1
2b Sidings Court, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2000-04-18 ~ 2012-02-15
IIF 40 - Director → ME
2
6 Highbury Terrace Mews, London
Dissolved Corporate (15 parents)
Officer
2009-11-28 ~ dissolved
IIF 148 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 190 - Has significant influence or control over the trustees of a trust → OE
3
AMPHENOL INVOTEC LIMITED - now
INVOTEC CIRCUITS TAMWORTH LIMITED
- 2015-06-01
01994112VIASYSTEMS TAMWORTH LIMITED - 2001-09-05
FORWARD CIRCUITS LIMITED - 1997-12-12
Hedging Lane, Dosthill, Tamworth, Staffordshire, England
Active Corporate (34 parents)
Officer
2012-05-25 ~ 2015-02-25
IIF 91 - Director → ME
4
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2000-04-18 ~ 2010-12-15
IIF 46 - Director → ME
5
ANTAR EQUIPMENT LIMITED - now
BOXMAG-RAPID LIMITED
- 2001-06-20
00077015 8 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2000-05-08 ~ 2000-09-08
IIF 173 - Director → ME
6
ANTIFERENCE (HOLDINGS) LIMITED
- now 04765921BRISKMAGIC LIMITED
- 2003-06-13
04765921 C/o Hunter Douglas Limited, Mersey Industrial Estate Battersea Road, Heaton Mersey, Stockport, Cheshire
Active Corporate (17 parents, 1 offspring)
Officer
2003-06-13 ~ 2011-11-24
IIF 34 - Director → ME
7
Unit 2 Common Lane, Fradley Park, Lichfield, England
Active Corporate (28 parents)
Net Assets/Liabilities (Company account)
706,877 GBP2024-12-31
Officer
2000-04-18 ~ 2011-05-03
IIF 55 - Director → ME
8
STONE BIDCO LIMITED
- 2024-05-21
11163932 8-12 York Gate, Rubicon Partners, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-01-22 ~ now
IIF 23 - Director → ME
9
AQUAMAIN HOLDINGS LIMITED
- now 11163899STONE MIDCO LIMITED
- 2024-05-21
11163899 C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-01-22 ~ now
IIF 30 - Director → ME
10
ATTEWELL-MYCROSHIMS LIMITED - 1992-08-01
B.ATTEWELL & SONS (ENGINEERING) LIMITED - 1982-08-25
7 A/b, Millington Road, Hayes, Middlesex
Active Corporate (35 parents, 1 offspring)
Officer
1996-12-06 ~ 1998-02-27
IIF 178 - Director → ME
11
AMEY UTILITY SERVICES LIMITED
- 2022-04-14
02578069ENTERPRISE UTILITY SERVICES LIMITED - 2014-05-29
00889628AGENTCHARM LIMITED - 1994-03-09
Unit 42 Eaton Avenue, Buckshaw Village, Chorley, England
Active Corporate (47 parents, 1 offspring)
Officer
2022-04-12 ~ now
IIF 32 - Director → ME
12
C/o Rubicon, 8-12 York Gate, London, England
Dissolved Corporate (17 parents)
Officer
2016-01-15 ~ dissolved
IIF 118 - Director → ME
13
BLAW DUCTS LIMITED
- 2000-02-22
02270689VECTOR DIFFUSION LIMITED
- 1998-11-09
02270689DEFIANCE CONTRACTOR TOOLS LIMITED - 1994-07-26
02948404WILLOWBOND LIMITED - 1989-03-31
03662661 9/10 The Briars, Waterberry Drive, Waterlooville, England
Dissolved Corporate (30 parents, 23 offsprings)
Officer
1996-12-05 ~ 2000-01-09
IIF 188 - Director → ME
14
Units 13-14 Shepley Industrial Estate South, Audenshaw, Manchester, England
Active Corporate (22 parents, 1 offspring)
Officer
2015-06-16 ~ 2016-10-03
IIF 107 - Director → ME
15
BODDINGTONS PLASTICS LIMITED
- now 00497339BODDINGTONS TECHNICAL PLASTICS LIMITED
- 2011-03-02
00497339BODDINGTON TECHNICAL PLASTICS LIMITED
- 2010-01-02
00497339W.H.BODDINGTON & CO LIMITED
- 2009-11-28
00497339 2nd Floor 110 Cannon Street, London
Liquidation Corporate (24 parents)
Officer
2000-04-18 ~ now
IIF 159 - Director → ME
16
BOWENS INTERNATIONAL LIMITED
- now 00754171BOWEN'S SALES & SERVICE LIMITED - 1992-06-16
25 Farringdon Street, London
Dissolved Corporate (33 parents)
Officer
2000-04-18 ~ 2011-03-21
IIF 44 - Director → ME
17
Xylem Water Services Ltd, Jays Close, Viables Estate, Basingstoke, Hants
Dissolved Corporate (15 parents)
Officer
2008-03-26 ~ 2008-07-10
IIF 59 - Director → ME
18
BRITISH POWER INTERNATIONAL LIMITED
- now 03078223LEGISLATOR 1243 LIMITED - 1995-10-25
04126997, 04461295, 04547101, 05401077, 05401085, 03711813, 03454736, 03655617, 03078320, 04258171, 04562253, 03292552, 02541302, 04874540, 04408748, 02872646, 04925632, 03725605, 02984457, 03337048Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (39 parents)
Officer
2016-01-15 ~ 2018-03-30
IIF 144 - Director → ME
19
8-12 York Gate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-06-09 ~ now
IIF 19 - Director → ME
20
LIGHTMAPLE LIMITED
- 2005-12-21
05586100 Cmd Limited, Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2005-12-21 ~ 2008-06-02
IIF 92 - Director → ME
21
KEITH JOHNSON & PELLING LIMITED
- 2000-08-29
00425579PELLING & CROSS LIMITED - 1987-08-03
13 Frensham Road, Norwich, England
Active Corporate (35 parents)
Officer
2000-04-18 ~ 2011-03-21
IIF 72 - Director → ME
22
STUDYSHARP LIMITED
- 2004-09-21
03936090 B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Equity (Company account)
-617,357 GBP2017-12-31
Officer
2000-04-18 ~ 2011-03-21
IIF 83 - Director → ME
23
Cerdic Foundries Limited, Beeching Close, Chard, England
Active Corporate (19 parents)
Equity (Company account)
866,000 GBP2024-12-31
Officer
2016-12-01 ~ now
IIF 1 - Director → ME
24
