1
2b Sidings Court, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-08-09 ~ dissolved
IIF 123 - Director → ME
2005-11-05 ~ 2011-12-31
IIF 3 - Secretary → ME
2
AMPHENOL INVOTEC LIMITED - now
INVOTEC CIRCUITS TAMWORTH LIMITED
- 2015-06-01
01994112VIASYSTEMS TAMWORTH LIMITED - 2001-09-05
FORWARD CIRCUITS LIMITED - 1997-12-12
Hedging Lane, Dosthill, Tamworth, Staffordshire, England
Active Corporate (34 parents)
Officer
2012-05-25 ~ 2015-02-25
IIF 130 - Director → ME
3
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2005-08-09 ~ 2010-12-15
IIF 129 - Director → ME
2005-08-09 ~ 2010-12-15
IIF 43 - Secretary → ME
4
ANTIFERENCE (HOLDINGS) LIMITED
- now 04765921BRISKMAGIC LIMITED - 2003-06-13
C/o Hunter Douglas Limited, Mersey Industrial Estate Battersea Road, Heaton Mersey, Stockport, Cheshire
Active Corporate (17 parents, 1 offspring)
Officer
2006-06-19 ~ 2011-11-24
IIF 93 - Director → ME
2006-07-31 ~ 2011-11-24
IIF 20 - Secretary → ME
5
ANTIFERENCE LIMITED - 2003-06-09
Unit 2 Common Lane, Fradley Park, Lichfield, England
Active Corporate (28 parents)
Net Assets/Liabilities (Company account)
706,877 GBP2024-12-31
Officer
2006-06-19 ~ 2011-05-03
IIF 116 - Director → ME
6
Evercreech Junction Unit 22, Evercreech Junction, Evercreech, Shepton Mallet, Somerset, England
Active Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
2,772,671 GBP2016-10-31
Officer
2018-02-16 ~ now
IIF 91 - Director → ME
7
STONE BIDCO LIMITED
- 2024-05-21
11163932 8-12 York Gate, Rubicon Partners, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-01-22 ~ now
IIF 87 - Director → ME
8
AQUAMAIN HOLDINGS LIMITED
- now 11163899STONE MIDCO LIMITED
- 2024-05-21
11163899 C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-01-22 ~ now
IIF 88 - Director → ME
9
C/o Rubicon, 8-12 York Gate, London, England
Dissolved Corporate (17 parents)
Officer
2016-01-15 ~ dissolved
IIF 165 - Director → ME
10
ARTHUR 1 LIMITED - 2005-04-20
Units 13-14 Shepley Industrial Estate South, Audenshaw, Manchester, England
Active Corporate (22 parents, 1 offspring)
Officer
2015-06-16 ~ 2016-10-03
IIF 144 - Director → ME
11
BODDINGTONS PLASTICS LIMITED
- now 00497339BODDINGTONS TECHNICAL PLASTICS LIMITED
- 2011-03-02
00497339BODDINGTON TECHNICAL PLASTICS LIMITED
- 2010-01-02
00497339W.H.BODDINGTON & CO LIMITED
- 2009-11-28
00497339 2nd Floor 110 Cannon Street, London
Liquidation Corporate (24 parents)
Officer
2006-06-19 ~ now
IIF 76 - Director → ME
2022-11-03 ~ now
IIF 64 - Secretary → ME
12
BOWENS INTERNATIONAL LIMITED
- now 00754171BOWEN'S SALES & SERVICE LIMITED - 1992-06-16
25 Farringdon Street, London
Dissolved Corporate (33 parents)
Officer
2005-08-09 ~ 2011-03-21
IIF 126 - Director → ME
13
Xylem Water Services Ltd, Jays Close, Viables Estate, Basingstoke, Hants
Dissolved Corporate (15 parents)
Officer
2008-03-26 ~ 2008-07-10
IIF 96 - Director → ME
2008-03-26 ~ 2008-07-10
IIF 31 - Secretary → ME
14
BRITISH POWER INTERNATIONAL LIMITED
- now 03078223LEGISLATOR 1243 LIMITED - 1995-10-25
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (39 parents)
Officer
2016-01-15 ~ 2018-03-30
IIF 198 - Director → ME
15
LIGHTMAPLE LIMITED
- 2005-12-21
05586100 Cmd Limited, Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2005-11-01 ~ 2008-06-02
IIF 99 - Director → ME
2005-11-01 ~ 2008-06-02
IIF 32 - Secretary → ME
16
KEITH JOHNSON & PELLING LIMITED - 2000-08-29
