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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fisher, Ian

    Related profiles found in government register
  • Fisher, Ian
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Stables, 23b Lenten Street, Alton, Hampshire, GU34 1HG, England

      IIF 1 IIF 2

    • icon of address Friend Boyden & Co, 16 Herons Gate Trading Estate, Paycocke Road, Basildon, Essex, SS14 3EU, England

      IIF 3

    • icon of address 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT

      IIF 4
  • Fisher, Ian
    British managing director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT

      IIF 5
  • Fisher, Ian
    born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pipers Croft, Furzen Lane, Ellens Green, West Sussex, RH12 3AR, United Kingdom

      IIF 6 IIF 7
  • Fisher, Ian David
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6 Quartz Point, Stonebridge Road, Coleshill, Birmingham, Warwickshire, B46 3JL

      IIF 8

    • icon of address 6 Quartz Point, Stonebridge Road, Coleshill, Birmingham, Warwickshire, B46 3JL, England

      IIF 9

    • icon of address 6, Stonebridge Road, Coleshill, Birmingham, West Midlands, B46 3JL, England

      IIF 10

    • icon of address 6 Quartz Point, Stonebridge Road, Coleshill, Birmingham, B46 3JL, England

      IIF 11

    • icon of address 6, Quartz Point, Stonebridge Road, Coleshill, Warwickshire, B46 3JL, England

      IIF 12
  • Fisher, Ian
    Israeli company director born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Station Road, Clyst Honiton, Exeter,devon, EX5 2DX

      IIF 13

    • icon of address Flat A 105 Sutherland Avenue, Maida Vale, London, W9 2QH

      IIF 14
  • Fisher, Ian
    born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12 Spire Court, Crescent Road, Beckenham, BR3 6NF

      IIF 15 IIF 16
  • Fisher, Ian
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Stables, 23b Lenten Street, Alton, Hampshire, GU34 1HG, England

      IIF 17
  • Fisher, Ian
    British fund manager born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Cobden Court, Wimpole Close, Bromley, Kent, BR2 9JF, England

      IIF 18
  • Fisher, Ian
    British sales director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 12 Spire Court, 11a Crescent Road, Beckenham, Kent, BR3 6NF

      IIF 19
  • Fisher, Ian
    British

    Registered addresses and corresponding companies
  • Fisher, Ian
    British company director

    Registered addresses and corresponding companies

    • icon of address 2b, Sidings Court, Doncaster, South Yorkshire, DN4 5NU

      IIF 24
  • Fisher, Ian
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6 Quartz Point, Stonebridge Road, Coleshill, Birmingham, West Midlands, B46 3JL, United Kingdom

      IIF 25 IIF 26 IIF 27

    • icon of address 6 Quartz Point, Stonebridge Road, C/o Edenhouse Solutions, Coleshill, B46 3JL, United Kingdom

      IIF 28
  • Mr Ian Fisher
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT

      IIF 29

    • icon of address The Stables, 23b Lenten Street, Alton, Hampshire, GU34 1HG, England

      IIF 30

    • icon of address 2 Cobden Court, Wimpole Close, Bromley, Kent, BR2 9JF, United Kingdom

      IIF 31
  • Mr Ian Fisher
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Cobden Court, Wimpole Close, Bromley, Kent, BR2 9JF, England

      IIF 32
  • Fisher, Ian
    born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26 Loudoun Road, London, NW8 0LT

      IIF 33

    • icon of address 8-12, York Gate, London, NW1 4QG, United Kingdom

      IIF 34 IIF 35
  • Fisher, Ian
    British company director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fisher, Ian
    British dir born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 79, Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, TS17 9JY

      IIF 99
  • Fisher, Ian
    British director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fisher, Ian
    British managing director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Rubicon Partners, 8-12 York Gate, London, NW1 4QT, United Kingdom

      IIF 180
  • Fisher, Ian
    British managing partner born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26, Loudoun Road, London, NW8 0LT, Uk

      IIF 181

    • icon of address 6, Highbury Terrace Mews, London, N5 1UT

      IIF 182
  • Fisher, Ian
    British none born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8-12, York Gate, London, NW1 4QG, England

      IIF 183

    • icon of address 8-12 York Gate, London, NW1 4QG, United Kingdom

      IIF 184

    • icon of address 15, Ashton Gate, Ashton Road, Romford, RM3 8UF

      IIF 185
  • Fisher, Ian David
    British company director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Avalon, Ghyll Road, Scotby, Carlisle, CA4 8BT, United Kingdom

      IIF 186

    • icon of address Avalon, Ghyll Road, Scotby, Carlisle, Cumbria, CA48BT, United Kingdom

      IIF 187
  • Fisher, Ian
    Israeli company director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fisher, Ian
    Israeli company secretary born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 145 King Henrys Road, London, NW3 3RD

      IIF 213
  • Fisher, Ian
    Israeli director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ian Fisher
    British born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Highbury Terrace Mews, London, N5 1UT

      IIF 223

    • icon of address 8-12, York Gate, London, NW1 4QG

      IIF 224

    • icon of address 8-12 York Gate, London, NW1 4QG, United Kingdom

      IIF 225 IIF 226

    • icon of address Unit 79, Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, TS17 9JY

      IIF 227
  • Ian David Fisher
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Avalon, Ghyll Road, Scotby, Carlisle, Cumbria, CA48BT, United Kingdom

