1
26 CAMPDEN HILL GARDENS RTM COMPANY LIMITED
11539829 26 Campden Hill Gardens, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-28 ~ now
IIF 23 - Director → ME
2
TI AIRDUN LIMITED - 1987-08-14
Unit 1d Westmains Industrial Estate, Grangemouth, Falkirk, Scotland
Active Corporate (27 parents)
Officer
1999-10-21 ~ 2002-08-30
IIF 13 - Director → ME
1998-11-30 ~ 2002-08-30
IIF 5 - Secretary → ME
3
CANNON INDUSTRIES LIMITED
- now 00298470CANNON (HOLDINGS) LIMITED - 1992-11-13
Morley Way, Peterborough
Dissolved Corporate (31 parents)
Officer
1999-09-27 ~ 2002-08-30
IIF 18 - Director → ME
1998-11-30 ~ 2002-08-30
IIF 3 - Secretary → ME
4
CHARLEVILLE ROAD MANAGEMENT COMPANY LIMITED
02386348 28 Charleville Road, West Kensington, London
Active Corporate (19 parents)
Officer
~ 2003-07-17
IIF 17 - Director → ME
1994-05-15 ~ 2003-07-17
IIF 2 - Secretary → ME
5
Morley Way, Peterborough
Active Corporate (14 parents)
Officer
1999-10-21 ~ 2002-08-30
IIF 16 - Director → ME
1998-11-30 ~ 2002-08-30
IIF 4 - Secretary → ME
6
GENERAL DOMESTIC APPLIANCES INTERNATIONAL LIMITED
- now 00722190ENGLISH ELECTRIC DOMESTIC APPLIANCES LIMITED
- 1996-08-20
00722190 Croxley Park, Building 2 - First Floor, Hatters Lane, Watford, United Kingdom
Active Corporate (25 parents)
Officer
1996-03-27 ~ 2002-08-30
IIF 15 - Director → ME
1996-03-27 ~ 1996-04-27
IIF 21 - Secretary → ME
7
HADLEIGH INDUSTRIAL ESTATES LIMITED - now
CREDA MANUFACTURING LIMITED - 1987-09-09
TI CREDA MANUFACTURING LIMITED - 1987-07-15
CREDA ELECTRIC LIMITED - 1977-12-31
Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, England
Active Corporate (37 parents, 4 offsprings)
Officer
2002-06-28 ~ 2002-08-30
IIF 20 - Director → ME
1998-11-30 ~ 2002-08-30
IIF 6 - Secretary → ME
8
BRITISH DOMESTIC APPLIANCES LIMITED - 1982-07-20
Indesit Company Hq, Morley Way, Peterborough, United Kingdom
Dissolved Corporate (11 parents)
Officer
1996-03-27 ~ 2002-08-30
IIF 14 - Director → ME
1996-03-27 ~ 2002-08-30
IIF 10 - Secretary → ME
9
MORPHY RICHARDS LIMITED - 1976-12-31
Indesit Hq, Morley Way, Peterborough, United Kingdom
Dissolved Corporate (11 parents)
Officer
1996-03-27 ~ 2002-08-30
IIF 19 - Director → ME
1996-03-27 ~ 2002-08-30
IIF 9 - Secretary → ME
10
HOTPOINT UK APPLIANCES LIMITED - now
WHIRLPOOL UK APPLIANCES LIMITED - 2024-07-01
INDESIT COMPANY UK LIMITED - 2015-10-01
MERLONI ELETTRODOMESTICI UK LIMITED - 2004-12-30
HOTPOINT SERVICE LIMITED - 1990-03-30
BRITISH DOMESTIC APPLIANCES SERVICE LIMITED - 1982-07-20
Morley Way, Peterborough
Active Corporate (59 parents, 2 offsprings)
Officer
1996-03-27 ~ 2002-08-30
IIF 8 - Secretary → ME
11
JACKSON APPLIANCES LIMITED
- now 00301086TI JACKSON LIMITED - 1987-09-10
JACKSON ELECTRIC LIMITED - 1977-12-31
Morley Way, Peterborough
Dissolved Corporate (26 parents)
Officer
1999-10-21 ~ 2002-08-30
IIF 11 - Director → ME
1998-11-30 ~ 2002-08-30
IIF 7 - Secretary → ME
12
C/o Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (4 parents)
Officer
2003-09-24 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
13
REDRING XPELAIR GROUP LTD - now
APPLIED ENERGY PRODUCTS LIMITED - 2012-02-22
GDA APPLIED ENERGY LIMITED
- 2001-12-21
00306008REDRING ELECTRIC LIMITED - 1999-05-05
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (27 parents)
Officer
2000-03-10 ~ 2001-12-20
IIF 22 - Secretary → ME
14
GEC-XPELAIR LIMITED - 1990-03-12
Croxley Park, Building 2 - First Floor, Hatters Lane, Watford, United Kingdom
Active Corporate (30 parents)
Officer
2000-03-31 ~ 2002-08-30
IIF 12 - Director → ME
2000-03-10 ~ 2002-08-30
IIF 1 - Secretary → ME