1
Chickenhall Lane, Eastleigh, Hampshire
Active Corporate (3 parents)
Officer
1996-09-12 ~ 2002-10-31
IIF 35 - Director → ME
2
4385, 12763155 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
-82,146 GBP2022-12-31
Officer
2020-07-23 ~ 2023-09-29
IIF 10 - Director → ME
3
BRAND-REX HOLDINGS LIMITED
- now 06455507DUNWILCO (1514) LIMITED - 2008-01-24
03202645, 03316660, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 05941164Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cannon Place, 78 Cannon Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2013-05-18 ~ 2015-12-17
IIF 22 - Director → ME
2014-12-18 ~ 2015-12-17
IIF 48 - Secretary → ME
4
Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire
Liquidation Corporate (3 parents, 1 offspring)
Officer
2003-01-23 ~ 2005-04-22
IIF 24 - Director → ME
5
Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire
Liquidation Corporate (3 parents, 1 offspring)
Officer
2003-01-23 ~ 2005-04-22
IIF 27 - Director → ME
6
EX BRICKBUS. LIMITED - 2002-05-28
THE BRICK BUSINESS LIMITED - 2002-04-03
03029861 Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire
Dissolved Corporate (3 parents)
Officer
2003-01-23 ~ 2005-04-22
IIF 25 - Director → ME
7
HB (SMP) LIMITED - now
HANNIDES BROTHERS LIMITED
- 2021-02-22
10231435 4 Handyside Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
237,302 GBP2020-10-31
Officer
2016-06-14 ~ 2021-02-05
IIF 20 - Director → ME
IIF 45 - Director → ME
2016-06-14 ~ 2021-02-05
IIF 54 - Secretary → ME
Person with significant control
2016-06-14 ~ 2021-02-05
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
LEVITON MANUFACTURING UK LIMITED
- now 05099792CARADON BRAND-REX LIMITED - 2000-03-31
BARCLAY AND FRY LIMITED - 2000-03-27
MB-CLARKE LIMITED - 1989-04-12
ALNERY NO. 806 LIMITED - 1989-03-23
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
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... (more) Cannon Place, 78 Cannon Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2013-05-18 ~ 2015-12-17
IIF 23 - Director → ME
2014-12-18 ~ 2015-12-17
IIF 47 - Secretary → ME
9
LEVITON MANUFACTURING UK SERVICES LIMITED
- now 02340157L'INFORMATIQUE DIRECTE (UK) LIMITED - 2005-09-07
WINDOWSTAMP LIMITED - 2004-07-14
Cannon Place, 78 Cannon Street, London
Active Corporate (4 parents)
Officer
2013-05-18 ~ 2015-12-17
IIF 21 - Director → ME
2014-12-18 ~ 2015-12-17
IIF 49 - Secretary → ME
10
PRYSMIAN CABLES & SYSTEMS LIMITED
- now 00958507PIRELLI ENFIELD SUPERTENSION CABLES LIMITED - 1983-02-01
Chickenhall Lane, Eastleigh, Hampshire
Active Corporate (5 parents, 5 offsprings)
Officer
2001-03-01 ~ 2002-10-31
IIF 33 - Director → ME
11
PRYSMIAN CABLES (2000) LIMITED
- now 02583406BICC GENERAL UK CABLES LIMITED
- 2000-10-02
03710603 Chickenhall Lane, Eastleigh, Hampshire
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2000-08-25 ~ 2002-10-31
IIF 40 - Director → ME
12
PRYSMIAN CABLES (INDUSTRIAL) LIMITED - now
PIRELLI CABLES (INDUSTRIAL) LIMITED
- 2005-09-29
03710618BICC GENERAL INDUSTRIAL CABLES LIMITED
- 2000-10-02
03710618VIEWTRADE LIMITED - 1999-05-13
Chickenhall Lane, Eastleigh, Hampshire
Dissolved Corporate (3 parents)
Officer
2000-08-25 ~ 2002-10-31
IIF 37 - Director → ME
13
PRYSMIAN CABLES (SUPERTENSION) LIMITED - now
PIRELLI CABLES (SUPERTENSION) LIMITED
- 2005-09-29
00263259BICC SUPERTENSION CABLES (1980) LIMITED
- 2000-10-02
00263259 Chickenhall Lane, Eastleigh, Hampshire
Dissolved Corporate (3 parents)
Officer
2000-08-25 ~ 2002-10-31
IIF 34 - Director → ME
14
PRYSMIAN CABLES AND SYSTEMS INTERNATIONAL LIMITED - now
PIRELLI CABLES AND SYSTEMS INTERNATIONAL LIMITED
- 2005-09-29
04108526 Chickenhall Lane, Eastleigh, Hampshire
Dissolved Corporate (5 parents)
Officer
2000-11-10 ~ 2002-10-31
IIF 31 - Director → ME
15
PRYSMIAN CONSTRUCTION COMPANY LIMITED - now
PIRELLI CONSTRUCTION COMPANY LIMITED
- 2005-09-29
00775309 Chickenhall Lane, Eastleigh, Hampshire
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2001-10-15 ~ 2002-10-31
IIF 36 - Director → ME
16
PRYSMIAN METALS LIMITED - now
PIRELLI METALS LIMITED
- 2005-09-29
03896724PIRELLI CABLES (ROD ROLLERS) LIMITED
- 2001-06-01
03896724BICC GENERAL ROD ROLLERS LIMITED
- 2000-10-02
03896724ALUSOLVE LIMITED - 1999-12-23
Chickenhall Lane, Eastleigh, Hampshire
Dissolved Corporate (4 parents)
Officer
2000-08-25 ~ 2002-10-31
IIF 39 - Director → ME
17
PRYSMIAN TELECOM CABLES AND SYSTEMS UK LIMITED - now
PIRELLI TELECOM CABLES AND SYSTEMS UK LIMITED
- 2005-09-29
04115331 Chickenhall Lane, Eastleigh, Hampshire
Dissolved Corporate (2 parents)
Officer
2001-12-11 ~ 2002-10-31
IIF 32 - Director → ME
18
WINGAM LIMITED - 1980-12-31
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (6 parents)
Officer
1998-11-27 ~ 2001-02-01
IIF 38 - Director → ME
19
Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire
Liquidation Corporate (3 parents)
Officer
2003-01-23 ~ 2005-04-22
IIF 26 - Director → ME
20
C/o W H Collier Limited, Church Lane Marks Tey, Colchester, Essex
Active Corporate (4 parents)
Equity (Company account)
273,391 GBP2024-12-31
Officer
2003-01-23 ~ 2005-04-22
IIF 28 - Director → ME
21
WIENERBERGER (UK) LIMITED
- 2005-01-13
05299520 Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire
Active Corporate (6 parents, 6 offsprings)
Officer
2004-11-29 ~ 2005-04-22
IIF 30 - Director → ME