1
00452813 LIMITED - now
ROYAL DOULTON TABLEWARE (HOLDINGS) LIMITED - 1984-08-08
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
1998-11-25 ~ 2000-10-01
IIF 4 - Director → ME
2
Royal Doulton Pension Plan, Barlaston, Stoke On Trent, Staffordshire
Dissolved Corporate (30 parents)
Officer
1998-12-01 ~ 2000-11-01
IIF 2 - Director → ME
3
FILBUK 001 LIMITED - now
CALSONIC AUTOMOTIVE PRODUCTS LIMITED
- 2002-04-02
01876986CALSONIC EXHAUST SYSTEMS (UK) LIMITED
- 1991-01-01
01876986TI-NIHON U.K. LIMITED
- 1989-11-14
01876986ALNERY NO.313 LIMITED
- 1985-01-28
01876986 C/o Calsonic Kansei Europe Plc, Llethri Road, Llanelli, Carmarthenshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
~ 1996-05-22
IIF 5 - Director → ME
4
KUNICK (101) LIMITED - now
BELL - FRUIT GROUP LIMITED
- 2012-07-27
03851489IMAGEHIGHLIGHT LIMITED - 2005-05-04
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (16 parents)
Officer
2007-03-19 ~ 2007-05-31
IIF 12 - Director → ME
5
KUNICK (106) LIMITED - now
RLMS SALES LIMITED
- 2012-07-25
05075993PURPLE SPOT LIMITED - 2004-03-26
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2007-05-31
IIF 8 - Director → ME
6
KUNICK (109) LIMITED - now
KUNICK LEISURE LIMITED - 2002-12-02
MUSIC HIRE GROUP LIMITED - 1996-02-09
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (22 parents)
Officer
2007-03-19 ~ 2007-05-31
IIF 9 - Director → ME
7
MARELLI AUTOMOTIVE SYSTEMS EUROPE PLC - now
CALSONIC KANSEI EUROPE PLC - 2019-10-16
CALSONIC INTERNATIONAL (EUROPE) PLC
- 2002-04-02
02360038CALSONIC INTERNATIONAL (UK) LIMITED
- 1990-05-01
02360038 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (64 parents, 3 offsprings)
Officer
~ 1998-10-16
IIF 6 - Director → ME
8
MARELLI AUTOMOTIVE SYSTEMS UK LIMITED - now
CALSONIC KANSEI UK LIMITED - 2019-10-25
LLANELLI RADIATORS LIMITED
- 2002-04-02
02147831 Llethri Road, Llanelli, Dyfed
Active Corporate (50 parents, 1 offspring)
Officer
~ 1998-07-01
IIF 7 - Director → ME
9
MUSIC HIRE LEISURE LIMITED - 1993-11-30
W. ALLAN (AMUSEMENTS) LIMITED - 1979-12-31
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (11 parents)
Officer
2007-03-19 ~ 2007-05-31
IIF 11 - Director → ME
10
OBL (UK) LIMITED - now
DOLDARRA SERVICES LIMITED
- 2007-10-18
00996136A.F.M. LEISURE LIMITED - 1990-08-31
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (12 parents)
Officer
2007-03-19 ~ 2007-05-31
IIF 10 - Director → ME
11
ROYAL DOULTON (UK) LIMITED
- now 00058357ROYAL DOULTON TABLEWARE LIMITED - 1984-05-30
4385, 00058357 - Companies House Default Address, Cardiff
Liquidation Corporate (27 parents)
Officer
1998-11-26 ~ 2000-10-01
IIF 3 - Director → ME
12
SC139954 LIMITED - now
CAITHNESS GLASS HOLDINGS LIMITED - 1994-05-09
ZENOTAY LIMITED - 1993-11-05
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (25 parents)
Officer
1999-03-26 ~ 2000-05-02
IIF 1 - Director → ME
13
Ebenezer House, Ryecroft, Newcastle Under Lyme, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-09-05 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
14
4MATION 19 LIMITED - 2001-09-03
7 St Petersgate, Stockport
Dissolved Corporate (7 parents)
Officer
2001-09-07 ~ dissolved
IIF 13 - Director → ME