1
The Hall, 7 The Green, Leire, Lutterworth, United Kingdom
Active Corporate (5 parents)
Officer
2015-06-22 ~ 2016-12-10
IIF 27 - Director → ME
2
13 RIVERS STREET BATH (MANAGEMENT) LIMITED
08712879 High Hedges, Elms Cross, Bradford-on-avon, Wiltshire
Dissolved Corporate (3 parents)
Officer
2014-10-16 ~ dissolved
IIF 26 - Director → ME
3
BRINETON PLANT LIMITED
- 1986-12-10
01032353 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (25 parents, 1 offspring)
Officer
~ 1994-03-02
IIF 18 - Director → ME
4
5 Kynance Terrace, The Lizard, Helston, Cornwall
Dissolved Corporate (8 parents)
Officer
1993-07-08 ~ 1994-02-28
IIF 13 - Director → ME
5
BLACKWOOD HODGE LIMITED - now
BLACKWOOD HODGE P L C
- 2001-05-16
00284361 Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (21 parents)
Officer
~ 1994-03-02
IIF 34 - Director → ME
6
BLACKWOOD HODGE OVERSEAS HOLDINGS LIMITED
00507019 First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (12 parents)
Officer
~ 1994-03-02
IIF 15 - Director → ME
7
BRITISH BUILDING & ENGINEERING SERVICES LTD - now
BRITISH BUILDING AND ENGINEERING APPLIANCES LIMITED
- 1999-02-05
00329292 Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (17 parents)
Officer
~ 1993-10-21
IIF 28 - Director → ME
8
CLARK ELECTRICAL INDUSTRIES LIMITED
- now 01547876E.A. CLARK (ELECTRICAL) LIMITED - 1993-06-09
1a Cecil Avenue, Barking, England
Active Corporate (10 parents)
Officer
2001-06-26 ~ 2006-12-19
IIF 22 - Director → ME
2001-06-26 ~ 2006-12-19
IIF 4 - Secretary → ME
9
COATS GROUP PLC - now
GUINNESS PEAT GROUP PLC - 2015-02-26
BRUNEL HOLDINGS PLC - 2002-12-13
BRAHAM MILLAR GROUP PLC
- 1985-05-01
00103548 4th Floor 14 Aldermanbury Square, London, England
Active Corporate (54 parents, 27 offsprings)
Officer
~ 1994-04-28
IIF 21 - Director → ME
10
EXBIRCO 3 LIMITED - now
BIRCHWOOD CONCRETE (SCOTLAND) LIMITED
- 2000-08-16
SC041476 1 Carradale Crescent, Broadwood Business Park, Cumbernauld, Scotland, Scotland
Dissolved Corporate (15 parents)
Officer
~ 1989-01-25
IIF 1 - Director → ME
11
FERRARIS OF CRICKLEWOOD LIMITED
00288997 New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (13 parents)
Officer
1993-07-08 ~ 1993-09-07
IIF 10 - Director → ME
12
Glyn Abbey Golf Club, Trimsaran, Kidwelly, Carmarthenshire
Active Corporate (6 parents, 1 offspring)
Officer
1999-11-02 ~ 2001-06-26
IIF 33 - Director → ME
13
PERTHSHIRE LIMITED
- 2000-02-03
03105680 Glyn Abbey Golf Club, Trimsaran, Kidwelly, Carmarthenshire
Active Corporate (10 parents)
Officer
1999-11-02 ~ 2001-06-25
IIF 31 - Director → ME
14
LEJARA HOLDINGS LIMITED - now
BRUNEL AFRICA LIMITED - 1999-06-29
B M PLANT LIMITED - 1988-08-03
C.H. BEAZER (ENGINEERING) LIMITED - 1987-12-07
ICEATLAS LIMITED - 1983-07-20
Wey Court West, Union Road, Farnham, Surrey
Active Corporate (13 parents)
Officer
1993-07-08 ~ 1994-03-02
IIF 19 - Director → ME
15
PETER GREATOREX UNIQUE HOMES LTD
16349029 The Orchard High Street, Blagdon, Bristol, Somerset, England
Active Corporate (2 parents)
Officer
2025-12-02 ~ now
IIF 7 - Secretary → ME
16
POWER DIESELS AND ELECTRICAL LIMITED - 1983-04-08
New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (12 parents)
Officer
1993-07-08 ~ 1993-09-07
IIF 16 - Director → ME
17
S G WARBURG GROUP LIMITED - now
CLAYHILL NOMINEES LIMITED
- 2007-09-05
01967744SHEARD ENGINEERING LIMITED
- 1986-09-12
01967744 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (22 parents, 20 offsprings)
Officer
~ 1994-03-02
IIF 14 - Director → ME
18
THE APARTMENT COMPANY.CO.UK LIMITED
04990816 The Orchard High Street, Blagdon, Bristol, North Somerset
Active Corporate (6 parents, 1 offspring)
Officer
2008-12-05 ~ 2018-12-31
IIF 24 - Director → ME
2008-12-05 ~ 2018-12-31
IIF 3 - Secretary → ME
Person with significant control
2025-04-24 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
19
THE APARTMENT SPECIALISTS LIMITED
10627991 The Orchard High Street, Blagdon, Bristol, Somerset, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-20 ~ 2018-12-31
IIF 29 - Director → ME
20
THE ELECTRICAL SAFETY TEAM LIMITED
- now 03202388AQUASAVER (NORTH WEST) LIMITED
- 2004-12-02
03202388VIKING MARINE LIMITED
- 1997-03-07
03202388 Unit 1e Cody Business Centre, Cody Road, London
Dissolved Corporate (10 parents)
Officer
1996-06-28 ~ 2006-12-19
IIF 23 - Director → ME
2004-12-09 ~ 2006-12-19
IIF 2 - Secretary → ME
21
THE FAMILY HOME COMPANY.CO.UK LTD
- now 05598353THE PERFECT HOME COMPANY.CO.UK LTD - 2007-09-06
THE GOOD HOME COMPANY.CO.UK LIMITED - 2006-11-01
THE EXCLUSIVE HOME COMPANY.CO.UK LIMITED - 2006-10-10
The Orchard High Street, Blagdon, Bristol, North Somerset
Dissolved Corporate (4 parents)
Officer
2009-11-13 ~ dissolved
IIF 6 - Secretary → ME
22
THIRTEEN RIVERS STREET MANAGEMENT COMPANY LIMITED
09463066 4 Queen Street, Bath, England
Active Corporate (9 parents)
Officer
2015-02-27 ~ 2017-08-25
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-01
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
THOMAS ROBINSON GROUP LIMITED
- now 00038792THOMAS ROBINSON AND SON PUBLIC LIMITED COMPANY - 1986-06-20
Atherton Bailey, 99 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (16 parents, 1 offspring)
Officer
1992-02-18 ~ 1994-03-02
IIF 25 - Director → ME
24
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
1993-07-08 ~ 1994-03-02
IIF 20 - Director → ME
25
Clough Mill Blundells Lane, Rainhill, Prescot, England
Active Corporate (14 parents)
Officer
1996-11-12 ~ 2002-06-18
IIF 32 - Director → ME
1999-10-14 ~ 2002-06-18
IIF 5 - Secretary → ME
26
W & J TOD PUBLIC LIMITED COMPANY - 1985-09-12
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (12 parents)
Officer
1993-07-08 ~ 1994-03-02
IIF 11 - Director → ME
27
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (13 parents)
Officer
1993-07-08 ~ 1994-03-02
IIF 9 - Director → ME
28
VO (PREDECESSORS) LIMITED - now
DICKINSON INTERGRATED SOLUTIONS LIMITED - 2001-03-23
VICARS-OAKES LIMITED
- 2000-06-22
00078871SIMON-OAKES LIMITED - 1985-05-28
SIMON ENGINEERING (OVERSEAS) LIMITED - 1981-12-31
JOHN VESSEY & SONS (HOLDINGS) LIMITED - 1978-12-31
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (13 parents)
Officer
1993-07-08 ~ 1994-03-02
IIF 8 - Director → ME
29
HAMBRO MACHINERY LIMITED - 1986-08-08
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (13 parents)
Officer
1993-07-08 ~ 1994-03-02
IIF 12 - Director → ME
30
Z.E. (PREDECESSORS) - now
Z.E. (PREDECESSORS) LIMITED
- 2009-12-31
02153650ZEST EQUIPMENT LIMITED - 1993-01-18
SOURCECOOL LIMITED - 1987-10-16
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (15 parents)
Officer
1993-07-08 ~ 1994-03-02
IIF 17 - Director → ME