      IIF 228
child relation
Offspring entities and appointments
Active 68
  • 1
    icon of address 6 Highbury Terrace Mews, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2009-11-28 ~ dissolved
    IIF 182 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 223 - Has significant influence or control over the trustees of a trust → OE
  • 2
    STONE BIDCO LIMITED - 2024-05-21
    icon of address C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-22 ~ now
    IIF 165 - Director → ME
  • 3
    STONE MIDCO LIMITED - 2024-05-21
    icon of address C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-22 ~ now
    IIF 162 - Director → ME
  • 4
    icon of address Avalon Ghyll Road, Scotby, Carlisle, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,099 GBP2024-10-31
    Officer
    icon of calendar 2020-10-28 ~ now
    IIF 186 - Director → ME
  • 5
    AMEY UTILITY SERVICES LIMITED - 2022-04-14
    ENTERPRISE UTILITY SERVICES LIMITED - 2014-05-29
    ARM GROUP LIMITED - 2011-11-15
    AGENTCHARM LIMITED - 1994-03-09
    icon of address Unit 42 Eaton Avenue, Buckshaw Village, Chorley, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-04-12 ~ now
    IIF 180 - Director → ME
  • 6
    icon of address C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-01-15 ~ dissolved
    IIF 140 - Director → ME
  • 7
    MAVEN SOLUTIONS LIMITED - 2017-03-24
    icon of address 6 Quartz Point, Stonebridge Road Coleshill, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-17 ~ dissolved
    IIF 10 - Director → ME
  • 8
    BODDINGTONS TECHNICAL PLASTICS LIMITED - 2011-03-02
    BODDINGTON TECHNICAL PLASTICS LIMITED - 2010-01-02
    W.H.BODDINGTON & CO LIMITED - 2009-11-28
    icon of address 2nd Floor 110 Cannon Street, London
    Liquidation Corporate (8 parents)
    Officer
    icon of calendar 2000-04-18 ~ now
    IIF 211 - Director → ME
  • 9
    icon of address 8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-09 ~ now
    IIF 129 - Director → ME
  • 10
    icon of address Cerdic Foundries Limited, Beeching Close, Chard, England
    Active Corporate (8 parents)
    Equity (Company account)
    866,000 GBP2024-12-31
    Officer
    icon of calendar 2016-12-01 ~ now
    IIF 101 - Director → ME
  • 11
    icon of address C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-02 ~ now
    IIF 159 - Director → ME
  • 12
    icon of address The Stables, 23b Lenten Street, Alton, Hampshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-12-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2023-12-16 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 13
    icon of address Rubicon Partners, 8-12 York Gate, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2011-07-18 ~ now
    IIF 123 - Director → ME
  • 14
    icon of address 8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-04-18 ~ dissolved
    IIF 63 - Director → ME
  • 15
    icon of address C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-20 ~ now
    IIF 154 - Director → ME
  • 16
    icon of address C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2021-12-22 ~ now
    IIF 155 - Director → ME
  • 17
    icon of address C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-12-22 ~ now
    IIF 161 - Director → ME
  • 18
    icon of address C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-21 ~ now
    IIF 164 - Director → ME
  • 19
    BREEZETILE LIMITED - 2005-12-21
    icon of address Rubicon Partners, 8-12 York Gate, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-21 ~ now
    IIF 73 - Director → ME
  • 20
    FISHER BOYD HOLDINGS LIMITED - 2022-01-24
    icon of address Avalon Ghyll Road, Scotby, Carlisle, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    285,929 GBP2020-12-31
    Officer
    icon of calendar 2017-09-14 ~ now
    IIF 187 - Director → ME
    Person with significant control
    icon of calendar 2017-09-14 ~ now
    IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 228 - Right to appoint or remove directors → OE
  • 21
    WOLSELEY DISTRIBUTION EUROPE LIMITED - 1999-11-23
    WOLSELEY SECURITIES LIMITED - 1998-10-13
    GROVEWOOD SECURITIES LIMITED - 1986-04-14
    icon of address Rubicon Partners, 8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-04-18 ~ dissolved
    IIF 75 - Director → ME
  • 22
    GOODRIDGE (U.K.) LIMITED - 2009-09-30
    GOODRIDGE RACING (U.K.) LIMITED - 1976-12-31
    icon of address Dart Building Grenadier Road, Exeter Business Park, Exeter, Devon, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2013-12-30 ~ now
    IIF 184 - Director → ME
  • 23
    MOSTLY GAMES LIMITED - 2000-09-13
    icon of address Rubicon Partners, 8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-04-13 ~ dissolved
    IIF 74 - Director → ME
  • 24
    MAINTENANCE ORDER LIMITED - 2009-07-09
    icon of address Freedom House, 3 Red Hall Avenue, Wakefield, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-01-15 ~ dissolved
    IIF 179 - Director → ME
  • 25
    IDATECH LIMITED - 2013-09-12
    icon of address 2 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-13 ~ dissolved
    IIF 81 - Director → ME
  • 26
    KITEGROVE LIMITED - 1990-11-16
    icon of address Rubicon Partners, 8-12 York Gate, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-07-06 ~ dissolved
    IIF 79 - Director → ME
  • 27
    KEMAC SERVICES LIMITED - 2017-01-23
    icon of address C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-01-15 ~ dissolved
    IIF 135 - Director → ME
  • 28
    APOLLO HEATING LIMITED - 2011-02-18
    LIBERTY GAS GROUP LIMITED - 2009-08-03
    AGENCYPEOPLE.COM. LIMITED - 2009-06-17
    icon of address C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-01-15 ~ dissolved
    IIF 138 - Director → ME
  • 29
    icon of address 2 Cobden Court, Wimpole Close, Bromley, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,888 GBP2019-02-28
    Officer
    icon of calendar 2012-02-29 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 30
    PHONEDESK LIMITED - 2005-12-21
    icon of address Rubicon Partners, 8-12 York Gate, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-21 ~ now
    IIF 67 - Director → ME
  • 31
    M.G. SANDERS COMPANY LIMITED - 2015-03-27
    icon of address Newcastle St, Stone, Staffs
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-01-18 ~ now
    IIF 172 - Director → ME
  • 32
    TONBRIDGE TOOLS (HOLDINGS) LIMITED - 2003-06-17
    GREATLUCKY LIMITED - 2003-06-13
    icon of address C/o Rubicon Partners, 8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-13 ~ dissolved
    IIF 117 - Director → ME
  • 33
    icon of address 8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-26 ~ dissolved
    IIF 66 - Director → ME
  • 34
    DEFIANCE LIMITED - 1999-03-17
    SABREDAWN LIMITED - 1989-03-31
    icon of address 8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-12-05 ~ dissolved
    IIF 70 - Director → ME
  • 35
    FREEDOM ELECTRICAL SERVICES LIMITED - 2017-09-22
    REELEC LIMITED - 2000-04-18
    icon of address C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-01-15 ~ dissolved
    IIF 144 - Director → ME
  • 36
    ANONYMOUS DETAILING LTD - 2016-07-22
    icon of address Unit 4, Dunrobin Court North Avenue, Clydebank Business Park, Clydebank, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -206,545 GBP2022-06-30
    Officer
    icon of calendar 2021-03-08 ~ now
    IIF 1 - Director → ME
  • 37
    icon of address 2nd Floor Phoenix House, 32 West Street, Brighton
    Liquidation Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -122,320 GBP2022-06-30
    Officer
    icon of calendar 2020-06-12 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2023-02-01 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    REEP AUTOMOTIVE LIMITED - 2016-01-15
    icon of address Oxford Chambers, Oxford Road, Guiseley, Leeds
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -244,911 GBP2017-12-31
    Officer
    icon of calendar 2018-09-06 ~ dissolved
    IIF 5 - Director → ME
  • 39
    icon of address 2nd Floor, Phoenix House, 32 West Street, Brighton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -441,301 GBP2022-06-30
    Officer
    icon of calendar 2017-09-21 ~ now
    IIF 4 - Director → ME
  • 40
    FARSOUND GROUP LIMITED - 2012-05-02
    icon of address Rubicon Partners, 8-12 York Gate, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2011-06-23 ~ now
    IIF 112 - Director → ME
  • 41
    icon of address Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    IIF 131 - Director → ME
  • 42
    icon of address C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    IIF 130 - Director → ME
  • 43
    icon of address 8-12 York Gate, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-25 ~ now
    IIF 110 - Director → ME
  • 44
    icon of address 8-12 York Gate, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-25 ~ now
    IIF 109 - Director → ME
  • 45
    MECHANICAL AND ELECTRICAL TRAINING COMPANY LIMITED - 2012-05-16
    WAKECO (206) LIMITED - 2002-10-17
    icon of address C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-01-15 ~ dissolved
    IIF 147 - Director → ME
  • 46
    icon of address 8-12 York Gate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2016-09-02 ~ now
    IIF 132 - Director → ME
  • 47
    icon of address C/o Rubicon Partners, 8-12 York Gate, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2009-04-28 ~ now
    IIF 77 - Director → ME
  • 48
    icon of address Rubicon Partners, 8-12 York Gate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 222 - Director → ME
  • 49
    icon of address 8-12, York Gate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-08-28 ~ now
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-08-28 ~ now
    IIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 226 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 50
    icon of address 8-12 York Gate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-05-09 ~ now
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2019-05-09 ~ now
    IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    icon of address 8-12 York Gate, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2016-09-02 ~ now
    IIF 35 - LLP Designated Member → ME
  • 52
    icon of address 8-12 York Gate, London
    Active Corporate (8 parents, 6 offsprings)
    Officer
    icon of calendar 2003-06-18 ~ now
    IIF 33 - LLP Designated Member → ME
  • 53
    LEANSTREAM LIMITED - 1994-01-26
    icon of address 8-12 York Gate, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 1994-01-18 ~ now
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 224 - Right to appoint or remove directors → OE
  • 54
    icon of address C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-02-05 ~ now
    IIF 151 - Director → ME
  • 55
    STYLEX AUTO PRODUCTS (HOLDINGS) LIMITED - 2020-07-01
    icon of address Rubicon Partners, 8-12 York Gate, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -8,664,531 GBP2024-12-31
    Officer
    icon of calendar 2004-07-22 ~ now
    IIF 64 - Director → ME
  • 56
    W. H. BODDINGTON & CO (HOLDINGS) LIMITED - 2024-07-18
    HOLDERCHANCE LIMITED - 2003-06-13
    icon of address Rubicon Partners, 8-12 York Gate, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-06-13 ~ now
    IIF 128 - Director → ME
  • 57
    METRO SERVICES GROUP LIMITED - 2005-03-09
    WEST PARK TRADING CO. 5 LIMITED - 2001-10-17
    icon of address C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-01-15 ~ dissolved
    IIF 136 - Director → ME
  • 58
    icon of address C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-01-22 ~ now
    IIF 148 - Director → ME
  • 59
    icon of address 2 Atkinson Way, Foxhills Industrial Estate, Scunthorpe
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-28 ~ dissolved
    IIF 105 - Director → ME
  • 60
    icon of address 4th Floor, Abbey House, Booth Street, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-07-28 ~ dissolved
    IIF 170 - Director → ME
  • 61
    PILLAR BUILDING PRODUCTS LIMITED - 1996-12-18
    PILLAR ALUMINIUM LIMITED - 1989-01-01
    icon of address 8-12 York Gate, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1996-12-05 ~ now
    IIF 65 - Director → ME
  • 62
    PILLAR ENGINEERING LIMITED - 1996-12-19
    icon of address 8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-12-05 ~ dissolved
    IIF 69 - Director → ME
  • 63
    CARADON PILLAR LIMITED - 1996-12-19
    RTZ PILLAR LIMITED - 1993-11-18
    R.T.Z. PILLAR LIMITED - 1989-04-10
    R.T.Z. INDUSTRIES LIMITED - 1984-12-10
    icon of address 8-12 York Gate, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    28,678,428 GBP2024-12-31
    Officer
    icon of calendar 1996-12-05 ~ now
    IIF 78 - Director → ME
  • 64
    TWICEHOLD LIMITED - 1994-03-30
    icon of address 8-12 York Gate, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1993-10-20 ~ now
    IIF 76 - Director → ME
  • 65
    PILLAR MERCHANTING LIMITED - 1996-12-19
    icon of address 8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-12-05 ~ dissolved
    IIF 80 - Director → ME
  • 66
