1
00373157 LIMITED - now
PIMPERNEL INTERNATIONAL LIMITED
- 2005-02-24
00373157 Ernst & Young Po Box 61, Cloth Hall Court 14 King Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
(before 1992-11-22) ~ 2001-10-10
IIF 12 - Director → ME
2
FULWAY DORMANT 1 LIMITED - now
C.C.A. STATIONERY LIMITED
- 2007-01-10
00091278 Eastway, Fulwood, Preston, Lancs
Liquidation Corporate (21 parents)
Officer
1999-05-01 ~ 2005-04-22
IIF 15 - Director → ME
3
Unit 1 Caxton Place, Caxton Way, Stevenage, England
Active Corporate (15 parents)
Officer
1999-03-24 ~ 2006-08-24
IIF 10 - Director → ME
4
HARKNESS SCREENS (HOLDINGS) LIMITED
- now 05888056HARKNESS SCREENS HOLDING LIMITED - 2007-03-07
Unit 1 Caxton Place, Caxton Way, Stevenage, England
Active Corporate (12 parents, 3 offsprings)
Person with significant control
2017-02-28 ~ now
IIF 2 - Has significant influence or control → OE
5
HARKNESS SCREENS (UK) LIMITED - now
HARKNESS HALL LIMITED
- 2007-03-07
02576490HARKNESS SCREENS & HALL STAGE LIMITED - 1995-03-01
GOULDITAR NO. 167 LIMITED - 1991-03-27
Unit 1 Caxton Place, Caxton Way, Stevenage, England
Active Corporate (27 parents)
Officer
1999-03-31 ~ 2006-08-24
IIF 13 - Director → ME
6
HARKNESS SCREENS (USA) LIMITED - now
HARKNESS HALL (OVERSEAS) LTD.
- 2007-03-06
03336130TUBRANGE LIMITED - 1997-03-27
Unit 1 Caxton Place, Caxton Way, Stevenage, England
Active Corporate (20 parents)
Officer
1999-04-19 ~ 2006-08-24
IIF 14 - Director → ME
7
C/o Grant Thornton Uk Llp Enterprise House, 115 Edmund Street, Birmingham, West Midlands
Active Corporate (19 parents)
Officer
1998-08-13 ~ 2005-03-31
IIF 9 - Director → ME
8
C/o Grant Thorton Uk Llp, 1 Whitehall Riverside, Whitehall Road Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
1994-09-30 ~ 2003-06-16
IIF 7 - Director → ME
9
MCCORMICK FOODSERVICE LIMITED - now
MCCORMICK FOOD SERVICE LIMITED - 1998-08-25
L.NOEL & SONS LIMITED
- 1998-01-09
00266894 15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
(before 1991-08-02) ~ 1994-07-01
IIF 5 - Director → ME
10
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (15 parents)
Officer
2000-08-21 ~ 2006-03-24
IIF 18 - Director → ME
11
ALNERY NO. 1057 LIMITED - 1991-04-24
15 Canada Square, London
Dissolved Corporate (25 parents, 5 offsprings)
Officer
(before 1992-06-25) ~ 1994-07-01
IIF 6 - Director → ME
12
1 More London Place, London
Liquidation Corporate (24 parents)
Officer
2007-07-27 ~ 2018-06-28
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
1 More London Place, London
Liquidation Corporate (16 parents, 1 offspring)
Officer
2007-07-23 ~ 2018-06-28
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-28
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
Goat Mill Road, Dowlais, Merthyr Tydfil, Wales
Active Corporate (29 parents)
Officer
1998-08-13 ~ 2003-06-06
IIF 4 - Director → ME
15
PERCY EXPORT LIMITED - now
PIMPERNEL EXPORT LIMITED
- 2005-02-24
02141873PIMPERNEL INTERNATIONAL LIMITED
- 1994-11-28
02141873PIMPERNEL INTERNATIONAL (UK) LIMITED - 1990-05-17
HARTDON LIMITED - 1987-07-21
Derwent Street, Blackhill, Consett, Co Durham
Dissolved Corporate (9 parents)
Officer
(before 1992-12-13) ~ 2001-10-10
IIF 8 - Director → ME
16
ROUNDMARK LIMITED - 1978-12-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
2000-04-13 ~ 2003-11-18
IIF 11 - Director → ME