The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
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Parent entities and officers
Inapplicable
Individuals in focus
Franklin, Gordon Francis
- British Registered addresses and corresponding companies
Franklin, Gordon Francis
20, Augusta Place, Leamington Spa, CV32 5EL, England
IIF 1The Cottage Little End, Hunningham, Leamington Spa, Warwickshire, CV33 9DT
IIF 2 IIF 3 IIF 4 (more)(less)IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64
- British company secretaryRegistered addresses and corresponding companies
Franklin, Gordon Francis
The Cottage Little End, Hunningham, Leamington Spa, Warwickshire, CV33 9DT
IIF 65 IIF 66 IIF 67 (more)(less)
- British secretaryRegistered addresses and corresponding companies
Franklin, Gordon Francis
- Registered addresses and corresponding companies
Franklin, Gordon Francis
The Cottage Little End, Hunningham, Leamington Spa, Warwickshire, CV33 9DT
IIF 75 IIF 76 IIF 77 (more)(less)2, Swift Road, Stratford-upon-avon, Warwickshire, CV37 6TS, England
IIF 81
- British born in November 1944
Franklin, Gordon Francis
Resident in England
Registered addresses and corresponding companiesThe Cottage Little End, Hunningham, Leamington Spa, Warwickshire, CV33 9DT
IIF 82 IIF 83 IIF 84 (more)(less)
- British chartered secretary born in November 1944
Franklin, Gordon Francis
Resident in England
Registered addresses and corresponding companiesThe Cottage Little End, Hunningham, Leamington Spa, Warwickshire, CV33 9DT
IIF 99
- British company secretary born in November 1944
Franklin, Gordon Francis
Resident in England
Registered addresses and corresponding companiesThe Cottage Little End, Hunningham, Leamington Spa, Warwickshire, CV33 9DT
IIF 100 IIF 101 IIF 102 (more)(less)IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140
- British company secretray born in November 1944
Franklin, Gordon Francis
Resident in England
Registered addresses and corresponding companiesThe Cottage Little End, Hunningham, Leamington Spa, Warwickshire, CV33 9DT
IIF 141
- British retired born in November 1944
Franklin, Gordon Francis
Resident in England
Registered addresses and corresponding companies20, Augusta Place, Leamington Spa, CV32 5EL, England
IIF 142
- British secretary born in November 1944
Franklin, Gordon Francis
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
79
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Dissolved on 2026-01-17ABERTHAW AND BRISTOL CHANNEL PORTLAND CEMENT P.L.C. - 1982-07-05Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomDissolved Corporate (26 parents)Officer1997-05-30 ~ 2001-12-14IIF 91 - Director → ME1997-05-30 ~ 2001-12-14IIF 13 - Secretary → ME - 2ABLE MIX LIMITED - now
CROSSDRAW LIMITED
- 2007-08-14 02725742SHELFCO (NO. 787) LIMITED - 1992-12-04Portland House Bickenhill Lane, Solihull, Birmingham, United KingdomDissolved Corporate (22 parents)Officer1999-12-09 ~ 2001-12-14IIF 105 - Director → ME2000-02-28 ~ 2001-12-14IIF 37 - Secretary → ME - 3BURGINHALL 431 LIMITED - 1990-06-15Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved Corporate (18 parents)Officer1999-12-09 ~ 2001-12-14IIF 83 - Director → ME2000-02-28 ~ 2001-12-14IIF 18 - Secretary → ME
- 4
ARMITAGE SHANKS INTERNATIONAL LIMITED
SC004074Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-29
