1
BRADGRANGE PACKAGING LIMITED
- 1994-10-14
01521051 Amber Way, Halesowen, West Midlands
Dissolved Corporate (14 parents)
Officer
~ 2001-03-26
IIF 54 - Director → ME
2000-06-05 ~ 2001-03-26
IIF 8 - Secretary → ME
2
ALLTHREAD HOLDINGS LIMITED
- now 00350063LILLESHALL INDUSTRIES LIMITED - 1989-03-07
Amber Way, Halesowen, West Midlands
Dissolved Corporate (14 parents)
Officer
1994-03-30 ~ 2001-03-26
IIF 57 - Director → ME
2000-06-05 ~ 2001-03-26
IIF 1 - Secretary → ME
3
SINCLAIR WAREHOUSING AND DISTRIBUTION LIMITED - 1990-05-16
Firth Road, Lincoln
Dissolved Corporate (20 parents)
Officer
2001-11-30 ~ 2005-02-14
IIF 79 - Director → ME
2001-11-30 ~ 2005-02-14
IIF 19 - Secretary → ME
4
BARK PRODUCTS (SCOTLAND) LIMITED
SC092002 The Burgage, 2 Knockbreck Road, Tain, Ross-shire
Active Corporate (16 parents)
Officer
2003-02-27 ~ 2005-02-14
IIF 80 - Director → ME
2001-11-30 ~ 2005-02-14
IIF 30 - Secretary → ME
5
BARK PRODUCTS (HORTICULTURE AND LEISURE) LIMITED - 1991-10-01
BARK PRODUCTS (BRISTOL) LIMITED - 1987-08-04
Firth Road, Lincoln
Dissolved Corporate (13 parents)
Officer
2001-11-30 ~ 2005-02-14
IIF 94 - Director → ME
2001-11-30 ~ 2005-02-14
IIF 26 - Secretary → ME
6
BARRACLOUGH'S FISH AND AQUARIUM SUPPLIES LIMITED
- now 01007573KEITH BARRACLOUGH AQUARIST LIMITED - 1992-02-07
Firth Road, Lincoln
Dissolved Corporate (19 parents)
Officer
2001-11-30 ~ 2005-02-14
IIF 87 - Director → ME
2001-11-30 ~ 2005-02-14
IIF 22 - Secretary → ME
7
BOOTHBY & PENICUIK PEAT COMPANY LIMITED
- now SC066217PENICUIK PEAT COMPANY LIMITED - 1991-07-22
NORIT-KLASMANN SCOTLAND LIMITED - 1987-06-15
319 St Vincent Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2001-11-30 ~ 2005-02-14
IIF 83 - Director → ME
2001-11-30 ~ 2005-02-14
IIF 34 - Secretary → ME
8
BRITISH ROLLING MILLS LIMITED
- 1976-12-31
00170564 Eriks, Seven Stars Road, Oldbury, West Midlands, England
Active Corporate (22 parents)
Officer
~ 2001-03-08
IIF 47 - Director → ME
2000-06-05 ~ 2001-03-08
IIF 6 - Secretary → ME
9
CITIZENS ADVICE - HART DISTRICT LIMITED
05746008 Hart District Civic Offices, Harlington Way, Fleet, England
Active Corporate (69 parents)
Officer
2017-06-28 ~ 2021-12-15
IIF 97 - Director → ME
2018-01-24 ~ 2020-12-11
IIF 67 - Secretary → ME
10
CRYSTALWARE PRODUCTS LIMITED
- now 00424263CRYSTAL WARE PRODUCTS (HEREFORD) LIMITED
- 1990-12-19
00424263 Amber Way, Halesowen, West Midlands
Dissolved Corporate (18 parents)
Officer
~ 2001-03-26
IIF 48 - Director → ME
2000-06-05 ~ 2001-03-26
IIF 9 - Secretary → ME
11
ELVETHAM BUSINESS SOLUTIONS LIMITED
05888048 45 Kingsley Square, Fleet, Hampshire
Dissolved Corporate (2 parents)
Officer
2006-07-26 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-07-26 ~ dissolved
IIF 98 - Ownership of shares – 75% or more → OE
12
FREELAND HORTICULTURE LIMITED
- now 04015968FOODMAD PROMOTIONS LIMITED - 2000-07-31
Rosedale Nursery, College Road, Swanley, Kent, England
