1
AMALGAMATED COTTON MILLS TRUST LIMITED(THE) - 1983-10-28
The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
Dissolved Corporate (36 parents)
Officer
1999-07-28 ~ 2003-01-23
IIF 100 - Director → ME
2
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (16 parents)
Officer
1999-03-31 ~ 2004-07-30
IIF 6 - Director → ME
3
A.L. PAUL & COMPANY LIMITED - 1997-04-21
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (17 parents)
Officer
2001-05-25 ~ 2003-10-28
IIF 83 - Director → ME
4
ALLEN, SOLLY & COMPANY LIMITED
- now 00661310CARRINGTON VIYELLA ESTATES NUMBER 3 LIMITED - 1998-06-22
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (17 parents)
Officer
1999-03-31 ~ 2004-07-30
IIF 31 - Director → ME
5
ALLIED MUTUAL INSURANCE SERVICES LIMITED
02658052 4th Floor 14 Aldermanbury Square, London, England
Active Corporate (18 parents, 43 offsprings)
Officer
2014-03-31 ~ 2014-06-30
IIF 3 - Director → ME
2014-03-31 ~ 2014-06-30
IIF 142 - Secretary → ME
6
AMALGAMATED COTTON MILLS LIMITED
00429672 C/o Poppleton & Appleby, 35 Ludgate Hill, Birmingham
Liquidation Corporate (16 parents)
Officer
1999-03-31 ~ 2003-01-23
IIF 51 - Director → ME
7
1 The Square, Stockley Park, Uxbridge, Middlesex
Active Corporate (15 parents)
Officer
1999-03-31 ~ 2004-07-30
IIF 52 - Director → ME
8
DAUPHIN INTERNATIONAL LIMITED - 1992-05-14
SILLWING LIMITED - 1982-03-11
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2015-04-27 ~ 2015-08-03
IIF 108 - Director → ME
9
H.J.COUZENS LIMITED - 2007-06-15
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (21 parents)
Officer
2014-03-31 ~ 2014-06-30
IIF 131 - Secretary → ME
10
ASHFIELD DYEING & FINISHING COMPANY LIMITED(THE)
00294223 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (15 parents)
Officer
1999-03-31 ~ 2004-07-30
IIF 20 - Director → ME
11
ASSOCIATED THREAD SALES LIMITED
00291791 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (18 parents)
Officer
1998-05-01 ~ 2004-07-30
IIF 72 - Director → ME
12
Quantum Clothing Group Limited North Street, Huthwaite, Sutton-in-ashfield, Nottinghamshire
Active Corporate (22 parents)
Officer
1998-05-01 ~ 2000-12-04
IIF 70 - Director → ME
13
DARTCATCH LIMITED - 1987-05-07
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (32 parents)
Officer
2015-04-27 ~ 2015-08-03
IIF 106 - Director → ME
14
HYMAC GROUP LTD - 1988-03-15
BRINETON PLANT LIMITED - 1986-12-10
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2014-03-31 ~ 2014-06-30
IIF 145 - Secretary → ME
15
BALFOUR BEATTY & PARSONS BRINCKERHOFF AUSTRALIA FINANCE LIMITED - 2015-01-26
Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (8 parents)
Officer
2015-04-27 ~ 2015-08-03
IIF 114 - Director → ME
16
BALFOUR BEATTY CONST LIMITED
- now 00838054BALFOUR BEATTY CONSTRUCTION LIMITED - 1994-03-18
5 Churchill Place, Canary Wharf, London, England
Active Corporate (24 parents)
Officer
2015-04-27 ~ 2015-08-03
IIF 105 - Director → ME
17
BALFOUR BEATTY GROUP LIMITED
- now 00101073BALFOUR BEATTY LIMITED - 2000-05-10
5 Churchill Place, Canary Wharf, London, England
Active Corporate (58 parents, 68 offsprings)
Officer
2015-04-30 ~ 2015-08-03
IIF 162 - Secretary → ME
18
BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED
- now 01117129CLARKE HOMES (SOUTH-WESTERN) LIMITED - 1996-02-21
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (24 parents)
Officer
2015-04-27 ~ 2015-08-03
IIF 110 - Director → ME
19
BALFOUR BEATTY HOMES LIMITED
- now 01711589BELLMOUND LIMITED - 1983-07-21
5 Churchill Place, Canary Wharf, London, England
Active Corporate (28 parents)
Officer
2015-04-27 ~ 2015-08-03
IIF 113 - Director → ME
20
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED
- now 01198315BICC INVESTMENT HOLDINGS LIMITED - 2000-06-05
LONDON BRIDGE DEVELOPMENTS LTD - 1999-01-04
LONDON BRIDGE DEVELOPMENTS LIMITED - 1988-11-15
T.A.V. STAFF AGENCY LIMITED - 1987-03-03
5 Churchill Place, Canary Wharf, London, England
Active Corporate (33 parents, 7 offsprings)
Officer
2015-04-27 ~ 2015-08-03
IIF 118 - Director → ME
21
BALFOUR BEATTY MANAGEMENT LIMITED
- now 04590162BALFOUR BEATTY SHELFCO ONE LIMITED - 2003-07-31
BALFOUR BEATTY UTILITIES LIMITED - 2003-03-17
DOYNTON LIMITED - 2002-11-26
5 Churchill Place, Canary Wharf, London, England
Active Corporate (27 parents)
Officer
2015-04-27 ~ 2015-08-03
IIF 98 - Director → ME
22
BALFOUR BEATTY NOMINEES LIMITED
- now 02027030HOURSPEED LIMITED - 1986-09-15
5 Churchill Place, Canary Wharf, London, England
Active Corporate (23 parents)
Officer
2015-04-27 ~ 2015-08-03
IIF 116 - Director → ME
23
BICC OVERSEAS INVESTMENTS LIMITED - 2012-12-12
BICC INTERNATIONAL LIMITED - 1982-01-01
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (26 parents)
Officer
2015-04-27 ~ 2015-08-03
IIF 112 - Director → ME
24
BALFOUR BEATTY INTERNATIONAL LIMITED - 1978-12-31
FRANCIS & CO.(LEICESTER) LIMITED - 1977-12-31
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (23 parents)
Officer
2015-04-27 ~ 2015-08-03
IIF 107 - Director → ME
25
BICC PUBLIC LIMITED COMPANY - 2000-05-10
5 Churchill Place, Canary Wharf, London, England
Active Corporate (68 parents, 10 offsprings)
Officer
2015-07-01 ~ 2015-08-03
IIF 125 - Secretary → ME
26
BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED
- now 02343440BICC PROPERTY INVESTMENTS LIMITED - 2000-09-15
BALFOUR BEATTY CONSULTANTS LIMITED - 1991-10-04
BALFOUR CONSULTANTS LIMITED - 1990-02-20
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2015-04-27 ~ 2015-08-03
IIF 102 - Director → ME
27
BALFOUR BEATTY PROPERTY LIMITED
- now 01881541BICC DEVELOPMENTS LIMITED - 2000-09-15
BALFOUR BEATTY DEVELOPMENTS LIMITED - 1991-08-06
IMPBADGE LIMITED - 1985-03-06
5 Churchill Place, Canary Wharf, London, England
Active Corporate (22 parents)
Officer
2015-04-27 ~ 2015-08-03
IIF 101 - Director → ME
28
COATS SHELFCO (AH) LIMITED
- 2003-07-14
00115576ALBERT HARTLEY,LIMITED
- 2001-03-13
00115576 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (14 parents)
Officer
1999-03-31 ~ 2004-07-30
IIF 63 - Director → ME
29
BARBOUR THREADS LIMITED - 1997-06-12
BRITISH BRAIDS LIMITED - 1976-12-31
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (21 parents)
Officer
1999-11-01 ~ 2004-07-30
IIF 41 - Director → ME
30
BARBOUR CAMPBELL THREADS LIMITED - 1997-06-12
1 George Square, Glasgow, Scotland
Active Corporate (36 parents)
Officer
2000-01-11 ~ 2004-07-30
IIF 2 - Director → ME
31
BICAL CONSTRUCTION LIMITED
- now 00072097BICC CONSTRUCTION LIMITED - 2000-04-28
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (30 parents)
Officer
2015-04-27 ~ 2015-08-03
IIF 117 - Director → ME
32
5 Churchill Place, Canary Wharf, London, England
Active Corporate (21 parents)
Officer
2015-04-27 ~ 2015-08-03
IIF 96 - Director → ME
33
BLACKWOOD HODGE P L C - 2001-05-16
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (21 parents)
Officer
2014-03-31 ~ 2014-06-30
IIF 158 - Secretary → ME
34
BMM (PREDECESSORS) LIMITED
- now 0206092502060925 LIMITED - 2012-06-08
BM ENGINEERING DIVISION LIMITED - 1992-07-27
BM TECHNOLOGIES LIMITED - 1991-03-19
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (27 parents, 1 offspring)
Officer
2014-03-31 ~ 2014-06-30
IIF 149 - Secretary → ME
35
BICAL NOMINEES LIMITED - 1999-12-20
CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (24 parents, 150 offsprings)
Officer
2015-04-27 ~ 2015-08-03
IIF 111 - Director → ME
2015-04-30 ~ 2015-08-03
IIF 161 - Secretary → ME
36
Po Box 31, Lees Street, Swinton, Manchester
Dissolved Corporate (10 parents)
Officer
1998-05-01 ~ dissolved
IIF 4 - Director → ME
37
BROOKMANN HOME MANCHESTER 1877 LTD - now
DAWSON HOME GROUP LIMITED - 2011-06-28
DORMA GROUP LIMITED
- 2008-08-19
00011136 Kpmg Llp, 1 St Peter's Square, Manchester
Active Corporate (32 parents)
Officer
2001-07-16 ~ 2003-06-30
IIF 28 - Director → ME
38
BROWN SHIPLEY ASSET MANAGEMENT LIMITED
- now 00799174MOTORWAYS UNIT TRUST MANAGERS LIMITED - 1980-12-31
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (24 parents)
Officer
2014-03-31 ~ 2014-06-30
IIF 133 - Secretary → ME
39
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (41 parents, 3 offsprings)
Officer
2005-09-01 ~ 2014-06-30
IIF 90 - Director → ME
2014-03-31 ~ 2014-06-30
IIF 154 - Secretary → ME
40
BROWN SHIPLEY INVESTMENT MANAGEMENT
- now 00309129FOUNDERS COURT INVESTMENTS LIMITED - 1984-11-29
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (20 parents)
Officer
2014-03-31 ~ 2014-06-30
IIF 140 - Secretary → ME
41
PRECIS (1188) LIMITED - 1993-04-01
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (15 parents)
Officer
2014-03-31 ~ 2014-06-30
IIF 152 - Secretary → ME
42
C E (PREDECESSORS) LIMITED
- now 00106289CAMERON EQUIPMENT LTD - 2002-02-05
BM MACHINE LIMITED - 1995-06-28
C.H. BEAZER MACHINE CO. LIMITED - 1987-11-02
PRICE & PIERCE MACHINERY LIMITED - 1982-05-21
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (34 parents)
Officer
2014-03-31 ~ 2014-06-30
IIF 132 - Secretary → ME
43
J CHADWICK & CO LIMITED - 1983-10-17
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (22 parents)
Officer
1999-03-31 ~ 2004-07-30
IIF 32 - Director → ME
44
The Pavilions, Bridgwater Road, Bristol, England
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2005-07-14 ~ 2014-06-30
IIF 88 - Director → ME
2014-03-31 ~ 2014-06-30
IIF 150 - Secretary → ME
45
CARRINGTON AND DEWHURST LIMITED
00245633 1 The Square, Stockley Park, Uxbridge, Middlesex
Active Corporate (12 parents)
Officer
1999-03-31 ~ 2009-05-01
IIF 40 - Director → ME
46
1 George Square, Glasgow, Scotland
Active Corporate (31 parents)
Officer
1998-05-01 ~ 2004-07-30
IIF 65 - Director → ME
47
CHAIN INSURANCE COMPANY LIMITED
- now 00035291JAMES CHADWICK AND BROTHER,LIMITED - 1976-12-31
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (21 parents)
Officer
1998-09-01 ~ 2004-07-30
IIF 78 - Director → ME
48
CHORTEX LIMITED - now
EVER 1438 LIMITED
- 2001-02-12
04118155 04049017, 04312399, 04562724Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 5, 1st Floor Falcon Mill, Handel Street, Bolton, Lancashire, England
Active Corporate (13 parents)
Officer
2001-01-26 ~ 2001-02-08
IIF 36 - Director → ME
49
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2015-04-27 ~ 2015-08-03
IIF 115 - Director → ME
50
COATS LIMITED - 2001-05-24
ENGLISH SEWING LIMITED - 1992-04-01
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (48 parents)
Officer
2001-07-16 ~ 2003-10-28
IIF 10 - Director → ME
51
VIYELLA HOLDINGS LIMITED
- 2003-06-23
03017056CV FINANCE LIMITED - 1998-06-04
TRUSHELFCO (NO. 2066) LIMITED - 1995-07-03
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (25 parents)
Officer
1999-04-01 ~ 2004-07-30
IIF 39 - Director → ME
52
COATS FINANCE CO. LIMITED
- now 02591134COATS VIYELLA FINANCE CO. LTD. - 1998-05-12
LEASECOPY LIMITED - 1992-06-10
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (39 parents)
Officer
1998-08-24 ~ 2004-07-30
IIF 16 - Director → ME
53
COATS GROUP PLC - now
BRUNEL HOLDINGS PLC - 2002-12-13
B M GROUP PLC - 1995-01-03
BRAHAM MILLAR GROUP PLC - 1985-05-01
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (54 parents, 27 offsprings)
Officer
2009-10-01 ~ 2014-06-13
IIF 124 - Secretary → ME
54
CARRINGTON VIYELLA(NORTHERN)LIMITED
- 2003-06-23
00456453 4th Floor 14 Aldermanbury Square, London, England
Active Corporate (26 parents, 1 offspring)
Officer
1999-03-31 ~ 2004-07-30
IIF 48 - Director → ME
55
VANTONA LIMITED - 1985-04-25
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (23 parents)
Officer
1999-03-31 ~ 2004-07-30
IIF 58 - Director → ME
56
COATS HOLDINGS INVESTMENTS LIMITED
