1
16a Fernlea Road, Balham, London, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2016-07-25 ~ 2025-02-28
IIF 31 - Director → ME
2
AHL ANGLIA LIMITED - now
AUTOLOGIC HOLDINGS LIMITED - 2015-09-05
AUTOLOGIC HOLDINGS PLC
- 2012-09-12
03252504SIGNALDOUBLE LIMITED - 1997-05-02
Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
Active Corporate (4 parents, 4 offsprings)
Officer
2006-10-10 ~ 2012-08-14
IIF 24 - Director → ME
3
ALLIED MUTUAL INSURANCE SERVICES LIMITED
02658052 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (4 parents, 25 offsprings)
Officer
~ 2012-06-30
IIF 15 - Director → ME
4
BROWN SHIPLEY ASSET MANAGEMENT LIMITED
- now 00799174MOTORWAYS UNIT TRUST MANAGERS LIMITED - 1980-12-31
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (5 parents)
Officer
1996-04-30 ~ 2010-09-01
IIF 19 - Director → ME
5
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (4 parents, 3 offsprings)
Officer
2011-08-17 ~ 2012-06-30
IIF 11 - Director → ME
6
BROWN SHIPLEY INVESTMENT MANAGEMENT
- now 00309129FOUNDERS COURT INVESTMENTS LIMITED - 1984-11-29
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (5 parents)
Officer
1996-01-31 ~ 2001-12-20
IIF 16 - Director → ME
7
TOUMAZ ACTIVE UK LIMITED - 2012-03-14
16 Great Queen Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
-3,773,680 GBP2017-09-30
Officer
2013-03-04 ~ 2013-11-20
IIF 5 - Director → ME
8
COATS DIGITAL LIMITED - now
COATS GLOBAL SERVICES LIMITED - 2020-02-28
COATS GLOBAL LIMITED - 2013-11-18
COATS INTERNATIONAL LIMITED - 2013-02-20
COATS INTERNATIONAL PLC
- 2012-01-12
04952167 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (4 parents, 3 offsprings)
Officer
2003-11-04 ~ 2003-12-19
IIF 7 - Director → ME
9
AVENUE ACQUISITION PLC
- 2003-05-28
04620973 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (4 parents, 1 offspring)
Officer
2003-01-21 ~ 2003-06-02
IIF 8 - Director → ME
10
SPH 800 LIMITED - 2009-12-04
04162194, 04260089, 04535355, 04232106, 05133629, 08768182, 04351657, 05007720, 04933507, 04415374, 04260091, 04318519, 05690743, 06269657, 04318513, 04059935, 04840634, 08700291, 09125143, 04059924Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ashcroft House Ervington Court, Meridian Business Park, Leicester
Liquidation Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,941,694 GBP2016-03-31
Officer
2013-01-15 ~ 2017-01-26
IIF 35 - Director → ME
11
Ashcroft House Ervington Court, Meridian Business Park, Leicester
Liquidation Corporate (2 parents, 1 offspring)
Officer
2018-01-25 ~ 2020-05-07
IIF 34 - Director → ME
12
GPG (UK) HOLDINGS LIMITED
- now 02851530GUINNESS PEAT GROUP PUBLIC LIMITED COMPANY - 1988-01-11
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (4 parents, 14 offsprings)
Officer
2003-04-17 ~ 2012-06-30
IIF 22 - Director → ME
13
GPG AUSTRALIA NOMINEES LIMITED
- now 03571346INTERCEDE 1331 LIMITED
- 1998-07-17
03571346 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (4 parents)
Officer
1998-07-08 ~ 2012-06-30
IIF 21 - Director → ME
14
First Floor, Times Place, 45 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
2003-02-04 ~ 2010-09-01
IIF 10 - Director → ME
15
AVENUE REVENUE SERVICES LIMITED
- 2004-03-30
04600822INTERCEDE 1830 LIMITED
- 2003-01-28
04600822 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (5 parents)
Officer
2003-01-28 ~ 2010-09-01
IIF 6 - Director → ME
16
GPG PENSION INVESTMENTS TRUSTEES LIMITED
05643705 Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (5 parents)
