FLETCHER, Alan Thomas

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Fletcher, Alan Thomas
born in December 1934
Resident in United Kingdom
Registered addresses and corresponding companies
- 14 Fiery Hill Road, Barnt Green, Birmingham, , B45 8LG,
  IIF 1
- 14, Fiery Hill Road, Barnt Green, Birmingham, West Midlands, B45 8LG, United Kingdom
  IIF 2 IIF 3
- C/o Rubicon Partners, 2b Sidings Court, Doncaster, DN4 5NU, United Kingdom
  IIF 4
- 8-12, York Gate, London, NW1 4QG, England
  IIF 5
- 8-12 York Gate, London, NW1 4QG, United Kingdom
  IIF 6
Fletcher, Alan Thomas
British born in December 1934
Resident in United Kingdom
Registered addresses and corresponding companies
- 14 Fiery Hill Road, Barnt Green, Birmingham, B45 8LG
  IIF 7 IIF 8
- Station Road, Clyst Honiton, Exeter,devon, EX5 2DX
  IIF 9
- 2nd Floor, 110 Cannon Street, London, EC4N 6EU
  IIF 10
- 8-12, York Gate, London, NW1 4QG, England
  IIF 11 IIF 12 IIF 13 (more)
  IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20
- C/o Rubicon Partners, 8-12 York Gate, London, NW1 4QG, United Kingdom
  IIF 21
- Newcastle St, Stone, Staffs, ST15 8JU
  IIF 22
- Mersey Industrial Estate, Battersea Road, Heaton Mersey, Stockport, Cheshire, SK4 3EQ, England
  IIF 23
- Huntington House, Jockey Lane Huntington, York, North Yorkshire, YO32 9XW
  IIF 24
Fletcher, Alan Thomas
British company director born in December 1934
Resident in United Kingdom
Registered addresses and corresponding companies
- Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, DE55 2JJ
  IIF 25
- Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, DE55 2JJ, England
  IIF 26
- 14 Fiery Hill Road, Barnt Green, Birmingham, B45 8LG
  IIF 27 IIF 28 IIF 29 (more)
  IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48
- 2b, Sidings Court, Doncaster, South Yorkshire, DN4 5NU
  IIF 49 IIF 50 IIF 51 (more)
  IIF 52 IIF 53
- 2b, Sidings Court, Doncaster, South Yorkshire, DN4 5NU, United Kingdom
  IIF 54
- Rubicon Partners, 2b Sidings Court, Doncaster, DN4 5NG
  IIF 55
- Rubicon Partners Industries, 2b, Sidings Court, Doncaster, South Yorkshire, DN4 5NU
  IIF 56
- 355 Old Road, Clacton On Sea, Essex, CO15 3RH
  IIF 57
- Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
  IIF 58 IIF 59
- Ladywell Avenue, Grangestone Industrial Estate, Girvan, Ayrshire, KA26 9PS
  IIF 60
- Abbey Park, Stoneleigh, Kenilworth, Warwickshire, CV8 2TQ, United Kingdom
  IIF 61
- 65, Grosvenor Street, London, W1K 3JH, United Kingdom
  IIF 62
- 8-12, York Gate, London, NW1 4QG
  IIF 63
- 8-12, York Gate, London, NW1 4QG, England
  IIF 64 IIF 65 IIF 66 (more)
  IIF 67 IIF 68 IIF 69 IIF 70
- C/o Rubicon, 8-12 York Gate, London, NW1 4QG, England
  IIF 71
- Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AJ
  IIF 72
- Promandis House, Bradbourne Drive, Tilbrook, Milton Keynes, Bucks, MK7 8AJ, United Kingdom
  IIF 73
- 159, Huddersfield Road, Oldham, OL1 3PA, England
  IIF 74
- Holbrook Rise, Holbrook Industrial Estate, Sheffield, S20 3GE
  IIF 75
- 2b Sidings Court, Doncaster, South Yorkshire, DN4 5NU
  IIF 76 IIF 77 IIF 78 (more)
  IIF 79 IIF 80 IIF 81 IIF 82
- Rubicon Partners, 2b, Sidings, Court, Doncaster, South Yorkshire, DN4 5NU
  IIF 83 IIF 84
- Mersey Industrial Estate, Battersea Road, Heaton Mersey, Stockport, Cheshire, SK4 3EQ, England
  IIF 85
- Promandis House, Bradbourne Drive, Tilbrook Milton Keynes, Buckinghamshire, MK7 8AJ
  IIF 86
- Unit 6 Wheelbarrow Park Estate, Pattenden Lane Marden, Tonbridge, Kent, TN12 9QJ
  IIF 87
- Freedom House, 3 Red Hall Avenue, Wakefield, WF1 2UL, England
  IIF 88
- Huntington House, Jockey Lane Huntington, York, North Yorkshire, YO32 9XW
  IIF 89 IIF 90 IIF 91 (more)
  IIF 92
Fletcher, Alan Thomas
British dir born in December 1934
Resident in United Kingdom
Registered addresses and corresponding companies
- Unit 79, Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, TS17 9JY
  IIF 93
Fletcher, Alan Thomas
British director born in December 1934
Resident in United Kingdom
Registered addresses and corresponding companies
- 14 Fiery Hill Road, Barnt Green, Birmingham, B45 8LG
  IIF 94 IIF 95
- 14 Fiery Hill Road, Barnt Green, Birmingham, England, B4S 8LG
  IIF 96
- Rubicon Partners, 2b Sidings Court, Doncaster, DN4 5NU
  IIF 97
- Abbey Park, Stoneleigh, Kenilworth, Warwickshire, CV8 2TQ, United Kingdom
  IIF 98
- 35, Berkeley Square, London, W1J 5BF, England
  IIF 99
- 8-12, York Gate, London, NW1 4QG
  IIF 100 IIF 101
- 8-12, York Gate, London, NW1 4QG, England
  IIF 102 IIF 103 IIF 104
- 8/12 York Gate, London, NW1 4QG, United Kingdom
  IIF 105 IIF 106
- C/o Rubicon Partners, 8-12 York Gate, London, NW1 4QG, United Kingdom
  IIF 107
- 4th Floor, Abbey House, Booth Street, Manchester, M2 4AB, England
  IIF 108
- Gordon House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom
  IIF 109
- 2b Sidings Court, Doncaster, South Yorkshire, DN4 5NU
  IIF 110 IIF 111 IIF 112
Fletcher, Alan Thomas
British born in December 1934
Registered addresses and corresponding companies
- 26 Loudoun Road, London, NW8 0LT
  IIF 113 IIF 114 IIF 115 (more)
  IIF 116
Fletcher, Alan Thomas
British born in December 1934
Resident in England
Registered addresses and corresponding companies
- Cerdic Foundries Limited, Beeching Close, Chard, TA20 1BB, England
  IIF 117
- 8-12 York Gate, London, NW1 4QG, United Kingdom
  IIF 118
Fletcher, Alan Thomas
British company director born in December 1934
Registered addresses and corresponding companies
- 26 Loudoun Road, London, NW8 0LT
  IIF 119 IIF 120 IIF 121 (more)
  IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154
Fletcher, Alan Thomas
British director born in December 1934
Registered addresses and corresponding companies
- 26 Loudoun Road, London, NW8 0LT
  IIF 155 IIF 156 IIF 157 (more)
  IIF 158 IIF 159 IIF 160 IIF 161 IIF 162
Fletcher, Alan Thomas
British director born in December 1934
Resident in England
Registered addresses and corresponding companies
- C/o Rubicon Partners, 8-12 York Gate, London, NW1 4QG, United Kingdom
  IIF 163
Fletcher, Alan Thomas
British company director born in December 1943
Resident in England
Registered addresses and corresponding companies
- Imperial Place, 2 Maxwell Road, Borehamwood, WD6 1JN, England
  IIF 164
- Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, SK10 2XF, England
  IIF 165
Fletcher, Alan Thomas
British company director born in August 1950
Registered addresses and corresponding companies
- 14 Fiery Hill Road, Barnt Green, Birmingham, England, B45 8LG
  IIF 166
Fletcher, Alan Thomas
British
Registered addresses and corresponding companies
- 26 Loudoun Road, London, NW8 0LT
  IIF 167
Fletcher, Alan Thomas
British director
Registered addresses and corresponding companies
- 26 Loudoun Road, London, NW8 0LT
  IIF 168 IIF 169
Alan Thomas, Fletcher
British born in December 1934
Resident in United Kingdom
Registered addresses and corresponding companies
- 8-12, York Gate, London, NW1 4QG, England
  IIF 170
Mr Alan Thomas Fletcher
British born in December 1934
Resident in United Kingdom
Registered addresses and corresponding companies
- 8-12, York Gate, London, NW1 4QG
  IIF 171 IIF 172
Mr Alan Thomas Fletcher
British born in December 1934
Resident in England
Registered addresses and corresponding companies
- 8-12, York Gate, London, NW1 4QG
  IIF 173
- 8-12 York Gate, London, NW1 4QG, United Kingdom
  IIF 174
Mr Alan Thomas Fletcher
British born in November 1934
Resident in England
Registered addresses and corresponding companies
- Unit 79, Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, TS17 9JY
  IIF 175

Offspring entities and appointments 167

1
62812 LIMITED - now
FAIRLINE BOATS HOLDINGS LIMITED
- 2011-11-29 05455973
DE FACTO 1253 LIMITED - 2005-05-25
Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire
Dissolved Corporate (21 parents)
Officer
2009-07-24 ~ 2011-09-27
IIF 47 - Director → ME
2
ABBOT BROWN & SONS,LIMITED
00215661
2b Sidings Court, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2000-04-18 ~ 2012-02-15
IIF 54 - Director → ME
3
ACCEPTSPEC LIMITED
00515614 03464025
C/o James Neill Holdings Ltd, Handsworth Road, Sheffield
Active Corporate (9 parents)
Officer
(before 1991-07-26) ~ 1993-10-26
IIF 148 - Director → ME
4
ANGLEHAWK LIMITED
03940260
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2000-04-18 ~ 2010-12-15
IIF 61 - Director → ME
5
ANTAR EQUIPMENT LIMITED - now
BOXMAG-RAPID LIMITED
- 2001-06-20 00077015
8 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2000-05-08 ~ 2000-09-08
IIF 138 - Director → ME
6
ANTIFERENCE (HOLDINGS) LIMITED
- now 04765921
BRISKMAGIC LIMITED
- 2003-06-13 04765921
C/o Hunter Douglas Limited, Mersey Industrial Estate Battersea Road, Heaton Mersey, Stockport, Cheshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2003-06-13 ~ 2011-11-24
IIF 23 - Director → ME
2003-06-13 ~ 2003-09-01
IIF 167 - Secretary → ME
7
ANTIFERENCE LIMITED
- now 00336260 03940251
INTEGRA PRODUCTS LIMITED
- 2007-10-30 00336260 03940251, 06373794... (more)
ANTIFERENCE LIMITED
- 2003-06-09 00336260 03940251
Unit 2 Common Lane, Fradley Park, Lichfield, England
Active Corporate (28 parents)
Officer
2000-04-18 ~ 2011-05-03
IIF 48 - Director → ME
8
ATTEWELL LIMITED
- now 00743760
ATTEWELL-MYCROSHIMS LIMITED - 1992-08-01
B.ATTEWELL & SONS (ENGINEERING) LIMITED - 1982-08-25
7 A/b, Millington Road, Hayes, Middlesex
Active Corporate (35 parents, 1 offspring)
Officer
1996-12-06 ~ 1998-02-27
IIF 121 - Director → ME
9
BETA NACO LIMITED - now
BLAW DUCTS LIMITED
- 2000-02-22 02270689
VECTOR DIFFUSION LIMITED
- 1998-11-09 02270689
GENT LIMITED
- 1997-04-30 02270689
DEFIANCE CONTRACTOR TOOLS LIMITED - 1994-07-26
WILLOWBOND LIMITED - 1989-03-31
9/10 The Briars, Waterberry Drive, Waterlooville, England
Dissolved Corporate (30 parents, 23 offsprings)
Officer
1996-12-06 ~ 2000-01-09
IIF 160 - Director → ME
10
BODDINGTONS PLASTICS LIMITED
- now 00497339
BODDINGTONS TECHNICAL PLASTICS LIMITED
- 2011-03-02 00497339
BODDINGTON TECHNICAL PLASTICS LIMITED
- 2010-01-02 00497339
W.H.BODDINGTON & CO LIMITED
- 2009-11-28 00497339
2nd Floor 110 Cannon Street, London
Liquidation Corporate (24 parents)
Officer
2000-04-18 ~ now
IIF 10 - Director → ME
11
BOWENS INTERNATIONAL LIMITED
- now 00754171
BOWEN'S SALES & SERVICE LIMITED - 1992-06-16
25 Farringdon Street, London
Dissolved Corporate (33 parents)
Officer
2000-04-18 ~ 2011-03-21
IIF 57 - Director → ME
12
BRIGHTBANNER LIMITED
06544967
Xylem Water Services Ltd, Jays Close, Viables Estate, Basingstoke, Hants
Dissolved Corporate (15 parents)
Officer
2008-03-26 ~ 2008-07-10
IIF 30 - Director → ME
13
CABLES HOLDINGS LIMITED
- now 05586100
LIGHTMAPLE LIMITED
- 2005-12-21 05586100
Cmd Limited, Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2005-12-21 ~ 2008-06-02
IIF 95 - Director → ME
14
CALUMET PHOTOGRAPHIC LTD
- now 00425579
KEITH JOHNSON & PELLING LIMITED
- 2000-08-29 00425579
PELLING & CROSS LIMITED - 1987-08-03
13 Frensham Road, Norwich, England
Active Corporate (35 parents)
Officer
2000-04-18 ~ 2011-03-21
IIF 73 - Director → ME
15
CALUMET TRADING LIMITED
- now 03936090
STUDYSHARP LIMITED
- 2004-09-21 03936090
B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2000-04-18 ~ 2011-03-21
IIF 81 - Director → ME
16
CERDIC FOUNDRIES LIMITED
00975764
Cerdic Foundries Limited, Beeching Close, Chard, England
Active Corporate (19 parents)
Officer
2016-12-01 ~ now
IIF 117 - Director → ME
17
CHARD FOUNDRY HOLDINGS LIMITED
10357697
C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-09-02 ~ now
IIF 21 - Director → ME
18
CMD LIMITED
- now 02290387 02794023
POWERPLAN SYSTEMS LIMITED
- 2006-12-22 02290387 02794023
BETTERSAFE LIMITED - 1988-10-04
Building E Stafford Park 1, Stafford Park 1, Telford, England
Active Corporate (35 parents, 1 offspring)
Officer
2000-04-18 ~ 2008-06-02
IIF 8 - Director → ME
19
D P G LIMITED
02922728
Cmd Limited, Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
Dissolved Corporate (16 parents)
Officer
2000-04-18 ~ 2008-06-02
IIF 27 - Director → ME
20
DANCECAREER LIMITED - now
JAMES NEILL (SERVICES) LIMITED
- 1998-02-02 00690894 03466220
C/o James Neill Holdings Ltd, Handsworth Road, Sheffield
Active Corporate (9 parents)
Officer
(before 1991-07-26) ~ 1993-10-26
IIF 120 - Director → ME
21
DEFIANCE CONTRACTOR TOOLS LIMITED
- now 02948404 02270689
AUTOBAND COMPANY LIMITED - 1994-08-30
Two Snowhill, Birmingham
Dissolved Corporate (22 parents)
Officer
1996-12-05 ~ 1999-02-17
IIF 135 - Director → ME
22
DEFIANCE TOOLS LIMITED
- now 02948447
MUSICQUICK SERVICES LIMITED - 1994-08-30
Unit 1a Badminton Road, Trading Estate, Yate, Bristol, Avon
Active Corporate (23 parents)
Officer
1996-12-05 ~ 1999-02-17
IIF 119 - Director → ME
23
DESIGNATED MEMBER LIMITED
07707716
Rubicon Partners, 8-12 York Gate, London
Active Corporate (4 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Ownership of shares – 75% or more → OE
24
DIEMOULD HOLDINGS LIMITED
- now 05586103
STAGEROCK LIMITED
- 2005-12-21 05586103
Rubicon Partners, 2b Sidings Court, Doncaster
Dissolved Corporate (6 parents)
Officer
2005-12-21 ~ 2012-02-15
IIF 97 - Director → ME
25
DIEMOULD SERVICE COMPANY LIMITED
00728469
Rubicon Partners, 2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (11 parents)
Officer
2000-04-18 ~ 2012-02-14
IIF 51 - Director → ME
26
DIHURST HOLDINGS LIMITED
00873378
8-12 York Gate, London
Dissolved Corporate (14 parents)
Officer
2000-04-18 ~ dissolved
IIF 63 - Director → ME
27
ECLIPSE MAGNETICS LIMITED
- now 00531327
ECLIPSE TOOLS LIMITED
- 1987-04-24 00531327 03466433
JAMES NEILL(NAPIER STREET)LIMITED
- 1979-12-31 00531327 03466225
C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire
Active Corporate (35 parents)
Officer
(before 1991-07-26) ~ 1993-10-26
IIF 144 - Director → ME
28
ELECTRIC MOTOR DEVELOPMENTS (HALSTEAD) LIMITED
- now 01780765
HOVERTRADE LIMITED - 1984-02-07
Rubicon Partners, 2b Sidings Court, Doncaster
Dissolved Corporate (20 parents)
Officer
2000-05-08 ~ 2011-12-31
IIF 55 - Director → ME
29
ENGLISH ABRASIVES LIMITED
02713368
Doxey Road, Stafford
Active Corporate (14 parents)
Officer
1992-06-15 ~ 1993-01-21
IIF 137 - Director → ME
30
ENTERPRISE GROUP HOLDINGS LIMITED
- now 05982830
INHOCO 3362 LIMITED - 2008-03-13
4385, 05982830: Companies House Default Address, Cardiff
Dissolved Corporate (24 parents)
Officer
2009-03-13 ~ 2011-02-10
IIF 109 - Director → ME
31
EUROPEAN IMAGING GROUP LIMITED - now
CALUMET WEX INTERNATIONAL LIMITED - 2020-12-23
CALUMET INTERNATIONAL LIMITED
- 2018-05-31 01255244
PROMANDIS LIMITED - 1994-10-01
13 Frensham Road, Norwich, England
Active Corporate (36 parents, 5 offsprings)
Officer
2000-04-18 ~ 2011-03-21
IIF 72 - Director → ME
32
EVOLVE ANALYTICS LIMITED
- now 02950904
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
203 Eversholt Street, London, England
Active Corporate (43 parents, 7 offsprings)
Officer
2016-05-23 ~ 2018-06-29
IIF 164 - Director → ME
33
EVOLVE PARENT LIMITED
10849128
203 Eversholt Street, London, England
Active Corporate (14 parents)
Officer
2017-07-14 ~ 2018-06-29
IIF 163 - Director → ME
34
EXTEC (UK) LIMITED
- now 04636800
BROOMCO (3114) LIMITED - 2003-03-21
Sandvik Holdings Ltd, Manor Way, Halesowen, West Midlands, England
Dissolved Corporate (21 parents)
Officer
2003-07-03 ~ 2007-05-31
IIF 40 - Director → ME
35
EXTEC GLOBAL LIMITED
- now 04545074
INHOCO 2737 LIMITED - 2003-02-10
Sandvik Holdings Limited, Manor Way, Halesowen, West Midlands
Dissolved Corporate (25 parents)
Officer
2003-07-03 ~ 2007-05-31
IIF 33 - Director → ME
36
EXTEC HOLDINGS LIMITED
- now 04545695
INHOCO 2723 LIMITED - 2003-02-18
Sandvik Holdings Limited, Manor Way, Halesowen, West Midlands
Dissolved Corporate (27 parents)
Officer
2003-07-03 ~ 2007-05-31
IIF 38 - Director → ME
37
EXTEC MOBILE CRUSHERS & SCREENS LIMITED - now
SANDVIK CONSTRUCTION MOBILE CRUSHERS AND SCREENS LIMITED - 2016-07-27
SANDVIK MINING AND CONSTRUCTION MOBILE CRUSHERS AND SCREENS LIMITED - 2012-10-31
EXTEC SCREENS AND CRUSHERS LIMITED
- 2010-06-14 04636796 NF004116
BROOMCO (3113) LIMITED - 2003-03-21
Sandvik Holdings Ltd, Manor Way, Halesowen, West Midlands, England
Active Corporate (27 parents)
Officer
2003-07-03 ~ 2007-05-31
IIF 32 - Director → ME
38
EXTEC SCREENS & CRUSHERS (NI) LIMITED
NI040939
Tullyvannon, Ballygawley, County Tyrone
Dissolved Corporate (21 parents)
Officer
2003-07-03 ~ 2007-05-31
IIF 166 - Director → ME
39
EXTEC SCREENS AND CRUSHERS LIMITED
NF004116 04636796
Unit 9, Gortrush Industrial Estate, Omagh, Co Tyrone
Converted / Closed Corporate (4 parents)
Officer
2006-06-20 ~ now
IIF 96 - Director → ME
40
FARSOUND LIMITED
07680829
15, Ashton Gate Ashton Road, Romford, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-07-26 ~ 2019-07-12
IIF 99 - Director → ME
41
FINANCE HOLDINGS LIMITED
- now 05586096
BREEZETILE LIMITED
- 2005-12-21 05586096 05586154
Rubicon Partners, 8-12 York Gate, London
Active Corporate (8 parents, 1 offspring)
Officer
2005-12-21 ~ now
IIF 20 - Director → ME
42
FINPLOT LIMITED
03940248
2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (9 parents)
Officer
2000-04-18 ~ 2012-02-14
IIF 78 - Director → ME
43
FIVE VALLEYS AEROSPACE LIMITED - now
NU-PRO HOLDINGS LIMITED - 2010-03-05
INHOCO 2899 LIMITED
- 2004-05-11 04827769 04787107... (more)
Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2003-12-19 ~ 2004-01-28
IIF 139 - Director → ME
44
FORM FITTINGS LIMITED
- now 01800419
MONARCH MARKETING LIMITED - 1991-01-07
PGH MONARCH LIMITED - 1986-03-05
MONARCH MERCHANDISING LIMITED - 1984-11-01
Sycamore Road, Eastwood Trading Estate, Rotherham, Yorkshire
Dissolved Corporate (20 parents)
Officer
2000-04-18 ~ 2008-06-02
IIF 29 - Director → ME
45
FRAMETILE LIMITED
06544812
2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2008-03-26 ~ 2011-12-31
IIF 49 - Director → ME
46
FY9748 LIMITED
- now 09255177 09080155
RGI FLUID HOLDINGS LIMITED
- 2014-10-08 09255177 09256021
21 St. Thomas Street, Bristol, England
Dissolved Corporate (5 parents)
Officer
2014-10-08 ~ 2014-10-08
IIF 105 - Director → ME
47
G O S INVESTMENTS LIMITED
- now 00137008
WOLSELEY DISTRIBUTION EUROPE LIMITED - 1999-11-23
WOLSELEY SECURITIES LIMITED - 1998-10-13
GROVEWOOD SECURITIES LIMITED - 1986-04-14
Rubicon Partners, 8-12 York Gate, London
Dissolved Corporate (16 parents)
Officer
2000-04-18 ~ dissolved
IIF 70 - Director → ME
48
GENTECH INTERNATIONAL LIMITED
SC050236
Ten, George Street, Edinburgh
Dissolved Corporate (27 parents)
Officer
2000-04-18 ~ 2011-10-31
IIF 60 - Director → ME
49
H+S AVIATION LIMITED
- now 00422128
HANTS AND SUSSEX AVIATION LIMITED - 1987-01-01
Airport Service Road, Portsmouth, Hampshire, England
Active Corporate (39 parents)
Officer
1996-12-06 ~ 1998-03-09
IIF 122 - Director → ME
50
H.A. WEST (X-RAY) LIMITED
- now 03940253
CAVEMIDDLE LIMITED
- 2003-10-09 03940253
2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (9 parents)
Officer
2000-04-18 ~ 2012-02-15
IIF 79 - Director → ME
51
HAMPSON SEALS & GASKETS LIMITED - now
VECTOR SEALS & GASKETS LIMITED
- 1998-04-08 02990616
AUTOPRIME LIMITED
- 1997-04-30 02990616
CARADON ROLINX AUTOMOTIVE LIMITED - 1995-01-10
MANAGEGARDEN LIMITED - 1994-12-15
7 Harbour Building, Waterfront West, Brierley Hill, West Midlands
Dissolved Corporate (17 parents)
Officer
1996-12-05 ~ 1998-02-27
IIF 157 - Director → ME
52
HAMPSON SHIMS LIMITED - now
VECTOR PNEUMATIC COMPONENTS LIMITED
- 1998-04-09 02948479 00341813, 00341813... (more)
PNEUMATIC COMPONENTS LIMITED
- 1996-12-18 02948479 00341813, 00341813... (more)
STOPJUMP SERVICES LIMITED - 1994-08-30
7 Harbour Building, Waterfront West, Dudley Road Brierley Hill, West Midlands
Dissolved Corporate (17 parents)
Officer
1996-12-05 ~ 1998-02-27
IIF 128 - Director → ME
53
HARDUNS(CONTRACTORS TOOLS)LIMITED
00516660
9th Floor Bond Court, Leeds
Dissolved Corporate (19 parents)
Officer
1996-12-05 ~ 1999-02-17
IIF 130 - Director → ME
54
HELIX EBT LIMITED
- now 04086120
PEAKCLASS LIMITED
- 2000-12-14 04086120
2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2000-10-09 ~ 2011-12-31
IIF 110 - Director → ME
55
HELIX INDUSTRIES LIMITED
- now 03896105
MOSTLY GAMES LIMITED
- 2000-09-13 03896105
Rubicon Partners, 8-12 York Gate, London
Dissolved Corporate (9 parents)
Officer
2000-04-19 ~ dissolved
IIF 104 - Director → ME
56
HERAS PERIMETER PROTECTION LTD - now
CRH FENCING & SECURITY GROUP (UK) LTD - 2019-10-07
CRH FENCING LIMITED - 2011-10-18
DARFEN LIMITED
- 1998-12-23 02840742 00119743
PETALDALE LIMITED
- 1994-04-29 02840742
Apex Building 1 Water Vole Way, Balby, Doncaster, South Yorkshire, England
Active Corporate (41 parents, 8 offsprings)
Officer
1993-10-20 ~ 1998-01-30
IIF 113 - Director → ME
57
HYTWO LIMITED
- now 06260318
IDATECH LIMITED
- 2013-09-12 06260318
2 Gresham Street, London
Dissolved Corporate (9 parents)
Officer
2011-12-13 ~ dissolved
IIF 62 - Director → ME
58
INHOCO 3259 LIMITED
05603114 05603111... (more)
Sandvik Holdings Limited, Manor Way, Halesowen, West Midlands
Dissolved Corporate (19 parents)
Officer
2005-12-20 ~ 2007-05-31
IIF 43 - Director → ME
59
INHOCO 3367 LIMITED
06023668 06540639... (more)
