1
Haslers, Old Station Road, Loughton, Essex, England
Dissolved Corporate (10 parents)
Officer
2008-08-06 ~ 2011-11-22
IIF 14 - LLP Member → ME
2
ALLIED IRISH BANKS P L C - 1985-04-01
ALLIED IRISH BANKS LIMITED - 1985-03-22
10 Molesworth Street, Dublin 2, Dublin, D02r126, Ireland
Active Corporate (78 parents, 15 offsprings)
Officer
1995-05-08 ~ 2003-10-14
IIF 37 - Director → ME
3
ALNERY NO. 1198 LIMITED
- 1992-09-21
02707214 03226961, 02636672, 02619366Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Glen Dimplex Home Appliances Limited Element, Temple Court, Risley, Warrington, England
Active Corporate (9 parents)
Officer
1992-09-18 ~ 2007-10-30
IIF 34 - Director → ME
1992-09-18 ~ 2007-10-30
IIF 4 - Secretary → ME
4
BELLING APPLIANCES LIMITED.
- now 02707216ALNERY NO. 1199 LIMITED
- 1992-09-21
02707216 02636542, 03675003, 03080745Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
1992-09-18 ~ 2007-10-30
IIF 33 - Director → ME
1992-09-18 ~ 1994-07-15
IIF 5 - Secretary → ME
5
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (14 parents)
Officer
1995-09-25 ~ 2007-10-30
IIF 21 - Director → ME
6
BURCO DEAN APPLIANCES LIMITED
- now 01870098NORTHCRETE LIMITED - 1985-01-07
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (10 parents)
Officer
(before 1991-10-31) ~ 2007-10-30
IIF 32 - Director → ME
7
The Pavilion, 118 Southwark Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2009-06-19 ~ dissolved
IIF 12 - LLP Member → ME
8
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2005-12-21 ~ 2011-11-22
IIF 13 - LLP Member → ME
9
The Pavilion, 118 Southwark Street, London
Active Corporate (16 parents, 1 offspring)
Officer
2009-12-21 ~ 2011-11-17
IIF 3 - LLP Member → ME
10
DIMPLEX COMFORT LIMITED
- 1999-03-10
02512680PRECIS (1023) LIMITED - 1991-01-30
Millbrook House, Grange Drive, Hedge End, Southampton
Dissolved Corporate (9 parents)
Officer
(before 1991-06-18) ~ 2007-10-30
IIF 28 - Director → ME
11
VOGELBRIDGE LIMITED - 1986-08-20
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (13 parents)
Officer
1995-09-25 ~ 2007-10-30
IIF 20 - Director → ME
12
8th Floor 167 Fleet Street, London, England
Active Corporate (5 parents, 9 offsprings)
Officer
2011-01-12 ~ now
IIF 16 - Director → ME
13
8th Floor, 167 Fleet Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2015-04-09 ~ now
IIF 17 - Director → ME
14
GLEN DIMPLEX HOME APPLIANCES LIMITED
- now 02692306GLEN DIMPLEX COOKING LIMITED
- 2004-12-20
02692306STOVES (UK) LIMITED - 1997-10-23
POWERED SHOWERS LIMITED - 1997-08-05
Element Temple Court, Risley, Warrington, England
Active Corporate (42 parents)
Officer
2002-09-01 ~ 2007-10-30
IIF 18 - Director → ME
15
GLEN DIMPLEX UK LIMITED - now
GDC GROUP LIMITED - 2019-08-09
GLEN DIMPLEX UK LIMITED
- 2007-08-01
01313016GLEN DIMPLEX HEATING LIMITED
- 2002-09-30
01313016DIMPLEX HEATING LIMITED
- 1991-03-27
01313016CONTRACTFINE LIMITED
- 1977-12-31
01313016 Dimplex Millbrook House, Grange Drive, Hedge End, Southampton, England
Active Corporate (24 parents)
Officer
~ 2007-10-30
IIF 36 - Director → ME
16
SHOP-VAC(U.K.)LIMITED - 1984-02-20
Mexborough, Talbot Road, Swinton, Mexborough, South Yorkshire
Dissolved Corporate (10 parents)
Officer
1998-05-28 ~ 2007-10-30
IIF 30 - Director → ME
17
EASYRACER LIMITED - 1997-09-30
Talbot Road, Mexborough, South Yorkshire
Dissolved Corporate (8 parents)
Officer
1997-10-03 ~ 2007-10-30
IIF 31 - Director → ME
18
INTERNATIONAL FRIENDS OF THE NATIONAL GALLERY OF IRELAND LIMITED - now
BRITISH FRIENDS OF THE NATIONAL GALLERY OF IRELAND - 2020-09-24
BRITISH FRIENDS FOR THE NATIONAL GALLERY OF IRELAND - 2016-10-14
THE BRITISH FUND FOR THE NATIONAL GALLERY OF IRELAND
- 2016-10-10
03195458 C/o Ashcroft Cameron Uk Limited Unit 16 The Mead Business Centre, Mead Lane, Hertford, Herts, United Kingdom
Active Corporate (36 parents)
Officer
2003-09-19 ~ 2014-08-27
IIF 22 - Director → ME