- now 04085976SHAPEUSUAL LIMITED
- 2001-07-26
04085976 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (18 parents)
Officer
2000-12-13 ~ 2004-07-30
IIF 55 - Director → ME
57
VANTONA VIYELLA PLC - 1986-03-14
VANTONA GROUP PUBLIC LIMITED COMPANY - 1983-02-25
SPIRELLA GROUP LIMITED - 1976-12-31
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (49 parents, 4 offsprings)
Officer
1999-01-05 ~ 2004-08-01
IIF 123 - Secretary → ME
58
COATS INDUSTRIAL THREAD BRANDS LIMITED - now
COATS VIYELLA YARNS & FABRICS LIMITED - 1998-06-22
RESOURCE ENTERPRISE LIMITED - 1995-10-16
FINANCEREIGN LIMITED - 1994-03-25
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (27 parents)
Officer
1999-03-31 ~ 2004-07-30
IIF 11 - Director → ME
59
COATS INDUSTRIAL THREAD LIMITED - now
TOOTAL THREAD LIMITED
- 2009-02-24
00332517ENGLISH SEWING (OVERSEAS) LIMITED - 1982-01-28
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (33 parents, 8 offsprings)
Officer
1998-05-01 ~ 2004-07-30
IIF 9 - Director → ME
60
1 George Square, Glasgow, Scotland
Active Corporate (47 parents, 68 offsprings)
Officer
1998-09-30 ~ 2004-07-30
IIF 43 - Director → ME
61
COATS PENSIONS TRUSTEE LIMITED
- now 00837601C V PENSIONS TRUSTEE LIMITED
- 2001-12-31
00837601 4th Floor 14 Aldermanbury Square, London, England
Active Corporate (46 parents)
Officer
1999-06-25 ~ 2004-07-15
IIF 29 - Director → ME
2005-06-17 ~ 2013-11-30
IIF 87 - Director → ME
62
COATS PROPERTY MANAGEMENT LIMITED
- now 00508154BOTANY INVESTMENTS LIMITED
- 2001-10-11
00508154HILL DENISON LIMITED - 1983-02-23
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (36 parents)
Officer
1999-04-06 ~ 2004-07-30
IIF 34 - Director → ME
63
COATS SHELFCO (BDA) LIMITED
- now 00059768BRADFORD DYERS ASSOCIATION LIMITED(THE)
- 2001-02-21
00059768 4th Floor 14 Aldermanbury Square, London, England
Active Corporate (23 parents)
Officer
1999-03-31 ~ 2004-07-30
IIF 45 - Director → ME
64
COATS SHELFCO (CV NOMINEES) LIMITED
- now 00756867CARRINGTON VIYELLA(NOMINEES)LIMITED
- 2003-06-23
00756867 4th Floor 14 Aldermanbury Square, London, England
Active Corporate (28 parents)
Officer
1999-01-31 ~ 2006-05-31
IIF 71 - Director → ME
65
CARRINGTON VIYELLA GARMENTS LIMITED
- 2003-06-24
00443959GROUT & COMPANY LIMITED - 1983-10-17
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (23 parents)
Officer
2000-12-05 ~ 2004-07-30
IIF 79 - Director → ME
66
CARRINGTON VIYELLA YARNS LIMITED
- 1998-05-12
00520288HOOHAM LIMITED - 1991-03-08
CHELTENHAM COMPUTER BUREAU LIMITED - 1989-03-01
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (17 parents)
Officer
1998-05-01 ~ 2004-07-30
IIF 77 - Director → ME
67
COATS SHELFCO (HL) LIMITED - now
HORROCKSES LIMITED
- 2009-09-17
00054288JAMES ROTHWELL,LIMITED - 1985-11-28
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (21 parents)
Officer
1999-03-31 ~ 2004-07-30
IIF 57 - Director → ME
68
COATS SHELFCO (PE) LIMITED
- now 00225837PETER ENGLAND LIMITED
- 1998-07-06
00225837UBM BUILDING SUPPLIES (SOUTHERN) LIMITED - 1991-03-08
UBM DIBBEN LIMITED - 1985-06-26
UBM SOUTHERN LIMITED - 1980-12-31
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (17 parents)
Officer
1998-05-01 ~ 2004-07-30
IIF 53 - Director → ME
69
STEVENSONS (DYERS), LIMITED
- 2003-06-04
00799451FISHBROOK LAMINATES LIMITED - 1990-12-07
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (16 parents)
Officer
1999-03-31 ~ 2004-07-30
IIF 64 - Director → ME
70
1 The Square, Stockley Park, Uxbridge, Middlesex
Active Corporate (11 parents)
Officer
1999-03-31 ~ now
IIF 85 - Director → ME
71
COATS SHELFCO (SSG) LIMITED
- now 00235680STOTT & SMITH GROUP LIMITED
- 2001-02-27
00235680 1 The Square, Stockley Park, Uxbridge, Middlesex
Active Corporate (17 parents)
Officer
1999-03-31 ~ 2004-07-30
IIF 44 - Director → ME
72
COATS SHELFCO (VL) LIMITED - now
VANTONA TEXTILES LIMITED - 1985-04-25
