1
TREBRUK UK LIMITED - 2003-01-16
TREBRUK MARKETING LIMITED - 1999-05-20
TREBRUKS MARKETING LIMITED - 1995-02-21
8 St. Thomas Street, London, England
Active Corporate (22 parents)
Officer
2003-03-06 ~ 2003-08-12
IIF 22 - Secretary → ME
2
310 Wellingborough Road, Northampton, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-11-21 ~ now
IIF 18 - Director → ME
2016-11-21 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-11-21 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more → OE
3
310 Wellingborough Road, Northampton, England
Dissolved Corporate (4 parents)
Officer
2021-07-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-07-05 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
4
DAVENTRY AREA PROPERTIES FOR YOU LIMITED
10524452 310 Wellingborough Road, Northampton, England
Active Corporate (1 parent)
Officer
2016-12-14 ~ now
IIF 17 - Director → ME
2016-12-14 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-12-14 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
5
DAVENTRY INDOOR BOWLING CLUB LIMITED
03419085 Daventry Indoor Bowling Club Limited, Browns Road, Daventry, Northamptonshire, England
Active Corporate (50 parents)
Officer
2001-08-21 ~ 2005-04-24
IIF 8 - Director → ME
2012-12-05 ~ 2013-04-05
IIF 11 - Director → ME
2001-08-31 ~ 2005-04-24
IIF 28 - Secretary → ME
6
DAW1 LIMITED - now
DEW1 LIMITED - 2008-04-24
PAPYRUS GB LIMITED
- 2008-04-24
03820338 1 Kingfisher House, New Mill Road, Orpington, Kent, United Kingdom
Dissolved Corporate (13 parents)
Officer
2001-05-07 ~ 2003-05-06
IIF 7 - Director → ME
2001-05-07 ~ 2003-05-06
IIF 24 - Secretary → ME
7
GREENWOOD AIR MANAGEMENT LIMITED
- now 02479072MARKETING AUTOMOTIVE LIMITED - 1996-10-01
Zehnder Group Uk Limited, Unit 4 Watchmoor Point, Watchmoor Point, Camberley, Surrey, England
Dissolved Corporate (15 parents)
Officer
2010-06-10 ~ 2010-10-01
IIF 15 - Director → ME
2010-03-23 ~ 2010-10-01
IIF 29 - Secretary → ME
8
1 Kingfisher House, New Mill Road, Orpington, Kent, United Kingdom
Dissolved Corporate (31 parents)
Officer
2001-01-18 ~ 2003-05-06
IIF 14 - Director → ME
2001-09-21 ~ 2003-05-06
IIF 26 - Secretary → ME
9
50 London Road, Daventry, Northamptonshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-08 ~ dissolved
IIF 6 - Director → ME
2014-09-08 ~ dissolved
IIF 34 - Secretary → ME
10
50 London Road, Daventry, Northamptonshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-17 ~ dissolved
IIF 4 - Director → ME
2014-09-17 ~ dissolved
IIF 35 - Secretary → ME
11
STORA ENSO PENSION TRUST LIMITED
- now 03179833STORA PENSION TRUST LIMITED - 2002-07-10
SPEED 5484 LIMITED - 1996-04-24
C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United Kingdom
Active Corporate (37 parents)
Officer
2019-11-01 ~ now
IIF 2 - Director → ME
12
THE PROFESSIONAL BOWLS CORPORATION LIMITED
12297213 310 Wellingborough Road, Northampton, England
Active Corporate (4 parents)
Officer
2019-11-04 ~ now
IIF 1 - Director → ME
2019-11-04 ~ now
IIF 33 - Secretary → ME
Person with significant control
2019-11-04 ~ now
IIF 19 - Has significant influence or control → OE
13
50 London Road, Daventry, Northamptonshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-17 ~ dissolved
IIF 5 - Director → ME
2014-09-17 ~ dissolved
IIF 36 - Secretary → ME
14
ZEHNDER GROUP LENHAM LIMITED - now
VENTILATION HOLDING UK LIMITED
- 2014-07-08
03221168MARLEY PLASTICS LIMITED - 2008-01-02
WESTLYN PLASTICS LIMITED - 2007-01-25
MARLEY PLASTICS LIMITED - 2006-12-07
GRISEDALE LIMITED - 1996-10-31
Zehnder Group Production Dickley Lane, Lenham, Maidstone, Kent
Dissolved Corporate (25 parents)
Officer
2009-02-23 ~ 2010-10-01
IIF 16 - Director → ME
2010-03-23 ~ 2010-10-01
IIF 30 - Secretary → ME
15
ZEHNDER GROUP UK HOLDINGS LIMITED
- now 06243383ZEHNDER GROUP UK LIMITED - 2008-10-01
Concept House Watchmoor Point, Camberley, Surrey, England
Active Corporate (11 parents, 2 offsprings)
Officer
2009-07-01 ~ 2010-10-01
IIF 10 - Director → ME
2009-07-01 ~ 2010-10-01
IIF 27 - Secretary → ME
16
RADIATEC LIMITED - 2001-09-06
THERMAL RADIATORS LIMITED - 2000-01-27
BEAMFLING LIMITED - 1989-04-03
Concept House, Watchmoor Point, Camberley, Surrey, England
Active Corporate (25 parents, 1 offspring)
Officer
2008-09-25 ~ 2010-10-01
IIF 3 - Director → ME
2008-09-25 ~ 2010-10-01
IIF 23 - Secretary → ME
17
Unit 4 Watchmoor Point, Camberley, Surrey
Dissolved Corporate (7 parents)
Officer
2008-09-30 ~ 2010-10-01
IIF 9 - Director → ME
2008-09-30 ~ 2010-10-01
IIF 25 - Secretary → ME
18
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-25 ~ dissolved
IIF 12 - Director → ME
2023-09-25 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2023-09-25 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE