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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.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jonathan Charles Richardson

    Related profiles found in government register
  • Mr Jonathan Charles Richardson
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 79, Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, TS17 9JY

      IIF 1
  • Richardson, Jonathan Charles
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Cerdic Foundries Limited, Beeching Close, Chard, TA20 1BB, England

      IIF 2

    • 24 Foxcote Way, Walton, Chesterfield, Derbyshire, S42 7NP

      IIF 3 IIF 4

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 5

    • 8-12, York Gate, London, NW1 4QG, England

      IIF 6 IIF 7 IIF 8

    • 8-12 York Gate, London, NW1 4QG, United Kingdom

      IIF 15

    • 8-12, York Gate, Rubicon Partners, London, NW1 4QG, United Kingdom

      IIF 16

    • C/o Rubicon Partners, 8-12 York Gate, London, NW1 4QG, United Kingdom

      IIF 17 IIF 18 IIF 19

    • Evercreech Junction, Unit 22, Evercreech Junction, Evercreech, Shepton Mallet, Somerset, BA4 6NA, England

      IIF 20

    • Newcastle St, Stone, Staffs, ST15 8JU

      IIF 21

    • Mersey Industrial Estate, Battersea Road, Heaton Mersey, Stockport, Cheshire, SK4 3EQ, England

      IIF 22
  • Richardson, Jonathan Charles
    British accountant born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 24 Foxcote Way, Walton, Chesterfield, Derbyshire, S42 7NP

      IIF 23 IIF 24
  • Richardson, Jonathan Charles
    British company director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 24 Foxcote Way, Walton, Chesterfield, Derbyshire, S42 7NP

      IIF 25 IIF 26 IIF 27

    • 2b, Sidings Court, Doncaster, South Yorkshire, DN4 5NU

      IIF 30 IIF 31 IIF 32

    • Rubicon Partners, 2b Sidings Court, Doncaster, DN4 5NU

      IIF 33

    • Abbey Park, Stoneleigh, Kenilworth, Warwickshire, CV8 2TQ, United Kingdom

      IIF 34

    • 8-12, York Gate, London, NW1 4QG

      IIF 35

    • 8-12, York Gate, London, NW1 4QG, England

      IIF 36 IIF 37

    • 2b Sidings Court, Doncaster, South Yorkshire, DN4 5NU

      IIF 38
  • Richardson, Jonathan Charles
    British director born in November 1960

    Resident in England

    Registered addresses and corresponding companies
  • Richardson, Jonathan Charles
    British none born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 35, Berkeley Square, London, W1J 5BF, England

      IIF 130

    • 8-12, York Gate, London, NW1 4QG, England

      IIF 131

    • 8-12, York Gate, London, NW1 4QG, Uk

      IIF 132

    • 8-12, York Gate, London, NW1 4QG, United Kingdom

      IIF 133
  • Richardson, Jonathan Charles
    British secretary and director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 8/12 York Gate, London, NW1 4QG, United Kingdom

      IIF 134 IIF 135 IIF 136

    • Unit 79, Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, TS17 9JY

      IIF 137

    • Unit 79, Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, TS17 9JY, England

      IIF 138
  • Richardson, Jonathan Charles
    British none born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Ashton Gate, Ashton Road, Romford, RM3 8UF

      IIF 139
  • Richardson, Jonathan Charles
    British

    Registered addresses and corresponding companies
  • Richardson, Jonathan Charles
    British accountant

    Registered addresses and corresponding companies
  • Richardson, Jonathan Charles
    British company director

    Registered addresses and corresponding companies
  • Richardson, Jonathan Charles
    British director

    Registered addresses and corresponding companies
  • Richardson, Jonathan Charles
    British secretary and director

    Registered addresses and corresponding companies

    • 8-12, York Gate, London, NW1 4QG, England

      IIF 201

    • Unit 79, Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, TS17 9JY

      IIF 202
  • Richardson, Jonathan
    British director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8-12, York Gate, London, NW1 4QG, England

      IIF 203
  • Richardson, Jonathan
    British

    Registered addresses and corresponding companies

    • 8-12, York Gate, London, NW1 4QG, Uk

      IIF 204

    • 8-12, York Gate, London, NW1 4QG, United Kingdom

      IIF 205
  • Richardson, Jonathan Charles

    Registered addresses and corresponding companies

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 206

    • 8/12 York Gate, London, NW1 4QG, United Kingdom

      IIF 207 IIF 208 IIF 209

    • Haines Watts, 69 - 73 Theobalds Road, London, United Kingdom, WC1X 8TA, England

      IIF 211

    • Haines Watts, 69 - 73 Theobalds Road, London, WC1X 8TA, England

      IIF 212
child relation
Offspring entities and appointments 138
  • 1
    ABBOT BROWN & SONS,LIMITED
    00215661
    2b Sidings Court, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 52 - Director → ME
    2005-11-05 ~ 2011-12-31
    IIF 142 - Secretary → ME
  • 2
    AMPHENOL INVOTEC LIMITED - now
    INVOTEC CIRCUITS TAMWORTH LIMITED
    - 2015-06-01 01994112
    VIASYSTEMS TAMWORTH LIMITED - 2001-09-05
    FORWARD CIRCUITS LIMITED - 1997-12-12
    Hedging Lane, Dosthill, Tamworth, Staffordshire, England
    Active Corporate (34 parents)
    Officer
    2012-05-25 ~ 2015-02-25
    IIF 59 - Director → ME
  • 3
    ANGLEHAWK LIMITED
    03940260
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-08-09 ~ 2010-12-15
    IIF 58 - Director → ME
    2005-08-09 ~ 2010-12-15
    IIF 182 - Secretary → ME
  • 4
    ANTIFERENCE (HOLDINGS) LIMITED
    - now 04765921
    BRISKMAGIC LIMITED - 2003-06-13
    C/o Hunter Douglas Limited, Mersey Industrial Estate Battersea Road, Heaton Mersey, Stockport, Cheshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-06-19 ~ 2011-11-24
    IIF 22 - Director → ME
    2006-07-31 ~ 2011-11-24
    IIF 159 - Secretary → ME
  • 5
    ANTIFERENCE LIMITED
    - now 00336260 03940251
    INTEGRA PRODUCTS LIMITED
    - 2007-10-30 00336260 06373794, 03940251
    ANTIFERENCE LIMITED - 2003-06-09
    Unit 2 Common Lane, Fradley Park, Lichfield, England
    Active Corporate (28 parents)
    Net Assets/Liabilities (Company account)
    706,877 GBP2024-12-31
    Officer
    2006-06-19 ~ 2011-05-03
    IIF 45 - Director → ME
  • 6
    AQUAMAIN (UK) LIMITED
    05248553
    Evercreech Junction Unit 22, Evercreech Junction, Evercreech, Shepton Mallet, Somerset, England
    Active Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    2,772,671 GBP2016-10-31
    Officer
    2018-02-16 ~ now
    IIF 20 - Director → ME
  • 7
    AQUAMAIN GROUP LIMITED
    - now 11163932
    STONE BIDCO LIMITED
    - 2024-05-21 11163932
    8-12 York Gate, Rubicon Partners, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-01-22 ~ now
    IIF 16 - Director → ME
  • 8
    AQUAMAIN HOLDINGS LIMITED
    - now 11163899
    STONE MIDCO LIMITED
    - 2024-05-21 11163899
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-01-22 ~ now
    IIF 17 - Director → ME
  • 9
    BESPOKE REAL ESTATE LIMITED
    04233848
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (17 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 94 - Director → ME
  • 10
    BMAC LIMITED
    - now 05393377 00226513
    ARTHUR 1 LIMITED - 2005-04-20
    Units 13-14 Shepley Industrial Estate South, Audenshaw, Manchester, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2015-06-16 ~ 2016-10-03
    IIF 73 - Director → ME
  • 11
    BODDINGTONS PLASTICS LIMITED
    - now 00497339
    BODDINGTONS TECHNICAL PLASTICS LIMITED
    - 2011-03-02 00497339
    BODDINGTON TECHNICAL PLASTICS LIMITED
    - 2010-01-02 00497339
    W.H.BODDINGTON & CO LIMITED
    - 2009-11-28 00497339
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (24 parents)
    Officer
    2006-06-19 ~ now
    IIF 5 - Director → ME
    2022-11-03 ~ now
    IIF 206 - Secretary → ME
  • 12
    BOWENS INTERNATIONAL LIMITED
    - now 00754171
    BOWEN'S SALES & SERVICE LIMITED - 1992-06-16
    25 Farringdon Street, London
    Dissolved Corporate (33 parents)
    Officer
    2005-08-09 ~ 2011-03-21
    IIF 55 - Director → ME
  • 13
    BRIGHTBANNER LIMITED
    06544967
    Xylem Water Services Ltd, Jays Close, Viables Estate, Basingstoke, Hants
    Dissolved Corporate (15 parents)
    Officer
    2008-03-26 ~ 2008-07-10
    IIF 25 - Director → ME
    2008-03-26 ~ 2008-07-10
    IIF 170 - Secretary → ME
  • 14
    BRITISH POWER INTERNATIONAL LIMITED
    - now 03078223
    LEGISLATOR 1243 LIMITED - 1995-10-25
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (39 parents)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 127 - Director → ME
  • 15
    CABLES HOLDINGS LIMITED
    - now 05586100
    LIGHTMAPLE LIMITED
    - 2005-12-21 05586100
    Cmd Limited, Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2005-11-01 ~ 2008-06-02
    IIF 28 - Director → ME
    2005-11-01 ~ 2008-06-02
    IIF 171 - Secretary → ME
  • 16
    CALUMET PHOTOGRAPHIC LTD
    - now 00425579
    KEITH JOHNSON & PELLING LIMITED - 2000-08-29
    PELLING & CROSS LIMITED - 1987-08-03
    13 Frensham Road, Norwich, England
    Active Corporate (35 parents)
    Officer
    2005-08-09 ~ 2011-03-21
    IIF 106 - Director → ME
    2005-08-09 ~ 2011-03-21
    IIF 191 - Secretary → ME
  • 17
    CALUMET TRADING LIMITED
    - now 03936090
    STUDYSHARP LIMITED - 2004-09-21
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Equity (Company account)
    -617,357 GBP2017-12-31
    Officer
    2005-08-09 ~ 2011-03-21
    IIF 114 - Director → ME
    2005-08-09 ~ 2011-03-21
    IIF 199 - Secretary → ME
  • 18
    CERDIC FOUNDRIES LIMITED
    00975764
    Cerdic Foundries Limited, Beeching Close, Chard, England
    Active Corporate (19 parents)
    Equity (Company account)
    866,000 GBP2024-12-31
    Officer
    2016-12-01 ~ now
    IIF 2 - Director → ME
  • 19
    CHARD FOUNDRY HOLDINGS LIMITED
    10357697
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-09-02 ~ now
    IIF 18 - Director → ME
  • 20
    CMD LIMITED
    - now 02290387 02794023
    POWERPLAN SYSTEMS LIMITED
    - 2006-12-22 02290387 02794023
    BETTERSAFE LIMITED - 1988-10-04
    Building E Stafford Park 1, Stafford Park 1, Telford, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2005-08-09 ~ 2008-06-02
    IIF 4 - Director → ME
  • 21
    D P G LIMITED
    02922728
    Cmd Limited, Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2005-08-09 ~ 2008-06-02
    IIF 46 - Director → ME
  • 22
    DIEMOULD HOLDINGS LIMITED
    - now 05586103
    STAGEROCK LIMITED
    - 2005-12-21 05586103
    Rubicon Partners, 2b Sidings Court, Doncaster
    Dissolved Corporate (6 parents)
    Officer
    2005-11-01 ~ dissolved
    IIF 33 - Director → ME
    2005-11-01 ~ 2011-12-31
    IIF 175 - Secretary → ME
  • 23
    DIEMOULD SERVICE COMPANY LIMITED
    00728469
    Rubicon Partners, 2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 50 - Director → ME
    2009-06-30 ~ 2011-12-31
    IIF 141 - Secretary → ME
  • 24
    DIHURST HOLDINGS LIMITED
    00873378
    8-12 York Gate, London
    Dissolved Corporate (14 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 64 - Director → ME
    2009-06-30 ~ dissolved
    IIF 144 - Secretary → ME
  • 25
    ELECTRIC MOTOR DEVELOPMENTS (HALSTEAD) LIMITED
    - now 01780765
    HOVERTRADE LIMITED - 1984-02-07
    Rubicon Partners, 2b Sidings Court, Doncaster
    Dissolved Corporate (20 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 53 - Director → ME
    2001-08-01 ~ 2003-10-06
    IIF 160 - Secretary → ME
    2007-07-20 ~ 2011-12-31
    IIF 143 - Secretary → ME
  • 26
    EUROPEAN IMAGING GROUP LIMITED - now
    CALUMET WEX INTERNATIONAL LIMITED - 2020-12-23
    CALUMET INTERNATIONAL LIMITED
    - 2018-05-31 01255244
    PROMANDIS LIMITED - 1994-10-01
    13 Frensham Road, Norwich, England
    Active Corporate (36 parents, 5 offsprings)
    Officer
    2005-08-09 ~ 2011-03-21
    IIF 48 - Director → ME
    2005-08-09 ~ 2011-03-21
    IIF 190 - Secretary → ME
  • 27
    EVOLVE ANALYTICS LIMITED
    - now 02950904
    REVENUE ASSURANCE SERVICES LIMITED - 2012-11-08
    REVENUE ASSURANCE SERVICES PLC - 2007-10-19
    XKO GROUP PLC - 2006-11-09
    CCI HOLDINGS PLC - 1999-03-02
    EDGEADVANCE PUBLIC LIMITED COMPANY - 1994-10-24
    203 Eversholt Street, London, England
    Active Corporate (43 parents, 7 offsprings)
    Officer
    2016-01-15 ~ 2018-06-29
    IIF 39 - Director → ME
  • 28
    EVOLVE PARENT LIMITED
    10849128
    203 Eversholt Street, London, England
    Active Corporate (14 parents)
    Officer
    2017-07-04 ~ 2018-06-29
    IIF 99 - Director → ME
  • 29
    FARSOUND AVIATION LIMITED
    - now 01989923
    FARSOUND ENGINEERING LIMITED
    - 2013-09-02 01989923 08558302, 08556006, 07680845
    RAPID 598 LIMITED - 1986-06-16
    Unit 4 London Brentwood Commercial Park Tilbury Road, West Horndon, Brentwood, Essex, England
    Active Corporate (27 parents)
    Officer
    2011-07-04 ~ 2019-07-12
    IIF 139 - Director → ME
    2011-09-30 ~ 2019-07-12
    IIF 155 - Secretary → ME
  • 30
    FARSOUND HOLDINGS LIMITED
    07664320
    15, Ashton Gate Ashton Road, Romford, England
    Dissolved Corporate (10 parents, 4 offsprings)
    Officer
    2011-06-27 ~ 2019-07-12
    IIF 130 - Director → ME
  • 31
    FARSOUND INVESTMENTS LIMITED
    03616460
    15, Ashton Gate Ashton Road, Romford, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2011-07-04 ~ 2019-07-12
    IIF 131 - Director → ME
    2011-09-30 ~ 2019-07-12
    IIF 147 - Secretary → ME
  • 32
    FARSOUND LIMITED
    07680829
    15, Ashton Gate Ashton Road, Romford, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2011-06-23 ~ 2019-07-12
    IIF 62 - Director → ME
  • 33
    FINANCE HOLDINGS LIMITED
    - now 05586096
    BREEZETILE LIMITED
    - 2005-12-21 05586096 05586154
    Rubicon Partners, 8-12 York Gate, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2005-11-01 ~ now
    IIF 8 - Director → ME
    2005-11-01 ~ now
    IIF 179 - Secretary → ME
  • 34
    FINPLOT LIMITED
    03940248
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 109 - Director → ME
    2005-08-09 ~ 2011-12-31
    IIF 197 - Secretary → ME
  • 35
    FORM FITTINGS LIMITED
    - now 01800419
    MONARCH MARKETING LIMITED - 1991-01-07
    PGH MONARCH LIMITED - 1986-03-05
    MONARCH MERCHANDISING LIMITED - 1984-11-01
    Sycamore Road, Eastwood Trading Estate, Rotherham, Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2005-08-09 ~ 2008-06-02
    IIF 42 - Director → ME
  • 36
    FRAMETILE LIMITED
    06544812
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 30 - Director → ME
    2008-03-26 ~ 2011-12-31
    IIF 173 - Secretary → ME
  • 37
    FY9748 LIMITED - now
    RGI FLUID HOLDINGS LIMITED
    - 2014-10-08 09255177 09256021
    21 St. Thomas Street, Bristol, England
    Dissolved Corporate (5 parents)
    Officer
    2014-10-08 ~ 2014-10-08
    IIF 136 - Director → ME
    2014-10-08 ~ 2014-10-08
    IIF 207 - Secretary → ME
  • 38
    G O S INVESTMENTS LIMITED
    - now 00137008
    WOLSELEY DISTRIBUTION EUROPE LIMITED - 1999-11-23
    WOLSELEY SECURITIES LIMITED - 1998-10-13
    GROVEWOOD SECURITIES LIMITED - 1986-04-14
    Rubicon Partners, 8-12 York Gate, London
    Dissolved Corporate (16 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 83 - Director → ME
    2005-08-09 ~ dissolved
    IIF 188 - Secretary → ME
  • 39
    GENTECH INTERNATIONAL LIMITED
    SC050236
    Ten, George Street, Edinburgh
    Dissolved Corporate (27 parents)
    Officer
    2005-08-09 ~ 2011-10-31
    IIF 57 - Director → ME
  • 40
    GOODRIDGE (UK) LIMITED
    - now 06835236 01032591
    GOODRIDGE LIMITED - 2009-09-30
    Fair Oak Close, Exeter Airport Business Park, Exeter, Devon
    Dissolved Corporate (8 parents)
    Officer
    2013-12-30 ~ dissolved
    IIF 132 - Director → ME
    2013-12-30 ~ dissolved
    IIF 204 - Secretary → ME
  • 41
    GOODRIDGE LIMITED
    - now 01032591 06835236
    GOODRIDGE (U.K.) LIMITED - 2009-09-30
    GOODRIDGE RACING (U.K.) LIMITED - 1976-12-31
    Dart Building Grenadier Road, Exeter Business Park, Exeter, Devon, England
    Active Corporate (29 parents)
    Officer
    2013-12-30 ~ 2020-07-29
    IIF 133 - Director → ME
    2013-12-30 ~ 2020-07-29
    IIF 205 - Secretary → ME
  • 42
    H.A. WEST (X-RAY) LIMITED
    - now 03940253
    CAVEMIDDLE LIMITED - 2003-10-09
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 118 - Director → ME
    2005-08-09 ~ 2011-12-31
    IIF 192 - Secretary → ME
  • 43
    HELIX EBT LIMITED
    - now 04086120
    PEAKCLASS LIMITED - 2000-12-14
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 117 - Director → ME
    2005-08-09 ~ 2011-12-31
    IIF 198 - Secretary → ME
  • 44
    HELIX INDUSTRIES LIMITED
    - now 03896105
    MOSTLY GAMES LIMITED - 2000-09-13
    Rubicon Partners, 8-12 York Gate, London
    Dissolved Corporate (9 parents)
    Officer
    2006-06-19 ~ dissolved
    IIF 82 - Director → ME
    2006-04-26 ~ dissolved
    IIF 150 - Secretary → ME
  • 45
    HIGH VOLTAGE DISTRIBUTION SERVICES LIMITED
    - now 06920056
    MAINTENANCE ORDER LIMITED - 2009-07-09
    Freedom House, 3 Red Hall Avenue, Wakefield, England
    Dissolved Corporate (17 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 126 - Director → ME
  • 46
    INTEGRA PRODUCTS HOLDINGS LIMITED
    - now 03940251
    ANTIFERENCE LIMITED
    - 2007-10-30 03940251 00336260
    INTEGRA PRODUCTS LIMITED - 2003-06-09
    DRAWMIDDLE LIMITED - 2000-10-24
    C/o Hunter Douglas Limited, Mersey Industrial Estate Battersea Road, Heaton Mersey, Stockport, Cheshire
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2022-12-31
    Officer
    2006-06-19 ~ 2011-11-24
    IIF 121 - Director → ME
    2006-07-31 ~ 2011-11-24
    IIF 158 - Secretary → ME
  • 47
    INTEGRA PRODUCTS LIMITED
    - now 06373794 03940251, 00336260
    PAINTFRONT LIMITED
    - 2007-10-30 06373794
    Hunter Douglas Ltd, Mersey Industrial Estate Battersea Road, Heaton Mersey, Stockport, Cheshire
    Active Corporate (19 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-09-20 ~ 2011-11-24
    IIF 29 - Director → ME
  • 48
    INTERNATIONAL MARINE SYSTEMS LIMITED
    - now 02522673
    KITEGROVE LIMITED - 1990-11-16
    Rubicon Partners, 8-12 York Gate, London
    Dissolved Corporate (17 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 69 - Director → ME
    2005-08-09 ~ dissolved
    IIF 185 - Secretary → ME
  • 49
    INVOTEC CIRCUITS HOLDINGS LIMITED
    08028855
    Thanet Way, Whitstable, Kent
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-04-12 ~ 2015-02-25
    IIF 85 - Director → ME
  • 50
    INVOTEC CIRCUITS LIMITED
    08028460
    Thanet Way, Whitstable, Kent
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2012-04-12 ~ 2015-02-25
    IIF 77 - Director → ME
  • 51
    INVOTEC GROUP LIMITED
    - now 06055050 04181488
    INVOTEC HOLDINGS LIMITED - 2007-04-26
    WILLOUGHBY (554) LIMITED - 2007-03-26
    Thanet Way, Whitstable, Kent
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2012-05-25 ~ 2015-02-25
    IIF 123 - Director → ME
  • 52
    INVOTEC HOLDINGS LIMITED
    - now 04181488 06055050
    INVOTEC GROUP LIMITED - 2007-04-26
    HAMSARD 2305 LIMITED - 2001-07-19
    Thanet Way, Whitstable, Kent
    Dissolved Corporate (20 parents)
    Officer
    2012-05-25 ~ 2015-02-25
    IIF 122 - Director → ME
  • 53
    KS ENSERVE LIMITED
    - now 02862983
    KEMAC SERVICES LIMITED
    - 2017-01-23 02862983 08314731
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (21 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 86 - Director → ME
  • 54
    LEEDS PHOTOVISUAL LIMITED
    - now 01800891
    HARGREAVES PHOTOGRAPHIC LIMITED - 2003-10-14
    Promandis House, Bradbourne Drive, Tilbrook Milton Keynes, Buckinghamshire
    Dissolved Corporate (19 parents)
    Officer
    2005-08-09 ~ 2011-03-21
    IIF 124 - Director → ME
    2005-08-09 ~ 2011-03-21
    IIF 200 - Secretary → ME
  • 55
    LIBERTY PROPERTY SOLUTIONS LIMITED
    - now 03908989 14555086, 03944617
    APOLLO HEATING LIMITED - 2011-02-18
    LIBERTY GAS GROUP LIMITED - 2009-08-03
    AGENCYPEOPLE.COM. LIMITED - 2009-06-17
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (19 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 88 - Director → ME
  • 56
    LIGHTEN POINT CORPORATION EUROPE LIMITED
    - now 01457632
    AUTO SUPPLIES (BOLTON) LIMITED - 1989-08-23
    Volvox House, Gelderd Road, Leeds, West Yorkshire
    Dissolved Corporate (27 parents)
    Officer
    2015-06-16 ~ dissolved
    IIF 70 - Director → ME
  • 57
    METRO ROD LIMITED
    - now 04235803
    METRO SERVICES GROUP LIMITED - 2001-10-17
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2016-01-15 ~ 2017-04-11
    IIF 104 - Director → ME
  • 58
    MGS GROUP HOLDINGS LIMITED
    - now 05586102
    PHONEDESK LIMITED
    - 2005-12-21 05586102
    Rubicon Partners, 8-12 York Gate, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2005-11-01 ~ now
    IIF 14 - Director → ME
    2005-11-01 ~ now
    IIF 180 - Secretary → ME
  • 59
    MGS PRECISION LIMITED
    - now 01185512
    M.G. SANDERS COMPANY LIMITED
    - 2015-03-27 01185512
    Newcastle St, Stone, Staffs
    Active Corporate (16 parents)
    Officer
    2006-06-19 ~ now
    IIF 21 - Director → ME
  • 60
    MID COUNTIES PHOTOGRAPHIC SUPPLIES LIMITED
    - now 03935680
    STUDYQUICK LIMITED - 2003-10-14
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2005-08-09 ~ 2011-03-21
    IIF 112 - Director → ME
    2005-08-09 ~ 2011-03-21
    IIF 156 - Secretary → ME
  • 61
    MIRRORGRILL LIMITED
    06544798
    C/o Cmd Limited Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2008-03-26 ~ 2008-06-02
    IIF 26 - Director → ME
    2008-03-26 ~ 2008-06-02
    IIF 168 - Secretary → ME
  • 62
    MORFIND 2019 LIMITED - now
    SCHULTZ PARENT LIMITED
    - 2020-04-22 09925153
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-12-21 ~ 2018-03-30
    IIF 100 - Director → ME
  • 63
    MORFIND 2020 LIMITED - now
    SCHULTZ BIDCO LIMITED
    - 2020-04-22 09925213
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-12-21 ~ 2018-03-30
    IIF 101 - Director → ME
  • 64
    MORFIND 2022 LIMITED - now
    CILANTRO MIDCO LIMITED
    - 2020-04-22 07383203
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 89 - Director → ME
  • 65
    MORFIND 2023 LIMITED - now
    CILANTRO PARENT LIMITED
    - 2020-04-22 07383197
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 87 - Director → ME
  • 66
    MORFIND 2024 LIMITED - now
    CILANTRO ACQUISITIONS LIMITED
    - 2020-04-22 07383194
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 96 - Director → ME
  • 67
    MORFIND 2025 LIMITED - now
    ENSERVE GROUP LIMITED
    - 2020-04-22 03250709 05715889
    SPICE LIMITED - 2011-09-14
    SPICE PLC - 2010-12-02
    SPICE HOLDINGS PLC - 2006-09-27
    THE FREEDOM GROUP OF COMPANIES PLC - 2002-04-19
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (44 parents, 34 offsprings)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 97 - Director → ME
  • 68
    MORFIND 2026 LIMITED - now
    H2O WATER SERVICES LIMITED
    - 2020-04-22 03108774
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 92 - Director → ME
  • 69
    MORFIND 2027 LIMITED - now
    THE IT & T DEPARTMENT LIMITED
    - 2020-04-22 04234693 04238276
    DEVELOPMENT COMPANIES LIMITED - 2003-03-18
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (24 parents)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 98 - Director → ME
  • 70
    MORFIND 2030 LIMITED - now
    AGRILEK LIMITED
    - 2020-04-22 01749179
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (30 parents)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 128 - Director → ME
  • 71
    MORRISON DATA SERVICES (WATER) LIMITED - now
    METER U LIMITED
    - 2018-06-11 04591496
    WEST PARK TRADING CO.127 LIMITED - 2002-12-06
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Dissolved Corporate (35 parents)
    Officer
    2016-01-15 ~ 2017-05-31
    IIF 107 - Director → ME
  • 72
    NETALINE A.D.P. LIMITED
    - now 02151297
    EXTRATREAT LIMITED - 1987-12-10
    EXTRATREAT LIMITED - 1987-10-27
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 113 - Director → ME
    2005-08-09 ~ dissolved
    IIF 194 - Secretary → ME
  • 73
    PANKHURST ENGINEERING COMPANY LIMITED
    00582033
    Rubicon Partners, 2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 51 - Director → ME
    2009-06-30 ~ 2011-12-31
    IIF 140 - Secretary → ME
  • 74
    PCH (HOLDINGS) LIMITED
    - now 04765849
    TONBRIDGE TOOLS (HOLDINGS) LIMITED - 2003-06-17
    GREATLUCKY LIMITED - 2003-06-13
    C/o Rubicon Partners, 8-12 York Gate, London
    Dissolved Corporate (7 parents)
    Officer
    2006-06-19 ~ dissolved
    IIF 72 - Director → ME
    2006-07-31 ~ dissolved
    IIF 149 - Secretary → ME
  • 75
    PENCILWATER LIMITED
    06544815
    8-12 York Gate, London
    Dissolved Corporate (6 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 36 - Director → ME
    2008-03-26 ~ dissolved
    IIF 178 - Secretary → ME
  • 76
    PNEUMATIC COMPONENTS (HOLDINGS) LIMITED
    - now 02270704
    DEFIANCE LIMITED - 1999-03-17
    SABREDAWN LIMITED - 1989-03-31
    8-12 York Gate, London
    Dissolved Corporate (10 parents)
    Officer
    2006-06-19 ~ dissolved
    IIF 84 - Director → ME
    2006-07-31 ~ dissolved
    IIF 146 - Secretary → ME
  • 77
    PNEUMATIC COMPONENTS LIMITED
    - now 00341813 02948479
    CARADON PCL LIMITED - 1996-12-18
    PNEUMATIC COMPONENTS LIMITED - 1994-05-31
    Holbrook Rise, Holbrook Industrial Estate, Sheffield
    Active Corporate (35 parents, 1 offspring)
    Officer
    2006-06-19 ~ 2011-10-14
    IIF 108 - Director → ME
  • 78
    POWERPLAN SYSTEMS LIMITED
    - now 02794023 02290387
    CMD LIMITED
    - 2006-12-22 02794023 02290387
    POWER SOLUTIONS LIMITED - 2005-06-21
    Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2005-08-09 ~ 2008-06-02
    IIF 44 - Director → ME
  • 79
    FREEDOM ELECTRICAL SERVICES LIMITED
    - 2017-09-22 03119869 03329482
    REELEC LIMITED - 2000-04-18
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (28 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 93 - Director → ME
  • 80
    REMROCK TRADING LIMITED
    03896212
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 111 - Director → ME
    2005-08-09 ~ dissolved
    IIF 196 - Secretary → ME
  • 81
    RG INDUSTRIES INVESTMENTS LIMITED
    - now 07680854
    FARSOUND GROUP LIMITED
    - 2012-05-02 07680854
    Rubicon Partners, 8-12 York Gate, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-06-23 ~ 2021-10-18
    IIF 67 - Director → ME
  • 82
    RGI FLUID (HOLDINGS) LIMITED
    09256021 09255177
    Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-10-09 ~ dissolved
    IIF 135 - Director → ME
    2014-10-09 ~ 2020-02-18
    IIF 208 - Secretary → ME
  • 83
    RGI FLUID LIMITED
    09256279
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-10-09 ~ 2020-02-18
    IIF 134 - Director → ME
    2014-10-09 ~ 2020-02-18
    IIF 209 - Secretary → ME
  • 84
    RGI LIGHT (HOLDINGS) LIMITED
    09546762
    Volvox House, Gelderd Road, Leeds, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2015-04-16 ~ 2019-05-01
    IIF 60 - Director → ME
  • 85
    RGI LIGHT LIMITED
    09547710
    Volvox House, Gelderd Road, Leeds, England
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2015-04-17 ~ 2019-05-01
    IIF 61 - Director → ME
  • 86
    RGI STAR (HOLDINGS) LIMITED
    08625177
    8-12 York Gate, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-07-25 ~ 2020-02-18
    IIF 63 - Director → ME
  • 87
    RGI STAR LIMITED
    08625207
    8-12 York Gate, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-07-25 ~ 2020-02-18
    IIF 65 - Director → ME
  • 88
    RING AUTOMOTIVE LIMITED
    - now 05305131
    EVER 2535 LIMITED - 2005-04-20
    Volvox House, Gelderd Road, Leeds
    Active Corporate (27 parents)
    Equity (Company account)
    17,000 GBP2024-12-31
    Officer
    2015-06-16 ~ 2019-05-01
    IIF 81 - Director → ME
  • 89
    RIVERSTAMP LIMITED
    06544846
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 32 - Director → ME
    2008-03-26 ~ 2011-12-31
    IIF 172 - Secretary → ME
  • 90
    ROTHERHAM VOCATIONAL TRAINING LIMITED
    - now 04506498
    MECHANICAL AND ELECTRICAL TRAINING COMPANY LIMITED - 2012-05-16
    WAKECO (206) LIMITED - 2002-10-17
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (25 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 95 - Director → ME
  • 91
    RP INDUSTRIES 2 LIMITED
    10358115 06890406
    8-12 York Gate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-09-02 ~ now
    IIF 15 - Director → ME
    2016-09-02 ~ now
    IIF 210 - Secretary → ME
  • 92
    RP INDUSTRIES LIMITED
    06890406 10358115
    C/o Rubicon Partners, 8-12 York Gate, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-04-28 ~ now
    IIF 7 - Director → ME
    2009-04-28 ~ now
    IIF 153 - Secretary → ME
  • 93
    RPI FINANCE LIMITED
    07077125
    Rubicon Partners, 8-12 York Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 203 - Director → ME
  • 94
    SIDINGS 6 LIMITED
    - now 03935683 05186548, 05586282, 04765851
    CALUMET LIMITED
    - 2011-03-24 03935683
    MINORTHEME LIMITED - 2004-09-21
    8-12 York Gate, London
    Dissolved Corporate (11 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 71 - Director → ME
    2005-08-09 ~ dissolved
    IIF 148 - Secretary → ME
  • 95
    SIDINGS 7 LIMITED
    - now 05586282 05186548, 03935683, 04765851
    CALUMET HOLDINGS LIMITED
    - 2011-03-24 05586282
    CYCLETHREAD LIMITED
    - 2005-12-21 05586282
    8-12 York Gate, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2005-11-01 ~ dissolved
    IIF 35 - Director → ME
    2005-11-01 ~ dissolved
    IIF 177 - Secretary → ME
  • 96
    SIDINGS 8 LIMITED
    - now 05186548 03935683, 05586282, 04765851
    STYLEX AUTO PRODUCTS (HOLDINGS) LIMITED
    - 2020-07-01 05186548
    Rubicon Partners, 8-12 York Gate, London
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -8,664,531 GBP2024-12-31
    Officer
    2006-06-19 ~ now
    IIF 6 - Director → ME
    2006-07-31 ~ now
    IIF 152 - Secretary → ME
  • 97
    SIDINGS 9 LIMITED
    - now 04765851 05186548, 03935683, 05586282
    W. H. BODDINGTON & CO (HOLDINGS) LIMITED
    - 2024-07-18 04765851
    HOLDERCHANCE LIMITED - 2003-06-13
    Rubicon Partners, 8-12 York Gate, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-06-19 ~ now
    IIF 13 - Director → ME
    2006-07-31 ~ now
    IIF 145 - Secretary → ME
  • 98
    SIDINGS NO. 3 LIMITED
    - now 01543656 01479417, 01308233
    CETRONIC DYNAMICS LIMITED
    - 2003-05-29 01543656
    Rubicon Partners, 2b, Sidings, Court, Doncaster, South Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 120 - Director → ME
    2001-08-01 ~ 2003-10-06
    IIF 163 - Secretary → ME
    2006-12-31 ~ 2011-12-31
    IIF 167 - Secretary → ME
  • 99
    SIDINGS NO. 4 LIMITED
    - now 01479417 01543656, 01308233
    CETRONIC POWER PRODUCTS LIMITED
    - 2003-05-29 01479417
    CETRONIC COMPONENTS LIMITED - 1985-06-24
    Rubicon Partners, 2b, Sidings, Court, Doncaster, South Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 119 - Director → ME
    2006-12-31 ~ 2011-12-31
    IIF 166 - Secretary → ME
    2001-08-01 ~ 2003-10-06
    IIF 164 - Secretary → ME
  • 100
    SIDINGS NO. 5 LIMITED
    - now 01308233 01479417, 01543656
    CETRONIC (PRODUCTION EQUIPMENT) LIMITED
    - 2003-05-29 01308233
    Rubicon Partners Industries, 2b, Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 54 - Director → ME
    2006-12-31 ~ 2011-12-31
    IIF 165 - Secretary → ME
    2001-08-01 ~ 2003-10-06
    IIF 161 - Secretary → ME
  • 101
    SPAREX HOLDINGS LIMITED
    - now 05586098
    FOLDERLAMP LIMITED
    - 2005-12-21 05586098
    Abbey Park, Stoneleigh, Kenilworth, Warwickshire
    Active Corporate (12 parents)
    Equity (Company account)
    3 GBP2019-12-31
    Officer
    2005-11-01 ~ 2010-12-15
