1
ALVAREZ & MARSAL INTERNATIONAL LLP - 2007-09-14
30 Old Bailey, London, United Kingdom
Active Corporate (226 parents, 5 offsprings)
Officer
2008-01-01 ~ 2013-06-30
IIF 50 - LLP Member → ME
2
AMA TIMBER SERVICES LIMITED
- now 05968435NORTHWOOD FOREST PRODUCT LIMITED - 2019-08-07
Bramall Lane, Sheffield, South Yorkshire, England
Dissolved Corporate (15 parents)
Equity (Company account)
45,348 GBP2022-04-30
Officer
2023-09-19 ~ 2024-02-01
IIF 30 - Director → ME
3
LAVER REGENERATION HOLDINGS LIMITED - 2017-06-12
Bramall Lane, Sheffield, United Kingdom
Dissolved Corporate (14 parents, 3 offsprings)
Equity (Company account)
36,303,153 GBP2022-12-31
Officer
2023-09-19 ~ 2024-02-01
IIF 27 - Director → ME
4
EUMAEUS LIMITED - 2001-11-21
74-78 Victoria Street, St Albans, Herts
Active Corporate (23 parents)
Equity (Company account)
100.10 GBP2024-08-31
Officer
2003-09-23 ~ 2006-04-06
IIF 44 - Director → ME
5
BURTON'S CHOCOLATE PRODUCTS LIMITED - now
PREMIER CHOCOLATE PRODUCTS LIMITED
- 2007-04-18
04278626AEOLIUS LIMITED - 2001-11-21
Charter Court, 74-78 Victoria, Street, St Albans, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2003-09-23 ~ 2006-04-06
IIF 48 - Director → ME
6
BURTON'S CONFECTIONERY LIMITED
- now 04277917BURTON'S CONFECTIONARY LIMITED - 2001-11-05
74-78 Victoria Street, St Albans, Herts
Dissolved Corporate (16 parents)
Officer
2003-09-23 ~ 2006-04-06
IIF 49 - Director → ME
7
BURTON'S GOLD MEDAL BISCUITS,LIMITED
00305430 74-78 Victoria Street, St Albans, Herts
Active Corporate (37 parents)
Total Assets Less Current Liabilities (Company account)
2,157,000 GBP2015-12-31
Officer
2003-09-23 ~ 2006-04-06
IIF 46 - Director → ME
8
CAIRNGORM ACQUISITIONS 8 BIDCO LIMITED
- now 11716575 11935896, 11105745, 10242377, 11715566, 11212351, 11716568, 11669841, 11717525, 11105704, 11936153, 11937120, 11211053... (more)CAIRNGORM ACQUISITIONS 8 LIMITED - 2019-01-31
AGHOCO 1805 LIMITED - 2019-01-22
22 Cross Keys Close, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2019-02-21 ~ 2024-11-13
IIF 35 - Director → ME
9
CAIRNGORM ACQUISITIONS 8 MIDCO LIMITED
- now 11716568 11935896, 11105745, 10242377, 11715566, 11212351, 11716575, 11669841, 11717525, 11105704, 11936153, 11937120, 11211053... (more)CAIRNGORM ACQUISITIONS 8 BIDCO LIMITED - 2019-01-31
AGHOCO 1804 LIMITED - 2019-01-22
22 Cross Keys Close, London, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2019-02-21 ~ 2024-11-13
IIF 36 - Director → ME
10
CAIRNGORM ACQUISITIONS 8 MIDCO LIMITED - 2019-01-29
AGHOCO 1798 LIMITED - 2018-12-07
22 Cross Keys Close, London, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2019-02-21 ~ 2024-11-13
IIF 24 - Director → ME
11
AGHOCO 1797 LIMITED - 2018-12-07
22 Cross Keys Close, Marylebone, London, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2019-02-21 ~ 2024-11-13
IIF 39 - Director → ME
12
CGTR 2020 REALISATIONS LIMITED - now
CUSTOMADE GROUP TRADING LIMITED - 2020-09-25
POLYFRAME GROUP LIMITED
- 2018-09-28
10126446CAIRNGORM ACQUISITIONS 1 LTD - 2016-07-20
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (15 parents, 10 offsprings)
Officer
2017-02-15 ~ 2018-04-24
IIF 37 - Director → ME
13
CUSTOMADE GROUP TOPCO LIMITED
- now 10239202 Oldend Hall, Oldends Lane, Stonehouse, Gloucestershire, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2017-02-15 ~ 2019-06-25
IIF 38 - Director → ME
14
E. & S.W. KNOWLES HOLDINGS LIMITED
14277063 Moor Lane Industrial Estate Perrywell Road, Witton, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2022-08-09 ~ 2024-11-13
IIF 20 - Director → ME
15
Bramall Lane, Sheffield, United Kingdom
Dissolved Corporate (13 parents)
Equity (Company account)
-30,645 GBP2021-12-31
Officer
2023-09-19 ~ 2024-02-01
IIF 28 - Director → ME
16
FOX'S BURTON'S COMPANIES (FBC) UK LIMITED - now
THE HORIZON BISCUIT COMPANY LIMITED - 2001-09-03
PREMIER LABORATORY SERVICES LIMITED - 1997-04-25
CANTABRIAN PROPERTIES LIMITED - 1995-12-01
CHIVERS HARTLEY LIMITED - 1993-11-30
74-78 Victoria Street, St Albans, Herts
Active Corporate (61 parents, 8 offsprings)
Officer
2003-09-23 ~ 2006-04-06
IIF 45 - Director → ME
17
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (3 parents)
Equity (Company account)
340,511 GBP2020-01-31
Officer
2015-09-08 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
18
GLOW INSULATION & SITE SUPPLIES LIMITED
SC463103 Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, Scotland
Active Corporate (19 parents)
Equity (Company account)
1,558,279 GBP2021-12-31
Officer
2023-09-19 ~ 2024-02-01
IIF 7 - Director → ME
19
25 St. George Street, Mayfair, London
Dissolved Corporate (12 parents)
Officer
2011-10-24 ~ 2012-01-23
IIF 43 - Director → ME
20
PINKLITE ENTERPRISES LIMITED - 1990-11-23
C/o Arnold Laver & Co Ltd, Bramall Lane, Sheffield, England
Dissolved Corporate (12 parents)
Equity (Company account)
2,399,225 GBP2022-08-31
Officer
2023-09-19 ~ 2024-02-01
IIF 29 - Director → ME
21
INCORPORATED NATIONAL ASSOCIATION OF BRITISH AND IRISH MILLERS,LIMITED(THE)
00148449 21 Arlington Street, London
Active Corporate (64 parents, 3 offsprings)
Equity (Company account)
1,587,996 GBP2024-12-31
Officer
2015-01-28 ~ 2015-05-18
IIF 41 - Director → ME
22
INTELLIGENT DOOR SOLUTIONS LIMITED
12973220 Bramall Lane, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2023-09-19 ~ 2024-02-01
IIF 32 - Director → ME
23
Standard House Thurston Road, Northallerton Business Park, Northallerton, North Yorkshire
Dissolved Corporate (22 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2023-09-19 ~ 2024-02-01
IIF 25 - Director → ME
24
Unit 2 Orchardbank Industrial Estate, Newford Park, Forfar, Angus, United Kingdom
Dissolved Corporate (12 parents)
Officer
2023-09-19 ~ 2024-02-01
IIF 23 - Director → ME
25
KENS YARD LIMITED - 2017-05-24
BKF FORTY-NINE LIMITED - 2009-07-30
Unit 2 Orchardbank Industrial Estate, Forfar, Angus
Dissolved Corporate (18 parents)
Equity (Company account)
0 GBP2022-11-30
Officer
2023-09-19 ~ 2024-02-01
IIF 22 - Director → ME
26
C/o National Timber Group England Ltd, Bramall Lane, Sheffield, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
13,700,000 GBP2022-12-31
Officer
2023-09-19 ~ 2024-02-01
IIF 9 - Director → ME
27
NATIONAL TIMBER GROUP ENGLAND LIMITED
- now 10608445ARNOLD LAVER & COMPANY LIMITED - 2023-03-31
LAVER REGENERATION LIMITED - 2017-03-31
Bramall Lane, Sheffield, South Yorkshire, United Kingdom
Active Corporate (22 parents, 5 offsprings)
Equity (Company account)
26,373,391 GBP2023-12-31
Officer
2024-06-30 ~ 2025-05-13
IIF 15 - Director → ME
2023-09-19 ~ 2024-02-01
IIF 14 - Director → ME
28
NATIONAL TIMBER GROUP MIDCO LIMITED
- now 10887323CAIRNGORM ACQUISITIONS III MIDCO LIMITED - 2018-10-17
AGHOCO 1564 LIMITED - 2017-09-04
Bramall Lane, Sheffield, South Yorkshire, England
Active Corporate (27 parents, 5 offsprings)
Equity (Company account)
-14,831,756 GBP2023-12-31
Officer
2023-09-19 ~ 2024-02-01
IIF 11 - Director → ME
2025-01-13 ~ 2025-05-13
IIF 10 - Director → ME
29
NATIONAL TIMBER GROUP SCOTLAND LIMITED
- now SC080045REMBRAND TIMBER LIMITED - 2020-03-03
Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, Scotland
Active Corporate (29 parents, 5 offsprings)
Equity (Company account)
13,081,023 GBP2023-12-31
Officer
2024-06-30 ~ 2025-05-13
IIF 6 - Director → ME
2023-09-19 ~ 2024-02-01
IIF 8 - Director → ME
30
NATIONAL TIMBER GROUP TOPCO LIMITED
- now 10887298CAIRNGORM ACQUISITIONS III TOPCO LIMITED - 2018-10-17
AGHOCO 1563 LIMITED - 2017-09-04
22 Cross Keys Close, Marylebone, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2023-09-19 ~ 2025-01-13
IIF 12 - Director → ME
31
Bramall Lane, Sheffield, South Yorkshire, England
Dissolved Corporate (14 parents, 1 offspring)
Equity (Company account)
485,223 GBP2022-04-30
Officer
2023-09-19 ~ 2024-02-01
IIF 31 - Director → ME
32
NORTH YORKSHIRE TIMBER COMPANY LIMITED
01419058 Standard House Thurston Road, Northallerton Business Park, Northallerton, North Yorkshire
Dissolved Corporate (19 parents, 1 offspring)
Profit/Loss (Company account)
1,434,459 GBP2022-01-01 ~ 2022-12-31
Officer
2023-09-19 ~ 2024-02-01
IIF 26 - Director → ME
33
C/o National Timber Group, Bramall Lane, Sheffield, England
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
2023-09-19 ~ 2024-02-01
IIF 13 - Director → ME
34
ORCHARD TIMBER PRODUCTS LIMITED
- now SC261671MCK NORTH LIMITED - 2004-03-15
CASTLELAW (NO.490) LIMITED - 2004-03-01
Unit 2 Orchardbank Industrial, Estate, Newford Park, Forfar, Angus
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
7,653,583 GBP2021-11-30
Officer
2023-09-19 ~ 2024-02-01
IIF 4 - Director → ME
35
PAINTWELL HOLDINGS LIMITED
- now 13157086BROMBOROUGH PAINTS HOLDINGS LIMITED
- 2021-09-24
13157086 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
In Administration Corporate (16 parents, 1 offspring)
Equity (Company account)
300 GBP2022-12-31
Officer
2021-03-18 ~ 2022-12-13
IIF 17 - Director → ME
36
BROMBOROUGH PAINT & BUILDING SUPPLIES LIMITED
- 2021-03-24
00867825 C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
In Administration Corporate (28 parents, 4 offsprings)
Equity (Company account)
2,000,254 GBP2022-12-31
Officer
