1
AS NATURE INTENDED LIMITED
- now 03824881SUNCODE LIMITED - 1999-09-10
10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2021-12-08 ~ dissolved
IIF 20 - Director → ME
2
Holmfield Industrial Estate, Halifax, West Yorks
Active Corporate (21 parents, 5 offsprings)
Officer
2024-05-01 ~ 2025-12-12
IIF 13 - Director → ME
3
Acorn House, Gumley Road, Grays, Essex
Active Corporate (26 parents)
Equity (Company account)
7,092,608 GBP2019-12-31
Officer
2024-05-01 ~ 2025-12-12
IIF 10 - Director → ME
4
COMMODORE DEVELOPMENT CO. LIMITED - 2012-01-13
COMMODORE KITCHEN DESIGN (GRAYS) LIMITED - 1996-09-05
RAPID 5851 LIMITED - 1988-05-20
Acorn House, Gumley Road, Grays, Essex, England
Active Corporate (18 parents, 1 offspring)
Officer
2024-05-01 ~ 2025-12-12
IIF 9 - Director → ME
5
Acorn House, Gumley Road, Grays, Essex
Active Corporate (22 parents)
Officer
2024-05-01 ~ 2025-12-12
IIF 15 - Director → ME
6
Acorn House, Gumley Road, Grays, Essex
Active Corporate (13 parents)
Officer
2024-05-01 ~ 2025-12-12
IIF 26 - Director → ME
7
22 St Peter's Street, St. Peters Street, Stamford, England
Active Corporate (4 parents)
Equity (Company account)
-133,623 GBP2024-07-31
Officer
2021-12-10 ~ now
IIF 22 - Director → ME
Person with significant control
2022-01-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
GOWER HOLDINGS LIMITED - 1996-04-29
MAXIVEND LIMITED - 1981-12-31
Holmfield Industrial Estate, Halifax, West Yorkshire
Active Corporate (32 parents, 4 offsprings)
Officer
2024-05-01 ~ 2025-12-12
IIF 12 - Director → ME
9
HAMSARD 2216 LIMITED - 2001-07-05
Holmfield Industrial Estate, Halifax, West Yorkshire
Active Corporate (23 parents, 1 offspring)
Officer
2024-05-01 ~ 2025-12-12
IIF 2 - Director → ME
10
HAWKSWELL INVESTMENTS LIMITED
- now 13663376DYMOND DOGS LIMITED - 2024-10-11
Hawkswell House Tickencote Road, Exton, Oakham, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2024-11-04 ~ now
IIF 21 - Director → ME
11
MAGNET & SOUTHERNS LIMITED
- now 02953047HOUSE 3 LIMITED - 1994-10-13
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-05-01 ~ 2025-12-12
IIF 3 - Director → ME
12
MAGNET DISTRIBUTION LIMITED
- now 02953048HOUSE 4 LIMITED - 1994-10-13
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-05-01 ~ 2025-12-12
IIF 19 - Director → ME
13
HOUSE 5 LIMITED - 1994-10-13
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-05-01 ~ 2025-12-12
IIF 17 - Director → ME
14
MAGNETGROUP LIMITED - 2015-07-30
ASHWAY CO 1 2 1 LIMITED - 2006-10-19
3 Allington Way, Yarm Road Business Park, Darlington, Co. Durham
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-05-01 ~ 2025-12-12
IIF 18 - Director → ME
15
MAGNET GROUP TRUSTEES LIMITED
- now 00852373MAGNET & SOUTHERNS TRUSTEES LIMITED - 1989-11-22
SOUTHERNS-EVANS TRUSTEES LIMITED - 1977-12-31
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (41 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-05-01 ~ 2024-09-11
IIF 25 - Director → ME
16
MAGNET INDUSTRIES LIMITED
- now 02953051HOUSE 6 LIMITED - 1994-10-13
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-05-01 ~ 2025-12-12
IIF 7 - Director → ME
17
HOUSE 7 LIMITED - 1994-10-13
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-05-01 ~ 2025-12-12
IIF 6 - Director → ME
18
HOUSE 8 LIMITED - 1994-10-13
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-05-01 ~ 2025-12-12
IIF 4 - Director → ME
19
WMH (NO. 20) LIMITED - 1993-12-07
ALNERY NO. 1243 LIMITED - 1992-11-26
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (44 parents, 3 offsprings)
Officer
2024-05-01 ~ 2025-12-12
IIF 14 - Director → ME
20
MAGNET MANUFACTURING LIMITED
- now 02953054HOUSE 9 LIMITED - 1994-10-13
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-05-01 ~ 2025-12-12
IIF 8 - Director → ME
21
HOUSE 10 LIMITED - 1994-10-13
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-05-01 ~ 2025-12-12
IIF 11 - Director → ME
22
HOUSE 11 LIMITED - 1994-10-13
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-05-01 ~ 2025-12-12
IIF 5 - Director → ME
23
NOBIA HOLDINGS UK LIMITED
- now 04184676INHOCO 2297 LIMITED - 2001-06-20
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (25 parents, 22 offsprings)
Officer
2024-05-01 ~ 2025-12-12
IIF 16 - Director → ME
24
3 Allington Way, Yarm Road Business Park, Darlington, County Durham, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-05-01 ~ 2024-09-11
IIF 24 - Director → ME
25
PO REALISATIONS 2023 LIMITED
- now 03826282CIVILPOINT LIMITED - 1999-09-02
C/o Interpath Limited 9th Floor 10, Fleet Place, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2021-12-08 ~ dissolved
IIF 23 - Director → ME