1
AGA RANGEMASTER GROUP LIMITED
- now 00807828AGA RANGEMASTER GROUP PLC - 2016-03-21
00807828GLYNWED INTERNATIONAL PUBLIC LIMITED COMPANY
- 2001-03-12
00354715GLYNWED PUBLIC LIMITED COMPANY - 1982-06-03
C/o Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, United Kingdom
Active Corporate (6 parents, 47 offsprings)
Officer
1996-06-01 ~ 2001-05-10
IIF 26 - Director → ME
2
79a Tottenham Court Road, London, United Kingdom
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
1,228,312 GBP2023-12-31
Officer
2019-06-28 ~ 2023-11-30
IIF 34 - Director → ME
3
BICC PUBLIC LIMITED COMPANY - 2000-05-10
5 Churchill Place, Canary Wharf, London, England
Active Corporate (10 parents, 10 offsprings)
Officer
2006-07-01 ~ 2009-08-17
IIF 24 - Director → ME
4
BEMORE - now
10 Cornflower Crescent, Stotfold, Hitchin, England
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2021-03-31
Officer
2012-03-01 ~ 2015-02-06
IIF 31 - Director → ME
5
BITC TRADING & ADVISORY LTD.
- now 02210750BUSINESS IN THE COMMUNITY CONSULTANTS LIMITED - 1994-04-15
01619253 137 Shepherdess Walk, London
Active Corporate (4 parents)
Equity (Company account)
3 GBP2020-06-30
Officer
2008-10-06 ~ 2016-09-30
IIF 10 - Director → ME
6
COOKSON PRECIOUS METALS LIMITED
- now 02775187KNIGHT STERN LIMITED
- 1994-02-14
02775187ENERGYDEMAND LIMITED - 1993-02-15
59-83 Vittoria Street, Birmingham
Active Corporate (6 parents)
Officer
1994-02-01 ~ 2004-10-01
IIF 1 - Director → ME
7
Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (2 parents)
Officer
~ 2002-06-26
IIF 12 - Director → ME
8
VESUVIUS ZYALONS MIDLANDS LIMITED
- 1991-12-06
00326541COOKSON TECHNICAL CERAMICS LIMITED - 1989-01-11
LUCAS COOKSON SYALON LIMITED - 1988-08-18
SYALON CERAMICS LIMITED - 1983-01-24
C.A. VANDERVELL LIMITED - 1982-12-06
Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (2 parents)
Officer
1991-11-20 ~ 2003-08-29
IIF 8 - Director → ME
9
13th Floor 33 Cavendish Square, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-06-04 ~ 2016-09-30
IIF 9 - Director → ME
10
ENTEK INTERNATIONAL LIMITED - now
COOKSON ENTEK LIMITED
- 1996-07-10
02272415HACKREMCO (NO. 414 ) LIMITED - 1988-08-11
Mylord Crescent, Camperdown Industrial Estate, Killingworth, Newcastle Upon Tyne
Active Corporate (6 parents)
Officer
1992-08-25 ~ 1996-03-18
IIF 19 - Director → ME
11
HABITAT FOR HUMANITY GREAT BRITAIN
03012626 268 Bath Road, Slough, England
Active Corporate (10 parents)
Officer
2003-01-06 ~ 2013-11-26
IIF 23 - Director → ME
12
A TO Z JEWELLERY LIMITED - 1980-12-31
The Old Exchange 234 Southchurch Road, Southend On Sea
Dissolved Corporate (2 parents)
Officer
1996-12-09 ~ 2003-06-19
IIF 13 - Director → ME
13
GIFTS IN KIND UK LIMITED - 2001-02-06
82 Tanner Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2008-03-20 ~ 2016-10-18
IIF 11 - Director → ME
14
JOHNSON MATTHEY (CM) LIMITED - now
JOHNSON MATTHEY CERAMICS LIMITED - 2007-05-17
JOHNSON MATTHEY CERAMICS PLC - 2004-11-29
COOKSON MATTHEY CERAMICS PUBLIC LIMITED COMPANY
- 1998-05-18
02885614ADVANCERISE PUBLIC LIMITED COMPANY - 1994-06-03
5th Floor 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
1994-07-01 ~ 1998-02-06
IIF 18 - Director → ME
15
NOVAR ELECTRICAL HOLDINGS LIMITED
- now 00866782CARADON ELECTRICAL HOLDINGS LIMITED - 2000-12-29
PILLAR ELECTRICAL HOLDINGS LIMITED - 1994-07-26
PILLAR ELECTRICAL PUBLIC LIMITED COMPANY CERT TO WRV ARCHER - 1991-04-09
M K ELECTRIC GROUP PUBLIC LIMITED COMPANY - 1988-10-14
M.K. ELECTRIC HOLDINGS LIMITED - 1981-12-31
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Liquidation Corporate (2 parents)
Officer
2004-11-04 ~ 2005-03-31
IIF 17 - Director → ME
16
CARADON EUROPE LIMITED - 2000-12-29
STELRAD OVERSEAS LIMITED - 1991-07-05