Active Corporate (15 parents, 1 offspring)
Officer
2003-03-04 ~ 2005-02-14
IIF 76 - Director → ME
2003-03-04 ~ 2005-02-14
IIF 68 - Secretary → ME
13
Firth Road, Lincoln
Dissolved Corporate (18 parents)
Officer
2001-11-30 ~ 2005-02-14
IIF 93 - Director → ME
2001-11-30 ~ 2005-02-14
IIF 31 - Secretary → ME
14
Firth Road, Lincoln
Dissolved Corporate (18 parents)
Officer
2001-11-30 ~ 2005-02-14
IIF 86 - Director → ME
2001-11-30 ~ 2005-02-14
IIF 36 - Secretary → ME
15
Firth Road, Lincoln
Dissolved Corporate (13 parents)
Officer
2001-11-30 ~ 2005-02-14
IIF 73 - Director → ME
2001-11-30 ~ 2005-02-14
IIF 23 - Secretary → ME
16
EARLYCIRCUIT LIMITED - 1986-09-23
Firth Road, Lincoln
Dissolved Corporate (13 parents)
Officer
2001-11-30 ~ 2005-02-14
IIF 89 - Director → ME
2001-11-30 ~ 2005-02-14
IIF 27 - Secretary → ME
17
IDEAL WILLIAMS LIMITED
- 1998-10-30
02229628BANGPLOY LIMITED - 1988-05-06
Amber Way, Halesowen, West Midlands
Dissolved Corporate (22 parents)
Officer
1998-04-30 ~ 2001-03-26
IIF 50 - Director → ME
2000-06-05 ~ 2001-03-26
IIF 10 - Secretary → ME
18
INSIDE/OUTSIDE (HOME AND GARDEN) LIMITED
- now 00936344SINCLAIR PEAT LIMITED - 1987-01-23
SINCLAIR, MCGILL (SPECIALIST SEED PRODUCERS) LIMITED - 1986-10-21
Firth Road, Lincoln
Dissolved Corporate (14 parents)
Officer
2001-11-30 ~ 2005-02-14
IIF 75 - Director → ME
2001-11-30 ~ 2005-02-14
IIF 20 - Secretary → ME
19
LEAMAST LIMITED - 1990-05-24
Firth Road, Lincoln
Dissolved Corporate (13 parents)
Officer
2001-11-30 ~ 2005-02-14
IIF 70 - Director → ME
2001-11-30 ~ 2005-02-01
IIF 33 - Secretary → ME
20
JOHN LAYCOCK LIMITED - 1988-01-01
Amber Way, Halesowen, West Midlands
Dissolved Corporate (20 parents)
Officer
1995-05-12 ~ 2001-03-26
IIF 61 - Director → ME
2000-06-05 ~ 2001-03-26
IIF 15 - Secretary → ME
21
KING BRITISH AQUATICS LIMITED
- now 01003665KING BRITISH AQUARIST LIMITED - 1992-02-25
KING BRITISH AQUARIUM ACCESSORIES CO. LIMITED - 1992-02-13
Firth Road, Lincoln
Dissolved Corporate (20 parents)
Officer
2001-11-30 ~ 2005-02-14
IIF 72 - Director → ME
2001-11-30 ~ 2005-02-14
IIF 18 - Secretary → ME
22
INGLEBY (402) LIMITED - 1989-05-04
Firth Road, Lincoln, Lincolnshire
Dissolved Corporate (18 parents)
Officer
2001-11-30 ~ 2005-02-14
IIF 85 - Director → ME
2001-11-30 ~ 2005-02-14
IIF 25 - Secretary → ME
23
LILLESHALL BUILDING PRODUCTS LIMITED
02755769 Eriks, Seven Stars Road, Oldbury, West Midlands, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
1994-01-18 ~ 2001-03-08
IIF 56 - Director → ME
2000-06-05 ~ 2001-03-08
IIF 65 - Secretary → ME
24
LILLESHALL INTERNATIONAL HOLDINGS LIMITED
- now 02585323RUMMER SERVICES LIMITED
- 1991-05-10
02585323 Eriks, Seven Stars Road, Oldbury, West Midlands, United Kingdom
Active Corporate (21 parents)
Officer
1991-04-30 ~ 2001-03-26
IIF 51 - Director → ME
2000-06-05 ~ 2001-03-26
IIF 64 - Secretary → ME
25
LILLESHALL COMPANY PUBLIC LIMITED COMPANY(THE)
- 1988-06-08
