1
Hillsdown House, 32 Hampstead High Street, London
Active Corporate (14 parents)
Officer
2001-06-05 ~ now
IIF 22 - Director → ME
2001-06-05 ~ now
IIF 41 - Secretary → ME
2
Queens Gardens, Kingston Upon Hull, East Yorkshire
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2005-09-28 ~ dissolved
IIF 8 - Director → ME
2006-06-05 ~ dissolved
IIF 35 - Secretary → ME
3
Finchley Park, Emmet Hill Lane, Laddingford, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2014-11-06 ~ 2016-10-06
IIF 9 - Director → ME
4
First Floor Lyttleton House, 2 Lyttleton Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-03-04 ~ 2016-10-06
IIF 3 - Director → ME
5
DUNLOP ENERKA BELTING LIMITED
- now 00222002BTR BELTING LIMITED - 1997-12-17
HOLDTIGHT CLIP & COUPLING COMPANY LIMITED (THE) - 1981-12-31
Hesslewood Country Office Park, Ferriby Road, Hessle, East Yorkshire
Dissolved Corporate (15 parents)
Officer
2001-06-05 ~ 2001-11-30
IIF 19 - Director → ME
2001-06-05 ~ 2001-11-30
IIF 39 - Secretary → ME
6
Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (7 parents)
Officer
2004-03-09 ~ dissolved
IIF 30 - Director → ME
2004-03-09 ~ dissolved
IIF 44 - Secretary → ME
7
Queens Gardens, Kingston Upon Hull, East Yorkshire
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2006-06-09 ~ dissolved
IIF 11 - Director → ME
2006-06-09 ~ dissolved
IIF 36 - Secretary → ME
8
FARINGTON PROPERTY COMPANY LIMITED
- now 03471659FARRINGTON PROPERTY COMPANY LIMITED - 1997-11-28
Hillsdown House, 32 Hampstead High Street, London
Dissolved Corporate (11 parents)
Officer
2001-11-19 ~ dissolved
IIF 31 - Director → ME
2001-11-19 ~ dissolved
IIF 45 - Secretary → ME
9
FENNER DUNLOP LIMITED - now
DUNLOP ENERKA GROUP LIMITED
- 2002-05-27
03472876ENERKA GROUP LIMITED - 1997-11-28
C/o Kingsbridge Coporate Solutions 1st Floor, Lowgate House, Lowgate, Hull
Dissolved Corporate (17 parents)
Officer
2001-06-05 ~ 2001-11-30
IIF 33 - Director → ME
2001-06-05 ~ 2001-11-30
IIF 47 - Secretary → ME
10
FENNER ENERKA HOLDINGS UK LIMITED
03472752 Hesslewood Country Office Park, Ferriby Road, Hessle, East Yorkshire
Active Corporate (14 parents)
Officer
2001-09-06 ~ 2001-11-30
IIF 32 - Director → ME
2001-09-06 ~ 2001-11-30
IIF 46 - Secretary → ME
11
GOLDEN PHEASANT RESTAURANT LIMITED
01375864 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (24 parents)
Officer
1997-11-27 ~ 2000-08-07
IIF 17 - Director → ME
1997-11-27 ~ 2000-08-07
IIF 37 - Secretary → ME
12
GRACEMOUNT DEVELOPMENTS LIMITED
- now 02506090IGLOOFINN LIMITED - 1991-09-24
Celixir House Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
1993-12-01 ~ 1994-12-21
IIF 4 - Director → ME
13
GRAND METROPOLITAN ESTATES (1993) LIMITED - 1993-10-29
GRAND METROPOLITAN NOMINEE COMPANY (NO.2) LIMITED - 1993-08-19
COMPASS CONTRACT SERVICES (UK) LIMITED - 1988-01-06
GRANDMET CATERING SERVICES LIMITED - 1984-10-01
MIDLAND CATERING LIMITED - 1981-12-31
16 Great Marlborough Street, London, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
1993-12-01 ~ 1993-12-21
IIF 14 - Director → ME
14
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (26 parents)
Officer
1996-10-16 ~ 2000-08-07
IIF 15 - Director → ME
1996-10-16 ~ 2000-08-07
IIF 48 - Secretary → ME
15
HIFLEX FLUIDTECHNIK LIMITED - now
HIFLEX FLUIDHANDLING GROUP LIMITED
- 2005-03-31
03472773 Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
Dissolved Corporate (16 parents)
Officer
2001-07-20 ~ 2004-12-31
IIF 27 - Director → ME
2001-07-20 ~ 2004-12-31
IIF 43 - Secretary → ME
16
B T R HOSE LIMITED - 1997-12-17
Hiflex House Telford Road, Churchfields Industrial Estate, Salisbury, Wiltshire
Dissolved Corporate (19 parents)
Officer
2001-06-05 ~ 2004-12-31
IIF 21 - Director → ME
2001-06-05 ~ 2004-12-31
IIF 40 - Secretary → ME
17
HIFLEX LANCASHIRE LIMITED - now
DUNLOP HIFLEX LANCASHIRE LIMITED
- 2005-01-17
