The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Fisher, Ian
- British born in August 1950
Fisher, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesCerdic Foundries Limited, Beeching Close, Chard, TA20 1BB, England
IIF 126 Loudoun Road, London, NW8 0LT
IIF 2 IIF 3 IIF 4 (more)8-12 York Gate, London, NW1 4QG
IIF 10 IIF 118-12, York Gate, London, NW1 4QG, England
IIF 12 IIF 13 IIF 14 (more)8-12 York Gate, London, NW1 4QG, United Kingdom
IIF 26 IIF 27 IIF 28 (more)8-12, York Gate, Rubicon Partners, London, NW1 4QG, United Kingdom
IIF 30C/o Rubicon Partners, 8-12 York Gate, London, NW1 4QG, United Kingdom
IIF 31 IIF 32 IIF 33 (more)Rubicon Partners, 8-12 York Gate, London, NW1 4QT, United Kingdom
IIF 39Newcastle St, Stone, Staffs, ST15 8JU
IIF 40Mersey Industrial Estate, Battersea Road, Heaton Mersey, Stockport, Cheshire, SK4 3EQ, England
IIF 41
- British company director born in August 1950
Fisher, Ian
Resident in United Kingdom
Registered addresses and corresponding companies2b, Sidings Court, Doncaster, South Yorkshire, DN4 5NU
IIF 42 IIF 43 IIF 44 (more)2b, Sidings Court, Doncaster, South Yorkshire, DN4 5NU, United Kingdom
IIF 47Rubicon Partners, 2b Sidings Court, Doncaster, DN4 5NG
IIF 48Rubicon Partners, 2b Sidings Court, Doncaster, DN4 5NU
IIF 49Rubicon Partners Industries, 2b, Sidings Court, Doncaster, South Yorkshire, DN4 5NU
IIF 50355 Old Road, Clacton On Sea, Essex, CO15 3RH
IIF 51Ladywell Avenue, Grangestone Industrial Estate, Girvan, Ayrshire, KA26 9PS
IIF 52Abbey Park, Stoneleigh, Kenilworth, Warwickshire, CV8 2TQ, United Kingdom
IIF 5326 Loudoun Road, London, NW8 0LT
IIF 54 IIF 55 IIF 56 (more)8-12, York Gate, London, NW1 4QG
IIF 678-12, York Gate, London, NW1 4QG, England
IIF 68 IIF 69 IIF 70 (more)Broadbent House 64-65, Grosvenor Street, London, W1K 3JH
IIF 77Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AJ
IIF 78Promandis House, Bradbourne Drive, Tilbrook, Milton Keynes, Bucks, MK7 8AJ, United Kingdom
IIF 79Holbrook Rise, Holbrook Industrial Estate, Sheffield, S20 3GE
IIF 802b Sidings Court, Doncaster, South Yorkshire, DN4 5NU
IIF 81 IIF 82 IIF 83 (more)Rubicon Partners, 2b, Sidings, Court, Doncaster, South Yorkshire, DN4 5NU
IIF 91 IIF 92Mersey Industrial Estate, Battersea Road, Heaton Mersey, Stockport, Cheshire, SK4 3EQ, England
IIF 93Promandis House, Bradbourne Drive, Tilbrook Milton Keynes, Buckinghamshire, MK7 8AJ
IIF 94
- British dir born in August 1950
Fisher, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 79, Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, TS17 9JY
IIF 95
- British director born in August 1950
Fisher, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesImperial Place, 2 Maxwell Road, Borehamwood, WD6 1JN, England
IIF 96Abbey Park, Stoneleigh, Kenilworth, Warwickshire, CV8 2TQ, United Kingdom
IIF 97Thanet Way, Tankerton, Whistable, Kent, CT15 3JF, United Kingdom
IIF 9826 Loudoun Road, London, NW8 0LT
IIF 99 IIF 10035, Berkeley Square, London, W1J 5BF, England
IIF 101 IIF 1028-12, York Gate, London, NW1 4QG
IIF 1038-12, York Gate, London, NW1 4QG, England
IIF 104 IIF 105 IIF 106 (more)8/12 York Gate, London, NW1 4QG, United Kingdom
IIF 116 IIF 117 IIF 118C/o Rubicon, 8-12 York Gate, London, NW1 4QG, England
IIF 119 IIF 120 IIF 121 (more)C/o Rubicon Partners, 8-12 York Gate, London, NW1 4QG, United Kingdom
IIF 132 IIF 133 IIF 134 (more)Haines Watts, 69 - 73 Theobalds Road, London, United Kingdom, WC1X 8TA, England
IIF 141Haines Watts, 69 - 73 Theobalds Road, London, WC1X 8TA, England
IIF 142Rubicon Partners, 8 To 12 York Gate, London, NW1 4QG, United Kingdom
IIF 143Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, SK10 2XF, England
IIF 1444th Floor, Abbey House, Booth Street, Manchester, M2 4AB, England
IIF 145159, Huddersfield Road, Oldham, OL1 3PA, England
IIF 146Hedging Lane, Dosthill, Tamworth, Staffordshire, B77 5HH
IIF 147 IIF 148Freedom House, 3 Red Hall Avenue, Wakefield, WF1 2UL, England
IIF 149 IIF 150 IIF 151 (more)
- British managing partner born in August 1950
Fisher, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in August 1950
Fisher, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1950
Fisher, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - Israeli born in August 1950
Fisher, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - Israeli company director born in August 1950
Fisher, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - Israeli company secretary born in August 1950
Fisher, Ian
Resident in United Kingdom
Registered addresses and corresponding companies145 King Henrys Road, London, NW3 3RD
IIF 190
- Israeli director born in August 1950
Fisher, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1950
Mr Ian Fisher
Resident in United Kingdom
Registered addresses and corresponding companies - Israeli born in August 1950
Fisher, Ian
Resident in England
Registered addresses and corresponding companiesStation Road, Clyst Honiton, Exeter,devon, EX5 2DX
IIF 205
- Israeli company director born in August 1950
Fisher, Ian
Resident in England
Registered addresses and corresponding companiesFlat A 105 Sutherland Avenue, Maida Vale, London, W9 2QH
IIF 206
- British Registered addresses and corresponding companies
Fisher, Ian
- British company directorRegistered addresses and corresponding companies
Fisher, Ian
2b, Sidings Court, Doncaster, South Yorkshire, DN4 5NU
IIF 211
Related profiles found in government register
Offspring entities and appointments
204
- 1
ABBOT BROWN & SONS,LIMITED
002156612b Sidings Court, Doncaster, South Yorkshire, United KingdomDissolved Corporate (12 parents)Officer2000-04-18 ~ 2012-02-15IIF 47 - Director → ME - 2ABSTRACT 123 LIMITED - nowCETRONIC LIMITED - 1999-10-07490-492 Wallisdown Road, Bournemouth, DorsetDissolved Corporate (33 parents)Officer2000-04-18 ~ 2008-08-22IIF 8 - Director → ME
- 3ABSTRACT 456 LIMITED - now
EMD GROUP HOLDINGS LIMITED
- 2010-07-23 05586099MOTORLABEL LIMITED
- 2005-12-21 05586099490-492 Wallisdown Road, Bournemouth, DorsetDissolved Corporate (9 parents)Officer2005-12-21 ~ 2008-08-22IIF 4 - Director → ME - 4
AEROWAVES
070902546 Highbury Terrace Mews, LondonDissolved Corporate (15 parents)Officer2009-11-28 ~ dissolvedIIF 154 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 200 - Has significant influence or control over the trustees of a trust → OE - 5AMPHENOL INVOTEC LIMITED - now
INVOTEC CIRCUITS TAMWORTH LIMITED
- 2015-06-01 01994112VIASYSTEMS TAMWORTH LIMITED - 2001-09-05FORWARD CIRCUITS LIMITED - 1997-12-12Hedging Lane, Dosthill, Tamworth, Staffordshire, EnglandActive Corporate (34 parents)Officer2012-05-25 ~ 2015-02-25IIF 98 - Director → ME - 6
ANGLEHAWK LIMITED
03940260Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2000-04-18 ~ 2010-12-15IIF 53 - Director → ME - 7ANTAR EQUIPMENT LIMITED - now
BOXMAG-RAPID LIMITED
- 2001-06-20 000770158 Baker Street, LondonDissolved Corporate (20 parents)Officer2000-05-08 ~ 2000-09-08IIF 183 - Director → ME - 8
BRISKMAGIC LIMITED
- 2003-06-13 04765921C/o Hunter Douglas Limited, Mersey Industrial Estate Battersea Road, Heaton Mersey, Stockport, CheshireDissolved Corporate (17 parents, 1 offspring)Officer2003-06-13 ~ 2011-11-24IIF 41 - Director → ME - 9Unit 2 Common Lane, Fradley Park, Lichfield, EnglandActive Corporate (28 parents)Officer2000-04-18 ~ 2011-05-03IIF 62 - Director → ME
- 108-12 York Gate, Rubicon Partners, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2018-01-22 ~ nowIIF 30 - Director → ME
- 11C/o Rubicon Partners, 8-12 York Gate, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-01-22 ~ nowIIF 37 - Director → ME
- 12
ASTRALUX DYNAMICS LIMITED
0046124090 St Faiths Lane, NorwichDissolved Corporate (18 parents)Officer2000-04-18 ~ 2002-12-20IIF 161 - Director → ME - 13ATTEWELL-MYCROSHIMS LIMITED - 1992-08-01B.ATTEWELL & SONS (ENGINEERING) LIMITED - 1982-08-257 A/b, Millington Road, Hayes, MiddlesexActive Corporate (35 parents, 1 offspring)Officer1996-12-06 ~ 1998-02-27IIF 188 - Director → ME
- 14
AMEY UTILITY SERVICES LIMITED
- 2022-04-14 02578069ENTERPRISE UTILITY SERVICES LIMITED - 2014-05-29ARM GROUP LIMITED - 2011-11-15AGENTCHARM LIMITED - 1994-03-09Unit 42 Eaton Avenue, Buckshaw Village, Chorley, EnglandActive Corporate (47 parents, 3 offsprings)Officer2022-04-12 ~ nowIIF 39 - Director → ME - 15
BACKLASER LIMITED
03940257No 1 Dorset Street, Southampton, HampshireDissolved Corporate (13 parents)Officer2000-04-18 ~ 2001-01-26IIF 165 - Director → ME - 16
BESPOKE REAL ESTATE LIMITED
04233848C/o Rubicon, 8-12 York Gate, London, EnglandDissolved Corporate (19 parents)Officer2016-01-15 ~ dissolvedIIF 124 - Director → ME - 17BETA NACO LIMITED - now
BLAW DUCTS LIMITED
- 2000-02-22 02270689VECTOR DIFFUSION LIMITED
- 1998-11-09 02270689GENT LIMITED
- 1997-04-30 02270689DEFIANCE CONTRACTOR TOOLS LIMITED - 1994-07-26WILLOWBOND LIMITED - 1989-03-319/10 The Briars, Waterberry Drive, Waterlooville, EnglandDissolved Corporate (30 parents, 23 offsprings)Officer1996-12-05 ~ 2000-01-09IIF 198 - Director → ME - 18ARTHUR 1 LIMITED - 2005-04-20Units 13-14 Shepley Industrial Estate South, Audenshaw, Manchester, EnglandActive Corporate (22 parents, 1 offspring)Officer2015-06-16 ~ 2016-10-03IIF 113 - Director → ME
- 19
BODDINGTONS TECHNICAL PLASTICS LIMITED
- 2011-03-02 00497339BODDINGTON TECHNICAL PLASTICS LIMITED
- 2010-01-02 00497339W.H.BODDINGTON & CO LIMITED
- 2009-11-28 004973392nd Floor 110 Cannon Street, LondonLiquidation Corporate (26 parents)Officer2000-04-18 ~ nowIIF 169 - Director → ME - 20BOWEN'S SALES & SERVICE LIMITED - 1992-06-1625 Farringdon Street, LondonDissolved Corporate (35 parents)Officer2000-04-18 ~ 2011-03-21IIF 51 - Director → ME
- 21
BRIGHTBANNER LIMITED
06544967Xylem Water Services Ltd, Jays Close, Viables Estate, Basingstoke, HantsDissolved Corporate (15 parents)Officer2008-03-26 ~ 2008-07-10IIF 66 - Director → ME - 22LEGISLATOR 1243 LIMITED - 1995-10-25Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandActive Corporate (39 parents)Officer2016-01-15 ~ 2018-03-30IIF 150 - Director → ME
- 23
BROOKLANDS TOPCO LIMITED
136420998-12 York Gate, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2023-06-09 ~ nowIIF 26 - Director → ME - 24
ANGELSUNNY LIMITED
- 2003-06-13 04765923No 8 Lingen Road, Sheet Road Industrial Estate, Ludlow, ShropshireDissolved Corporate (9 parents)Officer2003-06-13 ~ 2007-05-08IIF 7 - Director → ME - 25
LIGHTMAPLE LIMITED
- 2005-12-21 05586100Cmd Limited, Sycamore Road, Eastwood Trading Estate, Rotherham, South YorkshireDissolved Corporate (13 parents, 2 offsprings)Officer2005-12-21 ~ 2008-06-02IIF 99 - Director → ME - 26
KEITH JOHNSON & PELLING LIMITED
- 2000-08-29 00425579PELLING & CROSS LIMITED - 1987-08-0313 Frensham Road, Norwich, EnglandActive Corporate (35 parents)Officer2000-04-18 ~ 2011-03-21IIF 79 - Director → ME - 27
STUDYSHARP LIMITED
- 2004-09-21 03936090B508 Tower Bridge Business Complex, 100 Clements Road, London, United KingdomDissolved Corporate (20 parents, 1 offspring)Officer2000-04-18 ~ 2011-03-21IIF 90 - Director → ME - 28
CERDIC FOUNDRIES LIMITED
00975764Cerdic Foundries Limited, Beeching Close, Chard, EnglandActive Corporate (19 parents)Officer2016-12-01 ~ nowIIF 1 - Director → ME - 29
CHARD FOUNDRY HOLDINGS LIMITED
10357697C/o Rubicon Partners, 8-12 York Gate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2016-09-02 ~ nowIIF 35 - Director → ME - 30BETTERSAFE LIMITED - 1988-10-04Building E Stafford Park 1, Stafford Park 1, Telford, EnglandActive Corporate (35 parents, 1 offspring)Officer2000-04-18 ~ 2008-06-02IIF 3 - Director → ME
- 31
D P G LIMITED
