1
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
1998-07-10 ~ 1998-10-12
IIF 117 - Secretary → ME
2
C.P. HART & SONS (DESIGNS) LIMITED - 1984-12-21
Unit 40 Charles Park, Claire Causeway Crossways, Dartford, Kent
Dissolved Corporate (18 parents)
Officer
1998-07-10 ~ 1998-10-12
IIF 121 - Secretary → ME
3
S. & W. BERISFORD (UK) LIMITED
- 1990-02-28
00211657HENDERSON & LIDDELL LIMITED
- 1983-01-18
00211657 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (18 parents)
Officer
1997-03-11 ~ 1999-12-08
IIF 36 - Director → ME
(before 1992-12-25) ~ 1996-04-30
IIF 11 - Director → ME
2008-04-21 ~ 2009-01-30
IIF 57 - Director → ME
(before 1992-12-25) ~ 1998-10-12
IIF 128 - Secretary → ME
4
BERISFORD - CHARTER RESIDENTIAL LIMITED
- now 00494545BERISFORD PROPERTY INVESTMENTS LIMITED - 1987-03-31
WENLOCK WOOL SCOURING CO. LIMITED - 1984-07-19
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (18 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 81 - Director → ME
1992-06-30 ~ 1998-10-12
IIF 125 - Secretary → ME
5
BERISFORD BRISTAR (INVESTMENTS) LIMITED
- now 02505998 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (17 parents)
Officer
1992-09-11 ~ 1996-04-30
IIF 90 - Director → ME
2008-04-21 ~ 2009-01-30
IIF 88 - Director → ME
(before 1992-05-25) ~ 1998-10-12
IIF 116 - Secretary → ME
6
BERISFORD BRISTAR LIMITED
- now 01031367BRISTAR HOLDINGS LIMITED
- 1987-10-19
01031367LENABBEY ESTATES LIMITED
- 1984-02-17
01031367DAVID LEWIS GROUP (ESTATES) LIMITED
- 1977-12-31
01031367 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (18 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 83 - Director → ME
(before 1992-06-18) ~ 1998-10-12
IIF 103 - Secretary → ME
7
BERISFORD HOLDINGS LIMITED
- now 02629465 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, England
Dissolved Corporate (22 parents, 4 offsprings)
Officer
2008-04-21 ~ 2008-10-27
IIF 24 - Director → ME
(before 1992-07-15) ~ 1998-10-12
IIF 122 - Secretary → ME
8
BERISFORD INDUSTRIES LIMITED
- now 01850857PORTMAN STREET LIMITED
- 1994-11-22
01850857BERISFORD PROPERTY HOLDINGS LIMITED
- 1994-02-23
01850857BERISFORD 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 Tyne
Dissolved Corporate (18 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 59 - Director → ME
1992-06-30 ~ 1998-10-12
IIF 102 - Secretary → ME
9
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (12 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 62 - Director → ME
2000-05-08 ~ 2003-08-01
IIF 30 - Director → ME
10
BERISFORD PENSION TRUSTEE LIMITED
16189389 C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (9 parents)
Officer
2025-01-16 ~ now
IIF 2 - Director → ME
11
BERISFORD PROPERTY CONSTRUCTION LIMITED
- 1997-07-09
01855793MANORDREAM LIMITED - 1988-04-06
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (19 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 86 - Director → ME
1992-06-30 ~ 1998-10-12
IIF 99 - Secretary → ME
12
ROUTLEDGE PUBLISHING LIMITED - 1996-10-02
4th Floor, 2 More London Place, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2000-07-17 ~ 2003-04-30
IIF 9 - Director → ME
2003-04-30 ~ 2005-09-05
IIF 7 - Director → ME
2005-09-05 ~ 2006-06-26
IIF 39 - Director → ME
1996-11-26 ~ 2000-07-03
IIF 42 - Director → ME
13
2 Kingmaker Court, Warwick Technology Park, Warwick, England
Active Corporate (31 parents, 1 offspring)
Officer
1998-07-10 ~ 2001-06-14
IIF 114 - Secretary → ME
14
COBRAGON ASSOCIATES LIMITED
