1
VOGUE INTERIORS (LONDON) LIMITED - 1996-05-22
SHELFCO (NO. 661) LIMITED - 1991-09-16
Allied House, 76 High Street, Orpington, KentDissolved corporate (2 parents)
Officer
1999-04-23 ~ 2000-02-01IIF 39 - director → ME
1997-04-21 ~ 2000-02-01IIF 55 - secretary → ME
2
ALLIED CARPETS LIMITED - 1996-05-22
MAD MAX CARPETS LIMITED - 1994-02-25
SHELFCO (NO. 659) LIMITED - 1991-09-16
Bdo Stoy Hayward Llp 6th Floor 3 Hardman Street, Spinningfields, ManchesterDissolved corporate (2 parents)
Officer
1997-04-21 ~ 2000-02-01IIF 49 - secretary → ME
3
CARPETLAND CARPET CENTRES LIMITED - 1994-04-20
SHELFCO (NO. 637) LIMITED - 1991-08-19
The Chancery, 58 Spring Gardens, ManchesterDissolved corporate (2 parents)
Officer
1999-12-30 ~ 2000-02-01IIF 40 - director → ME
1997-04-21 ~ 2000-02-01IIF 45 - secretary → ME
4
CARPETLAND PROPERTIES LIMITED - 1994-04-21
SHELFCO (NO. 649) LIMITED - 1991-08-22
Bdo Stoy Hayward Llp 6th Floor 3 Hardman Street, Spinningfields, ManchesterDissolved corporate (2 parents)
Officer
1997-04-21 ~ 2000-02-01IIF 47 - secretary → ME
5
BERIS UK LIMITED - 1998-01-19
BERISFORD (UK) LIMITED - 1997-11-04
S. & W. BERISFORD (UK) LIMITED - 1990-02-28
HENDERSON & LIDDELL LIMITED - 1983-01-18
St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved corporate (5 parents)
Officer
~ 1996-04-30IIF 13 - nominee-director → ME
6
BERISFORD PROPERTY INVESTMENTS LIMITED - 1987-03-31
WENLOCK WOOL SCOURING CO. LIMITED - 1984-07-19
St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved corporate (5 parents)
Officer
~ 1996-04-30IIF 18 - nominee-director → ME
7
MOSTRACE LIMITED - 1990-10-29
St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved corporate (5 parents)
Officer
~ 1996-04-30IIF 1 - nominee-director → ME
8
BRISTAR GROUP PLC - 1989-09-01
BRISTAR HOLDINGS LIMITED - 1987-10-19
LENABBEY ESTATES LIMITED - 1984-02-17
DAVID LEWIS GROUP (ESTATES) LIMITED - 1977-12-31
St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved corporate (5 parents)
Officer
~ 1996-04-30IIF 22 - nominee-director → ME
9
SILTONE LIMITED - 1991-09-27
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
~ 1996-04-30IIF 30 - nominee-director → ME
10
PORTMAN STREET LIMITED - 1994-11-22
BERISFORD PROPERTY HOLDINGS LIMITED - 1994-02-23
BERISFORD PROPERTY GROUP PUBLIC LIMITED COMPANY - 1989-05-11
BERISFORD PROPERTY HOLDINGS LIMITED - 1988-03-24
PEAKNEW LIMITED - 1984-12-11
St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved corporate (5 parents)
Officer
~ 1996-04-30IIF 28 - nominee-director → ME
11
BERISFORD PROPERTY CONSTRUCTION LIMITED - 1997-07-09
MANORDREAM LIMITED - 1988-04-06
St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved corporate (5 parents)
Officer
1992-04-22 ~ 1996-04-30IIF 34 - nominee-director → ME
12
CRANEHEATH SECURITIES LIMITED - 1997-03-13
St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved corporate (5 parents)
Officer
~ 1996-04-30IIF 16 - nominee-director → ME
13
PERFECTBRIGHT PROPERTY MANAGEMENT LIMITED - 1988-08-12
Quadrant House, Floor 6, Thomas More Square, London, United KingdomCorporate (2 parents)
Equity (Company account)
87 GBP2023-12-31
Officer
1992-07-01 ~ 2005-12-14IIF 14 - nominee-director → ME
14
C C L Label, Pioneer Way, Castleford, West YorkshireDissolved corporate (2 parents)
Officer
2002-03-31 ~ 2002-04-01IIF 48 - secretary → ME
1998-04-07 ~ 2000-02-01IIF 56 - secretary → ME
15
HOUSE 1 LIMITED - 1994-10-13
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County DurhamDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
1994-07-27 ~ 1996-04-30IIF 24 - nominee-director → ME
16
8 Kings Court, Newcomen, Colchester, Essex, United KingdomCorporate (3 parents)
Officer
~ 1995-02-10IIF 9 - nominee-director → ME
17
S. & W. BERISFORD CHARITY(THE) - 2003-07-29
St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved corporate (4 parents)
Officer