Sandvik Holdings Ltd, Manor Way, Halesowen, West Midlands
Dissolved Corporate (19 parents)
Officer
2007-03-19 ~ 2007-10-08
IIF 35 - Director → ME
60
INHOCO 3443 LIMITED
06428202 05017735... (more)
1 Colton Square, Leicester, Leicestershire
Dissolved Corporate (13 parents)
Officer
2008-06-18 ~ 2011-01-06
IIF 25 - Director → ME
61
INSISTBOARD LIMITED
00054012 03466222
C/o James Neill Holdings Limited, Handsworth Road, Sheffield
Active Corporate (9 parents)
Officer
~ 1993-10-26
IIF 126 - Director → ME
62
INTEGRA PRODUCTS HOLDINGS LIMITED
- now 03940251
ANTIFERENCE LIMITED
- 2007-10-30 03940251 00336260, 00336260... (more)
INTEGRA PRODUCTS LIMITED
- 2003-06-09 03940251 00336260, 06373794... (more)
DRAWMIDDLE LIMITED
- 2000-10-24 03940251
The Darwin Building 2 Colwick Quays Business Park, Private Road No. 2, Nottingham, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2000-04-18 ~ 2011-11-24
IIF 85 - Director → ME
63
INTEGRA PRODUCTS LIMITED
- now 06373794 00336260, 03940251... (more)
PAINTFRONT LIMITED - 2007-10-30
The Darwin Building 2 Colwick Quays Business Park, Private Road No. 2, Nottingham, United Kingdom
Active Corporate (19 parents)
Officer
2007-11-07 ~ 2011-11-24
IIF 37 - Director → ME
64
INTERNATIONAL MARINE SYSTEMS LIMITED
- now 02522673
KITEGROVE LIMITED - 1990-11-16
Rubicon Partners, 8-12 York Gate, London
Dissolved Corporate (17 parents)
Officer
1995-07-06 ~ dissolved
IIF 66 - Director → ME
65
INVOTEC CIRCUITS LIMITED
08028460
Thanet Way, Whitstable, Kent
Dissolved Corporate (12 parents, 1 offspring)
Officer
2012-04-12 ~ 2015-02-25
IIF 103 - Director → ME
66
JAMES NEILL HOLDINGS LIMITED
00144973
Atlas Way, Atlas North, Sheffield, South Yorkshire
Active Corporate (34 parents, 9 offsprings)
Officer
(before 1991-08-02) ~ 1993-10-26
IIF 154 - Director → ME
67
LEEDS PHOTOVISUAL LIMITED
- now 01800891
HARGREAVES PHOTOGRAPHIC LIMITED
- 2003-10-14 01800891
Promandis House, Bradbourne Drive, Tilbrook Milton Keynes, Buckinghamshire
Dissolved Corporate (19 parents)
Officer
2000-05-08 ~ 2011-03-21
IIF 86 - Director → ME
68
LEWMAR EUROPE LIMITED - now
LEWMAR MARINE LIMITED - 2007-08-23
LEWMAR LIMITED
- 2000-01-14 00960932 00620277
MARINE SYSTEMS LIMITED - 1985-09-26
Lewmar Limited, Southmoor Lane, Havant, Hampshire, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
1995-07-06 ~ 1999-06-04
IIF 159 - Director → ME
69
LEWMAR LIMITED - now
LEWMAR MARINE LIMITED
- 2000-01-14 00620277 00960932, SC002445, SC002445... (more)
Lewmar Limited, Southmoor Lane, Havant, Hampshire, England
Active Corporate (38 parents)
Officer
1995-07-06 ~ 1999-06-04
IIF 143 - Director → ME
70
LIONWELD KENNEDY UK LIMITED
02855463
Cloth Hall Court, P O Box 61, 14 King Street, Leeds
Liquidation Corporate (23 parents)
Officer
1993-10-20 ~ 1998-09-02
IIF 142 - Director → ME
71
LTG GATESHEAD GROUP PLC - now
CRABTREE GROUP PLC
- 2003-04-18 02010022
SOMERSET TRUST PLC - 1993-06-21
CHILDREN'S MEDICAL CHARITY INVESTMENT TRUST PLC - 1992-07-10
Imagelinx Uk Ltd, Julias Way Station Park Lowmoor Road, Kirkby-in-ashfield, Nottingham, United Kingdom
Dissolved Corporate (35 parents)
Officer
1994-03-01 ~ 1995-02-16
IIF 152 - Director → ME
72
MAGNAGHI UK LIMITED - now
NU-PRO LIMITED - 2024-10-01
NU-PRO SURFACE TREATMENTS LIMITED
- 2010-03-05 03544952
BI PROCESSES LIMITED - 1999-03-04
INGLEBY (1094) LIMITED - 1998-06-08
Eagle Works London Road, Thrupp, Stroud, Gloucestershire
Active Corporate (20 parents)
Officer
2003-12-19 ~ 2004-01-28
IIF 134 - Director → ME
73
MARKBALANCE LIMITED - now
MARKBALANCE PUBLIC LIMITED COMPANY
- 2012-09-19 02410796
C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire
Active Corporate (18 parents)
Officer
~ 1993-10-26
IIF 136 - Director → ME
74
METRO ROD LIMITED
- now 04235803
METRO SERVICES GROUP LIMITED - 2001-10-17
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (34 parents, 3 offsprings)
Officer
2016-05-23 ~ 2017-04-11
IIF 165 - Director → ME
75
MGS GROUP HOLDINGS LIMITED
- now 05586102
PHONEDESK LIMITED
- 2005-12-21 05586102
Rubicon Partners, 8-12 York Gate, London
Active Corporate (9 parents, 1 offspring)
Officer
2005-12-21 ~ now
IIF 12 - Director → ME
76
MGS PRECISION LIMITED
- now 01185512
M.G. SANDERS COMPANY LIMITED
- 2015-03-27 01185512
Newcastle St, Stone, Staffs
Active Corporate (16 parents)
Officer
2006-01-18 ~ now
IIF 22 - Director → ME
77
MID COUNTIES PHOTOGRAPHIC SUPPLIES LIMITED
- now 03935680
STUDYQUICK LIMITED
- 2003-10-14 03935680
B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2000-04-18 ~ 2011-03-21
IIF 76 - Director → ME
78
MIRRORGRILL LIMITED
06544798
C/o Cmd Limited Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-03-26 ~ 2008-06-02
IIF 34 - Director → ME
79
MORFIND 2025 LIMITED - now
ENSERVE GROUP LIMITED
- 2020-04-22 03250709 05715889
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
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (44 parents, 34 offsprings)
Officer
2016-05-23 ~ 2018-03-30
IIF 71 - Director → ME
80
MORRISON DATA SERVICES (WATER) LIMITED - now
METER U LIMITED
- 2018-06-11 04591496
WEST PARK TRADING CO.127 LIMITED - 2002-12-06
Abel Smith House, Gunnels Wood Road, Stevenage, England
Dissolved Corporate (35 parents)
Officer
2016-05-23 ~ 2017-05-31
IIF 74 - Director → ME
81
NAVICO UK LIMITED - now
BROOKES & GATEHOUSE LIMITED
- 2008-01-22 00565631 06481847, 15450733... (more)
The Boathouse, Town Quay, Southampton, England
Active Corporate (53 parents)
Officer
1995-08-09 ~ 1996-05-08
IIF 133 - Director → ME
82
NEILL TOOLS LIMITED
- now 00609353
JAMES NEILL TOOLS LIMITED
- 1991-01-16 00609353 03463975
NEILL TOOLS LIMITED
- 1988-11-04 00609353
JAMES NEILL (SHEFFIELD) LIMITED
- 1979-12-31 00609353
C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire
Active Corporate (46 parents)
Officer
~ 1993-10-26
IIF 125 - Director → ME
83
NETALINE A.D.P. LIMITED
- now 02151297
EXTRATREAT LIMITED - 1987-12-10
EXTRATREAT LIMITED - 1987-10-27
2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (17 parents)
Officer
1996-12-05 ~ 2012-02-15
IIF 80 - Director → ME
84
OFFERTOWER LIMITED - now
OFFERTOWER PUBLIC LIMITED COMPANY
- 2012-09-19 02501932
C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yokshire
Active Corporate (18 parents, 1 offspring)
Officer
~ 1993-10-26
IIF 131 - Director → ME
85
ORKOT LIMITED
- now 02851694
ROBINSHIELD LIMITED
- 1994-04-29 02851694
3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (25 parents)
Officer
1993-10-20 ~ 1996-02-02
IIF 153 - Director → ME
86
PANKHURST ENGINEERING COMPANY LIMITED
00582033
Rubicon Partners, 2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (11 parents)
Officer
2000-04-18 ~ 2012-02-15
IIF 53 - Director → ME
87
PARKER MERCHANTING LIMITED
- now 00224779
CARADON PARKER LIMITED
- 1996-12-19 00224779
