1
PRECIS (2541) LIMITED - 2005-08-23
12 The Grange, London, England
Active Corporate (2 parents)
Equity (Company account)
7,336 GBP2024-03-31
Officer
2011-09-07 ~ 2011-11-02
IIF 167 - Director → ME
2011-09-07 ~ 2011-11-02
IIF 34 - Secretary → ME
2
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (4 parents, 25 offsprings)
Officer
2001-01-03 ~ 2014-03-31
IIF 135 - Director → ME
2006-05-31 ~ 2014-03-31
IIF 14 - Secretary → ME
3
ELECTRICAL INSTALLATIONS,LIMITED - 2007-05-18
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Liquidation Corporate (1 parent)
Officer
2002-05-27 ~ 2014-03-31
IIF 107 - Director → ME
2005-12-16 ~ 2014-03-31
IIF 38 - Secretary → ME
4
Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Liquidation Corporate (1 parent)
Officer
2002-05-27 ~ 2014-03-31
IIF 97 - Director → ME
2005-12-16 ~ 2014-03-31
IIF 45 - Secretary → ME
5
H.J.COUZENS LIMITED - 2007-06-15
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (4 parents)
Officer
2002-05-27 ~ 2014-03-31
IIF 143 - Director → ME
2005-12-16 ~ 2014-03-31
IIF 58 - Secretary → ME
6
Matrix House, 12 - 16 Lionel Road, Canvey Island, Essex, England
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
4,006 GBP2024-12-31
Officer
2002-12-13 ~ 2006-12-18
IIF 99 - Director → ME
7
HYMAC GROUP LTD - 1988-03-15
BRINETON PLANT LIMITED - 1986-12-10
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (4 parents, 1 offspring)
Officer
2002-12-13 ~ 2014-03-31
IIF 122 - Director → ME
2009-12-22 ~ 2014-03-31
IIF 18 - Secretary → ME
8
BLACKWOOD HODGE P L C - 2001-05-16
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (5 parents)
Officer
2003-05-27 ~ 2014-03-31
IIF 144 - Director → ME
2009-12-22 ~ 2014-03-31
IIF 25 - Secretary → ME
9
02060925 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 (6 parents, 1 offspring)
Officer
2003-05-27 ~ 2014-03-31
IIF 111 - Director → ME
10
MOTORWAYS UNIT TRUST MANAGERS LIMITED - 1980-12-31
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (5 parents)
Officer
1996-04-30 ~ 2014-03-31
IIF 127 - Director → ME
1995-09-08 ~ 2014-03-31
IIF 54 - Secretary → ME
11
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (4 parents, 3 offsprings)
Officer
2008-05-07 ~ 2014-03-31
IIF 118 - Director → ME
2008-05-07 ~ 2014-03-31
IIF 57 - Secretary → ME
1996-04-30 ~ 2005-10-19
IIF 6 - Secretary → ME
12
FOUNDERS COURT INVESTMENTS LIMITED - 1984-11-29
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (5 parents)
Officer
2001-12-20 ~ 2014-03-31
IIF 137 - Director → ME
1995-09-08 ~ 2014-03-31
IIF 60 - Secretary → ME
13
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (3 parents)
Officer
2013-02-12 ~ 2013-11-30
IIF 164 - Director → ME
2010-09-16 ~ 2014-03-31
IIF 85 - Secretary → ME
14
PRECIS (1188) LIMITED - 1993-04-01
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (5 parents)
Officer
1995-09-08 ~ 2014-03-31
IIF 71 - Secretary → ME
15
CAMERON 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 (5 parents)
Officer
2003-05-27 ~ 2014-03-31
IIF 128 - Director → ME
2009-12-22 ~ 2014-03-31
IIF 26 - Secretary → ME
16
The Pavilions, Bridgwater Road, Bristol, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2000-12-22 ~ 2014-03-31
IIF 140 - Director → ME
2000-12-22 ~ 2014-03-31
IIF 70 - Secretary → ME
17
BRUNEL 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 (11 parents, 14 offsprings)
Officer
2002-12-13 ~ 2009-10-01
IIF 2 - Secretary → ME
18
AVENUE ACQUISITION PLC - 2003-05-28
GPG AVENUE PLC - 2003-01-27
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (4 parents, 1 offspring)
Officer
2002-12-20 ~ 2003-02-04
IIF 91 - Director → ME
2002-12-20 ~ 2003-06-05
IIF 36 - Secretary → ME
19
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (4 parents)
Officer
2002-12-13 ~ 2014-03-31
IIF 134 - Director → ME
2009-12-22 ~ 2014-03-31
IIF 27 - Secretary → ME
20
HARBOUR CAPITAL (U.K.) LIMITED - 2004-03-16
METALS EXPLORATION (U.K.) LIMITED - 2000-12-01
THRIFTVERSE LIMITED - 1992-05-13
Conybury Heights, Mogador, Tadworth, Surrey
Dissolved Corporate (4 parents)
Officer
1995-07-20 ~ 1997-09-29
IIF 74 - Director → ME
1995-09-01 ~ 1997-09-29
IIF 68 - Secretary → ME
21
SPIE WHS LIMITED - 2023-10-03
EI.WHS LIMITED - 2010-02-22
NEWCO 2 PRECIS NO. 4 LIMITED - 2005-01-13
1 Old Park Lane, Urmston, Manchester, England
Active Corporate (5 parents)
Officer
2004-08-20 ~ 2005-07-19
IIF 95 - Director → ME
2004-08-20 ~ 2005-04-18
IIF 78 - Secretary → ME
22
Davis House, Robert Street, Croydon, England
Dissolved Corporate (3 parents)
Officer
2007-03-02 ~ 2007-05-24
IIF 87 - Director → ME
2007-03-02 ~ 2007-05-24
IIF 76 - Secretary → ME
23
EMBERGRANGE LIMITED - 2009-12-31
BRITISH SODA COMPANY LIMITED(THE) - 2000-04-07
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (4 parents)
Officer
2002-05-27 ~ 2014-03-31
IIF 124 - Director → ME
2005-12-16 ~ 2014-03-31
IIF 82 - Secretary → ME
24
GPG (UK) HOLDINGS PLC - 2016-12-01
02851530GUINNESS PEAT GROUP PUBLIC LIMITED COMPANY - 1988-01-11
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (4 parents, 14 offsprings)
Officer
1995-09-08 ~ 2014-03-31
IIF 83 - Secretary → ME
25
I.B.C.INVESTMENTS LIMITED - 1988-04-25
4 Longwalk Road, Stockley Park, Uxbridge, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
1995-07-20 ~ 2014-03-31
IIF 141 - Director → ME
1995-09-01 ~ 2014-03-31
IIF 59 - Secretary → ME
26
GPG ACQUISITIONS NO. 3 PLC - 2013-08-07
06422876GPG ACQUISITIONS NO. 1 LIMITED - 1998-01-09
06422876INTERCEDE 1287 LIMITED - 1997-12-24
03448379 Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (5 parents)
Officer
1997-12-29 ~ 2014-03-31
IIF 145 - Director → ME
1997-12-29 ~ 2014-03-31
IIF 53 - Secretary → ME
27
INTERCEDE 1331 LIMITED - 1998-07-17
03526954 Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (4 parents)
Officer
2003-11-14 ~ 2014-03-31
IIF 92 - Director → ME
2009-12-22 ~ 2014-03-31
IIF 23 - Secretary → ME
28
First Floor, Times Place, 45 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
2010-09-01 ~ 2011-02-14
IIF 90 - Director → ME
29
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 (5 parents)
Officer
2010-09-01 ~ 2010-11-22
IIF 94 - Director → ME
2010-09-01 ~ 2014-03-31
IIF 138 - Director → ME
2003-01-28 ~ 2014-03-31
IIF 37 - Secretary → ME
30
4 Longwalk Road, Stockley Park, Uxbridge, England
Dissolved Corporate (4 parents)
Officer
2008-12-15 ~ 2014-03-31
IIF 115 - Director → ME
2008-12-15 ~ 2014-03-31
IIF 11 - Secretary → ME
31
GPG FINANCE PLC - 2013-08-07
GPG FINANCE LTD. - 2003-06-20
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (5 parents)
Officer
2001-07-02 ~ 2014-03-31
