1
ALUGLAZE SYSTEMS LIMITED - 2013-09-17
ALUCRAFT SYSTEMS LIMITED - 2013-03-20
ALUGLAZE SYSTEMS LIMITED - 2013-02-26
8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (4 parents)
Officer
2018-07-19 ~ 2022-03-09IIF 26 - director → ME
2
THE SOCK EXCHANGE LIMITED - 2000-01-20
3 Bailey Court, Green Street, Macclesfield, EnglandCorporate (2 parents)
Officer
2003-06-01 ~ 2004-06-16IIF 68 - director → ME
3
Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, EnglandCorporate (5 parents, 1 offspring)
Officer
2011-09-08 ~ 2016-12-09IIF 55 - director → ME
4
Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, EnglandCorporate (3 parents, 1 offspring)
Officer
2011-09-08 ~ 2016-12-09IIF 56 - director → ME
5
ELEMENT BIDCO LIMITED - 2021-01-20
36 Hamilton Terrace, Leamington Spa, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2021-01-31
Officer
2020-12-23 ~ 2022-03-09IIF 41 - director → ME
6
ELEMENT TOPCO LIMITED - 2021-01-20
36 Hamilton Terrace, Leamington Spa, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2021-01-31
Officer
2020-12-21 ~ 2022-03-09IIF 40 - director → ME
7
PILGRIM FOOD GROUP LIMITED - 2013-07-26
OVAL (1059) LIMITED - 1996-07-09
Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, EnglandCorporate (3 parents)
Officer
2011-09-08 ~ 2016-12-09IIF 53 - director → ME
8
CHAUCER FOODS LIMITED - 2013-06-20
Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, EnglandCorporate (3 parents)
Officer
2011-09-08 ~ 2016-12-09IIF 57 - director → ME
9
Jubilee Mill, Taylor Street, Clitheroe, Lancashire, United KingdomCorporate (5 parents)
Officer
2015-12-18 ~ 2022-03-09IIF 5 - director → ME
10
36 Hamilton Terrace, Leamington Spa, United KingdomCorporate (2 parents, 1 offspring)
Officer
2021-06-10 ~ 2022-03-09IIF 39 - director → ME
11
36 Hamilton Terrace, Leamington Spa, United KingdomCorporate (2 parents, 1 offspring)
Officer
2021-06-07 ~ 2022-03-09IIF 42 - director → ME
12
ST. NEOTS PACKAGING LIMITED - 2014-09-29
ELDEE (NO 32) LIMITED - 1994-05-03
1 More London Place, LondonDissolved corporate (1 parent)
Officer
2009-08-06 ~ 2014-06-12IIF 78 - director → ME
13
CAPRICORN CHEMICALS LIMITED - 2013-04-10
CAPRICORN INDUSTRIAL SERVICES LIMITED - 1979-12-31
C/o Leathers Llp 17th Floor, Cale Cross House, Pilgrim Street, Newcastle Upon Tyne, Tyne & WearDissolved corporate (2 parents)
Officer
2005-03-22 ~ 2007-07-06IIF 71 - director → ME
14
DANE DISTRIBUTION LIMITED - 2015-10-13
WENGAIN LIMITED - 1997-03-29
Sussex House The Pines, Broad Street, Guildford, SurreyDissolved corporate (2 parents)
Officer
2004-04-26 ~ 2013-08-31IIF 16 - director → ME
15
Trutex Ltd, Taylor Street, Clitheroe, EnglandCorporate (4 parents, 1 offspring)
Officer
2015-11-26 ~ 2022-03-09IIF 3 - director → ME
16
ENAD (100) LIMITED - 1989-05-18
DYNAGLAZE LIMITED - 1983-11-15
C/o Leathers Llp 17th Floor Cale, Cross House Pilgrim Street, Newcastle Upon Tyne, Tyne & WearDissolved corporate (1 parent)
Officer
2005-02-22 ~ 2007-07-06IIF 63 - director → ME
17
12 Halegrove Court Cygnet Drive, Stockton On Tees, EnglandDissolved corporate (1 parent)
Equity (Company account)
233,611 GBP2017-12-30
Officer
2010-12-17 ~ 2010-12-20IIF 58 - director → ME
18
First Floor, 2 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved corporate (2 parents)
Equity (Company account)
13,458 GBP2023-02-28
Officer
2019-02-04 ~ 2022-03-09IIF 46 - director → ME
Person with significant control
2020-09-11 ~ 2022-03-09IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
36 Hamilton Terrace, Leamington Spa, Warwickshire, EnglandCorporate (2 parents, 1 offspring)
Officer
2016-11-18 ~ 2022-03-09IIF 50 - llp-designated-member → ME
Person with significant control
2016-08-31 ~ 2022-03-09IIF 89 - Has significant influence or control → OE
IIF 89 - Has significant influence or control over the trustees of a trust → OE
IIF 89 - Has significant influence or control as a member of a firm → OE
20
36 Hamilton Terrace, Leamington Spa, Warwickshire, EnglandCorporate (2 parents, 2 offsprings)
Officer
2016-10-31 ~ 2022-03-09IIF 33 - director → ME
21
Fourth Floor, 7 Castle Street, EdinburghCorporate (1 parent)
Person with significant control
2017-06-26 ~ 2022-08-24IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE
22
Gatelodge Cottage, 29-31 Killyleagh Road, Downpatrick, United KingdomCorporate (5 parents)
Officer
2021-05-03 ~ 2022-03-09IIF 38 - director → ME
23
GRAFI-SCAN INKS LIMITED - 1992-03-12
C/o Leathers Llp 17th Floor Cale, Cross House Pilgrim Street, Newcastle Upon Tyne, Tyne & WearDissolved corporate (1 parent)
Officer
2005-03-22 ~ 2007-07-06IIF 66 - director → ME
24
C/o Graywoods 4th Floor Fountain Precinct, Leopold Street, SheffieldDissolved corporate (4 parents, 3 offsprings)
Officer
2017-08-31 ~ 2022-03-09IIF 10 - director → ME
25
C/o Graywoods 4th Floor Fountain Precinct, Leopold Street, SheffieldDissolved corporate (4 parents, 1 offspring)
Officer
2020-08-17 ~ 2022-03-09IIF 9 - director → ME
26
The Avenue Industrial Estate Croescadarn Close, Pentwyn, Cardiff, United KingdomDissolved corporate (6 parents)
Equity (Company account)
100 GBP2020-05-31
Officer
2020-08-17 ~ 2022-03-09IIF 2 - director → ME
27
C/o Leathers Llp 17th Floor Cale, Cross House Pilgrim Street, Newcastle Upon Tyne, Tyne & WearDissolved corporate (1 parent)
Officer
2005-03-22 ~ 2007-07-06IIF 61 - director → ME
28
Suite 4, 7th Floor 50 Broadway, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2020-12-01 ~ 2022-03-09IIF 24 - director → ME
29
Suite 4, 7th Floor 50 Broadway, London, United KingdomCorporate (2 parents, 2 offsprings)
Officer
2020-12-01 ~ 2022-03-09IIF 25 - director → ME
30
Suite 4, 7th Floor 50 Broadway, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2020-12-01 ~ 2022-03-09IIF 22 - director → ME
31
Suite 4, 7th Floor 50 Broadway, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2019-09-10 ~ 2022-03-09IIF 48 - director → ME
32
Cranfield, 77 Northumberland Road, Leamington Spa, Warwickshire, EnglandCorporate (1 parent)
Equity (Company account)
66,465 GBP2024-02-29
Officer
2017-02-10 ~ 2022-03-09IIF 43 - director → ME
33
FRIARS 729 LIMITED - 2019-08-07
C/o Graywoods 4th Floor Fountain Precinct, Leopold Street, SheffieldDissolved corporate (4 parents, 2 offsprings)
Officer
2017-08-31 ~ 2022-03-09IIF 11 - director → ME
34
Suite 4, 7th Floor 50 Broadway, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2018-06-08 ~ 2022-03-09IIF 49 - director → ME
35
Jubilee Mill, Taylor Street, Clitheroe, LancashireCorporate (3 parents)
Officer
2013-03-18 ~ 2022-03-09IIF 4 - director → ME
Person with significant control
2016-06-30 ~ 2016-06-30IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
36
PIMCO 2923 LIMITED - 2013-01-21
Hugden Way Norton Grove Industrial Estate, Norton, Malton, North YorkshireCorporate (5 parents, 5 offsprings)
Officer
2013-01-07 ~ 2017-05-02IIF 74 - director → ME
37
KESSLERS STRATFORD LIMITED - 2016-02-05
