1
AMARI PLASTICS PENSION TRUSTEES LIMITED
03789344 Melita House, 124 Bridge Road, Chertsey, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1999-06-09 ~ 2010-12-06
IIF 30 - Director → ME
2
Quayside 2a Wilderspool Park, Greenalls Avenue, Stockton Heath, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-10-31 ~ 2022-10-03
IIF 68 - Director → ME
3
BENNETT & FOUNTAIN LIMITED
- now 00734186 Edmundson House, Tatton Street, Knutsford, Cheshire, England
Active Corporate (3 parents)
Officer
1993-11-12 ~ 2024-11-25
IIF 6 - Director → ME
4
CAITHNESS TALBOT INVESTMENTS LIMITED
- now 14751530 6f 17a, Curzon Street, London, England
Active Corporate (5 parents)
Equity (Company account)
21,306,187 GBP2024-03-31
Person with significant control
2023-03-23 ~ 2023-05-12
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
CASTLEGATE 788 LIMITED
13078787 02676786, 02786139, 02832192, 03042328, 03207419, 03582276, 03689360, 03689365, 03729970, 03730056, 03792572, 03792812, 03865639, 03865756, 03897134, 05920697, 05920711, 05920725, 05920737, 05920761Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Quayside 2a Wilderspool Park, Greenalls Avenue, Stockton Heath, Cheshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-02-26 ~ 2022-10-03
IIF 67 - Director → ME
6
CORNWALL ELECTRICAL WHOLESALERS LIMITED
- now 02175078CAUSETEAM LIMITED - 1987-11-05
Edmundson House, Tatton Street, Knutsford, Cheshire
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2013-07-26 ~ 2024-11-25
IIF 12 - Director → ME
7
DECCO STERN OSMAT LIMITED - 1989-02-01
STERN OSMAT LIMITED - 1986-01-13
F.W.STERN LIMITED - 1981-12-31
Votec House, Hambridge Lane, Newbury, Berkshire
Active Corporate (4 parents, 2 offsprings)
Officer
2003-02-20 ~ 2007-01-15
IIF 78 - Director → ME
8
Votec House, Hambridge Lane, Newbury, Berkshire
Active Corporate (3 parents)
Officer
~ 1992-04-01
IIF 81 - Director → ME
9
UCAN HOLDINGS LIMITED
- 1979-12-31
00678922 Edmundson House, Tatton Street, Knutsford, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
~ 2024-11-25
IIF 23 - Director → ME
10
EDMUNDSON ELECTRICAL PENSION TRUSTEES LIMITED
- now 01423069 Edmundson House, Tatton Street, Knutsford, Cheshire
Active Corporate (5 parents)
Officer
~ 2007-07-31
IIF 83 - Director → ME
11
FEATHER HAT LIMITED
- 2007-04-25
05697089 Edmundson House, Tatton Street, Knutsford, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-03-05 ~ 2024-11-25
IIF 26 - Director → ME
12
ELECTRICAL TRADES SUPPLY LIMITED
- 2010-01-12
01267252A.E.S. ELECTRICAL WHOLESALE LIMITED
- 2003-02-04
01267252STAMGATE LIMITED - 1983-11-28
Edmundson House, Tatton Street, Knutsford, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
102 GBP2024-12-31
Officer
1993-11-12 ~ 2024-11-25
IIF 18 - Director → ME
13
Edmundson House, Tatton Street, Knutsford, Cheshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-103,410 GBP2024-12-31
Officer
~ 2024-11-25
IIF 22 - Director → ME
14
IMMENSEMOVEMENT LIMITED - 1999-01-21
Votec House, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (3 parents)
Officer
2005-11-30 ~ 2014-02-21
IIF 44 - Director → ME
15
PROGRESSIVEVISION LIMITED - 1999-01-21
Votec House, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (3 parents)
Officer
2005-11-30 ~ 2014-02-21
IIF 43 - Director → ME
16
Votec House, Hambridge Lane, Newbury, Berkshire
Active Corporate (3 parents, 3 offsprings)
Officer
2005-11-30 ~ 2014-02-21
IIF 45 - Director → ME
17
PTS TOOL SPECIALISTS LIMITED
- 2003-02-04
00573603P.T.S. EDMUNDSON TOOLS LIMITED
- 1979-12-31
00573603 Edmundson House, Tatton Street, Knutsford, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
-1,569,317 GBP2024-12-31
Officer
~ 2024-11-25
