1
VP PRESSINGS LIMITED - 2009-03-18
TIMEC 1219 LIMITED - 2009-03-12
Adm Pressings Limited, Scotswood Road, Newcastle Upon Tyne, England
Active Corporate (15 parents)
Officer
2015-12-10 ~ 2018-12-19
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-31
IIF 32 - Ownership of shares – 75% or more → OE
2
BURNDEN LEISURE LIMITED - now
BURNDEN LEISURE PLC - 2014-02-25
MOSAIC INVESTMENTS PLC
- 1997-04-28
00335699 C/o Begbies Traynor, 29th Floor 40 Bank Street, London
Dissolved Corporate (28 parents, 3 offsprings)
Officer
~ 1993-05-27
IIF 12 - Director → ME
3
CHESTERFIELD HOUSE MANAGEMENT LIMITED
01641970 Chesterfield House, South Audley Street, London
Active Corporate (32 parents)
Officer
2008-01-21 ~ now
IIF 3 - Director → ME
4
SLEEPING WAVES LIMITED - 2005-11-28
Unit 2 Marrtree Business Park, Bowling Back Lane, Bradford, West Yorkshire
Active Corporate (20 parents)
Officer
2012-08-09 ~ 2018-12-19
IIF 18 - Director → ME
5
Unit 2 Low Moor Steel Works, New Works Road Low Moor, Bradford, W Yorkshire
Active Corporate (16 parents)
Officer
2012-08-01 ~ 2018-12-19
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
6
Low Moor Steel Works, New Works Road Low Moor, Bradford, West Yorkshire
Active Corporate (15 parents, 1 offspring)
Officer
2012-08-01 ~ 2018-12-19
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-22
IIF 30 - Ownership of shares – 75% or more → OE
7
DENT STEEL SERVICES (YORKSHIRE) LIMITED
01291878 Low Moor Steel Works, New Works Road Low Moor, Bradford
Active Corporate (14 parents, 1 offspring)
Officer
2012-08-01 ~ 2018-12-19
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-22
IIF 27 - Ownership of shares – 75% or more → OE
8
GATES WORLDWIDE LIMITED - now
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (58 parents, 1 offspring)
Officer
~ 2000-10-12
IIF 14 - Director → ME
9
Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (2 parents)
Officer
2010-08-26 ~ now
IIF 26 - LLP Designated Member → ME
10
GCH CAPITAL LIMITED
- 2017-11-14
07200539 2 Castle Business Village, Station Road, Hampton, Middlesex
Active Corporate (7 parents, 18 offsprings)
Officer
2010-03-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
11
2 Castle Business Village, Station Road, Hampton, Middlesex
Active Corporate (3 parents)
Officer
2013-07-02 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
12
H.K. TIMBERS (HOLDINGS) LIMITED
- 2011-10-06
04527246TOWTHORPE LIMITED - 2004-01-30
MOGGY DOGGY LIMITED - 2003-06-01
121MOUNTCO 013 LIMITED - 2002-12-13
Laughton Lane, Morton, Gainsborough, Lincolnshire
Active Corporate (16 parents)
Officer
2010-04-19 ~ 2018-12-19
IIF 20 - Director → ME
13
CLEAR BELIEF LIMITED - 2012-08-21
2 Castle Business Village, Station Road, Hampton, England
Dissolved Corporate (6 parents)
Officer
2016-12-19 ~ dissolved
IIF 21 - Director → ME
14
NEWSPACE CONTAINERS LIMITED
- now 04099207STEELSPACE CONTAINERS LIMITED - 2001-03-14
Units 30-31 Lydney Harbour Estate, Harbour Road, Lydney, Glos
Active Corporate (28 parents)
Officer
2016-11-30 ~ 2018-12-19
IIF 15 - Director → ME
15
H. K. TIMBERS LIMITED
- 2011-06-29
03702802 H K Timbers Ltd, Laughton Lane, Morton, Gainsborough, Lincolnshire
Active Corporate (8 parents)
Officer
2010-04-19 ~ now
IIF 22 - Director → ME
16
PHOENIX TRAVEL (TOMKINS) LIMITED
- now 02216254 Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
~ 2000-10-11
IIF 11 - Director → ME
17
PREMIER FOODS GROUP LIMITED - now
RHM GROUP LIMITED - 2007-06-29
RANKS HOVIS MCDOUGALL LIMITED
- 2006-03-28
00281728 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (69 parents, 19 offsprings)
Officer
~ 1998-02-11
IIF 13 - Director → ME
18
ROYAL NATIONAL THEATRE ENTERPRISES LIMITED
- now 01247285NATIONAL THEATRE ENTERPRISES LIMITED - 1991-02-14
Upper Ground, South Bank, London
Active Corporate (49 parents)
Officer
1997-07-28 ~ 2005-05-31
IIF 9 - Director → ME
19
Gardiners Place, West Gilibrands Industrial Estate, Skelmersdale, Lancashire, England
Active Corporate (13 parents)
Officer
2016-08-18 ~ 2018-12-19
IIF 16 - Director → ME
20
Gardiners Place, West Gilibrands Industrial Estate, Skelmersdale, Lancashire, England
Active Corporate (15 parents, 1 offspring)
Officer
2016-08-18 ~ 2018-12-19
IIF 17 - Director → ME
21
Unit 5a, Helios 47 3 Isabella Road, Garforth, Leeds, West Yorkshire, England
Active Corporate (15 parents)
Officer
2014-03-28 ~ 2018-12-19
IIF 10 - Director → ME
22
THE MUSEUM OF THE PORT OF LONDON AND DOCKLANDS
03269950 150 London Wall, London
Dissolved Corporate (46 parents)
Officer
2003-02-19 ~ 2007-11-30
IIF 24 - Director → ME
23
THE ROYAL NATIONAL THEATRE
- now 00749504THE ROYAL NATIONAL THEATRE BOARD
- 2001-04-25
00749504NATIONAL THEATRE BOARD (THE) - 1990-05-21
The Royal National Theatre, Upper Ground, London
Active Corporate (87 parents, 1 offspring)
Officer
1996-12-01 ~ 2002-08-03
IIF 8 - Director → ME
24
TYMAN LIMITED - now
TYMAN PLC - 2024-08-14
ENVIRONMENTAL PROPERTY SERVICES PLC - 1999-06-04
DEAN CORPORATION PLC - 1998-12-08
DEAN & BOWES (HOMES) PLC - 1995-04-13
ICHNOLITE LIMITED - 1993-05-24
Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
Active Corporate (49 parents, 15 offsprings)
Officer
2004-02-16 ~ 2009-06-30
IIF 2 - Director → ME
25
UNITRUCK LIMITED - 2008-09-08
Unit 4, Mackeson Road, Ashton Under Lyne, Lancashire
Dissolved Corporate (8 parents)
Officer
2011-02-18 ~ dissolved
IIF 23 - Director → ME
26
UNITRUCK (NORTH WEST) LIMITED - 2008-09-08
Unit 4, Mackeson Road, Ashton-under-lyme, Lancashire
Active Corporate (11 parents)
Officer
2011-02-18 ~ 2018-12-19
IIF 19 - Director → ME