~ 1996-04-30IIF 38 - nominee-secretary → ME
18
BERISFORD INDUSTRIAL HOLDINGS LIMITED - 2004-07-05
YORKMARSH LIMITED - 1994-03-29
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomCorporate (4 parents, 1 offspring)
Officer
1994-03-04 ~ 1996-04-30IIF 33 - nominee-director → ME
19
BERISFORD INTERNATIONAL LIMITED - 2004-08-11
WINDGLORY LIMITED - 1995-03-01
WINDGLORY LIMITED - 1994-12-15
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomCorporate (4 parents)
Officer
1994-12-12 ~ 1996-04-30IIF 31 - nominee-director → ME
20
BERISFORD INVESTMENTS LIMITED - 2000-11-23
BERISFORD PROPERTY INVESTMENTS LIMITED - 1996-12-05
BERISFORD (CREDIT RESOURCES) LIMITED - 1991-09-26
J.H. RAYNER (HOLDINGS) LIMITED - 1987-06-11
ZWANENBERG ASSOCIATED FOOD COMPANIES LIMITED - 1983-03-25
St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved corporate (4 parents)
Officer
~ 1996-04-30IIF 21 - nominee-director → ME
21
BERISFORD PROPERTY DEVELOPMENTS LIMITED - 2000-11-23
TEXOLAINE LIMITED - 1984-07-19
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomCorporate (5 parents)
Officer
~ 1996-04-30IIF 36 - nominee-director → ME
22
BERISFORD PROPERTY GROUP LIMITED - 2000-11-23
TARNWITH LIMITED - 1991-10-01
St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved corporate (4 parents)
Officer
~ 1996-04-30IIF 23 - nominee-director → ME
23
HOUSE 2 LIMITED - 1994-10-13
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County DurhamDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
1994-07-27 ~ 1996-04-30IIF 29 - nominee-director → ME
24
St Anns Wharf, 112 Quayside, Newcastle Upon TyneDissolved corporate (5 parents)
Officer
~ 1996-04-30IIF 3 - nominee-director → ME
25
JARVIS PORTER LIMITED - 1990-10-22
Darby House, Sunningdale Road, Scunthorpe, North LincolnshireDissolved corporate (3 parents)
Officer
2002-03-31 ~ 2002-10-31IIF 46 - secretary → ME
1998-04-07 ~ 2000-02-01IIF 54 - secretary → ME
26
Pricewaterhousecoopers, Benson House, 33 Wellington Street, LeedsCorporate (3 parents)
Officer
2002-03-31 ~ 2002-10-31IIF 50 - secretary → ME
1998-04-07 ~ 2000-02-01IIF 53 - secretary → ME
27
VENT MASTER (EUROPE) LIMITED - 1997-03-14
BERISFORD BAKER STREET LIMITED - 1996-06-21
BERISFORD TREASURY LIMITED - 1995-03-01
BERISFORD TREASURY LIMITED - 1995-02-10
S & W BERISFORD TREASURY LIMITED - 1989-05-09
ASTON METAL CO LIMITED - 1987-10-29
St Anns Wharf, 112 Quayside, Newcastle Upon TyneDissolved corporate (4 parents)
Officer
~ 1996-04-30IIF 2 - nominee-director → ME
28
BERISFORD MOCATTA & CO LIMITED - 1990-10-10
St Anns Wharf, 112 Quayside, Newcastle Upon TyneDissolved corporate (5 parents)
Officer
1993-01-22 ~ 1996-04-30IIF 25 - nominee-director → ME
29
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County DurhamDissolved corporate (5 parents)
Officer
1994-01-11 ~ 1996-04-30IIF 10 - nominee-director → ME
30
HOUSE 3 LIMITED - 1994-10-13
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County DurhamCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
1994-07-27 ~ 1996-04-30IIF 11 - nominee-director → ME
31
HOUSE 4 LIMITED - 1994-10-13
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County DurhamCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
1994-07-27 ~ 1996-04-30IIF 5 - nominee-director → ME
32
HOUSE 5 LIMITED - 1994-10-13
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County DurhamCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
1994-07-27 ~ 1996-04-30IIF 37 - nominee-director → ME
33
MAGNET & SOUTHERNS (SUPPLEMENTARY TRUSTEES) LIMITED - 1989-11-22
LEICESTERSHIRE TIMBER COMPANY (MELTON) LIMITED - 1979-12-31
St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved corporate (5 parents)
Officer
1996-09-25 ~ 1998-01-15IIF 42 - director → ME
34
MAGNET & SOUTHERNS TRUSTEES LIMITED - 1989-11-22
SOUTHERNS-EVANS TRUSTEES LIMITED - 1977-12-31
