1
2b Sidings Court, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2000-04-18 ~ 2012-02-15
IIF 44 - Director → ME
2
6 Highbury Terrace Mews, London
Dissolved Corporate (15 parents)
Officer
2009-11-28 ~ dissolved
IIF 152 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 197 - Has significant influence or control over the trustees of a trust → OE
3
AMPHENOL INVOTEC LIMITED - now
INVOTEC CIRCUITS TAMWORTH LIMITED
- 2015-06-01
01994112VIASYSTEMS TAMWORTH LIMITED - 2001-09-05
FORWARD CIRCUITS LIMITED - 1997-12-12
Hedging Lane, Dosthill, Tamworth, Staffordshire, England
Active Corporate (34 parents)
Officer
2012-05-25 ~ 2015-02-25
IIF 95 - Director → ME
4
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2000-04-18 ~ 2010-12-15
IIF 50 - Director → ME
5
ANTAR EQUIPMENT LIMITED - now
BOXMAG-RAPID LIMITED
- 2001-06-20
00077015 8 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2000-05-08 ~ 2000-09-08
IIF 173 - Director → ME
6
ANTIFERENCE (HOLDINGS) LIMITED
- now 04765921BRISKMAGIC LIMITED
- 2003-06-13
04765921 C/o Hunter Douglas Limited, Mersey Industrial Estate Battersea Road, Heaton Mersey, Stockport, Cheshire
Active Corporate (17 parents, 1 offspring)
Officer
2003-06-13 ~ 2011-11-24
IIF 38 - Director → ME
7
INTEGRA PRODUCTS LIMITED
- 2007-10-30
00336260ANTIFERENCE LIMITED
- 2003-06-09
00336260 Unit 2 Common Lane, Fradley Park, Lichfield, England
Active Corporate (28 parents)
Officer
2000-04-18 ~ 2011-05-03
IIF 59 - Director → ME
8
STONE BIDCO LIMITED
- 2024-05-21
11163932 8-12 York Gate, Rubicon Partners, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-01-22 ~ now
IIF 27 - Director → ME
9
AQUAMAIN HOLDINGS LIMITED
- now 11163899STONE MIDCO LIMITED
- 2024-05-21
11163899 C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-01-22 ~ now
IIF 34 - Director → ME
10
ATTEWELL-MYCROSHIMS LIMITED - 1992-08-01
B.ATTEWELL & SONS (ENGINEERING) LIMITED - 1982-08-25
7 A/b, Millington Road, Hayes, Middlesex
Active Corporate (35 parents, 1 offspring)
Officer
1996-12-06 ~ 1998-02-27
IIF 178 - Director → ME
11
AMEY UTILITY SERVICES LIMITED
- 2022-04-14
02578069ENTERPRISE UTILITY SERVICES LIMITED - 2014-05-29
ARM GROUP LIMITED - 2011-11-15
AGENTCHARM LIMITED - 1994-03-09
Unit 42 Eaton Avenue, Buckshaw Village, Chorley, England
Active Corporate (47 parents, 1 offspring)
Officer
2022-04-12 ~ now
IIF 36 - Director → ME
12
C/o Rubicon, 8-12 York Gate, London, England
Dissolved Corporate (17 parents)
Officer
2016-01-15 ~ dissolved
IIF 122 - Director → ME
13
BETA NACO LIMITED - now
BLAW DUCTS LIMITED
- 2000-02-22
02270689VECTOR DIFFUSION LIMITED
- 1998-11-09
02270689DEFIANCE CONTRACTOR TOOLS LIMITED - 1994-07-26
WILLOWBOND LIMITED - 1989-03-31
9/10 The Briars, Waterberry Drive, Waterlooville, England
Dissolved Corporate (30 parents, 23 offsprings)
Officer
1996-12-05 ~ 2000-01-09
IIF 188 - Director → ME
14
ARTHUR 1 LIMITED - 2005-04-20
Units 13-14 Shepley Industrial Estate South, Audenshaw, Manchester, England
Active Corporate (22 parents, 1 offspring)
Officer
2015-06-16 ~ 2016-10-03
IIF 111 - Director → ME
15
BODDINGTONS PLASTICS LIMITED
- now 00497339BODDINGTONS TECHNICAL PLASTICS LIMITED
- 2011-03-02
00497339BODDINGTON TECHNICAL PLASTICS LIMITED
- 2010-01-02
00497339W.H.BODDINGTON & CO LIMITED
- 2009-11-28
00497339 2nd Floor 110 Cannon Street, London
Liquidation Corporate (24 parents)
Officer
2000-04-18 ~ now
IIF 159 - Director → ME
16
BOWENS INTERNATIONAL LIMITED
- now 00754171BOWEN'S SALES & SERVICE LIMITED - 1992-06-16
25 Farringdon Street, London
Dissolved Corporate (33 parents)
Officer
2000-04-18 ~ 2011-03-21
IIF 48 - Director → ME
17
Xylem Water Services Ltd, Jays Close, Viables Estate, Basingstoke, Hants
Dissolved Corporate (15 parents)
Officer
2008-03-26 ~ 2008-07-10
IIF 63 - Director → ME
18
BRITISH POWER INTERNATIONAL LIMITED
- now 03078223LEGISLATOR 1243 LIMITED - 1995-10-25
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (39 parents)
Officer
2016-01-15 ~ 2018-03-30
IIF 148 - Director → ME
19
8-12 York Gate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-06-09 ~ now
IIF 23 - Director → ME
20
LIGHTMAPLE LIMITED
- 2005-12-21
05586100 Cmd Limited, Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2005-12-21 ~ 2008-06-02
IIF 96 - Director → ME
21
KEITH JOHNSON & PELLING LIMITED
- 2000-08-29
00425579PELLING & CROSS LIMITED - 1987-08-03
13 Frensham Road, Norwich, England
Active Corporate (35 parents)
Officer
2000-04-18 ~ 2011-03-21
IIF 76 - Director → ME
22
STUDYSHARP LIMITED
- 2004-09-21
03936090 B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2000-04-18 ~ 2011-03-21
IIF 87 - Director → ME
23
Cerdic Foundries Limited, Beeching Close, Chard, England
Active Corporate (19 parents)
Officer
2016-12-01 ~ now
IIF 5 - Director → ME
24
C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-09-02 ~ now
IIF 32 - Director → ME
25