Officer
2005-12-02 ~ 2012-06-30
IIF 14 - Director → ME
17
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (4 parents, 1 offspring)
Officer
2008-05-07 ~ 2009-03-04
IIF 18 - Director → ME
2009-12-31 ~ 2012-06-30
IIF 12 - Director → ME
18
First Floor, Times Place 45 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
2003-12-10 ~ 2010-09-01
IIF 23 - Director → ME
19
61 Chobham Road, Sunningdale, Berkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
439,481 GBP2023-09-30
Officer
2014-12-04 ~ 2018-06-08
IIF 28 - Director → ME
20
MANSION HOUSE RETIREMENT BENEFITS SERVICES LIMITED
- now 04108441PRECIS (1957) LIMITED
- 2001-01-11
04108441 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
2001-01-11 ~ 2001-04-27
IIF 17 - Director → ME
21
MILK PENSION FUND TRUSTEES LIMITED
- now 00704633MMB PENSION TRUSTEES LIMITED - 1994-11-01
DITTON INVESTMENTS LIMITED - 1983-01-27
Two New Bailey Square, 6 Stanley Street, Salford, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
12 GBP2024-03-31
Officer
2013-11-28 ~ 2017-06-23
IIF 30 - Director → ME
22
TRUSHELFCO (NO. 1091) LIMITED - 1987-07-22
James House, No 1 Babmaes St, London
Dissolved Corporate (2 parents)
Officer
1991-05-16 ~ 1992-03-27
IIF 2 - Director → ME
~ 1992-03-27
IIF 40 - Secretary → ME
23
MONARCHY SEAFOODS LIMITED
- now 02204935JADEBUDGET LIMITED - 1988-03-08
James House, 1 Babmaes Street, St James's, London
Dissolved Corporate (1 parent)
Officer
1991-05-16 ~ 1992-03-27
IIF 3 - Director → ME
~ 1992-03-27
IIF 38 - Secretary → ME
24
NATIONWIDE ACCIDENT REPAIR SERVICES LIMITED
- now 00165365HAROLD PERRY MOTORS P L C - 1985-06-27
Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents, 27 offsprings)
Officer
2002-05-17 ~ 2007-05-17
IIF 20 - Director → ME
25
The Racecourse, Newbury, Berks
Active Corporate (10 parents, 2 offsprings)
Officer
2007-05-25 ~ 2008-07-21
IIF 13 - Director → ME
26
PERFECT CHANNEL LIMITED - 2021-04-20
Unit 201 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
5,518,987 GBP2025-03-31
Officer
2022-07-18 ~ 2025-01-31
IIF 32 - Director → ME
27
PANFIDA SERVICES (UK) LIMITED
- now 02008546TAMEFOLLOW LIMITED
- 1986-06-20
02008546 James House, No1 Babmaes Street, London
Dissolved Corporate (3 parents)
Officer
~ 1992-03-31
IIF 37 - Secretary → ME
28
30 Coleman Street, London, England
Active Corporate (8 parents, 8 offsprings)
Officer
2012-10-24 ~ 2023-03-30
IIF 9 - Director → ME
29
STOCKDALE SECURITIES LIMITED
- now 00762818OLD MUTUAL SECURITIES LTD - 2003-01-27
02284499GNI FINANCIAL PRODUCTS LIMITED - 2002-11-11
GNI WALLACE LIMITED - 1997-09-08
JOHNSON MATTHEY & WALLACE LIMITED - 1986-05-14
WALLACE BROTHERS COMMODITES LIMITED - 1982-07-08
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (3 parents)
Officer
2017-11-07 ~ 2019-03-31
IIF 36 - Director → ME
30
VERTRONIC LIMITED - 2000-03-06
SANDCO 651 LIMITED - 2000-03-01
06735366, 05447706, 05067443, 06900038, 07415246, 04062212, 04212521, 04178339, 07321500, 06279296, 05900608, 05899788, 06899974, 04061996, 06637255, 05279850, 03881395, 04300823, 06735544, 04300828Warning The number of records might exceed displayable range of browser, please consider
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... (more) Whiteley Road, Blaydon On Tyne, Tyne & Wear
Active Corporate (3 parents)
Officer
2022-03-03 ~ 2025-08-08
IIF 27 - Director → ME
Person with significant control
2022-03-03 ~ 2025-08-08
IIF 42 - Has significant influence or control → OE