathouse, Town Quay, Southampton, England
Active Corporate (53 parents)
Officer
1995-08-09 ~ 1996-05-08
IIF 136 - Director → ME
83
NEILL TOOLS LIMITED
- 1988-11-04
00609353 C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire
Active Corporate (46 parents)
Officer
~ 1993-10-26
IIF 128 - Director → ME
84
EXTRATREAT LIMITED - 1987-12-10
EXTRATREAT LIMITED - 1987-10-27
2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (17 parents)
Officer
1996-12-05 ~ 2012-02-15
IIF 73 - Director → ME
85
OFFERTOWER LIMITED - now
OFFERTOWER PUBLIC LIMITED COMPANY
- 2012-09-19
02501932 C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yokshire
Active Corporate (18 parents, 1 offspring)
Officer
~ 1993-10-26
IIF 134 - Director → ME
86
ROBINSHIELD LIMITED
- 1994-04-29
02851694 3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (25 parents)
Officer
1993-10-20 ~ 1996-02-02
IIF 156 - Director → ME
87
PANKHURST ENGINEERING COMPANY LIMITED
00582033 Rubicon Partners, 2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (11 parents)
Officer
2000-04-18 ~ 2012-02-15
IIF 45 - Director → ME
88
PARKER MERCHANTING LIMITED
- now 00224779CARADON PARKER LIMITED
- 1996-12-19
00224779FRANK PARKER & CO.LIMITED - 1995-02-01
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (39 parents)
Officer
1996-12-06 ~ 1999-02-17
IIF 120 - Director → ME
89
TONBRIDGE TOOLS (HOLDINGS) LIMITED
- 2003-06-17
04765849GREATLUCKY LIMITED
- 2003-06-13
04765849 C/o Rubicon Partners, 8-12 York Gate, London
Dissolved Corporate (7 parents)
Officer
2003-06-13 ~ dissolved
IIF 95 - Director → ME
2003-06-13 ~ 2003-09-01
IIF 171 - Secretary → ME
90
CARADON PEAK LIMITED
- 1996-12-19
00362493PEAK ENGINEERING COMPANY LIMITED - 1994-10-01
PEAK ENGINEERING COMPANY LIMITED - 1994-09-09
Upper Church Lane, Tipton, West Midlands
Dissolved Corporate (26 parents)
Officer
1996-12-06 ~ 1998-09-18
IIF 152 - Director → ME
91
8-12 York Gate, London
Dissolved Corporate (6 parents)
Officer
2008-03-26 ~ dissolved
IIF 61 - Director → ME
92
PENINSULA TRUSTEES LIMITED
- now 02476685ALNERY NO.952 LIMITED - 1990-05-11
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) Peninsula House, Rydon Lane, Exeter, Devon
Active Corporate (25 parents)
Officer
1994-05-25 ~ 2003-07-31
IIF 148 - Director → ME
93
Peninsula House, Rydon Lane, Exeter
Active Corporate (44 parents, 42 offsprings)
Officer
1993-05-26 ~ 2003-07-31
IIF 130 - Director → ME
94
7 A/b, Millington Road, Hayes, Middlesex
Active Corporate (32 parents)
Officer
1996-12-06 ~ 1998-02-27
IIF 161 - Director → ME
95
PILLAR-WEDGE GROUP LIMITED
- now 01026186 Stafford Street, Willenhall, West Midlands
Active Corporate (22 parents)
Officer
1996-12-06 ~ 1996-12-10
IIF 132 - Director → ME
96
PLASTICS REALISATIONS LIMITED - now
CARADON ROLINX LIMITED
- 1996-12-19
00421841ROLINX LIMITED - 1986-10-01
Ernst & Young Llp, 100 Barbirolli Square, Manchester, Lancashire
Dissolved Corporate (31 parents)
Officer
1996-12-06 ~ 1997-07-03
IIF 149 - Director → ME
97
PNEUMATIC COMPONENTS (HOLDINGS) LIMITED
- now 02270704SABREDAWN LIMITED - 1989-03-31
8-12 York Gate, London
Dissolved Corporate (10 parents)
Officer
1996-12-05 ~ dissolved
IIF 58 - Director → ME
98
CARADON PCL LIMITED
- 1996-12-18
00341813 Holbrook Rise, Holbrook Industrial Estate, Sheffield
Active Corporate (35 parents, 1 offspring)
Officer
1996-12-05 ~ 2011-10-14