    PILLAR NACO LIMITED - 1996-12-19
    AEROPARTS LIMITED - 1976-12-31
    icon of address 8-12 York Gate, London
    Active Corporate (6 parents)
    Equity (Company account)
    513 GBP2024-12-31
    Officer
    icon of calendar 1996-12-06 ~ now
    IIF 71 - Director → ME
  • 67
    VOLVOX LEEDS LIMITED - 2012-07-02
    icon of address 8-12 York Gate, C/o Rubicon Partners, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2015-06-16 ~ now
    IIF 120 - Director → ME
  • 68
    icon of address C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2016-01-15 ~ dissolved
    IIF 139 - Director → ME
Ceased 150
  • 1
    icon of address 2b Sidings Court, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-18 ~ 2012-02-15
    IIF 41 - Director → ME
  • 2
    INVOTEC CIRCUITS TAMWORTH LIMITED - 2015-06-01
    VIASYSTEMS TAMWORTH LIMITED - 2001-09-05
    FORWARD CIRCUITS LIMITED - 1997-12-12
    icon of address Hedging Lane, Dosthill, Tamworth, Staffordshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-05-25 ~ 2015-02-25
    IIF 103 - Director → ME
  • 3
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-18 ~ 2010-12-15
    IIF 47 - Director → ME
  • 4
    BOXMAG-RAPID LIMITED - 2001-06-20
    icon of address 8 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-08 ~ 2000-09-08
    IIF 205 - Director → ME
  • 5
    BRISKMAGIC LIMITED - 2003-06-13
    icon of address C/o Hunter Douglas Limited, Mersey Industrial Estate Battersea Road, Heaton Mersey, Stockport, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-06-13 ~ 2011-11-24
    IIF 173 - Director → ME
  • 6
    INTEGRA PRODUCTS LIMITED - 2007-10-30
    ANTIFERENCE LIMITED - 2003-06-09
    icon of address Unit 2 Common Lane, Fradley Park, Lichfield, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    706,877 GBP2024-12-31
    Officer
    icon of calendar 2000-04-18 ~ 2011-05-03
    IIF 57 - Director → ME
  • 7
    ATTEWELL-MYCROSHIMS LIMITED - 1992-08-01
    B.ATTEWELL & SONS (ENGINEERING) LIMITED - 1982-08-25
    icon of address 7 A/b, Millington Road, Hayes, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1996-12-06 ~ 1998-02-27
    IIF 210 - Director → ME
  • 8
    BLAW DUCTS LIMITED - 2000-02-22
    VECTOR DIFFUSION LIMITED - 1998-11-09
    GENT LIMITED - 1997-04-30
    DEFIANCE CONTRACTOR TOOLS LIMITED - 1994-07-26
    WILLOWBOND LIMITED - 1989-03-31
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-12-05 ~ 2000-01-09
    IIF 221 - Director → ME
  • 9
    ARTHUR 1 LIMITED - 2005-04-20
    icon of address Units 13-14 Shepley Industrial Estate South, Audenshaw, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-16 ~ 2016-10-03
    IIF 124 - Director → ME
  • 10
    BOWEN'S SALES & SERVICE LIMITED - 1992-06-16
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-18 ~ 2011-03-21
    IIF 45 - Director → ME
  • 11
    icon of address Xylem Water Services Ltd, Jays Close, Viables Estate, Basingstoke, Hants
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-26 ~ 2008-07-10
    IIF 62 - Director → ME
  • 12
    LEGISLATOR 1243 LIMITED - 1995-10-25
    icon of address Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-15 ~ 2018-03-30
    IIF 177 - Director → ME
  • 13
    LIGHTMAPLE LIMITED - 2005-12-21
    icon of address Cmd Limited, Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-21 ~ 2008-06-02
    IIF 104 - Director → ME
  • 14
    KEITH JOHNSON & PELLING LIMITED - 2000-08-29
    PELLING & CROSS LIMITED - 1987-08-03
    icon of address 13 Frensham Road, Norwich, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-04-18 ~ 2011-03-21
    IIF 83 - Director → ME
  • 15
    STUDYSHARP LIMITED - 2004-09-21
    icon of address B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -617,357 GBP2017-12-31
    Officer
    icon of calendar 2000-04-18 ~ 2011-03-21
    IIF 94 - Director → ME
  • 16
    icon of address C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2021-04-05
    IIF 16 - LLP Member → ME
  • 17
    POWERPLAN SYSTEMS LIMITED - 2006-12-22
    BETTERSAFE LIMITED - 1988-10-04
    icon of address Building E Stafford Park 1, Stafford Park 1, Telford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2000-04-18 ~ 2008-06-02
    IIF 56 - Director → ME
  • 18
    icon of address 17 Dukes Road, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 1998-09-08 ~ 2005-09-15
    IIF 14 - Director → ME
  • 19
    icon of address Cmd Limited, Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-18 ~ 2008-06-02
    IIF 51 - Director → ME
  • 20
    AUTOBAND COMPANY LIMITED - 1994-08-30
    icon of address Two Snowhill, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-12-05 ~ 1999-02-17
    IIF 204 - Director → ME
  • 21
    MUSICQUICK SERVICES LIMITED - 1994-08-30
    icon of address Unit 1a Badminton Road, Trading Estate, Yate, Bristol, Avon
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-12-05 ~ 1999-02-17
    IIF 209 - Director → ME
  • 22
    STAGEROCK LIMITED - 2005-12-21
    icon of address Rubicon Partners, 2b Sidings Court, Doncaster
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-21 ~ 2012-02-15
    IIF 43 - Director → ME
  • 23
    icon of address Rubicon Partners, 2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-18 ~ 2012-02-14
    IIF 39 - Director → ME
  • 24
    icon of address Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20 GBP2024-03-31
    Officer
    icon of calendar 2005-06-07 ~ 2005-11-03
    IIF 20 - Secretary → ME
  • 25
    icon of address C/o Turcan Connell, 12 Stanhope Gate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-02 ~ 2013-04-23
    IIF 15 - LLP Member → ME
  • 26
    icon of address Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -163,985 GBP2024-09-30
    Officer
    icon of calendar 2005-06-07 ~ 2005-11-03
    IIF 23 - Secretary → ME
  • 27
    icon of address 6 Quartz Point Stonebridge Road, Coleshill, Birmingham, Warwickshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2014-05-15 ~ 2019-01-17
    IIF 9 - Director → ME
  • 28
    TWP (NEWCO) 112 LIMITED - 2012-02-20
    icon of address 20 St Andrew Street, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2012-02-17 ~ 2019-01-17
    IIF 11 - Director → ME
  • 29
    TWP (NEWCO) 51 LIMITED - 2008-02-29
    icon of address C/o Quantuma Advisory Limited, 20, St. Andrew Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2008-02-22 ~ 2019-01-17
    IIF 8 - Director → ME
  • 30
    TWP (NEWCO) 129 LIMITED - 2013-04-12
    icon of address C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2013-04-11 ~ 2019-01-17
    IIF 12 - Director → ME
  • 31