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (18 parents)
Officer
1999-03-31 ~ 2004-07-30
IIF 24 - Director → ME
73
CARRINGTON VIYELLA P L C - 1986-04-08
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (33 parents)
Officer
1999-11-01 ~ 2004-07-30
IIF 37 - Director → ME
74
COATS SHELFCO (WMB) LIMITED - now
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (28 parents)
Officer
1998-05-01 ~ 2004-07-30
IIF 73 - Director → ME
75
COATS SHELFCO PRECISION LIMITED - now
PRECISION PROCESSES TEXTILES LIMITED
- 2005-05-06
00509034PRECISION PROCESSES (TEXTILES) LIMITED
- 2001-06-14
00509034EASTNEY PRINTING COMPANY LIMITED - 1990-12-07
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (20 parents)
Officer
1999-03-31 ~ 2003-10-28
IIF 54 - Director → ME
76
COATS TREASURY INVESTMENTS LIMITED
- now 02370098CV TREASURY INVESTMENTS LIMITED - 1998-06-22
BARCLAYS TREASURY INVESTMENTS LIMITED - 1995-11-30
BARSHELFCO (NO.23) LIMITED - 1990-01-03
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (29 parents)
Officer
1998-08-24 ~ 2004-07-30
IIF 21 - Director → ME
77
CONTRACTORS' AGGREGATES LIMITED
00734075 4th Floor 14 Aldermanbury Square, London, England
Active Corporate (32 parents)
Officer
2014-03-31 ~ 2014-06-30
IIF 144 - Secretary → ME
78
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (35 parents)
Officer
2000-02-28 ~ 2004-07-30
IIF 26 - Director → ME
79
Po Box 31, Lees Street, Swinton, Manchester
Dissolved Corporate (7 parents)
Officer
1999-03-31 ~ dissolved
IIF 121 - Director → ME
80
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (30 parents)
Officer
1999-03-31 ~ 2004-07-30
IIF 82 - Director → ME
81
DEAN & DYBALL DEVELOPMENTS LIMITED
- now 01278095TREE HOUSE PROPERTY LIMITED - 1989-10-01
C/o Mazars Llp, Tower Bridge House St. Katharines Way, London
Dissolved Corporate (22 parents)
Officer
2015-04-27 ~ 2015-08-03
IIF 104 - Director → ME
82
1 The Square, Stockley Park, Uxbridge, Middlesex
Active Corporate (11 parents)
Officer
1999-03-31 ~ now
IIF 1 - Director → ME
83
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (16 parents)
Officer
1999-03-31 ~ 2004-07-30
IIF 56 - Director → ME
84
Po Box 31 Lees Street, Swinton, Manchester
Dissolved Corporate (10 parents)
Officer
1999-03-31 ~ dissolved
IIF 18 - Director → ME
85
P.o. Box 31, Lees Street, Swinton, Manchester.
Dissolved Corporate (8 parents)
Officer
1999-03-31 ~ 2009-05-01
IIF 66 - Director → ME
86
EMBERGRANGE LIMITED - 2009-12-31
BRITISH SODA COMPANY LIMITED(THE) - 2000-04-07
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (28 parents)
Officer
2014-03-31 ~ 2014-06-30
IIF 160 - Secretary → ME
87
ENGLISH ROSE LIMITED - 1989-12-20
JERSEY HEATH LIMITED - 1979-12-31
Po Box 31, Lees Street, Swinton, Manchester
Dissolved Corporate (10 parents)
Officer
1999-03-31 ~ dissolved
IIF 38 - Director → ME
88
M.B.N.9 LIMITED - 1987-04-01
16 Columbus Walk, Brigantine Place, Cardiff
Dissolved Corporate (14 parents)
Officer
1999-11-01 ~ 2000-05-25
IIF 25 - Director → ME
89
GPG (UK) HOLDINGS LIMITED - now
GUINNESS PEAT GROUP PLC - 2002-12-13
GPG PLC - 1993-01-07
GUINNESS PEAT GROUP PUBLIC LIMITED COMPANY - 1988-01-11
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (26 parents, 14 offsprings)
Officer
2014-03-31 ~ 2014-06-30
IIF 141 - Secretary → ME
90
I.B.C.INVESTMENTS LIMITED - 1988-04-25
4 Longwalk Road, Stockley Park, Uxbridge, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2014-03-31 ~ 2014-06-30
IIF 126 - Secretary → ME
91
GPG ACQUISITIONS NO. 3 PLC - 2013-08-07
GPG ACQUISITIONS NO. 1 LIMITED - 1998-01-09
INTERCEDE 1287 LIMITED - 1997-12-24
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (16 parents)
Officer
2014-03-31 ~ 2014-06-30
IIF 147 - Secretary → ME
92
GPG AUSTRALIA NOMINEES LIMITED
- now 03571346INTERCEDE 1331 LIMITED - 1998-07-17
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (16 parents)