- now 03039650ARMSTRONG CRAVEN ASSOCIATES LIMITED - 2013-06-28
THE RESOURCEFUL SERVICES GROUP LIMITED - 2005-11-01
MUTANDERIS (227) LIMITED - 1995-05-31
Suite 2.01 17,hanover Square, London, England
Dissolved Corporate (14 parents)
Officer
2013-08-31 ~ dissolved
IIF 165 - Secretary → ME
15
ARMSTRONG CRAVEN LTD - 2013-06-28
ARMSTRONG CRAVEN DIRECT RESEARCH LTD. - 1998-05-07
Suite 2.01 17, Hanover Square, London, England
Dissolved Corporate (14 parents)
Officer
2013-08-31 ~ dissolved
IIF 171 - Secretary → ME
16
Braboeuf Manor, St Catherines, Guildford, Surrey
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2013-03-01 ~ 2018-05-01
IIF 163 - Secretary → ME
17
COL SUBCO NO.3 LIMITED - 2012-09-28
2 Bunhill Row, Moorgate, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2013-03-01 ~ 2018-05-01
IIF 164 - Secretary → ME
18
REGETHERMIC U.K. LIMITED - 1995-04-19
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (25 parents)
Officer
2003-05-01 ~ 2004-03-09
IIF 13 - Director → ME
2002-02-11 ~ 2002-04-02
IIF 10 - Director → ME
2008-04-21 ~ 2009-01-30
IIF 75 - Director → ME
19
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (19 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 74 - Director → ME
1992-05-26 ~ 1996-04-30
IIF 91 - Director → ME
1997-03-11 ~ 1999-12-08
IIF 23 - Director → ME
(before 1992-03-28) ~ 1998-10-12
IIF 127 - Secretary → ME
20
Mulberry House Station Road, Goudhurst, Cranbrook, England
Active Corporate (4 parents)
Officer
1997-01-22 ~ 1997-03-14
IIF 115 - Secretary → ME
21
DRH (NO 1) LIMITED
- 2015-06-18
09184222 28 Longhurst Drive, Billingshurst, England
Active Corporate (5 parents, 2 offsprings)
Officer
2014-08-20 ~ 2023-05-17
IIF 176 - Secretary → ME
22
28 Longhurst Drive, Billingshurst, England
Active Corporate (6 parents)
Officer
2014-08-15 ~ 2023-05-17
IIF 175 - Secretary → ME
23
CUMULUS SERVICES NUMBER ONE LIMITED
09179965 28 Longhurst Drive, Billingshurst, England
Active Corporate (6 parents)
Officer
2014-08-18 ~ 2023-05-17
IIF 174 - Secretary → ME
24
HOUSE 1 LIMITED
- 1994-10-13
02953045 10432652, 08114078, 10437833Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
1994-07-27 ~ 1998-10-12
IIF 126 - Nominee Secretary → ME
25
ECCLESFIELD PROPERTIES LIMITED
- now 02684008KT565 LIMITED - 1992-02-17
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (21 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 53 - Director → ME
1998-08-26 ~ 1998-10-12
IIF 105 - Secretary → ME
26
Suite 2.01 17,hanover Square, London, England
Dissolved Corporate (4 parents)
Officer
2013-08-31 ~ dissolved
IIF 173 - Secretary → ME
27
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (26 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 51 - Director → ME
2000-06-14 ~ 2002-04-02
IIF 29 - Director → ME
2000-06-14 ~ 2002-04-04
IIF 110 - Secretary → ME
28
EMPIRE COURT MANAGEMENT LIMITED
02519566 8 Kings Court, Newcomen, Colchester, Essex, United Kingdom
Active Corporate (12 parents)
Officer
~ 1995-08-21
IIF 93 - Director → ME
~ 1995-08-21
IIF 148 - Secretary → ME
29
BELSHAW U.K. LIMITED
- 2002-04-24
02625278SANDMERE CONSULTANCY LIMITED - 1991-09-09
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (24 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 80 - Director → ME
2003-05-01 ~ 2003-07-01
IIF 25 - Director → ME
1996-06-09 ~ 2003-07-01
IIF 113 - Secretary → ME
30
ENODICOM NUMBER 2 LIMITED
- now 01422689TEMP-RITE INTERNATIONAL LIMITED
- 2002-06-25
01422689 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (21 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 60 - Director → ME
1998-08-25 ~ 2005-03-23
IIF 101 - Secretary → ME
31
ENODIS CLIFTON PARK LIMITED
- now 01809304S. & W. BERISFORD CHARITY(THE)
- 2003-07-29
01809304 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (13 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 45 - Director → ME
1996-04-30 ~ 1998-10-12
IIF 104 - Secretary → ME
32
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (22 parents, 9 offsprings)
Officer
2002-01-31 ~ 2008-10-27
IIF 40 - Director → ME
33
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2006-05-19 ~ 2009-01-30
IIF 79 - Director → ME
34
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2002-01-24 ~ 2008-10-27
IIF 19 - Director → ME
35
ENODIS INDUSTRIAL HOLDINGS LIMITED
- now 02887689BERISFORD INDUSTRIAL HOLDINGS LIMITED
- 2004-07-05
02887689 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
1996-07-26 ~ 1999-12-08
IIF 34 - Director → ME
2008-04-21 ~ 2008-10-27
IIF 37 - Director → ME
1994-03-02 ~ 1998-10-12
IIF 159 - Secretary → ME
36
ENODIS INTERNATIONAL LIMITED
- now 02992272BERISFORD INTERNATIONAL LIMITED
- 2004-08-11
02992272 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2008-04-21 ~ 2008-10-27
IIF 21 - Director → ME
1994-12-12 ~ 1998-10-12
IIF 144 - Secretary → ME
37
ENODIS INVESTMENTS LIMITED
- now 00455541BERISFORD INVESTMENTS LIMITED
- 2000-11-23
00455541BERISFORD (CREDIT RESOURCES) LIMITED
- 1991-09-26
00455541J.H. RAYNER (HOLDINGS) LIMITED
- 1987-06-11
00455541ZWANENBERG ASSOCIATED FOOD COMPANIES LIMITED
- 1983-03-25
00455541 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2006-06-26 ~ 2009-01-30
IIF 64 - Director → ME
(before 1993-01-12) ~ 2009-01-30
IIF 132 - Secretary → ME
38
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (16 parents)
Officer
2007-02-21 ~ 2009-01-30
IIF 55 - Director → ME
39
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (19 parents)
Officer
2006-05-19 ~ 2008-10-27
IIF 28 - Director → ME
40
ENODIS PROPERTY DEVELOPMENTS LIMITED
- now 00493522BERISFORD PROPERTY DEVELOPMENTS LIMITED
- 2000-11-23
00493522TEXOLAINE LIMITED - 1984-07-19
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (28 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 52 - Director → ME
1992-06-30 ~ 2009-01-30
IIF 160 - Secretary → ME
41
ENODIS PROPERTY GROUP LIMITED
- now 02629464BERISFORD PROPERTY GROUP LIMITED
- 2000-11-23
02629464 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2008-04-21 ~ 2009-01-30
IIF 76 - Director → ME
(before 1992-07-15) ~ 1998-10-12
IIF 96 - Secretary → ME
42
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2006-05-19 ~ 2008-10-27
IIF 15 - Director → ME
43
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (17 parents)
Officer
2006-06-15 ~ 2009-01-30
IIF 87 - Director → ME
44
LUDGATE 113 LIMITED
- 1996-04-23
03158066 03158056, 04868265, 06421843Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Dissolved Corporate (20 parents)
Officer
1996-04-09 ~ 1998-10-12
IIF 111 - Secretary → ME
45
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (12 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 78 - Director → ME
1997-04-18 ~ 1998-10-12
IIF 108 - Secretary → ME
46
HALTON FOODSERVICE LIMITED - now
HALTON VENT MASTER LIMITED - 2007-12-14
11 Laker Road, Airport Industrial Estate, Rochester, Kent
Active Corporate (25 parents)
Officer
2003-05-01 ~ 2005-03-04
IIF 41 - Director → ME
1997-03-13 ~ 2005-03-04
IIF 146 - Secretary → ME
47