    HOVERTRADE LIMITED - 1984-02-07
    icon of address Rubicon Partners, 2b Sidings Court, Doncaster
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-08 ~ 2011-12-31
    IIF 42 - Director → ME
  • 32
    CALUMET WEX INTERNATIONAL LIMITED - 2020-12-23
    CALUMET INTERNATIONAL LIMITED - 2018-05-31
    PROMANDIS LIMITED - 1994-10-01
    icon of address 13 Frensham Road, Norwich, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2000-04-18 ~ 2011-03-21
    IIF 82 - Director → ME
  • 33
    REVENUE ASSURANCE SERVICES LIMITED - 2012-11-08
    REVENUE ASSURANCE SERVICES PLC - 2007-10-19
    XKO GROUP PLC - 2006-11-09
    CCI HOLDINGS PLC - 1999-03-02
    EDGEADVANCE PUBLIC LIMITED COMPANY - 1994-10-24
    icon of address 203 Eversholt Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2016-01-15 ~ 2018-06-29
    IIF 100 - Director → ME
  • 34
    icon of address 203 Eversholt Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-07-04 ~ 2018-06-29
    IIF 156 - Director → ME
  • 35
    FARSOUND ENGINEERING LIMITED - 2013-09-02
    RAPID 598 LIMITED - 1986-06-16
    icon of address Unit 4 London Brentwood Commercial Park Tilbury Road, West Horndon, Brentwood, Essex, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-07-04 ~ 2019-07-12
    IIF 185 - Director → ME
  • 36
    icon of address 15, Ashton Gate Ashton Road, Romford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-09 ~ 2019-07-12
    IIF 106 - Director → ME
  • 37
    icon of address 15, Ashton Gate Ashton Road, Romford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-04 ~ 2019-07-12
    IIF 183 - Director → ME
  • 38
    icon of address 15, Ashton Gate Ashton Road, Romford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-23 ~ 2019-07-12
    IIF 107 - Director → ME
  • 39
    icon of address 2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-18 ~ 2012-02-14
    IIF 87 - Director → ME
  • 40
    MONARCH MARKETING LIMITED - 1991-01-07
    PGH MONARCH LIMITED - 1986-03-05
    MONARCH MERCHANDISING LIMITED - 1984-11-01
    icon of address Sycamore Road, Eastwood Trading Estate, Rotherham, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-18 ~ 2008-06-02
    IIF 58 - Director → ME
  • 41
    icon of address 2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-26 ~ 2011-12-31
    IIF 37 - Director → ME
    icon of calendar 2008-03-26 ~ 2011-12-31
    IIF 24 - Secretary → ME
  • 42
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2006-11-06 ~ 2022-04-06
    IIF 6 - LLP Member → ME
  • 43
    RGI FLUID HOLDINGS LIMITED - 2014-10-08
    icon of address 21 St. Thomas Street, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-08 ~ 2014-10-08
    IIF 134 - Director → ME
  • 44
    icon of address Ten, George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-04-18 ~ 2011-10-31
    IIF 46 - Director → ME
  • 45
    H & S AVIATION LIMITED - 2015-10-26
    HANTS AND SUSSEX AVIATION LIMITED - 1987-01-01
    icon of address Airport Service Road, Portsmouth, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-12-06 ~ 1998-03-09
    IIF 198 - Director → ME
  • 46
    CAVEMIDDLE LIMITED - 2003-10-09
    icon of address 2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-18 ~ 2012-02-15
    IIF 85 - Director → ME
  • 47
    VECTOR SEALS & GASKETS LIMITED - 1998-04-08
    AUTOPRIME LIMITED - 1997-04-30
    CARADON ROLINX AUTOMOTIVE LIMITED - 1995-01-10
    MANAGEGARDEN LIMITED - 1994-12-15
    icon of address 7 Harbour Building, Waterfront West, Brierley Hill, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-05 ~ 1998-02-27
    IIF 218 - Director → ME
  • 48
    VECTOR PNEUMATIC COMPONENTS LIMITED - 1998-04-09
    PNEUMATIC COMPONENTS LIMITED - 1996-12-18
    STOPJUMP SERVICES LIMITED - 1994-08-30
    icon of address 7 Harbour Building, Waterfront West, Dudley Road Brierley Hill, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-05 ~ 1998-02-27
    IIF 201 - Director → ME
  • 49
    icon of address 9th Floor Bond Court, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-05 ~ 1999-02-17
    IIF 194 - Director → ME
  • 50
    PEAKCLASS LIMITED - 2000-12-14
    icon of address 2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-08 ~ 2011-12-31
    IIF 93 - Director → ME
  • 51
    CRH FENCING & SECURITY GROUP (UK) LTD - 2019-10-07
    CRH FENCING LIMITED - 2011-10-18
    DARFEN LIMITED - 1998-12-23
    PETALDALE LIMITED - 1994-04-29
    icon of address Apex Building 1 Water Vole Way, Balby, Doncaster, South Yorkshire, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 1993-10-14 ~ 1998-01-30
    IIF 193 - Director → ME
  • 52
    ANTIFERENCE LIMITED - 2007-10-30
    INTEGRA PRODUCTS LIMITED - 2003-06-09
    DRAWMIDDLE LIMITED - 2000-10-24
    icon of address C/o Hunter Douglas Limited, Mersey Industrial Estate Battersea Road, Heaton Mersey, Stockport, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,956,000 GBP2022-12-31
    Officer
    icon of calendar 2000-04-18 ~ 2011-11-24
    IIF 97 - Director → ME
  • 53
    PAINTFRONT LIMITED - 2007-10-30
    icon of address Hunter Douglas Ltd, Mersey Industrial Estate Battersea Road, Heaton Mersey, Stockport, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2007-11-07 ~ 2011-11-24
    IIF 61 - Director → ME
  • 54
    icon of address Thanet Way, Whitstable, Kent
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-12 ~ 2015-02-25
    IIF 114 - Director → ME
  • 55
    icon of address Thanet Way, Whitstable, Kent
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-12 ~ 2015-02-25
    IIF 115 - Director → ME
  • 56
    INVOTEC HOLDINGS LIMITED - 2007-04-26
    WILLOUGHBY (554) LIMITED - 2007-03-26
    icon of address Thanet Way, Whitstable, Kent
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-25 ~ 2015-02-25
    IIF 174 - Director → ME
  • 57
    INVOTEC GROUP LIMITED - 2007-04-26
    HAMSARD 2305 LIMITED - 2001-07-19
    icon of address Thanet Way, Whitstable, Kent
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-05-25 ~ 2015-02-25
    IIF 175 - Director → ME
  • 58
    icon of address Atlas Way, Atlas North, Sheffield, South Yorkshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar ~ 1993-04-30
    IIF 189 - Director → ME
  • 59
    THUNDERBIRD BIDCO LIMITED - 2019-08-15
    icon of address 1 Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-12 ~ 2022-11-07
    IIF 160 - Director → ME
  • 60
    JOHN LAWRIE (ABERDEEN) LTD. - 2019-01-04
    JOHN LAWRIE & CO. (ABERDEEN) LIMITED - 1990-01-01
    icon of address Jlm Greenbank Road, East Tullos Industrial Estate, Aberdeen, Scotland