FRANK PARKER & CO.LIMITED - 1995-02-01
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (39 parents)
Officer
1996-12-06 ~ 1999-02-17
IIF 115 - Director → ME
88
PCH (HOLDINGS) LIMITED
- now 04765849
TONBRIDGE TOOLS (HOLDINGS) LIMITED
- 2003-06-17 04765849
GREATLUCKY LIMITED
- 2003-06-13 04765849
C/o Rubicon Partners, 8-12 York Gate, London
Dissolved Corporate (7 parents)
Officer
2003-06-13 ~ dissolved
IIF 102 - Director → ME
2003-06-13 ~ 2003-09-01
IIF 168 - Secretary → ME
89
PEAK AUTOMOTIVE LIMITED
- now 00362493
CARADON PEAK LIMITED
- 1996-12-19 00362493
PEAK ENGINEERING COMPANY LIMITED - 1994-10-01
PEAK ENGINEERING COMPANY LIMITED - 1994-09-09
Upper Church Lane, Tipton, West Midlands
Dissolved Corporate (26 parents)
Officer
1996-12-06 ~ 1998-09-18
IIF 149 - Director → ME
90
PENCILWATER LIMITED
06544815
8-12 York Gate, London
Dissolved Corporate (6 parents)
Officer
2008-03-26 ~ dissolved
IIF 68 - Director → ME
91
PENINSULA TRUSTEES LIMITED
- now 02476685
ALNERY NO.952 LIMITED - 1990-05-11
Peninsula House, Rydon Lane, Exeter, Devon
Active Corporate (25 parents)
Officer
1994-05-25 ~ 2003-07-31
IIF 145 - Director → ME
92
PENNON GROUP PLC
- now 02366640 03559566
SOUTH WEST WATER PLC
- 1998-08-01 02366640 02307220... (more)
Peninsula House, Rydon Lane, Exeter
Active Corporate (45 parents, 42 offsprings)
Officer
1993-05-26 ~ 2003-07-31
IIF 127 - Director → ME
93
PILLAR SEALS & GASKETS LIMITED
00717846
7 A/b, Millington Road, Hayes, Middlesex
Active Corporate (32 parents)
Officer
1996-12-06 ~ 1998-02-27
IIF 158 - Director → ME
94
PILLAR-WEDGE GROUP LIMITED
- now 01026186
PILLAR-WEDGE LIMITED - 1982-01-01
Stafford Street, Willenhall, West Midlands
Active Corporate (22 parents)
Officer
1996-12-06 ~ 1996-12-10
IIF 129 - Director → ME
95
PLASTICS REALISATIONS LIMITED - now
ROLINX LIMITED
- 2000-04-20 00421841
CARADON ROLINX LIMITED
- 1996-12-19 00421841
ROLINX LIMITED - 1986-10-01
Ernst & Young Llp, 100 Barbirolli Square, Manchester, Lancashire
Dissolved Corporate (31 parents)
Officer
1996-12-06 ~ 1997-07-03
IIF 146 - Director → ME
96
PNEUMATIC COMPONENTS (HOLDINGS) LIMITED
- now 02270704
DEFIANCE LIMITED
- 1999-03-17 02270704
SABREDAWN LIMITED - 1989-03-31
8-12 York Gate, London
Dissolved Corporate (10 parents)
Officer
1996-12-05 ~ dissolved
IIF 65 - Director → ME
97
PNEUMATIC COMPONENTS LIMITED
- now 00341813 02948479, 02948479... (more)
CARADON PCL LIMITED
- 1996-12-18 00341813
PNEUMATIC COMPONENTS LIMITED - 1994-05-31
Holbrook Rise, Holbrook Industrial Estate, Sheffield
Active Corporate (35 parents, 1 offspring)
Officer
1996-12-05 ~ 2011-10-14
IIF 75 - Director → ME
98
POLISHBOARD LIMITED - now
ELLIOTT-LUCAS LIMITED
- 1998-02-02 00272978 03466430
C/0 James Neill Holdings Limited, Handsworth Road, Sheffield
Dissolved Corporate (9 parents)
Officer
(before 1991-07-26) ~ 1993-10-26
IIF 132 - Director → ME
99
PORTAKABIN GROUP PROPERTIES LIMITED - now
SHEPHERD GROUP PROPERTIES LIMITED
- 2024-04-29 00705423
Yorkon House New Lane, Huntington, York, England
Active Corporate (19 parents)
Officer
2008-02-01 ~ 2014-06-30
IIF 89 - Director → ME
100
POWERPLAN SYSTEMS LIMITED
- now 02794023 02290387
CMD LIMITED
- 2006-12-22 02794023 02290387
POWER SOLUTIONS LIMITED
- 2005-06-21 02794023
Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
Dissolved Corporate (20 parents)
Officer
2000-05-08 ~ 2008-06-02
IIF 46 - Director → ME
101
RADIUS SYSTEMS LIMITED
- now 01585669
UPONOR LIMITED - 2008-06-20
UPO PIPES LIMITED - 1983-01-26
MERTONPLAN LIMITED - 1981-12-31
Radius House Berristow Lane, South Normanton, Alfreton, Derbyshire
Active Corporate (38 parents, 3 offsprings)
Officer
2009-03-25 ~ 2011-01-06
IIF 26 - Director → ME
102
REMROCK TRADING LIMITED
03896212
2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2000-04-19 ~ 2012-02-15
IIF 111 - Director → ME
103
RG INDUSTRIES LLP - now
GIR INDUSTRIES LLP
- 2011-07-27 OC366025
8-12 York Gate, London
Active Corporate (5 parents, 5 offsprings)
Officer
2011-06-28 ~ 2011-07-05
IIF 4 - LLP Designated Member → ME
104
RGI FLUID (HOLDINGS) LIMITED
09256021 09255177
Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-10-09 ~ dissolved
IIF 106 - Director → ME
105
RGI LIGHT (HOLDINGS) LIMITED
09546762
Volvox House, Gelderd Road, Leeds, England
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2015-04-16 ~ 2019-05-01
IIF 107 - Director → ME
106
RGI STAR (HOLDINGS) LIMITED
08625177
8-12 York Gate, London
Active Corporate (8 parents, 1 offspring)
Officer
2013-07-25 ~ 2021-10-26
IIF 101 - Director → ME
107
RIVERSTAMP LIMITED
06544846
2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2008-03-26 ~ 2011-12-31
IIF 52 - Director → ME
108
RP INDUSTRIES 2 LIMITED
10358115 06890406
8-12 York Gate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-09-02 ~ now
IIF 118 - Director → ME
109
RP INDUSTRIES LIMITED
06890406 10358115
C/o Rubicon Partners, 8-12 York Gate, London
Active Corporate (5 parents, 1 offspring)
Officer
2009-04-28 ~ now
IIF 170 - Director → ME
110
RUBICON PARTNERS 1 LLP
OC366030 OC419613, OC423907, 02888700... (more)
Rubicon Partners, 8-12 York Gate, London
Active Corporate (5 parents, 2 offsprings)
Officer
2011-06-28 ~ now
IIF 5 - LLP Designated Member → ME
111
RUBICON PARTNERS INDUSTRIES 2 LLP
OC413517 OC304887
8-12 York Gate, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2016-09-02 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-09-02 ~ now
IIF 174 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
112
RUBICON PARTNERS INDUSTRIES LLP
OC304887 OC413517
8-12 York Gate, London
Active Corporate (12 parents, 7 offsprings)
Officer
2003-06-18 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 172 - Right to surplus assets - More than 25% but not more than 50% → OE
113
RUBICON PARTNERS INVESTMENTS LIMITED
- now 02888700
RUBICON PARTNERS LIMITED
- 2025-09-05 02888700 OC423907, OC419613, OC366030... (more)
LEANSTREAM LIMITED
- 1994-01-26 02888700
8-12 York Gate, London
Active Corporate (5 parents)
Officer
1994-01-24 ~ 1994-01-18
IIF 156 - Director → ME
1994-01-24 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
114
SAPA PRECISION TUBING WORKINGTON LTD. - now
HYDRO ELLAY ENFIELD LIMITED - 2013-10-18
ELLAY ENFIELD LIMITED
- 1997-09-01 00371989
CARADON ELLAY ENFIELD LIMITED
- 1996-12-18 00371989
CARADON ELLAY ENFIELD TUBES LIMITED - 1995-02-20
EET LIMITED - 1994-12-16
ELLAY ENFIELD TUBES LIMITED - 1991-11-28
Suite A 7th Floor City Gate East, Tollhouse Hill, Bristol
Dissolved Corporate (38 parents)
Officer
1996-12-06 ~ 1997-06-30
IIF 140 - Director → ME
115
SAPA PRESSWELD LIMITED - now
PRESSWELD LIMITED
- 2003-03-31 00531535
CARADON PRESSWELD LIMITED
- 1996-12-18 00531535
PRESSWELD LIMITED - 1995-01-06
C/o Sapa Building Sysems Ltd, 5300 Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (29 parents)
