1
AGA RANGEMASTER GROUP PLC - 2016-03-21
AGA FOODSERVICE GROUP PLC - 2008-05-12
GLYNWED INTERNATIONAL PUBLIC LIMITED COMPANY - 2001-03-12
GLYNWED PUBLIC LIMITED COMPANY - 1982-06-03
C/o Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, United KingdomCorporate (6 parents, 47 offsprings)
Officer
1996-06-01 ~ 2001-05-10IIF 26 - director → ME
2
79a Tottenham Court Road, London, United KingdomCorporate (10 parents)
Net Assets/Liabilities (Company account)
1,228,312 GBP2023-12-31
Officer
2019-06-28 ~ 2023-11-30IIF 33 - director → ME
3
BICC PUBLIC LIMITED COMPANY - 2000-05-10
5 Churchill Place, Canary Wharf, London, EnglandCorporate (11 parents, 10 offsprings)
Officer
2006-07-01 ~ 2009-08-17IIF 24 - director → ME
4
THE BREAD TIN - 2016-12-02
10 Cornflower Crescent, Stotfold, Hitchin, EnglandDissolved corporate (4 parents)
Equity (Company account)
0 GBP2021-03-31
Officer
2012-03-01 ~ 2015-02-06IIF 29 - director → ME
5
ACTION RESOURCE CENTRE LTD - 2011-02-23
BUSINESS IN THE COMMUNITY CONSULTANTS LIMITED - 1994-04-15
137 Shepherdess Walk, LondonCorporate (4 parents)
Equity (Company account)
3 GBP2020-06-30
Officer
2008-10-06 ~ 2016-09-30IIF 10 - director → ME
6
KNIGHT STERN LIMITED - 1994-02-14
ENERGYDEMAND LIMITED - 1993-02-15
59-83 Vittoria Street, BirminghamCorporate (7 parents)
Officer
1994-02-01 ~ 2004-10-01IIF 1 - director → ME
7
FOCAS LIMITED - 2000-06-20
BAYNEXT LIMITED - 1987-10-19
Bishop Fleming, 16 Queen Square, BristolDissolved corporate (2 parents)
Officer
~ 2002-06-26IIF 12 - director → ME
8
VESUVIUS ZYALONS MIDLANDS LIMITED - 1991-12-06
COOKSON TECHNICAL CERAMICS LIMITED - 1989-01-11
LUCAS COOKSON SYALON LIMITED - 1988-08-18
SYALON CERAMICS LIMITED - 1983-01-24
C.A. VANDERVELL LIMITED - 1982-12-06
Bishop Fleming, 16 Queen Square, BristolDissolved corporate (2 parents)
Officer
1991-11-20 ~ 2003-08-29IIF 8 - director → ME
9
13th Floor 33 Cavendish Square, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-06-04 ~ 2016-09-30IIF 9 - director → ME
10
COOKSON ENTEK LIMITED - 1996-07-10
HACKREMCO (NO. 414 ) LIMITED - 1988-08-11
Mylord Crescent, Camperdown Industrial Estate, Killingworth, Newcastle Upon TyneCorporate (6 parents)
Officer
1992-08-25 ~ 1996-03-18IIF 19 - director → ME
11
268 Bath Road, Slough, EnglandCorporate (11 parents, 1 offspring)
Officer
2003-01-06 ~ 2013-11-26IIF 23 - director → ME
12
A TO Z JEWELLERY LIMITED - 1980-12-31
The Old Exchange 234 Southchurch Road, Southend On SeaDissolved corporate (2 parents)
Officer
1996-12-09 ~ 2003-06-19IIF 13 - director → ME
13
GIFTS IN KIND UK LIMITED - 2001-02-06
11 - 15 St. Mary At Hill, London, EnglandCorporate (15 parents, 2 offsprings)
Officer
2008-03-20 ~ 2016-10-18IIF 11 - director → ME
14
JOHNSON MATTHEY CERAMICS LIMITED - 2007-05-17
JOHNSON MATTHEY CERAMICS PLC - 2004-11-29
COOKSON MATTHEY CERAMICS PUBLIC LIMITED COMPANY - 1998-05-18
ADVANCERISE PUBLIC LIMITED COMPANY - 1994-06-03
5th Floor 25 Farringdon Street, LondonDissolved corporate (3 parents)
Officer
1994-07-01 ~ 1998-02-06IIF 18 - director → ME
15
CARADON ELECTRICAL HOLDINGS LIMITED - 2000-12-29
PILLAR ELECTRICAL HOLDINGS LIMITED - 1994-07-26
PILLAR ELECTRICAL PUBLIC LIMITED COMPANY CERT TO WRV ARCHER - 1991-04-09
M K ELECTRIC GROUP PUBLIC LIMITED COMPANY - 1988-10-14
M.K. ELECTRIC HOLDINGS LIMITED - 1981-12-31
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents, 3 offsprings)
Officer
2004-11-04 ~ 2005-03-31IIF 17 - director → ME
16
CARADON EUROPE LIMITED - 2000-12-29
STELRAD OVERSEAS LIMITED - 1991-07-05
GROVELEY HEATING LIMITED - 1976-12-31
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents, 1 offspring)
Officer
2004-11-04 ~ 2005-03-31IIF 14 - director → ME
17
CARADON HOLDINGS LIMITED - 2000-12-29
CARADON PLC - 1991-12-20
PRECIS (400) LIMITED - 1985-10-24
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents, 2 offsprings)
Officer
2004-11-04 ~ 2005-03-31IIF 20 - director → ME
18
NOVAR PLC - 2005-05-24
CARADON PLC - 2000-12-29
MB-CARADON PLC - 1993-10-29
MB GROUP PLC - 1990-11-12
M.B. LIMITED - 1989-04-25
NEXTCLEVER LIMITED - 1988-07-07
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents, 9 offsprings)
Officer
2000-06-16 ~ 2005-03-31IIF 15 - director → ME
19
CARADON NA HOLDINGS LIMITED - 2000-12-29
MB FINANCE LIMITED - 1993-09-30
CMB FINANCE LIMITED - 1989-05-19
ALNERY NO. 751 LIMITED - 1989-03-16
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents, 1 offspring)
Officer
2004-11-04 ~ 2005-03-31IIF 21 - director → ME
20
The Clarence Centre, 6 St. Georges Circus, London, EnglandCorporate (12 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
2016-01-17 ~ 2022-12-31IIF 27 - director → ME
21
SEGRO PUBLIC LIMITED COMPANY - 2010-12-13
SLOUGH ESTATES PUBLIC LIMITED COMPANY - 2007-05-22
1 New Burlington Place, London, EnglandCorporate (10 parents, 8 offsprings)
Officer
2001-05-16 ~ 2010-04-29IIF 25 - director → ME
22
ST GEORGE'S COLLEGE WEYBRIDGE - 2012-12-24
St George's College, Weybridge Road, Addlestone, SurreyCorporate (12 parents)
Officer
2005-03-15 ~ 2009-05-12IIF 22 - director → ME
23
THE BIG SOCIETY TRUST - 2020-08-16
Script, 44 Featherstone Street, London, United KingdomCorporate (12 parents, 5 offsprings)
Officer
2016-03-01 ~ 2024-07-26IIF 31 - director → ME
24
COOKSON FINANCIAL LIMITED - 2015-04-16
OVERSEAS WALLPAPERS LIMITED - 1988-05-06
165 Fleet Street, LondonCorporate (5 parents, 1 offspring)
Officer
~ 2003-08-26IIF 3 - director → ME
25
VESUVIUS CRUCIBLE GROUP LIMITED - 1988-03-18
HACKREMCO (NO. 329) LIMITED - 1987-07-22
165 Fleet Street, LondonCorporate (5 parents)
Officer
1995-08-23 ~ 2004-10-01IIF 5 - director → ME
26
COOKSON GROUP LIMITED - 2013-07-25
COOKSON GROUP PLC - 2012-12-17
LEAD INDUSTRIES GROUP PLC - 1982-09-01
165 Fleet Street, LondonCorporate (8 parents, 9 offsprings)
Officer
~ 2004-11-04IIF 2 - director → ME
27
COOKSON INVESTMENTS LIMITED - 2015-04-19
L.I.G. INVESTMENTS LIMITED - 1982-07-21
LEAD INDUSTRIES OVERSEAS LIMITED - 1978-12-31
165 Fleet Street, LondonCorporate (5 parents, 1 offspring)
Officer
~ 1996-05-01IIF 4 - director → ME
28
COOKSON OVERSEAS LIMITED - 2015-04-20
LIG OVERSEAS LIMITED - 1982-07-21
JOHN HARE & CO. (COLOURS) LIMITED - 1978-12-31
165 Fleet Street, LondonCorporate (5 parents, 9 offsprings)
Officer
~ 2004-10-01IIF 6 - director → ME
29
COOKSON PIGMENTS (HOLDINGS) LIMITED - 2015-04-17
BESTOLIFE LIMITED - 1986-05-09
RENDERHAVEN LIMITED - 1985-07-04
165 Fleet Street, LondonDissolved corporate (4 parents)
Officer
1993-08-17 ~ 2003-08-26IIF 7 - director → ME
30
ENDEKA CERAMICS OVERSEAS HOLDINGS - 2016-06-07
JOHNSON MATTHEY CERAMICS OVERSEAS - 2007-03-06
COOKSON MATTHEY CERAMICS OVERSEAS LIMITED - 1998-05-18
PRECIS (1254) LIMITED - 1994-06-03
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
1994-07-22 ~ 1998-02-06IIF 16 - director → ME