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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Richardson, Jonathan Charles

    Related profiles found in government register
  • Richardson, Jonathan Charles
    British

    Registered addresses and corresponding companies

    • 2b, Sidings Court, Doncaster, South Yorkshire, DN4 5NU

      IIF 1 IIF 2

    • 2b, Sidings Court, Doncaster, South Yorkshire, DN4 5NU, United Kingdom

      IIF 3

    • Rubicon Partners, 2b Sidings Court, Doncaster, DN4 5NG

      IIF 4

    • 8-12, York Gate, London, NW1 4QG

      IIF 5

    • 8-12, York Gate, London, NW1 4QG, England

      IIF 6 IIF 7 IIF 8

    • 4th Floor, Abbey House, Booth Street, Manchester, M2 4AB, England

      IIF 15

    • Unit 1, Ashton Road, Harrold Hill Industrial Estate, Romford, Essex, RM3 8UD

      IIF 16

    • 2b Sidings Court, Doncaster, South Yorkshire, DN4 5NU

      IIF 17 IIF 18

    • Mersey Industrial Estate, Battersea Road, Heaton Mersey, Stockport, Cheshire, SK4 3EQ, England

      IIF 19 IIF 20
  • Richardson, Jonathan Charles
    British accountant

    Registered addresses and corresponding companies

    • 24 Foxcote Way, Walton, Chesterfield, Derbyshire, S42 7NP

      IIF 21 IIF 22 IIF 23

    • Rubicon Partners Industries, 2b, Sidings Court, Doncaster, South Yorkshire, DN4 5NU

      IIF 26

    • Rubicon Partners, 2b, Sidings, Court, Doncaster, South Yorkshire, DN4 5NU

      IIF 27 IIF 28
  • Richardson, Jonathan Charles
    British company director

    Registered addresses and corresponding companies
  • Richardson, Jonathan Charles
    British director

    Registered addresses and corresponding companies
  • Richardson, Jonathan Charles
    British secretary and director

    Registered addresses and corresponding companies

    • 8-12, York Gate, London, NW1 4QG, England

      IIF 62

    • Unit 79, Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, TS17 9JY

      IIF 63
  • Richardson, Jonathan Charles

    Registered addresses and corresponding companies

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 64

    • 8/12 York Gate, London, NW1 4QG, United Kingdom

      IIF 65 IIF 66 IIF 67

    • Haines Watts, 69 - 73 Theobalds Road, London, United Kingdom, WC1X 8TA, England

      IIF 69

    • Haines Watts, 69 - 73 Theobalds Road, London, WC1X 8TA, England

      IIF 70
  • Richardson, Jonathan
    British

    Registered addresses and corresponding companies

    • 8-12, York Gate, London, NW1 4QG, Uk

      IIF 71

    • 8-12, York Gate, London, NW1 4QG, United Kingdom

      IIF 72
  • Richardson, Jonathan Charles
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Cerdic Foundries Limited, Beeching Close, Chard, TA20 1BB, England

      IIF 73

    • 24 Foxcote Way, Walton, Chesterfield, Derbyshire, S42 7NP

      IIF 74 IIF 75

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 76

    • 8-12, York Gate, London, NW1 4QG, England

      IIF 77 IIF 78 IIF 79

    • 8-12 York Gate, London, NW1 4QG, United Kingdom

      IIF 86

    • 8-12, York Gate, Rubicon Partners, London, NW1 4QG, United Kingdom

      IIF 87

    • C/o Rubicon Partners, 8-12 York Gate, London, NW1 4QG, United Kingdom

      IIF 88 IIF 89 IIF 90

    • Evercreech Junction, Unit 22, Evercreech Junction, Evercreech, Shepton Mallet, Somerset, BA4 6NA, England

      IIF 91

    • Newcastle St, Stone, Staffs, ST15 8JU

      IIF 92

    • Mersey Industrial Estate, Battersea Road, Heaton Mersey, Stockport, Cheshire, SK4 3EQ, England

      IIF 93
  • Richardson, Jonathan Charles
    British accountant born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 24 Foxcote Way, Walton, Chesterfield, Derbyshire, S42 7NP

      IIF 94 IIF 95
  • Richardson, Jonathan Charles
    British company director born in November 1960

    Resident in England

    Registered addresses and corresponding companies
  • Richardson, Jonathan Charles
    British director born in November 1960

    Resident in England

    Registered addresses and corresponding companies
  • Richardson, Jonathan Charles
    British none born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 35, Berkeley Square, London, W1J 5BF, England

      IIF 201

    • 8-12, York Gate, London, NW1 4QG, England

      IIF 202

    • 8-12, York Gate, London, NW1 4QG, Uk

      IIF 203

    • 8-12, York Gate, London, NW1 4QG, United Kingdom

      IIF 204
  • Richardson, Jonathan Charles
    British secretary and director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 8/12 York Gate, London, NW1 4QG, United Kingdom

      IIF 205 IIF 206 IIF 207

    • Unit 79, Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, TS17 9JY

      IIF 208

    • Unit 79, Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, TS17 9JY, England

      IIF 209
  • Richardson, Jonathan Charles
    British none born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Ashton Gate, Ashton Road, Romford, RM3 8UF

      IIF 210
  • Richardson, Jonathan
    British director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8-12, York Gate, London, NW1 4QG, England

      IIF 211
  • Mr Jonathan Charles Richardson
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 79, Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, TS17 9JY

      IIF 212
child relation
Offspring entities and appointments
Active 65
  • 1
    2b Sidings Court, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 123 - Director → ME
  • 2
    Evercreech Junction Unit 22, Evercreech Junction, Evercreech, Shepton Mallet, Somerset, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2,772,671 GBP2016-10-31
    Officer
    2018-02-16 ~ now
    IIF 91 - Director → ME
  • 3
    STONE BIDCO LIMITED - 2024-05-21
    8-12 York Gate, Rubicon Partners, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-01-22 ~ now
    IIF 87 - Director → ME
  • 4
    STONE MIDCO LIMITED - 2024-05-21
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-01-22 ~ now
    IIF 88 - Director → ME
  • 5
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 165 - Director → ME
  • 6
    BODDINGTONS TECHNICAL PLASTICS LIMITED - 2011-03-02
    BODDINGTON TECHNICAL PLASTICS LIMITED - 2010-01-02
    W.H.BODDINGTON & CO LIMITED - 2009-11-28
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (8 parents)
    Officer
    2006-06-19 ~ now
    IIF 76 - Director → ME
    2022-11-03 ~ now
    IIF 64 - Secretary → ME
  • 7
    Cerdic Foundries Limited, Beeching Close, Chard, England
    Active Corporate (8 parents)
    Equity (Company account)
    866,000 GBP2024-12-31
    Officer
    2016-12-01 ~ now
    IIF 73 - Director → ME
  • 8
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-09-02 ~ now
    IIF 89 - Director → ME
  • 9
    STAGEROCK LIMITED - 2005-12-21
    Rubicon Partners, 2b Sidings Court, Doncaster
    Dissolved Corporate (2 parents)
    Officer
    2005-11-01 ~ dissolved
    IIF 104 - Director → ME
  • 10
    Rubicon Partners, 2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 121 - Director → ME
  • 11
    8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 135 - Director → ME
    2009-06-30 ~ dissolved
    IIF 5 - Secretary → ME
  • 12
    HOVERTRADE LIMITED - 1984-02-07
    Rubicon Partners, 2b Sidings Court, Doncaster
    Dissolved Corporate (2 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 124 - Director → ME
  • 13
    BREEZETILE LIMITED - 2005-12-21
    Rubicon Partners, 8-12 York Gate, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-11-01 ~ now
    IIF 79 - Director → ME
    2005-11-01 ~ now
    IIF 40 - Secretary → ME
  • 14
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 180 - Director → ME
  • 15
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 101 - Director → ME
  • 16
    WOLSELEY DISTRIBUTION EUROPE LIMITED - 1999-11-23
    WOLSELEY SECURITIES LIMITED - 1998-10-13
    GROVEWOOD SECURITIES LIMITED - 1986-04-14
    Rubicon Partners, 8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 154 - Director → ME
    2005-08-09 ~ dissolved
    IIF 49 - Secretary → ME
  • 17
    GOODRIDGE LIMITED - 2009-09-30
    Fair Oak Close, Exeter Airport Business Park, Exeter, Devon
    Dissolved Corporate (2 parents)
    Officer
    2013-12-30 ~ dissolved
    IIF 203 - Director → ME
    2013-12-30 ~ dissolved
    IIF 71 - Secretary → ME
  • 18
    CAVEMIDDLE LIMITED - 2003-10-09
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 189 - Director → ME
  • 19
    PEAKCLASS LIMITED - 2000-12-14
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 188 - Director → ME
  • 20
    MOSTLY GAMES LIMITED - 2000-09-13
    Rubicon Partners, 8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-19 ~ dissolved
    IIF 153 - Director → ME
    2006-04-26 ~ dissolved
    IIF 11 - Secretary → ME
  • 21
    MAINTENANCE ORDER LIMITED - 2009-07-09
    Freedom House, 3 Red Hall Avenue, Wakefield, England
    Dissolved Corporate (6 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 197 - Director → ME
  • 22
    KITEGROVE LIMITED - 1990-11-16
    Rubicon Partners, 8-12 York Gate, London
    Dissolved Corporate (5 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 140 - Director → ME
    2005-08-09 ~ dissolved
    IIF 46 - Secretary → ME
  • 23
    KEMAC SERVICES LIMITED - 2017-01-23