00519532 Hiflex House Telford Road, Churchfields Industrial Estate, Salisbury, Wiltshire
Active Corporate (14 parents)
Officer
2001-06-05 ~ 2004-12-31
IIF 24 - Director → ME
2001-06-05 ~ 2004-12-31
IIF 42 - Secretary → ME
18
HIFLEX POWERBEND LIMITED - now
POWERBEND UK LIMITED
- 2005-03-31
03471689 Pricewaterhousecoopers Llp Hill House, Richmond Hill, Bournemouth
Dissolved Corporate (18 parents)
Officer
2002-07-08 ~ 2004-12-31
IIF 20 - Director → ME
19
MILL HOUSE INNS (LEASEHOLDS) LIMITED
- now 02902824MILL HOUSE PROPERTY SERVICES LIMITED
- 1995-04-11
02902824 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (28 parents, 3 offsprings)
Officer
1995-03-30 ~ 2000-08-07
IIF 7 - Director → ME
1995-03-30 ~ 2000-08-07
IIF 51 - Secretary → ME
20
MILL HOUSE INNS (RETFORD) LIMITED
- now 03437031CHALKFRAME LIMITED
- 1997-10-31
03437031 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (26 parents, 1 offspring)
Officer
1997-10-24 ~ 2000-08-07
IIF 16 - Director → ME
1997-10-24 ~ 2000-08-07
IIF 49 - Secretary → ME
21
MILL HOUSE INNS (TRADING) LIMITED
- now 03003875RULEGATE LIMITED - 1995-02-22
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (28 parents, 2 offsprings)
Officer
1995-03-03 ~ 2000-08-07
IIF 6 - Director → ME
1995-03-03 ~ 2000-08-07
IIF 52 - Secretary → ME
22
MILL HOUSE INNS (HOLDINGS) LIMITED
- 1997-07-30
03003870WITHERTON LIMITED - 1995-02-22
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (34 parents, 3 offsprings)
Officer
1995-03-03 ~ 2000-08-07
IIF 5 - Director → ME
1995-03-03 ~ 1998-09-29
IIF 50 - Secretary → ME
23
30 Freightliner Road, Kingston Upon Hull, East Yorkshire
Dissolved Corporate (4 parents)
Officer
2013-07-30 ~ dissolved
IIF 18 - Director → ME
24
PEEK HOLDINGS PLC - 1988-02-19
Kpmg Restructuring, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (24 parents)
Officer
2005-03-04 ~ 2007-04-25
IIF 28 - Director → ME
25
Swarco Uk & Ireland Ltd, Hazelwood House Lime Tree Way, Chineham, Basingstoke, England
Active Corporate (22 parents)
Officer
2005-03-04 ~ 2007-04-25
IIF 29 - Director → ME
26
6 Beacon Way, Hull, England
Active Corporate (11 parents, 3 offsprings)
Officer
2012-04-23 ~ 2014-04-23
IIF 2 - Director → ME
27
First Floor, Lyttleton House, 2 Lyttleton Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2010-05-20 ~ 2016-10-06
IIF 12 - Director → ME
2010-05-20 ~ 2016-10-06
IIF 54 - Secretary → ME
28
SCH ELECTRONIC MATERIALS LIMITED
- now 03471668 Hillsdown House, 32 Hampstead High Street, London
Dissolved Corporate (12 parents)
Officer
2002-07-10 ~ 2011-10-28
IIF 26 - Director → ME
29
Unit 25, Henlow Industrial Estate, Henlow, Bedfordshire
Active Corporate (15 parents)
Officer
2001-06-05 ~ 2006-04-04
IIF 13 - Director → ME
2001-06-05 ~ 2006-04-04
IIF 53 - Secretary → ME
30
CONGAHURST LIMITED
- 2007-12-12
06386371 Hillsdown House, 32 Hampstead High Street, London
Dissolved Corporate (7 parents)
Officer
2007-12-04 ~ 2011-08-05
IIF 34 - Secretary → ME
31
SWARCO UK & IRELAND LTD - now
DYNNIQ UK LTD - 2022-05-20
IMTECH TRAFFIC & INFRA UK LIMITED - 2016-06-01
PEEK TRAFFIC LIMITED
- 2013-05-01
01490333G.K. INSTRUMENTS LIMITED - 1990-06-11
Hazelwood House Lime Tree Way, Chineham Business Park, Basingstoke, Hampshire
Active Corporate (38 parents, 2 offsprings)
Officer
2005-03-04 ~ 2007-04-25
IIF 25 - Director → ME
32
Professor Jh Bavincklaan 7, 1183 At Amsterdam, Netherlands, Netherlands
Active Corporate (2 parents)
Officer
2002-09-18 ~ now
IIF 1 - Director → ME
33
6 Beacon Way, Hull, England
Active Corporate (8 parents, 1 offspring)
Officer
2012-02-29 ~ 2015-04-23
IIF 10 - Director → ME
34
VULCANISERS INTERNATIONAL LIMITED
01061816 C/o Kingsbridge Corporate Solutions 1st Floor, Lowgate House, Lowgate, Hull
Liquidation Corporate (17 parents)
Officer
2001-06-05 ~ 2001-11-30
IIF 23 - Director → ME
2001-06-05 ~ 2001-11-30
IIF 38 - Secretary → ME