1
SELECTED COVER LIMITED - 1993-05-25
1 Park Row, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
1999-02-16 ~ 2009-10-08IIF 132 - director → ME
2000-05-05 ~ 2009-10-08IIF 74 - secretary → ME
2
SOFTLAW LEGAL (UK) LIMITED - 2004-08-18
RAINBOWCLOSE LIMITED - 2004-03-26
Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, EnglandCorporate (5 parents)
Officer
2015-11-20 ~ 2016-10-17IIF 3 - secretary → ME
3
SARCON (NO. 176) LIMITED - 2005-07-01
8 Meadowbank Road, Carrickfergus, County AntrimCorporate (6 parents, 1 offspring)
Officer
2013-10-04 ~ 2016-10-17IIF 6 - secretary → ME
4
Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, EnglandCorporate (5 parents)
Officer
2008-10-31 ~ 2016-10-17IIF 90 - secretary → ME
5
ROPER INDUSTRIES LIMITED - 2023-03-15
ROPER TECHNOLOGIES LIMITED - 2015-05-29
ROPER INDUSTRIES LIMITED - 2015-05-01
AMOT INVESTMENTS LIMITED - 1998-10-28
LEGISTSHELFCO NO. 98 LIMITED - 1990-09-25
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, EnglandCorporate (5 parents, 6 offsprings)
Officer
2007-01-19 ~ 2016-10-17IIF 86 - secretary → ME
6
ARROW FASTENER (UNITED KINGDOM) LIMITED - 1984-09-18
ARROW FASTENERS LIMITED - 1978-12-31
1 Park Row, Leeds, West YorkshireDissolved corporate (4 parents)
Officer
2004-10-27 ~ 2009-10-08IIF 127 - director → ME
2004-10-27 ~ 2009-10-08IIF 96 - secretary → ME
7
ASPALL CIDER LIMITED - 1986-09-04
TUDORTYNE LIMITED - 1986-07-16
The Cyder House, Debenham, SuffolkCorporate (4 parents)
Officer
1996-07-16 ~ 2018-01-05IIF 149 - director → ME
8
BIDEAWHILE 718 LIMITED - 2015-12-14
The Cyder House, Debenham, SuffolkCorporate (3 parents, 1 offspring)
Officer
2015-11-27 ~ 2018-01-05IIF 150 - director → ME
Person with significant control
2016-04-06 ~ 2018-01-05IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
SIG ARCHITECTURAL PRODUCTS LIMITED - 1998-02-25
WMS GROUP PLC - 1995-12-29
WMS HOLDING PLC - 1992-06-26
WINDOW & GLASS MACHINERY LIMITED - 1992-04-24
CLIVECROWN LIMITED - 1985-05-09
Brookfoot Mills, Elland Road, Brighouse, West YorkshireDissolved corporate (3 parents)
Officer
2003-09-23 ~ 2007-11-01IIF 81 - secretary → ME
10
WONG SHI LIMITED - 1999-10-15
CAPE (HARDWARE) LIMITED - 1990-05-14
PRIME ROOFING LIMITED - 1988-10-11
Duff & Phelps Ltd 43-45 Portman Square, LondonDissolved corporate (3 parents)
Officer
2003-09-16 ~ 2007-11-01IIF 78 - secretary → ME
11
MOLDSTATE LIMITED - 1997-05-06
The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2003-09-16 ~ 2007-11-01IIF 76 - secretary → ME
12
BERGLEN GROUP LIMITED - 1997-01-02
1 Park Row, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
~ 2009-10-08IIF 70 - secretary → ME
13
BERGLEN FURNITURE LIMITED - 1997-01-02
DAMIXA LIMITED - 1990-02-05
1 Park Row, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2005-01-31 ~ 2009-10-08IIF 129 - director → ME
~ 2009-10-08IIF 64 - secretary → ME
14
DRILEX U.K. LIMITED - 2013-09-25
YOUTHSTORE LIMITED - 1981-12-31
201 Talgarth Road, Hammersmith, LondonDissolved corporate (2 parents)
Officer
~ 1994-03-31IIF 120 - director → ME
~ 1994-03-31IIF 38 - secretary → ME
15
DRILEX SYSTEMS LIMITED - 2013-09-25
DRILEX (ABERDEEN) LIMITED - 1990-06-08
Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen, ScotlandDissolved corporate (2 parents)
Officer
~ 1994-03-31IIF 116 - director → ME
~ 1994-03-31IIF 37 - secretary → ME
16
BRISTAN GROUP LIMITED - 2006-04-11
INHOCO 694 LIMITED - 1998-01-14
1 Park Row, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2002-06-07 ~ 2009-10-08IIF 42 - secretary → ME
17
AGENTFRAME LIMITED - 1994-04-05
1 Park Row, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2002-06-07 ~ 2009-10-08IIF 54 - secretary → ME
18
BRISTAN LIMITED - 2006-04-11
BRISTAN METALS LIMITED - 1989-06-02
1 Park Row, Leeds, West YorkshireCorporate (5 parents, 1 offspring)
Officer
2002-06-07 ~ 2009-10-08IIF 55 - secretary → ME
19
1 Park Row, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2002-05-03 ~ 2009-10-08IIF 44 - secretary → ME
20
HERITAGE BATHROOMS MANUFACTURING LIMITED - 2000-09-18
HERITAGE BATHROOM FURNITURE LIMITED - 1999-05-28
THE BATHROOM FURNITURE CO LIMITED - 1998-10-05
1 Park Row, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2004-03-13 ~ 2009-10-08IIF 107 - secretary → ME
21
COCKLEGRAPH LIMITED - 1988-03-09
First Floor Jade Building, Albion Mills Albion Road, GreengatesDissolved corporate (2 parents)
Officer
~ 1996-01-16IIF 121 - director → ME
~ 1999-01-22IIF 39 - secretary → ME
22
SUNQUEST EUROPE LIMITED - 2022-07-22
ANGLIA ACQUISITION LTD - 2009-04-21
Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, EnglandCorporate (5 parents)
Officer
2012-08-22 ~ 2016-10-17IIF 20 - secretary → ME
23
VARLEIGH UK LIMITED - 2006-03-20
TRUSHELFCO (NO.2867) LIMITED - 2002-04-09
Rsm Uk Restructuring Advisory Llp, Central Square Fifth Floor 29 Wellington Street, LeedsDissolved corporate (7 parents)
Officer
2016-05-18 ~ 2016-10-17IIF 5 - secretary → ME
24
SUNQUEST INFORMATION SYSTEMS (EUROPE) LIMITED - 2022-07-22
ANGLIA HEALTHCARE SYSTEMS LIMITED - 2009-04-21
ANGLIA CONSULTANTS LIMITED - 2001-04-10
Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, EnglandCorporate (7 parents)
Officer
2014-10-15 ~ 2016-10-17IIF 125 - director → ME
2012-08-22 ~ 2016-10-17IIF 24 - secretary → ME
25
SUNQUEST INFORMATION SYSTEMS (INTERNATIONAL) LIMITED - 2022-07-22
MISYS HEALTHCARE SYSTEMS (INTERNATIONAL) LIMITED - 2007-10-12
SUNQUEST EUROPA LIMITED - 2002-12-16
BILLTREND LIMITED - 1993-01-12
Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, EnglandCorporate (5 parents)
Officer
2012-08-22 ~ 2016-10-17IIF 18 - secretary → ME
26
TOREX LABORATORY SYSTEMS LIMITED - 2005-05-03
BERKELEY COMPUTER SERVICES LIMITED - 2002-06-10
Third Floor, 2 Semple Street, Edinburgh, City Of EdinburghDissolved corporate (5 parents)
Officer
2016-05-18 ~ 2016-12-06IIF 12 - secretary → ME
27
SYSMED SOLUTIONS LIMITED - 2004-09-24
WWA.SYSMED LIMITED - 2003-03-25
WILLIAM WOODARD ASSOCIATES LIMITED - 2001-07-31
First Floor Goldsworth Place, One Forge End, Woking, Surrey, United KingdomCorporate (6 parents)
Officer
2016-05-18 ~ 2016-10-17IIF 11 - secretary → ME
28
SLIMPRESS LIMITED - 1990-07-30
1 Portal Road, Bowerhill, Melksham, EnglandCorporate (4 parents)
Officer
2013-02-28 ~ 2013-06-06IIF 33 - secretary → ME
29
INDICOR INDUSTRIES UK LIMITED - 2023-05-09
ROPER INDUSTRIES UK LIMITED - 2023-02-28
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
49,580,000 GBP2022-12-31
Officer
2008-07-28 ~ 2016-10-17IIF 62 - secretary → ME
30
Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, EnglandDissolved corporate (4 parents)
Officer
2007-01-19 ~ 2016-10-17IIF 85 - secretary → ME
31
DURAFLEX PROFILES LIMITED - 2002-03-27
DURAFLEX LIMITED - 2002-03-20
INHOCO 2397 LIMITED - 2002-03-06
1 Park Row, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2002-04-15 ~ 2009-10-08IIF 58 - secretary → ME
32
COLIN AND SON (LOCKS) LIMITED - 2003-05-06
Brookfoot Mills, Elland Road, Brighouse, West YorkshireDissolved corporate (2 parents)
Officer
2003-09-16 ~ 2007-11-01IIF 77 - secretary → ME
33
HESTMANOR LIMITED - 1977-12-31
1 Park Row, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2004-02-09 ~ 2009-10-08IIF 46 - secretary → ME
34
THE HERTFORDSHIRE GROUNDWORK TRUST - 2015-07-20
Mill Green, Hatfield, HertfordshireCorporate (8 parents)
Officer
2017-06-01 ~ 2023-07-13IIF 139 - director → ME
35
H & M HENNES LIMITED - 2007-09-12
HENNES OF OXFORD STREET LIMITED - 1984-11-20
Uk House 1st Floor, 164-182 Oxford Street, London, EnglandCorporate (6 parents)
Officer
~ 2016-09-30IIF 123 - director → ME
~ 2016-09-30IIF 35 - secretary → ME
36
1 Park Row, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
1994-12-09 ~ 2009-10-08IIF 135 - director → ME
1994-12-09 ~ 2009-10-08IIF 95 - secretary → ME
37
H J ACRYLICS LIMITED - 1998-10-05
QUAYSHELFCO 571 LIMITED - 1996-11-25
1 Park Row, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2004-03-13 ~ 2009-10-08IIF 87 - secretary → ME
38
1 Park Row, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2004-03-13 ~ 2009-10-08IIF 111 - secretary → ME
39
EDGEOPTION PUBLIC LIMITED COMPANY - 1995-10-25
1 Park Row, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2004-02-09 ~ 2009-10-08IIF 109 - secretary → ME
40
DURHAM CERAMICS LIMITED - 1998-10-05
DUFFUS CLAY LIMITED - 1996-12-31
VERNON TUTBURY LIMITED - 1991-08-08
DUFFUS CLAY LIMITED - 1990-06-07
1 Park Row, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2004-03-13 ~ 2009-10-08IIF 88 - secretary → ME
41
H J CERAMICS LIMITED - 1998-10-05
QUAYSHELFCO 483 LIMITED - 1994-12-06
1 Park Row, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2004-03-13 ~ 2009-10-08IIF 103 - secretary → ME
42
1 Portal Road, Bowerhill, Melksham, EnglandCorporate (4 parents, 3 offsprings)
Officer
2013-02-28 ~ 2013-03-04IIF 10 - secretary → ME
2010-03-23 ~ 2010-08-05IIF 32 - secretary → ME
43
1 Portal Road, Bowerhill, Melksham, EnglandCorporate (4 parents, 1 offspring)
Officer
~ 2016-03-16IIF 130 - director → ME
2013-03-08 ~ 2013-06-17IIF 34 - secretary → ME
44
ORBANELLE LIMITED - 1998-10-05
1 Park Row, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2004-03-13 ~ 2009-10-08IIF 89 - secretary → ME
45
JETPROBE LIMITED - 1986-04-03
Kingfisher House, Gilders Way, Norwich, EnglandDissolved corporate (3 parents)
Officer
2001-10-08 ~ 2017-01-13IIF 84 - secretary → ME
46
SPEED 7775 LIMITED - 1999-09-28
1 Park Row, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
1999-08-20 ~ 2003-01-01IIF 119 - director → ME
2003-01-01 ~ 2009-10-08IIF 104 - secretary → ME
47
ROPER CANADA UK LIMITED - 2023-02-28