02922728Cmd Limited, Sycamore Road, Eastwood Trading Estate, Rotherham, South YorkshireDissolved Corporate (19 parents)Officer2000-04-18 ~ 2008-06-02IIF 57 - Director → ME - 32AUTOBAND COMPANY LIMITED - 1994-08-30Two Snowhill, BirminghamDissolved Corporate (23 parents)Officer1996-12-05 ~ 1999-02-17IIF 182 - Director → ME
- 33MUSICQUICK SERVICES LIMITED - 1994-08-30Unit 1a Badminton Road, Trading Estate, Yate, Bristol, AvonActive Corporate (23 parents)Officer1996-12-05 ~ 1999-02-17IIF 187 - Director → ME
- 34
DESIGNATED MEMBER LIMITED
07707716Rubicon Partners, 8-12 York Gate, LondonActive Corporate (4 parents, 13 offsprings)Officer2011-07-18 ~ nowIIF 22 - Director → ME - 35
STAGEROCK LIMITED
- 2005-12-21 05586103Rubicon Partners, 2b Sidings Court, DoncasterDissolved Corporate (8 parents)Officer2005-12-21 ~ 2012-02-15IIF 49 - Director → ME - 36
DIEMOULD SERVICE COMPANY LIMITED
00728469Rubicon Partners, 2b Sidings Court, Doncaster, South YorkshireDissolved Corporate (13 parents)Officer2000-04-18 ~ 2012-02-14IIF 45 - Director → ME - 37
DIHURST HOLDINGS LIMITED
008733788-12 York Gate, LondonDissolved Corporate (16 parents)Officer2000-04-18 ~ dissolvedIIF 67 - Director → ME - 38
DOUGH TRADING LIMITED
05381865Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, EnglandActive Corporate (10 parents, 1 offspring)Officer2005-06-07 ~ 2005-11-03IIF 207 - Secretary → ME - 39
DPGS LIMITED
02888940Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, EnglandActive Corporate (17 parents)Officer2005-06-07 ~ 2005-11-03IIF 210 - Secretary → ME - 40HOVERTRADE LIMITED - 1984-02-07Rubicon Partners, 2b Sidings Court, DoncasterDissolved Corporate (22 parents)Officer2000-05-08 ~ 2011-12-31IIF 48 - Director → ME
- 41
ERSA BIDCO LIMITED
13809793C/o Rubicon Partners, 8-12 York Gate, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-12-20 ~ nowIIF 33 - Director → ME - 42
ERSA LOANCO LIMITED
13812665C/o Rubicon Partners, 8-12 York Gate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2021-12-22 ~ nowIIF 34 - Director → ME - 43
ERSA MIDCO LIMITED
13813223C/o Rubicon Partners, 8-12 York Gate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2021-12-22 ~ nowIIF 36 - Director → ME - 44
ERSA TOPCO LIMITED
13812417C/o Rubicon Partners, 8-12 York Gate, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-12-21 ~ nowIIF 38 - Director → ME - 45EUROPEAN IMAGING GROUP LIMITED - nowCALUMET WEX INTERNATIONAL LIMITED - 2020-12-23
CALUMET INTERNATIONAL LIMITED
- 2018-05-31 01255244PROMANDIS LIMITED - 1994-10-0113 Frensham Road, Norwich, EnglandActive Corporate (36 parents, 5 offsprings)Officer2000-04-18 ~ 2011-03-21IIF 78 - Director → ME - 46REVENUE ASSURANCE SERVICES LIMITED - 2012-11-08REVENUE ASSURANCE SERVICES PLC - 2007-10-19XKO GROUP PLC - 2006-11-09CCI HOLDINGS PLC - 1999-03-02EDGEADVANCE PUBLIC LIMITED COMPANY - 1994-10-24203 Eversholt Street, London, EnglandActive Corporate (43 parents, 7 offsprings)Officer2016-01-15 ~ 2018-06-29IIF 96 - Director → ME
- 47
EVOLVE PARENT LIMITED
10849128203 Eversholt Street, London, EnglandActive Corporate (14 parents)Officer2017-07-04 ~ 2018-06-29IIF 136 - Director → ME - 48RAPID 598 LIMITED - 1986-06-16Unit 4 London Brentwood Commercial Park Tilbury Road, West Horndon, Brentwood, Essex, EnglandActive Corporate (27 parents)Officer2011-07-04 ~ 2019-07-12IIF 156 - Director → ME
- 49
FARSOUND HOLDINGS LIMITED
0766432015, Ashton Gate Ashton Road, Romford, EnglandDissolved Corporate (10 parents, 4 offsprings)Officer2011-06-09 ~ 2019-07-12IIF 101 - Director → ME - 50
FARSOUND INVESTMENTS LIMITED
0361646015, Ashton Gate Ashton Road, Romford, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2011-07-04 ~ 2019-07-12IIF 155 - Director → ME - 51
FARSOUND LIMITED
0768082915, Ashton Gate Ashton Road, Romford, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2011-06-23 ~ 2019-07-12IIF 102 - Director → ME - 52Rubicon Partners, 8-12 York Gate, LondonActive Corporate (8 parents, 1 offspring)Officer2005-12-21 ~ nowIIF 18 - Director → ME
- 53
FINPLOT LIMITED
039402482b Sidings Court, Doncaster, South YorkshireDissolved Corporate (11 parents)Officer2000-04-18 ~ 2012-02-14IIF 83 - Director → ME - 54MONARCH MARKETING LIMITED - 1991-01-07PGH MONARCH LIMITED - 1986-03-05MONARCH MERCHANDISING LIMITED - 1984-11-01Sycamore Road, Eastwood Trading Estate, Rotherham, YorkshireDissolved Corporate (23 parents)Officer2000-04-18 ~ 2008-06-02IIF 63 - Director → ME
- 55
FRAMETILE LIMITED
065448122b Sidings Court, Doncaster, South YorkshireDissolved Corporate (6 parents)Officer2008-03-26 ~ 2011-12-31IIF 43 - Director → ME2008-03-26 ~ 2011-12-31IIF 211 - Secretary → ME - 5621 St. Thomas Street, Bristol, EnglandDissolved Corporate (5 parents)Officer2014-10-08 ~ 2014-10-08IIF 118 - Director → ME
- 57WOLSELEY DISTRIBUTION EUROPE LIMITED - 1999-11-23WOLSELEY SECURITIES LIMITED - 1998-10-13GROVEWOOD SECURITIES LIMITED - 1986-04-14Rubicon Partners, 8-12 York Gate, LondonDissolved Corporate (18 parents)Officer2000-04-18 ~ dissolvedIIF 74 - Director → ME
- 58
GENTECH INTERNATIONAL LIMITED
SC050236Ten, George Street, EdinburghDissolved Corporate (27 parents)Officer2000-04-18 ~ 2011-10-31IIF 52 - Director → ME - 59GOODRIDGE (U.K.) LIMITED - 2009-09-30GOODRIDGE RACING (U.K.) LIMITED - 1976-12-31Dart Building Grenadier Road, Exeter Business Park, Exeter, Devon, EnglandActive Corporate (29 parents)Officer2013-12-30 ~ nowIIF 28 - Director → ME
- 60HANTS AND SUSSEX AVIATION LIMITED - 1987-01-01Airport Service Road, Portsmouth, Hampshire, EnglandActive Corporate (39 parents)Officer1996-12-06 ~ 1998-03-09IIF 178 - Director → ME
- 61
CAVEMIDDLE LIMITED
- 2003-10-09 039402532b Sidings Court, Doncaster, South YorkshireDissolved Corporate (11 parents)Officer2000-04-18 ~ 2012-02-15IIF 81 - Director → ME - 62HAMPSON SEALS & GASKETS LIMITED - now
VECTOR SEALS & GASKETS LIMITED
- 1998-04-08 02990616AUTOPRIME LIMITED
- 1997-04-30 02990616CARADON ROLINX AUTOMOTIVE LIMITED - 1995-01-10MANAGEGARDEN LIMITED - 1994-12-157 Harbour Building, Waterfront West, Brierley Hill, West MidlandsDissolved Corporate (17 parents)Officer1996-12-05 ~ 1998-02-27IIF 195 - Director → ME - 63HAMPSON SHIMS LIMITED - nowSTOPJUMP SERVICES LIMITED - 1994-08-307 Harbour Building, Waterfront West, Dudley Road Brierley Hill, West MidlandsDissolved Corporate (17 parents)Officer1996-12-05 ~ 1998-02-27IIF 180 - Director → ME
- 64
HARDUNS(CONTRACTORS TOOLS)LIMITED
005166609th Floor Bond Court, LeedsDissolved Corporate (21 parents)Officer1996-12-05 ~ 1999-02-17IIF 175 - Director → ME - 65
PEAKCLASS LIMITED
- 2000-12-14 040861202b Sidings Court, Doncaster, South YorkshireDissolved Corporate (7 parents)Officer2000-12-08 ~ 2011-12-31IIF 89 - Director → ME - 66
MOSTLY GAMES LIMITED
- 2000-09-13 03896105Rubicon Partners, 8-12 York Gate, LondonDissolved Corporate (11 parents)Officer2000-04-13 ~ dissolvedIIF 73 - Director → ME - 67HERAS PERIMETER PROTECTION LTD - nowCRH FENCING & SECURITY GROUP (UK) LTD - 2019-10-07CRH FENCING LIMITED - 2011-10-18
PETALDALE LIMITED
- 1994-04-29 02840742Apex Building 1 Water Vole Way, Balby, Doncaster, South Yorkshire, EnglandActive Corporate (41 parents, 8 offsprings)Officer1993-10-14 ~ 1998-01-30IIF 162 - Director → ME - 68MAINTENANCE ORDER LIMITED - 2009-07-09Freedom House, 3 Red Hall Avenue, Wakefield, EnglandDissolved Corporate (19 parents)Officer2016-01-15 ~ dissolvedIIF 152 - Director → ME
- 69
IDATECH LIMITED
- 2013-09-12 062603182 Gresham Street, LondonDissolved Corporate (9 parents)Officer2011-12-13 ~ dissolvedIIF 77 - Director → ME - 70
DRAWMIDDLE LIMITED
- 2000-10-24 03940251The Darwin Building 2 Colwick Quays Business Park, Private Road No. 2, Nottingham, United KingdomActive Corporate (21 parents, 1 offspring)Officer2000-04-18 ~ 2011-11-24IIF 93 - Director → ME - 71PAINTFRONT LIMITED - 2007-10-30The Darwin Building 2 Colwick Quays Business Park, Private Road No. 2, Nottingham, United KingdomActive Corporate (19 parents)Officer2007-11-07 ~ 2011-11-24IIF 65 - Director → ME
- 72KITEGROVE LIMITED - 1990-11-16Rubicon Partners, 8-12 York Gate, LondonDissolved Corporate (19 parents)Officer1995-07-06 ~ dissolvedIIF 75 - Director → ME
- 73Thanet Way, Whitstable, KentDissolved Corporate (13 parents, 1 offspring)Officer2012-04-12 ~ 2015-02-25IIF 106 - Director → ME
- 74
INVOTEC CIRCUITS LIMITED
08028460Thanet Way, Whitstable, KentDissolved Corporate (12 parents, 1 offspring)Officer2012-04-12 ~ 2015-02-25IIF 107 - Director → ME - 75INVOTEC HOLDINGS LIMITED - 2007-04-26WILLOUGHBY (554) LIMITED - 2007-03-26Thanet Way, Whitstable, KentDissolved Corporate (18 parents, 2 offsprings)Officer2012-05-25 ~ 2015-02-25IIF 147 - Director → ME
- 76INVOTEC GROUP LIMITED - 2007-04-26HAMSARD 2305 LIMITED - 2001-07-19Thanet Way, Whitstable, KentDissolved Corporate (20 parents)Officer2012-05-25 ~ 2015-02-25IIF 148 - Director → ME
- 77
JAMES NEILL HOLDINGS LIMITED
00144973Atlas Way, Atlas North, Sheffield, South YorkshireActive Corporate (34 parents, 9 offsprings)Officer(before 1991-08-02) ~ 1993-04-30IIF 171 - Director → ME - 781 Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2017-10-12 ~ 2022-11-07IIF 139 - Director → ME
- 79
JOHN LAWRIE (ABERDEEN) LTD.
- 2019-01-04 SC036725JOHN LAWRIE & CO. (ABERDEEN) LIMITED - 1990-01-01Jlm Greenbank Road, East Tullos Industrial Estate, Aberdeen, ScotlandActive Corporate (33 parents, 5 offsprings)Officer2017-11-17 ~ 2022-02-28IIF 108 - Director → ME - 80Forties Road Industrial Estate, Forties Road, Montrose, ScotlandActive Corporate (18 parents)Officer2018-06-04 ~ 2022-11-07IIF 143 - Director → ME
- 81C/o Rubicon, 8-12 York Gate, London, EnglandDissolved Corporate (23 parents)Officer2016-01-15 ~ dissolvedIIF 119 - Director → ME
- 82
HARGREAVES PHOTOGRAPHIC LIMITED
- 2003-10-14 01800891Promandis House, Bradbourne Drive, Tilbrook Milton Keynes, BuckinghamshireDissolved Corporate (19 parents)Officer2000-05-08 ~ 2011-03-21IIF 94 - Director → ME - 83LEWMAR EUROPE LIMITED - nowLEWMAR MARINE LIMITED - 2007-08-23MARINE SYSTEMS LIMITED - 1985-09-26Lewmar Limited, Southmoor Lane, Havant, Hampshire, EnglandDissolved Corporate (33 parents, 1 offspring)Officer1995-07-06 ~ 1999-06-04IIF 197 - Director → ME
- 84LEWMAR LIMITED - nowLewmar Limited, Southmoor Lane, Havant, Hampshire, EnglandActive Corporate (38 parents)Officer1995-07-06 ~ 1999-06-04IIF 176 - Director → ME
- 85APOLLO HEATING LIMITED - 2011-02-18LIBERTY GAS GROUP LIMITED - 2009-08-03AGENCYPEOPLE.COM. LIMITED - 2009-06-17C/o Rubicon, 8-12 York Gate, London, EnglandDissolved Corporate (21 parents)Officer2016-01-15 ~ dissolvedIIF 122 - Director → ME
- 86AUTO SUPPLIES (BOLTON) LIMITED - 1989-08-23Volvox House, Gelderd Road, Leeds, West YorkshireDissolved Corporate (29 parents)Officer2015-06-16 ~ 2017-11-15IIF 111 - Director → ME
- 87
LIONWELD KENNEDY UK LIMITED
02855463Cloth Hall Court, P O Box 61, 14 King Street, LeedsLiquidation Corporate (23 parents)Officer1993-10-14 ~ 1998-09-02IIF 184 - Director → ME - 88LONDON CONTEMPORARY DANCE (THE PLACE) LIMITED - now
CONTEMPORARY DANCE TRUST LIMITED
- 2025-09-24 0088309417 Dukes Road, LondonActive Corporate (74 parents, 1 offspring)Officer1998-09-08 ~ 2005-09-15IIF 206 - Director → ME - 89MARKBALANCE LIMITED - now
MARKBALANCE PUBLIC LIMITED COMPANY
- 2012-09-19 02410796C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South YorkshireActive Corporate (18 parents)Officer~ 1993-04-30IIF 186 - Director → ME - 90METRO SERVICES GROUP LIMITED - 2001-10-17Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, EnglandActive Corporate (34 parents, 3 offsprings)Officer2016-01-15 ~ 2017-04-11IIF 144 - Director → ME
- 91
PHONEDESK LIMITED
- 2005-12-21 05586102Rubicon Partners, 8-12 York Gate, LondonActive Corporate (9 parents, 1 offspring)Officer2005-12-21 ~ nowIIF 14 - Director → ME - 92
M.G. SANDERS COMPANY LIMITED
- 2015-03-27 01185512Newcastle St, Stone, StaffsActive Corporate (16 parents)Officer2006-01-18 ~ nowIIF 40 - Director → ME - 93
STUDYQUICK LIMITED
- 2003-10-14 03935680B508 Tower Bridge Business Complex, 100 Clements Road, London, United KingdomDissolved Corporate (18 parents)Officer2000-04-18 ~ 2011-03-21IIF 82 - Director → ME - 94
MINORTRAVEL LIMITED
03935685490-492 Wallisdown Road, Bournemouth, DorsetDissolved Corporate (12 parents)Officer2000-04-18 ~ 2008-08-22IIF 6 - Director → ME - 95
MIRRORGRILL LIMITED
06544798C/o Cmd Limited Sycamore Road, Eastwood Trading Estate, Rotherham, South YorkshireDissolved Corporate (12 parents, 1 offspring)Officer2008-03-26 ~ 2008-06-02IIF 54 - Director → ME - 96MORFIND 2019 LIMITED - now
SCHULTZ PARENT LIMITED
- 2020-04-22 09925153Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandActive Corporate (10 parents, 1 offspring)Officer2015-12-21 ~ 2018-03-30IIF 134 - Director → ME - 97MORFIND 2020 LIMITED - now
SCHULTZ BIDCO LIMITED
- 2020-04-22 09925213Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandActive Corporate (10 parents, 1 offspring)Officer2015-12-21 ~ 2018-03-30IIF 137 - Director → ME - 98MORFIND 2022 LIMITED - now
CILANTRO MIDCO LIMITED
- 2020-04-22 07383203Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandActive Corporate (20 parents, 1 offspring)Officer2016-01-15 ~ 2018-03-30IIF 129 - Director → ME - 99MORFIND 2023 LIMITED - now
CILANTRO PARENT LIMITED
- 2020-04-22 07383197Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandActive Corporate (20 parents, 1 offspring)Officer2016-01-15 ~ 2018-03-30IIF 125 - Director → ME - 100MORFIND 2024 LIMITED - now
CILANTRO ACQUISITIONS LIMITED
- 2020-04-22 07383194Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandActive Corporate (20 parents, 1 offspring)Officer2016-01-15 ~ 2018-03-30IIF 121 - Director → ME - 101MORFIND 2025 LIMITED - nowSPICE LIMITED - 2011-09-14SPICE PLC - 2010-12-02SPICE HOLDINGS PLC - 2006-09-27THE FREEDOM GROUP OF COMPANIES PLC - 2002-04-19Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandActive Corporate (44 parents, 34 offsprings)Officer2016-01-15 ~ 2018-03-30IIF 127 - Director → ME
- 102MORFIND 2026 LIMITED - now
H2O WATER SERVICES LIMITED
- 2020-04-22 03108774Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandActive Corporate (40 parents, 1 offspring)Officer2016-01-15 ~ 2018-03-30IIF 126 - Director → ME - 103MORFIND 2027 LIMITED - nowDEVELOPMENT COMPANIES LIMITED - 2003-03-18Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandActive Corporate (24 parents)Officer2016-01-15 ~ 2018-03-30IIF 130 - Director → ME
- 104MORFIND 2030 LIMITED - now
AGRILEK LIMITED
- 2020-04-22 01749179Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandActive Corporate (30 parents)Officer2016-01-15 ~ 2018-03-30IIF 151 - Director → ME - 105MORRISON DATA SERVICES (WATER) LIMITED - now
METER U LIMITED
- 2018-06-11 04591496WEST PARK TRADING CO.127 LIMITED - 2002-12-06Abel Smith House, Gunnels Wood Road, Stevenage, EnglandDissolved Corporate (35 parents)Officer2016-01-15 ~ 2017-05-31IIF 146 - Director → ME - 106NAVICO UK LIMITED - nowThe Boathouse, Town Quay, Southampton, EnglandActive Corporate (53 parents)Officer1995-08-09 ~ 1996-05-08IIF 181 - Director → ME
- 107EXTRATREAT LIMITED - 1987-12-10EXTRATREAT LIMITED - 1987-10-272b Sidings Court, Doncaster, South YorkshireDissolved Corporate (19 parents)Officer1996-12-05 ~ 2012-02-15IIF 84 - Director → ME
- 108OFFERTOWER LIMITED - now
OFFERTOWER PUBLIC LIMITED COMPANY
- 2012-09-19 02501932C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South YokshireActive Corporate (18 parents, 1 offspring)Officer~ 1993-04-30IIF 170 - Director → ME - 109
ONEVOICE EUROPE
057739001 Blossom Yard, Fourth Floor, London, United KingdomDissolved Corporate (20 parents)Officer2006-04-07 ~ 2008-09-04IIF 153 - Director → ME - 110
ROBINSHIELD LIMITED
- 1994-04-29 028516943 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, BromsgroveDissolved Corporate (27 parents)Officer1993-10-14 ~ 1996-02-02IIF 190 - Director → ME - 111
PANKHURST ENGINEERING COMPANY LIMITED
00582033Rubicon Partners, 2b Sidings Court, Doncaster, South YorkshireDissolved Corporate (13 parents)Officer2000-04-18 ~ 2012-02-15IIF 44 - Director → ME - 112
CARADON PARKER LIMITED
- 1996-12-19 00224779FRANK PARKER & CO.LIMITED - 1995-02-01C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (41 parents)Officer1996-12-06 ~ 1999-02-17IIF 164 - Director → ME - 113
TONBRIDGE TOOLS (HOLDINGS) LIMITED
- 2003-06-17 04765849GREATLUCKY LIMITED
- 2003-06-13 04765849C/o Rubicon Partners, 8-12 York Gate, LondonDissolved Corporate (9 parents)Officer2003-06-13 ~ dissolvedIIF 109 - Director → ME - 114
CARADON PEAK LIMITED
- 1996-12-19 00362493PEAK ENGINEERING COMPANY LIMITED - 1994-10-01PEAK ENGINEERING COMPANY LIMITED - 1994-09-09Upper Church Lane, Tipton, West MidlandsDissolved Corporate (26 parents)Officer1996-12-06 ~ 1998-09-18IIF 173 - Director → ME - 115
PENCILWATER LIMITED
065448158-12 York Gate, LondonDissolved Corporate (6 parents)Officer2008-03-26 ~ dissolvedIIF 68 - Director → ME - 116
PILLAR SEALS & GASKETS LIMITED
007178467 A/b, Millington Road, Hayes, MiddlesexActive Corporate (32 parents)Officer1996-12-06 ~ 1998-02-27IIF 194 - Director → ME - 117PILLAR-WEDGE LIMITED - 1982-01-01Stafford Street, Willenhall, West MidlandsActive Corporate (22 parents)Officer1996-12-06 ~ 1996-12-10IIF 177 - Director → ME
- 118PLASTICS REALISATIONS LIMITED - now
ROLINX LIMITED
- 2000-04-20 00421841CARADON ROLINX LIMITED
- 1996-12-19 00421841ROLINX LIMITED - 1986-10-01Ernst & Young Llp, 100 Barbirolli Square, Manchester, LancashireDissolved Corporate (31 parents)Officer1996-12-06 ~ 1997-07-03IIF 172 - Director → ME - 119
DEFIANCE LIMITED
- 1999-03-17 02270704SABREDAWN LIMITED - 1989-03-318-12 York Gate, LondonDissolved Corporate (12 parents)Officer1996-12-05 ~ dissolvedIIF 71 - Director → ME - 120
CARADON PCL LIMITED
- 1996-12-18 00341813PNEUMATIC COMPONENTS LIMITED - 1994-05-31Holbrook Rise, Holbrook Industrial Estate, SheffieldActive Corporate (35 parents, 1 offspring)Officer1996-12-05 ~ 2011-10-14IIF 80 - Director → ME - 121
POWER SOLUTIONS LIMITED
- 2005-06-21 02794023Sycamore Road, Eastwood Trading Estate, Rotherham, South YorkshireDissolved Corporate (20 parents)Officer2000-04-18 ~ 2008-06-02IIF 56 - Director → ME - 122
REALPROJECTS LIMITED
04977799Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, EnglandActive Corporate (11 parents)Officer2005-06-07 ~ 2005-11-03IIF 208 - Secretary → ME - 123REELEC LIMITED - 2000-04-18C/o Rubicon, 8-12 York Gate, London, EnglandDissolved Corporate (30 parents)Officer2016-01-15 ~ dissolvedIIF 128 - Director → ME
- 124
REMROCK TRADING LIMITED
038962122b Sidings Court, Doncaster, South YorkshireDissolved Corporate (9 parents)Officer2000-04-13 ~ 2012-02-15IIF 87 - Director → ME - 125
FARSOUND GROUP LIMITED
- 2012-05-02 07680854Rubicon Partners, 8-12 York Gate, LondonActive Corporate (4 parents, 2 offsprings)Officer2011-06-23 ~ nowIIF 15 - Director → ME - 126Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (8 parents, 1 offspring)Officer2014-10-09 ~ dissolvedIIF 117 - Director → ME
- 127
RGI FLUID LIMITED
09256279C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (7 parents, 1 offspring)Officer2014-10-09 ~ dissolvedIIF 116 - Director → ME - 128
RGI LIGHT (HOLDINGS) LIMITED
09546762Volvox House, Gelderd Road, Leeds, EnglandDissolved Corporate (11 parents, 2 offsprings)Officer2015-04-16 ~ 2019-05-01IIF 135 - Director → ME - 129
RGI LIGHT LIMITED
09547710Volvox House, Gelderd Road, Leeds, EnglandDissolved Corporate (9 parents, 4 offsprings)Officer2015-04-17 ~ 2019-05-01IIF 133 - Director → ME - 130
RGI STAR (HOLDINGS) LIMITED
086251778-12 York Gate, LondonActive Corporate (8 parents, 1 offspring)Officer2013-07-25 ~ nowIIF 11 - Director → ME - 131
RGI STAR LIMITED
086252078-12 York Gate, LondonActive Corporate (6 parents, 1 offspring)Officer2013-07-25 ~ nowIIF 10 - Director → ME - 132RICOCHET DANCE COMPANY - 2003-05-30Buckinghams Cottage Church Street, Barford St. Michael, Banbury, Oxfordshire, United KingdomDissolved Corporate (16 parents)Officer2006-02-22 ~ dissolvedIIF 2 - Director → ME
- 133EVER 2535 LIMITED - 2005-04-20Volvox House, Gelderd Road, LeedsActive Corporate (27 parents)Officer2015-06-16 ~ 2019-05-01IIF 110 - Director → ME
- 134
RIVERSTAMP LIMITED
065448462b Sidings Court, Doncaster, South YorkshireDissolved Corporate (6 parents)Officer2008-03-26 ~ 2011-12-31IIF 42 - Director → ME - 135
ROCKLEASE PROPERTY MANAGEMENT LIMITED
03179484145 A King Henrys Road, London, EnglandActive Corporate (7 parents)Officer1996-09-06 ~ 2001-04-03IIF 192 - Director → ME - 136MECHANICAL AND ELECTRICAL TRAINING COMPANY LIMITED - 2012-05-16WAKECO (206) LIMITED - 2002-10-17C/o Rubicon, 8-12 York Gate, London, EnglandDissolved Corporate (27 parents)Officer2016-01-15 ~ dissolvedIIF 131 - Director → ME
- 1378-12 York Gate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2016-09-02 ~ nowIIF 27 - Director → ME
- 138C/o Rubicon Partners, 8-12 York Gate, LondonActive Corporate (5 parents, 1 offspring)Officer2009-04-28 ~ nowIIF 21 - Director → ME
- 139
RPI FINANCE LIMITED
07077125Rubicon Partners, 8-12 York Gate, LondonDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 199 - Director → ME - 140
RUBICON PARTNERS ADVISORY LIMITED
119870588-12 York Gate, London, United KingdomActive Corporate (5 parents)Officer2019-05-09 ~ nowIIF 29 - Director → MEPerson with significant control2019-05-09 ~ nowIIF 202 - Ownership of shares – More than 25% but not more than 50% → OE - 1418-12 York Gate, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2016-09-02 ~ nowIIF 159 - LLP Designated Member → ME
- 1428-12 York Gate, LondonActive Corporate (12 parents, 7 offsprings)Officer2003-06-18 ~ nowIIF 157 - LLP Designated Member → ME
- 143
LEANSTREAM LIMITED
- 1994-01-26 028887008-12 York Gate, LondonActive Corporate (5 parents)Officer1994-01-18 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 201 - Ownership of shares – More than 25% but not more than 50% → OEIIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 201 - Right to appoint or remove directors → OE - 144
RUBICON PARTNERS ADVISERS LLP
- 2025-09-05 OC4239078-12, York Gate, London, United KingdomActive Corporate (6 parents)Officer2025-08-27 ~ nowIIF 160 - LLP Designated Member → ME2018-08-28 ~ 2025-08-27IIF 158 - LLP Designated Member → MEPerson with significant control2018-08-28 ~ 2025-08-27IIF 203 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE - 145C/o Rubicon Partners, 8-12 York Gate, London, United KingdomActive Corporate (5 parents, 9 offsprings)Officer2021-02-05 ~ nowIIF 32 - Director → ME
- 146SAPA PRECISION TUBING WORKINGTON LTD. - nowHYDRO ELLAY ENFIELD LIMITED - 2013-10-18
ELLAY ENFIELD LIMITED
- 1997-09-01 00371989CARADON ELLAY ENFIELD LIMITED
- 1996-12-18 00371989CARADON ELLAY ENFIELD TUBES LIMITED - 1995-02-20EET LIMITED - 1994-12-16ELLAY ENFIELD TUBES LIMITED - 1991-11-28Suite A 7th Floor City Gate East, Tollhouse Hill, BristolDissolved Corporate (40 parents)Officer1996-12-06 ~ 1997-06-30IIF 185 - Director → ME - 147SAPA PRESSWELD LIMITED - now
PRESSWELD LIMITED
- 2003-03-31 00531535CARADON PRESSWELD LIMITED
- 1996-12-18 00531535PRESSWELD LIMITED - 1995-01-06C/o Sapa Building Sysems Ltd, 5300 Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United KingdomActive Corporate (29 parents)Officer1996-12-06 ~ 2002-11-27IIF 167 - Director → ME - 148
CALUMET LIMITED
- 2011-03-24 03935683MINORTHEME LIMITED
- 2004-09-21 039356838-12 York Gate, LondonDissolved Corporate (13 parents)Officer2000-04-18 ~ 2017-11-15IIF 72 - Director → ME - 149
