1
00136403 LIMITED - now
STAG GROUP LIMITED
- 2013-11-26
00136403STAG FURNITURE HOLDINGS PUBLIC LIMITED COMPANY - 1995-01-01
Haydn Road, Nottingham
Dissolved Corporate (25 parents)
Officer
1998-01-08 ~ 1999-05-24
IIF 19 - Director → ME
2
35 Newhall Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2011-11-08 ~ dissolved
IIF 17 - Director → ME
3
CROSSCO (931) LIMITED - 2006-04-29
Suite 5 2nd Floor, Regents Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
-2,199,634 GBP2016-06-30
Officer
2011-11-24 ~ 2013-01-31
IIF 8 - Director → ME
4
BUTTERLEY BRICK INVESTMENTS (NO 1) - 1995-08-15
VITALGOOD LIMITED - 1990-10-08
Jacuzzi Group Head Office Turnberry Park Road, Gildersome, Morley, Leeds, England
Dissolved Corporate (19 parents)
Officer
2007-06-11 ~ 2011-11-07
IIF 26 - Director → ME
5
BEP SURFACE TECHNOLOGIES LIMITED
- now 01387629B.E.P.GRINDING LIMITED - 2004-07-26
B.E.P. ENGINEERING LIMITED - 1983-12-12
Bep Surface Technologies Ltd Eton Hill Road, Radcliffe, Manchester, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
3,114,327 GBP2024-08-31
Officer
2021-07-13 ~ now
IIF 4 - Director → ME
6
123 Wellington Road South, Stockport, Cheshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-09-10 ~ now
IIF 5 - Director → ME
7
Unit 2b East Tame Business Park, Talbot Road, Rexcine Way, Hyde, Cheshire, England
Active Corporate (7 parents)
Equity (Company account)
39,671 GBP2025-05-31
Officer
2022-02-23 ~ now
IIF 2 - Director → ME
Person with significant control
2022-02-23 ~ 2022-02-25
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
8
Unit 2b East Tame Business Park, Talbot Road, Rexcine Way, Hyde, Cheshire, England
Active Corporate (5 parents, 1 offspring)
Fixed Assets (Company account)
100 GBP2025-05-31
Officer
2022-02-24 ~ now
IIF 1 - Director → ME
Person with significant control
2022-02-24 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
9
Ladyfield House, Station Road, Wilmslow, Cheshire
Active Corporate (17 parents, 2 offsprings)
Officer
2013-07-12 ~ 2015-06-24
IIF 28 - Director → ME
10
CROYDEX GROUP PLC - 2003-12-08
THE CROYDEX COMPANY LIMITED - 2000-08-15
PRECIS (1406) LIMITED - 1996-04-18
Ladyfield House, Station Road, Wilmslow, Cheshire
Active Corporate (28 parents)
Officer
2013-07-12 ~ 2015-06-24
IIF 15 - Director → ME
11
CRS OLD LIMITED - now
THE SPRING RAM CORPORATION LIMITED - 2014-02-06
SPRING RAM CORPORATION PLC(THE)
- 2013-03-22
01398977RAM SECURITIES LIMITED(THE) - 1982-11-24
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (33 parents, 25 offsprings)
Officer
2007-03-20 ~ 2011-08-17
IIF 25 - Director → ME
12
22 Bethel Street, Brighouse, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
236,674 GBP2024-09-30
Officer
2014-10-01 ~ 2018-07-16
IIF 16 - Director → ME
Person with significant control
2016-08-11 ~ 2018-09-03
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Suite 4 10-12 The Grove, Ilkley, West Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-28 ~ now
IIF 3 - Director → ME
Person with significant control
2025-03-28 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
14
JACUZZI (UK) PREDECESSOR LIMITED
- now 01600191JACUZZI (U.K.) LIMITED - 2000-11-28
JACUZZI COMPANY LIMITED - 1985-05-09
TRACTROSE LIMITED - 1982-01-15
Old Mill Lane Low Road, Hunslet, Leeds
Dissolved Corporate (19 parents)
Officer
2007-03-20 ~ 2011-08-17
IIF 22 - Director → ME
15
LEAS COUNTRY PARK MANAGEMENT LIMITED
02091313 4 Greenfield Road, Holmfirth, West Yorkshire
Active Corporate (39 parents)
Equity (Company account)
140 GBP2025-03-31
Officer
1996-11-26 ~ now
IIF 14 - Director → ME
1996-11-26 ~ now
IIF 41 - Secretary → ME
16
Unit 14 New Mills Brougham Road, Marsden, Huddersfield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-12 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-08-12 ~ dissolved
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
17
C/o Paramount Accountancy Ltd, Independence House, Holly Bank Road, Huddersfield, England
Dissolved Corporate (2 parents)
Officer
2019-09-20 ~ dissolved
IIF 6 - Director → ME
18
RAMFIELD LIMITED - now
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2007-05-01 ~ 2011-08-17
IIF 29 - Director → ME
19
Wakefield Suite, The Stables, Lockwood Park, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
28,053 GBP2024-07-31
Officer
2011-07-14 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-25
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
20
Ellerslie House Queen's Road, Edgerton, Huddersfield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-08-11 ~ dissolved
IIF 18 - Director → ME
21
SILVERDALE CERAMICS LIMITED
- now 02649636SPRING BATHROOMS MANAGEMENT SERVICES LIMITED - 1993-10-15
SIMCO 437 LIMITED - 1991-12-05
Po Box 572 Woodlands, 21 Roydsdale Way, Euroway Trading Estate Bradford, West Yorkshire
Dissolved Corporate (27 parents)
Officer
2007-03-20 ~ 2011-08-17
IIF 23 - Director → ME
22
Unit 14 New Mills, Brougham Road, Huddersfield, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-1,673 GBP2018-12-14
Officer
2017-08-11 ~ dissolved
IIF 32 - Director → ME
23
Unit 14 New Mills Brougham Road, Marsden, Huddersfield, West Yorkshire, Great Britain
Dissolved Corporate (3 parents)
Officer
2016-09-16 ~ dissolved
IIF 33 - Director → ME
24
SPRING RAM BATHROOMS LIMITED - now
SPRING RAM BATHROOMS PLC
- 2013-06-18
02809899RAM BATHROOMS PLC - 1999-01-20
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
Dissolved Corporate (33 parents)
Officer
2007-03-20 ~ 2011-08-17
IIF 20 - Director → ME
25
SPRING RAM CORPORATION MANAGEMENT SERVICES LIMITED - 1996-03-01
SIMCO 435 LIMITED - 1991-12-05
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2007-07-12 ~ 2011-08-17
IIF 30 - Director → ME
26
SPRING RAM KITCHENS LIMITED
- now 02744333NEXT DIMENSION PLC - 1998-01-05
NDZ PLC - 1992-09-14
4385, 02744333 - Companies House Default Address, Cardiff
Dissolved Corporate (30 parents)
Officer
1998-01-13 ~ 1999-05-24
IIF 21 - Director → ME
27
TRUSHELFCO (NO.2290) LIMITED - 1998-01-14
Jacuzzi Group Head Office 8 Turnberry Park Road, Gildersome, Morley, Leeds, England
Active Corporate (22 parents, 1 offspring)
Officer
2007-06-11 ~ 2011-11-07
IIF 9 - Director → ME
28
USI OVERSEAS HOLDINGS LIMITED
- now 03007870FLOWERADORE LIMITED - 1995-03-17
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2007-06-11 ~ 2011-11-24
IIF 27 - Director → ME
29
USI PLUMBING LIMITED - now
USI HARDWARE PLC - 1999-06-22
FUTUREMERGE PUBLIC LIMITED COMPANY - 1999-01-05
Jacuzzi Group Head Office 8 Turnberry Park Road, Gildersome, Morley, Leeds, United Kingdom
Active Corporate (24 parents)
Officer
2007-06-11 ~ 2011-11-07
IIF 10 - Director → ME
30
VEGAN BUSINESS TRIBE LTD - now
VEGAN SALES ACCELERATOR LIMITED
- 2023-07-26
05827419ZXX LIMITED - 2006-07-04
41 Regent Court Albert Promenade, Halifax, West Yorkshire, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
3,261 GBP2025-07-31
Officer
2011-11-30 ~ 2020-03-11
IIF 11 - Director → ME
31
WXYZ CORPORATION LIMITED - now
ASTRACAST LIMITED - 2014-02-06
JACUZZI UK GROUP PLC - 2013-01-25
SPRING RAM HOLDINGS PLC - 2000-10-02
RAM BATHROOMS PLC - 1993-04-16
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (43 parents)
Officer
2004-08-02 ~ 2011-08-17
IIF 24 - Director → ME
32
WXYZ LIMITED - now
ASTRACAST SERVICES LIMITED - 2014-02-06
ASTZ PLC - 1992-09-14
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
Dissolved Corporate (31 parents)
Officer
1999-05-24 ~ 2011-08-17
IIF 31 - Director → ME
33
22 Bethel Street, Brighouse, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-08-02 ~ 2018-07-16
IIF 7 - Director → ME
Person with significant control
2017-08-02 ~ 2017-08-02
IIF 43 - Ownership of shares – 75% or more → OE
34
56 Westgate, Cleckheaton, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
291 GBP2025-04-30
Officer
2016-06-17 ~ 2020-05-15
IIF 13 - Director → ME
Person with significant control
2017-04-20 ~ 2020-05-15
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE