1
DRAWSPACE LIMITED - 1998-03-11
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved corporate (3 parents)
Officer
2007-11-30 ~ 2011-04-08IIF 31 - director → ME
2
ACTRIDON EUROPE LIMITED - 1996-05-29
ALTAFULLA LIMITED - 1996-03-29
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (1 parent)
Officer
2007-11-30 ~ 2011-04-08IIF 47 - director → ME
3
RUSKIN AIR MANAGEMENT LIMITED - 2000-05-31
BAXI AIR MANAGEMENT LIMITED - 2000-01-14
ACTIONAIR GROUP LIMITED - 1998-03-28
ACTIONAIR EQUIPMENT LIMITED - 1996-09-18
C/o Swegon Air Management Limited, Stourbridge Road, Bridgnorth, EnglandCorporate (4 parents)
Officer
2007-11-30 ~ 2011-04-08IIF 15 - director → ME
4
9/10 The Briars, Waterberry Drive, Waterlooville, EnglandDissolved corporate (3 parents)
Officer
2008-04-04 ~ 2011-04-08IIF 33 - director → ME
5
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (3 parents)
Officer
2007-11-30 ~ 2011-04-08IIF 25 - director → ME
6
BLAW DUCTS LIMITED - 2000-02-22
VECTOR DIFFUSION LIMITED - 1998-11-09
GENT LIMITED - 1997-04-30
DEFIANCE CONTRACTOR TOOLS LIMITED - 1994-07-26
WILLOWBOND LIMITED - 1989-03-31
9/10 The Briars, Waterberry Drive, Waterlooville, EnglandDissolved corporate (3 parents)
Officer
2007-11-30 ~ 2011-04-08IIF 45 - director → ME
7
Pearl Assurance House 319 Ballards Lane, LondonDissolved corporate (3 parents)
Officer
2007-11-30 ~ 2011-04-08IIF 36 - director → ME
8
Pearl Assurance House 319 Ballards Lane, LondonDissolved corporate (3 parents)
Officer
2007-11-30 ~ 2011-04-08IIF 14 - director → ME
9
HOLGRAN GROUP LIMITED - 1997-04-29
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (3 parents)
Officer
2007-11-30 ~ 2011-04-08IIF 3 - director → ME
10
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (3 parents)
Officer
2008-12-19 ~ 2011-04-08IIF 38 - director → ME
11
GATES RUBBER COMPANY LIMITED (THE) - 1992-10-01
UNIROYAL LIMITED - 1987-04-01
Tinwald Downs Road, Heathhall, Dumfries & Galloway, ScotlandCorporate (4 parents)
Officer
2007-11-30 ~ 2011-04-08IIF 6 - director → ME
12
GATES ENERGY PRODUCTS (STAFFS.) LIMITED - 1988-07-01
GE RECHARGEABLE BATTERIES LIMITED - 1987-02-24
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (3 parents)
Officer
2007-11-30 ~ 2011-04-08IIF 17 - director → ME
13
GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED - 2017-06-14
HYDROLINK UK HOLDING LIMITED - 2010-07-01
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (4 parents, 1 offspring)
Officer
2009-05-15 ~ 2011-04-08IIF 26 - director → ME
14
35 Great St Helen's, London, United KingdomDissolved corporate (5 parents)
Officer
2007-11-30 ~ 2011-04-08IIF 30 - director → ME
15
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (4 parents)
Officer
2008-04-04 ~ 2011-04-08IIF 32 - director → ME
16
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (4 parents, 2 offsprings)
Officer
2007-11-30 ~ 2011-04-08IIF 56 - director → ME
17
Pearl Assurance House 319, Ballards Lane, LondonCorporate (1 parent)
Officer
2007-11-30 ~ 2011-04-08IIF 34 - director → ME
18
Tinwald Downs Road, Heathhall, DumfriesDissolved corporate (2 parents)
Officer
2007-11-30 ~ 2011-04-08IIF 9 - director → ME