The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2020-08-17 ~ 2022-03-09IIF 19 - director → ME
2017-09-06 ~ 2018-10-18IIF 18 - director → ME
38
Gatelodge Cottage, 29 Killyleagh Road, DownpatrickCorporate (9 parents)
Officer
2021-05-03 ~ 2022-03-09IIF 36 - director → ME
39
Apollo 2 Dovecote Road, Holytown, Motherwell, ScotlandCorporate (4 parents, 1 offspring)
Officer
2018-04-27 ~ 2022-03-09IIF 20 - director → ME
40
EXCELSIOR TECHNOLOGIES LIMITED - 2017-02-07
INHOCO 3123 LIMITED - 2004-09-27
Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United KingdomCorporate (4 parents)
Officer
2015-05-11 ~ 2017-02-03IIF 44 - director → ME
41
MONTGOMERY OUTDOOR LIMITED - 2015-10-27
CASTLEGATE 266 LIMITED - 2003-07-01
3 Bailey Court, Green Street, Macclesfield, EnglandCorporate (2 parents)
Officer
2003-06-11 ~ 2004-08-06IIF 79 - director → ME
42
The Shard, 32 London Bridge Street, LondonDissolved corporate (7 parents, 1 offspring)
Officer
2020-08-17 ~ 2022-03-09IIF 21 - director → ME
43
FIRE BARRIER AND CONTROL LIMITED - 2002-07-19
FIRE BARIER AND CONTROL LIMITED - 2001-06-06
FIRE BARRIER AND CONTROL GROUP LIMITED - 2001-05-03
SHELDRAKE HOLDINGS LIMITED - 1999-09-06
ARCHITECTURAL GLAZING LIMITED - 1999-04-29
Chiswick Avenue, Mildenhall, Bury St Edmunds, SuffolkCorporate (3 parents)
Officer
2020-09-11 ~ 2022-03-09IIF 34 - director → ME
44
NILEFAME LIMITED - 1982-03-03
C/o Leathers Llp 17th Floor Cale, Cross House Pilgrim Street, Newcastle Upon Tyne, Tyne & WearDissolved corporate (2 parents)
Officer
2004-04-26 ~ 2007-07-06IIF 60 - director → ME
45
HAMSARD 3598 LIMITED - 2021-09-03
4th Floor Fountain Precinct, Leopold Street, SheffieldCorporate (2 parents, 1 offspring)
Officer
2021-01-12 ~ 2022-03-09IIF 6 - director → ME
46
HAMSARD 3604 LIMITED - 2021-09-03
C/o Leonard Curtis, 4th Floor Fountain Precinct, Leopold Street, SheffieldCorporate (2 parents, 2 offsprings)
Officer
2021-01-12 ~ 2022-03-09IIF 8 - director → ME
47
HAMSARD 3599 LIMITED - 2021-09-03
4th Floor Fountain Precinct, Leopald Street, SheffieldCorporate (2 parents, 1 offspring)
Officer
2021-01-12 ~ 2022-03-09IIF 7 - director → ME
48
CROSSCO (1129) LIMITED - 2008-11-03
4b Christchurch House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, EnglandDissolved corporate (2 parents)
Equity (Company account)
67,125 GBP2019-03-31
Officer
2009-02-13 ~ 2012-07-27IIF 82 - director → ME
49
WINDSOR TEA AND COFFEE COMPANY LIMITED(THE) - 1994-04-18
4b Christchurch House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, EnglandDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,383 GBP2023-03-31
Officer
2009-01-23 ~ 2012-07-27IIF 83 - director → ME
50
C/o Leathers Llp, 17th Floor, Cale Cross House, Pilgrim Street, Newcastle Upon TyneDissolved corporate (1 parent)
Officer
2005-03-22 ~ 2007-07-06IIF 73 - director → ME
51
CHAUCER FOODS LIMITED - 2013-07-26
PILGRIM FOOD HOLDINGS LIMITED - 2013-07-08
Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, EnglandCorporate (3 parents, 2 offsprings)
Officer
2011-09-08 ~ 2016-12-09IIF 54 - director → ME
52
Priden (uk) Ltd, Algores Way, Wisbech, CambsCorporate (5 parents, 1 offspring)
Officer
2018-03-29 ~ 2022-03-09IIF 32 - director → ME
53
Algores Way, Wisbech, CambridgeshireCorporate (5 parents)
Equity (Company account)
2,002,038 GBP2017-03-30
Officer
2018-03-29 ~ 2022-03-09IIF 1 - director → ME
54
Priden Engineering Ltd, Algores Way, Wisbech, Cambs, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
-302 GBP2017-02-28
Officer
2018-03-29 ~ 2022-03-09IIF 31 - director → ME
55
ADRIA LIMITED - 2006-08-18
Forsyth House, Cromac Square, BelfastDissolved corporate (4 parents)
Officer
2001-06-14 ~ 2002-05-29IIF 51 - director → ME
56
GRAPHITEC LIMITED - 1999-09-28
RONDEC SCREEN PROCESS LIMITED - 1997-03-29
C/o Leathers Llp 17th Floor Cale, Cross House Pilgrim Street, Newcastle Upon Tyne, Tyne & WearDissolved corporate (2 parents)
Officer
2004-04-26 ~ 2007-07-06IIF 67 - director → ME
57
C/o Leathers Llp 17th Floor Cale, Cross House Pilgrim Street, Newcastle Upon Tyne, Tyne & WearDissolved corporate (1 parent)
Officer
2005-03-22 ~ 2007-07-06IIF 72 - director → ME
58
Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, EnglandCorporate (4 parents)
Officer
2016-12-02 ~ 2022-03-09IIF 29 - director → ME
59
HOPEFUL GLANCE LIMITED - 2008-03-28
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2009-04-21 ~ 2014-06-12IIF 69 - director → ME
60
1 More London Place, LondonDissolved corporate (1 parent)
Officer
2012-07-01 ~ 2014-06-12IIF 76 - director → ME
2009-08-06 ~ 2009-08-06IIF 84 - director → ME
61
NOTSALLOW 156 LIMITED - 2002-03-05
1 More London Place, LondonDissolved corporate (1 parent)
Officer
2012-07-01 ~ 2014-06-12IIF 77 - director → ME
62
DIKAPPA (NUMBER 127) LIMITED - 1978-12-31
C/o Leathers Llp, 17th Floor, Cale Cross House, Pilgrim Street, Newcastle Upon TyneDissolved corporate (1 parent)
Officer
2005-03-22 ~ 2007-07-06IIF 62 - director → ME
63
C/o Leathers Llp 17th Floor Cale, Cross House Pilgrim Street, Newcastle Upon Tyne, Tyne & WearDissolved corporate (1 parent)
Officer
2005-03-22 ~ 2007-07-06IIF 65 - director → ME
64
THE CLARISON GROUP LIMITED - 2024-03-26
HAMSARD 3536 LIMITED - 2021-03-24
Floor 2 10 Wellington Place, LeedsCorporate (2 parents, 1 offspring)
Officer
2020-12-01 ~ 2022-03-09IIF 23 - director → ME
65
Gatelodge Cottage, 29-31 Killyleagh Road, Downpatrick, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2021-05-03 ~ 2022-03-09IIF 37 - director → ME
66
DANE & CO.,LIMITED - 2013-10-10
First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United KingdomCorporate (3 parents)
Officer
2003-10-31 ~ 2007-04-30IIF 85 - director → ME
67
TVS INTERFLEET LIMITED - 2023-05-09
FRIARS 731 LIMITED - 2022-07-29
Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2018-04-17 ~ 2022-03-09IIF 30 - director → ME
68
MCQUEEN CONSTRUCTION MACHINERY LTD - 2011-06-16
Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, EnglandCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
15,726 GBP2016-07-31
Officer
2018-04-27 ~ 2022-03-09IIF 27 - director → ME
69
Jubilee Mill, Taylor Street, Clitheroe, LancashireCorporate (4 parents, 2 offsprings)
Officer
2010-12-09 ~ 2022-03-09IIF 35 - director → ME
Person with significant control
2016-04-06 ~ 2022-03-09IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
EXPRESSED AS LIMITED - 2010-03-04
Jubilee Mill, Taylor Street, Clitheroe, LancashireCorporate (6 parents, 2 offsprings)
Officer
2010-06-28 ~ 2022-03-09IIF 47 - director → ME
71
TOTAL VEHICLE SOLUTIONS GROUP LIMITED - 2023-05-09
FRIARS 719 LIMITED - 2018-05-21
Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, EnglandCorporate (4 parents, 4 offsprings)
Officer
2016-11-15 ~ 2022-03-09IIF 28 - director → ME
72
GEORGE HALL (SALES) LIMITED - 1999-10-25
C/o Leathers Llp, 17th Floor, Cale Cross House Pilgrim Street, Newcastle Upon Tyne, EnglandDissolved corporate (2 parents)
Officer
2005-03-22 ~ 2007-07-06IIF 64 - director → ME