1
C/o John Riddel & Son Limited, 1 Dagger Road, Lisburn, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2022-01-01 ~ now
IIF 14 - Director → ME
2
SECKLOE 158 LIMITED - 2003-07-11
61 7th Floor, 61 Aldwych, London
Dissolved Corporate (20 parents)
Officer
2008-05-23 ~ dissolved
IIF 21 - Director → ME
3
EXECUTIVE CONNECTIONS LTD.
- now 03042180EXECUTIVE CONNECTIONS HOLDINGS LIMITED - 2000-12-13
FEEDSPOT LIMITED - 1995-04-21
Wellington House, 125 Strand, London
Dissolved Corporate (21 parents)
Officer
2008-05-23 ~ dissolved
IIF 22 - Director → ME
4
FLAIR SHOWERS (UK) LIMITED - now
FLAIR SHOWERS (UK) LIMITED
- 2025-12-19
13090566 Britannia House Austin Way, Hamstead Industrial Estate, Birmingham, England
Active Corporate (6 parents)
Equity (Company account)
-1,368,128 GBP2024-12-31
Officer
2020-12-18 ~ 2024-01-01
IIF 26 - Director → ME
2020-12-18 ~ 2024-01-01
IIF 34 - Secretary → ME
5
C/o John Riddel & Son Ltd, 01 Dagger Road, Lisburn, County Down, Northern Ireland
Active Corporate (7 parents, 6 offsprings)
Equity (Company account)
60,053 GBP2024-12-31
Person with significant control
2023-07-05 ~ 2023-07-05
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
6
GRADE-ALL INTERNATIONAL LTD
- now NI019001ENGINEERING SYSTEMS LIMITED - 2000-01-01
9 Farlough Road, Newmills, Dungannon, Co.tyrone
Active Corporate (9 parents)
Equity (Company account)
2,776,107 GBP2024-12-31
Officer
2015-04-01 ~ 2023-08-22
IIF 28 - Director → ME
7
C/o John Riddel & Son Limited, 1 Dagger Road, Lisburn, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
141,241 GBP2024-12-31
Person with significant control
2024-01-01 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
8
IMPRINT CONSULTING LIMITED
- now 04106624BLAKEDEW 290 LIMITED - 2001-02-26
Imprint Consulting Limited, 15 Fetter Lane, Holborn, London, United Kingdom
Active Corporate (13 parents)
Officer
2008-05-23 ~ now
IIF 18 - Director → ME
9
IMPRINT SEARCH AND SELECTION PLC - 2005-05-06
UPTON PARTNERS PLC - 2001-03-16
Imprint Limited, 15 Fetter Lane, Holborn, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2008-05-23 ~ now
IIF 20 - Director → ME
10
1 Dagger Road, Maze, Lisburn, Northern Ireland
Active Corporate (4 parents)
Person with significant control
2024-04-09 ~ now
IIF 9 - Has significant influence or control → OE
11
1 Sloefield Drive, Carrickfergus, County Antrim
Active Corporate (12 parents, 3 offsprings)
Officer
1999-07-08 ~ 2004-03-22
IIF 30 - Director → ME
12
1 Dagger Road, Maze, Lisburn
Active Corporate (17 parents)
Equity (Company account)
2,693,493 GBP2024-12-31
Officer
2018-10-02 ~ 2024-01-01
IIF 31 - Director → ME
Person with significant control
2023-06-04 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
13
1 Dagger Road, Lisburn, Northern Ireland
Active Corporate (9 parents)
Equity (Company account)
2,115,939 GBP2024-12-31
Officer
2005-06-29 ~ 2024-01-01
IIF 27 - Director → ME
Person with significant control
2023-05-29 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-07-01 ~ 2021-05-29
IIF 6 - Has significant influence or control → OE
14
KELSO KRISTEN BATHROOMS LIMITED
- now NI046340 1 Dagger Road, Maze, Lisburn, Northern Ireland
Active Corporate (8 parents)
Equity (Company account)
1,133,123 GBP2024-12-31
Officer
2007-06-01 ~ 2024-01-01
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ 2021-04-22
IIF 4 - Has significant influence or control → OE
2023-04-22 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Britannia House Austin Way, Hamstead Industrial Estate, Birmingham, England
Active Corporate (19 parents)
Equity (Company account)
-1,279,265 GBP2024-12-31
Person with significant control
2024-02-04 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
16
MORGAN MCKINLEY GROUP LIMITED
- now 03037211THE CITIPEOPLE GROUP LIMITED - 2002-08-20
MORGAN MCKINLEY ASSOCIATES LIMITED - 2000-03-31
BONDCARE LIMITED - 1995-04-20
Morgan Mckinley Group Limited, 15 Fetter Lane, Holborn, London, United Kingdom
Active Corporate (21 parents)
Officer
2008-05-23 ~ now
IIF 17 - Director → ME
17
T. KING CONSULTING LTD - 2020-06-26
17 Flitch Industrial Estate, Great Dunmow, Essex, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-2,033,057 GBP2024-12-31
Person with significant control
2023-07-02 ~ 2023-07-02
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
18
Marflow Britannia House Austin Way, Hamstead Industrial Estate, Birmingham, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2024-05-01 ~ 2024-05-01
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
NIGEL LYNN ASSOCIATES LTD
- now 04630153ELITEBROOK LIMITED - 2003-04-07
7th Floor, 61 Aldwych, London
Dissolved Corporate (14 parents)
Officer
2005-08-09 ~ dissolved
IIF 25 - Director → ME
20
NLA RECRUITMENT HOLDINGS LIMITED
- now 05427098NO. 573 LEICESTER LIMITED - 2005-09-16
7th Floor 61 Aldwych, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2005-09-29 ~ dissolved
IIF 24 - Director → ME
21
POLLOCK LIFTS LIMITED - now
1 Sloefield Drive, Trooperslane Industrial Estate, Carrickfergus, County Antrim
Active Corporate (13 parents)
Officer
1999-07-08 ~ 2004-03-22
IIF 29 - Director → ME
22
R T Large (ni) Ltd Agharan Road, New Mills, New Mills, Northern Ireland
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
2,027,103 GBP2024-12-31
Officer
2004-12-06 ~ 2024-01-01
IIF 32 - Director → ME
Person with significant control
2016-07-01 ~ 2021-02-20
IIF 12 - Has significant influence or control → OE
2024-02-16 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Sawbuck Uk Limited, 15 Fetter Lane, Holborn, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2008-02-29 ~ now
IIF 19 - Director → ME
24
Britannia House Austin Way, Hamstead Industrial Estate, Birmingham, West Midlands, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-12-08 ~ 2025-01-01
IIF 15 - Director → ME
2016-12-08 ~ 2025-01-01
IIF 33 - Secretary → ME
25
BLAKEDEW 496 LIMITED - 2004-05-11
7th Floor 61 Aldwych, London
Dissolved Corporate (11 parents)
Officer
2008-05-23 ~ dissolved
IIF 23 - Director → ME