1
Chickenhall Lane, Eastleigh, Hampshire
Active Corporate (15 parents)
Officer
1996-09-12 ~ 2002-10-31
IIF 43 - Director → ME
2
4385, 12763155 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2020-07-23 ~ 2023-09-29
IIF 12 - Director → ME
Person with significant control
2020-07-23 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
Active Corporate (2 parents, 3 offsprings)
Officer
2020-08-03 ~ now
IIF 10 - Director → ME
IIF 27 - Director → ME
Person with significant control
2020-08-03 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
Active Corporate (2 parents)
Officer
2020-02-12 ~ now
IIF 22 - Director → ME
IIF 9 - Director → ME
Person with significant control
2020-02-12 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
Active Corporate (3 parents)
Officer
2016-12-21 ~ now
IIF 26 - Director → ME
2018-03-06 ~ now
IIF 50 - Secretary → ME
6
Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
Active Corporate (3 parents)
Officer
2016-12-22 ~ now
IIF 23 - Director → ME
2018-03-06 ~ now
IIF 52 - Secretary → ME
7
BRAND-REX HOLDINGS LIMITED
- now 06455507DUNWILCO (1514) LIMITED - 2008-01-24
Cannon Place, 78 Cannon Street, London
Active Corporate (19 parents, 1 offspring)
Officer
2013-05-18 ~ 2015-12-17
IIF 30 - Director → ME
2014-12-18 ~ 2015-12-17
IIF 18 - Secretary → ME
8
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2016-06-20 ~ now
IIF 25 - Director → ME
2016-06-20 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-06-20 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire
Liquidation Corporate (28 parents, 1 offspring)
Officer
2003-01-23 ~ 2005-04-22
IIF 32 - Director → ME
10
FOCUS COACHING AND CONSULTING LIMITED
06495018 Neil Sinclair, Keepers Cottage High Street, Weston Underwood, Olney, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2008-02-06 ~ dissolved
IIF 49 - Director → ME
11
Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire
Liquidation Corporate (28 parents, 1 offspring)
Officer
2003-01-23 ~ 2005-04-22
IIF 35 - Director → ME
12
EX BRICKBUS. LIMITED - 2002-05-28
THE BRICK BUSINESS LIMITED - 2002-04-03
Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire
Dissolved Corporate (15 parents)
Officer
2003-01-23 ~ 2005-04-22
IIF 33 - Director → ME
13
7 Great North Road, Brookmans Park, Hatfield, Hertfordshire
Active Corporate (4 parents)
Officer
2007-05-12 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
14
43-45 Shirley High Street, Shirley, Southampton
Active Corporate (5 parents)
Officer
2006-12-05 ~ now
IIF 21 - Director → ME
2006-12-05 ~ now
IIF 13 - Secretary → ME
15
HB (SMP) LIMITED - now
HANNIDES BROTHERS LIMITED
- 2021-02-22
10231435 4 Handyside Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-06-14 ~ 2021-02-05
IIF 28 - Director → ME
IIF 15 - Director → ME
2016-06-14 ~ 2021-02-05
IIF 54 - Secretary → ME
Person with significant control
2016-06-14 ~ 2021-02-05
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
16
Woodgate House 2-8 Games Road, Barnet, England
Active Corporate (3 parents)
Officer
2025-04-17 ~ now
IIF 8 - Director → ME
17
LEVITON MANUFACTURING UK LIMITED - now
CARADON BRAND-REX LIMITED - 2000-03-31
BARCLAY AND FRY LIMITED - 2000-03-27
MB-CLARKE LIMITED - 1989-04-12
ALNERY NO. 806 LIMITED - 1989-03-23
Cannon Place, 78 Cannon Street, London
Active Corporate (37 parents, 1 offspring)
Officer
2013-05-18 ~ 2015-12-17
IIF 31 - Director → ME
2014-12-18 ~ 2015-12-17
IIF 17 - Secretary → ME
18
LEVITON MANUFACTURING UK SERVICES LIMITED - now
L'INFORMATIQUE DIRECTE (UK) LIMITED - 2005-09-07
WINDOWSTAMP LIMITED - 2004-07-14
Cannon Place, 78 Cannon Street, London
Active Corporate (24 parents)
Officer
2013-05-18 ~ 2015-12-17
IIF 29 - Director → ME
2014-12-18 ~ 2015-12-17
IIF 19 - Secretary → ME
19
Studio Gc, 36-37 Warple Way, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-10-30 ~ dissolved
IIF 11 - Director → ME
20
Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
Active Corporate (3 parents)
Officer
2016-12-22 ~ now
IIF 24 - Director → ME
2018-03-06 ~ now
IIF 51 - Secretary → ME
21
PRYSMIAN CABLES & SYSTEMS LIMITED
- now 00958507PIRELLI ENFIELD SUPERTENSION CABLES LIMITED - 1983-02-01
Chickenhall Lane, Eastleigh, Hampshire
Active Corporate (49 parents, 5 offsprings)
Officer
2001-03-01 ~ 2002-10-31
IIF 41 - Director → ME
22
PRYSMIAN CABLES (2000) LIMITED - now
BICC GENERAL UK CABLES LIMITED
- 2000-10-02
03710603SIBTRADE LIMITED - 1999-05-13
Chickenhall Lane, Eastleigh, Hampshire
Active Corporate (28 parents)
Officer
2000-08-25 ~ 2002-10-31
IIF 48 - Director → ME
23
PRYSMIAN CABLES (INDUSTRIAL) LIMITED - now
PIRELLI CABLES (INDUSTRIAL) LIMITED
- 2005-09-29
03710618BICC GENERAL INDUSTRIAL CABLES LIMITED
- 2000-10-02
03710618VIEWTRADE LIMITED - 1999-05-13
Chickenhall Lane, Eastleigh, Hampshire
Dissolved Corporate (24 parents)
Officer
2000-08-25 ~ 2002-10-31
IIF 45 - Director → ME
24
PRYSMIAN CABLES (SUPERTENSION) LIMITED - now
PIRELLI CABLES (SUPERTENSION) LIMITED
- 2005-09-29
00263259BICC SUPERTENSION CABLES (1980) LIMITED
- 2000-10-02
00263259 Chickenhall Lane, Eastleigh, Hampshire
Dissolved Corporate (22 parents)
Officer
2000-08-25 ~ 2002-10-31
IIF 42 - Director → ME
25
PRYSMIAN CABLES AND SYSTEMS INTERNATIONAL LIMITED - now
PIRELLI CABLES AND SYSTEMS INTERNATIONAL LIMITED
- 2005-09-29
04108526 Chickenhall Lane, Eastleigh, Hampshire
Dissolved Corporate (24 parents)
Officer
2000-11-10 ~ 2002-10-31
IIF 39 - Director → ME
26
PRYSMIAN CONSTRUCTION COMPANY LIMITED - now
PIRELLI CONSTRUCTION COMPANY LIMITED
- 2005-09-29
00775309 Chickenhall Lane, Eastleigh, Hampshire
Active Corporate (22 parents)
Officer
2001-10-15 ~ 2002-10-31
IIF 44 - Director → ME
27
PRYSMIAN METALS LIMITED - now
PIRELLI METALS LIMITED
- 2005-09-29
03896724PIRELLI CABLES (ROD ROLLERS) LIMITED
- 2001-06-01
03896724BICC GENERAL ROD ROLLERS LIMITED
- 2000-10-02
03896724ALUSOLVE LIMITED - 1999-12-23
Chickenhall Lane, Eastleigh, Hampshire
Dissolved Corporate (25 parents)
Officer
2000-08-25 ~ 2002-10-31
IIF 47 - Director → ME
28
PRYSMIAN TELECOM CABLES AND SYSTEMS UK LIMITED - now
PIRELLI TELECOM CABLES AND SYSTEMS UK LIMITED
- 2005-09-29
04115331 Chickenhall Lane, Eastleigh, Hampshire
Dissolved Corporate (18 parents)
Officer
2001-12-11 ~ 2002-10-31
IIF 40 - Director → ME
29
WINGAM LIMITED - 1980-12-31
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (42 parents)
Officer
1998-11-27 ~ 2001-02-01
IIF 46 - Director → ME
30
Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire
Liquidation Corporate (27 parents)
Officer
2003-01-23 ~ 2005-04-22
IIF 34 - Director → ME
31
C/o W H Collier Limited, Church Lane Marks Tey, Colchester, Essex
Active Corporate (21 parents, 1 offspring)
Officer
2003-01-23 ~ 2005-04-22
IIF 36 - Director → ME
32
10 Norwich Street, London
Dissolved Corporate (8 parents)
Officer
2004-09-21 ~ dissolved
IIF 37 - Director → ME
2004-09-21 ~ dissolved
IIF 14 - Secretary → ME
33
WIENERBERGER (UK) LIMITED
- 2005-01-13
05299520 Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire
Active Corporate (23 parents, 7 offsprings)
Officer
2004-11-29 ~ 2005-04-22
IIF 38 - Director → ME
34
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-11-27 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-11-27 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE