1
132-134 Advantage Business Centre, Manchester
Dissolved Corporate (3 parents)
Officer
2016-03-17 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-01-24 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2
BUSINESS TRANSFORMATION SOLUTIONS LTD
- now 11457749PROPERTY SOLUTIONS UK HULL LTD
- 2019-05-20
11457749 Ground Floor, Towers Point Towers Business Park, Wheelhouse Road, Rugeley, Staffordshire, England
Dissolved Corporate (1 parent)
Officer
2018-07-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-07-10 ~ dissolved
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
3
SPACEPLANT LIMITED - 2003-03-07
38 De Montfort Street, Leicester
Dissolved Corporate (23 parents)
Officer
2018-04-03 ~ 2018-12-14
IIF 5 - Director → ME
4
Unit 22 Field Farm Business Centre, Launton, Bicester, England
Dissolved Corporate (4 parents)
Officer
2021-03-22 ~ dissolved
IIF 2 - Director → ME
5
Unit 22 Field Farm Business Centre, Launton, Bicester, England
Dissolved Corporate (1 parent)
Officer
2019-08-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-08-16 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
6
Ground Floor, Towers Point Towers Business Park, Wheelhouse Road, Rugeley, Staffordshire, England
Dissolved Corporate (1 parent)
Officer
2018-07-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-07-10 ~ dissolved
IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
7
SMB TRAINING & DEVELOPMENT SOLUTIONS LTD
11453471 Ground Floor, Towers Point Towers Business Park, Wheelhouse Road, Rugeley, Staffordshire, England
Dissolved Corporate (1 parent)
Officer
2018-07-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-07-09 ~ dissolved
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
8
Unit 22 Field Farm Business Centre, Launton, Bicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-20 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2020-04-20 ~ dissolved
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Suite 128 Icentre, Howard Way, Newport Pagnell, Bucks, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2017-09-18 ~ now
IIF 1 - Director → ME
Person with significant control
2017-09-18 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
10
Ground Floor, Towers Point Towers Business Park, Wheelhouse Road, Rugeley, Staffordshire, England
Dissolved Corporate (1 parent)
Officer
2018-07-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-07-09 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
11
Unit 22 Field Farm Business Centre, Launton, Bicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-28 ~ 2021-05-10
IIF 22 - Director → ME
2022-05-17 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-02-28 ~ 2021-05-10
IIF 43 - Has significant influence or control → OE
2022-05-17 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
12
THE LETS GO GROUP (HOLDINGS) LTD
13033650 Unit 22 Field Farm Business Centre, Launton, Bicester, England
Dissolved Corporate (1 parent)
Officer
2020-11-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-11-20 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
13
Unit 22 Field Farm Business Centre, Launton, Bicester, England
Dissolved Corporate (1 parent)
Officer
2020-11-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-11-20 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
14
THE NEXT LEVEL GROUP (HOLDINGS) LTD
13047427 Unit 22 Field Farm Business Centre, Launton, Bicester, England
Dissolved Corporate (1 parent)
Officer
