1
COMPAIR EUROPE LIMITED
- 2008-02-20
00760524PNEUMAID LIMITED - 1983-11-02
Springmill Street, Bradford, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2005-01-26 ~ 2008-11-26
IIF 7 - Director → ME
2
00938719 LIMITED - now
COMPAIR UK LIMITED
- 2014-06-09
00938719 Springmill Street, Bradford, West Yorkshire
Active Corporate (41 parents)
Officer
2005-01-26 ~ 2008-11-26
IIF 11 - Director → ME
3
ALLEGION (UK) LIMITED - now
INGERSOLL RAND SECURITY TECHNOLOGIES LIMITED - 2013-12-06
IR SECURITY & SAFETY LIMITED - 2006-03-10
INGERSOLL-RAND ARCHITECTURAL HARDWARE GROUP LIMITED - 2000-09-13
NEWMAN TONKS GROUP LIMITED
- 1998-04-30
00029131NEWMAN-TONKS GROUP P.L.C.
- 1985-04-02
00029131 35 Rocky Lane, Aston, Birmingham, England
Active Corporate (35 parents, 4 offsprings)
Officer
~ 1997-05-31
IIF 28 - Director → ME
4
Alderminster Lodge, Alderminster, Stratford-upon-avon, Warwickshire, England
Active Corporate (3 parents)
Officer
2010-05-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
5
ARENA STADIA SEATING LIMITED - 2001-07-05
Needingworth Industrial Estate, Needingworth Road, St. Ives, Cambridgeshire, England
Dissolved Corporate (17 parents)
Officer
2001-12-20 ~ 2004-01-26
IIF 42 - Director → ME
6
ARENA EVENT SERVICES GROUP LIMITED - now
ARENA EVENTS SERVICES LIMITED - 2001-09-20
MASTERFLARE LIMITED - 2001-01-11
Needingworth Industrial Estate, Needingworth Road, St. Ives, England
Active Corporate (31 parents, 4 offsprings)
Officer
2001-12-20 ~ 2004-01-26
IIF 38 - Director → ME
7
SELLERS LEISURE LIMITED - 2001-06-11
TIPEFFECT LIMITED - 1997-11-24
Needingworth Industrial Estate, Needingworth Road, St. Ives, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2001-12-20 ~ 2004-01-26
IIF 39 - Director → ME
8
SELLERS ARENASCENE LIMITED - 1999-09-06
EXPECTSHOW LIMITED - 1992-07-06
Needingworth Industrial Estate, Needingworth Road, St. Ives, England
Dissolved Corporate (24 parents)
Officer
2001-12-20 ~ 2004-01-26
IIF 40 - Director → ME
9
ARENA GROUP HOSPITALITY LIMITED - now
Arena Structures Limited, . Needingworth Road, St. Ives, Cambridgeshire
Dissolved Corporate (9 parents)
Officer
2003-09-15 ~ 2004-01-26
IIF 46 - Director → ME
2003-09-15 ~ 2004-01-26
IIF 51 - Secretary → ME
10
Needingworth Industrial Estate, Needingworth Road, St. Ives, England
Dissolved Corporate (21 parents)
Officer
2001-12-20 ~ 2004-01-26
IIF 45 - Director → ME
11
BLACK & EDGINGTON LIMITED - 2001-06-11
APD EVENT MANAGEMENT LIMITED - 2001-01-02
SPIRALRAPID LIMITED - 1996-02-22
Needingworth Industrial Estate, Needingworth Road, St. Ives, England
Dissolved Corporate (25 parents)
Officer
2001-12-20 ~ 2004-01-26
IIF 44 - Director → ME
12
ARENASCENE STRUCTURES LIMITED
- 2003-01-14
03438622CARRYGREAT LIMITED - 1997-11-14
Arena Structures Limited, ' Needingworth Road, St. Ives, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
2001-12-20 ~ 2004-01-26
IIF 41 - Director → ME
13
CARL F GROUPCO LIMITED - now
GROUPCO LIMITED - 2010-07-30
FREDERICK COOPER SECURITY AND ARCHITECTURAL HARDWARE LIMITED
- 2003-07-31
02277210INGLEBY (333) LIMITED - 1988-09-12
Culley Court, Orton Southgate, Peterborough
Active Corporate (22 parents, 1 offspring)
Officer
1997-10-15 ~ 2001-04-27
IIF 27 - Director → ME
14
CHAMPIONSHIP STRUCTURES LIMITED
02286675 Needingworth Industrial Estate, Needingworth Road, St. Ives, England
Dissolved Corporate (18 parents)
Officer
2001-12-20 ~ 2004-01-26
IIF 43 - Director → ME
15
COMPAIR ACQUISITION (NO. 2) LIMITED
- now 04430828PAIRCOM ACQUISITION (NO. 2) LIMITED - 2002-07-17
PAIRCOM ACQUISITION LIMITED - 2002-06-26
Gardner Denver Ltd Cross Lane, Tong, Bradford, England
Active Corporate (21 parents)
Officer
2005-01-26 ~ 2008-11-26
IIF 9 - Director → ME
16
PAIRCOM ACQUISITION LIMITED - 2002-07-17
Gardner Denver Ltd Cross Lane, Tong, Bradford, England
Active Corporate (18 parents, 2 offsprings)
Officer