IIF 68 - Director → ME
99
C/0 James Neill Holdings Limited, Handsworth Road, Sheffield
Dissolved Corporate (9 parents)
Officer
~ 1993-10-26
IIF 135 - Director → ME
100
PORTAKABIN GROUP PROPERTIES LIMITED - now
SHEPHERD GROUP PROPERTIES LIMITED
- 2024-04-29
00705423 Yorkon House New Lane, Huntington, York, England
Active Corporate (19 parents)
Officer
2008-02-01 ~ 2014-06-30
IIF 82 - Director → ME
101
POWER SOLUTIONS LIMITED
- 2005-06-21
02794023 Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
Dissolved Corporate (20 parents)
Officer
2000-05-08 ~ 2008-06-02
IIF 38 - Director → ME
102
UPO PIPES LIMITED - 1983-01-26
MERTONPLAN LIMITED - 1981-12-31
Radius House Berristow Lane, South Normanton, Alfreton, Derbyshire
Active Corporate (38 parents, 3 offsprings)
Officer
2009-03-25 ~ 2011-01-06
IIF 18 - Director → ME
103
2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2000-04-19 ~ 2012-02-15
IIF 105 - Director → ME
104
RG INDUSTRIES LLP - now
GIR INDUSTRIES LLP
- 2011-07-27
OC366025 8-12 York Gate, London
Active Corporate (5 parents, 5 offsprings)
Officer
2011-06-28 ~ 2011-07-05
IIF 110 - LLP Designated Member → ME
105
Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-10-09 ~ dissolved
IIF 100 - Director → ME
106
Volvox House, Gelderd Road, Leeds, England
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2015-04-16 ~ 2019-05-01
IIF 101 - Director → ME
107
8-12 York Gate, London
Active Corporate (8 parents, 1 offspring)
Officer
2013-07-25 ~ 2021-10-26
IIF 94 - Director → ME
108
2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2008-03-26 ~ 2011-12-31
IIF 44 - Director → ME
109
8-12 York Gate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-09-02 ~ now
IIF 114 - Director → ME
110
C/o Rubicon Partners, 8-12 York Gate, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-04-28 ~ now
IIF 166 - Director → ME
111
Rubicon Partners, 8-12 York Gate, London
Active Corporate (5 parents, 2 offsprings)
Officer
2011-06-28 ~ now
IIF 111 - LLP Designated Member → ME
112
8-12 York Gate, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2016-09-02 ~ now
IIF 112 - LLP Designated Member → ME
Person with significant control
2016-09-02 ~ now
IIF 174 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
113
8-12 York Gate, London
Active Corporate (12 parents, 7 offsprings)
Officer
2003-06-18 ~ now
IIF 107 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 169 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
114
LEANSTREAM LIMITED
- 1994-01-26
02888700 8-12 York Gate, London
Active Corporate (5 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
1994-01-24 ~ now
IIF 10 - Director → ME
1994-01-24 ~ 1994-01-18
IIF 159 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 173 - Right to appoint or remove directors → OE
115
SAPA PRECISION TUBING WORKINGTON LTD. - now
HYDRO ELLAY ENFIELD LIMITED - 2013-10-18
ELLAY ENFIELD LIMITED
- 1997-09-01
00371989CARADON ELLAY ENFIELD LIMITED
- 1996-12-18
00371989CARADON ELLAY ENFIELD TUBES LIMITED - 1995-02-20
EET LIMITED - 1994-12-16
ELLAY ENFIELD TUBES LIMITED - 1991-11-28
Suite A 7th Floor City Gate East, Tollhouse Hill, Bristol
Dissolved Corporate (38 parents)
Officer
1996-12-06 ~ 1997-06-30
IIF 143 - Director → ME
116
SAPA PRESSWELD LIMITED - now
CARADON PRESSWELD LIMITED
- 1996-12-18
00531535PRESSWELD LIMITED - 1995-01-06
