1
A&A SECURITY TECHNOLOGIES LIMITED
- now 01803510A&A SECURITY WHOLESALERS LIMITED - 1999-08-06
CHLORIDE SECURITY DISTRIBUTION LIMITED - 1997-06-24
A & A SECURITY WHOLESALERS LIMITED - 1995-12-31
Two Snowhill, Birmingham
Dissolved Corporate (31 parents)
Officer
2004-02-01 ~ 2005-05-30
IIF 6 - Director → ME
2
BARRON AUTOMATION SYSTEMS LIMITED
- now 01148196BARRON CONTROL PANELS LIMITED - 1993-12-01
Glendevon House Hawthorn Park, Coal Road, Leeds
Dissolved Corporate (21 parents)
Officer
2004-09-10 ~ 2005-05-30
IIF 2 - Director → ME
3
BARRON CONTROL GEAR (SHEPSHED) LIMITED
02622765 Glendevon House Hawthorn Park, Coal Road, Leeds
Dissolved Corporate (20 parents)
Officer
2004-09-10 ~ 2005-05-30
IIF 4 - Director → ME
4
MENDIP SWITCHGEAR LIMITED - 1993-12-01
MENDIP ENGINEERING SERVICES LIMITED - 1988-05-27
Glendevon House Hawthorn Park, Coal Road, Leeds
Dissolved Corporate (19 parents)
Officer
2004-09-10 ~ 2005-05-30
IIF 3 - Director → ME
5
Glendevon House Hawthorn Park, Coal Road, Leeds
Dissolved Corporate (19 parents)
Officer
2005-01-14 ~ 2005-05-30
IIF 5 - Director → ME
6
Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
Active Corporate (20 parents)
Officer
2005-12-01 ~ 2018-06-30
IIF 17 - Director → ME
2009-10-01 ~ 2018-06-30
IIF 27 - Secretary → ME
Person with significant control
2016-12-01 ~ 2018-06-30
IIF 36 - Has significant influence or control → OE
7
HYPAR TANK PANELS LIMITED
- now 01810634SHAREHAWK LIMITED - 1984-06-07
Wollaston Hall, Wollaston, Wellingborough, Northants, United Kingdom
Active Corporate (18 parents)
Officer
2005-12-01 ~ 2018-06-30
IIF 20 - Director → ME
2009-10-01 ~ 2018-06-30
IIF 28 - Secretary → ME
Person with significant control
2016-12-01 ~ 2018-06-30
IIF 37 - Has significant influence or control → OE
8
BAILCROFT LIMITED - 1985-12-03
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (35 parents)
Officer
2003-08-01 ~ 2005-05-30
IIF 11 - Director → ME
9
Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
Active Corporate (32 parents, 1 offspring)
Officer
2004-09-10 ~ 2005-05-30
IIF 10 - Director → ME
10
O.L.C. (GUILDFORD) LIMITED - 1989-09-21
ZIPFAST LIMITED - 1981-12-31
125 Colmore Row, Birmingham
Dissolved Corporate (30 parents)
Officer
2003-08-01 ~ 2005-05-30
IIF 13 - Director → ME
11
PARKER MERCHANTING LIMITED
- now 00224779CARADON PARKER LIMITED - 1996-12-19
FRANK PARKER & CO.LIMITED - 1995-02-01
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (41 parents)
Officer
2004-09-07 ~ 2005-05-30
IIF 1 - Director → ME
2003-08-01 ~ 2005-01-14
IIF 25 - Secretary → ME
12
REXEL UK HOLDINGS LIMITED - now
HAGEMEYER (UK) HOLDINGS LIMITED
- 2009-02-03
02852274 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (31 parents, 1 offspring)
Officer
2003-05-06 ~ 2005-05-30
IIF 8 - Director → ME
2003-05-06 ~ 2005-01-17
IIF 26 - Secretary → ME
13
REXEL UK LIMITED - now
HAGEMEYER (UK) LIMITED
- 2009-01-30
00434724NEWEY & EYRE GROUP LIMITED - 2000-01-07
WELLCO ELECTRIC LIMITED - 1984-02-17
Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
Active Corporate (47 parents, 7 offsprings)
Officer
2003-05-06 ~ 2005-05-30
IIF 12 - Director → ME
2003-05-06 ~ 2005-01-17
IIF 29 - Secretary → ME
14
REXEL UK PENSION TRUSTEES LIMITED
- now 01096694J. GLEDSON & CO. LIMITED - 1994-06-10
CABLE - X LIMITED - 1981-12-31
Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
Active Corporate (43 parents)
Officer
2003-08-01 ~ 2005-05-30
IIF 9 - Director → ME
15
Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
Active Corporate (10 parents)
Officer
2013-05-30 ~ 2018-06-30
IIF 14 - Director → ME
Person with significant control
2016-12-01 ~ 2018-06-30
IIF 44 - Has significant influence or control → OE
16
SCOTT BADER COMMUNITY FUND TRUSTEE LIMITED
- now 01282834CRYSTIC SYSTEMS LIMITED - 1990-03-25
Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
Active Corporate (149 parents)
Person with significant control
2016-12-01 ~ 2018-06-30
IIF 42 - Has significant influence or control → OE
17
Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
Active Corporate (82 parents, 9 offsprings)
Officer
2005-12-01 ~ 2018-06-30
IIF 16 - Director → ME
2009-10-01 ~ 2018-06-30
IIF 33 - Secretary → ME
Person with significant control
2016-12-01 ~ 2018-06-30
IIF 39 - Has significant influence or control → OE
18
SCOTT BADER EXPORTS LIMITED
- now 01190209STRAND INDUSTRIAL STORAGE LIMITED - 1987-09-18
Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
Active Corporate (17 parents)
Officer
2005-12-01 ~ 2018-06-30
IIF 19 - Director → ME
2009-10-01 ~ 2018-06-30
IIF 35 - Secretary → ME
Person with significant control
2016-12-01 ~ 2018-06-30
IIF 43 - Has significant influence or control → OE
19
SCOTT BADER PENSION SCHEME TRUSTEES LIMITED
- now 04345836EVER 1692 LIMITED - 2002-06-27
Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
Active Corporate (32 parents)
Officer
2009-10-01 ~ 2018-06-30
IIF 32 - Secretary → ME
Person with significant control
2016-12-01 ~ 2018-06-30
IIF 38 - Has significant influence or control → OE
20
EVER 1938 LIMITED - 2003-01-02
Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
Active Corporate (46 parents, 1 offspring)
Officer
2005-12-01 ~ 2015-12-31
IIF 21 - Director → ME
2009-10-01 ~ 2015-12-31
IIF 30 - Secretary → ME
Person with significant control
2016-12-01 ~ 2019-09-30
IIF 40 - Has significant influence or control → OE
21
STRAND GLASSFIBRE LIMITED
- now 02925296HANDYPLAN LIMITED - 1994-07-13
Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
Active Corporate (20 parents)
Officer
2005-12-01 ~ 2018-06-30
IIF 15 - Director → ME
2009-10-01 ~ 2018-06-30
IIF 31 - Secretary → ME
Person with significant control
2016-12-01 ~ 2018-06-30
IIF 45 - Has significant influence or control → OE
22
Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2005-12-01 ~ 2018-06-30
IIF 18 - Director → ME
2009-10-01 ~ 2018-06-30
IIF 34 - Secretary → ME
Person with significant control
2016-12-01 ~ 2018-06-30
IIF 41 - Has significant influence or control → OE
23
W H SMITH RETIREMENT SAVINGS PLAN LIMITED
- now 03073452SHELFCO (NO.1068) LIMITED
- 1996-02-20
03073452 03073416, 03764872, 02114362Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Pensions Department, Greenbridge Road, Swindon,wiltshire
Active Corporate (57 parents)
Officer
1996-01-29 ~ 1999-03-29
IIF 22 - Director → ME
24
WF ELECTRICAL LIMITED - now
WHOLESALE FITTINGS PUBLIC LIMITED COMPANY(THE) - 1996-10-01
Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
Active Corporate (34 parents, 1 offspring)
Officer
2003-08-01 ~ 2005-05-30
IIF 7 - Director → ME
25
WH SMITH PENSION TRUSTEES LIMITED
01350320 Pensions Department, Greenbridge Road, Swindon, Wiltshire
Active Corporate (55 parents)
Officer
1995-07-20 ~ 1999-03-29
IIF 23 - Director → ME
26
WORLDWIDE MAGAZINE DISTRIBUTION LIMITED
- now 01206287T.G. HAMILTON WHOLESALE LIMITED - 1991-06-21
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (36 parents)
Officer
2002-08-08 ~ 2003-02-24
IIF 24 - Director → ME