1
AMDEGA LIMITED - now
AMDEGA 2011 LIMITED
- 2017-02-07
07660047 Building 1 Albany Place, Welwyn Garden City, England
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2011-12-22 ~ 2016-03-31
IIF 10 - Director → ME
2
Hindhead Brae, Tilford Road, Hindhead, Surrey
Active Corporate (2 parents)
Officer
2012-05-15 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
303 Burnfield Road, Thornliebank, Glasgow
Active Corporate (30 parents)
Officer
2003-02-07 ~ 2007-06-01
IIF 42 - Director → ME
4
Hindhead Brae, Tilford Road, Hindhead, Surrey
Active Corporate (4 parents)
Officer
2001-01-10 ~ now
IIF 5 - Director → ME
Person with significant control
2017-01-05 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
CARGOSTORE WORLDWIDE TRADING LIMITED
- now 09832260AGON HOLDINGS SIX LIMITED - 2016-11-28
The Old Exchange, 12 Compton Road, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2017-05-01 ~ 2023-04-19
IIF 56 - Director → ME
2017-05-01 ~ 2023-06-30
IIF 46 - Director → ME
2018-05-22 ~ 2023-04-19
IIF 59 - Secretary → ME
6
Hindhead Brae, Tilford Road, Hindhead, Surrey
Dissolved Corporate (3 parents)
Officer
2010-04-07 ~ dissolved
IIF 55 - Director → ME
2010-04-07 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
Marrons 1 Meridian South, Meridian Business Park, Leicester, Leicestershire
Dissolved Corporate (15 parents)
Officer
2003-10-06 ~ 2007-06-01
IIF 37 - Director → ME
8
CPI CARD GROUP - LIVERPOOL LIMITED - now
THE PLASTIC CARD COMPANY LIMITED
- 2008-10-20
02455038 30 Finsbury Square, London
Dissolved Corporate (32 parents)
Officer
2001-06-29 ~ 2007-06-01
IIF 32 - Director → ME
9
E REALISATIONS 2020 LIMITED - now
2nd Floor, 110 Cannon Street, London
In Administration Corporate (30 parents, 1 offspring)
Officer
2011-12-22 ~ 2016-03-31
IIF 27 - Director → ME
10
Grant Thnornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
Dissolved Corporate (12 parents)
Officer
2011-12-22 ~ dissolved
IIF 12 - Director → ME
11
Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2011-12-22 ~ dissolved
IIF 24 - Director → ME
12
Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2011-12-22 ~ dissolved
IIF 17 - Director → ME
13
Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2011-12-22 ~ dissolved
IIF 22 - Director → ME
14
EVEREST 99 LIMITED - 2010-10-02
EVEREST LIMITED - 1999-04-13
SOUND INSULATION LIMITED - 1986-08-01
Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2011-12-22 ~ dissolved
IIF 23 - Director → ME
15
Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2011-12-22 ~ dissolved
IIF 19 - Director → ME
16
EVEREST DOUBLE GLAZING LIMITED - 2010-10-02
Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
Active Corporate (19 parents)
Officer
2011-12-22 ~ 2019-12-04
IIF 25 - Director → ME
17
EVEREST HOME COVER LIMITED
- now 02285034EVEREST LEGACY LIMITED - 2010-10-22
CARADON EVEREST LEGACY LIMITED - 1999-04-21
CARADON EVEREST HERITAGE LIMITED - 1992-12-09
MB LIMITED - 1992-11-20
CMB PACKAGING (U.K.) LIMITED - 1989-04-25
ALNERY NO. 772 LIMITED - 1988-11-17
Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2011-12-22 ~ dissolved
IIF 21 - Director → ME
18
EVEREST HOME IMPROVEMENTS LIMITED
04025453 Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2011-12-22 ~ dissolved
IIF 13 - Director → ME
