1
00036323 LIMITED - now
Royal Doulton, Barlaston, Stoke On Trent
Active Corporate (14 parents)
Officer
~ 1997-05-28
IIF 25 - Director → ME
2
Royal Doulton, Barlaston, Stoke On Trent
Dissolved Corporate (13 parents)
Officer
~ 1997-05-28
IIF 28 - Director → ME
3
00452813 LIMITED - now
ROYAL DOULTON TABLEWARE (HOLDINGS) LIMITED
- 1984-08-08
00452813 Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
~ 1997-05-28
IIF 30 - Director → ME
4
AIRSPRUNG FURNITURE LIMITED
- now 01503406SLEEPMAKER BEDS LIMITED - 2002-04-09
Canal Road Industrial Estate, Trowbridge, Wiltshire
Active Corporate (21 parents)
Officer
2008-01-31 ~ 2011-01-12
IIF 21 - Director → ME
5
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
2005-09-07 ~ 2017-05-26
IIF 18 - Director → ME
6
AIRSPRUNG PROPERTY LIMITED
- now 01652630UNITED BEDDING CORPORATION LIMITED - 2002-04-03
SLUMBERLAND U K LIMITED - 1983-11-07
OVAL (95) LIMITED - 1983-02-16
Canal Road Ind Est, Trowbridge, Wiltshire
Active Corporate (14 parents)
Officer
2005-09-07 ~ 2017-05-26
IIF 20 - Director → ME
7
AURORA COMPUTER SERVICES LIMITED
- now 03623712TAYVIN 122 LIMITED - 1998-10-23
Dove House, Arcadia Avenue, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Profit/Loss (Company account)
86,832 GBP2021-01-01 ~ 2021-12-31
Officer
2000-01-12 ~ 2003-12-31
IIF 2 - Director → ME
8
JEB PLC - 1995-03-03
BEALE PLC - 1993-01-18
10 Fleet Place, London
Dissolved Corporate (34 parents, 3 offsprings)
Officer
2015-03-16 ~ 2017-05-26
IIF 12 - Director → ME
2013-04-23 ~ 2013-10-21
IIF 16 - Director → ME
9
BEALES STAFF SHARE SCHEMES TRUSTEES LIMITED
- now 03002174BEALE LIMITED - 1995-03-03
COVIC LIMITED - 1995-01-24
36 Old Christchurch Road, Bournemouth, England
Dissolved Corporate (18 parents)
Officer
2015-04-22 ~ 2017-05-26
IIF 11 - Director → ME
10
BOLINA ROAD (I) MANAGEMENT LIMITED
02791999 20 North Audley Street, London, England
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2025-11-18 ~ now
IIF 4 - Director → ME
11
BRITISH CERAMIC RESEARCH - now
Queens Road, Penkhull, Stoke-on-trent, Staffs
Dissolved Corporate (31 parents, 1 offspring)
Officer
~ 1994-05-18
IIF 6 - Director → ME
12
BRITISH POTTERY MANUFACTURERS' FEDERATION (TRUSTEE) LIMITED
00551974 C/o Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (20 parents)
Officer
~ 1997-09-19
IIF 7 - Director → ME
13
CNH2016 LIMITED - now
COLLINS AND HAYES FURNITURE LIMITED
- 2017-08-03
06238369SCOPECROWN LIMITED - 2007-05-11
Suite G2 Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire
Liquidation Corporate (17 parents)
Officer
2016-06-09 ~ 2016-07-08
IIF 23 - Director → ME
14
COLMORE PROPERTIES LIMITED
- 1983-07-26
01611881 50 Seymour Walk, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,691,443 GBP2024-03-31
Officer
~ now
IIF 5 - Director → ME
Person with significant control
2016-12-16 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Interpath Advisory, 10 Fleet Place, London, England
Dissolved Corporate (17 parents)
Equity (Company account)
-213,000 GBP2022-03-31
Officer
2015-04-22 ~ 2017-05-26
IIF 15 - Director → ME
16
Royal Doulton, Barlaston, Stoke On Trent
Active Corporate (13 parents)
Officer
~ 1997-05-28
IIF 24 - Director → ME
17