Rutland House, 148 Edmund Street, Birmingham, EnglandCorporate (4 parents)
Equity (Company account)
583,175,000 GBP2016-12-31
Officer
2015-09-29 ~ 2016-10-17IIF 15 - secretary → ME
48
ROPER DENMARK UK LIMITED - 2023-02-28
Rutland House, 148 Edmund Street, Birmingham, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
432,035,000 GBP2016-12-31
Officer
2015-09-29 ~ 2016-10-17IIF 14 - secretary → ME
49
ROPER UK INVESTMENTS LIMITED - 2023-02-28
STRUERS UK SUB LIMITED - 2013-11-14
Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, EnglandCorporate (4 parents)
Officer
2013-10-25 ~ 2016-10-17IIF 2 - secretary → ME
50
TN INTELLITRANS LIMITED - 2000-11-17
FINLAW FORTY-THREE LIMITED - 1996-10-25
Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, EnglandCorporate (5 parents)
Officer
2008-10-31 ~ 2016-10-17IIF 56 - secretary → ME
51
AMPHIRE INTERNATIONAL, LTD. - 2008-11-20
AMPHIRE INTERNATIONAL LIMITED - 2007-03-15
Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, EnglandDissolved corporate (5 parents)
Officer
2010-07-27 ~ 2011-02-28IIF 27 - secretary → ME
2010-07-27 ~ 2016-10-17IIF 23 - secretary → ME
52
1 Park Row, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2004-02-09 ~ 2009-10-08IIF 57 - secretary → ME
53
1 Park Row, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2004-02-09 ~ 2009-10-08IIF 41 - secretary → ME
54
METALTECH PRODUCTIONS LIMITED - 1994-10-10
44-46 Old Steine, Brighton, East SussexDissolved corporate (6 parents)
Officer
1996-10-31 ~ 1997-04-29IIF 36 - secretary → ME
55
MASCOTECH HOLDINGS LIMITED - 2000-07-06
Centurion House, 129 Deansgate, ManchesterDissolved corporate (2 parents)
Officer
1996-12-30 ~ 2009-10-08IIF 128 - director → ME
1996-12-30 ~ 2009-10-08IIF 91 - secretary → ME
56
Cg & Co, 27 Byrom Street, ManchesterCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,816,668 GBP2023-03-31
Officer
2019-11-01 ~ 2024-07-18IIF 143 - director → ME
57
Erskine Ferry Road, Old Kilpatrick, DunbartonshireCorporate (6 parents)
Profit/Loss (Company account)
2,234,983 GBP2023-01-01 ~ 2023-12-31
Officer
2011-02-04 ~ 2016-10-17IIF 31 - secretary → ME
58
Grant Thornton Llp, 30 Finsbury Square, LondonDissolved corporate (7 parents)
Officer
1999-07-01 ~ 2000-09-08IIF 114 - director → ME
59
AVOCET TEST AND CERTIFICATION LIMITED - 2003-10-30
AVOCET TEST LABORATORY LIMITED - 1999-05-21
VIEWSTYLE LIMITED - 1998-11-19
1 Park Row, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2003-09-16 ~ 2009-10-08IIF 48 - secretary → ME
60
MASCO CORPORATION HOLDINGS LIMITED - 1985-08-07
BROADVAIN LIMITED - 1985-02-11
1 Park Row, Leeds, West YorkshireCorporate (5 parents, 8 offsprings)
Officer
~ 2009-10-08IIF 131 - director → ME
~ 2009-10-08IIF 30 - secretary → ME
61
GEO. A. MOORE & CO. LIMITED - 2004-09-06
BROOMCO (473) LIMITED - 1991-08-08
1 Park Row, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2004-02-09 ~ 2009-10-08IIF 43 - secretary → ME
62
SHOWERFORCE LIMITED - 2004-02-25
ABLERUN LIMITED - 1988-09-29
1 Park Row, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
1994-12-09 ~ 2009-10-08IIF 73 - secretary → ME
63
SCHAFFEN INTERIORS LIMITED - 1989-07-25
LINETIR LIMITED - 1989-02-08
