1
1 More London Place, London
Dissolved Corporate (28 parents, 4 offsprings)
Officer
~ 1994-01-31
IIF 12 - Director → ME
2
BARROW HEPBURN INTERNATIONAL LIMITED
00378546 1 More London Place, London
Dissolved Corporate (27 parents)
Officer
~ 1994-01-31
IIF 13 - Director → ME
3
BUSINESS FUNDING PORTAL LIMITED
06471974 18 Manor Courtyard Hughenden Avenue, High Wycombe, England
Active Corporate (7 parents)
Officer
2008-01-14 ~ 2012-10-04
IIF 4 - Director → ME
2008-01-21 ~ 2012-10-04
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-11-30
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
4
CADIHAYES SERVICES (NO 3) LIMITED - now
CADIHAYES SERVICES (NO 3) PLC - 2004-09-02
WAILES DOVE COATINGS PLC - 1998-05-21
WAILES DOVE BITUMASTIC PUBLIC LIMITED COMPANY
- 1990-02-21
00160236 Airedale House, 423 Kirkstall Road, Leeds, United Kingdom
Active Corporate (25 parents)
Officer
~ 1994-01-31
IIF 7 - Director → ME
5
ROAD PUBLISHING LIMITED
- 2007-01-26
05913723 The Old Smithy, Blacksmith's, Yard, Rolleston-on-dove, Staffordshire
Dissolved Corporate (3 parents)
Officer
2006-08-22 ~ dissolved
IIF 14 - Director → ME
2006-08-22 ~ 2007-02-12
IIF 20 - Secretary → ME
Person with significant control
2016-08-22 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
6
The Old Smithy, Blacksmith's, Yard, Rolleston-on Dove, Staffordshire
Dissolved Corporate (4 parents)
Officer
2008-02-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
7
NEWSTAFF WEATHERPROOFS LIMITED - 1985-12-30
BATTLEON LIMITED - 1983-10-28
7 St. Annes Path, Formby, Liverpool, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
1997-07-01 ~ dissolved
IIF 3 - Director → ME
1998-06-30 ~ 2000-02-22
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
MOUNTFORD RESOURCES LIMITED
- 1994-09-15
02904647 Kpmg Llp, 1 Sovereign Square Sovereign Street, Leeds
Dissolved Corporate (10 parents)
Officer
1994-07-18 ~ 2000-06-30
IIF 8 - Director → ME
9
Calverley Lane, Horsforth, Leeds, West Yorkshire
Liquidation Corporate (15 parents)
Officer
~ 1994-01-31
IIF 10 - Director → ME
10
LANGDALE SUPPLIES LIMITED
- now 04110807MOBILE RETAIL LIMITED
- 2000-12-12
04110807 Unit 15 Birchbrook Industrial, Park Birchbrook Lane Shenstone, Lichfield, Staffordshire
Dissolved Corporate (5 parents)
Officer
2000-12-06 ~ 2009-12-03
IIF 19 - Secretary → ME
11
LAWRENCE & STAMINA LIMITED - now
BTP COMPONENTS LIMITED
- 1998-10-09
00623655HARVEY & SONS (TANNERS) LIMITED
- 1991-01-28
00623655 Buchler Phillips, 4th Floor Aspect Court, 4 Temple Row, Birmingham
Dissolved Corporate (18 parents)
Officer
~ 1994-01-31
IIF 5 - Director → ME
12
TENDERS AND CONTRACTS LIMITED
- 2015-11-27
05680363PSF COMMERCIAL FINANCE LIMITED
- 2012-06-20
05680363PUBLIC SECTOR FINANCE LIMITED - 2006-06-30
7 St. Annes Path, Formby, Liverpool, England
Dissolved Corporate (5 parents)
Officer
2012-06-14 ~ dissolved
IIF 1 - Director → ME
2006-10-20 ~ 2012-06-15
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
13
SALA GROUP LIMITED - now
BARROW HEPBURN SALA LIMITED - 1999-11-09
BH SALA INTERNATIONAL LIMITED - 1994-05-11
BARROW HEPBURN SALA LIMITED
- 1994-02-03
00830822BARROW HEPBURN EQUIPMENT LIMITED
- 1989-06-30
00830822 3m Centre Cain Road, Bracknell, Berkshire
Dissolved Corporate (39 parents)
Officer
~ 1994-01-31
IIF 11 - Director → ME
14
SKY BLUE PURCHASING, DEVELOPMENTS AND DESIGN LIMITED - now
SCHOOL SUPPLIES SERVICE LTD - 2022-08-15
West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
Active Corporate (10 parents)
Officer
1999-03-31 ~ 2008-02-13
IIF 2 - Director → ME
15
TENDERS & CONTRACTS LIMITED
- now 04619918HOP DIRECTORIES LIMITED
- 2007-01-05
04619918 51 Kings Drive, Westonzoyland, Bridgwater, England
Active Corporate (10 parents)
Officer
2002-12-17 ~ 2018-11-05
IIF 15 - Director → ME
2008-06-18 ~ 2018-11-05
IIF 22 - Secretary → ME
16
THE WILLIAM CLARKE CURRYING COMPANY LIMITED
- now 02737826PREMIER LEATHER CURRIERS LIMITED
- 1992-10-19
02737826NAMESUPER LIMITED - 1992-10-05
The Tannery, Clayton Street, Chesterfield, Derbyshire
Dissolved Corporate (17 parents)
Officer
1992-10-06 ~ 1994-02-10
IIF 6 - Director → ME
17
15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
Dissolved Corporate (18 parents)
Officer
~ 1994-01-31
IIF 9 - Director → ME