1
STAG GROUP LIMITED
- 2013-11-26
00136403STAG FURNITURE HOLDINGS PUBLIC LIMITED COMPANY
- 1995-01-01
00136403 Haydn Road, Nottingham
Dissolved Corporate (25 parents)
Officer
1993-12-16 ~ dissolved
IIF 8 - Director → ME
2
Kempston Controls, Shirley Road, Rushden, Northamptonshire, England
Active Corporate (7 parents, 2 offsprings)
Officer
1991-08-06 ~ 2009-08-01
IIF 9 - Director → ME
3
CROSBY SAREK LIMITED - 1996-01-01
CROSBY DOORS LIMITED - 1990-10-01
FORDRIVE LIMITED - 1989-10-02
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
Dissolved Corporate (24 parents)
Officer
1996-08-20 ~ 1996-08-23
IIF 11 - Director → ME
4
CRS OLD LIMITED - now
THE SPRING RAM CORPORATION LIMITED - 2014-02-06
SPRING RAM CORPORATION PLC(THE)
- 2013-03-22
01398977RAM SECURITIES LIMITED(THE) - 1982-11-24
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (33 parents, 25 offsprings)
Officer
1993-07-27 ~ 1999-08-19
IIF 12 - Director → ME
5
Kpmg Edward Vii Quay, Navigation Way, Ashton On Ribble, Preston, Lancashire
Dissolved Corporate (10 parents)
Officer
(before 1991-07-17) ~ 1992-07-02
IIF 7 - Director → ME
6
HYVE GROUP LIMITED - now
HYVE GROUP PLC - 2023-06-01
ITE GROUP PLC - 2019-09-20
MULTITRUST INVESTMENT PLC - 1986-11-14
2 Kingdom Street, London, England
Active Corporate (66 parents, 3 offsprings)
Officer
1994-01-10 ~ 1997-07-03
IIF 5 - Director → ME
7
KEMPSTON COMPONENTS LIMITED
- now 00703348KEMPSTON ELECTRICAL CO. LIMITED - 1996-01-29
Shirley Road, Rushden, Northamptonshire
Active Corporate (16 parents)
Officer
2001-08-21 ~ 2004-08-10
IIF 6 - Director → ME
8
C/o Kempston Controls, Shirley Road, Rushden, Northamptonshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-03-28 ~ now
IIF 3 - Director → ME
9
KEMPSTON GROUP HOLDINGS LIMITED
15600147 C/o Kempston Controls, Shirley Road, Rushden, Northamptonshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-03-28 ~ now
IIF 4 - Director → ME
10
C/o Kempston Controls, Shirley Road, Rushden, Northamptonshire
Active Corporate (19 parents, 9 offsprings)
Officer
1997-04-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-29
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
NYLEWOOD LIMITED - 1996-07-31
Birthwaite Business Park, Darton, Barnsley, South Yorkshire
Active Corporate (20 parents, 4 offsprings)
Officer
1996-08-21 ~ 2000-05-01
IIF 14 - Director → ME
12
RAMFIELD LIMITED - now
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
Dissolved Corporate (21 parents)
Officer
1996-08-20 ~ 1996-08-23
IIF 10 - Director → ME
1996-12-18 ~ 1999-08-19
IIF 13 - Director → ME
13
WXYZ CORPORATION LIMITED - now
ASTRACAST LIMITED - 2014-02-06
JACUZZI UK GROUP PLC - 2013-01-25
ASTRACAST PLC - 2013-01-25
SPRING RAM HOLDINGS PLC
- 2000-10-02
01455007RAM BATHROOMS PLC - 1993-04-16
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (43 parents)
Officer
1993-07-27 ~ 1999-08-19
IIF 15 - Director → ME