1
ASTEC (BSR) PLC - 1999-05-13
BSR INTERNATIONAL PLC - 1989-06-07
BSR PLC - 1983-06-03
2nd Floor Accurist House, 44 Baker Street, LondonCorporate (2 parents)
Officer
1995-06-06 ~ 1998-03-09IIF 30 - director → ME
2
APPLIED DISTRIBUTION (GROUP) LIMITED - 1994-02-16
GCD LIMITED - 1991-10-22
LEGIBUS 1277 LIMITED - 1989-01-17
Lynton House 7-12 Tavistock Square, LondonDissolved corporate (2 parents)
Officer
1999-06-01 ~ 2000-12-30IIF 10 - director → ME
1999-06-30 ~ 2000-04-10IIF 41 - secretary → ME
3
CAMBRIA INVESTMENTS LIMITED - 1997-12-01
WEST GEORGE STREET (205) LIMITE - 1984-06-06
109 Douglas Street, GlasgowDissolved corporate (2 parents)
Officer
1999-06-30 ~ 2000-04-10IIF 39 - secretary → ME
4
GOBLIN (B.V.C.) LIMITED - 1984-01-01
B.V.C. LIMITED - 1982-09-14
Hitek Power Building, Hawthorn Road, Littlehampton, EnglandCorporate (3 parents)
Officer
1995-06-06 ~ 1998-03-27IIF 34 - director → ME
5
Ocean House, The Ring, Bracknell, BerkshireDissolved corporate (4 parents)
Officer
1999-06-01 ~ 2000-12-30IIF 14 - director → ME
1999-06-30 ~ 2000-04-10IIF 40 - secretary → ME
6
BECKMAN INDUSTRIAL LIMITED - 1994-10-21
LISTMARR LIMITED - 1989-05-22
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandCorporate (5 parents)
Officer
1995-11-15 ~ 1998-03-27IIF 33 - director → ME
7
JOINT RETAIL LOGISTICS LIMITED - 2012-01-10
FENCELINK LIMITED - 1999-05-05
Ocean House, The Ring, Bracknell, BerkshireDissolved corporate (4 parents)
Officer
1999-06-30 ~ 2000-04-10IIF 47 - secretary → ME
8
NOVASWIFT LIMITED - 2000-08-10
40a Station Road, Upminster, EssexDissolved corporate (3 parents)
Officer
2002-01-17 ~ 2005-07-20IIF 25 - director → ME
9
CRANFIELD VENTURES LIMITED - 2016-12-21
BLUEDAISY LIMITED - 2000-08-08
Kent House Wharley End, Cranfield University, Cranfield, BedfordshireCorporate (2 parents, 2 offsprings)
Officer
2002-01-17 ~ 2005-07-20IIF 22 - director → ME
10
TIBBETT & BRITTEN INTERNATIONAL LIMITED - 2012-01-05
Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandCorporate (3 parents)
Officer
1999-06-01 ~ 2002-05-31IIF 26 - director → ME
1999-06-30 ~ 2000-04-10IIF 44 - secretary → ME
11
TIBBETT & BRITTEN GROUP MANAGEMENT SERVICES LIMITED - 2004-11-26
RETAIL CONSOLIDATION SERVICES LIMITED - 1997-09-11
STORECARE RETAIL SERVICES LIMITED - 1985-12-17
MONTYVALE LIMITED - 1985-10-03
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved corporate (3 parents)
Officer
1999-06-01 ~ 2002-05-31IIF 11 - director → ME
1999-06-30 ~ 2000-04-10IIF 49 - secretary → ME
12
TIBBETT & BRITTEN OVERSEAS LIMITED - 2004-12-22
TIBBETT & BRITTEN EUROPE LIMITED - 1994-12-23
GROUPECO (UK) LIMITED - 1993-08-03
Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandCorporate (4 parents)
Officer
1999-06-01 ~ 2002-05-31IIF 17 - director → ME
1999-06-30 ~ 2000-04-10IIF 37 - secretary → ME
13
TIBBETT & BRITTEN LIMITED - 2004-12-29
Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandCorporate (4 parents)
Officer
1999-06-01 ~ 2001-06-30IIF 4 - director → ME
1999-06-30 ~ 2000-04-10IIF 36 - secretary → ME
14
FAVOURLIGHT LIMITED - 1990-09-11
2 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved corporate (3 parents)
Officer
1999-06-01 ~ 2001-09-14IIF 12 - director → ME
1999-06-30 ~ 2000-04-10IIF 46 - secretary → ME
15
TIBBETT & BRITTEN GROUP LIMITED - 2013-09-11
TIBBETT & BRITTEN GROUP PLC - 2005-12-29
PINNERLAKE LIMITED - 1984-11-06
Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandCorporate (3 parents)
Officer
1999-05-18 ~ 2004-08-02IIF 13 - director → ME
1999-06-30 ~ 2000-04-10IIF 50 - secretary → ME
16
HACKREMCO (NO. 2194) LIMITED - 2004-12-21
Linpac Wakefield Road, Featherstone, Pontefract, West YorkshireDissolved corporate (2 parents, 1 offspring)
Officer
2006-02-03 ~ 2010-09-30IIF 8 - director → ME
17
HACKREMCO (NO. 2045) LIMITED - 2003-09-02
Linpac Wakefield Road, Featherstone, Pontefract, West YorkshireDissolved corporate (2 parents)
Officer
2006-02-03 ~ 2010-09-30IIF 7 - director → ME
18
RALEGH LIMITED - 2003-09-05
LIN PAC CONSUMER PRODUCTS INTERNATIONAL LIMITED - 1997-12-29
LIN PAC MOULDINGS LIMITED - 1983-01-07
Linpac Wakefield Road, Featherstone, Pontefract, West YorkshireCorporate (2 parents, 3 offsprings)
Officer
2006-02-03 ~ 2010-09-30IIF 21 - director → ME
19
LINPAC GROUP LIMITED - 2004-02-13
LIN PAC CONTAINERS LIMITED - 1987-07-02
LIN-PAC CONTAINERS LIMITED - 1985-01-30
Linpac Wakefield Road, Featherstone, Pontefract, West YorkshireCorporate (3 parents, 6 offsprings)
Officer
2005-05-26 ~ 2010-09-30IIF 9 - director → ME
20
LINPAC GROUP HOLDINGS LIMITED - 2004-02-13
PICNAL LIMITED - 2003-08-22
Linpac Wakefield Road, Featherstone, Pontefract, West YorkshireCorporate (3 parents, 1 offspring)
Officer
2005-05-26 ~ 2010-09-30IIF 6 - director → ME
21
SENIOR LENDERS PACKAGING LIMITED - 2010-01-11
Linpac Wakefield Road, Featherstone, Pontefract, West YorkshireCorporate (3 parents, 1 offspring)
Officer
2009-12-17 ~ 2010-09-30IIF 1 - director → ME
22
MACFARLANE GROUP (CLANSMAN) P.L.C. - 1999-05-18
3 Park Gardens, Glasgow, ScotlandCorporate (7 parents, 6 offsprings)
Officer
2012-09-26 ~ 2018-08-31IIF 5 - director → ME
23
Delta House Bespoke Tax Accountants, 27 Bath Road, Cheltenham, EnglandDissolved corporate (3 parents)
Officer
2010-03-19 ~ 2019-04-03IIF 29 - llp-member → ME
24
ENODIS LIMITED - 2016-02-25
ENODIS PLC - 2008-10-27
BERISFORD PLC - 2000-06-26
BERISFORD INTERNATIONAL PLC - 1995-03-01
BERISFORD INTERNATIONAL PLC - 1995-02-10
S. & W. BERISFORD PUBLIC LIMITED COMPANY. - 1989-02-13
Manitowoc House Network 421, Radclive Road, Gawcott, Buckinghamshire, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
259,692,000 GBP2023-12-31
Officer
2004-02-11 ~ 2008-10-27IIF 2 - director → ME
25
BSR (MANUFACTURING) LIMITED - 1985-01-15
MAGNETA(B.V.C.)LIMITED - 1985-01-11
Hitek Power Building, Hawthorn Road, Littlehampton, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
1995-06-06 ~ 1998-03-27IIF 31 - director → ME
26
CHIPMEAD LIMITED - 1986-12-15
2 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved corporate (3 parents)
Officer
1999-06-15 ~ 2002-06-12IIF 19 - director → ME
27
BOWMAN INGREDIENTS LIMITED - 2024-02-07
JAS BOWMAN & SONS LIMITED - 2019-02-12
Unit I And J Pegasus Drive, Stratton Business Park, Biggleswade, Bedfordshire, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2014-12-04 ~ 2018-09-30IIF 3 - director → ME
28
BSR (U.K.) LIMITED - 1989-12-04
GLENBURN ENGINEERING U.K. (1976) LIMITED - 1983-02-11
B.V.C.BLOWING SYSTEMS LIMITED - 1976-12-31
Hitek Power Building, Hawthorn Road, Littlehampton, EnglandCorporate (4 parents, 1 offspring)
Officer
1995-06-06 ~ 1998-03-27IIF 32 - director → ME
29
HACKREMCO (NO.1360) LIMITED - 1998-07-09
2 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved corporate (3 parents)
Officer
1999-06-30 ~ 2000-04-10IIF 45 - secretary → ME
30
2 Dennisons Industrial Estate, Old Paper Mill, Ballyclare, Co.antrimDissolved corporate (3 parents)
Officer
1999-07-06 ~ 2002-01-07IIF 27 - director → ME
31
APPLIED DISTRIBUTION LIMITED - 1997-11-21
GEEST DISTRIBUTION LIMITED - 1989-03-03
GROUND'S TRANSPORT (BOSTON) LIMITED - 1988-09-02
Ocean House, The Ring, Bracknell, BerkshireDissolved corporate (3 parents)
Officer
1999-06-01 ~ 2000-12-30IIF 18 - director → ME
1998-06-30 ~ 2000-04-10IIF 38 - secretary → ME
32
Ocean House, The Ring, Bracknell, BerkshireCorporate (3 parents)
Officer
1999-06-01 ~ 2000-12-30IIF 23 - director → ME
1999-06-30 ~ 2000-04-10IIF 43 - secretary → ME
33
LOWFIELD DISTRIBUTION LIMITED - 1996-03-29
FACTORMADE LIMITED - 1988-10-25
Ocean House, The Ring, Bracknell, BerkshireDissolved corporate (3 parents)
Officer
1999-06-01 ~ 2000-12-30IIF 24 - director → ME
1999-06-30 ~ 2000-04-10IIF 48 - secretary → ME
34
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved corporate (3 parents)
Officer
1999-06-01 ~ 2002-05-31IIF 16 - director → ME
1999-06-30 ~ 2000-04-10IIF 35 - secretary → ME
35
TIBBETT AND BRITTEN PENSION TRUST LIMITED - 1988-11-22
ALIGNLAKE LIMITED - 1988-10-24
Ocean House, The Ring, Bracknell, BerkshireDissolved corporate (4 parents)
Officer
1999-06-01 ~ 2002-01-07IIF 20 - director → ME
1999-06-30 ~ 2000-04-10IIF 42 - secretary → ME
36
Ocean House, The Ring, Bracknell, BerkshireDissolved corporate (4 parents)
Officer
1999-08-01 ~ 2002-01-02IIF 15 - director → ME
1999-11-30 ~ 2000-04-10IIF 51 - secretary → ME
37
DUNWILCO (400) LIMITED - 1994-06-06
5 South Charlotte Street, Edinburgh, ScotlandCorporate (8 parents, 6 offsprings)
Officer
2013-04-01 ~ 2019-03-31IIF 28 - director → ME