GIBBES, Barbara

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Gibbes, Barbara
British born in July 1975
Resident in England
Registered addresses and corresponding companies
- 10 - 11, Charterhouse Square, London, EC1M 6EE, England
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4
- 40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom
  IIF 5 IIF 6 IIF 7 (more)
  IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15
Gibbes, Barbara
British accountant born in July 1975
Resident in England
Registered addresses and corresponding companies
- 40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom
  IIF 16 IIF 17 IIF 18 (more)
  IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73
- 40, Broadway, London, England, SW1H 0BT, United Kingdom
  IIF 74
- 40, Broadway, London, SW18 0BT, England
  IIF 75
- 40, Broadway, London, SW1H 0BT, United Kingdom
  IIF 76 IIF 77 IIF 78 (more)
  IIF 79
Gibbes, Barbara
British cfo born in July 1975
Resident in England
Registered addresses and corresponding companies
- 10 - 11, Charterhouse Square, London, EC1M 6EE, England
  IIF 80 IIF 81 IIF 82 (more)
  IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109
- 10-11 Charterhouse Square, Charterhouse Square, London, EC1M 6EE, England
  IIF 110
- 10-11, Charterhouse Square, London, EC1M 6EE, England
  IIF 111 IIF 112 IIF 113 (more)
  IIF 114 IIF 115 IIF 116 IIF 117
Gibbes, Barbara
British chief financial officer born in July 1975
Resident in England
Registered addresses and corresponding companies
- 10-11, Charterhouse Square, London, EC1M 6EE, England
  IIF 118 IIF 119 IIF 120 (more)
  IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159
- 12, Charterhouse Square, London, EC1M 6AX, England
  IIF 160
Gibbes, Barbara
British company director born in July 1975
Resident in England
Registered addresses and corresponding companies
- The Broers Building, 21 J J Thomson Avenue, Cambridge, CB3 0FA, England
  IIF 161
- 10-11, Charterhouse Square, London, EC1M 6EE, England
  IIF 162
Gibbes, Barbara
British director born in July 1975
Resident in England
Registered addresses and corresponding companies
- 10 - 11, Charterhouse Square, London, EC1M 6EE, England
  IIF 163
- 10-11, Charterhouse Square, London, EC1M 6EE, England
  IIF 164 IIF 165 IIF 166
- 10-11, Charterhouse Square, London, EC1M 6EE, United Kingdom
  IIF 167
- 12, Charterhouse Square, London, EC1M 6AX, England
  IIF 168
- 40, Broadway, London, SW1H 0BT, United Kingdom
  IIF 169 IIF 170 IIF 171
Gibbes, Barbara
British born in July 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- 40 Broadway, London, SW1H 0BT
  IIF 172
- 40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom
  IIF 173 IIF 174 IIF 175 (more)
  IIF 176 IIF 177 IIF 178
- 40, Broadway, London, SW1H 0BT
  IIF 179 IIF 180 IIF 181
- 40, Broadway, London, SW1H 0BT, United Kingdom
  IIF 182
Gibbes, Barbara
British accountant born in July 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- 40 Broadway, London, SW1H 0BT
  IIF 183 IIF 184
- 40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom
  IIF 185 IIF 186 IIF 187 (more)
  IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247
- 40, Broadway, London, SW1H 0BT
  IIF 248 IIF 249 IIF 250 (more)
  IIF 251 IIF 252 IIF 253 IIF 254
- 1, Thornbury, West Ashland, Milton Keynes, MK6 4BB, England
  IIF 255
Gibbes, Barbara
British director born in July 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- 40 Broadway, Broadway, London, SW1H 0BT, United Kingdom
  IIF 256

Offspring entities and appointments 256

1
A.B. SEALS LIMITED
03088836
10-11 Charterhouse Square, London, England
Dissolved Corporate (14 parents)
Officer
2020-06-22 ~ 2022-09-30
IIF 156 - Director → ME
2
A1-CBISS LIMITED
- now 02414633
A-1 ENVIROSCIENCES LIMITED - 2013-05-23
CBISS LIMITED - 2007-10-25
5 Valiant Way, Lairdside Technology Park, Birkenhead, England
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
4,201,908 GBP2024-12-31
Officer
2020-06-22 ~ 2021-09-03
IIF 160 - Director → ME
3
A1-ENVIROSCIENCES LIMITED
- now 06363165 02414633
CBISS LIMITED - 2013-05-23
A-1 ENVIROSCIENCES LIMITED - 2007-10-25
910 Birchwood Boulevard, Birchwood, Warrington, England
Active Corporate (18 parents)
Equity (Company account)
374,344 GBP2023-12-31
Officer
2020-06-22 ~ 2022-05-03
IIF 149 - Director → ME
4
ABBEYCHART LIMITED
02365489
10-11 Charterhouse Square, London, England
Dissolved Corporate (19 parents)
Officer
2020-06-22 ~ 2022-09-30
IIF 147 - Director → ME
5
AMFAST LIMITED
- now 05370718
BREACHWOOD LIMITED - 2005-04-07
10-11 Charterhouse Square, London, England
Dissolved Corporate (16 parents)
Officer
2020-06-22 ~ 2022-09-30
IIF 145 - Director → ME
6
AMG (BRIGHOUSE) LIMITED
08670642
10-11 Charterhouse Square, London, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
504,051 GBP2021-08-31
Officer
2022-05-19 ~ 2022-09-30
IIF 113 - Director → ME
7
AMG SEALING LIMITED
- now 07273888
ALL METAL GASKETS LIMITED - 2015-03-31
10-11 Charterhouse Square, London, England
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
379,808 GBP2021-06-30
Officer
2022-05-19 ~ 2022-09-30
IIF 117 - Director → ME
8
BARTON SQUARE HOLDCO LIMITED
- now 08363585
INTU SHELFCO 6 LIMITED - 2013-09-03
INTU LAKESIDE LIMITED - 2013-02-15
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2017-01-16 ~ 2019-08-16
IIF 227 - Director → ME
9
BARTON SQUARE INVESTMENTS LIMITED
11186881
40 Broadway, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2018-02-05 ~ 2019-08-16
IIF 256 - Director → ME
10
BETADUCT LIMITED
06811701
10-11 Charterhouse Square, London, England
Dissolved Corporate (12 parents)
Officer
2020-06-22 ~ 2022-09-30
IIF 133 - Director → ME
11
BIRCH VALLEY PLASTICS LIMITED
02316354
10-11 Charterhouse Square, London, England
Dissolved Corporate (16 parents)
Officer
2020-06-22 ~ 2022-09-30
IIF 120 - Director → ME
12
BIRDHOUSE RETAIL LIMITED
11346126
10 Fleet Place, London
Dissolved Corporate (10 parents)
Officer
2018-05-04 ~ 2019-08-16
IIF 56 - Director → ME
13
BRAEHEAD GLASGOW LIMITED
- now 02725146
BRAEHEAD PARK RETAIL LIMITED - 1999-07-30
J SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED - 1996-04-30
163RD SHELF INVESTMENT COMPANY LIMITED - 1992-09-30
5 Churchill Place, 10th Floor, London, England
Active Corporate (53 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 177 - Director → ME
14
BRAEHEAD PARK ESTATES LIMITED
03526314
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (37 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 247 - Director → ME
15
BRAEHEAD PARK INVESTMENTS LIMITED
- now 02722888
BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04
MARKS AND SPENCER (BRAEHEAD) LIMITED - 1996-04-30
HACKREMCO (NO.763) LIMITED - 1992-09-24
5 Churchill Place, 10th Floor, London, England
Active Corporate (54 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 176 - Director → ME
16
BROADMARSH RETAIL (NOMINEE NO 3) LIMITED
08293548 04139658, 04139701, 08293573
40 Broadway, London, England And Wales, United Kingdom
Liquidation Corporate (19 parents)
Officer
2018-09-04 ~ 2019-08-16
IIF 38 - Director → ME
17
BROADMARSH RETAIL (NOMINEE NO 4) LIMITED
08293573 08293548, 04139658, 04139701
40 Broadway, London, England And Wales, United Kingdom
Liquidation Corporate (19 parents)
Officer
2018-09-04 ~ 2019-08-16
IIF 32 - Director → ME
18
BROADMARSH RETAIL (NOMINEE NO.1) LIMITED
- now 04139658 08293548, 04139701, 08293573
SHELFCO (NO.2083) LIMITED - 2001-02-26
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (36 parents)
Officer
2018-09-04 ~ 2019-08-16
IIF 34 - Director → ME
19
BROADMARSH RETAIL (NOMINEE NO.2) LIMITED
- now 04139701 08293548, 04139658, 08293573
SHELFCO (NO.2081) LIMITED - 2001-02-26
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (36 parents)
Officer
2018-09-04 ~ 2019-08-16
IIF 22 - Director → ME
20
BROADMARSH RETAIL GENERAL PARTNER LIMITED
03929726
40 Broadway, London, England And Wales, United Kingdom
Liquidation Corporate (35 parents, 5 offsprings)
Officer
2018-09-04 ~ 2019-08-16
IIF 42 - Director → ME
21
BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED
- now 02115540
STAKESPARE LIMITED - 1988-01-04
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (19 parents)
Officer
2019-04-26 ~ 2019-08-16
IIF 46 - Director → ME
22
BROADWAY RETAIL LEISURE LIMITED
03779195
10 Fleet Place, London
Dissolved Corporate (31 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 199 - Director → ME
23
BULLFINCH COMPANY LIMITED(THE)
00347647
40 Broadway, London
Dissolved Corporate (16 parents)
Officer
2019-04-26 ~ 2019-08-16
IIF 25 - Director → ME
24
CABLE PLAZA LIMITED
- now 03786481
MICHAEL LIMITED - 1999-06-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 202 - Director → ME
25
CABLECRAFT LIMITED
- now 02478297
SPARKWIRE LIMITED - 1990-06-18
10-11 Charterhouse Square, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2020-06-22 ~ 2022-09-30
IIF 154 - Director → ME
26
CABLETEC INTERCONNECT COMPONENTS SYSTEMS LIMITED
02330157
10-11 Charterhouse Square, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2020-06-22 ~ 2022-09-30
IIF 139 - Director → ME
27
CAMBRIDGE ONCOLOGY LTD
11658105
The Broers Building, 21 J J Thomson Avenue, Cambridge, England
Active Corporate (6 parents)
Equity (Company account)
1,902,417 GBP2024-12-31
Officer
2022-12-06 ~ 2024-05-25
IIF 161 - Director → ME
28
CAPITAL SHOPPING CENTRES LIMITED
- now 08363546 02893329
INTU SHELFCO 7 LIMITED - 2013-03-08
INTU POTTERIES LIMITED - 2013-03-01
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-04-26 ~ 2019-08-16
IIF 26 - Director → ME
29
CAPLINK LIMITED
- now 05754454 01389463
F S CABLES LIMITED - 2018-12-19
CABLETEC FLEXIBLES LIMITED - 2018-09-04
10-11 Charterhouse Square, London, England
Dissolved Corporate (17 parents)
Officer
2020-06-22 ~ 2022-09-30
IIF 143 - Director → ME
30
CASTLE & PEDMORE HOUSES LIMITED
- now 03786487
BERRYWOOD LIMITED - 1999-06-21
1 More London Place, London
Liquidation Corporate (35 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 245 - Director → ME
31
CENTURY HOSE & COUPLINGS LTD - now
CENTURY HOSE LIMITED
- 2023-10-03 05871755
10 - 11 Charterhouse Square, London, England
Active Corporate (12 parents)
Equity (Company account)
1,535,729 GBP2021-12-31
Officer
2022-04-06 ~ 2022-09-30
IIF 102 - Director → ME
32
CHAPELFIELD LP LIMITED
- now 04090126 03920512
HACKREMCO (NO.1730) LIMITED - 2000-10-30
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (33 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 206 - Director → ME
33
CHAPELFIELD PROPERTY MANAGEMENT LIMITED
- now 05503286
ELDON SQUARE (GP) LIMITED - 2006-03-21
SHELFCO (NO. 3106) LIMITED - 2005-09-21
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (22 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 191 - Director → ME
34
CHAPELFIELD RESIDENTIAL LIMITED - now
INTU CHAPELFIELD RESIDENTIAL LIMITED
- 2022-10-17 04365043
CSC CHAPELFIELD RESIDENTIAL LIMITED - 2013-03-01
SHELFCO (NO.2700) LIMITED - 2002-05-14
Pennine Place, 2a Charing Cross Road, London, England
Active Corporate (35 parents)
Officer
2017-01-16 ~ 2018-01-31
IIF 208 - Director → ME
35
CLARENDON ENGINEERING SUPPLIES LIMITED
01668766
10-11 Charterhouse Square, London, England
Dissolved Corporate (17 parents)
Officer
2020-06-22 ~ 2022-09-30
IIF 157 - Director → ME
36
CLARENDON SPECIALTY FASTENERS LIMITED
- now 02666902 04517063
SPECIALTY FASTENERS LIMITED - 2017-01-06
SPECIALTY FASTENERS AND COMPONENTS LIMITED - 2014-11-12
10-11 Charterhouse Square, London, England
Active Corporate (19 parents, 4 offsprings)
Officer
2020-06-24 ~ 2022-09-30
IIF 126 - Director → ME
37
COMPCON LIMITED
06832966
10 - 11 Charterhouse Square, London, England
Dissolved Corporate (13 parents)
Equity (Company account)
645,799 GBP2021-12-31
Officer
2022-04-06 ~ 2022-09-30
IIF 95 - Director → ME
38
CONDUIT INSURANCE HOLDINGS LIMITED
- now 01605098
HACKREMCO (NO.71) LIMITED - 1982-02-09
8 Sackville Street, London, England
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2019-04-26 ~ 2019-08-16
IIF 31 - Director → ME
39
CRIBBS MALL NOMINEE (2) LIMITED
- now 05312719 05312716
3402ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
10 Fenchurch Avenue, London, England
Active Corporate (40 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 193 - Director → ME
40
CROSSMANE LIMITED
03524841
1 More London Place, London
Liquidation Corporate (29 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 254 - Director → ME
41
CSC UXBRIDGE LIMITED
- now 03553616
SHELFCO (NO.1474) LIMITED - 1998-07-29
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2017-01-16 ~ 2019-08-16
IIF 190 - Director → ME
42
DAYTONA JV LIMITED
09904708
12 Wellington Place, Leeds
Dissolved Corporate (18 parents)
Officer
2016-02-01 ~ 2016-12-09
IIF 255 - Director → ME
43
DERBY BUSINESS MANAGEMENT LIMITED
06238206
8 Sackville Street, London, England
Dissolved Corporate (20 parents)
Officer
2019-04-26 ~ 2019-08-16
IIF 47 - Director → ME
44
DERBY INVESTMENTS GENERAL PARTNER LIMITED
06236774
8 Sackville Street, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2019-04-26 ~ 2019-08-16
IIF 24 - Director → ME
45
DERBY INVESTMENTS TRUSTEE LIMITED
06236820
8 Sackville Street, London, England
Dissolved Corporate (19 parents)
Officer
2019-04-26 ~ 2019-08-16
IIF 39 - Director → ME
46
DIPLOMA AUSTRALIA HOLDINGS LIMITED
07328967
10-11 Charterhouse Square, London, England
Active Corporate (15 parents)
Officer
2020-06-22 ~ 2022-09-30
IIF 137 - Director → ME
47
DIPLOMA CANADA HOLDINGS LIMITED
- now 05116724
DIPLOMA OVERSEAS LIMITED - 2004-07-09
PAGEBOARD LIMITED - 2004-07-07
10-11 Charterhouse Square, London, England
Active Corporate (18 parents)
Officer
2020-06-22 ~ 2022-09-30
IIF 138 - Director → ME
48
DIPLOMA CCA LIMITED
- now 01071262 12772850
CABLE & CABLE ACCESSORIES GROUP LIMITED
- 2020-08-20 01071262 12772850
MICROTHERM LIMITED - 2019-11-29
H.A. WAINWRIGHT & CO. LIMITED - 1977-12-31
10-11 Charterhouse Square, London, England
Dissolved Corporate (17 parents)
Officer
2020-06-22 ~ 2022-09-30
IIF 159 - Director → ME
49
DIPLOMA EUROPE HOLDINGS LIMITED - now
NAPIER GROUP LIMITED
- 2023-08-28 01170317
MACRO GROUP LIMITED - 2000-01-10
T.S. COMPONENTS LIMITED - 1995-04-04
SETFAIR LIMITED - 1979-12-31
10-11 Charterhouse Square, London, England
Active Corporate (17 parents)
Officer
2020-06-22 ~ 2022-09-30
IIF 144 - Director → ME
50
DIPLOMA HOLDINGS PLC
- now 00256111 02050821
DIPLOMA P.L.C. - 2000-04-17
DIPLOMA INVESTMENTS LIMITED - 1978-12-31
10-11 Charterhouse Square, London, England
Active Corporate (18 parents, 26 offsprings)
Officer
2020-06-22 ~ 2022-09-30
IIF 124 - Director → ME
51
DIPLOMA ONE LIMITED
- now 06011905
HITEK GROUP LTD
- 2021-09-17 06011905
10-11 Charterhouse Square, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-06-22 ~ 2022-09-30
IIF 135 - Director → ME
52
DIPLOMA OVERSEAS LIMITED
05224357 05116724
10-11 Charterhouse Square, London, England
Active Corporate (16 parents)
Officer
2020-06-22 ~ 2022-09-30
IIF 142 - Director → ME
53
DIPLOMA PLC
- now 03899848 02209142, 00256111
NEW DIPLOMA PLC - 2000-04-17
MERGESECTOR PUBLIC LIMITED COMPANY - 2000-02-22
10-11 Charterhouse Square, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2020-06-22 ~ 2022-09-30
IIF 136 - Director → ME
54
DIPLOMA TWO LIMITED
- now 04581829
HITEK LIMITED
- 2021-09-17 04581829 06016184
HITEK SALES LIMITED - 2006-12-18
10-11 Charterhouse Square, London, England
Active Corporate (19 parents)
Officer
2020-06-22 ~ 2022-09-30
IIF 121 - Director → ME
55
DIPLOMA UK HOLDINGS LIMITED - now
PRIDE LIMITED
- 2023-08-28 02050821
TIGATIME LIMITED - 1986-11-27
10-11 Charterhouse Square, London, England
Active Corporate (20 parents, 11 offsprings)
Officer
2020-06-22 ~ 2022-09-30
IIF 146 - Director → ME
56
DMR GASKETS LIMITED
06725991
10-11 Charterhouse Square, London, England
Dissolved Corporate (15 parents)
Equity (Company account)
34,779 GBP2019-04-30
Officer
2020-06-22 ~ 2022-09-30
IIF 158 - Director → ME
57
DMR SEALS (HOLDINGS) LIMITED
08708095
10-11 Charterhouse Square, London, England
Dissolved Corporate (14 parents, 1 offspring)
Equity (Company account)
3,011,671 GBP2019-04-30
Officer
2020-06-22 ~ 2022-09-30
IIF 150 - Director → ME
58
EDCO SEAL AND SUPPLY LIMITED
05653605
10-11 Charterhouse Square, London, England
Dissolved Corporate (13 parents)
Equity (Company account)
1,373,054 GBP2017-04-30
Officer
2020-06-22 ~ 2022-09-30
IIF 123 - Director → ME
59
EXETER HOSE & HYDRAULICS LIMITED
- now 01994442
EXETER HYDRAULICS LIMITED - 1997-09-05
10 - 11 Charterhouse Square, London, England
Active Corporate (11 parents)
Equity (Company account)
180,720 GBP2021-12-31
Officer
2022-04-06 ~ 2022-09-30
IIF 4 - Director → ME
60
FLEXICON INDUSTRIAL SUPPLIES LIMITED
07159463
10-11 Charterhouse Square Charterhouse Square, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
186,431 GBP2021-12-31
Officer
2022-04-06 ~ 2022-09-30
IIF 110 - Director → ME
61
FLUID POWER SERVICES LIMITED
02553333
10-11 Charterhouse Square, London, England
Active Corporate (9 parents)
Equity (Company account)
981,735 GBP2021-10-31
Officer
2022-10-03 ~ 2022-10-11
IIF 166 - Director → ME
62
FLUIDAIR POWER LIMITED
03947605
10 - 11 Charterhouse Square, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2022-04-06 ~ 2022-09-30
IIF 98 - Director → ME
63
FORTHEATH (NO. 3) LIMITED
- now 01016507
CAPCOUNT MANAGEMENT LIMITED - 1977-12-31
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (19 parents)
Officer
2019-04-26 ~ 2019-08-16
IIF 35 - Director → ME
64
FPE SEALS LIMITED
- now 03725829
FPE LIMITED - 2014-10-02
10-11 Charterhouse Square, London, England
Active Corporate (22 parents)
Officer
2020-06-22 ~ 2022-09-30
IIF 134 - Director → ME
65
FS CABLES LIMITED
- now 01389463 05754454, 06723216
CAPLINK LIMITED - 2018-12-19
10-11 Charterhouse Square, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2020-06-22 ~ 2022-09-30
IIF 151 - Director → ME
66
FSC GLOBAL LIMITED
04326243
10-11 Charterhouse Square, London, England
Active Corporate (17 parents)
Equity (Company account)
2,059,595 GBP2017-10-31
Officer
2020-06-22 ~ 2022-09-30
IIF 148 - Director → ME
67
FSC UK LIMITED
- now 04789871
INTERCONNECT COMPONENTS SERVICES GROUP LIMITED - 2018-09-04
HEAD BRAIDING LIMITED - 2014-01-13
EVENET LIMITED - 2005-03-17
10-11 Charterhouse Square, London, England
Dissolved Corporate (17 parents)
Officer
2020-06-22 ~ 2022-09-30
IIF 125 - Director → ME
68
GHS LIMITED
- now 02607919
SCUNTHORPE HYDRAULIC SERVICES LIMITED - 2001-07-11
10 - 11 Charterhouse Square, London, England
Active Corporate (12 parents)
Equity (Company account)
-1,308 GBP2021-12-31
Officer
2022-04-06 ~ 2022-09-30
IIF 2 - Director → ME
69
GLOBAL HYDRAULIC SERVICES LIMITED - now
GRIMSBY HYDRAULIC SERVICES LIMITED
- 2023-05-15 02400813 04243431
10 - 11 Charterhouse Square, London, England
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
695,305 GBP2021-12-31
Officer
2022-04-06 ~ 2022-09-30
IIF 109 - Director → ME
70
GLUELINE LIMITED
03733370
10-11 Charterhouse Square, London, England
Active Corporate (12 parents)
Equity (Company account)
2 GBP2020-07-31
Officer
2021-08-31 ~ 2022-09-30
IIF 111 - Director → ME
71
GRIMSBY HYDRAULIC SERVICES LIMITED - now
GLOBAL HYDRAULIC SERVICES LIMITED
- 2023-05-15 04243431 02400813
10 - 11 Charterhouse Square, London, England
Dissolved Corporate (12 parents)
Officer
2022-04-06 ~ 2022-09-30
IIF 108 - Director → ME
72
H.A. WAINWRIGHT LIMITED
- now 00764905 04807702
HAWCO LIMITED - 2013-09-13
H.A. WAINWRIGHT AND CO. LIMITED - 1990-12-13
J.L. (OSCAR) LIMITED - 1977-12-31
MICROTHERM LIMITED - 1977-12-31
10-11 Charterhouse Square, London, England
Dissolved Corporate (18 parents)
Officer
2020-06-22 ~ 2022-09-30
IIF 132 - Director → ME
73
HAWCO LIMITED
- now 01537960 00764905
H. A. WAINWRIGHT (GROUP) LIMITED - 2013-09-13
Lower South Street, Lower South Street, Godalming, England
Active Corporate (25 parents, 4 offsprings)
Equity (Company account)
3,847 GBP2022-09-30
Officer
2020-06-22 ~ 2022-09-30
IIF 153 - Director → ME
74
HAWCO REFRIGERATION LIMITED
- now 01537961
HAWCO ENGINEERING LIMITED - 1995-08-25
10-11 Charterhouse Square, London, England
Dissolved Corporate (17 parents)
Officer
2020-06-22 ~ 2022-09-30
IIF 127 - Director → ME
75
HEDLEY DMB LIMITED
- now 07127593
WS9998 LIMITED - 2010-08-04
10-11 Charterhouse Square, London, England
Active Corporate (11 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,028,659 GBP2022-09-30
Officer
2022-10-04 ~ 2022-10-11
IIF 165 - Director → ME
76
HENRY GALLACHER LIMITED
00857484
10 - 11 Charterhouse Square, London, England
Active Corporate (13 parents)
Equity (Company account)
1,632,835 GBP2021-12-31
Officer
2022-04-06 ~ 2022-09-30
IIF 96 - Director → ME
77
HYDRAPRODUCTS LIMITED
04578558
10 - 11 Charterhouse Square, London, England
Active Corporate (14 parents)
Equity (Company account)
994,846 GBP2021-10-31
Officer
2022-05-12 ~ 2022-09-30
IIF 163 - Director → ME
78
HYDRAULIC & OFFSHORE SUPPLIES LIMITED
- now 03016257
SOLO STRENGTH LIMITED - 1995-06-22
10 - 11 Charterhouse Square, London, England
Active Corporate (14 parents)
Equity (Company account)
648,428 GBP2022-02-28
Officer
2022-04-06 ~ 2022-09-30
IIF 103 - Director → ME
79
HYDRAULIC MEGASTORE LIMITED - now
FLUID POWER PRODUCTS LIMITED
- 2024-01-12 11104744
R&G ACQUISITIONS NO2 LIMITED - 2018-02-23
10 - 11 Charterhouse Square, London, England
Active Corporate (7 parents)
Officer
2022-04-06 ~ 2022-09-30
IIF 99 - Director → ME
80
HYPHOSE LIMITED
01472439
10 - 11 Charterhouse Square, London, England
Active Corporate (11 parents)
Equity (Company account)
630,791 GBP2021-12-31
Officer
2022-04-06 ~ 2022-09-30
IIF 92 - Director → ME
81
I.S. GROUP (EUROPE) LIMITED
- now 03686273
INSYST GROUP LIMITED - 1999-04-29
10-11 Charterhouse Square, London, England
Active Corporate (16 parents)
Officer
2020-06-22 ~ 2022-09-30
IIF 129 - Director → ME
82
INDUSTRIAL HOSE & PIPE FITTINGS LIMITED
00596613
10 - 11 Charterhouse Square, London, England
Active Corporate (13 parents)
Equity (Company account)
935,819 GBP2021-12-31
Officer
2022-04-06 ~ 2022-09-30
IIF 100 - Director → ME
83
INTEGRAFLEX LTD
06741396
10 - 11 Charterhouse Square, London, England
Active Corporate (13 parents)
Equity (Company account)
365,167 GBP2021-12-31
Officer
2022-04-06 ~ 2022-09-30
IIF 106 - Director → ME
84
INTRICO PRODUCTS LIMITED
04974689
10 - 11 Charterhouse Square, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2022-04-06 ~ 2022-09-30
IIF 90 - Director → ME
85
INTU (SGS) TOPCO LIMITED
- now 08353904
CALAIS TOPCO LIMITED - 2013-01-22
8 Sackville Street, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2017-01-16 ~ 2019-08-16
IIF 237 - Director → ME
86
INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED
- now 05389484
CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED - 2013-03-01
10 Fleet Place, London
Liquidation Corporate (37 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 209 - Director → ME
87
INTU BROADMARSH LIMITED
08363559
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (10 parents)
Officer
2018-12-13 ~ 2019-08-16
IIF 48 - Director → ME
88
INTU CARDIFF HOLDCO LIMITED
- now 08363575
INTU SHELFCO 1 LIMITED - 2014-09-29
INTU BROMLEY LIMITED - 2013-02-15
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-04-26 ~ 2019-08-16
IIF 74 - Director → ME
89
INTU CENTAURUS RETAIL LIMITED
- now 04364949
CSC CENTAURUS RETAIL LIMITED - 2013-03-01
CSC CHAPELFIELD LIMITED - 2012-04-05
SHELFCO (NO.2696) LIMITED - 2002-05-13
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (31 parents, 1 offspring)
Officer
2017-01-16 ~ 2019-08-16
IIF 238 - Director → ME
90
INTU CHAPELFIELD LIMITED
08363583
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2017-06-19 ~ 2019-08-16
IIF 203 - Director → ME
91