POWERPLAN SYSTEMS LIMITED
- 2006-12-22
02290387BETTERSAFE LIMITED - 1988-10-04
Building E Stafford Park 1, Stafford Park 1, Telford, England
Active Corporate (35 parents, 1 offspring)
Officer
2000-04-18 ~ 2008-06-02
IIF 6 - Director → ME
26
CONTEMPORARY DANCE TRUST LIMITED - now
CONTEMPORARY DANCE TRUST LIMITED
- 2025-09-24
00883094 17 Dukes Road, London
Active Corporate (73 parents, 1 offspring)
Officer
1998-09-08 ~ 2005-09-15
IIF 191 - Director → ME
27
Cmd Limited, Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
Dissolved Corporate (16 parents)
Officer
2000-04-18 ~ 2008-06-02
IIF 54 - Director → ME
28
DEFIANCE CONTRACTOR TOOLS LIMITED
- now 02948404AUTOBAND COMPANY LIMITED - 1994-08-30
Two Snowhill, Birmingham
Dissolved Corporate (22 parents)
Officer
1996-12-05 ~ 1999-02-17
IIF 172 - Director → ME
29
MUSICQUICK SERVICES LIMITED - 1994-08-30
Unit 1a Badminton Road, Trading Estate, Yate, Bristol, Avon
Active Corporate (23 parents)
Officer
1996-12-05 ~ 1999-02-17
IIF 177 - Director → ME
30
Rubicon Partners, 8-12 York Gate, London
Active Corporate (4 parents, 7 offsprings)
Officer
2011-07-18 ~ now
IIF 19 - Director → ME
31
DIEMOULD HOLDINGS LIMITED
- now 05586103 Rubicon Partners, 2b Sidings Court, Doncaster
Dissolved Corporate (6 parents)
Officer
2005-12-21 ~ 2012-02-15
IIF 46 - Director → ME
32
DIEMOULD SERVICE COMPANY LIMITED
00728469 Rubicon Partners, 2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (11 parents)
Officer
2000-04-18 ~ 2012-02-14
IIF 42 - Director → ME
33
8-12 York Gate, London
Dissolved Corporate (14 parents)
Officer
2000-04-18 ~ dissolved
IIF 64 - Director → ME
34
Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
Active Corporate (10 parents, 1 offspring)
Officer
2005-06-07 ~ 2005-11-03
IIF 192 - Secretary → ME
35
Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
Active Corporate (17 parents)
Officer
2005-06-07 ~ 2005-11-03
IIF 195 - Secretary → ME
36
ELECTRIC MOTOR DEVELOPMENTS (HALSTEAD) LIMITED
- now 01780765HOVERTRADE LIMITED - 1984-02-07
Rubicon Partners, 2b Sidings Court, Doncaster
Dissolved Corporate (20 parents)
Officer
2000-05-08 ~ 2011-12-31
IIF 45 - Director → ME
37
C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-12-20 ~ now
IIF 30 - Director → ME
38
C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-12-22 ~ now
IIF 31 - Director → ME
39
C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-12-22 ~ now
IIF 33 - Director → ME
40
C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-12-21 ~ now
IIF 35 - Director → ME
41
EUROPEAN IMAGING GROUP LIMITED - now
CALUMET WEX INTERNATIONAL LIMITED - 2020-12-23
CALUMET INTERNATIONAL LIMITED
- 2018-05-31
01255244PROMANDIS LIMITED - 1994-10-01
13 Frensham Road, Norwich, England
Active Corporate (36 parents, 5 offsprings)
Officer
2000-04-18 ~ 2011-03-21
IIF 75 - Director → ME
42
REVENUE ASSURANCE SERVICES LIMITED - 2012-11-08
REVENUE ASSURANCE SERVICES PLC - 2007-10-19
XKO GROUP PLC - 2006-11-09
CCI HOLDINGS PLC - 1999-03-02
EDGEADVANCE PUBLIC LIMITED COMPANY - 1994-10-24
203 Eversholt Street, London, England
Active Corporate (43 parents, 7 offsprings)
Officer
2016-01-15 ~ 2018-06-29
IIF 93 - Director → ME
43
203 Eversholt Street, London, England
Active Corporate (14 parents)
Officer
2017-07-04 ~ 2018-06-29
IIF 134 - Director → ME
44
FARSOUND AVIATION LIMITED
- now 01989923FARSOUND ENGINEERING LIMITED
- 2013-09-02
01989923RAPID 598 LIMITED - 1986-06-16
Unit 4 London Brentwood Commercial Park Tilbury Road, West Horndon, Brentwood, Essex, England
Active Corporate (27 parents)
Officer
2011-07-04 ~ 2019-07-12
IIF 154 - Director → ME
45
15, Ashton Gate Ashton Road, Romford, England
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2011-06-09 ~ 2019-07-12
IIF 98 - Director → ME
46
15, Ashton Gate Ashton Road, Romford, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2011-07-04 ~ 2019-07-12
IIF 153 - Director → ME
47
15, Ashton Gate Ashton Road, Romford, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-06-23 ~ 2019-07-12
IIF 99 - Director → ME
48
BREEZETILE LIMITED
- 2005-12-21
05586096 Rubicon Partners, 8-12 York Gate, London
Active Corporate (8 parents, 1 offspring)
Officer
2005-12-21 ~ now
IIF 15 - Director → ME
49
2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (9 parents)
Officer
2000-04-18 ~ 2012-02-14
IIF 80 - Director → ME
50
MONARCH MARKETING LIMITED - 1991-01-07
PGH MONARCH LIMITED - 1986-03-05
MONARCH MERCHANDISING LIMITED - 1984-11-01
Sycamore Road, Eastwood Trading Estate, Rotherham, Yorkshire
Dissolved Corporate (20 parents)
Officer
2000-04-18 ~ 2008-06-02
IIF 60 - Director → ME
51
2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2008-03-26 ~ 2011-12-31
IIF 40 - Director → ME
2008-03-26 ~ 2011-12-31
IIF 196 - Secretary → ME
52
FY9748 LIMITED - now
RGI FLUID HOLDINGS LIMITED
- 2014-10-08
09255177 21 St. Thomas Street, Bristol, England
Dissolved Corporate (5 parents)
Officer
2014-10-08 ~ 2014-10-08
IIF 116 - Director → ME
53
G O S INVESTMENTS LIMITED
- now 00137008WOLSELEY DISTRIBUTION EUROPE LIMITED - 1999-11-23
WOLSELEY SECURITIES LIMITED - 1998-10-13
GROVEWOOD SECURITIES LIMITED - 1986-04-14
Rubicon Partners, 8-12 York Gate, London
Dissolved Corporate (16 parents)
Officer
2000-04-18 ~ dissolved
IIF 71 - Director → ME
54
Ten, George Street, Edinburgh
Dissolved Corporate (27 parents)
Officer
2000-04-18 ~ 2011-10-31
IIF 49 - Director → ME
55
GOODRIDGE (U.K.) LIMITED - 2009-09-30
GOODRIDGE RACING (U.K.) LIMITED - 1976-12-31
Dart Building Grenadier Road, Exeter Business Park, Exeter, Devon, England
Active Corporate (29 parents)
Officer
2013-12-30 ~ now
IIF 25 - Director → ME
56
HANTS AND SUSSEX AVIATION LIMITED - 1987-01-01
Airport Service Road, Portsmouth, Hampshire, England
Active Corporate (39 parents)
Officer
1996-12-06 ~ 1998-03-09
IIF 168 - Director → ME
57
H.A. WEST (X-RAY) LIMITED
- now 03940253CAVEMIDDLE LIMITED
- 2003-10-09
03940253 2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (9 parents)
Officer
2000-04-18 ~ 2012-02-15
IIF 78 - Director → ME
58
HAMPSON SEALS & GASKETS LIMITED - now
VECTOR SEALS & GASKETS LIMITED
- 1998-04-08
02990616CARADON ROLINX AUTOMOTIVE LIMITED - 1995-01-10
MANAGEGARDEN LIMITED - 1994-12-15
7 Harbour Building, Waterfront West, Brierley Hill, West Midlands
Dissolved Corporate (17 parents)
Officer
1996-12-05 ~ 1998-02-27
IIF 185 - Director → ME
59
HAMPSON SHIMS LIMITED - now
VECTOR PNEUMATIC COMPONENTS LIMITED
- 1998-04-09
02948479PNEUMATIC COMPONENTS LIMITED
- 1996-12-18
02948479STOPJUMP SERVICES LIMITED - 1994-08-30
7 Harbour Building, Waterfront West, Dudley Road Brierley Hill, West Midlands
Dissolved Corporate (17 parents)
Officer
1996-12-05 ~ 1998-02-27
IIF 170 - Director → ME
60
HARDUNS(CONTRACTORS TOOLS)LIMITED
00516660 9th Floor Bond Court, Leeds
Dissolved Corporate (19 parents)
Officer
1996-12-05 ~ 1999-02-17
IIF 165 - Director → ME
61
2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2000-12-08 ~ 2011-12-31
IIF 86 - Director → ME
62
MOSTLY GAMES LIMITED
- 2000-09-13
03896105 Rubicon Partners, 8-12 York Gate, London
Dissolved Corporate (9 parents)
Officer
2000-04-13 ~ dissolved
IIF 70 - Director → ME
63
HERAS PERIMETER PROTECTION LTD - now
CRH FENCING & SECURITY GROUP (UK) LTD - 2019-10-07
CRH FENCING LIMITED - 2011-10-18
Apex Building 1 Water Vole Way, Balby, Doncaster, South Yorkshire, England
Active Corporate (41 parents, 8 offsprings)
Officer
1993-10-14 ~ 1998-01-30
IIF 155 - Director → ME
64
HIGH VOLTAGE DISTRIBUTION SERVICES LIMITED
- now 06920056MAINTENANCE ORDER LIMITED - 2009-07-09
Freedom House, 3 Red Hall Avenue, Wakefield, England
Dissolved Corporate (17 parents)
Officer
2016-01-15 ~ dissolved
IIF 150 - Director → ME
65
2 Gresham Street, London
Dissolved Corporate (9 parents)
Officer
2011-12-13 ~ dissolved
IIF 74 - Director → ME
66
INTEGRA PRODUCTS HOLDINGS LIMITED
- now 03940251ANTIFERENCE LIMITED
- 2007-10-30
03940251INTEGRA PRODUCTS LIMITED
- 2003-06-09
03940251DRAWMIDDLE LIMITED
- 2000-10-24
03940251 C/o Hunter Douglas Limited, Mersey Industrial Estate Battersea Road, Heaton Mersey, Stockport, Cheshire
Active Corporate (21 parents, 1 offspring)
Officer
2000-04-18 ~ 2011-11-24
IIF 90 - Director → ME
67
PAINTFRONT LIMITED - 2007-10-30
Hunter Douglas Ltd, Mersey Industrial Estate Battersea Road, Heaton Mersey, Stockport, Cheshire
Active Corporate (19 parents)
Officer
2007-11-07 ~ 2011-11-24
IIF 62 - Director → ME
68
INTERNATIONAL MARINE SYSTEMS LIMITED
- now 02522673KITEGROVE LIMITED - 1990-11-16
Rubicon Partners, 8-12 York Gate, London
Dissolved Corporate (17 parents)
Officer
1995-07-06 ~ dissolved
IIF 72 - Director → ME
69
INVOTEC CIRCUITS HOLDINGS LIMITED
08028855 Thanet Way, Whitstable, Kent
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-04-12 ~ 2015-02-25
IIF 103 - Director → ME
70
Thanet Way, Whitstable, Kent
Dissolved Corporate (12 parents, 1 offspring)
Officer
2012-04-12 ~ 2015-02-25
IIF 104 - Director → ME
71
INVOTEC HOLDINGS LIMITED - 2007-04-26
WILLOUGHBY (554) LIMITED - 2007-03-26
Thanet Way, Whitstable, Kent
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2012-05-25 ~ 2015-02-25
IIF 145 - Director → ME
72
INVOTEC GROUP LIMITED - 2007-04-26
HAMSARD 2305 LIMITED - 2001-07-19
Thanet Way, Whitstable, Kent
Dissolved Corporate (20 parents)
Officer
2012-05-25 ~ 2015-02-25
IIF 146 - Director → ME
73
Atlas Way, Atlas North, Sheffield, South Yorkshire
Active Corporate (34 parents, 9 offsprings)
Officer
~ 1993-04-30
IIF 161 - Director → ME
74
JOHN LAWRIE GROUP LIMITED
- now 11010781THUNDERBIRD BIDCO LIMITED
- 2019-08-15
11010781 1 Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2017-10-12 ~ 2022-11-07
IIF 137 - Director → ME
75
JOHN LAWRIE METALS LIMITED
- now SC036725JOHN LAWRIE (ABERDEEN) LTD.
