1
Portland House Moorfields, Shalesmoor, Sheffield
Dissolved Corporate (18 parents)
Officer
2013-09-04 ~ 2014-10-10
IIF 47 - Director → ME
2
Care Of Btg Advisory Llp, 31, Bank Street, London, England
Dissolved Corporate (19 parents)
Officer
2013-09-04 ~ 2014-03-31
IIF 9 - Director → ME
3
ARK HOME HEALTHCARE LIMITED
- now 07111000FINLAW 633 LIMITED - 2010-03-08
Care Of Btg Advisory Llp, 31, Bank Street, London, England
Liquidation Corporate (21 parents, 1 offspring)
Officer
2013-08-09 ~ 2014-03-31
IIF 54 - Director → ME
4
SOVEREIGN FURNITURE LIMITED - 1993-04-15
SIMCO 365 LIMITED - 1990-10-25
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2010-12-13 ~ 2012-12-20
IIF 30 - Director → ME
5
BUTTERLEY BRICK INVESTMENTS (NO 1) - 1995-08-15
VITALGOOD LIMITED - 1990-10-08
Jacuzzi Group Head Office Turnberry Park Road, Gildersome, Morley, Leeds, England
Dissolved Corporate (19 parents)
Officer
2011-11-07 ~ 2013-05-17
IIF 41 - Director → ME
6
The Square, Broad Street West, Sheffield, England
Dissolved Corporate (9 parents)
Officer
2013-09-04 ~ dissolved
IIF 48 - Director → ME
7
BISMARCK HOLDINGS LIMITED - now
ARK HOME HEALTHCARE HOLDINGS LIMITED
- 2015-03-26
07181870FINLAW 634 LIMITED - 2010-03-23
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (17 parents)
Officer
2013-08-09 ~ 2014-03-31
IIF 44 - Director → ME
2013-09-04 ~ 2013-09-04
IIF 52 - Director → ME
8
BRESLIN HEALTH & SOCIAL CARE LIMITED
- now 03123764BRESLIN NURSING BUREAU LIMITED - 2008-09-11
The Square, Broad Street West, Sheffield, England
Dissolved Corporate (13 parents)
Officer
2013-09-04 ~ dissolved
IIF 50 - Director → ME
9
Portland House Moorfields, Shalesmoor, Sheffield
Dissolved Corporate (14 parents)
Officer
2013-09-04 ~ 2014-10-15
IIF 51 - Director → ME
10
CARCLO ENGINEERING GROUP PLC - 1999-11-16
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (47 parents, 64 offsprings)
Officer
2021-03-01 ~ 2022-11-14
IIF 4 - Director → ME
11
CROSBY KITCHENS LIMITED - 2000-02-18
PINMERE LIMITED - 1989-10-02
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2010-12-13 ~ 2012-12-20
IIF 37 - Director → ME
12
MIDLAND VENEERS LIMITED - 1996-06-01
CLARE KITCHENS LIMITED - 1993-03-26
ELDON BRICKWORKS COMPANY LIMITED(THE) - 1984-06-21
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2010-12-13 ~ 2012-12-20
IIF 32 - Director → ME
13
The Square, Broad Street West, Sheffield, England
Dissolved Corporate (11 parents)
Officer
2013-09-04 ~ dissolved
IIF 49 - Director → ME
14
The Square, Broad Street West, Sheffield, England
Dissolved Corporate (8 parents)
Officer
2013-09-04 ~ dissolved
IIF 46 - Director → ME
15
COTY UK&I LTD - now
WELLA (U.K.) LIMITED - 2018-09-01
INTERCOSMETIC (G.B.) LIMITED
- 2001-03-07
00271363WELLA (GT. BRITAIN) LIMITED - 1981-12-31
Fao Company Secretary, Eureka Science Park, Ashford, Kent, England
Active Corporate (36 parents, 2 offsprings)
Officer
1993-11-16 ~ 1996-02-16
IIF 53 - Director → ME
1994-02-21 ~ 1996-02-16
IIF 55 - Secretary → ME
16
CROSBY SAREK LIMITED - 1996-01-01
CROSBY DOORS LIMITED - 1990-10-01
FORDRIVE LIMITED - 1989-10-02
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
Dissolved Corporate (24 parents)
Officer
2010-12-13 ~ 2012-12-20
IIF 19 - Director → ME
17
PRATT STANDARD RANGE LIMITED - 1989-10-02
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2010-12-13 ~ 2012-12-20
IIF 36 - Director → ME
18
CRS OLD LIMITED - now
THE SPRING RAM CORPORATION LIMITED - 2014-02-06
SPRING RAM CORPORATION PLC(THE)
- 2013-03-22
01398977RAM SECURITIES LIMITED(THE) - 1982-11-24
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (33 parents, 25 offsprings)
Officer
2011-08-17 ~ 2012-12-20
