1
AMALGAMATED COTTON MILLS TRUST LIMITED(THE) - 1983-10-28
The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
Dissolved Corporate (36 parents)
Officer
1999-07-28 ~ 2003-01-23
IIF 140 - Director → ME
2
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (16 parents)
Officer
1999-03-31 ~ 2004-07-30
IIF 46 - Director → ME
3
A.L. PAUL & COMPANY LIMITED - 1997-04-21
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (17 parents)
Officer
2001-05-25 ~ 2003-10-28
IIF 123 - Director → ME
4
ALLEN, SOLLY & COMPANY LIMITED
- now 00661310CARRINGTON VIYELLA ESTATES NUMBER 3 LIMITED - 1998-06-22
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (17 parents)
Officer
1999-03-31 ~ 2004-07-30
IIF 71 - Director → ME
5
ALLIED MUTUAL INSURANCE SERVICES LIMITED
02658052 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (18 parents, 43 offsprings)
Officer
2014-03-31 ~ 2014-06-30
IIF 43 - Director → ME
2014-03-31 ~ 2014-06-30
IIF 18 - Secretary → ME
6
AMALGAMATED COTTON MILLS LIMITED
00429672 C/o Poppleton & Appleby, 35 Ludgate Hill, Birmingham
Liquidation Corporate (16 parents)
Officer
1999-03-31 ~ 2003-01-23
IIF 91 - Director → ME
7
1 The Square, Stockley Park, Uxbridge, Middlesex
Active Corporate (15 parents)
Officer
1999-03-31 ~ 2004-07-30
IIF 92 - Director → ME
8
DAUPHIN INTERNATIONAL LIMITED - 1992-05-14
SILLWING LIMITED - 1982-03-11
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2015-04-27 ~ 2015-08-03
IIF 148 - Director → ME
9
H.J.COUZENS LIMITED - 2007-06-15
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (21 parents)
Officer
2014-03-31 ~ 2014-06-30
IIF 7 - Secretary → ME
10
ASHFIELD DYEING & FINISHING COMPANY LIMITED(THE)
00294223 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (15 parents)
Officer
1999-03-31 ~ 2004-07-30
IIF 60 - Director → ME
11
ASSOCIATED THREAD SALES LIMITED
00291791 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (18 parents)
Officer
1998-05-01 ~ 2004-07-30
IIF 112 - Director → ME
12
Quantum Clothing Group Limited North Street, Huthwaite, Sutton-in-ashfield, Nottinghamshire
Active Corporate (22 parents)
Officer
1998-05-01 ~ 2000-12-04
IIF 110 - Director → ME
13
DARTCATCH LIMITED - 1987-05-07
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (32 parents)
Officer
2015-04-27 ~ 2015-08-03
IIF 146 - Director → ME
14
HYMAC GROUP LTD - 1988-03-15
BRINETON PLANT LIMITED - 1986-12-10
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (25 parents, 1 offspring)
Officer
2014-03-31 ~ 2014-06-30
IIF 21 - Secretary → ME
15
BALFOUR BEATTY AUSTRALIA FINANCE LIMITED
- now 07885098BALFOUR BEATTY & PARSONS BRINCKERHOFF AUSTRALIA FINANCE LIMITED - 2015-01-26
Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (8 parents)
Officer
2015-04-27 ~ 2015-08-03
IIF 154 - Director → ME
16
BALFOUR BEATTY CONST LIMITED
- now 00838054BALFOUR BEATTY CONSTRUCTION LIMITED - 1994-03-18
5 Churchill Place, Canary Wharf, London, England
Active Corporate (24 parents)
Officer
2015-04-27 ~ 2015-08-03
IIF 145 - Director → ME
17
BALFOUR BEATTY GROUP LIMITED
- now 00101073BALFOUR BEATTY LIMITED - 2000-05-10
5 Churchill Place, Canary Wharf, London, England
Active Corporate (58 parents, 68 offsprings)
Officer
2015-04-30 ~ 2015-08-03
IIF 38 - Secretary → ME
18
BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED
- now 01117129CLARKE HOMES (SOUTH-WESTERN) LIMITED - 1996-02-21
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (24 parents)
Officer
2015-04-27 ~ 2015-08-03
IIF 150 - Director → ME
19
BALFOUR BEATTY HOMES LIMITED
- now 01711589BELLMOUND LIMITED - 1983-07-21
5 Churchill Place, Canary Wharf, London, England
Active Corporate (28 parents)
Officer
2015-04-27 ~ 2015-08-03
IIF 153 - Director → ME
20
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED
- now 01198315BICC INVESTMENT HOLDINGS LIMITED - 2000-06-05
LONDON BRIDGE DEVELOPMENTS LTD - 1999-01-04
LONDON BRIDGE DEVELOPMENTS LIMITED - 1988-11-15
T.A.V. STAFF AGENCY LIMITED - 1987-03-03
