1
Mill Bottom, Sheepdrove, Hungerford
Active Corporate (1 parent)
Officer
2013-05-29 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
2
BRADGRANGE PACKAGING LIMITED
- 1994-10-14
01521051 Amber Way, Halesowen, West Midlands
Dissolved Corporate (14 parents)
Officer
1992-01-10 ~ 2000-06-05
IIF 54 - Director → ME
1992-01-10 ~ 2000-06-05
IIF 26 - Secretary → ME
3
ALLTHREAD HOLDINGS LIMITED
- now 00350063LILLESHALL INDUSTRIES LIMITED
- 1989-03-07
00350063 Amber Way, Halesowen, West Midlands
Dissolved Corporate (14 parents)
Officer
1995-05-12 ~ 2000-06-05
IIF 66 - Director → ME
~ 2000-06-05
IIF 11 - Secretary → ME
4
ANGLO TURKISH INVESTMENTS LTD
- now 06042977CHAK LTD - 2007-02-05
Mill Bottom, Sheepdrove, Hungerford, Berkshire
Active Corporate (7 parents)
Officer
2010-06-15 ~ now
IIF 34 - Director → ME
2008-05-16 ~ 2009-04-03
IIF 43 - Director → ME
2008-05-16 ~ 2009-04-03
IIF 22 - Secretary → ME
5
AQUILANT ENDOSCOPY LIMITED - now
IMOTECH MEDICAL LIMITED - 2014-10-24
ENDOSCOPY UK LIMITED
- 2010-02-08
03402556 Aquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, England
Active Corporate (36 parents)
Officer
1998-07-09 ~ 2000-09-08
IIF 13 - Secretary → ME
6
The Trainer's Office, Windy Hollow, Sheepdrove, Lambourn
Dissolved Corporate (3 parents)
Officer
2010-04-12 ~ dissolved
IIF 39 - Director → ME
7
BRITISH ROLLING MILLS LIMITED - 1976-12-31
Eriks, Seven Stars Road, Oldbury, West Midlands, England
Active Corporate (22 parents)
Officer
1991-07-01 ~ 2000-06-05
IIF 62 - Director → ME
1991-07-01 ~ 2000-06-05
IIF 30 - Secretary → ME
8
CRYSTALWARE PRODUCTS LIMITED
- now 00424263CRYSTAL WARE PRODUCTS (HEREFORD) LIMITED
- 1990-12-19
00424263 Amber Way, Halesowen, West Midlands
Dissolved Corporate (18 parents)
Officer
1995-05-12 ~ 2000-06-05
IIF 52 - Director → ME
~ 2000-06-05
IIF 9 - Secretary → ME
9
Mill Bottom Sheepdrove, Lambourn, Hungerford, Berkshire
Active Corporate (10 parents, 1 offspring)
Officer
1997-02-07 ~ now
IIF 32 - Director → ME
1999-10-06 ~ 2006-10-26
IIF 8 - Secretary → ME
2010-12-20 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-12-11
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
2021-03-23 ~ 2022-02-18
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
10
Mill Bottom, Sheepdrove, Hungerford, Berkshire, England
Dissolved Corporate (5 parents)
Officer
2009-07-01 ~ dissolved
IIF 37 - Director → ME
11
WANDSWORTH HOUSING LIMITED - 2009-05-26
Mill Bottom, Sheepdrove, Hungerford, Berkshire
Dissolved Corporate (5 parents)
Officer
2009-06-08 ~ dissolved
IIF 40 - Director → ME
12
EWS PUMPING LIMITED
- 2008-08-15
05682278KINTBURY HOUSING LIMITED
- 2008-04-25
05682278 Mill Bottom, Sheepdrove, Hungerford, Berkshire
Dissolved Corporate (4 parents)
Officer
2008-04-01 ~ dissolved
IIF 44 - Director → ME
2008-06-11 ~ dissolved
IIF 20 - Secretary → ME
13
40 Oxford Road, Worthing, West Sussex
Dissolved Corporate (6 parents)
Officer
2010-02-01 ~ dissolved
IIF 49 - Director → ME
14
GOLDCROWN ASSOCIATES LIMITED
- 1998-02-16
02882156 1 More London Place, London
Dissolved Corporate (11 parents, 7 offsprings)
Officer
1997-01-01 ~ 2002-10-17
