1
S. & W. BERISFORD (UK) LIMITED - 1990-02-28
HENDERSON & LIDDELL LIMITED - 1983-01-18
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (18 parents)
Officer
1994-09-02 ~ 2000-06-12
IIF 28 - Director → ME
2
BERISFORD - CHARTER RESIDENTIAL LIMITED
- now 00494545BERISFORD PROPERTY INVESTMENTS LIMITED - 1987-03-31
WENLOCK WOOL SCOURING CO. LIMITED - 1984-07-19
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (18 parents)
Officer
1993-06-30 ~ 2000-06-12
IIF 22 - Director → ME
3
BERISFORD BRISTAR (INVESTMENTS) LIMITED
- now 02505998 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (17 parents)
Officer
~ 2000-06-12
IIF 21 - Director → ME
4
BERISFORD BRISTAR LIMITED
- now 01031367BRISTAR HOLDINGS LIMITED
- 1987-10-19
01031367LENABBEY ESTATES LIMITED
- 1984-02-17
01031367DAVID LEWIS GROUP (ESTATES) LIMITED
- 1977-12-31
01031367 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (18 parents)
Officer
~ 2000-06-12
IIF 4 - Director → ME
5
BERISFORD HOLDINGS LIMITED
- now 02629465 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, England
Dissolved Corporate (22 parents, 4 offsprings)
Officer
~ 2000-06-12
IIF 10 - Director → ME
6
BERISFORD INDUSTRIES LIMITED
- now 01850857PORTMAN STREET LIMITED
- 1994-11-22
01850857BERISFORD PROPERTY HOLDINGS LIMITED
- 1994-02-23
01850857BERISFORD PROPERTY GROUP PUBLIC LIMITED COMPANY
- 1989-05-11
01850857BERISFORD PROPERTY HOLDINGS LIMITED
- 1988-03-24
01850857 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (18 parents)
Officer
~ 2000-06-12
IIF 35 - Director → ME
7
BERISFORD PENSION TRUSTEE LIMITED
16189389 C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (9 parents)
Officer
2025-01-16 ~ now
IIF 1 - Director → ME
8
BERISFORD PROPERTY CONSTRUCTION LIMITED
- 1997-07-09
01855793MANORDREAM LIMITED - 1988-04-06
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (19 parents)
Officer
1993-06-30 ~ 2000-06-12
IIF 36 - Director → ME
9
MOWLEM (ASPIRE CONSTRUCTION) HOLDINGS NO. 2 LIMITED
- 2006-09-14
05704108 05704083 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2006-04-06 ~ dissolved
IIF 6 - Director → ME
10
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2006-04-06 ~ dissolved
IIF 12 - Director → ME
11
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2006-04-06 ~ dissolved
IIF 14 - Director → ME
12
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2006-04-06 ~ dissolved
IIF 19 - Director → ME
13
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (19 parents)
Officer
1994-09-02 ~ 2000-06-12
IIF 18 - Director → ME
14
Mulberry House Station Road, Goudhurst, Cranbrook, England
Active Corporate (4 parents)
Equity (Company account)
-610 GBP2024-06-30
Officer
1997-01-22 ~ 1997-03-14
IIF 9 - Director → ME
15
HOUSE 1 LIMITED
- 1994-10-13
02953045 06888789, 02953054, 14517566Warning 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 Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Dissolved Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
1994-07-27 ~ 2000-06-12
IIF 53 - Nominee Director → ME
16
ECCLESFIELD PROPERTIES LIMITED
- now 02684008KT565 LIMITED - 1992-02-17
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (21 parents)
Officer
1998-08-26 ~ 2000-06-12
IIF 26 - Director → ME
17
EMPIRE COURT MANAGEMENT LIMITED
02519566 8 Kings Court, Newcomen, Colchester, Essex, United Kingdom
Active Corporate (12 parents)
Officer
1993-06-30 ~ 1995-02-10
IIF 7 - Director → ME
18
ENODICOM LIMITED - now
BELSHAW U.K. LIMITED
- 2002-04-24
02625278SANDMERE CONSULTANCY LIMITED - 1991-09-09
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (24 parents)
Officer
1996-06-09 ~ 2000-06-12
IIF 16 - Director → ME
19
ENODICOM NUMBER 2 LIMITED - now
TEMP-RITE INTERNATIONAL LIMITED
- 2002-06-25
01422689 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (21 parents)
Officer
1998-08-25 ~ 2000-06-12
IIF 32 - Director → ME
20
ENODIS INDUSTRIAL HOLDINGS LIMITED - now