GROVELEY HEATING LIMITED - 1976-12-31
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Liquidation Corporate (2 parents, 1 offspring)
Officer
2004-11-04 ~ 2005-03-31
IIF 14 - Director → ME
17
CARADON HOLDINGS LIMITED - 2000-12-29
PRECIS (400) LIMITED - 1985-10-24
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Honeywell House, Skimped Hill Lane, Bracknell, Berks
Liquidation Corporate (2 parents, 2 offsprings)
Officer
2004-11-04 ~ 2005-03-31
IIF 20 - Director → ME
18
NEXTCLEVER LIMITED - 1988-07-07
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (2 parents, 15 offsprings)
Officer
2000-06-16 ~ 2005-03-31
IIF 15 - Director → ME
19
NOVAR NA HOLDINGS LIMITED
- now 02284944CARADON NA HOLDINGS LIMITED - 2000-12-29
MB FINANCE LIMITED - 1993-09-30
CMB FINANCE LIMITED - 1989-05-19
ALNERY NO. 751 LIMITED - 1989-03-16
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (2 parents, 1 offspring)
Officer
2004-11-04 ~ 2005-03-31
IIF 21 - Director → ME
20
POWER TO CHANGE TRUSTEE LIMITED
08940987 The Clarence Centre, 6 St. Georges Circus, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-01-17 ~ 2022-12-31
IIF 29 - Director → ME
21
SEGRO PUBLIC LIMITED COMPANY - now
SEGRO PUBLIC LIMITED COMPANY
- 2010-12-13
00167591SLOUGH ESTATES PUBLIC LIMITED COMPANY
- 2007-05-22
00167591 1 New Burlington Place, London, England
Active Corporate (10 parents, 8 offsprings)
Officer
2001-05-16 ~ 2010-04-29
IIF 25 - Director → ME
22
St George's College, Weybridge Road, Addlestone, Surrey
Active Corporate (13 parents)
Officer
2005-03-15 ~ 2009-05-12
IIF 22 - Director → ME
23
THE OVERSIGHT TRUST-ASSETS FOR THE COMMON GOOD
- now 07611016THE BIG SOCIETY TRUST
- 2020-08-16
07611016 Script, 44 Featherstone Street, London, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Officer
2016-03-01 ~ 2024-07-26
IIF 33 - Director → ME
24
VESUVIUS FINANCIAL 1 LIMITED - now
COOKSON FINANCIAL LIMITED
- 2015-04-16
00758145OVERSEAS WALLPAPERS LIMITED
- 1988-05-06
00758145 165 Fleet Street, London
Active Corporate (5 parents, 1 offspring)
Officer
~ 2003-08-26
IIF 3 - Director → ME
25
VESUVIUS CRUCIBLE GROUP LIMITED - 1988-03-18
HACKREMCO (NO. 329) LIMITED - 1987-07-22
165 Fleet Street, London
Active Corporate (4 parents)
Officer
1995-08-23 ~ 2004-10-01
IIF 5 - Director → ME
26
VESUVIUS HOLDINGS LIMITED - now
COOKSON GROUP LIMITED - 2013-07-25
LEAD INDUSTRIES GROUP PLC
- 1982-09-01
00251977 165 Fleet Street, London
Active Corporate (8 parents, 9 offsprings)
Officer
~ 2004-11-04
IIF 2 - Director → ME
27
VESUVIUS INVESTMENTS LIMITED - now
COOKSON INVESTMENTS LIMITED
- 2015-04-19
00476641L.I.G. INVESTMENTS LIMITED
- 1982-07-21
00476641LEAD INDUSTRIES OVERSEAS LIMITED
- 1978-12-31
00476641 165 Fleet Street, London
Active Corporate (5 parents, 1 offspring)
Officer
~ 1996-05-01
IIF 4 - Director → ME
28
VESUVIUS OVERSEAS LIMITED - now
COOKSON OVERSEAS LIMITED
- 2015-04-20
00227478LIG OVERSEAS LIMITED
- 1982-07-21
00227478JOHN HARE & CO. (COLOURS) LIMITED
- 1978-12-31
00227478 165 Fleet Street, London
Active Corporate (5 parents, 9 offsprings)
Officer
~ 2004-10-01
IIF 6 - Director → ME
29
VESUVIUS PIGMENTS (HOLDINGS) LIMITED - now
COOKSON PIGMENTS (HOLDINGS) LIMITED
- 2015-04-17
01898793BESTOLIFE LIMITED - 1986-05-09
RENDERHAVEN LIMITED - 1985-07-04
165 Fleet Street, London
Dissolved Corporate (4 parents)
Officer
1993-08-17 ~ 2003-08-26
IIF 7 - Director → ME
30
ZIRCOSIL OVERSEAS HOLDINGS - now
ENDEKA CERAMICS OVERSEAS HOLDINGS - 2016-06-07
06082544JOHNSON MATTHEY CERAMICS OVERSEAS - 2007-03-06
COOKSON MATTHEY CERAMICS OVERSEAS LIMITED
- 1998-05-18
02886629PRECIS (1254) LIMITED - 1994-06-03
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
1994-07-22 ~ 1998-02-06
IIF 16 - Director → ME