1
SELECTED COVER LIMITED - 1993-05-25
1 Park Row, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2003-12-12 ~ 2007-06-30
IIF 15 - Director → ME
2
One, Southampton Row, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
204,432 GBP2024-08-31
Officer
2014-04-15 ~ 2018-12-10
IIF 29 - Director → ME
3
ALLIANCE IN PARTNERSHIP LIMITED
03577003 One, Southampton Row, London, England
Active Corporate (4 parents)
Equity (Company account)
-128,931 GBP2024-08-31
Officer
2014-04-15 ~ 2018-12-10
IIF 30 - Director → ME
4
AVOCET HARDWARE (TAIWAN) LTD
- now 02292488CAPE (HARDWARE) LIMITED - 1990-05-14
PRIME ROOFING LIMITED - 1988-10-11
Duff & Phelps Ltd 43-45 Portman Square, London
Dissolved Corporate (3 parents)
Officer
2005-12-31 ~ 2007-06-30
IIF 19 - Director → ME
5
MOLDSTATE LIMITED - 1997-05-06
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2003-09-16 ~ 2007-06-30
IIF 16 - Director → ME
6
BRISTAN METALS LIMITED - 1989-06-02
1 Park Row, Leeds, West Yorkshire
Active Corporate (5 parents, 1 offspring)
Officer
2002-06-07 ~ 2007-06-30
IIF 18 - Director → ME
7
BUILDING ADHESIVES LIMITED
- now 04161772 Longton Rd., Trentham, Stoke-on-trent
Active Corporate (3 parents)
Officer
1997-04-28 ~ 1999-03-16
IIF 6 - Director → ME
8
CLASS CATERING SERVICES LIMITED
- now 03653905SPARKOTHER LIMITED - 1998-12-30
One, Southampton Row, London, England
Active Corporate (4 parents)
Equity (Company account)
3,690,567 GBP2024-08-31
Officer
2014-08-13 ~ 2018-12-10
IIF 4 - Director → ME
9
One, Southampton Row, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
3,243,827 GBP2024-08-31
Officer
2014-04-15 ~ 2018-12-10
IIF 21 - Director → ME
Person with significant control
2016-04-18 ~ 2016-04-18
IIF 2 - Ownership of voting rights - 75% or more → OE
10
HERITAGE BATHROOMS LIMITED
- now 02980373EDGEOPTION PUBLIC LIMITED COMPANY - 1995-10-25
1 Park Row, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2001-10-05 ~ 2007-06-30
IIF 27 - Director → ME
11
IMPERIAL TOWEL RAILS LIMITED
- now 03799292SPEED 7775 LIMITED - 1999-09-28
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Park Row, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2003-01-01 ~ 2007-06-30
IIF 17 - Director → ME
12
Thomas Flavell And Sons, Church Walk, Hinckley, England
Active Corporate (2 parents)
Equity (Company account)
6 GBP2024-11-30
Officer
2019-03-22 ~ 2020-11-17
IIF 22 - Director → ME
13
MASCO CORPORATION LIMITED
- now 01878678MASCO CORPORATION HOLDINGS LIMITED - 1985-08-07
BROADVAIN LIMITED - 1985-02-11
1 Park Row, Leeds, West Yorkshire
Active Corporate (5 parents, 8 offsprings)
Officer
2000-09-14 ~ 2007-06-30
IIF 14 - Director → ME
14
METLEX INDUSTRIES LIMITED - now
MARCHFILE LIMITED - 1986-05-16
Ladyfield House, Station Road, Wilmslow, Cheshire
Active Corporate (4 parents)
Officer
1996-02-12 ~ 1999-03-16
IIF 7 - Director → ME
15
HAMSARD 3256 LIMITED - 2012-05-11
02858212, 03056668, 03220676, 03670814, 03694714, 03694715, 03694722, 03696192, 03696206, 03696211, 03726718, 03736166, 03736173, 03736175, 03736177, 03736180, 03790478, 03790485, 03800190, 03800194Warning The number of records might exceed displayable range of browser, please consider
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... (more) 51 Downing Street, Smethwick, West Midlands
Active Corporate (5 parents, 2 offsprings)
Officer
2012-10-05 ~ 2018-10-30
IIF 23 - Director → ME
16
MIDLAND GROUP TRAINING SERVICES LIMITED
00984899 Gulson Road, Coventry, West Midlands
Active Corporate (8 parents)
Officer
1994-09-14 ~ 1998-05-20
IIF 28 - Director → ME
17
C.& K.SHOES LIMITED - 1980-12-31
Ladyfield House, Station Road, Wilmslow, Cheshire, England
Active Corporate (3 parents)
Officer
1997-07-01 ~ 1999-03-08
IIF 8 - Director → ME
18
SATO UK LIMITED - now
NOR SYSTEMS LIMITED - 2000-09-26
04084821 Valley Road, Harwich, Essex
Active Corporate (5 parents, 1 offspring)
Officer
~ 1994-04-04
IIF 9 - Director → ME
19
AGHOCO 2030 LIMITED - 2021-03-19
03611743, 06793893, 07036589, 07036601, 07036609, 07036623, 07036627, 07036640, 07036641, 07036649, 07036653, 07036669, 07070379, 07070428, 07070459, 07070506, 07070539, 07070571, 07086850, 07086864Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Total Integrated Solutions Ltd Hamilton Way, Oakham Business Park, Mansfield, Nottinghamshire, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
-3,163,041 GBP2023-12-31
Officer
2021-04-06 ~ 2024-07-25
IIF 13 - Director → ME
20
AGHOCO 1999 LIMITED - 2021-01-21
03611743, 06793893, 07036589, 07036601, 07036609, 07036623, 07036627, 07036640, 07036641, 07036649, 07036653, 07036669, 07070379, 07070428, 07070459, 07070506, 07070539, 07070571, 07086850, 07086864Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Total Integrated Solutions Ltd Hamilton Way, Oakham Business Park, Mansfield, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
8,701 GBP2023-12-31
Officer
2021-04-06 ~ 2024-07-25
IIF 12 - Director → ME
21
FAIRFAX SHELFCO 314 LIMITED - 2010-04-01
One, Southampton Row, London, England
Active Corporate (4 parents)
Equity (Company account)
541,558 GBP2017-03-31
Officer
2017-11-30 ~ 2018-12-10
IIF 11 - Director → ME
22
CORVALE SECURITIES LIMITED - 1989-12-19
Ladyfield House, Station Road, Wilmslow, Cheshire
Active Corporate (3 parents, 1 offspring)
Officer
1994-10-03 ~ 1999-03-16
IIF 10 - Director → ME
23
Ladyfield House, Station Road, Wilmslow, Cheshire
Active Corporate (3 parents)
Equity (Company account)
57 GBP2018-03-31
Officer
~ 1999-03-31
IIF 5 - Director → ME
24
WELLS HOLDING GROUP LIMITED
- now 07416834PIMCO 2862 LIMITED - 2011-05-19
Emerald Way, Stone Business Park, Stone, Staffordshire
Active Corporate (3 parents, 2 offsprings)
Officer
2013-02-01 ~ 2022-10-21
IIF 25 - Director → ME
25
Emerald Way, Stone Business Park, Stone, Staffordshire
Active Corporate (2 parents)
Officer
2013-02-05 ~ 2022-10-21
IIF 24 - Director → ME
26
PROJECT APPLE NEWCO LIMITED - 2017-09-08
AGHOCO 1539 LIMITED - 2017-06-15
03611743, 06793893, 07036589, 07036601, 07036609, 07036623, 07036627, 07036640, 07036641, 07036649, 07036653, 07036669, 07070379, 07070428, 07070459, 07070506, 07070539, 07070571, 07086850, 07086864Warning The number of records might exceed displayable range of browser, please consider
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... (more) Units 2-3 Triune Court Monks Cross Drive, Huntington, York, North Yorkshire
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
218,907 GBP2024-12-31
Officer
2019-01-01 ~ 2019-10-01
IIF 3 - Director → ME