1
JAMES STOTT & CO (ENGINEERS) LIMITED
- 1980-12-31
00203622 101 Oakley Rd, Luton, Beds
Liquidation Corporate (5 parents)
Officer
~ now
IIF 23 - Director → ME
2
ALPENINOX REFRIGERATION UK LIMITED
00093997 101,oakley Road, Luton, Bedfordshire
Liquidation Corporate (4 parents)
Officer
1992-11-01 ~ now
IIF 5 - Director → ME
3
AUTOLIV SPRING DYNAMICS LIMITED - now
METALOCK(LANCASHIRE)LIMITED
- 1991-07-17
00898822 Airbags International Limited, Viking Way, Congleton, Cheshire
Dissolved Corporate (26 parents)
Officer
~ 1994-06-06
IIF 10 - Director → ME
4
National Beekeeping Centre, National Agricultural Centre, Stoneleigh Park, Coventry, Warwickshire
Dissolved Corporate (29 parents)
Officer
2016-11-09 ~ dissolved
IIF 32 - Director → ME
5
Schofield House, 1 Spar Road, Norwich, England
Active Corporate (63 parents)
Officer
2006-11-22 ~ 2013-07-19
IIF 30 - Director → ME
6
CHILTERN WOODLANDS PROJECT LIMITED
02357329 The Lodge, 90 Station Road, Chinnor, Oxfordshire
Dissolved Corporate (49 parents)
Officer
2006-11-27 ~ 2016-02-04
IIF 15 - Director → ME
7
CROCUS DEVELOPMENTS UK LIMITED
- now 01172262WELLINGTON PRESSINGS LIMITED
- 1996-01-15
01172262 Suite 4c Manchester International Office Centre, Styal Road, Manchester
Liquidation Corporate (13 parents)
Officer
1993-06-07 ~ 2024-06-24
IIF 1 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
ELECTROLUX GROUP PENSION SCHEME TRUSTEE LIMITED
- now 02190934TRUSHELFCO (NO. 1169) LIMITED
- 1988-03-18
02190934 Addington Way, Luton, Bedfordshire
Active Corporate (44 parents)
Officer
~ 2003-09-30
IIF 4 - Director → ME
9
Electrolux, Addington Way, Luton, Bedfordshire
Active Corporate (19 parents, 1 offspring)
Officer
2002-11-22 ~ 2003-10-06
IIF 29 - Director → ME
10
ELECTROLUX FINANCE PLC
- 2002-03-08
02331516 Electrolux, Addington Way, Luton, Bedfordshire
Active Corporate (30 parents, 5 offsprings)
Officer
2002-11-22 ~ 2003-10-06
IIF 25 - Director → ME
~ 1999-07-05
IIF 18 - Director → ME
11
ELECTROLUX PROFESSIONAL LIMITED
- now 00637383ASSOCIATED COMMERCIAL PRODUCTS LIMITED
- 1998-01-01
00637383ELECTROLUX LAUNDRY SYSTEMS LIMITED - 1992-01-01
ELECTROLUX-WASCATOR LIMITED - 1991-02-06
ELECTROLUX (COMMERCIAL EQUIPMENT) LIMITED - 1986-02-26
Electrolux Professional, Addington Way, Luton, England
Active Corporate (26 parents)
Officer
2002-11-22 ~ 2003-10-06
IIF 27 - Director → ME
1994-03-01 ~ 1999-10-01
IIF 26 - Director → ME
12
60/62 High Street, Harpenden, Hertfordshire
Liquidation Corporate (3 parents)
Officer
~ now
IIF 17 - Director → ME
13
FRIENDS OF FRIENDLESS CHURCHES
- now 01119137FRIENDS OF FRIENDLESS CHURCHES LIMITED - 2006-03-06
FRIENDLESS CHURCHES TRUST LIMITED - 2005-10-26
70 Cowcross Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2010-03-11 ~ 2024-06-18
IIF 31 - Director → ME
14
HUSQVARNA UK LIMITED - now
ELECTROLUX OUTDOOR PRODUCTS LIMITED
- 2005-08-30
00974979FLYMO SALES LIMITED - 1992-01-01
J.T.LOWE(LONGHAM)LIMITED - 1982-12-21
Preston Road, Aycliffe Industrial Park, Newton Aycliffe, County Durham