19
Pearl Assurance House 319 Ballards Lane, LondonDissolved corporate (3 parents)
Officer
2010-12-20 ~ 2011-04-08IIF 1 - director → ME
20
TOMKINS TREASURY (CANADIAN DOLLAR) COMPANY - 2015-02-05
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (4 parents)
Officer
2007-11-30 ~ 2011-04-08IIF 8 - director → ME
21
TOMKINS TREASURY (DOLLAR) COMPANY - 2015-02-05
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (5 parents)
Officer
2007-11-30 ~ 2011-04-08IIF 20 - director → ME
22
TOMKINS TREASURY (EURO) COMPANY - 2015-02-05
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (4 parents)
Officer
2007-11-30 ~ 2011-04-08IIF 53 - director → ME
23
ARLESHAW LIMITED - 1995-06-07
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (3 parents)
Officer
2007-11-30 ~ 2011-04-08IIF 27 - director → ME
24
HATTERSLEY HEATON LIMITED - 2004-02-05
F.H.T. OVERSEAS LIMITED - 1989-01-20
O.D.GUEST LIMITED - 1986-03-14
Pearl Assurance House 319 Ballards Lane, LondonDissolved corporate (3 parents)
Officer
2007-11-30 ~ 2011-04-08IIF 60 - director → ME
25
TOMKINS IDEAL CLAMPS (SUZHOU) INVESTMENTS LIMITED - 2012-02-23
4th Floor Springfield House, 76 Wellington Street, LeedsDissolved corporate (5 parents)
Officer
2007-11-30 ~ 2011-04-08IIF 28 - director → ME
26
11 Technology Park, Belfast Road, AntrimDissolved corporate (3 parents)
Officer
2007-11-30 ~ 2011-04-08IIF 2 - director → ME
27
THE JUST JUICE COMPANY LIMITED - 1999-03-16
LEGER DEVELOPMENTS LIMITED - 1995-05-16
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (3 parents)
Officer
2007-11-30 ~ 2011-04-08IIF 21 - director → ME
28
CHESSWOOD PRODUCE (SHEPHERDS GROVE) LIMITED - 1998-03-16
SHEPHERDS GROVE MUSHROOMS LIMITED - 1988-11-10
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (3 parents)
Officer
2007-11-30 ~ 2011-04-08IIF 52 - director → ME
29
Pearl Assurance House, 319 Ballards Lane, LondonCorporate (3 parents)
Officer
2007-11-30 ~ 2011-04-08IIF 5 - director → ME
30
STEEL NUT AND JOSEPH HAMPTON LIMITED(THE) - 1989-01-20
WODEN STEEL & FASTENERS LIMITED - 1980-12-31
HEXAGON FASTENINGS LIMITED - 1976-12-31
Belmont Works, St Catherines Avenue, Doncaster, South YorkshireDissolved corporate (3 parents)
Officer
2001-01-26 ~ 2004-01-30IIF 67 - director → ME
31
PEGLER PENSION TRUSTEES LIMITED - 2004-02-06
HOVIS MCDOUGALL LIMITED - 1996-01-22
E.MARRIAGE & SON,LIMITED - 1987-05-01
Pearl Assurance House 319 Ballards Lane, LondonDissolved corporate (3 parents)
Officer
2011-01-01 ~ 2011-04-08IIF 64 - director → ME
32
Carson Mcdowell Llp, Murray House, Murray Street, BelfastDissolved corporate (2 parents)
Officer
2007-11-30 ~ 2011-04-08IIF 11 - director → ME
33
WEBB FASTENERS PENSION TRUSTEES LIMITED - 2000-03-15
P.H. STAFF FUND TRUSTEES LIMITED - 1997-04-10
Pearl Assurance House 319 Ballards Lane, LondonDissolved corporate (3 parents)
Officer
2011-01-01 ~ 2011-04-08IIF 63 - director → ME
34
CHESSWOOD PRODUCE LIMITED - 1998-03-16
A G LINFIELD LIMITED - 1987-09-07
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (3 parents)
Officer
2007-11-30 ~ 2011-04-08IIF 41 - director → ME
35
TOMKINS STACKPOLE INVESTMENTS LIMITED - 2007-09-27
