1
PRECIS (2541) LIMITED - 2005-08-23
12 The Grange, London, EnglandCorporate (2 parents)
Equity (Company account)
7,336 GBP2024-03-31
Officer
2011-09-07 ~ 2011-11-02IIF 155 - director → ME
2011-09-07 ~ 2011-11-02IIF 36 - secretary → ME
2
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (4 parents, 25 offsprings)
Officer
2001-01-03 ~ 2014-03-31IIF 123 - director → ME
2006-05-31 ~ 2014-03-31IIF 16 - secretary → ME
3
ELECTRICAL INSTALLATIONS,LIMITED - 2007-05-18
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamCorporate (1 parent)
Officer
2002-05-27 ~ 2014-03-31IIF 95 - director → ME
2005-12-16 ~ 2014-03-31IIF 40 - secretary → ME
4
MJN LIMITED - 2007-05-18
Forvis Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamCorporate (1 parent)
Officer
2002-05-27 ~ 2014-03-31IIF 84 - director → ME
2005-12-16 ~ 2014-03-31IIF 47 - secretary → ME
5
H.J.COUZENS LIMITED - 2007-06-15
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (4 parents)
Officer
2002-05-27 ~ 2014-03-31IIF 131 - director → ME
2005-12-16 ~ 2014-03-31IIF 60 - secretary → ME
6
Matrix House, 12 - 16 Lionel Road, Canvey Island, Essex, EnglandCorporate (2 parents, 7 offsprings)
Officer
2002-12-13 ~ 2006-12-18IIF 86 - director → ME
7
HYMAC GROUP LTD - 1988-03-15
BRINETON PLANT LIMITED - 1986-12-10
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (5 parents, 1 offspring)
Officer
2002-12-13 ~ 2014-03-31IIF 110 - director → ME
2009-12-22 ~ 2014-03-31IIF 20 - secretary → ME
8
BLACKWOOD HODGE P L C - 2001-05-16
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved corporate (5 parents)
Officer
2003-05-27 ~ 2014-03-31IIF 132 - director → ME
2009-12-22 ~ 2014-03-31IIF 27 - secretary → ME
9
02060925 LIMITED - 2012-06-08
BM ENGINEERING DIVISION LIMITED - 1992-07-27
BM TECHNOLOGIES LIMITED - 1991-03-19
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved corporate (6 parents, 1 offspring)
Officer
2003-05-27 ~ 2014-03-31IIF 99 - director → ME
10
MOTORWAYS UNIT TRUST MANAGERS LIMITED - 1980-12-31
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved corporate (5 parents)
Officer
1996-04-30 ~ 2014-03-31IIF 115 - director → ME
1995-09-08 ~ 2014-03-31IIF 56 - secretary → ME
11
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (4 parents, 3 offsprings)
Officer
2008-05-07 ~ 2014-03-31IIF 106 - director → ME
2008-05-07 ~ 2014-03-31IIF 59 - secretary → ME
1996-04-30 ~ 2005-10-19IIF 9 - secretary → ME
12
FOUNDERS COURT INVESTMENTS LIMITED - 1984-11-29
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved corporate (5 parents)
Officer
2001-12-20 ~ 2014-03-31IIF 125 - director → ME
1995-09-08 ~ 2014-03-31IIF 62 - secretary → ME
13
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (3 parents)
Officer
2013-02-12 ~ 2013-11-30IIF 152 - director → ME
2010-09-16 ~ 2014-03-31IIF 167 - secretary → ME
14
PRECIS (1188) LIMITED - 1993-04-01
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved corporate (5 parents)
Officer
1995-09-08 ~ 2014-03-31IIF 73 - secretary → ME
15
CAMERON EQUIPMENT LTD - 2002-02-05
BM MACHINE LIMITED - 1995-06-28
C.H. BEAZER MACHINE CO. LIMITED - 1987-11-02
PRICE & PIERCE MACHINERY LIMITED - 1982-05-21
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved corporate (5 parents)
Officer
2003-05-27 ~ 2014-03-31IIF 116 - director → ME
2009-12-22 ~ 2014-03-31IIF 28 - secretary → ME
16
The Pavilions, Bridgwater Road, Bristol, EnglandDissolved corporate (6 parents, 2 offsprings)
Officer
2000-12-22 ~ 2014-03-31IIF 128 - director → ME
2000-12-22 ~ 2014-03-31IIF 72 - secretary → ME
17
GUINNESS PEAT GROUP PLC - 2015-02-26
BRUNEL HOLDINGS PLC - 2002-12-13
B M GROUP PLC - 1995-01-03
BRAHAM MILLAR GROUP PLC - 1985-05-01
4th Floor 14 Aldermanbury Square, London, EnglandCorporate (11 parents, 14 offsprings)
Officer
2002-12-13 ~ 2009-10-01IIF 5 - secretary → ME
18
COATS PLC - 2016-12-01
COATS HOLDINGS PLC - 2004-07-01
AVENUE ACQUISITION PLC - 2003-05-28
GPG AVENUE PLC - 2003-01-27
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (5 parents, 1 offspring)
Officer
2002-12-20 ~ 2003-02-04IIF 78 - director → ME
2002-12-20 ~ 2003-06-05IIF 38 - secretary → ME
19
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (4 parents)
Officer
2002-12-13 ~ 2014-03-31IIF 122 - director → ME
2009-12-22 ~ 2014-03-31IIF 29 - secretary → ME
20
HARBOUR CAPITAL (U.K.) LIMITED - 2004-03-16
METALS EXPLORATION (U.K.) LIMITED - 2000-12-01
THRIFTVERSE LIMITED - 1992-05-13
Conybury Heights, Mogador, Tadworth, SurreyDissolved corporate (4 parents)
Officer
1995-07-20 ~ 1997-09-29IIF 3 - director → ME
1995-09-01 ~ 1997-09-29IIF 70 - secretary → ME
21
SPIE WHS LIMITED - 2023-10-03
EI.WHS LIMITED - 2010-02-22
NEWCO 2 PRECIS NO. 4 LIMITED - 2005-01-13
1 Old Park Lane, Urmston, Manchester, EnglandCorporate (5 parents)
Officer
2004-08-20 ~ 2005-07-19IIF 82 - director → ME
2004-08-20 ~ 2005-04-18IIF 159 - secretary → ME
22
ANFIELD 1 LIMITED - 2007-05-18
Davis House, Robert Street, Croydon, EnglandDissolved corporate (3 parents)
Officer
2007-03-02 ~ 2007-05-24IIF 75 - director → ME
2007-03-02 ~ 2007-05-24IIF 157 - secretary → ME
23
EMBERGRANGE LIMITED - 2009-12-31
BRITISH SODA COMPANY LIMITED(THE) - 2000-04-07
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (4 parents)
Officer
2002-05-27 ~ 2014-03-31IIF 112 - director → ME
2005-12-16 ~ 2014-03-31IIF 164 - secretary → ME
24
GPG (UK) HOLDINGS PLC - 2016-12-01
GUINNESS PEAT GROUP PLC - 2002-12-13
GPG PLC - 1993-01-07
GUINNESS PEAT GROUP PUBLIC LIMITED COMPANY - 1988-01-11
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (5 parents, 14 offsprings)
Officer
1995-09-08 ~ 2014-03-31IIF 165 - secretary → ME
25
I.B.C.INVESTMENTS LIMITED - 1988-04-25
4 Longwalk Road, Stockley Park, Uxbridge, EnglandDissolved corporate (5 parents, 1 offspring)
Officer
1995-07-20 ~ 2014-03-31IIF 129 - director → ME
1995-09-01 ~ 2014-03-31IIF 61 - secretary → ME
26
GPG ACQUISITIONS NO. 3 PLC - 2013-08-07
GPG ACQUISITIONS NO. 1 LIMITED - 1998-01-09
INTERCEDE 1287 LIMITED - 1997-12-24
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved corporate (5 parents)
Officer
1997-12-29 ~ 2014-03-31IIF 133 - director → ME
1997-12-29 ~ 2014-03-31IIF 55 - secretary → ME
27
INTERCEDE 1331 LIMITED - 1998-07-17
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved corporate (4 parents)
Officer
2003-11-14 ~ 2014-03-31IIF 79 - director → ME
2009-12-22 ~ 2014-03-31IIF 25 - secretary → ME
28
First Floor, Times Place, 45 Pall Mall, LondonDissolved corporate (2 parents)
Officer
2010-09-01 ~ 2011-02-14IIF 77 - director → ME
29
AVENUE REVENUE SERVICES LIMITED - 2004-03-30
INTERCEDE 1830 LIMITED - 2003-01-28
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved corporate (5 parents)
Officer
2010-09-01 ~ 2010-11-22IIF 81 - director → ME
2010-09-01 ~ 2014-03-31IIF 126 - director → ME
2003-01-28 ~ 2014-03-31IIF 39 - secretary → ME
30
4 Longwalk Road, Stockley Park, Uxbridge, EnglandDissolved corporate (4 parents)
Officer
2008-12-15 ~ 2014-03-31IIF 103 - director → ME
2008-12-15 ~ 2014-03-31IIF 13 - secretary → ME
31
GPG FINANCE PLC - 2013-08-07
GPG FINANCE LTD. - 2003-06-20
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved corporate (5 parents)
Officer
2001-07-02 ~ 2014-03-31IIF 130 - director → ME
2001-07-02 ~ 2009-10-01IIF 41 - secretary → ME
32
GPG COATS FINANCE LTD. - 2004-03-30
PRECIS (2413) LIMITED - 2004-03-29
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (4 parents, 2 offsprings)
Officer
2004-03-29 ~ 2014-03-31IIF 119 - director → ME
2004-03-29 ~ 2014-03-31IIF 163 - secretary → ME
33
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved corporate (5 parents)
Officer
2005-12-02 ~ 2014-03-31IIF 14 - secretary → ME
34
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved corporate (5 parents)
Officer
2003-02-28 ~ 2014-03-31IIF 117 - director → ME
2003-02-28 ~ 2014-03-31IIF 58 - secretary → ME
35
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (4 parents, 1 offspring)
Officer
2012-11-16 ~ 2014-03-31IIF 114 - director → ME
2009-12-31 ~ 2012-03-14IIF 153 - director → ME
1995-07-20 ~ 2008-05-07IIF 96 - director → ME
1995-07-20 ~ 1995-10-18IIF 2 - director → ME
2009-12-31 ~ 2012-03-14IIF 23 - secretary → ME
1995-09-01 ~ 2008-05-07IIF 49 - secretary → ME
36
GEORGE SALTER & CO.,LIMITED - 1998-06-01
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (4 parents)
Officer
2002-05-27 ~ 2014-03-31IIF 113 - director → ME
2005-12-16 ~ 2014-03-31IIF 161 - secretary → ME
37
4 Longwalk Road, Stockley Park, Uxbridge, EnglandDissolved corporate (4 parents)
Officer
1995-07-20 ~ 2014-03-31IIF 121 - director → ME
1995-09-01 ~ 2014-03-31IIF 52 - secretary → ME
38
SFS FIRE SERVICES LIMITED - 2017-01-24
STAVELEY FIRE SERVICES LIMITED - 2007-12-27
NEWCO 3 PRECIS NO. 5 LIMITED - 2005-01-13
30 Warwick Street, LondonCorporate (5 parents)
Officer
2004-08-20 ~ 2005-09-19IIF 87 - director → ME
2004-08-20 ~ 2005-04-18IIF 6 - secretary → ME
39
HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC - 2010-07-15
HENDERSON PLC - 2000-11-07
HENDERSON ADMINISTRATION GROUP PLC - 1996-11-01
CHURCHWALKS LIMITED - 1983-06-15
201 Bishopsgate, LondonCorporate (4 parents, 6 offsprings)
Officer
1992-12-29 ~ 1995-07-17IIF 32 - secretary → ME
40
NEWCO 4 PRECIS NO.6 LIMITED - 2005-01-14
30 Warwick Street, London, EnglandCorporate (5 parents)
Officer
2004-12-08 ~ 2005-07-20IIF 93 - director → ME
2004-12-08 ~ 2005-04-18IIF 160 - secretary → ME
41
HENDERSON ADMINISTRATION LIMITED - 2022-04-06
201 Bishopsgate, LondonCorporate (4 parents, 3 offsprings)
Officer
1993-03-26 ~ 1994-05-26IIF 34 - secretary → ME
42
HENDERSON INVESTMENT FUNDS LIMITED - 2022-03-22
HENDERSON TOUCHE REMNANT UNIT TRUST MANAGEMENT LIMITED - 1997-04-07
HENDERSON UNIT TRUST MANAGEMENT LIMITED - 1994-06-01
SAFESTOCK LIMITED - 1992-03-20
201 Bishopsgate, LondonCorporate (9 parents)
Officer
1993-03-26 ~ 1995-03-31IIF 35 - secretary → ME
43
HENDERSON GLOBAL INVESTORS LIMITED - 2022-03-15
HENDERSON INVESTORS LIMITED - 2000-10-02
HENDERSON FINANCIAL MANAGEMENT LIMITED - 1997-04-07
201 Bishopsgate, LondonCorporate (7 parents)
Officer
~ 1995-03-31IIF 33 - secretary → ME
44
HENDERSON SECRETARIAL SERVICES LIMITED - 2022-03-14
TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
APEDANE LIMITED - 1980-12-31
201 Bishopsgate, LondonCorporate (4 parents, 115 offsprings)
Officer
1992-12-22 ~ 1995-03-31IIF 1 - director → ME
45
KASS ENGINEERING AND PIPEWORK LIMITED - 1998-04-14
KASS ENGINEERING & STEELSTOCK LIMITED - 1991-02-27
KASS ENGINEERING & PIPEWORK LIMITED - 1990-06-22
KASS PIPEWORK SERVICES LIMITED - 1981-12-31
KASS MACHINERY LIMITED - 1979-12-31
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved corporate (5 parents)
Officer
2003-05-27 ~ 2014-03-31IIF 101 - director → ME
46
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (4 parents)
Officer
2002-12-13 ~ 2014-03-31IIF 150 - director → ME
2009-12-22 ~ 2014-03-31IIF 162 - secretary → ME
47
PRECIS (599) LIMITED - 1989-11-03
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved corporate (6 parents)
Officer
1995-07-20 ~ 2014-03-31IIF 134 - director → ME
1995-09-01 ~ 2014-03-31IIF 63 - secretary → ME
48
MACHINE FABRICATORS (CLAYTON) LIMITED - 1996-09-12
C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved corporate (1 parent)
Officer
2003-05-27 ~ 2014-03-31IIF 88 - director → ME
49
NEWCO 1 PRECIS NO. 3 LIMITED - 2005-01-13
Deloitte Llp, 1 City Square, LeedsDissolved corporate (8 parents)
Officer
2004-08-20 ~ 2005-07-19IIF 90 - director → ME
2004-08-20 ~ 2005-04-18IIF 7 - secretary → ME
50
ANFIELD 2 LIMITED - 2007-05-18
Davis House, Robert Street, Croydon, EnglandDissolved corporate (3 parents)
Officer
2007-03-02 ~ 2007-05-24IIF 76 - director → ME
2007-03-02 ~ 2007-05-24IIF 158 - secretary → ME
51
SPEED 9410 LIMITED - 2003-02-25
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved corporate (4 parents)
Officer
2002-12-11 ~ 2014-03-31IIF 111 - director → ME
2002-12-11 ~ 2014-03-31IIF 51 - secretary → ME
52
CLAYHILL NOMINEES LIMITED - 2007-09-05
SHEARD ENGINEERING LIMITED - 1986-09-12
SHIPLANCE LIMITED - 1986-03-24
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (4 parents, 4 offsprings)
Officer
2002-12-13 ~ 2014-03-31IIF 109 - director → ME
2009-12-22 ~ 2014-03-31IIF 166 - secretary → ME
53
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (4 parents)
Officer
2013-03-01 ~ 2013-11-30IIF 149 - director → ME
2007-07-18 ~ 2014-03-31IIF 15 - secretary → ME
54
HALL & KAY ENGINEERING LIMITED - 2005-10-03
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (4 parents)
Officer
2002-05-27 ~ 2014-03-31IIF 107 - director → ME
2005-12-16 ~ 2014-03-31IIF 57 - secretary → ME
55
NEW GUARANTEE CO PRECIS NO. 1 LIMITED - 2005-01-11
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved corporate (5 parents, 1 offspring)
Officer
2004-08-20 ~ 2014-03-31IIF 124 - director → ME
2004-08-20 ~ 2014-03-31IIF 53 - secretary → ME
56
STAVELEY INDUSTRIES PUBLIC LIMITED COMPANY - 2016-12-01
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (4 parents, 3 offsprings)
Officer
2005-05-31 ~ 2014-03-31IIF 118 - director → ME
2005-12-16 ~ 2014-03-31IIF 54 - secretary → ME
57
STAVELEY SERVICES LIMITED - 2005-03-08
NEW HOLDCO PRECIS NO. 2 LIMITED - 2005-01-12
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved corporate (5 parents)
Officer
2004-08-20 ~ 2014-03-31IIF 127 - director → ME
2010-08-20 ~ 2014-03-31IIF 10 - secretary → ME
2004-08-20 ~ 2005-04-18IIF 8 - secretary → ME
58
STAVELEY NEW HOLDCO NO.1 LIMITED - 2005-03-08
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (4 parents, 1 offspring)
Officer
2004-10-07 ~ 2014-03-31IIF 108 - director → ME
2005-12-16 ~ 2014-03-31IIF 11 - secretary → ME
2004-10-07 ~ 2005-04-18IIF 4 - secretary → ME
59
LAMBERHILLS LIMITED - 1989-01-10
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved corporate (5 parents)
Officer
2003-05-27 ~ 2014-03-31IIF 120 - director → ME
2009-12-22 ~ 2014-03-31IIF 12 - secretary → ME
60
ANFIELD 3 LIMITED - 2007-05-18
Davis House, Robert Street, Croydon, EnglandDissolved corporate (3 parents)
Officer
2007-03-02 ~ 2007-05-24IIF 74 - director → ME
2007-03-02 ~ 2007-05-24IIF 156 - secretary → ME