1
2E2 GROUP PLC - 2006-01-19
2ESCAPE2 HOLDINGS LIMITED - 2004-05-26
Fti Consulting Llp, 200 Aldersgate Aldersgate Street, LondonDissolved Corporate (4 parents)
Officer
2003-09-18 ~ 2006-09-22IIF 53 - Director → ME
2
BROOMCO (910) LIMITED - 1995-06-09
ANC GROUP LIMITED - 2001-10-29
Parkhouse East Industrial Estate, Newcastle Under Lyme, StaffordshireLiquidation Corporate (3 parents, 1 offspring)
Officer
1995-05-26 ~ 1999-11-12IIF 14 - Director → ME
3
BROOMCO (754) LIMITED - 1994-08-03
Harefield Place, The Drive, Uxbridge, MiddlesexDissolved Corporate (2 parents)
Officer
1994-07-18 ~ 1996-10-07IIF 12 - Director → ME
4
DE FACTO 2051 LIMITED - 2013-09-27
One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (3 parents, 1 offspring)
Officer
2014-01-22 ~ 2015-12-01IIF 50 - Director → ME
5
AGHOCO 1476 LIMITED - 2018-10-12
FISHAWACK LIMITED - 2024-08-01
The Featherstone Building, 66 City Road, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2017-01-21 ~ 2020-03-31IIF 3 - Director → ME
6
National Avenue, Hull, East YorkshireActive Corporate (4 parents, 1 offspring)
Officer
2005-05-05 ~ 2013-09-25IIF 26 - Director → ME
7
BARONSMEAD GENERAL PARTNER (DCP) LIMITED - 2005-05-23
INVESCO GENERAL PARTNER LIMITED - 1993-07-05
MIM GENERAL PARTNER LIMITED - 1993-01-27
JALON LIMITED - 1988-05-24
One, London Wall, LondonDissolved Corporate (3 parents)
Officer
~ 1993-03-05IIF 7 - Director → ME
8
BARONSMEAD PARTNER LIMITED - 2005-05-23
INVESCO PARTNER LIMITED - 1993-06-25
MIM PARTNER LIMITED - 1993-01-27
LEVADA LIMITED - 1988-03-25
One, London Wall, LondonDissolved Corporate (3 parents)
Officer
~ 1993-03-05IIF 8 - Director → ME
9
BARONSMEAD VENTURES LIMITED - 2005-05-23
INVESCO VENTURES LIMITED - 1993-06-25
INVESCO MIM DEVELOPMENT CAPITAL LIMITED - 1992-11-26
MIM DEVELOPMENT CAPITAL LIMITED - 1991-01-01
BRITANNIA DEVELOPMENT CAPITAL LIMITED - 1986-07-25
MIM DEVELOPMENT CAPITAL LIMITED - 1986-06-26
ISOGABLE LIMITED - 1985-07-04
27 The Avenue, Chobham, Woking, Surrey, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-1,496 GBP2019-03-31
Officer
~ 1993-03-05IIF 10 - Director → ME
10
BARONSMEAD VENTURES NOMINEES LIMITED - 2005-05-23
INVESCO VENTURES NOMINEES LIMITED - 1993-06-25
MIMDC NOMINEES LIMITED - 1993-01-27
SERRA LIMITED - 1988-05-20
One, London Wall, LondonDissolved Corporate (3 parents)
Officer
~ 1993-03-05IIF 6 - Director → ME
11
Penavon, Helford Passage, Falmouth, Cornwall, EnglandActive Corporate (7 parents, 5 offsprings)
Equity (Company account)
2,000 GBP2023-03-31
Officer
2000-07-01 ~ 2005-03-31IIF 13 - Director → ME
12
EVER 1402 LIMITED - 2000-12-06
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (3 parents)
Officer
2000-10-04 ~ 2013-09-25IIF 22 - Director → ME
2000-10-04 ~ 2000-11-24IIF 54 - Secretary → ME
13
CARADON RADIATOR AND BATHROOM HOLDINGS LIMITED - 2002-02-21
EVER 1336 LIMITED - 2000-12-06
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (3 parents)
Officer
2000-10-04 ~ 2013-09-25IIF 25 - Director → ME
