The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Fisher, Ian
- Israeli born in August 1950
Fisher, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - Israeli company director born in August 1950
Fisher, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - Israeli company secretary born in August 1950
Fisher, Ian
Resident in United Kingdom
Registered addresses and corresponding companies145 King Henrys Road, London, NW3 3RD
IIF 30
- Israeli director born in August 1950
Fisher, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1950
Fisher, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1950
Fisher, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesCerdic Foundries Limited, Beeching Close, Chard, TA20 1BB, England
IIF 4426 Loudoun Road, London, NW8 0LT
IIF 45 IIF 46 IIF 47 (more)8-12 York Gate, London, NW1 4QG
IIF 53 IIF 548-12, York Gate, London, NW1 4QG, England
IIF 55 IIF 56 IIF 57 (more)8-12 York Gate, London, NW1 4QG, United Kingdom
IIF 69 IIF 70 IIF 71 (more)8-12, York Gate, Rubicon Partners, London, NW1 4QG, United Kingdom
IIF 73C/o Rubicon Partners, 8-12 York Gate, London, NW1 4QG, United Kingdom
IIF 74 IIF 75 IIF 76 (more)Rubicon Partners, 8-12 York Gate, London, NW1 4QT, United Kingdom
IIF 82Newcastle St, Stone, Staffs, ST15 8JU
IIF 83Mersey Industrial Estate, Battersea Road, Heaton Mersey, Stockport, Cheshire, SK4 3EQ, England
IIF 84
- British company director born in August 1950
Fisher, Ian
Resident in United Kingdom
Registered addresses and corresponding companies2b, Sidings Court, Doncaster, South Yorkshire, DN4 5NU
IIF 85 IIF 86 IIF 87 (more)2b, Sidings Court, Doncaster, South Yorkshire, DN4 5NU, United Kingdom
IIF 90Rubicon Partners, 2b Sidings Court, Doncaster, DN4 5NG
IIF 91Rubicon Partners, 2b Sidings Court, Doncaster, DN4 5NU
IIF 92Rubicon Partners Industries, 2b, Sidings Court, Doncaster, South Yorkshire, DN4 5NU
IIF 93355 Old Road, Clacton On Sea, Essex, CO15 3RH
IIF 94Ladywell Avenue, Grangestone Industrial Estate, Girvan, Ayrshire, KA26 9PS
IIF 95Abbey Park, Stoneleigh, Kenilworth, Warwickshire, CV8 2TQ, United Kingdom
IIF 9626 Loudoun Road, London, NW8 0LT
IIF 97 IIF 98 IIF 99 (more)8-12, York Gate, London, NW1 4QG
IIF 1108-12, York Gate, London, NW1 4QG, England
IIF 111 IIF 112 IIF 113 (more)Broadbent House 64-65, Grosvenor Street, London, W1K 3JH
IIF 120Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AJ
IIF 121Promandis House, Bradbourne Drive, Tilbrook, Milton Keynes, Bucks, MK7 8AJ, United Kingdom
IIF 122Holbrook Rise, Holbrook Industrial Estate, Sheffield, S20 3GE
IIF 1232b Sidings Court, Doncaster, South Yorkshire, DN4 5NU
IIF 124 IIF 125 IIF 126 (more)Rubicon Partners, 2b, Sidings, Court, Doncaster, South Yorkshire, DN4 5NU
IIF 134 IIF 135Mersey Industrial Estate, Battersea Road, Heaton Mersey, Stockport, Cheshire, SK4 3EQ, England
IIF 136Promandis House, Bradbourne Drive, Tilbrook Milton Keynes, Buckinghamshire, MK7 8AJ
IIF 137
- British dir born in August 1950
Fisher, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 79, Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, TS17 9JY
IIF 138
- British director born in August 1950
Fisher, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesImperial Place, 2 Maxwell Road, Borehamwood, WD6 1JN, England
IIF 139Abbey Park, Stoneleigh, Kenilworth, Warwickshire, CV8 2TQ, United Kingdom
IIF 140Thanet Way, Tankerton, Whistable, Kent, CT15 3JF, United Kingdom
IIF 14126 Loudoun Road, London, NW8 0LT
IIF 142 IIF 14335, Berkeley Square, London, W1J 5BF, England
IIF 144 IIF 1458-12, York Gate, London, NW1 4QG
IIF 1468-12, York Gate, London, NW1 4QG, England
IIF 147 IIF 148 IIF 149 (more)8/12 York Gate, London, NW1 4QG, United Kingdom
IIF 159 IIF 160 IIF 161C/o Rubicon, 8-12 York Gate, London, NW1 4QG, England
IIF 162 IIF 163 IIF 164 (more)C/o Rubicon Partners, 8-12 York Gate, London, NW1 4QG, United Kingdom
IIF 175 IIF 176 IIF 177 (more)Haines Watts, 69 - 73 Theobalds Road, London, United Kingdom, WC1X 8TA, England
IIF 184Haines Watts, 69 - 73 Theobalds Road, London, WC1X 8TA, England
IIF 185Rubicon Partners, 8 To 12 York Gate, London, NW1 4QG, United Kingdom
IIF 186Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, SK10 2XF, England
IIF 1874th Floor, Abbey House, Booth Street, Manchester, M2 4AB, England
IIF 188159, Huddersfield Road, Oldham, OL1 3PA, England
IIF 189Hedging Lane, Dosthill, Tamworth, Staffordshire, B77 5HH
IIF 190 IIF 191Freedom House, 3 Red Hall Avenue, Wakefield, WF1 2UL, England
IIF 192 IIF 193 IIF 194 (more)
- British managing partner born in August 1950
Fisher, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in August 1950
Fisher, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - Israeli born in August 1950
Fisher, Ian
Resident in England
Registered addresses and corresponding companiesStation Road, Clyst Honiton, Exeter,devon, EX5 2DX
IIF 200
- Israeli company director born in August 1950
Fisher, Ian
Resident in England
Registered addresses and corresponding companiesFlat A 105 Sutherland Avenue, Maida Vale, London, W9 2QH
IIF 201
- British born in August 1950
Mr Ian Fisher
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Fisher, Ian
- British company directorRegistered addresses and corresponding companies
Fisher, Ian
2b, Sidings Court, Doncaster, South Yorkshire, DN4 5NU
IIF 211
Related profiles found in government register
Offspring entities and appointments
204
- 1
ABBOT BROWN & SONS,LIMITED
002156612b Sidings Court, Doncaster, South Yorkshire, United KingdomDissolved Corporate (12 parents)Officer2000-04-18 ~ 2012-02-15IIF 90 - Director → ME - 2ABSTRACT 123 LIMITED - nowCETRONIC LIMITED - 1999-10-07490-492 Wallisdown Road, Bournemouth, DorsetDissolved Corporate (33 parents)Officer2000-04-18 ~ 2008-08-22IIF 51 - Director → ME
- 3ABSTRACT 456 LIMITED - now
