1
APRICOT PROPERTIES(WEST BROOK HOUSE) LTD
07336748 8 Salisbury Square, London
Dissolved Corporate (6 parents)
Officer
2012-07-31 ~ dissolved
IIF 17 - Director → ME
2
BOARS HILL DEVELOPMENT COMPANY LIMITED
05439393 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2010-12-24 ~ dissolved
IIF 18 - Director → ME
3
BRICKABILITY GROUP LIMITED
- 2019-08-20
11123804BRICKABILITY 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 21 - 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 16 - 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 31 - 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 41 - 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 40 - Director → ME
1999-02-05 ~ 2000-10-22
IIF 43 - Secretary → ME
8
32 St. Davids Close, Spennymoor, England
Active Corporate (1 parent)
Officer
2024-04-16 ~ now
IIF 48 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 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 30 - Director → ME
2017-12-08 ~ now
IIF 49 - Secretary → ME
Person with significant control
2017-12-08 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 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 15 - Director → ME
11
10 Quay Road, Bridlington, E Yorkshire
Dissolved Corporate (1 parent)
Officer
2010-09-06 ~ 2013-11-04
IIF 50 - Director → ME
12
DAVID SIMPSON LANDSCAPING LIMITED
SC582874 30 Glasgow Road, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2017-12-01 ~ now
IIF 20 - Director → ME
Person with significant control
2017-12-01 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - 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 10 - 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 12 - 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 6 - Director → ME
16
13a Airport Road West, Belfast, United Kingdom, Belfast
Dissolved Corporate (9 parents)
Officer
1993-01-26 ~ 2010-09-30
IIF 4 - Director → ME
17
SLATERSHELFCO 255 LIMITED
- 1993-04-30
02798298 Po Box 471 Sharp Street, Walkden, Manchester
Dissolved Corporate (28 parents)
Officer
1993-04-30 ~ 2010-09-30
IIF 7 - 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 2 - 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 29 - Director → ME
Person with significant control
2017-12-21 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - 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 46 - Director → ME
1994-11-15 ~ 2011-04-01
IIF 45 - 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 47 - Director → ME
1999-07-23 ~ 2024-06-26
IIF 44 - Secretary → ME
Person with significant control
2017-06-01 ~ now
IIF 54 - 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 32 - 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 36 - Director → ME
24
Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2014-02-03 ~ 2017-09-30
IIF 38 - 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 33 - Director → ME
Person with significant control
2018-02-23 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – 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 23 - 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 25 - Director → ME
28
PEGASUS HOMES LIMITED - now
LIFESTORY GROUP LIMITED
- 2024-07-04
08221003PEGASUS LIFE LIMITED
- 2019-09-30
08221003PEGASUS 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 37 - 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 26 - 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 28 - Director → ME
31
PEGASUS HOMES RENTAL INVESTMENTS 2 LTD
16261606 105-107 Bath Road, Cheltenham, England
Active Corporate (4 parents)
Officer
2025-02-19 ~ now
IIF 24 - Director → ME
32
PEGASUS HOMES RENTAL INVESTMENTS LTD
- now 13511625PEGASUS 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 27 - Director → ME
33
PENTAIR VALVES & CONTROLS GULF LIMITED - now
TYCO VALVES & CONTROLS GULF LIMITED
- 2012-12-27
03791812COBCO (276) LIMITED - 1999-09-24
Po Box 471 Sharp Street, Walkden, Manchester
Dissolved Corporate (15 parents)
Officer
2003-05-15 ~ 2010-09-30
IIF 14 - Director → ME
34
SAMUEL BOOTH & COMPANY LIMITED - now
SLATERSHELFCO 325 LIMITED
- 1996-10-31
03267817 Unistrut Limited, Delta Point, Greets Green Road, West Bromwich, West Midlands
Dissolved Corporate (15 parents)
Officer
1996-10-22 ~ 2001-03-09
IIF 1 - Director → ME
35
SPENSALL ENGINEERING LIMITED
- now 02798290SLATERSHELFCO 257 LIMITED
- 1993-04-30
02798290 Po Box 471 Sharp Street, Walkden, Manchester
Dissolved Corporate (29 parents)
Officer
1993-04-30 ~ 2010-09-30
IIF 9 - Director → ME
36
STEEL SUPPORT SYSTEMS LIMITED
- now 03241130SLATERSHELFCO 322 LIMITED
- 1996-10-23
03241130 Po Box 471 Sharp Street, Walkden, Manchester
Dissolved Corporate (18 parents)
Officer
1996-10-22 ~ 2010-09-30
IIF 8 - Director → ME
37
6 Glasgow Road, Edinburgh
Active Corporate (9 parents)
Officer
1999-04-28 ~ 2006-05-02
IIF 39 - 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 19 - 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 34 - 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 35 - 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 13 - Director → ME
42
SLATERSHELFCO 324 LIMITED
- 1996-10-24
03241132 Unistrut Limited, Delta Point, Greets Green Road, West Bromwich, West Midlands
Dissolved Corporate (14 parents)
Officer
1996-10-22 ~ 2010-09-30
IIF 11 - Director → ME
43
C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
Active Corporate (10 parents)
Officer
2023-04-06 ~ now
IIF 22 - 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 5 - 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 3 - Director → ME