1
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
1998-07-10 ~ 1998-10-12
IIF 24 - 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)
Officer
1998-07-10 ~ 1998-10-12
IIF 28 - Secretary → ME
3
BERISFORD (UK) LIMITED
- 1997-11-04
00211657S. & W. BERISFORD (UK) LIMITED
- 1990-02-28
00211657HENDERSON & LIDDELL LIMITED
- 1983-01-18
00211657 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (18 parents)
Officer
~ 1996-04-30
IIF 52 - Director → ME
2008-04-21 ~ 2009-01-30
IIF 98 - Director → ME
1997-03-11 ~ 1999-12-08
IIF 77 - Director → ME
~ 1998-10-12
IIF 35 - Secretary → ME
4
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
2008-04-21 ~ 2009-01-30
IIF 122 - Director → ME
1992-06-30 ~ 1998-10-12
IIF 32 - Secretary → ME
5
BERISFORD BRISTAR (INVESTMENTS) LIMITED
- now 02505998 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (17 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 129 - Director → ME
1992-09-11 ~ 1996-04-30
IIF 131 - Director → ME
~ 1998-10-12
IIF 23 - Secretary → ME
6
BERISFORD BRISTAR LIMITED
- now 01031367BRISTAR HOLDINGS LIMITED
- 1987-10-19
01031367LENABBEY ESTATES LIMITED
- 1984-02-17
01031367DAVID LEWIS GROUP (ESTATES) LIMITED
- 1977-12-31
01031367 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (18 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 124 - Director → ME
~ 1998-10-12
IIF 10 - Secretary → ME
7
BERISFORD HOLDINGS LIMITED
- now 02629465 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, England
Dissolved Corporate (22 parents, 4 offsprings)
Officer
2008-04-21 ~ 2008-10-27
IIF 65 - Director → ME
~ 1998-10-12
IIF 29 - Secretary → ME
8
BERISFORD INDUSTRIES LIMITED
- now 01850857PORTMAN STREET LIMITED
- 1994-11-22
01850857BERISFORD PROPERTY HOLDINGS LIMITED
- 1994-02-23
01850857BERISFORD 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
2008-04-21 ~ 2009-01-30
IIF 100 - Director → ME
1992-06-30 ~ 1998-10-12
IIF 9 - Secretary → ME
9
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (12 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 103 - Director → ME
2000-05-08 ~ 2003-08-01
IIF 71 - Director → ME
10
BERISFORD PENSION TRUSTEE LIMITED
16189389 C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (9 parents)
Officer
2025-01-16 ~ now
IIF 174 - Director → ME
11
BERISFORD TREASURY LIMITED
- now 01855793BERISFORD PROPERTY CONSTRUCTION LIMITED
- 1997-07-09
01855793MANORDREAM LIMITED - 1988-04-06
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (19 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 127 - Director → ME
1992-06-30 ~ 1998-10-12
IIF 6 - Secretary → ME
12
ROUTLEDGE PUBLISHING LIMITED - 1996-10-02
Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2000-07-17 ~ 2003-04-30
IIF 50 - Director → ME
2005-09-05 ~ 2006-06-26
IIF 80 - Director → ME
2003-04-30 ~ 2005-09-05
IIF 48 - Director → ME
1996-11-26 ~ 2000-07-03
IIF 83 - Director → ME
13
2 Kingmaker Court, Warwick Technology Park, Warwick, England
Active Corporate (30 parents, 1 offspring)
Officer
1998-07-10 ~ 2001-06-14
IIF 21 - Secretary → ME
14
COBRAGON ASSOCIATES LIMITED
- now 03039650ARMSTRONG CRAVEN ASSOCIATES LIMITED - 2013-06-28
THE RESOURCEFUL SERVICES GROUP LIMITED - 2005-11-01
MUTANDERIS (227) LIMITED - 1995-05-31
Suite 2.01 17,hanover Square, London, England
Dissolved Corporate (14 parents)
Officer
2013-08-31 ~ dissolved
IIF 160 - Secretary → ME
15
ARMSTRONG CRAVEN LTD - 2013-06-28
ARMSTRONG CRAVEN DIRECT RESEARCH LTD. - 1998-05-07
Suite 2.01 17, Hanover Square, London, England
Dissolved Corporate (14 parents)
Officer
2013-08-31 ~ dissolved
IIF 166 - Secretary → ME
16
Braboeuf Manor, St Catherines, Guildford, Surrey
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2013-03-01 ~ 2018-05-01
IIF 158 - Secretary → ME
17
COLLEGE OF LAW SERVICES LIMITED
- now 07933854COL SUBCO NO.3 LIMITED - 2012-09-28
2 Bunhill Row, Moorgate, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2013-03-01 ~ 2018-05-01
IIF 159 - Secretary → ME
18
REGETHERMIC U.K. LIMITED - 1995-04-19
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (25 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 116 - Director → ME
2002-02-11 ~ 2002-04-02
IIF 51 - Director → ME
2003-05-01 ~ 2004-03-09
IIF 54 - Director → ME
19
CRANEHEATH SECURITIES LIMITED
- 1997-03-13
01097824 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (19 parents)
Officer
1992-05-26 ~ 1996-04-30
IIF 132 - Director → ME
1997-03-11 ~ 1999-12-08
IIF 64 - Director → ME
2008-04-21 ~ 2009-01-30
IIF 115 - Director → ME
~ 1998-10-12
IIF 34 - Secretary → ME
20
CRANEHEATH SECURITIES LIMITED
- now 03305768CRANEHEATH LIMITED
- 1997-03-13
03305768 Mulberry House Station Road, Goudhurst, Cranbrook, England
Active Corporate (4 parents)
Officer
1997-01-22 ~ 1997-03-14
IIF 22 - Secretary → ME
21
DRH (NO 1) LIMITED
- 2015-06-18
09184222 28 Longhurst Drive, Billingshurst, England
Active Corporate (5 parents, 2 offsprings)
Officer
2014-08-20 ~ 2023-05-17
IIF 171 - Secretary → ME
22
28 Longhurst Drive, Billingshurst, England
Active Corporate (6 parents)
Officer
2014-08-15 ~ 2023-05-17
IIF 170 - Secretary → ME
23
CUMULUS SERVICES NUMBER ONE LIMITED
09179965 28 Longhurst Drive, Billingshurst, England
Active Corporate (6 parents)
Officer
2014-08-18 ~ 2023-05-17
IIF 169 - Secretary → ME
24
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
1994-07-27 ~ 1998-10-12
IIF 33 - Nominee Secretary → ME
25
ECCLESFIELD PROPERTIES LIMITED
- now 02684008KT565 LIMITED - 1992-02-17
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (21 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 94 - Director → ME
1998-08-26 ~ 1998-10-12
IIF 12 - Secretary → ME
26
Suite 2.01 17,hanover Square, London, England
Dissolved Corporate (4 parents)
Officer
2013-08-31 ~ dissolved
IIF 168 - Secretary → ME
27
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (26 parents)
Officer
2000-06-14 ~ 2002-04-02
IIF 70 - Director → ME
2008-04-21 ~ 2009-01-30
IIF 92 - Director → ME
2000-06-14 ~ 2002-04-04
IIF 17 - Secretary → ME
28
EMPIRE COURT MANAGEMENT LIMITED
02519566 8 Kings Court, Newcomen, Colchester, Essex, United Kingdom
Active Corporate (12 parents)
Officer
~ 1995-08-21
IIF 134 - Director → ME
~ 1995-08-21
IIF 143 - Secretary → ME
29
BELSHAW U.K. LIMITED
- 2002-04-24
02625278SANDMERE CONSULTANCY LIMITED - 1991-09-09
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (24 parents)
Officer
2003-05-01 ~ 2003-07-01
IIF 66 - Director → ME
2008-04-21 ~ 2009-01-30
IIF 121 - Director → ME
1996-06-09 ~ 2003-07-01
IIF 20 - Secretary → ME
30
ENODICOM NUMBER 2 LIMITED
- now 01422689TEMP-RITE INTERNATIONAL LIMITED
- 2002-06-25
01422689 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (21 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 101 - Director → ME
1998-08-25 ~ 2005-03-23
IIF 8 - Secretary → ME
31
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
2008-04-21 ~ 2009-01-30
IIF 86 - Director → ME
1996-04-30 ~ 1998-10-12
IIF 11 - Secretary → ME
32
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 ~ 2008-10-27
IIF 81 - Director → ME
33
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 ~ 2009-01-30
IIF 120 - Director → ME
34
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 ~ 2008-10-27
IIF 60 - Director → ME
35
ENODIS INDUSTRIAL HOLDINGS LIMITED
- now 02887689BERISFORD INDUSTRIAL HOLDINGS LIMITED
- 2004-07-05
02887689 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
2008-04-21 ~ 2008-10-27
IIF 78 - Director → ME
1996-07-26 ~ 1999-12-08
IIF 75 - Director → ME
1994-03-02 ~ 1998-10-12
IIF 154 - Secretary → ME
36
ENODIS INTERNATIONAL LIMITED
- now 02992272BERISFORD INTERNATIONAL LIMITED
- 2004-08-11
02992272 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
2008-04-21 ~ 2008-10-27
IIF 62 - Director → ME
1994-12-12 ~ 1998-10-12
IIF 139 - Secretary → ME
37
ENODIS INVESTMENTS LIMITED
- now 00455541BERISFORD INVESTMENTS LIMITED
- 2000-11-23
00455541BERISFORD PROPERTY INVESTMENTS LIMITED
- 1996-12-05
00455541BERISFORD (CREDIT RESOURCES) LIMITED
- 1991-09-26
00455541J.H. RAYNER (HOLDINGS) LIMITED
- 1987-06-11
00455541ZWANENBERG ASSOCIATED FOOD COMPANIES LIMITED
- 1983-03-25
00455541 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2006-06-26 ~ 2009-01-30
IIF 105 - Director → ME
~ 2009-01-30
IIF 38 - Secretary → ME
38
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 ~ 2009-01-30
IIF 96 - Director → ME
39
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 ~ 2008-10-27
IIF 69 - Director → ME
40
ENODIS PROPERTY DEVELOPMENTS LIMITED
- now 00493522BERISFORD PROPERTY DEVELOPMENTS LIMITED
- 2000-11-23
00493522TEXOLAINE LIMITED - 1984-07-19
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (28 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 93 - Director → ME
1992-06-30 ~ 2009-01-30
IIF 155 - Secretary → ME
41
ENODIS PROPERTY GROUP LIMITED
- now 02629464BERISFORD PROPERTY GROUP LIMITED
- 2000-11-23
02629464 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2008-04-21 ~ 2009-01-30
IIF 117 - Director → ME
~ 1998-10-12
IIF 3 - Secretary → ME
42
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 ~ 2008-10-27
IIF 56 - Director → ME
43
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 ~ 2009-01-30
IIF 128 - Director → ME
44
LUDGATE 113 LIMITED
- 1996-04-23
03158066 C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Dissolved Corporate (20 parents)
Officer
1996-04-09 ~ 1998-10-12
IIF 18 - Secretary → ME
45
GARLAND CATERING EQUIPMENT LIMITED
- now 03355773WELBILT UK LIMITED
- 1997-09-01
03355773 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (12 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 119 - Director → ME
1997-04-18 ~ 1998-10-12
IIF 15 - Secretary → ME
46
HALTON FOODSERVICE LIMITED - now
HALTON VENT MASTER LIMITED - 2007-12-14
VENT MASTER (EUROPE) LIMITED
- 2005-12-19
02099311KITCHEN VENTILATION SERVICES LIMITED
- 1997-03-14
02099311 11 Laker Road, Airport Industrial Estate, Rochester, Kent
Active Corporate (25 parents)
Officer
2003-05-01 ~ 2005-03-04
IIF 82 - Director → ME
1997-03-13 ~ 2005-03-04
IIF 141 - Secretary → ME
47
HENRY NUTTALL (ROCHDALE) LIMITED
03024893 Washington House, 40-41 Conduit Street, London
Active Corporate (11 parents)
Officer
1998-08-26 ~ 1998-10-12
IIF 19 - Secretary → ME
48
TORTONE LIMITED - 1992-10-14
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (28 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 87 - Director → ME
49
HYPHEN FITTED FURNITURE LIMITED
- now 02953046 C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
1994-07-27 ~ 1998-10-12
IIF 31 - Nominee Secretary → ME
50
INCE GORDON DADDS TALENT SERVICES LIMITED - now
GORDON DADDS TALENT SERVICES LIMITED - 2020-06-04
WORK GROUP RESOURCES LIMITED
- 2017-09-27
08876607 33 Charles Street, Cardiff, United Kingdom
Active Corporate (11 parents)
Officer
2014-05-27 ~ 2016-04-30
IIF 135 - Secretary → ME
51
J.H.RAYNER(MINCING LANE)LIMITED
00704098 St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (18 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 104 - Director → ME
~ 1996-04-30
IIF 130 - Director → ME
1992-04-01 ~ 1998-10-12
IIF 16 - Secretary → ME
52
KITCHEN VENTILATION SERVICES LIMITED
- now 00540556VENT MASTER (EUROPE) LIMITED
- 1997-03-14
00540556BERISFORD BAKER STREET LIMITED
- 1996-06-21
00540556BERISFORD TREASURY LIMITED
- 1995-03-01
00540556BERISFORD TREASURY LIMITED
- 1995-02-10
00540556S & W BERISFORD TREASURY LIMITED
- 1989-05-09
00540556ASTON METAL CO LIMITED
- 1987-10-29
00540556 St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (19 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 108 - Director → ME
1998-06-04 ~ 2003-08-01
IIF 76 - Director → ME
~ 1998-10-12
IIF 26 - Secretary → ME
53
BERISFORD MOCATTA & CO LIMITED
- 1990-10-10
00298419 St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (24 parents)
Officer
2000-07-03 ~ 2009-01-30
IIF 109 - Director → ME
~ 1998-10-12
IIF 5 - Secretary → ME
54
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
1994-01-11 ~ 2001-06-14
IIF 45 - Secretary → ME
55
LEGAL NETWORK TELEVISION LIMITED
- now 07933849COL SUBCO NO.2 LIMITED - 2012-09-28
Braboeuf Manor, St Catherines, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2013-03-01 ~ 2018-05-01
IIF 163 - Secretary → ME
56
LITTLE STONE MEWS RESIDENTS LIMITED
09246712 1 Little Stone Mews, Draymans Lane, Marlow, Buckinghamshire
Active Corporate (9 parents)
Officer
2016-09-07 ~ now
IIF 173 - Director → ME
2016-09-13 ~ now
IIF 172 - Secretary → ME
57
MAGNET & SOUTHERNS LIMITED
- now 02953047 C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Officer
1994-07-27 ~ 1998-10-12
IIF 140 - Nominee Secretary → ME
58
MAGNET DISTRIBUTION LIMITED
- now 02953048 C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Officer
1994-07-27 ~ 1998-10-12
IIF 145 - Nominee Secretary → ME
59
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Officer
1994-07-27 ~ 1998-10-12
IIF 138 - Nominee Secretary → ME
60
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
2000-09-13 ~ 2009-08-13
IIF 89 - Director → ME
1994-06-23 ~ 2009-03-20
IIF 37 - Secretary → ME
61
MAGNET GROUP TRUSTEES LIMITED
- now 00852373MAGNET & SOUTHERNS TRUSTEES LIMITED - 1989-11-22
SOUTHERNS-EVANS TRUSTEES LIMITED - 1977-12-31
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (41 parents)
Officer
1997-02-27 ~ 1997-11-24
IIF 67 - Director → ME
1998-08-19 ~ 1999-10-25
IIF 79 - Director → ME
2000-09-13 ~ 2001-06-14
IIF 73 - Director → ME
1994-06-23 ~ 2001-06-14
IIF 148 - Secretary → ME
62
MAGNET INDUSTRIES LIMITED
- now 02953051 C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Officer
1994-07-27 ~ 1998-10-12
IIF 146 - Nominee Secretary → ME
63
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Officer
1994-07-27 ~ 1998-10-12
IIF 144 - Nominee Secretary → ME
64
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Officer
1994-07-27 ~ 1998-10-12
IIF 149 - Nominee Secretary → ME
65
WMH (NO. 20) LIMITED - 1993-12-07
ALNERY NO. 1243 LIMITED - 1992-11-26
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (44 parents, 3 offsprings)
Officer
1994-03-03 ~ 2001-06-14
IIF 142 - Secretary → ME
66
MAGNET MANUFACTURING LIMITED
- now 02953054 C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Officer
1994-07-27 ~ 1998-10-12
IIF 150 - Nominee Secretary → ME
67
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Officer
1994-07-27 ~ 1998-10-12
IIF 151 - Nominee Secretary → ME
68
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Officer
1994-07-27 ~ 1998-10-12
IIF 137 - Nominee Secretary → ME
69
MANITOWOC (UK) LIMITED - now
S & W BERISFORD LIMITED
- 2016-02-25
01803796BERISFORD NOMINEES LIMITED
- 1992-09-14
01803796S. & W. BERISFORD (NOMINEES) LIMITED
- 1989-05-08
01803796 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)
Officer
1998-06-04 ~ 2009-01-30
IIF 126 - Director → ME
~ 1998-10-12
IIF 27 - Secretary → ME
70
MANITOWOC GROUP (UK) LIMITED - now
BERISFORD INTERNATIONAL PLC
- 1995-03-01
00109849BERISFORD INTERNATIONAL PLC - 1995-02-10
S. & W. BERISFORD PUBLIC LIMITED COMPANY. - 1989-02-13
Manitowoc House Network 421, Radclive Road, Gawcott, Buckinghamshire, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Officer
1995-03-01 ~ 2009-01-30
IIF 156 - Secretary → ME
71
MANITOWOC HOLDINGS (UK) LIMITED - now
BERISFORD (OVERSEAS) LIMITED
- 2016-02-25
00331247S. & W. BERISFORD (OVERSEAS) LIMITED
- 1989-04-10
00331247 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)
Officer
2005-08-01 ~ 2009-01-30
IIF 46 - Director → ME
~ 1998-10-12
IIF 14 - Secretary → ME
72
MANITOWOC UK PENSION TRUSTEES LIMITED
09502606 1 Park Row, Leeds, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-03-20 ~ 2017-09-29
IIF 176 - Director → ME
73
Patrick Finbarr O'connor, Berisford Wing, One Prestcot Street, London
Active Corporate (10 parents, 1 offspring)
Officer
1996-04-30 ~ 1998-10-12
IIF 136 - Secretary → ME
74
MARLOW EDUCATION TRUST - now
SIR WILLIAM BORLASE'S GRAMMAR SCHOOL
- 2016-10-13
07625556 West Street, Marlow, Buckinghamshire
Active Corporate (51 parents)
Officer
2011-06-27 ~ 2015-05-20
IIF 175 - Director → ME
75
PUMPCROFT LIMITED - 1994-10-05
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (24 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 118 - Director → ME
2000-06-14 ~ 2002-04-02
IIF 72 - Director → ME
76
IMCO (1693) LIMITED - 1993-12-08
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (21 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 113 - Director → ME
1998-08-26 ~ 1998-10-12
IIF 2 - Secretary → ME
77
MERRYCHEF HOLDINGS LIMITED