EMD GROUP HOLDINGS LIMITED
- 2010-07-23 05586099MOTORLABEL LIMITED
- 2005-12-21 05586099490-492 Wallisdown Road, Bournemouth, DorsetDissolved Corporate (9 parents)Officer2005-12-21 ~ 2008-08-22IIF 47 - Director → ME - 4
AEROWAVES
070902546 Highbury Terrace Mews, LondonDissolved Corporate (15 parents)Officer2009-11-28 ~ dissolvedIIF 197 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 202 - Has significant influence or control over the trustees of a trust → OE - 5AMPHENOL INVOTEC LIMITED - now
INVOTEC CIRCUITS TAMWORTH LIMITED
- 2015-06-01 01994112VIASYSTEMS TAMWORTH LIMITED - 2001-09-05FORWARD CIRCUITS LIMITED - 1997-12-12Hedging Lane, Dosthill, Tamworth, Staffordshire, EnglandActive Corporate (34 parents)Officer2012-05-25 ~ 2015-02-25IIF 141 - Director → ME - 6
ANGLEHAWK LIMITED
03940260Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2000-04-18 ~ 2010-12-15IIF 96 - Director → ME - 7ANTAR EQUIPMENT LIMITED - now
BOXMAG-RAPID LIMITED
- 2001-06-20 000770158 Baker Street, LondonDissolved Corporate (20 parents)Officer2000-05-08 ~ 2000-09-08IIF 23 - Director → ME - 8
BRISKMAGIC LIMITED
- 2003-06-13 04765921C/o Hunter Douglas Limited, Mersey Industrial Estate Battersea Road, Heaton Mersey, Stockport, CheshireDissolved Corporate (17 parents, 1 offspring)Officer2003-06-13 ~ 2011-11-24IIF 84 - Director → ME - 9Unit 2 Common Lane, Fradley Park, Lichfield, EnglandActive Corporate (28 parents)Officer2000-04-18 ~ 2011-05-03IIF 105 - Director → ME
- 108-12 York Gate, Rubicon Partners, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2018-01-22 ~ nowIIF 73 - Director → ME
- 11C/o Rubicon Partners, 8-12 York Gate, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-01-22 ~ nowIIF 80 - Director → ME
- 12
ASTRALUX DYNAMICS LIMITED
0046124090 St Faiths Lane, NorwichDissolved Corporate (18 parents)Officer2000-04-18 ~ 2002-12-20IIF 1 - Director → ME - 13ATTEWELL-MYCROSHIMS LIMITED - 1992-08-01B.ATTEWELL & SONS (ENGINEERING) LIMITED - 1982-08-257 A/b, Millington Road, Hayes, MiddlesexActive Corporate (35 parents, 1 offspring)Officer1996-12-06 ~ 1998-02-27IIF 28 - Director → ME
- 14
AMEY UTILITY SERVICES LIMITED
- 2022-04-14 02578069ENTERPRISE UTILITY SERVICES LIMITED - 2014-05-29ARM GROUP LIMITED - 2011-11-15AGENTCHARM LIMITED - 1994-03-09Unit 42 Eaton Avenue, Buckshaw Village, Chorley, EnglandActive Corporate (47 parents, 3 offsprings)Officer2022-04-12 ~ nowIIF 82 - Director → ME - 15
BACKLASER LIMITED
03940257No 1 Dorset Street, Southampton, HampshireDissolved Corporate (13 parents)Officer2000-04-18 ~ 2001-01-26IIF 5 - Director → ME - 16
BESPOKE REAL ESTATE LIMITED
04233848C/o Rubicon, 8-12 York Gate, London, EnglandDissolved Corporate (19 parents)Officer2016-01-15 ~ dissolvedIIF 167 - Director → ME - 17BETA NACO LIMITED - now
BLAW DUCTS LIMITED
- 2000-02-22 02270689VECTOR DIFFUSION LIMITED
- 1998-11-09 02270689GENT LIMITED
- 1997-04-30 02270689DEFIANCE CONTRACTOR TOOLS LIMITED - 1994-07-26WILLOWBOND LIMITED - 1989-03-319/10 The Briars, Waterberry Drive, Waterlooville, EnglandDissolved Corporate (30 parents, 23 offsprings)Officer1996-12-05 ~ 2000-01-09IIF 38 - Director → ME - 18ARTHUR 1 LIMITED - 2005-04-20Units 13-14 Shepley Industrial Estate South, Audenshaw, Manchester, EnglandActive Corporate (22 parents, 1 offspring)Officer2015-06-16 ~ 2016-10-03IIF 156 - Director → ME
- 19
BODDINGTONS TECHNICAL PLASTICS LIMITED
- 2011-03-02 00497339BODDINGTON TECHNICAL PLASTICS LIMITED
- 2010-01-02 00497339W.H.BODDINGTON & CO LIMITED
- 2009-11-28 004973392nd Floor 110 Cannon Street, LondonLiquidation Corporate (26 parents)Officer2000-04-18 ~ nowIIF 9 - Director → ME - 20BOWEN'S SALES & SERVICE LIMITED - 1992-06-1625 Farringdon Street, LondonDissolved Corporate (35 parents)Officer2000-04-18 ~ 2011-03-21IIF 94 - Director → ME
- 21
BRIGHTBANNER LIMITED
06544967Xylem Water Services Ltd, Jays Close, Viables Estate, Basingstoke, HantsDissolved Corporate (15 parents)Officer2008-03-26 ~ 2008-07-10IIF 109 - Director → ME - 22LEGISLATOR 1243 LIMITED - 1995-10-25Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandActive Corporate (39 parents)Officer2016-01-15 ~ 2018-03-30IIF 193 - Director → ME
- 23
BROOKLANDS TOPCO LIMITED
136420998-12 York Gate, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2023-06-09 ~ nowIIF 69 - Director → ME - 24
ANGELSUNNY LIMITED
- 2003-06-13 04765923No 8 Lingen Road, Sheet Road Industrial Estate, Ludlow, ShropshireDissolved Corporate (9 parents)Officer2003-06-13 ~ 2007-05-08IIF 50 - Director → ME - 25
LIGHTMAPLE LIMITED
- 2005-12-21 05586100Cmd Limited, Sycamore Road, Eastwood Trading Estate, Rotherham, South YorkshireDissolved Corporate (13 parents, 2 offsprings)Officer2005-12-21 ~ 2008-06-02IIF 142 - Director → ME - 26
KEITH JOHNSON & PELLING LIMITED
- 2000-08-29 00425579PELLING & CROSS LIMITED - 1987-08-0313 Frensham Road, Norwich, EnglandActive Corporate (35 parents)Officer2000-04-18 ~ 2011-03-21IIF 122 - Director → ME - 27
STUDYSHARP LIMITED
- 2004-09-21 03936090B508 Tower Bridge Business Complex, 100 Clements Road, London, United KingdomDissolved Corporate (20 parents, 1 offspring)Officer2000-04-18 ~ 2011-03-21IIF 133 - Director → ME - 28
CERDIC FOUNDRIES LIMITED
00975764Cerdic Foundries Limited, Beeching Close, Chard, EnglandActive Corporate (19 parents)Officer2016-12-01 ~ nowIIF 44 - Director → ME - 29
CHARD FOUNDRY HOLDINGS LIMITED
10357697C/o Rubicon Partners, 8-12 York Gate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2016-09-02 ~ nowIIF 78 - Director → ME - 30BETTERSAFE LIMITED - 1988-10-04Building E Stafford Park 1, Stafford Park 1, Telford, EnglandActive Corporate (35 parents, 1 offspring)Officer2000-04-18 ~ 2008-06-02IIF 46 - Director → ME
- 31
D P G LIMITED
02922728Cmd Limited, Sycamore Road, Eastwood Trading Estate, Rotherham, South YorkshireDissolved Corporate (19 parents)Officer2000-04-18 ~ 2008-06-02IIF 100 - Director → ME - 32AUTOBAND COMPANY LIMITED - 1994-08-30Two Snowhill, BirminghamDissolved Corporate (23 parents)Officer1996-12-05 ~ 1999-02-17IIF 22 - Director → ME
- 33MUSICQUICK SERVICES LIMITED - 1994-08-30Unit 1a Badminton Road, Trading Estate, Yate, Bristol, AvonActive Corporate (23 parents)Officer1996-12-05 ~ 1999-02-17IIF 27 - Director → ME
- 34
DESIGNATED MEMBER LIMITED
07707716Rubicon Partners, 8-12 York Gate, LondonActive Corporate (4 parents, 13 offsprings)Officer2011-07-18 ~ nowIIF 65 - Director → ME - 35
STAGEROCK LIMITED
- 2005-12-21 05586103Rubicon Partners, 2b Sidings Court, DoncasterDissolved Corporate (8 parents)Officer2005-12-21 ~ 2012-02-15IIF 92 - Director → ME - 36
DIEMOULD SERVICE COMPANY LIMITED
00728469Rubicon Partners, 2b Sidings Court, Doncaster, South YorkshireDissolved Corporate (13 parents)Officer2000-04-18 ~ 2012-02-14IIF 88 - Director → ME - 37
DIHURST HOLDINGS LIMITED
008733788-12 York Gate, LondonDissolved Corporate (16 parents)Officer2000-04-18 ~ dissolvedIIF 110 - Director → ME - 38
DOUGH TRADING LIMITED
05381865Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, EnglandActive Corporate (10 parents, 1 offspring)Officer2005-06-07 ~ 2005-11-03IIF 207 - Secretary → ME - 39
DPGS LIMITED
02888940Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, EnglandActive Corporate (17 parents)Officer2005-06-07 ~ 2005-11-03IIF 210 - Secretary → ME - 40HOVERTRADE LIMITED - 1984-02-07Rubicon Partners, 2b Sidings Court, DoncasterDissolved Corporate (22 parents)Officer2000-05-08 ~ 2011-12-31IIF 91 - Director → ME
- 41
ERSA BIDCO LIMITED
13809793C/o Rubicon Partners, 8-12 York Gate, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-12-20 ~ nowIIF 76 - Director → ME - 42
ERSA LOANCO LIMITED
13812665C/o Rubicon Partners, 8-12 York Gate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2021-12-22 ~ nowIIF 77 - Director → ME - 43
ERSA MIDCO LIMITED
13813223C/o Rubicon Partners, 8-12 York Gate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2021-12-22 ~ nowIIF 79 - Director → ME - 44
ERSA TOPCO LIMITED
13812417C/o Rubicon Partners, 8-12 York Gate, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-12-21 ~ nowIIF 81 - Director → ME - 45EUROPEAN IMAGING GROUP LIMITED - nowCALUMET WEX INTERNATIONAL LIMITED - 2020-12-23
CALUMET INTERNATIONAL LIMITED
- 2018-05-31 01255244PROMANDIS LIMITED - 1994-10-0113 Frensham Road, Norwich, EnglandActive Corporate (36 parents, 5 offsprings)Officer2000-04-18 ~ 2011-03-21IIF 121 - Director → ME - 46REVENUE ASSURANCE SERVICES LIMITED - 2012-11-08REVENUE ASSURANCE SERVICES PLC - 2007-10-19XKO GROUP PLC - 2006-11-09CCI HOLDINGS PLC - 1999-03-02EDGEADVANCE PUBLIC LIMITED COMPANY - 1994-10-24203 Eversholt Street, London, EnglandActive Corporate (43 parents, 7 offsprings)Officer2016-01-15 ~ 2018-06-29IIF 139 - Director → ME
- 47
EVOLVE PARENT LIMITED
10849128203 Eversholt Street, London, EnglandActive Corporate (14 parents)Officer2017-07-04 ~ 2018-06-29IIF 179 - Director → ME - 48RAPID 598 LIMITED - 1986-06-16Unit 4 London Brentwood Commercial Park Tilbury Road, West Horndon, Brentwood, Essex, EnglandActive Corporate (27 parents)Officer2011-07-04 ~ 2019-07-12IIF 199 - Director → ME
- 49
FARSOUND HOLDINGS LIMITED
0766432015, Ashton Gate Ashton Road, Romford, EnglandDissolved Corporate (10 parents, 4 offsprings)Officer2011-06-09 ~ 2019-07-12IIF 144 - Director → ME - 50
FARSOUND INVESTMENTS LIMITED
0361646015, Ashton Gate Ashton Road, Romford, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2011-07-04 ~ 2019-07-12IIF 198 - Director → ME - 51
FARSOUND LIMITED
0768082915, Ashton Gate Ashton Road, Romford, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2011-06-23 ~ 2019-07-12IIF 145 - Director → ME - 52Rubicon Partners, 8-12 York Gate, LondonActive Corporate (8 parents, 1 offspring)Officer2005-12-21 ~ nowIIF 61 - Director → ME
- 53
FINPLOT LIMITED
039402482b Sidings Court, Doncaster, South YorkshireDissolved Corporate (11 parents)Officer2000-04-18 ~ 2012-02-14IIF 126 - Director → ME - 54MONARCH MARKETING LIMITED - 1991-01-07PGH MONARCH LIMITED - 1986-03-05MONARCH MERCHANDISING LIMITED - 1984-11-01Sycamore Road, Eastwood Trading Estate, Rotherham, YorkshireDissolved Corporate (23 parents)Officer2000-04-18 ~ 2008-06-02IIF 106 - Director → ME
- 55
FRAMETILE LIMITED
065448122b Sidings Court, Doncaster, South YorkshireDissolved Corporate (6 parents)Officer2008-03-26 ~ 2011-12-31IIF 86 - Director → ME2008-03-26 ~ 2011-12-31IIF 211 - Secretary → ME - 5621 St. Thomas Street, Bristol, EnglandDissolved Corporate (5 parents)Officer2014-10-08 ~ 2014-10-08IIF 161 - Director → ME
- 57WOLSELEY DISTRIBUTION EUROPE LIMITED - 1999-11-23WOLSELEY SECURITIES LIMITED - 1998-10-13GROVEWOOD SECURITIES LIMITED - 1986-04-14Rubicon Partners, 8-12 York Gate, LondonDissolved Corporate (18 parents)Officer2000-04-18 ~ dissolvedIIF 117 - Director → ME
- 58
GENTECH INTERNATIONAL LIMITED
SC050236Ten, George Street, EdinburghDissolved Corporate (27 parents)Officer2000-04-18 ~ 2011-10-31IIF 95 - Director → ME - 59GOODRIDGE (U.K.) LIMITED - 2009-09-30GOODRIDGE RACING (U.K.) LIMITED - 1976-12-31Dart Building Grenadier Road, Exeter Business Park, Exeter, Devon, EnglandActive Corporate (29 parents)Officer2013-12-30 ~ nowIIF 71 - Director → ME
- 60HANTS AND SUSSEX AVIATION LIMITED - 1987-01-01Airport Service Road, Portsmouth, Hampshire, EnglandActive Corporate (39 parents)Officer1996-12-06 ~ 1998-03-09IIF 18 - Director → ME
- 61
CAVEMIDDLE LIMITED
- 2003-10-09 039402532b Sidings Court, Doncaster, South YorkshireDissolved Corporate (11 parents)Officer2000-04-18 ~ 2012-02-15IIF 124 - Director → ME - 62HAMPSON SEALS & GASKETS LIMITED - now
VECTOR SEALS & GASKETS LIMITED
- 1998-04-08 02990616AUTOPRIME LIMITED
- 1997-04-30 02990616CARADON ROLINX AUTOMOTIVE LIMITED - 1995-01-10MANAGEGARDEN LIMITED - 1994-12-157 Harbour Building, Waterfront West, Brierley Hill, West MidlandsDissolved Corporate (17 parents)Officer1996-12-05 ~ 1998-02-27IIF 35 - Director → ME - 63HAMPSON SHIMS LIMITED - nowSTOPJUMP SERVICES LIMITED - 1994-08-307 Harbour Building, Waterfront West, Dudley Road Brierley Hill, West MidlandsDissolved Corporate (17 parents)Officer1996-12-05 ~ 1998-02-27IIF 20 - Director → ME
- 64
HARDUNS(CONTRACTORS TOOLS)LIMITED
005166609th Floor Bond Court, LeedsDissolved Corporate (21 parents)Officer1996-12-05 ~ 1999-02-17IIF 15 - Director → ME - 65
PEAKCLASS LIMITED
- 2000-12-14 040861202b Sidings Court, Doncaster, South YorkshireDissolved Corporate (7 parents)Officer2000-12-08 ~ 2011-12-31IIF 132 - Director → ME - 66
MOSTLY GAMES LIMITED
- 2000-09-13 03896105Rubicon Partners, 8-12 York Gate, LondonDissolved Corporate (11 parents)Officer2000-04-13 ~ dissolvedIIF 116 - Director → ME - 67HERAS PERIMETER PROTECTION LTD - nowCRH FENCING & SECURITY GROUP (UK) LTD - 2019-10-07CRH FENCING LIMITED - 2011-10-18
PETALDALE LIMITED
- 1994-04-29 02840742Apex Building 1 Water Vole Way, Balby, Doncaster, South Yorkshire, EnglandActive Corporate (41 parents, 8 offsprings)Officer1993-10-14 ~ 1998-01-30IIF 2 - Director → ME - 68MAINTENANCE ORDER LIMITED - 2009-07-09Freedom House, 3 Red Hall Avenue, Wakefield, EnglandDissolved Corporate (19 parents)Officer2016-01-15 ~ dissolvedIIF 195 - Director → ME
- 69
IDATECH LIMITED
- 2013-09-12 062603182 Gresham Street, LondonDissolved Corporate (9 parents)Officer2011-12-13 ~ dissolvedIIF 120 - Director → ME - 70
DRAWMIDDLE LIMITED
- 2000-10-24 03940251The Darwin Building 2 Colwick Quays Business Park, Private Road No. 2, Nottingham, United KingdomActive Corporate (21 parents, 1 offspring)Officer2000-04-18 ~ 2011-11-24IIF 136 - Director → ME - 71PAINTFRONT LIMITED - 2007-10-30The Darwin Building 2 Colwick Quays Business Park, Private Road No. 2, Nottingham, United KingdomActive Corporate (19 parents)Officer2007-11-07 ~ 2011-11-24IIF 108 - Director → ME
- 72KITEGROVE LIMITED - 1990-11-16Rubicon Partners, 8-12 York Gate, LondonDissolved Corporate (19 parents)Officer1995-07-06 ~ dissolvedIIF 118 - Director → ME
- 73Thanet Way, Whitstable, KentDissolved Corporate (13 parents, 1 offspring)Officer2012-04-12 ~ 2015-02-25IIF 149 - Director → ME
- 74
INVOTEC CIRCUITS LIMITED
08028460Thanet Way, Whitstable, KentDissolved Corporate (12 parents, 1 offspring)Officer2012-04-12 ~ 2015-02-25IIF 150 - Director → ME - 75INVOTEC HOLDINGS LIMITED - 2007-04-26WILLOUGHBY (554) LIMITED - 2007-03-26Thanet Way, Whitstable, KentDissolved Corporate (18 parents, 2 offsprings)Officer2012-05-25 ~ 2015-02-25IIF 190 - Director → ME
- 76INVOTEC GROUP LIMITED - 2007-04-26HAMSARD 2305 LIMITED - 2001-07-19Thanet Way, Whitstable, KentDissolved Corporate (20 parents)Officer2012-05-25 ~ 2015-02-25IIF 191 - Director → ME
- 77
JAMES NEILL HOLDINGS LIMITED
00144973Atlas Way, Atlas North, Sheffield, South YorkshireActive Corporate (34 parents, 9 offsprings)Officer(before 1991-08-02) ~ 1993-04-30IIF 11 - Director → ME - 781 Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2017-10-12 ~ 2022-11-07IIF 182 - Director → ME
- 79
JOHN LAWRIE (ABERDEEN) LTD.
- 2019-01-04 SC036725JOHN LAWRIE & CO. (ABERDEEN) LIMITED - 1990-01-01Jlm Greenbank Road, East Tullos Industrial Estate, Aberdeen, ScotlandActive Corporate (33 parents, 5 offsprings)Officer2017-11-17 ~ 2022-02-28IIF 151 - Director → ME - 80Forties Road Industrial Estate, Forties Road, Montrose, ScotlandActive Corporate (18 parents)Officer2018-06-04 ~ 2022-11-07IIF 186 - Director → ME
- 81C/o Rubicon, 8-12 York Gate, London, EnglandDissolved Corporate (23 parents)Officer2016-01-15 ~ dissolvedIIF 162 - Director → ME
- 82
HARGREAVES PHOTOGRAPHIC LIMITED
- 2003-10-14 01800891Promandis House, Bradbourne Drive, Tilbrook Milton Keynes, BuckinghamshireDissolved Corporate (19 parents)Officer2000-05-08 ~ 2011-03-21IIF 137 - Director → ME - 83LEWMAR EUROPE LIMITED - nowLEWMAR MARINE LIMITED - 2007-08-23MARINE SYSTEMS LIMITED - 1985-09-26Lewmar Limited, Southmoor Lane, Havant, Hampshire, EnglandDissolved Corporate (33 parents, 1 offspring)Officer1995-07-06 ~ 1999-06-04IIF 37 - Director → ME
- 84LEWMAR LIMITED - nowLewmar Limited, Southmoor Lane, Havant, Hampshire, EnglandActive Corporate (38 parents)Officer1995-07-06 ~ 1999-06-04IIF 16 - Director → ME
- 85APOLLO HEATING LIMITED - 2011-02-18LIBERTY GAS GROUP LIMITED - 2009-08-03AGENCYPEOPLE.COM. LIMITED - 2009-06-17C/o Rubicon, 8-12 York Gate, London, EnglandDissolved Corporate (21 parents)Officer2016-01-15 ~ dissolvedIIF 165 - Director → ME
- 86AUTO SUPPLIES (BOLTON) LIMITED - 1989-08-23Volvox House, Gelderd Road, Leeds, West YorkshireDissolved Corporate (29 parents)Officer2015-06-16 ~ 2017-11-15IIF 154 - Director → ME
- 87
LIONWELD KENNEDY UK LIMITED
02855463Cloth Hall Court, P O Box 61, 14 King Street, LeedsLiquidation Corporate (23 parents)Officer1993-10-14 ~ 1998-09-02IIF 24 - Director → ME - 88LONDON CONTEMPORARY DANCE (THE PLACE) LIMITED - now
CONTEMPORARY DANCE TRUST LIMITED
- 2025-09-24 0088309417 Dukes Road, LondonActive Corporate (74 parents, 1 offspring)Officer1998-09-08 ~ 2005-09-15IIF 201 - Director → ME - 89MARKBALANCE LIMITED - now
MARKBALANCE PUBLIC LIMITED COMPANY
- 2012-09-19 02410796C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South YorkshireActive Corporate (18 parents)Officer~ 1993-04-30IIF 26 - Director → ME - 90METRO SERVICES GROUP LIMITED - 2001-10-17Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, EnglandActive Corporate (34 parents, 3 offsprings)Officer2016-01-15 ~ 2017-04-11IIF 187 - Director → ME
- 91
PHONEDESK LIMITED
- 2005-12-21 05586102Rubicon Partners, 8-12 York Gate, LondonActive Corporate (9 parents, 1 offspring)Officer2005-12-21 ~ nowIIF 57 - Director → ME - 92
