1
Chickenhall Lane, Eastleigh, Hampshire
Active Corporate (3 parents)
Officer
1996-09-12 ~ 2002-10-31
IIF 24 - Director → ME
2
4385, 12763155 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
-82,146 GBP2022-12-31
Officer
2020-07-23 ~ 2023-09-29
IIF 46 - Director → ME
3
BRAND-REX HOLDINGS LIMITED
- now 06455507DUNWILCO (1514) LIMITED - 2008-01-24
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) Cannon Place, 78 Cannon Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2013-05-18 ~ 2015-12-17
IIF 11 - Director → ME
2014-12-18 ~ 2015-12-17
IIF 48 - Secretary → ME
4
Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire
Liquidation Corporate (3 parents, 1 offspring)
Officer
2003-01-23 ~ 2005-04-22
IIF 13 - Director → ME
5
Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire
Liquidation Corporate (3 parents, 1 offspring)
Officer
2003-01-23 ~ 2005-04-22
IIF 16 - Director → ME
6
EX BRICKBUS. LIMITED - 2002-05-28
THE BRICK BUSINESS LIMITED - 2002-04-03
03029861 Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire
Dissolved Corporate (3 parents)
Officer
2003-01-23 ~ 2005-04-22
IIF 14 - Director → ME
7
HB (SMP) LIMITED - now
HANNIDES BROTHERS LIMITED
- 2021-02-22
10231435 4 Handyside Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
237,302 GBP2020-10-31
Officer
2016-06-14 ~ 2021-02-05
IIF 9 - Director → ME
IIF 31 - Director → ME
2016-06-14 ~ 2021-02-05
IIF 41 - Secretary → ME
Person with significant control
2016-06-14 ~ 2021-02-05
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
8
LEVITON MANUFACTURING UK LIMITED
- now 05099792CARADON BRAND-REX LIMITED - 2000-03-31
BARCLAY AND FRY LIMITED - 2000-03-27
MB-CLARKE LIMITED - 1989-04-12
ALNERY NO. 806 LIMITED - 1989-03-23
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
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... (more) Cannon Place, 78 Cannon Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2013-05-18 ~ 2015-12-17
IIF 12 - Director → ME
2014-12-18 ~ 2015-12-17
IIF 47 - Secretary → ME
9
LEVITON MANUFACTURING UK SERVICES LIMITED
- now 02340157L'INFORMATIQUE DIRECTE (UK) LIMITED - 2005-09-07
WINDOWSTAMP LIMITED - 2004-07-14
Cannon Place, 78 Cannon Street, London
Active Corporate (4 parents)
Officer
2013-05-18 ~ 2015-12-17
IIF 10 - Director → ME
2014-12-18 ~ 2015-12-17
IIF 49 - Secretary → ME
10
PRYSMIAN CABLES & SYSTEMS LIMITED
- now 00958507PIRELLI ENFIELD SUPERTENSION CABLES LIMITED - 1983-02-01
Chickenhall Lane, Eastleigh, Hampshire
Active Corporate (5 parents, 5 offsprings)
Officer
2001-03-01 ~ 2002-10-31
IIF 22 - Director → ME
11
PRYSMIAN CABLES (2000) LIMITED
- now 02583406BICC GENERAL UK CABLES LIMITED
- 2000-10-02
03710603 Chickenhall Lane, Eastleigh, Hampshire
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2000-08-25 ~ 2002-10-31
IIF 29 - Director → ME
12
PRYSMIAN CABLES (INDUSTRIAL) LIMITED - now
PIRELLI CABLES (INDUSTRIAL) LIMITED
- 2005-09-29
03710618BICC GENERAL INDUSTRIAL CABLES LIMITED
- 2000-10-02
03710618VIEWTRADE LIMITED - 1999-05-13
Chickenhall Lane, Eastleigh, Hampshire
Dissolved Corporate (3 parents)
Officer
2000-08-25 ~ 2002-10-31
IIF 26 - Director → ME
13
PRYSMIAN CABLES (SUPERTENSION) LIMITED - now
PIRELLI CABLES (SUPERTENSION) LIMITED
- 2005-09-29
00263259BICC SUPERTENSION CABLES (1980) LIMITED
- 2000-10-02
00263259 Chickenhall Lane, Eastleigh, Hampshire
Dissolved Corporate (3 parents)
Officer
2000-08-25 ~ 2002-10-31
IIF 23 - Director → ME
14
PRYSMIAN CABLES AND SYSTEMS INTERNATIONAL LIMITED - now
PIRELLI CABLES AND SYSTEMS INTERNATIONAL LIMITED
- 2005-09-29
04108526 Chickenhall Lane, Eastleigh, Hampshire
Dissolved Corporate (5 parents)
Officer
2000-11-10 ~ 2002-10-31
IIF 20 - Director → ME
15
PRYSMIAN CONSTRUCTION COMPANY LIMITED - now
PIRELLI CONSTRUCTION COMPANY LIMITED
- 2005-09-29
00775309 Chickenhall Lane, Eastleigh, Hampshire
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2001-10-15 ~ 2002-10-31
IIF 25 - Director → ME
16
PRYSMIAN METALS LIMITED - now
PIRELLI METALS LIMITED
- 2005-09-29
03896724PIRELLI CABLES (ROD ROLLERS) LIMITED
- 2001-06-01
03896724BICC GENERAL ROD ROLLERS LIMITED
- 2000-10-02
03896724ALUSOLVE LIMITED - 1999-12-23
Chickenhall Lane, Eastleigh, Hampshire
Dissolved Corporate (4 parents)
Officer
2000-08-25 ~ 2002-10-31
IIF 28 - Director → ME
17
PRYSMIAN TELECOM CABLES AND SYSTEMS UK LIMITED - now
PIRELLI TELECOM CABLES AND SYSTEMS UK LIMITED
- 2005-09-29
04115331 Chickenhall Lane, Eastleigh, Hampshire
Dissolved Corporate (2 parents)
Officer
2001-12-11 ~ 2002-10-31
IIF 21 - Director → ME
18
WINGAM LIMITED - 1980-12-31
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (6 parents)
Officer
1998-11-27 ~ 2001-02-01
IIF 27 - Director → ME
19
Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire
Liquidation Corporate (3 parents)
Officer
2003-01-23 ~ 2005-04-22
IIF 15 - Director → ME
20
C/o W H Collier Limited, Church Lane Marks Tey, Colchester, Essex
Active Corporate (4 parents)
Equity (Company account)
273,391 GBP2024-12-31
Officer
2003-01-23 ~ 2005-04-22
IIF 17 - Director → ME
21
WIENERBERGER (UK) LIMITED
- 2005-01-13
05299520 Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire
Active Corporate (6 parents, 6 offsprings)
Officer
2004-11-29 ~ 2005-04-22
IIF 19 - Director → ME