1
Millbrook House Grange Drive, Hedge End, Southampton, England
Active Corporate (13 parents)
Officer
2016-03-31 ~ now
IIF 4 - Director → ME
2017-03-30 ~ 2025-03-31
IIF 41 - Secretary → ME
2
APPLIED ENERGY HOLDINGS LIMITED - 2012-02-22
115CR (112) LIMITED - 2001-12-21
Millbrook House Grange Drive, Hedge End, Southampton, England
Active Corporate (14 parents, 1 offspring)
Officer
2017-01-27 ~ now
IIF 8 - Director → ME
2020-09-30 ~ 2025-03-31
IIF 33 - Secretary → ME
3
AQUEDUCT INVESTMENTS UK LIMITED
07119388 Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (3 parents)
Officer
2010-01-07 ~ 2011-10-12
IIF 14 - Director → ME
4
ALNERY NO. 1198 LIMITED - 1992-09-21
C/o Glen Dimplex Home Appliances Limited Element, Temple Court, Risley, Warrington, England
Active Corporate (9 parents)
Officer
2017-01-27 ~ now
IIF 10 - Director → ME
2017-03-30 ~ 2025-03-31
IIF 32 - Secretary → ME
5
BELLING APPLIANCES LIMITED.
- now 02707216ALNERY NO. 1199 LIMITED - 1992-09-21
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2017-01-27 ~ dissolved
IIF 24 - Director → ME
2017-03-30 ~ dissolved
IIF 38 - Secretary → ME
6
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (14 parents)
Officer
2017-01-27 ~ dissolved
IIF 19 - Director → ME
7
BURCO DEAN APPLIANCES LIMITED
- now 01870098NORTHCRETE LIMITED - 1985-01-07
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (10 parents)
Officer
2017-01-27 ~ dissolved
IIF 21 - Director → ME
2017-03-30 ~ dissolved
IIF 37 - Secretary → ME
8
VOGELBRIDGE LIMITED - 1986-08-20
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (13 parents)
Officer
2017-01-27 ~ dissolved
IIF 20 - Director → ME
9
GLEN DIMPLEX HOME APPLIANCES LIMITED
- now 02692306GLEN DIMPLEX COOKING LIMITED - 2004-12-20
STOVES LTD - 2002-11-27
STOVES (UK) LIMITED - 1997-10-23
POWERED SHOWERS LIMITED - 1997-08-05
Element Temple Court, Risley, Warrington, England
Active Corporate (42 parents)
Officer
2017-01-27 ~ now
IIF 13 - Director → ME
2019-06-05 ~ 2025-03-31
IIF 46 - Secretary → ME
10
GLEN DIMPLEX IRELAND UNLIMITED COMPANY
FC034161 Branch Registration, Refer To Parent Registry
Active Corporate (5 parents)
Officer
2017-03-13 ~ now
IIF 3 - Director → ME
11
BROWNBROOK DISTRIBUTORS LIMITED - 2005-05-27
C/o Interpath Ltd Arthur House, 41 Arthur Street, Belfast
Dissolved Corporate (12 parents)
Officer
2017-01-27 ~ dissolved
IIF 16 - Director → ME
12
DIMPLEX UK LIMITED - 2009-04-03
GLEN DIMPLEX UK LIMITED - 2007-08-01
GLEN DIMPLEX HEATING LIMITED - 2002-09-30
DIMPLEX (UK) LIMITED - 1999-03-10
DIMPLEX HEATING LIMITED - 1991-03-27
CONTRACTFINE LIMITED - 1977-12-31
Dimplex Millbrook House, Grange Drive, Hedge End, Southampton, England
Active Corporate (24 parents)
Officer
2017-01-27 ~ now
IIF 5 - Director → ME
13
Rampart Road, Greenbank Industrial Estate, Warrenpoint Road Newry, Co Down
Active Corporate (16 parents, 10 offsprings)
Officer
2017-01-27 ~ 2017-01-27
IIF 28 - Director → ME
2016-04-12 ~ now
IIF 29 - Director → ME
2017-03-30 ~ 2025-03-31
IIF 42 - Secretary → ME
14
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (22 parents)
Officer
2017-01-27 ~ dissolved
IIF 22 - Director → ME
2017-03-30 ~ dissolved
IIF 36 - Secretary → ME
15
Block D, 17 Heron Road, Belfast, United Kingdom
Active Corporate (4 parents)
Officer
2021-05-24 ~ now
IIF 1 - Director → ME
Person with significant control
2021-05-24 ~ 2022-04-14
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
LEC REFRIGERATION LIMITED
- now 00373213LEC REFRIGERATION PUBLIC LIMITED COMPANY - 2007-05-22