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 157 - Director → ME
  • 24
    APOLLO HEATING LIMITED - 2011-02-18
    LIBERTY GAS GROUP LIMITED - 2009-08-03
    AGENCYPEOPLE.COM. LIMITED - 2009-06-17
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 159 - Director → ME
  • 25
    AUTO SUPPLIES (BOLTON) LIMITED - 1989-08-23
    Volvox House, Gelderd Road, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2015-06-16 ~ dissolved
    IIF 141 - Director → ME
  • 26
    PHONEDESK LIMITED - 2005-12-21
    Rubicon Partners, 8-12 York Gate, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-11-01 ~ now
    IIF 85 - Director → ME
    2005-11-01 ~ now
    IIF 41 - Secretary → ME
  • 27
    M.G. SANDERS COMPANY LIMITED - 2015-03-27
    Newcastle St, Stone, Staffs
    Active Corporate (7 parents)
    Officer
    2006-06-19 ~ now
    IIF 92 - Director → ME
  • 28
    EXTRATREAT LIMITED - 1987-12-10
    EXTRATREAT LIMITED - 1987-10-27
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 184 - Director → ME
    2005-08-09 ~ dissolved
    IIF 55 - Secretary → ME
  • 29
    Rubicon Partners, 2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 122 - Director → ME
  • 30
    TONBRIDGE TOOLS (HOLDINGS) LIMITED - 2003-06-17
    GREATLUCKY LIMITED - 2003-06-13
    C/o Rubicon Partners, 8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-19 ~ dissolved
    IIF 143 - Director → ME
    2006-07-31 ~ dissolved
    IIF 10 - Secretary → ME
  • 31
    8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 107 - Director → ME
    2008-03-26 ~ dissolved
    IIF 39 - Secretary → ME
  • 32
    DEFIANCE LIMITED - 1999-03-17
    SABREDAWN LIMITED - 1989-03-31
    8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-19 ~ dissolved
    IIF 155 - Director → ME
    2006-07-31 ~ dissolved
    IIF 7 - Secretary → ME
  • 33
    FREEDOM ELECTRICAL SERVICES LIMITED - 2017-09-22
    REELEC LIMITED - 2000-04-18
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 164 - Director → ME
  • 34
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 182 - Director → ME
    2005-08-09 ~ dissolved
    IIF 57 - Secretary → ME
  • 35
    Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-10-09 ~ dissolved
    IIF 206 - Director → ME
  • 36
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 103 - Director → ME
  • 37
    MECHANICAL AND ELECTRICAL TRAINING COMPANY LIMITED - 2012-05-16
    WAKECO (206) LIMITED - 2002-10-17
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 166 - Director → ME
  • 38
    8-12 York Gate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-09-02 ~ now
    IIF 86 - Director → ME
    2016-09-02 ~ now
    IIF 68 - Secretary → ME
  • 39
    C/o Rubicon Partners, 8-12 York Gate, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-04-28 ~ now
    IIF 78 - Director → ME
    2009-04-28 ~ now
    IIF 14 - Secretary → ME
  • 40
    Rubicon Partners, 8-12 York Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 211 - Director → ME
  • 41
    CALUMET LIMITED - 2011-03-24
    MINORTHEME LIMITED - 2004-09-21
    8-12 York Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 142 - Director → ME
    2005-08-09 ~ dissolved
    IIF 9 - Secretary → ME
  • 42
    CALUMET HOLDINGS LIMITED - 2011-03-24
    CYCLETHREAD LIMITED - 2005-12-21
    8-12 York Gate, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-11-01 ~ dissolved
    IIF 106 - Director → ME
    2005-11-01 ~ dissolved
    IIF 38 - Secretary → ME
  • 43
    STYLEX AUTO PRODUCTS (HOLDINGS) LIMITED - 2020-07-01
    Rubicon Partners, 8-12 York Gate, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -8,664,531 GBP2024-12-31
    Officer
    2006-06-19 ~ now
    IIF 77 - Director → ME
    2006-07-31 ~ now
    IIF 13 - Secretary → ME
  • 44
    W. H. BODDINGTON & CO (HOLDINGS) LIMITED - 2024-07-18
    HOLDERCHANCE LIMITED - 2003-06-13
    Rubicon Partners, 8-12 York Gate, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-06-19 ~ now
    IIF 84 - Director → ME
    2006-07-31 ~ now
    IIF 6 - Secretary → ME
  • 45
    CETRONIC DYNAMICS LIMITED - 2003-05-29
    Rubicon Partners, 2b, Sidings, Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 191 - Director → ME
  • 46
    CETRONIC POWER PRODUCTS LIMITED - 2003-05-29
    CETRONIC COMPONENTS LIMITED - 1985-06-24
    Rubicon Partners, 2b, Sidings, Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 190 - Director → ME
  • 47
    CETRONIC (PRODUCTION EQUIPMENT) LIMITED - 2003-05-29
    Rubicon Partners Industries, 2b, Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 125 - Director → ME
  • 48
    METRO SERVICES GROUP LIMITED - 2005-03-09
    WEST PARK TRADING CO. 5 LIMITED - 2001-10-17
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 162 - Director → ME
  • 49
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-01-22 ~ now
    IIF 90 - Director → ME
  • 50
    2 Atkinson Way, Foxhills Industrial Estate, Scunthorpe
    Dissolved Corporate (4 parents)
    Officer
    2006-06-19 ~ dissolved
    IIF 120 - Director → ME
  • 51
    4th Floor, Abbey House, Booth Street, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2006-06-19 ~ dissolved
    IIF 176 - Director → ME
    2006-07-31 ~ dissolved
    IIF 15 - Secretary → ME
  • 52
    Unit 6 Wheelbarrow Park Estate, Pattenden Lane Marden, Tonbridge, Kent
    Dissolved Corporate (3 parents)
    Officer
    2006-06-19 ~ dissolved
    IIF 196 - Director → ME
  • 53
    PILLAR BUILDING PRODUCTS LIMITED - 1996-12-18
    PILLAR ALUMINIUM LIMITED - 1989-01-01
    8-12 York Gate, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-08-09 ~ now
    IIF 81 - Director → ME
    2005-08-09 ~ now
    IIF 12 - Secretary → ME
  • 54
    PILLAR ENGINEERING LIMITED - 1996-12-19
    8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 151 - Director → ME
    2005-08-09 ~ dissolved
    IIF 50 - Secretary → ME
  • 55
    CARADON INDUSTRIES LIMITED - 1996-12-18
    R.T.Z. INDUSTRIES LIMITED - 1993-11-18
    R.T.Z. PILLAR LIMITED - 1984-12-10
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 181 - Director → ME
  • 56
    CARADON PILLAR LIMITED - 1996-12-19
    RTZ PILLAR LIMITED - 1993-11-18
    R.T.Z. PILLAR LIMITED - 1989-04-10
    R.T.Z. INDUSTRIES LIMITED - 1984-12-10
    8-12 York Gate, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    28,678,428 GBP2024-12-31
    Officer
    2005-08-09 ~ now
    IIF 80 - Director → ME
    2005-08-09 ~ now
    IIF 47 - Secretary → ME
  • 57
    TWICEHOLD LIMITED - 1994-03-30
    8-12 York Gate, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2005-08-09 ~ now
    IIF 82 - Director → ME
    2005-08-09 ~ now
    IIF 44 - Secretary → ME
  • 58
    PILLAR MERCHANTING LIMITED - 1996-12-19
    8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 150 - Director → ME
    2005-08-09 ~ dissolved
    IIF 45 - Secretary → ME
  • 59
    PILLAR NACO LIMITED - 1996-12-19
    AEROPARTS LIMITED - 1976-12-31
    8-12 York Gate, London
    Active Corporate (6 parents)
    Equity (Company account)
    513 GBP2024-12-31
    Officer
    2005-08-09 ~ now
    IIF 83 - Director → ME
    2005-08-09 ~ now
    IIF 48 - Secretary → ME
  • 60
    VENUS TOPCO LIMITED - 2012-07-09
    Volvox House, Gelderd Road, Leeds
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-06-16 ~ dissolved
    IIF 149 - Director → ME
  • 61
    Volvox House, Gelderd Road, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-16 ~ dissolved
    IIF 139 - Director → ME
  • 62
    VENUS BIDCO LIMITED - 2012-07-03
    Volvox House, Gelderd Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2015-06-16 ~ dissolved
    IIF 137 - Director → ME
  • 63
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 102 - Director → ME
  • 64
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 186 - Director → ME
  • 65
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2016-01-15 ~ dissolved
    IIF 161 - Director → ME
Ceased 90
  • 1
    2b Sidings Court, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-11-05 ~ 2011-12-31
    IIF 3 - Secretary → ME
  • 2
    INVOTEC CIRCUITS TAMWORTH LIMITED - 2015-06-01
    VIASYSTEMS TAMWORTH LIMITED - 2001-09-05
    FORWARD CIRCUITS LIMITED - 1997-12-12
    Hedging Lane, Dosthill, Tamworth, Staffordshire, England
    Active Corporate (4 parents)
    Officer
    2012-05-25 ~ 2015-02-25
    IIF 130 - Director → ME
  • 3
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-09 ~ 2010-12-15
    IIF 129 - Director → ME
    2005-08-09 ~ 2010-12-15
    IIF 43 - Secretary → ME
  • 4
    BRISKMAGIC LIMITED - 2003-06-13
    C/o Hunter Douglas Limited, Mersey Industrial Estate Battersea Road, Heaton Mersey, Stockport, Cheshire
    Active Corporate (3 parents)
    Officer
    2006-06-19 ~ 2011-11-24
    IIF 93 - Director → ME
    2006-07-31 ~ 2011-11-24
    IIF 20 - Secretary → ME
  • 5
    INTEGRA PRODUCTS LIMITED - 2007-10-30
    ANTIFERENCE LIMITED - 2003-06-09
    Unit 2 Common Lane, Fradley Park, Lichfield, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    706,877 GBP2024-12-31
    Officer
    2006-06-19 ~ 2011-05-03
    IIF 116 - Director → ME
  • 6
    ARTHUR 1 LIMITED - 2005-04-20
    Units 13-14 Shepley Industrial Estate South, Audenshaw, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-06-16 ~ 2016-10-03
    IIF 144 - Director → ME
  • 7
    BOWEN'S SALES & SERVICE LIMITED - 1992-06-16
    25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-09 ~ 2011-03-21
    IIF 126 - Director → ME
  • 8
    Xylem Water Services Ltd, Jays Close, Viables Estate, Basingstoke, Hants
    Dissolved Corporate (3 parents)
    Officer
    2008-03-26 ~ 2008-07-10
    IIF 96 - Director → ME
    2008-03-26 ~ 2008-07-10
    IIF 31 - Secretary → ME
  • 9
    LEGISLATOR 1243 LIMITED - 1995-10-25
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 198 - Director → ME
  • 10
    LIGHTMAPLE LIMITED - 2005-12-21
    Cmd Limited, Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-11-01 ~ 2008-06-02
    IIF 99 - Director → ME
    2005-11-01 ~ 2008-06-02
    IIF 32 - Secretary → ME
  • 11
    KEITH JOHNSON & PELLING LIMITED - 2000-08-29
    PELLING & CROSS LIMITED - 1987-08-03
    13 Frensham Road, Norwich, England
    Active Corporate (2 parents)
    Officer
    2005-08-09 ~ 2011-03-21
    IIF 177 - Director → ME
    2005-08-09 ~ 2011-03-21
    IIF 52 - Secretary → ME
  • 12
    STUDYSHARP LIMITED - 2004-09-21
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -617,357 GBP2017-12-31
    Officer
    2005-08-09 ~ 2011-03-21
    IIF 185 - Director → ME
    2005-08-09 ~ 2011-03-21
    IIF 60 - Secretary → ME
  • 13
    POWERPLAN SYSTEMS LIMITED - 2006-12-22
    BETTERSAFE LIMITED - 1988-10-04
    Building E Stafford Park 1, Stafford Park 1, Telford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-08-09 ~ 2008-06-02
    IIF 75 - Director → ME
  • 14
    Cmd Limited, Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-08-09 ~ 2008-06-02
    IIF 117 - Director → ME
  • 15
    STAGEROCK LIMITED - 2005-12-21
    Rubicon Partners, 2b Sidings Court, Doncaster
    Dissolved Corporate (2 parents)
    Officer
    2005-11-01 ~ 2011-12-31
    IIF 36 - Secretary → ME
  • 16
    Rubicon Partners, 2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-06-30 ~ 2011-12-31
    IIF 2 - Secretary → ME
  • 17
    HOVERTRADE LIMITED - 1984-02-07
    Rubicon Partners, 2b Sidings Court, Doncaster
    Dissolved Corporate (2 parents)
    Officer
    2007-07-20 ~ 2011-12-31
    IIF 4 - Secretary → ME
    2001-08-01 ~ 2003-10-06
    IIF 21 - Secretary → ME
  • 18
    CALUMET WEX INTERNATIONAL LIMITED - 2020-12-23
    CALUMET INTERNATIONAL LIMITED - 2018-05-31
    PROMANDIS LIMITED - 1994-10-01
    13 Frensham Road, Norwich, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2005-08-09 ~ 2011-03-21
    IIF 119 - Director → ME
    2005-08-09 ~ 2011-03-21
    IIF 51 - Secretary → ME
  • 19
    REVENUE ASSURANCE SERVICES LIMITED - 2012-11-08
    REVENUE ASSURANCE SERVICES PLC - 2007-10-19
    XKO GROUP PLC - 2006-11-09
    CCI HOLDINGS PLC - 1999-03-02
    EDGEADVANCE PUBLIC LIMITED COMPANY - 1994-10-24
    203 Eversholt Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2016-01-15 ~ 2018-06-29
    IIF 110 - Director → ME
  • 20
    203 Eversholt Street, London, England
    Active Corporate (2 parents)
    Officer
    2017-07-04 ~ 2018-06-29
    IIF 170 - Director → ME
  • 21
    FARSOUND ENGINEERING LIMITED - 2013-09-02
    RAPID 598 LIMITED - 1986-06-16
    Unit 4 London Brentwood Commercial Park Tilbury Road, West Horndon, Brentwood, Essex, England
    Active Corporate (5 parents)
    Officer
    2011-07-04 ~ 2019-07-12
    IIF 210 - Director → ME
    2011-09-30 ~ 2019-07-12
    IIF 16 - Secretary → ME
  • 22
    15, Ashton Gate Ashton Road, Romford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-06-27 ~ 2019-07-12
    IIF 201 - Director → ME
  • 23
    15, Ashton Gate Ashton Road, Romford, England
    Dissolved Corporate (3 parents)
    Officer
    2011-07-04 ~ 2019-07-12
    IIF 202 - Director → ME
    2011-09-30 ~ 2019-07-12
    IIF 8 - Secretary → ME
  • 24
    15, Ashton Gate Ashton Road, Romford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-06-23 ~ 2019-07-12
    IIF 133 - Director → ME
  • 25
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-08-09 ~ 2011-12-31
    IIF 58 - Secretary → ME
  • 26
    MONARCH MARKETING LIMITED - 1991-01-07
    PGH MONARCH LIMITED - 1986-03-05
    MONARCH MERCHANDISING LIMITED - 1984-11-01
    Sycamore Road, Eastwood Trading Estate, Rotherham, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-08-09 ~ 2008-06-02
    IIF 113 - Director → ME
  • 27
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-26 ~ 2011-12-31
    IIF 34 - Secretary → ME
  • 28
    RGI FLUID HOLDINGS LIMITED - 2014-10-08
    21 St. Thomas Street, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-08 ~ 2014-10-08
    IIF 207 - Director → ME
    2014-10-08 ~ 2014-10-08
    IIF 65 - Secretary → ME
  • 29
    Ten, George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2005-08-09 ~ 2011-10-31
    IIF 128 - Director → ME
  • 30
    GOODRIDGE (U.K.) LIMITED - 2009-09-30
    GOODRIDGE RACING (U.K.) LIMITED - 1976-12-31
    Dart Building Grenadier Road, Exeter Business Park, Exeter, Devon, England
    Active Corporate (8 parents)
    Officer
    2013-12-30 ~ 2020-07-29
    IIF 204 - Director → ME
    2013-12-30 ~ 2020-07-29
    IIF 72 - Secretary → ME
  • 31
    CAVEMIDDLE LIMITED - 2003-10-09
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-08-09 ~ 2011-12-31
    IIF 53 - Secretary → ME
  • 32
    PEAKCLASS LIMITED - 2000-12-14
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-08-09 ~ 2011-12-31
    IIF 59 - Secretary → ME
  • 33
    ANTIFERENCE LIMITED - 2007-10-30
    INTEGRA PRODUCTS LIMITED - 2003-06-09
    DRAWMIDDLE LIMITED - 2000-10-24
    C/o Hunter Douglas Limited, Mersey Industrial Estate Battersea Road, Heaton Mersey, Stockport, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2022-12-31
    Officer
    2006-06-19 ~ 2011-11-24
    IIF 192 - Director → ME
    2006-07-31 ~ 2011-11-24
    IIF 19 - Secretary → ME
  • 34
    PAINTFRONT LIMITED - 2007-10-30
    Hunter Douglas Ltd, Mersey Industrial Estate Battersea Road, Heaton Mersey, Stockport, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-09-20 ~ 2011-11-24
    IIF 100 - Director → ME
  • 35
    Thanet Way, Whitstable, Kent
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-04-12 ~ 2015-02-25
    IIF 156 - Director → ME
  • 36
    Thanet Way, Whitstable, Kent
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-04-12 ~ 2015-02-25
    IIF 148 - Director → ME
  • 37
    INVOTEC HOLDINGS LIMITED - 2007-04-26
    WILLOUGHBY (554) LIMITED - 2007-03-26
    Thanet Way, Whitstable, Kent
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-05-25 ~ 2015-02-25
    IIF 194 - Director → ME
  • 38
    INVOTEC GROUP LIMITED - 2007-04-26
    HAMSARD 2305 LIMITED - 2001-07-19
    Thanet Way, Whitstable, Kent
    Dissolved Corporate (6 parents)
    Officer
    2012-05-25 ~ 2015-02-25
    IIF 193 - Director → ME
  • 39
    HARGREAVES PHOTOGRAPHIC LIMITED - 2003-10-14
    Promandis House, Bradbourne Drive, Tilbrook Milton Keynes, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2005-08-09 ~ 2011-03-21
    IIF 195 - Director → ME
    2005-08-09 ~ 2011-03-21
    IIF 61 - Secretary → ME
  • 40
    METRO SERVICES GROUP LIMITED - 2001-10-17
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-01-15 ~ 2017-04-11
    IIF 175 - Director → ME
  • 41
    STUDYQUICK LIMITED - 2003-10-14
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-08-09 ~ 2011-03-21
    IIF 183 - Director → ME
    2005-08-09 ~ 2011-03-21
    IIF 17 - Secretary → ME
  • 42
    C/o Cmd Limited Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-03-26 ~ 2008-06-02
    IIF 97 - Director → ME
    2008-03-26 ~ 2008-06-02
    IIF 29 - Secretary → ME
  • 43
    SCHULTZ PARENT LIMITED - 2020-04-22
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-12-21 ~ 2018-03-30
    IIF 171 - Director → ME
  • 44
    SCHULTZ BIDCO LIMITED - 2020-04-22
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-12-21 ~ 2018-03-30
    IIF 172 - Director → ME
  • 45
    CILANTRO MIDCO LIMITED - 2020-04-22
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 160 - Director → ME
  • 46
    CILANTRO PARENT LIMITED - 2020-04-22
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 158 - Director → ME
  • 47
    CILANTRO ACQUISITIONS LIMITED - 2020-04-22
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 167 - Director → ME
  • 48
    ENSERVE GROUP LIMITED - 2020-04-22
    SPICE LIMITED - 2011-09-14
    SPICE PLC - 2010-12-02
    SPICE HOLDINGS PLC - 2006-09-27
    THE FREEDOM GROUP OF COMPANIES PLC - 2002-04-19
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 33 offsprings)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 168 - Director → ME
  • 49
    H2O WATER SERVICES LIMITED - 2020-04-22
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 163 - Director → ME
  • 50
    THE IT & T DEPARTMENT LIMITED - 2020-04-22
    DEVELOPMENT COMPANIES LIMITED - 2003-03-18
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 169 - Director → ME
  • 51
    AGRILEK LIMITED - 2020-04-22
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 199 - Director → ME
  • 52
    METER U LIMITED - 2018-06-11
    WEST PARK TRADING CO.127 LIMITED - 2002-12-06
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Dissolved Corporate (8 parents)
    Officer
    2016-01-15 ~ 2017-05-31
    IIF 178 - Director → ME
  • 53
    Rubicon Partners, 2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-06-30 ~ 2011-12-31
    IIF 1 - Secretary → ME
  • 54
    CARADON PCL LIMITED - 1996-12-18
    PNEUMATIC COMPONENTS LIMITED - 1994-05-31
    Holbrook Rise, Holbrook Industrial Estate, Sheffield
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-06-19 ~ 2011-10-14
    IIF 179 - Director → ME
  • 55
    CMD LIMITED - 2006-12-22
    POWER SOLUTIONS LIMITED - 2005-06-21
    Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-08-09 ~ 2008-06-02
    IIF 115 - Director → ME
  • 56
    FARSOUND GROUP LIMITED - 2012-05-02
    Rubicon Partners, 8-12 York Gate, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-06-23 ~ 2021-10-18
    IIF 138 - Director → ME
  • 57
    Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-10-09 ~ 2020-02-18
    IIF 66 - Secretary → ME
  • 58
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2014-10-09 ~ 2020-02-18
    IIF 205 - Director → ME
    2014-10-09 ~ 2020-02-18
    IIF 67 - Secretary → ME
  • 59
    Volvox House, Gelderd Road, Leeds, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-04-16 ~ 2019-05-01
    IIF 131 - Director → ME
  • 60
    Volvox House, Gelderd Road, Leeds, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2015-04-17 ~ 2019-05-01
    IIF 132 - Director → ME
  • 61
    8-12 York Gate, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-07-25 ~ 2020-02-18
    IIF 134 - Director → ME
  • 62
    8-12 York Gate, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-07-25 ~ 2020-02-18
    IIF 136 - Director → ME
  • 63
    EVER 2535 LIMITED - 2005-04-20
    Volvox House, Gelderd Road, Leeds
    Active Corporate (5 parents)
    Equity (Company account)
    17,000 GBP2024-12-31
    Officer
    2015-06-16 ~ 2019-05-01
    IIF 152 - Director → ME
  • 64
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-26 ~ 2011-12-31
    IIF 33 - Secretary → ME
  • 65
    CETRONIC DYNAMICS LIMITED - 2003-05-29
    Rubicon Partners, 2b, Sidings, Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2001-08-01 ~ 2003-10-06
    IIF 24 - Secretary → ME
    2006-12-31 ~ 2011-12-31
    IIF 28 - Secretary → ME
  • 66
    CETRONIC POWER PRODUCTS LIMITED - 2003-05-29
    CETRONIC COMPONENTS LIMITED - 1985-06-24
    Rubicon Partners, 2b, Sidings, Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-12-31 ~ 2011-12-31
    IIF 27 - Secretary → ME
    2001-08-01 ~ 2003-10-06
    IIF 25 - Secretary → ME
  • 67
    CETRONIC (PRODUCTION EQUIPMENT) LIMITED - 2003-05-29
    Rubicon Partners Industries, 2b, Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2001-08-01 ~ 2003-10-06
    IIF 22 - Secretary → ME
    2006-12-31 ~ 2011-12-31
    IIF 26 - Secretary → ME
  • 68
    FOLDERLAMP LIMITED - 2005-12-21
    Abbey Park, Stoneleigh, Kenilworth, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2019-12-31
    Officer
    2005-11-01 ~ 2010-12-15
    IIF 105 - Director → ME
    2005-11-01 ~ 2010-12-15
    IIF 37 - Secretary → ME
  • 69
    OVAL (126) LIMITED - 1984-02-03
    Exeter Airport, Devon
    Active Corporate (3 parents)
    Officer
    2005-08-09 ~ 2010-12-15
    IIF 74 - Director → ME
  • 70
    Sparex Limited, Exeter Airport., Devon.
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2005-08-09 ~ 2010-12-15
    IIF 112 - Director → ME
  • 71
    LEXHUIN LIMITED - 1976-12-31
    Station Road, Clyst Honiton, Exeter,devon
    Active Corporate (3 parents)
    Officer
    2005-08-09 ~ 2010-12-15
    IIF 127 - Director → ME
  • 72
    Brambling House, Hady Hill, Chesterfield, Derbyshire
    Active Corporate (9 parents)
    Officer
    1998-03-23 ~ 2000-03-26
    IIF 94 - Director → ME
  • 73
    STOCKSHOP (LIVESTOCK EQUIPMENT) LIMITED - 2018-03-21
    STOCKSHOP WOLSELEY LTD. - 2000-05-31
    STOCK-SHOP (ANIMAL HUSBANDRY) LIMITED - 1990-10-18
    Lodge Trading Estate, Broadclyst, Exeter Devon