C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-09-02 ~ now
IIF 28 - Director → ME
25
BETTERSAFE LIMITED - 1988-10-04
Building E Stafford Park 1, Stafford Park 1, Telford, England
Active Corporate (35 parents, 1 offspring)
Officer
2000-04-18 ~ 2008-06-02
IIF 2 - Director → ME
26
CONTEMPORARY DANCE TRUST LIMITED - now
CONTEMPORARY DANCE TRUST LIMITED
- 2025-09-24
00883094 17 Dukes Road, London
Active Corporate (73 parents, 1 offspring)
Officer
1998-09-08 ~ 2005-09-15
IIF 196 - Director → ME
27
Cmd Limited, Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
Dissolved Corporate (16 parents)
Officer
2000-04-18 ~ 2008-06-02
IIF 50 - Director → ME
28
AUTOBAND COMPANY LIMITED - 1994-08-30
Two Snowhill, Birmingham
Dissolved Corporate (22 parents)
Officer
1996-12-05 ~ 1999-02-17
IIF 172 - Director → ME
29
MUSICQUICK SERVICES LIMITED - 1994-08-30
Unit 1a Badminton Road, Trading Estate, Yate, Bristol, Avon
Active Corporate (23 parents)
Officer
1996-12-05 ~ 1999-02-17
IIF 177 - Director → ME
30
Rubicon Partners, 8-12 York Gate, London
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-07-18 ~ now
IIF 15 - Director → ME
31
DIEMOULD HOLDINGS LIMITED
- now 05586103 Rubicon Partners, 2b Sidings Court, Doncaster
Dissolved Corporate (6 parents)
Officer
2005-12-21 ~ 2012-02-15
IIF 42 - Director → ME
32
DIEMOULD SERVICE COMPANY LIMITED
00728469 Rubicon Partners, 2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (11 parents)
Officer
2000-04-18 ~ 2012-02-14
IIF 38 - Director → ME
33
8-12 York Gate, London
Dissolved Corporate (14 parents)
Officer
2000-04-18 ~ dissolved
IIF 60 - Director → ME
34
Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-20 GBP2024-03-31
Officer
2005-06-07 ~ 2005-11-03
IIF 197 - Secretary → ME
35
Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
Active Corporate (17 parents)
Equity (Company account)
-163,985 GBP2024-09-30
Officer
2005-06-07 ~ 2005-11-03
IIF 200 - Secretary → ME
36
ELECTRIC MOTOR DEVELOPMENTS (HALSTEAD) LIMITED
- now 01780765HOVERTRADE LIMITED - 1984-02-07
Rubicon Partners, 2b Sidings Court, Doncaster
Dissolved Corporate (20 parents)
Officer
2000-05-08 ~ 2011-12-31
IIF 41 - Director → ME
37
C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-12-20 ~ now
IIF 26 - Director → ME
38
C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-12-22 ~ now
IIF 27 - Director → ME
39
C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-12-22 ~ now
IIF 29 - Director → ME
40
C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-12-21 ~ now
IIF 31 - Director → ME
41
EUROPEAN IMAGING GROUP LIMITED - now
CALUMET WEX INTERNATIONAL LIMITED - 2020-12-23
CALUMET INTERNATIONAL LIMITED
- 2018-05-31
01255244 13 Frensham Road, Norwich, England
Active Corporate (36 parents, 5 offsprings)
Officer
2000-04-18 ~ 2011-03-21
IIF 71 - Director → ME
42
REVENUE ASSURANCE SERVICES LIMITED - 2012-11-08
REVENUE ASSURANCE SERVICES PLC - 2007-10-19
XKO GROUP PLC - 2006-11-09
CCI HOLDINGS PLC - 1999-03-02
EDGEADVANCE PUBLIC LIMITED COMPANY - 1994-10-24
203 Eversholt Street, London, England
Active Corporate (43 parents, 7 offsprings)
Officer
2016-01-15 ~ 2018-06-29
IIF 89 - Director → ME
43
203 Eversholt Street, London, England
Active Corporate (14 parents)
Officer
2017-07-04 ~ 2018-06-29
IIF 130 - Director → ME
44
FARSOUND AVIATION LIMITED
- now 01989923RAPID 598 LIMITED - 1986-06-16
02481644, 02091362, 02337579, 02407618, 02207467, 02005670, 02253409, 02351292, 01979496, 02038591, 02403289, 02063192, 02253443, 02464283, 02194004, 01993564, 01986988, 02234642, 02464423, 02221891Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 4 London Brentwood Commercial Park Tilbury Road, West Horndon, Brentwood, Essex, England
Active Corporate (27 parents)
Officer
2011-07-04 ~ 2019-07-12
IIF 150 - Director → ME
45
15, Ashton Gate Ashton Road, Romford, England
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2011-06-09 ~ 2019-07-12
IIF 94 - Director → ME
46
15, Ashton Gate Ashton Road, Romford, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2011-07-04 ~ 2019-07-12
IIF 149 - Director → ME
47
15, Ashton Gate Ashton Road, Romford, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-06-23 ~ 2019-07-12
IIF 95 - Director → ME
48
Rubicon Partners, 8-12 York Gate, London
Active Corporate (8 parents, 1 offspring)
Officer
2005-12-21 ~ now
IIF 11 - Director → ME
49
2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (9 parents)
Officer
2000-04-18 ~ 2012-02-14
IIF 76 - Director → ME
50
MONARCH MARKETING LIMITED - 1991-01-07
PGH MONARCH LIMITED - 1986-03-05
MONARCH MERCHANDISING LIMITED - 1984-11-01
Sycamore Road, Eastwood Trading Estate, Rotherham, Yorkshire
Dissolved Corporate (20 parents)
Officer
2000-04-18 ~ 2008-06-02
IIF 56 - Director → ME
51
2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2008-03-26 ~ 2011-12-31
IIF 36 - Director → ME
2008-03-26 ~ 2011-12-31
IIF 201 - Secretary → ME
52
21 St. Thomas Street, Bristol, England
Dissolved Corporate (5 parents)
Officer
2014-10-08 ~ 2014-10-08
IIF 112 - Director → ME
53
G O S INVESTMENTS LIMITED
- now 00137008WOLSELEY DISTRIBUTION EUROPE LIMITED - 1999-11-23
WOLSELEY SECURITIES LIMITED - 1998-10-13
GROVEWOOD SECURITIES LIMITED - 1986-04-14
Rubicon Partners, 8-12 York Gate, London
Dissolved Corporate (16 parents)
Officer
2000-04-18 ~ dissolved
IIF 67 - Director → ME
54
Ten, George Street, Edinburgh
Dissolved Corporate (27 parents)
Officer
2000-04-18 ~ 2011-10-31
IIF 45 - Director → ME
55
GOODRIDGE (U.K.) LIMITED - 2009-09-30
06835236GOODRIDGE RACING (U.K.) LIMITED - 1976-12-31
Dart Building Grenadier Road, Exeter Business Park, Exeter, Devon, England
Active Corporate (29 parents)
Officer
2013-12-30 ~ now
IIF 21 - Director → ME
56
HANTS AND SUSSEX AVIATION LIMITED - 1987-01-01
00268567 Airport Service Road, Portsmouth, Hampshire, England
Active Corporate (39 parents)
Officer
1996-12-06 ~ 1998-03-09
IIF 168 - Director → ME
57
H.A. WEST (X-RAY) LIMITED
- now 03940253CAVEMIDDLE LIMITED
- 2003-10-09
03940253 2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (9 parents)
Officer
2000-04-18 ~ 2012-02-15
IIF 74 - Director → ME
58
HAMPSON SEALS & GASKETS LIMITED - now
VECTOR SEALS & GASKETS LIMITED
- 1998-04-08
02990616CARADON ROLINX AUTOMOTIVE LIMITED - 1995-01-10
MANAGEGARDEN LIMITED - 1994-12-15
7 Harbour Building, Waterfront West, Brierley Hill, West Midlands
Dissolved Corporate (17 parents)
Officer
1996-12-05 ~ 1998-02-27
IIF 185 - Director → ME
59
HAMPSON SHIMS LIMITED - now
VECTOR PNEUMATIC COMPONENTS LIMITED
- 1998-04-09
02948479STOPJUMP SERVICES LIMITED - 1994-08-30
7 Harbour Building, Waterfront West, Dudley Road Brierley Hill, West Midlands
Dissolved Corporate (17 parents)
Officer
1996-12-05 ~ 1998-02-27
IIF 170 - Director → ME
60
HARDUNS(CONTRACTORS TOOLS)LIMITED
00516660 9th Floor Bond Court, Leeds
Dissolved Corporate (19 parents)
Officer
1996-12-05 ~ 1999-02-17
IIF 165 - Director → ME
61
2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2000-12-08 ~ 2011-12-31
IIF 82 - Director → ME
62
MOSTLY GAMES LIMITED
- 2000-09-13
03896105 Rubicon Partners, 8-12 York Gate, London
Dissolved Corporate (9 parents)
Officer
2000-04-13 ~ dissolved
IIF 66 - Director → ME
63
HERAS PERIMETER PROTECTION LTD - now
CRH FENCING & SECURITY GROUP (UK) LTD - 2019-10-07
CRH FENCING LIMITED - 2011-10-18
Apex Building 1 Water Vole Way, Balby, Doncaster, South Yorkshire, England
Active Corporate (41 parents, 8 offsprings)
Officer
1993-10-14 ~ 1998-01-30
IIF 155 - Director → ME
64
HIGH VOLTAGE DISTRIBUTION SERVICES LIMITED
- now 06920056MAINTENANCE ORDER LIMITED - 2009-07-09
Freedom House, 3 Red Hall Avenue, Wakefield, England
Dissolved Corporate (17 parents)
Officer
2016-01-15 ~ dissolved
IIF 146 - Director → ME
65
2 Gresham Street, London
Dissolved Corporate (9 parents)
Officer
2011-12-13 ~ dissolved
IIF 70 - Director → ME
66
INTEGRA PRODUCTS HOLDINGS LIMITED
- now 03940251DRAWMIDDLE LIMITED
- 2000-10-24
03940251 C/o Hunter Douglas Limited, Mersey Industrial Estate Battersea Road, Heaton Mersey, Stockport, Cheshire
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
2,000 GBP2022-12-31
Officer
2000-04-18 ~ 2011-11-24
IIF 86 - Director → ME
67
PAINTFRONT LIMITED - 2007-10-30
Hunter Douglas Ltd, Mersey Industrial Estate Battersea Road, Heaton Mersey, Stockport, Cheshire
Active Corporate (19 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-11-07 ~ 2011-11-24
IIF 58 - Director → ME
68
INTERNATIONAL MARINE SYSTEMS LIMITED
- now 02522673KITEGROVE LIMITED - 1990-11-16
Rubicon Partners, 8-12 York Gate, London
Dissolved Corporate (17 parents)
Officer
1995-07-06 ~ dissolved
IIF 68 - Director → ME
69
INVOTEC CIRCUITS HOLDINGS LIMITED
08028855 Thanet Way, Whitstable, Kent
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-04-12 ~ 2015-02-25
IIF 99 - Director → ME
70
Thanet Way, Whitstable, Kent
Dissolved Corporate (12 parents, 1 offspring)
Officer
2012-04-12 ~ 2015-02-25
IIF 100 - Director → ME
71
INVOTEC HOLDINGS LIMITED - 2007-04-26
04181488WILLOUGHBY (554) LIMITED - 2007-03-26
05266358, 05821888, 03877917, 04432199, 03877722, 03231725, 02938821, 03378479, 04004423, 07199275, 03135910, 04859717, 03766379, 06487635, 03231730, 02992741, 04858919, 05012885, 04731815, 02967087Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Thanet Way, Whitstable, Kent
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2012-05-25 ~ 2015-02-25
IIF 141 - Director → ME
72
INVOTEC GROUP LIMITED - 2007-04-26
06055050HAMSARD 2305 LIMITED - 2001-07-19
06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Thanet Way, Whitstable, Kent
Dissolved Corporate (20 parents)
Officer
2012-05-25 ~ 2015-02-25
IIF 142 - Director → ME
73
Atlas Way, Atlas North, Sheffield, South Yorkshire
Active Corporate (34 parents, 9 offsprings)
Officer
~ 1993-04-30
IIF 161 - Director → ME
74
JOHN LAWRIE GROUP LIMITED
- now 11010781 1 Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2017-10-12 ~ 2022-11-07
IIF 133 - Director → ME
75
JOHN LAWRIE (ABERDEEN) LTD.
