1
BAMBOO DISTRIBUTION LIMITED - 2025-04-01
REDEEM DISTRIBUTION LIMITED - 2011-12-29
Unit 5 Io Centre, Lea Road, Waltham AbbeyActive Corporate (7 parents, 1 offspring)
Officer
2021-03-04 ~ 2025-09-22IIF 75 - Director → ME
2
The Enterprise Building, Port Of Tilbury, Tilbury, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2021-07-02 ~ 2022-03-23IIF 71 - Director → ME
3
The Enterprise Building, Port Of Tilbury, Tilbury, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2021-07-02 ~ 2022-03-23IIF 70 - Director → ME
4
HACKREMCO (NO.425) LIMITED - 1990-06-19
The Enterprise Building, Port Of Tilbury, Tilbury, EnglandActive Corporate (5 parents, 8 offsprings)
Officer
2021-07-02 ~ 2022-03-23IIF 58 - Director → ME
5
FALCON PANEL PRODUCTS LIMITED - 2022-12-28
UNITPINE LIMITED - 1986-07-16
The Enterprise Building, Port Of Tilbury, Tilbury, EnglandActive Corporate (5 parents)
Officer
2021-07-02 ~ 2022-03-23IIF 48 - Director → ME
6
FARSOUND ENGINEERING LIMITED - 2013-09-02
RAPID 598 LIMITED - 1986-06-16
Unit 4 London Brentwood Commercial Park Tilbury Road, West Horndon, Brentwood, Essex, EnglandActive Corporate (5 parents)
Officer
2016-12-22 ~ 2019-07-12IIF 29 - Director → ME
7
15, Ashton Gate Ashton Road, Romford, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2016-12-22 ~ 2019-07-12IIF 5 - Director → ME
8
15, Ashton Gate Ashton Road, Romford, EnglandDissolved Corporate (3 parents)
Officer
2016-12-22 ~ 2019-07-12IIF 3 - Director → ME
9
15, Ashton Gate Ashton Road, Romford, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2016-12-22 ~ 2019-07-12IIF 4 - Director → ME
10
BREEZETILE LIMITED - 2005-12-21
Rubicon Partners, 8-12 York Gate, LondonActive Corporate (5 parents, 1 offspring)
Officer
2016-12-22 ~ 2020-02-18IIF 17 - Director → ME
11
SCRIBEGROVE LIMITED - 1979-12-31
THORNWOOD TIMBER SALES LIMITED - 1988-06-21
The Enterprise Building, Port Of Tilbury, Tilbury, EnglandActive Corporate (5 parents)
Officer
2021-07-02 ~ 2022-03-23IIF 66 - Director → ME
12
C/o Rubicon Partners, 8-12 York Gate, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2021-06-14 ~ 2024-01-12IIF 62 - Director → ME
13
C/o Rubicon Partners, 8-12 York Gate, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2021-06-15 ~ 2021-10-18IIF 59 - Director → ME
14
C/o Rubicon Partners, 8-12 York Gate, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2021-06-14 ~ 2021-10-18IIF 65 - Director → ME
15
C/o Rubicon Partners, 8-12 York Gate, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2021-06-14 ~ 2021-10-18IIF 63 - Director → ME
16
THUNDERBIRD BIDCO LIMITED - 2019-08-15
1 Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (8 parents)
Officer
2017-10-12 ~ 2021-07-02IIF 34 - Director → ME
17
JOHN LAWRIE & CO. (ABERDEEN) LIMITED - 1990-01-01
JOHN LAWRIE (ABERDEEN) LTD. - 2019-01-04
Jlm Greenbank Road, East Tullos Industrial Estate, Aberdeen, ScotlandActive Corporate (7 parents, 4 offsprings)
Officer
2017-11-17 ~ 2022-02-28IIF 31 - Director → ME
18
THUNDERBIRD TUBULARS LIMITED - 2018-06-11
Forties Road Industrial Estate, Forties Road, Montrose, ScotlandActive Corporate (8 parents)
Officer
2018-06-04 ~ 2022-11-07IIF 36 - Director → ME
19
C/o Rubicon Partners, 8-12 York Gate, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-10-04 ~ 2025-10-02IIF 64 - Director → ME
20
C/o Rubicon Partners, 8-12 York Gate, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-10-04 ~ 2025-10-02IIF 44 - Director → ME
21
C/o Rubicon Partners, 8-12 York Gate, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-10-04 ~ 2025-10-02IIF 53 - Director → ME
22
C/o Rubicon Partners, 8-12 York Gate, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-10-04 ~ 2025-10-02IIF 68 - Director → ME
23
MACMILLAN BLOEDEL MEYER LIMITED - 1985-03-22
The Enterprise Building, Port Of Tilbury, Tilbury, EnglandActive Corporate (5 parents)
Officer
2021-07-02 ~ 2022-03-23IIF 47 - Director → ME
24
AK TIMBER AGENCY LIMITED - 2009-01-22
The Enterprise Building, Port Of Tilbury, Tilbury, EnglandActive Corporate (5 parents)
Officer
2021-07-02 ~ 2022-03-23IIF 51 - Director → ME
25
DOWNWAY LIMITED - 1993-10-12
The Enterprise Building, Port Of Tilbury, Tilbury, EnglandActive Corporate (5 parents)
Officer
2021-07-02 ~ 2022-03-23IIF 50 - Director → ME
26
PHONEDESK LIMITED - 2005-12-21
Rubicon Partners, 8-12 York Gate, LondonActive Corporate (5 parents, 1 offspring)
Officer
2016-12-22 ~ 2020-02-18IIF 15 - Director → ME
27
C/o Rubicon Partners, 8-12 York Gate, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2021-02-10 ~ 2025-09-22IIF 54 - Director → ME
28
C/o Rubicon Partners, 8-12 York Gate, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2021-02-09 ~ 2025-09-22IIF 60 - Director → ME
29
C/o Rubicon Partners, 8-12 York Gate, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2021-02-10 ~ 2025-09-22IIF 46 - Director → ME
30
C/o Rubicon Partners, 8-12 York Gate, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-02-08 ~ 2025-09-22IIF 56 - Director → ME
31
Volvox House, Gelderd Road, Leeds, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2016-12-22 ~ 2019-05-01IIF 28 - Director → ME
32
Volvox House, Gelderd Road, Leeds, EnglandDissolved Corporate (3 parents, 3 offsprings)
Officer
2016-12-22 ~ 2019-05-01IIF 27 - Director → ME
33
EVER 2535 LIMITED - 2005-04-20
Volvox House, Gelderd Road, LeedsActive Corporate (5 parents)
Equity (Company account)
17,000 GBP2024-12-31
Officer
2016-12-22 ~ 2019-05-01IIF 24 - Director → ME
34
STYLEX AUTO PRODUCTS (HOLDINGS) LIMITED - 2020-07-01
Rubicon Partners, 8-12 York Gate, LondonActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-8,664,531 GBP2024-12-31
Officer
2016-12-22 ~ 2020-02-18IIF 8 - Director → ME
35
W. H. BODDINGTON & CO (HOLDINGS) LIMITED - 2024-07-18
HOLDERCHANCE LIMITED - 2003-06-13
Rubicon Partners, 8-12 York Gate, LondonActive Corporate (5 parents, 1 offspring)
Officer
2016-12-22 ~ 2020-02-18IIF 19 - Director → ME
36
The Enterprise Building, Port Of Tilbury, Tilbury, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-07-02 ~ 2022-03-23IIF 55 - Director → ME
37
Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (8 parents, 1 offspring)
Officer
2017-10-12 ~ 2021-07-02IIF 33 - Director → ME
38
Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (8 parents, 1 offspring)
Officer
2017-10-12 ~ 2021-07-02IIF 35 - Director → ME
39
The Enterprise Building, Port Of Tilbury, Tilbury, EnglandActive Corporate (5 parents)
Equity (Company account)
5,000 GBP2024-12-31
Officer
2021-07-02 ~ 2022-03-23IIF 67 - Director → ME
40
PROJECT TIGER LIMITED - 2010-08-19
The Enterprise Building, Port Of Tilbury, Tilbury, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2021-07-02 ~ 2022-03-23IIF 74 - Director → ME
41
JEMBERT 46000 LIMITED - 1996-11-22
The Enterprise Building, Port Of Tilbury, Tilbury, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2021-07-02 ~ 2022-03-23IIF 73 - Director → ME
42
The Enterprise Building, Port Of Tilbury, Tilbury, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2021-07-02 ~ 2022-03-23IIF 57 - Director → ME
43
PILLAR BUILDING PRODUCTS LIMITED - 1996-12-18
PILLAR ALUMINIUM LIMITED - 1989-01-01
8-12 York Gate, LondonActive Corporate (5 parents, 1 offspring)
Officer
2016-12-22 ~ 2020-02-18IIF 7 - Director → ME
44
R.T.Z. PILLAR LIMITED - 1989-04-10
RTZ PILLAR LIMITED - 1993-11-18
R.T.Z. INDUSTRIES LIMITED - 1984-12-10
CARADON PILLAR LIMITED - 1996-12-19
8-12 York Gate, LondonActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
28,678,428 GBP2024-12-31
Officer
2016-12-22 ~ 2020-02-18IIF 18 - Director → ME
45
TWICEHOLD LIMITED - 1994-03-30
8-12 York Gate, LondonActive Corporate (6 parents, 2 offsprings)
Officer
2016-12-22 ~ 2020-02-18IIF 9 - Director → ME
46
FARSOUND ENGINEERING INVESTMENTS LIMITED - 2019-04-03
1 Ashton Road Ashton Road, Harold Hill, Romford, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
390,000 GBP2024-12-31
Officer
2016-12-22 ~ 2019-12-20IIF 11 - Director → ME
47
FARSOUND AEROSPACE MRO LIMITED - 2013-09-02
FARSOUND ENGINEERING LIMITED - 2015-12-16
1 Ashton Road, Romford, EssexActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
4,614,486 GBP2024-12-31
Officer
2016-12-22 ~ 2019-12-20IIF 6 - Director → ME
48
FARSOUND ENGINEERING (HOLDINGS) LIMITED - 2019-04-03
1 Ashton Road Ashton Road, Harold Hill, Romford, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
4,164,001 GBP2024-12-31
Officer
2016-12-22 ~ 2019-12-20IIF 26 - Director → ME
49
FRAMECABLE LIMITED - 2008-03-26
Unit 79 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2016-12-22 ~ 2020-02-18IIF 10 - Director → ME