The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Hooper, David Ross
- British born in May 1948
Hooper, David Ross
Resident in United Kingdom
Registered addresses and corresponding companiesRiverain, Gossmore Lane, Marlow, Buckinghamshire, SL7 1QF
IIF 1West Street, Marlow, Buckinghamshire, SL7 2BR
IIF 2C/o Womble Bond Dickinson (uk) Llp, The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom
IIF 3C/o Manitowoc Foodservice Uk Limited, Provincial Park, Nether Lane, Sheffield, South Yorkshire, S35 9ZX, United Kingdom
IIF 4
- British born in May 1948Registered addresses and corresponding companies
Hooper, David Ross
Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, Berkshire, SL6 3QW
IIF 5 IIF 6 IIF 7 (more)(less)6 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA
IIF 46 IIF 47 IIF 48 (more)(less)IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93
- British Registered addresses and corresponding companies
Hooper, David Ross
Braboeuf Manor, St Catherines, Portsmouth Road, Guildford, Surrey, GU3 1HA
IIF 94Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, Berkshire, SL6 3QW
IIF 95 IIF 96 IIF 97 (more)(less)IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 1496 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA
IIF 150 IIF 151 IIF 152 (more)(less)
- Registered addresses and corresponding companies
Hooper, David Ross
Suite 2.01, 17, Hanover Square, London, W1S 1BN, England
IIF 161Riverain, Gossmore Lane, Marlow, Buckinghamshire, SL7 1QF, England
IIF 162 IIF 163 IIF 164 (more)(less)Riverain, Gossmore Lane, Marlow, Buckinghamshire, SL7 1QF, United Kingdom
IIF 174 IIF 175 IIF 176Riverain, Gossmore Lane, Marlow, SL7 1QF, England
IIF 177
Related profiles found in government register
Offspring entities and appointments
106
- 1
AQUA WARE LIMITED
01923051C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County DurhamDissolved Corporate (18 parents)Officer1998-07-10 ~ 1998-10-12IIF 121 - Secretary → ME - 2C.P. HART & SONS (DESIGNS) LIMITED - 1984-12-21Unit 40 Charles Park, Claire Causeway Crossways, Dartford, KentDissolved Corporate (18 parents)Officer1998-07-10 ~ 1998-10-12IIF 127 - Secretary → ME
- 3
S. & W. BERISFORD (UK) LIMITED
- 1990-02-28 00211657HENDERSON & LIDDELL LIMITED
- 1983-01-18 00211657St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (18 parents)Officer(before 1992-12-25) ~ 1996-04-30IIF 8 - Director → ME2008-04-21 ~ 2009-01-30IIF 61 - Director → ME1997-03-11 ~ 1999-12-08IIF 38 - Director → ME(before 1992-12-25) ~ 1998-10-12IIF 148 - Secretary → ME - 4BERISFORD PROPERTY INVESTMENTS LIMITED - 1987-03-31WENLOCK WOOL SCOURING CO. LIMITED - 1984-07-19St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (18 parents)Officer2008-04-21 ~ 2009-01-30IIF 86 - Director → ME1992-06-30 ~ 1998-10-12IIF 139 - Secretary → ME
- 5
MOSTRACE LIMITED
- 1990-10-29 02505998St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (17 parents)Officer1992-09-11 ~ 1996-04-30IIF 11 - Director → ME2008-04-21 ~ 2009-01-30IIF 93 - Director → ME(before 1992-05-25) ~ 1998-10-12IIF 120 - Secretary → ME - 6
BRISTAR GROUP PLC
- 1989-09-01 01031367BRISTAR HOLDINGS LIMITED
- 1987-10-19 01031367LENABBEY ESTATES LIMITED
- 1984-02-17 01031367DAVID LEWIS GROUP (ESTATES) LIMITED
- 1977-12-31 01031367St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (18 parents)Officer2008-04-21 ~ 2009-01-30IIF 88 - Director → ME(before 1992-06-18) ~ 1998-10-12IIF 103 - Secretary → ME - 7
- 8
PORTMAN STREET LIMITED
- 1994-11-22 01850857BERISFORD PROPERTY HOLDINGS LIMITED
- 1994-02-23 01850857BERISFORD PROPERTY GROUP PUBLIC LIMITED COMPANY - 1989-05-11BERISFORD PROPERTY HOLDINGS LIMITED - 1988-03-24PEAKNEW LIMITED - 1984-12-11St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (18 parents)Officer2008-04-21 ~ 2009-01-30IIF 64 - Director → ME1992-06-30 ~ 1998-10-12IIF 102 - Secretary → ME - 9St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (12 parents)Officer2008-04-21 ~ 2009-01-30IIF 67 - Director → ME2000-05-08 ~ 2003-08-01IIF 31 - Director → ME
- 10
BERISFORD PENSION TRUSTEE LIMITED
16189389C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (9 parents)Officer2025-01-16 ~ nowIIF 3 - Director → ME - 11
BERISFORD PROPERTY CONSTRUCTION LIMITED
- 1997-07-09 01855793MANORDREAM LIMITED - 1988-04-06St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (19 parents)Officer2008-04-21 ~ 2009-01-30IIF 91 - Director → ME1992-06-30 ~ 1998-10-12IIF 99 - Secretary → ME - 12ROUTLEDGE PUBLISHING LIMITED - 1996-10-024th Floor, 2 More London Place, London, United KingdomActive Corporate (46 parents, 1 offspring)Officer2005-09-05 ~ 2006-06-26IIF 41 - Director → ME2000-07-17 ~ 2003-04-30IIF 6 - Director → ME2003-04-30 ~ 2005-09-05IIF 32 - Director → ME1996-11-26 ~ 2000-07-03IIF 44 - Director → ME
- 13
C.P. HART & SONS LIMITED
008898322 Kingmaker Court, Warwick Technology Park, Warwick, EnglandActive Corporate (32 parents, 1 offspring)Officer1998-07-10 ~ 2001-06-14IIF 117 - Secretary → ME - 14ARMSTRONG CRAVEN ASSOCIATES LIMITED - 2013-06-28THE RESOURCEFUL SERVICES GROUP LIMITED - 2005-11-01MUTANDERIS (227) LIMITED - 1995-05-31Suite 2.01 17,hanover Square, London, EnglandDissolved Corporate (14 parents)Officer2013-08-31 ~ dissolvedIIF 165 - Secretary → ME
- 15ARMSTRONG CRAVEN LTD - 2013-06-28ARMSTRONG CRAVEN DIRECT RESEARCH LTD. - 1998-05-07Suite 2.01 17, Hanover Square, London, EnglandDissolved Corporate (14 parents)Officer2013-08-31 ~ dissolvedIIF 171 - Secretary → ME
- 16
COL NEWCO LIMITED
07933806Braboeuf Manor, St Catherines, Guildford, SurreyDissolved Corporate (17 parents, 3 offsprings)Officer2013-03-01 ~ 2018-05-01IIF 163 - Secretary → ME - 17
- 18REGETHERMIC U.K. LIMITED - 1995-04-19St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (25 parents)Officer2008-04-21 ~ 2009-01-30IIF 80 - Director → ME2002-02-11 ~ 2002-04-02IIF 7 - Director → ME2003-05-01 ~ 2004-03-09IIF 12 - Director → ME
- 19St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (19 parents)Officer1992-05-26 ~ 1996-04-30IIF 18 - Director → ME1997-03-11 ~ 1999-12-08IIF 23 - Director → ME2008-04-21 ~ 2009-01-30IIF 79 - Director → ME(before 1992-03-28) ~ 1998-10-12IIF 147 - Secretary → ME
- 20
- 21
- 22
CUMULUS MARKETING LIMITED
0917812728 Longhurst Drive, Billingshurst, EnglandActive Corporate (6 parents)Officer2014-08-15 ~ 2023-05-17IIF 175 - Secretary → ME - 23
CUMULUS SERVICES NUMBER ONE LIMITED
0917996528 Longhurst Drive, Billingshurst, EnglandActive Corporate (6 parents)Officer2014-08-18 ~ 2023-05-17IIF 174 - Secretary → ME - 24C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County DurhamDissolved Corporate (14 parents)Officer1994-07-27 ~ 1998-10-12IIF 143 - Nominee Secretary → ME
- 25KT565 LIMITED - 1992-02-17St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (21 parents)Officer2008-04-21 ~ 2009-01-30IIF 57 - Director → ME1998-08-26 ~ 1998-10-12IIF 105 - Secretary → ME
- 26
- 27
ELVADENE LIMITED
01680157St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (26 parents)Officer2008-04-21 ~ 2009-01-30IIF 55 - Director → ME2000-06-14 ~ 2002-04-02IIF 29 - Director → ME2000-06-14 ~ 2002-04-04IIF 112 - Secretary → ME - 28
EMPIRE COURT MANAGEMENT LIMITED
025195668 Kings Court, Newcomen, Colchester, Essex, United KingdomActive Corporate (12 parents)Officer(before 1992-07-06) ~ 1995-08-21IIF 45 - Director → ME(before 1992-07-06) ~ 1995-08-21IIF 130 - Secretary → ME - 29
BELSHAW U.K. LIMITED
- 2002-04-24 02625278SANDMERE CONSULTANCY LIMITED - 1991-09-09St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (24 parents)Officer2008-04-21 ~ 2009-01-30IIF 85 - Director → ME2003-05-01 ~ 2003-07-01IIF 25 - Director → ME1996-06-09 ~ 2003-07-01IIF 116 - Secretary → ME - 30
- 31
- 32
- 33
ENODIS HANOVER
05823053C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (17 parents, 1 offspring)Officer2006-05-19 ~ 2009-01-30IIF 84 - Director → ME - 34
- 35
BERISFORD INDUSTRIAL HOLDINGS LIMITED
- 2004-07-05 02887689YORKMARSH LIMITED
- 1994-03-29 02887689C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (28 parents, 1 offspring)Officer2008-04-21 ~ 2008-10-27IIF 39 - Director → ME1996-07-26 ~ 1999-12-08IIF 36 - Director → ME1994-03-02 ~ 1998-10-12IIF 146 - Secretary → ME - 36
BERISFORD INTERNATIONAL LIMITED
- 2004-08-11 02992272WINDGLORY LIMITED
- 1995-03-01 02992272WINDGLORY LIMITED
- 1994-12-15 02992272C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (24 parents, 1 offspring)Officer2008-04-21 ~ 2008-10-27IIF 21 - Director → ME1994-12-12 ~ 1998-10-12IIF 118 - Secretary → ME - 37
BERISFORD 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 00455541St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (23 parents, 2 offsprings)Officer2006-06-26 ~ 2009-01-30IIF 69 - Director → ME(before 1993-01-12) ~ 2009-01-30IIF 152 - Secretary → ME - 38
ENODIS MAPLE LEAF LTD
06121244C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (16 parents)Officer2007-02-21 ~ 2009-01-30IIF 59 - Director → ME - 39
ENODIS OXFORD
05823051C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (19 parents)Officer2006-05-19 ~ 2008-10-27IIF 28 - Director → ME - 40
BERISFORD PROPERTY DEVELOPMENTS LIMITED
- 2000-11-23 00493522TEXOLAINE LIMITED - 1984-07-19C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (28 parents)Officer2008-04-21 ~ 2009-01-30IIF 56 - Director → ME1992-06-30 ~ 2009-01-30IIF 153 - Secretary → ME - 41
- 42
ENODIS REGENT
05823110C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (19 parents, 1 offspring)Officer2006-05-19 ~ 2008-10-27IIF 14 - Director → ME - 43
ENODIS STRAND LTD
05848043C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (17 parents)Officer2006-06-15 ~ 2009-01-30IIF 92 - Director → ME - 44C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County DurhamDissolved Corporate (20 parents)Officer1996-04-09 ~ 1998-10-12IIF 113 - Secretary → ME
- 45St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (12 parents)Officer2008-04-21 ~ 2009-01-30IIF 83 - Director → ME1997-04-18 ~ 1998-10-12IIF 109 - Secretary → ME
- 46GOWER PRODUCTION LIMITED - now
MAGNET KITCHENS LIMITED
- 2026-06-26 02953053C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County DurhamActive Corporate (19 parents)Officer1994-07-27 ~ 1998-10-12IIF 140 - Nominee Secretary → ME - 47HALTON FOODSERVICE LIMITED - nowHALTON VENT MASTER LIMITED - 2007-12-1411 Laker Road, Airport Industrial Estate, Rochester, KentActive Corporate (25 parents)Officer2003-05-01 ~ 2005-03-04IIF 43 - Director → ME1997-03-13 ~ 2005-03-04IIF 125 - Secretary → ME
- 48
HENRY NUTTALL (ROCHDALE) LIMITED
03024893Washington House, 40-41 Conduit Street, LondonActive Corporate (11 parents)Officer1998-08-26 ~ 1998-10-12IIF 115 - Secretary → ME - 49
HIVESERVE LIMITED
02337213C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County DurhamDissolved Corporate (15 parents)Officer1998-07-10 ~ 1998-10-12IIF 149 - Secretary → ME - 50TORTONE LIMITED - 1992-10-14St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (28 parents)Officer2008-04-21 ~ 2009-01-30IIF 49 - Director → ME
- 51C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County DurhamDissolved Corporate (14 parents)Officer1994-07-27 ~ 1998-10-12IIF 138 - Nominee Secretary → ME
- 52INCE GORDON DADDS TALENT SERVICES LIMITED - nowGORDON DADDS TALENT SERVICES LIMITED - 2020-06-04
WORK GROUP RESOURCES LIMITED
- 2017-09-27 0887660733 Charles Street, Cardiff, United KingdomActive Corporate (11 parents)Officer2014-05-27 ~ 2016-04-30IIF 161 - Secretary → ME - 53
J.H.RAYNER(MINCING LANE)LIMITED
00704098St Anns Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (18 parents)Officer2008-04-21 ~ 2009-01-30IIF 68 - Director → ME(before 1993-03-01) ~ 1996-04-30IIF 9 - Director → ME1992-04-01 ~ 1998-10-12IIF 110 - Secretary → ME - 54
BERISFORD BAKER STREET LIMITED
- 1996-06-21 00540556S & W BERISFORD TREASURY LIMITED
- 1989-05-09 00540556ASTON METAL CO LIMITED
- 1987-10-29 00540556St Anns Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (19 parents)Officer2008-04-21 ~ 2009-01-30IIF 72 - Director → ME1998-06-04 ~ 2003-08-01IIF 37 - Director → ME(before 1992-04-28) ~ 1998-10-12IIF 124 - Secretary → ME - 55
- 56
LARKFLAME LIMITED
02874197C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County DurhamDissolved Corporate (22 parents)Officer1994-01-11 ~ 2001-06-14IIF 133 - Secretary → ME - 57COL SUBCO NO.2 LIMITED - 2012-09-28Braboeuf Manor, St Catherines, Guildford, SurreyDissolved Corporate (16 parents)Officer2013-03-01 ~ 2018-05-01IIF 168 - Secretary → ME
- 58
LITTLE STONE MEWS RESIDENTS LIMITED
092467121 Little Stone Mews, Draymans Lane, Marlow, BuckinghamshireActive Corporate (9 parents)Officer2016-09-07 ~ nowIIF 1 - Director → ME2016-09-13 ~ nowIIF 177 - Secretary → ME - 59C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County DurhamActive Corporate (19 parents)Officer1994-07-27 ~ 1998-10-12IIF 123 - Nominee Secretary → ME
- 60C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County DurhamActive Corporate (19 parents)Officer1994-07-27 ~ 1998-10-12IIF 132 - Nominee Secretary → ME
- 61C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County DurhamActive Corporate (19 parents)Officer1994-07-27 ~ 1998-10-12IIF 114 - Nominee Secretary → ME
- 62MAGNET & SOUTHERNS (SUPPLEMENTARY TRUSTEES) LIMITED - 1989-11-22LEICESTERSHIRE TIMBER COMPANY (MELTON) LIMITED - 1979-12-31St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (23 parents)Officer2000-09-13 ~ 2009-08-13IIF 51 - Director → ME1994-06-23 ~ 2009-03-20IIF 151 - Secretary → ME
- 63MAGNET & SOUTHERNS TRUSTEES LIMITED - 1989-11-22SOUTHERNS-EVANS TRUSTEES LIMITED - 1977-12-31C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County DurhamActive Corporate (41 parents)Officer1998-08-19 ~ 1999-10-25IIF 40 - Director → ME1997-02-27 ~ 1997-11-24IIF 26 - Director → ME2000-09-13 ~ 2001-06-14IIF 34 - Director → ME1994-06-23 ~ 2001-06-14IIF 137 - Secretary → ME
- 64C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County DurhamActive Corporate (19 parents)Officer1994-07-27 ~ 1998-10-12IIF 134 - Nominee Secretary → ME
- 65C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County DurhamActive Corporate (19 parents)Officer1994-07-27 ~ 1998-10-12IIF 131 - Nominee Secretary → ME
- 66
- 67C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County DurhamActive Corporate (19 parents)Officer1994-07-27 ~ 1998-10-12IIF 141 - Nominee Secretary → ME
- 68C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County DurhamActive Corporate (19 parents)Officer1994-07-27 ~ 1998-10-12IIF 142 - Nominee Secretary → ME
- 69C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County DurhamActive Corporate (19 parents)Officer1994-07-27 ~ 1998-10-12IIF 111 - Nominee Secretary → ME
- 70MANITOWOC (UK) LIMITED - now
S & W BERISFORD LIMITED
- 2016-02-25 01803796BERISFORD NOMINEES LIMITED
- 1992-09-14 01803796S. & W. BERISFORD (NOMINEES) LIMITED
- 1989-05-08 01803796FINCHVOTE LIMITED
- 1984-05-03 01803796C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomDissolved Corporate (27 parents, 60 offsprings)Officer1998-06-04 ~ 2009-01-30IIF 90 - Director → ME(before 1991-11-20) ~ 1998-10-12IIF 126 - Secretary → ME - 71MANITOWOC GROUP (UK) LIMITED - now
BERISFORD INTERNATIONAL PLC
- 1995-03-01 00109849BERISFORD INTERNATIONAL PLC - 1995-02-10S. & W. BERISFORD PUBLIC LIMITED COMPANY. - 1989-02-13Manitowoc House Network 421, Radclive Road, Gawcott, Buckinghamshire, United KingdomActive Corporate (46 parents, 3 offsprings)Officer1995-03-01 ~ 2009-01-30IIF 158 - Secretary → ME - 72MANITOWOC HOLDINGS (UK) LIMITED - now
BERISFORD (OVERSEAS) LIMITED
- 2016-02-25 00331247S. & W. BERISFORD (OVERSEAS) LIMITED
- 1989-04-10 00331247KARNIS LIMITED
- 1983-08-16 00331247C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (24 parents, 61 offsprings)Officer2005-08-01 ~ 2009-01-30IIF 54 - Director → ME(before 1992-11-24) ~ 1998-10-12IIF 108 - Secretary → ME - 73
MANITOWOC UK PENSION TRUSTEES LIMITED
095026061 Park Row, Leeds, United KingdomDissolved Corporate (8 parents)Officer2015-03-20 ~ 2017-09-29IIF 4 - Director → ME - 74
MANSTON LIMITED
FC015830Patrick Finbarr O'connor, Berisford Wing, One Prestcot Street, LondonActive Corporate (10 parents, 1 offspring)Officer1996-04-30 ~ 1998-10-12IIF 106 - Secretary → ME - 75MARLOW EDUCATION TRUST - now
SIR WILLIAM BORLASE'S GRAMMAR SCHOOL
- 2016-10-13 07625556West Street, Marlow, BuckinghamshireActive Corporate (51 parents)Officer2011-06-27 ~ 2015-05-20IIF 2 - Director → ME - 76
- 77IMCO (1693) LIMITED - 1993-12-08St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (21 parents)Officer2008-04-21 ~ 2009-01-30IIF 77 - Director → ME1998-08-26 ~ 1998-10-12IIF 95 - Secretary → ME
- 78BLAKEDEW TWENTY FOUR LIMITED - 1997-01-16St Anns Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (26 parents)Officer2000-06-14 ~ 2002-04-02IIF 16 - Director → ME2003-05-01 ~ 2009-01-30IIF 66 - Director → ME2000-06-14 ~ 2009-01-30IIF 154 - Secretary → ME
- 79MAX-ARC LIMITED - 1986-09-19St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (32 parents)Officer2000-06-14 ~ 2002-04-02IIF 10 - Director → ME2003-05-01 ~ 2009-01-30IIF 58 - Director → ME2000-06-14 ~ 2009-01-30IIF 159 - Secretary → ME
- 80MERRYCHEF LIMITED - now
CABLE STREET LIMITED
- 2013-10-02 02739846CORNDOVE LIMITED
- 1992-10-21 02739846C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (21 parents, 1 offspring)Officer2008-04-21 ~ 2009-01-30IIF 60 - Director → ME1992-10-19 ~ 1998-10-12IIF 145 - Secretary → ME - 81MAGNETISING TECHNIQUES LIMITED - 1998-06-12St Anns Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (23 parents)Officer2000-06-14 ~ 2002-04-02IIF 35 - Director → ME2008-04-21 ~ 2009-01-30IIF 53 - Director → ME
- 82PA ADVERTISING LIMITED - 1997-05-06Suite 2.01 17,hanover Square, London, EnglandDissolved Corporate (24 parents)Officer2013-08-31 ~ dissolvedIIF 172 - Secretary → ME
- 83
- 84
QUAPERLAKE MANAGEMENT LIMITED
02378672Harling Taylor, 5 Hound Street, Sherborne, DorsetActive Corporate (42 parents)Officer1992-05-26 ~ 1992-08-25IIF 30 - Director → ME1992-06-30 ~ 1992-08-25IIF 144 - Secretary → ME - 85
SAMMIC LIMITED
02765706Granville Hall, Granville Road, Leicester, LeicestershireActive Corporate (18 parents)Officer1998-03-20 ~ 2002-01-15IIF 135 - Secretary → ME - 86INGLEBY (900) LIMITED - 1996-07-11St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (20 parents)Officer2008-04-21 ~ 2009-01-30IIF 76 - Director → ME2000-03-14 ~ 2002-04-02IIF 22 - Director → ME2000-03-14 ~ 2009-01-30IIF 160 - Secretary → ME
- 87
- 88HOMARK ASSOCIATES LIMITED - 1992-11-04St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (29 parents)Officer2008-04-21 ~ 2009-01-30IIF 87 - Director → ME
- 89THE INCE GROUP PLC - nowInsolvency (Case 1) In administration
Administration started on 2023-04-28
Administration ended on 2025-03-25GORDON DADDS GROUP PLC - 2019-08-28WORK GROUP PLC
- 2017-08-03 03744673WORK COMMUNICATIONS LIMITED - 2006-01-17ELECTUS LIMITED - 2000-11-30MUTANDERIS (326) LIMITED - 1999-06-29C/o Quantuma, 3rd Floor 37 Frederick Place, BrightonDissolved Corporate (26 parents, 9 offsprings)Officer2010-08-12 ~ 2016-04-30IIF 162 - Secretary → ME - 90
THE PENRITH JOINERY COMPANY LIMITED
03006965C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County DurhamDissolved Corporate (14 parents)Officer1995-01-06 ~ 1998-10-12IIF 136 - Secretary → ME - 91
THE RECRUITMENT COMMUNICATIONS COMPANY LIMITED
04348483Suite 2.01 17, Hanover Square, London, EnglandDissolved Corporate (11 parents)Officer2013-08-31 ~ dissolvedIIF 169 - Secretary → ME - 92
- 93THE COLLEGE OF LAW LIMITED - 2012-11-22COL SUBCO NO.1 LIMITED - 2012-07-252 Bunhill Row, Moorgate, London, EnglandActive Corporate (42 parents, 2 offsprings)Officer2013-03-01 ~ 2018-05-01IIF 167 - Secretary → ME