- 2019-01-04
SC036725JOHN LAWRIE & CO. (ABERDEEN) LIMITED - 1990-01-01
Jlm Greenbank Road, East Tullos Industrial Estate, Aberdeen, Scotland
Active Corporate (33 parents, 5 offsprings)
Officer
2017-11-17 ~ 2022-02-28
IIF 105 - Director → ME
76
JOHN LAWRIE TUBULARS LIMITED
- now SC598956THUNDERBIRD TUBULARS LIMITED
- 2018-06-11
SC598956 Forties Road Industrial Estate, Forties Road, Montrose, Scotland
Active Corporate (18 parents)
Officer
2018-06-04 ~ 2022-11-07
IIF 141 - Director → ME
77
KEMAC SERVICES LIMITED
- 2017-01-23
02862983 C/o Rubicon, 8-12 York Gate, London, England
Dissolved Corporate (21 parents)
Officer
2016-01-15 ~ dissolved
IIF 117 - Director → ME
78
LEEDS PHOTOVISUAL LIMITED
- now 01800891HARGREAVES PHOTOGRAPHIC LIMITED
- 2003-10-14
01800891 Promandis House, Bradbourne Drive, Tilbrook Milton Keynes, Buckinghamshire
Dissolved Corporate (19 parents)
Officer
2000-05-08 ~ 2011-03-21
IIF 91 - Director → ME
79
LEWMAR EUROPE LIMITED - now
LEWMAR MARINE LIMITED - 2007-08-23
MARINE SYSTEMS LIMITED - 1985-09-26
Lewmar Limited, Southmoor Lane, Havant, Hampshire, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
1995-07-06 ~ 1999-06-04
IIF 187 - Director → ME
80
LEWMAR LIMITED - now
LEWMAR MARINE LIMITED
- 2000-01-14
00620277 Lewmar Limited, Southmoor Lane, Havant, Hampshire, England
Active Corporate (38 parents)
Officer
1995-07-06 ~ 1999-06-04
IIF 166 - Director → ME
81
LIBERTY PROPERTY SOLUTIONS LIMITED
- now 03908989APOLLO HEATING LIMITED - 2011-02-18
LIBERTY GAS GROUP LIMITED - 2009-08-03
AGENCYPEOPLE.COM. LIMITED - 2009-06-17
C/o Rubicon, 8-12 York Gate, London, England
Dissolved Corporate (19 parents)
Officer
2016-01-15 ~ dissolved
IIF 120 - Director → ME
82
LIGHTEN POINT CORPORATION EUROPE LIMITED
- now 01457632AUTO SUPPLIES (BOLTON) LIMITED - 1989-08-23
Volvox House, Gelderd Road, Leeds, West Yorkshire
Dissolved Corporate (27 parents)
Officer
2015-06-16 ~ 2017-11-15
IIF 109 - Director → ME
83
Cloth Hall Court, P O Box 61, 14 King Street, Leeds
Liquidation Corporate (23 parents)
Officer
1993-10-14 ~ 1998-09-02
IIF 174 - Director → ME
84
MARKBALANCE LIMITED - now
MARKBALANCE PUBLIC LIMITED COMPANY
- 2012-09-19
02410796 C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire
Active Corporate (18 parents)
Officer
~ 1993-04-30
IIF 176 - Director → ME
85
METRO SERVICES GROUP LIMITED - 2001-10-17
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (34 parents, 3 offsprings)
Officer
2016-01-15 ~ 2017-04-11
IIF 142 - Director → ME
86
MGS GROUP HOLDINGS LIMITED
- now 05586102 Rubicon Partners, 8-12 York Gate, London
Active Corporate (9 parents, 1 offspring)
Officer
2005-12-21 ~ now
IIF 12 - Director → ME
87
M.G. SANDERS COMPANY LIMITED
- 2015-03-27
01185512 Newcastle St, Stone, Staffs
Active Corporate (16 parents)
Officer
2006-01-18 ~ now
IIF 37 - Director → ME
88
MID COUNTIES PHOTOGRAPHIC SUPPLIES LIMITED
- now 03935680STUDYQUICK LIMITED
- 2003-10-14
03935680 B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2000-04-18 ~ 2011-03-21
IIF 79 - Director → ME
89
C/o Cmd Limited Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-03-26 ~ 2008-06-02
IIF 51 - Director → ME
90
MORFIND 2019 LIMITED - now
SCHULTZ PARENT LIMITED
- 2020-04-22
09925153 Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-12-21 ~ 2018-03-30
IIF 132 - Director → ME
91
MORFIND 2020 LIMITED - now
SCHULTZ BIDCO LIMITED
- 2020-04-22
09925213 Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-12-21 ~ 2018-03-30
IIF 135 - Director → ME
92
MORFIND 2022 LIMITED - now
CILANTRO MIDCO LIMITED
- 2020-04-22
07383203 Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (20 parents, 1 offspring)
Officer
2016-01-15 ~ 2018-03-30
IIF 127 - Director → ME
93
MORFIND 2023 LIMITED - now
CILANTRO PARENT LIMITED
- 2020-04-22
07383197 Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (20 parents, 1 offspring)
Officer
2016-01-15 ~ 2018-03-30
IIF 123 - Director → ME
94
MORFIND 2024 LIMITED - now
CILANTRO ACQUISITIONS LIMITED
- 2020-04-22
07383194 Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (20 parents, 1 offspring)
Officer
2016-01-15 ~ 2018-03-30
IIF 119 - Director → ME
95
MORFIND 2025 LIMITED - now
ENSERVE GROUP LIMITED
- 2020-04-22
03250709SPICE LIMITED - 2011-09-14
SPICE PLC - 2010-12-02
SPICE HOLDINGS PLC - 2006-09-27
THE FREEDOM GROUP OF COMPANIES PLC - 2002-04-19
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (44 parents, 34 offsprings)
Officer
2016-01-15 ~ 2018-03-30
IIF 125 - Director → ME
96
MORFIND 2026 LIMITED - now
H2O WATER SERVICES LIMITED
- 2020-04-22
03108774 Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (40 parents, 1 offspring)
Officer
2016-01-15 ~ 2018-03-30
IIF 124 - Director → ME
97
MORFIND 2027 LIMITED - now
THE IT & T DEPARTMENT LIMITED
- 2020-04-22
04234693DEVELOPMENT COMPANIES LIMITED - 2003-03-18
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (24 parents)
Officer
2016-01-15 ~ 2018-03-30
IIF 128 - Director → ME
98
MORFIND 2030 LIMITED - now
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (30 parents)
Officer
2016-01-15 ~ 2018-03-30
IIF 149 - Director → ME