PELLING & CROSS LIMITED - 1987-08-03
13 Frensham Road, Norwich, England
Active Corporate (35 parents)
Officer
2005-08-09 ~ 2011-03-21
IIF 177 - Director → ME
2005-08-09 ~ 2011-03-21
IIF 52 - Secretary → ME
17
STUDYSHARP LIMITED - 2004-09-21
B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (20 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
18
Cerdic Foundries Limited, Beeching Close, Chard, England
Active Corporate (19 parents)
Equity (Company account)
866,000 GBP2024-12-31
Officer
2016-12-01 ~ now
IIF 73 - Director → ME
19
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
20
BETTERSAFE LIMITED - 1988-10-04
Building E Stafford Park 1, Stafford Park 1, Telford, England
Active Corporate (35 parents, 1 offspring)
Officer
2005-08-09 ~ 2008-06-02
IIF 75 - Director → ME
21
Cmd Limited, Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
Dissolved Corporate (16 parents)
Officer
2005-08-09 ~ 2008-06-02
IIF 117 - Director → ME
22
DIEMOULD HOLDINGS LIMITED
- now 05586103 Rubicon Partners, 2b Sidings Court, Doncaster
Dissolved Corporate (6 parents)
Officer
2005-11-01 ~ dissolved
IIF 104 - Director → ME
2005-11-01 ~ 2011-12-31
IIF 36 - Secretary → ME
23
DIEMOULD SERVICE COMPANY LIMITED
00728469 Rubicon Partners, 2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (11 parents)
Officer
2005-08-09 ~ dissolved
IIF 121 - Director → ME
2009-06-30 ~ 2011-12-31
IIF 2 - Secretary → ME
24
8-12 York Gate, London
Dissolved Corporate (14 parents)
Officer
2005-08-09 ~ dissolved
IIF 135 - Director → ME
2009-06-30 ~ dissolved
IIF 5 - Secretary → ME
25
ELECTRIC MOTOR DEVELOPMENTS (HALSTEAD) LIMITED
- now 01780765HOVERTRADE LIMITED - 1984-02-07
Rubicon Partners, 2b Sidings Court, Doncaster
Dissolved Corporate (20 parents)
Officer
2005-08-09 ~ dissolved
IIF 124 - Director → ME
2001-08-01 ~ 2003-10-06
IIF 21 - Secretary → ME
2007-07-20 ~ 2011-12-31
IIF 4 - Secretary → ME
26
EUROPEAN IMAGING GROUP LIMITED - now
CALUMET WEX INTERNATIONAL LIMITED - 2020-12-23
CALUMET INTERNATIONAL LIMITED
- 2018-05-31
01255244PROMANDIS LIMITED - 1994-10-01
13 Frensham Road, Norwich, England
Active Corporate (36 parents, 5 offsprings)
Officer
2005-08-09 ~ 2011-03-21
IIF 119 - Director → ME
2005-08-09 ~ 2011-03-21
IIF 51 - Secretary → ME
27
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 (43 parents, 7 offsprings)
Officer
2016-01-15 ~ 2018-06-29
IIF 110 - Director → ME
28
203 Eversholt Street, London, England
Active Corporate (14 parents)
Officer
2017-07-04 ~ 2018-06-29
IIF 170 - Director → ME
29
FARSOUND AVIATION LIMITED
- now 01989923RAPID 598 LIMITED - 1986-06-16
Unit 4 London Brentwood Commercial Park Tilbury Road, West Horndon, Brentwood, Essex, England
Active Corporate (27 parents)
Officer
2011-07-04 ~ 2019-07-12
IIF 210 - Director → ME
2011-09-30 ~ 2019-07-12
IIF 16 - Secretary → ME
30
15, Ashton Gate Ashton Road, Romford, England
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2011-06-27 ~ 2019-07-12
IIF 201 - Director → ME
31
15, Ashton Gate Ashton Road, Romford, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2011-07-04 ~ 2019-07-12
IIF 202 - Director → ME
2011-09-30 ~ 2019-07-12
IIF 8 - Secretary → ME
32
15, Ashton Gate Ashton Road, Romford, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-06-23 ~ 2019-07-12
IIF 133 - Director → ME
33
Rubicon Partners, 8-12 York Gate, London
Active Corporate (8 parents, 1 offspring)
Officer
2005-11-01 ~ now
IIF 79 - Director → ME
2005-11-01 ~ now
IIF 40 - Secretary → ME
34
2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (9 parents)
Officer
2005-08-09 ~ dissolved
IIF 180 - Director → ME
2005-08-09 ~ 2011-12-31
IIF 58 - Secretary → ME
35
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 (20 parents)
Officer
2005-08-09 ~ 2008-06-02
IIF 113 - Director → ME
36
2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2008-03-26 ~ dissolved
IIF 101 - Director → ME
2008-03-26 ~ 2011-12-31
IIF 34 - Secretary → ME
37
FY9748 LIMITED - now
21 St. Thomas Street, Bristol, England
Dissolved Corporate (5 parents)
Officer
2014-10-08 ~ 2014-10-08
IIF 207 - Director → ME
2014-10-08 ~ 2014-10-08
IIF 65 - Secretary → ME
38
G O S INVESTMENTS LIMITED
- now 00137008WOLSELEY 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 (16 parents)
Officer
2005-08-09 ~ dissolved
IIF 154 - Director → ME
2005-08-09 ~ dissolved
IIF 49 - Secretary → ME
39
Ten, George Street, Edinburgh
Dissolved Corporate (27 parents)
Officer
2005-08-09 ~ 2011-10-31
IIF 128 - Director → ME
40
GOODRIDGE LIMITED - 2009-09-30
Fair Oak Close, Exeter Airport Business Park, Exeter, Devon
Dissolved Corporate (8 parents)
Officer
2013-12-30 ~ dissolved
IIF 203 - Director → ME
2013-12-30 ~ dissolved
IIF 71 - Secretary → ME
41
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 (29 parents)
Officer
2013-12-30 ~ 2020-07-29
IIF 204 - Director → ME
2013-12-30 ~ 2020-07-29
IIF 72 - Secretary → ME
42
H.A. WEST (X-RAY) LIMITED
- now 03940253CAVEMIDDLE LIMITED - 2003-10-09
2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (9 parents)
Officer
2005-08-09 ~ dissolved
IIF 189 - Director → ME
2005-08-09 ~ 2011-12-31
IIF 53 - Secretary → ME
43
PEAKCLASS LIMITED - 2000-12-14
2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2005-08-09 ~ dissolved
IIF 188 - Director → ME
2005-08-09 ~ 2011-12-31
IIF 59 - Secretary → ME
44
MOSTLY GAMES LIMITED - 2000-09-13
Rubicon Partners, 8-12 York Gate, London
Dissolved Corporate (9 parents)
Officer
2006-06-19 ~ dissolved
IIF 153 - Director → ME
2006-04-26 ~ dissolved
IIF 11 - Secretary → ME
45
HIGH VOLTAGE DISTRIBUTION SERVICES LIMITED
- now 06920056MAINTENANCE ORDER LIMITED - 2009-07-09
Freedom House, 3 Red Hall Avenue, Wakefield, England
Dissolved Corporate (17 parents)
Officer
2016-01-15 ~ dissolved
IIF 197 - Director → ME
46
INTEGRA PRODUCTS HOLDINGS LIMITED
- now 03940251INTEGRA 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 (21 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
47
PAINTFRONT LIMITED
- 2007-10-30
06373794 Hunter Douglas Ltd, Mersey Industrial Estate Battersea Road, Heaton Mersey, Stockport, Cheshire
Active Corporate (19 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-09-20 ~ 2011-11-24
IIF 100 - Director → ME
48
INTERNATIONAL MARINE SYSTEMS LIMITED
- now 02522673KITEGROVE LIMITED - 1990-11-16
Rubicon Partners, 8-12 York Gate, London
Dissolved Corporate (17 parents)
Officer
2005-08-09 ~ dissolved
IIF 140 - Director → ME
2005-08-09 ~ dissolved
IIF 46 - Secretary → ME
49
INVOTEC CIRCUITS HOLDINGS LIMITED
08028855 Thanet Way, Whitstable, Kent
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-04-12 ~ 2015-02-25
IIF 156 - Director → ME
50
Thanet Way, Whitstable, Kent
Dissolved Corporate (12 parents, 1 offspring)
Officer
2012-04-12 ~ 2015-02-25
IIF 148 - Director → ME
51
INVOTEC HOLDINGS LIMITED - 2007-04-26
WILLOUGHBY (554) LIMITED - 2007-03-26
Thanet Way, Whitstable, Kent
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2012-05-25 ~ 2015-02-25
IIF 194 - Director → ME
52
INVOTEC GROUP LIMITED - 2007-04-26
HAMSARD 2305 LIMITED - 2001-07-19
Thanet Way, Whitstable, Kent
Dissolved Corporate (20 parents)
Officer
2012-05-25 ~ 2015-02-25
IIF 193 - Director → ME
53
C/o Rubicon, 8-12 York Gate, London, England
Dissolved Corporate (21 parents)
Officer
2016-01-15 ~ dissolved
IIF 157 - Director → ME
54
LEEDS PHOTOVISUAL LIMITED
- now 01800891HARGREAVES PHOTOGRAPHIC LIMITED - 2003-10-14
Promandis House, Bradbourne Drive, Tilbrook Milton Keynes, Buckinghamshire
Dissolved Corporate (19 parents)
Officer
2005-08-09 ~ 2011-03-21
IIF 195 - Director → ME
2005-08-09 ~ 2011-03-21
IIF 61 - Secretary → ME
55
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 (19 parents)
Officer
2016-01-15 ~ dissolved
IIF 159 - Director → ME
56
LIGHTEN POINT CORPORATION EUROPE LIMITED
- now 01457632AUTO SUPPLIES (BOLTON) LIMITED - 1989-08-23
Volvox House, Gelderd Road, Leeds, West Yorkshire
Dissolved Corporate (27 parents)
Officer
2015-06-16 ~ dissolved
IIF 141 - Director → ME
57
METRO SERVICES GROUP LIMITED - 2001-10-17
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (34 parents, 3 offsprings)
Officer
2016-01-15 ~ 2017-04-11
IIF 175 - Director → ME
58
MGS GROUP HOLDINGS LIMITED
- now 05586102 Rubicon Partners, 8-12 York Gate, London
Active Corporate (9 parents, 1 offspring)
Officer
2005-11-01 ~ now
IIF 85 - Director → ME
2005-11-01 ~ now
IIF 41 - Secretary → ME
59
M.G. SANDERS COMPANY LIMITED
- 2015-03-27
01185512 Newcastle St, Stone, Staffs
Active Corporate (16 parents)
Officer
2006-06-19 ~ now
IIF 92 - Director → ME
60
MID COUNTIES PHOTOGRAPHIC SUPPLIES LIMITED
- now 03935680STUDYQUICK LIMITED - 2003-10-14
B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2005-08-09 ~ 2011-03-21
IIF 183 - Director → ME
2005-08-09 ~ 2011-03-21
IIF 17 - Secretary → ME
61
C/o Cmd Limited Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-03-26 ~ 2008-06-02
IIF 97 - Director → ME
2008-03-26 ~ 2008-06-02
IIF 29 - Secretary → ME
62
MORFIND 2019 LIMITED - now
SCHULTZ PARENT LIMITED
- 2020-04-22
09925153 Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-12-21 ~ 2018-03-30
IIF 171 - Director → ME
63
MORFIND 2020 LIMITED - now
SCHULTZ BIDCO LIMITED
- 2020-04-22
09925213 Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-12-21 ~ 2018-03-30
IIF 172 - Director → ME
64
MORFIND 2022 LIMITED - now
CILANTRO MIDCO LIMITED
- 2020-04-22
07383203 Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (20 parents, 1 offspring)
Officer
2016-01-15 ~ 2018-03-30
IIF 160 - Director → ME
65
MORFIND 2023 LIMITED - now
CILANTRO PARENT LIMITED
- 2020-04-22
07383197 Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (20 parents, 1 offspring)
Officer
2016-01-15 ~ 2018-03-30
IIF 158 - Director → ME
66
MORFIND 2024 LIMITED - now
CILANTRO ACQUISITIONS LIMITED
- 2020-04-22
07383194 Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (20 parents, 1 offspring)
Officer
2016-01-15 ~ 2018-03-30
IIF 167 - Director → ME
67
MORFIND 2025 LIMITED - now
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 (44 parents, 34 offsprings)
Officer
2016-01-15 ~ 2018-03-30
IIF 168 - Director → ME
68
MORFIND 2026 LIMITED - now
H2O WATER SERVICES LIMITED
- 2020-04-22
03108774 Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (40 parents, 1 offspring)
Officer
2016-01-15 ~ 2018-03-30
IIF 163 - Director → ME
69
MORFIND 2027 LIMITED - now
DEVELOPMENT COMPANIES LIMITED - 2003-03-18
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (24 parents)
Officer
2016-01-15 ~ 2018-03-30
IIF 169 - Director → ME
70
MORFIND 2030 LIMITED - now
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (30 parents)
Officer
2016-01-15 ~ 2018-03-30
IIF 199 - Director → ME
71
MORRISON DATA SERVICES (WATER) LIMITED - now
WEST PARK TRADING CO.127 LIMITED - 2002-12-06
Abel Smith House, Gunnels Wood Road, Stevenage, England
Dissolved Corporate (35 parents)
Officer
2016-01-15 ~ 2017-05-31
IIF 178 - Director → ME
72
EXTRATREAT LIMITED - 1987-12-10
EXTRATREAT LIMITED - 1987-10-27
2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (17 parents)
Officer
2005-08-09 ~ dissolved
IIF 184 - Director → ME
2005-08-09 ~ dissolved
IIF 55 - Secretary → ME
73
PANKHURST ENGINEERING COMPANY LIMITED
00582033 Rubicon Partners, 2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (11 parents)
Officer
2005-08-09 ~ dissolved
IIF 122 - Director → ME
2009-06-30 ~ 2011-12-31
IIF 1 - Secretary → ME
74
TONBRIDGE TOOLS (HOLDINGS) LIMITED - 2003-06-17
GREATLUCKY LIMITED - 2003-06-13
C/o Rubicon Partners, 8-12 York Gate, London
Dissolved Corporate (7 parents)
Officer
2006-06-19 ~ dissolved
IIF 143 - Director → ME
2006-07-31 ~ dissolved
IIF 10 - Secretary → ME
75
8-12 York Gate, London
Dissolved Corporate (6 parents)
Officer
2008-03-26 ~ dissolved
IIF 107 - Director → ME
2008-03-26 ~ dissolved
IIF 39 - Secretary → ME
76
PNEUMATIC COMPONENTS (HOLDINGS) LIMITED
- now 02270704DEFIANCE LIMITED - 1999-03-17
SABREDAWN LIMITED - 1989-03-31
8-12 York Gate, London
Dissolved Corporate (10 parents)
Officer
2006-06-19 ~ dissolved
IIF 155 - Director → ME
2006-07-31 ~ dissolved
IIF 7 - Secretary → ME
77
CARADON PCL LIMITED - 1996-12-18
PNEUMATIC COMPONENTS LIMITED - 1994-05-31
Holbrook Rise, Holbrook Industrial Estate, Sheffield
Active Corporate (35 parents, 1 offspring)
Officer
2006-06-19 ~ 2011-10-14
IIF 179 - Director → ME
78
POWER SOLUTIONS LIMITED - 2005-06-21
Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
Dissolved Corporate (20 parents)
Officer
2005-08-09 ~ 2008-06-02
IIF 115 - Director → ME
79
REELEC LIMITED - 2000-04-18
C/o Rubicon, 8-12 York Gate, London, England
Dissolved Corporate (28 parents)
Officer
2016-01-15 ~ dissolved
IIF 164 - Director → ME
80
2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2005-08-09 ~ dissolved
IIF 182 - Director → ME
2005-08-09 ~ dissolved
IIF 57 - Secretary → ME
81
RG INDUSTRIES INVESTMENTS LIMITED
- now 07680854FARSOUND GROUP LIMITED
- 2012-05-02
07680854 Rubicon Partners, 8-12 York Gate, London
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-06-23 ~ 2021-10-18
IIF 138 - Director → ME
82
Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-10-09 ~ dissolved
IIF 206 - Director → ME
2014-10-09 ~ 2020-02-18
IIF 66 - Secretary → ME
83
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-10-09 ~ 2020-02-18
IIF 205 - Director → ME
2014-10-09 ~ 2020-02-18
IIF 67 - Secretary → ME
84
Volvox House, Gelderd Road, Leeds, England
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2015-04-16 ~ 2019-05-01
IIF 131 - Director → ME
85
Volvox House, Gelderd Road, Leeds, England
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2015-04-17 ~ 2019-05-01
IIF 132 - Director → ME
86
8-12 York Gate, London
Active Corporate (8 parents, 1 offspring)
Officer
2013-07-25 ~ 2020-02-18
IIF 134 - Director → ME
87
8-12 York Gate, London
Active Corporate (6 parents, 1 offspring)
Officer
2013-07-25 ~ 2020-02-18
IIF 136 - Director → ME
88
EVER 2535 LIMITED - 2005-04-20
Volvox House, Gelderd Road, Leeds
Active Corporate (27 parents)
Equity (Company account)
17,000 GBP2024-12-31
Officer
2015-06-16 ~ 2019-05-01
IIF 152 - Director → ME
89
2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2008-03-26 ~ dissolved
IIF 103 - Director → ME
2008-03-26 ~ 2011-12-31
IIF 33 - Secretary → ME
90
ROTHERHAM VOCATIONAL TRAINING LIMITED
- now 04506498MECHANICAL 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 (25 parents)
Officer
2016-01-15 ~ dissolved
IIF 166 - Director → ME
91
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
92
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
93
Rubicon Partners, 8-12 York Gate, London
Dissolved Corporate (3 parents)
Officer
2009-11-16 ~ dissolved
IIF 211 - Director → ME
94
MINORTHEME LIMITED - 2004-09-21
8-12 York Gate, London
Dissolved Corporate (11 parents)
Officer
2005-08-09 ~ dissolved
IIF 142 - Director → ME
2005-08-09 ~ dissolved
IIF 9 - Secretary → ME
95
CALUMET HOLDINGS LIMITED
- 2011-03-24
05586282CYCLETHREAD LIMITED
- 2005-12-21
05586282 8-12 York Gate, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2005-11-01 ~ dissolved
IIF 106 - Director → ME
2005-11-01 ~ dissolved
IIF 38 - Secretary → ME
96
STYLEX AUTO PRODUCTS (HOLDINGS) LIMITED
- 2020-07-01
05186548 Rubicon Partners, 8-12 York Gate, London
Active Corporate (9 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
97
W. H. BODDINGTON & CO (HOLDINGS) LIMITED
- 2024-07-18
04765851HOLDERCHANCE LIMITED - 2003-06-13
Rubicon Partners, 8-12 York Gate, London
Active Corporate (9 parents, 1 offspring)
Officer
2006-06-19 ~ now
IIF 84 - Director → ME
2006-07-31 ~ now
IIF 6 - Secretary → ME
98
CETRONIC DYNAMICS LIMITED
- 2003-05-29
01543656 Rubicon Partners, 2b, Sidings, Court, Doncaster, South Yorkshire
Dissolved Corporate (18 parents)
Officer
2005-08-09 ~ dissolved
IIF 191 - Director → ME
2001-08-01 ~ 2003-10-06
IIF 24 - Secretary → ME
2006-12-31 ~ 2011-12-31
IIF 28 - Secretary → ME
99
CETRONIC POWER PRODUCTS LIMITED
- 2003-05-29
01479417CETRONIC COMPONENTS LIMITED - 1985-06-24
Rubicon Partners, 2b, Sidings, Court, Doncaster, South Yorkshire
Dissolved Corporate (18 parents)
Officer
2005-08-09 ~ dissolved
IIF 190 - Director → ME
2006-12-31 ~ 2011-12-31
IIF 27 - Secretary → ME
2001-08-01 ~ 2003-10-06
IIF 25 - Secretary → ME
100
CETRONIC (PRODUCTION EQUIPMENT) LIMITED
- 2003-05-29
01308233 Rubicon Partners Industries, 2b, Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (18 parents)
Officer
2005-08-09 ~ dissolved
IIF 125 - Director → ME
2006-12-31 ~ 2011-12-31
IIF 26 - Secretary → ME
2001-08-01 ~ 2003-10-06
IIF 22 - Secretary → ME
101
FOLDERLAMP LIMITED
- 2005-12-21
05586098 Abbey Park, Stoneleigh, Kenilworth, Warwickshire
Active Corporate (12 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
102
SPAREX INTERNATIONAL LIMITED
- now 01750165OVAL (126) LIMITED - 1984-02-03
Exeter Airport, Devon
Active Corporate (27 parents)
Officer
2005-08-09 ~ 2010-12-15
IIF 74 - Director → ME
103
Sparex Limited, Exeter Airport., Devon.