- 2019-01-04
SC036725JOHN LAWRIE & CO. (ABERDEEN) LIMITED - 1990-01-01
Jlm Greenbank Road, East Tullos Industrial Estate, Aberdeen, Scotland
Active Corporate (33 parents, 5 offsprings)
Officer
2017-11-17 ~ 2022-02-28
IIF 101 - Director → ME
76
Forties Road Industrial Estate, Forties Road, Montrose, Scotland
Active Corporate (18 parents)
Officer
2018-06-04 ~ 2022-11-07
IIF 137 - Director → ME
77
C/o Rubicon, 8-12 York Gate, London, England
Dissolved Corporate (21 parents)
Officer
2016-01-15 ~ dissolved
IIF 113 - Director → ME
78
LEEDS PHOTOVISUAL LIMITED
- now 01800891HARGREAVES PHOTOGRAPHIC LIMITED
- 2003-10-14
01800891 Promandis House, Bradbourne Drive, Tilbrook Milton Keynes, Buckinghamshire
Dissolved Corporate (19 parents)
Officer
2000-05-08 ~ 2011-03-21
IIF 87 - Director → ME
79
LEWMAR EUROPE LIMITED - now
MARINE SYSTEMS LIMITED - 1985-09-26
Lewmar Limited, Southmoor Lane, Havant, Hampshire, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
1995-07-06 ~ 1999-06-04
IIF 187 - Director → ME
80
Lewmar Limited, Southmoor Lane, Havant, Hampshire, England
Active Corporate (38 parents)
Officer
1995-07-06 ~ 1999-06-04
IIF 166 - Director → ME
81
APOLLO HEATING LIMITED - 2011-02-18
04242416LIBERTY GAS GROUP LIMITED - 2009-08-03
04242416AGENCYPEOPLE.COM. LIMITED - 2009-06-17
C/o Rubicon, 8-12 York Gate, London, England
Dissolved Corporate (19 parents)
Officer
2016-01-15 ~ dissolved
IIF 116 - Director → ME
82
LIGHTEN POINT CORPORATION EUROPE LIMITED
- now 01457632AUTO SUPPLIES (BOLTON) LIMITED - 1989-08-23
Volvox House, Gelderd Road, Leeds, West Yorkshire
Dissolved Corporate (27 parents)
Officer
2015-06-16 ~ 2017-11-15
IIF 105 - Director → ME
83
Cloth Hall Court, P O Box 61, 14 King Street, Leeds
Liquidation Corporate (23 parents)
Officer
1993-10-14 ~ 1998-09-02
IIF 174 - Director → ME
84
MARKBALANCE LIMITED - now
MARKBALANCE PUBLIC LIMITED COMPANY
- 2012-09-19
02410796 C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire
Active Corporate (18 parents)
Officer
~ 1993-04-30
IIF 176 - Director → ME
85
METRO SERVICES GROUP LIMITED - 2001-10-17
04259954 Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (34 parents, 3 offsprings)
Officer
2016-01-15 ~ 2017-04-11
IIF 138 - Director → ME
86
MGS GROUP HOLDINGS LIMITED
- now 05586102 Rubicon Partners, 8-12 York Gate, London
Active Corporate (9 parents, 1 offspring)
Officer
2005-12-21 ~ now
IIF 8 - Director → ME
87
M.G. SANDERS COMPANY LIMITED
- 2015-03-27
01185512 Newcastle St, Stone, Staffs
Active Corporate (16 parents)
Officer
2006-01-18 ~ now
IIF 33 - Director → ME
88
MID COUNTIES PHOTOGRAPHIC SUPPLIES LIMITED
- now 03935680STUDYQUICK LIMITED
- 2003-10-14
03935680 B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2000-04-18 ~ 2011-03-21
IIF 75 - Director → ME
89
C/o Cmd Limited Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-03-26 ~ 2008-06-02
IIF 47 - Director → ME
90
SCHULTZ PARENT LIMITED
- 2020-04-22
09925153 Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-12-21 ~ 2018-03-30
IIF 128 - Director → ME
91
SCHULTZ BIDCO LIMITED
- 2020-04-22
09925213 Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-12-21 ~ 2018-03-30
IIF 131 - Director → ME
92
CILANTRO MIDCO LIMITED
- 2020-04-22
07383203 Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (20 parents, 1 offspring)
Officer
2016-01-15 ~ 2018-03-30
IIF 123 - Director → ME
93
CILANTRO PARENT LIMITED
- 2020-04-22
07383197 Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (20 parents, 1 offspring)
Officer
2016-01-15 ~ 2018-03-30
IIF 119 - Director → ME
94
CILANTRO ACQUISITIONS LIMITED
- 2020-04-22
07383194 Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (20 parents, 1 offspring)
Officer
2016-01-15 ~ 2018-03-30
IIF 115 - Director → ME
95
SPICE LIMITED - 2011-09-14
15854948, 16919560, 07251843, 09258978, 03080181, 15844371, 08611598, 11902254, SC768337, 16181851, 09309752, 14979334, 16041370, 16245361, 11695119, 14807901, 15115523, 14547452, 12373680, 16992237Warning The number of records might exceed displayable range of browser, please consider
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... (more)SPICE PLC - 2010-12-02
15854948, 16919560, 07251843, 09258978, 03080181, 15844371, 08611598, 11902254, SC768337, 16181851, 09309752, 14979334, 16041370, 16245361, 11695119, 14807901, 15115523, 14547452, 12373680, 16992237Warning The number of records might exceed displayable range of browser, please consider
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... (more)THE FREEDOM GROUP OF COMPANIES PLC - 2002-04-19
02867838 Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (44 parents, 34 offsprings)
Officer
2016-01-15 ~ 2018-03-30
IIF 121 - Director → ME
96
H2O WATER SERVICES LIMITED
- 2020-04-22
03108774 Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (40 parents, 1 offspring)
Officer
2016-01-15 ~ 2018-03-30
IIF 120 - Director → ME
97
DEVELOPMENT COMPANIES LIMITED - 2003-03-18
04238276 Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (24 parents)
Officer
2016-01-15 ~ 2018-03-30
IIF 124 - Director → ME
98
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (30 parents)
Officer
2016-01-15 ~ 2018-03-30
IIF 145 - Director → ME
99
