1
Haslers, Old Station Road, Loughton, Essex, England
Dissolved Corporate (10 parents)
Officer
2008-08-06 ~ 2011-11-22
IIF 10 - LLP Member → ME
2
ALLIED IRISH BANKS P L C - 1985-04-01
ALLIED IRISH BANKS LIMITED - 1985-03-22
10 Molesworth Street, Dublin 2, Dublin, D02r126, Ireland
Active Corporate (78 parents, 15 offsprings)
Officer
1995-05-08 ~ 2003-10-14
IIF 36 - Director → ME
3
ALNERY NO. 1198 LIMITED
- 1992-09-21
02707214 C/o Glen Dimplex Home Appliances Limited Element, Temple Court, Risley, Warrington, England
Active Corporate (9 parents)
Officer
1992-09-18 ~ 2007-10-30
IIF 33 - Director → ME
1992-09-18 ~ 2007-10-30
IIF 6 - Secretary → ME
4
BELLING APPLIANCES LIMITED.
- now 02707216ALNERY NO. 1199 LIMITED
- 1992-09-21
02707216 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
1992-09-18 ~ 2007-10-30
IIF 32 - Director → ME
1992-09-18 ~ 1994-07-15
IIF 7 - Secretary → ME
5
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (14 parents)
Officer
1995-09-25 ~ 2007-10-30
IIF 20 - Director → ME
6
BURCO DEAN APPLIANCES LIMITED
- now 01870098NORTHCRETE LIMITED
- 1985-01-07
01870098 C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (10 parents)
Officer
~ 2007-10-30
IIF 31 - Director → ME
7
The Pavilion, 118 Southwark Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2009-06-19 ~ dissolved
IIF 8 - LLP Member → ME
8
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2005-12-21 ~ 2011-11-22
IIF 9 - LLP Member → ME
9
The Pavilion, 118 Southwark Street, London
Active Corporate (16 parents, 1 offspring)
Officer
2009-12-21 ~ 2011-11-17
IIF 5 - LLP Member → ME
10
DIMPLEX (UK) LIMITED
- 2007-08-01
02512680DIMPLEX COMFORT LIMITED
- 1999-03-10
02512680PRECIS (1023) LIMITED
- 1991-01-30
02512680 Millbrook House, Grange Drive, Hedge End, Southampton
Dissolved Corporate (9 parents)
Officer
~ 2007-10-30
IIF 27 - Director → ME
11
VOGELBRIDGE LIMITED - 1986-08-20
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (13 parents)
Officer
1995-09-25 ~ 2007-10-30
IIF 19 - Director → ME
12
8th Floor 167 Fleet Street, London, England
Active Corporate (5 parents, 9 offsprings)
Officer
2011-01-12 ~ now
IIF 15 - Director → ME
13
8th Floor, 167 Fleet Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2015-04-09 ~ now
IIF 16 - Director → ME
14
GLEN DIMPLEX HOME APPLIANCES LIMITED
- now 02692306GLEN DIMPLEX COOKING LIMITED
- 2004-12-20
02692306STOVES (UK) LIMITED - 1997-10-23
POWERED SHOWERS LIMITED - 1997-08-05
Element Temple Court, Risley, Warrington, England
Active Corporate (42 parents)
Officer
2002-09-01 ~ 2007-10-30
IIF 17 - Director → ME
15
GLEN DIMPLEX UK LIMITED - now
GDC GROUP LIMITED - 2019-08-09
DIMPLEX UK LIMITED
- 2009-04-03
01313016GLEN DIMPLEX UK LIMITED
- 2007-08-01
01313016GLEN DIMPLEX HEATING LIMITED
- 2002-09-30
01313016DIMPLEX (UK) LIMITED
- 1999-03-10
01313016DIMPLEX HEATING LIMITED
- 1991-03-27
01313016CONTRACTFINE LIMITED
- 1977-12-31
01313016 Dimplex Millbrook House, Grange Drive, Hedge End, Southampton, England
Active Corporate (24 parents)
Officer
~ 2007-10-30
IIF 35 - Director → ME
16
SHOP-VAC(U.K.)LIMITED - 1984-02-20
Mexborough, Talbot Road, Swinton, Mexborough, South Yorkshire
Dissolved Corporate (10 parents)
Officer
1998-05-28 ~ 2007-10-30
IIF 29 - Director → ME
17
EASYRACER LIMITED - 1997-09-30
Talbot Road, Mexborough, South Yorkshire
Dissolved Corporate (8 parents)
Officer
1997-10-03 ~ 2007-10-30
IIF 30 - Director → ME
18
INTERNATIONAL FRIENDS OF THE NATIONAL GALLERY OF IRELAND LIMITED - now
BRITISH FRIENDS OF THE NATIONAL GALLERY OF IRELAND - 2020-09-24
BRITISH FRIENDS FOR THE NATIONAL GALLERY OF IRELAND - 2016-10-14
THE BRITISH FUND FOR THE NATIONAL GALLERY OF IRELAND
- 2016-10-10
03195458 C/o Ashcroft Cameron Uk Limited Unit 16 The Mead Business Centre, Mead Lane, Hertford, Herts, United Kingdom
Active Corporate (36 parents)
Officer
2003-09-19 ~ 2014-08-27
IIF 21 - Director → ME
19
8th Floor, 167 Fleet Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-07-15 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
20
DIMPLEX INTERNATIONAL LIMITED
- 1996-03-29
01397631THERMO-TECHNIK-DIMPLEX-INTERNATIONAL LIMITED
- 1992-02-06
01397631GREENPOINT CONTROLS AND ELEMENTS LIMITED
- 1990-05-02
01397631 Morphy Richards Ltd, Mexborough, South Yorkshire
Dissolved Corporate (9 parents)
Officer
~ 2007-10-30
IIF 14 - Director → ME
21
MORPHY RICHARDS (NI) LIMITED
- now NI013721GLEN MOULDINGS LIMITED
- 1994-12-14
NI013721 C/o, Glen Electric Ltd, Rampart Road, Newry, Down, Northern Ireland
Dissolved Corporate (9 parents)
Officer
1979-07-09 ~ 2007-11-30
IIF 11 - Director → ME
22
MORPHY RICHARDS APPLIANCES LIMITED
- now 01610139MORPHY RICHARDS HOLDINGS LIMITED
- 1985-11-15
01610139RESCUETREE LIMITED
- 1982-05-14
01610139 C/o Glen Dimplex Home Appliances Limited Element, Temple Court, Risley, Warrington, England
Active Corporate (11 parents)
Officer
~ 2007-10-30
IIF 23 - Director → ME
23
MORPHY RICHARDS CONSUMER ELECTRONICS LIMITED
- now 01415595H.O.C. (CONSUMER ELECTRONICS) LIMITED
- 1983-04-13
01415595 Mexborough, South Yorkshire
Dissolved Corporate (8 parents)
Officer
~ 2007-10-30
IIF 25 - Director → ME
24
BRITISH DOMESTIC APPLIANCES INTERNATIONAL LIMITED
- 1976-12-31
00644702 C/o Glen Dimplex Home Appliances Element, Temple Court, Risley, Warrington, England
Active Corporate (19 parents, 1 offspring)
Officer
~ 2007-10-30
IIF 28 - Director → ME
25
JETMASTER FIRES LIMITED
- 2001-07-12
03021022BROOMCO (892) LIMITED
- 1995-04-10
03021022 Millbrook House, Grange Drive, Hedge End, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
1995-04-06 ~ 2007-10-30
IIF 22 - Director → ME
26
Censeo House, 6 St. Peters Street, St. Albans, United Kingdom
Active Corporate (11 parents)
Officer
2021-03-08 ~ now
IIF 2 - LLP Designated Member → ME
27
Censeo House, 6 St. Peters Street, St. Albans, United Kingdom
Dissolved Corporate (9 parents)
Officer
2021-03-09 ~ dissolved
IIF 1 - LLP Designated Member → ME
28
Millbrook House, Grange Drive Hedge End, Southampton, Hampshire
Active Corporate (7 parents)
Officer
~ 2007-10-30
IIF 26 - Director → ME
~ 2007-10-30
IIF 13 - Secretary → ME
29
Roberts House, Hanworth Lane, Chertsey, England
Active Corporate (21 parents)
Officer
1994-11-09 ~ 2007-09-30
IIF 24 - Director → ME
30
SEAGOE TECHNOLOGIES LIMITED
- now NI031955INIS CONSULTANTS LIMITED
- 1997-03-06
NI031955 C/o Interpath Ltd Arthur House, 41 Arthur Street, Belfast
Dissolved Corporate (12 parents)
Officer
1997-02-17 ~ 2007-10-30
IIF 4 - Director → ME
31
STOVES PLC - 1997-10-23
COLDMOON LIMITED - 1989-05-16
C/o Glen Dimplex Home Appliances Limited Element, Temple Court, Risley, Warrington, England
Active Corporate (28 parents)
Officer
2001-01-23 ~ 2007-10-30
IIF 18 - Director → ME
32
UNIDARE ENVIRONMENTAL LIMITED
- now NI003928UNIDARE ENGINEERING LIMITED
- 1990-05-29
NI003928 C/o Kpmg Llp The Soloist Building, 1 Lanyon Place, Belfast
Dissolved Corporate (7 parents)
Officer
1957-08-09 ~ 2007-11-30
IIF 12 - Director → ME
33
UXBRIDGE BUSINESS PARK MANAGEMENT LIMITED
- now 02451879SITEFRONT PROPERTY MANAGEMENT LIMITED - 1990-06-05
C/o Mayfield Asset And Property Management Limit Second Floor, 6 Princes Street, London, England
Active Corporate (36 parents)
Officer
1994-12-09 ~ 1995-01-18
IIF 34 - Director → ME