1
AGF PENSION TRUSTEES LIMITED
- now 01601821SENTRY INSURANCE PENSION AND LIFE ASSURANCE SCHEME TRUSTEE COMPANY LIMITED(THE) - 1988-09-30
TRUSHELFCO (NO. 426) LIMITED - 1982-03-09
57 Ladymead, Guildford, Surrey
Dissolved Corporate (34 parents)
Officer
1995-03-30 ~ 1997-05-07
IIF 14 - Director → ME
2
B&P PROPERTY LIMITED - now
BOULTON & PAUL LIMITED
- 2009-10-23
00055247 55 Baker Street, London
Liquidation Corporate (27 parents)
Officer
1999-01-31 ~ 1999-08-02
IIF 2 - Director → ME
3
BARCLAYS DIRECTORS LIMITED
- now 01728893BARCLAYS HOLDINGS LIMITED - 1999-01-07
1 Churchill Place, London
Active Corporate (641 parents, 36 offsprings)
Officer
2001-08-24 ~ 2002-09-11
IIF 25 - Director → ME
4
BARCLAYS EXECUTIVE SCHEMES TRUSTEES LIMITED
- now 02853757BARCLAYS UNAPPROVED SCHEMES TRUSTEES LIMITED - 1995-10-18
CASHBONUS COMPANY LIMITED - 1993-11-04
1 Churchill Place, London
Active Corporate (44 parents)
Officer
2001-06-27 ~ 2002-06-26
IIF 24 - Director → ME
5
BARCLAYS NOMINEES (GEORGE YARD) LIMITED
00509240 1 Churchill Place, London
Active Corporate (22 parents, 4 offsprings)
Officer
2001-08-24 ~ 2002-09-11
IIF 26 - Director → ME
6
BOULTON & PAUL (BUILDING SERVICES) LTD
- now 00236978MIDLAND WOODWORKING COMPANY LIMITED - 1994-10-07
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (35 parents)
Officer
1999-01-31 ~ 1999-08-02
IIF 10 - Director → ME
7
BOULTON & PAUL (MANUFACTURING) LTD
- now 00029409JOHN SADD AND SONS LIMITED - 1994-10-07
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (25 parents)
Officer
1999-01-31 ~ 1999-08-02
IIF 12 - Director → ME
8
BOULTON AND PAUL (HOLDINGS) LIMITED
- now 02775949SNOWSTAR LIMITED - 1993-02-11
C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester
Dissolved Corporate (25 parents)
Officer
1999-01-31 ~ 1999-08-02
IIF 6 - Director → ME
9
FEATURECODE (MANAGEMENT) LIMITED - now
HARRODS (MANAGEMENT) LIMITED
- 2023-04-25
00676534HARRODS (PROVINCIAL) LIMITED - 1987-02-27
HARRODS (MANAGEMENT) LIMITED - 1987-02-27
87-135 Brompton Road, London
Dissolved Corporate (98 parents)
Officer
1992-10-15 ~ 1994-03-31
IIF 15 - Director → ME
10
JELD-WEN UK LIMITED - now
RUGBY JOINERY UK LIMITED
- 1999-09-21
00499622JOHN CARR GROUP PLC - 1997-08-15
JOHN CARR (DONCASTER) P L C - 1989-02-08
Retford Road, Woodhouse Mill, Sheffield, South Yorkshire
Active Corporate (53 parents, 1 offspring)
Officer
1998-10-05 ~ 1999-08-02
IIF 13 - Director → ME
11
Watch House Lane, Doncaster
Dissolved Corporate (19 parents)
Officer
1999-01-31 ~ 1999-08-02
IIF 8 - Director → ME
12
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (25 parents)
Officer
1999-01-31 ~ 1999-08-02
IIF 5 - Director → ME
13
C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
1999-01-31 ~ 1999-08-02
IIF 7 - Director → ME
14
SHARP BROS.& KNIGHT LIMITED - 1983-10-10
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (32 parents)
Officer
1999-01-31 ~ 1999-08-02
IIF 3 - Director → ME
15
9 Bond Court, Leeds
Liquidation Corporate (26 parents)
Officer
1999-01-31 ~ 1999-08-02
IIF 1 - Director → ME
16
Langley House, Park Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-135,942 GBP2024-04-30
Officer
1998-04-21 ~ now
IIF 16 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 29 - Has significant influence or control → OE
17
RMC DORMANT NO 1 LIMITED - now
RYTON TESTING SERVICES LIMITED - 2002-05-10
CANDICE KITCHENS LTD
- 2001-08-31
00885692HEZRON METALS LIMITED - 1994-10-07
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (25 parents)
Officer
1999-01-31 ~ 1999-08-02
IIF 4 - Director → ME
18
ROTHERVALE JOINERY LIMITED
- now 01548876JOHN CARR D.I.Y. SALES LIMITED - 1987-10-05
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
1999-01-31 ~ 1999-08-02
IIF 9 - Director → ME
19
RUGBY DORMANT NO 1 LIMITED
- now 01591202JOHN CARR STEEL PRODUCTS LIMITED - 1992-06-08
SAMSON LINTELS LIMITED - 1991-09-19
BIFORM LINTELS LTD - 1990-07-01
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (27 parents)
Officer
1999-01-31 ~ 1999-08-02
IIF 11 - Director → ME
20
SONNEDIX CASH MANAGEMENT SERVICES LIMITED
09250882 90 Union Street, London, England
Active Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-10-31
Officer
2024-05-08 ~ now
IIF 18 - Director → ME
21
90 Union Street, London, England
Active Corporate (8 parents)
Officer
2024-05-08 ~ now
IIF 20 - Director → ME
22
90 Union Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-05-08 ~ now
IIF 22 - Director → ME
23
SONNEDIX UK HOLDINGS LIMITED
- now 09304357SONNEDIX (UK) LTD - 2015-01-16
90 Union Street, London, England
Active Corporate (13 parents, 13 offsprings)
Officer
2024-05-08 ~ now
IIF 21 - Director → ME
24
90 Union Street, London, England
Active Corporate (7 parents, 6 offsprings)
Officer
2024-05-08 ~ now
IIF 17 - Director → ME
25
90 Union Street, London, England
Active Corporate (12 parents, 5 offsprings)
Total Assets Less Current Liabilities (Company account)
471,778 GBP2015-12-31
Officer
2024-05-08 ~ now
IIF 19 - Director → ME
26
STPHEN TAYLOR CONSTRUCTION RECRUITMENT LIMITED
16549686 79 Kipling Avenue, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-30 ~ now
IIF 27 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
27
79 Kipling Avenue, Liverpool, England
Active Corporate (1 parent)
Officer
2024-04-18 ~ now
IIF 28 - Director → ME
Person with significant control
2024-04-18 ~ now
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
28
WATER STREET INVESTMENTS LIMITED
- now 00219528WATER STREET NOMINEES LIMITED - 1981-12-31
1 Churchill Place, London
Active Corporate (25 parents)
Officer
2001-08-24 ~ 2002-09-11
IIF 23 - Director → ME