IIF 142 - Director → ME
2001-07-02 ~ 2009-10-01
IIF 39 - Secretary → ME
32
GPG COATS FINANCE LTD. - 2004-03-30
04600822PRECIS (2413) LIMITED - 2004-03-29
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (4 parents, 2 offsprings)
Officer
2004-03-29 ~ 2014-03-31
IIF 131 - Director → ME
2004-03-29 ~ 2014-03-31
IIF 81 - Secretary → ME
33
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (5 parents)
Officer
2005-12-02 ~ 2014-03-31
IIF 12 - Secretary → ME
34
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (5 parents)
Officer
2003-02-28 ~ 2014-03-31
IIF 129 - Director → ME
2003-02-28 ~ 2014-03-31
IIF 56 - Secretary → ME
35
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (4 parents, 1 offspring)
Officer
1995-07-20 ~ 1995-10-18
IIF 73 - Director → ME
1995-07-20 ~ 2008-05-07
IIF 108 - Director → ME
2012-11-16 ~ 2014-03-31
IIF 126 - Director → ME
2009-12-31 ~ 2012-03-14
IIF 165 - Director → ME
2009-12-31 ~ 2012-03-14
IIF 21 - Secretary → ME
1995-09-01 ~ 2008-05-07
IIF 47 - Secretary → ME
36
GEORGE SALTER & CO.,LIMITED - 1998-06-01
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (4 parents)
Officer
2002-05-27 ~ 2014-03-31
IIF 125 - Director → ME
2005-12-16 ~ 2014-03-31
IIF 79 - Secretary → ME
37
4 Longwalk Road, Stockley Park, Uxbridge, England
Dissolved Corporate (4 parents)
Officer
1995-07-20 ~ 2014-03-31
IIF 133 - Director → ME
1995-09-01 ~ 2014-03-31
IIF 50 - Secretary → ME
38
SFS FIRE SERVICES LIMITED - 2017-01-24
05479198STAVELEY FIRE SERVICES LIMITED - 2007-12-27
NEWCO 3 PRECIS NO. 5 LIMITED - 2005-01-13
30 Warwick Street, London
Active Corporate (5 parents)
Officer
2004-08-20 ~ 2005-09-19
IIF 100 - Director → ME
2004-08-20 ~ 2005-04-18
IIF 3 - Secretary → ME
39
HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC - 2010-07-15
HENDERSON PLC - 2000-11-07
HENDERSON ADMINISTRATION GROUP PLC - 1996-11-01
01394018CHURCHWALKS LIMITED - 1983-06-15
201 Bishopsgate, London
Active Corporate (4 parents, 8 offsprings)
Officer
1992-12-29 ~ 1995-07-17
IIF 30 - Secretary → ME
40
NEWCO 4 PRECIS NO.6 LIMITED - 2005-01-14
30 Warwick Street, London, England
Active Corporate (5 parents)
Officer
2004-12-08 ~ 2005-07-20
IIF 89 - Director → ME
2004-12-08 ~ 2005-04-18
IIF 7 - Secretary → ME
41
HENDERSON ADMINISTRATION LIMITED - 2022-04-06
03232618 201 Bishopsgate, London
Active Corporate (3 parents, 3 offsprings)
Officer
1993-03-26 ~ 1994-05-26
IIF 32 - Secretary → ME
42
HENDERSON INVESTMENT FUNDS LIMITED - 2022-03-22
HENDERSON TOUCHE REMNANT UNIT TRUST MANAGEMENT LIMITED - 1997-04-07
HENDERSON UNIT TRUST MANAGEMENT LIMITED - 1994-06-01
SAFESTOCK LIMITED - 1992-03-20
201 Bishopsgate, London
Active Corporate (8 parents)
Officer
1993-03-26 ~ 1995-03-31
IIF 33 - Secretary → ME
43
HENDERSON GLOBAL INVESTORS LIMITED - 2022-03-15
HENDERSON FINANCIAL MANAGEMENT LIMITED - 1997-04-07
201 Bishopsgate, London
Active Corporate (6 parents)
Officer
~ 1995-03-31
IIF 31 - Secretary → ME
44
HENDERSON SECRETARIAL SERVICES LIMITED - 2022-03-14
TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
APEDANE LIMITED - 1980-12-31
201 Bishopsgate, London
Active Corporate (4 parents, 112 offsprings)
Officer
1992-12-22 ~ 1995-03-31
IIF 72 - Director → ME
45
KASS 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 (5 parents)