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County DurhamCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
1996-09-25 ~ 1997-11-24IIF 43 - director → ME
35
HOUSE 6 LIMITED - 1994-10-13
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County DurhamCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
1994-07-27 ~ 1996-04-30IIF 17 - nominee-director → ME
36
HOUSE 7 LIMITED - 1994-10-13
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County DurhamCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
1994-07-27 ~ 1996-04-30IIF 26 - nominee-director → ME
37
HOUSE 8 LIMITED - 1994-10-13
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County DurhamCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
1994-07-27 ~ 1996-04-30IIF 6 - nominee-director → ME
38
HOUSE 9 LIMITED - 1994-10-13
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County DurhamCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
1994-07-27 ~ 1996-04-30IIF 7 - nominee-director → ME
39
HOUSE 10 LIMITED - 1994-10-13
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County DurhamCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
1994-07-27 ~ 1996-04-30IIF 35 - nominee-director → ME
40
HOUSE 11 LIMITED - 1994-10-13
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County DurhamCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
1994-07-27 ~ 1996-04-30IIF 19 - nominee-director → ME
41
S & W BERISFORD LIMITED - 2016-02-25
BERISFORD NOMINEES LIMITED - 1992-09-14
S. & W. BERISFORD (NOMINEES) LIMITED - 1989-05-08
FINCHVOTE LIMITED - 1984-05-03
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomDissolved corporate (4 parents, 3 offsprings)
Equity (Company account)
1 GBP2020-12-31
Officer
~ 1996-04-30IIF 15 - nominee-director → ME
42
ENODIS LIMITED - 2016-02-25
ENODIS PLC - 2008-10-27
BERISFORD PLC - 2000-06-26
BERISFORD INTERNATIONAL PLC - 1995-03-01
BERISFORD INTERNATIONAL PLC - 1995-02-10
S. & W. BERISFORD PUBLIC LIMITED COMPANY. - 1989-02-13
Manitowoc House Network 421, Radclive Road, Gawcott, Buckinghamshire, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
259,692,000 GBP2023-12-31
Officer
~ 1996-04-30IIF 32 - nominee-director → ME
~ 1995-03-01IIF 57 - nominee-secretary → ME
43
BERISFORD (OVERSEAS) LIMITED - 2016-02-25
S. & W. BERISFORD (OVERSEAS) LIMITED - 1989-04-10
KARNIS LIMITED - 1983-08-16
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomCorporate (4 parents, 4 offsprings)
Equity (Company account)
145,856,000 GBP2023-12-31
Officer
~ 1996-04-30IIF 8 - nominee-director → ME
44
DONPRINT LIMITED - 1994-10-31
PRECISION IDENTIFICATION PRODUCTS LIMITED - 1994-06-13
M M & S (2179) LIMITED - 1993-12-02
4 Redwood Crescent, East Kilbride, GlasgowDissolved corporate (3 parents)
Officer
1998-04-07 ~ 1999-11-30IIF 51 - secretary → ME
45
Harling Taylor, 5 Hound Street, Sherborne, DorsetCorporate (3 parents)
Equity (Company account)
33,864 GBP2023-09-30
Officer
~ 1992-08-25IIF 20 - nominee-director → ME
46
SPEAKERSBANK LIMITED - 2011-07-22
Fivefields 8-10 Grosvenor Gardens, Victoria, London, EnglandCorporate (9 parents)
Officer
2009-04-01 ~ 2009-09-03IIF 41 - director → ME
47
KETLON (U.K.) LIMITED - 1994-12-13
St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved corporate (5 parents)
Officer
1993-06-07 ~ 1996-04-30IIF 12 - nominee-director → ME
48
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County DurhamDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
1995-01-06 ~ 1996-04-30IIF 27 - nominee-director → ME
49
St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved corporate (5 parents)
Officer
~ 1996-04-30IIF 4 - nominee-director → ME
50
DONPRINT INTERNATIONAL LIMITED - 2009-10-16
DONPRINT AIRLINE SYSTEMS LIMITED - 1992-07-17
DON PRINT AIRLINE SYSTEMS LIMITED - 1989-05-15
4 Redwood Crescent, East Kilbride, GlasgowDissolved corporate (3 parents)
Officer
1998-04-07 ~ 1999-11-30IIF 52 - secretary → ME