1
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County DurhamDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2001-01-22 ~ 2001-06-14IIF 35 - secretary → ME
2
C.P. HART & SONS (DESIGNS) LIMITED - 1984-12-21
Unit 40 Charles Park, Claire Causeway Crossways, Dartford, KentDissolved corporate (3 parents)
Equity (Company account)
10,000 GBP2021-12-31
Officer
2001-01-22 ~ 2001-06-14IIF 47 - secretary → ME
3
Axiom Recovery Llp, Turnpike Gate House, Birmingham Road, AlcesterDissolved corporate (2 parents)
Officer
1999-06-08 ~ 2007-05-08IIF 67 - director → ME
4
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
2001-01-22 ~ 2009-03-20IIF 62 - secretary → ME
5
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
2001-01-22 ~ 2009-03-20IIF 48 - secretary → ME
6
MOSTRACE LIMITED - 1990-10-29
St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved corporate (5 parents)
Officer
2001-01-31 ~ 2009-03-20IIF 39 - secretary → ME
7
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
2001-01-22 ~ 2009-03-20IIF 49 - secretary → ME
8
SILTONE LIMITED - 1991-09-27
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2001-01-31 ~ 2009-03-20IIF 64 - secretary → ME
9
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
2001-01-22 ~ 2009-03-20IIF 30 - secretary → ME
10
ENODIS LIMITED - 2000-06-26
St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved corporate (5 parents)
Officer
2001-01-31 ~ 2009-03-20IIF 63 - secretary → 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
2001-01-22 ~ 2009-03-20IIF 36 - secretary → ME
12
REGETHERMIC U.K. LIMITED - 1995-04-19
St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved corporate (4 parents)
Officer
2001-05-31 ~ 2009-03-20IIF 24 - secretary → ME
13
CRANEHEATH SECURITIES LIMITED - 1997-03-13
St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved corporate (5 parents)
Officer
2001-01-31 ~ 2009-03-20IIF 44 - secretary → ME
14
GAC NO. 187 LIMITED - 1999-11-15
C/o Fti Consulting Llp, Midtown 322 High Holborn, LondonDissolved corporate (3 parents)
Officer
1999-11-25 ~ 2000-07-28IIF 68 - director → 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
2001-01-22 ~ 2001-06-14IIF 59 - secretary → ME
16
KT565 LIMITED - 1992-02-17
St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved corporate (4 parents)
Officer
2001-01-31 ~ 2009-03-20IIF 33 - secretary → ME
17
St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved corporate (4 parents)
Officer
2002-04-04 ~ 2009-03-20IIF 40 - secretary → ME
18
BELSHAW U.K. LIMITED - 2002-04-24
SANDMERE CONSULTANCY LIMITED - 1991-09-09
St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved corporate (4 parents)
Officer
2003-07-01 ~ 2009-03-20IIF 53 - secretary → ME
19
TEMP-RITE INTERNATIONAL LIMITED - 2002-06-25
St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved corporate (4 parents)
Officer
2005-03-23 ~ 2009-03-20IIF 25 - secretary → ME
20
S. & W. BERISFORD CHARITY(THE) - 2003-07-29
St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved corporate (4 parents)
Officer
2001-01-31 ~ 2009-03-20IIF 55 - secretary → ME
21
ICEBROOK LIMITED - 2002-02-01
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomCorporate (5 parents, 7 offsprings)
Officer
2002-01-31 ~ 2009-03-20IIF 12 - secretary → ME
22
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomCorporate (4 parents, 1 offspring)
Officer
2006-05-19 ~ 2009-03-20IIF 2 - secretary → ME
23
ICECLOSE LIMITED - 2002-01-24
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomCorporate (5 parents, 1 offspring)
Officer
2002-01-24 ~ 2009-03-20IIF 3 - secretary → ME
24
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
2001-01-31 ~ 2009-03-20IIF 20 - secretary → ME
25
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
2001-01-31 ~ 2009-03-20IIF 15 - secretary → ME
26
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomCorporate (4 parents)
Officer
2007-02-21 ~ 2009-03-20IIF 18 - secretary → ME
27
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomCorporate (4 parents)
Officer
2006-05-19 ~ 2009-03-20IIF 14 - secretary → ME
28
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
2001-01-31 ~ 2009-03-20IIF 60 - secretary → ME
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
2006-05-19 ~ 2009-03-20IIF 19 - secretary → ME
30
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomCorporate (4 parents)
Officer
2006-06-15 ~ 2009-03-20IIF 6 - secretary → ME
31
LUDGATE 113 LIMITED - 1996-04-23
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County DurhamDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
908,429 GBP2016-12-31
Officer
2001-01-22 ~ 2001-06-14IIF 32 - secretary → ME
32
WELBILT UK LIMITED - 1997-09-01
St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved corporate (6 parents)
Officer
2001-01-31 ~ 2009-03-20IIF 29 - secretary → ME
33
TORTONE LIMITED - 1992-10-14
St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved corporate (4 parents)
Officer
2001-01-31 ~ 2009-03-20IIF 45 - secretary → ME
34
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
2001-01-31 ~ 2001-06-14IIF 34 - secretary → ME
35
St Anns Wharf, 112 Quayside, Newcastle Upon TyneDissolved corporate (5 parents)
Officer
2001-01-31 ~ 2009-03-20IIF 43 - secretary → ME
36
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
2001-01-31 ~ 2009-03-20IIF 58 - secretary → ME
37
BERISFORD MOCATTA & CO LIMITED - 1990-10-10
St Anns Wharf, 112 Quayside, Newcastle Upon TyneDissolved corporate (5 parents)
Officer
2001-01-22 ~ 2009-03-20IIF 27 - secretary → ME
38
3rd Floor, 12 Gough Square, LondonCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2001-01-22 ~ 2001-03-15IIF 1 - secretary → ME
39
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
2001-01-31 ~ 2001-06-14IIF 17 - secretary → ME
40
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
2001-01-31 ~ 2001-06-14IIF 11 - secretary → ME
41
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
2001-01-22 ~ 2001-06-14IIF 13 - secretary → ME
42
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
2001-04-25 ~ 2009-04-15IIF 66 - director → ME
43
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
2001-01-22 ~ 2001-06-14IIF 10 - secretary → ME
44
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
2001-01-22 ~ 2001-06-14IIF 21 - secretary → ME
45
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
2001-01-22 ~ 2001-06-14IIF 8 - secretary → ME
46
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
2001-01-22 ~ 2001-06-14IIF 4 - secretary → ME
47
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
2001-01-31 ~ 2001-06-14IIF 9 - secretary → ME
48
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
2001-01-31 ~ 2001-06-14IIF 16 - secretary → ME
49
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
2001-01-22 ~ 2009-03-20IIF 23 - secretary → ME
50
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
2001-01-22 ~ 2009-03-20IIF 5 - secretary → ME
51
Patrick Finbarr O'connor, Berisford Wing, One Prestcot Street, LondonCorporate (6 parents)
Officer
2001-01-22 ~ 2009-03-27IIF 22 - secretary → ME
52
PUMPCROFT LIMITED - 1994-10-05
St Anns Wharf, 112 Quayside, Newcastle Upon TyneDissolved corporate (4 parents)
Officer
2001-01-22 ~ 2009-03-20IIF 61 - secretary → ME
53
IMCO (1693) LIMITED - 1993-12-08
St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved corporate (4 parents)
Officer
2001-01-31 ~ 2009-03-20IIF 41 - secretary → ME
54
CABLE STREET LIMITED - 2013-10-02
CORNDOVE LIMITED - 1992-10-21
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomCorporate (4 parents, 1 offspring)
Officer
2001-01-31 ~ 2009-03-20IIF 7 - secretary → ME
55
MAGNETISING TECHNIQUES LIMITED - 1998-06-12
St Anns Wharf, 112 Quayside, Newcastle Upon TyneDissolved corporate (4 parents)
Officer
2001-01-22 ~ 2009-03-20IIF 50 - secretary → ME
56
MEALSTREAM(UK)LIMITED - 1994-10-05
St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved corporate (4 parents)
Officer
2001-01-22 ~ 2009-03-20IIF 51 - secretary → ME
57
KETLON (U.K.) LIMITED - 1994-12-13
St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved corporate (5 parents)
Officer
2001-01-31 ~ 2009-03-20IIF 37 - secretary → ME
58
HOMARK ASSOCIATES LIMITED - 1992-11-04
St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved corporate (4 parents)
Officer
2001-01-31 ~ 2009-03-20IIF 56 - secretary → ME
59
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
2001-01-22 ~ 2001-06-14IIF 38 - secretary → ME
60
St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved corporate (5 parents)
Officer
2001-01-31 ~ 2009-03-20IIF 54 - secretary → ME
61
MAX ARC LIMITED - 1994-10-04
MERRYCHEF LIMITED - 1986-09-19
St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved corporate (4 parents)
Officer
2001-01-22 ~ 2009-03-20IIF 46 - secretary → ME
62
St Anns Wharf, 112 Quayside, Newcastle Upon TyneDissolved corporate (4 parents)
Officer
2001-01-31 ~ 2009-03-20IIF 26 - secretary → ME
63
ENODIS UK LIMITED - 2000-11-01
St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved corporate (5 parents)
Officer
2001-01-22 ~ 2009-03-20IIF 57 - secretary → ME
64
WILLOWBAY LIMITED - 1992-02-07
St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved corporate (4 parents)
Officer
2001-01-31 ~ 2009-03-20IIF 52 - secretary → ME
65
SCOTSMAN BEVERAGE SYSTEMS LIMITED - 2004-12-03
SCOTSMAN DRINK LIMITED - 1999-06-29
CITYMEET PROJECTS LIMITED - 1994-02-02
St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved corporate (4 parents)
Officer
2001-01-31 ~ 2009-03-20IIF 28 - secretary → ME