1
ABERTHAW AND BRISTOL CHANNEL PORTLAND CEMENT P.L.C. - 1982-07-05
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (4 parents)
Officer
1997-05-30 ~ 2001-12-14
IIF 3 - Director → ME
1997-05-30 ~ 2001-12-14
IIF 63 - Secretary → ME
2
CROSSDRAW LIMITED - 2007-08-14
Portland House Bickenhill Lane, Solihull, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
1999-12-09 ~ 2001-12-14
IIF 12 - Director → ME
2000-02-28 ~ 2001-12-14
IIF 80 - Secretary → ME
3
Tc Young, Merchants House, 7 West George Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
1997-08-11 ~ 1999-02-02
IIF 51 - Director → ME
1997-08-11 ~ 1999-02-02
IIF 111 - Secretary → ME
4
THURROCK CHALK AND WHITING COMPANY,LIMITED(THE) - 1978-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (4 parents)
Officer
1997-04-30 ~ 2001-12-14
IIF 4 - Director → ME
1997-04-30 ~ 2001-12-14
IIF 88 - Secretary → ME
5
MYSON HEAT EXCHANGERS LIMITED - 2000-03-14
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (3 parents)
Officer
~ 1999-12-03
IIF 39 - Director → ME
~ 1993-07-19
IIF 89 - Secretary → ME
6
MYSON HEATING LIMITED - 2000-03-14
THORN EMI HEATING LIMITED - 1986-04-07
THORN HEATING LIMITED - 1981-12-31
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (3 parents)
Officer
~ 1999-12-03
IIF 37 - Director → ME
~ 1993-07-19
IIF 101 - Secretary → ME
7
Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (3 parents)
Officer
~ 1999-12-03
IIF 24 - Director → ME
~ 1999-12-03
IIF 65 - Secretary → ME
8
DAVIES BROS.(DEEBEE)LIMITED - 1994-08-11
Granite House, Granite Way, Syston, Leicester, Leicestershire
Dissolved Corporate (3 parents)
Officer
1999-12-09 ~ 2001-12-14
IIF 14 - Director → ME
2000-07-31 ~ 2001-12-14
IIF 92 - Secretary → ME
9
SHELFCO (NO.1004) LIMITED - 1995-07-17
Granite House, Granite Way, Syston, Leicester, Leicestershire
Dissolved Corporate (5 parents)
Officer
1999-12-09 ~ 2001-12-14
IIF 28 - Director → ME
2000-07-31 ~ 2001-12-14
IIF 62 - Secretary → ME
10
ATCO - QUALCAST LIMITED - 1995-08-29
03073491QUALCAST LIMITED - 1991-07-05
Townshend House, Crown Road, Norwich
Dissolved Corporate (6 parents)
Equity (Company account)
9,314,061 GBP2017-12-31
Officer
~ 1992-12-23
IIF 85 - Secretary → ME
11
Granite House, Granite Way, Syston, Leicester, Leicestershire
Liquidation Corporate (3 parents)
Officer
~ 2001-12-14
IIF 22 - Director → ME
~ 1993-08-23
IIF 86 - Secretary → ME
12
BIRMIDAL DEVELOPMENTS LIMITED - 1979-12-31
Portobello Works, Emscote Road, Warwick
Dissolved Corporate (3 parents)
Officer
~ 1993-08-23
IIF 55 - Secretary → ME
13
MYSON CIRCULATORS LIMITED - 2000-02-02
The Old Rectory, Misterton, Lutterworth, Leicestershire
Dissolved Corporate (3 parents)
Officer
~ 2001-12-14
IIF 10 - Director → ME
~ 1993-07-19
IIF 84 - Secretary → ME
14
MYSON BROOKS LIMITED - 2000-02-02
The Old Rectory, Misterton, Lutterworth, Leicestershire
Dissolved Corporate (3 parents)
Officer
~ 2001-12-14
IIF 20 - Director → ME
~ 1993-07-19