C/o Sapa Building Sysems Ltd, 5300 Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (29 parents)
Officer
1996-12-06 ~ 2002-11-27
IIF 121 - Director → ME
117
SES (ENGINEERING SERVICES) LIMITED - now
SHEPHERD ENGINEERING SERVICES LIMITED
- 2015-10-01
00690190 Wates House, Station Approach, Leatherhead, Surrey, England
Active Corporate (44 parents)
Officer
2008-02-01 ~ 2008-10-01
IIF 20 - Director → ME
118
SHEFFIELD GEAR AND ENGINEERING CO. LIMITED
01075147 Hearthcote Road, Swadlincote, Derbyshire
Dissolved Corporate (15 parents)
Officer
2003-07-03 ~ 2007-05-31
IIF 33 - Director → ME
119
SHEPHERD BUILDING GROUP LIMITED
00653663 Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
Active Corporate (37 parents, 18 offsprings)
Officer
1994-03-08 ~ 2014-10-11
IIF 83 - Director → ME
120
Interpath Advisory, 4th Floor Tailors Corner Thirsk Row, Leeds, West Yorkshire
Liquidation Corporate (44 parents, 2 offsprings)
Officer
2008-02-01 ~ 2014-06-30
IIF 16 - Director → ME
121
SHEPHERD DEVELOPMENT COMPANY LIMITED
00833056 Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
Dissolved Corporate (28 parents, 10 offsprings)
Officer
2008-02-01 ~ 2014-06-30
IIF 84 - Director → ME
122
Resolution House, 12 Mill Hill, Leeds
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2008-02-01 ~ 2014-06-30
IIF 85 - Director → ME
123
MINORTHEME LIMITED
- 2004-09-21
03935683 8-12 York Gate, London
Dissolved Corporate (11 parents)
Officer
2000-04-18 ~ 2017-11-15
IIF 57 - Director → ME
124
CALUMET HOLDINGS LIMITED
- 2011-03-24
05586282CYCLETHREAD LIMITED
- 2005-12-21
05586282 8-12 York Gate, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2005-12-21 ~ 2017-11-15
IIF 93 - Director → ME
125
STYLEX AUTO PRODUCTS (HOLDINGS) LIMITED
- 2020-07-01
05186548 Rubicon Partners, 8-12 York Gate, London
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-8,664,531 GBP2024-12-31
Officer
2004-07-28 ~ now
IIF 9 - Director → ME
126
W. H. BODDINGTON & CO (HOLDINGS) LIMITED
- 2024-07-18
04765851HOLDERCHANCE LIMITED
- 2003-06-13
04765851 Rubicon Partners, 8-12 York Gate, London
Active Corporate (9 parents, 1 offspring)
Officer
2003-06-13 ~ now
IIF 6 - Director → ME
2003-06-13 ~ 2003-09-01
IIF 172 - Secretary → ME
127
CETRONIC DYNAMICS LIMITED
- 2003-05-29
01543656 Rubicon Partners, 2b, Sidings, Court, Doncaster, South Yorkshire
Dissolved Corporate (18 parents)
Officer
2000-05-08 ~ 2011-12-31
IIF 76 - Director → ME
128
CETRONIC POWER PRODUCTS LIMITED
- 2003-05-29
01479417CETRONIC COMPONENTS LIMITED - 1985-06-24
Rubicon Partners, 2b, Sidings, Court, Doncaster, South Yorkshire
Dissolved Corporate (18 parents)
Officer
2000-05-08 ~ 2012-02-15
IIF 77 - Director → ME
129
CETRONIC (PRODUCTION EQUIPMENT) LIMITED
- 2003-05-29
01308233 Rubicon Partners Industries, 2b, Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (18 parents)
Officer
2000-05-08 ~ 2012-02-15
IIF 48 - Director → ME
130
FOLDERLAMP LIMITED
- 2005-12-21
05586098 Abbey Park, Stoneleigh, Kenilworth, Warwickshire
Active Corporate (12 parents)
Equity (Company account)
3 GBP2019-12-31
Officer
2005-12-21 ~ 2010-12-15
IIF 91 - Director → ME
131
SPAREX INTERNATIONAL LIMITED
- now 01750165OVAL (126) LIMITED - 1984-02-03
Exeter Airport, Devon
Active Corporate (27 parents)
Officer
2000-05-17 ~ 2010-12-15
IIF 1 - Director → ME
132
Sparex Limited, Exeter Airport., Devon.
