1
APPLIED CHEMICALS LIMITED
- 2003-09-11
00473219 1 Woodborough Road, Nottingham, Nottinghamshire
Dissolved Corporate (22 parents)
Officer
2001-06-01 ~ 2005-01-27
IIF 3 - Director → ME
2001-08-16 ~ 2003-10-22
IIF 106 - Secretary → ME
2
AJD & SED CONSULTANCY SERVICES LIMITED
06874399 St Helen's House, King Street, Derby
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-04-23 ~ dissolved
IIF 103 - Director → ME
3
ALUGLAZE SYSTEMS LIMITED - 2013-09-17
ALUCRAFT SYSTEMS LIMITED - 2013-03-20
ALUGLAZE SYSTEMS LIMITED - 2013-02-26
8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (13 parents)
Officer
2018-07-19 ~ now
IIF 35 - Director → ME
4
ARCHITECTURAL GLAZING LIMITED
- now 05351394LEGISLATOR 1694 LIMITED - 2005-03-22
Chiswick Avenue Mildenhall, Bury St Edmunds, Suffolk
Active Corporate (11 parents, 3 offsprings)
Officer
2019-08-16 ~ now
IIF 25 - Director → ME
5
M&R 1086 LIMITED - 2009-08-10
Broadmeads, Ware, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2009-09-07 ~ 2012-06-30
IIF 104 - Director → ME
6
LIGHTHOUSE BIDCO LIMITED
- 2021-01-20
12826771 36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2020-08-20 ~ now
IIF 33 - Director → ME
7
BLAZE SIGNS HOLDINGS LIMITED
- now 05697917SHOO 223 LIMITED - 2006-05-08
Patricia Way, Pysons Road, Broadstairs, Kent
Active Corporate (19 parents, 3 offsprings)
Officer
2023-09-13 ~ now
IIF 14 - Director → ME
8
BLAZE NEON LIMITED - 2016-01-04
Patricia Way, Pysons Road, Broadstairs, Kent
Active Corporate (16 parents)
Officer
2021-12-23 ~ now
IIF 13 - Director → ME
9
BLAZE VENTURE TECHNOLOGIES LIMITED
05320269 Broadmeads, Ware, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2005-02-08 ~ 2012-06-30
IIF 56 - Director → ME
10
Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
Active Corporate (41 parents, 1 offspring)
Officer
2011-09-08 ~ 2017-11-01
IIF 58 - Director → ME
2011-10-04 ~ 2017-11-01
IIF 116 - Secretary → ME
11
Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
Active Corporate (23 parents, 1 offspring)
Officer
2011-09-08 ~ 2017-11-01
IIF 59 - Director → ME
2011-10-04 ~ 2017-11-01
IIF 113 - Secretary → ME
12
CAPRICORN CHEMICALS LIMITED
- now 08400967MAYFIELD CALE CROSS TRUSTEES LIMITED
- 2013-04-10
08400967 Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-03-18 ~ 2013-08-31
IIF 54 - Director → ME
13
ELEMENT BIDCO LIMITED
- 2021-01-20
13098165 36 Hamilton Terrace, Leamington Spa, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-12-23 ~ now
IIF 29 - Director → ME
14
ELEMENT TOPCO LIMITED
- 2021-01-20
13091757 36 Hamilton Terrace, Leamington Spa, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-12-21 ~ now
IIF 24 - Director → ME
15
PILGRIM FOOD GROUP LIMITED
- 2013-07-26
03168607OVAL (1059) LIMITED - 1996-07-09
Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
Active Corporate (24 parents)
Officer
2011-09-08 ~ 2017-11-01
IIF 55 - Director → ME
2011-10-04 ~ 2017-11-01
IIF 111 - Secretary → ME
16
CHAUCER FOODS LIMITED
- 2013-06-20
01620320 Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
Active Corporate (28 parents)
Officer
2011-09-08 ~ 2017-11-01
IIF 60 - Director → ME
2011-10-04 ~ 2017-11-01
IIF 114 - Secretary → ME
17
Jubilee Mill, Taylor Street, Clitheroe, Lancashire, United Kingdom
Active Corporate (19 parents)
Officer
2015-12-18 ~ 2025-08-19
IIF 81 - Director → ME
18
36 Hamilton Terrace, Leamington Spa, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-06-10 ~ now
IIF 28 - Director → ME
19
36 Hamilton Terrace, Leamington Spa, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-06-07 ~ now
IIF 27 - Director → ME
20
C/o Graywoods, 4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-08-09 ~ dissolved
IIF 76 - Director → ME
21
C/o Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (6 parents)
Officer
2022-08-09 ~ dissolved
IIF 77 - Director → ME
22
C/o Graywoods, 4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-08-09 ~ dissolved
IIF 79 - Director → ME
23
COVERIS FLEXIBLES (ST NEOTS) UK LIMITED - now
ST. NEOTS PACKAGING LIMITED
- 2014-09-29
02875069ELDEE (NO 32) LIMITED - 1994-05-03
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2009-08-06 ~ 2014-06-12
IIF 95 - Director → ME
24
CYGNIA MAINTENANCE LIMITED
- now 02971569ACTIVE SIGN MAINTENANCE LIMITED - 2008-04-02
ACTIVE SIGNS & BLINDS LIMITED - 1995-10-19
Patricia Way, Pysons Road, Broadstairs, Kent, England
Active Corporate (20 parents)
Officer
2021-12-23 ~ now
IIF 15 - Director → ME
25
DANE SUB ONE LIMITED - now
DANE DISTRIBUTION LIMITED
- 2015-10-13
01398603WENGAIN LIMITED - 1997-03-29
Sussex House The Pines, Broad Street, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2004-04-26 ~ 2013-08-31
IIF 68 - Director → ME
26
DUNLOP LATEX FOAM LIMITED
- 2009-06-26
03323400DUNLOPILLO LIMITED - 2002-10-22
APACHE MANUFACTURING - 1997-03-10
Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2007-02-08 ~ dissolved
IIF 2 - Director → ME
27
DMAD MARKETING SERVICES LIMITED
- now 06598481DMAD MANAGEMENT SERVICES LIMITED - 2008-09-19
DMAD MARKETING SERVICES LIMITED - 2008-09-17
HAMSARD 3125 LIMITED - 2008-09-10
The Old Post Office, 63 Saville Street, North Shields, Tyne & Wear
Dissolved Corporate (5 parents)
Officer
2008-10-03 ~ dissolved
IIF 98 - Director → ME
28
C/o 17th Floor ,cale Cross House, Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-06-06 ~ dissolved
IIF 99 - Director → ME
29
Trutex Ltd, Taylor Street, Clitheroe, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-11-26 ~ 2025-08-19
IIF 6 - Director → ME
30
ARCHITECTURAL DEVELOPMENTS LIMITED - 2011-01-19
LEVERBRIDGE DEVELOPMENTS LTD - 2007-10-15
Chiswick Avenue, Mildenhall, Suffolk
Active Corporate (10 parents)
Officer
2019-08-16 ~ now
IIF 30 - Director → ME
31
First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2013-04-11 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
First Floor, 2 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-04 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2020-09-11 ~ dissolved
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
33
36 Hamilton Terrace, Leamington Spa, Warwickshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-08-31 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-08-31 ~ now
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 120 - Right to surplus assets - More than 25% but not more than 50% → OE
34
36 Hamilton Terrace, Leamington Spa, Warwickshire, England
Active Corporate (4 parents, 3 offsprings)
Officer
2016-08-24 ~ now
IIF 109 - Director → ME
Person with significant control
2016-08-24 ~ 2017-12-22
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Fourth Floor, 7 Castle Street, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-27 ~ now
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Right to surplus assets - More than 25% but not more than 50% → OE
36
ELAGHMORE GP (SCOTLAND) LIMITED
SC545133 7 Melville Crescent, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-12 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2016-09-12 ~ dissolved
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
36 Hamilton Terrace, Leamington Spa, Warwickshire, England
Active Corporate (2 parents, 18 offsprings)
Officer
2016-08-24 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-08-24 ~ now
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 119 - Right to surplus assets - More than 25% but not more than 50% → OE
38
First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-05-16 ~ dissolved
IIF 69 - Director → ME
2007-08-01 ~ dissolved
IIF 108 - Secretary → ME
2007-05-16 ~ 2007-08-28
IIF 105 - Secretary → ME
39
First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-10-12 ~ dissolved
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 110 - Has significant influence or control → OE
40
ELY CHEMICAL COMPANY LIMITED
- now 01964657WENGAIN LIMITED - 1999-10-25
GEORGE HALL (STOCKPORT) LIMITED - 1997-03-29
The Old Post Office, 63 Saville Street, North Shields, Tyne & Wear
Dissolved Corporate (14 parents)
