1
00043599 LIMITED - now
WILLIAM LAWRENCE LIMITED
- 2015-07-29
00043599 Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
Liquidation Corporate (24 parents)
Officer
1995-09-25 ~ 1998-01-06
IIF 20 - Director → ME
2
00136403 LIMITED - now
STAG GROUP LIMITED
- 2013-11-26
00136403STAG FURNITURE HOLDINGS PUBLIC LIMITED COMPANY - 1995-01-01
Haydn Road, Nottingham
Dissolved Corporate (25 parents)
Officer
1995-09-25 ~ 1998-01-06
IIF 18 - Director → ME
3
AIRSPRUNG LIMITED - 1990-04-02
Ladydown Industrial Estate, Canal Road, Trowbridge, Wilts
Active Corporate (38 parents)
Officer
1998-04-03 ~ 2000-02-04
IIF 11 - Director → ME
4
AIRSPRUNG GROUP PLC - now
AIRSPRUNG FURNITURE GROUP PLC
- 2010-06-28
01277785AIRSPRUNG GROUP PLC - 1990-08-14
TRUSHELFCO (NO. 87) LIMITED - 1976-12-31
Canal Road, Trowbridge, Wilts
Active Corporate (24 parents, 1 offspring)
Officer
1998-12-01 ~ 2000-02-04
IIF 7 - Director → ME
5
2 Melville Street, Falkirk, Scotland
Active Corporate (18 parents)
Officer
1999-04-01 ~ 2000-02-04
IIF 8 - Director → ME
6
Unit 2 Mid Sussex Business Park Folders Lane East, Ditchling, Hassocks, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
7,932 GBP2022-03-31
Officer
2018-12-21 ~ 2022-12-16
IIF 10 - Director → ME
Person with significant control
2018-12-21 ~ 2022-12-16
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit 2 Mid Sussex Business Park Folders Lane East, Ditchling, Hassocks, England
Active Corporate (14 parents)
Equity (Company account)
3,305,719 GBP2022-03-31
Officer
2019-03-01 ~ 2022-12-16
IIF 9 - Director → ME
8
BDM LOGISTICS AND MANAGEMENT LIMITED
- now 01563200BRIDGEWATER DISTRIBUTION AND MANAGEMENT LIMITED
- 2007-01-05
01563200WALKDROP LIMITED - 1984-07-16
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
21,815,381 GBP2024-12-31
Officer
2005-09-01 ~ 2010-12-31
IIF 6 - Director → ME
9
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-09-01 ~ 2010-12-31
IIF 5 - Director → ME
10
JSA MANAGEMENT CONSULTANCY SERVICES LTD
10354734 David Reed Associates, 54d Frome Road, Bradford On Avon, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,126 GBP2018-09-30
Officer
2016-09-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
KESSLER GROUP HOLDINGS LIMITED - now
KESSLER GROUP LIMITED - 2019-03-05
KESSLERS INTERNATIONAL GROUP LIMITED
- 2016-08-24
05192763 Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (15 parents, 2 offsprings)
Officer
2005-09-01 ~ 2010-12-31
IIF 3 - Director → ME
12
KESSLER GROUP LIMITED - now
KESSLERS STRATFORD LIMITED - 2019-03-05
FRAMEQUEST LIMITED - 1985-04-11
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
7,054,568 GBP2024-12-31
Officer
2005-09-01 ~ 2010-12-31
IIF 4 - Director → ME
13
Pricewaterhousecoopers, 9 Bond Court, Leeds, West Yorkshire
Liquidation Corporate (18 parents)
Officer
1996-01-02 ~ 1998-01-06
IIF 15 - Director → ME
14
NSE KNIGHT LIMITED - 2011-08-01
ALNERY NO. 2955 LIMITED - 2011-02-09
Kpmg Llp, 15 Canada Square, Canary Wharf, London
Active Corporate (18 parents)
Officer
2012-11-01 ~ 2014-03-31
IIF 14 - Director → ME
15
Pricewaterhousecoopers, 9 Bond Court, Leeds, West Yorkshire
Liquidation Corporate (22 parents)
Officer
1995-09-25 ~ 1998-01-06
IIF 17 - Director → ME
16
STAG FURNITURE LIMITED - now
STAG FURNITURE PLC
- 1996-01-01
00722968 K P M G Corporate Recovery, Waterloo Way, Leicester, Leicestershire
Dissolved Corporate (25 parents)
Officer
1995-09-25 ~ 1998-01-06
IIF 19 - Director → ME
17
THE MANUFACTURING TECHNOLOGIES ASSOCIATION
- now 00154271THE MACHINE TOOL TECHNOLOGIES ASSOCIATION
- 2002-10-25
00154271MACHINE TOOL TRADES ASSOCIATION (THE) - 1989-03-17
62 Bayswater Road, London
Active Corporate (97 parents)
Profit/Loss (Company account)
1,056,486 GBP2023-07-01 ~ 2024-06-30
Officer
2001-10-11 ~ 2004-10-14
IIF 12 - Director → ME
18
RAPID 6284 LIMITED - 1988-09-19
The Poplars, Wollaton Road, Beeston, Nottingham
Active Corporate (39 parents)
Equity (Company account)
-7,945 GBP2024-07-31
Officer
1997-07-22 ~ 1998-01-13
IIF 16 - Director → ME