1
ADARE INTERNATIONAL HOLDINGS LIMITED
10828012 Grove House Guildford Road, Fetcham, Leatherhead, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2017-10-10 ~ 2021-08-17
IIF 33 - Director → ME
2
ADARE INTERNATIONAL LNC LIMITED
10828010 Grove House Guildford Road, Fetcham, Leatherhead, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2017-10-10 ~ 2021-08-17
IIF 34 - Director → ME
3
AGHOCO 1029 LIMITED
07274950 07385906, 14247671, 13606790, 15397085, 11230793, 12352037, 09195358, 09643506, 09116444, 10029278, 13661463, 10069060, 11274657, 10808632, 11123307, 09960210, 13015392, 13106644, 15210749, 12435744Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Whitehall Quay, Leeds
Dissolved Corporate (11 parents)
Officer
2010-08-16 ~ dissolved
IIF 23 - Director → ME
4
BATHSTORE GROUP LIMITED - now
LJBC COMPANY LIMITED
- 2013-09-30
08058001 Home House 3 Albany Place, Hydeway, Welwyn Garden City, Herts, United Kingdom
Dissolved Corporate (14 parents, 8 offsprings)
Officer
2012-05-09 ~ 2012-05-10
IIF 27 - Director → ME
5
CHARPENTES UK HOLDINGS LIMITED
- now 09348053AGHOCO 1277 LIMITED - 2015-02-11
55 Baker Street, London
Dissolved Corporate (12 parents)
Equity (Company account)
-5,000 GBP2017-12-31
Officer
2015-11-11 ~ dissolved
IIF 32 - Director → ME
6
Unit G Sett End Road North, Shadsworth Business Park, Blackburn, Lancashire, United Kingdom
Active Corporate (6 parents)
Officer
2026-01-14 ~ now
IIF 13 - Director → ME
7
Unit G Sett End Road North, Shadsworth Business Park, Blackburn, Lancashire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2026-01-14 ~ now
IIF 12 - Director → ME
8
CINESITE (HOLDINGS) LIMITED
- now 07913963DUNWILCO (1732) LIMITED
- 2012-05-30
07913963 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
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... (more) Medius House, 2 Sheraton Street, London
Dissolved Corporate (8 parents)
Officer
2012-05-10 ~ 2012-09-07
IIF 24 - Director → ME
9
DALKIA ENGINEERING HOLDING LIMITED - now
ESSCI ENGINEERING SERVICES LIMITED
- 2023-10-03
09752538WM BIDCO 1 LIMITED - 2015-09-22
Twenty, Kingston Road, Staines-upon-thames, England
Active Corporate (14 parents, 5 offsprings)
Officer
2015-09-23 ~ 2015-12-11
IIF 31 - Director → ME
10
DALKIA GROUP LIMITED - now
WM TOPCO LIMITED - 2015-09-22
Twenty, Kingston Road, Staines-upon-thames, England
Active Corporate (15 parents, 6 offsprings)
Officer
2015-09-23 ~ 2015-12-11
IIF 29 - Director → ME
11
DALKIA UK HOLDING LIMITED - now
ESSCI TECHNICAL SERVICES LIMITED
- 2023-10-03
09752551 Twenty, Kingston Road, Staines-upon-thames, England
Active Corporate (12 parents, 2 offsprings)
Officer
2015-09-03 ~ 2015-12-11
IIF 28 - Director → ME
12
Ground Floor, 12 King Street, Leeds, England
Active Corporate (12 parents, 154 offsprings)
Officer
2015-05-01 ~ now
IIF 35 - LLP Designated Member → ME
13
Twenty, Kingston Road, Staines-upon-thames, England
Active Corporate (12 parents)
Officer
2015-09-03 ~ 2015-12-14
IIF 25 - Director → ME
14
ESSCI TECHNICAL FACILITIES MANAGEMENT LIMITED
- now 09752544WM BIDCO 2 LIMITED - 2015-09-22
Twenty, Kingston Road, Staines-upon-thames, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-09-23 ~ 2015-12-11
IIF 30 - Director → ME
15
WILSHAW INVESTMENTS NO 2 LLP
- 2019-03-06
OC416914 3 Whitehall Quay, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-09-04 ~ 2021-01-12
IIF 20 - LLP Designated Member → ME
16
SPRINGTIME TOPCO LIMITED - 2020-11-15
The Lord Rank Centre, Lincoln Road, High Wycombe, Buckinghamshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-04-22 ~ 2025-08-15
IIF 19 - Director → ME
17
SPRINGTIME BIDCO LIMITED - 2020-11-15
The Lord Rank Centre, Lincoln Road, High Wycombe, Buckinghamshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-04-22 ~ 2025-08-15
IIF 18 - Director → ME
18
K.T.C. (EDIBLES) BIDCO LIMITED
- now 14126729QUAY BIDCO LIMITED
- 2022-07-14
14126729 Victoria Mills, London Road, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-05-24 ~ 2025-04-30
IIF 15 - Director → ME
19
K.T.C. (EDIBLES) HOLDCO LIMITED
- now 14120546QUAY HOLDCO LIMITED
- 2022-07-14
14120546 Victoria Mills, London Road, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2022-05-20 ~ 2025-04-30
IIF 14 - Director → ME
20
K.T.C. (EDIBLES) PROPCO LIMITED - now
QUAY PROPCO 1 LIMITED
- 2022-07-15
14127111 Victoria Mills, London Road, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (7 parents)
Officer
2022-05-24 ~ 2022-05-30
IIF 16 - Director → ME
21
MENZIES DISTRIBUTION GROUP LIMITED
- now 11407715ENDLESS NEWCO 1 LIMITED
- 2021-01-12
11407715 11282323, 11700468, 09953100, 10673815, 09953243, 07533657, 10673560, 10674657, 11282955, 10673842, 11284664, 11700293, 11194023, 08867965, 08468345, 11284887, 10673442, 09953318, 11415994, 08399920... (more) Moray House, 23-35 Great Titchfield Street, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2021-06-24 ~ 2024-10-15
IIF 7 - Director → ME
2018-06-11 ~ 2021-06-24
IIF 8 - Director → ME
22
MENZIES DISTRIBUTION HOLDINGS LIMITED
- now 11415994ENDLESS NEWCO 2 LIMITED
- 2021-01-12
11415994 11282323, 11700468, 11407715, 09953100, 10673815, 09953243, 07533657, 10673560, 10674657, 11282955, 10673842, 11284664, 11700293, 11194023, 08867965, 08468345, 11284887, 10673442, 09953318, 08399920... (more) Moray House, 23-35 Great Titchfield Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2018-06-14 ~ 2021-06-24
IIF 9 - Director → ME
23
MTI TECHNOLOGY GROUP LIMITED
- now 10519358MALTA BIDCO LIMITED - 2017-05-13
3 Lotus Park First Floor, The Causeway, Staines-upon-thames, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2018-08-15 ~ 2019-11-15
IIF 21 - Director → ME
24
NOSROF 1 LIMITED - now
CARPET & FLOORING (HOLDINGS) LIMITED
- 2021-05-16
09953100ENDLESS NEWCO 4 LIMITED
- 2017-02-16
09953100 11282323, 11700468, 11407715, 10673815, 09953243, 07533657, 10673560, 10674657, 11282955, 10673842, 11284664, 11700293, 11194023, 08867965, 08468345, 11284887, 10673442, 09953318, 11415994, 08399920... (more) Minerva, 29 East Parade, Leeds, West Yorkshire
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2017-02-14 ~ 2019-02-21
IIF 2 - Director → ME
25
NOSROF 2 LIMITED - now
CARPET & FLOORING EBT LIMITED
- 2021-06-18
11317090 Unit 3 54 Claybrook Drive, Redditch, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-04-18 ~ 2019-08-01
IIF 22 - Director → ME
26
Victoria Mills, London Road, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-05-19 ~ 2025-04-30
IIF 17 - Director → ME
27
3 Whitehall Quay, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-22 ~ 2011-08-03
IIF 26 - Director → ME
28
Carlisle Sawmills, Cargo, Carlisle, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-07-23 ~ 2022-01-05
IIF 11 - Director → ME
29
WEST MOORLAND 101 LIMITED - now
Carlisle Sawmills, Cargo, Carlisle, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-06-26 ~ 2022-01-05
IIF 1 - Director → ME
30
3 Whitehall Quay, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2019-06-26 ~ 2022-06-28
IIF 10 - Director → ME
31
George Henry Road George Henry Road, Great Bridge, Tipton, West Midlands, England
Active Corporate (5 parents, 4 offsprings)
Officer
2024-03-19 ~ 2024-11-28
IIF 4 - Director → ME
32
George Henry Road George Henry Road, Great Bridge, Tipton, West Midlands, England
Active Corporate (8 parents)
Officer
2024-03-19 ~ 2024-11-28
IIF 5 - Director → ME
33
George Henry Road George Henry Road, Great Bridge, Tipton, West Midlands, England
Active Corporate (8 parents)
Officer
2024-03-19 ~ 2024-11-28
IIF 6 - Director → ME
34
George Henry Road George Henry Road, Great Bridge, Tipton, West Midlands, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
7,728,161 GBP2024-12-31
Officer
2024-03-19 ~ 2024-11-28
IIF 3 - Director → ME