00014802 Eriks, Seven Stars Road, Oldbury, West Midlands, United Kingdom
Active Corporate (28 parents, 5 offsprings)
Officer
~ 2001-03-08
IIF 53 - Director → ME
2000-06-05 ~ 2001-03-08
IIF 63 - Secretary → ME
26
LILLESHALL PENSION TRUSTEES LIMITED
- now 02495064 Amber Way, Halesowen, West Midlands
Dissolved Corporate (15 parents)
Officer
~ 2001-04-05
IIF 44 - Director → ME
2000-06-05 ~ 2001-04-05
IIF 13 - Secretary → ME
27
LILLESHALL PLASTIC HOUSEWARES LIMITED
- now 03124383 Amber Way, Halesowen, West Midlands
Dissolved Corporate (16 parents)
Officer
1995-12-19 ~ 2001-03-26
IIF 49 - Director → ME
2000-06-05 ~ 2001-03-26
IIF 4 - Secretary → ME
28
Firth Road, Lincoln
Dissolved Corporate (13 parents)
Officer
2001-11-30 ~ 2005-02-14
IIF 82 - Director → ME
2001-11-30 ~ 2005-02-14
IIF 39 - Secretary → ME
29
LINNAL LIMITED - 1993-07-16
Firth Road, Lincoln, Lincolnshire
Dissolved Corporate (18 parents)
Officer
2001-11-30 ~ 2005-02-14
IIF 77 - Director → ME
2001-11-30 ~ 2005-02-14
IIF 24 - Secretary → ME
30
RAY ENGINEERING (HOLDINGS) LIMITED
- 1997-12-24
01950912FILBUK 29 LIMITED - 1986-01-16
Amber Way, Halesowen, West Midlands
Dissolved Corporate (13 parents)
Officer
1994-12-21 ~ 2001-03-26
IIF 58 - Director → ME
2000-06-05 ~ 2001-03-26
IIF 3 - Secretary → ME
31
SAINT-GOBAIN PERFORMANCE PLASTICS RENCOL LIMITED - now
RENCOL TOLERANCE RINGS LIMITED - 2008-05-01
LILLESHALL PLASTICS AND ENGINEERING LIMITED
- 2004-11-11
02755773 Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (29 parents)
Officer
1994-01-18 ~ 2001-03-08
IIF 55 - Director → ME
2000-06-05 ~ 2001-03-08
IIF 66 - Secretary → ME
32
THOMAS HARPER & SON (SEEDS) LIMITED - 1990-05-24
Firth Road, Lincoln
Dissolved Corporate (13 parents)
Officer
2001-11-30 ~ 2005-02-14
IIF 84 - Director → ME
2001-11-30 ~ 2005-02-14
IIF 38 - Secretary → ME
33
WOODLAND BARK (ANGLIA) LIMITED - 1994-10-14
RECENTCOMBAT LIMITED - 1988-03-07
Firth Road, Lincoln
Dissolved Corporate (18 parents)
Officer
2001-11-30 ~ 2005-02-14
IIF 71 - Director → ME
2001-11-30 ~ 2005-02-14
IIF 29 - Secretary → ME
34
SERCO-RYAN (NO. 2) LIMITED
- now 01662524SERCO-RYAN LIMITED - 1992-02-07
Amber Way, Halesowen, West Midlands
Dissolved Corporate (15 parents)
Officer
1995-05-12 ~ 2001-03-26
IIF 59 - Director → ME
2000-06-05 ~ 2001-03-26
IIF 5 - Secretary → ME
35
ALLTHREAD INTERNATIONAL LIMITED
- 1992-02-07
01004913ALLTHREAD (DISTRIBUTORS) LIMITED
- 1989-03-07
01004913 Trifast House, Bellbrook Park, Uckfield, East Sussex
Dissolved Corporate (33 parents)
Officer
~ 2001-03-08
IIF 45 - Director → ME
2000-06-05 ~ 2001-03-08
IIF 2 - Secretary → ME
36
Pricewaterhousecoopers Llp, Cornwall Court, 19 Cornwall Street, Birmingham
Liquidation Corporate (18 parents)
Officer
1993-09-01 ~ 2001-03-26
IIF 43 - Director → ME
2000-06-05 ~ 2001-03-26
IIF 62 - Secretary → ME
37
SILVAPERL PRODUCTS LIMITED - 1988-04-15
Firth Road, Lincoln
Dissolved Corporate (13 parents)
Officer
2001-11-30 ~ 2005-02-14