BERISFORD INDUSTRIAL HOLDINGS LIMITED
- 2004-07-05
02887689 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
1994-03-02 ~ 2000-06-12
IIF 39 - Director → ME
21
ENODIS INTERNATIONAL LIMITED - now
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
1994-12-12 ~ 2000-06-12
IIF 38 - Director → ME
22
ENODIS INVESTMENTS LIMITED - now
BERISFORD INVESTMENTS LIMITED
- 2000-11-23
00455541BERISFORD (CREDIT RESOURCES) LIMITED - 1991-09-26
J.H. RAYNER (HOLDINGS) LIMITED - 1987-06-11
ZWANENBERG ASSOCIATED FOOD COMPANIES LIMITED - 1983-03-25
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (23 parents, 2 offsprings)
Officer
1993-06-30 ~ 2000-06-12
IIF 31 - Director → ME
23
ENODIS PROPERTY DEVELOPMENTS LIMITED - now
BERISFORD PROPERTY DEVELOPMENTS LIMITED
- 2000-11-23
00493522TEXOLAINE LIMITED - 1984-07-19
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (28 parents)
Officer
1993-06-30 ~ 2000-06-12
IIF 30 - Director → ME
24
ENODIS PROPERTY GROUP LIMITED - now
BERISFORD PROPERTY GROUP LIMITED
- 2000-11-23
02629464TARNWITH LIMITED - 1991-10-01
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (22 parents, 2 offsprings)
Officer
1993-06-30 ~ 2000-06-12
IIF 13 - Director → ME
25
LUDGATE 113 LIMITED - 1996-04-23
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Dissolved Corporate (20 parents)
Total Assets Less Current Liabilities (Company account)
908,429 GBP2016-12-31
Officer
1996-05-08 ~ 2000-06-12
IIF 34 - Director → ME
26
HALTON FOODSERVICE LIMITED - now
HALTON VENT MASTER LIMITED - 2007-12-14
11 Laker Road, Airport Industrial Estate, Rochester, Kent
Active Corporate (25 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,671,464 GBP2024-12-31
Officer
1997-03-13 ~ 2000-06-12
IIF 23 - Director → ME
27
HENRY NUTTALL (ROCHDALE) LIMITED
03024893 Washington House, 40-41 Conduit Street, London
Active Corporate (11 parents)
Officer
1998-08-26 ~ 2000-06-12
IIF 27 - Director → ME
28
HYPHEN FITTED FURNITURE LIMITED
- now 02953046HOUSE 2 LIMITED
- 1994-10-13
02953046 02953053, 02953054, 08114078Warning 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 Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Dissolved Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
1994-07-27 ~ 2000-06-12
IIF 49 - Nominee Director → ME
29
J.H.RAYNER(MINCING LANE)LIMITED
00704098 St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (18 parents)
Officer
1994-08-23 ~ 2000-06-12
IIF 17 - Director → ME
30
BERISFORD BAKER STREET LIMITED
- 1996-06-21
00540556S & W BERISFORD TREASURY LIMITED - 1989-05-09
ASTON METAL CO LIMITED - 1987-10-29
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (19 parents)
Officer
1994-07-21 ~ 2000-06-12
IIF 29 - Director → ME
31
BERISFORD MOCATTA & CO LIMITED - 1990-10-10
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (24 parents)
Officer
1993-01-22 ~ 2000-06-12
IIF 15 - Director → ME
32
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
1994-01-11 ~ 2000-06-12
IIF 33 - Director → ME
33
MAGNET & SOUTHERNS LIMITED
- now 02953047HOUSE 3 LIMITED
- 1994-10-13
02953047 12555682, 02953054, 13459895Warning 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 Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1994-07-27 ~ 2000-06-12
IIF 52 - Nominee Director → ME
34
MAGNET DISTRIBUTION LIMITED
- now 02953048HOUSE 4 LIMITED
- 1994-10-13
02953048 06423017, 02953054, 13459895Warning 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 Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1994-07-27 ~ 2000-06-12
IIF 48 - Nominee Director → ME
35
HOUSE 5 LIMITED
- 1994-10-13
02953049 08114078, 02953054, 02953046Warning 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 Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1994-07-27 ~ 2000-06-12
IIF 46 - Nominee Director → ME
36
MAGNET INDUSTRIES LIMITED
- now 02953051HOUSE 6 LIMITED
- 1994-10-13