- now 03274972BLAKEDEW TWENTY FOUR LIMITED - 1997-01-16
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (26 parents)
Officer
2000-06-14 ~ 2002-04-02
IIF 58 - Director → ME
2003-05-01 ~ 2009-01-30
IIF 102 - Director → ME
2000-06-14 ~ 2009-01-30
IIF 39 - Secretary → ME
78
MAX-ARC LIMITED - 1986-09-19
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (32 parents)
Officer
2003-05-01 ~ 2009-01-30
IIF 95 - Director → ME
2000-06-14 ~ 2002-04-02
IIF 53 - Director → ME
2000-06-14 ~ 2009-01-30
IIF 43 - Secretary → ME
79
MERRYCHEF LIMITED - now
CABLE STREET LIMITED
- 2013-10-02
02739846 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
2008-04-21 ~ 2009-01-30
IIF 97 - Director → ME
1992-10-19 ~ 1998-10-12
IIF 153 - Secretary → ME
80
MERRYCHEF PROJECTS LIMITED
- now 01426451MAGNETISING TECHNIQUES LIMITED - 1998-06-12
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (23 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 91 - Director → ME
2000-06-14 ~ 2002-04-02
IIF 74 - Director → ME
81
PARK HUMAN RESOURCES LIMITED
- now 00788113PA ADVERTISING LIMITED - 1997-05-06
Suite 2.01 17,hanover Square, London, England
Dissolved Corporate (24 parents)
Officer
2013-08-31 ~ dissolved
IIF 167 - Secretary → ME
82
MEALSTREAM(UK)LIMITED - 1994-10-05
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (24 parents)
Officer
2000-06-14 ~ 2002-04-02
IIF 49 - Director → ME
2008-04-21 ~ 2009-01-30
IIF 125 - Director → ME
83
Harling Taylor, 5 Hound Street, Sherborne, Dorset
Active Corporate (42 parents)
Officer
1992-05-26 ~ 1992-08-25
IIF 133 - Director → ME
1992-06-30 ~ 1992-08-25
IIF 152 - Secretary → ME
84
Granville Hall, Granville Road, Leicester, Leicestershire
Active Corporate (18 parents)
Officer
1998-03-20 ~ 2002-01-15
IIF 147 - Secretary → ME
85
INGLEBY (900) LIMITED - 1996-07-11
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (20 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 112 - Director → ME
2000-03-14 ~ 2002-04-02
IIF 63 - Director → ME
2000-03-14 ~ 2009-01-30
IIF 44 - Secretary → ME
86
KETLON (U.K.) LIMITED
- 1994-12-13
01211110 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (23 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 106 - Director → ME
~ 1998-10-12
IIF 13 - Secretary → ME
87
HOMARK ASSOCIATES LIMITED - 1992-11-04
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (29 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 123 - Director → ME
88
THE INCE GROUP PLC - now
GORDON DADDS GROUP PLC - 2019-08-28
WORK COMMUNICATIONS LIMITED - 2006-01-17
ELECTUS LIMITED - 2000-11-30
MUTANDERIS (326) LIMITED - 1999-06-29
C/o Quantuma, 3rd Floor 37 Frederick Place, Brighton
Dissolved Corporate (24 parents, 9 offsprings)
Officer
2010-08-12 ~ 2016-04-30
IIF 157 - Secretary → ME
89
THE PENRITH JOINERY COMPANY LIMITED
03006965 C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
1995-01-06 ~ 1998-10-12
IIF 30 - Secretary → ME
90
THE RECRUITMENT COMMUNICATIONS COMPANY LIMITED
04348483 Suite 2.01 17, Hanover Square, London, England
Dissolved Corporate (11 parents)
Officer
2013-08-31 ~ dissolved
IIF 164 - Secretary → ME
91
THE RESOURCEFUL GROUP LIMITED
- now 03031450MUTANDERIS (224) LIMITED - 1995-05-31
Suite 2.01 17,hanover Square, London, England
Dissolved Corporate (14 parents)
Officer