IIF 90 - Director → ME
2001-11-30 ~ 2005-02-14
IIF 37 - Secretary → ME
38
SINCLAIR PET ACCESSORIES LIMITED
- now 03242850PAPERDECIDE LIMITED - 1999-07-08
Firth Road, Lincoln
Dissolved Corporate (21 parents)
Officer
2001-11-30 ~ 2005-02-14
IIF 81 - Director → ME
2001-11-30 ~ 2005-02-14
IIF 41 - Secretary → ME
39
SINCLAIR SUBSIDIARY NO 1 LIMITED
- now 00418845SINCLAIR ANIMAL AND HOUSEHOLD CARE LIMITED
- 2002-11-18
00418845SECTO COMPANY LIMITED - 1994-10-14
Firth Road, Lincoln
Dissolved Corporate (28 parents)
Officer
2001-11-30 ~ 2005-02-14
IIF 74 - Director → ME
2001-11-30 ~ 2005-02-14
IIF 17 - Secretary → ME
40
Amber Way, Halesowen, West Midlands
Dissolved Corporate (10 parents)
Officer
~ 2001-03-26
IIF 42 - Director → ME
2000-06-05 ~ 2001-03-26
IIF 7 - Secretary → ME
41
Amber Way, Halesowen, West Midlands
Dissolved Corporate (13 parents)
Officer
~ 2001-03-26
IIF 52 - Director → ME
2000-06-05 ~ 2001-03-26
IIF 14 - Secretary → ME
42
Amber Way, Halesowen, West Midlands
Dissolved Corporate (14 parents)
Officer
1994-02-28 ~ 2001-03-26
IIF 46 - Director → ME
2000-06-05 ~ 2001-03-26
IIF 11 - Secretary → ME
43
Firth Road, Lincoln, Lincolnshire
Dissolved Corporate (13 parents)
Officer
2001-11-30 ~ 2005-02-14
IIF 88 - Director → ME
2001-11-30 ~ 2005-02-14
IIF 21 - Secretary → ME
44
RAY ENGINEERING CO LIMITED(THE)
- 1997-12-04
00260763 Amber Way, Halesowen, West Midlands
Dissolved Corporate (13 parents)
Officer
1958-12-21 ~ 2001-03-26
IIF 60 - Director → ME
2000-06-05 ~ 2001-03-26
IIF 12 - Secretary → ME
45
WILLIAM SINCLAIR HOLDINGS PUBLIC LIMITED COMPANY
- now 01392876QUIPGRANGE LIMITED - 1978-12-31
Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (26 parents, 1 offspring)
Officer
2001-10-15 ~ 2005-04-30
IIF 96 - Director → ME
2001-10-15 ~ 2005-02-14
IIF 16 - Secretary → ME
46
WILLIAM SINCLAIR HORTICULTURE LIMITED
- now 00007633SINCLAIR HORTICULTURE & LEISURE LIMITED - 1992-06-01
SINCLAIR FERTILISERS PLC - 1985-01-22
LINDSEY AND KESTEVEN FERTILISERS LIMITED - 1982-03-26
Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (26 parents, 25 offsprings)
Officer
2001-11-30 ~ 2005-04-30
IIF 95 - Director → ME
2001-11-30 ~ 2005-02-14
IIF 40 - Secretary → ME
47
MAYFIELD GARDEN CENTRE LIMITED - 1999-05-17
LAYTONDELL LIMITED - 1990-08-21
Firth Road, Lincoln
Dissolved Corporate (15 parents)
Officer
2001-11-30 ~ 2005-02-14
IIF 92 - Director → ME
2001-11-30 ~ 2005-02-14
IIF 32 - Secretary → ME
48
WOODPECKER (TRANSPORT) LIMITED
- now 01296583MALLON BROS. (TRANSPORT) LIMITED - 1991-01-31
Firth Road, Lincoln
Dissolved Corporate (13 parents)
Officer
2001-11-30 ~ 2005-02-14
IIF 91 - Director → ME
2001-11-30 ~ 2005-02-14
IIF 28 - Secretary → ME
49
WOODPECKER PRODUCTS LIMITED
- now 01732743MALLON BROS. (WOODWASTE) LIMITED - 1990-03-02
Firth Road, Lincoln
Dissolved Corporate (19 parents)
Officer
2001-11-30 ~ 2005-02-14
IIF 78 - Director → ME
2001-11-30 ~ 2005-02-14
IIF 35 - Secretary → ME