1
MINTON LIMITED - 2020-06-10
Royal Doulton, Barlaston, Stoke On TrentActive Corporate
Officer
2002-11-19 ~ 2002-12-12IIF 25 - Director → ME
2
Royal Doulton, Barlaston, Stoke On TrentDissolved Corporate
Officer
2002-11-19 ~ 2002-12-12IIF 26 - Director → ME
3
ROYAL DOULTON PLC - 2006-01-16
ROYAL DOULTON TABLEWARE (HOLDINGS) LIMITED - 1984-08-08
Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)
Officer
2002-11-19 ~ 2002-12-12IIF 23 - Director → ME
4
HALL ENGINEERING (HOLDINGS) PLC - 1999-08-16
Acertec Engineering Ltd Queensway, Hortonwood, Telford, Shropshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
1996-07-01 ~ 1999-09-30IIF 37 - Director → ME
1996-07-01 ~ 1999-09-30IIF 14 - Secretary → ME
5
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (1 parent)
Officer
2001-10-15 ~ 2002-11-12IIF 51 - Director → ME
2002-02-20 ~ 2002-11-12IIF 20 - Secretary → ME
6
AGA LIVING LIMITED - 2017-09-22
AFG MANAGEMENT LIMITED - 2012-04-14
GLYNWED MANAGEMENT LIMITED - 2001-03-12
SIDNEY FLAVEL APPLIANCE CONVERSIONS LIMITED - 1983-02-28
C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomDissolved Corporate (5 parents)
Officer
~ 1993-05-01IIF 39 - Director → ME
7
AIRBORNE LOGISTICS PENSION TRUSTEE LIMITED - 2002-02-22
INGLEBY (538) LIMITED - 1991-06-07
Bettws Road, Llangeinor, BridgendActive Corporate (2 parents)
Officer
2002-04-15 ~ 2002-11-12IIF 50 - Director → ME
2002-02-20 ~ 2002-11-12IIF 16 - Secretary → ME
8
Bettws Road, Llangeinor, Bridgend, Mid GlamorganActive Corporate (3 parents)
Officer
2001-10-15 ~ 2002-11-12IIF 52 - Director → ME
2002-02-20 ~ 2002-11-12IIF 17 - Secretary → ME
9
RAYBURN HEATRANGER LIMITED - 2012-04-14
PLASTICS & TUBINGS CO. LIMITED - 2001-03-19
Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (4 parents)
Officer
1994-09-30 ~ 1995-11-01IIF 46 - Director → ME
10
Cornwall Court, 19 Cornwall Street, Birmingham, West MidlandsLiquidation Corporate (3 parents)
Officer
1996-07-01 ~ 1999-09-30IIF 41 - Director → ME
11
SQUARE GRIP LIMITED - 1995-12-22
ALNERY NO. 1254 LIMITED - 1993-03-03
Harlescott Lane, Shrewsbury, ShropshireDissolved Corporate (3 parents)
Officer
1996-07-01 ~ 1999-09-30IIF 38 - Director → ME
12
Harlescott Lane, Shrewsbury, ShropshireDissolved Corporate (2 parents)
Officer
1996-07-01 ~ 1999-09-30IIF 44 - Director → ME
13
Cornwall Court, 19 Cornwall Street, Birmingham, West MidlandsLiquidation Corporate (3 parents)
Officer
1996-07-01 ~ 1999-09-30IIF 30 - Director → ME
14
HALL & PICKLES,LIMITED - 1996-07-16
Westminster Business Centre, Nether Poppleton, YorkDissolved Corporate
Officer
1996-07-01 ~ 1999-09-30IIF 34 - Director → ME
15
Celixir House Stratford-upon-avon Business & Technology Park, Innovation Way, Stratford-upon-avon, EnglandDissolved Corporate (3 parents)
Officer
2016-06-21 ~ 2017-04-30IIF 76 - Director → ME
16
Celixir House Stratford-upon-avon Business And Technology Park, Innovation Way, Stratford-upon-avon, EnglandActive Corporate (2 parents, 7 offsprings)
Equity (Company account)
-10,682,911 GBP2024-03-31
Officer
2015-01-20 ~ 2017-04-30IIF 77 - Director → ME
17
Celixir House Stratford-upon-avon Business & Technology Park, Innovation Way, Stratford-upon-avon, EnglandDissolved Corporate (3 parents)
Officer
2016-06-21 ~ 2017-04-30IIF 75 - Director → ME
18
Celixir House Stratford-upon-avon Business & Technology Park, Innovation Way, Stratford-upon-avon, EnglandDissolved Corporate (3 parents)
Officer
