The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Ian Fisher
- British born in August 1950
Mr Ian Fisher
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1950
Fisher, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesCerdic Foundries Limited, Beeching Close, Chard, TA20 1BB, England
IIF 626 Loudoun Road, London, NW8 0LT
IIF 7 IIF 88-12 York Gate, London, NW1 4QG
IIF 9 IIF 108-12, York Gate, London, NW1 4QG, England
IIF 11 IIF 12 IIF 13 (more)8-12 York Gate, London, NW1 4QG, United Kingdom
IIF 25 IIF 26 IIF 27 (more)8-12, York Gate, Rubicon Partners, London, NW1 4QG, United Kingdom
IIF 29C/o Rubicon Partners, 8-12 York Gate, London, NW1 4QG, United Kingdom
IIF 30 IIF 31 IIF 32 (more)Rubicon Partners, 8-12 York Gate, London, NW1 4QT, United Kingdom
IIF 38Newcastle St, Stone, Staffs, ST15 8JU
IIF 39Mersey Industrial Estate, Battersea Road, Heaton Mersey, Stockport, Cheshire, SK4 3EQ, England
IIF 40
- British company director born in August 1950
Fisher, Ian
Resident in United Kingdom
Registered addresses and corresponding companies2b, Sidings Court, Doncaster, South Yorkshire, DN4 5NU
IIF 41 IIF 42 IIF 43 (more)2b, Sidings Court, Doncaster, South Yorkshire, DN4 5NU, United Kingdom
IIF 46Rubicon Partners, 2b Sidings Court, Doncaster, DN4 5NG
IIF 47Rubicon Partners, 2b Sidings Court, Doncaster, DN4 5NU
IIF 48Rubicon Partners Industries, 2b, Sidings Court, Doncaster, South Yorkshire, DN4 5NU
IIF 49355 Old Road, Clacton On Sea, Essex, CO15 3RH
IIF 50Ladywell Avenue, Grangestone Industrial Estate, Girvan, Ayrshire, KA26 9PS
IIF 51Abbey Park, Stoneleigh, Kenilworth, Warwickshire, CV8 2TQ, United Kingdom
IIF 5226 Loudoun Road, London, NW8 0LT
IIF 53 IIF 54 IIF 55 (more)8-12, York Gate, London, NW1 4QG
IIF 668-12, York Gate, London, NW1 4QG, England
IIF 67 IIF 68 IIF 69 (more)Broadbent House 64-65, Grosvenor Street, London, W1K 3JH
IIF 76Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AJ
IIF 77Promandis House, Bradbourne Drive, Tilbrook, Milton Keynes, Bucks, MK7 8AJ, United Kingdom
IIF 78Holbrook Rise, Holbrook Industrial Estate, Sheffield, S20 3GE
IIF 792b Sidings Court, Doncaster, South Yorkshire, DN4 5NU
IIF 80 IIF 81 IIF 82 (more)Rubicon Partners, 2b, Sidings, Court, Doncaster, South Yorkshire, DN4 5NU
IIF 90 IIF 91Mersey Industrial Estate, Battersea Road, Heaton Mersey, Stockport, Cheshire, SK4 3EQ, England
IIF 92Promandis House, Bradbourne Drive, Tilbrook Milton Keynes, Buckinghamshire, MK7 8AJ
IIF 93
- British dir born in August 1950
Fisher, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 79, Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, TS17 9JY
IIF 94
- British director born in August 1950
Fisher, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesImperial Place, 2 Maxwell Road, Borehamwood, WD6 1JN, England
IIF 95Abbey Park, Stoneleigh, Kenilworth, Warwickshire, CV8 2TQ, United Kingdom
IIF 96Thanet Way, Tankerton, Whistable, Kent, CT15 3JF, United Kingdom
IIF 9726 Loudoun Road, London, NW8 0LT
IIF 98 IIF 9935, Berkeley Square, London, W1J 5BF, England
IIF 100 IIF 1018-12, York Gate, London, NW1 4QG
IIF 1028-12, York Gate, London, NW1 4QG, England
IIF 103 IIF 104 IIF 105 (more)8/12 York Gate, London, NW1 4QG, United Kingdom
IIF 115 IIF 116 IIF 117C/o Rubicon, 8-12 York Gate, London, NW1 4QG, England
IIF 118 IIF 119 IIF 120 (more)C/o Rubicon Partners, 8-12 York Gate, London, NW1 4QG, United Kingdom
IIF 131 IIF 132 IIF 133 (more)Haines Watts, 69 - 73 Theobalds Road, London, United Kingdom, WC1X 8TA, England
IIF 140Haines Watts, 69 - 73 Theobalds Road, London, WC1X 8TA, England
IIF 141Rubicon Partners, 8 To 12 York Gate, London, NW1 4QG, United Kingdom
IIF 142Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, SK10 2XF, England