Active Corporate (29 parents, 2 offsprings)
Officer
2000-04-18 ~ 2010-12-15
IIF 23 - Director → ME
133
SPEAR & JACKSON HOLDINGS LIMITED - now
C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire
Active Corporate (26 parents)
Officer
~ 1993-10-26
IIF 127 - Director → ME
134
SPEAR & JACKSON INTERNATIONAL LIMITED
- now 00086458S & J INDUSTRIAL SAWS LIMITED
- 1995-07-24
00493786SPEAR & JACKSON (INDUSTRIAL) LIMITED
- 1990-10-09
00493786 C/o Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire
Liquidation Corporate (17 parents)
Officer
~ 1993-10-26
IIF 150 - Director → ME
135
SPEAR & JACKSON LIMITED - now
SPEAR & JACKSON PUBLIC LIMITED COMPANY - 2012-09-19
MARKOFFER PUBLIC LIMITED COMPANY
- 1995-04-20
02422675 C/o James Neill Holdings Limited Atlas Way, Atlas North, Sheffield, South Yorkshire
Active Corporate (29 parents, 58 offsprings)
Officer
~ 1993-10-26
IIF 164 - Director → ME
136
SPEAR & JACKSON UK LIMITED - now
SPEAR & JACKSON GARDEN PRODUCTS LIMITED
- 2013-01-16
00901740 C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire
Active Corporate (32 parents)
Officer
~ 1993-10-26
IIF 144 - Director → ME
137
SPENCO ENGINEERING CO. LIMITED
- now 01242155LEXHUIN LIMITED - 1976-12-31
Station Road, Clyst Honiton, Exeter,devon
Active Corporate (25 parents)
Officer
2000-04-18 ~ 2010-12-15
IIF 52 - Director → ME
138
STEDALL (VEHICLE FITTINGS) LIMITED
- now 00202224ROBINSON KING & BRITISH CHALLENGE GLAZING CO.LIMITED - 1979-12-31
Unit 1a, Badminton Road Trading Estate, Yate Bristol, Avon
Active Corporate (27 parents)
Officer
1996-12-06 ~ 1999-02-17
IIF 158 - Director → ME
139
STOCKSHOP COUNTRY LTD - now
STOCKSHOP (LIVESTOCK EQUIPMENT) LIMITED
- 2018-03-21
01784804STOCKSHOP WOLSELEY LTD.