99
MORRISON DATA SERVICES (WATER) LIMITED - now
WEST PARK TRADING CO.127 LIMITED - 2002-12-06
Abel Smith House, Gunnels Wood Road, Stevenage, England
Dissolved Corporate (35 parents)
Officer
2016-01-15 ~ 2017-05-31
IIF 144 - Director → ME
100
NAVICO UK LIMITED - now
BROOKES & GATEHOUSE LIMITED
- 2008-01-22
00565631 The Boathouse, Town Quay, Southampton, England
Active Corporate (53 parents)
Officer
1995-08-09 ~ 1996-05-08
IIF 171 - Director → ME
101
EXTRATREAT LIMITED - 1987-12-10
EXTRATREAT LIMITED - 1987-10-27
2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (17 parents)
Officer
1996-12-05 ~ 2012-02-15
IIF 81 - Director → ME
102
OFFERTOWER LIMITED - now
OFFERTOWER PUBLIC LIMITED COMPANY
- 2012-09-19
02501932 C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yokshire
Active Corporate (18 parents, 1 offspring)
Officer
~ 1993-04-30
IIF 160 - Director → ME
103
1 Blossom Yard, Fourth Floor, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2006-04-07 ~ 2008-09-04
IIF 151 - Director → ME
104
ROBINSHIELD LIMITED
- 1994-04-29
02851694 3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (25 parents)
Officer
1993-10-14 ~ 1996-02-02
IIF 180 - Director → ME
105
PANKHURST ENGINEERING COMPANY LIMITED
00582033 Rubicon Partners, 2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (11 parents)
Officer
2000-04-18 ~ 2012-02-15
IIF 41 - Director → ME
106
PARKER MERCHANTING LIMITED
- now 00224779CARADON PARKER LIMITED
- 1996-12-19
00224779FRANK PARKER & CO.LIMITED - 1995-02-01
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (39 parents)
Officer
1996-12-06 ~ 1999-02-17
IIF 156 - Director → ME
107
TONBRIDGE TOOLS (HOLDINGS) LIMITED
- 2003-06-17
04765849GREATLUCKY LIMITED
- 2003-06-13
04765849 C/o Rubicon Partners, 8-12 York Gate, London
Dissolved Corporate (7 parents)
Officer
2003-06-13 ~ dissolved
IIF 106 - Director → ME
108
CARADON PEAK LIMITED
- 1996-12-19
00362493PEAK ENGINEERING COMPANY LIMITED - 1994-10-01
PEAK ENGINEERING COMPANY LIMITED - 1994-09-09
Upper Church Lane, Tipton, West Midlands
Dissolved Corporate (26 parents)
Officer
1996-12-06 ~ 1998-09-18
IIF 163 - Director → ME
109
8-12 York Gate, London
Dissolved Corporate (6 parents)
Officer
2008-03-26 ~ dissolved
IIF 65 - Director → ME
110
7 A/b, Millington Road, Hayes, Middlesex
Active Corporate (32 parents)
Officer
1996-12-06 ~ 1998-02-27
IIF 184 - Director → ME
111
PILLAR-WEDGE GROUP LIMITED
- now 01026186PILLAR-WEDGE LIMITED - 1982-01-01
Stafford Street, Willenhall, West Midlands
Active Corporate (22 parents)
Officer
1996-12-06 ~ 1996-12-10
IIF 167 - Director → ME
112
PLASTICS REALISATIONS LIMITED - now
CARADON ROLINX LIMITED
- 1996-12-19
00421841ROLINX LIMITED - 1986-10-01
Ernst & Young Llp, 100 Barbirolli Square, Manchester, Lancashire
Dissolved Corporate (31 parents)
Officer
1996-12-06 ~ 1997-07-03
IIF 162 - Director → ME
113
PNEUMATIC COMPONENTS (HOLDINGS) LIMITED
- now 02270704SABREDAWN LIMITED - 1989-03-31
8-12 York Gate, London
Dissolved Corporate (10 parents)
Officer
1996-12-05 ~ dissolved
IIF 68 - Director → ME
114
PNEUMATIC COMPONENTS LIMITED
- now 00341813CARADON PCL LIMITED
- 1996-12-18
00341813PNEUMATIC COMPONENTS LIMITED - 1994-05-31
Holbrook Rise, Holbrook Industrial Estate, Sheffield
Active Corporate (35 parents, 1 offspring)
Officer
1996-12-05 ~ 2011-10-14
IIF 77 - Director → ME
115
POWERPLAN SYSTEMS LIMITED
- now 02794023POWER SOLUTIONS LIMITED
- 2005-06-21
02794023 Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
Dissolved Corporate (20 parents)
Officer
2000-04-18 ~ 2008-06-02
IIF 53 - Director → ME
116
Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
Active Corporate (11 parents)
Officer
2005-06-07 ~ 2005-11-03
IIF 193 - Secretary → ME
117
FREEDOM ELECTRICAL SERVICES LIMITED
- 2017-09-22
03119869REELEC LIMITED - 2000-04-18
C/o Rubicon, 8-12 York Gate, London, England
Dissolved Corporate (28 parents)
Officer
2016-01-15 ~ dissolved
IIF 126 - Director → ME
118
2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2000-04-13 ~ 2012-02-15
IIF 84 - Director → ME
119
RG INDUSTRIES INVESTMENTS LIMITED
- now 07680854FARSOUND GROUP LIMITED
- 2012-05-02
07680854 Rubicon Partners, 8-12 York Gate, London
Active Corporate (4 parents, 2 offsprings)
Officer
2011-06-23 ~ now
IIF 13 - Director → ME
120
Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-10-09 ~ dissolved
IIF 115 - Director → ME
121
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-10-09 ~ dissolved
IIF 114 - Director → ME
122
Volvox House, Gelderd Road, Leeds, England
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2015-04-16 ~ 2019-05-01
IIF 133 - Director → ME
123
Volvox House, Gelderd Road, Leeds, England
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2015-04-17 ~ 2019-05-01
IIF 131 - Director → ME
124
8-12 York Gate, London
Active Corporate (8 parents, 1 offspring)
Officer
2013-07-25 ~ now
IIF 9 - Director → ME
125
8-12 York Gate, London
Active Corporate (6 parents, 1 offspring)
Officer
2013-07-25 ~ now
IIF 8 - Director → ME
126
EVER 2535 LIMITED - 2005-04-20
Volvox House, Gelderd Road, Leeds
Active Corporate (27 parents)
Officer
2015-06-16 ~ 2019-05-01
IIF 108 - Director → ME
127
2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2008-03-26 ~ 2011-12-31
IIF 39 - Director → ME
128
ROCKLEASE PROPERTY MANAGEMENT LIMITED
03179484 145 A King Henrys Road, London, England
Active Corporate (7 parents)
Officer
1996-09-06 ~ 2001-04-03
IIF 182 - Director → ME
129
ROTHERHAM VOCATIONAL TRAINING LIMITED
- now 04506498MECHANICAL AND ELECTRICAL TRAINING COMPANY LIMITED - 2012-05-16
WAKECO (206) LIMITED - 2002-10-17
C/o Rubicon, 8-12 York Gate, London, England
Dissolved Corporate (25 parents)
Officer
2016-01-15 ~ dissolved
IIF 129 - Director → ME
130
8-12 York Gate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-09-02 ~ now
IIF 24 - Director → ME
131
C/o Rubicon Partners, 8-12 York Gate, London
Active Corporate (5 parents, 1 offspring)
Officer
2009-04-28 ~ now
IIF 18 - Director → ME
132
Rubicon Partners, 8-12 York Gate, London
Dissolved Corporate (3 parents)
Officer
2009-11-16 ~ dissolved
IIF 189 - Director → ME
133
RUBICON PARTNERS ADVISERS LLP
- now OC423907RUBICON PARTNERS ADVISERS LLP
- 2025-09-05
OC423907 8-12, York Gate, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-08-28 ~ 2025-08-27
IIF 2 - LLP Designated Member → ME
2025-08-27 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2018-08-28 ~ 2025-08-27
IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 200 - Right to surplus assets - More than 25% but not more than 50% → OE
134
RUBICON PARTNERS ADVISORY LIMITED
11987058 8-12 York Gate, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-05-09 ~ now
IIF 26 - Director → ME
Person with significant control
2019-05-09 ~ now
IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
135
RUBICON PARTNERS INDUSTRIES 2 LLP
OC413517 8-12 York Gate, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2016-09-02 ~ now
IIF 3 - LLP Designated Member → ME
136
RUBICON PARTNERS INDUSTRIES LLP
OC304887 8-12 York Gate, London
Active Corporate (12 parents, 7 offsprings)
Officer
2003-06-18 ~ now
IIF 1 - LLP Designated Member → ME
137
LEANSTREAM LIMITED
- 1994-01-26
02888700 8-12 York Gate, London
Active Corporate (5 parents)
Officer
1994-01-18 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 198 - Right to appoint or remove directors → OE
IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
138
RUBICON PARTNERS V NOMINEE LIMITED
13183221 C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Officer
2021-02-05 ~ now
IIF 29 - Director → ME
139
SAPA PRECISION TUBING WORKINGTON LTD. - now
HYDRO ELLAY ENFIELD LIMITED - 2013-10-18
ELLAY ENFIELD LIMITED
- 1997-09-01
00371989CARADON ELLAY ENFIELD LIMITED
- 1996-12-18
00371989CARADON ELLAY ENFIELD TUBES LIMITED - 1995-02-20
EET LIMITED - 1994-12-16
ELLAY ENFIELD TUBES LIMITED - 1991-11-28
Suite A 7th Floor City Gate East, Tollhouse Hill, Bristol
Dissolved Corporate (38 parents)
Officer
1996-12-06 ~ 1997-06-30
IIF 175 - Director → ME
140
SAPA PRESSWELD LIMITED - now
CARADON PRESSWELD LIMITED
- 1996-12-18
00531535PRESSWELD LIMITED - 1995-01-06
C/o Sapa Building Sysems Ltd, 5300 Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (29 parents)
Officer
1996-12-06 ~ 2002-11-27
IIF 158 - Director → ME
141
MINORTHEME LIMITED
- 2004-09-21
03935683 8-12 York Gate, London
Dissolved Corporate (11 parents)
Officer
2000-04-18 ~ 2017-11-15
IIF 69 - Director → ME
142
CALUMET HOLDINGS LIMITED
- 2011-03-24
05586282CYCLETHREAD LIMITED
- 2005-12-21
05586282 8-12 York Gate, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2005-12-21 ~ 2017-11-15
IIF 100 - Director → ME
143
STYLEX AUTO PRODUCTS (HOLDINGS) LIMITED
- 2020-07-01
05186548 Rubicon Partners, 8-12 York Gate, London
Active Corporate (9 parents, 1 offspring)
Officer
2004-07-22 ~ now
IIF 10 - Director → ME
144
W. H. BODDINGTON & CO (HOLDINGS) LIMITED
- 2024-07-18
04765851HOLDERCHANCE LIMITED
- 2003-06-13
04765851 Rubicon Partners, 8-12 York Gate, London
Active Corporate (9 parents, 1 offspring)
Officer
2003-06-13 ~ now
IIF 22 - Director → ME
145
CETRONIC DYNAMICS LIMITED
- 2003-05-29
01543656 Rubicon Partners, 2b, Sidings, Court, Doncaster, South Yorkshire
Dissolved Corporate (18 parents)
Officer
2000-05-08 ~ 2011-12-31
IIF 89 - Director → ME
146
CETRONIC POWER PRODUCTS LIMITED
- 2003-05-29
01479417CETRONIC COMPONENTS LIMITED - 1985-06-24
Rubicon Partners, 2b, Sidings, Court, Doncaster, South Yorkshire
Dissolved Corporate (18 parents)
Officer
2000-05-08 ~ 2012-02-15
IIF 88 - Director → ME
147
CETRONIC (PRODUCTION EQUIPMENT) LIMITED
- 2003-05-29
01308233 Rubicon Partners Industries, 2b, Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (18 parents)
Officer
2000-05-08 ~ 2012-02-15
IIF 47 - Director → ME
148
FOLDERLAMP LIMITED
- 2005-12-21
05586098 Abbey Park, Stoneleigh, Kenilworth, Warwickshire
Active Corporate (12 parents)
Officer
2005-12-21 ~ 2010-12-15
IIF 94 - Director → ME
149
SPAREX INTERNATIONAL LIMITED
- now 01750165OVAL (126) LIMITED - 1984-02-03
Exeter Airport, Devon
Active Corporate (27 parents)
Officer
2000-05-17 ~ 2010-12-15
IIF 7 - Director → ME
150
Sparex Limited, Exeter Airport., Devon.
Active Corporate (29 parents, 2 offsprings)
Officer
2000-04-18 ~ 2010-12-15
IIF 57 - Director → ME
151
SPEAR & JACKSON LIMITED - now
SPEAR & JACKSON PUBLIC LIMITED COMPANY - 2012-09-19
MARKOFFER PUBLIC LIMITED COMPANY
- 1995-04-20
02422675 C/o James Neill Holdings Limited Atlas Way, Atlas North, Sheffield, South Yorkshire
Active Corporate (29 parents, 58 offsprings)
Officer
~ 1993-04-30
IIF 181 - Director → ME
152
SPENCO ENGINEERING CO. LIMITED
- now 01242155LEXHUIN LIMITED - 1976-12-31
Station Road, Clyst Honiton, Exeter,devon
Active Corporate (25 parents)
Officer
2000-04-18 ~ 2010-12-15
IIF 190 - Director → ME
153
SPICE VEHICLE LEASING LIMITED
- now 04259954METRO SERVICES GROUP LIMITED - 2005-03-09
WEST PARK TRADING CO. 5 LIMITED - 2001-10-17
C/o Rubicon, 8-12 York Gate, London, England
Dissolved Corporate (18 parents)
Officer
2016-01-15 ~ dissolved
IIF 118 - Director → ME
154
STEDALL (VEHICLE FITTINGS) LIMITED
- now 00202224ROBINSON KING & BRITISH CHALLENGE GLAZING CO.LIMITED - 1979-12-31
Unit 1a, Badminton Road Trading Estate, Yate Bristol, Avon
Active Corporate (27 parents)
Officer
1996-12-06 ~ 1999-02-17
IIF 186 - Director → ME
155
STOCKSHOP COUNTRY LTD - now
STOCKSHOP (LIVESTOCK EQUIPMENT) LIMITED
- 2018-03-21
01784804STOCKSHOP WOLSELEY LTD.
- 2000-05-31
01784804STOCK-SHOP (ANIMAL HUSBANDRY) LIMITED - 1990-10-18
Lodge Trading Estate, Broadclyst, Exeter Devon
Active Corporate (19 parents, 1 offspring)
Officer
2000-04-18 ~ 2007-08-10
IIF 58 - Director → ME
156
C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-01-22 ~ now
IIF 28 - Director → ME
157
2 Atkinson Way, Foxhills Industrial Estate, Scunthorpe
Dissolved Corporate (10 parents)
Officer
2004-07-28 ~ dissolved
IIF 97 - Director → ME
158
4th Floor, Abbey House, Booth Street, Manchester, England
Dissolved Corporate (17 parents)
Officer
2004-07-28 ~ dissolved
IIF 143 - Director → ME
159
SWEGON AIR MANAGEMENT LIMITED - now
RUSKIN AIR MANAGEMENT LIMITED - 2016-11-23
AIR DIFFUSION LIMITED
- 2000-05-31
00738495CARADON AIR DIFFUSION LIMITED
- 1996-12-19
00738495CARADON NACO LIMITED - 1994-08-03
BETA NACO LIMITED - 1994-02-18
BETA ALUMINIUM PRODUCTS LIMITED - 1981-12-31
. Southern Way, Wednesbury, West Midlands, England
Active Corporate (42 parents, 1 offspring)
Officer
1996-12-06 ~ 2000-01-09
IIF 157 - Director → ME
160
THE CONSERVATOIRE FOR DANCE AND DRAMA
04170092 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (124 parents)
Officer
2001-02-28 ~ 2005-12-14
IIF 183 - Director → ME
161
THE FREEDOM GROUP OF COMPANIES LTD.
- now 02867838FREEDOM FACILITIES MANAGEMENT LIMITED - 2002-04-19
FREEDOM MAINTENANCE LIMITED - 2001-05-23
MAGPIE INVESTMENTS LIMITED - 1994-08-18
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (52 parents, 18 offsprings)
Officer
2016-01-15 ~ 2018-03-30
IIF 147 - Director → ME
162
THE WOLSELEY TOY COMPANY LIMITED
- 2000-06-06
03343437 Godwin House Mullbry Business Park, Shakespeare Way, Whitchurch, Shropshire, England
Active Corporate (15 parents)
Officer
2000-05-17 ~ 2007-08-14
IIF 52 - Director → ME
163
Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2017-10-12 ~ 2022-11-07
IIF 138 - Director → ME
164
THUNDERBIRD PROPCO LIMITED - now
RG THUNDERBIRD PROPCO LIMITED
- 2024-06-18
14446385 C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-10-27 ~ 2024-06-13
IIF 136 - Director → ME
165
Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2017-10-12 ~ 2022-11-07
IIF 130 - Director → ME
166
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2000-04-18 ~ 2011-10-31
IIF 83 - Director → ME
167
Unit 6 Wheelbarrow Park Estate, Pattenden Lane Marden, Tonbridge, Kent
Dissolved Corporate (14 parents)
Officer
2000-04-18 ~ 2012-02-17
IIF 179 - Director → ME
168
TILEBREEZE LIMITED
- 2005-12-21
05586154 Xylem Water Services Ltd, Viables Estate, Jays Close, Basingstoke, Hants, England
Dissolved Corporate (15 parents)
Officer
2005-12-21 ~ 2008-07-10
IIF 61 - Director → ME
169
THE ELECTRIC MOTOR COMPANY LIMITED - 1999-10-07
TOTTON MANUFACTURING LIMITED - 1999-08-09
TOTTON PUMPS LTD. - 1999-03-25
Xylem Water Services Ltd, Jays Close, Viables Estate, Basingstoke, Hants
Dissolved Corporate (27 parents)
Officer
2000-04-18 ~ 2008-07-10
IIF 55 - Director → ME
170
Units 13-14 Shepley Industrial Estate South, Audenshaw, Manchester, England
Active Corporate (20 parents)
Officer
2015-11-06 ~ 2016-10-03
IIF 66 - Director → ME
171
TRIPLE 'A' PIZZA (NORWICH) LIMITED
- now 02229011BENEW LIMITED - 1993-09-20
BASESONIC LIMITED - 1988-04-13
Kingfisher House, No. 11, Hoffmanns Way, Chelmsford, England
Dissolved Corporate (14 parents)
Officer
2005-06-07 ~ 2005-11-03
IIF 194 - Secretary → ME
172
UCM GROUP LIMITED - now
UNIVERSAL CERAMIC MATERIALS PLC
- 1998-05-08
02720770OFFSHELF 171 LTD - 1992-10-16
Hull Road, Saltend, Hull, East Riding Of Yorkshire
Dissolved Corporate (20 parents, 3 offsprings)