INTU DERBY 2 LIMITED
FC036540 FC036537
47 Esplanade, St Helier, Jersey
Active Corporate (10 parents)
Officer
2019-08-15 ~ 2019-08-16
IIF 170 - Director → ME
92
INTU DERBY LIMITED
FC036537 FC036540
47 Esplanade, St Helier, Jersey
Active Corporate (10 parents)
Officer
2019-08-15 ~ 2019-08-16
IIF 171 - Director → ME
93
INTU EXPERIENCES LIMITED
- now 04089317
CSC ENTERPRISES LIMITED - 2013-03-01
SHELFCO (NO.2014) LIMITED - 2001-01-04
10 Fleet Place, London
Dissolved Corporate (32 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 173 - Director → ME
94
INTU FINANCE MH LIMITED
- now 08363572
INTU SHELFCO 2 LIMITED - 2014-02-28
INTU UXBRIDGE LIMITED - 2013-02-15
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
-0 GBP2023-12-31
Officer
2017-01-16 ~ 2019-08-16
IIF 196 - Director → ME
95
INTU FM LIMITED
- now 02274149
CSC FM LIMITED - 2013-03-01
CAPCOUNT FM LIMITED - 2010-05-21
TREATPLANET LIMITED - 1997-04-11
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (20 parents)
Officer
2019-04-26 ~ 2019-08-16
IIF 28 - Director → ME
96
INTU INDIA (DIRECT) LIMITED
10854203
40 Broadway, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-07-06 ~ 2019-08-16
IIF 242 - Director → ME
97
INTU INDIA (PORTFOLIO) LIMITED
- now 06231620
INTU INDIA LIMITED
- 2017-07-07 06231620
INTU SHELFCO 2 LIMITED
- 2017-05-17 06231620 08363571, 08363553, 08363564... (more)
METROCENTRE (NOMINEE NO.4) LIMITED - 2014-09-29
SHELFCO (NO. 3405) LIMITED - 2007-05-09
8 Sackville Street, London, England
Active Corporate (27 parents)
Officer
2017-05-17 ~ 2019-08-16
IIF 217 - Director → ME
98
INTU INVESTMENTS LIMITED
- now 02881855
CSC PROPERTIES LIMITED - 2013-02-15
HACKREMCO (NO.897) LIMITED - 1994-02-10
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (35 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 219 - Director → ME
99
INTU IP LIMITED
- now 08133364
INTU GROUP (IP HOLDINGS) LIMITED - 2013-03-08
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2019-04-26 ~ 2019-08-16
IIF 75 - Director → ME
100
INTU LAKESIDE HOTEL LIMITED
- now 06451185
CSC LAKESIDE HOTEL LIMITED - 2013-03-01
LIBERTY INTERNATIONAL DEVELOPMENTS LIMITED - 2010-01-27
LIBERTY CAPITAL (DEVELOPMENT & CONSTRUCTION) LIMITED - 2008-04-17
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (25 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 225 - Director → ME
101
INTU LAKESIDE PROPERTY MANAGEMENT LIMITED
- now 05086815
CSC LAKESIDE PROPERTY MANAGEMENT LIMITED - 2013-03-01
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (34 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 246 - Director → ME
102
INTU MANAGEMENT SERVICES LIMITED
- now 04251697
CSC MANAGEMENT SERVICES LIMITED - 2013-04-02
HACKREMCO (NO. 1850) LIMITED - 2001-09-14
10 Fleet Place, London
Dissolved Corporate (28 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 183 - Director → ME
103
INTU METROCENTRE LIMITED
- now 04044442 08363580
CSC METROCENTRE LIMITED - 2013-03-01
SHELFCO (NO.1979) LIMITED - 2000-10-18
1 More London Place, London
Liquidation Corporate (32 parents)
Officer
2019-04-26 ~ 2019-08-16
IIF 18 - Director → ME
104
INTU METROCENTRE PROPERTY MANAGEMENT LIMITED
- now 04061671
CSC METROCENTRE PROPERTY MANAGEMENT LIMITED - 2013-03-01
CSC LAKESIDE FINANCE LIMITED - 2005-01-14
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (33 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 188 - Director → ME
105
INTU METROCENTRE TOPCO LIMITED
- now 08363564
INTU METROCENTRE (SGS) LIMITED - 2013-10-29
INTU SHELFCO 5 LIMITED - 2013-10-08
INTU BRAEHEAD LIMITED - 2013-02-15
1 More London Place, London
Liquidation Corporate (20 parents, 1 offspring)
Officer
2017-01-16 ~ 2019-08-16
IIF 239 - Director → ME
106
INTU MH ACQUISITIONS LIMITED
- now 02458787
WESTFIELD MH ACQUISITIONS LIMITED - 2014-05-13
DUELGUIDE MH ACQUISITIONS LIMITED - 2005-08-12
CHELSFIELD MH ACQUISITIONS LIMITED - 2005-06-07
YORK GATE PROPERTIES LIMITED - 1996-09-04
CHASEGLOBAL LIMITED - 1990-10-04
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2017-01-16 ~ 2019-08-16
IIF 180 - Director → ME
107
INTU MH GROUP LIMITED
- now 03348583
WESTFIELD MH GROUP LIMITED - 2014-05-19
DUELGUIDE MH GROUP LIMITED - 2005-08-12
CHELSFIELD MH GROUP LIMITED - 2005-06-07
FASTBEGIN LIMITED - 1997-09-01
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Officer
2017-01-16 ~ 2019-08-16
IIF 252 - Director → ME
108
INTU MH HOLDINGS LIMITED
- now 02809616
WESTFIELD MH HOLDINGS LIMITED - 2014-05-19
DUELGUIDE MH HOLDINGS LIMITED - 2005-08-12
CHELSFIELD MH HOLDINGS LIMITED - 2005-06-07
MH HOLDINGS LIMITED - 1994-11-21
TOTALPOINT PROJECTS LIMITED - 1993-05-18
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2017-01-16 ~ 2019-08-16
IIF 175 - Director → ME
109
INTU MH INVESTMENTS LIMITED
- now 02808020
WESTFIELD MH INVESTMENTS LIMITED - 2014-05-13
DUELGUIDE MH INVESTMENTS LIMITED - 2005-08-12
CHELSFIELD MH INVESTMENTS LIMITED - 2005-06-07
USUALGAIN LIMITED - 1994-11-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2017-01-16 ~ 2019-08-16
IIF 174 - Director → ME
110
INTU MH LEASEHOLDS LIMITED
- now 02942109
WESTFIELD MH LEASEHOLDS LIMITED - 2014-05-13
DUELGUIDE MH LEASEHOLDS LIMITED - 2005-08-12
CHELSFIELD MH LEASEHOLDS LIMITED - 2005-06-07
GAINUSUAL LIMITED - 1994-11-21
IBIS (262) LIMITED - 1994-08-17
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 251 - Director → ME
111
INTU MH PARTICIPATIONS LIMITED
- now 02729155
WESTFIELD MH PARTICIPATIONS LIMITED - 2014-05-13
DUELGUIDE MH PARTICIPATIONS LIMITED - 2005-08-12
CHELSFIELD MH PARTICIPATIONS LIMITED - 2005-06-07
NOTICEMODEL LIMITED - 1994-11-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2017-01-16 ~ 2019-08-16
IIF 250 - Director → ME
112
INTU MH PHASE 1 LIMITED
- now 04731207
WESTFIELD MH PHASE 1 LIMITED - 2014-05-23
DUELGUIDE MH PHASE 1 LIMITED - 2005-08-12
CHELSFIELD MH PHASE 1 LIMITED - 2005-06-07
IBIS (838) LIMITED - 2003-10-13
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 249 - Director → ME
113
INTU MH PROPERTIES LIMITED
- now 02808027
WESTFIELD MH PROPERTIES LIMITED - 2014-05-13
DUELGUIDE MH PROPERTIES LIMITED - 2005-08-12
CHELSFIELD MH PROPERTIES LIMITED - 2005-06-07
CLEVERFREE LIMITED - 1994-11-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 248 - Director → ME
114
INTU MH WATERFRONT LIMITED
- now 03806198
WESTFIELD MH WATERFRONT LIMITED - 2014-05-13
DUELGUIDE MH WATERFRONT LIMITED - 2005-08-12
CHELSFIELD MH WATERFRONT LIMITED - 2005-06-07
HOLAW (588) LIMITED - 1999-09-22
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2017-01-16 ~ 2019-08-16
IIF 181 - Director → ME
115
INTU MHDS HOLDCO LIMITED
- now 08363571
INTU SHELFCO 3 LIMITED - 2014-02-28
INTU WATFORD LIMITED - 2013-02-15
8 Sackville Street, London, England
Dissolved Corporate (22 parents, 12 offsprings)
Officer
2017-01-16 ~ 2019-08-16
IIF 189 - Director → ME
116
INTU NOTTINGHAM INVESTMENTS LIMITED
- now 04423998
CSC NOTTINGHAM INVESTMENTS LIMITED - 2013-03-01
CSC BRAEHEAD NOMINEE (NO.1) LIMITED - 2011-11-07
SHELFCO (NO 2716) LIMITED - 2003-02-19
40 Broadway, London, England And Wales, United Kingdom
Liquidation Corporate (28 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 233 - Director → ME
117
INTU PAYMENTS LIMITED
- now 04143665
CSC PAYMENTS LIMITED - 2013-02-15
LIBERTY PAYMENTS LIMITED - 2010-05-12
CSC LAKESIDE HOTEL LIMITED - 2004-06-04
FLEXCRAFT ASSOCIATES LIMITED - 2001-02-13
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (32 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 194 - Director → ME
118
INTU PROPERTY MANAGEMENT LIMITED
- now 04104680
CSC PROPERTY MANAGEMENT LIMITED - 2013-02-15
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (39 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 214 - Director → ME
119
INTU PROPERTY SERVICES LIMITED
- now 01994351
CSC PROPERTY SERVICES LIMITED - 2013-03-01
C.C. PROPERTY SERVICES LIMITED - 1999-06-07
CANESS LIMITED - 1986-04-25
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (33 parents, 1 offspring)
Officer
2018-12-13 ~ 2019-08-16
IIF 73 - Director → ME
120
INTU RETAIL SERVICES LIMITED
- now 08425923
INTU RETAIL MANAGEMENT SERVICES LIMITED - 2013-03-19
INTU SUPPORT SERVICES LIMITED - 2013-03-01
10 Fleet Place, London
In Administration Corporate (25 parents, 2 offsprings)
Officer
2017-01-16 ~ 2019-07-31
IIF 210 - Director → ME
121
INTU RS LIMITED
- now 08363578
INTU SHELFCO 7 LIMITED - 2013-06-06
INTU TRAFFORD CENTRE LIMITED - 2013-04-02
10 Fleet Place, London
In Administration Corporate (16 parents)
Officer
2017-01-16 ~ 2019-07-31
IIF 221 - Director → ME
122
INTU SECRETARIAT LIMITED
- now 08363581
INTU VICTORIA CENTRE LIMITED
- 2019-07-30 08363581 03229523
8 Sackville Street, London, England
Dissolved Corporate (16 parents, 151 offsprings)
Officer
2019-04-26 ~ 2019-08-16
IIF 61 - Director → ME
123
INTU SHELFCO 3 PLC
- now 06451232 08363571, 08363553, 08363564... (more)
INTU CHAPELFIELD HOLDINGS PLC
- 2017-10-26 06451232
INTU LONDON PLC
- 2017-09-12 06451232
CSC LONDON PLC - 2013-03-01
CAPCO LONDON PLC - 2010-05-21
LIBERTY CAPITAL SHOPPING CENTRES PLC - 2009-12-14
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (15 parents)
Officer
2017-09-11 ~ 2019-08-16
IIF 222 - Director → ME
124
INTU SHOPPING CENTRES PLC
- now 02893329
CAPITAL SHOPPING CENTRES PLC - 2013-03-08
10 Fleet Place, London
In Administration Corporate (40 parents, 48 offsprings)
Officer
2017-01-16 ~ 2019-08-16
IIF 228 - Director → ME
125
INTU SPAIN LIMITED
- now 08363580
INTU SHELFCO 8 LIMITED - 2013-03-08
INTU METROCENTRE LIMITED - 2013-03-01
8 Sackville Street, London, England
Active Corporate (20 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 198 - Director → ME
126
INTU TRAFFORD CENTRE LIMITED
- now 06452947 08363578
CSC TRAFFORD CENTRE LIMITED - 2013-04-02
CSC SHELFCO LIMITED - 2010-12-23
CAPITAL SHOPPING CENTRES GROUP LIMITED - 2010-05-07
LIBERTY CAPITAL HOLDINGS LIMITED - 2009-12-14
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 172 - Director → ME
127
INTU VENTURES LIMITED
- now 06451183
CSC VENTURES LIMITED - 2013-03-01
LIBERTY CAPITAL CORPORATE SERVICES LIMITED - 2010-12-13
40 Broadway, London
Dissolved Corporate (12 parents)
Officer
2019-04-26 ~ 2019-08-16
IIF 65 - Director → ME
128
INTU WATFORD HOLDCO LIMITED
11572520
40 Broadway, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2018-09-17 ~ 2019-08-16
IIF 169 - Director → ME
129
INTU WATFORD PROPERTY MANAGEMENT LIMITED
- now 05389481
CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED - 2013-03-01
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (34 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 204 - Director → ME
130
INTUDIGITAL HOLDCO LIMITED
- now 08319976
STYLEMETV HOLDCO LTD - 2015-10-29
INGLEBY (1903) LIMITED - 2012-12-17
8 Sackville Street, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2019-04-26 ~ 2019-08-16
IIF 21 - Director → ME
131
INTUDIGITAL LIMITED
- now 07085128
STYLEMETV LTD - 2013-03-01
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (24 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 179 - Director → ME
132
IS-RAYFAST LIMITED
- now 01408491
RAYFAST LTD. - 2001-03-01
RAYFAST DISTRIBUTION LIMITED - 1993-11-29
RAYCHEM (EAST AFRICA) LIMITED - 1986-12-05
RAYFAST LIMITED - 1982-06-15
SHAVEBERRY LIMITED - 1979-12-31
10-11 Charterhouse Square, London, England
Active Corporate (22 parents)
Officer
2020-06-22 ~ 2022-09-30
IIF 118 - Director → ME
133
KINDMOTIVE LIMITED
02251652
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2019-04-26 ~ 2019-08-16
IIF 68 - Director → ME
134
KREMPFAST LIMITED
06805159
10-11 Charterhouse Square, London, England
Active Corporate (17 parents)
Officer
2020-06-22 ~ 2022-09-30
IIF 128 - Director → ME
135
LAKESIDE 1988 LIMITED
- now 02234145
PRECIS (690) LIMITED - 1988-04-21
8 Sackville Street, London, England
Dissolved Corporate (25 parents)
Officer
2019-04-26 ~ 2019-08-16
IIF 20 - Director → ME
136
LAKESIDE CENTRE LIMITED - now
INTU LAKESIDE LIMITED
- 2021-01-21 04144192 08363585
CSC LAKESIDE LIMITED - 2013-02-15
HACKREMCO (NO.1778) LIMITED - 2001-02-14
5 Churchill Place, 10th Floor, London, England
Active Corporate (42 parents, 1 offspring)
Officer
2017-01-16 ~ 2019-08-16
IIF 211 - Director → ME
137
LANCASHIRE HOSE AND FITTINGS LIMITED
04603917
10 - 11 Charterhouse Square, London, England
Active Corporate (11 parents)
Equity (Company account)
270,538 GBP2021-11-30
Officer
2022-04-06 ~ 2022-09-30
IIF 105 - Director → ME
138
LIBERTY CAPITAL PLC
06451250
40 Broadway, London
Dissolved Corporate (11 parents)
Officer
2019-04-26 ~ 2019-08-16
IIF 27 - Director → ME
139
LIBERTY INTERNATIONAL CONSTRUCTION AND DEVELOPMENT LIMITED
- now 06451193
LIBERTY INTERNATIONAL PROJECT MANAGEMENT LIMITED - 2008-10-24
LIBERTY CAPITAL ASSET MANAGEMENT LIMITED - 2008-04-17
40 Broadway, London
Dissolved Corporate (16 parents)
Officer
2019-04-26 ~ 2019-08-16
IIF 57 - Director → ME
140
LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED
- now 00198004
LIBERTY INTERNATIONAL FINANCIAL SERVICES PLC - 2004-12-22
CONTINENTAL AND INDUSTRIAL TRUST PLC(THE) - 1995-12-11
40 Broadway, London
Dissolved Corporate (29 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 184 - Director → ME
141
LIBERTY INTERNATIONAL GROUP TREASURY LIMITED
- now 01951790
TAI FINANCE LIMITED - 1996-10-24
TRANSCAP INVESTMENTS LIMITED - 1986-07-18
HACKREMCO (NO.232) LIMITED - 1986-02-07
10 Fleet Place, London
In Administration Corporate (29 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 200 - Director → ME
142
LIBERTY INTERNATIONAL HOLDINGS LIMITED
- now 01503621 00475971
LIBERTY INTERNATIONAL HOLDINGS PLC. - 2004-05-05
TRANSATLANTIC HOLDINGS PLC - 1996-05-01
TRANSATLANTIC INSURANCE HOLDINGS PLC - 1987-06-23
GARSAN LIMITED - 1981-12-31
10 Fleet Place, London
In Administration Corporate (49 parents, 14 offsprings)
Officer
2019-04-26 ~ 2019-08-16
IIF 70 - Director → ME
143
LS CARDIFF (GP) INVESTMENTS 2 LIMITED - now
INTU CARDIFF LIMITED
- 2023-03-30 05068014
CSC CARDIFF LIMITED - 2013-03-01
100 Victoria Street, London, England
Active Corporate (29 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2019-04-26 ~ 2019-08-16
IIF 59 - Director → ME
144
LS CARDIFF 2 LIMITED - now
INTU THE HAYES LIMITED
- 2023-03-30 04144219
CSC THE HAYES LIMITED - 2013-03-01
CSC CARDIFF LIMITED - 2004-02-26
CSC LAKESIDE HOLDINGS LIMITED - 2001-10-08
HACKREMCO (NO.1777) LIMITED - 2001-02-14
100 Victoria Street, London, England
Active Corporate (33 parents)
Equity (Company account)
25,000 GBP2024-03-31
Officer
2017-01-16 ~ 2019-08-16
IIF 187 - Director → ME
145
M SEALS UK (ENGINEERED SEALS DIVISION) LIMITED - now
D M R SEALS LIMITED
- 2022-10-04 04851586
10-11 Charterhouse Square, London, England
Active Corporate (17 parents)
Equity (Company account)
1,759,950 GBP2019-04-30
Officer
2020-06-22 ~ 2022-09-30
IIF 155 - Director → ME
146
M SEALS UK (TECHNICAL DISTRIBUTION) LIMITED
- now 01470514
M SEALS UK LIMITED
- 2022-09-26 01470514 14314695, 04807688
M SEALS NCL LIMITED - 2018-06-28
RAMSAY SERVICES LIMITED - 2015-06-01
10-11 Charterhouse Square, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2020-12-01 ~ 2022-09-30
IIF 164 - Director → ME
147
M-TEC LIMITED
- now 02800217
IBIS (221) LIMITED - 1998-06-29
10-11 Charterhouse Square, London, England
Active Corporate (13 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2021-08-31 ~ 2022-09-30
IIF 112 - Director → ME
148
MANCHESTER NOMINEE (2) LIMITED
- now 05364437 05342789
3413TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
8 Sackville Street, London, England
Active Corporate (31 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 195 - Director → ME
149
MERRY HILL MANAGEMENT SERVICES LIMITED
03055834
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 207 - Director → ME
150
MERRY HILL SERVICES LIMITED
- now 02005735
DAREMILD LIMITED - 1986-06-20
1 More London Place, London
Liquidation Corporate (29 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 253 - Director → ME
151
MERRY HILL TRADING LIMITED
04311363
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 178 - Director → ME
152
MERSEYFLEX LIMITED
02675108
10 - 11 Charterhouse Square, London, England
Active Corporate (10 parents)
Equity (Company account)
1,918,606 GBP2021-12-31
Officer
2022-04-06 ~ 2022-09-30
IIF 89 - Director → ME
153
METROCENTRE (GP) LIMITED
- now 06046223
THE METROCENTRE (GP) LIMITED - 2007-02-09
SHELFCO (NO. 3364) LIMITED - 2007-02-07
5 Churchill Place, 10th Floor, London, England
Active Corporate (34 parents, 3 offsprings)
Officer
2018-06-30 ~ 2019-08-16
IIF 44 - Director → ME
154
METROCENTRE (HOLDCO) LIMITED
- now 06046229
THE METROCENTRE (HOLDCO) LIMITED - 2007-02-09
SHELFCO (NO. 3366) LIMITED - 2007-02-07
1 More London Place, London
Liquidation Corporate (22 parents, 1 offspring)
Officer
2018-06-30 ~ 2019-08-16
IIF 19 - Director → ME
155
METROCENTRE (NOMINEE NO.1) LIMITED
- now 06046248 06046252, 06231617, 06231620
SHELFCO (NO. 3368) LIMITED - 2007-02-07
5 Churchill Place, 10th Floor, London, England
Active Corporate (28 parents)
Officer
2018-06-30 ~ 2019-08-16
IIF 17 - Director → ME
156
METROCENTRE (NOMINEE NO.2) LIMITED
- now 06046252 06046248, 06231617, 06231620
SHELFCO (NO. 3369) LIMITED - 2007-02-07
5 Churchill Place, 10th Floor, London, England
Active Corporate (28 parents)
Officer
2018-06-30 ~ 2019-08-16
IIF 45 - Director → ME
157
METROCENTRE (SUBCO) LIMITED
- now 06046242
SHELFCO (NO. 3367) LIMITED - 2007-02-07
1 More London Place, London
Liquidation Corporate (22 parents, 2 offsprings)
Officer
2018-06-30 ~ 2019-08-16
IIF 23 - Director → ME
158
METROCENTRE LANCASTER NO. 1 LIMITED
08160413 OC377408, 08160415
8 Sackville Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2017-01-16 ~ 2019-08-16
IIF 235 - Director → ME
159
METROCENTRE LANCASTER NO. 2 LIMITED
08160415 OC377408, 08160413
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2017-01-16 ~ 2019-08-16
IIF 243 - Director → ME
160
METROCENTRE PARENT COMPANY LIMITED - now
INTU METROCENTRE PARENT COMPANY LIMITED
- 2021-02-26 08363553
INTU METROCENTRE (SGS) PARENT COMPANY LIMITED - 2013-10-29
INTU SHELFCO 4 LIMITED - 2013-10-08
INTU ELDON SQUARE LIMITED - 2013-02-15
1 More London Place, London
Liquidation Corporate (17 parents, 2 offsprings)
Officer
2017-01-16 ~ 2019-08-16
IIF 216 - Director → ME
161
MH (NO.1) GENERAL PARTNER LIMITED
06002797 06002780, 06002719, 06002793... (more)
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2019-04-26 ~ 2019-08-16
IIF 8 - Director → ME
162
MH (NO.1) NOMINEE A LIMITED
06004246 06004310, 06004248, 06004280... (more)
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2018-09-04 ~ 2019-08-16
IIF 7 - Director → ME
163
MH (NO.1) NOMINEE B LIMITED
06004248 06004310, 06004246, 06004280... (more)
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2018-09-04 ~ 2019-08-16
IIF 40 - Director → ME
164
MH (NO.2) GENERAL PARTNER LIMITED
06002775 06002780, 06002719, 06002793... (more)
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2019-04-26 ~ 2019-08-16
IIF 49 - Director → ME
165
MH (NO.2) NOMINEE A LIMITED
06004272 06004310, 06004248, 06004246... (more)
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2018-09-04 ~ 2019-08-16
IIF 15 - Director → ME
166
MH (NO.2) NOMINEE B LIMITED
06004279 06004310, 06004248, 06004246... (more)
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2018-09-04 ~ 2019-08-16
IIF 14 - Director → ME
167
MH (NO.3) GENERAL PARTNER LIMITED
06002780 06002719, 06002793, 06002775... (more)
1 More London Place, London
Liquidation Corporate (34 parents, 2 offsprings)
Officer
2019-04-26 ~ 2019-08-16
IIF 72 - Director → ME
168
MH (NO.3) NOMINEE A LIMITED
06004276 06004310, 06004248, 06004246... (more)
1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2018-09-04 ~ 2019-08-16
IIF 53 - Director → ME
169
MH (NO.3) NOMINEE B LIMITED
06004280 06004310, 06004248, 06004246... (more)
1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2018-09-04 ~ 2019-08-16
IIF 60 - Director → ME
170
MH (NO.4) GENERAL PARTNER LIMITED
06002783 06002780, 06002719, 06002793... (more)
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2019-04-26 ~ 2019-08-16
IIF 69 - Director → ME
171
MH (NO.4) NOMINEE A LIMITED
06004273 06004310, 06004248, 06004246... (more)
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2018-09-04 ~ 2019-08-16
IIF 13 - Director → ME
172
MH (NO.4) NOMINEE B LIMITED
06004278 06004310, 06004248, 06004246... (more)
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2018-09-04 ~ 2019-08-16
IIF 10 - Director → ME
173
MH (NO.5) GENERAL PARTNER LIMITED
06002793 06002780, 06002719, 06002775... (more)
1 More London Place, London
Liquidation Corporate (34 parents, 2 offsprings)
Officer
2019-04-26 ~ 2019-08-16
IIF 36 - Director → ME
174
MH (NO.5) NOMINEE A LIMITED
06004310 06004248, 06004246, 06004280... (more)
1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2018-09-04 ~ 2019-08-16
IIF 29 - Director → ME
175
MH (NO.5) NOMINEE B LIMITED
06004305 06004310, 06004248, 06004246... (more)
1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2018-09-04 ~ 2019-08-16
IIF 64 - Director → ME
176
MH (NO.6) GENERAL PARTNER LIMITED
06002784 06002780, 06002719, 06002793... (more)
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2019-04-26 ~ 2019-08-16
IIF 63 - Director → ME
177
MH (NO.6) NOMINEE A LIMITED
06004306 06004310, 06004248, 06004246... (more)
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2018-09-04 ~ 2019-08-16
IIF 50 - Director → ME
178
MH (NO.6) NOMINEE B LIMITED
06004292 06004310, 06004248, 06004246... (more)
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2018-09-04 ~ 2019-08-16
IIF 11 - Director → ME
179
MH (NO.7) GENERAL PARTNER LIMITED
06002776 06002780, 06002719, 06002793... (more)
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2019-04-26 ~ 2019-08-16
IIF 37 - Director → ME
180
MH (NO.7) NOMINEE A LIMITED
06004302 06004310, 06004248, 06004246... (more)
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2018-09-04 ~ 2019-08-16
IIF 5 - Director → ME
181
MH (NO.7) NOMINEE B LIMITED
06004293 06004310, 06004248, 06004246... (more)
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2018-09-04 ~ 2019-08-16
IIF 6 - Director → ME
182
MH (NO.8) GENERAL PARTNER LIMITED
06002719 06002780, 06002793, 06002775... (more)
1 More London Place, London
Liquidation Corporate (35 parents, 2 offsprings)
Officer
2019-04-26 ~ 2019-08-16
IIF 51 - Director → ME
183
MH (NO.8) NOMINEE A LIMITED
06004299 06004310, 06004248, 06004246... (more)
1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2018-09-04 ~ 2019-08-16
IIF 67 - Director → ME
184
MH (NO.8) NOMINEE B LIMITED
06004296 06004310, 06004248, 06004246... (more)
1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2018-09-04 ~ 2019-08-16
IIF 30 - Director → ME
185
MICROTHERM UK LIMITED
- now 04807688
M SEALS UK LIMITED - 2018-06-28
MICROTHERM UK LIMITED - 2018-02-12
BUTTONCHANCE LIMITED - 2003-08-12
10-11 Charterhouse Square, London, England
Dissolved Corporate (12 parents)
Officer
2020-06-22 ~ 2022-09-30
IIF 140 - Director → ME
186
MIDDLEFORD PROPERTY INVESTMENTS LIMITED
00757470
40 Broadway, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2019-04-26 ~ 2019-08-16
IIF 55 - Director → ME
187
MIDSUMMER PLACE LIMITED - now
INTU MILTON KEYNES LIMITED
- 2023-08-08 08133358
INTU MIDSUMMER LIMITED - 2015-04-10
INTU SHELFCO 10 LIMITED - 2013-03-19
INTU PROPERTIES LIMITED - 2013-02-15
35 Ballards Lane, London, United Kingdom
Active Corporate (26 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 244 - Director → ME
188
MILLENNIUM COUPLING COMPANY LTD
04029109
10 - 11 Charterhouse Square, London, England
Active Corporate (11 parents, 7 offsprings)
Equity (Company account)
4,581,162 GBP2021-12-31
Officer
2022-04-06 ~ 2022-09-30
IIF 101 - Director → ME
189
MILLENNIUM ENGINEERING (2012) LTD.
- now 08044950
MILLENNIUM ENGINEERING LTD - 2012-08-29
10 - 11 Charterhouse Square, London, England
Active Corporate (8 parents)
Equity (Company account)
95,592 GBP2021-12-31
Officer
2022-04-06 ~ 2022-09-30
IIF 80 - Director → ME
190
NEWLANDGLEBE LIMITED
01117517
10-11 Charterhouse Square, London, England
Active Corporate (15 parents)
Officer
2020-06-22 ~ 2022-09-30
IIF 119 - Director → ME
191
NORMAN WALKER (MACHINERY) LIMITED
00627697
10 - 11 Charterhouse Square, London, England
Dissolved Corporate (14 parents)
Equity (Company account)
268,566 GBP2021-12-31
Officer
2022-04-06 ~ 2022-09-30
IIF 85 - Director → ME
192
NORTH DEVON HOSE & HYDRAULICS LIMITED
02471706
10 - 11 Charterhouse Square, London, England
Active Corporate (12 parents)
Equity (Company account)
333,528 GBP2021-12-31
Officer
2022-04-06 ~ 2022-09-30
IIF 82 - Director → ME
193
NORTHERN HOSE & HYDRAULICS LIMITED
- now 09423923 01634335
DOXFORD DRIVE LTD - 2015-02-11
10 - 11 Charterhouse Square, London, England
Dissolved Corporate (9 parents)
Officer
2022-04-06 ~ 2022-09-30
IIF 94 - Director → ME
194
ONE STOP FLUID POWER LTD
- now 05119240
ONE STOP SEALING LIMITED - 2021-09-02
10 - 11 Charterhouse Square, London, England
Active Corporate (10 parents)
Equity (Company account)
352,669 GBP2021-12-31
Officer
2022-04-06 ~ 2022-09-30
IIF 81 - Director → ME
195
PEARSON HOSE & HYDRAULICS LIMITED
- now 03772559
FERSCHL HOSE AND HYDRAULICS LIMITED - 2021-01-04
FERSCHL ENGINEERING (UK) LIMITED - 2012-04-14
FERSCHL HOLDINGS LIMITED - 2008-04-15
10 - 11 Charterhouse Square, London, England
Active Corporate (16 parents)
Equity (Company account)
520,444 GBP2021-12-31
Officer
2022-04-06 ~ 2022-09-30
IIF 1 - Director → ME
196
PEARSON HYDRAULICS LIMITED - now
R&G FLUID POWER GROUP (HYDRAULICS DIVISION) LIMITED - 2024-03-05
HOSE & HYDRAULICS GROUP LIMITED
- 2024-02-15 10983636
R&G ACQUISITIONS NO 1 LIMITED - 2018-02-19
10 - 11 Charterhouse Square, London, England
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
-25,857 GBP2021-12-31
Officer
2022-04-06 ~ 2022-09-30
IIF 93 - Director → ME
197
PENNINE PNEUMATIC SERVICES LIMITED
02639199
Technology House, Maylands Avenue, Hemel Hempstead, England
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
1,349,274 GBP2021-12-31
Officer
2022-04-06 ~ 2022-09-30
IIF 107 - Director → ME
198
PNEUMATIC SERVICES LIMITED
- now 11629646
R&G ACQUISITIONS NO. 3 LIMITED - 2019-05-20
Technology House, Maylands Avenue, Hemel Hempstead, England
Active Corporate (11 parents, 4 offsprings)
Equity (Company account)
10,551 GBP2021-12-31
Officer
2022-04-06 ~ 2022-09-30
IIF 104 - Director → ME
199
POTTERIES (GP) LIMITED
- now 04361558
2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (41 parents, 2 offsprings)
Officer
2017-01-16 ~ 2019-08-16
IIF 234 - Director → ME
200
POTTERIES (NOMINEE NO.1) LIMITED
- now 04471666 04472195
2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (43 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 226 - Director → ME
201
POTTERIES (NOMINEE NO.2) LIMITED
- now 04472195 04471666
2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (43 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 220 - Director → ME
202
PRESSURELINES HOSE & HYDRAULICS LIMITED
05178310
10 - 11 Charterhouse Square, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
272,542 GBP2021-12-31
Officer
2022-04-06 ~ 2022-09-30
IIF 97 - Director → ME
203
R&G FLUID POWER GROUP (HYDRAULICS DIVISION) LIMITED - now
PEARSON HYDRAULICS LIMITED
- 2024-03-05 00809034 10983636
10 - 11 Charterhouse Square, London, England
Active Corporate (19 parents, 2 offsprings)
Equity (Company account)
3,975,519 GBP2021-12-31
Officer
2022-04-06 ~ 2022-09-30
IIF 91 - Director → ME
204
R&G FLUID POWER GROUP LIMITED
- now 10404128
R&G ACQUISITIONS LTD - 2020-01-08
10 - 11 Charterhouse Square, London, England
Active Corporate (10 parents, 34 offsprings)
Equity (Company account)
1,640,722 GBP2021-12-31
Officer
2022-04-06 ~ 2022-09-30
IIF 88 - Director → ME
205
R&G FLUID POWER HOLDINGS LIMITED
- now 13952403
DIPLOMA THREE LIMITED
- 2022-04-06 13952403 14314695
10-11 Charterhouse Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-03-03 ~ 2022-09-30
IIF 167 - Director → ME
206
R&G INVESTMENTS LIMITED
- now 10185603
RUBBERFAST HOLDINGS LIMITED - 2018-10-04
10 - 11 Charterhouse Square, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
463,029 GBP2021-12-31
Officer
2022-04-06 ~ 2022-09-30
IIF 86 - Director → ME
207
RUBBERFAST LIMITED
01695925
10 - 11 Charterhouse Square, London, England
Active Corporate (16 parents)
Equity (Company account)
501,734 GBP2021-12-31
Officer
2022-04-06 ~ 2022-09-30
IIF 84 - Director → ME
208
RUBBERLAST GROUP LTD
- now 00399306
RUBBERLAST (BRITAIN) LIMITED - 2004-06-07
10 - 11 Charterhouse Square, London, England
Active Corporate (11 parents)
Equity (Company account)
319,845 GBP2021-03-31
Officer
2022-04-06 ~ 2022-09-30
IIF 87 - Director → ME
209
RUNIC NOMINEES LIMITED
00458899
40 Broadway, London
Dissolved Corporate (17 parents)
Officer
2019-04-26 ~ 2019-08-16
IIF 62 - Director → ME
210
SANDAL INVESTMENTS LIMITED
- now 02000182
BRENDACREST LIMITED - 1986-05-23
40 Broadway, London
Dissolved Corporate (15 parents)
Officer
2019-04-26 ~ 2019-08-16
IIF 16 - Director → ME
211
SGS 2020 LIMITED - now
INTU (SGS) LIMITED
- 2021-01-21 08355675
CALAIS LIMITED - 2013-01-22
5 Churchill Place, 10th Floor, London, England
Active Corporate (23 parents, 11 offsprings)
Officer
2017-01-16 ~ 2019-08-16
IIF 218 - Director → ME
212
SGS FINCO LIMITED - now
INTU (SGS) FINCO LIMITED
- 2021-01-21 08355746
CALAIS FINCO LIMITED - 2013-01-22
5 Churchill Place, 10th Floor, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2017-01-16 ~ 2019-08-16
IIF 241 - Director → ME
213
SGS HOLDCO LIMITED - now
INTU (SGS) HOLDCO LIMITED
- 2021-02-18 08354703
CALAIS HOLDCO LIMITED - 2013-01-22
5 Churchill Place, 10th Floor, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2017-01-16 ~ 2019-08-16
IIF 201 - Director → ME
214
SHOAL GROUP LIMITED
- now 12772850
CABLE & CABLE ACCESSORIES GROUP LIMITED
- 2020-09-09 12772850 01071262
DIPLOMA CCA LIMITED
- 2020-08-20 12772850 01071262
10-11 Charterhouse Square, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2020-07-28 ~ 2022-09-30
IIF 152 - Director → ME
215
SOMERSET HOSE & HYDRAULICS LIMITED
- now 02836153
PINNACLE HOSE SUPPLIES LIMITED - 1996-04-17
10 - 11 Charterhouse Square, London, England
Active Corporate (14 parents)
Equity (Company account)
73,202 GBP2021-12-31
Officer
2022-04-06 ~ 2022-09-30
