1
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Dissolved Corporate (18 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2001-01-22 ~ 2001-06-14
IIF 14 - Secretary → ME
2
C.P. HART & SONS (DESIGNS) LIMITED - 1984-12-21
Unit 40 Charles Park, Claire Causeway Crossways, Dartford, Kent
Dissolved Corporate (18 parents)
Equity (Company account)
10,000 GBP2021-12-31
Officer
2001-01-22 ~ 2001-06-14
IIF 26 - Secretary → ME
3
Axiom Recovery Llp, Turnpike Gate House, Birmingham Road, Alcester
Dissolved Corporate (7 parents)
Officer
1999-06-08 ~ 2007-05-08
IIF 46 - Director → ME
1999-06-08 ~ dissolved
IIF 44 - Secretary → ME
4
BERIS UK LIMITED - 1998-01-19
BERISFORD (UK) LIMITED - 1997-11-04
S. & W. BERISFORD (UK) LIMITED - 1990-02-28
HENDERSON & LIDDELL LIMITED - 1983-01-18
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (18 parents)
Officer
2001-01-22 ~ 2009-03-20
IIF 41 - Secretary → ME
5
BERISFORD - CHARTER RESIDENTIAL LIMITED
- now 00494545BERISFORD PROPERTY INVESTMENTS LIMITED - 1987-03-31
WENLOCK WOOL SCOURING CO. LIMITED - 1984-07-19
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (18 parents)
Officer
2001-01-22 ~ 2009-03-20
IIF 27 - Secretary → ME
6
BERISFORD BRISTAR (INVESTMENTS) LIMITED
- now 02505998MOSTRACE LIMITED - 1990-10-29
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (17 parents)
Officer
2001-01-31 ~ 2009-03-20
IIF 18 - Secretary → ME
7
BERISFORD BRISTAR LIMITED
- now 01031367BRISTAR GROUP PLC - 1989-09-01
BRISTAR HOLDINGS LIMITED - 1987-10-19
LENABBEY ESTATES LIMITED - 1984-02-17
DAVID LEWIS GROUP (ESTATES) LIMITED - 1977-12-31
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (18 parents)
Officer
2001-01-22 ~ 2009-03-20
IIF 28 - Secretary → ME
8
BERISFORD HOLDINGS LIMITED
- now 02629465SILTONE LIMITED - 1991-09-27
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, England
Dissolved Corporate (22 parents, 4 offsprings)
Officer
2001-01-31 ~ 2009-03-20
IIF 43 - Secretary → ME
9
BERISFORD INDUSTRIES LIMITED
- now 01850857PORTMAN STREET LIMITED - 1994-11-22
BERISFORD PROPERTY HOLDINGS LIMITED - 1994-02-23
BERISFORD PROPERTY GROUP PUBLIC LIMITED COMPANY - 1989-05-11
BERISFORD PROPERTY HOLDINGS LIMITED - 1988-03-24
PEAKNEW LIMITED - 1984-12-11
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (18 parents)
Officer
2001-01-22 ~ 2009-03-20
IIF 9 - Secretary → ME
10
ENODIS LIMITED - 2000-06-26
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (12 parents)
Officer
2001-01-31 ~ 2009-03-20
IIF 42 - Secretary → ME
11
BERISFORD PROPERTY CONSTRUCTION LIMITED - 1997-07-09
MANORDREAM LIMITED - 1988-04-06
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (19 parents)
Officer
2001-01-22 ~ 2009-03-20
IIF 15 - Secretary → ME
12
REGETHERMIC U.K. LIMITED - 1995-04-19
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (25 parents)
Officer
2001-05-31 ~ 2009-03-20
IIF 2 - Secretary → ME
13
CRANEHEATH SECURITIES LIMITED - 1997-03-13
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (19 parents)
Officer
2001-01-31 ~ 2009-03-20
IIF 23 - Secretary → ME
14
GAC NO. 187 LIMITED - 1999-11-15
C/o Fti Consulting Llp, Midtown 322 High Holborn, London
Dissolved Corporate (24 parents)
Officer
1999-11-25 ~ 2000-07-28
IIF 47 - Director → ME
15
HOUSE 1 LIMITED - 1994-10-13
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Dissolved Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2001-01-22 ~ 2001-06-14
IIF 38 - Secretary → ME
16
ECCLESFIELD PROPERTIES LIMITED
- now 02684008KT565 LIMITED - 1992-02-17
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (21 parents)
Officer
2001-01-31 ~ 2009-03-20
IIF 12 - Secretary → ME
17
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (26 parents)
Officer
2002-04-04 ~ 2009-03-20
IIF 19 - Secretary → ME
18
BELSHAW U.K. LIMITED - 2002-04-24
SANDMERE CONSULTANCY LIMITED - 1991-09-09
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (24 parents)
Officer
2003-07-01 ~ 2009-03-20
IIF 32 - Secretary → ME
19
ENODICOM NUMBER 2 LIMITED
- now 01422689TEMP-RITE INTERNATIONAL LIMITED - 2002-06-25
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (21 parents)
Officer
2005-03-23 ~ 2009-03-20
IIF 3 - Secretary → ME
20
ENODIS CLIFTON PARK LIMITED
- now 01809304S. & W. BERISFORD CHARITY(THE)
- 2003-07-29