HENRY NUTTALL (ROCHDALE) LIMITED
03024893 Washington House, 40-41 Conduit Street, London
Active Corporate (11 parents)
Officer
1998-08-26 ~ 1998-10-12
IIF 112 - Secretary → ME
48
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Dissolved Corporate (15 parents)
Officer
1998-07-10 ~ 1998-10-12
IIF 129 - Secretary → ME
49
TORTONE LIMITED - 1992-10-14
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (28 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 46 - Director → ME
50
HYPHEN FITTED FURNITURE LIMITED
- now 02953046HOUSE 2 LIMITED
- 1994-10-13
02953046 10437833, 16349910, 07883037Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
1994-07-27 ~ 1998-10-12
IIF 124 - Nominee Secretary → ME
51
INCE GORDON DADDS TALENT SERVICES LIMITED - now
GORDON DADDS TALENT SERVICES LIMITED - 2020-06-04
WORK GROUP RESOURCES LIMITED
- 2017-09-27
08876607 33 Charles Street, Cardiff, United Kingdom
Active Corporate (11 parents)
Officer
2014-05-27 ~ 2016-04-30
IIF 140 - Secretary → ME
52
J.H.RAYNER(MINCING LANE)LIMITED
00704098 St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (18 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 63 - Director → ME
(before 1993-03-01) ~ 1996-04-30
IIF 89 - Director → ME
1992-04-01 ~ 1998-10-12
IIF 109 - Secretary → ME
53
BERISFORD BAKER STREET LIMITED
- 1996-06-21
00540556S & W BERISFORD TREASURY LIMITED
- 1989-05-09
00540556ASTON METAL CO LIMITED
- 1987-10-29
00540556 St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (19 parents)
Officer
1998-06-04 ~ 2003-08-01
IIF 35 - Director → ME
2008-04-21 ~ 2009-01-30
IIF 67 - Director → ME
(before 1992-04-28) ~ 1998-10-12
IIF 119 - Secretary → ME
54
BERISFORD MOCATTA & CO LIMITED
- 1990-10-10
00298419 St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (24 parents)
Officer
2000-07-03 ~ 2009-01-30
IIF 68 - Director → ME
(before 1992-06-30) ~ 1998-10-12
IIF 98 - Secretary → ME
55
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
1994-01-11 ~ 2001-06-14
IIF 139 - Secretary → ME
56
COL SUBCO NO.2 LIMITED - 2012-09-28
Braboeuf Manor, St Catherines, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2013-03-01 ~ 2018-05-01
IIF 168 - Secretary → ME
57
LITTLE STONE MEWS RESIDENTS LIMITED
09246712 1 Little Stone Mews, Draymans Lane, Marlow, Buckinghamshire
Active Corporate (9 parents)
Officer
2016-09-07 ~ now
IIF 1 - Director → ME
2016-09-13 ~ now
IIF 177 - Secretary → ME
58
MAGNET & SOUTHERNS LIMITED
- now 02953047HOUSE 3 LIMITED
- 1994-10-13
02953047 10432786, 11803659, 12555682Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Officer
1994-07-27 ~ 1998-10-12
IIF 145 - Nominee Secretary → ME
59
MAGNET DISTRIBUTION LIMITED
- now 02953048HOUSE 4 LIMITED
- 1994-10-13
02953048 13606093, 16349910, 09823363Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Officer
1994-07-27 ~ 1998-10-12
IIF 150 - Nominee Secretary → ME
60
HOUSE 5 LIMITED
- 1994-10-13
02953049 08114078, 15512065, 12551604Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Officer
1994-07-27 ~ 1998-10-12
IIF 143 - Nominee Secretary → ME
61
MAGNET GROUP SUPPLEMENTARY TRUSTEES LIMITED
- now 00512988MAGNET & SOUTHERNS (SUPPLEMENTARY TRUSTEES) LIMITED - 1989-11-22
LEICESTERSHIRE TIMBER COMPANY (MELTON) LIMITED - 1979-12-31
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (23 parents)
Officer
2000-09-13 ~ 2009-08-13
IIF 48 - Director → ME
1994-06-23 ~ 2009-03-20
IIF 131 - Secretary → ME
62
MAGNET GROUP TRUSTEES LIMITED
- now 00852373MAGNET & SOUTHERNS TRUSTEES LIMITED - 1989-11-22
SOUTHERNS-EVANS TRUSTEES LIMITED - 1977-12-31
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (41 parents)
Officer
1998-08-19 ~ 1999-10-25
IIF 38 - Director → ME
2000-09-13 ~ 2001-06-14
IIF 32 - Director → ME
1997-02-27 ~ 1997-11-24
IIF 26 - Director → ME
1994-06-23 ~ 2001-06-14
IIF 153 - Secretary → ME
63
MAGNET INDUSTRIES LIMITED
- now 02953051HOUSE 6 LIMITED
- 1994-10-13
02953051 07883037, 08114078, 10437833Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Officer
1994-07-27 ~ 1998-10-12
IIF 151 - Nominee Secretary → ME
64
HOUSE 7 LIMITED
- 1994-10-13
02953052 10432786, 02953054, 04703342Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Officer
1994-07-27 ~ 1998-10-12
IIF 149 - Nominee Secretary → ME
65
HOUSE 8 LIMITED
- 1994-10-13
02953053 12555682, 08114078, 10437833Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Officer
1994-07-27 ~ 1998-10-12
IIF 154 - Nominee Secretary → ME
66
WMH (NO. 20) LIMITED - 1993-12-07
ALNERY NO. 1243 LIMITED - 1992-11-26
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (44 parents, 3 offsprings)
Officer
1994-03-03 ~ 2001-06-14
IIF 147 - Secretary → ME
67
MAGNET MANUFACTURING LIMITED
- now 02953054HOUSE 9 LIMITED
- 1994-10-13
02953054 16072697, 02953051, 10437833Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Officer
1994-07-27 ~ 1998-10-12
IIF 155 - Nominee Secretary → ME
68
HOUSE 10 LIMITED
- 1994-10-13
02953055 15909538, 14955253, 14517566Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Officer
1994-07-27 ~ 1998-10-12
IIF 156 - Nominee Secretary → ME
69
HOUSE 11 LIMITED
- 1994-10-13
02953056 09058566, 02953055, 14517566Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Officer
1994-07-27 ~ 1998-10-12
IIF 142 - Nominee Secretary → ME
70
MANITOWOC (UK) LIMITED - now
S & W BERISFORD LIMITED
- 2016-02-25
01803796BERISFORD NOMINEES LIMITED
- 1992-09-14
01803796S. & W. BERISFORD (NOMINEES) LIMITED
- 1989-05-08
01803796 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (27 parents, 60 offsprings)
Officer
1998-06-04 ~ 2009-01-30
IIF 85 - Director → ME
(before 1991-11-20) ~ 1998-10-12
IIF 120 - Secretary → ME
71
MANITOWOC GROUP (UK) LIMITED - now
BERISFORD INTERNATIONAL PLC
- 1995-03-01
00109849BERISFORD INTERNATIONAL PLC - 1995-02-10
S. & W. BERISFORD PUBLIC LIMITED COMPANY. - 1989-02-13
Manitowoc House Network 421, Radclive Road, Gawcott, Buckinghamshire, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Officer
1995-03-01 ~ 2009-01-30
IIF 161 - Secretary → ME
72
MANITOWOC HOLDINGS (UK) LIMITED - now
BERISFORD (OVERSEAS) LIMITED
- 2016-02-25
00331247S. & W. BERISFORD (OVERSEAS) LIMITED
- 1989-04-10
00331247 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (24 parents, 61 offsprings)
Officer
2005-08-01 ~ 2009-01-30
IIF 5 - Director → ME
(before 1992-11-24) ~ 1998-10-12
IIF 107 - Secretary → ME
73
MANITOWOC UK PENSION TRUSTEES LIMITED
09502606 1 Park Row, Leeds, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-03-20 ~ 2017-09-29
IIF 4 - Director → ME
74
Patrick Finbarr O'connor, Berisford Wing, One Prestcot Street, London
Active Corporate (10 parents, 1 offspring)
Officer
1996-04-30 ~ 1998-10-12
IIF 141 - Secretary → ME
75
MARLOW EDUCATION TRUST - now
SIR WILLIAM BORLASE'S GRAMMAR SCHOOL
- 2016-10-13
07625556 West Street, Marlow, Buckinghamshire
Active Corporate (51 parents)
Officer
2011-06-27 ~ 2015-05-20
IIF 3 - Director → ME
76
PUMPCROFT LIMITED - 1994-10-05
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (24 parents)
Officer
2000-06-14 ~ 2002-04-02
IIF 31 - Director → ME
2008-04-21 ~ 2009-01-30
IIF 77 - Director → ME
77
IMCO (1693) LIMITED - 1993-12-08
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (21 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 72 - Director → ME
1998-08-26 ~ 1998-10-12
IIF 95 - Secretary → ME
78
MERRYCHEF HOLDINGS LIMITED
- now 03274972BLAKEDEW TWENTY FOUR LIMITED - 1997-01-16
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (26 parents)
Officer
2000-06-14 ~ 2002-04-02
IIF 17 - Director → ME
2003-05-01 ~ 2009-01-30
IIF 61 - Director → ME
2000-06-14 ~ 2009-01-30
IIF 133 - Secretary → ME
79
MAX-ARC LIMITED - 1986-09-19
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (32 parents)
Officer
2003-05-01 ~ 2009-01-30
IIF 54 - Director → ME
2000-06-14 ~ 2002-04-02
IIF 12 - Director → ME
2000-06-14 ~ 2009-01-30
IIF 137 - Secretary → ME
80
MERRYCHEF LIMITED - now
CABLE STREET LIMITED
- 2013-10-02
02739846 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2008-04-21 ~ 2009-01-30
IIF 56 - Director → ME
1992-10-19 ~ 1998-10-12
IIF 158 - Secretary → ME
81
MERRYCHEF PROJECTS LIMITED
- now 01426451MAGNETISING TECHNIQUES LIMITED - 1998-06-12
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (23 parents)
Officer
2000-06-14 ~ 2002-04-02
IIF 33 - Director → ME
2008-04-21 ~ 2009-01-30
IIF 50 - Director → ME
82
PARK HUMAN RESOURCES LIMITED
- now 00788113PA ADVERTISING LIMITED - 1997-05-06
Suite 2.01 17,hanover Square, London, England
Dissolved Corporate (24 parents)
Officer
2013-08-31 ~ dissolved
IIF 172 - Secretary → ME
83
MEALSTREAM(UK)LIMITED - 1994-10-05
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (24 parents)
Officer
2000-06-14 ~ 2002-04-02
IIF 8 - Director → ME
2008-04-21 ~ 2009-01-30
IIF 84 - Director → ME
84
Harling Taylor, 5 Hound Street, Sherborne, Dorset
Active Corporate (42 parents)
Officer
1992-05-26 ~ 1992-08-25
IIF 92 - Director → ME
1992-06-30 ~ 1992-08-25
IIF 157 - Secretary → ME
85
Granville Hall, Granville Road, Leicester, Leicestershire
Active Corporate (18 parents)
Officer
1998-03-20 ~ 2002-01-15
IIF 152 - Secretary → ME
86
INGLEBY (900) LIMITED - 1996-07-11
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (20 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 71 - Director → ME
2000-03-14 ~ 2002-04-02
IIF 22 - Director → ME
2000-03-14 ~ 2009-01-30
IIF 138 - Secretary → ME
87
KETLON (U.K.) LIMITED
- 1994-12-13
01211110 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (23 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 65 - Director → ME
(before 1993-06-07) ~ 1998-10-12
IIF 106 - Secretary → ME
88
HOMARK ASSOCIATES LIMITED - 1992-11-04
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (29 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 82 - Director → ME
89
THE INCE GROUP PLC - now
Insolvency (Case 1) In administration
Administration started on 2023-04-28
Administration ended on 2025-03-25
GORDON DADDS GROUP PLC - 2019-08-28
WORK COMMUNICATIONS LIMITED - 2006-01-17
ELECTUS LIMITED - 2000-11-30
MUTANDERIS (326) LIMITED - 1999-06-29
C/o Quantuma, 3rd Floor 37 Frederick Place, Brighton
Dissolved Corporate (26 parents, 9 offsprings)
Officer
2010-08-12 ~ 2016-04-30
IIF 162 - Secretary → ME
90
THE PENRITH JOINERY COMPANY LIMITED
03006965 C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
1995-01-06 ~ 1998-10-12
IIF 123 - Secretary → ME
91
THE RECRUITMENT COMMUNICATIONS COMPANY LIMITED
04348483 Suite 2.01 17, Hanover Square, London, England
Dissolved Corporate (11 parents)
Officer
2013-08-31 ~ dissolved
IIF 169 - Secretary → ME
92
MUTANDERIS (224) LIMITED - 1995-05-31
Suite 2.01 17,hanover Square, London, England
Dissolved Corporate (14 parents)
Officer
2013-08-31 ~ dissolved
IIF 170 - Secretary → ME
93
THE UNIVERSITY OF LAW LIMITED
- now 07933838THE COLLEGE OF LAW LIMITED - 2012-11-22
COL SUBCO NO.1 LIMITED - 2012-07-25
2 Bunhill Row, Moorgate, London, England
Active Corporate (42 parents, 2 offsprings)
Officer
2013-03-01 ~ 2018-05-01
IIF 167 - Secretary → ME
94
THREE NATIONS (NORTHERN) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2011-09-26
Administration ended on 2012-08-17
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-08-17
Dissolved on 2015-05-27
TOTAL CELLAR SYSTEMS LIMITED - 2010-04-28
SCOTSMAN RESPONSE LIMITED
- 2001-12-18
02505542TOTAL CELLAR SYSTEMS LIMITED
- 2000-10-02
02505542 3 Hardman Street, Manchester, Greater Manchester
Dissolved Corporate (23 parents)
Officer
2000-01-07 ~ 2001-09-14
IIF 97 - Secretary → ME
95
Branch Registration, Refer To Parent Registry
Active Corporate (4 parents)
Officer
2009-02-20 ~ now
IIF 6 - Director → ME
2009-02-20 ~ now
IIF 135 - Secretary → ME
96
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (16 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 47 - Director → ME
(before 1992-12-31) ~ 1998-10-12
IIF 100 - Secretary → ME
97
MAX ARC LIMITED - 1994-10-04
MERRYCHEF LIMITED - 1986-09-19
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (23 parents)
Officer
2000-06-14 ~ 2002-03-28
IIF 16 - Director → ME
2008-04-21 ~ 2009-01-30
IIF 58 - Director → ME
98
2 Bunhill Row, Moorgate, London, England
Active Corporate (14 parents)
Officer
2014-04-09 ~ 2018-04-30
IIF 94 - Secretary → ME
99
Suite 2.01 17, Hanover Square, London, England
Dissolved Corporate (10 parents)
Officer
2013-08-31 ~ dissolved
IIF 166 - Secretary → ME
100
VISCOUNT CATERING LIMITED - now
MANITOWOC FOODSERVICE UK LIMITED - 2011-01-06
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (35 parents)
Officer
2002-02-06 ~ 2002-04-02
IIF 27 - Director → ME
2003-05-01 ~ 2009-01-30
IIF 44 - Director → ME
1996-06-10 ~ 2009-01-30
IIF 130 - Secretary → ME
101
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (13 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 70 - Director → ME
1998-09-22 ~ 1998-10-12
IIF 118 - Secretary → ME
102
WELBILT (HALESOWEN) LIMITED - now
MANITOWOC BEVERAGE SYSTEMS LIMITED - 2017-03-23
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2003-05-01 ~ 2009-01-30
IIF 69 - Director → ME
2000-05-25 ~ 2002-04-02
IIF 14 - Director → ME
2000-01-05 ~ 2009-01-30
IIF 136 - Secretary → ME
103
WELBILT UK LIMITED - now
MANITOWOC FOODSERVICE UK LIMITED - 2017-03-23
KT564 LIMITED - 1992-02-13
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2003-05-01 ~ 2009-01-30
IIF 66 - Director → ME
2002-02-06 ~ 2002-04-02
IIF 18 - Director → ME
1998-08-26 ~ 2009-01-30
IIF 134 - Secretary → ME
104
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (12 parents)
Officer
2000-05-15 ~ 2003-08-01
IIF 20 - Director → ME
2008-04-21 ~ 2009-01-30
IIF 49 - Director → ME
105
WHITLENGE ACQUISITION LIMITED
- now 02669979WILLOWBAY LIMITED - 1992-02-07
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (25 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 73 - Director → ME
106
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 Tyne
Dissolved Corporate (23 parents)
Officer
2008-04-21 ~ 2009-01-30
IIF 43 - Director → ME