2013-08-31 ~ dissolved
IIF 165 - Secretary → ME
92
THE UNIVERSITY OF LAW LIMITED
- now 07933838THE COLLEGE OF LAW LIMITED - 2012-11-22
COL SUBCO NO.1 LIMITED - 2012-07-25
2 Bunhill Row, Moorgate, London, England
Active Corporate (42 parents, 2 offsprings)
Officer
2013-03-01 ~ 2018-05-01
IIF 162 - Secretary → ME
93
THREE NATIONS (NORTHERN) LIMITED - now
TOTAL CELLAR SYSTEMS LIMITED - 2010-04-28
SCOTSMAN RESPONSE LIMITED
- 2001-12-18
02505542TOTAL CELLAR SYSTEMS LIMITED
- 2000-10-02
02505542 3 Hardman Street, Manchester, Greater Manchester
Dissolved Corporate (20 parents)
Officer
2000-01-07 ~ 2001-09-14
IIF 4 - Secretary → ME
94
Branch Registration, Refer To Parent Registry
Active Corporate (4 parents)
Officer
2009-02-20 ~ now
IIF 47 - Director → ME
2009-02-20 ~ now
IIF 41 - Secretary → ME
95
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (16 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 88 - Director → ME
~ 1998-10-12
IIF 7 - Secretary → ME
96
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
2000-06-14 ~ 2002-03-28
IIF 57 - Director → ME
2008-04-21 ~ 2009-01-30
IIF 99 - Director → ME
97
2 Bunhill Row, Moorgate, London, England
Active Corporate (14 parents)
Officer
2014-04-09 ~ 2018-04-30
IIF 1 - Secretary → ME
98
Suite 2.01 17, Hanover Square, London, England
Dissolved Corporate (10 parents)
Officer
2013-08-31 ~ dissolved
IIF 161 - Secretary → ME
99
VISCOUNT CATERING LIMITED - now
MANITOWOC FOODSERVICE UK LIMITED - 2011-01-06
WELBILT UK LIMITED
- 2000-11-01
01037372GARLAND CATERING EQUIPMENT LIMITED
- 1997-09-01
01037372 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (35 parents)
Officer
2003-05-01 ~ 2009-01-30
IIF 85 - Director → ME
2002-02-06 ~ 2002-04-02
IIF 68 - Director → ME
1996-06-10 ~ 2009-01-30
IIF 36 - Secretary → ME
100
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (13 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 111 - Director → ME
1998-09-22 ~ 1998-10-12
IIF 25 - Secretary → ME
101
WELBILT (HALESOWEN) LIMITED - now
MANITOWOC BEVERAGE SYSTEMS LIMITED - 2017-03-23
SCOTSMAN BEVERAGE SYSTEMS LIMITED
- 2009-06-26
01271570WHITLENGE DRINK EQUIPMENT LIMITED
- 2004-12-03
01271570 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2000-05-25 ~ 2002-04-02
IIF 55 - Director → ME
2003-05-01 ~ 2009-01-30
IIF 110 - Director → ME
2000-01-05 ~ 2009-01-30
IIF 42 - Secretary → ME
102
WELBILT UK LIMITED - now
MANITOWOC FOODSERVICE UK LIMITED - 2017-03-23
VISCOUNT CATERING LIMITED
- 2011-01-06
02656967KT564 LIMITED - 1992-02-13
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2002-02-06 ~ 2002-04-02
IIF 59 - Director → ME
2003-05-01 ~ 2009-01-30
IIF 107 - Director → ME
1998-08-26 ~ 2009-01-30
IIF 40 - Secretary → ME
103
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (12 parents)
Officer
2000-05-15 ~ 2003-08-01
IIF 61 - Director → ME
2008-04-21 ~ 2009-01-30
IIF 90 - Director → ME
104
WHITLENGE ACQUISITION LIMITED
- now 02669979WILLOWBAY LIMITED - 1992-02-07
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (25 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 114 - Director → ME
105
WHITLENGE DRINK EQUIPMENT LIMITED
- now 02884087SCOTSMAN BEVERAGE SYSTEMS LIMITED - 2004-12-03
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
2008-04-21 ~ 2009-01-30
IIF 84 - Director → ME