1
32 RUSSELL ROAD MANAGEMENT LIMITED
03542773 27 Palace Gate, London
Active Corporate (12 parents)
Officer
2012-11-29 ~ 2021-02-16
IIF 20 - Director → ME
Person with significant control
2017-03-15 ~ 2026-01-12
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
The Office, Gunsfield Lodge Comptons Drive, Plaitford, Romsey, United Kingdom
Active Corporate (6 parents)
Officer
2021-07-08 ~ now
IIF 1 - Director → ME
3
LAW 861 LIMITED - 1997-09-24
Jubilee House, Second Avenue, Burton On Trent, Staffordshire
Liquidation Corporate (30 parents, 5 offsprings)
Officer
2004-02-19 ~ 2005-08-08
IIF 23 - Director → ME
4
B15 GROUP LIMITED - now
BRIGHTHOUSE GROUP LIMITED - 2020-04-01
BRIGHTHOUSE GROUP PLC - 2018-02-08
BRIGHTHOUSE GROUP LIMITED - 2013-04-22
B HAIG HOLDCO LIMITED
- 2007-09-13
06250176 5 Hercules Way, Leavesden, Watford
Dissolved Corporate (23 parents, 1 offspring)
Officer
2007-07-13 ~ 2007-07-31
IIF 7 - Director → ME
5
B15 HOLDINGS LIMITED - now
BRIGHTHOUSE HOLDINGS LIMITED - 2020-04-01
B HAIG ACQUISITIONS LIMITED
- 2007-09-13
06251606 5 Hercules Way, Leavesden, Watford
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-07-13 ~ 2007-07-31
IIF 6 - Director → ME
6
BOCONNION WEDDINGS COMPANY LIMITED
- 2024-11-18
13152499 48 Arwenack Street, Falmouth, Cornwall, United Kingdom
Active Corporate (1 parent)
Officer
2021-01-22 ~ now
IIF 2 - Director → ME
Person with significant control
2021-01-22 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
7
Brompton Bicycle Ltd Unit 1, Greenford Park, Ockham Drive, Greenford, Middlesex, London, England
Active Corporate (24 parents, 3 offsprings)
Officer
2015-09-24 ~ now
IIF 3 - Director → ME
8
FIRST QUENCH ACQUISITIONS LIMITED - now
T HAIG ACQUISITIONS LIMITED
- 2008-08-01
06251593 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2007-05-25 ~ 2007-08-15
IIF 13 - Director → ME
9
FIRST QUENCH GROUP LIMITED
- now 06250245T HAIG HOLDCO LIMITED
- 2008-08-19
06250245 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2007-05-25 ~ 2009-03-11
IIF 15 - Director → ME
10
FIRST QUENCH RETAILING LIMITED
- now 00030129CATER STOFFELL & FORTT LIMITED - 1998-10-29
C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (38 parents)
Officer
2007-07-19 ~ 2007-08-20
IIF 14 - Director → ME
11
INUTEC GROUP HOLDINGS LIMITED
- now 05870061WASTE MANAGEMENT TECHNOLOGY GROUP HOLDINGS LIMITED
- 2009-11-03
05870061 Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (17 parents)
Officer
2006-07-17 ~ 2013-11-04
IIF 18 - Director → ME
12
WASTE MANAGEMENT TECHNOLOGY LIMITED
- 2009-11-03
04433890 Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
Active Corporate (35 parents)
Officer
2006-09-01 ~ 2013-11-04
IIF 21 - Director → ME
13
INVICA INDUSTRIES GROUP LIMITED
- now 07717350CPL INDUSTRIES GROUP LIMITED
- 2023-07-18
07717350BROOMCO (4243) LIMITED
- 2013-05-21
07717350 Westthorpe Fields Road, Killamarsh, Sheffield
Active Corporate (7 parents, 2 offsprings)
Officer
2011-07-25 ~ now
IIF 4 - Director → ME
14
INVICA INDUSTRIES HOLDINGS LIMITED
- now 05754991CPL INDUSTRIES HOLDINGS LIMITED
- 2023-07-18
05754991MOSSMORAN INVESTMENTS LIMITED - 2006-12-19
ALNERY NO. 2581 LIMITED - 2006-04-27
Westthorpe Fields Road, Killamarsh, Sheffield
Active Corporate (18 parents, 2 offsprings)
Officer
2009-08-12 ~ now
IIF 5 - Director → ME
15
PENTAGON CHEMICAL SPECIALTIES LIMITED
- now 04406514PINCO 1754 LIMITED - 2002-04-25
The Mills, Canal Street, Derby, Derbyshire
Dissolved Corporate (17 parents)
Officer
2002-04-26 ~ 2008-02-22
IIF 10 - Director → ME
16
PENTAGON CHEMICALS (HOLDINGS) LIMITED
- now 04324948PINCO 1710 LIMITED - 2002-04-25
The Mills, Canal Street, Derby, Derbyshire
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2002-04-26 ~ 2008-02-22
IIF 12 - Director → ME
17
PENTAGON CHEMICALS (PROPERTIES) LIMITED
- now 04406526PINCO 1755 LIMITED - 2002-04-25
The Mills, Canal Street, Derby, Derbyshire
Dissolved Corporate (15 parents)
Officer
2002-04-26 ~ 2008-02-22
IIF 11 - Director → ME
18
PENTAGON FINE CHEMICALS (PROPERTIES) LIMITED
- now 04865599MERSEYSIDE ORGANICS (PROPERTIES) LIMITED
- 2003-09-09
04865599PINCO 2000 LIMITED
- 2003-08-21
04865599 The Mills, Canal Street, Derby, Derbyshire
Dissolved Corporate (18 parents)
Officer
2003-08-18 ~ 2008-02-22
IIF 8 - Director → ME
19
PENTAGON FINE CHEMICALS LIMITED
- now 04865584MERSEYSIDE ORGANICS LIMITED
- 2003-09-09
04865584PINCO 1999 LIMITED
- 2003-08-21
04865584 The Mills, Canal Street, Derby, Derbyshire
Dissolved Corporate (18 parents)
Officer
2003-08-18 ~ 2008-02-22
IIF 9 - Director → ME
20
THRESHER WINES ACQUISITIONS LIMITED
- now 04066731CARMELITE ACQUISITIONS LIMITED - 2001-03-05
8 Salisbury Square, London
Dissolved Corporate (35 parents)
Officer
2007-07-19 ~ 2007-08-20
IIF 16 - Director → ME
21
THRESHER WINES HOLDINGS LIMITED
- now 03976076THRESHER WINES HOLDINGS PLC - 2004-03-12
CARMELITE HOLDINGS III PLC - 2001-03-05
KING EDWARD STREET HOLDINGS PLC - 2000-09-05
SILK STREET HOLDINGS PLC - 2000-04-20
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (24 parents)
Officer
2007-07-19 ~ 2007-08-20
IIF 17 - Director → ME
22
VISION CAPITAL 54 LLP
- 2008-09-23
OC336240 35 John Street, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2008-09-10 ~ 2013-11-30
IIF 22 - LLP Member → ME
23
WASTE MANAGEMENT TECHNOLOGY HOLDINGS LIMITED
- now 05795099WASTE MANAGEMENT TECHNOLOGY HOLDINGS LIMITED
- 2009-07-07
05795099 Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (17 parents)
Officer
2006-07-17 ~ 2013-11-04
IIF 19 - Director → ME