1
FISKARS UK LIMITED - 1997-12-29
FISKARS LIMITED - 1990-09-21
PRECIS (663) LIMITED - 1988-03-09
Richard Sankey & Son Limited, Bennerley Road, Bulwell, Nottingham, NottinghamshireDissolved corporate (3 parents)
Officer
~ 2008-06-10IIF 36 - director → ME
~ 2008-06-10IIF 48 - secretary → ME
2
MCKECHNIE LIMITED - 2012-09-13
MCKECHNIE BROTHERS PUBLIC LIMITED COMPANY - 1987-01-31
11th Floor The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (2 parents)
Officer
~ 2000-10-25IIF 38 - director → ME
3
HAWKPOINT HOLDINGS LIMITED - 2012-06-11
41 Lothbury, LondonDissolved corporate (1 parent)
Officer
2000-01-11 ~ 2006-12-22IIF 29 - director → ME
4
20 Cursitor Street, LondonCorporate (6 parents)
Officer
~ 1999-04-30IIF 32 - director → ME
5
20 Cursitor Street, LondonCorporate (6 parents)
Officer
~ 1999-04-30IIF 8 - director → ME
6
10 Norwich Street, LondonCorporate (4 parents)
Officer
~ 2012-09-10IIF 47 - secretary → ME
7
10 Norwich Street, LondonDissolved corporate (2 parents)
Officer
~ 2012-09-10IIF 44 - secretary → ME
8
10 Norwich Street, LondonDissolved corporate (2 parents)
Officer
~ 2012-09-10IIF 42 - secretary → ME
9
10 Norwich Street, LondonDissolved corporate (2 parents)
Officer
~ 2012-09-10IIF 40 - secretary → ME
10
The Equitable Life Assurance Society, Walton Street, Aylesbury, EnglandCorporate (11 parents, 1 offspring)
Officer
2001-02-26 ~ 2009-08-31IIF 22 - director → ME
11
FISKARS UK LIMITED - 2019-09-02
FISKARS BRANDS UK LIMITED - 2010-12-01
FISKARS UK LIMITED - 2004-06-21
FISKARS LIMITED - 1997-12-29
Wedgwood Drive, Barlaston, Stoke-on-trent, United KingdomCorporate (5 parents)
Officer
~ 2008-06-10IIF 20 - director → ME
~ 2008-06-10IIF 43 - secretary → ME
12
10 Norwich Street, LondonDissolved corporate (2 parents)
Officer
1998-07-23 ~ 2012-09-10IIF 41 - secretary → ME
13
HALL SCHOOL TRUST LIMITED(THE) - 1986-07-22
23 Crossfield Road, LondonCorporate (12 parents)
Officer
~ 1994-09-01IIF 37 - director → ME
~ 1994-09-01IIF 45 - secretary → ME
14
INTERTEK TESTING SERVICES PLC - 2003-05-15
INTERTEK TESTING SERVICES LIMITED. - 2002-05-24
INTERTEK TESTING SERVICES NO. 1 LIMITED - 2002-05-09
ALNERY NO. 2218 LIMITED - 2002-04-09
33 Cavendish Square, London, United KingdomCorporate (14 parents, 2 offsprings)
Officer
2002-05-09 ~ 2011-12-31IIF 2 - director → ME
15
INTERTEK TESTING SERVICES LIMITED - 2002-05-09
ALNERY NO. 1574 LIMITED - 1996-10-07
Academy Place, 1-9 Brook Street, Brentwood, EssexCorporate (5 parents, 4 offsprings)
Officer
2001-01-02 ~ 2003-03-24IIF 11 - director → ME
16
Richard Sankey & Son Limited, Bennerley Road, Bulwell, Nottingham, NottinghamshireDissolved corporate (3 parents)
Officer
~ 2008-06-10IIF 15 - director → ME
~ 2008-06-10IIF 51 - secretary → ME
17
LEGAL NETWORK TELEVISION LIMITED - 2012-09-28
SPEED 2670 LIMITED - 1992-10-16
Braboeuf Manor, St Catherines, Guildford, SurreyDissolved corporate (3 parents)
Officer
2005-02-16 ~ 2005-11-30IIF 4 - director → ME
18
COLLEGE OF LAW SERVICES LIMITED - 2012-09-28
LEGAL NETWORK TELEVISION LIMITED - 1992-10-16
RAPID 8921 LIMITED - 1989-10-23
Braboeuf Manor, St Catherines, Guildford, SurreyDissolved corporate (3 parents)
Officer
2005-02-16 ~ 2005-11-30IIF 3 - director → ME
19
Sussex Place, Regents Park, LondonCorporate (3 parents)
Equity (Company account)
4 GBP2023-07-31
Officer
1998-10-22 ~ 2006-04-19IIF 6 - director → ME
20
LONDON FEDERATION OF CLUBS FOR YOUNG PEOPLE (TRADING) LIMITED - 1999-04-20
47-49 Pitfield Street, LondonCorporate (5 parents)
Equity (Company account)
2 GBP2023-08-31
Officer
1994-10-11 ~ 1995-03-31IIF 13 - director → ME
21
MACS TEMP LIMITED - 2008-01-29
MACFARLANES LIMITED - 2008-01-28
20 Cursitor Street, LondonCorporate (3 parents)
Officer
~ 1999-04-30IIF 26 - director → ME
22
20 Cursitor Street, LondonCorporate (15 parents)
Officer
~ 1999-04-30IIF 34 - director → ME
23
DOW OFFICE SERVICES LIMITED - 1996-09-23
20 Cursitor Street, LondonCorporate (3 parents)
Officer
~ 1999-04-30IIF 28 - director → ME
24
MCKECHNIE BROTHERS PENSION TRUST LIMITED - 1987-12-02
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, EnglandDissolved corporate (5 parents)
Officer
~ 2000-10-25IIF 35 - director → ME
25
10 Norwich Street, LondonDissolved corporate (3 parents)
Officer
~ 2002-05-01IIF 25 - director → ME
26
Fletcher & Partners, Bridge Street, Salisbury, WiltshireCorporate (10 parents)
Officer
2008-01-09 ~ 2019-11-10IIF 21 - director → ME
27
OCEONICS GROUP P.L.C. - 1998-03-06
OCEONICS P L C - 1983-08-01
OCEANIC RENTAL SERVICES LIMITED - 1977-12-31
Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
~ 1995-09-30IIF 27 - director → ME
28
1-4 London Road, Spalding, LinconshireDissolved corporate (3 parents)
Officer
~ 1993-04-14IIF 18 - director → ME
29
MCKECHNIE PENSION TRUST (ALCESTER) LIMITED - 2012-09-13
MCKECHNIE PENSION TRUST (ALDRIDGE) LIMITED - 2005-03-16
MCKECHNIE BROTHERS PENSION TRUST (ALDRIDGE) LIMITED - 1987-12-02
79 Caroline Street, BirminghamDissolved corporate (3 parents)
Officer
~ 2000-10-25IIF 12 - director → ME
30
The Foundry, 17 Oval Way, LondonCorporate (11 parents)
Officer
2010-11-24 ~ 2018-07-18IIF 7 - director → ME
31
HIGHGIFT LIMITED - 1993-11-24
RICHARD SANKEY & SON LIMITED - 1993-01-25
Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved corporate (4 parents)
Officer
1999-01-05 ~ 2008-06-10IIF 31 - director → ME
1999-01-05 ~ 2008-06-10IIF 50 - secretary → ME
32
SIGNATURE AVIATION PLC - 2021-06-09
BBA AVIATION PLC - 2019-11-22
BBA GROUP PLC - 2006-11-17
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United KingdomCorporate (4 parents, 30 offsprings)
Officer
~ 2001-04-27IIF 16 - director → ME
33
LAWGRA (NO.22) LIMITED - 1989-06-27
The Magna Building, Wyndyke Furlong, Abingdon, United KingdomCorporate (4 parents)
Officer
2006-03-20 ~ 2019-11-10IIF 10 - director → ME
34
THE LONDON FEDERATION OF CLUBS FOR YOUNG PEOPLE - 1999-02-01
LONDON FEDERATION OF BOYS' CLUBS INCORPORATED(THE) - 1994-09-01
47-49 Pitfield Street, LondonCorporate (13 parents, 4 offsprings)
Equity (Company account)
13,242,790 GBP2023-08-31
Officer
~ 1995-07-17IIF 9 - director → ME
35
Invicta House, 110 Golden Lane, London, EnglandCorporate (13 parents, 1 offspring)
Equity (Company account)
367,727 GBP2016-12-31
Officer
2017-10-11 ~ 2019-11-10IIF 1 - director → ME
36
Po Box 71 Craigmuir, Road Town, Tortola, British Virgin Island, Virgin IslandsCorporate (3 parents)
Officer
1993-08-25 ~ 2006-03-31IIF 39 - director → ME
37
TRANSON NOMINEES LIMITED - 1997-04-03
Ground Floor, 6 Chesterfield Gardens, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
2 GBP2023-12-31
Officer
1995-12-21 ~ 2019-11-10IIF 30 - director → ME
Person with significant control
2016-04-06 ~ 2019-11-10IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
One Snowhill, Snow Hill Queensway, BirminghamDissolved corporate (3 parents)
Officer
1999-01-05 ~ 2008-06-10IIF 19 - director → ME
1999-01-05 ~ 2008-06-10IIF 49 - secretary → ME
39
MOCKARN LIMITED - 1978-12-31
Beeches House, Eastern Avenue, Burton On Trent, Staffordshire, United KingdomCorporate (3 parents)
Equity (Company account)
64,151 GBP2023-12-31
Officer
~ 2016-09-14IIF 24 - director → ME
~ 2016-09-14IIF 46 - secretary → ME
40
Ground Floor, 6 Chesterfield Gardens, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
2,000 GBP2023-12-31
Officer
2004-12-03 ~ 2019-11-10IIF 17 - director → ME
41
TYROLESE (664) LIMITED - 2009-06-10
Ground Floor, 6 Chesterfield Gardens, London, EnglandCorporate (4 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2009-06-10 ~ 2019-11-10IIF 23 - director → ME
Person with significant control
2016-04-06 ~ 2019-11-10IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
TRANSON FARMING COMPANY LIMITED - 1995-10-24
ORVONNE LIMITED - 1984-10-08
The Estate Office, Stokenchurch, High Wycombe, BucksCorporate (4 parents)
Equity (Company account)
-7,143,296 GBP2023-12-31
Officer
~ 2019-11-10IIF 14 - director → ME