2000-10-04 ~ 2000-11-24IIF 55 - Secretary → ME
14
WARRIOR GROUP LIMITED - 2002-05-23
DRAGCITY LIMITED - 1997-01-29
Roman House, Roman Road, Doncaster, YorkshireDissolved Corporate (3 parents)
Officer
1997-04-08 ~ 1998-11-24IIF 47 - Director → ME
15
DE FACTO 2150 LIMITED - 2015-02-16
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)
Officer
2015-08-03 ~ 2020-01-31IIF 29 - Director → ME
16
BROOMCO (3717) LIMITED - 2005-04-21
Level 5, 10 Dominion Street, London, EnglandActive Corporate (4 parents, 5 offsprings)
Officer
2005-06-21 ~ 2007-03-30IIF 18 - Director → ME
17
CVS GROUP LIMITED - 2007-09-17
Cvs House, Owen Road, Diss, Norfolk, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2007-09-18 ~ 2023-10-26IIF 34 - Director → ME
18
DIGNITY PLC - 2023-07-21
BROOMCO (3040) LIMITED - 2003-02-05
DIGNITY LIMITED - 2004-03-26
DIGNITY GROUP HOLDINGS PLC - 2023-07-21
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West MidlandsActive Corporate (10 parents, 4 offsprings)
Officer
2002-12-20 ~ 2008-12-29IIF 31 - Director → ME
19
BROOMCO (2776) LIMITED - 2002-01-29
DIGNITY LIMITED - 2003-02-05
DIGNITY SERVICES LIMITED - 2002-05-03
4 King Edwards Court, Sutton Coldfield, West MidlandsActive Corporate (4 parents, 1 offspring)
Officer
2002-05-01 ~ 2002-12-19IIF 28 - Director → ME
20
69-75 Side, Newcastle Upon Tyne, Tyne & WearActive Corporate (4 parents)
Officer
2001-03-29 ~ 2013-09-25IIF 43 - Director → ME
21
CARADON IDEAL LIMITED - 2007-03-07
STELRAD GROUP LIMITED - 1991-01-01
CARADON HEATING LIMITED - 1994-08-01
STEEL RADIATORS LIMITED - 1977-12-31
Ideal Boilers Limited, National Avenue, Hull, East YorkshireActive Corporate (6 parents)
Officer
2001-03-29 ~ 2013-09-25IIF 44 - Director → ME
22
NATURAL SUSTAINABLE ENERGY RESOURCES LIMITED - 2010-09-20
Resolution House 12 Mill Hill, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2010-08-19 ~ 2013-09-25IIF 21 - Director → ME
23
DRAYTON MONTAGU PORTFOLIO MANAGEMENT LIMITED - 1982-10-29
INVESCO MIM MANAGEMENT LIMITED - 1993-06-21
MONTAGU INVESTMENT MANAGEMENT LIMITED - 1985-08-01
MIM LIMITED - 1991-01-01
Perpetual Park, Perpetual Park Drive, Henley-on-thames, OxfordshireActive Corporate (8 parents, 14 offsprings)
Officer
~ 1993-03-05IIF 11 - Director → ME
24
DRAYTON ENGLISH AND INTERNATIONAL TRUST PLC - 1995-07-17
ENGLISH AND INTERNATIONAL TRUST PLC - 1990-07-27
30 Finsbury Square, LondonDissolved Corporate (1 parent)
Officer
~ 1993-03-10IIF 5 - Director → ME
25
BK BIDCO 3 LIMITED - 2000-12-06
EVER 1403 LIMITED - 2000-10-02
CARADON BOILERS BIDCO3 LIMITED - 2010-12-14
Ideal Boilers Limited, National Avenue, Hull, East YorkshireActive Corporate (4 parents, 2 offsprings)
Officer
2000-10-03 ~ 2013-09-15IIF 24 - Director → ME
2000-10-03 ~ 2000-11-24IIF 59 - Secretary → ME
26
National Avenue, Hull, East YorkshireActive Corporate (6 parents)
Officer
2006-07-31 ~ 2006-08-21IIF 30 - Director → ME
27
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (3 parents)
Officer
2006-07-31 ~ 2006-08-21IIF 32 - Director → ME
28
STEVENSON HEATING LIMITED - 2003-11-06
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (3 parents)
Officer
2006-07-31 ~ 2006-08-21IIF 35 - Director → ME
29
WALKER,CROSWELLER & COMPANY,LIMITED - 1986-10-01
CARADON MIRA LIMITED - 2001-07-30
Whaddon Works, Cromwell Road, Cheltenham, GloucestershireActive Corporate (6 parents, 4 offsprings)
Officer
2001-03-29 ~ 2001-07-27IIF 33 - Director → ME
30
CARADON SHOWERS BIDCO 1 LIMITED - 2001-07-30
BK BIDCO 1 LIMITED - 2000-12-06
EVER 1337 LIMITED - 2000-10-02
Whaddon Works, Cromwell Road, Cheltenham, GloucestershireDissolved Corporate (3 parents)
Officer
2000-10-03 ~ 2001-07-27IIF 19 - Director → ME
2000-10-03 ~ 2000-11-24IIF 60 - Secretary → ME
31
EVER 1335 LIMITED - 2000-12-06
CARADON SHOWERS HOLDINGS LIMITED - 2001-07-30
Whaddon Works, Cromwell Road, Cheltenham, GloucestershireActive Corporate (2 parents, 3 offsprings)
Officer
2000-10-04 ~ 2001-07-27IIF 20 - Director → ME
2000-10-04 ~ 2000-11-24IIF 57 - Secretary → ME
32
SCALE TOPCO LIMITED - 2022-07-19
10 Ledbury Mews North, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2022-10-04 ~ 2023-10-26IIF 52 - Director → ME
33
NEWINCCO 962 LIMITED - 2010-03-05
Crowthorne House, Nine Mile Ride, Wokingham, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2011-01-07 ~ 2022-02-28IIF 51 - Director → ME
34
SOVEREIGNSIGN LIMITED - 1982-11-16
Rivermead House 7 Lewis Court, Grove Park, LeicesterDissolved Corporate (3 parents)
Officer
1998-10-27 ~ 2002-12-12IIF 49 - Director → ME
35
MAYNARD & HARRIS (NEWCO) LIMITED - 2009-05-14
Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United KingdomDissolved Corporate (6 parents)
Officer
2007-11-27 ~ 2013-12-16IIF 42 - Director → ME
36
NEATSTACK LIMITED - 2003-03-18
M&H PLASTICS (UK) LIMITED - 2003-03-20
Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United KingdomActive Corporate (5 parents, 5 offsprings)
Officer
2008-12-23 ~ 2013-12-16IIF 41 - Director → ME
37
YOUNGSIMPLE LIMITED - 1994-05-16
HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-27
MONTAGU PRIVATE EQUITY LIMITED - 2007-03-30
MONTAGU OLDCO LIMITED - 2015-09-18
HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-21
MONTAGU PRIVATE EQUITY LIMITED - 1996-02-07
HSBC PRIVATE EQUITY LIMITED - 1996-02-07
HSBC PRIVATE EQUITY LIMITED - 2003-03-24
5th Floor 2 More London Riverside, London, United KingdomActive Corporate (5 parents)
Officer
1995-11-20 ~ 1998-09-30IIF 46 - Director → ME
38
PORTMAN HEALTHCARE (HOLDINGS) LIMITED - 2024-09-24
NEWINCCO 1310 LIMITED - 2015-08-20
Rosehill, New Barn Lane, Cheltenham, Gloucestershire, EnglandActive Corporate (3 parents)
Officer
2015-07-08 ~ 2018-09-12IIF 1 - Director → ME
39
FLEXPACK HOLDINGS LIMITED - 1993-08-11
FLEXPACK U.K. LIMITED - 1990-07-17
NOVELHIGH LIMITED - 1990-05-21
Bridge Hall Mills, Bury, LancashireDissolved Corporate (3 parents)
Officer
~ 1993-05-14IIF 36 - Director → ME
40
FORNAX CAPITAL LIMITED - 2015-01-26
114-116 Marylebone Lane, London, EnglandDissolved Corporate (3 parents)