01809304 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (13 parents)
Officer
2001-01-31 ~ 2009-03-20
IIF 34 - Secretary → ME
21
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (22 parents, 9 offsprings)
Officer
2002-01-31 ~ 2009-03-20
IIF 58 - Secretary → ME
22
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2006-05-19 ~ 2009-03-20
IIF 49 - Secretary → ME
23
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2002-01-24 ~ 2009-03-20
IIF 50 - Secretary → ME
24
ENODIS INDUSTRIAL HOLDINGS LIMITED
- now 02887689BERISFORD INDUSTRIAL HOLDINGS LIMITED
- 2004-07-05
02887689YORKMARSH LIMITED - 1994-03-29
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2001-01-31 ~ 2009-03-20
IIF 66 - Secretary → ME
25
ENODIS INTERNATIONAL LIMITED
- now 02992272WINDGLORY LIMITED - 1995-03-01
WINDGLORY LIMITED - 1994-12-15
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2001-01-31 ~ 2009-03-20
IIF 61 - Secretary → ME
26
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (16 parents)
Officer
2007-02-21 ~ 2009-03-20
IIF 64 - Secretary → ME
27
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (19 parents)
Officer
2006-05-19 ~ 2009-03-20
IIF 60 - Secretary → ME
28
ENODIS PROPERTY GROUP LIMITED
- now 02629464BERISFORD PROPERTY GROUP LIMITED - 2000-11-23
TARNWITH LIMITED - 1991-10-01
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2001-01-31 ~ 2009-03-20
IIF 39 - Secretary → ME
29
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2006-05-19 ~ 2009-03-20
IIF 65 - Secretary → ME
30
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (17 parents)
Officer
2006-06-15 ~ 2009-03-20
IIF 52 - Secretary → ME
31
LUDGATE 113 LIMITED - 1996-04-23
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Dissolved Corporate (20 parents)
Total Assets Less Current Liabilities (Company account)
908,429 GBP2016-12-31
Officer
2001-01-22 ~ 2001-06-14
IIF 11 - Secretary → ME
32
WELBILT UK LIMITED - 1997-09-01
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (12 parents)
Officer
2001-01-31 ~ 2009-03-20
IIF 7 - Secretary → ME
33
HENRY NUTTALL (ROCHDALE) LIMITED
03024893 Washington House, 40-41 Conduit Street, London
Active Corporate (11 parents)
Officer
2001-01-31 ~ now
IIF 10 - Secretary → ME
34
TORTONE LIMITED - 1992-10-14
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (28 parents)
Officer
2001-01-31 ~ 2009-03-20
IIF 24 - Secretary → ME
35
HYPHEN FITTED FURNITURE LIMITED
- now 02953046HOUSE 2 LIMITED - 1994-10-13
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Dissolved Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2001-01-31 ~ 2001-06-14
IIF 13 - Secretary → ME
36
J.H.RAYNER(MINCING LANE)LIMITED
00704098 St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (18 parents)
Officer
2001-01-31 ~ 2009-03-20
IIF 22 - Secretary → ME
37
VENT MASTER (EUROPE) LIMITED - 1997-03-14
BERISFORD BAKER STREET LIMITED - 1996-06-21
BERISFORD TREASURY LIMITED - 1995-03-01
BERISFORD TREASURY LIMITED - 1995-02-10
S & W BERISFORD TREASURY LIMITED - 1989-05-09
ASTON METAL CO LIMITED - 1987-10-29
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (19 parents)
Officer
2001-01-31 ~ 2009-03-20
IIF 37 - Secretary → ME
38
BERISFORD MOCATTA & CO LIMITED - 1990-10-10
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (24 parents)
Officer
2001-01-22 ~ 2009-03-20
IIF 5 - Secretary → ME
39
3rd Floor, 12 Gough Square, London
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-04-05
Officer
2001-01-22 ~ 2001-03-15
IIF 48 - Secretary → ME
40
MAGNET & SOUTHERNS LIMITED
- now 02953047HOUSE 3 LIMITED - 1994-10-13
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-01-31 ~ 2001-06-14
IIF 63 - Secretary → ME
41
MAGNET DISTRIBUTION LIMITED
- now 02953048HOUSE 4 LIMITED - 1994-10-13
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-01-31 ~ 2001-06-14
IIF 57 - Secretary → ME
42
HOUSE 5 LIMITED - 1994-10-13
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-01-22 ~ 2001-06-14
IIF 59 - Secretary → ME
43
MAGNET GROUP SUPPLEMENTARY TRUSTEES LIMITED
- now 00512988MAGNET & SOUTHERNS (SUPPLEMENTARY TRUSTEES) LIMITED - 1989-11-22
LEICESTERSHIRE TIMBER COMPANY (MELTON) LIMITED - 1979-12-31
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (23 parents)
Officer
2001-04-25 ~ 2009-04-15
IIF 45 - Director → ME
44
MAGNET INDUSTRIES LIMITED
- now 02953051HOUSE 6 LIMITED - 1994-10-13
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-01-22 ~ 2001-06-14
IIF 56 - Secretary → ME
45
HOUSE 7 LIMITED - 1994-10-13
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-01-22 ~ 2001-06-14
IIF 67 - Secretary → ME
46
HOUSE 8 LIMITED - 1994-10-13
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-01-22 ~ 2001-06-14
IIF 54 - Secretary → ME
47
MAGNET MANUFACTURING LIMITED
- now 02953054HOUSE 9 LIMITED - 1994-10-13
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-01-22 ~ 2001-06-14
IIF 51 - Secretary → ME
48
HOUSE 10 LIMITED - 1994-10-13
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-01-31 ~ 2001-06-14
IIF 55 - Secretary → ME
49
HOUSE 11 LIMITED - 1994-10-13
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-01-31 ~ 2001-06-14
IIF 62 - Secretary → ME
50
MANITOWOC (UK) LIMITED - now
S & W BERISFORD LIMITED
- 2016-02-25
01803796BERISFORD NOMINEES LIMITED - 1992-09-14
S. & W. BERISFORD (NOMINEES) LIMITED - 1989-05-08
FINCHVOTE LIMITED - 1984-05-03
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (27 parents, 60 offsprings)
Equity (Company account)
1 GBP2020-12-31
Officer
2001-01-22 ~ 2009-03-20
IIF 1 - Secretary → ME
51
MANITOWOC HOLDINGS (UK) LIMITED - now
BERISFORD (OVERSEAS) LIMITED
- 2016-02-25
00331247S. & W. BERISFORD (OVERSEAS) LIMITED - 1989-04-10
KARNIS LIMITED - 1983-08-16
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (24 parents, 61 offsprings)
Equity (Company account)
146,000 GBP2023-12-31
Officer
2001-01-22 ~ 2009-03-20
IIF 8 - Secretary → ME
52
Patrick Finbarr O'connor, Berisford Wing, One Prestcot Street, London
Active Corporate (10 parents, 1 offspring)
Officer
2001-01-22 ~ 2009-03-27
IIF 68 - Secretary → ME
53
PUMPCROFT LIMITED - 1994-10-05
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (24 parents)
Officer
2001-01-22 ~ 2009-03-20
IIF 40 - Secretary → ME
54
IMCO (1693) LIMITED - 1993-12-08
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (21 parents)
Officer
2001-01-31 ~ 2009-03-20
IIF 20 - Secretary → ME
55
MERRYCHEF LIMITED - now
CABLE STREET LIMITED
- 2013-10-02
02739846CORNDOVE LIMITED - 1992-10-21
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2001-01-31 ~ 2009-03-20
IIF 53 - Secretary → ME
56
MERRYCHEF PROJECTS LIMITED
- now 01426451MAGNETISING TECHNIQUES LIMITED - 1998-06-12
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (23 parents)
Officer
2001-01-22 ~ 2009-03-20
IIF 29 - Secretary → ME
57
MEALSTREAM(UK)LIMITED - 1994-10-05
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (24 parents)
Officer
2001-01-22 ~ 2009-03-20
IIF 30 - Secretary → ME
58
KETLON (U.K.) LIMITED - 1994-12-13
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (23 parents)
Officer
2001-01-31 ~ 2009-03-20
IIF 16 - Secretary → ME
59
2 Swallow Rise, Knaphill, Woking, Surrey
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 21 - Secretary → ME
60
HOMARK ASSOCIATES LIMITED - 1992-11-04
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (29 parents)
Officer
2001-01-31 ~ 2009-03-20
IIF 35 - Secretary → ME
61
THE PENRITH JOINERY COMPANY LIMITED
03006965 C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Dissolved Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2001-01-22 ~ 2001-06-14
IIF 17 - Secretary → ME
62
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (16 parents)
Officer
2001-01-31 ~ 2009-03-20
IIF 33 - Secretary → ME
63
MAX ARC LIMITED - 1994-10-04
MERRYCHEF LIMITED - 1986-09-19
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (23 parents)
Officer
2001-01-22 ~ 2009-03-20
IIF 25 - Secretary → ME
64
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (13 parents)
Officer
2001-01-31 ~ 2009-03-20
IIF 4 - Secretary → ME
65
ENODIS UK LIMITED - 2000-11-01
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (12 parents)
Officer
2001-01-22 ~ 2009-03-20
IIF 36 - Secretary → ME
66
WHITLENGE ACQUISITION LIMITED
- now 02669979WILLOWBAY LIMITED - 1992-02-07
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (25 parents)
Officer
2001-01-31 ~ 2009-03-20
IIF 31 - Secretary → ME
67
SCOTSMAN DRINK LIMITED - 1999-06-29
CITYMEET PROJECTS LIMITED - 1994-02-02
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (23 parents)
Officer
2001-01-31 ~ 2009-03-20
IIF 6 - Secretary → ME