1
ALVAREZ & MARSAL INTERNATIONAL LLP - 2007-09-14
30 Old Bailey, London, United KingdomActive Corporate (122 parents)
Officer
2008-01-01 ~ 2013-06-30IIF 50 - LLP Member → ME
2
NORTHWOOD FOREST PRODUCT LIMITED - 2019-08-07
Bramall Lane, Sheffield, South Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
45,348 GBP2022-04-30
Officer
2023-09-19 ~ 2024-02-01IIF 25 - Director → ME
3
LAVER REGENERATION HOLDINGS LIMITED - 2017-06-12
Bramall Lane, Sheffield, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
36,303,153 GBP2022-12-31
Officer
2023-09-19 ~ 2024-02-01IIF 20 - Director → ME
4
EUMAEUS LIMITED - 2001-11-21
74-78 Victoria Street, St Albans, HertsActive Corporate (5 parents)
Equity (Company account)
100.10 GBP2024-08-31
Officer
2003-09-23 ~ 2006-04-06IIF 44 - Director → ME
5
PREMIER CHOCOLATE PRODUCTS LIMITED - 2007-04-18
AEOLIUS LIMITED - 2001-11-21
Charter Court, 74-78 Victoria, Street, St Albans, HertfordshireDissolved Corporate (1 parent)
Officer
2003-09-23 ~ 2006-04-06IIF 48 - Director → ME
6
BURTON'S CONFECTIONARY LIMITED - 2001-11-05
74-78 Victoria Street, St Albans, HertsDissolved Corporate (1 parent)
Officer
2003-09-23 ~ 2006-04-06IIF 49 - Director → ME
7
74-78 Victoria Street, St Albans, HertsActive Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
2,157,000 GBP2015-12-31
Officer
2003-09-23 ~ 2006-04-06IIF 46 - Director → ME
8
CAIRNGORM ACQUISITIONS 8 LIMITED - 2019-01-31
AGHOCO 1805 LIMITED - 2019-01-22
22 Cross Keys Close, London, EnglandActive Corporate (3 parents)
Officer
2019-02-21 ~ 2024-11-13IIF 35 - Director → ME
9
CAIRNGORM ACQUISITIONS 8 BIDCO LIMITED - 2019-01-31
AGHOCO 1804 LIMITED - 2019-01-22
22 Cross Keys Close, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2019-02-21 ~ 2024-11-13IIF 36 - Director → ME
10
CAIRNGORM ACQUISITIONS 8 MIDCO LIMITED - 2019-01-29
AGHOCO 1798 LIMITED - 2018-12-07
22 Cross Keys Close, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2019-02-21 ~ 2024-11-13IIF 12 - Director → ME
11
AGHOCO 1797 LIMITED - 2018-12-07
22 Cross Keys Close, Marylebone, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2019-02-21 ~ 2024-11-13IIF 39 - Director → ME
12
CUSTOMADE GROUP TRADING LIMITED - 2020-09-25
POLYFRAME GROUP LIMITED - 2018-09-28
CAIRNGORM ACQUISITIONS 1 LTD - 2016-07-20
Suite 3 Regency House, 91 Western Road, BrightonDissolved Corporate (7 parents, 10 offsprings)
Officer
2017-02-15 ~ 2018-04-24IIF 37 - Director → ME
13
CAIRNGORM ACQUISITIONS 1 TOPCO LIMITED - 2017-02-28
Oldend Hall, Oldends Lane, Stonehouse, Gloucestershire, EnglandDissolved Corporate (7 parents, 2 offsprings)
Officer
2017-02-15 ~ 2019-06-25IIF 38 - Director → ME
14
Moor Lane Industrial Estate Perrywell Road, Witton, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)
Officer
2022-08-09 ~ 2024-11-13IIF 2 - Director → ME
15
Bramall Lane, Sheffield, United KingdomActive Corporate (2 parents)
Equity (Company account)
-30,645 GBP2021-12-31
Officer
2023-09-19 ~ 2024-02-01IIF 21 - Director → ME
16
BURTON'S FOODS LIMITED - 2024-03-28
THE HORIZON BISCUIT COMPANY LIMITED - 2001-09-03
PREMIER LABORATORY SERVICES LIMITED - 1997-04-25
CANTABRIAN PROPERTIES LIMITED - 1995-12-01
CHIVERS HARTLEY LIMITED - 1993-11-30
74-78 Victoria Street, St Albans, HertsActive Corporate (7 parents, 9 offsprings)
Officer
2003-09-23 ~ 2006-04-06IIF 45 - Director → ME
17
Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, ScotlandActive Corporate (5 parents)
Equity (Company account)
1,558,279 GBP2021-12-31
Officer
2023-09-19 ~ 2024-02-01IIF 10 - Director → ME
18
25 St. George Street, Mayfair, LondonDissolved Corporate (1 parent)
Officer
2011-10-24 ~ 2012-01-23IIF 43 - Director → ME
19
PINKLITE ENTERPRISES LIMITED - 1990-11-23
C/o Arnold Laver & Co Ltd, Bramall Lane, Sheffield, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2,399,225 GBP2022-08-31
Officer
2023-09-19 ~ 2024-02-01IIF 24 - Director → ME
20
21 Arlington Street, LondonActive Corporate (16 parents, 3 offsprings)
Equity (Company account)
1,536,036 GBP2023-12-31
Officer
2015-01-28 ~ 2015-05-18IIF 41 - Director → ME
21
Bramall Lane, Sheffield, South Yorkshire, United KingdomActive Corporate (2 parents)
Officer
2023-09-19 ~ 2024-02-01IIF 28 - Director → ME
22
Standard House Thurston Road, Northallerton Business Park, Northallerton, North YorkshireActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2023-09-19 ~ 2024-02-01IIF 17 - Director → ME
23
Unit 2 Orchardbank Industrial Estate, Newford Park, Forfar, Angus, United KingdomDissolved Corporate (3 parents)
Officer
2023-09-19 ~ 2024-02-01IIF 7 - Director → ME
24
KENS YARD LIMITED - 2017-05-24
BKF FORTY-NINE LIMITED - 2009-07-30
Unit 2 Orchardbank Industrial Estate, Forfar, AngusDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2022-11-30
Officer
2023-09-19 ~ 2024-02-01IIF 6 - Director → ME
25
C/o National Timber Group England Ltd, Bramall Lane, Sheffield, EnglandActive Corporate (2 parents)
Equity (Company account)
13,700,000 GBP2022-12-31
Officer
2023-09-19 ~ 2024-02-01IIF 13 - Director → ME
26
ARNOLD LAVER & COMPANY LIMITED - 2023-03-31
LAVER REGENERATION LIMITED - 2017-03-31
Bramall Lane, Sheffield, South Yorkshire, United KingdomActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
26,373,391 GBP2023-12-31
Officer
2023-09-19 ~ 2024-02-01IIF 22 - Director → ME
27
CAIRNGORM ACQUISITIONS III MIDCO LIMITED - 2018-10-17
AGHOCO 1564 LIMITED - 2017-09-04
Bramall Lane, Sheffield, South Yorkshire, EnglandActive Corporate (6 parents, 5 offsprings)
Equity (Company account)
-14,831,756 GBP2023-12-31
Officer
2023-09-19 ~ 2024-02-01IIF 15 - Director → ME
28
REMBRAND TIMBER LIMITED - 2020-03-03
Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, ScotlandActive Corporate (6 parents, 4 offsprings)
Equity (Company account)
13,081,023 GBP2023-12-31
Officer
2023-09-19 ~ 2024-02-01IIF 11 - Director → ME
29
CAIRNGORM ACQUISITIONS III TOPCO LIMITED - 2018-10-17
AGHOCO 1563 LIMITED - 2017-09-04
22 Cross Keys Close, Marylebone, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2023-09-19 ~ 2025-01-13IIF 16 - Director → ME
30
Bramall Lane, Sheffield, South Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
485,223 GBP2022-04-30
Officer
2023-09-19 ~ 2024-02-01IIF 27 - Director → ME
31
Standard House Thurston Road, Northallerton Business Park, Northallerton, North YorkshireActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
1,434,459 GBP2022-01-01 ~ 2022-12-31
Officer
2023-09-19 ~ 2024-02-01IIF 18 - Director → ME
32
C/o National Timber Group, Bramall Lane, Sheffield, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
2023-09-19 ~ 2024-02-01IIF 19 - Director → ME
33
MCK NORTH LIMITED - 2004-03-15
CASTLELAW (NO.490) LIMITED - 2004-03-01
Unit 2 Orchardbank Industrial, Estate, Newford Park, Forfar, AngusActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
7,653,583 GBP2021-11-30
Officer
2023-09-19 ~ 2024-02-01IIF 34 - Director → ME
34
BROMBOROUGH PAINTS HOLDINGS LIMITED - 2021-09-24
PAMWELL LIMITED - 2021-03-24
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonIn Administration Corporate (3 parents, 1 offspring)
Equity (Company account)
300 GBP2022-12-31
Officer
2021-03-18 ~ 2022-12-13IIF 29 - Director → ME
35
BROMBOROUGH PAINTS LIMITED - 2021-09-24
BROMBOROUGH PAINT & BUILDING SUPPLIES LIMITED - 2021-03-24
C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonIn Administration Corporate (4 parents, 4 offsprings)
Equity (Company account)
2,000,254 GBP2022-12-31
Officer
2021-03-18 ~ 2022-12-13IIF 3 - Director → ME
36
BROMBOROUGH PAINTS TOPCO LIMITED - 2021-09-24
CROSSCO (1458) LIMITED - 2021-03-24
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonIn Administration Corporate (4 parents, 1 offspring)
Equity (Company account)
14,537,293 GBP2022-12-31
Officer
2021-03-18 ~ 2022-12-13IIF 30 - Director → ME
37
The Lord Rank Centre, Lincoln Road, High Wycombe, Buckinghamshire, United KingdomActive Corporate (5 parents)
Officer
2015-01-29 ~ 2015-05-15IIF 42 - Director → ME
38
SOAR VALLEY TIMBER (MIDLANDS) LTD - 2007-02-01
Bramall Lane, Sheffield, South Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
4,529,184 GBP2020-12-31
Officer
2023-09-19 ~ 2024-02-01IIF 26 - Director → ME
39
REMBRAND BUILDERS MERCHANTS LIMITED - 2019-10-02
REMBRAND (BUILDERS' AND PLUMBERS(MERCHANTS) LIMITED - 2001-04-23
Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, ScotlandActive Corporate (5 parents)
Equity (Company account)
169,922 GBP2021-12-31
Officer
2023-09-19 ~ 2024-02-01IIF 8 - Director → ME
40
Sentry Doors Ltd Brooklands Road, Adwick-le-street, Doncaster, EnglandActive Corporate (3 parents)
Officer
2019-02-21 ~ 2024-11-13IIF 32 - Director → ME
41
BURTON'S FOODS LIMITED - 2001-09-03
BESTBAKE FOODS LIMITED - 2001-06-04
74-78 Victoria Street, St Albans, HertsDissolved Corporate (1 parent)
Officer
2003-09-23 ~ 2006-04-06IIF 47 - Director → ME
42
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonIn Administration Corporate (3 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2021-03-18 ~ 2022-12-13IIF 31 - Director → ME