1
5 Brackenwood Heath Drive, Walton On The Hill, Tadworth, Surrey
Dissolved Corporate (4 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
2
BALDWINS INDUSTRIAL SERVICES PLC
01330695 7 More London Riverside, London
Dissolved Corporate (17 parents)
Officer
1998-07-06 ~ 2002-10-28
IIF 12 - Director → ME
3
BRACKENWOOD FREEHOLD OWNERS LIMITED
12807651 Flat 5 Brackenwood Heath Drive, Walton On The Hill, Tadworth, England
Dissolved Corporate (4 parents)
Officer
2020-08-12 ~ dissolved
IIF 14 - Director → ME
2020-08-12 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2020-08-12 ~ 2022-10-10
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BRACKENWOOD MANAGEMENT RTM COMPANY LIMITED
12321050 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (9 parents)
Officer
2019-11-19 ~ 2020-10-12
IIF 15 - Director → ME
Person with significant control
2019-11-19 ~ 2019-11-19
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BRAMALL LAIDLAW LIMITED - now
JAMES A. LAIDLAW (HOLDINGS) LIMITED - 1983-10-07
Bramall Laidlaw Limited, 1 Forth Avenue, Kirkcaldy, Fife
Dissolved Corporate (30 parents)
Officer
(before 1989-07-25) ~ 1993-07-22
IIF 8 - Director → ME
6
BRITISH OVERSEAS STORES LIMITED
00172839 Norflex House, Allington Way, Darlington, Durham
Dissolved Corporate (7 parents)
Officer
1995-09-29 ~ 1998-07-31
IIF 5 - Director → ME
7
GOODE DURRANT & MURRAY LIMITED - now
NORTHGATE LIMITED - 1999-09-16
GOODE DURRANT & MURRAY LIMITED
- 1999-05-26
00552099 Norflex House, Allington Way, Darlington, Durham
Dissolved Corporate (8 parents)
Officer
1995-09-29 ~ 1998-07-31
IIF 10 - Director → ME
8
GOODE DURRANT ADMINISTRATION LIMITED
- now 00059051GOODE, DURRANT & MURRAY (CONSOLIDATED) LIMITED - 1988-12-12
Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (16 parents)
Officer
(before 1992-07-31) ~ 1998-04-30
IIF 1 - Director → ME
9
NLS LEGAL & INSOLVENCY LIMITED - now
GOODE DURRANT TRUSTEES LIMITED
- 2007-03-09
02376864EARTH SHIP LIMITED - 1989-09-14
Norflex House, Allington Way, Darlington, Durham
Dissolved Corporate (6 parents)
Officer
(before 1990-12-31) ~ 1998-07-31
IIF 2 - Director → ME
10
NORTHGATE VEHICLE HIRE LIMITED - now
NOBLE VAN & PLANT HIRE LIMITED
- 1983-08-26
01434157TEESACRE INVESTMENTS LIMITED
- 1981-12-31
01434157 Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (33 parents, 4 offsprings)
Officer
~ 1998-02-01
IIF 9 - Director → ME
11
RAVENSTOCK TAM (HIRE) LIMITED
- now 01214155RAVENSTOCK LIMITED - 1991-12-30
Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Dissolved Corporate (39 parents)
Officer
1998-04-30 ~ 2001-11-15
IIF 4 - Director → ME
12
TUDORGRADE (CONTAINER REPAIRS) LIMITED
01102832 Collins House, 32-38 Station Road, Gerrards Cross, Buckinghamshire
Active Corporate (13 parents)
Officer
1998-04-30 ~ 2001-11-15
IIF 11 - Director → ME
13
UNITED KINGDOM GUARANTEE CORPORATION LIMITED
00318002 Norflex House, Allington Way, Darlington, Durham
Dissolved Corporate (7 parents)
Officer
1995-09-29 ~ 1998-07-31
IIF 7 - Director → ME
14
WEAVERTON HOLDINGS LIMITED
- 1996-11-11
00067908RAWLINGS BROS,LIMITED
- 1994-09-01
00067908 Norflex House, Allington Way, Darlington, Durham
Dissolved Corporate (12 parents)
Officer
(before 1992-08-17) ~ 1998-07-31
IIF 6 - Director → ME
15
ZIGUP PLC - now
REDDE NORTHGATE PLC - 2024-05-21
NORTHGATE PLC - 2020-02-21
GOODE DURRANT & MURRAY GROUP PUBLIC LIMITED COMPANY
- 1987-01-14
00053171 Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (44 parents, 5 offsprings)
Officer
~ 1998-02-01
IIF 3 - Director → ME