IIF 1434th Floor, Abbey House, Booth Street, Manchester, M2 4AB, England
IIF 144159, Huddersfield Road, Oldham, OL1 3PA, England
IIF 145Hedging Lane, Dosthill, Tamworth, Staffordshire, B77 5HH
IIF 146 IIF 147Freedom House, 3 Red Hall Avenue, Wakefield, WF1 2UL, England
IIF 148 IIF 149 IIF 150 (more)
- British managing partner born in August 1950
Fisher, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in August 1950
Fisher, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1950
Fisher, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - Israeli born in August 1950
Fisher, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - Israeli company director born in August 1950
Fisher, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - Israeli company secretary born in August 1950
Fisher, Ian
Resident in United Kingdom
Registered addresses and corresponding companies145 King Henrys Road, London, NW3 3RD
IIF 185
- Israeli director born in August 1950
Fisher, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - Israeli born in August 1950
Fisher, Ian
Resident in England
Registered addresses and corresponding companiesStation Road, Clyst Honiton, Exeter,devon, EX5 2DX
IIF 195
- Israeli company director born in August 1950
Fisher, Ian
Resident in England
Registered addresses and corresponding companiesFlat A 105 Sutherland Avenue, Maida Vale, London, W9 2QH
IIF 196
- British Registered addresses and corresponding companies
Fisher, Ian
- British company directorRegistered addresses and corresponding companies
Fisher, Ian
2b, Sidings Court, Doncaster, South Yorkshire, DN4 5NU
IIF 201
Related profiles found in government register
Offspring entities and appointments
194
- 1
ABBOT BROWN & SONS,LIMITED
002156612b Sidings Court, Doncaster, South Yorkshire, United KingdomDissolved Corporate (10 parents)Officer2000-04-18 ~ 2012-02-15IIF 46 - Director → ME - 2
AEROWAVES
070902546 Highbury Terrace Mews, LondonDissolved Corporate (15 parents)Officer2009-11-28 ~ dissolvedIIF 153 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control over the trustees of a trust → OE - 3AMPHENOL INVOTEC LIMITED - now
INVOTEC CIRCUITS TAMWORTH LIMITED
- 2015-06-01 01994112VIASYSTEMS TAMWORTH LIMITED - 2001-09-05FORWARD CIRCUITS LIMITED - 1997-12-12Hedging Lane, Dosthill, Tamworth, Staffordshire, EnglandActive Corporate (34 parents)Officer2012-05-25 ~ 2015-02-25IIF 97 - Director → ME - 4
ANGLEHAWK LIMITED
03940260Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer2000-04-18 ~ 2010-12-15IIF 52 - Director → ME - 5ANTAR EQUIPMENT LIMITED - now
BOXMAG-RAPID LIMITED
- 2001-06-20 000770158 Baker Street, LondonDissolved Corporate (18 parents)Officer2000-05-08 ~ 2000-09-08IIF 178 - Director → ME - 6
BRISKMAGIC LIMITED
- 2003-06-13 04765921C/o Hunter Douglas Limited, Mersey Industrial Estate Battersea Road, Heaton Mersey, Stockport, CheshireDissolved Corporate (17 parents, 1 offspring)Officer2003-06-13 ~ 2011-11-24IIF 40 - Director → ME - 7Unit 2 Common Lane, Fradley Park, Lichfield, EnglandActive Corporate (28 parents)Officer2000-04-18 ~ 2011-05-03IIF 61 - Director → ME
- 88-12 York Gate, Rubicon Partners, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2018-01-22 ~ nowIIF 29 - Director → ME
- 9C/o Rubicon Partners, 8-12 York Gate, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-01-22 ~ nowIIF 36 - Director → ME
- 10ATTEWELL-MYCROSHIMS LIMITED - 1992-08-01B.ATTEWELL & SONS (ENGINEERING) LIMITED - 1982-08-257 A/b, Millington Road, Hayes, MiddlesexActive Corporate (35 parents, 1 offspring)Officer1996-12-06 ~ 1998-02-27IIF 183 - Director → ME
- 11
AMEY UTILITY SERVICES LIMITED
