1
Menzies Llp 4th Floor, 95 Gresham Street, London
Liquidation Corporate (2 parents)
Officer
1999-03-18 ~ 1999-03-25
IIF 17 - Director → ME
2
C/o Begbies Traynor, 340 Deansgate, Manchester, Lancashire
Liquidation Corporate (3 parents)
Officer
1998-11-03 ~ 1998-11-23
IIF 21 - Director → ME
3
CERRO PRECISION LIMITED - now
CERRO DELTA PRECISION LIMITED - 2000-11-09
PLACELEGAL LIMITED
- 1998-11-25
03650686 Liverpool Street, Birmingham, West Midlands
Active Corporate (2 parents)
Officer
1998-11-03 ~ 1998-11-23
IIF 16 - Director → ME
4
12/14 Church Street Ecclesfield, Sheffield, South Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-05-01 ~ 2016-02-26
IIF 3 - Director → ME
5
DUFAYLITE HOLDINGS LIMITED
- now 03965429SLD (DUFAYLITE) LIMITED
- 2000-04-11
03965429 Cromwell Road, St. Neots, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2000-03-31 ~ 2000-05-04
IIF 23 - Director → ME
6
HALLCO 348 LIMITED
- now 00058189, 00299926, 00668773, 01168015, 01236642, 01819905, 02520579, 02673872, 03135582, 03135583, 03143648, 03143650, 03143651, 03143654, 03162309, 03162315, 03162317, 03162320, 03162322, 03162323Warning The number of records might exceed displayable range of browser, please consider
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... (more)RMDG AEROSPACE LIMITED - 2014-08-31
ROBERT MORTON HOLDINGS LIMITED
- 2006-06-19
03965426SLD (MORTON) LIMITED
- 2000-04-11
03965426 5 Deansway, Worcester, England
Dissolved Corporate (2 parents)
Officer
2000-03-31 ~ 2000-05-04
IIF 20 - Director → ME
7
KITCHEN APPLIANCE WAREHOUSE LTD - now
KITCHEN APPLIANCE WAREHOUSE LTD
- 2012-11-07
03877656 95-97 Green Lane, Ecclesfield, Sheffield, South Yorkshire
Active Corporate (1 parent)
Equity (Company account)
-71,015 GBP2024-11-30
Officer
1999-11-16 ~ 2010-05-21
IIF 5 - Director → ME
1999-11-16 ~ 2010-05-21
IIF 33 - Secretary → ME
8
95-97 Green Lane, Ecclesfield, Sheffield, England
Active Corporate (7 parents)
Equity (Company account)
1,481,963 GBP2024-09-30
Person with significant control
2016-04-06 ~ 2025-11-24
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
9
MINT KITCHENS & HOME IMPROVEMENTS LTD
04334038 The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2001-12-04 ~ 2004-12-17
IIF 19 - Director → ME
10
PARKWAY KITCHENS AND BEDROOMS LIMITED
06580015 8 Parkway Close, Sheffield
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-12,631 GBP2015-10-31
Officer
2008-08-07 ~ 2009-03-18
IIF 6 - Director → ME
11
ICON WARNE HOLDINGS LIMITED - 2012-02-23
WARNE HOLDINGS LIMITED
- 2000-10-05
03965433SLD (WARNE) LIMITED
- 2000-04-11
03965433 Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2000-03-31 ~ 2000-05-04
IIF 24 - Director → ME
12
Profile West, 950 Great West Road, Brentford, Middlesex
Active Corporate (3 parents, 2 offsprings)
Officer
1998-12-15 ~ 1998-12-17
IIF 12 - Director → ME
1998-12-15 ~ 1998-12-17
IIF 31 - Secretary → ME
13
SAFETY-KLEEN UK (EUROPE) LIMITED
- now 03686221WASTEBRASS LIMITED
- 1999-01-20
03673963 Profile West, 950 Great West Road, Brentford, Middlesex
Active Corporate (4 parents)
Officer
1998-12-14 ~ 1998-12-17
IIF 13 - Director → ME
1998-12-14 ~ 1998-12-17
IIF 30 - Secretary → ME
14
SAFETY-KLEEN UK (FRANCE) LIMITED - now
TOTALINNER LIMITED
- 1999-01-20
03673966 Profile West, Great West Road, Brentford, Middlesex
Active Corporate (4 parents)
Officer
1998-12-14 ~ 1998-12-17
IIF 14 - Director → ME
1998-12-14 ~ 1998-12-17
IIF 29 - Secretary → ME
15
Suite 44, Dunston House, Dunston Road, Chesterfield
Liquidation Corporate (1 parent)
Equity (Company account)
5,016 GBP2022-12-31
Officer
2014-04-11 ~ 2017-01-16
IIF 4 - Director → ME
16
WANSDYKE HOLDINGS LIMITED
- 2001-03-29
03965420SLD (WANSDYKE) LIMITED
- 2000-04-11
03965420 The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey
Dissolved Corporate (4 parents)
Officer
2000-03-31 ~ 2000-05-04
IIF 22 - Director → ME
17
WILLIAM HILL EMPLOYEE SHARES TRUSTEE LIMITED - now
1 Bedford Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
1999-03-25 ~ 1999-03-26
IIF 18 - Director → ME
18
WILLIAM HILL INVESTMENTS LIMITED
- now 03721293 1 Bedford Avenue, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
1999-03-18 ~ 1999-03-25
IIF 15 - Director → ME
19
IMCO (1595) LIMITED
- 1996-03-13
03043573 00986566, 02688265, 02688267, 02714831, 02798152, 02878122, 02951463, 03032547, 03152085, 03152093, 03152095, 03152100, 03152115, 03218635, 03254656, 03297215, 03330129, 03392584, 03479820, 03479827Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield
Dissolved Corporate (1 parent)
Officer
1996-01-25 ~ 1996-08-09
IIF 1 - Director → ME