M.G. SANDERS COMPANY LIMITED
- 2015-03-27 01185512Newcastle St, Stone, StaffsActive Corporate (16 parents)Officer2006-01-18 ~ nowIIF 83 - Director → ME - 93
STUDYQUICK LIMITED
- 2003-10-14 03935680B508 Tower Bridge Business Complex, 100 Clements Road, London, United KingdomDissolved Corporate (18 parents)Officer2000-04-18 ~ 2011-03-21IIF 125 - Director → ME - 94
MINORTRAVEL LIMITED
03935685490-492 Wallisdown Road, Bournemouth, DorsetDissolved Corporate (12 parents)Officer2000-04-18 ~ 2008-08-22IIF 49 - Director → ME - 95
MIRRORGRILL LIMITED
06544798C/o Cmd Limited Sycamore Road, Eastwood Trading Estate, Rotherham, South YorkshireDissolved Corporate (12 parents, 1 offspring)Officer2008-03-26 ~ 2008-06-02IIF 97 - Director → ME - 96MORFIND 2019 LIMITED - now
SCHULTZ PARENT LIMITED
- 2020-04-22 09925153Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandActive Corporate (10 parents, 1 offspring)Officer2015-12-21 ~ 2018-03-30IIF 177 - Director → ME - 97MORFIND 2020 LIMITED - now
SCHULTZ BIDCO LIMITED
- 2020-04-22 09925213Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandActive Corporate (10 parents, 1 offspring)Officer2015-12-21 ~ 2018-03-30IIF 180 - Director → ME - 98MORFIND 2022 LIMITED - now
CILANTRO MIDCO LIMITED
- 2020-04-22 07383203Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandActive Corporate (20 parents, 1 offspring)Officer2016-01-15 ~ 2018-03-30IIF 172 - Director → ME - 99MORFIND 2023 LIMITED - now
CILANTRO PARENT LIMITED
- 2020-04-22 07383197Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandActive Corporate (20 parents, 1 offspring)Officer2016-01-15 ~ 2018-03-30IIF 168 - Director → ME - 100MORFIND 2024 LIMITED - now
CILANTRO ACQUISITIONS LIMITED
- 2020-04-22 07383194Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandActive Corporate (20 parents, 1 offspring)Officer2016-01-15 ~ 2018-03-30IIF 164 - Director → ME - 101MORFIND 2025 LIMITED - nowSPICE LIMITED - 2011-09-14SPICE PLC - 2010-12-02SPICE HOLDINGS PLC - 2006-09-27THE FREEDOM GROUP OF COMPANIES PLC - 2002-04-19Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandActive Corporate (44 parents, 34 offsprings)Officer2016-01-15 ~ 2018-03-30IIF 170 - Director → ME
- 102MORFIND 2026 LIMITED - now
H2O WATER SERVICES LIMITED
- 2020-04-22 03108774Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandActive Corporate (40 parents, 1 offspring)Officer2016-01-15 ~ 2018-03-30IIF 169 - Director → ME - 103MORFIND 2027 LIMITED - nowDEVELOPMENT COMPANIES LIMITED - 2003-03-18Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandActive Corporate (24 parents)Officer2016-01-15 ~ 2018-03-30IIF 173 - Director → ME
- 104MORFIND 2030 LIMITED - now
AGRILEK LIMITED
- 2020-04-22 01749179Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandActive Corporate (30 parents)Officer2016-01-15 ~ 2018-03-30IIF 194 - Director → ME - 105MORRISON DATA SERVICES (WATER) LIMITED - now
METER U LIMITED
- 2018-06-11 04591496WEST PARK TRADING CO.127 LIMITED - 2002-12-06Abel Smith House, Gunnels Wood Road, Stevenage, EnglandDissolved Corporate (35 parents)Officer2016-01-15 ~ 2017-05-31IIF 189 - Director → ME - 106NAVICO UK LIMITED - nowThe Boathouse, Town Quay, Southampton, EnglandActive Corporate (53 parents)Officer1995-08-09 ~ 1996-05-08IIF 21 - Director → ME
- 107EXTRATREAT LIMITED - 1987-12-10EXTRATREAT LIMITED - 1987-10-272b Sidings Court, Doncaster, South YorkshireDissolved Corporate (19 parents)Officer1996-12-05 ~ 2012-02-15IIF 127 - Director → ME
- 108OFFERTOWER LIMITED - now
OFFERTOWER PUBLIC LIMITED COMPANY
- 2012-09-19 02501932C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South YokshireActive Corporate (18 parents, 1 offspring)Officer~ 1993-04-30IIF 10 - Director → ME - 109
ONEVOICE EUROPE
057739001 Blossom Yard, Fourth Floor, London, United KingdomDissolved Corporate (20 parents)Officer2006-04-07 ~ 2008-09-04IIF 196 - Director → ME - 110
ROBINSHIELD LIMITED
- 1994-04-29 028516943 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, BromsgroveDissolved Corporate (27 parents)Officer1993-10-14 ~ 1996-02-02IIF 30 - Director → ME - 111
PANKHURST ENGINEERING COMPANY LIMITED
00582033Rubicon Partners, 2b Sidings Court, Doncaster, South YorkshireDissolved Corporate (13 parents)Officer2000-04-18 ~ 2012-02-15IIF 87 - Director → ME - 112
CARADON PARKER LIMITED
- 1996-12-19 00224779FRANK PARKER & CO.LIMITED - 1995-02-01C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (41 parents)Officer1996-12-06 ~ 1999-02-17IIF 4 - Director → ME - 113
TONBRIDGE TOOLS (HOLDINGS) LIMITED
- 2003-06-17 04765849GREATLUCKY LIMITED
- 2003-06-13 04765849C/o Rubicon Partners, 8-12 York Gate, LondonDissolved Corporate (9 parents)Officer2003-06-13 ~ dissolvedIIF 152 - Director → ME - 114
CARADON PEAK LIMITED
- 1996-12-19 00362493PEAK ENGINEERING COMPANY LIMITED - 1994-10-01PEAK ENGINEERING COMPANY LIMITED - 1994-09-09Upper Church Lane, Tipton, West MidlandsDissolved Corporate (26 parents)Officer1996-12-06 ~ 1998-09-18IIF 13 - Director → ME - 115
PENCILWATER LIMITED
065448158-12 York Gate, LondonDissolved Corporate (6 parents)Officer2008-03-26 ~ dissolvedIIF 111 - Director → ME - 116
PILLAR SEALS & GASKETS LIMITED
007178467 A/b, Millington Road, Hayes, MiddlesexActive Corporate (32 parents)Officer1996-12-06 ~ 1998-02-27IIF 34 - Director → ME - 117PILLAR-WEDGE LIMITED - 1982-01-01Stafford Street, Willenhall, West MidlandsActive Corporate (22 parents)Officer1996-12-06 ~ 1996-12-10IIF 17 - Director → ME
- 118PLASTICS REALISATIONS LIMITED - now
ROLINX LIMITED
- 2000-04-20 00421841CARADON ROLINX LIMITED
- 1996-12-19 00421841ROLINX LIMITED - 1986-10-01Ernst & Young Llp, 100 Barbirolli Square, Manchester, LancashireDissolved Corporate (31 parents)Officer1996-12-06 ~ 1997-07-03IIF 12 - Director → ME - 119
DEFIANCE LIMITED