1 Park Row, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2004-02-09 ~ 2009-10-08IIF 75 - secretary → ME
64
MOORES FURNITURE GROUP LIMITED - 1991-02-04
1 Park Row, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2004-02-09 ~ 2009-10-08IIF 66 - secretary → ME
65
MERCHANT FIXINGS LIMITED - 1995-12-29
IMPACT FIXINGS LIMITED - 1995-01-31
SIMCO 617 LIMITED - 1994-04-07
Brookfoot Mills, Elland Road, Brighouse, West YorkshireDissolved corporate (2 parents)
Officer
2003-09-16 ~ 2007-11-01IIF 80 - secretary → ME
66
GLOBEBLEND LIMITED - 1988-06-10
1 Park Row, Leeds, West YorkshireDissolved corporate (4 parents)
Officer
2004-02-09 ~ 2009-10-08IIF 67 - secretary → ME
67
MEMOCOURSE LIMITED - 1991-02-04
PITMORE PROPERTIES LIMITED - 1979-12-31
Thorp Arch Estate, WetherbyCorporate (4 parents)
Officer
2004-02-09 ~ 2009-10-08IIF 29 - secretary → ME
68
1 Park Row, Leeds, West YorkshireCorporate (2 parents)
Officer
2004-02-09 ~ 2009-10-08IIF 28 - secretary → ME
69
ACTUATE BUSINESS SOLUTIONS LIMITED - 2008-01-18
ENFRANCHISE 464 LIMITED - 2002-08-01
The Octagon, Middleborough, Colchester, EssexDissolved corporate (2 parents)
Officer
2007-10-16 ~ 2016-09-30IIF 83 - secretary → ME
70
MASCOTECH ENGINEERING-EUROPE LIMITED - 1996-11-20
CANEWDON CONSULTANTS GROUP LIMITED - 1993-06-25
REDMAST LIMITED - 1985-11-19
3rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United KingdomCorporate (3 parents, 1 offspring)
Officer
1998-05-28 ~ 2003-01-26IIF 113 - director → ME
2003-01-26 ~ 2016-09-30IIF 93 - secretary → ME
71
3rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United KingdomCorporate (4 parents, 1 offspring)
Officer
2007-08-30 ~ 2016-09-30IIF 45 - secretary → ME
72
HELMTRAN LIMITED - 1990-07-23
1 Park Row, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
1994-12-09 ~ 2009-10-08IIF 101 - secretary → ME
73
KILOHEAT LIMITED - 2010-12-23
Unit D Parkgate Business Park, Rail Mill Way, Parkgate, Rotherham, South Yorkshire, United KingdomCorporate (4 parents)
Equity (Company account)
4,203,445 GBP2023-12-31
Officer
~ 2015-06-25IIF 68 - secretary → ME
74
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomCorporate (5 parents, 3 offsprings)
Equity (Company account)
34,401,931 GBP2018-12-31
Officer
2016-05-18 ~ 2016-10-17IIF 1 - secretary → ME
75
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved corporate (5 parents)
Equity (Company account)
41,624,680 GBP2018-12-31
Officer
2016-05-18 ~ 2016-10-17IIF 7 - secretary → ME
76
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
105,528,973 GBP2018-12-31
Officer
2016-05-18 ~ 2016-10-17IIF 9 - secretary → ME
77
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (4 parents)
Officer
2015-05-11 ~ 2016-12-06IIF 22 - secretary → ME
78
REDIWEST LIMITED - 1998-04-20
1 Park Row, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2002-03-12 ~ 2009-10-08IIF 61 - secretary → ME
79
PREMIER TRADE WINDOWS (WALES & WEST) LTD. - 2009-05-01
WEST 'N' WELSH GLASS LIMITED - 1994-03-14
CHALMARSH LIMITED - 1992-05-01
1 Park Row, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2002-03-12 ~ 2009-10-08IIF 65 - secretary → ME
80
QUAYSHELFCO 1208 LIMITED - 2007-05-16
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved corporate (7 parents)