MORRISON DATA SERVICES (WATER) LIMITED - now
WEST PARK TRADING CO.127 LIMITED - 2002-12-06
04376015, 04473750, 04729244, 04439018, 04731528, 04473644, 04581734, 04729390, 04515796, 04509369, 04048859, 04515790, 04574250, 04294111, 04567367, 04450493, 04633094, 04509371, 04591504, 04731518Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Abel Smith House, Gunnels Wood Road, Stevenage, England
Dissolved Corporate (35 parents)
Officer
2016-01-15 ~ 2017-05-31
IIF 140 - Director → ME
100
NAVICO UK LIMITED - now
The Boathouse, Town Quay, Southampton, England
Active Corporate (53 parents)
Officer
1995-08-09 ~ 1996-05-08
IIF 171 - Director → ME
101
EXTRATREAT LIMITED - 1987-12-10
EXTRATREAT LIMITED - 1987-10-27
2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (17 parents)
Officer
1996-12-05 ~ 2012-02-15
IIF 77 - Director → ME
102
OFFERTOWER LIMITED - now
OFFERTOWER PUBLIC LIMITED COMPANY
- 2012-09-19
02501932 C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yokshire
Active Corporate (18 parents, 1 offspring)
Officer
~ 1993-04-30
IIF 160 - Director → ME
103
1 Blossom Yard, Fourth Floor, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2006-04-07 ~ 2008-09-04
IIF 147 - Director → ME
104
ROBINSHIELD LIMITED
- 1994-04-29
02851694 3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (25 parents)
Officer
1993-10-14 ~ 1996-02-02
IIF 180 - Director → ME
105
PANKHURST ENGINEERING COMPANY LIMITED
00582033 Rubicon Partners, 2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (11 parents)
Officer
2000-04-18 ~ 2012-02-15
IIF 37 - Director → ME
106
PARKER MERCHANTING LIMITED
- now 00224779CARADON PARKER LIMITED
- 1996-12-19
00224779FRANK PARKER & CO.LIMITED - 1995-02-01
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (39 parents)
Officer
1996-12-06 ~ 1999-02-17
IIF 156 - Director → ME
107
TONBRIDGE TOOLS (HOLDINGS) LIMITED
- 2003-06-17
04765849GREATLUCKY LIMITED
- 2003-06-13
04765849 C/o Rubicon Partners, 8-12 York Gate, London
Dissolved Corporate (7 parents)
Officer
2003-06-13 ~ dissolved
IIF 102 - Director → ME
108
CARADON PEAK LIMITED
- 1996-12-19
00362493PEAK ENGINEERING COMPANY LIMITED - 1994-10-01
PEAK ENGINEERING COMPANY LIMITED - 1994-09-09
Upper Church Lane, Tipton, West Midlands
Dissolved Corporate (26 parents)
Officer
1996-12-06 ~ 1998-09-18
IIF 163 - Director → ME
109
8-12 York Gate, London
Dissolved Corporate (6 parents)
Officer
2008-03-26 ~ dissolved
IIF 61 - Director → ME
110
7 A/b, Millington Road, Hayes, Middlesex
Active Corporate (32 parents)
Officer
1996-12-06 ~ 1998-02-27
IIF 184 - Director → ME
111
PILLAR-WEDGE GROUP LIMITED
- now 01026186 Stafford Street, Willenhall, West Midlands
Active Corporate (22 parents)
Officer
1996-12-06 ~ 1996-12-10
IIF 167 - Director → ME
112
PLASTICS REALISATIONS LIMITED - now
CARADON ROLINX LIMITED
- 1996-12-19
00421841ROLINX LIMITED - 1986-10-01
Ernst & Young Llp, 100 Barbirolli Square, Manchester, Lancashire
Dissolved Corporate (31 parents)
Officer
1996-12-06 ~ 1997-07-03
IIF 162 - Director → ME
113
PNEUMATIC COMPONENTS (HOLDINGS) LIMITED
- now 02270704SABREDAWN LIMITED - 1989-03-31
8-12 York Gate, London
Dissolved Corporate (10 parents)
Officer
1996-12-05 ~ dissolved
IIF 64 - Director → ME
114
CARADON PCL LIMITED
- 1996-12-18
00341813 Holbrook Rise, Holbrook Industrial Estate, Sheffield
Active Corporate (35 parents, 1 offspring)
Officer
1996-12-05 ~ 2011-10-14
IIF 73 - Director → ME
115
POWER SOLUTIONS LIMITED
- 2005-06-21
02794023 Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
Dissolved Corporate (20 parents)
Officer
2000-04-18 ~ 2008-06-02
IIF 49 - Director → ME
116
Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-06-07 ~ 2005-11-03
IIF 198 - Secretary → ME
117
REELEC LIMITED - 2000-04-18
C/o Rubicon, 8-12 York Gate, London, England
Dissolved Corporate (28 parents)
Officer
2016-01-15 ~ dissolved
IIF 122 - Director → ME
118
2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2000-04-13 ~ 2012-02-15
IIF 80 - Director → ME
119
RG INDUSTRIES INVESTMENTS LIMITED
- now 07680854FARSOUND GROUP LIMITED
- 2012-05-02
07680854 Rubicon Partners, 8-12 York Gate, London
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-06-23 ~ now
IIF 9 - Director → ME
120
Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-10-09 ~ dissolved
IIF 111 - Director → ME
121
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-10-09 ~ dissolved
IIF 110 - Director → ME
122
Volvox House, Gelderd Road, Leeds, England
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2015-04-16 ~ 2019-05-01
IIF 129 - Director → ME
123
Volvox House, Gelderd Road, Leeds, England
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2015-04-17 ~ 2019-05-01
IIF 127 - Director → ME
124
8-12 York Gate, London
Active Corporate (8 parents, 1 offspring)
Officer
2013-07-25 ~ now
IIF 5 - Director → ME
125
8-12 York Gate, London
Active Corporate (6 parents, 1 offspring)
Officer
2013-07-25 ~ now
IIF 4 - Director → ME
126
EVER 2535 LIMITED - 2005-04-20
04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Volvox House, Gelderd Road, Leeds
Active Corporate (27 parents)
Equity (Company account)
17,000 GBP2024-12-31
Officer
2015-06-16 ~ 2019-05-01
IIF 104 - Director → ME
