1
Frp Advisory Llp, 110 Cannon Street, London
Liquidation Corporate (31 parents)
Officer
2002-09-30 ~ 2005-11-14
IIF 10 - Director → ME
2
APW ENCLOSURE SYSTEMS (UK) LIMITED
- now 00962534RUBICON HSP LIMITED
- 1998-12-30
00962534HIGH SPEED PRODUCTION LIMITED
- 1998-06-11
00962534HIGH SPEED PRODUCTION (SURREY) LMMITED - 1983-01-17
38 Langham Street, London
Dissolved Corporate (31 parents)
Officer
1993-08-25 ~ 1999-07-07
IIF 15 - Director → ME
1993-08-25 ~ 1996-02-29
IIF 25 - Secretary → ME
3
ASSOCIATED LEAD MANUFACTURERS LIMITED
- now 01428597AVOMET LIMITED - 1994-05-31
POLY-FLEX CIRCUITS (EUROPE) LIMITED - 1994-02-08
AVOMET LIMITED - 1993-10-01
C/o Calder Industrial Materials, Ltd Jupiter Drive, Chester West Employment Park, Chester
Dissolved Corporate (20 parents)
Officer
1995-11-13 ~ 1998-03-31
IIF 17 - Director → ME
4
6b New Mart Road, Edinburgh, United Kingdom
Active Corporate (6 parents)
Officer
2025-06-20 ~ 2025-11-28
IIF 31 - Director → ME
5
14-18 Hill Street, Edinburgh
Liquidation Corporate (4 parents)
Officer
2013-07-11 ~ now
IIF 27 - Director → ME
6
78 Spylaw Road, Edinburgh
Active Corporate (2 parents)
Officer
2009-09-01 ~ now
IIF 30 - Director → ME
7
6b New Mart Road, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2024-05-20 ~ now
IIF 28 - Director → ME
8
BUNTING MAGNETICS EUROPE LIMITED - now
MAGNET APPLICATIONS LIMITED
- 2012-01-03
00790396 Northbridge Road, Berkhamsted, Hertfordshire
Active Corporate (27 parents, 5 offsprings)
Officer
1995-11-13 ~ 1998-11-20
IIF 14 - Director → ME
9
CALDER INDUSTRIAL MATERIALS LIMITED
- now 00028073COOKSON INDUSTRIAL MATERIALS LIMITED - 1994-06-01
ASSOCIATED LEAD MANUFACTURERS LIMITED - 1986-04-01
C/o Calder Industrial Materials, Jupiter Drive, Chester
Active Corporate (45 parents, 2 offsprings)
Officer
1995-11-13 ~ 1998-03-31
IIF 11 - Director → ME
10
CALDER METAL PROCESSORS LIMITED
- now 01983698WEDGE METAL PROCESSORS LIMITED - 1995-08-25
Calder Industrial Materials Ltd, Jupiter Drive, Chester West Employment Park, Chester
Dissolved Corporate (19 parents)
Officer
1995-11-13 ~ 1998-03-31
IIF 18 - Director → ME
11
S.ROBERTS (LEAD WASHERS) LIMITED - 1990-05-16
C/o Calder Industrial Materials, Jupiter Drive, Chester
Dissolved Corporate (18 parents)
Officer
1995-11-13 ~ 1998-03-31
IIF 12 - Director → ME
12
CORNWELL PARKER FURNITURE LIMITED
- now 00959045PARKER KNOLL LIMITED - 1994-08-01
PARKER KNOLL LIMITED - 1994-07-19
PARKER KNOLL FURNITURE LIMITED - 1988-09-21
C/o Interpath Advisory 4th Floor Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate (39 parents)
Officer
2002-09-30 ~ 2005-11-14
IIF 9 - Director → ME
13
CORNWELL PARKER PROPERTIES LIMITED
- now 00372862CORNWELL PARKER PLC - 2001-08-29
PARKER KNOLL PUBLIC LIMITED COMPANY - 1988-09-21
C/o Interpath Advisory 4th Floor Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate (26 parents)
Officer
2002-09-30 ~ 2005-11-14
IIF 1 - Director → ME
14
CREDIT ANCILLARY SERVICES (SCOTLAND) LIMITED
SC070627 Dalmore House, 310 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (15 parents)
Officer
~ 1991-03-22
IIF 22 - Director → ME
~ 1991-03-22
IIF 23 - Secretary → ME
15
78 Spylaw Road, Edinburgh
Active Corporate (8 parents, 3 offsprings)
Officer
2009-07-01 ~ now
IIF 29 - Director → ME
Person with significant control
2016-07-31 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
16
38 Langham Street, London
Liquidation Corporate (20 parents)
Officer
1994-05-31 ~ 1999-07-07
IIF 20 - Director → ME
1994-05-31 ~ 1996-02-29
IIF 33 - Secretary → ME
17
HDBL REALISATIONS 2011 LIMITED - now
HIPPO AND DUCK BEDS LIMITED
- 2011-06-15
00383086M.HACKNEY & CO.LIMITED - 1988-01-22
P O Box 100 Long Ing Lane, Barnoldswick, Lancashire
Dissolved Corporate (15 parents)
Officer
2002-09-30 ~ 2005-11-14
IIF 3 - Director → ME
18
P O Box 100 Long Ing Lane, Barnoldswick, Lancashire
Active Corporate (25 parents)
Officer
2002-09-30 ~ 2005-11-14
IIF 7 - Director → ME
19
Maclay Murray And Spens, 151 St Vincent Street, Glasgow
Liquidation Corporate (25 parents)
Officer
1995-01-17 ~ 1999-07-07
IIF 16 - Director → ME
1995-01-17 ~ 1996-02-29
IIF 32 - Secretary → ME
20
KNURR LTD. - now
KNURR (UK) LIMITED
- 2001-12-10
02078922OAK ENGINEERING (CAMBRIDGE) LIMITED - 1989-02-13
TEAMHALL LIMITED - 1987-04-06
C/o Vertiv Infrastructure Ltd, George Curl Way, Southampton, England
Dissolved Corporate (22 parents)
Officer
2000-06-26 ~ 2001-06-01
IIF 21 - Director → ME
21
FORAY 1222 LIMITED
- 1999-06-17
03776846 The Silverworks 67-71 Northwood Street, Jewellery Quarter, Birmingham
Liquidation Corporate (5 parents)
Officer
1999-06-10 ~ now
IIF 26 - Director → ME
1999-06-10 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-05-25 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
22
REGENCY MEWS (LEAMINGTON SPA) MANAGEMENT LIMITED
03193670 19 Highfield Road, Edgbaston, Birmingham
Active Corporate (24 parents)
Officer
2001-12-20 ~ 2004-04-19
IIF 19 - Director → ME
23
SNGL REALISATIONS (2011) LIMITED - now
SILENTNIGHT GROUP LIMITED
- 2011-05-19
00971583 Frp Advisory Llp, 110 Cannon Street, London
Liquidation Corporate (29 parents)
Officer
2002-09-30 ~ 2005-11-14
IIF 4 - Director → ME
24
SNHL REALISATIONS 2011 LIMITED - now
SILENTNIGHT HOLDINGS LIMITED - 2011-05-24
SOUNDERSLEEP LIMITED
- 2007-02-20
04436972HAMSARD 2522 LIMITED
- 2002-09-13
04436972 Kpmg Llp, St. James's Square, Manchester
Dissolved Corporate (9 parents)
Officer
2002-08-06 ~ 2007-01-09
IIF 34 - Director → ME
25
SNL REALISATIONS 2011 LIMITED - now
SILENTNIGHT LIMITED
- 2011-05-24
00463901 C/o Interpath Advisory 4th Floor Tailors Corner, Thrisk Row, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2002-09-30 ~ 2005-11-14
IIF 5 - Director → ME
26
SSPL REALISATIONS 2011 LIMITED - now
SEALY SLEEP PRODUCTS (U.K.) LIMITED
- 2011-06-14
00775573 Po Box 100, Long Ing Lane, Barnoldswick, Lancashire
Dissolved Corporate (15 parents)
Officer
2002-09-30 ~ 2005-11-14
IIF 6 - Director → ME
27
WELLHOUSE WIRE PRODUCTS LIMITED - 1999-08-25
FIBERTEX PRODUCTS LIMITED - 1996-05-08
FIBRETEX PRODUCTS LIMITED - 1989-02-01
EDMUND LEON LIMITED - 1989-01-05
8 Newton Terrace, Glasgow
Dissolved Corporate (13 parents)
Officer
2002-09-30 ~ dissolved
IIF 2 - Director → ME
28
Beeches House, Eastern Avenue Stretton, Burton On Trent, Staffordshire
Dissolved Corporate (18 parents)
Officer
1995-11-13 ~ 1996-05-04
IIF 13 - Director → ME
29
WESTMINSTER BEDSTEADS LIMITED
- now 00518271HARRY PARKINSON LIMITED - 2001-03-07
Po Box 100, Long Ing Lane, Barnoldswick, Lancashire
Dissolved Corporate (14 parents)
Officer
2002-09-30 ~ 2005-11-14
IIF 8 - Director → ME