CALUMET HOLDINGS LIMITED
- 2011-03-24 05586282CYCLETHREAD LIMITED
- 2005-12-21 055862828-12 York Gate, LondonDissolved Corporate (10 parents, 1 offspring)Officer2005-12-21 ~ 2017-11-15IIF 103 - Director → ME - 150
STYLEX AUTO PRODUCTS (HOLDINGS) LIMITED
- 2020-07-01 05186548Rubicon Partners, 8-12 York Gate, LondonActive Corporate (9 parents, 1 offspring)Officer2004-07-22 ~ nowIIF 12 - Director → ME - 151
W. H. BODDINGTON & CO (HOLDINGS) LIMITED
- 2024-07-18 04765851HOLDERCHANCE LIMITED
- 2003-06-13 04765851Rubicon Partners, 8-12 York Gate, LondonActive Corporate (9 parents, 1 offspring)Officer2003-06-13 ~ nowIIF 25 - Director → ME - 152
CETRONIC DYNAMICS LIMITED
- 2003-05-29 01543656Rubicon Partners, 2b, Sidings, Court, Doncaster, South YorkshireDissolved Corporate (18 parents)Officer2000-05-08 ~ 2011-12-31IIF 92 - Director → ME - 153
CETRONIC POWER PRODUCTS LIMITED
- 2003-05-29 01479417CETRONIC COMPONENTS LIMITED - 1985-06-24Rubicon Partners, 2b, Sidings, Court, Doncaster, South YorkshireDissolved Corporate (20 parents)Officer2000-05-08 ~ 2012-02-15IIF 91 - Director → ME - 154
CETRONIC (PRODUCTION EQUIPMENT) LIMITED
- 2003-05-29 01308233Rubicon Partners Industries, 2b, Sidings Court, Doncaster, South YorkshireDissolved Corporate (20 parents)Officer2000-05-08 ~ 2012-02-15IIF 50 - Director → ME - 155
FOLDERLAMP LIMITED
- 2005-12-21 05586098Abbey Park, Stoneleigh, Kenilworth, WarwickshireActive Corporate (13 parents)Officer2005-12-21 ~ 2010-12-15IIF 97 - Director → ME - 156OVAL (126) LIMITED - 1984-02-03Exeter Airport, DevonActive Corporate (27 parents)Officer2000-05-17 ~ 2010-12-15IIF 5 - Director → ME
- 157
SPAREX LIMITED
00841771Sparex Limited, Exeter Airport., Devon.Active Corporate (29 parents, 2 offsprings)Officer2000-04-18 ~ 2010-12-15IIF 60 - Director → ME - 158SPEAR & JACKSON LIMITED - nowSPEAR & JACKSON PUBLIC LIMITED COMPANY - 2012-09-19
MARKOFFER PUBLIC LIMITED COMPANY
- 1995-04-20 02422675C/o James Neill Holdings Limited Atlas Way, Atlas North, Sheffield, South YorkshireActive Corporate (29 parents, 58 offsprings)Officer(before 1991-09-14) ~ 1993-04-30IIF 191 - Director → ME - 159LEXHUIN LIMITED - 1976-12-31Station Road, Clyst Honiton, Exeter,devonActive Corporate (25 parents)Officer2000-04-18 ~ 2010-12-15IIF 205 - Director → ME
- 160METRO SERVICES GROUP LIMITED - 2005-03-09WEST PARK TRADING CO. 5 LIMITED - 2001-10-17C/o Rubicon, 8-12 York Gate, London, EnglandDissolved Corporate (20 parents)Officer2016-01-15 ~ dissolvedIIF 120 - Director → ME
- 161SST - nowBYPY TRANSMISSIONS LIMITED - 1986-09-01O.E.M. AGENTS LIMITED - 1981-12-31No 8,lingen Road, Ludlow Business Park, Ludlow Shropshire, Sy8 1xdDissolved Corporate (20 parents)Officer2003-06-20 ~ 2007-05-08IIF 9 - Director → ME
- 162ROBINSON KING & BRITISH CHALLENGE GLAZING CO.LIMITED - 1979-12-31Unit 1a, Badminton Road Trading Estate, Yate Bristol, AvonActive Corporate (27 parents)Officer1996-12-06 ~ 1999-02-17IIF 196 - Director → ME
- 163STOCKSHOP COUNTRY LTD - now
STOCKSHOP (LIVESTOCK EQUIPMENT) LIMITED
- 2018-03-21 01784804STOCKSHOP WOLSELEY LTD.
- 2000-05-31 01784804STOCK-SHOP (ANIMAL HUSBANDRY) LIMITED - 1990-10-18Lodge Trading Estate, Broadclyst, Exeter DevonActive Corporate (19 parents, 1 offspring)Officer2000-04-18 ~ 2007-08-10IIF 61 - Director → ME - 164
STONE TOPCO LIMITED
11163848C/o Rubicon Partners, 8-12 York Gate, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2018-01-22 ~ nowIIF 31 - Director → ME - 165
STYLESONIC LIMITED
042430802 Atkinson Way, Foxhills Industrial Estate, ScunthorpeDissolved Corporate (12 parents)Officer2004-07-28 ~ dissolvedIIF 100 - Director → ME - 166
STYLEX AUTO PRODUCTS LIMITED
013785074th Floor, Abbey House, Booth Street, Manchester, EnglandDissolved Corporate (20 parents)Officer2004-07-28 ~ dissolvedIIF 145 - Director → ME - 167SWEGON AIR MANAGEMENT LIMITED - nowRUSKIN AIR MANAGEMENT LIMITED - 2016-11-23
CARADON AIR DIFFUSION LIMITED
- 1996-12-19 00738495CARADON NACO LIMITED - 1994-08-03BETA NACO LIMITED - 1994-02-18BETA ALUMINIUM PRODUCTS LIMITED - 1981-12-31. Southern Way, Wednesbury, West Midlands, EnglandActive Corporate (42 parents, 1 offspring)Officer1996-12-06 ~ 2000-01-09IIF 166 - Director → ME - 168
THE CONSERVATOIRE FOR DANCE AND DRAMA
04170092C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (126 parents)Officer2001-02-28 ~ 2005-12-14IIF 193 - Director → ME - 169FREEDOM FACILITIES MANAGEMENT LIMITED - 2002-04-19FREEDOM MAINTENANCE LIMITED - 2001-05-23MAGPIE INVESTMENTS LIMITED - 1994-08-18Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandActive Corporate (52 parents, 18 offsprings)Officer2016-01-15 ~ 2018-03-30IIF 149 - Director → ME
- 170
THE WOLSELEY TOY COMPANY LIMITED
- 2000-06-06 03343437MILDBEST LIMITED - 1997-04-17Godwin House Mullbry Business Park, Shakespeare Way, Whitchurch, Shropshire, EnglandActive Corporate (15 parents)Officer2000-05-17 ~ 2007-08-14IIF 55 - Director → ME - 171Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (15 parents, 1 offspring)Officer2017-10-12 ~ 2022-11-07IIF 140 - Director → ME
- 172THUNDERBIRD PROPCO LIMITED - now
RG THUNDERBIRD PROPCO LIMITED
- 2024-06-18 14446385C/o Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (6 parents)Officer2022-10-27 ~ 2024-06-13IIF 138 - Director → ME - 173Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (18 parents, 1 offspring)Officer2017-10-12 ~ 2022-11-07IIF 132 - Director → ME
- 174
TIMESQUEST LIMITED
039356811 More London Place, LondonDissolved Corporate (14 parents)Officer2000-04-18 ~ 2011-10-31IIF 86 - Director → ME - 175
TONBRIDGE TOOLS LIMITED
00806634Unit 6 Wheelbarrow Park Estate, Pattenden Lane Marden, Tonbridge, KentDissolved Corporate (16 parents)Officer2000-04-18 ~ 2012-02-17IIF 189 - Director → ME - 176Xylem Water Services Ltd, Viables Estate, Jays Close, Basingstoke, Hants, EnglandDissolved Corporate (15 parents)Officer2005-12-21 ~ 2008-07-10IIF 64 - Director → ME
