1
00269496 LIMITED - now
BSR INTERNATIONAL PLC - 1989-06-07
BSR PLC - 1983-06-03
2nd Floor Accurist House, 44 Baker Street, London
Liquidation Corporate (1 parent)
Officer
1995-06-06 ~ 1998-03-09
IIF 18 - Director → ME
2
APPLIED DISTRIBUTION GROUP LIMITED
- now 02290487APPLIED DISTRIBUTION (GROUP) LIMITED - 1994-02-16
GCD LIMITED - 1991-10-22
LEGIBUS 1277 LIMITED - 1989-01-17
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
1999-06-01 ~ 2000-12-30
IIF 34 - Director → ME
1999-06-30 ~ 2000-04-10
IIF 7 - Secretary → ME
3
CAMBRIA INVESTMENTS LIMITED - 1997-12-01
WEST GEORGE STREET (205) LIMITE - 1984-06-06
109 Douglas Street, Glasgow
Dissolved Corporate (2 parents)
Officer
1999-06-30 ~ 2000-04-10
IIF 5 - Secretary → ME
4
GOBLIN (B.V.C.) LIMITED - 1984-01-01
B.V.C. LIMITED - 1982-09-14
Unit 10 Hawthorn Road, Littlehampton, West Sussex, England
Active Corporate (3 parents)
Officer
1995-06-06 ~ 1998-03-27
IIF 22 - Director → ME
5
BERNARD BROOK TRANSPORT (ELLAND) LIMITED
01413295 Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (4 parents)
Officer
1999-06-01 ~ 2000-12-30
IIF 38 - Director → ME
1999-06-30 ~ 2000-04-10
IIF 6 - Secretary → ME
6
BECKMAN INDUSTRIAL LIMITED - 1994-10-21
LISTMARR LIMITED - 1989-05-22
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (5 parents)
Officer
1995-11-15 ~ 1998-03-27
IIF 21 - Director → ME
7
BLUE FUNNEL BULKSHIPS LIMITED
- now 00375121FENCELINK LIMITED - 1999-05-05
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (4 parents)
Officer
1999-06-30 ~ 2000-04-10
IIF 13 - Secretary → ME
8
NOVASWIFT LIMITED - 2000-08-10
40a Station Road, Upminster, Essex
Dissolved Corporate (3 parents)
Officer
2002-01-17 ~ 2005-07-20
IIF 48 - Director → ME
9
CRANFIELD GROUP HOLDINGS LIMITED - now
CRANFIELD VENTURES LIMITED
- 2016-12-21
04020487BLUEDAISY LIMITED - 2000-08-08
Kent House Wharley End, Cranfield University, Cranfield, Bedfordshire
Active Corporate (2 parents, 2 offsprings)
Officer
2002-01-17 ~ 2005-07-20
IIF 45 - Director → ME
10
DHL SUPPLY CHAIN INTERNATIONAL LIMITED - now
TIBBETT & BRITTEN INTERNATIONAL LIMITED
- 2012-01-05
00564263 Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (3 parents)
Officer
1999-06-01 ~ 2002-05-31
IIF 49 - Director → ME
1999-06-30 ~ 2000-04-10
IIF 10 - Secretary → ME
11
EXEL MANAGEMENT SERVICES NO 2 LIMITED - now
TIBBETT & BRITTEN GROUP MANAGEMENT SERVICES LIMITED
- 2004-11-26
01900170RETAIL CONSOLIDATION SERVICES LIMITED - 1997-09-11
STORECARE RETAIL SERVICES LIMITED - 1985-12-17
MONTYVALE LIMITED - 1985-10-03
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (3 parents)
Officer
1999-06-01 ~ 2002-05-31
IIF 35 - Director → ME
1999-06-30 ~ 2000-04-10
IIF 15 - Secretary → ME
12
EXEL OVERSEAS LIMITED - now
TIBBETT & BRITTEN OVERSEAS LIMITED
- 2004-12-22
02629392TIBBETT & BRITTEN EUROPE LIMITED - 1994-12-23
GROUPECO (UK) LIMITED - 1993-08-03
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (4 parents)
Officer
1999-06-01 ~ 2002-05-31
IIF 41 - Director → ME
1999-06-30 ~ 2000-04-10
