1
Airedale House, Battye Street, Bradford, West Yorkshire, England
Active Corporate (16 parents, 9 offsprings)
Officer
2021-05-26 ~ now
IIF 9 - Director → ME
2
Evercreech Junction Unit 22, Evercreech Junction, Evercreech, Shepton Mallet, Somerset, England
Active Corporate (11 parents)
Officer
2022-06-30 ~ now
IIF 23 - Director → ME
3
STONE BIDCO LIMITED
- 2024-05-21
11163932 8-12 York Gate, Rubicon Partners, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-06-30 ~ now
IIF 47 - Director → ME
4
AQUAMAIN HOLDINGS LIMITED
- now 11163899STONE MIDCO LIMITED
- 2024-05-21
11163899 C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-06-30 ~ now
IIF 48 - Director → ME
5
36 Leigham Drive, Isleworth, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-05 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
6
C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2019-05-22 ~ 2021-10-18
IIF 35 - Director → ME
7
C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-06-26 ~ 2025-01-06
IIF 31 - Director → ME
8
C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-05-22 ~ 2021-10-18
IIF 32 - Director → ME
9
C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2019-05-22 ~ 2021-10-18
IIF 36 - Director → ME
10
GLADLOYAL LIMITED - 1997-06-13
Errington Works, 14-16 Derby Road, Bootle Liverpool, Merseyside
Active Corporate (26 parents)
Officer
2024-10-22 ~ now
IIF 4 - Director → ME
11
C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-11 ~ now
IIF 18 - Director → ME
12
C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-11 ~ now
IIF 13 - Director → ME
13
C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-11 ~ now
IIF 20 - Director → ME
14
C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-11 ~ now
IIF 16 - Director → ME
15
Fibron House Unit C Rd Park, Stephenson Close, Hoddesdon, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-11-23 ~ 2023-08-18
IIF 19 - Director → ME
16
Fibron House Unit C Rd Park, Stephenson Close, Hoddesdon, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-11-23 ~ 2023-08-18
IIF 24 - Director → ME
17
Fibron House Unit C Rd Park, Stephenson Close, Hoddesdon, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-11-23 ~ 2023-08-18
IIF 2 - Director → ME
18
Fibron House Unit C Rd Park, Stephenson Close, Hoddesdon, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-11-23 ~ 2023-08-18
IIF 33 - Director → ME
19
C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-02-10 ~ now
IIF 12 - Director → ME
20
C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-10 ~ now
IIF 17 - Director → ME
21
DRYBROUGH TRADING LIMITED
- now 04222259PSM HOLDINGS LIMITED - 2012-07-16
4 Bayton Road, Exhall, Nr Coventry, West Midlands
Active Corporate (15 parents, 1 offspring)
Officer
2019-07-08 ~ 2022-02-01
IIF 5 - Director → ME
22
EARLHAM TRADING COMPANY LIMITED
10002159 C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2019-07-08 ~ 2021-09-08
IIF 29 - Director → ME
23
8-12 York Gate, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-13 ~ now
IIF 8 - Director → ME
24
8-12 York Gate, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-13 ~ now
IIF 7 - Director → ME
25
8-12 York Gate, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-13 ~ now
IIF 6 - Director → ME
26
CORTLAND FIBRON BX LIMITED
- 2018-12-21
02094347FIBRON BX LIMITED - 2000-03-07
Fibron House Unit C Rd Park, Stephenson Close, Hoddesdon, England
Active Corporate (27 parents)
Officer
2018-12-19 ~ 2023-08-19
IIF 1 - Director → ME
27
ENSCO 1107 LIMITED - 2015-02-04
Cornwallis Road, Millard Industrial Estate, West Bromwich, West Midlands
Active Corporate (11 parents, 2 offsprings)
Officer
2024-10-25 ~ now
IIF 25 - Director → ME
28
JOHN LAWRIE GROUP LIMITED
- now 11010781 1 Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2017-10-12 ~ 2022-11-07
IIF 34 - Director → ME
29
JOHN LAWRIE (ABERDEEN) LTD.
- 2019-01-04
SC036725JOHN LAWRIE & CO. (ABERDEEN) LIMITED - 1990-01-01
Jlm Greenbank Road, East Tullos Industrial Estate, Aberdeen, Scotland
Active Corporate (33 parents, 5 offsprings)
Officer
2017-11-17 ~ 2022-02-28
IIF 28 - Director → ME
30
Forties Road Industrial Estate, Forties Road, Montrose, Scotland
Active Corporate (18 parents)
Officer
2018-06-04 ~ 2022-11-07
IIF 39 - Director → ME
31
C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-04 ~ now
IIF 15 - Director → ME
32
C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-04 ~ now
IIF 11 - Director → ME
33
C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-04 ~ now
IIF 14 - Director → ME
34
C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-04 ~ now
IIF 10 - Director → ME
35
PARK SHEET METAL COMPANY LIMITED
00455699 4 Bayton Road, Exhall, Near Coventry
Active Corporate (19 parents, 9 offsprings)
Officer
2019-07-08 ~ 2021-06-30
IIF 27 - Director → ME
36
BRABCO 1326 LIMITED - 2014-04-23
14-16 Derby Road, Bootle, Liverpool
Active Corporate (16 parents, 1 offspring)
Officer
2024-10-21 ~ now
IIF 3 - Director → ME
37
8-12 York Gate, London, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2018-08-16 ~ now
IIF 43 - LLP Member → ME
38
RUBICON PARTNERS ADVISERS LLP
- now OC423907RUBICON PARTNERS ADVISERS LLP
- 2025-09-05
OC423907 8-12, York Gate, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-02-01 ~ now
IIF 44 - LLP Designated Member → ME
39
RUBICON PARTNERS ADVISORY LIMITED
11987058 8-12 York Gate, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-20 ~ now
IIF 46 - Director → ME
40
C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Officer
2026-01-16 ~ now
IIF 21 - Director → ME
41
C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2025-05-19 ~ now
IIF 22 - Director → ME
42
C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-06-30 ~ now
IIF 49 - Director → ME
43
Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2017-10-12 ~ 2022-11-07
IIF 38 - Director → ME
44
THUNDERBIRD PROPCO LIMITED - now
RG THUNDERBIRD PROPCO LIMITED
- 2024-06-18
14446385 C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-10-27 ~ 2024-06-13
IIF 30 - Director → ME
45
Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2017-10-12 ~ 2022-11-07
IIF 37 - Director → ME
46
XCEL AEROSPACE INVESTMENTS LIMITED
- now 08558302 1 Ashton Road Ashton Road, Harold Hill, Romford, England
Active Corporate (9 parents)
Officer
2018-09-25 ~ 2019-12-20
IIF 41 - Director → ME
47
FARSOUND ENGINEERING LIMITED - 2015-12-16
FARSOUND AEROSPACE MRO LIMITED - 2013-09-02
1 Ashton Road, Romford, Essex
Active Corporate (14 parents, 2 offsprings)
Officer
2018-09-26 ~ 2019-12-20
IIF 26 - Director → ME
48
XCEL AEROSPACE TOPCO LIMITED
- now 08556006 1 Ashton Road Ashton Road, Harold Hill, Romford, England
Active Corporate (8 parents, 2 offsprings)
Officer
2018-09-25 ~ 2019-12-20
IIF 40 - Director → ME