- 177THE ELECTRIC MOTOR COMPANY LIMITED - 1999-10-07TOTTON MANUFACTURING LIMITED - 1999-08-09TOTTON PUMPS LTD. - 1999-03-25Xylem Water Services Ltd, Jays Close, Viables Estate, Basingstoke, HantsDissolved Corporate (27 parents)Officer2000-04-18 ~ 2008-07-10IIF 58 - Director → ME
- 178Units 13-14 Shepley Industrial Estate South, Audenshaw, Manchester, EnglandActive Corporate (20 parents)Officer2015-11-06 ~ 2016-10-03IIF 69 - Director → ME
- 179BENEW LIMITED - 1993-09-20BASESONIC LIMITED - 1988-04-13Kingfisher House, No. 11, Hoffmanns Way, Chelmsford, EnglandDissolved Corporate (14 parents)Officer2005-06-07 ~ 2005-11-03IIF 209 - Secretary → ME
- 180UCM GROUP LIMITED - now
UCM GROUP PLC
- 2007-09-24 02720770UNIVERSAL CERAMIC MATERIALS PLC
- 1998-05-08 02720770OFFSHELF 171 LTD - 1992-10-16Hull Road, Saltend, Hull, East Riding Of YorkshireDissolved Corporate (20 parents, 3 offsprings)Officer1995-07-21 ~ 2007-03-23IIF 59 - Director → ME - 181
ACROSSFREE LIMITED
- 1992-03-23 02692560Tower Bridge House, St Katharines Way, LondonDissolved Corporate (29 parents)Officer1992-03-20 ~ 1993-04-30IIF 168 - Director → ME - 182UNICORN INTERNATIONAL LIMITED - now
UNICORN ABRASIVES TOPCO LIMITED
- 1994-05-25 02664025ABRASIVE INDUSTRIES EUROPE LIMITED
- 1992-03-23 02664025REPORTREADY LIMITED - 1991-12-20Doxey Road, StaffordDissolved Corporate (32 parents)Officer1992-03-20 ~ 1993-04-30IIF 163 - Director → ME - 183ARTHUR 2 LIMITED - 2005-04-20C/o Rema Tip Top Holdings Uk Limited, Westland Square, Leeds, West Yorkshire, EnglandActive Corporate (16 parents)Officer2015-06-16 ~ 2016-01-04IIF 104 - Director → ME
- 184
VAPORMATIC COMPANY LIMITED(THE)
00538655Vapormatic Kestrel Way, Sowton Industrial Estate, ExeterActive Corporate (31 parents, 2 offsprings)Officer2000-04-18 ~ 2001-01-26IIF 174 - Director → ME - 185
PILLAR BUILDING PRODUCTS LIMITED
- 1996-12-18 00758609PILLAR ALUMINIUM LIMITED - 1989-01-018-12 York Gate, LondonActive Corporate (18 parents, 1 offspring)Officer1996-12-05 ~ nowIIF 13 - Director → ME - 186
PILLAR ENGINEERING LIMITED
- 1996-12-19 002285208-12 York Gate, LondonDissolved Corporate (19 parents)Officer1996-12-05 ~ dissolvedIIF 70 - Director → ME - 187
CARADON INDUSTRIES LIMITED
- 1996-12-18 00210429R.T.Z. INDUSTRIES LIMITED - 1993-11-18R.T.Z. PILLAR LIMITED - 1984-12-102b Sidings Court, Doncaster, South YorkshireDissolved Corporate (16 parents)Officer1996-12-05 ~ 2012-02-15IIF 85 - Director → ME - 188
CARADON PILLAR LIMITED
- 1996-12-19 00994043RTZ PILLAR LIMITED - 1993-11-18R.T.Z. PILLAR LIMITED - 1989-04-10R.T.Z. INDUSTRIES LIMITED - 1984-12-108-12 York Gate, LondonActive Corporate (31 parents, 2 offsprings)Officer1996-12-05 ~ nowIIF 24 - Director → ME - 189
TWICEHOLD LIMITED
- 1994-03-30 028437528-12 York Gate, LondonActive Corporate (21 parents, 2 offsprings)Officer1993-10-20 ~ nowIIF 20 - Director → ME - 190
PILLAR MERCHANTING LIMITED
- 1996-12-19 006567398-12 York Gate, LondonDissolved Corporate (17 parents)Officer1996-12-05 ~ dissolvedIIF 76 - Director → ME - 191
PILLAR NACO LIMITED
- 1996-12-19 00565352AEROPARTS LIMITED - 1976-12-318-12 York Gate, LondonActive Corporate (13 parents)Officer1996-12-06 ~ nowIIF 16 - Director → ME - 192VENUS TOPCO LIMITED - 2012-07-09Volvox House, Gelderd Road, LeedsDissolved Corporate (13 parents, 1 offspring)Officer2015-06-16 ~ 2017-11-15IIF 112 - Director → ME
- 193
VOLVOX GROUP LIMITED
05394180Volvox House, Gelderd Road, Leeds, EnglandDissolved Corporate (15 parents)Officer2015-06-16 ~ 2017-11-15IIF 114 - Director → ME - 194VOLVOX LEEDS LIMITED - 2012-07-028-12 York Gate, C/o Rubicon Partners, London, EnglandActive Corporate (11 parents)Officer2015-06-16 ~ nowIIF 19 - Director → ME
- 195VENUS BIDCO LIMITED - 2012-07-03Volvox House, Gelderd Road, LeedsDissolved Corporate (13 parents)Officer2015-06-16 ~ 2017-11-15IIF 105 - Director → ME
- 196
WAVEDRILL LIMITED
065448422b Sidings Court, Doncaster, South YorkshireDissolved Corporate (6 parents)Officer2008-03-26 ~ 2011-12-31IIF 46 - Director → ME - 197
WEB EXPORTERS LIMITED
038993112b Sidings Court, Doncaster, South YorkshireDissolved Corporate (7 parents)Officer2000-04-13 ~ 2011-12-31IIF 88 - Director → ME - 198C/o Rubicon, 8-12 York Gate, London, EnglandDissolved Corporate (22 parents, 3 offsprings)Officer2016-01-15 ~ dissolvedIIF 123 - Director → ME
- 1991 Ashton Road Ashton Road, Harold Hill, Romford, EnglandActive Corporate (9 parents)Officer2013-06-06 ~ 2019-12-20IIF 142 - Director → ME
- 200
FARSOUND AEROSPACE MRO LIMITED
- 2013-09-02 076808451 Ashton Road, Romford, EssexActive Corporate (14 parents, 2 offsprings)Officer2011-06-23 ~ 2019-12-20IIF 115 - Director → ME - 2011 Ashton Road Ashton Road, Harold Hill, Romford, EnglandActive Corporate (8 parents, 3 offsprings)Officer2013-06-04 ~ 2019-12-20IIF 141 - Director → ME
- 202
FRAMECABLE LIMITED
- 2008-03-26 06514225Unit 79 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, EnglandActive Corporate (13 parents, 1 offspring)Officer2008-03-06 ~ 2024-09-26IIF 17 - Director → ME - 203
XL EDM LIMITED
- 2009-11-05 03686730TYNESIDE ENGINEERING SERVICES LIMITED - 2005-01-27T B & I 129 LIMITED - 1999-04-06Unit 79 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, ClevelandActive Corporate (16 parents)Officer2008-04-04 ~ 2024-09-26IIF 95 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 204 - Ownership of shares – More than 25% but not more than 50% → OE - 204XYLEM DEWATERING SOLUTIONS UK LTD - now
GODWIN PUMPS LIMITED
- 2012-02-15 00254887H.J.GODWIN LIMITED - 1999-08-04Quenington, Fairford, Cirencester, GloucestershireActive Corporate (37 parents)Officer2000-04-18 ~ 2001-06-08IIF 179 - Director → ME
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