19
Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2011-12-22 ~ dissolved
IIF 14 - Director → ME
20
EVEREST SECURITY SYSTEMS LIMITED
04025436 Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2011-12-22 ~ dissolved
IIF 20 - Director → ME
21
Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2011-12-22 ~ dissolved
IIF 18 - Director → ME
22
2nd Floor 110 Cannon Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2014-08-21 ~ 2016-03-31
IIF 48 - Director → ME
23
HOME IMPROVEMENT BID GROUP LTD
- now 06319048DMWSL 568 LIMITED - 2008-05-06
Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2011-12-22 ~ dissolved
IIF 16 - Director → ME
24
HOME IMPROVEMENT MID HOLDINGS LTD
- now 06319063DMWSL 569 LIMITED - 2008-05-06
Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2011-12-22 ~ dissolved
IIF 26 - Director → ME
25
HOME IMPROVEMENT TOP HOLDINGS LTD
- now 06319507DMWSL 570 LIMITED - 2008-05-06
Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2011-12-22 ~ dissolved
IIF 15 - Director → ME
26
Goffs Oak House 617, Goffs Lane Goffs Oak, Cheshunt, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-12-22 ~ dissolved
IIF 9 - Director → ME
27
INCODIA INTERNATIONAL LTD - now
CPI CARD GROUP - UK LIMITED - 2018-12-14
CPI CARD GROUP - COLCHESTER LIMITED - 2012-01-12
PCC SERVICES LIMITED - 2008-10-20
2 Seddon Place, Skelmersdale, Lancashire, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2003-10-06 ~ 2007-06-01
IIF 39 - Director → ME
28
JORDAN LINDOP MANAGEMENT ASSOCIATES LLP
OC334119 Hindhead Brae, Tiford Road, Hindhead, Surrey
Dissolved Corporate (2 parents)
Officer
2008-01-15 ~ 2018-03-09
IIF 57 - LLP Designated Member → ME
Person with significant control
2017-01-15 ~ 2018-03-09
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
C/o Hydrex Equipment (uk) Ltd, Duntilland Road, Salsburgh, North Lanarkshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2010-09-21 ~ dissolved
IIF 54 - Director → ME
30
C/o Hydrex Equipment (uk) Ltd, Duntilland Road, Salsburgh
Dissolved Corporate (15 parents)
Officer
2010-09-21 ~ dissolved
IIF 53 - Director → ME
31
LONG TERM HIRE DORMANT LIMITED
- now 01875958GORREL TRADING COMPANY LIMITED
- 2011-08-12
01875958JAYPOWER LIMITED - 1985-03-26
Kpmg Llp, Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2010-09-21 ~ dissolved
IIF 52 - Director → ME
32
The Old Exchange, 12 Compton Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-02-06 ~ 2023-06-30
IIF 44 - Director → ME
33
The Old Exchange, 12 Compton Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-02-06 ~ 2023-06-30
IIF 45 - Director → ME
34
The Old Exchange, 12 Compton Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-07-16 ~ now
IIF 7 - Director → ME
2020-02-06 ~ 2023-06-30
IIF 47 - Director → ME
35
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2025-02-21 ~ now
IIF 8 - Director → ME
36
OAKHILL (GLASGOW) LIMITED
- now SC095898FOAM PLUS LIMITED - 2001-02-08
303 Burnfield Road, Thornliebank, Glasgow
Dissolved Corporate (20 parents)
Officer
2001-11-08 ~ 2007-06-01
IIF 41 - Director → ME
37
OAKHILL (LOCHABER) LIMITED
- now SC147564LOCHABER BOX LIMITED - 2001-01-18
303 Burnfield Road, Thornliebank, Glasgow
Dissolved Corporate (17 parents)
Officer
2001-11-08 ~ 2007-06-01
IIF 11 - Director → ME