Office G2, Metropolitan House Longrigg Road, Swalwell, Gateshead, United KingdomCorporate (3 parents)
Officer
2011-01-01 ~ 2011-04-08IIF 65 - director → ME
36
Suite 1, 7th Floor 50 Broadway, London, United KingdomCorporate (4 parents)
Equity (Company account)
920,988 GBP2023-12-31
Officer
2008-04-02 ~ 2008-06-11IIF 50 - director → ME
37
TOMKINS SC8 LIMITED - 2001-01-19
JOSEPH RANK LIMITED - 2000-09-13
CRINDLE LIMITED - 1991-07-10
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (3 parents)
Officer
2007-11-30 ~ 2011-04-08IIF 16 - director → ME
38
TRUSHELFCO (NO.2019) LIMITED - 1994-07-14
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (1 parent)
Officer
2007-11-30 ~ 2011-04-08IIF 10 - director → ME
39
PEGLER-HATTERSLEY LIMITED - 2004-02-05
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (4 parents, 8 offsprings)
Officer
2000-03-28 ~ 2011-04-08IIF 44 - director → ME
40
Pearl Assurance House 319 Ballards Lane, LondonDissolved corporate (3 parents)
Officer
2008-06-20 ~ 2011-04-08IIF 66 - director → ME
41
TOMKINS SC16 LIMITED - 2001-03-23
TIFFANY FOODS LIMITED - 2000-09-12
RHM CEREALS LIMITED - 1997-04-10
AVANA GROUP LIMITED - 1995-02-23
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (3 parents)
Officer
2007-11-30 ~ 2011-04-08IIF 22 - director → ME
42
Pearl Assurance House 319 Ballards Lane, LondonDissolved corporate (2 parents)
Officer
2007-11-30 ~ 2011-04-08IIF 18 - director → ME
43
F.H.TOMKINS INVESTMENTS LIMITED - 1991-02-15
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (5 parents, 1 offspring)
Officer
2001-01-26 ~ 2011-04-08IIF 46 - director → ME
44
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (1 parent)
Officer
2007-11-30 ~ 2011-04-08IIF 55 - director → ME
45
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (3 parents)
Officer
2007-11-30 ~ 2011-04-08IIF 13 - director → ME
46
PEGLER-HATTERSLEY INVESTMENTS LIMITED - 1988-05-18
MASON BROS(SMELTERS)LIMITED - 1980-12-31
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (4 parents)
Officer
2007-11-30 ~ 2011-04-08IIF 57 - director → ME
47
Pearl Assurance House 319, Ballards Lane, LondonCorporate (3 parents)
Officer
2007-11-30 ~ 2011-04-08IIF 51 - director → ME
48
MR. KIPLING LIMITED - 2000-09-13
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved corporate (3 parents)
Officer
2007-11-30 ~ 2011-04-08IIF 43 - director → ME
49
PAXO LIMITED - 2000-09-12
SAL (1921) LIMITED - 1997-04-11
LESME (1921) LIMITED - 1990-09-14
S & A LESME LIMITED - 1990-04-10
LESME LIMITED - 1989-09-04
LESME LIMITED - 1989-08-23
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (3 parents)
Officer
2007-11-30 ~ 2011-04-08IIF 23 - director → ME
50
RHM PENSION TRUSTEES LIMITED - 2000-09-12
PEGLER & LOUDEN PENSION TRUSTEES LIMITED - 1998-01-05
VALLEY FARM MUSHROOMS LIMITED - 1996-01-22
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved corporate (3 parents)
Officer
2007-11-30 ~ 2011-04-08IIF 62 - director → ME
51
ROBERTSON FOODS LIMITED - 2000-09-15
Johnstone House, 52-54 Rose Street, AberdeenDissolved corporate (3 parents)
Officer
2007-11-30 ~ 2011-04-08IIF 61 - director → ME