19
8th Floor, 167 Fleet Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-07-15 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
20
DIMPLEX INTERNATIONAL LIMITED
- 1996-03-29
01397631THERMO-TECHNIK-DIMPLEX-INTERNATIONAL LIMITED - 1992-02-06
GREENPOINT CONTROLS AND ELEMENTS LIMITED - 1990-05-02
Morphy Richards Ltd, Mexborough, South Yorkshire
Dissolved Corporate (9 parents)
Officer
(before 1992-12-26) ~ 2007-10-30
IIF 15 - Director → ME
21
MORPHY RICHARDS (NI) LIMITED
- now NI013721GLEN MOULDINGS LIMITED
- 1994-12-14
NI013721 C/o, Glen Electric Ltd, Rampart Road, Newry, Down, Northern Ireland
Dissolved Corporate (9 parents)
Officer
1979-07-09 ~ 2007-11-30
IIF 1 - Director → ME
22
MORPHY RICHARDS HOLDINGS LIMITED
- 1985-11-15
01610139RESCUETREE LIMITED
- 1982-05-14
01610139 C/o Glen Dimplex Home Appliances Limited Element, Temple Court, Risley, Warrington, England
Active Corporate (11 parents)
Officer
~ 2007-10-30
IIF 24 - Director → ME
23
MORPHY RICHARDS CONSUMER ELECTRONICS LIMITED
- now 01415595H.O.C. (CONSUMER ELECTRONICS) LIMITED - 1983-04-13
SKYUMITS LIMITED - 1979-12-31
Mexborough, South Yorkshire
Dissolved Corporate (8 parents)
Officer
(before 1992-01-22) ~ 2007-10-30
IIF 26 - Director → ME
24
BRITISH DOMESTIC APPLIANCES INTERNATIONAL LIMITED
- 1976-12-31
00644702 C/o Glen Dimplex Home Appliances Element, Temple Court, Risley, Warrington, England
Active Corporate (19 parents, 1 offspring)
Officer
~ 2007-10-30
IIF 29 - Director → ME
25
JETMASTER FIRES LIMITED
- 2001-07-12
03021022BROOMCO (892) LIMITED
- 1995-04-10
03021022 02960702, 04413719, 02941714Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Millbrook House, Grange Drive, Hedge End, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
1995-04-06 ~ 2007-10-30
IIF 23 - Director → ME
26
OUTRUN SPV I LLP
OC435336 OC445520, OC435338, OC443038Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Censeo House, 6 St. Peters Street, St. Albans, United Kingdom
Active Corporate (11 parents)
Officer
2021-03-08 ~ now
IIF 9 - LLP Designated Member → ME
27
OUTRUN SPV II LLP
OC435338 OC445520, OC435336, OC435625Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Censeo House, 6 St. Peters Street, St. Albans, United Kingdom
Dissolved Corporate (9 parents)
Officer
2021-03-09 ~ dissolved
IIF 8 - LLP Designated Member → ME
28
PRECIS (521) LIMITED
- now 02023822 02023821, 02028763, 05447878Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PRECIS (521) PLC
- 2007-05-15
02023822 02023821, 02028763, 05447878Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Millbrook House, Grange Drive Hedge End, Southampton, Hampshire
Active Corporate (7 parents)
Officer
~ 2007-10-30
IIF 27 - Director → ME
~ 2007-10-30
IIF 7 - Secretary → ME
29
Roberts House, Hanworth Lane, Chertsey, England
Active Corporate (21 parents)
Officer
1994-11-09 ~ 2007-09-30
IIF 25 - Director → ME
30
SEAGOE TECHNOLOGIES LIMITED
- now NI031955INIS CONSULTANTS LIMITED
- 1997-03-06
NI031955 C/o Interpath Ltd Arthur House, 41 Arthur Street, Belfast
Dissolved Corporate (12 parents)
Officer
1997-02-17 ~ 2007-10-30
IIF 6 - Director → ME
31
STOVES PLC - 1997-10-23
COLDMOON LIMITED - 1989-05-16
C/o Glen Dimplex Home Appliances Limited Element, Temple Court, Risley, Warrington, England
Active Corporate (28 parents)
Officer
2001-01-23 ~ 2007-10-30
IIF 19 - Director → ME
32
UNIDARE ENVIRONMENTAL LIMITED
- now NI003928UNIDARE ENGINEERING LIMITED
- 1990-05-29
NI003928 C/o Kpmg Llp The Soloist Building, 1 Lanyon Place, Belfast
Dissolved Corporate (7 parents)
Officer
1957-08-09 ~ 2007-11-30
IIF 2 - Director → ME
33
UXBRIDGE BUSINESS PARK MANAGEMENT LIMITED
- now 02451879SITEFRONT PROPERTY MANAGEMENT LIMITED - 1990-06-05
C/o Mayfield Asset And Property Management Limit Second Floor, 6 Princes Street, London, England
Active Corporate (36 parents)
Officer
1994-12-09 ~ 1995-01-18
IIF 35 - Director → ME