- 1999-03-17 02270704SABREDAWN LIMITED - 1989-03-318-12 York Gate, LondonDissolved Corporate (12 parents)Officer1996-12-05 ~ dissolvedIIF 114 - Director → ME - 120
CARADON PCL LIMITED
- 1996-12-18 00341813PNEUMATIC COMPONENTS LIMITED - 1994-05-31Holbrook Rise, Holbrook Industrial Estate, SheffieldActive Corporate (35 parents, 1 offspring)Officer1996-12-05 ~ 2011-10-14IIF 123 - Director → ME - 121
POWER SOLUTIONS LIMITED
- 2005-06-21 02794023Sycamore Road, Eastwood Trading Estate, Rotherham, South YorkshireDissolved Corporate (20 parents)Officer2000-04-18 ~ 2008-06-02IIF 99 - Director → ME - 122
REALPROJECTS LIMITED
04977799Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, EnglandActive Corporate (11 parents)Officer2005-06-07 ~ 2005-11-03IIF 208 - Secretary → ME - 123REELEC LIMITED - 2000-04-18C/o Rubicon, 8-12 York Gate, London, EnglandDissolved Corporate (30 parents)Officer2016-01-15 ~ dissolvedIIF 171 - Director → ME
- 124
REMROCK TRADING LIMITED
038962122b Sidings Court, Doncaster, South YorkshireDissolved Corporate (9 parents)Officer2000-04-13 ~ 2012-02-15IIF 130 - Director → ME - 125
FARSOUND GROUP LIMITED
- 2012-05-02 07680854Rubicon Partners, 8-12 York Gate, LondonActive Corporate (4 parents, 2 offsprings)Officer2011-06-23 ~ nowIIF 58 - Director → ME - 126Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (8 parents, 1 offspring)Officer2014-10-09 ~ dissolvedIIF 160 - Director → ME
- 127
RGI FLUID LIMITED
09256279C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (7 parents, 1 offspring)Officer2014-10-09 ~ dissolvedIIF 159 - Director → ME - 128
RGI LIGHT (HOLDINGS) LIMITED
09546762Volvox House, Gelderd Road, Leeds, EnglandDissolved Corporate (11 parents, 2 offsprings)Officer2015-04-16 ~ 2019-05-01IIF 178 - Director → ME - 129
RGI LIGHT LIMITED
09547710Volvox House, Gelderd Road, Leeds, EnglandDissolved Corporate (9 parents, 4 offsprings)Officer2015-04-17 ~ 2019-05-01IIF 176 - Director → ME - 130
RGI STAR (HOLDINGS) LIMITED
086251778-12 York Gate, LondonActive Corporate (8 parents, 1 offspring)Officer2013-07-25 ~ nowIIF 54 - Director → ME - 131
RGI STAR LIMITED
086252078-12 York Gate, LondonActive Corporate (6 parents, 1 offspring)Officer2013-07-25 ~ nowIIF 53 - Director → ME - 132RICOCHET DANCE COMPANY - 2003-05-30Buckinghams Cottage Church Street, Barford St. Michael, Banbury, Oxfordshire, United KingdomDissolved Corporate (16 parents)Officer2006-02-22 ~ dissolvedIIF 45 - Director → ME
- 133EVER 2535 LIMITED - 2005-04-20Volvox House, Gelderd Road, LeedsActive Corporate (27 parents)Officer2015-06-16 ~ 2019-05-01IIF 153 - Director → ME
- 134
RIVERSTAMP LIMITED
065448462b Sidings Court, Doncaster, South YorkshireDissolved Corporate (6 parents)Officer2008-03-26 ~ 2011-12-31IIF 85 - Director → ME - 135
ROCKLEASE PROPERTY MANAGEMENT LIMITED
03179484145 A King Henrys Road, London, EnglandActive Corporate (7 parents)Officer1996-09-06 ~ 2001-04-03IIF 32 - Director → ME - 136MECHANICAL AND ELECTRICAL TRAINING COMPANY LIMITED - 2012-05-16WAKECO (206) LIMITED - 2002-10-17C/o Rubicon, 8-12 York Gate, London, EnglandDissolved Corporate (27 parents)Officer2016-01-15 ~ dissolvedIIF 174 - Director → ME
- 1378-12 York Gate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2016-09-02 ~ nowIIF 70 - Director → ME
- 138C/o Rubicon Partners, 8-12 York Gate, LondonActive Corporate (5 parents, 1 offspring)Officer2009-04-28 ~ nowIIF 64 - Director → ME
- 139
RPI FINANCE LIMITED
07077125Rubicon Partners, 8-12 York Gate, LondonDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 39 - Director → ME - 140
RUBICON PARTNERS ADVISORY LIMITED
119870588-12 York Gate, London, United KingdomActive Corporate (5 parents)Officer2019-05-09 ~ nowIIF 72 - Director → MEPerson with significant control2019-05-09 ~ nowIIF 204 - Ownership of shares – More than 25% but not more than 50% → OE - 1418-12 York Gate, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2016-09-02 ~ nowIIF 42 - LLP Designated Member → ME
- 1428-12 York Gate, LondonActive Corporate (12 parents, 7 offsprings)Officer2003-06-18 ~ nowIIF 40 - LLP Designated Member → ME
- 143
LEANSTREAM LIMITED
- 1994-01-26 028887008-12 York Gate, LondonActive Corporate (5 parents)Officer1994-01-18 ~ nowIIF 66 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 203 - Ownership of shares – More than 25% but not more than 50% → OEIIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 203 - Right to appoint or remove directors → OE - 144
RUBICON PARTNERS ADVISERS LLP
- 2025-09-05 OC4239078-12, York Gate, London, United KingdomActive Corporate (6 parents)Officer2025-08-27 ~ nowIIF 43 - LLP Designated Member → ME2018-08-28 ~ 2025-08-27IIF 41 - LLP Designated Member → MEPerson with significant control2018-08-28 ~ 2025-08-27IIF 205 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE - 145C/o Rubicon Partners, 8-12 York Gate, London, United KingdomActive Corporate (5 parents, 9 offsprings)Officer2021-02-05 ~ nowIIF 75 - Director → ME
- 146SAPA PRECISION TUBING WORKINGTON LTD. - nowHYDRO ELLAY ENFIELD LIMITED - 2013-10-18
ELLAY ENFIELD LIMITED
- 1997-09-01 00371989CARADON ELLAY ENFIELD LIMITED
- 1996-12-18 00371989CARADON ELLAY ENFIELD TUBES LIMITED - 1995-02-20EET LIMITED - 1994-12-16ELLAY ENFIELD TUBES LIMITED - 1991-11-28Suite A 7th Floor City Gate East, Tollhouse Hill, BristolDissolved Corporate (40 parents)Officer1996-12-06 ~ 1997-06-30IIF 25 - Director → ME - 147SAPA PRESSWELD LIMITED - now
PRESSWELD LIMITED
- 2003-03-31 00531535CARADON PRESSWELD LIMITED
- 1996-12-18 00531535PRESSWELD LIMITED - 1995-01-06C/o Sapa Building Sysems Ltd, 5300 Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United KingdomActive Corporate (29 parents)Officer1996-12-06 ~ 2002-11-27IIF 7 - Director → ME - 148
CALUMET LIMITED
- 2011-03-24 03935683MINORTHEME LIMITED
- 2004-09-21 039356838-12 York Gate, LondonDissolved Corporate (13 parents)Officer2000-04-18 ~ 2017-11-15IIF 115 - Director → ME - 149
CALUMET HOLDINGS LIMITED
- 2011-03-24 05586282CYCLETHREAD LIMITED
- 2005-12-21 055862828-12 York Gate, LondonDissolved Corporate (10 parents, 1 offspring)Officer2005-12-21 ~ 2017-11-15IIF 146 - Director → ME - 150
STYLEX AUTO PRODUCTS (HOLDINGS) LIMITED
- 2020-07-01 05186548Rubicon Partners, 8-12 York Gate, LondonActive Corporate (9 parents, 1 offspring)Officer2004-07-22 ~ nowIIF 55 - Director → ME - 151
W. H. BODDINGTON & CO (HOLDINGS) LIMITED
- 2024-07-18 04765851HOLDERCHANCE LIMITED
- 2003-06-13 04765851Rubicon Partners, 8-12 York Gate, LondonActive Corporate (9 parents, 1 offspring)Officer2003-06-13 ~ nowIIF 68 - Director → ME - 152
CETRONIC DYNAMICS LIMITED
- 2003-05-29 01543656Rubicon Partners, 2b, Sidings, Court, Doncaster, South YorkshireDissolved Corporate (18 parents)Officer2000-05-08 ~ 2011-12-31IIF 135 - Director → ME - 153
CETRONIC POWER PRODUCTS LIMITED
- 2003-05-29 01479417CETRONIC COMPONENTS LIMITED - 1985-06-24Rubicon Partners, 2b, Sidings, Court, Doncaster, South YorkshireDissolved Corporate (20 parents)Officer2000-05-08 ~ 2012-02-15IIF 134 - Director → ME - 154
CETRONIC (PRODUCTION EQUIPMENT) LIMITED
- 2003-05-29 01308233Rubicon Partners Industries, 2b, Sidings Court, Doncaster, South YorkshireDissolved Corporate (20 parents)Officer2000-05-08 ~ 2012-02-15IIF 93 - Director → ME - 155
FOLDERLAMP LIMITED
- 2005-12-21 05586098Abbey Park, Stoneleigh, Kenilworth, WarwickshireActive Corporate (13 parents)Officer2005-12-21 ~ 2010-12-15IIF 140 - Director → ME - 156OVAL (126) LIMITED - 1984-02-03Exeter Airport, DevonActive Corporate (27 parents)Officer2000-05-17 ~ 2010-12-15IIF 48 - Director → ME
- 157
SPAREX LIMITED
00841771Sparex Limited, Exeter Airport., Devon.Active Corporate (29 parents, 2 offsprings)Officer2000-04-18 ~ 2010-12-15IIF 103 - Director → ME - 158SPEAR & JACKSON LIMITED - nowSPEAR & JACKSON PUBLIC LIMITED COMPANY - 2012-09-19
MARKOFFER PUBLIC LIMITED COMPANY
- 1995-04-20 02422675C/o James Neill Holdings Limited Atlas Way, Atlas North, Sheffield, South YorkshireActive Corporate (29 parents, 58 offsprings)Officer(before 1991-09-14) ~ 1993-04-30IIF 31 - Director → ME - 159LEXHUIN LIMITED - 1976-12-31Station Road, Clyst Honiton, Exeter,devonActive Corporate (25 parents)Officer2000-04-18 ~ 2010-12-15IIF 200 - Director → ME
- 160METRO SERVICES GROUP LIMITED - 2005-03-09WEST PARK TRADING CO. 5 LIMITED - 2001-10-17C/o Rubicon, 8-12 York Gate, London, EnglandDissolved Corporate (20 parents)Officer2016-01-15 ~ dissolvedIIF 163 - Director → ME
- 161SST - nowBYPY TRANSMISSIONS LIMITED - 1986-09-01O.E.M. AGENTS LIMITED - 1981-12-31No 8,lingen Road, Ludlow Business Park, Ludlow Shropshire, Sy8 1xdDissolved Corporate (20 parents)Officer2003-06-20 ~ 2007-05-08IIF 52 - Director → ME
- 162ROBINSON KING & BRITISH CHALLENGE GLAZING CO.LIMITED - 1979-12-31Unit 1a, Badminton Road Trading Estate, Yate Bristol, AvonActive Corporate (27 parents)Officer1996-12-06 ~ 1999-02-17IIF 36 - Director → ME
- 163STOCKSHOP COUNTRY LTD - now
STOCKSHOP (LIVESTOCK EQUIPMENT) LIMITED
- 2018-03-21 01784804STOCKSHOP WOLSELEY LTD.
- 2000-05-31 01784804STOCK-SHOP (ANIMAL HUSBANDRY) LIMITED - 1990-10-18Lodge Trading Estate, Broadclyst, Exeter DevonActive Corporate (19 parents, 1 offspring)Officer2000-04-18 ~ 2007-08-10IIF 104 - Director → ME - 164
STONE TOPCO LIMITED
11163848C/o Rubicon Partners, 8-12 York Gate, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2018-01-22 ~ nowIIF 74 - Director → ME - 165
STYLESONIC LIMITED
042430802 Atkinson Way, Foxhills Industrial Estate, ScunthorpeDissolved Corporate (12 parents)Officer2004-07-28 ~ dissolvedIIF 143 - Director → ME - 166
STYLEX AUTO PRODUCTS LIMITED
013785074th Floor, Abbey House, Booth Street, Manchester, EnglandDissolved Corporate (20 parents)Officer2004-07-28 ~ dissolvedIIF 188 - Director → ME - 167SWEGON AIR MANAGEMENT LIMITED - nowRUSKIN AIR MANAGEMENT LIMITED - 2016-11-23
CARADON AIR DIFFUSION LIMITED
- 1996-12-19 00738495CARADON NACO LIMITED - 1994-08-03BETA NACO LIMITED - 1994-02-18BETA ALUMINIUM PRODUCTS LIMITED - 1981-12-31. Southern Way, Wednesbury, West Midlands, EnglandActive Corporate (42 parents, 1 offspring)Officer1996-12-06 ~ 2000-01-09IIF 6 - Director → ME - 168
THE CONSERVATOIRE FOR DANCE AND DRAMA
04170092C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (126 parents)Officer2001-02-28 ~ 2005-12-14IIF 33 - Director → ME - 169FREEDOM FACILITIES MANAGEMENT LIMITED - 2002-04-19FREEDOM MAINTENANCE LIMITED - 2001-05-23MAGPIE INVESTMENTS LIMITED - 1994-08-18Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandActive Corporate (52 parents, 18 offsprings)Officer2016-01-15 ~ 2018-03-30IIF 192 - Director → ME
- 170
THE WOLSELEY TOY COMPANY LIMITED
- 2000-06-06 03343437MILDBEST LIMITED - 1997-04-17Godwin House Mullbry Business Park, Shakespeare Way, Whitchurch, Shropshire, EnglandActive Corporate (15 parents)Officer2000-05-17 ~ 2007-08-14IIF 98 - Director → ME - 171Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (15 parents, 1 offspring)Officer2017-10-12 ~ 2022-11-07IIF 183 - Director → ME
- 172THUNDERBIRD PROPCO LIMITED - now
RG THUNDERBIRD PROPCO LIMITED
- 2024-06-18 14446385C/o Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (6 parents)Officer2022-10-27 ~ 2024-06-13IIF 181 - Director → ME - 173Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (18 parents, 1 offspring)Officer2017-10-12 ~ 2022-11-07IIF 175 - Director → ME
- 174
TIMESQUEST LIMITED
039356811 More London Place, LondonDissolved Corporate (14 parents)Officer2000-04-18 ~ 2011-10-31IIF 129 - Director → ME - 175
TONBRIDGE TOOLS LIMITED
00806634Unit 6 Wheelbarrow Park Estate, Pattenden Lane Marden, Tonbridge, KentDissolved Corporate (16 parents)Officer2000-04-18 ~ 2012-02-17IIF 29 - Director → ME - 176Xylem Water Services Ltd, Viables Estate, Jays Close, Basingstoke, Hants, EnglandDissolved Corporate (15 parents)Officer2005-12-21 ~ 2008-07-10IIF 107 - Director → ME