    IIF 34 - Director → ME
    2005-11-01 ~ 2010-12-15
    IIF 176 - Secretary → ME
  • 102
    SPAREX INTERNATIONAL LIMITED
    - now 01750165
    OVAL (126) LIMITED - 1984-02-03
    Exeter Airport, Devon
    Active Corporate (27 parents)
    Officer
    2005-08-09 ~ 2010-12-15
    IIF 3 - Director → ME
  • 103
    SPAREX LIMITED
    00841771
    Sparex Limited, Exeter Airport., Devon.
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2005-08-09 ~ 2010-12-15
    IIF 41 - Director → ME
  • 104
    SPENCO ENGINEERING CO. LIMITED
    - now 01242155
    LEXHUIN LIMITED - 1976-12-31
    Station Road, Clyst Honiton, Exeter,devon
    Active Corporate (25 parents)
    Officer
    2005-08-09 ~ 2010-12-15
    IIF 56 - Director → ME
  • 105
    SPICE VEHICLE LEASING LIMITED
    - now 04259954
    METRO SERVICES GROUP LIMITED - 2005-03-09
    WEST PARK TRADING CO. 5 LIMITED - 2001-10-17
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (18 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 91 - Director → ME
  • 106
    ST. PETER AND ST. PAUL SCHOOL TRUST(THE)
    01838655
    Brambling House, Hady Hill, Chesterfield, Derbyshire
    Active Corporate (87 parents)
    Officer
    1998-03-23 ~ 2000-03-26
    IIF 23 - Director → ME
  • 107
    STOCKSHOP COUNTRY LTD - now
    STOCKSHOP (LIVESTOCK EQUIPMENT) LIMITED
    - 2018-03-21 01784804
    STOCKSHOP WOLSELEY LTD. - 2000-05-31
    STOCK-SHOP (ANIMAL HUSBANDRY) LIMITED - 1990-10-18
    Lodge Trading Estate, Broadclyst, Exeter Devon
    Active Corporate (19 parents, 1 offspring)
    Equity (Company account)
    896,812 GBP2024-12-31
    Officer
    2005-08-09 ~ 2007-08-10
    IIF 47 - Director → ME
  • 108
    STONE TOPCO LIMITED
    11163848
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-01-22 ~ now
    IIF 19 - Director → ME
  • 109
    STYLESONIC LIMITED
    04243080
    2 Atkinson Way, Foxhills Industrial Estate, Scunthorpe
    Dissolved Corporate (10 parents)
    Officer
    2006-06-19 ~ dissolved
    IIF 49 - Director → ME
  • 110
    STYLEX AUTO PRODUCTS LIMITED
    01378507
    4th Floor, Abbey House, Booth Street, Manchester, England
    Dissolved Corporate (17 parents)
    Officer
    2006-06-19 ~ dissolved
    IIF 105 - Director → ME
    2006-07-31 ~ dissolved
    IIF 154 - Secretary → ME
  • 111
    THE FREEDOM GROUP OF COMPANIES LTD.
    - now 02867838 03250709
    FREEDOM FACILITIES MANAGEMENT LIMITED - 2002-04-19
    FREEDOM MAINTENANCE LIMITED - 2001-05-23
    MAGPIE INVESTMENTS LIMITED - 1994-08-18
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (52 parents, 18 offsprings)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 129 - Director → ME
  • 112
    THE TOY COMPANY LIMITED
    - now 03343437
    THE WOLSELEY TOY COMPANY LIMITED - 2000-06-06
    Godwin House Mullbry Business Park, Shakespeare Way, Whitchurch, Shropshire, England
    Active Corporate (15 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-08-09 ~ 2007-08-14
    IIF 43 - Director → ME
    2005-08-09 ~ 2007-01-10
    IIF 181 - Secretary → ME
  • 113
    TIMESQUEST LIMITED
    03935681
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2005-08-09 ~ 2011-10-31
    IIF 116 - Director → ME
    2005-08-09 ~ 2011-10-31
    IIF 157 - Secretary → ME
  • 114
    TONBRIDGE TOOLS LIMITED
    00806634
    Unit 6 Wheelbarrow Park Estate, Pattenden Lane Marden, Tonbridge, Kent
    Dissolved Corporate (14 parents)
    Officer
    2006-06-19 ~ dissolved
    IIF 125 - Director → ME
  • 115
    TOTTON HOLDINGS LIMITED
    - now 05586154
    TILEBREEZE LIMITED
    - 2005-12-21 05586154 05586096
    Xylem Water Services Ltd, Viables Estate, Jays Close, Basingstoke, Hants, England
    Dissolved Corporate (15 parents)
    Officer
    2005-11-01 ~ 2008-07-10
    IIF 27 - Director → ME
    2005-11-01 ~ 2008-07-10
    IIF 169 - Secretary → ME
  • 116
    TOTTON PUMPS LIMITED
    - now 00983203
    CETRONIC LIMITED
    - 2003-05-29 00983203
    THE ELECTRIC MOTOR COMPANY LIMITED - 1999-10-07
    TOTTON MANUFACTURING LIMITED - 1999-08-09
    TOTTON PUMPS LTD. - 1999-03-25
    Xylem Water Services Ltd, Jays Close, Viables Estate, Basingstoke, Hants
    Dissolved Corporate (27 parents)
    Officer
    2005-08-09 ~ 2008-07-10
    IIF 40 - Director → ME
    2001-08-01 ~ 2003-10-06
    IIF 162 - Secretary → ME
  • 117
    TRANSLEC LIMITED
    03321503 08989128
    Units 13-14 Shepley Industrial Estate South, Audenshaw, Manchester, England
    Active Corporate (20 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2015-11-06 ~ 2016-10-03
    IIF 37 - Director → ME
  • 118
    VAN-LINE LIMITED
    - now 05393378 01601077
    ARTHUR 2 LIMITED - 2005-04-20
    C/o Rema Tip Top Holdings Uk Limited, Westland Square, Leeds, West Yorkshire, England
    Active Corporate (16 parents)
    Officer
    2015-06-16 ~ 2016-01-04
    IIF 75 - Director → ME
  • 119
    VECTOR BUILDING PRODUCTS LIMITED
    - now 00758609
    PILLAR BUILDING PRODUCTS LIMITED - 1996-12-18
    PILLAR ALUMINIUM LIMITED - 1989-01-01
    8-12 York Gate, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2005-08-09 ~ now
    IIF 10 - Director → ME
    2005-08-09 ~ now
    IIF 151 - Secretary → ME
  • 120
    VECTOR ENGINEERING & AVIATION LIMITED
    - now 00228520
    PILLAR ENGINEERING LIMITED - 1996-12-19
    8-12 York Gate, London
    Dissolved Corporate (17 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 80 - Director → ME
    2005-08-09 ~ dissolved
    IIF 189 - Secretary → ME
  • 121