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2017-11-17 ~ 2022-02-28
    IIF 116 - Director → ME
  • 61
    THUNDERBIRD TUBULARS LIMITED - 2018-06-11
    icon of address Forties Road Industrial Estate, Forties Road, Montrose, Scotland
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-06-04 ~ 2022-11-07
    IIF 168 - Director → ME
  • 62
    HARGREAVES PHOTOGRAPHIC LIMITED - 2003-10-14
    icon of address Promandis House, Bradbourne Drive, Tilbrook Milton Keynes, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-05-08 ~ 2011-03-21
    IIF 98 - Director → ME
  • 63
    LEWMAR MARINE LIMITED - 2007-08-23
    LEWMAR LIMITED - 2000-01-14
    MARINE SYSTEMS LIMITED - 1985-09-26
    icon of address Lewmar Limited, Southmoor Lane, Havant, Hampshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-07-06 ~ 1999-06-04
    IIF 220 - Director → ME
  • 64
    LEWMAR MARINE LIMITED - 2000-01-14
    icon of address Lewmar Limited, Southmoor Lane, Havant, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-07-06 ~ 1999-06-04
    IIF 195 - Director → ME
  • 65
    AUTO SUPPLIES (BOLTON) LIMITED - 1989-08-23
    icon of address Volvox House, Gelderd Road, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-16 ~ 2017-11-15
    IIF 121 - Director → ME
  • 66
    icon of address Cloth Hall Court, P O Box 61, 14 King Street, Leeds
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1993-10-14 ~ 1998-09-02
    IIF 206 - Director → ME
  • 67
    MARKBALANCE PUBLIC LIMITED COMPANY - 2012-09-19
    icon of address C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-04-30
    IIF 208 - Director → ME
  • 68
    BOBJ SOLUTIONS LIMITED - 2017-03-24
    icon of address 6 Quartz Point Stonebridge Road, C/o Edenhouse Solutions, Coleshill, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    icon of calendar 2017-02-27 ~ 2019-01-31
    IIF 28 - Director → ME
  • 69
    METRO SERVICES GROUP LIMITED - 2001-10-17
    icon of address Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2016-01-15 ~ 2017-04-11
    IIF 169 - Director → ME
  • 70
    STUDYQUICK LIMITED - 2003-10-14
    icon of address B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-18 ~ 2011-03-21
    IIF 86 - Director → ME
  • 71
    icon of address C/o Cmd Limited Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-26 ~ 2008-06-02
    IIF 48 - Director → ME
  • 72
    SCHULTZ PARENT LIMITED - 2020-04-22
    icon of address Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2015-12-21 ~ 2018-03-30
    IIF 152 - Director → ME
  • 73
    SCHULTZ BIDCO LIMITED - 2020-04-22
    icon of address Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-21 ~ 2018-03-30
    IIF 157 - Director → ME
  • 74
    CILANTRO MIDCO LIMITED - 2020-04-22
    icon of address Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-15 ~ 2018-03-30
    IIF 145 - Director → ME
  • 75
    CILANTRO PARENT LIMITED - 2020-04-22
    icon of address Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-15 ~ 2018-03-30
    IIF 141 - Director → ME
  • 76
    CILANTRO ACQUISITIONS LIMITED - 2020-04-22
    icon of address Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-15 ~ 2018-03-30
    IIF 137 - Director → ME
  • 77
    ENSERVE GROUP LIMITED - 2020-04-22
    SPICE LIMITED - 2011-09-14
    SPICE PLC - 2010-12-02
    SPICE HOLDINGS PLC - 2006-09-27
    THE FREEDOM GROUP OF COMPANIES PLC - 2002-04-19
    icon of address Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 33 offsprings)
    Officer
    icon of calendar 2016-01-15 ~ 2018-03-30
    IIF 143 - Director → ME
  • 78
    H2O WATER SERVICES LIMITED - 2020-04-22
    icon of address Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-15 ~ 2018-03-30
    IIF 142 - Director → ME
  • 79
    THE IT & T DEPARTMENT LIMITED - 2020-04-22
    DEVELOPMENT COMPANIES LIMITED - 2003-03-18
    icon of address Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-15 ~ 2018-03-30
    IIF 146 - Director → ME
  • 80
    AGRILEK LIMITED - 2020-04-22
    icon of address Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-15 ~ 2018-03-30
    IIF 178 - Director → ME
  • 81
    METER U LIMITED - 2018-06-11
    WEST PARK TRADING CO.127 LIMITED - 2002-12-06
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, England
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2016-01-15 ~ 2017-05-31
    IIF 171 - Director → ME
  • 82
    BROOKES & GATEHOUSE LIMITED - 2008-01-22
    icon of address The Boathouse, Town Quay, Southampton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-08-09 ~ 1996-05-08
    IIF 203 - Director → ME
  • 83
    EXTRATREAT LIMITED - 1987-12-10
    EXTRATREAT LIMITED - 1987-10-27
    icon of address 2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-05 ~ 2012-02-15
    IIF 88 - Director → ME
  • 84
    OFFERTOWER PUBLIC LIMITED COMPANY - 2012-09-19
    icon of address C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yokshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1993-04-30
    IIF 188 - Director → ME
  • 85
    icon of address 1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-04-07 ~ 2008-09-04
    IIF 181 - Director → ME
  • 86
    ROBINSHIELD LIMITED - 1994-04-29
    icon of address 3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-10-14 ~ 1996-02-02
    IIF 213 - Director → ME
  • 87
    icon of address Rubicon Partners, 2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-18 ~ 2012-02-15
    IIF 38 - Director → ME
  • 88
    CARADON PARKER LIMITED - 1996-12-19
    FRANK PARKER & CO.LIMITED - 1995-02-01
    icon of address Ground Gloor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-12-06 ~ 1999-02-17
    IIF 197 - Director → ME
  • 89
    icon of address 16 Heronsgate Trading Estate, Paycocke Road, Basildon, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    19,089 GBP2024-09-30
    Officer
    icon of calendar 2015-05-12 ~ 2016-08-26
    IIF 3 - Director → ME
  • 90
    CARADON PEAK LIMITED - 1996-12-19
    PEAK ENGINEERING COMPANY LIMITED - 1994-10-01
    PEAK ENGINEERING COMPANY LIMITED - 1994-09-09
    icon of address Upper Church Lane, Tipton, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-06 ~ 1998-09-18
    IIF 191 - Director → ME
  • 91
    icon of address 7 A/b, Millington Road, Hayes, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-12-06 ~ 1998-02-27
    IIF 217 - Director → ME
  • 92
    PILLAR-WEDGE LIMITED - 1982-01-01
    icon of address Stafford Street, Willenhall, West Midlands
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-12-06 ~ 1996-12-10
    IIF 196 - Director → ME
  • 93
    ROLINX LIMITED - 2000-04-20