- 177THE ELECTRIC MOTOR COMPANY LIMITED - 1999-10-07TOTTON MANUFACTURING LIMITED - 1999-08-09TOTTON PUMPS LTD. - 1999-03-25Xylem Water Services Ltd, Jays Close, Viables Estate, Basingstoke, HantsDissolved Corporate (27 parents)Officer2000-04-18 ~ 2008-07-10IIF 101 - Director → ME
- 178Units 13-14 Shepley Industrial Estate South, Audenshaw, Manchester, EnglandActive Corporate (20 parents)Officer2015-11-06 ~ 2016-10-03IIF 112 - Director → ME
- 179BENEW LIMITED - 1993-09-20BASESONIC LIMITED - 1988-04-13Kingfisher House, No. 11, Hoffmanns Way, Chelmsford, EnglandDissolved Corporate (14 parents)Officer2005-06-07 ~ 2005-11-03IIF 209 - Secretary → ME
- 180UCM GROUP LIMITED - now
UCM GROUP PLC
- 2007-09-24 02720770UNIVERSAL CERAMIC MATERIALS PLC
- 1998-05-08 02720770OFFSHELF 171 LTD - 1992-10-16Hull Road, Saltend, Hull, East Riding Of YorkshireDissolved Corporate (20 parents, 3 offsprings)Officer1995-07-21 ~ 2007-03-23IIF 102 - Director → ME - 181
ACROSSFREE LIMITED
- 1992-03-23 02692560Tower Bridge House, St Katharines Way, LondonDissolved Corporate (29 parents)Officer1992-03-20 ~ 1993-04-30IIF 8 - Director → ME - 182UNICORN INTERNATIONAL LIMITED - now
UNICORN ABRASIVES TOPCO LIMITED
- 1994-05-25 02664025ABRASIVE INDUSTRIES EUROPE LIMITED
- 1992-03-23 02664025REPORTREADY LIMITED - 1991-12-20Doxey Road, StaffordDissolved Corporate (32 parents)Officer1992-03-20 ~ 1993-04-30IIF 3 - Director → ME - 183ARTHUR 2 LIMITED - 2005-04-20C/o Rema Tip Top Holdings Uk Limited, Westland Square, Leeds, West Yorkshire, EnglandActive Corporate (16 parents)Officer2015-06-16 ~ 2016-01-04IIF 147 - Director → ME
- 184
VAPORMATIC COMPANY LIMITED(THE)
00538655Vapormatic Kestrel Way, Sowton Industrial Estate, ExeterActive Corporate (31 parents, 2 offsprings)Officer2000-04-18 ~ 2001-01-26IIF 14 - Director → ME - 185
PILLAR BUILDING PRODUCTS LIMITED
- 1996-12-18 00758609PILLAR ALUMINIUM LIMITED - 1989-01-018-12 York Gate, LondonActive Corporate (18 parents, 1 offspring)Officer1996-12-05 ~ nowIIF 56 - Director → ME - 186
PILLAR ENGINEERING LIMITED
- 1996-12-19 002285208-12 York Gate, LondonDissolved Corporate (19 parents)Officer1996-12-05 ~ dissolvedIIF 113 - Director → ME - 187
CARADON INDUSTRIES LIMITED
- 1996-12-18 00210429R.T.Z. INDUSTRIES LIMITED - 1993-11-18R.T.Z. PILLAR LIMITED - 1984-12-102b Sidings Court, Doncaster, South YorkshireDissolved Corporate (16 parents)Officer1996-12-05 ~ 2012-02-15IIF 128 - Director → ME - 188
CARADON PILLAR LIMITED
- 1996-12-19 00994043RTZ PILLAR LIMITED - 1993-11-18R.T.Z. PILLAR LIMITED - 1989-04-10R.T.Z. INDUSTRIES LIMITED - 1984-12-108-12 York Gate, LondonActive Corporate (31 parents, 2 offsprings)Officer1996-12-05 ~ nowIIF 67 - Director → ME - 189
TWICEHOLD LIMITED
- 1994-03-30 028437528-12 York Gate, LondonActive Corporate (21 parents, 2 offsprings)Officer1993-10-20 ~ nowIIF 63 - Director → ME - 190
PILLAR MERCHANTING LIMITED
- 1996-12-19 006567398-12 York Gate, LondonDissolved Corporate (17 parents)Officer1996-12-05 ~ dissolvedIIF 119 - Director → ME - 191
PILLAR NACO LIMITED
- 1996-12-19 00565352AEROPARTS LIMITED - 1976-12-318-12 York Gate, LondonActive Corporate (13 parents)Officer1996-12-06 ~ nowIIF 59 - Director → ME - 192VENUS TOPCO LIMITED - 2012-07-09Volvox House, Gelderd Road, LeedsDissolved Corporate (13 parents, 1 offspring)Officer2015-06-16 ~ 2017-11-15IIF 155 - Director → ME
- 193
VOLVOX GROUP LIMITED
05394180Volvox House, Gelderd Road, Leeds, EnglandDissolved Corporate (15 parents)Officer2015-06-16 ~ 2017-11-15IIF 157 - Director → ME - 194VOLVOX LEEDS LIMITED - 2012-07-028-12 York Gate, C/o Rubicon Partners, London, EnglandActive Corporate (11 parents)Officer2015-06-16 ~ nowIIF 62 - Director → ME
- 195VENUS BIDCO LIMITED - 2012-07-03Volvox House, Gelderd Road, LeedsDissolved Corporate (13 parents)Officer2015-06-16 ~ 2017-11-15IIF 148 - Director → ME
- 196
WAVEDRILL LIMITED
065448422b Sidings Court, Doncaster, South YorkshireDissolved Corporate (6 parents)Officer2008-03-26 ~ 2011-12-31IIF 89 - Director → ME - 197
WEB EXPORTERS LIMITED
038993112b Sidings Court, Doncaster, South YorkshireDissolved Corporate (7 parents)Officer2000-04-13 ~ 2011-12-31IIF 131 - Director → ME - 198C/o Rubicon, 8-12 York Gate, London, EnglandDissolved Corporate (22 parents, 3 offsprings)Officer2016-01-15 ~ dissolvedIIF 166 - Director → ME
- 1991 Ashton Road Ashton Road, Harold Hill, Romford, EnglandActive Corporate (9 parents)Officer2013-06-06 ~ 2019-12-20IIF 185 - Director → ME
- 200
FARSOUND AEROSPACE MRO LIMITED
- 2013-09-02 076808451 Ashton Road, Romford, EssexActive Corporate (14 parents, 2 offsprings)Officer2011-06-23 ~ 2019-12-20IIF 158 - Director → ME - 2011 Ashton Road Ashton Road, Harold Hill, Romford, EnglandActive Corporate (8 parents, 3 offsprings)Officer2013-06-04 ~ 2019-12-20IIF 184 - Director → ME
- 202
FRAMECABLE LIMITED
- 2008-03-26 06514225Unit 79 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, EnglandActive Corporate (13 parents, 1 offspring)Officer2008-03-06 ~ 2024-09-26IIF 60 - Director → ME - 203
XL EDM LIMITED
- 2009-11-05 03686730TYNESIDE ENGINEERING SERVICES LIMITED - 2005-01-27T B & I 129 LIMITED - 1999-04-06Unit 79 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, ClevelandActive Corporate (16 parents)Officer2008-04-04 ~ 2024-09-26IIF 138 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 206 - Ownership of shares – More than 25% but not more than 50% → OE - 204XYLEM DEWATERING SOLUTIONS UK LTD - now
GODWIN PUMPS LIMITED
- 2012-02-15 00254887H.J.GODWIN LIMITED - 1999-08-04Quenington, Fairford, Cirencester, GloucestershireActive Corporate (37 parents)Officer2000-04-18 ~ 2001-06-08IIF 19 - Director → ME
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