1
Matrix House, 12 - 16 Lionel Road, Canvey Island, Essex, England
Active Corporate (25 parents, 7 offsprings)
Officer
2001-08-29 ~ 2002-12-13
IIF 37 - Director → ME
1997-01-31 ~ 2006-12-18
IIF 10 - Secretary → ME
2
HYMAC GROUP LTD - 1988-03-15
BRINETON PLANT LIMITED - 1986-12-10
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (25 parents, 1 offspring)
Officer
2001-08-29 ~ 2002-12-13
IIF 50 - Director → ME
1997-01-31 ~ 2009-12-22
IIF 17 - Secretary → ME
3
5 Kynance Terrace, The Lizard, Helston, Cornwall
Dissolved Corporate (8 parents)
Officer
~ 1994-03-05
IIF 51 - Director → ME
~ 1994-03-05
IIF 27 - Secretary → ME
4
BLACKWOOD HODGE P L C
- 2001-05-16
00284361 Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (21 parents)
Officer
~ 2009-12-22
IIF 3 - Secretary → ME
5
BLACKWOOD HODGE OVERSEAS HOLDINGS LIMITED
00507019 First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (12 parents)
Officer
1994-03-02 ~ 2001-11-15
IIF 46 - Director → ME
~ 2009-12-22
IIF 2 - Secretary → ME
6
BMM (PREDECESSORS) LIMITED - now
BM ENGINEERING DIVISION LIMITED - 1992-07-27
BM TECHNOLOGIES LIMITED - 1991-03-19
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (27 parents, 1 offspring)
Officer
1997-01-31 ~ 2009-12-31
IIF 29 - Secretary → ME
7
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (41 parents, 3 offsprings)
Officer
2005-11-15 ~ 2008-05-07
IIF 12 - Secretary → ME
8
C E (PREDECESSORS) LIMITED
- now 00106289CAMERON EQUIPMENT LTD
- 2002-02-05
00106289BM MACHINE LIMITED - 1995-06-28
C.H. BEAZER MACHINE CO. LIMITED - 1987-11-02
PRICE & PIERCE MACHINERY LIMITED - 1982-05-21
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (34 parents)
Officer
2001-09-25 ~ 2009-12-22
IIF 8 - Secretary → ME
9
COATS GROUP PLC - now
GUINNESS PEAT GROUP PLC - 2015-02-26
BRUNEL HOLDINGS PLC
- 2002-12-13
00103548BRAHAM MILLAR GROUP PLC
- 1985-05-01
00103548 4th Floor 14 Aldermanbury Square, London, England
Active Corporate (54 parents, 27 offsprings)
Officer
~ 2002-12-13
IIF 6 - Secretary → ME
10
CONTRACTORS' AGGREGATES LIMITED
00734075 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (32 parents)
Officer
2001-08-29 ~ 2002-12-13
IIF 39 - Director → ME
1997-01-31 ~ 2009-12-22
IIF 16 - Secretary → ME
11
DT (PREDECESSORS) LIMITED
- now 00190209DIXON EQUIPMENT LIMITED
- 2000-10-17
00190209DIXON TECHNOLOGY SYSTEMS LIMITED - 1995-07-28
ROBINSON TECHNOLOGY SYSTEMS LIMITED - 1992-06-24
HAYS TECHNOLOGY SYSTEMS LIMITED - 1989-04-06
HAYS TECHNOLOGY LIMITED - 1987-02-24
LEADENHALL STERLING LIMITED - 1984-11-28
LEADENHALL-STERLING INVESTMENTS LIMITED - 1977-12-31
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (9 parents)
Officer
1996-06-10 ~ 2009-12-31
IIF 13 - Secretary → ME
12
FERRARIS OF CRICKLEWOOD LIMITED
00288997 New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (13 parents)
Officer
~ 1993-09-07
IIF 42 - Director → ME
~ 1993-09-07
IIF 18 - Secretary → ME
13
GPG AUSTRALIA NOMINEES LIMITED
- now 03571346INTERCEDE 1331 LIMITED - 1998-07-17
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (16 parents)
Officer
2005-01-21 ~ 2009-12-22
IIF 4 - Secretary → ME
14
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2005-12-12 ~ 2012-12-19
IIF 40 - Director → ME
15
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (29 parents, 1 offspring)
Officer
2009-02-17 ~ 2009-12-31
IIF 56 - Director → ME
2008-05-07 ~ 2009-12-31
IIF 20 - Secretary → ME
16
KASS CONSTRUCTION HOLDINGS LIMITED
- 1990-02-13
01485876 Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (13 parents)
Officer
~ 1992-06-04
IIF 48 - Director → ME
~ 1992-06-04
IIF 11 - Secretary → ME
17
KEP (PREDECESSORS) LIMITED
- now 01175613KASS ENGINEERING AND PIPEWORK LIMITED
- 1998-04-14
01175613KASS ENGINEERING & STEELSTOCK LIMITED - 1991-02-27
KASS ENGINEERING & PIPEWORK LIMITED - 1990-06-22
KASS PIPEWORK SERVICES LIMITED - 1981-12-31
KASS MACHINERY LIMITED - 1979-12-31
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (23 parents)
Officer
1997-01-31 ~ 2001-11-15
IIF 35 - Director → ME
1997-01-31 ~ 2009-12-31
IIF 25 - Secretary → ME
18
RECORDHANDLE LIMITED
- 1999-02-10
03636819 Moorside Road, Winchester, Hampshire