2016-06-21 ~ 2017-04-30IIF 74 - Director → ME
19
Celixir House Stratford-upon-avon Business & Technology Park, Innovation Way, Stratford-upon-avon, EnglandDissolved Corporate (3 parents)
Officer
2016-06-21 ~ 2017-04-30IIF 78 - Director → ME
20
Royal Doulton, Barlaston, Stoke On TrentActive Corporate
Officer
2002-11-19 ~ 2002-12-12IIF 27 - Director → ME
21
Royal Doulton Pension Plan, Barlaston, Stoke On Trent, StaffordshireDissolved Corporate (5 parents)
Officer
2002-11-19 ~ 2002-12-12IIF 29 - Director → ME
22
IRVIN AEROSPACE LIMITED - 2003-04-13
IRVIN GREAT BRITAIN LIMITED - 1996-01-02
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2001-10-15 ~ 2002-11-12IIF 54 - Director → ME
2001-10-31 ~ 2002-11-12IIF 18 - Secretary → ME
23
GQ PARACHUTES LIMITED - 2011-07-27
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (1 parent)
Officer
2001-10-15 ~ 2002-11-12IIF 49 - Director → ME
2002-02-20 ~ 2002-11-12IIF 15 - Secretary → ME
24
TAKAO EUROPE MANUFACTURING LIMITED - 2011-04-01
TRUSHELFCO (NO.2190) LIMITED - 1997-01-22
STADCO TAKAO EUROPE LIMITED - 2000-02-04
Gloucester Business Park, Golf Club Lane, Brockworth, Gloucester, GloucestershireActive Corporate (4 parents)
Equity (Company account)
122,000 GBP2025-03-31
Officer
1997-01-17 ~ 1997-05-12IIF 32 - Director → ME
1997-01-17 ~ 2000-01-21IIF 8 - Secretary → ME
25
VICTAULIC LIMITED - 2004-03-15
GLYNWED PIPE SYSTEMS LIMITED - 2001-03-01
GLYNWED PLASTICS LIMITED - 1996-07-01
. Dickley Lane, Lenham, Maidstone, KentDissolved Corporate (5 parents)
Officer
1993-05-01 ~ 1996-06-30IIF 45 - Director → ME
26
Harlescott Lane, Shrewsbury, ShropshireDissolved Corporate (3 parents)
Officer
1996-07-01 ~ 1999-09-30IIF 47 - Director → ME
27
DAVID BROWN HYDRAULICS CHINA (HOLDINGS) LIMITED - 2013-08-20
DUNWILCO (1636) LIMITED - 2010-02-03
32 Factory Road, Poole, DorsetDissolved Corporate (3 parents)
Officer
2010-01-28 ~ 2011-05-20IIF 59 - Director → ME
28
DAVID BROWN HYDRAULIC SYSTEMS LIMITED - 2013-08-22
32 Factory Road, Poole, DorsetActive Corporate (6 parents, 2 offsprings)
Officer
2009-08-20 ~ 2011-05-20IIF 60 - Director → ME
2009-08-20 ~ 2011-05-20IIF 21 - Secretary → ME
29
Lindenmuth House, 37 Greenham Business Park, Thatcham, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2012-03-02 ~ 2013-11-06IIF 72 - Director → ME
30
INOVO NETWORK LIMITED - 2012-02-16
IPCO NETWORK LIMITED - 2011-08-11
Lindenmuth House Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
242,895 GBP2024-01-31
Officer
2012-01-25 ~ 2013-06-19IIF 71 - Director → ME
31
AEROLEX HOLDINGS LIMITED - 2000-03-08
AIRBORNE SYSTEMS LIMITED - 2003-04-13
Bettws Road, Llangeinor, Bridgend, Mid GlamorganActive Corporate (2 parents)
Officer
2001-10-15 ~ 2002-11-12IIF 55 - Director → ME
2002-02-20 ~ 2002-11-12IIF 6 - Secretary → ME
32
AIRBORNE SYSTEMS LIMITED - 2018-06-12
INGLEBY (506) LIMITED - 1990-12-21
AIRBORNE LOGISTICS LIMITED - 2001-09-05
IRVIN-GQ LIMITED - 2003-04-13
Irvingq Limited, Llangeinor, Bridgend, WalesActive Corporate (6 parents)
Officer
2001-10-15 ~ 2002-11-12IIF 53 - Director → ME
2002-02-20 ~ 2002-11-12IIF 19 - Secretary → ME
33
WILFORD PLASTICS (HOLDINGS) LIMITED - 2001-03-19
WILFORD (PLASTICS) LIMITED - 1979-12-31
Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (4 parents)
Officer
1994-09-30 ~ 1995-11-01IIF 36 - Director → ME
34
MEDI-WATCH LIMITED - 2000-10-30
STIMPSON DEVELOPMENTS LIMITED - 1994-09-27
The Apex 2 Sheriffs Orchard Coventry The Apex, 2 Sheriffs Orchard, Coventry, EnglandDissolved Corporate (3 parents)
Officer
2012-03-05 ~ 2014-07-31IIF 81 - Director → ME
2012-03-05 ~ 2014-07-31IIF 11 - Secretary → ME
35
The Apex, 2 Sheriffs Orchard, Coventry, EnglandDissolved Corporate (3 parents)
Officer
2012-03-05 ~ 2014-07-31IIF 82 - Director → ME
2012-03-05 ~ 2014-07-31IIF 12 - Secretary → ME
36
PROSTCARE LIMITED - 2001-10-17
KARIM LIMITED - 2001-01-30
The Apex, 2 Sheriffs Orchard, Coventry, EnglandDissolved Corporate (3 parents)
Officer
2012-03-05 ~ 2014-07-31IIF 83 - Director → ME
2012-03-05 ~ 2014-07-31IIF 9 - Secretary → ME
37
The Apex, 2 Sheriffs Orchard, Coventry, EnglandDissolved Corporate (3 parents)
Officer
2013-02-01 ~ 2014-07-31IIF 57 - Director → ME
2013-02-01 ~ 2014-07-31IIF 1 - Secretary → ME
38
MEDIWATCH PLC - 2014-01-27
PROSTCARE PLC - 2000-10-30
GARRYBALLY HOLDINGS PLC - 2000-04-17
The Apex, 2 Sheriffs Orchard, Coventry, EnglandDissolved Corporate (3 parents, 5 offsprings)
Officer
2012-03-05 ~ 2014-07-31IIF 79 - Director → ME
2012-03-05 ~ 2014-07-31IIF 10 - Secretary → ME
39
The Apex, 2 Sheriffs Orchard, Coventry, EnglandDissolved Corporate (3 parents)
Officer
2012-03-05 ~ 2014-07-31IIF 80 - Director → ME
2012-03-05 ~ 2014-07-31IIF 13 - Secretary → ME
40
Poynton Industrial Estate, London Road Poynton, Stockport, CheshireActive Corporate (3 parents)
Officer
1996-07-01 ~ 1997-03-26IIF 33 - Director → ME
41
NORBURN ENGINEERING CO. LIMITED - 1991-02-08
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (3 parents)
Officer
1996-07-01 ~ 1999-09-30IIF 42 - Director → ME
42
ROYAL DOULTON TABLEWARE LIMITED - 1984-05-30
4385, 00058357 - Companies House Default Address, CardiffLiquidation Corporate (1 parent)
Officer
2002-11-19 ~ 2002-12-12IIF 28 - Director → ME
43
LEGIBUS 1294 LIMITED - 1989-02-27
Harlescott Lane, Shrewsbury, ShropshireDissolved Corporate (3 parents)
Officer
1996-07-01 ~ 1999-09-30IIF 35 - Director → ME
44
Harlescott Lane, Shrewsbury, ShropshireLiquidation Corporate (2 parents)
Officer
1996-07-01 ~ 1999-09-30IIF 40 - Director → ME
45
STADCO AUTOMATION LIMITED - 2003-02-04
CASTLE BROMWICH PRESSINGS LIMITED - 2001-09-27
STADCO AUTOMATION LIMITED - 2001-06-15
ALUMINIUM WINDOW CO.LIMITED - 1995-03-01
International House Siskin Parkway East, Middlemarch Business Park, Coventry, EnglandDissolved Corporate (3 parents)
Officer
1996-07-01 ~ 1999-09-30IIF 48 - Director → ME
46
SHREWSBURY TOOL & DIE CO. LIMITED - 1985-06-24
Stadco Limited Queensway, Hortonwood, Telford, Shropshire, EnglandActive Corporate (4 parents)
Officer
1996-07-01 ~ 1999-09-30IIF 31 - Director → ME
47
Royal Doulton, Barlaston, Stoke On TrentDissolved Corporate
Officer
2002-11-19 ~ 2002-12-12IIF 24 - Director → ME
48
WEBB CORBETT(SALES)LIMITED - 1994-04-12
Royal Doulton, Barlaston, Stoke On TrentDissolved Corporate
Officer
2002-11-19 ~ 2002-12-12IIF 22 - Director → ME
49
SPENCER MESH LIMITED - 2002-05-17
Harlescott Lane, Shrewsbury, ShropshireDissolved Corporate (3 parents)
Officer
1996-07-01 ~ 1999-09-30IIF 43 - Director → ME
50
RONAWELL PLC - 2000-10-30
Westminster House, Blacklocks Hill, Banbury, OxfordshireActive Corporate (7 parents, 10 offsprings)
Officer
2024-01-11 ~ 2024-09-01IIF 4 - Secretary → ME
51
WESTMINSTER FACILITIES MANAGEMENT LIMITED - 2019-04-18
WESTMINSTER MANAGED SERVICES LIMITED - 2022-01-07
Westminster House, Blacklocks Hill, Banbury, OxfordshireActive Corporate (3 parents)
Officer
2018-10-25 ~ 2025-02-04IIF 68 - Director → ME