Dissolved on 2016-04-05Tc Young, Merchants House, 7 West George Street, Glasgow, ScotlandDissolved Corporate (16 parents)Officer1997-08-11 ~ 1999-02-02IIF 144 - Director → ME1997-08-11 ~ 1999-02-02IIF 73 - Secretary → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Due to be dissolved on 2026-01-29THURROCK CHALK AND WHITING COMPANY,LIMITED(THE) - 1978-12-31Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomDissolved Corporate (26 parents)Officer1997-04-30 ~ 2001-12-14IIF 96 - Director → ME1997-04-30 ~ 2001-12-14IIF 48 - Secretary → ME - 6
BIRMID QUALCAST PROPERTIES LIMITED
- 1993-02-03 00499518QUALCAST (SWAN GARDENS) LIMITED
- 1983-11-02 00499518The Old Rectory, Misterton, Lutterworth, LeicestershireDissolved Corporate (7 parents)Officer(before 1992-08-20) ~ 2001-12-14IIF 92 - Director → ME(before 1992-08-20) ~ 1993-08-21IIF 35 - Secretary → ME(before 1993-08-20) ~ 1994-08-20IIF 22 - Secretary → ME - 7BAXI HEAT EXCHANGERS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-09
Dissolved on 2013-01-22MYSON HEAT EXCHANGERS LIMITED
- 2000-03-14 00947571Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (19 parents)Officer(before 1992-05-12) ~ 1999-12-03IIF 132 - Director → ME(before 1992-05-12) ~ 1993-07-19IIF 49 - Secretary → ME - 8BAXI HEATING (NUMBER 1) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-09MYSON HEATING LIMITED
- 2000-03-14 00396459THORN EMI HEATING LIMITED
- 1986-04-07 00396459THORN HEATING LIMITED
- 1981-12-31 00396459Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (19 parents)Officer(before 1992-05-12) ~ 1999-12-03IIF 130 - Director → ME(before 1992-05-12) ~ 1993-07-19IIF 63 - Secretary → ME - 9BAXI PUMPS LIMITED - now
MYSON PUMPS LIMITED
- 2000-03-14 00618287Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (17 parents)Officer(before 1992-05-12) ~ 1999-12-03IIF 82 - Director → ME(before 1992-05-12) ~ 1993-07-19IIF 33 - Secretary → ME - 10
BAXIANI LIMITED
00165468Brooks House, Coventry Road, Warwick, WarwickshireLiquidation Corporate (19 parents)Officer(before 1992-08-20) ~ 1999-12-03IIF 117 - Director → ME(before 1992-08-20) ~ 1999-12-03IIF 15 - Secretary → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-07
Dissolved on 2012-08-11DAVIES BROS.(DEEBEE)LIMITED - 1994-08-11Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved Corporate (21 parents)Officer1999-12-09 ~ 2001-12-14IIF 107 - Director → ME2000-07-31 ~ 2001-12-14IIF 52 - Secretary → ME - 12SHELFCO (NO.1004) LIMITED - 1995-07-17Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved Corporate (20 parents)Officer1999-12-09 ~ 2001-12-14IIF 121 - Director → ME2000-07-31 ~ 2001-12-14IIF 12 - Secretary → ME
- 13BEACHSHOW LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-14
Dissolved on 2022-02-05QUALCAST LIMITED
- 1991-07-05 00163244Townshend House, Crown Road, NorwichDissolved Corporate (10 parents)Officer(before 1992-08-20) ~ 1992-12-23IIF 44 - Secretary → ME - 14
BIRMETALS LIMITED
00311700Granite House, Granite Way, Syston, Leicester, LeicestershireLiquidation Corporate (13 parents)Officer(before 1992-08-20) ~ 2001-12-14IIF 115 - Director → ME(before 1992-08-20) ~ 1993-08-23IIF 45 - Secretary → ME - 15
- 16
- 17
- 18
MYSON CD LIMITED
- 2000-04-20 00356676CERAMICA DOLOMITE LIMITED
- 1999-03-17 00356676MYSON CD LIMITED
- 1994-03-15 00356676MYSON COPPERAD LIMITED
- 1991-05-02 00356676COPPERAD LIMITED
- 1979-12-31 00356676The Old Rectory, Misterton, Lutterworth, LeicestershireDissolved Corporate (6 parents)Officer(before 1992-05-12) ~ 2001-12-14IIF 119 - Director → ME(before 1992-05-12) ~ 1993-07-19IIF 2 - Secretary → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-07
Dissolved on 2012-08-11POTTERTON LIMITED
- 2000-02-02 00563400POTTERTON MYSON LK LIMITED
- 1994-03-15 00563400LANDON KINGSWAY LIMITED