02953051 07883037, 02953054, 08114078Warning 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 Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1994-07-27 ~ 2000-06-12
IIF 43 - Nominee Director → ME
37
HOUSE 7 LIMITED
- 1994-10-13
02953052 02953046, 02953054, 08114078Warning 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 Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1994-07-27 ~ 2000-06-12
IIF 45 - Nominee Director → ME
38
HOUSE 8 LIMITED
- 1994-10-13
02953053 12555682, 02953054, 08114078Warning 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 Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1994-07-27 ~ 2000-06-12
IIF 47 - Nominee Director → ME
39
MAGNET MANUFACTURING LIMITED
- now 02953054HOUSE 9 LIMITED
- 1994-10-13
02953054 16072697, 08114078, 02953051Warning 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 Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1994-07-27 ~ 2000-06-12
IIF 50 - Nominee Director → ME
40
HOUSE 10 LIMITED
- 1994-10-13
02953055 06888789, 14301525, 14517566Warning 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 Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1994-07-27 ~ 2000-06-12
IIF 51 - Nominee Director → ME
41
HOUSE 11 LIMITED
- 1994-10-13
02953056 06888789, 02953055, 14517566Warning 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 Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1994-07-27 ~ 2000-06-12
IIF 44 - Nominee Director → ME
42
MANITOWOC (UK) LIMITED - now
S & W BERISFORD LIMITED
- 2016-02-25
01803796BERISFORD NOMINEES LIMITED
- 1992-09-14
01803796S. & W. BERISFORD (NOMINEES) LIMITED - 1989-05-08
FINCHVOTE LIMITED - 1984-05-03
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (27 parents, 60 offsprings)
Equity (Company account)
1 GBP2020-12-31
Officer
1992-04-13 ~ 2000-06-12
IIF 40 - Director → ME
43
MANITOWOC HOLDINGS (UK) LIMITED - now
BERISFORD (OVERSEAS) LIMITED
- 2016-02-25
00331247S. & W. BERISFORD (OVERSEAS) LIMITED
- 1989-04-10
00331247 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (24 parents, 61 offsprings)
Equity (Company account)
146,000 GBP2023-12-31
Officer
~ 2000-06-12
IIF 2 - Director → ME
44
Patrick Finbarr O'connor, Berisford Wing, One Prestcot Street, London
Active Corporate (10 parents, 1 offspring)
Officer
1991-01-15 ~ now
IIF 3 - Director → ME
45
IMCO (1693) LIMITED - 1993-12-08
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (21 parents)
Officer
1998-08-26 ~ 2000-06-12
IIF 11 - Director → ME
46
Moor Park Mansion, Rickmansworth, Hertfordshire
Active Corporate (79 parents, 1 offspring)
Officer
2016-10-27 ~ 2024-11-07
IIF 42 - Director → ME
47
KETLON (U.K.) LIMITED
- 1994-12-13
01211110 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (23 parents)
Officer
1994-11-29 ~ 2000-06-12
IIF 25 - Director → ME
48
THE PENRITH JOINERY COMPANY LIMITED
03006965 C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Dissolved Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
1995-01-06 ~ 2000-06-12
IIF 37 - Director → ME
49
THREE NATIONS (NORTHERN) LIMITED - now
TOTAL CELLAR SYSTEMS LIMITED - 2010-04-28
SCOTSMAN RESPONSE LIMITED - 2001-12-18
TOTAL CELLAR SYSTEMS LIMITED
- 2000-10-02
02505542 3 Hardman Street, Manchester, Greater Manchester
Dissolved Corporate (20 parents)
Officer
2000-01-07 ~ 2000-06-12
IIF 41 - Director → ME
50
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (16 parents)
Officer
~ 2000-06-12
IIF 5 - Director → ME
51
VISCOUNT CATERING LIMITED - now
MANITOWOC FOODSERVICE UK LIMITED - 2011-01-06
ENODIS UK LIMITED - 2010-03-25
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (35 parents)
Officer
1996-09-13 ~ 2000-06-12
IIF 8 - Director → ME
52
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (13 parents)
Officer
1998-09-22 ~ 2000-06-12
IIF 20 - Director → ME
53
WELBILT UK LIMITED - now
MANITOWOC FOODSERVICE UK LIMITED - 2017-03-23
KT564 LIMITED - 1992-02-13
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
1998-08-26 ~ 2000-06-12
IIF 24 - Director → ME