IIF 42 - Director → ME
1997-01-01 ~ 2000-08-10
IIF 23 - Secretary → ME
15
200 B Hammersmith Grove, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-02-17 ~ 2021-03-31
IIF 48 - Director → ME
Person with significant control
2016-04-18 ~ 2021-03-31
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
16
Mill Bottom Sheepdrove, Lambourn, Hungerford, Berkshire
Dissolved Corporate (7 parents)
Officer
2010-04-09 ~ dissolved
IIF 46 - Director → ME
2010-04-09 ~ dissolved
IIF 31 - Secretary → ME
17
20 Moorland Road, Burslem, Stoke-on-trent, Staffordshire
Dissolved Corporate (4 parents)
Officer
2007-12-14 ~ 2014-09-30
IIF 41 - Director → ME
2007-12-14 ~ dissolved
IIF 24 - Secretary → ME
18
IDEAL WILLIAMS LIMITED
- 1998-10-30
02229628BANGPLOY LIMITED - 1988-05-06
Amber Way, Halesowen, West Midlands
Dissolved Corporate (22 parents)
Officer
1998-04-30 ~ 2000-06-05
IIF 60 - Director → ME
1992-04-21 ~ 2000-06-05
IIF 16 - Secretary → ME
19
JOHN LAYCOCK LIMITED
- 1988-01-01
02186000 Amber Way, Halesowen, West Midlands
Dissolved Corporate (20 parents)
Officer
~ 2000-06-05
IIF 56 - Director → ME
~ 2000-06-05
IIF 12 - Secretary → ME
20
LF PUMPING (EUROPE) LIMITED
- now 05623755AMBERLEY HOUSING LIMITED
- 2008-07-03
05623755 Mill Bottom, Sheepdrove, Hungerford, Berkshire, England
Dissolved Corporate (8 parents)
Officer
2008-06-16 ~ dissolved
IIF 45 - Director → ME
2008-09-29 ~ dissolved
IIF 25 - Secretary → ME
21
LILLESHALL BUILDING PRODUCTS LIMITED
02755769 Eriks, Seven Stars Road, Oldbury, West Midlands, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
1998-07-16 ~ 2000-06-05
IIF 59 - Director → ME
1992-10-14 ~ 2000-06-05
IIF 4 - Secretary → ME
22
LILLESHALL INTERNATIONAL HOLDINGS LIMITED
- now 02585323RUMMER SERVICES LIMITED
- 1991-05-10
02585323 Eriks, Seven Stars Road, Oldbury, West Midlands, United Kingdom
Active Corporate (21 parents)
Officer
1998-07-24 ~ 2000-06-05
IIF 68 - Director → ME
~ 2000-06-05
IIF 1 - Secretary → ME
23
LILLESHALL COMPANY PUBLIC LIMITED COMPANY(THE)
- 1988-06-08
00014802 Eriks, Seven Stars Road, Oldbury, West Midlands, United Kingdom
Active Corporate (28 parents, 5 offsprings)
Officer
~ 2000-06-05
IIF 5 - Secretary → ME
24
LILLESHALL PENSION TRUSTEES LIMITED
- now 02495064 Amber Way, Halesowen, West Midlands
Dissolved Corporate (15 parents)
Officer
~ 2000-06-05
IIF 70 - Director → ME
~ 2000-06-05
IIF 10 - Secretary → ME
25
LILLESHALL PLASTIC HOUSEWARES LIMITED
- now 03124383 Amber Way, Halesowen, West Midlands
Dissolved Corporate (16 parents)
Officer
1995-12-19 ~ 2000-06-05
IIF 69 - Director → ME
1995-12-19 ~ 2000-06-05
IIF 27 - Secretary → ME
26
Mill Bottom Sheepdrove, Lambourn, Hungerford, Berkshire
Dissolved Corporate (5 parents)
Officer
2012-11-28 ~ dissolved
IIF 38 - Director → ME
27
Mill Bottom, Sheepdrove, Hungerford, Berkshire
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 71 - Director → ME
1994-12-16 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
28
RAY ENGINEERING (HOLDINGS) LIMITED
- 1997-12-24
01950912 Amber Way, Halesowen, West Midlands
Dissolved Corporate (13 parents)
Officer
1995-05-12 ~ 2000-06-05