    CARADON ROLINX LIMITED - 1996-12-19
    ROLINX LIMITED - 1986-10-01
    icon of address Ernst & Young Llp, 100 Barbirolli Square, Manchester, Lancashire
    Dissolved Corporate
    Officer
    icon of calendar 1996-12-06 ~ 1997-07-03
    IIF 190 - Director → ME
  • 94
    CARADON PCL LIMITED - 1996-12-18
    PNEUMATIC COMPONENTS LIMITED - 1994-05-31
    icon of address Holbrook Rise, Holbrook Industrial Estate, Sheffield
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1996-12-05 ~ 2011-10-14
    IIF 84 - Director → ME
  • 95
    CMD LIMITED - 2006-12-22
    POWER SOLUTIONS LIMITED - 2005-06-21
    icon of address Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-18 ~ 2008-06-02
    IIF 50 - Director → ME
  • 96
    icon of address First Floor 61 Princelet Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-26 ~ 2015-01-30
    IIF 7 - LLP Member → ME
  • 97
    icon of address Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2005-06-07 ~ 2005-11-03
    IIF 21 - Secretary → ME
  • 98
    icon of address 2nd Floor, Phoenix House, 32 West Street, Brighton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -441,301 GBP2022-06-30
    Person with significant control
    icon of calendar 2017-09-21 ~ 2020-06-12
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 99
    icon of address 2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-13 ~ 2012-02-15
    IIF 91 - Director → ME
  • 100
    icon of address Volvox House, Gelderd Road, Leeds, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-16 ~ 2019-05-01
    IIF 153 - Director → ME
  • 101
    icon of address Volvox House, Gelderd Road, Leeds, England
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2015-04-17 ~ 2019-05-01
    IIF 150 - Director → ME
  • 102
    EVER 2535 LIMITED - 2005-04-20
    icon of address Volvox House, Gelderd Road, Leeds
    Active Corporate (5 parents)
    Equity (Company account)
    16,152,000 GBP2023-12-31
    Officer
    icon of calendar 2015-06-16 ~ 2019-05-01
    IIF 119 - Director → ME
  • 103
    icon of address 2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-26 ~ 2011-12-31
    IIF 36 - Director → ME
  • 104
    icon of address 145 A King Henrys Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 1996-09-06 ~ 2001-04-03
    IIF 215 - Director → ME
  • 105
    HYDRO ELLAY ENFIELD LIMITED - 2013-10-18
    ELLAY ENFIELD LIMITED - 1997-09-01
    CARADON ELLAY ENFIELD LIMITED - 1996-12-18
    CARADON ELLAY ENFIELD TUBES LIMITED - 1995-02-20
    EET LIMITED - 1994-12-16
    ELLAY ENFIELD TUBES LIMITED - 1991-11-28
    icon of address Suite A 7th Floor City Gate East, Tollhouse Hill, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-06 ~ 1997-06-30
    IIF 207 - Director → ME
  • 106
    PRESSWELD LIMITED - 2003-03-31
    CARADON PRESSWELD LIMITED - 1996-12-18
    PRESSWELD LIMITED - 1995-01-06
    icon of address C/o Sapa Building Sysems Ltd, 5300 Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-06 ~ 2002-11-27
    IIF 202 - Director → ME
  • 107
    AGHOCO 1470 LIMITED - 2016-11-18
    icon of address C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-16 ~ 2019-01-17
    IIF 27 - Director → ME
  • 108
    AGHOCO 1469 LIMITED - 2016-11-18
    icon of address C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved Corporate (2 parents, 265 offsprings)
    Officer
    icon of calendar 2016-12-16 ~ 2019-01-17
    IIF 25 - Director → ME
  • 109
    AGHOCO 1468 LIMITED - 2016-11-18
    icon of address C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (2 parents, 265 offsprings)
    Officer
    icon of calendar 2016-12-16 ~ 2019-01-17
    IIF 26 - Director → ME
  • 110
    CALUMET LIMITED - 2011-03-24
    MINORTHEME LIMITED - 2004-09-21
    icon of address 8-12 York Gate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-18 ~ 2017-11-15
    IIF 72 - Director → ME
  • 111
    CALUMET HOLDINGS LIMITED - 2011-03-24
    CYCLETHREAD LIMITED - 2005-12-21
    icon of address 8-12 York Gate, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-21 ~ 2017-11-15
    IIF 108 - Director → ME
  • 112
    CETRONIC DYNAMICS LIMITED - 2003-05-29
    icon of address Rubicon Partners, 2b, Sidings, Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-08 ~ 2011-12-31
    IIF 96 - Director → ME
  • 113
    CETRONIC POWER PRODUCTS LIMITED - 2003-05-29
    CETRONIC COMPONENTS LIMITED - 1985-06-24
    icon of address Rubicon Partners, 2b, Sidings, Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-08 ~ 2012-02-15
    IIF 95 - Director → ME
  • 114
    CETRONIC (PRODUCTION EQUIPMENT) LIMITED - 2003-05-29
    icon of address Rubicon Partners Industries, 2b, Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-08 ~ 2012-02-15
    IIF 44 - Director → ME
  • 115
    FOLDERLAMP LIMITED - 2005-12-21
    icon of address Abbey Park, Stoneleigh, Kenilworth, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2019-12-31
    Officer
    icon of calendar 2005-12-21 ~ 2010-12-15
    IIF 102 - Director → ME
  • 116
    OVAL (126) LIMITED - 1984-02-03
    icon of address Exeter Airport, Devon
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-05-17 ~ 2010-12-15
    IIF 59 - Director → ME
  • 117
    icon of address Sparex Limited, Exeter Airport., Devon.
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2000-04-18 ~ 2010-12-15
    IIF 54 - Director → ME
  • 118
    SPEAR & JACKSON PUBLIC LIMITED COMPANY - 2012-09-19
    MARKOFFER PUBLIC LIMITED COMPANY - 1995-04-20
    icon of address C/o James Neill Holdings Limited Atlas Way, Atlas North, Sheffield, South Yorkshire
    Active Corporate (4 parents, 58 offsprings)
    Officer
    icon of calendar ~ 1993-04-30
    IIF 214 - Director → ME
  • 119
    LEXHUIN LIMITED - 1976-12-31
    icon of address Station Road, Clyst Honiton, Exeter,devon
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-04-18 ~ 2010-12-15
    IIF 13 - Director → ME
  • 120
    VALEPOPPY PROPERTY MANAGEMENT LIMITED - 2008-01-16
    icon of address C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2007-12-13 ~ 2014-07-01
    IIF 19 - Director → ME
  • 121
    ROBINSON KING & BRITISH CHALLENGE GLAZING CO.LIMITED - 1979-12-31
    icon of address Unit 1a, Badminton Road Trading Estate, Yate Bristol, Avon
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-12-06 ~ 1999-02-17
    IIF 219 - Director → ME
  • 122
    STOCKSHOP (LIVESTOCK EQUIPMENT) LIMITED - 2018-03-21
    STOCKSHOP WOLSELEY LTD. - 2000-05-31
    STOCK-SHOP (ANIMAL HUSBANDRY) LIMITED - 1990-10-18
    icon of address Lodge Trading Estate, Broadclyst, Exeter Devon
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    873,051 GBP2023-12-31
    Officer
    icon of calendar 2000-04-18 ~ 2007-08-10
    IIF 55 - Director → ME
  • 123
    RUSKIN AIR MANAGEMENT LIMITED - 2016-11-23
    AIR DIFFUSION LIMITED - 2000-05-31
    CARADON AIR DIFFUSION LIMITED - 1996-12-19
    CARADON NACO LIMITED - 1994-08-03
    BETA NACO LIMITED - 1994-02-18
    BETA ALUMINIUM PRODUCTS LIMITED - 1981-12-31
    icon of address . Southern Way, Wednesbury, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-12-06 ~ 2000-01-09
    IIF 200 - Director → ME
  • 124
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (23 parents)
    Officer
    icon of calendar 2001-02-28 ~ 2005-12-14
    IIF 216 - Director → ME
  • 125
    FREEDOM FACILITIES MANAGEMENT LIMITED - 2002-04-19
    FREEDOM MAINTENANCE LIMITED - 2001-05-23
    MAGPIE INVESTMENTS LIMITED - 1994-08-18
    icon of address Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 16 offsprings)
    Officer
    icon of calendar 2016-01-15 ~ 2018-03-30
    IIF 176 - Director → ME
  • 126
    THE WOLSELEY TOY COMPANY LIMITED - 2000-06-06
    icon of address Godwin House Mullbry Business Park, Shakespeare Way, Whitchurch, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2000-05-17 ~ 2007-08-14
    IIF 49 - Director → ME
  • 127
    icon of address Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-12 ~ 2022-11-07
    IIF 163 - Director → ME
  • 128
    RG THUNDERBIRD PROPCO LIMITED - 2024-06-18
    icon of address C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,483 GBP2023-12-31
    Officer
    icon of calendar 2022-10-27 ~ 2024-06-13
    IIF 158 - Director → ME
  • 129
    icon of address Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-12 ~ 2022-11-07
    IIF 149 - Director → ME
  • 130
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-04-18 ~ 2011-10-31
    IIF 90 - Director → ME
  • 131
    icon of address Unit 6 Wheelbarrow Park Estate, Pattenden Lane Marden, Tonbridge, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-18 ~ 2012-02-17
    IIF 212 - Director → ME
  • 132
    TILEBREEZE LIMITED - 2005-12-21
    icon of address Xylem Water Services Ltd, Viables Estate, Jays Close, Basingstoke, Hants, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-21 ~ 2008-07-10
    IIF 60 - Director → ME
  • 133
    CETRONIC LIMITED - 2003-05-29
    THE ELECTRIC MOTOR COMPANY LIMITED - 1999-10-07
    TOTTON MANUFACTURING LIMITED - 1999-08-09
    TOTTON PUMPS LTD. - 1999-03-25
    icon of address Xylem Water Services Ltd, Jays Close, Viables Estate, Basingstoke, Hants
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-18 ~ 2008-07-10
    IIF 52 - Director → ME
  • 134
    icon of address Units 13-14 Shepley Industrial Estate South, Audenshaw, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2015-11-06 ~ 2016-10-03
    IIF 68 - Director → ME
  • 135
    BENEW LIMITED - 1993-09-20
    BASESONIC LIMITED - 1988-04-13
    icon of address Kingfisher House, No. 11, Hoffmanns Way, Chelmsford, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-07 ~ 2005-11-03
    IIF 22 - Secretary → ME
  • 136
    UCM GROUP PLC - 2007-09-24
    UNIVERSAL CERAMIC MATERIALS PLC - 1998-05-08
    OFFSHELF 171 LTD - 1992-10-16
    icon of address Hull Road, Saltend, Hull, East Riding Of Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1995-07-21 ~ 2007-03-23
    IIF 53 - Director → ME
  • 137
    ARTHUR 2 LIMITED - 2005-04-20
    icon of address C/o Rema Tip Top Holdings Uk Limited, Westland Square, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-16 ~ 2016-01-04
    IIF 111 - Director → ME
  • 138
    icon of address Vapormatic Kestrel Way, Sowton Industrial Estate, Exeter
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-04-18 ~ 2001-01-26
    IIF 192 - Director → ME
  • 139
    CARADON INDUSTRIES LIMITED - 1996-12-18
    R.T.Z. INDUSTRIES LIMITED - 1993-11-18
    R.T.Z. PILLAR LIMITED - 1984-12-10
    icon of address 2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-05 ~ 2012-02-15
    IIF 89 - Director → ME
  • 140
    VENUS TOPCO LIMITED - 2012-07-09
    icon of address Volvox House, Gelderd Road, Leeds
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-16 ~ 2017-11-15
    IIF 122 - Director → ME
  • 141
    icon of address Volvox House, Gelderd Road, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-16 ~ 2017-11-15
    IIF 126 - Director → ME
  • 142
    VENUS BIDCO LIMITED - 2012-07-03
    icon of address Volvox House, Gelderd Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-16 ~ 2017-11-15
    IIF 113 - Director → ME
  • 143
    icon of address 2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-26 ~ 2011-12-31
    IIF 40 - Director → ME
  • 144
    icon of address 2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-13 ~ 2011-12-31
    IIF 92 - Director → ME
  • 145
    FARSOUND ENGINEERING INVESTMENTS LIMITED - 2019-04-03
    icon of address 1 Ashton Road Ashton Road, Harold Hill, Romford, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    390,000 GBP2023-12-31
    Officer
    icon of calendar 2013-06-06 ~ 2019-12-20
    IIF 167 - Director → ME
  • 146
    FARSOUND ENGINEERING LIMITED - 2015-12-16
    FARSOUND AEROSPACE MRO LIMITED - 2013-09-02
    icon of address 1 Ashton Road, Romford, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,673,378 GBP2023-12-31
    Officer
    icon of calendar 2011-06-23 ~ 2019-12-20
    IIF 127 - Director → ME
  • 147
    FARSOUND ENGINEERING (HOLDINGS) LIMITED - 2019-04-03
    icon of address 1 Ashton Road Ashton Road, Harold Hill, Romford, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,164,000 GBP2023-12-31
    Officer
    icon of calendar 2013-06-04 ~ 2019-12-20
    IIF 166 - Director → ME
  • 148
    FRAMECABLE LIMITED - 2008-03-26
    icon of address Unit 79 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-06 ~ 2024-09-26
    IIF 118 - Director → ME
  • 149
    XL EDM LIMITED - 2009-11-05
    TYNESIDE ENGINEERING SERVICES LIMITED - 2005-01-27
    T B & I 129 LIMITED - 1999-04-06
    icon of address Unit 79 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland
    Active Corporate (4 parents)
    Equity (Company account)
    5,008,885 GBP2019-12-31
    Officer
    icon of calendar 2008-04-04 ~ 2024-09-26
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 150
    GODWIN PUMPS LIMITED - 2012-02-15
    H.J.GODWIN LIMITED - 1999-08-04
    icon of address Quenington, Fairford, Cirencester, Gloucestershire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-04-18 ~ 2001-06-08
    IIF 199 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.