1
AMBERLEY GROUP LIMITED - now
AMBERLEY GROUP PLC
- 2011-10-07
01744056AMBERLEY MANAGEMENT ASSOCIATES LTD - 1989-03-23
BUCKLEY PYE MANAGEMENT LIMITED - 1983-08-24
34 New Cavendish Street, London
Dissolved Corporate (18 parents)
Officer
2000-10-11 ~ 2003-10-14
IIF 16 - Director → ME
2
One, Fleet Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-06-08 ~ dissolved
IIF 10 - Director → ME
3
One, Fleet Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-20 ~ dissolved
IIF 9 - Director → ME
4
One, Fleet Place, London
Active Corporate (3 parents, 5 offsprings)
Officer
2018-10-22 ~ 2023-05-01
IIF 6 - LLP Designated Member → ME
5
G10, 92 Fountainbridge, One Lochrin Square, Edinburgh, Scotland
Active Corporate (29 parents, 1 offspring)
Officer
1998-03-03 ~ 1999-10-01
IIF 4 - Director → ME
6
CONDUITY CAPITAL PLC - now
NEW TREND LIFESTYLE GROUP PLC
- 2020-10-02
08000104 Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
Liquidation Corporate (13 parents, 2 offsprings)
Officer
2012-06-06 ~ 2016-06-01
IIF 19 - Director → ME
7
CRANE FRUEHAUF LIMITED - 1987-04-29
PLASTIC RESEARCH LABORATORIES LIMITED - 1982-07-21
HARCOL PRECISION FABRICATORS LIMITED - 1976-12-31
Rash's Green, Toftwood, Dereham, Norfolk
Dissolved Corporate (9 parents)
Officer
2002-09-19 ~ 2004-04-02
IIF 11 - Director → ME
8
FOSROC INTERNATIONAL LIMITED
- now 00959643FOSROC HOLDINGS U.K. LIMITED
- 1977-12-31
00959643 Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
Active Corporate (66 parents, 3 offsprings)
Officer
~ 1993-07-12
IIF 3 - Director → ME
9
Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
Liquidation Corporate (7 parents)
Officer
2002-09-13 ~ 2004-04-02
IIF 13 - Director → ME
10
GENERAL TRAILERS UNITED KINGDOM LIMITED
02075503 Pricewaterhousecoopers Llp, Hill House, Richmond Hill, Bournemouth
Liquidation Corporate (20 parents)
Officer
2002-09-19 ~ 2004-04-02
IIF 12 - Director → ME
11
HARDIDE COATINGS LIMITED - 2005-03-14
GREATSTORE LIMITED - 2005-02-09
9 Longlands Road, Bicester, Oxfordshire, England
Active Corporate (23 parents, 2 offsprings)
Officer
2008-01-28 ~ 2023-01-24
IIF 14 - Director → ME
12
Altro Floors, Works Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (16 parents)
Officer
1993-08-27 ~ 1995-01-01
IIF 5 - Director → ME
13
LAWRENCE INDUSTRIES LIMITED
- now 02878866MAPPLEFORD LIMITED - 1994-02-22
Lawrence House Apollo, Lichfield Industrial Estate, Tamworth, Staffordshire
Active Corporate (19 parents)
Officer
2000-11-10 ~ 2001-10-26
IIF 17 - Director → ME
14
LUBRICANTS UK LIMITED - now
BURMAH CASTROL TRADING LIMITED
- 2001-10-01
00097216BURMAH OIL TRADING LIMITED - 1990-09-03
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (69 parents, 2 offsprings)
Officer
1998-02-01 ~ 1999-09-30
IIF 1 - Director → ME
15
MNC STRATEGIC INVESTMENTS PLC - now
LZYE GROUP LIMITED
- 2012-08-03
07960668 Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-07-25 ~ 2013-03-12
IIF 18 - Director → ME
16
Glenewes House Gate Way Drive, Yeadon, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-09 ~ 2024-03-18
IIF 15 - Director → ME
Person with significant control
2022-03-09 ~ 2024-03-18
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
17
3 Wolvercote Court, Wolvercote Green, Oxford, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2005-11-10 ~ dissolved
IIF 8 - LLP Designated Member → ME
18
3 Wolvercote Court, Wolvercote Green, Oxford, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2005-06-11 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-06-11 ~ dissolved
IIF 21 - Has significant influence or control → OE
19
SPFL LIMITED - now
BPFL LIMITED - 1997-12-16
BURMAH PETROLEUM FUELS LIMITED
- 1997-08-27
00306776BURMAH-CASTROL (U.K.) LIMITED - 1988-07-01
BURMAH-CASTROL COMPANY LIMITED - 1982-12-01
Walton Lodge, Walton Street, Aylesbury, Buckinghamshire
Dissolved Corporate (17 parents)
Officer
1993-07-12 ~ 1995-07-14
IIF 2 - Director → ME
20
UNIVERSE GROUP LIMITED - now
UNIVERSE GROUP PLC
- 2022-02-07
02639726CARD CLEAR PLC - 2000-01-12
5 New Street Square, London, United Kingdom
Active Corporate (44 parents, 10 offsprings)
Officer
2011-05-25 ~ 2017-09-26
IIF 20 - Director → ME