IIF 61 - Director → ME
~ 2000-06-05
IIF 14 - Secretary → ME
29
REGISTRY SERVICES LIMITED - 1985-12-04
3rd Floor 12 Carthusian Street, London, United Kingdom
Active Corporate (78 parents)
Officer
2002-12-03 ~ 2003-12-12
IIF 65 - Director → ME
30
SAINT-GOBAIN PERFORMANCE PLASTICS RENCOL LIMITED - now
RENCOL TOLERANCE RINGS LIMITED - 2008-05-01
LILLESHALL PLASTICS AND ENGINEERING LIMITED
- 2004-11-11
02755773 Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (29 parents)
Officer
1995-08-18 ~ 2000-06-05
IIF 50 - Director → ME
1992-10-14 ~ 2000-06-05
IIF 3 - Secretary → ME
31
SERCO-RYAN (NO. 2) LIMITED
- now 01662524SERCO-RYAN LIMITED
- 1992-02-07
01662524 Amber Way, Halesowen, West Midlands
Dissolved Corporate (15 parents)
Officer
1995-05-12 ~ 2000-06-05
IIF 51 - Director → ME
~ 2000-06-05
IIF 7 - Secretary → ME
32
ALLTHREAD INTERNATIONAL LIMITED
- 1992-02-07
01004913ALLTHREAD (DISTRIBUTORS) LIMITED
- 1989-03-07
01004913 Trifast House, Bellbrook Park, Uckfield, East Sussex
Dissolved Corporate (33 parents)
Officer
~ 2000-06-05
IIF 15 - Secretary → ME
33
Milland House Courtyard, Milland, Nr Liphook, West Sussex
Active Corporate (11 parents)
Officer
1997-02-07 ~ 1997-09-01
IIF 33 - Director → ME
34
Pricewaterhousecoopers Llp, Cornwall Court, 19 Cornwall Street, Birmingham
Liquidation Corporate (18 parents)
Officer
1993-09-01 ~ 2000-06-05
IIF 67 - Director → ME
1993-09-01 ~ 2000-06-05
IIF 2 - Secretary → ME
35
Amber Way, Halesowen, West Midlands
Dissolved Corporate (10 parents)
Officer
1959-08-25 ~ 2000-06-05
IIF 55 - Director → ME
~ 2000-06-05
IIF 18 - Secretary → ME
36
Amber Way, Halesowen, West Midlands
Dissolved Corporate (13 parents)
Officer
~ 2000-06-05
IIF 63 - Director → ME
~ 2000-06-05
IIF 29 - Secretary → ME
37
THE OLD COACHYARD LAMBOURN PROPERTY MANAGEMENT COMPANY LIMITED
- now 02380308OFFERLONG PROPERTY MANAGEMENT LIMITED - 1989-08-10
15 Windsor Road, Swindon, United Kingdom
Active Corporate (12 parents)
Officer
1997-03-06 ~ 2005-05-12
IIF 57 - Director → ME
38
TRISTEL SOLUTIONS LIMITED - now
TRISTEL TECHNOLOGIES LIMITED - 2005-07-18
THE TRISTEL COMPANY LIMITED
- 2005-05-24
03518312BONDCO 663 LIMITED - 1998-05-18
Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire
Active Corporate (22 parents)
Officer
1998-06-24 ~ 1998-12-17
IIF 53 - Director → ME
39
Amber Way, Halesowen, West Midlands
Dissolved Corporate (14 parents)
Officer
1994-02-28 ~ 2000-06-05
IIF 58 - Director → ME
1994-02-28 ~ 2000-06-05
IIF 28 - Secretary → ME
40
Mill Bottom Sheepdrove, Lambourn, Hungerford
Dissolved Corporate (2 parents)
Officer
2011-12-28 ~ 2012-01-01
IIF 47 - Director → ME
41
RAY ENGINEERING CO LIMITED(THE)
- 1997-12-04
00260763 Amber Way, Halesowen, West Midlands
Dissolved Corporate (13 parents)
Officer
1995-05-12 ~ 2000-06-05
IIF 64 - Director → ME
~ 2000-06-05
IIF 17 - Secretary → ME
42
Mill Bottom Sheepdrove, Lambourn, Hungerford, Berkshire
Active Corporate (11 parents)
Officer
1997-02-07 ~ now
IIF 36 - Director → ME
1997-02-07 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-12-11
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE