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
09043284, 08237567, 07033281, 14335111, 07299111, 05819088, 14335048, 05350250, 06007465, 07670994, 06559860, 06787875, 06219395, 05586341, 05403888, 08983323, 05270562, 07547768, 05751786, 05852130Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 06297505, 03857707Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
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