127
2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2008-03-26 ~ 2011-12-31
IIF 35 - Director → ME
128
ROCKLEASE PROPERTY MANAGEMENT LIMITED
03179484 145 A King Henrys Road, London, England
Active Corporate (7 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
1996-09-06 ~ 2001-04-03
IIF 182 - Director → ME
129
ROTHERHAM VOCATIONAL TRAINING LIMITED
- now 04506498MECHANICAL AND ELECTRICAL TRAINING COMPANY LIMITED - 2012-05-16
WAKECO (206) LIMITED - 2002-10-17
08745241, 05674849, 07262347, 05124551, 04855815, 03727895, 03695487, 06413433, 05841454, 08126843, 05107579, 03993062, 03871551, 08384519, 06004540, 06884570, 04616521, 06432956, 05159614, 04676223Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Rubicon, 8-12 York Gate, London, England
Dissolved Corporate (25 parents)
Officer
2016-01-15 ~ dissolved
IIF 125 - Director → ME
130
8-12 York Gate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-09-02 ~ now
IIF 20 - Director → ME
131
C/o Rubicon Partners, 8-12 York Gate, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-04-28 ~ now
IIF 14 - Director → ME
132
Rubicon Partners, 8-12 York Gate, London
Dissolved Corporate (3 parents)
Officer
2009-11-16 ~ dissolved
IIF 189 - Director → ME
133
RUBICON PARTNERS ADVISERS LLP - now
RUBICON PARTNERS ADVISERS LLP
- 2025-09-05
OC423907 8-12, York Gate, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-08-28 ~ 2025-08-27
IIF 152 - LLP Designated Member → ME
2025-08-27 ~ now
IIF 154 - LLP Designated Member → ME
Person with significant control
2018-08-28 ~ 2025-08-27
IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 193 - Right to surplus assets - More than 25% but not more than 50% → OE
134
RUBICON PARTNERS ADVISORY LIMITED
11987058 8-12 York Gate, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-05-09 ~ now
IIF 22 - Director → ME
Person with significant control
2019-05-09 ~ now
IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
135
8-12 York Gate, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2016-09-02 ~ now
IIF 153 - LLP Designated Member → ME
136
8-12 York Gate, London
Active Corporate (12 parents, 7 offsprings)
Officer
2003-06-18 ~ now
IIF 151 - LLP Designated Member → ME
137
LEANSTREAM LIMITED
- 1994-01-26
02888700 8-12 York Gate, London
Active Corporate (5 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
1994-01-18 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
138
C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-02-05 ~ now
IIF 25 - Director → ME
139
SAPA PRECISION TUBING WORKINGTON LTD. - now
HYDRO ELLAY ENFIELD LIMITED - 2013-10-18
ELLAY ENFIELD LIMITED
- 1997-09-01
00371989CARADON ELLAY ENFIELD LIMITED
- 1996-12-18
00371989CARADON ELLAY ENFIELD TUBES LIMITED - 1995-02-20
EET LIMITED - 1994-12-16
ELLAY ENFIELD TUBES LIMITED - 1991-11-28
Suite A 7th Floor City Gate East, Tollhouse Hill, Bristol
Dissolved Corporate (38 parents)
Officer
1996-12-06 ~ 1997-06-30
IIF 175 - Director → ME
140
SAPA PRESSWELD LIMITED - now
CARADON PRESSWELD LIMITED
- 1996-12-18
00531535PRESSWELD LIMITED - 1995-01-06
C/o Sapa Building Sysems Ltd, 5300 Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (29 parents)
Officer
1996-12-06 ~ 2002-11-27
IIF 158 - Director → ME
141
MINORTHEME LIMITED
- 2004-09-21
03935683 8-12 York Gate, London
Dissolved Corporate (11 parents)
Officer
2000-04-18 ~ 2017-11-15
IIF 65 - Director → ME
142
CALUMET HOLDINGS LIMITED
- 2011-03-24
05586282CYCLETHREAD LIMITED
- 2005-12-21
05586282 8-12 York Gate, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2005-12-21 ~ 2017-11-15
IIF 96 - Director → ME
143
STYLEX AUTO PRODUCTS (HOLDINGS) LIMITED
- 2020-07-01
05186548 Rubicon Partners, 8-12 York Gate, London
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-8,664,531 GBP2024-12-31
Officer
2004-07-22 ~ now
IIF 6 - Director → ME
144
W. H. BODDINGTON & CO (HOLDINGS) LIMITED
- 2024-07-18
04765851HOLDERCHANCE LIMITED
- 2003-06-13
04765851 Rubicon Partners, 8-12 York Gate, London
Active Corporate (9 parents, 1 offspring)
Officer
2003-06-13 ~ now
IIF 18 - Director → ME
145
CETRONIC DYNAMICS LIMITED
- 2003-05-29
01543656 Rubicon Partners, 2b, Sidings, Court, Doncaster, South Yorkshire
Dissolved Corporate (18 parents)
Officer
2000-05-08 ~ 2011-12-31
IIF 85 - Director → ME
146
CETRONIC POWER PRODUCTS LIMITED
- 2003-05-29
01479417CETRONIC COMPONENTS LIMITED - 1985-06-24
Rubicon Partners, 2b, Sidings, Court, Doncaster, South Yorkshire
Dissolved Corporate (18 parents)
Officer
2000-05-08 ~ 2012-02-15
IIF 84 - Director → ME
147
CETRONIC (PRODUCTION EQUIPMENT) LIMITED
- 2003-05-29
01308233 Rubicon Partners Industries, 2b, Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (18 parents)
Officer
2000-05-08 ~ 2012-02-15
IIF 43 - Director → ME
148
FOLDERLAMP LIMITED
- 2005-12-21
05586098 Abbey Park, Stoneleigh, Kenilworth, Warwickshire
Active Corporate (12 parents)
Equity (Company account)
3 GBP2019-12-31
Officer
2005-12-21 ~ 2010-12-15
IIF 90 - Director → ME
149
SPAREX INTERNATIONAL LIMITED
- now 01750165OVAL (126) LIMITED - 1984-02-03
Exeter Airport, Devon
Active Corporate (27 parents)
Officer
2000-05-17 ~ 2010-12-15
IIF 3 - Director → ME
150
Sparex Limited, Exeter Airport., Devon.
Active Corporate (29 parents, 2 offsprings)
Officer
2000-04-18 ~ 2010-12-15
IIF 53 - Director → ME
151
SPEAR & JACKSON LIMITED - now
SPEAR & JACKSON PUBLIC LIMITED COMPANY - 2012-09-19
MARKOFFER PUBLIC LIMITED COMPANY
- 1995-04-20
02422675 C/o James Neill Holdings Limited Atlas Way, Atlas North, Sheffield, South Yorkshire
Active Corporate (29 parents, 58 offsprings)
Officer
~ 1993-04-30
IIF 181 - Director → ME
152
SPENCO ENGINEERING CO. LIMITED
- now 01242155LEXHUIN LIMITED - 1976-12-31
Station Road, Clyst Honiton, Exeter,devon
Active Corporate (25 parents)
Officer
2000-04-18 ~ 2010-12-15
IIF 195 - Director → ME
153
SPICE VEHICLE LEASING LIMITED
- now 04259954METRO SERVICES GROUP LIMITED - 2005-03-09
04235803WEST PARK TRADING CO. 5 LIMITED - 2001-10-17
04376015, 04473750, 04729244, 04439018, 04731528, 04473644, 04581734, 04729390, 04515796, 04509369, 04048859, 04515790, 04574250, 04294111, 04567367, 04450493, 04633094, 04509371, 04591504, 04731518Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Rubicon, 8-12 York Gate, London, England
Dissolved Corporate (18 parents)
Officer
2016-01-15 ~ dissolved
IIF 114 - Director → ME
154
STEDALL (VEHICLE FITTINGS) LIMITED
- now 00202224ROBINSON KING & BRITISH CHALLENGE GLAZING CO.LIMITED - 1979-12-31
Unit 1a, Badminton Road Trading Estate, Yate Bristol, Avon
Active Corporate (27 parents)
Officer
1996-12-06 ~ 1999-02-17
IIF 186 - Director → ME
155
STOCKSHOP COUNTRY LTD - now
STOCKSHOP (LIVESTOCK EQUIPMENT) LIMITED
- 2018-03-21
01784804STOCKSHOP WOLSELEY LTD.
- 2000-05-31
01784804STOCK-SHOP (ANIMAL HUSBANDRY) LIMITED - 1990-10-18
Lodge Trading Estate, Broadclyst, Exeter Devon
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
896,812 GBP2024-12-31
Officer
2000-04-18 ~ 2007-08-10
IIF 54 - Director → ME
156
C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-01-22 ~ now
IIF 24 - Director → ME
157
2 Atkinson Way, Foxhills Industrial Estate, Scunthorpe
Dissolved Corporate (10 parents)
Officer
2004-07-28 ~ dissolved
IIF 93 - Director → ME
158
4th Floor, Abbey House, Booth Street, Manchester, England
Dissolved Corporate (17 parents)
Officer
2004-07-28 ~ dissolved
IIF 139 - Director → ME
159
SWEGON AIR MANAGEMENT LIMITED - now
RUSKIN AIR MANAGEMENT LIMITED - 2016-11-23
01137995CARADON AIR DIFFUSION LIMITED
- 1996-12-19
00738495CARADON NACO LIMITED - 1994-08-03
BETA ALUMINIUM PRODUCTS LIMITED - 1981-12-31
. Southern Way, Wednesbury, West Midlands, England
Active Corporate (42 parents, 1 offspring)
Officer
1996-12-06 ~ 2000-01-09
IIF 157 - Director → ME
160
THE CONSERVATOIRE FOR DANCE AND DRAMA
04170092 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (124 parents)
Officer
2001-02-28 ~ 2005-12-14
IIF 183 - Director → ME
161
FREEDOM MAINTENANCE LIMITED - 2001-05-23
04008745MAGPIE INVESTMENTS LIMITED - 1994-08-18
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (52 parents, 18 offsprings)
Officer
2016-01-15 ~ 2018-03-30
IIF 143 - Director → ME
162
THE WOLSELEY TOY COMPANY LIMITED
- 2000-06-06
03343437 Godwin House Mullbry Business Park, Shakespeare Way, Whitchurch, Shropshire, England
Active Corporate (15 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2000-05-17 ~ 2007-08-14
IIF 48 - Director → ME
163
Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2017-10-12 ~ 2022-11-07
IIF 134 - Director → ME
164
THUNDERBIRD PROPCO LIMITED - now
RG THUNDERBIRD PROPCO LIMITED
- 2024-06-18
14446385 C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
97,991 GBP2024-12-31
Officer
2022-10-27 ~ 2024-06-13
IIF 132 - Director → ME
165
Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2017-10-12 ~ 2022-11-07
IIF 126 - Director → ME
166
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2000-04-18 ~ 2011-10-31
IIF 79 - Director → ME
167
Unit 6 Wheelbarrow Park Estate, Pattenden Lane Marden, Tonbridge, Kent
Dissolved Corporate (14 parents)
Officer
2000-04-18 ~ 2012-02-17
IIF 179 - Director → ME
168
Xylem Water Services Ltd, Viables Estate, Jays Close, Basingstoke, Hants, England
Dissolved Corporate (15 parents)
Officer
2005-12-21 ~ 2008-07-10
IIF 57 - Director → ME
169
THE ELECTRIC MOTOR COMPANY LIMITED - 1999-10-07
TOTTON PUMPS LTD. - 1999-03-25
Xylem Water Services Ltd, Jays Close, Viables Estate, Basingstoke, Hants
Dissolved Corporate (27 parents)
Officer
2000-04-18 ~ 2008-07-10
IIF 51 - Director → ME
170
Units 13-14 Shepley Industrial Estate South, Audenshaw, Manchester, England
Active Corporate (20 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2015-11-06 ~ 2016-10-03
IIF 62 - Director → ME
171
TRIPLE 'A' PIZZA (NORWICH) LIMITED
- now 02229011BENEW LIMITED - 1993-09-20
BASESONIC LIMITED - 1988-04-13
Kingfisher House, No. 11, Hoffmanns Way, Chelmsford, England
Dissolved Corporate (14 parents)
Officer
2005-06-07 ~ 2005-11-03
IIF 199 - Secretary → ME
172
UCM GROUP LIMITED - now
UNIVERSAL CERAMIC MATERIALS PLC
- 1998-05-08
02720770OFFSHELF 171 LTD - 1992-10-16
02832788, 04399238, 02487218, 03952349, 02607510, 03868901, 05145340, 03142522, 05320671, 03943798, 06036382, 02765381, 06182698, 04261645, 05182847, 05848621, 03359514, 03982111, 07182519, 06541598Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hull Road, Saltend, Hull, East Riding Of Yorkshire
Dissolved Corporate (20 parents, 3 offsprings)
Officer
1995-07-21 ~ 2007-03-23
IIF 52 - Director → ME
173
C/o Rema Tip Top Holdings Uk Limited, Westland Square, Leeds, West Yorkshire, England
Active Corporate (16 parents)
Officer
2015-06-16 ~ 2016-01-04
IIF 97 - Director → ME
174
VAPORMATIC COMPANY LIMITED(THE)
00538655 Vapormatic Kestrel Way, Sowton Industrial Estate, Exeter
Active Corporate (31 parents, 2 offsprings)
Officer
2000-04-18 ~ 2001-01-26
IIF 164 - Director → ME
175
VECTOR BUILDING PRODUCTS LIMITED
- now 00758609PILLAR BUILDING PRODUCTS LIMITED
- 1996-12-18
00758609PILLAR ALUMINIUM LIMITED - 1989-01-01
8-12 York Gate, London
Active Corporate (18 parents, 1 offspring)
Officer
1996-12-05 ~ now
IIF 7 - Director → ME
176
VECTOR ENGINEERING & AVIATION LIMITED
- now 00228520PILLAR ENGINEERING LIMITED
- 1996-12-19
00228520 8-12 York Gate, London
Dissolved Corporate (17 parents)
Officer
1996-12-05 ~ dissolved
IIF 63 - Director → ME
177
VECTOR ENGINEERING INDUSTRIES LIMITED
- now 00210429CARADON INDUSTRIES LIMITED
- 1996-12-18
00210429R.T.Z. INDUSTRIES LIMITED - 1993-11-18
00994043 2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (14 parents)
Officer
1996-12-05 ~ 2012-02-15
IIF 78 - Director → ME
178
VECTOR ENGINEERING PRODUCTS LIMITED
- now 00994043CARADON PILLAR LIMITED
- 1996-12-19
00994043RTZ PILLAR LIMITED - 1993-11-18
00210429R.T.Z. PILLAR LIMITED - 1989-04-10
00210429R.T.Z. INDUSTRIES LIMITED - 1984-12-10
00210429 8-12 York Gate, London
Active Corporate (31 parents, 2 offsprings)
Equity (Company account)
28,678,428 GBP2024-12-31
Officer
1996-12-05 ~ now
IIF 17 - Director → ME
179
VECTOR INDUSTRIES LIMITED
- now 02843752 8-12 York Gate, London
Active Corporate (21 parents, 2 offsprings)
Officer
1993-10-20 ~ now
IIF 13 - Director → ME
180
VECTOR MERCHANTING LIMITED
- now 00656739PILLAR MERCHANTING LIMITED
- 1996-12-19
00656739 8-12 York Gate, London
Dissolved Corporate (15 parents)
Officer
1996-12-05 ~ dissolved
IIF 69 - Director → ME
181
PILLAR NACO LIMITED
- 1996-12-19
00565352AEROPARTS LIMITED - 1976-12-31
8-12 York Gate, London
Active Corporate (13 parents)
Equity (Company account)
513 GBP2024-12-31
Officer
1996-12-06 ~ now
IIF 10 - Director → ME
182
VOLVOX GROUP (LEEDS) LIMITED
- now 07725967VENUS TOPCO LIMITED - 2012-07-09
Volvox House, Gelderd Road, Leeds
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-06-16 ~ 2017-11-15
IIF 106 - Director → ME
183
Volvox House, Gelderd Road, Leeds, England
Dissolved Corporate (13 parents)
Officer
2015-06-16 ~ 2017-11-15
IIF 108 - Director → ME
184
VOLVOX LEEDS LIMITED - 2012-07-02
07726392 8-12 York Gate, C/o Rubicon Partners, London, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-06-16 ~ now
IIF 12 - Director → ME
185
VENUS BIDCO LIMITED - 2012-07-03
Volvox House, Gelderd Road, Leeds
Dissolved Corporate (11 parents)
Officer
2015-06-16 ~ 2017-11-15
IIF 98 - Director → ME
186
2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2008-03-26 ~ 2011-12-31
IIF 39 - Director → ME
187
2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2000-04-13 ~ 2011-12-31
IIF 81 - Director → ME
188
WEST PARK TRADING CO.214 LIMITED
04729269 04376015, 04473750, 04729244, 04439018, 04731528, 04473644, 04581734, 04729390, 04515796, 04509369, 04048859, 04515790, 04574250, 04294111, 04567367, 04450493, 04633094, 04509371, 04591504, 04731518Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Rubicon, 8-12 York Gate, London, England
Dissolved Corporate (20 parents, 3 offsprings)
Officer
2016-01-15 ~ dissolved
IIF 117 - Director → ME
189
XCEL AEROSPACE INVESTMENTS LIMITED
- now 08558302 1 Ashton Road Ashton Road, Harold Hill, Romford, England
Active Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
390,000 GBP2024-12-31
Officer
2013-06-06 ~ 2019-12-20
IIF 136 - Director → ME
190
FARSOUND AEROSPACE MRO LIMITED
- 2013-09-02
07680845 1 Ashton Road, Romford, Essex
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
4,614,486 GBP2024-12-31
Officer
2011-06-23 ~ 2019-12-20
IIF 109 - Director → ME
191
XCEL AEROSPACE TOPCO LIMITED
- now 08556006 1 Ashton Road Ashton Road, Harold Hill, Romford, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
4,164,001 GBP2024-12-31
Officer
2013-06-04 ~ 2019-12-20
IIF 135 - Director → ME
192
XL EDM (HOLDINGS) LIMITED
- now 06514225FRAMECABLE LIMITED
- 2008-03-26
06514225 Unit 79 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, England
Active Corporate (13 parents, 1 offspring)
Officer
2008-03-06 ~ 2024-09-26
IIF 103 - Director → ME
193
XL PRECISION TECHNOLOGIES LIMITED
- now 03686730TYNESIDE ENGINEERING SERVICES LIMITED - 2005-01-27
T B & I 129 LIMITED - 1999-04-06
Unit 79 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland
Active Corporate (16 parents)
Equity (Company account)
5,008,885 GBP2019-12-31
Officer
2008-04-04 ~ 2024-09-26
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
194
XYLEM DEWATERING SOLUTIONS UK LTD - now
GODWIN PUMPS LIMITED
- 2012-02-15
00254887H.J.GODWIN LIMITED - 1999-08-04
Quenington, Fairford, Cirencester, Gloucestershire
Active Corporate (37 parents)
Officer
2000-04-18 ~ 2001-06-08
IIF 169 - Director → ME