1
Charlton House 15 Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-05-12 ~ 2008-03-31
IIF 30 - Director → ME
1992-07-17 ~ 2008-03-31
IIF 6 - Secretary → ME
2
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (9 parents)
Officer
1998-04-01 ~ now
IIF 40 - Director → ME
3
Parkfield Business Centre Room Gf5, Park Street, Stafford, Staffs
Dissolved Corporate (3 parents)
Officer
2009-09-25 ~ dissolved
IIF 41 - Director → ME
4
Charlton House, Cirencester Road, Cheltenham, Gloucestershire
Active Corporate (14 parents)
Officer
1998-09-14 ~ 2008-04-01
IIF 29 - Director → ME
1992-07-17 ~ 2008-04-01
IIF 4 - Secretary → ME
5
GLOSTER BUILDING SUPPLIES LIMITED - now
GLOSTER BUILDING SUPPLIES PLC
- 2010-06-30
01634885SANDBADGER LIMITED - 1982-08-16
Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
Dissolved Corporate (12 parents)
Officer
(before 1992-01-31) ~ 2003-08-08
IIF 21 - Director → ME
6
GROW MORE ASSETS MANAGEMENT GROUP LIMITED - now
PRIME ENVIRO INTERNATIONAL HOLDINGS LIMITED
- 2017-09-13
06812249TECHNOPLUS EUROPE LIMITED - 2012-08-16
BELMONT CAPITAL CORPORATION LIMITED - 2012-04-24
Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester
Dissolved Corporate (7 parents)
Officer
2013-02-07 ~ 2017-09-01
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-01
IIF 43 - Has significant influence or control → OE
7
LANCASTER AND TONGE STEAM TRAPS LIMITED
- now 01525621ALNERY NO. 63 LIMITED - 1981-12-31
Charlton House, Cirencester Road, Cheltenham, Gloucestershire
Dissolved Corporate (6 parents)
Officer
1995-04-01 ~ 2008-03-31
IIF 33 - Director → ME
(before 1992-04-09) ~ 2008-03-31
IIF 14 - Secretary → ME
8
Charlton House, Cheltenham, Gloucestershire.
Dissolved Corporate (5 parents)
Officer
(before 1991-04-09) ~ 2008-03-31
IIF 22 - Director → ME
(before 1991-04-09) ~ 2008-03-31
IIF 7 - Secretary → ME
9
Ashdown House, Lamberts Road, Tunbridge Wells, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-11-27 ~ now
IIF 46 - Director → ME
Person with significant control
2017-11-27 ~ 2025-08-26
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
10
Newport House, Newport Road, Stafford, Staffs, England
Liquidation Corporate (6 parents)
Officer
2007-11-27 ~ now
IIF 42 - Director → ME
11
PRIME ENVIRO INTERNATIONAL LIMITED
- now 09584681AZURE FUNDING LIMITED
- 2018-05-17
09584681 1st Floor 1 St Andrew's Hill, London
Dissolved Corporate (4 parents)
Officer
2018-06-01 ~ 2020-03-12
IIF 38 - Director → ME
Person with significant control
2018-05-16 ~ 2020-03-12
IIF 47 - Has significant influence or control → OE
12
1st Floor 1 St Andrew's Hill, London
Dissolved Corporate (3 parents)
Officer
2012-04-10 ~ dissolved
IIF 39 - Director → ME
13
Ashdown House, Lamberts Road, Tunbridge Wells, Kent
Active Corporate (11 parents)
Officer
(before 1991-09-09) ~ now
IIF 45 - Director → ME
~ 2012-06-01
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-23
IIF 48 - Has significant influence or control → OE
14
BIR-VAC LIMITED - 1980-12-31
Charlton House, Cirencester Road, Cheltenham, Glos
Active Corporate (16 parents)
Officer
2005-05-12 ~ 2008-03-31
IIF 26 - Director → ME
1992-07-17 ~ 2008-03-31
IIF 3 - Secretary → ME
15
Charlton House Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire
Active Corporate (13 parents)
Officer
1995-04-01 ~ 2008-03-31
IIF 31 - Director → ME
1995-04-01 ~ 2008-03-31
IIF 5 - Secretary → ME
16
SHM HOLDINGS LIMITED - 1987-02-20
ALNERY NO.121 LIMITED - 1982-05-14
Ashdown House, Lamberts Road, Tunbridge Wells, Kent
Active Corporate (5 parents, 1 offspring)
Officer
(before 1991-09-09) ~ now
IIF 44 - Director → ME
1996-03-31 ~ 2012-06-01
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-23
IIF 49 - Has significant influence or control → OE
17
Charlton House, Cirencester Road, Cheltenham, Gloucestershire
Dissolved Corporate (7 parents)
Officer
2005-05-12 ~ 2008-03-31
IIF 32 - Director → ME
1992-12-14 ~ 2008-03-31
IIF 16 - Secretary → ME
18
DRAYTON CONTROLS (1980) LIMITED
- 1995-05-31
01424888CINDERPARK LIMITED - 1980-12-31
Charlton House, Cirencester Road, Cheltenham, Gloucestershire, Gl53 8er
Dissolved Corporate (7 parents)
Officer
2005-05-12 ~ 2008-03-31
IIF 35 - Director → ME
1992-12-14 ~ 2008-03-31
IIF 18 - Secretary → ME
19
THETA CONTROLS LIMITED
- 1995-05-31
00641919 Charlton House, Cirencester Road, Cheltenham, Gloucestershire
Dissolved Corporate (7 parents)
Officer
2005-05-12 ~ 2008-03-31
IIF 34 - Director → ME
1992-12-14 ~ 2008-03-31
IIF 17 - Secretary → ME
20
SPIRAX GROUP PLC - now
Charlton House Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (45 parents, 14 offsprings)
Officer
1995-03-23 ~ 2008-03-30
IIF 24 - Director → ME
1992-06-19 ~ 2008-03-30
IIF 15 - Secretary → ME
21
SPIRAX MANUFACTURING COMPANY LIMITED
00261886 Charlton House, Cirencester Road, Cheltenham, Glos
Active Corporate (12 parents)
Officer
1995-06-01 ~ 2008-03-31
IIF 27 - Director → ME
1995-06-01 ~ 2008-03-31
IIF 20 - Secretary → ME
22
Charlton House, Cirencester Road, Cheltenham, Gloucestershire, England
Active Corporate (19 parents)
Officer
2002-02-14 ~ 2008-10-01
IIF 12 - Secretary → ME
23
Charlton House Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire
Active Corporate (12 parents)
Officer
2005-05-12 ~ 2008-03-31
IIF 23 - Director → ME
1992-07-17 ~ 2008-03-31
IIF 11 - Secretary → ME
24
SPIRAX-SARCO INTERNATIONAL LIMITED
01391806 Charlton House Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire
Active Corporate (12 parents)
Officer
2005-05-12 ~ 2008-03-31
IIF 28 - Director → ME
1992-07-17 ~ 2008-03-31
IIF 8 - Secretary → ME
25
Charlton House, Cirencester Road, Cheltenham, Gloucestershire, England
Active Corporate (19 parents)
Officer
2002-02-14 ~ 2008-10-01
IIF 13 - Secretary → ME
26
JOHN SUCH & SONS,LIMITED - 1980-12-31
Charlton House, Cirencester Road, Cheltenham, Glos
Active Corporate (20 parents, 5 offsprings)
Officer
2005-05-12 ~ 2008-03-31
IIF 25 - Director → ME
1992-07-12 ~ 2008-03-31
IIF 10 - Secretary → ME
27
Charlton House, 15 Cirencester Road, Cheltenham, Gloucestershire
Active Corporate (44 parents, 3 offsprings)
Officer
(before 1991-04-12) ~ 2008-03-31
IIF 36 - Director → ME
(before 1991-04-12) ~ 2008-03-31
IIF 9 - Secretary → ME
28
SPIRAX-SARCO OVERSEAS LIMITED
- now 01472201ALNERY NO. 35 LIMITED - 1980-12-31
Charlton House, Cirencester Road, Cheltenham, Glos
Active Corporate (22 parents)
Officer
1995-09-29 ~ 2008-03-31
IIF 19 - Secretary → ME