5 Churchill Place, Canary Wharf, London, England
Active Corporate (33 parents, 7 offsprings)
Officer
2015-04-27 ~ 2015-08-03
IIF 158 - Director → ME
21
BALFOUR BEATTY MANAGEMENT LIMITED
- now 04590162BALFOUR BEATTY SHELFCO ONE LIMITED - 2003-07-31
BALFOUR BEATTY UTILITIES LIMITED - 2003-03-17
DOYNTON LIMITED - 2002-11-26
5 Churchill Place, Canary Wharf, London, England
Active Corporate (27 parents)
Officer
2015-04-27 ~ 2015-08-03
IIF 138 - Director → ME
22
BALFOUR BEATTY NOMINEES LIMITED
- now 02027030HOURSPEED LIMITED - 1986-09-15
5 Churchill Place, Canary Wharf, London, England
Active Corporate (23 parents)
Officer
2015-04-27 ~ 2015-08-03
IIF 156 - Director → ME
23
BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED
- now 01198173BICC OVERSEAS INVESTMENTS LIMITED - 2012-12-12
BICC INTERNATIONAL LIMITED - 1982-01-01
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (26 parents)
Officer
2015-04-27 ~ 2015-08-03
IIF 152 - Director → ME
24
BALFOUR BEATTY OVERSEAS LIMITED
- now 00307380BALFOUR BEATTY INTERNATIONAL LIMITED - 1978-12-31
FRANCIS & CO.(LEICESTER) LIMITED - 1977-12-31
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (23 parents)
Officer
2015-04-27 ~ 2015-08-03
IIF 147 - Director → ME
25
BICC PUBLIC LIMITED COMPANY - 2000-05-10
5 Churchill Place, Canary Wharf, London, England
Active Corporate (68 parents, 10 offsprings)
Officer
2015-07-01 ~ 2015-08-03
IIF 1 - Secretary → ME
26
BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED
- now 02343440BICC PROPERTY INVESTMENTS LIMITED - 2000-09-15
BALFOUR BEATTY CONSULTANTS LIMITED - 1991-10-04
BALFOUR CONSULTANTS LIMITED - 1990-02-20
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2015-04-27 ~ 2015-08-03
IIF 142 - Director → ME
27
BALFOUR BEATTY PROPERTY LIMITED
- now 01881541BICC DEVELOPMENTS LIMITED - 2000-09-15
BALFOUR BEATTY DEVELOPMENTS LIMITED - 1991-08-06
IMPBADGE LIMITED - 1985-03-06
5 Churchill Place, Canary Wharf, London, England
Active Corporate (22 parents)
Officer
2015-04-27 ~ 2015-08-03
IIF 141 - Director → ME
28
COATS SHELFCO (AH) LIMITED
- 2003-07-14
00115576ALBERT HARTLEY,LIMITED
- 2001-03-13
00115576 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (14 parents)
Officer
1999-03-31 ~ 2004-07-30
IIF 103 - Director → ME
29
BARBOUR CAMPBELL THREADS LIMITED
- now 00106924BARBOUR THREADS LIMITED - 1997-06-12
BRITISH BRAIDS LIMITED - 1976-12-31
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (21 parents)
Officer
1999-11-01 ~ 2004-07-30
IIF 81 - Director → ME
30
BARBOUR CAMPBELL THREADS LIMITED - 1997-06-12
1 George Square, Glasgow, Scotland
Active Corporate (36 parents)
Officer
2000-01-11 ~ 2004-07-30
IIF 42 - Director → ME
31
BICAL CONSTRUCTION LIMITED
- now 00072097BICC CONSTRUCTION LIMITED - 2000-04-28
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (30 parents)
Officer
2015-04-27 ~ 2015-08-03
IIF 157 - Director → ME
32
5 Churchill Place, Canary Wharf, London, England
Active Corporate (21 parents)
Officer
2015-04-27 ~ 2015-08-03
IIF 136 - Director → ME
33
BLACKWOOD HODGE P L C - 2001-05-16
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (21 parents)
Officer
2014-03-31 ~ 2014-06-30
IIF 34 - Secretary → ME
34
BMM (PREDECESSORS) LIMITED
- now 0206092502060925 LIMITED - 2012-06-08
BM ENGINEERING DIVISION LIMITED - 1992-07-27
BM TECHNOLOGIES LIMITED - 1991-03-19
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (27 parents, 1 offspring)
Officer
2014-03-31 ~ 2014-06-30
IIF 25 - Secretary → ME
35
BICAL NOMINEES LIMITED - 1999-12-20
CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (24 parents, 150 offsprings)
Officer
2015-04-27 ~ 2015-08-03
IIF 151 - Director → ME
2015-04-30 ~ 2015-08-03
IIF 37 - Secretary → ME
36
Po Box 31, Lees Street, Swinton, Manchester
Dissolved Corporate (10 parents)
Officer
1998-05-01 ~ dissolved
IIF 44 - Director → ME
37
BROOKMANN HOME MANCHESTER 1877 LTD - now
DAWSON HOME GROUP LIMITED - 2011-06-28
DORMA GROUP LIMITED
- 2008-08-19
00011136 Kpmg Llp, 1 St Peter's Square, Manchester
Active Corporate (32 parents)
Officer
2001-07-16 ~ 2003-06-30
IIF 68 - Director → ME
38
BROWN SHIPLEY ASSET MANAGEMENT LIMITED
- now 00799174MOTORWAYS UNIT TRUST MANAGERS LIMITED - 1980-12-31
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (24 parents)
Officer
2014-03-31 ~ 2014-06-30
IIF 9 - Secretary → ME
39
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (41 parents, 3 offsprings)
Officer
2005-09-01 ~ 2014-06-30
IIF 130 - Director → ME
2014-03-31 ~ 2014-06-30
IIF 30 - Secretary → ME
40
BROWN SHIPLEY INVESTMENT MANAGEMENT
- now 00309129FOUNDERS COURT INVESTMENTS LIMITED - 1984-11-29
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (20 parents)
Officer
2014-03-31 ~ 2014-06-30
IIF 16 - Secretary → ME
41
PRECIS (1188) LIMITED - 1993-04-01
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (15 parents)
Officer
2014-03-31 ~ 2014-06-30
IIF 28 - Secretary → ME
42
C E (PREDECESSORS) LIMITED
- now 00106289CAMERON EQUIPMENT LTD - 2002-02-05
BM MACHINE LIMITED - 1995-06-28
C.H. BEAZER MACHINE CO. LIMITED - 1987-11-02
PRICE & PIERCE MACHINERY LIMITED - 1982-05-21
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (34 parents)
Officer
2014-03-31 ~ 2014-06-30
IIF 8 - Secretary → ME
43
C.V. WOVEN FABRICS LIMITED
- now 00027694J CHADWICK & CO LIMITED - 1983-10-17
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (22 parents)
Officer
1999-03-31 ~ 2004-07-30
IIF 72 - Director → ME
44
The Pavilions, Bridgwater Road, Bristol, England
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2005-07-14 ~ 2014-06-30
IIF 128 - Director → ME
2014-03-31 ~ 2014-06-30
IIF 26 - Secretary → ME
45
CARRINGTON AND DEWHURST LIMITED
00245633 1 The Square, Stockley Park, Uxbridge, Middlesex
Active Corporate (12 parents)
Officer
1999-03-31 ~ 2009-05-01
IIF 80 - Director → ME
46
1 George Square, Glasgow, Scotland
Active Corporate (31 parents)
Officer
1998-05-01 ~ 2004-07-30
IIF 105 - Director → ME
47
CHAIN INSURANCE COMPANY LIMITED
- now 00035291JAMES CHADWICK AND BROTHER,LIMITED - 1976-12-31
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (21 parents)
Officer
1998-09-01 ~ 2004-07-30
IIF 118 - Director → ME
48
CHORTEX LIMITED - now
Suite 5, 1st Floor Falcon Mill, Handel Street, Bolton, Lancashire, England
Active Corporate (13 parents)
Officer
2001-01-26 ~ 2001-02-08
IIF 76 - Director → ME
49
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2015-04-27 ~ 2015-08-03
IIF 155 - Director → ME
50
COATS LIMITED - 2001-05-24
ENGLISH SEWING LIMITED - 1992-04-01
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (48 parents)
Officer
2001-07-16 ~ 2003-10-28
IIF 50 - Director → ME
51
VIYELLA HOLDINGS LIMITED
- 2003-06-23
03017056CV FINANCE LIMITED - 1998-06-04
TRUSHELFCO (NO. 2066) LIMITED - 1995-07-03
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (25 parents)
Officer
1999-04-01 ~ 2004-07-30
IIF 79 - Director → ME
52
COATS FINANCE CO. LIMITED
- now 02591134COATS VIYELLA FINANCE CO. LTD. - 1998-05-12
LEASECOPY LIMITED - 1992-06-10
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (39 parents)
Officer
1998-08-24 ~ 2004-07-30
IIF 56 - Director → ME
53
COATS GROUP PLC - now
GUINNESS PEAT GROUP PLC
- 2015-02-26
00103548BRUNEL HOLDINGS PLC - 2002-12-13
B M GROUP PLC - 1995-01-03
BRAHAM MILLAR GROUP PLC - 1985-05-01
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (54 parents, 27 offsprings)
Officer
2009-10-01 ~ 2014-06-13
IIF 41 - Secretary → ME
54
COATS HOLDING COMPANY (NO. 1) LIMITED
- now 00456453CARRINGTON VIYELLA(NORTHERN)LIMITED
- 2003-06-23
00456453 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (26 parents, 1 offspring)
Officer
1999-03-31 ~ 2004-07-30
IIF 88 - Director → ME
55
COATS HOLDING COMPANY (NO. 2) LIMITED
- now 00052019VANTONA TEXTILES LIMITED
- 2003-06-23
00052019VANTONA LIMITED - 1985-04-25
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (23 parents)
Officer
1999-03-31 ~ 2004-07-30
IIF 98 - Director → ME
56
COATS HOLDINGS INVESTMENTS LIMITED
- now 04085976COATS HOLDINGS LIMITED
- 2003-05-21
04085976SHAPEUSUAL LIMITED
- 2001-07-26
04085976 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (18 parents)
Officer
2000-12-13 ~ 2004-07-30
IIF 95 - Director → ME
57
VANTONA VIYELLA PLC - 1986-03-14
VANTONA GROUP PUBLIC LIMITED COMPANY - 1983-02-25
SPIRELLA GROUP LIMITED - 1976-12-31
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (49 parents, 4 offsprings)
Officer
1999-01-05 ~ 2004-08-01
IIF 40 - Secretary → ME
58
COATS INDUSTRIAL THREAD BRANDS LIMITED - now
CV YARNS & FABRICS LIMITED
- 2007-01-02
02896429COATS VIYELLA YARNS & FABRICS LIMITED - 1998-06-22
RESOURCE ENTERPRISE LIMITED - 1995-10-16
FINANCEREIGN LIMITED - 1994-03-25
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (27 parents)
Officer
1999-03-31 ~ 2004-07-30
IIF 51 - Director → ME
59
COATS INDUSTRIAL THREAD LIMITED - now
TOOTAL THREAD LIMITED
- 2009-02-24
00332517ENGLISH SEWING (OVERSEAS) LIMITED - 1982-01-28
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (33 parents, 8 offsprings)
Officer
1998-05-01 ~ 2004-07-30
IIF 49 - Director → ME
60
1 George Square, Glasgow, Scotland
Active Corporate (47 parents, 68 offsprings)
Officer
1998-09-30 ~ 2004-07-30
IIF 83 - Director → ME
61
COATS PENSIONS TRUSTEE LIMITED
- now 00837601C V PENSIONS TRUSTEE LIMITED
- 2001-12-31
00837601 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (46 parents)
Officer
2005-06-17 ~ 2013-11-30
IIF 127 - Director → ME
1999-06-25 ~ 2004-07-15
IIF 69 - Director → ME
62
COATS PROPERTY MANAGEMENT LIMITED
- now 00508154BOTANY INVESTMENTS LIMITED
- 2001-10-11
00508154HILL DENISON LIMITED - 1983-02-23
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (36 parents)
Officer
1999-04-06 ~ 2004-07-30
IIF 74 - Director → ME
63
COATS SHELFCO (BDA) LIMITED
- now 00059768BRADFORD DYERS ASSOCIATION LIMITED(THE)
- 2001-02-21
00059768 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (23 parents)
Officer
1999-03-31 ~ 2004-07-30
IIF 85 - Director → ME
64
COATS SHELFCO (CV NOMINEES) LIMITED
- now 00756867CARRINGTON VIYELLA(NOMINEES)LIMITED
- 2003-06-23
00756867 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (28 parents)
Officer
1999-01-31 ~ 2006-05-31
IIF 111 - Director → ME
65
COATS SHELFCO (CVG) LIMITED
- now 00443959CARRINGTON VIYELLA GARMENTS LIMITED
- 2003-06-24
00443959GROUT & COMPANY LIMITED - 1983-10-17
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (23 parents)
Officer
2000-12-05 ~ 2004-07-30
IIF 119 - Director → ME
66
COATS SHELFCO (CVY) LIMITED
- now 00520288CARRINGTON VIYELLA YARNS LIMITED
- 1998-05-12
00520288HOOHAM LIMITED - 1991-03-08
CHELTENHAM COMPUTER BUREAU LIMITED - 1989-03-01
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (17 parents)
Officer
1998-05-01 ~ 2004-07-30
IIF 117 - Director → ME
67
COATS SHELFCO (HL) LIMITED - now
HORROCKSES LIMITED
- 2009-09-17
00054288JAMES ROTHWELL,LIMITED - 1985-11-28
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (21 parents)
Officer
1999-03-31 ~ 2004-07-30
IIF 97 - Director → ME
68
COATS SHELFCO (PE) LIMITED
- now 00225837PETER ENGLAND LIMITED
- 1998-07-06
00225837UBM BUILDING SUPPLIES (SOUTHERN) LIMITED - 1991-03-08
UBM DIBBEN LIMITED - 1985-06-26
UBM SOUTHERN LIMITED - 1980-12-31
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (17 parents)
Officer
1998-05-01 ~ 2004-07-30
IIF 93 - Director → ME
69
COATS SHELFCO (SD) LIMITED
- now 00799451STEVENSONS (DYERS), LIMITED
- 2003-06-04
00799451FISHBROOK LAMINATES LIMITED - 1990-12-07
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (16 parents)
Officer
1999-03-31 ~ 2004-07-30
IIF 104 - Director → ME
70
1 The Square, Stockley Park, Uxbridge, Middlesex
Active Corporate (11 parents)
Officer
1999-03-31 ~ now
IIF 125 - Director → ME
71
COATS SHELFCO (SSG) LIMITED
- now 00235680STOTT & SMITH GROUP LIMITED
- 2001-02-27
00235680 1 The Square, Stockley Park, Uxbridge, Middlesex
Active Corporate (17 parents)
Officer
1999-03-31 ~ 2004-07-30
IIF 84 - Director → ME
72
