1
STERLING GROUP INVESTMENTS LIMITED - 2013-06-19
Sterling House Hamlin Way, Hardwick Narrows, King's Lynn, England
Active Corporate (22 parents, 4 offsprings)
Equity (Company account)
5,562,660 GBP2022-12-31
Officer
2023-07-17 ~ now
IIF 8 - Director → ME
2
Wood Lawn Cottage, Wood Lane, Uttoxeter, Staffordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3,322 GBP2024-01-31
Officer
2023-01-06 ~ now
IIF 12 - Director → ME
Person with significant control
2023-01-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
CITY PLUMBING SUPPLIES HOLDINGS PLC - 2002-06-25
QUADRANT CONTRACT MANAGEMENT PLC - 1990-12-07
Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
Active Corporate (38 parents, 4 offsprings)
Officer
2020-12-15 ~ 2022-10-21
IIF 22 - Director → ME
4
Highbourne House, Eldon Way, Crick, Northampton, United Kingdom
Active Corporate (26 parents)
Officer
2020-12-15 ~ 2022-10-21
IIF 24 - Director → ME
5
POLICY ADMINISTRATION BUSINESS LIMITED
- 2022-05-27
07962672 Highbourne House Eldon Way Crick Industrial Estate, Crick, Northampton, England
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
139,250 GBP2021-07-31
Officer
2022-03-14 ~ 2022-10-21
IIF 19 - Director → ME
6
Highbourne House, Eldon Way, Crick, Northampton, United Kingdom
Active Corporate (25 parents)
Officer
2020-12-15 ~ 2022-10-21
IIF 27 - Director → ME
7
PLUMBNATION LIMITED - 2019-01-02
E-PLUMB LIMITED - 2007-06-21
E-PLUMB LIMITED - 2007-06-13
Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
Active Corporate (23 parents, 15 offsprings)
Officer
2020-12-15 ~ 2022-10-21
IIF 2 - Director → ME
8
Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
539,363 GBP2017-09-30
Officer
2020-12-15 ~ 2022-10-21
IIF 3 - Director → ME
9
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-10-25 ~ 2022-10-21
IIF 14 - Director → ME
10
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-10-25 ~ 2022-10-21
IIF 13 - Director → ME
11
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-10-25 ~ 2022-10-21
IIF 15 - Director → ME
12
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-10-25 ~ 2022-10-21
IIF 20 - Director → ME
13
NATIONAL SHOWER SPARES LIMITED
- now SC209728THE KRAW PARTNERSHIP LIMITED - 2013-10-14
1 George Square, Glasgow, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
1,519,100 GBP2018-12-31
Officer
2020-12-15 ~ 2022-10-21
IIF 25 - Director → ME
14
ONLINE HOME RETAIL LIMITED
- now 03852312WWW.PLUMBWORLD.CO.UK LIMITED - 2012-05-17
Plumbworld, Millennium Court, Enterprise Way, Evesham, Worcestershire, United Kingdom
Active Corporate (28 parents, 1 offspring)
Equity (Company account)
7,349,526 GBP2020-12-31
Officer
2022-04-08 ~ 2022-10-21
IIF 18 - Director → ME
15
Sterling House, Hamlin Way, Kings Lynn, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-07-17 ~ now
IIF 10 - Director → ME
16
Sterling House, Hamlin Way, Kings Lynn, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-07-17 ~ now
IIF 11 - Director → ME
17
FLUSHE LIMITED - 2012-05-16
Plumbworld, Millennium Court, Enterprise Way, Evesham, Worcestershire, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
-22,489 GBP2020-12-31
Officer
2022-04-08 ~ 2022-10-21
IIF 16 - Director → ME
18
P.T.S. GROUP PLC - 1995-03-23
Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
Active Corporate (50 parents, 1 offspring)
Officer
2020-12-15 ~ 2022-10-21
IIF 21 - Director → ME
2022-09-15 ~ 2022-10-21
IIF 29 - Secretary → ME
19
Plumbworld, Millennium Court, Enterprise Way, Evesham, Worcestershire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Profit/Loss (Company account)
17,108 GBP2019-01-01 ~ 2019-12-31
Officer
2022-04-08 ~ 2022-10-21
IIF 17 - Director → ME
20
Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
Active Corporate (22 parents)
Officer
2020-12-15 ~ 2022-10-21
IIF 23 - Director → ME
21
SOUTHGATE GLOBAL FINANCE LIMITED
13528544 Sterling House Hamlin Way, Hardwick Narrows Ind. Estate, King's Lynn, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-37,994,022 GBP2022-12-31
Officer
2023-07-17 ~ now
IIF 6 - Director → ME
22
Sterling House Hamlin Way, Hardwick Narrows Ind. Estate, King's Lynn, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-49,342,245 GBP2022-12-31
Officer
2023-07-17 ~ now
IIF 5 - Director → ME
23
SOUTHGATE GLOBAL HOLDINGS LIMITED
13528536 Sterling House Hamlin Way, Hardwick Narrows Ind. Estate, King's Lynn, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
3,025,895 GBP2022-12-31
Officer
2023-07-17 ~ now
IIF 4 - Director → ME
24
SOUTHGATE PACKAGING LIMITED - 2020-09-16
Sterling House Hamlin Way, Hardwick Narrows, King's Lynn, England
Active Corporate (18 parents, 3 offsprings)
Equity (Company account)
15,973,564 GBP2022-12-31
Officer
2023-07-17 ~ now
IIF 7 - Director → ME
25
Sterling House, Hamlin Way, Kings Lynn, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-07-17 ~ now
IIF 9 - Director → ME
26
MANUFACTURERS DISTRIBUTOR BUILDING MATERIALS LIMITED - 1992-12-22
107-127 Grosvenor Road, Belfast
Active Corporate (23 parents)
Officer
2021-09-30 ~ 2022-10-21
IIF 26 - Director → ME
27
THE ONLINE RETAIL GROUP LIMITED - 2013-11-28
BRENTWOOD INSTALLATIONS LIMITED - 2011-10-05
BLINDAUER LIMITED - 2007-02-21
Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2020-12-15 ~ 2022-10-21
IIF 28 - Director → ME