Equity (Company account)
5,520,317 GBP2018-12-31
Officer
2016-05-18 ~ 2016-10-17IIF 8 - secretary → ME
81
RUGBY FUNDING LIMITED - 2007-05-16
QUAYSHELFCO 1209 LIMITED - 2007-04-18
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved corporate (7 parents)
Officer
2016-05-18 ~ 2016-10-17IIF 4 - secretary → ME
82
2 Castle Business Village, Station Road, Hampton, MiddlesexCorporate (3 parents)
Officer
~ 2002-04-01IIF 117 - director → ME
~ 2002-04-01IIF 26 - secretary → ME
83
ELFINDENE LIMITED - 1997-07-03
The Estate Office Priory Farm, Axford, Marlborough, WiltsCorporate (2 parents)
Equity (Company account)
330,675 GBP2023-09-30
Officer
1997-05-14 ~ 1997-06-23IIF 25 - secretary → ME
84
ENGLISH GLASS COMPANY,LIMITED(THE) - 2000-11-13
44 Scudamore Road, Leicester, United KingdomCorporate (4 parents)
Officer
1996-07-24 ~ 2011-12-13IIF 134 - director → ME
1999-01-01 ~ 2014-12-12IIF 49 - secretary → ME
85
Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, EnglandCorporate (5 parents, 2 offsprings)
Equity (Company account)
222,792,000 GBP2016-12-31
Officer
2016-04-01 ~ 2016-10-17IIF 13 - secretary → ME
86
LIFESTYLE FABRICS EUROPE LIMITED - 2000-12-12
AMETEX UK LIMITED - 1999-12-20
C/o Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved corporate (5 parents)
Officer
~ 2002-04-01IIF 115 - director → ME
~ 2002-04-01IIF 40 - secretary → ME
87
Rutland House, 148 Edmund Street, Birmingham, EnglandCorporate (5 parents)
Equity (Company account)
66,467,000 GBP2016-12-31
Officer
2015-09-29 ~ 2016-10-17IIF 16 - secretary → ME
88
BIDEAWHILE 356 LIMITED - 2001-08-16
Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, EnglandCorporate (4 parents)
Equity (Company account)
1,459,000 GBP2016-12-31
Officer
2007-01-19 ~ 2016-10-17IIF 98 - secretary → ME
89
Squire Patton Boggs Secretarial Services Limited, Rutland House, 148 Edmund Street, Birmingham, EnglandCorporate (5 parents, 5 offsprings)
Equity (Company account)
1,873,288,000 GBP2016-12-31
Officer
2012-08-15 ~ 2016-10-17IIF 17 - secretary → ME
90
SCHAFFEN LIMITED - 1989-12-04
SCHAFFEN LIMITED - 1989-07-25
WATCHDOME LIMITED - 1989-02-07
1 Park Row, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2004-02-09 ~ 2009-10-08IIF 72 - secretary → ME
91
PREMIER TRADE FRAMES (WALES & WEST) LIMITED - 2003-10-30
PREMIER GLASS (WALES & WEST) LIMITED - 2000-02-15
REDIAMBER LIMITED - 1998-07-29
1 Park Row, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2002-03-12 ~ 2009-10-08IIF 63 - secretary → ME
92
Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, EnglandCorporate (8 parents)
Officer
2008-10-29 ~ 2016-10-17IIF 60 - secretary → ME
93
1 Park Row, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2001-04-27 ~ 2009-10-08IIF 71 - secretary → ME
94
RJT 195 LIMITED - 1995-11-13
Chris Briggs (financial Controller), Technolog Hou Revenstor Road, Wirksworth, Matlock, Derbyshire, United KingdomCorporate (6 parents, 1 offspring)
Officer
2008-09-10 ~ 2016-10-17IIF 99 - secretary → ME
95
TECHNOLOG HOLDINGS LTD - 2025-01-13
WIRKSWORTH ACQUISITIONS PLC - 2001-04-02
CASTLEGATE 157 LIMITED - 2000-08-02
Technolog House Ravenstor Road, Wirksworth, Matlock, EnglandCorporate (6 parents, 2 offsprings)