- 1993-04-14 00563400Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved Corporate (14 parents)Officer(before 1992-05-12) ~ 2001-12-14IIF 129 - Director → ME(before 1992-05-12) ~ 1993-07-19IIF 16 - Secretary → ME - 20
- 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-07
Dissolved on 2012-08-11MYSON COMBUSTION PRODUCTS LIMITED
- 2000-02-02 00166344HENRY WILSON & COMPANY LIMITED
- 1979-12-31 00166344Granite House, Granite Way, Syston, Leicester, LeicestershireLiquidation Corporate (14 parents)Officer(before 1992-05-12) ~ 2001-12-14IIF 108 - Director → ME(before 1992-05-12) ~ 1993-07-19IIF 36 - Secretary → ME - 22
- 23
BLUE CIRCLE (RCM) LIMITED
00457359The Old Rectory, Misterton, Lutterworth, LeicestershireActive Corporate (6 parents)Officer(before 1992-05-12) ~ 2001-12-14IIF 136 - Director → ME(before 1992-05-12) ~ 1993-07-19IIF 27 - Secretary → ME - 24
- 25
- 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Dissolved on 2026-01-17DARTFORD INTERNATIONAL FREIGHT TERMINAL LIMITED - 1983-11-17Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomDissolved Corporate (33 parents)Officer1999-12-09 ~ 2001-12-14IIF 90 - Director → ME2000-07-31 ~ 2001-12-14IIF 7 - Secretary → ME - 27BLUE CIRCLE SITTINGBOURNE ESTATES LIMITED - 1989-11-23Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (34 parents)Officer1999-12-09 ~ 2001-12-14IIF 131 - Director → ME2000-07-31 ~ 2001-12-14IIF 62 - Secretary → ME
- 28
CURZON COMPONENTS LIMITED
- 2000-03-23 00369097INTERNATIONAL JANITOR SERVICE LIMITED
- 1982-01-01 00369097Bardon Hall, Copt Oak Road, Markfield, Leicestershire, EnglandDissolved Corporate (29 parents)Officer(before 1992-05-12) ~ 2001-12-14IIF 137 - Director → ME(before 1992-05-12) ~ 1993-07-19IIF 23 - Secretary → ME - 29
BLUE CIRCLE HOME PRODUCTS FINANCIAL UNLIMITED
02978529Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-24
Dissolved on 2010-03-08Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved Corporate (10 parents)Officer1995-08-24 ~ 2001-12-14IIF 89 - Director → ME1994-10-07 ~ 2001-12-14IIF 25 - Secretary → ME - 30
- 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2018-11-28BIRMID QUALCAST PUBLIC LIMITED COMPANY
- 1990-10-05 00315900Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved Corporate (33 parents, 16 offsprings)Officer(before 1992-07-17) ~ 2001-12-14IIF 6 - Secretary → ME - 32
BLUE CIRCLE INVESTMENTS LIMITED
00021576Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (28 parents)Officer1999-12-09 ~ 2001-12-14IIF 120 - Director → ME2000-07-31 ~ 2001-12-14IIF 24 - Secretary → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-24
Dissolved on 2010-03-08Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved Corporate (15 parents)Officer1997-05-30 ~ 2001-12-14IIF 97 - Director → ME1997-05-30 ~ 2001-12-14IIF 41 - Secretary → ME - 34BLUE CIRCLE PROPERTY LIMITED - 1996-08-20Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved Corporate (12 parents)Officer1997-05-30 ~ 2001-12-14IIF 38 - Secretary → ME
- 35BLUE CIRCLE PROPERTY HOLDINGS LIMITED - 1990-11-30Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (34 parents)Officer2000-07-31 ~ 2001-12-14IIF 4 - Secretary → ME
- 36SHELFCO (NO.921) LIMITED - 1994-06-16Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (30 parents)Officer2000-07-31 ~ 2001-12-14IIF 17 - Secretary → ME
- 37BLUE CIRCLE RETAIL DEVELOPMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-28
Dissolved on 2013-11-08BLUEWATER PARK PLC - 1996-11-18BLUE WATER PARK PLC - 1992-03-01Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved Corporate (27 parents)Officer2000-07-31 ~ 2001-12-14IIF 28 - Secretary → ME - 38
BLUE CIRCLE SHARE SHOP LIMITED
00732145Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (26 parents)Officer1997-05-30 ~ 2001-12-14IIF 109 - Director → ME1997-05-30 ~ 2001-12-14IIF 68 - Secretary → ME - 39
BRITISH PORTLAND CEMENT ASSOCIATION LIMITED (THE)
00202374Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (28 parents)Officer1997-05-30 ~ 2001-12-14IIF 112 - Director → ME1997-05-30 ~ 2001-12-14IIF 66 - Secretary → ME - 40
C.& B.SMITH FOUNDRIES LIMITED
00419864The Old Rectory, Misterton, Lutterworth, LeicestershireDissolved Corporate (7 parents)Officer(before 1992-08-20) ~ 2001-12-14IIF 95 - Director → ME(before 1992-08-20) ~ 1993-08-23IIF 32 - Secretary → ME - 41
CONEYGRE FOUNDRY LIMITED(THE)
00203986Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-28
Dissolved on 2013-11-08Granite House, Granite Way, Syston, Leicester, LeicestershireLiquidation Corporate (16 parents)Officer(before 1992-08-20) ~ 2001-12-14IIF 139 - Director → ME(before 1993-08-20) ~ 1994-08-23IIF 59 - Secretary → ME(before 1992-08-20) ~ 1993-08-23IIF 9 - Secretary → ME - 42100 Victoria Street, London, United KingdomDissolved Corporate (27 parents)Officer2000-02-28 ~ 2001-04-12IIF 8 - Secretary → ME
- 43100 Victoria Street, London, United KingdomDissolved Corporate (25 parents)Officer2000-02-28 ~ 2001-04-12IIF 10 - Secretary → ME
- 44100 Victoria Street, London, United KingdomDissolved Corporate (27 parents)Officer2000-02-28 ~ 2001-04-12IIF 53 - Secretary → ME
- 45
DARTMOUTH AUTO CASTINGS LIMITED
00273252Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-07
Dissolved on 2013-03-24Granite House, Granite Way, Syston, Leicester, LeicestershireLiquidation Corporate (15 parents)Officer(before 1992-08-20) ~ 2001-12-14IIF 106 - Director → ME(before 1993-08-20) ~ 1994-08-20IIF 71 - Secretary → ME(before 1992-08-20) ~ 1993-08-23IIF 65 - Secretary → ME - 46Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved Corporate (24 parents)Officer2000-03-08 ~ 2000-05-03IIF 93 - Director → ME
- 47
- 48
EBBSFLEET DEVELOPMENT LIMITED
- 2001-06-25 04221928TRUSHELFCO (NO.2814) LIMITED - 2001-06-19100 Victoria Street, London, United KingdomActive Corporate (42 parents, 1 offspring)Officer2001-06-20 ~ 2001-06-26IIF 145 - Director → ME2001-06-20 ~ 2001-06-26IIF 72 - Secretary → ME - 49EBBSFLEET PROPERTY LIMITED - now
BLUE CIRCLE EBBSFLEET LIMITED
- 2015-07-25 04221922Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (37 parents, 1 offspring)Officer2001-06-20 ~ 2001-12-14IIF 84 - Director → ME2001-06-20 ~ 2001-12-14IIF 34 - Secretary → ME - 50
ENDRIGHT LTD
00412935C/o Kpmg Llp, 1 The Embankment Neville Street, LeedsLiquidation Corporate (20 parents)Officer~ 1999-12-03IIF 56 - Secretary → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
Dissolved on 2016-12-21SABELLIAN LIMITED - 1981-12-31Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (29 parents)Officer1998-03-13 ~ 2001-12-14IIF 128 - Director → ME2000-02-28 ~ 2001-12-14IIF 58 - Secretary → ME - 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-07
Dissolved on 2012-08-11BASIC ENERGY (UK) LIMITED - 1995-04-18POWER, WATER & WASTE LIMITED - 1990-02-05Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved Corporate (22 parents)Officer1998-03-13 ~ 2001-12-14IIF 118 - Director → ME2000-02-28 ~ 2001-12-14IIF 39 - Secretary → ME - 53GRS RAIL SERVICES LIMITED - nowNORTHAMPTON AGGREGATES LIMITED - 2018-02-01
EDISONS PARK LIMITED
- 2007-06-26 02632166SHELFCO (NO. 698) LIMITED - 1991-12-20Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (41 parents)Officer1999-12-09 ~ 2001-12-14IIF 110 - Director → ME2000-02-28 ~ 2001-12-14IIF 20 - Secretary → ME - 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-24
Dissolved on 2010-03-08HENRY WILSON & CO. (SOUTHAMPTON) LIMITED
- 1989-02-21 00623406BROOKS MANUFACTURING (CROYDON) LIMITED
- 1978-12-31 00623406Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved Corporate (12 parents)Officer(before 1992-05-12) ~ 2001-12-14IIF 88 - Director → ME(before 1992-05-12) ~ 1993-07-19IIF 5 - Secretary → ME - 55
HOLBOROUGH HEIGHTS MANAGEMENT COMPANY LIMITED
02740037169 Parrock Street Parrock Street, Gravesend, Kent, EnglandActive Corporate (13 parents)Officer1999-10-21 ~ 2001-12-14IIF 101 - Director → ME1999-12-03 ~ 2001-12-14IIF 77 - Secretary → ME - 56IDEAL STANDARD AW LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2017-06-07ARMITAGE WASHROOMS LIMITED - 2015-01-19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-29ARMITAGE VENESTA WASHROOM SYSTEMS LIMITED
- 2007-06-13 02972916ARMITAGE VENESTA WASHROOMS SYSTEMS LIMITED
- 1996-12-16 02972916VENESTA CUBICLE SYSTEMS LIMITED
- 1996-12-06 02972916VENESTA CUBICLES LIMITED - 1994-11-04The Bathroom Works, National Avenue, HullDissolved Corporate (19 parents)Officer1996-11-29 ~ 1999-02-02IIF 100 - Director → ME1996-11-29 ~ 1999-02-02IIF 70 - Secretary → ME - 57
J. & R. HOWIE LIMITED
SC005311Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-07
Dissolved on 2012-08-08C/o Turnbull & Ward Solicitors, 54 Main Street Barrhead, GlasgowDissolved Corporate (19 parents)Officer1997-08-11 ~ 2001-12-14IIF 143 - Director → ME1997-08-11 ~ 2001-12-14IIF 74 - Secretary → ME - 58LAFARGE SHIPPING SERVICES LIMITED - now
BLUE CIRCLE FINANCIAL SERVICES LIMITED
- 2009-05-11 01777540CRAFTLODGE LIMITED - 1984-01-20Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved Corporate (30 parents)Officer1997-05-30 ~ 2001-12-14IIF 64 - Secretary → ME - 59LAFARGE UK HOLDINGS LIMITED - now
BLUE CIRCLE AMERICAN INVESTMENTS LIMITED
- 2008-10-14 00950780BLUE CIRCLE (GWSF) LIMITED
- 2001-12-07 00950780MYSON DOMESTIC PRODUCTS LIMITED
- 2000-02-02 00950780G.W. STOCK FANS LIMITED
- 1979-12-31 00950780Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandDissolved Corporate (29 parents, 2 offsprings)Officer~ 2001-12-14IIF 114 - Director → ME~ 1993-07-19IIF 76 - Secretary → ME - 60
LINK WAY MANAGEMENT COMPANY LIMITED
03300692Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (21 parents)Officer1999-12-09 ~ 2001-12-14IIF 116 - Director → ME1999-12-09 ~ 2001-12-14IIF 78 - Secretary → ME - 61
MARKES & COMPANY
00182524Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved Corporate (14 parents)Officer1997-05-30 ~ 2001-12-14IIF 57 - Secretary → ME - 62
MEDICAL WASTE (HOLDINGS) LIMITED
02808927Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-24
Dissolved on 2010-03-08Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved Corporate (13 parents)Officer1998-03-13 ~ 2001-12-14IIF 98 - Director → ME2000-02-28 ~ 2001-12-14IIF 11 - Secretary → ME - 63
MEDICAL WASTE INTERNATIONAL LIMITED
02536102Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-24
Dissolved on 2010-03-08Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved Corporate (13 parents)Officer1998-03-13 ~ 2001-12-14IIF 86 - Director → ME2000-02-28 ~ 2001-12-14IIF 54 - Secretary → ME - 64SHELFCO (NO. 686) LIMITED - 1991-11-25Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (30 parents)Officer1999-12-09 ~ 2001-12-14IIF 123 - Director → ME2000-02-28 ~ 2001-12-14IIF 80 - Secretary → ME
- 65NEW WORLD (GROUP) LIMITED - now
BLUE CIRCLE DOMESTIC APPLIANCES LIMITED
- 1994-08-25 00032460TI NEW WORLD LIMITED
- 1987-07-23 00032460NEW WORLD (GAS COOKERS) LIMITED
- 1977-12-31 00032460Glen Dimplex Home Appliances Ltd, Stoney Lane, Prescot, MerseysideDissolved Corporate (38 parents)Officer(before 1992-08-13) ~ 1994-08-02IIF 46 - Secretary → ME - 66
MOULD FORM TOOLS LIMITED
- 1991-01-01 00693452C/o Glen Dimplex Home, Appliances Ltd, Stoney Lane, Prescot, MerseysideActive Corporate (33 parents)Officer(before 1992-08-20) ~ 1994-08-02IIF 85 - Director → ME(before 1992-08-20) ~ 1994-08-02IIF 14 - Secretary → ME - 67NIMBLEMIX LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-28
Dissolved on 2013-11-08BLUE CIRCLE BUILDING DEPOT LIMITED - 2007-08-20P.F.B.(SALES)LIMITED
- 2002-09-27 00823799Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved Corporate (16 parents)Officer(before 1992-08-20) ~ 2001-12-14IIF 141 - Director → ME(before 1992-08-20) ~ 1993-08-23IIF 61 - Secretary → ME - 68
POTTERTON INTERNATIONAL LIMITED
00439502Brooks House, Coventry Road, Warwick, WarwickshireLiquidation Corporate (18 parents)Officer~ 1999-12-03IIF 135 - Director → ME~ 1999-12-03IIF 75 - Secretary → ME - 69PURMO GROUP (UK) LTD - nowRETTIG (UK) LIMITED - 2019-10-21MYSON RADIATORS LIMITED - 2005-06-22
BLUE CIRCLE HEATING LIMITED
- 1999-12-07 00653648MYSON GROUP PUBLIC LIMITED COMPANY
- 1990-12-21 00653648Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & WearActive Corporate (48 parents, 17 offsprings)Officer~ 1999-12-03IIF 79 - Secretary → ME - 70
- 71
SC045718 LIMITED
SC045718C/o Turnbull & Ward Solicitors, 54 Main Street, Barrhead, GlasgowDissolved Corporate (11 parents)Officer1997-08-11 ~ 1999-02-02IIF 124 - Director → ME1997-08-11 ~ 1999-02-02IIF 69 - Secretary → ME - 72
SEALED MOTOR CONSTRUCTION COMPANY LIMITED
00393122Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West MidlandsLiquidation Corporate (15 parents)Officer~ 1993-07-19IIF 122 - Director → ME1990-09-30 ~ 1999-12-03IIF 111 - Director → ME~ 1993-07-19IIF 42 - Secretary → ME - 73
THE CEMENT MARKETING COMPANY LIMITED
00162672Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved Corporate (29 parents)Officer1997-05-30 ~ 2001-12-14IIF 140 - Director → ME1997-05-30 ~ 2001-12-14IIF 67 - Secretary → ME - 74THE FARMING COMMUNITY NETWORK - nowTHE FARMING COMMUNITY NETWORK LTD - 2013-03-01
FARM CRISIS NETWORK
- 2013-02-22 04429778Bragborough Hall Business Centre, Welton Road, Daventry, EnglandActive Corporate (50 parents)Officer2002-05-22 ~ 2002-12-31IIF 99 - Director → ME - 75
THE WELL, CHRISTIAN HEALING CENTRE
0466403020 Augusta Place, Leamington Spa, EnglandActive Corporate (34 parents)Officer2010-03-22 ~ 2018-07-13IIF 142 - Director → ME2022-06-18 ~ 2024-09-07IIF 81 - Secretary → ME2007-03-19 ~ 2018-07-13IIF 1 - Secretary → ME - 76
THOMAS POTTERTON LIMITED
00830270Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-09
Dissolved on 2013-07-30Brooks House, Coventry Road, Warwick, WarwickshireLiquidation Corporate (19 parents)Officer(before 1992-08-20) ~ 1999-12-03IIF 104 - Director → ME(before 1992-08-20) ~ 1993-08-21IIF 50 - Secretary → ME - 77
T.I. VITREOUS ENAMELS LIMITED
- 1987-07-23 00065362C/o Glen Dimplex Home, Appliances Ltd, Stoney Lane, Prescot, MerseysideDissolved Corporate (29 parents)Officer1993-08-21 ~ 1994-08-02IIF 125 - Director → ME(before 1992-08-13) ~ 1994-08-02IIF 26 - Secretary → ME - 78
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