Officer
2003-05-27 ~ 2014-03-31
IIF 113 - Director → ME
46
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (4 parents)
Officer
2002-12-13 ~ 2014-03-31
IIF 162 - Director → ME
2009-12-22 ~ 2014-03-31
IIF 80 - Secretary → ME
47
PRECIS (599) LIMITED - 1989-11-03
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (6 parents)
Officer
1995-07-20 ~ 2014-03-31
IIF 146 - Director → ME
1995-09-01 ~ 2014-03-31
IIF 61 - Secretary → ME
48
MACHINE FABRICATORS (CLAYTON) LIMITED - 1996-09-12
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (1 parent)
Officer
2003-05-27 ~ 2014-03-31
IIF 101 - Director → ME
49
NEWCO 1 PRECIS NO. 3 LIMITED - 2005-01-13
Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (8 parents)
Officer
2004-08-20 ~ 2005-07-19
IIF 103 - Director → ME
2004-08-20 ~ 2005-04-18
IIF 4 - Secretary → ME
50
Davis House, Robert Street, Croydon, England
Dissolved Corporate (3 parents)
Officer
2007-03-02 ~ 2007-05-24
IIF 88 - Director → ME
2007-03-02 ~ 2007-05-24
IIF 77 - Secretary → ME
51
SPEED 9410 LIMITED - 2003-02-25
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (4 parents)
Officer
2002-12-11 ~ 2014-03-31
IIF 123 - Director → ME
2002-12-11 ~ 2014-03-31
IIF 49 - Secretary → ME
52
CLAYHILL NOMINEES LIMITED - 2007-09-05
SHEARD ENGINEERING LIMITED - 1986-09-12
SHIPLANCE LIMITED - 1986-03-24
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (4 parents, 4 offsprings)
Officer
2002-12-13 ~ 2014-03-31
IIF 121 - Director → ME
2009-12-22 ~ 2014-03-31
IIF 84 - Secretary → ME
53
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (4 parents)
Officer
2013-03-01 ~ 2013-11-30
IIF 161 - Director → ME
2007-07-18 ~ 2014-03-31
IIF 13 - Secretary → ME
54
HALL & KAY ENGINEERING LIMITED - 2005-10-03
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (4 parents)
Officer
2002-05-27 ~ 2014-03-31
IIF 119 - Director → ME
2005-12-16 ~ 2014-03-31
IIF 55 - Secretary → ME
55
NEW GUARANTEE CO PRECIS NO. 1 LIMITED - 2005-01-11
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-08-20 ~ 2014-03-31
IIF 136 - Director → ME
2004-08-20 ~ 2014-03-31
IIF 51 - Secretary → ME
56
STAVELEY INDUSTRIES PUBLIC LIMITED COMPANY - 2016-12-01
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (4 parents, 3 offsprings)
Officer
2005-05-31 ~ 2014-03-31
IIF 130 - Director → ME
2005-12-16 ~ 2014-03-31
IIF 52 - Secretary → ME
57
NEW HOLDCO PRECIS NO. 2 LIMITED - 2005-01-12
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (5 parents)
Officer
2004-08-20 ~ 2014-03-31
IIF 139 - Director → ME
2004-08-20 ~ 2005-04-18
IIF 5 - Secretary → ME
2010-08-20 ~ 2014-03-31
IIF 8 - Secretary → ME
58
STAVELEY NEW HOLDCO NO.1 LIMITED - 2005-03-08
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (4 parents, 1 offspring)
Officer
2004-10-07 ~ 2014-03-31
IIF 120 - Director → ME
2004-10-07 ~ 2005-04-18
IIF 1 - Secretary → ME
2005-12-16 ~ 2014-03-31
IIF 9 - Secretary → ME
59
LAMBERHILLS LIMITED - 1989-01-10
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (5 parents)
Officer
2003-05-27 ~ 2014-03-31
IIF 132 - Director → ME
2009-12-22 ~ 2014-03-31
IIF 10 - Secretary → ME
60
Davis House, Robert Street, Croydon, England
Dissolved Corporate (3 parents)
Officer
2007-03-02 ~ 2007-05-24
IIF 86 - Director → ME
2007-03-02 ~ 2007-05-24
IIF 75 - Secretary → ME