Officer
2015-03-30 ~ 2016-04-08IIF 38 - Director → ME
41
CHIREX (HOLDINGS) LIMITED - 2000-12-12
RHODIA CHIREX (HOLDINGS) LIMITED - 2003-05-07
CROSSCO (157) LIMITED - 1996-03-20
34 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (4 parents)
Officer
1995-08-10 ~ 1996-03-11IIF 15 - Director → ME
42
MTL (GILMOSS) LIMITED - 2001-06-05
GLENVALE TRANSPORT LIMITED - 2021-07-05
One Stockport Exchange, 20 Railway Road, Stockport, United KingdomActive Corporate (4 parents)
Officer
2001-09-28 ~ 2005-07-12IIF 2 - Director → ME
43
12 Church Road, East Molesey, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-807,149 GBP2018-03-31
Officer
2004-10-28 ~ 2005-04-11IIF 61 - Secretary → ME
44
Perpetual Park, Perpetual Park Drive, Henley-on-thames, OxfordshireActive Corporate (4 parents)
Officer
~ 1993-03-05IIF 9 - Director → ME
45
CARADON STELRAD LIMITED - 2007-03-07
CHROMEMASTER LIMITED - 1994-08-01
69-75 Side, Newcastle Upon Tyne, Tyne And WearActive Corporate (4 parents)
Officer
2001-03-29 ~ 2013-09-25IIF 45 - Director → ME
46
CARADON PLUMBING LIMITED - 2007-03-07
EVER 1405 LIMITED - 2000-10-02
WOOLAMAI ACQUISITION LIMITED - 2014-11-27
IDEAL STELRAD LIMITED - 2014-04-02
BK BIDCO 4 LIMITED - 2000-11-30
69-75 The Side, Newcastle Upon Tyne, Tyne & WearActive Corporate (4 parents, 6 offsprings)
Officer
2000-10-03 ~ 2013-09-25IIF 27 - Director → ME
2000-10-03 ~ 2000-11-24IIF 58 - Secretary → ME
47
ISG RADIATOR HOLDINGS LIMITED - 2015-02-13
EVER 1338 LIMITED - 2000-10-02
BK BIDCO 2 LIMITED - 2000-12-06
CARADON RADIATORS AND BATHROOMS BIDCO2 LIMITED - 2002-02-21
CARADON RADIATORS BIDCO 2 LIMITED - 2010-12-14
69-75 Side, Newcastle Upon Tyne, Tyne & WearActive Corporate (4 parents, 3 offsprings)
Officer
2000-10-03 ~ 2013-09-25IIF 23 - Director → ME
2000-10-03 ~ 2000-11-24IIF 56 - Secretary → ME
48
PROPERTY SERVICES HOLDINGS LIMITED - 2017-06-30
TITUS TOPCO LIMITED - 2016-03-11
Crowthorne House, Nine Mile Ride, Wokingham, BerksActive Corporate (6 parents, 1 offspring)
Officer
2016-03-15 ~ 2022-02-28IIF 48 - Director → ME
49
MERRINWORTH LIMITED - 1995-07-13
Academy Court, 94 Chancery Lane, LondonDissolved Corporate (3 parents)
Officer
1998-12-24 ~ 2002-05-28IIF 4 - Director → ME
50
XTRAWARM LIMITED - 2006-08-07
WARMSERVE LIMITED - 2006-06-22
CROSSCO (934) LIMITED - 2006-04-20
Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (2 parents)
Officer
2006-05-15 ~ 2009-08-31IIF 16 - Director → ME
51
ISG HOLDINGS 1 LIMITED - 2014-01-03
69-75 Side, Newcastle Upon Tyne, Tyne & WearActive Corporate (4 parents)
Officer
2009-07-16 ~ 2013-09-25IIF 40 - Director → ME
52
ISG HOLDINGS 2 LIMITED - 2014-01-03
69-75 Side, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (4 parents)
Officer
2009-07-16 ~ 2013-09-25IIF 39 - Director → ME
53
LUPFAW 324 LIMITED - 2014-02-27
C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, ManchesterDissolved Corporate (3 parents, 2 offsprings)
Officer
2014-01-29 ~ 2015-09-02IIF 37 - Director → ME