1
ADARE INTERNATIONAL LIMITED - now
ADARE CARWIN LIMITED - 2007-12-07
CARWIN LIMITED - 2003-09-18
CARWIN CONTINUOUS LIMITED
- 2000-01-14
01610897CARWIN (BUSINESS FORMS) LIMITED
- 1988-05-25
01610897 Grove House Guildford Road, Fetcham, Leatherhead, Surrey, United Kingdom
Active Corporate (41 parents, 3 offsprings)
Officer
~ 1993-08-12
IIF 36 - Director → ME
2
Burnell Arms, Winkburn, Newark, England
Dissolved Corporate (2 parents)
Officer
2010-07-01 ~ dissolved
IIF 19 - Director → ME
2008-08-20 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
SHOO 348 LIMITED - 2007-10-30
C/o Clark Business Recovery Limited, 26 York Place, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2007-11-19 ~ dissolved
IIF 17 - Director → ME
4
HALLCO 311 LIMITED - 1999-07-27
Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
1999-08-04 ~ dissolved
IIF 22 - Director → ME
1999-08-04 ~ 2000-07-10
IIF 37 - Secretary → ME
5
BRECKENBURN MACHINE KNIVES LIMITED
- now 02387811TYZACK MACHINE KNIVES LIMITED
- 2000-06-14
02387811 Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
Dissolved Corporate (11 parents)
Officer
1999-09-29 ~ dissolved
IIF 14 - Director → ME
~ 1998-03-27
IIF 27 - Director → ME
6
BRECKENBURN REALISATIONS LIMITED
- now 02973485FOCUS DYNAMICS PLC
- 1999-11-01
02973485TYZACK PRECISION PLC
- 1998-05-01
02973485EUROVEIN PUBLIC LIMITED COMPANY
- 1997-01-27
02973485EUROVEIN (HOLDINGS) LIMITED
- 1994-11-09
02973485 Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
Dissolved Corporate (18 parents)
Officer
1999-09-17 ~ dissolved
IIF 9 - Director → ME
1994-10-06 ~ 1998-12-11
IIF 34 - Director → ME
7
CLOSE INVESTMENT LIMITED - now
RUTHERFORD ASSET MANAGEMENT LIMITED
- 1997-07-25
02690842 30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
1992-06-05 ~ 1997-06-03
IIF 29 - Director → ME
8
Grove House Guildford Road, Fetcham, Leatherhead, United Kingdom
Active Corporate (26 parents, 3 offsprings)
Officer
~ 1992-09-21
IIF 24 - Director → ME
9
EASTWOOD ANGLO CORPORATE FINANCE LIMITED
- now 03977597 Burnell Arms, Winkburn, Newark, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
161,036 GBP2025-03-31
Officer
2000-06-05 ~ now
IIF 6 - Director → ME
10
EASTWOOD ANGLO-EUROPEAN INVESTMENTS LIMITED
- now 01886794 Burnell Arms, Winkburn, Newark, Nottinghamshire
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
73,075 GBP2024-03-31
Officer
~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
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
11
Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
Dissolved Corporate (16 parents)
Officer
~ 1998-03-27
IIF 28 - Director → ME
1999-09-29 ~ dissolved
IIF 15 - Director → ME
12
FILTRATION GROUP LTD. - now
MAHLE INDUSTRIAL FILTRATION (UK) LTD. - 2016-11-23
AMAFILTERGROUP LTD - 2009-06-10
AMAFILTER LIMITED - 2007-04-02
EUROFILTEC LIMITED
- 2005-02-15
02584430 Suite 4 8th Floor, Regent House, Heaton Lane, Stockport, England
Active Corporate (27 parents)
Equity (Company account)
2,360,316 GBP2024-12-31
Officer
1991-04-25 ~ 1998-03-27
IIF 32 - Director → ME
1999-09-29 ~ 2004-08-12
IIF 11 - Director → ME
13
PAPERWEIGHT LIMITED
- 1989-12-04
01103468PAPERWEIGHT ADMINISTRATION & SECRETARIAL SERVICES LIMITED