- 94THREE NATIONS (NORTHERN) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2011-09-26
Administration ended on 2012-08-17Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-08-17
Dissolved on 2015-05-27TOTAL CELLAR SYSTEMS LIMITED - 2010-04-28SCOTSMAN RESPONSE LIMITED
- 2001-12-18 02505542TOTAL CELLAR SYSTEMS LIMITED
- 2000-10-02 025055423 Hardman Street, Manchester, Greater ManchesterDissolved Corporate (23 parents)Officer2000-01-07 ~ 2001-09-14IIF 97 - Secretary → ME - 95
TRUPOUR LIMITED
FC028857Branch Registration, Refer To Parent RegistryActive Corporate (4 parents)Officer2009-02-20 ~ nowIIF 62 - Director → ME2009-02-20 ~ nowIIF 156 - Secretary → ME - 96
TURNER CURZON LIMITED
01203133St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (16 parents)Officer2008-04-21 ~ 2009-01-30IIF 50 - Director → ME(before 1992-12-31) ~ 1998-10-12IIF 100 - Secretary → ME - 97MAX ARC LIMITED - 1994-10-04MERRYCHEF LIMITED - 1986-09-19St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (23 parents)Officer2000-06-14 ~ 2002-03-28IIF 15 - Director → ME2008-04-21 ~ 2009-01-30IIF 63 - Director → ME
- 98
ULAW (UK) LIMITED
089648412 Bunhill Row, Moorgate, London, EnglandActive Corporate (14 parents)Officer2014-04-09 ~ 2018-04-30IIF 94 - Secretary → ME - 99
VINE POTTERTON LIMITED
01577476Suite 2.01 17, Hanover Square, London, EnglandDissolved Corporate (10 parents)Officer2013-08-31 ~ dissolvedIIF 166 - Secretary → ME - 100VISCOUNT CATERING LIMITED - nowMANITOWOC FOODSERVICE UK LIMITED - 2011-01-06St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (35 parents)Officer2002-02-06 ~ 2002-04-02IIF 27 - Director → ME2003-05-01 ~ 2009-01-30IIF 47 - Director → ME1996-06-10 ~ 2009-01-30IIF 150 - Secretary → ME
- 101
WATERROAD COMPANY LIMITED
03639331St Anns Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (13 parents)Officer2008-04-21 ~ 2009-01-30IIF 75 - Director → ME1998-09-22 ~ 1998-10-12IIF 122 - Secretary → ME - 102WELBILT (HALESOWEN) LIMITED - nowMANITOWOC BEVERAGE SYSTEMS LIMITED - 2017-03-23C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (44 parents, 1 offspring)Officer2003-05-01 ~ 2009-01-30IIF 74 - Director → ME2000-05-25 ~ 2002-04-02IIF 13 - Director → ME2000-01-05 ~ 2009-01-30IIF 157 - Secretary → ME
- 103WELBILT UK LIMITED - nowMANITOWOC FOODSERVICE UK LIMITED - 2017-03-23KT564 LIMITED - 1992-02-13C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (46 parents, 1 offspring)Officer2003-05-01 ~ 2009-01-30IIF 71 - Director → ME2002-02-06 ~ 2002-04-02IIF 17 - Director → ME1998-08-26 ~ 2009-01-30IIF 155 - Secretary → ME
- 104St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (12 parents)Officer2008-04-21 ~ 2009-01-30IIF 52 - Director → ME2000-05-15 ~ 2003-08-01IIF 20 - Director → ME
- 105WILLOWBAY LIMITED - 1992-02-07St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (25 parents)Officer2008-04-21 ~ 2009-01-30IIF 78 - Director → ME
- 106SCOTSMAN BEVERAGE SYSTEMS LIMITED - 2004-12-03SCOTSMAN DRINK LIMITED - 1999-06-29CITYMEET PROJECTS LIMITED - 1994-02-02St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (23 parents)Officer2008-04-21 ~ 2009-01-30IIF 46 - Director → ME
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