Officer
1995-07-21 ~ 2007-03-23
IIF 56 - Director → ME
173
ARTHUR 2 LIMITED - 2005-04-20
C/o Rema Tip Top Holdings Uk Limited, Westland Square, Leeds, West Yorkshire, England
Active Corporate (16 parents)
Officer
2015-06-16 ~ 2016-01-04
IIF 101 - Director → ME
174
VAPORMATIC COMPANY LIMITED(THE)
00538655 Vapormatic Kestrel Way, Sowton Industrial Estate, Exeter
Active Corporate (31 parents, 2 offsprings)
Officer
2000-04-18 ~ 2001-01-26
IIF 164 - Director → ME
175
VECTOR BUILDING PRODUCTS LIMITED
- now 00758609PILLAR BUILDING PRODUCTS LIMITED
- 1996-12-18
00758609PILLAR ALUMINIUM LIMITED - 1989-01-01
8-12 York Gate, London
Active Corporate (18 parents, 1 offspring)
Officer
1996-12-05 ~ now
IIF 11 - Director → ME
176
VECTOR ENGINEERING & AVIATION LIMITED
- now 00228520PILLAR ENGINEERING LIMITED
- 1996-12-19
00228520 8-12 York Gate, London
Dissolved Corporate (17 parents)
Officer
1996-12-05 ~ dissolved
IIF 67 - Director → ME
177
VECTOR ENGINEERING INDUSTRIES LIMITED
- now 00210429CARADON INDUSTRIES LIMITED
- 1996-12-18
00210429R.T.Z. INDUSTRIES LIMITED - 1993-11-18
R.T.Z. PILLAR LIMITED - 1984-12-10
2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (14 parents)
Officer
1996-12-05 ~ 2012-02-15
IIF 82 - Director → ME
178
VECTOR ENGINEERING PRODUCTS LIMITED
- now 00994043CARADON PILLAR LIMITED
- 1996-12-19
00994043RTZ PILLAR LIMITED - 1993-11-18
R.T.Z. PILLAR LIMITED - 1989-04-10
R.T.Z. INDUSTRIES LIMITED - 1984-12-10
8-12 York Gate, London
Active Corporate (31 parents, 2 offsprings)
Officer
1996-12-05 ~ now
IIF 21 - Director → ME
179
VECTOR INDUSTRIES LIMITED
- now 02843752 8-12 York Gate, London
Active Corporate (21 parents, 2 offsprings)
Officer
1993-10-20 ~ now
IIF 17 - Director → ME
180
VECTOR MERCHANTING LIMITED
- now 00656739PILLAR MERCHANTING LIMITED
- 1996-12-19
00656739 8-12 York Gate, London
Dissolved Corporate (15 parents)
Officer
1996-12-05 ~ dissolved
IIF 73 - Director → ME
181
PILLAR NACO LIMITED
- 1996-12-19
00565352AEROPARTS LIMITED - 1976-12-31
8-12 York Gate, London
Active Corporate (13 parents)
Officer
1996-12-06 ~ now
IIF 14 - Director → ME
182
VOLVOX GROUP (LEEDS) LIMITED
- now 07725967VENUS TOPCO LIMITED - 2012-07-09
Volvox House, Gelderd Road, Leeds
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-06-16 ~ 2017-11-15
IIF 110 - Director → ME
183
Volvox House, Gelderd Road, Leeds, England
Dissolved Corporate (13 parents)
Officer
2015-06-16 ~ 2017-11-15
IIF 112 - Director → ME
184
VOLVOX LEEDS (2012) LIMITED
- now 05395053VOLVOX LEEDS LIMITED - 2012-07-02
8-12 York Gate, C/o Rubicon Partners, London, England
Active Corporate (11 parents)
Officer
2015-06-16 ~ now
IIF 16 - Director → ME
185
VENUS BIDCO LIMITED - 2012-07-03
Volvox House, Gelderd Road, Leeds
Dissolved Corporate (11 parents)
Officer
2015-06-16 ~ 2017-11-15
IIF 102 - Director → ME
186
2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2008-03-26 ~ 2011-12-31
IIF 43 - Director → ME
187
2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2000-04-13 ~ 2011-12-31
IIF 85 - Director → ME
188
WEST PARK TRADING CO.214 LIMITED
04729269 C/o Rubicon, 8-12 York Gate, London, England
Dissolved Corporate (20 parents, 3 offsprings)
Officer
2016-01-15 ~ dissolved
IIF 121 - Director → ME
189
XCEL AEROSPACE INVESTMENTS LIMITED
- now 08558302FARSOUND ENGINEERING INVESTMENTS LIMITED
- 2019-04-03
08558302 1 Ashton Road Ashton Road, Harold Hill, Romford, England
Active Corporate (9 parents)
Officer
2013-06-06 ~ 2019-12-20
IIF 140 - Director → ME
190
FARSOUND ENGINEERING LIMITED
- 2015-12-16
07680845FARSOUND AEROSPACE MRO LIMITED
- 2013-09-02
07680845 1 Ashton Road, Romford, Essex
Active Corporate (14 parents, 2 offsprings)
Officer
2011-06-23 ~ 2019-12-20
IIF 113 - Director → ME
191
XCEL AEROSPACE TOPCO LIMITED
- now 08556006FARSOUND ENGINEERING (HOLDINGS) LIMITED
- 2019-04-03
08556006 1 Ashton Road Ashton Road, Harold Hill, Romford, England
Active Corporate (8 parents, 2 offsprings)
Officer
2013-06-04 ~ 2019-12-20
IIF 139 - Director → ME
192
XL EDM (HOLDINGS) LIMITED
- now 06514225FRAMECABLE LIMITED
- 2008-03-26
06514225 Unit 79 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, England
Active Corporate (13 parents, 1 offspring)
Officer
2008-03-06 ~ 2024-09-26
IIF 107 - Director → ME
193
XL PRECISION TECHNOLOGIES LIMITED
- now 03686730TYNESIDE ENGINEERING SERVICES LIMITED - 2005-01-27
T B & I 129 LIMITED - 1999-04-06
Unit 79 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland
Active Corporate (16 parents)
Officer
2008-04-04 ~ 2024-09-26
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
194
XYLEM DEWATERING SOLUTIONS UK LTD - now
GODWIN PUMPS LIMITED
- 2012-02-15
00254887H.J.GODWIN LIMITED - 1999-08-04
Quenington, Fairford, Cirencester, Gloucestershire
Active Corporate (37 parents)
Officer
2000-04-18 ~ 2001-06-08
IIF 169 - Director → ME