36 Old Christchurch Road, Bournemouth, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2015-04-22 ~ 2017-05-26
IIF 8 - Director → ME
18
HOGG ROBINSON LIMITED - now
HOGG ROBINSON PLC - 2018-09-14
HOGG ROBINSON LIMITED - 2008-10-30
HOGG ROBINSON PLC - 2006-08-29
HOGG ROBINSON LIMITED - 2005-10-28
HOGG ROBINSON PLC - 2005-01-24
42ND LEGIBUS PLC - 1987-06-24
33 Charterhouse Street, Farringdon, London, United Kingdom
Active Corporate (38 parents, 8 offsprings)
Officer
1998-08-01 ~ 2000-06-13
IIF 17 - Director → ME
19
F.G.ROGERS & CO. LIMITED - 1991-04-19
36 Old Christchurch Road, Bournemouth, England
Dissolved Corporate (14 parents)
Officer
2015-04-22 ~ 2017-05-26
IIF 9 - Director → ME
20
J E BEALE PUBLIC LIMITED COMPANY
00120002 10 Fleet Place, London
Dissolved Corporate (31 parents, 4 offsprings)
Officer
2015-03-16 ~ 2017-05-26
IIF 14 - Director → ME
21
J.E. BEALE (STORES) LIMITED
- now 00219469J.E.BEALE (EASTBOURNE) LIMITED - 1980-12-31
36 Old Christchurch Road, Bournemouth, England
Dissolved Corporate (14 parents)
Officer
2015-04-22 ~ 2017-05-26
IIF 13 - Director → ME
22
JOHN ELMES BEALE TRUST COMPANY LIMITED
- now 01332269FLOYDS (MINEHEAD) LIMITED - 1983-11-07
36 Old Christchurch Road, Bournemouth, England
Dissolved Corporate (30 parents)
Officer
2015-04-22 ~ 2017-05-26
IIF 10 - Director → ME
23
MILLBANK OFFICE MANAGEMENT LIMITED
00055271 Plumtree Court, London
Liquidation Corporate (9 parents)
Officer
~ 1995-05-07
IIF 31 - Director → ME
24
Plumtree Cottage, London
Liquidation Corporate (8 parents)
Officer
~ 1995-05-07
IIF 29 - Director → ME
25
ROYAL DOULTON (UK) LIMITED
- now 00058357ROYAL DOULTON TABLEWARE LIMITED
- 1984-05-30
00058357 4385, 00058357 - Companies House Default Address, Cardiff
Liquidation Corporate (27 parents)
Officer
~ 1997-05-28
IIF 27 - Director → ME
26
Roberts & Co., 2 Tower House, Tower Centre, Hoddesdon, Hertfordshire
Active Corporate (11 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2008-01-28 ~ now
IIF 3 - Director → ME
2011-12-09 ~ now
IIF 35 - Secretary → ME
27
RELAXWOOD LIMITED - 1989-02-27
43-45 Portman Square, London
Dissolved Corporate (10 parents)
Officer
2001-11-01 ~ 2009-06-10
IIF 19 - Director → ME
28
THE WENSUM CORPORATE COMPANY PLC
- now 01386653HORNES CORPORATE CLOTHING PLC - 1989-02-27
HEELWORTH LIMITED - 1982-11-16
Mcr, 43-45 Portman Square, London
Dissolved Corporate (14 parents)
Officer
2008-12-02 ~ dissolved
IIF 26 - Director → ME
29
VICTORY PARK I MANAGEMENT CO (FRINDSBURY) LIMITED
- now 02926148DAISYWHEEL SERVICES LIMITED - 1994-08-18
The Glades, Festival Way, Festival Park, Staffordshire, England
Active Corporate (7 parents)
Equity (Company account)
13 GBP2025-05-31
Officer
2006-09-07 ~ now
IIF 1 - Director → ME
30
WEBB CORBETT(SALES)LIMITED
- 1994-04-12
00864818 Royal Doulton, Barlaston, Stoke On Trent
Dissolved Corporate (15 parents)
Officer
~ 1997-05-28
IIF 33 - Director → ME
31
WEST MIDLANDS INDUSTRY FOUNDATION
03666123 C/o Mas Wm Wolverhampton Science Park, Creative Industries Building Glaisher Drive, Wolverhampton
Dissolved Corporate (18 parents)
Officer
1999-12-09 ~ 2002-03-11
IIF 22 - Director → ME
32
WROSLYN ROAD MANAGEMENT LIMITED
02791978 19 Berkeley Street, London
Dissolved Corporate (8 parents)
Officer
2005-02-09 ~ dissolved
IIF 32 - Director → ME