IIF 24 - Director → ME
18
Quayside 2a Wilderspool Park, Greenalls Avenue, Stockton Heath, Cheshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-01-29 ~ 2022-10-03
IIF 69 - Director → ME
19
Quayside 2a Wilderspool Park, Greenalls Avenue, Stockton Heath, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-11-30 ~ 2022-10-03
IIF 66 - Director → ME
20
GAS CENTRE GROUP LIMITED - 2018-11-08
Quayside 2a Wilderspool Park, Greenalls Avenue, Stockton Heath, Cheshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-10-31 ~ 2022-10-03
IIF 75 - Director → ME
21
Quayside 2a, Wilderspool Park, Greenalls Avenue, Stockton Heath, Cheshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-10-31 ~ 2022-10-03
IIF 74 - Director → ME
22
Quayside 2a Wilderspool Park, Greenalls Avenue, Stockton Heath, Cheshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-11-30 ~ 2022-10-03
IIF 39 - Director → ME
23
SECKLOE 61 LIMITED - 2001-03-20
00776237, 01725327, 02877974, 03628428, 03641341, 03652639, 03684770, 03717255, 03729141, 03822910, 03899182, 05872902, 05872903, 05872934, 05918068, 05918079, 05918080, 05941917, 05941919, 05941920Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Quayside 2a Wilderspool Park, Greenalls Avenue, Stockton Heath, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-11-30 ~ 2022-10-03
IIF 40 - Director → ME
24
G.B. WILLBOND LIMITED - 1988-05-27
02170085G.B.WILLBOND,LIMITED - 1985-03-27
02170085 Quayside 2a Wilderspool Park, Greenalls Avenue, Stockton Heath, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
129,000 GBP2024-12-31
Officer
2016-01-29 ~ 2022-10-03
IIF 71 - Director → ME
25
W.M.OWLETT & SONS LIMITED - 2006-08-07
01331197 Opal Way, Stone Business Park, Stone, Staffordshire
Active Corporate (4 parents, 8 offsprings)
Officer
2006-11-23 ~ 2024-12-31
IIF 20 - Director → ME
2024-12-31 ~ 2025-01-01
IIF 19 - Director → ME
26
Edmundson House, Tatton Street, Knutsford, Cheshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-05-20 ~ 2024-11-25
IIF 17 - Director → ME
27
KNUTSFORD PROPERTIES LIMITED
- now 03069064 Edmundson House, Tatton Street, Knutsford, Cheshire, England
Active Corporate (4 parents)
Officer
1995-08-02 ~ 2024-11-25
IIF 7 - Director → ME
28
Votec House, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (3 parents)
Officer
2005-11-30 ~ 2014-02-21
IIF 42 - Director → ME
29
LOCKWELL ELECTRICAL DISTRIBUTORS LTD
- now 01184113LOCKWELL LECTRICS LIMITED - 2011-12-05
Edmundson House, Tatton Street, Knutsford, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-10-31 ~ 2024-11-25
IIF 16 - Director → ME
30
MARLOWE HOLDINGS INVESTMENTS LIMITED - now
Edmundson House, Tatton Street, Knutsford, Cheshire, England
Active Corporate (6 parents, 24 offsprings)
Officer
~ 1996-12-24
IIF 82 - Director → ME
31
MARLOWE HOLDINGS LIFE ASSURANCE TRUSTEES LIMITED - now
EXETER ELECTRICAL WHOLESALERS LIMITED
- 2024-10-11
03004557 Edmundson House, Tatton Street, Knutsford, Cheshire
Active Corporate (5 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2013-07-26 ~ 2024-10-11
IIF 10 - Director → ME
32
ELECTRICAL AND RADIO DISTRIBUTORS LIMITED
- 2016-10-27
00396158ERD (SOUTH WEST) LIMITED
- 1977-12-31
00396158 Edmundson House, Tatton Street, Knutsford, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
-937,352 GBP2024-12-31
Officer
~ 2024-11-25
IIF 25 - Director → ME
33
ARGONTONE LIMITED - 1991-01-28
Quayside 2a Wilderspool Park, Greenalls Avenue, Stockton Heath, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-02-26 ~ 2022-10-03
IIF 65 - Director → ME
34
MILLBROOK DISTRIBUTION AND SPARES LIMITED
03241583 Quayside 2a Wilderspool Park, Greenalls Avenue, Stockton Heath, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-05-31 ~ 2022-10-03
IIF 73 - Director → ME
35
H. BRADLEY LIMITED - 1999-05-14
LUMLEY & HUNT,LIMITED - 1995-03-08
Quayside 2a Wilderspool Park, Greenalls Avenue, Stockton Heath, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-10-01 ~ 2022-10-03
IIF 76 - Director → ME
36
Quayside 2a Wilderspool Park, Greenalls Avenue, Stockton Heath, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-11-30 ~ 2022-10-03
IIF 38 - Director → ME
37
Quayside 2a Wilderspool Park, Greenalls Avenue, Stockton Heath, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
-124 GBP2024-12-31
Officer
2016-11-30 ~ 2022-10-03
IIF 70 - Director → ME
38
Quayside 2a Wilderspool Park, Greenalls Avenue, Stockton Heath, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-11-30 ~ 2022-10-03
IIF 72 - Director → ME
39
Quayside 2a Wilderspool Park, Greenalls Avenue, Stockton Heath, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-05-31 ~ 2022-10-03
IIF 29 - Director → ME
40
Quayside 2a Wilderspool Park, Greenalls Avenue, Stockton Heath, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-09-02 ~ 2022-10-03
IIF 47 - Director → ME
41
Quayside 2a Wilderspool Park, Greenalls Avenue, Stockton Heath, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-08-31 ~ 2022-10-03
IIF 41 - Director → ME
42
PLUMBSTORE (PLUMBING + HEATING SUPPLIES) LTD.
SC273404 Suite 3, Unit 2, 11 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-08-17 ~ 2022-10-03
IIF 37 - Director → ME
43
Edmundson House, Tatton Street, Knutsford, Cheshire
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2013-07-26 ~ 2024-11-25
IIF 14 - Director → ME
44
SPECIALIST INSTRUMENT SERVICES LIMITED
- now 00537971G A ELECTRICAL DISTRIBUTORS (ROCHDALE) LIMITED
- 2003-02-04
00537971ST. ALBANS CABLES LIMITED
- 2000-12-28
00537971 Edmundson House, Tatton Street, Knutsford, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1993-11-12 ~ 2024-11-25
IIF 9 - Director → ME
45
SPECIALIST LAMP DISTRIBUTORS LIMITED
- now 00556487E.WILKES(ELECTRICAL FACTORS)LIMITED
- 2003-02-04
00556487 Edmundson House, Tatton Street, Knutsford, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1993-11-12 ~ 2024-11-25
IIF 8 - Director → ME
46
THE BRITISH CENTRAL ELECTRICAL COMPANY LIMITED
- now 00175447TATTON STREET INVESTMENTS LIMITED
- 2003-02-06
00175447 Edmundson House, Tatton Street, Knutsford, Cheshire
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
~ 2024-11-25
IIF 21 - Director → ME
47
Votec House, Hambridge Lane, Newbury, Berkshire
Active Corporate (4 parents)
Officer
1993-09-20 ~ 2002-05-13
IIF 46 - Director → ME
48
Votec House, Hambridge Lane, Newbury, Berkshire
Active Corporate (3 parents)
Officer
1992-10-30 ~ 1996-01-01
IIF 31 - Director → ME
49
LANEGUILD LIMITED - 2001-08-06
Edmundson House, Tatton Street, Knutsford, Cheshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-974,995 GBP2024-12-31
Officer
2013-07-26 ~ 2024-11-25
IIF 11 - Director → ME
50
WESTERN ELECTRICAL LIMITED
- now 01962789PLYMOUTH ELECTRICAL WHOLESALERS LIMITED - 1998-12-23
03517002 Edmundson House, Tatton Street, Knutsford, Cheshire, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-2,089,704 GBP2024-12-31
Officer
2013-07-26 ~ 2024-11-25
IIF 15 - Director → ME
51
CONTROL OPTIONS LIMITED - 2003-12-31
Edmundson House, Tatton Street, Knutsford, Cheshire
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2013-07-26 ~ 2024-11-25
IIF 13 - Director → ME
52
YOUR "OTHER" WAREHOUSE LIMITED - now
COWLEIGH WHOLESALE (MALVERN) LIMITED
- 2003-02-06
02029030 Votec House, Hambridge Lane, Newbury, Berkshire
Active Corporate (3 parents)
Officer
~ 1992-04-01
IIF 80 - Director → ME