Active Corporate (19 parents, 1 offspring)
Officer
1998-12-01 ~ 2002-12-13
IIF 32 - Secretary → ME
19
BRUNEL AFRICA LIMITED
- 1999-06-29
01724396C.H. BEAZER (ENGINEERING) LIMITED
- 1987-12-07
01724396 Wey Court West, Union Road, Farnham, Surrey
Active Corporate (13 parents)
Officer
~ 1999-06-30
IIF 49 - Director → ME
~ 1999-08-12
IIF 31 - Secretary → ME
20
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (33 parents)
Officer
2001-08-29 ~ 2002-12-13
IIF 36 - Director → ME
1997-01-31 ~ 2009-12-22
IIF 34 - Secretary → ME
21
MFC (PREDECESSORS) LIMITED
- now 00468283MACHINE FABRICATORS (CLAYTON) LIMITED
- 1996-09-12
00468283 C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (19 parents)
Officer
1997-01-31 ~ 2001-11-15
IIF 38 - Director → ME
1996-09-11 ~ 2014-06-30
IIF 22 - Secretary → ME
22
Brunel House, 14 Avon Reach, Chippenham, Wiltshire
Dissolved Corporate (6 parents)
Officer
1993-01-06 ~ dissolved
IIF 19 - Secretary → ME
23
POWER DIESELS AND ELECTRICAL LIMITED
- 1983-04-08
00497161 New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (12 parents)
Officer
~ 1993-09-07
IIF 41 - Director → ME
~ 1993-09-07
IIF 15 - Secretary → ME
24
ROBINSON MILLING SYSTEMS LIMITED
00659517 First Floor Times Place, 45 Pall Mall, London
Active Corporate (17 parents)
Officer
1993-03-08 ~ now
IIF 30 - Secretary → ME
25
S G WARBURG GROUP LIMITED
- now 01967744CLAYHILL NOMINEES LIMITED
- 2007-09-05
01967744SHEARD ENGINEERING LIMITED
- 1986-09-12
01967744 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (22 parents, 20 offsprings)
Officer
1994-03-02 ~ 2002-12-13
IIF 52 - Director → ME
~ 2009-12-22
IIF 33 - Secretary → ME
26
THOMAS ROBINSON GROUP LIMITED
- now 00038792THOMAS ROBINSON AND SON PUBLIC LIMITED COMPANY
- 1986-06-20
00038792 Atherton Bailey, 99 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (16 parents, 1 offspring)
Officer
~ 2002-12-13
IIF 14 - Secretary → ME
27
THOMAS ROBINSON INDUSTRIAL CONTROLS LIMITED
- now 02302082LAMBERHILLS LIMITED - 1989-01-10
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (19 parents)
Officer
1992-04-16 ~ 1995-04-24
IIF 53 - Director → ME
1993-01-18 ~ 2009-12-22
IIF 23 - Secretary → ME
28
TOBACCOCONNECT.COM LIMITED
- now 00429995FM (PREDECESSORS) LIMITED
- 2000-07-10
00429995FYNE MACHINERY LIMITED
- 1994-09-13
00429995BEAZER MANUFACTURING LIMITED - 1985-12-17
WESTBRICK ENGINEERING LIMITED - 1984-01-27
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (11 parents)
Officer
1994-08-01 ~ 1995-04-24
IIF 45 - Director → ME
1994-08-01 ~ 1995-04-24
IIF 26 - Secretary → ME
1994-08-01 ~ 2009-12-31
IIF 5 - Secretary → ME
29
W & J TOD PUBLIC LIMITED COMPANY
- 1985-09-12
00303087 First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (12 parents)
Officer
1994-03-02 ~ 1995-05-18
IIF 47 - Director → ME
~ 2009-12-22
IIF 21 - Secretary → ME
30
Brunel House, 14 Avon Reach, Chippenham, Wiltshire
Active Corporate (10 parents)
Officer
1997-01-09 ~ now
IIF 7 - Secretary → ME
31
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (13 parents)
Officer
1992-04-16 ~ 1997-01-31
IIF 44 - Director → ME
1993-01-18 ~ 2009-12-22
IIF 24 - Secretary → ME
32
VO (PREDECESSORS) LIMITED
- now 00078871DICKINSON INTERGRATED SOLUTIONS LIMITED
- 2001-03-23
00078871VICARS-OAKES LIMITED
- 2000-06-22
00078871SIMON-OAKES LIMITED - 1985-05-28
SIMON ENGINEERING (OVERSEAS) LIMITED - 1981-12-31
JOHN VESSEY & SONS (HOLDINGS) LIMITED - 1978-12-31
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (13 parents)
Officer
1992-04-16 ~ 1995-04-24
IIF 54 - Director → ME
1993-01-18 ~ 2009-12-31
IIF 1 - Secretary → ME
33
HAMBRO MACHINERY LIMITED - 1986-08-08
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (13 parents)
Officer
1992-04-16 ~ 1995-03-03
IIF 55 - Director → ME
1993-01-18 ~ 2010-11-21
IIF 9 - Secretary → ME
34
Z.E. (PREDECESSORS) - now
Z.E. (PREDECESSORS) LIMITED
- 2009-12-31
02153650ZEST EQUIPMENT LIMITED
- 1993-01-18
02153650SOURCECOOL LIMITED - 1987-10-16
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (15 parents)
Officer
1992-12-16 ~ 1997-01-31
IIF 43 - Director → ME
1992-12-16 ~ 2009-12-22
IIF 28 - Secretary → ME