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    896,812 GBP2024-12-31
    Officer
    2005-08-09 ~ 2007-08-10
    IIF 118 - Director → ME
  • 74
    FREEDOM FACILITIES MANAGEMENT LIMITED - 2002-04-19
    FREEDOM MAINTENANCE LIMITED - 2001-05-23
    MAGPIE INVESTMENTS LIMITED - 1994-08-18
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 16 offsprings)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 200 - Director → ME
  • 75
    THE WOLSELEY TOY COMPANY LIMITED - 2000-06-06
    Godwin House Mullbry Business Park, Shakespeare Way, Whitchurch, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-08-09 ~ 2007-08-14
    IIF 114 - Director → ME
    2005-08-09 ~ 2007-01-10
    IIF 42 - Secretary → ME
  • 76
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2005-08-09 ~ 2011-10-31
    IIF 187 - Director → ME
    2005-08-09 ~ 2011-10-31
    IIF 18 - Secretary → ME
  • 77
    TILEBREEZE LIMITED - 2005-12-21
    Xylem Water Services Ltd, Viables Estate, Jays Close, Basingstoke, Hants, England
    Dissolved Corporate (3 parents)
    Officer
    2005-11-01 ~ 2008-07-10
    IIF 98 - Director → ME
    2005-11-01 ~ 2008-07-10
    IIF 30 - Secretary → ME
  • 78
    CETRONIC LIMITED - 2003-05-29
    THE ELECTRIC MOTOR COMPANY LIMITED - 1999-10-07
    TOTTON MANUFACTURING LIMITED - 1999-08-09
    TOTTON PUMPS LTD. - 1999-03-25
    Xylem Water Services Ltd, Jays Close, Viables Estate, Basingstoke, Hants
    Dissolved Corporate (3 parents)
    Officer
    2005-08-09 ~ 2008-07-10
    IIF 111 - Director → ME
    2001-08-01 ~ 2003-10-06
    IIF 23 - Secretary → ME
  • 79
    Units 13-14 Shepley Industrial Estate South, Audenshaw, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2015-11-06 ~ 2016-10-03
    IIF 108 - Director → ME
  • 80
    ARTHUR 2 LIMITED - 2005-04-20
    C/o Rema Tip Top Holdings Uk Limited, Westland Square, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2015-06-16 ~ 2016-01-04
    IIF 146 - Director → ME
  • 81
    CARADON INDUSTRIES LIMITED - 1996-12-18
    R.T.Z. INDUSTRIES LIMITED - 1993-11-18
    R.T.Z. PILLAR LIMITED - 1984-12-10
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-08-09 ~ 2011-12-31
    IIF 54 - Secretary → ME
  • 82
    SIDEGLASS LIMITED - 2000-07-28
    Rubicon Partners, 8-12 York Gate, London
    Active Corporate (7 parents)
    Officer
    2003-08-26 ~ 2013-01-03
    IIF 109 - Director → ME
    2000-11-17 ~ 2003-08-08
    IIF 95 - Director → ME
  • 83
    VOLVOX LEEDS LIMITED - 2012-07-02
    8-12 York Gate, C/o Rubicon Partners, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-06-16 ~ 2020-02-18
    IIF 147 - Director → ME
  • 84
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-26 ~ 2011-12-31
    IIF 35 - Secretary → ME
  • 85
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-08-09 ~ 2011-12-31
    IIF 56 - Secretary → ME
  • 86
    FARSOUND ENGINEERING INVESTMENTS LIMITED - 2019-04-03
    1 Ashton Road Ashton Road, Harold Hill, Romford, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    390,000 GBP2024-12-31
    Officer
    2013-06-20 ~ 2019-12-20
    IIF 174 - Director → ME
    2013-06-06 ~ 2019-12-20
    IIF 70 - Secretary → ME
  • 87
    FARSOUND ENGINEERING LIMITED - 2015-12-16
    FARSOUND AEROSPACE MRO LIMITED - 2013-09-02
    1 Ashton Road, Romford, Essex
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,614,486 GBP2024-12-31
    Officer
    2011-06-23 ~ 2019-12-20
    IIF 145 - Director → ME
  • 88
    FARSOUND ENGINEERING (HOLDINGS) LIMITED - 2019-04-03
    1 Ashton Road Ashton Road, Harold Hill, Romford, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,164,001 GBP2024-12-31
    Officer
    2013-06-20 ~ 2019-12-20
    IIF 173 - Director → ME
    2013-06-04 ~ 2019-12-20
    IIF 69 - Secretary → ME
  • 89
    FRAMECABLE LIMITED - 2008-03-26
    Unit 79 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-03-06 ~ 2024-09-26
    IIF 209 - Director → ME
    2008-03-06 ~ 2024-09-26
    IIF 62 - Secretary → ME
  • 90
    XL EDM LIMITED - 2009-11-05
    TYNESIDE ENGINEERING SERVICES LIMITED - 2005-01-27
    T B & I 129 LIMITED - 1999-04-06
    Unit 79 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland
    Active Corporate (4 parents)
    Equity (Company account)
    5,008,885 GBP2019-12-31
    Officer
    2008-03-19 ~ 2024-09-26
    IIF 208 - Director → ME
    2008-03-19 ~ 2024-09-26
    IIF 63 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 212 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.