2005-01-26 ~ 2008-11-26
IIF 10 - Director → ME
17
Gardner Denver Ltd Cross Lane, Tong, Bradford, England
Active Corporate (17 parents)
Officer
2005-01-26 ~ 2008-11-26
IIF 5 - Director → ME
18
PAIRCOM FINANCE LIMITED - 2002-07-17
Gardner Denver Ltd Cross Lane, Tong, Bradford, England
Active Corporate (21 parents, 1 offspring)
Officer
2005-01-28 ~ 2008-11-26
IIF 6 - Director → ME
19
PAIRCOM HOLDINGS LIMITED - 2002-07-17
Gardner Denver Ltd Cross Lane, Tong, Bradford, England
Active Corporate (22 parents, 2 offsprings)
Officer
2005-01-28 ~ 2008-11-26
IIF 3 - Director → ME
20
COMPAIR CONSTRUCTION & MINING LIMITED - 1984-11-13
Springmill Street, Bradford, West Yorkshire
Dissolved Corporate (28 parents)
Officer
2005-01-26 ~ 2008-11-26
IIF 13 - Director → ME
21
Buckingham House, Courtlands, Maidenhead, Berkshire
Active Corporate (20 parents)
Officer
2005-01-26 ~ 2008-11-26
IIF 8 - Director → ME
22
One, Bridewell Street, Bristol
Liquidation Corporate (26 parents)
Officer
2005-01-26 ~ 2008-11-26
IIF 12 - Director → ME
23
COMPARE PROFESSIONAL SERVICE JOBS LIMITED
06908912 The Old Police Station, Whitburn Street, Bridgnorth, Shropshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-12-06 ~ 2012-02-21
IIF 35 - Director → ME
24
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Liquidation Corporate (12 parents)
Officer
1997-10-15 ~ 2001-04-27
IIF 29 - Director → ME
25
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Liquidation Corporate (19 parents)
Officer
1997-10-15 ~ 2001-04-27
IIF 31 - Director → ME
26
MIDLAND CONTAINER LIMITED - 1991-03-01
MIDLAND CONTAINER AND PALLETT COMPANY LIMITED - 1980-12-31
Oak Park, Ryelands Lane, Elmley Lovett, Droitwich, Worcestershire
Active Corporate (24 parents, 1 offspring)
Officer
2013-12-04 ~ 2014-09-30
IIF 16 - Director → ME
27
EGBERT TAYLOR GROUP LIMITED
- now 07788735HAWK NEWCO LIMITED - 2013-07-04
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (16 parents, 1 offspring)
Officer
2013-12-04 ~ 2014-09-30
IIF 20 - Director → ME
28
EGBERT TAYLOR MANAGEMENT LIMITED
- now 07794680HAWK MIDCO LIMITED - 2013-06-25
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2013-12-04 ~ 2014-09-30
IIF 17 - Director → ME
29
FREDERICK COOPER LIMITED - now
FREDERICK COOPER P.L.C.
- 2003-04-16
00827462FREDERICK COOPER (HOLDINGS) PUBLIC LIMITED COMPANY - 1984-02-15
Culley Court, Orton Southgate, Orton Southgate
Active Corporate (10 parents)
Officer
1997-10-15 ~ 2001-04-30
IIF 24 - Director → ME
30
NEEJAM 161 LIMITED - 1994-01-19
Four, Brindley Place, Birmingham
Dissolved Corporate (19 parents)
Officer
1997-12-16 ~ 2001-04-27
IIF 26 - Director → ME
31
Ernst & Young Llp 1, More London Place, London
Liquidation Corporate (47 parents, 10 offsprings)
Officer
2003-07-11 ~ 2009-05-12
IIF 47 - Director → ME
32
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Liquidation Corporate (21 parents)
Officer
1997-10-15 ~ 2001-04-27
IIF 30 - Director → ME
33
EGBERT H. TAYLOR & COMPANY LIMITED - 1991-03-01
Oak Park, Ryelands Lane, Elmley Lovett, Droitwich, Worcestershire
Dissolved Corporate (16 parents)
Officer
2013-12-04 ~ 2014-09-30
IIF 18 - Director → ME
34
NEWMAN-TONKS MANAGEMENT SERVICES LIMITED
- now 00323964E.HOLDEN & CO.(B'HAM)LIMITED - 1979-12-31
Bescot Crescent, Walsall, West Midlands
Dissolved Corporate (13 parents)
Officer
1992-03-31 ~ 1997-05-31
IIF 23 - Director → ME
35
NEWMAN-TONKS ENGINEERING LIMITED - 1991-11-01
N.T. LOCKS LIMITED - 1979-12-31
4385, 00119478 - Companies House Default Address, Cardiff
Liquidation Corporate (12 parents)
Officer
1992-11-19 ~ 1996-10-01
IIF 25 - Director → ME
36
NT PARTITION SYSTEMS LIMITED
- now 00745318L & D PARTITIONING SYSTEMS LIMITED
- 1995-11-10
00745318L.& D.INSTALLATIONS LIMITED - 1986-02-26
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
1993-07-21 ~ 1996-01-01
IIF 33 - Director → ME
37
ORCHESTRA OF THE SWAN TRADING LTD.
