1
Frp Advisory Llp, 110 Cannon Street, London
Liquidation Corporate (31 parents)
Officer
2002-09-30 ~ 2005-11-14
IIF 18 - Director → ME
2
APW ENCLOSURE SYSTEMS (UK) LIMITED
- now 00962534RUBICON HSP LIMITED
- 1998-12-30
00962534HIGH SPEED PRODUCTION (SURREY) LMMITED - 1983-01-17
38 Langham Street, London
Dissolved Corporate (34 parents)
Officer
1993-08-25 ~ 1999-07-07
IIF 23 - Director → ME
1993-08-25 ~ 1996-02-29
IIF 33 - Secretary → ME
3
AVOMET 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 25 - Director → ME
4
Ryecroft, Station Road, West Linton, United Kingdom
Active Corporate (6 parents)
Officer
2025-06-20 ~ 2025-11-28
IIF 39 - Director → ME
5
14-18 Hill Street, Edinburgh
Liquidation Corporate (6 parents)
Officer
2013-07-11 ~ now
IIF 35 - Director → ME
6
78 Spylaw Road, Edinburgh
Active Corporate (2 parents)
Officer
2009-09-01 ~ now
IIF 38 - Director → ME
7
14-18 Hill Street, Edinburgh
Liquidation Corporate (3 parents)
Officer
2024-05-20 ~ now
IIF 36 - Director → ME
8
BUNTING MAGNETICS EUROPE LIMITED - now
Northbridge Road, Berkhamsted, Hertfordshire
Active Corporate (27 parents, 5 offsprings)
Officer
1995-11-13 ~ 1998-11-20
IIF 22 - 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 19 - 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 26 - 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 20 - 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 (43 parents)
Officer
2002-09-30 ~ 2005-11-14
IIF 17 - 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 (30 parents)
Officer
2002-09-30 ~ 2005-11-14
IIF 9 - Director → ME
14
CP (ANDOVER) LIMITED - now
Hoplands Estate, Kings Somborne, Stockbridge, Hampshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2002-09-30 ~ 2005-11-14
IIF 8 - Director → ME
15
CREDIT ANCILLARY SERVICES (SCOTLAND) LIMITED
SC070627 Dalmore House, 310 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (15 parents)
Officer
(before 1989-05-04) ~ 1991-03-22
IIF 30 - Director → ME
(before 1989-05-04) ~ 1991-03-22
IIF 31 - Secretary → ME
16
78 Spylaw Road, Edinburgh
Active Corporate (8 parents, 3 offsprings)
Officer
2009-07-01 ~ now
IIF 37 - Director → ME
Person with significant control
2016-07-31 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
17
38 Langham Street, London
Liquidation Corporate (20 parents)
Officer
1994-05-31 ~ 1999-07-07
IIF 28 - Director → ME
1994-05-31 ~ 1996-02-29
IIF 41 - Secretary → ME
18
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 11 - Director → ME
19
P O Box 100 Long Ing Lane, Barnoldswick, Lancashire
Active Corporate (25 parents)
Officer
2002-09-30 ~ 2005-11-14
IIF 15 - Director → ME
20
Maclay Murray And Spens, 151 St Vincent Street, Glasgow
Liquidation Corporate (25 parents)
Officer
1995-01-17 ~ 1999-07-07
IIF 24 - Director → ME
1995-01-17 ~ 1996-02-29
IIF 40 - Secretary → ME
21
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 29 - Director → ME
22
LZL REALISATIONS 2011 LIMITED - now
P O Box 100 Long Ing Lane, Barnoldswick, Lancashire
Dissolved Corporate (15 parents)
Officer
2002-09-30 ~ 2005-11-14
IIF 2 - Director → ME
23
SILENTLAY FELTS LIMITED - 1998-12-17
LEYLUX LIMITED - 1990-09-17