Officer
2014-03-31 ~ 2014-06-30
IIF 134 - Secretary → ME
93
AVENUE REVENUE SERVICES LIMITED - 2004-03-30
INTERCEDE 1830 LIMITED - 2003-01-28
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (14 parents)
Officer
2014-03-31 ~ 2014-06-30
IIF 146 - Secretary → ME
94
4 Longwalk Road, Stockley Park, Uxbridge, England
Dissolved Corporate (14 parents)
Officer
2014-03-31 ~ 2014-06-30
IIF 127 - Secretary → ME
95
GPG FINANCE LTD. - 2003-06-20
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (13 parents)
Officer
2009-10-01 ~ 2014-06-30
IIF 122 - Secretary → ME
96
GPG COATS FINANCE LTD. - 2004-03-30
PRECIS (2413) LIMITED - 2004-03-29
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2014-03-31 ~ 2014-06-30
IIF 159 - Secretary → ME
97
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2014-03-31 ~ 2014-06-30
IIF 155 - Secretary → ME
98
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2005-09-01 ~ 2014-06-30
IIF 89 - Director → ME
2014-03-31 ~ 2014-06-30
IIF 148 - Secretary → ME
99
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2005-09-01 ~ 2008-05-07
IIF 92 - Director → ME
2012-10-01 ~ 2014-06-30
IIF 91 - Director → ME
100
GREENWOOD & COMPANY (CULLINGWORTH) LIMITED
00302412 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (17 parents)
Officer
1998-05-01 ~ dissolved
IIF 14 - Director → ME
101
GEORGE SALTER & CO.,LIMITED - 1998-06-01
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (24 parents)
Officer
2014-03-31 ~ 2014-06-30
IIF 157 - Secretary → ME
102
GUINEA INVESTMENTS LIMITED
- now 01114823BRITISH INSULATED CALLENDER'S CABLES LIMITED - 1994-08-03
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (24 parents)
Officer
2015-04-27 ~ 2015-08-03
IIF 109 - Director → ME
103
GUINNESS PEAT OVERSEAS HOLDINGS LIMITED
02943282 4 Longwalk Road, Stockley Park, Uxbridge, England
Dissolved Corporate (18 parents)
Officer
2014-03-31 ~ 2014-06-30
IIF 135 - Secretary → ME
104
HEERY INTERNATIONAL LIMITED - 1993-01-06
HEERY EUROPE, LIMITED - 1986-04-30
HEADYARD LIMITED - 1981-12-31
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2015-04-27 ~ 2015-08-03
IIF 97 - Director → ME
105
SIMPLENEW LIMITED - 1993-01-07
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (29 parents)
Officer
2015-04-27 ~ 2015-08-03
IIF 95 - Director → ME
106
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (31 parents)
Officer
1999-09-14 ~ 2004-07-30
IIF 60 - Director → ME
107
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (31 parents, 55 offsprings)
Officer
1998-05-01 ~ 2004-07-30
IIF 8 - Director → ME
108
INITIAL FOUNDER PARTNER GP1 LIMITED
SC434049 Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
2015-06-04 ~ 2015-08-03
IIF 94 - Director → ME
109
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (15 parents, 1 offspring)
Officer
2015-06-04 ~ 2015-08-03
IIF 120 - Director → ME
110
INTERNATIONAL THREAD CO.LIMITED(THE)
00210886 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (20 parents)
Officer
1998-05-01 ~ 2004-07-30
IIF 81 - Director → ME
111
Pacific House (second Floor), 70 Wellington Street, Glasgow
Active Corporate (31 parents)
Officer
1998-05-01 ~ 2004-07-30
IIF 50 - Director → ME
112
1 George Square, Glasgow
Active Corporate (68 parents, 3 offsprings)
Officer
1998-06-01 ~ 2004-07-30
IIF 17 - Director → ME
113
ENGLISH ROSE LIMITED - 1979-12-31
Po Box 31, Lees Street, Swinton, Manchester
Dissolved Corporate (7 parents)
Officer
1999-03-31 ~ dissolved
IIF 7 - Director → ME
114
WEST RIDING FABRICS LIMITED - 1985-11-29
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (20 parents)
Officer
1998-05-01 ~ 2004-07-30
IIF 42 - Director → ME
115
KEP (PREDECESSORS) LIMITED
- now 01175613KASS ENGINEERING AND PIPEWORK LIMITED - 1998-04-14
KASS ENGINEERING & STEELSTOCK LIMITED - 1991-02-27
KASS ENGINEERING & PIPEWORK LIMITED - 1990-06-22
KASS PIPEWORK SERVICES LIMITED - 1981-12-31
KASS MACHINERY LIMITED - 1979-12-31
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (23 parents)
Officer
2014-03-31 ~ 2014-06-30
IIF 139 - Secretary → ME
116
M2C2 LTD - now
BRITISH VAN HEUSEN COMPANY LIMITED(THE)
- 2008-10-08
00229190 Unit 24.3 Amber Business Centre, Greenhill Lane, Riddings, Alfreton, Derbyshire
Dissolved Corporate (26 parents)
Officer
2000-01-19 ~ 2001-07-11
IIF 59 - Director → ME
117
CLARKE HOMES LIMITED - 1996-02-21
CLARKE HOMES (MIDLANDS) LIMITED - 1987-12-17
NEEDWOOD HOMES LIMITED - 1979-12-31
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (28 parents, 1 offspring)
Officer
2015-04-27 ~ 2015-08-03
IIF 103 - Director → ME
118
MANSFIELD KNITWEAR LIMITED
- now 00516280TAYMIL LIMITED - 1990-12-07
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (16 parents)
Officer
1999-03-31 ~ 2004-07-30
IIF 19 - Director → ME
119
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (33 parents)
Officer
2014-03-31 ~ 2014-06-30
IIF 143 - Secretary → ME
120
PRECIS (599) LIMITED - 1989-11-03
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (14 parents)
Officer
2014-03-31 ~ 2014-06-30
IIF 156 - Secretary → ME
121
BEAUTY MATCH LIMITED - 1990-12-07
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (18 parents)
Officer
1999-03-31 ~ 2004-07-30
IIF 15 - Director → ME
122
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (23 parents)
Officer
2002-12-24 ~ 2004-07-30
IIF 68 - Director → ME
123
SPEED 9410 LIMITED - 2003-02-25
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (13 parents)
Officer
2014-03-31 ~ 2014-06-30
IIF 138 - Secretary → ME
124
LIGHTNING FASTENERS LIMITED - 1981-12-31
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (28 parents)
Officer
1998-05-01 ~ 2004-07-30
IIF 27 - Director → ME
125
PASOLDS (SUNCHILD) LIMITED
- now SC039179SUNCHILD, LIMITED - 1984-05-15
Pacific House (second Floor), 70 Wellington Street, Glasgow
Dissolved Corporate (19 parents)
Officer
1999-03-31 ~ 2004-07-30
IIF 76 - Director → ME
126
Cornerstone 107 West Regent Street, Glasgow
Dissolved Corporate (25 parents)
Officer
1999-03-31 ~ 2004-07-30
IIF 75 - Director → ME
127
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (35 parents)
Officer
1998-04-01 ~ 2004-07-30
IIF 84 - Director → ME
128
PATONS RTN LIMITED - 1996-03-15
PATONS & BALDWINS (MATLOCK) LIMITED - 1987-12-24
PATONS & BALDWINS HOSIERY YARNS LIMITED - 1982-05-18
KELSALL & KEMP LIMITED - 1978-12-31
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (34 parents)
Officer
1999-05-01 ~ 2004-07-30
IIF 46 - Director → ME
129
PRIEST LINDLEY HOLDINGS LIMITED
- now 00348775PRIEST (LINDLEY) LIMITED - 1990-03-27
Po Box 31, Lees Street, Swinton, Manchester
Dissolved Corporate (9 parents)
Officer
1998-05-01 ~ dissolved
IIF 5 - Director → ME
130
153 C/o Arthur G Mead Ltd, Fitzrovia House, 153-157 Cleveland Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-02-22 ~ 2017-05-17
IIF 99 - Director → ME
131
4385, 00158515 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
1999-03-31 ~ dissolved
IIF 47 - Director → ME
132
1 The Square, Stockley Park, Uxbridge, Middlesex
Active Corporate (12 parents)
Officer
1998-05-01 ~ 2009-05-01
IIF 62 - Director → ME
133
S G WARBURG GROUP LIMITED
- now 01967744CLAYHILL NOMINEES LIMITED - 2007-09-05
SHEARD ENGINEERING LIMITED - 1986-09-12
SHIPLANCE LIMITED - 1986-03-24
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (22 parents, 20 offsprings)
Officer
2014-03-31 ~ 2014-06-30
IIF 128 - Secretary → ME
134
SIMPSON, WRIGHT & LOWE, LIMITED
- now 00760500MATCHMAKERS FASHIONS LIMITED - 1990-12-07
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (24 parents)
Officer
1999-03-31 ~ 2004-07-30
IIF 80 - Director → ME
135
SIR RICHARD ARKWRIGHT & CO. LIMITED
00059119 4th Floor 14 Aldermanbury Square, London, England
Active Corporate (22 parents)
Officer