Officer
2008-09-10 ~ 2014-07-02IIF 133 - director → ME
2008-09-10 ~ 2016-10-17IIF 106 - secretary → ME
96
Chris Briggs (financial Controller), Technolog Hou Ravenstor Road, Wirksworth, Matlock, Derbyshire, United KingdomCorporate (6 parents)
Officer
2008-09-10 ~ 2016-10-17IIF 100 - secretary → ME
97
MUSEUM OF EAST ANGLIAN LIFE - 2022-03-22
Museum Offices, Stowmarket, SuffolkCorporate (11 parents)
Officer
2010-01-21 ~ 2017-10-10IIF 145 - director → ME
Person with significant control
2016-04-06 ~ 2017-10-10IIF 148 - Right to appoint or remove directors with control over the trustees of a trust → OE
98
44 Scudamore Road, Leicester, United KingdomCorporate (4 parents, 2 offsprings)
Officer
1996-07-18 ~ 2011-12-13IIF 122 - director → ME
1996-07-18 ~ 2014-12-12IIF 108 - secretary → ME
99
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, EnglandCorporate (4 parents)
Equity (Company account)
136,865 GBP2023-12-31
Officer
2011-12-01 ~ 2016-10-17IIF 19 - secretary → ME
100
MASCO UK WINDOW GROUP LIMITED - 2019-09-11
GRIFFIN WINDOWS LIMITED - 2007-11-01
GRIFFIN WINDOWS (MID GLAM) LIMITED - 2001-08-28
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (3 parents, 2 offsprings)
Officer
2001-04-27 ~ 2009-10-08IIF 52 - secretary → ME
101
AI QUALITEK LIMITED - 2003-01-08
PINCO 1476 LIMITED - 2000-10-18
Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, EnglandCorporate (5 parents)
Officer
2009-07-29 ~ 2016-10-17IIF 69 - secretary → ME
102
CRUDEN BAY PLC - 1997-04-23
HOTSPUR INVESTMENTS PLC - 1996-05-02
BRITISH KIDNEY PATIENT ASSOCIATION INVESTMENT TRUSTPLC(THE) - 1990-04-30
Chris Briggs (financial Controller), Technolog Hou Ravenstor Road, Wirksworth, Matlock, Derbyshire, United KingdomCorporate (7 parents, 3 offsprings)
Officer
2008-09-10 ~ 2016-10-17IIF 97 - secretary → ME
103
FEATHERTOUCH LIMITED - 1997-09-22
Chris Briggs (financial Controller), Technolog Hou Ravenstor Road, Wirksworth, Matlock, Derbyshire, United KingdomCorporate (7 parents)
Officer
2008-09-10 ~ 2016-10-17IIF 102 - secretary → ME
104
CASUAL CREATIONS LIMITED - 2003-02-06
Chris Briggs (financial Controller), Technolog Hou Ravenstor Road, Wirksworth, Matlock, Derbyshire, United KingdomCorporate (7 parents)
Officer
2008-09-10 ~ 2016-10-17IIF 105 - secretary → ME
105
DIAGNOSTIC ULTRASOUND (UK) LTD. - 2006-10-17
DXU LIMITED - 2003-12-01
DXU UK LIMITED - 2001-12-28
ASHSTOCK 1794 LIMITED - 1999-12-06
Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, EnglandCorporate (5 parents)
Equity (Company account)
5,943,236 GBP2023-12-31
Officer
2016-06-28 ~ 2016-10-17IIF 124 - director → ME
2009-12-02 ~ 2016-10-17IIF 21 - secretary → ME
106
WMS (UK) LTD - 1995-12-29
WMS GROUP LIMITED - 1992-06-26
WINDOW MACHINERY SALES LIMITED - 1991-03-25
BAYSDENE LIMITED - 1980-12-31
Brookfoot Mills, Elland Road, Brighouse, West YorkshireDissolved corporate (2 parents)
Officer
2003-09-16 ~ 2007-11-01IIF 79 - secretary → ME
107
AVOCET TRUSTEES LIMITED - 1999-10-15
BROOMCO (1631) LIMITED - 1998-09-04
Brookfoot Mills Elland Road, Brookfoot, Brighouse, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2003-09-16 ~ 2007-11-01IIF 82 - secretary → ME