IIF 82 - Secretary → ME
15
MYSON CD LIMITED - 2000-04-20
CERAMICA DOLOMITE LIMITED - 1999-03-17
MYSON CD LIMITED - 1994-03-15
MYSON COPPERAD LIMITED - 1991-05-02
COPPERAD LIMITED - 1979-12-31
The Old Rectory, Misterton, Lutterworth, Leicestershire
Dissolved Corporate (2 parents)
Officer
~ 2001-12-14
IIF 26 - Director → ME
~ 1993-07-19
IIF 54 - Secretary → ME
16
POTTERTON LIMITED - 2000-02-02
POTTERTON MYSON LK LIMITED - 1994-03-15
LANDON KINGSWAY LIMITED - 1993-04-14
Granite House, Granite Way, Syston, Leicester, Leicestershire
Dissolved Corporate (3 parents)
Officer
~ 2001-12-14
IIF 36 - Director → ME
~ 1993-07-19
IIF 66 - Secretary → ME
17
MYSON HEATING PRODUCTS LIMITED - 2000-02-02
The Old Rectory, Misterton, Lutterworth, Leicestershire
Active Corporate (3 parents)
Officer
~ 2001-12-14
IIF 45 - Director → ME
~ 1993-07-19
IIF 76 - Secretary → ME
18
Granite House, Granite Way, Syston, Leicester, Leicestershire
Liquidation Corporate (3 parents)
Officer
~ 2001-12-14
IIF 15 - Director → ME
~ 1993-07-19
IIF 79 - Secretary → ME
19
MYSON (MY) LIMITED - 2000-02-02
MATTHEWS & YATES LIMITED - 1991-01-15
The Old Rectory, Misterton, Lutterworth, Leicestershire
Dissolved Corporate (3 parents)
Officer
~ 2001-12-14
IIF 41 - Director → ME
~ 1993-07-19
IIF 77 - Secretary → ME
20
The Old Rectory, Misterton, Lutterworth, Leicestershire
Active Corporate (3 parents)
Officer
~ 2001-12-14
IIF 43 - Director → ME
~ 1993-07-19
IIF 74 - Secretary → ME
21
DARTFORD INTERNATIONAL FREIGHT TERMINAL LIMITED - 1983-11-17
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (4 parents)
Officer
1999-12-09 ~ 2001-12-14
IIF 2 - Director → ME
2000-07-31 ~ 2001-12-14
IIF 58 - Secretary → ME
22
BLUE CIRCLE SITTINGBOURNE ESTATES LIMITED - 1989-11-23
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
1999-12-09 ~ 2001-12-14
IIF 38 - Director → ME
2000-07-31 ~ 2001-12-14
IIF 100 - Secretary → ME
23
CURZON COMPONENTS LIMITED - 2000-03-23
INTERNATIONAL JANITOR SERVICE LIMITED - 1982-01-01
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
Dissolved Corporate (4 parents)
Officer
~ 2001-12-14
IIF 44 - Director → ME
~ 1993-07-19
IIF 71 - Secretary → ME
24
Park Lodge, London Road, Dorking, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
1995-08-24 ~ 2001-12-14
IIF 40 - Director → ME
1992-06-02 ~ 2001-12-14
IIF 91 - Secretary → ME
25
BIRMID QUALCAST PUBLIC LIMITED COMPANY - 1990-10-05
Park Lodge, London Road, Dorking, Surrey, United Kingdom
Dissolved Corporate (3 parents, 7 offsprings)
Officer
~ 2001-12-14
IIF 57 - Secretary → ME
26
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
1999-12-09 ~ 2001-12-14
IIF 27 - Director → ME
2000-07-31 ~ 2001-12-14
IIF 72 - Secretary → ME
27
BLUE CIRCLE PROPERTY HOLDINGS LIMITED - 1990-11-30
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2000-07-31 ~ 2001-12-14
IIF 56 - Secretary → ME
28
SHELFCO (NO.921) LIMITED - 1994-06-16
05991720, 05991757, 06046196, 06046222, 06046226, 06046866, 06046868, 06046966, 06047013, 06123103, 06123110, 06123111, 06123116, 06123118, 06123123, 06231628, 06240903, 06240909, 06240961, 06240965, 06240972, 06240976, 06316299, 06316332, 06316338, 06316349, 06316466, 06371939, 06371947, 06371950, 06371951, 06371953, 06371964, 06371965, 06432987, 06433009, 06433010, 06433011, 06433018, 06531981, 06531995, 06532000, 06532023, 06532038, 06532045, 06532061, 06623621, 06623793, 03973973, 04018722Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2000-07-31 ~ 2001-12-14
IIF 67 - Secretary → ME
29
BLUE CIRCLE RETAIL DEVELOPMENTS PLC - 2008-12-22
BLUEWATER PARK PLC - 1996-11-18
BLUE WATER PARK PLC - 1992-03-01
Granite House, Granite Way, Syston, Leicester, Leicestershire
Dissolved Corporate (4 parents)
Officer
2000-07-31 ~ 2001-12-14
IIF 75 - Secretary → ME
30
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
1997-05-30 ~ 2001-12-14
IIF 16 - Director → ME
1997-05-30 ~ 2001-12-14
IIF 106 - Secretary → ME
31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
1997-05-30 ~ 2001-12-14
IIF 19 - Director → ME
1997-05-30 ~ 2001-12-14
IIF 104 - Secretary → ME
32
Granite House, Granite Way, Syston, Leicester, Leicestershire
Liquidation Corporate (4 parents)
Officer
~ 2001-12-14
IIF 46 - Director → ME
~ 1994-08-23
IIF 98 - Secretary → ME
~ 1993-08-23
IIF 60 - Secretary → ME
33
100 Victoria Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2000-02-28 ~ 2001-04-12
IIF 59 - Secretary → ME
34
100 Victoria Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
4 GBP2023-03-31
Officer
2000-02-28 ~ 2001-04-12
IIF 61 - Secretary → ME
35
CROSSWAYS 4070 LIMITED - 2000-10-06
CROSSWAYS 2100 LIMITED - 2000-08-08
03537398 100 Victoria Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2000-02-28 ~ 2001-04-12
IIF 93 - Secretary → ME
36
Granite House, Granite Way, Syston, Leicester, Leicestershire
Liquidation Corporate (3 parents)
Officer
~ 2001-12-14
IIF 13 - Director → ME
~ 1994-08-20
IIF 109 - Secretary → ME
~ 1993-08-23
IIF 103 - Secretary → ME
37
TABERCENER LIMITED - 1979-12-31
The Old Rectory, Misterton, Lutterworth, Leicestershire
Dissolved Corporate (3 parents)
Officer
~ 2001-12-14
IIF 33 - Director → ME
~ 1993-07-19
IIF 70 - Secretary → ME
38
EBBSFLEET DEVELOPMENT LIMITED - 2001-06-25
TRUSHELFCO (NO.2814) LIMITED - 2001-06-19
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 100 Victoria Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
32,790 GBP2021-03-31
Officer
2001-06-20 ~ 2001-06-26
IIF 52 - Director → ME
2001-06-20 ~ 2001-06-26
IIF 110 - Secretary → ME
39
BLUE CIRCLE EBBSFLEET LIMITED - 2015-07-25
TRUSHELFCO (NO.2815) LIMITED - 2001-06-20
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (6 parents, 1 offspring)
Officer
2001-06-20 ~ 2001-12-14
IIF 1 - Director → ME
2001-06-20 ~ 2001-12-14
IIF 78 - Secretary → ME
40
C/o Kpmg Llp, 1 The Embankment Neville Street, Leeds
Liquidation Corporate (2 parents)
Officer