IIF 3 - Director → ME
216
SPECIALISED WIRING ACCESSORIES LIMITED
02395173
10-11 Charterhouse Square, London, England
Active Corporate (11 parents)
Officer
2021-08-02 ~ 2022-09-30
IIF 162 - Director → ME
217
SPECIALTY FASTENERS AND COMPONENTS LIMITED
- now 03402253 02666902
SPECIALTY HARDWARE LIMITED - 2014-11-12
10-11 Charterhouse Square, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2020-06-22 ~ 2022-09-30
IIF 131 - Director → ME
218
SPECIALTY FASTENERS LIMITED
- now 04517063 02666902
CLARENDON SPECIALTY FASTENERS LIMITED - 2017-01-06
HYMEC AEROSPACE FASTENERS LIMITED - 2016-10-04
10-11 Charterhouse Square, London, England
Dissolved Corporate (19 parents)
Officer
2020-06-22 ~ 2022-09-30
IIF 141 - Director → ME
219
ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED
- now 06531995
ST. DAVIDS (CARDIFF RESIDENTIAL) LIMITED - 2008-05-01
SHELFCO (NO. 3531) LIMITED - 2008-05-01
100 Victoria Street, London, United Kingdom
Active Corporate (51 parents)
Equity (Company account)
1,424,130 GBP2022-03-31
Officer
2019-04-26 ~ 2019-08-16
IIF 79 - Director → ME
220
ST. DAVID'S (NO. 1) LIMITED
- now 04765790 04765789
SHELFCO (NO.2869) LIMITED - 2004-03-11
100 Victoria Street, London, United Kingdom
Active Corporate (59 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2019-04-26 ~ 2019-08-16
IIF 78 - Director → ME
221
ST. DAVID'S (NO. 2) LIMITED
- now 04765789 04765790
SHELFCO (NO.2870) LIMITED - 2004-03-11
100 Victoria Street, London, United Kingdom
Active Corporate (59 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2019-04-26 ~ 2019-08-16
IIF 77 - Director → ME
222
ST.DAVID'S (GENERAL PARTNER) LIMITED
- now 04765791
SHELFCO (NO.2868) LIMITED - 2004-02-24
100 Victoria Street, London, United Kingdom
Active Corporate (60 parents, 3 offsprings)
Officer
2019-04-26 ~ 2019-08-16
IIF 76 - Director → ME
223
STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED
08082061
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (23 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 182 - Director → ME
224
SWAN SEALS (ABERDEEN) LIMITED
04608324
10-11 Charterhouse Square, London, England
Dissolved Corporate (19 parents)
Officer
2020-06-22 ~ 2022-09-30
IIF 130 - Director → ME
225
TAI INVESTMENTS LIMITED
- now 02272431
HACKREMCO (NO. 412) LIMITED - 1988-07-27
8 Sackville Street, London, England
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2019-04-26 ~ 2019-08-16
IIF 52 - Director → ME
226
TAI NOMINEES LIMITED
- now 02997658
HACKREMCO (NO.991) LIMITED - 1995-01-06
40 Broadway, London
Dissolved Corporate (14 parents)
Officer
2019-04-26 ~ 2019-08-16
IIF 58 - Director → ME
227
TECHNO-PATH (DISTRIBUTION) LIMITED
FC037711
Forthenry Business Park, Ballina, Co. Tipperary, Ireland
Active Corporate (7 parents)
Officer
2020-11-11 ~ 2022-09-30
IIF 168 - Director → ME
228
TECHSIL GROUP HOLDINGS LIMITED
13498476
10-11 Charterhouse Square, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-08-31 ~ 2022-09-30
IIF 115 - Director → ME
229
TECHSIL HOLDINGS LIMITED
- now 06132081
ATM ESTATE LIMITED - 2008-10-01
10-11 Charterhouse Square, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
2021-08-31 ~ 2022-09-30
IIF 116 - Director → ME
230
TECHSIL LIMITED
02447014
10-11 Charterhouse Square, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2021-08-31 ~ 2022-09-30
IIF 114 - Director → ME
231
THE TRAFFORD CENTRE HOLDINGS LIMITED
- now 03796924
DE FACTO 781 LIMITED - 1999-08-05
Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2019-04-26 ~ 2019-08-16
IIF 41 - Director → ME
232
THE TRAFFORD CENTRE INVESTMENTS LIMITED
- now 03822219
DE FACTO 787 LIMITED - 1999-08-05
Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2019-04-26 ~ 2019-08-16
IIF 54 - Director → ME
233
THE TRAFFORD CENTRE LIMITED
03080975
Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
Active Corporate (37 parents)
Officer
2016-01-16 ~ 2019-08-16
IIF 185 - Director → ME
234
TRAFFORD CENTRE GROUP (UK) LIMITED - now
INTU TRAFFORD CENTRE GROUP (UK) LIMITED
- 2021-01-13 05148403
CSC TRAFFORD CENTRE GROUP (UK) LIMITED - 2013-03-01
THE TRAFFORD CENTRE GROUP (UK) LIMITED - 2011-02-21
PEEL HOLDINGS (TCL) LIMITED - 2010-11-17
PEEL ACQUISITIONS LIMITED - 2006-05-12
DE FACTO 1128 LIMITED - 2004-06-25
Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
Active Corporate (37 parents, 2 offsprings)
Officer
2017-01-16 ~ 2019-08-16
IIF 197 - Director → ME
235
TRAFFORD PALAZZO LIMITED - now
BARTON SQUARE LIMITED
- 2021-11-15 05433918
DE FACTO 1239 LIMITED - 2005-06-06
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (41 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 212 - Director → ME
236
TRANSATLANTIC HOLDINGS LIMITED
- now 00475971 01503621
LIBERTY INTERNATIONAL HOLDINGS LIMITED - 1996-05-01
QUARTUS COMPANY LIMITED - 1996-02-28
40 Broadway, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2019-04-26 ~ 2019-08-16
IIF 43 - Director → ME
237
TRANSOL INVESTMENTS LIMITED
- now 01878708
HACKREMCO (NO.195) LIMITED - 1986-02-07
8 Sackville Street, London, England
Dissolved Corporate (22 parents)
Officer
2019-04-26 ~ 2019-08-16
IIF 71 - Director → ME
238
VCP (GP) LIMITED
- now 04531121
SHELFCO (NO. 2751) LIMITED - 2002-10-16
5 Churchill Place, 10th Floor, London, England
Active Corporate (41 parents, 2 offsprings)
Officer
2017-01-16 ~ 2019-08-16
IIF 224 - Director → ME
239
VCP NOMINEES NO.1 LIMITED
- now 04707162 04707160
HACKREMCO (NO. 2040) LIMITED - 2003-05-16
5 Churchill Place, 10th Floor, London, England
Active Corporate (41 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 213 - Director → ME
240
VCP NOMINEES NO.2 LIMITED
- now 04707160 04707162
HACKREMCO (NO. 2041) LIMITED - 2003-05-16
5 Churchill Place, 10th Floor, London, England
Active Corporate (41 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 236 - Director → ME
241
VICTORIA CENTRE NOTTINGHAM LIMITED - now
INTU VICTORIA CENTRE LIMITED
- 2021-01-27 03229523 08363581
INTU PROPERTIES INVESTMENTS LIMITED
- 2019-07-30 03229523
CSC PROPERTIES INVESTMENTS LIMITED - 2013-03-01
SHELFCO (NO. 1247) LIMITED - 1996-12-04
5 Churchill Place, 10th Floor, London, England
Active Corporate (40 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 223 - Director → ME
242
WATFORD CENTRE LIMITED - now
INTU WATFORD LIMITED
- 2021-01-21 05389482 08363571
CSC HARLEQUIN LIMITED - 2013-02-15
5 Churchill Place, 10th Floor, London, England
Active Corporate (41 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 215 - Director → ME
243
WEST CORNWALL HOSE & HYDRAULICS LIMITED
02676671
10 - 11 Charterhouse Square, London, England
Active Corporate (12 parents)
Equity (Company account)
144,215 GBP2021-12-31
Officer
2022-04-06 ~ 2022-09-30
IIF 83 - Director → ME
244
WESTGATE OXFORD INVESTMENTS LIMITED.
- now 03363594
BRAEHEAD PARK MARKETING LIMITED - 1999-01-22
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (22 parents)
Officer
2019-04-26 ~ 2019-08-16
IIF 66 - Director → ME
245
WHITESUN LIMITED
05205895
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (24 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 232 - Director → ME
246
WILLIAMSON, CLIFF LIMITED
00101668
10-11 Charterhouse Square, London, England
Active Corporate (15 parents)
Officer
2020-06-22 ~ 2022-09-30
IIF 122 - Director → ME
247
WILMSLOW (NO.3) (NOMINEE A) LIMITED
- now 04936137 04936419
SHELFCO (NO. 2890) LIMITED - 2004-01-12
8 Sackville Street, London, England
Active Corporate (40 parents)
Officer
2018-09-04 ~ 2019-08-16
IIF 12 - Director → ME
248
WILMSLOW (NO.3) (NOMINEE B) LIMITED
- now 04936419 04936137
SHELFCO (NO.2891) LIMITED - 2004-01-12
8 Sackville Street, London, England
Active Corporate (40 parents)
Officer
2018-09-04 ~ 2019-08-16
IIF 33 - Director → ME
249
WILMSLOW (NO.3) GENERAL PARTNER LIMITED
- now 03974021 03974044, 03974061, 03973915
EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26
SHELFCO (NO.1892) LIMITED - 2000-06-15
8 Sackville Street, London, England
Active Corporate (43 parents, 4 offsprings)
Officer
2018-09-04 ~ 2019-07-08
IIF 9 - Director → ME
250
WRP MANAGEMENT LIMITED
- now 04104513
CSC HIGH STREET LIMITED - 2002-08-21
BRAEHEAD PARK LIMITED - 2002-05-27
HACKREMCO (NO.1747) LIMITED - 2000-12-06
5 Churchill Place, 10th Floor, London, England
Active Corporate (42 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 186 - Director → ME
251
XPE 2027 LIMITED - now
INTU 2027 LIMITED
- 2024-07-01 02218171
CSC PROPERTIES 2027 LIMITED - 2013-03-01
C&C PROPERTIES 2027 LIMITED - 2010-05-21
BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED - 2001-12-11
MODERNTOKEN LIMITED - 1988-03-31
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2017-01-16 ~ 2019-08-16
IIF 240 - Director → ME
252
XPE BRAEHEAD LEISURE LIMITED - now
INTU BRAEHEAD LEISURE LIMITED
- 2024-07-01 04424007
CSC BRAEHEAD LEISURE LIMITED - 2013-02-15
SHELFCO (NO 2717) LIMITED - 2003-02-19
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (35 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 229 - Director → ME
253
XPE BRAEHEAD LIMITED - now
INTU BRAEHEAD LIMITED
- 2024-07-01 04690989 08363564
CSC (BRAEHEAD) LIMITED - 2013-02-15
CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (36 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 231 - Director → ME
254
XPE ELDON SQUARE LIMITED - now
INTU ELDON SQUARE LIMITED
- 2024-07-01 05503289 08363553
CSC (ELDON SQUARE) LIMITED - 2013-02-15
SHELFCO (NO. 3107) LIMITED - 2005-09-21
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (38 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 192 - Director → ME
255
XPE GROUP PLC - now
INTU DEBENTURE PLC
- 2024-07-01 05890611
CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
C&C DEBENTURE PLC - 2006-08-04
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (36 parents, 11 offsprings)
Officer
2017-01-16 ~ 2019-08-16
IIF 205 - Director → ME
256
XPE POTTERIES LIMITED - now
INTU POTTERIES LIMITED
- 2024-07-01 04423980 08363546
CSC POTTERIES LIMITED - 2013-03-01
SHELFCO (NO 2714) LIMITED - 2002-07-03
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (34 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 230 - Director → ME