Active Corporate (29 parents, 2 offsprings)
Officer
2005-08-09 ~ 2010-12-15
IIF 112 - Director → ME
104
SPENCO ENGINEERING CO. LIMITED
- now 01242155LEXHUIN LIMITED - 1976-12-31
Station Road, Clyst Honiton, Exeter,devon
Active Corporate (25 parents)
Officer
2005-08-09 ~ 2010-12-15
IIF 127 - Director → ME
105
SPICE VEHICLE LEASING LIMITED
- now 04259954METRO 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 (18 parents)
Officer
2016-01-15 ~ dissolved
IIF 162 - Director → ME
106
ST. PETER AND ST. PAUL SCHOOL TRUST(THE)
01838655 Brambling House, Hady Hill, Chesterfield, Derbyshire
Active Corporate (87 parents)
Officer
1998-03-23 ~ 2000-03-26
IIF 94 - Director → ME
107
STOCKSHOP COUNTRY LTD - now
STOCKSHOP (LIVESTOCK EQUIPMENT) LIMITED
- 2018-03-21
01784804STOCKSHOP WOLSELEY LTD. - 2000-05-31
STOCK-SHOP (ANIMAL HUSBANDRY) LIMITED - 1990-10-18
Lodge Trading Estate, Broadclyst, Exeter Devon
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
896,812 GBP2024-12-31
Officer
2005-08-09 ~ 2007-08-10
IIF 118 - Director → ME
108
C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-01-22 ~ now
IIF 90 - Director → ME
109
2 Atkinson Way, Foxhills Industrial Estate, Scunthorpe
Dissolved Corporate (10 parents)
Officer
2006-06-19 ~ dissolved
IIF 120 - Director → ME
110
4th Floor, Abbey House, Booth Street, Manchester, England
Dissolved Corporate (17 parents)
Officer
2006-06-19 ~ dissolved
IIF 176 - Director → ME
2006-07-31 ~ dissolved
IIF 15 - Secretary → ME
111
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 (52 parents, 18 offsprings)
Officer
2016-01-15 ~ 2018-03-30
IIF 200 - Director → ME
112
THE WOLSELEY TOY COMPANY LIMITED - 2000-06-06
Godwin House Mullbry Business Park, Shakespeare Way, Whitchurch, Shropshire, England
Active Corporate (15 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
113
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2005-08-09 ~ 2011-10-31
IIF 187 - Director → ME
2005-08-09 ~ 2011-10-31
IIF 18 - Secretary → ME
114
Unit 6 Wheelbarrow Park Estate, Pattenden Lane Marden, Tonbridge, Kent
Dissolved Corporate (14 parents)
Officer
2006-06-19 ~ dissolved
IIF 196 - Director → ME
115
Xylem Water Services Ltd, Viables Estate, Jays Close, Basingstoke, Hants, England
Dissolved Corporate (15 parents)
Officer
2005-11-01 ~ 2008-07-10
IIF 98 - Director → ME
2005-11-01 ~ 2008-07-10
IIF 30 - Secretary → ME
116
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 (27 parents)
Officer
2005-08-09 ~ 2008-07-10
IIF 111 - Director → ME
2001-08-01 ~ 2003-10-06
IIF 23 - Secretary → ME
117
Units 13-14 Shepley Industrial Estate South, Audenshaw, Manchester, England
Active Corporate (20 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2015-11-06 ~ 2016-10-03
IIF 108 - Director → ME
118
ARTHUR 2 LIMITED - 2005-04-20
C/o Rema Tip Top Holdings Uk Limited, Westland Square, Leeds, West Yorkshire, England
Active Corporate (16 parents)
Officer
2015-06-16 ~ 2016-01-04
IIF 146 - Director → ME
119
VECTOR BUILDING PRODUCTS LIMITED
- now 00758609PILLAR BUILDING PRODUCTS LIMITED - 1996-12-18
PILLAR ALUMINIUM LIMITED - 1989-01-01
8-12 York Gate, London
Active Corporate (18 parents, 1 offspring)
Officer
2005-08-09 ~ now
IIF 81 - Director → ME
2005-08-09 ~ now
IIF 12 - Secretary → ME
120
VECTOR ENGINEERING & AVIATION LIMITED
- now 00228520PILLAR ENGINEERING LIMITED - 1996-12-19
8-12 York Gate, London
Dissolved Corporate (17 parents)
Officer
2005-08-09 ~ dissolved
IIF 151 - Director → ME
2005-08-09 ~ dissolved
IIF 50 - Secretary → ME
121
VECTOR ENGINEERING INDUSTRIES LIMITED
- now 00210429CARADON 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 (14 parents)
Officer
2005-08-09 ~ dissolved