COATS SHELFCO (VL) LIMITED - now
VANTONA TEXTILES LIMITED - 1985-04-25
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (18 parents)
Officer
1999-03-31 ~ 2004-07-30
IIF 64 - Director → ME
73
COATS SHELFCO (VV) LIMITED
- now 00483719VANTONA VIYELLA LIMITED
- 2003-06-23
00483719CARRINGTON VIYELLA P L C - 1986-04-08
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (33 parents)
Officer
1999-11-01 ~ 2004-07-30
IIF 77 - Director → ME
74
COATS SHELFCO (WMB) LIMITED - now
W M BRIGGS & COMPANY LIMITED
- 2008-08-04
00044641 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (28 parents)
Officer
1998-05-01 ~ 2004-07-30
IIF 113 - Director → ME
75
COATS SHELFCO PRECISION LIMITED - now
PRECISION PROCESSES TEXTILES LIMITED
- 2005-05-06
00509034PRECISION PROCESSES (TEXTILES) LIMITED
- 2001-06-14
00509034EASTNEY PRINTING COMPANY LIMITED - 1990-12-07
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (20 parents)
Officer
1999-03-31 ~ 2003-10-28
IIF 94 - Director → ME
76
COATS TREASURY INVESTMENTS LIMITED
- now 02370098CV TREASURY INVESTMENTS LIMITED - 1998-06-22
BARCLAYS TREASURY INVESTMENTS LIMITED - 1995-11-30
BARSHELFCO (NO.23) LIMITED - 1990-01-03
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (29 parents)
Officer
1998-08-24 ~ 2004-07-30
IIF 61 - Director → ME
77
CONTRACTORS' AGGREGATES LIMITED
00734075 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (32 parents)
Officer
2014-03-31 ~ 2014-06-30
IIF 20 - Secretary → ME
78
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (35 parents)
Officer
2000-02-28 ~ 2004-07-30
IIF 66 - Director → ME
79
Po Box 31, Lees Street, Swinton, Manchester
Dissolved Corporate (7 parents)
Officer
1999-03-31 ~ dissolved
IIF 161 - Director → ME
80
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (30 parents)
Officer
1999-03-31 ~ 2004-07-30
IIF 122 - Director → ME
81
DEAN & DYBALL DEVELOPMENTS LIMITED
- now 01278095TREE HOUSE PROPERTY LIMITED - 1989-10-01
C/o Mazars Llp, Tower Bridge House St. Katharines Way, London
Dissolved Corporate (22 parents)
Officer
2015-04-27 ~ 2015-08-03
IIF 144 - Director → ME
82
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (16 parents)
Officer
1999-03-31 ~ 2004-07-30
IIF 96 - Director → ME
83
Po Box 31 Lees Street, Swinton, Manchester
Dissolved Corporate (10 parents)
Officer
1999-03-31 ~ dissolved
IIF 58 - Director → ME
84
P.o. Box 31, Lees Street, Swinton, Manchester.
Dissolved Corporate (8 parents)
Officer
1999-03-31 ~ 2009-05-01
IIF 106 - Director → ME
85
EMBERGRANGE LIMITED - 2009-12-31
BRITISH SODA COMPANY LIMITED(THE) - 2000-04-07
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (28 parents)
Officer
2014-03-31 ~ 2014-06-30
IIF 36 - Secretary → ME
86
ENGLISH ROSE LIMITED - 1989-12-20
JERSEY HEATH LIMITED - 1979-12-31
Po Box 31, Lees Street, Swinton, Manchester
Dissolved Corporate (10 parents)
Officer
1999-03-31 ~ dissolved
IIF 78 - Director → ME
87
M.B.N.9 LIMITED - 1987-04-01
16 Columbus Walk, Brigantine Place, Cardiff
Dissolved Corporate (14 parents)
Officer
1999-11-01 ~ 2000-05-25
IIF 65 - Director → ME
88
GPG (UK) HOLDINGS LIMITED - now
GPG (UK) HOLDINGS PLC
- 2016-12-01
00159975GUINNESS PEAT GROUP PLC - 2002-12-13
GPG PLC - 1993-01-07
GUINNESS PEAT GROUP PUBLIC LIMITED COMPANY - 1988-01-11
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (26 parents, 14 offsprings)
Officer
2014-03-31 ~ 2014-06-30
IIF 17 - Secretary → ME
89
I.B.C.INVESTMENTS LIMITED - 1988-04-25
4 Longwalk Road, Stockley Park, Uxbridge, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2014-03-31 ~ 2014-06-30
IIF 2 - Secretary → ME
90
GPG ACQUISITIONS NO. 3 LIMITED
- now 03458581GPG ACQUISITIONS NO. 3 PLC - 2013-08-07
GPG ACQUISITIONS NO. 1 LIMITED - 1998-01-09
INTERCEDE 1287 LIMITED - 1997-12-24
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (16 parents)
Officer
2014-03-31 ~ 2014-06-30
IIF 23 - Secretary → ME
91
GPG AUSTRALIA NOMINEES LIMITED
- now 03571346INTERCEDE 1331 LIMITED - 1998-07-17
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (16 parents)
Officer
2014-03-31 ~ 2014-06-30
IIF 10 - Secretary → ME
92
AVENUE REVENUE SERVICES LIMITED - 2004-03-30
INTERCEDE 1830 LIMITED - 2003-01-28
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (14 parents)
Officer
2014-03-31 ~ 2014-06-30
IIF 22 - Secretary → ME
93
4 Longwalk Road, Stockley Park, Uxbridge, England
Dissolved Corporate (14 parents)
Officer
2014-03-31 ~ 2014-06-30
IIF 3 - Secretary → ME
94
GPG FINANCE LTD. - 2003-06-20
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (13 parents)
Officer
2009-10-01 ~ 2014-06-30
IIF 39 - Secretary → ME
95
GPG COATS FINANCE LTD. - 2004-03-30
PRECIS (2413) LIMITED - 2004-03-29
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (19 parents, 2 offsprings)
Officer
2014-03-31 ~ 2014-06-30
IIF 35 - Secretary → ME
96
GPG PENSION INVESTMENTS TRUSTEES LIMITED
05643705 Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2014-03-31 ~ 2014-06-30
IIF 31 - Secretary → ME
97
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2005-09-01 ~ 2014-06-30
IIF 129 - Director → ME
2014-03-31 ~ 2014-06-30
IIF 24 - Secretary → ME
98
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (29 parents, 1 offspring)
Officer
2012-10-01 ~ 2014-06-30
IIF 131 - Director → ME
2005-09-01 ~ 2008-05-07
IIF 132 - Director → ME
99
GREENWOOD & COMPANY (CULLINGWORTH) LIMITED
00302412 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (17 parents)
Officer
1998-05-01 ~ dissolved
IIF 54 - Director → ME
100
GEORGE SALTER & CO.,LIMITED - 1998-06-01
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (24 parents)
Officer
2014-03-31 ~ 2014-06-30
IIF 33 - Secretary → ME
101
GUINEA INVESTMENTS LIMITED
- now 01114823BRITISH INSULATED CALLENDER'S CABLES LIMITED - 1994-08-03
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (24 parents)
Officer
2015-04-27 ~ 2015-08-03
IIF 149 - Director → ME
102
GUINNESS PEAT OVERSEAS HOLDINGS LIMITED
02943282 4 Longwalk Road, Stockley Park, Uxbridge, England
Dissolved Corporate (18 parents)
Officer
2014-03-31 ~ 2014-06-30
IIF 11 - Secretary → ME
103
HEERY INTERNATIONAL LIMITED - 1993-01-06
HEERY EUROPE, LIMITED - 1986-04-30
HEADYARD LIMITED - 1981-12-31
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2015-04-27 ~ 2015-08-03
IIF 137 - Director → ME
104
HEERY INTERNATIONAL LIMITED
- now 02759565SIMPLENEW LIMITED - 1993-01-07
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (29 parents)
Officer
2015-04-27 ~ 2015-08-03
IIF 135 - Director → ME
105
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (31 parents)
Officer
1999-09-14 ~ 2004-07-30
IIF 100 - Director → ME
106
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (31 parents, 55 offsprings)
Officer
1998-05-01 ~ 2004-07-30
IIF 48 - Director → ME
107
INITIAL FOUNDER PARTNER GP1 LIMITED
SC434049 Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
2015-06-04 ~ 2015-08-03
IIF 134 - Director → ME
108
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (15 parents, 1 offspring)
Officer
2015-06-04 ~ 2015-08-03
IIF 160 - Director → ME
109
INTERNATIONAL THREAD CO.LIMITED(THE)
00210886 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (20 parents)
Officer
1998-05-01 ~ 2004-07-30
IIF 121 - Director → ME
110
Pacific House (second Floor), 70 Wellington Street, Glasgow
Active Corporate (31 parents)
Officer
1998-05-01 ~ 2004-07-30
IIF 90 - Director → ME
111
1 George Square, Glasgow
Active Corporate (68 parents, 3 offsprings)
Officer
1998-06-01 ~ 2004-07-30
IIF 57 - Director → ME
112
ENGLISH ROSE LIMITED - 1979-12-31
Po Box 31, Lees Street, Swinton, Manchester
Dissolved Corporate (7 parents)
Officer
1999-03-31 ~ dissolved
IIF 47 - Director → ME
113
WEST RIDING FABRICS LIMITED - 1985-11-29
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (20 parents)
Officer
1998-05-01 ~ 2004-07-30
IIF 82 - Director → ME
114
KEP (PREDECESSORS) LIMITED
- now 01175613KASS ENGINEERING AND PIPEWORK LIMITED - 1998-04-14
KASS ENGINEERING & STEELSTOCK LIMITED - 1991-02-27
KASS ENGINEERING & PIPEWORK LIMITED - 1990-06-22
KASS PIPEWORK SERVICES LIMITED - 1981-12-31
KASS MACHINERY LIMITED - 1979-12-31
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (23 parents)
Officer
2014-03-31 ~ 2014-06-30
IIF 15 - Secretary → ME
115
M2C2 LTD - now
BRITISH VAN HEUSEN COMPANY LIMITED(THE)
- 2008-10-08
00229190 Unit 24.3 Amber Business Centre, Greenhill Lane, Riddings, Alfreton, Derbyshire
Dissolved Corporate (26 parents)
Officer
2000-01-19 ~ 2001-07-11
IIF 99 - Director → ME
116
CLARKE HOMES LIMITED - 1996-02-21
CLARKE HOMES (MIDLANDS) LIMITED - 1987-12-17
NEEDWOOD HOMES LIMITED - 1979-12-31
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (28 parents, 1 offspring)
Officer
2015-04-27 ~ 2015-08-03
IIF 143 - Director → ME
117
MANSFIELD KNITWEAR LIMITED
- now 00516280TAYMIL LIMITED - 1990-12-07
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (16 parents)
Officer
1999-03-31 ~ 2004-07-30
IIF 59 - Director → ME
118
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (33 parents)
Officer
2014-03-31 ~ 2014-06-30
IIF 19 - Secretary → ME
119
PRECIS (599) LIMITED - 1989-11-03
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (14 parents)
Officer
2014-03-31 ~ 2014-06-30
IIF 32 - Secretary → ME
120
BEAUTY MATCH LIMITED - 1990-12-07
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (18 parents)
Officer
1999-03-31 ~ 2004-07-30
IIF 55 - Director → ME
121
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (23 parents)
Officer
2002-12-24 ~ 2004-07-30
IIF 108 - Director → ME
122
SPEED 9410 LIMITED - 2003-02-25
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (13 parents)
Officer
2014-03-31 ~ 2014-06-30
IIF 14 - Secretary → ME
123
LIGHTNING FASTENERS LIMITED - 1981-12-31
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (28 parents)
Officer
1998-05-01 ~ 2004-07-30
IIF 67 - Director → ME
124
PASOLDS (SUNCHILD) LIMITED
- now SC039179SUNCHILD, LIMITED - 1984-05-15
Pacific House (second Floor), 70 Wellington Street, Glasgow
Dissolved Corporate (19 parents)
Officer
1999-03-31 ~ 2004-07-30
IIF 116 - Director → ME
125
Cornerstone 107 West Regent Street, Glasgow
Dissolved Corporate (25 parents)
Officer
1999-03-31 ~ 2004-07-30
IIF 115 - Director → ME
126
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (35 parents)
Officer
1998-04-01 ~ 2004-07-30
IIF 124 - Director → ME
127
PATONS RTN LIMITED - 1996-03-15
PATONS & BALDWINS (MATLOCK) LIMITED - 1987-12-24
PATONS & BALDWINS HOSIERY YARNS LIMITED - 1982-05-18
KELSALL & KEMP LIMITED - 1978-12-31
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (34 parents)
Officer
1999-05-01 ~ 2004-07-30
IIF 86 - Director → ME
128
PRIEST LINDLEY HOLDINGS LIMITED
- now 00348775PRIEST (LINDLEY) LIMITED - 1990-03-27
Po Box 31, Lees Street, Swinton, Manchester
Dissolved Corporate (9 parents)
Officer
1998-05-01 ~ dissolved
IIF 45 - Director → ME
129
153 C/o Arthur G Mead Ltd, Fitzrovia House, 153-157 Cleveland Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-02-22 ~ 2017-05-17
IIF 139 - Director → ME
130
4385, 00158515 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
1999-03-31 ~ dissolved
IIF 87 - Director → ME
131
1 The Square, Stockley Park, Uxbridge, Middlesex
Active Corporate (12 parents)
Officer
1998-05-01 ~ 2009-05-01
IIF 102 - Director → ME
132
S G WARBURG GROUP LIMITED
- now 01967744CLAYHILL NOMINEES LIMITED - 2007-09-05
SHEARD ENGINEERING LIMITED - 1986-09-12
SHIPLANCE LIMITED - 1986-03-24
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (22 parents, 20 offsprings)
Officer
2014-03-31 ~ 2014-06-30
IIF 4 - Secretary → ME
133
SIMPSON, WRIGHT & LOWE, LIMITED
- now 00760500MATCHMAKERS FASHIONS LIMITED - 1990-12-07
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (24 parents)
Officer
1999-03-31 ~ 2004-07-30
IIF 120 - Director → ME
134
SIR RICHARD ARKWRIGHT & CO. LIMITED
00059119 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (22 parents)
Officer
1998-05-01 ~ 2004-07-30
IIF 109 - Director → ME
135
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (15 parents)
Officer
2007-07-18 ~ 2013-11-30
IIF 133 - Director → ME
136
STAVELEY 2005 NO 3 LIMITED
- now 00488428HALL & KAY ENGINEERING LIMITED - 2005-10-03
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (23 parents)
Officer
2014-03-31 ~ 2014-06-30
IIF 27 - Secretary → ME
137
STAVELEY GUARANTEE COMPANY LIMITED
- now 05211295NEW GUARANTEE CO PRECIS NO. 1 LIMITED - 2005-01-11
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-03-31 ~ 2014-06-30
IIF 12 - Secretary → ME
138
STAVELEY INDUSTRIES LIMITED - now
STAVELEY INDUSTRIES PUBLIC LIMITED COMPANY
- 2016-12-01
00000866 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (38 parents, 3 offsprings)
Officer
2014-03-31 ~ 2014-06-30
IIF 29 - Secretary → ME
139
STAVELEY SERVICES LIMITED - 2005-03-08
NEW HOLDCO PRECIS NO. 2 LIMITED - 2005-01-12
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (13 parents)
Officer
2014-03-31 ~ 2014-06-30
IIF 6 - Secretary → ME
140
STAVELEY SERVICES LIMITED
- now 05253545STAVELEY NEW HOLDCO NO.1 LIMITED - 2005-03-08
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (20 parents, 1 offspring)
Officer
2014-03-31 ~ 2014-06-30
IIF 5 - Secretary → ME
141
THE COATS TRUSTEE COMPANY LIMITED
- now 00582974VANTONA VIYELLA TRUSTEE COMPANY LIMITED
- 2001-10-11
00582974VANTONA TRUSTEE COMPANY LIMITED - 1984-02-08
The Pavilions, Bridgwater Road, Bristol, England
Dissolved Corporate (25 parents)
Officer
1999-06-25 ~ 2004-07-30
IIF 63 - Director → ME
142
THE NOTTINGHAM MANUFACTURING COMPANY LIMITED
- now 00596484VIADUCT HOLDINGS LIMITED - 1991-03-08
1 The Square, Stockley Park, Uxbridge, Middlesex
Active Corporate (15 parents)
Officer
1999-03-31 ~ 2004-07-30
IIF 114 - Director → ME
143
THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED
- now 00001147PYROTENAX OVERSEAS LIMITED - 1991-04-03
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2015-04-27 ~ 2015-08-03
IIF 159 - Director → ME
144
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (29 parents)
Officer
1998-05-01 ~ 2004-07-30
IIF 70 - Director → ME
145
THOMAS ROBINSON INDUSTRIAL CONTROLS LIMITED
- now 02302082LAMBERHILLS LIMITED - 1989-01-10
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (19 parents)
Officer
2014-03-31 ~ 2014-06-30
IIF 13 - Secretary → ME
146
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (12 parents)
Officer
1999-03-31 ~ dissolved
IIF 75 - Director → ME
147
GOLDBERGER PRINTS LIMITED - 1982-01-29
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (20 parents)
Officer
1998-05-01 ~ 2004-07-30
IIF 73 - Director → ME
148
TOOTAL LIMITED - 1982-03-22
ENGLISH CALICO LIMITED - 1973-06-15
ENGLISH SEWING COTTON COMPANY LIMITED - 1968-05-24
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (39 parents)
Officer
1999-03-31 ~ 2004-07-30
IIF 101 - Director → ME
149
SQUAREPALM LIMITED - 1986-10-02
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (28 parents)
Officer
1998-05-01 ~ 2004-07-30
IIF 107 - Director → ME
150
TOOTAL TEXTILES HOLDINGS LIMITED
00064102 1 The Square, Stockley Park, Uxbridge, Middlesex
Active Corporate (22 parents)
Officer
1998-05-01 ~ 2004-07-30
IIF 62 - Director → ME
151
TOOTAL TEXTILES INTERNATIONAL LIMITED
00424649 1 The Square, Stockley Park, Uxbridge, Middlesex
Active Corporate (19 parents)
Officer
1998-05-01 ~ 2004-07-30
IIF 52 - Director → ME
152
1 The Square, Stockley Park, Uxbridge, Middlesex
Active Corporate (11 parents)
Officer
1998-05-01 ~ now
IIF 53 - Director → ME
153
TRICEL (LANARK) LIMITED - now
NICHOLSON PLASTICS LIMITED.
- 2023-12-22
SC045599 Riverside Road, Kirkfieldbank, Lanark
Active Corporate (22 parents, 1 offspring)
Officer
1999-11-01 ~ 1999-12-03
IIF 126 - Director → ME
154
HERMITAGE PRECISION ENGINEERING LIMITED - 1990-05-29
HERMITAGE ENGINEERING (MANSFIELD ) LIMITED - 1987-07-02
Po Box 31, Lees Street, Swinton, Manchester
Dissolved Corporate (9 parents)
Officer
1998-05-01 ~ dissolved
IIF 89 - Director → ME