10197054 Orchestra Of The Swan Warwick Schools' Foundation, Myton Road, Warwick, Warwickshire, England
Dissolved Corporate (4 parents)
Officer
2016-05-24 ~ 2023-01-13
IIF 34 - Director → ME
38
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (14 parents)
Officer
2013-12-04 ~ 2014-09-30
IIF 21 - Director → ME
39
SENSE, THE NATIONAL DEAFBLIND AND RUBELLA ASSOCIATION
- now 01825301NATIONAL DEAF-BLIND AND RUBELLA ASSOCIATION(THE) - 1997-10-16
101 Pentonville Road, London
Active Corporate (106 parents, 4 offsprings)
Officer
2011-09-20 ~ 2019-12-10
IIF 49 - Director → ME
40
SHANGHAI COMPRESSORS AND BLOWERS LIMITED
- now 04085166KYLEGOLD LIMITED - 2001-01-18
Gardner Denver Ltd Cross Lane, Tong, Bradford, England
Active Corporate (23 parents)
Officer
2005-01-26 ~ 2008-11-26
IIF 4 - Director → ME
41
The Crescent, Birmingham Business Park, Birmingham, B37 7yx
Liquidation Corporate (7 parents)
Officer
1993-04-16 ~ 1997-05-31
IIF 32 - Director → ME
42
STAFFLINE RECRUITMENT GROUP PLC
- 2009-07-20
05268636 19-20 The Triangle, Ng2 Business Park, Nottingham
Active Corporate (32 parents, 14 offsprings)
Officer
2004-11-11 ~ 2014-11-30
IIF 36 - Director → ME
43
STAFF-LINE RECRUITMENT LIMITED - 2002-10-02
CASTLEGATE 148 LIMITED - 2000-08-08
19-20 The Triangle Ng2 Business Park, Nottingham, Notts
Active Corporate (34 parents, 25 offsprings)
Officer
2007-02-26 ~ 2014-11-01
IIF 37 - Director → ME
44
TAYLOR CONTINENTAL FUNDING LTD
- now 05450425QUAYSHELFCO 1151 LIMITED - 2005-06-07
Oak Park, Ryelands Lane, Elmley Lovett, Droitwich, Worcestershire
Dissolved Corporate (18 parents)
Officer
2013-12-04 ~ 2014-09-30
IIF 14 - Director → ME
45
TAYLOR CONTINENTAL GROUP LTD
- now 05450428QUAYSHELFCO 1152 LIMITED - 2005-06-07
Oak Park, Ryelands Lane, Elmley Lovett, Droitwich, Worcestershire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2013-12-04 ~ 2014-09-30
IIF 19 - Director → ME
46
110 Wigmore Street, London, England
Active Corporate (17 parents)
Officer
2013-12-04 ~ 2014-09-30
IIF 15 - Director → ME
47
Orchestra Of The Swan Warwick Schools' Foundation, Myton Road, Warwick, Warwickshire, England
Active Corporate (42 parents)
Officer
2015-07-24 ~ 2023-01-13
IIF 22 - Director → ME
48
TIME OUT GROUP (STRATFORD-UPON-AVON) LIMITED
07717324 Alderminster Lodge, Alderminster, Stratford-upon-avon, Warwickshire
Active Corporate (10 parents)
Officer
2011-07-25 ~ now
IIF 2 - Director → ME
49
WARWICK INDEPENDENT SCHOOLS FOUNDATION
- now 04252305WARWICK SCHOOLS - 2003-03-11
Warwick Independent Schools Foundation, Myton Road, Warwick
Active Corporate (98 parents)
Officer
2010-12-10 ~ 2019-08-31
IIF 48 - Director → ME
50
WARWICK SCHOOLS ENTERPRISES LIMITED
- now 03617592WISPA LIMITED - 2001-12-20
Warwick School, Myton Road, Warwick
Active Corporate (25 parents)
Officer
2018-07-06 ~ 2019-08-31
IIF 50 - Director → ME