Officer
1996-12-06 ~ 2002-11-27
IIF 116 - Director → ME
116
SES (ENGINEERING SERVICES) LIMITED - now
SHEPHERD ENGINEERING SERVICES LIMITED
- 2015-10-01 00690190
Wates House, Station Approach, Leatherhead, Surrey, England
Active Corporate (44 parents)
Officer
2008-02-01 ~ 2008-10-01
IIF 28 - Director → ME
117
SHEFFIELD GEAR AND ENGINEERING CO. LIMITED
01075147
Hearthcote Road, Swadlincote, Derbyshire
Dissolved Corporate (15 parents)
Officer
2003-07-03 ~ 2007-05-31
IIF 41 - Director → ME
118
SHEPHERD BUILDING GROUP LIMITED
00653663
Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
Active Corporate (37 parents, 18 offsprings)
Officer
1994-03-08 ~ 2014-10-11
IIF 90 - Director → ME
119
SHEPHERD CONSTRUCTION LIMITED
00201860
Interpath Advisory, 4th Floor Tailors Corner Thirsk Row, Leeds, West Yorkshire
Dissolved Corporate (44 parents, 2 offsprings)
Officer
2008-02-01 ~ 2014-06-30
IIF 24 - Director → ME
120
SHEPHERD DEVELOPMENT COMPANY LIMITED
00833056
Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
Dissolved Corporate (28 parents, 10 offsprings)
Officer
2008-02-01 ~ 2014-06-30
IIF 91 - Director → ME
121
SHEPHERD HOMES LIMITED
00400182
Resolution House, 12 Mill Hill, Leeds
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2008-02-01 ~ 2014-06-30
IIF 92 - Director → ME
122
SIDINGS 6 LIMITED
- now 03935683 05586282, 04765851, 05186548... (more)
CALUMET LIMITED
- 2011-03-24 03935683
MINORTHEME LIMITED
- 2004-09-21 03935683
8-12 York Gate, London
Dissolved Corporate (11 parents)
Officer
2000-04-18 ~ 2017-11-15
IIF 64 - Director → ME
123
SIDINGS 7 LIMITED
- now 05586282 03935683, 04765851, 05186548... (more)
CALUMET HOLDINGS LIMITED
- 2011-03-24 05586282
CYCLETHREAD LIMITED
- 2005-12-21 05586282
8-12 York Gate, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2005-12-21 ~ 2017-11-15
IIF 100 - Director → ME
124
SIDINGS 8 LIMITED
- now 05186548 05586282, 04765851, 03935683... (more)
STYLEX AUTO PRODUCTS (HOLDINGS) LIMITED
- 2020-07-01 05186548
Rubicon Partners, 8-12 York Gate, London
Active Corporate (9 parents, 1 offspring)
Officer
2004-07-28 ~ now
IIF 16 - Director → ME
125
SIDINGS 9 LIMITED
- now 04765851 03935683, 05586282, 05186548... (more)
W. H. BODDINGTON & CO (HOLDINGS) LIMITED
- 2024-07-18 04765851
HOLDERCHANCE LIMITED
- 2003-06-13 04765851
Rubicon Partners, 8-12 York Gate, London
Active Corporate (9 parents, 1 offspring)
Officer
2003-06-13 ~ now
IIF 13 - Director → ME
2003-06-13 ~ 2003-09-01
IIF 169 - Secretary → ME
126
SIDINGS NO. 3 LIMITED
- now 01543656 01479417, 01308233... (more)
CETRONIC DYNAMICS LIMITED
- 2003-05-29 01543656
Rubicon Partners, 2b, Sidings, Court, Doncaster, South Yorkshire
Dissolved Corporate (18 parents)
Officer
2000-05-08 ~ 2011-12-31
IIF 83 - Director → ME
127
SIDINGS NO. 4 LIMITED
- now 01479417 01543656, 01308233... (more)
CETRONIC POWER PRODUCTS LIMITED
- 2003-05-29 01479417
CETRONIC COMPONENTS LIMITED - 1985-06-24
Rubicon Partners, 2b, Sidings, Court, Doncaster, South Yorkshire
Dissolved Corporate (18 parents)
Officer
2000-05-08 ~ 2012-02-15
IIF 84 - Director → ME
128
SIDINGS NO. 5 LIMITED
- now 01308233 01479417, 01543656... (more)
CETRONIC (PRODUCTION EQUIPMENT) LIMITED
- 2003-05-29 01308233
Rubicon Partners Industries, 2b, Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (18 parents)
Officer
2000-05-08 ~ 2012-02-15
IIF 56 - Director → ME
129
SPAREX HOLDINGS LIMITED
- now 05586098
FOLDERLAMP LIMITED
- 2005-12-21 05586098
Abbey Park, Stoneleigh, Kenilworth, Warwickshire
Active Corporate (13 parents)
Officer
2005-12-21 ~ 2010-12-15
IIF 98 - Director → ME
130
SPAREX INTERNATIONAL LIMITED
- now 01750165
OVAL (126) LIMITED - 1984-02-03
Exeter Airport, Devon
Active Corporate (27 parents)
Officer
2000-05-17 ~ 2010-12-15
IIF 7 - Director → ME
131
SPAREX LIMITED
00841771
Sparex Limited, Exeter Airport., Devon.
Active Corporate (29 parents, 2 offsprings)
Officer
2000-04-18 ~ 2010-12-15
IIF 31 - Director → ME
132
SPEAR & JACKSON HOLDINGS LIMITED - now
SPEAR & JACKSON INTERNATIONAL LIMITED
- 1995-07-24 00086458 00493786
C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire
Active Corporate (26 parents)
Officer
(before 1991-07-26) ~ 1993-10-26
IIF 124 - Director → ME
133
SPEAR & JACKSON INTERNATIONAL LIMITED - now
S & J INDUSTRIAL SAWS LIMITED
- 1995-07-24 00493786
SPEAR & JACKSON (INDUSTRIAL) LIMITED
- 1990-10-09 00493786
C/o Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire
Liquidation Corporate (17 parents)
Officer
(before 1991-07-26) ~ 1993-10-26
IIF 147 - Director → ME
134
SPEAR & JACKSON LIMITED - now
SPEAR & JACKSON PUBLIC LIMITED COMPANY - 2012-09-19
MARKOFFER PUBLIC LIMITED COMPANY
- 1995-04-20 02422675
C/o James Neill Holdings Limited Atlas Way, Atlas North, Sheffield, South Yorkshire
Active Corporate (29 parents, 58 offsprings)
Officer
(before 1991-09-14) ~ 1993-10-26
IIF 161 - Director → ME
135
SPEAR & JACKSON UK LIMITED - now
SPEAR & JACKSON GARDEN PRODUCTS LIMITED
- 2013-01-16 00901740
SPEAR & JACKSON (TOOLS) LIMITED
- 1990-10-05 00901740
C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire
Active Corporate (32 parents)
Officer
(before 1991-07-26) ~ 1993-10-26
IIF 141 - Director → ME
136
SPENCO ENGINEERING CO. LIMITED
- now 01242155
LEXHUIN LIMITED - 1976-12-31
Station Road, Clyst Honiton, Exeter,devon
Active Corporate (25 parents)
Officer
2000-04-18 ~ 2010-12-15
IIF 9 - Director → ME
137
STEDALL (VEHICLE FITTINGS) LIMITED
- now 00202224
ROBINSON KING & BRITISH CHALLENGE GLAZING CO.LIMITED - 1979-12-31
Unit 1a, Badminton Road Trading Estate, Yate Bristol, Avon
Active Corporate (27 parents)
Officer
1996-12-06 ~ 1999-02-17
IIF 155 - Director → ME
138
STOCKSHOP COUNTRY LTD - now
STOCKSHOP (LIVESTOCK EQUIPMENT) LIMITED
- 2018-03-21 01784804
STOCKSHOP WOLSELEY LTD.
- 2000-05-31 01784804
STOCK-SHOP (ANIMAL HUSBANDRY) LIMITED - 1990-10-18
Lodge Trading Estate, Broadclyst, Exeter Devon
Active Corporate (19 parents, 1 offspring)
Officer
2000-04-18 ~ 2007-08-10
IIF 36 - Director → ME
139
STYLESONIC LIMITED
04243080
2 Atkinson Way, Foxhills Industrial Estate, Scunthorpe
Dissolved Corporate (10 parents)
Officer
2006-06-19 ~ dissolved
IIF 94 - Director → ME
140
STYLEX AUTO PRODUCTS LIMITED
01378507
4th Floor, Abbey House, Booth Street, Manchester, England
Dissolved Corporate (17 parents)
Officer
2004-07-29 ~ dissolved
IIF 108 - Director → ME
141
SWEGON AIR MANAGEMENT LIMITED - now
RUSKIN AIR MANAGEMENT LIMITED - 2016-11-23
AIR DIFFUSION LIMITED
- 2000-05-31 00738495 01137995
CARADON AIR DIFFUSION LIMITED
- 1996-12-19 00738495
CARADON NACO LIMITED - 1994-08-03
BETA NACO LIMITED - 1994-02-18
BETA ALUMINIUM PRODUCTS LIMITED - 1981-12-31
. Southern Way, Wednesbury, West Midlands, England
Active Corporate (42 parents, 1 offspring)
Officer
1996-12-06 ~ 2000-01-09
IIF 114 - Director → ME
142
THE FREEDOM GROUP OF COMPANIES LTD.
- now 02867838 03250709
FREEDOM FACILITIES MANAGEMENT LIMITED - 2002-04-19
FREEDOM MAINTENANCE LIMITED - 2001-05-23
MAGPIE INVESTMENTS LIMITED - 1994-08-18
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (52 parents, 18 offsprings)
Officer
2016-05-23 ~ 2018-03-30
IIF 88 - Director → ME
143
THE TOY COMPANY LIMITED
- now 03343437
THE WOLSELEY TOY COMPANY LIMITED
- 2000-06-06 03343437
Godwin House Mullbry Business Park, Shakespeare Way, Whitchurch, Shropshire, England
Active Corporate (15 parents)
Officer
2000-05-17 ~ 2007-08-14
IIF 45 - Director → ME
144
TIMESQUEST LIMITED
03935681
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2000-04-18 ~ 2011-10-31
IIF 77 - Director → ME
145
TITAN MGL LIMITED - now
METTIS GROUP LIMITED
- 2025-09-03 03657564
PINCO 1132 LIMITED - 1999-02-26
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Liquidation Corporate (37 parents, 1 offspring)
Officer
2003-03-20 ~ 2006-10-16
IIF 42 - Director → ME
146
TONBRIDGE TOOLS LIMITED
00806634
Unit 6 Wheelbarrow Park Estate, Pattenden Lane Marden, Tonbridge, Kent
Dissolved Corporate (14 parents)
Officer
2000-04-18 ~ 2012-02-17
IIF 87 - Director → ME
147
TOTTON HOLDINGS LIMITED
- now 05586154
TILEBREEZE LIMITED
- 2005-12-21 05586154 05586096
Xylem Water Services Ltd, Viables Estate, Jays Close, Basingstoke, Hants, England
Dissolved Corporate (15 parents)
Officer
2005-12-21 ~ 2008-07-10
IIF 39 - Director → ME
148
TOTTON PUMPS LIMITED
- now 00983203
CETRONIC LIMITED
- 2003-05-29 00983203
THE ELECTRIC MOTOR COMPANY LIMITED - 1999-10-07
TOTTON MANUFACTURING LIMITED - 1999-08-09
TOTTON PUMPS LTD. - 1999-03-25
Xylem Water Services Ltd, Jays Close, Viables Estate, Basingstoke, Hants
Dissolved Corporate (27 parents)
Officer
2000-05-08 ~ 2008-07-10
IIF 44 - Director → ME
149
TRIO ACQUISITIONS 2 LLP
OC364572 OC364476
C/o Rubicon Partners, 8 -12 York Gate, London, England
Active Corporate (13 parents)
Officer
2011-06-09 ~ 2026-03-16
IIF 2 - LLP Designated Member → ME
150
TRIO ACQUISITIONS LLP
OC364476 OC364572
8-12 York Gate, London
Active Corporate (13 parents, 1 offspring)
Officer
2011-06-09 ~ 2026-03-16
IIF 3 - LLP Designated Member → ME
151
VAPORMATIC COMPANY LIMITED(THE)
00538655
Vapormatic Kestrel Way, Sowton Industrial Estate, Exeter
Active Corporate (31 parents, 2 offsprings)
Officer
2000-04-18 ~ 2001-01-26
IIF 151 - Director → ME
152
VECTOR BUILDING PRODUCTS LIMITED
- now 00758609
PILLAR BUILDING PRODUCTS LIMITED
- 1996-12-18 00758609
PILLAR ALUMINIUM LIMITED - 1989-01-01
8-12 York Gate, London
Active Corporate (18 parents, 1 offspring)
Officer
1996-12-05 ~ now
IIF 14 - Director → ME
153
VECTOR ENGINEERING & AVIATION LIMITED
- now 00228520
PILLAR ENGINEERING LIMITED
- 1996-12-19 00228520
8-12 York Gate, London
Dissolved Corporate (17 parents)
Officer
1996-12-05 ~ dissolved
IIF 69 - Director → ME
154
VECTOR ENGINEERING INDUSTRIES LIMITED
- now 00210429
CARADON INDUSTRIES LIMITED
- 1996-12-18 00210429
R.T.Z. INDUSTRIES LIMITED - 1993-11-18
R.T.Z. PILLAR LIMITED - 1984-12-10
2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (14 parents)
Officer
1996-12-05 ~ 2012-02-15
IIF 82 - Director → ME
155
VECTOR ENGINEERING PRODUCTS LIMITED
- now 00994043
CARADON PILLAR LIMITED
- 1996-12-19 00994043
RTZ PILLAR LIMITED - 1993-11-18
R.T.Z. PILLAR LIMITED - 1989-04-10
R.T.Z. INDUSTRIES LIMITED - 1984-12-10
8-12 York Gate, London
Active Corporate (31 parents, 2 offsprings)
Officer
1996-12-05 ~ now
IIF 15 - Director → ME
156
VECTOR INDUSTRIES LIMITED
- now 02843752
TWICEHOLD LIMITED
- 1994-03-30 02843752
8-12 York Gate, London
Active Corporate (21 parents, 2 offsprings)
Officer
1993-10-20 ~ now
IIF 19 - Director → ME
157
VECTOR MERCHANTING LIMITED
- now 00656739
PILLAR MERCHANTING LIMITED
- 1996-12-19 00656739
8-12 York Gate, London
Dissolved Corporate (15 parents)
Officer
1996-12-05 ~ dissolved
IIF 67 - Director → ME
158
VECTOR NACO LIMITED
- now 00565352
PILLAR NACO LIMITED
- 1996-12-19 00565352
AEROPARTS LIMITED - 1976-12-31
8-12 York Gate, London
Active Corporate (13 parents)
Officer
1996-12-06 ~ now
IIF 11 - Director → ME
159
VECTOR PENSION TRUSTEES LIMITED
- now 04003961
SIDEGLASS LIMITED
- 2000-07-28 04003961
Rubicon Partners, 8-12 York Gate, London
Active Corporate (18 parents)
Officer
2000-07-28 ~ 2003-09-05
IIF 162 - Director → ME
160
VIRIDOR LIMITED
- now 02456473 03433146, 02298543... (more)
VIRIDOR WASTE LIMITED - 2006-03-20
VIRIDOR WASTE 2 LIMITED - 2006-03-02
PENNON RECREATION LIMITED - 2006-02-13
PENINSULA RECREATION LIMITED - 1998-06-02
ROADFORD TRADING LIMITED - 1992-04-22
Ardley Erf, Middleton Stoney Road, Ardley, England
Active Corporate (40 parents, 2 offsprings)
Officer
2006-04-11 ~ 2012-03-31
IIF 58 - Director → ME
161
VIRIDOR WASTE 2 LIMITED - now
VIRIDOR LIMITED
- 2006-03-20 02298543 03433146, 02456473... (more)
PENINSULA LIMITED
- 1998-06-11 02298543 03433146, 00685236... (more)
BONDCO NO.9 LIMITED - 1989-03-10
Peninsula House, Rydon Lane, Exeter
Dissolved Corporate (22 parents, 1 offspring)
Officer
1998-06-10 ~ 2002-03-19
IIF 123 - Director → ME
162
VIRIDOR WASTE LIMITED
- now 02662755 00736732... (more)
VIRIDOR WASTE 2 LIMITED
- 2006-03-20 02662755 02298543... (more)
VIRIDOR WASTE LIMITED
- 2006-03-02 02662755 00736732... (more)
HAUL WASTE GROUP LIMITED - 1999-04-01
PENINSULA WASTE TECHNOLOGY LIMITED - 1997-02-07
Ardley Erf, Middleton Stoney Road, Ardley, England
Active Corporate (29 parents, 12 offsprings)
Officer
2002-06-20 ~ 2012-03-31
IIF 59 - Director → ME
163
WAVEDRILL LIMITED
06544842
2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2008-03-26 ~ 2011-12-31
IIF 50 - Director → ME
164
WEB EXPORTERS LIMITED
03899311
2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2000-04-19 ~ 2011-12-31
IIF 112 - Director → ME
165
XL EDM (HOLDINGS) LIMITED
- now 06514225
FRAMECABLE LIMITED
- 2008-03-26 06514225
Unit 79 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, England
Active Corporate (13 parents, 1 offspring)
Officer
2008-03-06 ~ 2024-09-02
IIF 17 - Director → ME
166
XL PRECISION TECHNOLOGIES LIMITED
- now 03686730
XL EDM LIMITED
- 2009-11-05 03686730
TYNESIDE ENGINEERING SERVICES LIMITED - 2005-01-27
T B & I 129 LIMITED - 1999-04-06
Unit 79 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland
Active Corporate (16 parents)
Officer
2008-03-19 ~ 2024-09-02
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
167
XYLEM DEWATERING SOLUTIONS UK LTD - now
GODWIN PUMPS LIMITED
- 2012-02-15 00254887
H.J.GODWIN LIMITED - 1999-08-04
Quenington, Fairford, Cirencester, Gloucestershire
Active Corporate (37 parents)
Officer
2000-04-18 ~ 2001-06-08
IIF 150 - Director → ME