1998-05-01 ~ 2004-07-30
IIF 69 - Director → ME
136
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (15 parents)
Officer
2007-07-18 ~ 2013-11-30
IIF 93 - Director → ME
137
HALL & KAY ENGINEERING LIMITED - 2005-10-03
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (23 parents)
Officer
2014-03-31 ~ 2014-06-30
IIF 151 - Secretary → ME
138
STAVELEY GUARANTEE COMPANY LIMITED
- now 05211295NEW GUARANTEE CO PRECIS NO. 1 LIMITED - 2005-01-11
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-03-31 ~ 2014-06-30
IIF 136 - Secretary → ME
139
STAVELEY INDUSTRIES LIMITED - now
STAVELEY INDUSTRIES PUBLIC LIMITED COMPANY
- 2016-12-01
00000866 4th Floor 14 Aldermanbury Square, London, England
Active Corporate (38 parents, 3 offsprings)
Officer
2014-03-31 ~ 2014-06-30
IIF 153 - Secretary → ME
140
STAVELEY SERVICES LIMITED - 2005-03-08
NEW HOLDCO PRECIS NO. 2 LIMITED - 2005-01-12
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (13 parents)
Officer
2014-03-31 ~ 2014-06-30
IIF 130 - Secretary → ME
141
STAVELEY NEW HOLDCO NO.1 LIMITED - 2005-03-08
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2014-03-31 ~ 2014-06-30
IIF 129 - Secretary → ME
142
THE COATS TRUSTEE COMPANY LIMITED
- now 00582974VANTONA VIYELLA TRUSTEE COMPANY LIMITED
- 2001-10-11
00582974VANTONA TRUSTEE COMPANY LIMITED - 1984-02-08
The Pavilions, Bridgwater Road, Bristol, England
Dissolved Corporate (25 parents)
Officer
1999-06-25 ~ 2004-07-30
IIF 23 - Director → ME
143
THE NOTTINGHAM MANUFACTURING COMPANY LIMITED
- now 00596484VIADUCT HOLDINGS LIMITED - 1991-03-08
1 The Square, Stockley Park, Uxbridge, Middlesex
Active Corporate (15 parents)
Officer
1999-03-31 ~ 2004-07-30
IIF 74 - Director → ME
144
THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED
- now 00001147PYROTENAX OVERSEAS LIMITED - 1991-04-03
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2015-04-27 ~ 2015-08-03
IIF 119 - Director → ME
145
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (29 parents)
Officer
1998-05-01 ~ 2004-07-30
IIF 30 - Director → ME
146
THOMAS ROBINSON INDUSTRIAL CONTROLS LIMITED
- now 02302082LAMBERHILLS LIMITED - 1989-01-10
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (19 parents)
Officer
2014-03-31 ~ 2014-06-30
IIF 137 - Secretary → ME
147
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (12 parents)
Officer
1999-03-31 ~ dissolved
IIF 35 - Director → ME
148
GOLDBERGER PRINTS LIMITED - 1982-01-29
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (20 parents)
Officer
1998-05-01 ~ 2004-07-30
IIF 33 - Director → ME
149
TOOTAL LIMITED - 1982-03-22
ENGLISH CALICO LIMITED - 1973-06-15
ENGLISH SEWING COTTON COMPANY LIMITED - 1968-05-24
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (39 parents)
Officer
1999-03-31 ~ 2004-07-30
IIF 61 - Director → ME
150
SQUAREPALM LIMITED - 1986-10-02
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (28 parents)
Officer
1998-05-01 ~ 2004-07-30
IIF 67 - Director → ME
151
TOOTAL TEXTILES HOLDINGS LIMITED
00064102 1 The Square, Stockley Park, Uxbridge, Middlesex
Active Corporate (22 parents)
Officer
1998-05-01 ~ 2004-07-30
IIF 22 - Director → ME
152
TOOTAL TEXTILES INTERNATIONAL LIMITED
00424649 1 The Square, Stockley Park, Uxbridge, Middlesex
Active Corporate (19 parents)
Officer
1998-05-01 ~ 2004-07-30
IIF 12 - Director → ME
153
1 The Square, Stockley Park, Uxbridge, Middlesex
Active Corporate (11 parents)
Officer
1998-05-01 ~ now
IIF 13 - Director → ME
154
TRICEL (LANARK) LIMITED - now
Riverside Road, Kirkfieldbank, Lanark
Active Corporate (22 parents, 1 offspring)
Officer
1999-11-01 ~ 1999-12-03
IIF 86 - Director → ME
155
HERMITAGE PRECISION ENGINEERING LIMITED - 1990-05-29
HERMITAGE ENGINEERING (MANSFIELD ) LIMITED - 1987-07-02
Po Box 31, Lees Street, Swinton, Manchester
Dissolved Corporate (9 parents)
Officer
1998-05-01 ~ dissolved
IIF 49 - Director → ME