    VECTOR ENGINEERING INDUSTRIES LIMITED
    - now 00210429
    CARADON INDUSTRIES LIMITED - 1996-12-18
    R.T.Z. INDUSTRIES LIMITED - 1993-11-18
    R.T.Z. PILLAR LIMITED - 1984-12-10
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 110 - Director → ME
    2005-08-09 ~ 2011-12-31
    IIF 193 - Secretary → ME
  • 122
    VECTOR ENGINEERING PRODUCTS LIMITED
    - now 00994043
    CARADON PILLAR LIMITED - 1996-12-19
    RTZ PILLAR LIMITED - 1993-11-18
    R.T.Z. PILLAR LIMITED - 1989-04-10
    R.T.Z. INDUSTRIES LIMITED - 1984-12-10
    8-12 York Gate, London
    Active Corporate (31 parents, 2 offsprings)
    Equity (Company account)
    28,678,428 GBP2024-12-31
    Officer
    2005-08-09 ~ now
    IIF 9 - Director → ME
    2005-08-09 ~ now
    IIF 186 - Secretary → ME
  • 123
    VECTOR INDUSTRIES LIMITED
    - now 02843752
    TWICEHOLD LIMITED - 1994-03-30
    8-12 York Gate, London
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2005-08-09 ~ now
    IIF 11 - Director → ME
    2005-08-09 ~ now
    IIF 183 - Secretary → ME
  • 124
    VECTOR MERCHANTING LIMITED
    - now 00656739
    PILLAR MERCHANTING LIMITED - 1996-12-19
    8-12 York Gate, London
    Dissolved Corporate (15 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 79 - Director → ME
    2005-08-09 ~ dissolved
    IIF 184 - Secretary → ME
  • 125
    VECTOR NACO LIMITED
    - now 00565352
    PILLAR NACO LIMITED - 1996-12-19
    AEROPARTS LIMITED - 1976-12-31
    8-12 York Gate, London
    Active Corporate (13 parents)
    Equity (Company account)
    513 GBP2024-12-31
    Officer
    2005-08-09 ~ now
    IIF 12 - Director → ME
    2005-08-09 ~ now
    IIF 187 - Secretary → ME
  • 126
    VECTOR PENSION TRUSTEES LIMITED
    - now 04003961
    SIDEGLASS LIMITED - 2000-07-28
    Rubicon Partners, 8-12 York Gate, London
    Active Corporate (18 parents)
    Officer
    2000-11-17 ~ 2003-08-08
    IIF 24 - Director → ME
    2003-08-26 ~ 2013-01-03
    IIF 38 - Director → ME
  • 127
    VOLVOX GROUP (LEEDS) LIMITED
    - now 07725967
    VENUS TOPCO LIMITED - 2012-07-09
    Volvox House, Gelderd Road, Leeds
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2015-06-16 ~ dissolved
    IIF 78 - Director → ME
  • 128
    VOLVOX GROUP LIMITED
    05394180
    Volvox House, Gelderd Road, Leeds, England
    Dissolved Corporate (13 parents)
    Officer
    2015-06-16 ~ dissolved
    IIF 68 - Director → ME
  • 129
    VOLVOX LEEDS (2012) LIMITED
    - now 05395053 07726392
    VOLVOX LEEDS LIMITED - 2012-07-02
    8-12 York Gate, C/o Rubicon Partners, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-06-16 ~ 2020-02-18
    IIF 76 - Director → ME
  • 130
    VOLVOX LEEDS LIMITED
    - now 07726392 05395053
    VENUS BIDCO LIMITED - 2012-07-03
    Volvox House, Gelderd Road, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2015-06-16 ~ dissolved
    IIF 66 - Director → ME
  • 131
    WAVEDRILL LIMITED
    06544842
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 31 - Director → ME
    2008-03-26 ~ 2011-12-31
    IIF 174 - Secretary → ME
  • 132
    WEB EXPORTERS LIMITED
    03899311
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 115 - Director → ME
    2005-08-09 ~ 2011-12-31
    IIF 195 - Secretary → ME
  • 133
    WEST PARK TRADING CO.214 LIMITED
    04729269 04376015, 04473750, 04729244... (more)
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    2016-01-15 ~ dissolved
    IIF 90 - Director → ME
  • 134
    XCEL AEROSPACE INVESTMENTS LIMITED
    - now 08558302
    FARSOUND ENGINEERING INVESTMENTS LIMITED
    - 2019-04-03 08558302 08556006, 01989923, 07680845
    1 Ashton Road Ashton Road, Harold Hill, Romford, England
    Active Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    390,000 GBP2024-12-31
    Officer
    2013-06-20 ~ 2019-12-20
    IIF 103 - Director → ME
    2013-06-06 ~ 2019-12-20
    IIF 212 - Secretary → ME
  • 135
    XCEL AEROSPACE LIMITED
    - now 07680845
    FARSOUND ENGINEERING LIMITED
    - 2015-12-16 07680845 08558302, 08556006, 01989923
    FARSOUND AEROSPACE MRO LIMITED
    - 2013-09-02 07680845
    1 Ashton Road, Romford, Essex
    Active Corporate (14 parents, 2 offsprings)
    Equity (Company account)
    4,614,486 GBP2024-12-31
    Officer
    2011-06-23 ~ 2019-12-20
    IIF 74 - Director → ME
  • 136
    XCEL AEROSPACE TOPCO LIMITED
    - now 08556006
    FARSOUND ENGINEERING (HOLDINGS) LIMITED
    - 2019-04-03 08556006 08558302, 01989923, 07680845
    1 Ashton Road Ashton Road, Harold Hill, Romford, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    4,164,001 GBP2024-12-31
    Officer
    2013-06-20 ~ 2019-12-20
    IIF 102 - Director → ME
    2013-06-04 ~ 2019-12-20
    IIF 211 - Secretary → ME
  • 137
    XL EDM (HOLDINGS) LIMITED
    - now 06514225
    FRAMECABLE LIMITED
    - 2008-03-26 06514225
    Unit 79 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2008-03-06 ~ 2024-09-26
    IIF 138 - Director → ME
    2008-03-06 ~ 2024-09-26
    IIF 201 - Secretary → ME
  • 138
    XL PRECISION TECHNOLOGIES LIMITED
    - now 03686730
    XL EDM LIMITED
    - 2009-11-05 03686730
    TYNESIDE ENGINEERING SERVICES LIMITED - 2005-01-27
    T B & I 129 LIMITED - 1999-04-06
    Unit 79 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland
    Active Corporate (16 parents)
    Equity (Company account)
    5,008,885 GBP2019-12-31
    Officer
    2008-03-19 ~ 2024-09-26
    IIF 137 - Director → ME
    2008-03-19 ~ 2024-09-26
    IIF 202 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.