Fletcher, Alan Thomas

Fletcher, Alan Thomas

Fletcher, Alan Thomas

Fletcher, Alan Thomas

Fletcher, Alan Thomas

Fletcher, Alan Thomas

Fletcher, Alan Thomas

Fletcher, Alan Thomas

Fletcher, Alan Thomas

Fletcher, Alan Thomas

Fletcher, Alan Thomas

Fletcher, Alan Thomas

Fletcher, Alan Thomas

Fletcher, Alan Thomas

Fletcher, Alan Thomas

Alan Thomas, Fletcher

Mr Alan Thomas Fletcher

Mr Alan Thomas Fletcher

Mr Alan Thomas Fletcher

FAIRLINE BOATS HOLDINGS LIMITED

ABBOT BROWN & SONS,LIMITED

ACCEPTSPEC LIMITED

ANGLEHAWK LIMITED

BOXMAG-RAPID LIMITED

ANTIFERENCE (HOLDINGS) LIMITED

BRISKMAGIC LIMITED

ANTIFERENCE LIMITED

INTEGRA PRODUCTS LIMITED

ANTIFERENCE LIMITED

ATTEWELL LIMITED

BLAW DUCTS LIMITED

VECTOR DIFFUSION LIMITED

GENT LIMITED

BODDINGTONS PLASTICS LIMITED

BODDINGTONS TECHNICAL PLASTICS LIMITED

BODDINGTON TECHNICAL PLASTICS LIMITED

W.H.BODDINGTON & CO LIMITED

BOWENS INTERNATIONAL LIMITED

BRIGHTBANNER LIMITED

CABLES HOLDINGS LIMITED

LIGHTMAPLE LIMITED

CALUMET PHOTOGRAPHIC LTD

KEITH JOHNSON & PELLING LIMITED

CALUMET TRADING LIMITED

STUDYSHARP LIMITED

CERDIC FOUNDRIES LIMITED

CHARD FOUNDRY HOLDINGS LIMITED

CMD LIMITED

POWERPLAN SYSTEMS LIMITED

D P G LIMITED

JAMES NEILL (SERVICES) LIMITED

DEFIANCE CONTRACTOR TOOLS LIMITED

DEFIANCE TOOLS LIMITED

DESIGNATED MEMBER LIMITED

DIEMOULD HOLDINGS LIMITED

STAGEROCK LIMITED

DIEMOULD SERVICE COMPANY LIMITED

DIHURST HOLDINGS LIMITED

ECLIPSE MAGNETICS LIMITED

ECLIPSE TOOLS LIMITED

JAMES NEILL(NAPIER STREET)LIMITED

ELECTRIC MOTOR DEVELOPMENTS (HALSTEAD) LIMITED

ENGLISH ABRASIVES LIMITED

ENTERPRISE GROUP HOLDINGS LIMITED

CALUMET INTERNATIONAL LIMITED

EVOLVE ANALYTICS LIMITED

EVOLVE PARENT LIMITED

EXTEC (UK) LIMITED

EXTEC GLOBAL LIMITED

EXTEC HOLDINGS LIMITED

EXTEC SCREENS AND CRUSHERS LIMITED

EXTEC SCREENS & CRUSHERS (NI) LIMITED

EXTEC SCREENS AND CRUSHERS LIMITED

FARSOUND LIMITED

FINANCE HOLDINGS LIMITED

BREEZETILE LIMITED

FINPLOT LIMITED

INHOCO 2899 LIMITED

FORM FITTINGS LIMITED

FRAMETILE LIMITED