IIF 181 - Director → ME
2005-08-09 ~ 2011-12-31
IIF 54 - Secretary → ME
122
VECTOR ENGINEERING PRODUCTS LIMITED
- now 00994043CARADON 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 (31 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
123
VECTOR INDUSTRIES LIMITED
- now 02843752TWICEHOLD LIMITED - 1994-03-30
8-12 York Gate, London
Active Corporate (21 parents, 2 offsprings)
Officer
2005-08-09 ~ now
IIF 82 - Director → ME
2005-08-09 ~ now
IIF 44 - Secretary → ME
124
VECTOR MERCHANTING LIMITED
- now 00656739PILLAR MERCHANTING LIMITED - 1996-12-19
8-12 York Gate, London
Dissolved Corporate (15 parents)
Officer
2005-08-09 ~ dissolved
IIF 150 - Director → ME
2005-08-09 ~ dissolved
IIF 45 - Secretary → ME
125
PILLAR NACO LIMITED - 1996-12-19
AEROPARTS LIMITED - 1976-12-31
8-12 York Gate, London
Active Corporate (13 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
126
VECTOR PENSION TRUSTEES LIMITED
- now 04003961SIDEGLASS LIMITED - 2000-07-28
Rubicon Partners, 8-12 York Gate, London
Active Corporate (18 parents)
Officer
2000-11-17 ~ 2003-08-08
IIF 95 - Director → ME
2003-08-26 ~ 2013-01-03
IIF 109 - Director → ME
127
VOLVOX GROUP (LEEDS) LIMITED
- now 07725967VENUS TOPCO LIMITED - 2012-07-09
Volvox House, Gelderd Road, Leeds
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-06-16 ~ dissolved
IIF 149 - Director → ME
128
Volvox House, Gelderd Road, Leeds, England
Dissolved Corporate (13 parents)
Officer
2015-06-16 ~ dissolved
IIF 139 - Director → ME
129
VOLVOX LEEDS LIMITED - 2012-07-02
8-12 York Gate, C/o Rubicon Partners, London, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-06-16 ~ 2020-02-18
IIF 147 - Director → ME
130
VENUS BIDCO LIMITED - 2012-07-03
Volvox House, Gelderd Road, Leeds
Dissolved Corporate (11 parents)
Officer
2015-06-16 ~ dissolved
IIF 137 - Director → ME
131
2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2008-03-26 ~ dissolved
IIF 102 - Director → ME
2008-03-26 ~ 2011-12-31
IIF 35 - Secretary → ME
132
2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2005-08-09 ~ dissolved
IIF 186 - Director → ME
2005-08-09 ~ 2011-12-31
IIF 56 - Secretary → ME
133
WEST PARK TRADING CO.214 LIMITED
04729269 04376015, 04473750, 04729244, 04439018, 04731528, 04473644, 04581734, 04729390, 04515796, 04509369, 04048859, 04515790, 04574250, 04294111, 04567367, 04450493, 04633094, 04509371, 04591504, 04731518Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Rubicon, 8-12 York Gate, London, England
Dissolved Corporate (20 parents, 3 offsprings)
Officer
2016-01-15 ~ dissolved
IIF 161 - Director → ME
134
XCEL AEROSPACE INVESTMENTS LIMITED
- now 08558302 1 Ashton Road Ashton Road, Harold Hill, Romford, England
Active Corporate (9 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
135
FARSOUND AEROSPACE MRO LIMITED
- 2013-09-02
07680845 1 Ashton Road, Romford, Essex
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
4,614,486 GBP2024-12-31
Officer
2011-06-23 ~ 2019-12-20
IIF 145 - Director → ME
136
XCEL AEROSPACE TOPCO LIMITED
- now 08556006 1 Ashton Road Ashton Road, Harold Hill, Romford, England
Active Corporate (8 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
137
XL EDM (HOLDINGS) LIMITED
- now 06514225FRAMECABLE LIMITED
- 2008-03-26
06514225 Unit 79 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, England
Active Corporate (13 parents, 1 offspring)
Officer
2008-03-06 ~ 2024-09-26
IIF 209 - Director → ME
2008-03-06 ~ 2024-09-26
IIF 62 - Secretary → ME
138
XL PRECISION TECHNOLOGIES LIMITED
- now 03686730TYNESIDE 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 (16 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