Officer
2004-04-26 ~ dissolved
IIF 67 - Director → ME
2007-08-01 ~ 2007-09-01
IIF 107 - Secretary → ME
41
ENGLISH ARCHITECTURAL GLAZING LIMITED
- now 03978094TAYVIN 190 LIMITED - 2000-06-12
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
In Administration Corporate (14 parents)
Officer
2019-08-16 ~ now
IIF 26 - Director → ME
42
Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2005-02-01 ~ 2012-06-30
IIF 51 - Director → ME
43
Suite 3 Regency House 91 Western Road, Brighton
Liquidation Corporate (5 parents)
Officer
2023-09-29 ~ now
IIF 31 - Director → ME
44
C/o Graywoods 4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2017-08-31 ~ dissolved
IIF 75 - Director → ME
45
C/o Graywoods 4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (11 parents, 1 offspring)
Officer
2020-08-17 ~ dissolved
IIF 74 - Director → ME
46
Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-04-23 ~ now
IIF 43 - Director → ME
47
36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-12-02 ~ dissolved
IIF 63 - Director → ME
48
The Avenue Industrial Estate Croescadarn Close, Pentwyn, Cardiff, United Kingdom
Dissolved Corporate (13 parents)
Officer
2020-08-17 ~ dissolved
IIF 53 - Director → ME
49
Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, North Humberside
Dissolved Corporate (4 parents)
Officer
2014-09-24 ~ dissolved
IIF 61 - Director → ME
50
Suite 4, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-07-29 ~ now
IIF 21 - Director → ME
51
Suite 4, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2019-07-29 ~ now
IIF 18 - Director → ME
52
Suite 4, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-07-29 ~ now
IIF 22 - Director → ME
53
Suite 4, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-07-29 ~ now
IIF 20 - Director → ME
54
36 Hamilton Terrace, Leamington Spa, England
Dissolved Corporate (6 parents)
Officer
2020-01-14 ~ dissolved
IIF 88 - Director → ME
55
36 Hamilton Terrace, Leamington Spa, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2022-11-30 ~ dissolved
IIF 91 - Director → ME
56
36 Hamilton Terrace, Leamington Spa, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2022-11-30 ~ dissolved
IIF 90 - Director → ME
57
36 Hamilton Terrace, Leamington Spa, England
Dissolved Corporate (6 parents)
Officer
2022-11-30 ~ dissolved
IIF 87 - Director → ME
58
36 Hamilton Terrace, Leamington Spa, England
Dissolved Corporate (6 parents)
Officer
2022-12-06 ~ dissolved
IIF 89 - Director → ME
59
THE CLARISON GROUP LIMITED
- 2024-05-31
15459072HAMSARD 3747 LIMITED
- 2024-03-26
15459072 Suite 4, 7th Floor 50 Broadway, London, England
Active Corporate (7 parents)
Officer
2024-03-18 ~ now
IIF 1 - Director → ME
60
Suite 4, 7th Floor 50 Broadway, London, England
Active Corporate (7 parents)
Officer
2024-11-21 ~ now
IIF 36 - Director → ME
61
FRIARS 729 LIMITED
- 2019-08-07
10940479 C/o Graywoods 4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2017-08-31 ~ dissolved
IIF 78 - Director → ME
62
36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2020-08-19 ~ now
IIF 32 - Director → ME
63
79 Manton Road, Earlstrees Industrial Estate, Corby, England
Dissolved Corporate (19 parents)
Officer
2021-01-13 ~ dissolved
IIF 83 - Director → ME
64
Bentley House, 63a Lillington Road, Leamington Spa, Warwickshire
Active Corporate (2 parents)
Officer
2017-06-02 ~ now
IIF 34 - Director → ME
Person with significant control
2018-01-22 ~ 2018-01-22
IIF 123 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
2017-06-02 ~ now
IIF 124 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 124 - Ownership of shares – More than 50% but less than 75% → OE
IIF 124 - Right to appoint or remove directors → OE
65
Suite 4, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-06-08 ~ now
IIF 37 - Director → ME
Person with significant control
2018-06-08 ~ 2018-06-08
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
66
Suite 2, First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-25 ~ now
IIF 17 - Director → ME
67
PIMCO 2923 LIMITED - 2013-01-21
Hugden Way Norton Grove Industrial Estate, Norton, Malton, North Yorkshire
Active Corporate (23 parents, 5 offsprings)
Officer
2013-07-04 ~ 2014-11-14
IIF 73 - Director → ME
68
KESSLERS INTERNATIONAL LIMITED
- now 09949678KESSLERS STRATFORD LIMITED - 2016-02-05
The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
2020-08-17 ~ dissolved
IIF 71 - Director → ME
2017-09-06 ~ 2018-10-18
IIF 70 - Director → ME
69
MAWGAN BAY VIEW MANAGEMENT COMPANY LTD
11768348 70 Castle Street, Bodmin, Cornwall, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-15 ~ 2020-12-10
IIF 50 - Director → ME
70
Apollo 2 Dovecote Road, Holytown, Motherwell, Scotland
Active Corporate (16 parents, 1 offspring)
Officer
2018-04-27 ~ now
IIF 38 - Director → ME
71
HAWKINS CAR CARE LIMITED
- 2008-12-30
06776882 Broadmeads, Ware, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2008-12-18 ~ 2012-06-30
IIF 52 - Director → ME
72
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2020-08-17 ~ dissolved
IIF 72 - Director → ME
73
FIRE BARRIER AND CONTROL LIMITED - 2002-07-19
FIRE BARIER AND CONTROL LIMITED - 2001-06-06
FIRE BARRIER AND CONTROL GROUP LIMITED - 2001-05-03
SHELDRAKE HOLDINGS LIMITED - 1999-09-06
ARCHITECTURAL GLAZING LIMITED - 1999-04-29
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
In Administration Corporate (20 parents)
Officer
2019-08-16 ~ now
IIF 23 - Director → ME
74
NILEFAME LIMITED - 1982-03-03
C/o Leathers Llp 17th Floor Cale, Cross House Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (13 parents)
Officer
2004-04-26 ~ 2007-07-06
IIF 5 - Director → ME
75
ORCHARD HOUSE FOODS (NOMINEE) LIMITED
13784457 79 Manton Road, Earlstrees Industrial Estate, Corby, England
Dissolved Corporate (5 parents)
Officer
2021-12-06 ~ dissolved
IIF 62 - Director → ME
76
ORCHARD HOUSE FOODS BIDCO LIMITED
- now 12963652HAMSARD 3598 LIMITED
- 2021-09-03
12963652 4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (9 parents, 1 offspring)
Officer
2021-01-12 ~ dissolved
IIF 85 - Director → ME
77
ORCHARD HOUSE FOODS HOLDINGS LIMITED
- now 12962733HAMSARD 3604 LIMITED
- 2021-09-03
12962733 C/o Leonard Curtis, 4th Floor Fountain Precinct, Leopold Street, Sheffield
Liquidation Corporate (12 parents, 2 offsprings)
Officer
2021-01-12 ~ now
IIF 84 - Director → ME
78
ORCHARD HOUSE FOODS LIMITED
- now 01897751FRESH FRUIT JUICE MANUFACTURING LIMITED - 1991-08-01
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
In Administration Corporate (45 parents, 1 offspring)
Officer
2021-01-13 ~ now
IIF 11 - Director → ME
79
ORCHARD HOUSE FOODS MIDCO LIMITED
- now 12963632HAMSARD 3599 LIMITED
- 2021-09-03
12963632 4th Floor Fountain Precinct, Leopald Street, Sheffield
Dissolved Corporate (13 parents, 1 offspring)
Officer
2021-01-12 ~ dissolved
IIF 86 - Director → ME
80
36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-03-12 ~ dissolved
IIF 66 - Director → ME
81
36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-03-11 ~ dissolved
IIF 65 - Director → ME
82
PENROSE BIDCO LIMITED
- 2020-03-10
12352985 36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-12-06 ~ dissolved
IIF 64 - Director → ME
83
PHOENIX FOODS (HOLDINGS) LIMITED
- now 06725050CROSSCO (1129) LIMITED - 2008-11-03
4b Christchurch House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, England
Dissolved Corporate (9 parents)
Officer
2009-02-13 ~ 2014-06-27
IIF 93 - Director → ME
84
WINDSOR TEA AND COFFEE COMPANY LIMITED(THE) - 1994-04-18
4b Christchurch House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, England
Dissolved Corporate (19 parents)
Officer
2009-01-23 ~ 2014-06-27
IIF 49 - Director → ME
85
PILGRIM EMPLOYEE BENEFIT TRUST (TRUSTEES) LIMITED
- now 02563478DMWSL 070 LIMITED - 1991-02-11
Unit 26 Brighton Street, Industrial, Freightliner Road, Kingston Upon Hull, North Humberside
Dissolved Corporate (10 parents)
Officer
2011-10-04 ~ dissolved
IIF 115 - Secretary → ME
86
PILGRIM FOOD HOLDINGS LIMITED
- now 04171960CHAUCER FOODS LIMITED
- 2013-07-26
04171960PILGRIM FOOD HOLDINGS LIMITED
- 2013-07-08
04171960 Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
Active Corporate (20 parents, 2 offsprings)
Officer
2011-09-08 ~ 2017-11-01
IIF 57 - Director → ME
2011-10-04 ~ 2017-11-01
IIF 112 - Secretary → ME
87
Priden (uk) Ltd, Algores Way, Wisbech, Cambs
Active Corporate (15 parents, 1 offspring)
Officer
2018-03-29 ~ now
IIF 48 - Director → ME
88
Algores Way, Wisbech, Cambridgeshire
Active Corporate (21 parents)
Officer
2018-03-29 ~ now
IIF 16 - Director → ME
89
Priden Engineering Ltd, Algores Way, Wisbech, Cambs, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2018-03-29 ~ now
IIF 47 - Director → ME
90
BONUMCORPUS (NO. 54) LIMITED - 2020-11-26
C/o A&l Goodbody, 42-46 Fountain Street, Belfast, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2020-12-23 ~ now
IIF 12 - Director → ME
91
RONDEC SCREEN PROCESS LIMITED
- now 00427258GRAPHITEC LIMITED - 1999-09-28
RONDEC SCREEN PROCESS LIMITED - 1997-03-29
C/o Leathers Llp 17th Floor Cale, Cross House Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (13 parents)
Officer
2004-04-26 ~ 2007-07-06
IIF 4 - Director → ME
92
S B COMPONENTS (INTERNATIONAL) LIMITED
03859796 Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2016-12-02 ~ now
IIF 42 - Director → ME
93
ST NEOTS HOLDINGS LIMITED
- now 06489426HOPEFUL GLANCE LIMITED - 2008-03-28
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2009-08-06 ~ 2014-06-12
IIF 96 - Director → ME
94
ST. NEOTS PACKAGING HOLDINGS LIMITED
03523757 1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2009-08-06 ~ 2009-08-06
IIF 94 - Director → ME
2012-03-01 ~ 2014-06-12
IIF 97 - Director → ME
95
ST.NEOTS INVESTMENTS LIMITED
- now 04330748NOTSALLOW 156 LIMITED - 2002-03-05
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2012-07-01 ~ 2014-06-12
IIF 102 - Director → ME
96
THE CLARISON GROUP LIMITED
- 2024-03-26
12081553HAMSARD 3536 LIMITED
- 2021-03-24
12081553 Floor 2 10 Wellington Place, Leeds
Liquidation Corporate (9 parents, 1 offspring)
Officer
2019-07-25 ~ now
IIF 19 - Director → ME
97
TIMEC 1421 LIMITED - now
DANE & CO.,LIMITED
- 2013-10-10
00325904 First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (20 parents)
Officer
2003-10-31 ~ 2007-07-06
IIF 7 - Director → ME
98
TOTAL VEHICLE SOLUTIONS GROUP LIMITED
- now 11313138TVS INTERFLEET LIMITED
- 2023-05-09
11313138FRIARS 731 LIMITED
- 2022-07-29
11313138 Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-04-17 ~ now
IIF 46 - Director → ME
99
TRUCKMIXER (U.K.) LIMITED
- now 07652394MCQUEEN CONSTRUCTION MACHINERY LTD - 2011-06-16
Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England
Active Corporate (14 parents)
Officer
2018-04-27 ~ now
IIF 44 - Director → ME
100
Jubilee Mill, Taylor Street, Clitheroe, Lancashire
Active Corporate (14 parents, 2 offsprings)
Officer
2010-12-09 ~ 2025-08-19
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-19
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
101
EXPRESSED AS LIMITED - 2010-03-04
Jubilee Mill, Taylor Street, Clitheroe, Lancashire
Active Corporate (25 parents, 2 offsprings)
Officer
2010-12-09 ~ 2025-08-19
IIF 80 - Director → ME
102
TOTAL VEHICLE SOLUTIONS GROUP LIMITED
- 2023-05-09
10479375FRIARS 719 LIMITED
- 2018-05-21
10479375 Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England
Active Corporate (11 parents, 4 offsprings)
Officer
2016-11-15 ~ now
IIF 45 - Director → ME
103
WILCOX COMMERCIAL VEHICLES LIMITED
- now 04106720PINCO 1531 LIMITED - 2000-12-15
Blenheim Way, Market Deeping, Peterborough, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-06-07 ~ now
IIF 39 - Director → ME
104
Blenheim Way, Market Deeping, Peterborough, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-06-07 ~ now
IIF 41 - Director → ME
105
WILCOX GROUP LIMITED - 2016-05-04
Blenheim Way, Market Deeping, Peterborough, United Kingdom
Active Corporate (12 parents)
Officer
2021-06-07 ~ now
IIF 40 - Director → ME