HECKMONDWIKE FLOCK COMPANY(THE)LIMITED - 1988-11-02
P O Box 100 Long Ing Lane, Barnoldswick, Lancashire
Dissolved Corporate (14 parents)
Officer
2002-09-30 ~ 2005-11-14
IIF 3 - Director → ME
24
FORAY 1222 LIMITED
- 1999-06-17
03776846 03776842, 03824369, 03776831Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Silverworks 67-71 Northwood Street, Jewellery Quarter, Birmingham
Liquidation Corporate (6 parents)
Officer
1999-06-10 ~ now
IIF 34 - Director → ME
1999-06-10 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-05-25 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
25
PSBCL REALISATIONS 2011 LIMITED - now
THE POCKET SPRING BED COMPANY LIMITED - 2011-06-15
LIFTSUM LIMITED - 1992-11-23
Po Box 100, Long Ing Lane, Barnoldswick, Lancashire
Dissolved Corporate (14 parents)
Officer
2002-09-30 ~ 2005-11-14
IIF 5 - Director → ME
26
RAL REALISATIONS 2011 LIMITED - now
REST ASSURED LIMITED
- 2011-06-15
03474127PINCO 996 LIMITED - 1998-01-29
P O Box 100 Long Ing Lane, Barnoldswick, Lancashire
Dissolved Corporate (19 parents)
Officer
2002-09-30 ~ 2005-11-14
IIF 7 - Director → ME
27
REGENCY MEWS (LEAMINGTON SPA) MANAGEMENT LIMITED
03193670 19 Highfield Road, Edgbaston, Birmingham
Active Corporate (24 parents)
Officer
2001-12-20 ~ 2004-04-19
IIF 27 - Director → ME
28
P O Box 100 Long Ing Lane, Barnoldswick, Lancashire
Dissolved Corporate (15 parents)
Officer
2002-09-30 ~ 2005-11-14
IIF 6 - Director → ME
29
SNBL REALISATIONS 2011 LIMITED - now
SILENTNIGHT BEDS LIMITED
- 2011-06-15
00414800BUOYANT UPHOLSTERY LIMITED - 1990-09-17
BUOYANT (NELSON) LIMITED - 1979-12-31
P O Box 100 Long Ing Lane, Barnoldswick, Lancashire
Dissolved Corporate (15 parents)
Officer
2002-09-30 ~ 2005-11-14
IIF 4 - Director → ME
30
SNGL REALISATIONS (2011) LIMITED - now
Frp Advisory Llp, 110 Cannon Street, London
Liquidation Corporate (29 parents)
Officer
2002-09-30 ~ 2005-11-14
IIF 12 - Director → ME
31
SNHL REALISATIONS 2011 LIMITED - now
SILENTNIGHT HOLDINGS LIMITED - 2011-05-24
SOUNDERSLEEP LIMITED
- 2007-02-20
04436972HAMSARD 2522 LIMITED
- 2002-09-13
04436972 04436961, 05379656, 04436986Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kpmg Llp, St. James's Square, Manchester
Dissolved Corporate (12 parents)
Officer
2002-08-06 ~ 2007-01-09
IIF 42 - Director → ME
32
SNL REALISATIONS 2011 LIMITED - now
C/o Interpath Advisory 4th Floor Tailors Corner, Thrisk Row, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2002-09-30 ~ 2005-11-14
IIF 13 - Director → ME
33
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 14 - Director → ME
34
SSSTL REALISATIONS 2011 LIMITED - now
SILENTNIGHT SHARE SCHEME TRUSTEE LIMITED
- 2011-06-15
02918337INHOCO 333 LIMITED - 1994-05-19
Po Box 100, Long Ing Lane, Barnoldswick, Lancashire
Dissolved Corporate (16 parents)
Officer
2002-09-30 ~ 2005-11-14
IIF 1 - Director → ME
35
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 10 - Director → ME
36
Beeches House, Eastern Avenue Stretton, Burton On Trent, Staffordshire
Dissolved Corporate (18 parents)
Officer
1995-11-13 ~ 1996-05-04
IIF 21 - Director → ME
37
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 16 - Director → ME