52
SITONI FOODS LIMITED - 2000-09-12
TENSTAR PRODUCTS LIMITED - 1995-02-13
Pearl Assurance House 319 Ballards Lane, LondonDissolved corporate (3 parents)
Officer
2007-11-30 ~ 2011-04-08IIF 4 - director → ME
53
THE YORKSHIRE PUDDING COMPANY LIMITED - 2000-09-12
C.H.GOLDREI FOUCARD & SON LIMITED - 1995-07-24
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (3 parents)
Officer
2007-11-30 ~ 2011-04-08IIF 24 - director → ME
54
BISTO LIMITED - 2000-09-12
SAL (GROUP) LIMITED - 1997-04-10
S & A LESME (HOLDINGS) LIMITED - 1990-10-01
OVERSEAS INTERNATIONAL TRADING CO. (LONDON) LIMITED - 1990-04-16
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (3 parents)
Officer
2007-11-30 ~ 2011-04-08IIF 7 - director → ME
55
CEREBOS LIMITED - 2000-09-12
GARDNER,HODSON & CO.LIMITED - 1982-05-04
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved corporate (3 parents)
Officer
2007-11-30 ~ 2011-04-08IIF 59 - director → ME
56
GLOBAL DOUGH PARTNERS LIMITED - 2000-09-12
CHAMPION DEVELOPMENTS LIMITED - 1996-09-03
CHAMPION BAKERS LIMITED - 1980-12-31
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved corporate (3 parents)
Officer
2007-11-30 ~ 2011-04-08IIF 54 - director → ME
57
HOVIS LIMITED - 2000-09-12
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (3 parents)
Officer
2007-11-30 ~ 2011-04-08IIF 39 - director → ME
58
JAMES MARSHALL (GLASGOW) LIMITED - 2000-09-14
Johnstone House, 52-54 Rose Street, AberdeenDissolved corporate (3 parents)
Officer
2007-11-30 ~ 2011-04-08IIF 29 - director → ME
59
BRAND & CO.,LIMITED - 2001-02-02
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved corporate (3 parents)
Officer
2007-11-30 ~ 2011-04-08IIF 42 - director → ME
60
MCDOUGALLS LIMITED - 2000-09-13
RHM COMPUTING LIMITED - 1997-04-10
CHASESTYLE LIMITED - 1995-02-13
O.P. CHOCOLATE LIMITED - 1991-01-04
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (3 parents)
Officer
2007-11-30 ~ 2011-04-08IIF 35 - director → ME
61
Pearl Assurance House 319 Ballards Lane, LondonDissolved corporate (2 parents)
Officer
2007-11-30 ~ 2011-04-08IIF 19 - director → ME
62
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (3 parents)
Officer
2007-11-30 ~ 2011-04-08IIF 48 - director → ME
63
ACDTRIDON EUROPE LIMITED - 1999-07-20
AUTOMOTIVE COMPONENTS DUNSTABLE LIMITED - 1996-05-29
PIRGOS LIMITED - 1993-12-14
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (1 parent)
Officer
2007-11-30 ~ 2011-04-08IIF 37 - director → ME
64
FISTER U.K. LIMITED - 2000-05-22
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (1 parent)
Officer
2007-11-30 ~ 2011-04-08IIF 40 - director → ME
65
FENTER FASTENINGS LIMITED - 1988-03-15
KNAPPS NO. 99 LIMITED - 1986-07-24
PAISTE U.K. LIMITED - 1986-06-20
SUPERBLEND LIMITED - 1986-02-03
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved corporate (3 parents)
Officer
2007-11-30 ~ 2011-04-08IIF 49 - director → ME
66
Pearl Assurance House, 319 Ballards Lane, LondonCorporate (3 parents)
Officer
2007-11-30 ~ 2011-04-08IIF 58 - director → ME
67
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (3 parents)
Officer
2000-09-05 ~ 2011-04-08IIF 12 - director → ME