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (25 parents)
Officer
2017-01-27 ~ dissolved
IIF 23 - Director → ME
2017-03-30 ~ dissolved
IIF 35 - Secretary → ME
17
MORPHY RICHARDS HOLDINGS LIMITED - 1985-11-15
RESCUETREE LIMITED - 1982-05-14
C/o Glen Dimplex Home Appliances Limited Element, Temple Court, Risley, Warrington, England
Active Corporate (11 parents)
Officer
2017-01-27 ~ now
IIF 12 - Director → ME
2017-03-30 ~ 2025-03-31
IIF 44 - Secretary → ME
18
BRITISH DOMESTIC APPLIANCES INTERNATIONAL LIMITED - 1976-12-31
C/o Glen Dimplex Home Appliances Element, Temple Court, Risley, Warrington, England
Active Corporate (19 parents, 1 offspring)
Officer
2017-01-27 ~ now
IIF 9 - Director → ME
2017-03-30 ~ 2025-03-31
IIF 43 - Secretary → ME
19
MY GREEN HEATING FINANCE LIMITED
- now 08840415GWECO 616 LIMITED - 2014-03-04
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (9 parents)
Officer
2017-01-27 ~ dissolved
IIF 25 - Director → ME
2020-09-30 ~ dissolved
IIF 31 - Secretary → ME
20
NEW WORLD (GROUP) LIMITED
- now 00032460BLUE CIRCLE DOMESTIC APPLIANCES LIMITED - 1994-08-25
NEW WORLD DOMESTIC APPLIANCES LIMITED - 1991-01-01
TI NEW WORLD LIMITED - 1987-07-23
NEW WORLD (GAS COOKERS) LIMITED - 1977-12-31
Glen Dimplex Home Appliances Ltd, Stoney Lane, Prescot, Merseyside
Dissolved Corporate (38 parents)
Officer
2019-06-05 ~ dissolved
IIF 27 - Director → ME
2019-06-05 ~ dissolved
IIF 39 - Secretary → ME
21
PATERSON HEATING LIMITED - 2004-05-05
C/o Kpmg Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (15 parents)
Officer
2017-01-27 ~ dissolved
IIF 18 - Director → ME
22
PRECIS (521) LIMITED
- now 02023822 02023821, 03349370, 02119260Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PRECIS (521) PLC - 2007-05-15
Millbrook House, Grange Drive Hedge End, Southampton, Hampshire
Active Corporate (7 parents)
Officer
2017-01-27 ~ now
IIF 7 - Director → ME
2017-03-30 ~ 2025-03-31
IIF 40 - Secretary → ME
23
REDRING XPELAIR GROUP LTD
- now 00306008APPLIED ENERGY PRODUCTS LIMITED - 2012-02-22
GDA APPLIED ENERGY LIMITED - 2001-12-21
REDRING ELECTRIC LIMITED - 1999-05-05
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (27 parents)
Officer
2017-01-27 ~ dissolved
IIF 26 - Director → ME
2020-09-30 ~ dissolved
IIF 30 - Secretary → ME
24
ANTLINK LIMITED - 1994-11-11
Roberts House, Hanworth Lane, Chertsey, England
Active Corporate (21 parents)
Officer
2017-01-27 ~ now
IIF 2 - Director → ME
25
SEAGOE TECHNOLOGIES LIMITED
- now NI031955INIS CONSULTANTS LIMITED - 1997-03-06
C/o Interpath Ltd Arthur House, 41 Arthur Street, Belfast
Dissolved Corporate (12 parents)
Officer
2017-01-27 ~ dissolved
IIF 15 - Director → ME
26
SMARTER DATA MANAGEMENT LIMITED
- now 02602716SMART CARBON CONTROL LIMITED - 2017-03-27
DEDICATED ENGINES LIMITED - 2012-07-10
ROYSTON CONTROL AND COMMUNICATIONS LIMITED - 2001-05-16
Dimplex Millbrook House Grange Drive, Hedge End, Southampton, England
Active Corporate (26 parents, 1 offspring)
Officer
2025-04-01 ~ now
IIF 6 - Director → ME
27
STOVES PLC - 1997-10-23
COLDMOON LIMITED - 1989-05-16
C/o Glen Dimplex Home Appliances Limited Element, Temple Court, Risley, Warrington, England
Active Corporate (28 parents)
Officer
2017-01-27 ~ now
IIF 11 - Director → ME
2019-06-05 ~ 2025-03-31
IIF 45 - Secretary → ME
28
UNIDARE ENVIRONMENTAL LIMITED
- now NI003928UNIDARE ENGINEERING LIMITED - 1990-05-29
C/o Kpmg Llp The Soloist Building, 1 Lanyon Place, Belfast
Dissolved Corporate (7 parents)
Officer
2017-01-27 ~ dissolved
IIF 17 - Director → ME