Gibbes, Barbara

Gibbes, Barbara

Gibbes, Barbara

Gibbes, Barbara

Gibbes, Barbara

Gibbes, Barbara

Gibbes, Barbara

Gibbes, Barbara

Gibbes, Barbara

Gibbes, Barbara

A.B. SEALS LIMITED

A1-CBISS LIMITED

A1-ENVIROSCIENCES LIMITED

ABBEYCHART LIMITED

AMFAST LIMITED

AMG (BRIGHOUSE) LIMITED

AMG SEALING LIMITED

BARTON SQUARE HOLDCO LIMITED

BARTON SQUARE INVESTMENTS LIMITED

BETADUCT LIMITED

BIRCH VALLEY PLASTICS LIMITED

BIRDHOUSE RETAIL LIMITED

BRAEHEAD GLASGOW LIMITED

BRAEHEAD PARK ESTATES LIMITED

BRAEHEAD PARK INVESTMENTS LIMITED

BROADMARSH RETAIL (NOMINEE NO 3) LIMITED

BROADMARSH RETAIL (NOMINEE NO 4) LIMITED

BROADMARSH RETAIL (NOMINEE NO.1) LIMITED

BROADMARSH RETAIL (NOMINEE NO.2) LIMITED

BROADMARSH RETAIL GENERAL PARTNER LIMITED

BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED

BROADWAY RETAIL LEISURE LIMITED

BULLFINCH COMPANY LIMITED(THE)

CABLE PLAZA LIMITED

CABLECRAFT LIMITED

CABLETEC INTERCONNECT COMPONENTS SYSTEMS LIMITED

CAMBRIDGE ONCOLOGY LTD

CAPITAL SHOPPING CENTRES LIMITED

CAPLINK LIMITED

CASTLE & PEDMORE HOUSES LIMITED

CENTURY HOSE LIMITED

CHAPELFIELD LP LIMITED

CHAPELFIELD PROPERTY MANAGEMENT LIMITED

INTU CHAPELFIELD RESIDENTIAL LIMITED

CLARENDON ENGINEERING SUPPLIES LIMITED

CLARENDON SPECIALTY FASTENERS LIMITED

COMPCON LIMITED

CONDUIT INSURANCE HOLDINGS LIMITED

CRIBBS MALL NOMINEE (2) LIMITED

CROSSMANE LIMITED

CSC UXBRIDGE LIMITED

DAYTONA JV LIMITED

DERBY BUSINESS MANAGEMENT LIMITED

DERBY INVESTMENTS GENERAL PARTNER LIMITED

DERBY INVESTMENTS TRUSTEE LIMITED

DIPLOMA AUSTRALIA HOLDINGS LIMITED

DIPLOMA CANADA HOLDINGS LIMITED

DIPLOMA CCA LIMITED

CABLE & CABLE ACCESSORIES GROUP LIMITED

NAPIER GROUP LIMITED

DIPLOMA HOLDINGS PLC

DIPLOMA ONE LIMITED

HITEK GROUP LTD

DIPLOMA OVERSEAS LIMITED

DIPLOMA PLC

DIPLOMA TWO LIMITED

HITEK LIMITED

PRIDE LIMITED

DMR GASKETS LIMITED

DMR SEALS (HOLDINGS) LIMITED

EDCO SEAL AND SUPPLY LIMITED

EXETER HOSE & HYDRAULICS LIMITED

FLEXICON INDUSTRIAL SUPPLIES LIMITED

FLUID POWER SERVICES LIMITED

FLUIDAIR POWER LIMITED

FORTHEATH (NO. 3) LIMITED

FPE SEALS LIMITED

FS CABLES LIMITED

FSC GLOBAL LIMITED

FSC UK LIMITED