IIF 3 - Secretary → ME
13
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (3 parents)
Officer
1999-06-01 ~ 2001-06-30
IIF 30 - Director → ME
1999-06-30 ~ 2000-04-10
IIF 2 - Secretary → ME
14
FASHION LOGISTICS LIMITED
- now 02270271FAVOURLIGHT LIMITED - 1990-09-11
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (3 parents)
Officer
1999-06-01 ~ 2001-09-14
IIF 36 - Director → ME
1999-06-30 ~ 2000-04-10
IIF 12 - Secretary → ME
15
TIBBETT & BRITTEN GROUP LIMITED - 2013-09-11
00375121PINNERLAKE LIMITED - 1984-11-06
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (3 parents)
Officer
1999-05-18 ~ 2004-08-02
IIF 37 - Director → ME
1999-06-30 ~ 2000-04-10
IIF 16 - Secretary → ME
16
HACKREMCO (NO. 2194) LIMITED - 2004-12-21
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2006-02-03 ~ 2010-09-30
IIF 33 - Director → ME
17
HACKREMCO (NO. 2045) LIMITED - 2003-09-02
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-02-03 ~ 2010-09-30
IIF 32 - Director → ME
18
LIN PAC CONSUMER PRODUCTS INTERNATIONAL LIMITED - 1997-12-29
LIN PAC MOULDINGS LIMITED - 1983-01-07
01696691 Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Active Corporate (2 parents, 3 offsprings)
Officer
2006-02-03 ~ 2010-09-30
IIF 27 - Director → ME
19
LINPAC GROUP LIMITED - 2004-02-13
04792926LIN PAC CONTAINERS LIMITED - 1987-07-02
00630681LIN-PAC CONTAINERS LIMITED - 1985-01-30
00630681 Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Active Corporate (2 parents, 6 offsprings)
Officer
2005-05-26 ~ 2010-09-30
IIF 25 - Director → ME
20
LINPAC GROUP HOLDINGS LIMITED - 2004-02-13
00677556PICNAL LIMITED - 2003-08-22
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Active Corporate (2 parents, 1 offspring)
Officer
2005-05-26 ~ 2010-09-30
IIF 24 - Director → ME
21
LINPAC SENIOR HOLDINGS LIMITED
- now 06964763SENIOR LENDERS PACKAGING LIMITED
- 2010-01-11
06964763 Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Active Corporate (2 parents, 1 offspring)
Officer
2009-12-17 ~ 2010-09-30
IIF 26 - Director → ME
22
MACFARLANE GROUP (CLANSMAN) P.L.C. - 1999-05-18
SC035059 3 Park Gardens, Glasgow, Scotland
Active Corporate (7 parents, 6 offsprings)
Officer
2012-09-26 ~ 2018-08-31
IIF 31 - Director → ME
23
Delta House Bespoke Tax Accountants, 27 Bath Road, Cheltenham, England
Dissolved Corporate (3 parents)
Officer
2010-03-19 ~ 2019-04-03
IIF 23 - LLP Member → ME
24
MANITOWOC GROUP (UK) LIMITED - now
BERISFORD INTERNATIONAL PLC - 1995-03-01
02992272BERISFORD INTERNATIONAL PLC - 1995-02-10
02992272S. & W. BERISFORD PUBLIC LIMITED COMPANY. - 1989-02-13
Manitowoc House Network 421, Radclive Road, Gawcott, Buckinghamshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
260,000 GBP2023-12-31
Officer
2004-02-11 ~ 2008-10-27
IIF 28 - Director → ME
25
MIRROWARE MANUFACTURING LIMITED
- now 00351596BSR (MANUFACTURING) LIMITED - 1985-01-15
MAGNETA(B.V.C.)LIMITED - 1985-01-11
Hitek Power Building, Hawthorn Road, Littlehampton, England
Dissolved Corporate (3 parents)
Officer
1995-06-06 ~ 1998-03-27
IIF 19 - Director → ME
26
CHIPMEAD LIMITED - 1986-12-15
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (3 parents)
Officer
1999-06-15 ~ 2002-06-12
IIF 43 - Director → ME
27
SOLINA COATINGS UK LIMITED - now
BOWMAN INGREDIENTS LIMITED - 2024-02-07
02588729 Unit I And J Pegasus Drive, Stratton Business Park, Biggleswade, Bedfordshire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2014-12-04 ~ 2018-09-30
IIF 29 - Director → ME
28
STOURBRIDGE HOLDINGS (U.K.) LIMITED
- now 00846431BSR (U.K.) LIMITED - 1989-12-04
GLENBURN ENGINEERING U.K. (1976) LIMITED - 1983-02-11
B.V.C.BLOWING SYSTEMS LIMITED - 1976-12-31
Unit 10 Hawthorn Road, Littlehampton, West Sussex, England
Active Corporate (4 parents, 2 offsprings)
Officer
1995-06-06 ~ 1998-03-27
IIF 20 - Director → ME
29
HACKREMCO (NO.1360) LIMITED - 1998-07-09
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (3 parents)
Officer
1999-06-30 ~ 2000-04-10
IIF 11 - Secretary → ME
30
TIBBETT & BRITTEN (N.I.) LIMITED
NI008232 2 Dennisons Industrial Estate, Old Paper Mill, Ballyclare, Co.antrim
Dissolved Corporate (3 parents)
Officer
1999-07-06 ~ 2002-01-07
IIF 50 - Director → ME
31
TIBBETT & BRITTEN APPLIED LIMITED
- now 00868498APPLIED DISTRIBUTION LIMITED - 1997-11-21
GEEST DISTRIBUTION LIMITED - 1989-03-03
GROUND'S TRANSPORT (BOSTON) LIMITED - 1988-09-02
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (3 parents)
Officer
1999-06-01 ~ 2000-12-30
IIF 42 - Director → ME
1998-06-30 ~ 2000-04-10
IIF 4 - Secretary → ME
32
TIBBETT & BRITTEN CONSUMER GROUP LIMITED
02883959 Ocean House, The Ring, Bracknell, Berkshire
Active Corporate (3 parents)
Officer
1999-06-01 ~ 2000-12-30
IIF 46 - Director → ME
1999-06-30 ~ 2000-04-10
IIF 9 - Secretary → ME
33
TIBBETT & BRITTEN CONSUMER LIMITED
- now 02305096LOWFIELD DISTRIBUTION LIMITED - 1996-03-29
FACTORMADE LIMITED - 1988-10-25
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (3 parents)
Officer
1999-06-01 ~ 2000-12-30
IIF 47 - Director → ME
1999-06-30 ~ 2000-04-10
IIF 14 - Secretary → ME
34
TIBBETT & BRITTEN INTERNATIONAL HOLDINGS LIMITED
03133113 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (3 parents)
Officer
1999-06-01 ~ 2002-05-31
IIF 40 - Director → ME
1999-06-30 ~ 2000-04-10
IIF 1 - Secretary → ME
35
TIBBETT & BRITTEN PENSION TRUST LIMITED
- now 02215465TIBBETT AND BRITTEN PENSION TRUST LIMITED - 1988-11-22
ALIGNLAKE LIMITED - 1988-10-24
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (4 parents)
Officer
1999-06-01 ~ 2002-01-07
IIF 44 - Director → ME
1999-06-30 ~ 2000-04-10
IIF 8 - Secretary → ME
36
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (4 parents)
Officer
1999-08-01 ~ 2002-01-02
IIF 39 - Director → ME
1999-11-30 ~ 2000-04-10
IIF 17 - Secretary → ME
37
TULLIS RUSSELL GROUP LIMITED
- now SC150075DUNWILCO (400) LIMITED - 1994-06-06
03202645, 03316660, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 05941164Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (8 parents, 6 offsprings)
Officer
2013-04-01 ~ 2019-03-31
IIF 51 - Director → ME