~ 1999-12-03
IIF 95 - Secretary → ME
41
SABELLIAN LIMITED - 1981-12-31
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (3 parents)
Officer
1998-03-13 ~ 2001-12-14
IIF 35 - Director → ME
2000-02-28 ~ 2001-12-14
IIF 97 - Secretary → ME
42
BASIC ENERGY (UK) LIMITED - 1995-04-18
POWER, WATER & WASTE LIMITED - 1990-02-05
Granite House, Granite Way, Syston, Leicester, Leicestershire
Dissolved Corporate (3 parents)
Officer
1998-03-13 ~ 2001-12-14
IIF 25 - Director → ME
2000-02-28 ~ 2001-12-14
IIF 81 - Secretary → ME
43
NORTHAMPTON AGGREGATES LIMITED - 2018-02-01
EDISONS PARK LIMITED - 2007-06-26
SHELFCO (NO. 698) LIMITED - 1991-12-20
02631914 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (7 parents)
Officer
1999-12-09 ~ 2001-12-14
IIF 17 - Director → ME
2000-02-28 ~ 2001-12-14
IIF 69 - Secretary → ME
44
169 Parrock Street Parrock Street, Gravesend, Kent, England
Active Corporate (3 parents)
Current Assets (Company account)
170 GBP2024-12-31
Officer
1999-10-21 ~ 2001-12-14
IIF 7 - Director → ME
1999-12-03 ~ 2001-12-14
IIF 115 - Secretary → ME
45
ARMITAGE WASHROOMS LIMITED - 2015-01-19
00290078ARMITAGE VENESTA WASHROOM SYSTEMS LIMITED - 2007-06-13
ARMITAGE VENESTA WASHROOMS SYSTEMS LIMITED - 1996-12-16
VENESTA CUBICLE SYSTEMS LIMITED - 1996-12-06
VENESTA CUBICLES LIMITED - 1994-11-04
The Bathroom Works, National Avenue, Hull
Dissolved Corporate (3 parents)
Officer
1996-11-29 ~ 1999-02-02
IIF 6 - Director → ME
1996-11-29 ~ 1999-02-02
IIF 108 - Secretary → ME
46
C/o Turnbull & Ward Solicitors, 54 Main Street Barrhead, Glasgow
Dissolved Corporate (3 parents)
Officer
1997-08-11 ~ 2001-12-14
IIF 50 - Director → ME
1997-08-11 ~ 2001-12-14
IIF 112 - Secretary → ME
47
BLUE CIRCLE FINANCIAL SERVICES LIMITED - 2009-05-11
CRAFTLODGE LIMITED - 1984-01-20
Park Lodge, London Road, Dorking, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
1997-05-30 ~ 2001-12-14
IIF 102 - Secretary → ME
48
BLUE CIRCLE AMERICAN INVESTMENTS LIMITED - 2008-10-14
BLUE CIRCLE (GWSF) LIMITED - 2001-12-07
MYSON DOMESTIC PRODUCTS LIMITED - 2000-02-02
G.W. STOCK FANS LIMITED - 1979-12-31
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Dissolved Corporate (4 parents)
Officer
~ 2001-12-14
IIF 21 - Director → ME
~ 1993-07-19
IIF 114 - Secretary → ME
49
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
1999-12-09 ~ 2001-12-14
IIF 23 - Director → ME
1999-12-09 ~ 2001-12-14
IIF 116 - Secretary → ME
50
Granite House, Granite Way, Syston, Leicester, Leicestershire
Dissolved Corporate (2 parents)
Officer
1997-05-30 ~ 2001-12-14
IIF 96 - Secretary → ME
51
SHELFCO (NO. 686) LIMITED - 1991-11-25
02632166 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
1999-12-09 ~ 2001-12-14
IIF 30 - Director → ME
2000-02-28 ~ 2001-12-14
IIF 118 - Secretary → ME
52
BLUE CIRCLE DOMESTIC APPLIANCES LIMITED - 1994-08-25
NEW WORLD DOMESTIC APPLIANCES LIMITED - 1991-01-01
00693452TI 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 (2 parents)
Officer
~ 1994-08-02
IIF 87 - Secretary → ME
53
MOULD FORM TOOLS LIMITED - 1991-01-01
C/o Glen Dimplex Home, Appliances Ltd, Stoney Lane, Prescot, Merseyside
Dissolved Corporate (2 parents)
Officer
~ 1994-08-02
IIF 9 - Director → ME
~ 1994-08-02
IIF 64 - Secretary → ME
54
BLUE CIRCLE BUILDING DEPOT LIMITED - 2007-08-20
P.F.B.(SALES)LIMITED - 2002-09-27
Granite House, Granite Way, Syston, Leicester, Leicestershire
Dissolved Corporate (4 parents)
Officer
~ 2001-12-14
IIF 48 - Director → ME
~ 1993-08-23
IIF 99 - Secretary → ME
55
Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (3 parents)
Officer
~ 1999-12-03
IIF 42 - Director → ME
~ 1999-12-03
IIF 113 - Secretary → ME
56
RETTIG (UK) LIMITED - 2019-10-21
MYSON RADIATORS LIMITED - 2005-06-22
BLUE CIRCLE HEATING LIMITED - 1999-12-07
MYSON GROUP PUBLIC LIMITED COMPANY - 1990-12-21
Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
6,000 GBP2024-12-31
Officer
~ 1999-12-03
IIF 117 - Secretary → ME
57
QUALCAST BATHROOMS LIMITED - 1994-04-11
QUALCAST (CERAMICS) LIMITED - 1988-05-12
LAZARUS & ROSENFELD LIMITED - 1982-12-06
Armitage, Rugeley, Staffordshire
Dissolved Corporate (2 parents)
Officer
~ 1999-02-02
IIF 94 - Secretary → ME
58
C/o Turnbull & Ward Solicitors, 54 Main Street, Barrhead, Glasgow
Dissolved Corporate (2 parents)
Officer
1997-08-11 ~ 1999-02-02
IIF 31 - Director → ME
1997-08-11 ~ 1999-02-02
IIF 107 - Secretary → ME
59
Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
Liquidation Corporate (2 parents)
Officer
1990-09-30 ~ 1999-12-03
IIF 18 - Director → ME
~ 1993-07-19
IIF 29 - Director → ME
~ 1993-07-19
IIF 83 - Secretary → ME
60
Park Lodge, London Road, Dorking, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
1997-05-30 ~ 2001-12-14
IIF 47 - Director → ME
1997-05-30 ~ 2001-12-14
IIF 105 - Secretary → ME
61
THE FARMING COMMUNITY NETWORK LTD - 2013-03-01
FARM CRISIS NETWORK - 2013-02-22
Bragborough Hall Business Centre, Welton Road, Daventry, England
Active Corporate (12 parents)
Officer
2002-05-22 ~ 2002-12-31
IIF 5 - Director → ME
62
20 Augusta Place, Leamington Spa, England
Active Corporate (5 parents)
Officer
2010-03-22 ~ 2018-07-13
IIF 49 - Director → ME
2022-06-18 ~ 2024-09-07
IIF 119 - Secretary → ME
2007-03-19 ~ 2018-07-13
IIF 53 - Secretary → ME
63
Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (3 parents)
Officer
~ 1999-12-03
IIF 11 - Director → ME
~ 1993-08-21
IIF 90 - Secretary → ME
64
T.I. VITREOUS ENAMELS LIMITED - 1987-07-23
C/o Glen Dimplex Home, Appliances Ltd, Stoney Lane, Prescot, Merseyside
Dissolved Corporate (2 parents)
Officer
1993-08-21 ~ 1994-08-02
IIF 32 - Director → ME
~ 1994-08-02
IIF 73 - Secretary → ME
65
THAMESIDE PROJECTS LIMITED - 2001-01-17
BRIDGEHEAD PROPERTY COMPANY LIMITED - 1997-09-15
100 Victoria Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
1997-03-03 ~ 1997-09-15
IIF 8 - Director → ME
2000-02-28 ~ 2001-04-12
IIF 68 - Secretary → ME