2021-03-18 ~ 2022-12-13
IIF 21 - Director → ME
37
BROMBOROUGH PAINTS TOPCO LIMITED
- 2021-09-24
13223415CROSSCO (1458) LIMITED
- 2021-03-24
13223415 05887286, 07827708, 04096606, 05272724, 03588288, 03527490, 11331779, 11324932, 03597128, 05688652, 07201895, 05488309, 07405308, 03416397, 07405305, 04215936, 05217764, 06731022, 05887329, 08622282Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
In Administration Corporate (19 parents, 1 offspring)
Equity (Company account)
14,537,293 GBP2022-12-31
Officer
2021-03-18 ~ 2022-12-13
IIF 18 - Director → ME
38
The Lord Rank Centre, Lincoln Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (17 parents)
Officer
2015-01-29 ~ 2015-05-15
IIF 42 - Director → ME
39
SOAR VALLEY TIMBER (MIDLANDS) LTD - 2007-02-01
Bramall Lane, Sheffield, South Yorkshire, England
Active Corporate (18 parents)
Equity (Company account)
4,529,184 GBP2020-12-31
Officer
2023-09-19 ~ 2024-02-01
IIF 16 - Director → ME
40
REMBRAND BUILDERS MERCHANTS LIMITED - 2019-10-02
REMBRAND (BUILDERS' AND PLUMBERS(MERCHANTS) LIMITED - 2001-04-23
Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, Scotland
Active Corporate (28 parents, 1 offspring)
Equity (Company account)
169,922 GBP2021-12-31
Officer
2023-09-19 ~ 2024-02-01
IIF 5 - Director → ME
41
Sentry Doors Ltd Brooklands Road, Adwick-le-street, Doncaster, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2019-02-21 ~ 2024-11-13
IIF 34 - Director → ME
42
SENTRY FIRE SAFETY GROUP BIRMINGHAM LIMITED
- now 00954098E.& S.W.KNOWLES & COMPANY LIMITED
- 2025-06-11
00954098 Moor Lane Industrial Estate, Perrywell Road Witton, Birmingham, West Midlands
Active Corporate (14 parents, 1 offspring)
Profit/Loss (Company account)
897,877 GBP2020-04-01 ~ 2021-03-31
Officer
2022-08-09 ~ now
IIF 1 - Director → ME
43
SENTRY FIRE SAFETY GROUP DONCASTER LIMITED
- now 02945782SENTRY DOORS LIMITED
- 2025-06-11
02945782 Sentry Doors Ltd Brooklands Road, Adwick-le-street, Doncaster, England
Active Corporate (22 parents, 3 offsprings)
Equity (Company account)
400,686 GBP2017-12-31
Officer
2019-02-21 ~ now
IIF 33 - Director → ME
44
SENTRY FIRE SAFETY GROUP HOLDINGS LIMITED
- now 13192271ATOMIC BIDCO LIMITED
- 2025-06-11
13192271AGHOCO 2023 LIMITED - 2021-02-23
Brooklands Road, Adwick-le-street, Doncaster, England
Active Corporate (17 parents, 3 offsprings)
Officer
2021-02-26 ~ now
IIF 3 - Director → ME
45
SENTRY FIRE SAFETY GROUP LIMITED
- now 13192203ATOMIC TOPCO LIMITED
- 2025-06-11
13192203AGHOCO 2022 LIMITED - 2021-02-23
Brooklands Road, Adwick-le-street, Doncaster, England
Active Corporate (17 parents, 1 offspring)
Officer
2021-02-26 ~ now
IIF 2 - Director → ME
46
BURTON'S FOODS LIMITED - 2001-09-03
BESTBAKE FOODS LIMITED - 2001-06-04
74-78 Victoria Street, St Albans, Herts
Dissolved Corporate (18 parents)
Officer
2003-09-23 ~ 2006-04-06
IIF 47 - Director → ME
47
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
In Administration Corporate (15 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2021-03-18 ~ 2022-12-13
IIF 19 - Director → ME