2020-11-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-11-27 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
15
Unit 22 Field Farm Business Centre, Launton, Bicester, England
Dissolved Corporate (1 parent)
Officer
2021-05-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-05-11 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
16
VAILLANT EUROPEAN HOLDINGS LIMITED
- now 00065322HEPWORTH EUROPEAN HOLDINGS LIMITED - 2005-08-19
H.C. LEASING LIMITED - 1993-09-02
HEPWORTH CERAMIC LEASING LIMITED - 1988-08-02
GR - STEIN REFRACTORIES (SOUTHERN) LIMITED - 1983-11-08
GENERAL REFRACTORIES GROUP LIMITED - 1977-12-31
- Nottingham Road, Belper, Derbyshire
Active Corporate (19 parents, 1 offspring)
Officer
2018-04-03 ~ 2018-12-14
IIF 3 - Director → ME
17
VAILLANT GROUP UK LIMITED
- now 00294316HEPWORTH HEATING LIMITED - 2005-05-23
GLOW-WORM LIMITED - 1991-01-16
TI GLOW-WORM LIMITED - 1987-06-18
GLOW-WORM LIMITED - 1982-03-08
Nottingham Road, Belper, Derbyshire
Active Corporate (41 parents)
Officer
2017-05-01 ~ 2018-12-14
IIF 27 - Director → ME
18
VAILLANT HOLDINGS LIMITED
- now 00965093HEPWORTH LIMITED - 2005-09-07
HEPWORTH CERAMIC HOLDINGS PUBLIC LIMITED COMPANY - 1988-05-09
None, Nottingham Road, Belper, Derbyshire
Active Corporate (38 parents, 3 offsprings)
Officer
2018-04-03 ~ 2018-12-14
IIF 8 - Director → ME
19
VAILLANT HOME PRODUCTS LIMITED
- now 00543504HEPWORTH HOME PRODUCTS LIMITED - 2005-08-19
PHONE-DUCS LIMITED - 1989-01-23
WIGSTON PLANT HIRE COMPANY LIMITED (THE) - 1976-12-31
- Nottingham Road, Belper, Derbyshire
Active Corporate (30 parents, 2 offsprings)
Officer
2018-04-03 ~ 2018-12-14
IIF 4 - Director → ME
20
VAILLANT INDUSTRIAL UK LIMITED
- now 01064184SAUNIER DUVAL LIMITED - 2004-12-20
Nottingham Road, Belper, Derbyshire
Active Corporate (39 parents)
Officer
2018-06-06 ~ 2018-12-14
IIF 11 - Director → ME
21
VAILLANT (DOMESTIC APPLIANCES) LIMITED - 1993-01-08
Vaillant Ltd, Nottingham Road, Belper, Derbyshire
Active Corporate (32 parents)
Officer
2018-04-03 ~ 2018-12-14
IIF 9 - Director → ME
22
- Nottingham Road, Belper, Derbyshire
Active Corporate (15 parents, 3 offsprings)
Officer
2018-04-03 ~ 2018-12-14
IIF 18 - Director → ME
23
VAILLANT NETHERLANDS HOLDINGS LIMITED
- now 01678528HEPWORTH NETHERLANDS HOLDINGS LIMITED - 2005-08-25
HENDERSON U.S. HOLDINGS LIMITED - 1996-01-17
INTERCEDE 114 LIMITED - 1983-06-14
- Nottingham Road, Belper, Derbyshire
Active Corporate (20 parents, 1 offspring)
Officer
2018-04-03 ~ 2018-12-14
IIF 6 - Director → ME
24
HEPWORTH R. AND M. HOLDINGS LIMITED - 2005-08-25
TRUSHELFCO (NO. 1439) LIMITED - 1989-07-04
- Nottingham Road, Belper, Derbyshire
Active Corporate (23 parents)
Officer
2018-04-03 ~ 2018-12-14
IIF 7 - Director → ME
25
VPBI LIMITED - now
PROPERTY SOLUTIONS UK LONDON LTD
- 2019-05-20
11457624 Ground Floor, Towers Point Towers Business Park, Wheelhouse Road, Rugeley, Staffordshire, England
Dissolved Corporate (3 parents)
Officer
2018-07-10 ~ 2019-05-20
IIF 16 - Director → ME
Person with significant control
2018-07-10 ~ 2019-05-20
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
26
. The Causeway, Maldon, Essex, England
Active Corporate (14 parents)
Officer
2014-02-10 ~ 2015-01-31
IIF 28 - Director → ME
27
WERNER UK SALES & DISTRIBUTION LTD. - now
ABRU ALUMINIUM LIMITED - 1997-12-11
The Causeway, The Causeway, Maldon, Essex, England
Active Corporate (36 parents, 1 offspring)
Officer
2005-02-01 ~ 2014-06-30
IIF 25 - Director → ME