- 1979-12-31
01103468 Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
~ 1992-09-21
IIF 35 - Director → ME
14
GLIDERIDGE LIMITED - 1998-06-26
Inkersall Grange Farm, Bilsthorpe, Newark, Nottinghamshire
Active Corporate (19 parents)
Equity (Company account)
587,292 GBP2024-12-31
Officer
2006-07-03 ~ now
IIF 4 - Director → ME
15
GROVE & RUFFORD WOODLANDS LIMITED
02862487 Burnell Arms, Winkburn, Newark, England
Active Corporate (9 parents)
Equity (Company account)
125,866 GBP2024-03-31
Officer
1993-10-14 ~ now
IIF 7 - Director → ME
16
2nd Floor Burdett House, Becket Street, Derby, Derbyshire
Dissolved Corporate (5 parents)
Officer
~ 1998-03-27
IIF 26 - Director → ME
1999-09-29 ~ dissolved
IIF 16 - Director → ME
17
HERALD INVESTMENT MANAGEMENT LIMITED - now
RUTHERFORD COMMUNICATION MANAGERS LIMITED
- 1995-03-21
02877061OAKWOOD (UK) LIMITED - 1994-01-05
10-11 Charterhouse Square, London
Active Corporate (19 parents, 6 offsprings)
Officer
1994-03-03 ~ 1995-09-27
IIF 25 - Director → ME
18
MORGAN TUCKER ASSOCIATES LIMITED - 2006-11-15
2nd Floor 110 Cannon Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-03-06 ~ dissolved
IIF 18 - Director → ME
19
OMNIGLEN PLC - 1994-05-23
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Active Corporate (33 parents, 1 offspring)
Officer
1994-06-10 ~ 1995-05-16
IIF 23 - Director → ME
20
Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-02-02 ~ dissolved
IIF 12 - Director → ME
21
Burnell Arms, Winkburn, Newark, Nottinghamshire
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 13 - Director → ME
22
BRECKENBURN ACQUISITIONS LIMITED
- 2000-05-08
02390591TYZACK GRASSCARE LIMITED
- 2000-03-29
02390591 St Nicholas House, Park Row, Nottingham, Nottinghamshire
Dissolved Corporate (12 parents)
Officer
~ 1998-03-27
IIF 30 - Director → ME
1999-09-29 ~ dissolved
IIF 10 - Director → ME
23
SPENCER & HALSTEAD LIMITED
- now 02584476SOLENTMERE LIMITED
- 1991-05-20
02584476 Wheelabrator House 22 Edward Court, Broadheath, Altrincham, Cheshire, England
Dissolved Corporate (26 parents)
Officer
1991-04-25 ~ 1997-02-14
IIF 33 - Director → ME
24
ACTIVEINDEX LIMITED - 1997-10-13
Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire, England
Active Corporate (13 parents)
Equity (Company account)
-298,575 GBP2024-12-31
Officer
2008-11-03 ~ 2017-07-11
IIF 20 - Director → ME
25
WINKBURN COMMUNITY BROADBAND LIMITED
14418693 Burnell Arms, Winkburn, Newark, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-10-31
Officer
2022-10-14 ~ now
IIF 8 - Director → ME
Person with significant control
2022-10-14 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
26
WITHSECURE LIMITED - now
F-SECURE CYBER SECURITY LIMITED - 2022-02-21
MWR INFOSECURITY LIMITED
- 2019-08-14
04451698MWR INTERNET LIMITED - 2003-08-01
Withsecure Wework, 10 York Road, London, United Kingdom
Active Corporate (33 parents)
Officer
2013-07-11 ~ 2014-03-07
IIF 21 - Director → ME
27
WORD PROCESSOR STATIONERY LIMITED
- now 00351277CONTINUOUS STATIONERY-LANSDOWN LIMITED
- 1980-12-31
00351277 Marrons Solicitors, 1 Meridian South, Meridian Business Park Leicester, Leicestershire
Dissolved Corporate (15 parents)
Officer
~ 1992-09-21
IIF 31 - Director → ME