Active Corporate (35 parents, 2 offsprings)
Officer
2002-11-22 ~ 2003-10-06
IIF 22 - Director → ME
15
KINGFISHER FURNITURE LIMITED
- now 03522708ALNERY NO.1756 LIMITED
- 1998-08-20
03522708 Paula Rosa Manhattan Blenheim Road, Lancing Business Park, Lancing, West Sussex
Dissolved Corporate (14 parents)
Officer
1998-08-05 ~ 1998-12-01
IIF 6 - Director → ME
16
KWP INTERIORS LTD - now
KINGFISHER WOOD PRODUCTS LIMITED
- 2011-02-14
03471086ALNERY NO. 1710 LIMITED
- 1998-08-10
03471086 2/3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (27 parents, 1 offspring)
Officer
1998-06-24 ~ 1998-12-01
IIF 11 - Director → ME
2000-06-29 ~ 2003-07-02
IIF 19 - Director → ME
17
KWP RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED
- now 02485753OVAL (608) LIMITED - 1990-04-18
Paula Rosa Manhattan Blenheim Road, Lancing Business Park, Lancing, West Sussex
Dissolved Corporate (25 parents)
Officer
2001-07-02 ~ 2003-07-02
IIF 3 - Director → ME
1998-08-07 ~ 1998-12-01
IIF 20 - Director → ME
18
LINOAKLEY (301) LIMITED - now
DIAMANT BOART(U.K.)LIMITED
- 2004-11-04
00626211 Husqvarna Uk Limited, Preston, Road, Aycliffe Industrial Park, Newton Aycliffe, County Durham
Active Corporate (27 parents)
Officer
2002-11-22 ~ 2003-10-06
IIF 24 - Director → ME
19
60/62 High Street, Harpenden, Hertfordshire
Liquidation Corporate (5 parents)
Officer
1992-09-16 ~ now
IIF 8 - Director → ME
20
LINOAKLEY (NO. 107) LIMITED - now
ELECTROLUX HOUSEHOLD APPLIANCES LIMITED
- 2024-01-24
00176547ELECTROLUX LIMITED
- 1992-01-01
00176547 Electrolux, Addington Way, Luton, Bedfordshire
Active Corporate (19 parents)
Officer
~ 2003-10-06
IIF 7 - Director → ME
21
LINOAKLEY (NO. 108) LIMITED - now
ELECTROLUX HOLDINGS LIMITED
- 2024-01-24
00402279ELECTROLUX ASSOCIATED COMPANIES LIMITED
- 1990-06-21
00402279ADDO MACHINE COMPANY LIMITED
- 1978-12-31
00402279 Electrolux, Addington Way, Luton, Bedfordshire
Active Corporate (19 parents)
Officer
~ 1992-06-30
IIF 12 - Director → ME
2002-11-22 ~ 2003-10-06
IIF 21 - Director → ME
22
OUTDOOR PRODUCTS INVESTMENT COMPANY LIMITED
02236989 62 High Street, Harpenden, Hertfordshire
Liquidation Corporate (8 parents)
Officer
1992-11-01 ~ 1999-10-01
IIF 16 - Director → ME
23
101 Oakley Road, Luton, Bedfordshire
Liquidation Corporate (5 parents)
Officer
1992-11-01 ~ now
IIF 14 - Director → ME
24
PARLANE INTERNATIONAL LIMITED - now
SIA (U.K.) LIMITED
- 2003-03-25
00865472HUSQVARNA BOILERS LIMITED
- 1980-12-31
00865472 30 Old Bailey, London
Dissolved Corporate (19 parents)
Officer
~ 1998-03-03
IIF 2 - Director → ME
25
ALNERY NO. 1767 LIMITED
- 1998-08-13
03522795 Paula Rosa Manhattan Blenheim Road, Lancing Business Park, Lancing, West Sussex
Dissolved Corporate (14 parents)
Officer
1998-08-05 ~ 1998-12-01
IIF 9 - Director → ME
26
Electrolux, Addington Way, Luton, Bedfordshire
Active Corporate (15 parents)
Officer
2002-11-22 ~ 2003-10-06
IIF 28 - Director → ME
27
TRICITY MAJOR ELECTRICAL APPLIANCES LIMITED
00885084 101 Oakley Road, Luton
Liquidation Corporate (3 parents)
Officer
~ now
IIF 13 - Director → ME