IIF 39 - Director → ME
19
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
Active Corporate (15 parents)
Officer
2010-12-13 ~ 2012-12-20
IIF 16 - Director → ME
20
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2010-12-13 ~ 2012-12-20
IIF 29 - Director → ME
21
FORDHAM BATHROOMS AND KITCHENS LIMITED - 1989-05-23
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Trading Estate Bradford, West Yorkshire
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2010-12-13 ~ 2012-12-20
IIF 23 - Director → ME
22
CROSBY DOORS LIMITED - 1989-10-02
CAMPBELL TILE COMPANY LIMITED(THE) - 1989-03-01
J. & A. LEATHERS LIMITED - 1985-03-08
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2010-12-13 ~ 2012-12-20
IIF 25 - Director → ME
23
HATL REALISATIONS LIMITED
- now 02270947HOWORTH AIRTECH LIMITED - 2008-03-06
HIDEGATE LIMITED - 1988-09-07
Benson House 33 Wellington Street, Leeds
Dissolved Corporate (16 parents)
Officer
2008-11-06 ~ dissolved
IIF 13 - Director → ME
24
JACUZZI (UK) PREDECESSOR LIMITED
- now 01600191JACUZZI (U.K.) LIMITED - 2000-11-28
JACUZZI COMPANY LIMITED - 1985-05-09
TRACTROSE LIMITED - 1982-01-15
Old Mill Lane Low Road, Hunslet, Leeds
Dissolved Corporate (19 parents)
Officer
2011-08-17 ~ 2013-05-17
IIF 42 - Director → ME
25
Jacuzzi Group Head Office Turnberry Park Road, Gildersome, Morley, Leeds, England
Active Corporate (17 parents)
Officer
2012-11-16 ~ 2013-05-17
IIF 43 - Director → ME
26
MIDLAND VENEERS LIMITED - 1996-10-28
CLARE KITCHENS LIMITED - 1996-06-01
MIDLAND VENEERS LIMITED - 1993-03-26
UBM CADEL LIMITED - 1989-10-02
CADEL LIMITED - 1987-05-07
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2010-12-13 ~ 2012-12-20
IIF 22 - Director → ME
27
The Square, Broad Street West, Sheffield, England
Dissolved Corporate (12 parents)
Officer
2013-09-04 ~ dissolved
IIF 45 - Director → ME
28
E.M.MANUFACTURING CO.,LIMITED - 1978-12-31
Wella Road, Basingstoke, Hampshire
Dissolved Corporate (10 parents)
Officer
1994-02-21 ~ 1996-02-16
IIF 56 - Secretary → ME
29
1 Highfield Cottages, Soyland Town, Sowerby Bridge, England
Active Corporate (2 parents)
Officer
2019-04-11 ~ now
IIF 3 - Director → ME
Person with significant control
2019-04-11 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Cloughside Lower Mill Bank Road, Mill Bank, Sowerby Bridge, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2006-04-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
CROSBY KITCHENS LIMITED - 1989-10-02
BURSLEM MILLS COMPANY LIMITED(THE) - 1989-03-01
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2010-12-13 ~ 2012-12-20
IIF 17 - Director → ME
32
CROSBY WINDOWS LIMITED - 1989-10-02
HEATCARE LIMITED - 1989-03-01
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2010-12-13 ~ 2012-12-20
IIF 35 - Director → ME
33
PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED - now
PROCTER & GAMBLE UK HOLDINGS LIMITED - 2016-10-10
WELLA (UK) HOLDINGS LIMITED
- 2016-09-28
02906614GRANDTABLE LIMITED
- 1994-03-31
02906614 The Heights, Brooklands, Weybridge, Surrey
Active Corporate (25 parents, 5 offsprings)
Officer
1994-03-16 ~ 1996-02-16
IIF 57 - Secretary → ME
34
RAMFIELD LIMITED - now
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2010-12-13 ~ 2012-12-20
IIF 38 - Director → ME
35
BOWATER RIPPER LIMITED - 1986-03-03
RIPPERS LIMITED - 1981-12-31
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2010-12-13 ~ 2012-12-20
IIF 33 - Director → ME
36
TURNPRESS LIMITED - 1989-01-19
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2010-12-13 ~ 2012-12-20
IIF 26 - Director → ME
37
SPRING BANK MANAGEMENT SERVICES LIMITED - 2000-10-02
PINCO 1017 LIMITED - 1998-03-10
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2010-12-13 ~ 2012-12-20
IIF 20 - Director → ME
38
SILVERDALE CERAMICS LIMITED
- now 02649636SPRING BATHROOMS MANAGEMENT SERVICES LIMITED - 1993-10-15
SIMCO 437 LIMITED - 1991-12-05
Po Box 572 Woodlands, 21 Roydsdale Way, Euroway Trading Estate Bradford, West Yorkshire
Dissolved Corporate (27 parents)
Officer
2010-12-13 ~ 2012-12-20
IIF 34 - Director → ME
39
SPRING RAM BATHROOMS LIMITED - now
SPRING RAM BATHROOMS PLC
- 2013-06-18
02809899RAM BATHROOMS PLC - 1999-01-20
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
Dissolved Corporate (33 parents)
Officer
2010-12-13 ~ 2012-12-20
IIF 27 - Director → ME
40
SPRING RAM CORPORATION MANAGEMENT SERVICES LIMITED - 1996-03-01
SIMCO 435 LIMITED - 1991-12-05
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2010-12-13 ~ 2012-12-20
IIF 24 - Director → ME
41
SPRING RAM KITCHENS LIMITED
- now 02744333NEXT DIMENSION PLC - 1998-01-05
NDZ PLC - 1992-09-14
4385, 02744333 - Companies House Default Address, Cardiff
Dissolved Corporate (30 parents)
Officer
2010-12-13 ~ 2012-12-20
IIF 14 - Director → ME
42
SPRING RAM CORPORATION OVERSEAS LIMITED - 1996-03-01
SPRING RAM INTERNATIONAL PLC - 1994-09-12
SPRING RAM CORPORATION INTERNATIONAL LIMITED(THE) - 1984-03-23
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2010-12-13 ~ 2012-12-20
IIF 18 - Director → ME
43
Newgate House, Newgate, Rochdale, England
Active Corporate (16 parents, 6 offsprings)
Officer
1996-09-06 ~ 1997-06-02
IIF 12 - Director → ME
44
MIDLAND VENEERS LIMITED - 1989-10-02
SOUTHCROS LIMITED - 1989-03-01
4385, 00887258 - Companies House Default Address, Cardiff
Dissolved Corporate (16 parents)
Officer
2010-12-13 ~ 2012-12-20
IIF 31 - Director → ME
45
Jacuzzi Group Head Office 8 Turnberry Park Road, Gildersome, Morley, Leeds, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2011-10-20 ~ 2013-05-17
IIF 5 - Director → ME
46
Jacuzzi Group Head Office 8 Turnberry Park Road, Gildersome, Morley, Leeds, United Kingdom
Active Corporate (14 parents)
Officer
2011-10-21 ~ 2013-05-17
IIF 8 - Director → ME
47
Hamnett House, Gibbet Street, Halifax, West Yorkshire, England
Active Corporate (17 parents, 3 offsprings)
Officer
2015-03-02 ~ 2016-05-06
IIF 10 - Director → ME
48
TRUSHELFCO (NO.2290) LIMITED - 1998-01-14
Jacuzzi Group Head Office 8 Turnberry Park Road, Gildersome, Morley, Leeds, England
Active Corporate (22 parents, 1 offspring)
Officer
2011-11-07 ~ 2013-05-17
IIF 6 - Director → ME
49
USI OVERSEAS HOLDINGS LIMITED
- now 03007870FLOWERADORE LIMITED - 1995-03-17
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2010-12-13 ~ dissolved
IIF 40 - Director → ME
50
USI HARDWARE PLC - 1999-06-22
FUTUREMERGE PUBLIC LIMITED COMPANY - 1999-01-05
Jacuzzi Group Head Office 8 Turnberry Park Road, Gildersome, Morley, Leeds, United Kingdom
Active Corporate (24 parents)
Officer
2011-11-07 ~ 2013-05-17
IIF 7 - Director → ME
51
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Trading Estate Bradford, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2010-12-13 ~ 2012-12-20
IIF 21 - Director → ME
52
WXYZ CORPORATION LIMITED - now
ASTRACAST LIMITED - 2014-02-06
JACUZZI UK GROUP PLC - 2013-01-25
SPRING RAM HOLDINGS PLC - 2000-10-02
RAM BATHROOMS PLC - 1993-04-16
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (43 parents)
Officer
2010-12-13 ~ 2012-12-20
IIF 15 - Director → ME
53
WXYZ LIMITED - now
ASTRACAST SERVICES LIMITED - 2014-02-06
ASTZ PLC - 1992-09-14
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
Dissolved Corporate (31 parents)
Officer
2010-12-13 ~ 2012-12-20
IIF 28 - Director → ME