- 2000-05-31
01784804STOCK-SHOP (ANIMAL HUSBANDRY) LIMITED - 1990-10-18
Lodge Trading Estate, Broadclyst, Exeter Devon
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
896,812 GBP2024-12-31
Officer
2000-04-18 ~ 2007-08-10
IIF 28 - Director → ME
140
2 Atkinson Way, Foxhills Industrial Estate, Scunthorpe
Dissolved Corporate (10 parents)
Officer
2006-06-19 ~ dissolved
IIF 87 - Director → ME
141
4th Floor, Abbey House, Booth Street, Manchester, England
Dissolved Corporate (17 parents)
Officer
2004-07-29 ~ dissolved
IIF 102 - Director → ME
142
SWEGON AIR MANAGEMENT LIMITED - now
RUSKIN AIR MANAGEMENT LIMITED - 2016-11-23
01137995CARADON AIR DIFFUSION LIMITED
- 1996-12-19
00738495CARADON NACO LIMITED - 1994-08-03
BETA ALUMINIUM PRODUCTS LIMITED - 1981-12-31
. Southern Way, Wednesbury, West Midlands, England
Active Corporate (42 parents, 1 offspring)
Officer
1996-12-06 ~ 2000-01-09
IIF 119 - Director → ME
143
FREEDOM MAINTENANCE LIMITED - 2001-05-23
04008745MAGPIE INVESTMENTS LIMITED - 1994-08-18
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (52 parents, 18 offsprings)
Officer
2016-05-23 ~ 2018-03-30
IIF 81 - Director → ME
144
THE WOLSELEY TOY COMPANY LIMITED
- 2000-06-06
03343437 Godwin House Mullbry Business Park, Shakespeare Way, Whitchurch, Shropshire, England
Active Corporate (15 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2000-05-17 ~ 2007-08-14
IIF 37 - Director → ME
145
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2000-04-18 ~ 2011-10-31
IIF 70 - Director → ME
146
Unit 6 Wheelbarrow Park Estate, Pattenden Lane Marden, Tonbridge, Kent
Dissolved Corporate (14 parents)
Officer
2000-04-18 ~ 2012-02-17
IIF 80 - Director → ME
147
Xylem Water Services Ltd, Viables Estate, Jays Close, Basingstoke, Hants, England
Dissolved Corporate (15 parents)
Officer
2005-12-21 ~ 2008-07-10
IIF 31 - Director → ME
148
THE ELECTRIC MOTOR COMPANY LIMITED - 1999-10-07
TOTTON PUMPS LTD. - 1999-03-25
Xylem Water Services Ltd, Jays Close, Viables Estate, Basingstoke, Hants
Dissolved Corporate (27 parents)
Officer
2000-05-08 ~ 2008-07-10
IIF 36 - Director → ME
149
C/o Rubicon Partners, 8 -12 York Gate, London, England
Active Corporate (12 parents)
Officer
2011-06-09 ~ now
IIF 108 - LLP Designated Member → ME
150
8-12 York Gate, London
Active Corporate (12 parents, 1 offspring)
Officer
2011-06-09 ~ now
IIF 109 - LLP Designated Member → ME
151
VAPORMATIC COMPANY LIMITED(THE)
00538655 Vapormatic Kestrel Way, Sowton Industrial Estate, Exeter
Active Corporate (31 parents, 2 offsprings)
Officer
2000-04-18 ~ 2001-01-26
IIF 154 - Director → ME
152
VECTOR BUILDING PRODUCTS LIMITED
- now 00758609PILLAR BUILDING PRODUCTS LIMITED
- 1996-12-18
00758609PILLAR ALUMINIUM LIMITED - 1989-01-01
8-12 York Gate, London
Active Corporate (18 parents, 1 offspring)
Officer
1996-12-05 ~ now
IIF 7 - Director → ME
153
VECTOR ENGINEERING & AVIATION LIMITED
- now 00228520PILLAR ENGINEERING LIMITED
- 1996-12-19
00228520 8-12 York Gate, London
Dissolved Corporate (17 parents)
Officer
1996-12-05 ~ dissolved
IIF 62 - Director → ME
154
VECTOR ENGINEERING INDUSTRIES LIMITED
- now 00210429CARADON INDUSTRIES LIMITED
- 1996-12-18
00210429R.T.Z. INDUSTRIES LIMITED - 1993-11-18
00994043 2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (14 parents)
Officer
1996-12-05 ~ 2012-02-15
IIF 75 - Director → ME
155
VECTOR ENGINEERING PRODUCTS LIMITED
- now 00994043CARADON PILLAR LIMITED
- 1996-12-19
00994043RTZ PILLAR LIMITED - 1993-11-18
00210429R.T.Z. PILLAR LIMITED - 1989-04-10
00210429R.T.Z. INDUSTRIES LIMITED - 1984-12-10
00210429 8-12 York Gate, London
Active Corporate (31 parents, 2 offsprings)
Equity (Company account)
28,678,428 GBP2024-12-31
Officer
1996-12-05 ~ now
IIF 8 - Director → ME
156
VECTOR INDUSTRIES LIMITED
- now 02843752 8-12 York Gate, London
Active Corporate (21 parents, 2 offsprings)
Officer
1993-10-20 ~ now
IIF 11 - Director → ME
157
VECTOR MERCHANTING LIMITED
- now 00656739PILLAR MERCHANTING LIMITED
- 1996-12-19
00656739 8-12 York Gate, London
Dissolved Corporate (15 parents)
Officer
1996-12-05 ~ dissolved
IIF 60 - Director → ME
158
PILLAR NACO LIMITED
- 1996-12-19
00565352AEROPARTS LIMITED - 1976-12-31
8-12 York Gate, London
Active Corporate (13 parents)
Equity (Company account)
513 GBP2024-12-31
Officer
1996-12-06 ~ now
IIF 4 - Director → ME
159
VECTOR PENSION TRUSTEES LIMITED
- now 04003961 Rubicon Partners, 8-12 York Gate, London
Active Corporate (18 parents)
Officer
2000-07-28 ~ 2003-09-05
IIF 165 - Director → ME
160
PENNON RECREATION LIMITED - 2006-02-13
PENINSULA RECREATION LIMITED - 1998-06-02
ROADFORD TRADING LIMITED - 1992-04-22
Ardley Erf, Middleton Stoney Road, Ardley, England
Active Corporate (40 parents, 2 offsprings)
Officer
2006-04-11 ~ 2012-03-31
IIF 50 - Director → ME
161
Peninsula House, Rydon Lane, Exeter
Dissolved Corporate (22 parents, 1 offspring)
Officer
1998-06-10 ~ 2002-03-19
IIF 126 - Director → ME
162
VIRIDOR WASTE LIMITED
- now 02662755 02456473, 02298543, 02456473, 00736732, 02456473, 02298543, 02456473, 00736732, 02456473, 02298543, 02456473, 00736732, 02456473, 02298543, 02456473, 00736732... (more)VIRIDOR WASTE LIMITED
- 2006-03-02
02662755 02456473, 02298543, 02456473, 00736732, 02456473, 02298543, 02456473, 00736732, 02456473, 02298543, 02456473, 00736732, 02456473, 02298543, 02456473, 00736732... (more)PENINSULA WASTE TECHNOLOGY LIMITED - 1997-02-07
02400974 Ardley Erf, Middleton Stoney Road, Ardley, England
Active Corporate (29 parents, 11 offsprings)
Officer
2002-06-20 ~ 2012-03-31
IIF 51 - Director → ME
163
2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2008-03-26 ~ 2011-12-31
IIF 42 - Director → ME
164
2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2000-04-19 ~ 2011-12-31
IIF 106 - Director → ME
165
XL EDM (HOLDINGS) LIMITED
- now 06514225FRAMECABLE LIMITED
- 2008-03-26
06514225 Unit 79 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, England
Active Corporate (13 parents, 1 offspring)
Officer
2008-03-06 ~ 2024-09-02
IIF 98 - Director → ME
166
XL PRECISION TECHNOLOGIES LIMITED
- now 03686730TYNESIDE ENGINEERING SERVICES LIMITED - 2005-01-27
T B & I 129 LIMITED - 1999-04-06
Unit 79 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland
Active Corporate (16 parents)
Equity (Company account)
5,008,885 GBP2019-12-31
Officer
2008-03-19 ~ 2024-09-02
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
167
XYLEM DEWATERING SOLUTIONS UK LTD - now
GODWIN PUMPS LIMITED
- 2012-02-15
00254887H.J.GODWIN LIMITED - 1999-08-04
Quenington, Fairford, Cirencester, Gloucestershire
Active Corporate (37 parents)
Officer
2000-04-18 ~ 2001-06-08
IIF 153 - Director → ME