38
OAKHILL LABELS HOLDINGS LIMITED
- now 02232216STAPLES HOLDINGS LIMITED - 2000-01-24
ELMTRACK LIMITED - 1988-12-13
Marrons 1 Meridian South, Meridian Business Park, Leicester, Leicestershire
Dissolved Corporate (25 parents)
Officer
2001-05-25 ~ 2007-06-01
IIF 33 - Director → ME
39
Graphic House Telford Way, Severalls Park, Colchester, Essex
Dissolved Corporate (30 parents)
Officer
2003-10-06 ~ 2007-06-01
IIF 34 - Director → ME
40
PAC DIGIMEDIA HOLDINGS LIMITED - now
DROYHURST HOLDINGS LIMITED
- 2008-09-01
02475560OFFERWATCH LIMITED - 1990-06-20
Marrons 1 Meridian South, Meridian Business Park, Leicester, Leicestershire
Dissolved Corporate (23 parents)
Officer
2001-05-25 ~ 2007-06-01
IIF 36 - Director → ME
41
PAC DIGIMEDIA LIMITED - now
OAKHILL GROUP HOLDINGS (UK) LIMITED
- 2007-08-14
03389454JAMES CREAN PRINT & PACKAGING HOLDINGS (UK) LIMITED - 2000-01-24
TEXDATA LIMITED - 1997-07-07
Marrons Consultancies Limited, Two, Colton Square, Leicester
Dissolved Corporate (18 parents)
Officer
2001-05-25 ~ 2007-06-01
IIF 35 - Director → ME
42
PLASBOARD HOLDINGS LIMITED
- now SC117167LUCKE LIMITED - 1991-06-21
303 Burnfield Road, Thornliebank, Glasgow
Dissolved Corporate (24 parents)
Officer
2001-05-25 ~ 2007-06-01
IIF 43 - Director → ME
43
PRINT PERMANISING LIMITED
- now 00666036PRINT PERMANISING (1960) LIMITED - 1985-07-04
Marrons 1 Meridian South, Meridian Business Park, Leicester, Leicestershire
Dissolved Corporate (16 parents)
Officer
2003-10-06 ~ 2007-06-01
IIF 40 - Director → ME
44
Hydrex House Serbert Way, Portishead, Bristol, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-09-21 ~ dissolved
IIF 29 - Director → ME
45
ROWDEN REALISATIONS 1 LIMITED
- now 05745850HYDREX ACQUISITIONS LIMITED
- 2011-12-06
05745850 Hydrex House, Serbert Way, Portishead, Bristol
Dissolved Corporate (10 parents)
Officer
2010-09-21 ~ dissolved
IIF 49 - Director → ME
46
ROWDEN REALISATIONS 2 LIMITED
- now 04333841INGLEBY (1479) LIMITED - 2002-03-07
Hydrex House, Serbert Way, Portishead, Bristol
Dissolved Corporate (14 parents)
Officer
2010-09-21 ~ dissolved
IIF 50 - Director → ME
47
ROWDEN REALISATIONS 3 LIMITED
- now 03242996HYDREX GROUP LIMITED
- 2011-12-06
03242996FILBUK 416 LIMITED - 1997-03-14
Hydrex House, Serbert Way, Portishead, Bristol
Dissolved Corporate (14 parents)
Officer
2010-09-21 ~ dissolved
IIF 28 - Director → ME
48
ROWDEN REALISATIONS 4 LIMITED
- now 01708559HYDREX EQUIPMENT (U.K.) LIMITED
- 2011-12-07
01708559 Kpmg Llp, Arlington Business Park, Reading, Berkshire
Active Corporate (22 parents)
Officer
2010-09-21 ~ now
IIF 30 - Director → ME
49
ROWDEN REALISATIONS 5 LIMITED
- now 03030000HYDREX DORMANT LIMITED
- 2011-12-06
03030000M.T.R. TRAINING LIMITED - 2010-05-18
Hydrex House, Serbert Way, Portishead, Bristol
Dissolved Corporate (16 parents)
Officer
2010-09-21 ~ dissolved
IIF 51 - Director → ME
50
Marrons 1 Meridian South, Meridian Business Park, Leicester, Leicestershire
Dissolved Corporate (20 parents)
Officer
2001-11-08 ~ 2007-06-01
IIF 38 - Director → ME
51
TOP COPY IMAGE CENTRES LIMITED
- now 03602400PINCO 1093 LIMITED - 1998-10-05
3 Greengate, Cardale Park, Harrogate, North Yorkshire, England
Dissolved Corporate (23 parents)
Officer
2001-11-08 ~ 2007-06-01
IIF 31 - Director → ME