1
CARRON PHOENIX HOLDING LIMITED
- now SC079991CARRON PHOENIX PLC - 1990-10-23
SC108168CARRON STAINLESS PRODUCTS LIMITED - 1988-01-12
SC108168 West Carron Works Stenhouse Road, Carron, Falkirk
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2001-03-01 ~ 2013-11-25
IIF 3 - Director → ME
2
CARRON STAINLESS PRODUCTS LIMITED - 1990-10-23
SC079991MISTROMA LIMITED - 1988-01-28
West Carron Works, Stenhouse Road, Falkirk
Active Corporate (24 parents)
Equity (Company account)
6,000 GBP2024-12-31
Officer
2001-03-01 ~ 2013-11-25
IIF 5 - Director → ME
3
FORTH & CLYDE DISTRIBUTION LIMITED
- now SC124506DUNWILCO (208) LIMITED - 1990-07-10
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) West Carron Works Stenhouse Road, Carron, Falkirk
Active Corporate (19 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2001-03-01 ~ 2013-11-25
IIF 4 - Director → ME
4
FRANKE COFFEE SYSTEMS UK LIMITED
- now 06045354FRANKE COFFEE SYSTEMS LIMITED - 2007-01-29
6a Handley Page Way, Colney Street, St Albans, Hertfordshire, England
Active Corporate (12 parents)
Equity (Company account)
9,939,084 GBP2024-12-31
Person with significant control
2021-01-04 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
5
FRANKE FOODSERVICE SYSTEMS UK LIMITED
- now 00772491FRANKE SISSONS LIMITED - 2007-01-05
02078694PETER KNOWLSON LIMITED - 2006-04-04
R.& T.BING LIMITED - 1977-12-31
Suite 1, Mioc, Styal Road, Manchester, England
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
6,000 GBP2024-12-31
Person with significant control
2025-08-13 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
6
SISSONS SINKS LIMITED - 1987-01-01
00371605 14 Napier Court Gander Lane, Barlborough, Chesterfield, Derbyshire, England
Dissolved Corporate (27 parents, 3 offsprings)
Equity (Company account)
14,000 GBP2021-12-31
Person with significant control
2016-04-06 ~ 2022-03-16
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of shares – 75% or more → OE
7
FRANKE U.K. HOLDING LIMITED
- now SC121467ARRAN CONTRACTS LIMITED - 1990-08-23
SKIWEND LIMITED - 1990-08-13
West Carron Works, Stenhouse Road, Falkirk
Active Corporate (15 parents, 6 offsprings)
Profit/Loss (Company account)
-0 GBP2024-01-01 ~ 2024-12-31
Officer
1991-12-08 ~ 2013-11-25
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
8
West Carron Works Stenhouse Road, Carron, Falkirk, Scotland
Active Corporate (28 parents, 2 offsprings)
Equity (Company account)
4,000 GBP2024-12-31
Officer
2001-03-01 ~ 2013-12-30
IIF 2 - Director → ME
9
SWISS INTERNATIONAL AIR LINES LTD.
FC023455 Malzgasse 15, Basel, Basel 4052, Switzerland
Active Corporate (22 parents)
Officer
2001-09-19 ~ 2005-09-22
IIF 1 - Director → ME