- 2022-04-14 02578069ENTERPRISE UTILITY SERVICES LIMITED - 2014-05-29ARM GROUP LIMITED - 2011-11-15AGENTCHARM LIMITED - 1994-03-09Unit 42 Eaton Avenue, Buckshaw Village, Chorley, EnglandActive Corporate (47 parents, 1 offspring)Officer2022-04-12 ~ nowIIF 38 - Director → ME - 12
BESPOKE REAL ESTATE LIMITED
04233848C/o Rubicon, 8-12 York Gate, London, EnglandDissolved Corporate (17 parents)Officer2016-01-15 ~ dissolvedIIF 123 - Director → ME - 13BETA NACO LIMITED - now
BLAW DUCTS LIMITED
- 2000-02-22 02270689VECTOR DIFFUSION LIMITED
- 1998-11-09 02270689GENT LIMITED
- 1997-04-30 02270689DEFIANCE CONTRACTOR TOOLS LIMITED - 1994-07-26WILLOWBOND LIMITED - 1989-03-319/10 The Briars, Waterberry Drive, Waterlooville, EnglandDissolved Corporate (30 parents, 23 offsprings)Officer1996-12-05 ~ 2000-01-09IIF 193 - Director → ME - 14ARTHUR 1 LIMITED - 2005-04-20Units 13-14 Shepley Industrial Estate South, Audenshaw, Manchester, EnglandActive Corporate (22 parents, 1 offspring)Officer2015-06-16 ~ 2016-10-03IIF 112 - Director → ME
- 15
BODDINGTONS TECHNICAL PLASTICS LIMITED
- 2011-03-02 00497339BODDINGTON TECHNICAL PLASTICS LIMITED
- 2010-01-02 00497339W.H.BODDINGTON & CO LIMITED
- 2009-11-28 004973392nd Floor 110 Cannon Street, LondonLiquidation Corporate (24 parents)Officer2000-04-18 ~ nowIIF 164 - Director → ME - 16BOWEN'S SALES & SERVICE LIMITED - 1992-06-1625 Farringdon Street, LondonDissolved Corporate (33 parents)Officer2000-04-18 ~ 2011-03-21IIF 50 - Director → ME
- 17
BRIGHTBANNER LIMITED
06544967Xylem Water Services Ltd, Jays Close, Viables Estate, Basingstoke, HantsDissolved Corporate (15 parents)Officer2008-03-26 ~ 2008-07-10IIF 65 - Director → ME - 18LEGISLATOR 1243 LIMITED - 1995-10-25Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandActive Corporate (39 parents)Officer2016-01-15 ~ 2018-03-30IIF 149 - Director → ME
- 19
BROOKLANDS TOPCO LIMITED
136420998-12 York Gate, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2023-06-09 ~ nowIIF 25 - Director → ME - 20
LIGHTMAPLE LIMITED
- 2005-12-21 05586100Cmd Limited, Sycamore Road, Eastwood Trading Estate, Rotherham, South YorkshireDissolved Corporate (10 parents, 2 offsprings)Officer2005-12-21 ~ 2008-06-02IIF 98 - Director → ME - 21
KEITH JOHNSON & PELLING LIMITED
- 2000-08-29 00425579PELLING & CROSS LIMITED - 1987-08-0313 Frensham Road, Norwich, EnglandActive Corporate (35 parents)Officer2000-04-18 ~ 2011-03-21IIF 78 - Director → ME - 22
STUDYSHARP LIMITED
- 2004-09-21 03936090B508 Tower Bridge Business Complex, 100 Clements Road, London, United KingdomDissolved Corporate (20 parents, 1 offspring)Officer2000-04-18 ~ 2011-03-21IIF 89 - Director → ME - 23
CERDIC FOUNDRIES LIMITED
00975764Cerdic Foundries Limited, Beeching Close, Chard, EnglandActive Corporate (19 parents)Officer2016-12-01 ~ nowIIF 6 - Director → ME - 24
CHARD FOUNDRY HOLDINGS LIMITED
10357697C/o Rubicon Partners, 8-12 York Gate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2016-09-02 ~ nowIIF 34 - Director → ME - 25BETTERSAFE LIMITED - 1988-10-04Building E Stafford Park 1, Stafford Park 1, Telford, EnglandActive Corporate (35 parents, 1 offspring)Officer2000-04-18 ~ 2008-06-02IIF 7 - Director → ME
- 26
D P G LIMITED
02922728Cmd Limited, Sycamore Road, Eastwood Trading Estate, Rotherham, South YorkshireDissolved Corporate (16 parents)Officer2000-04-18 ~ 2008-06-02IIF 56 - Director → ME - 27AUTOBAND COMPANY LIMITED - 1994-08-30Two Snowhill, BirminghamDissolved Corporate (22 parents)Officer1996-12-05 ~ 1999-02-17IIF 177 - Director → ME
- 28MUSICQUICK SERVICES LIMITED - 1994-08-30Unit 1a Badminton Road, Trading Estate, Yate, Bristol, AvonActive Corporate (23 parents)Officer1996-12-05 ~ 1999-02-17IIF 182 - Director → ME
- 29
DESIGNATED MEMBER LIMITED
07707716Rubicon Partners, 8-12 York Gate, LondonActive Corporate (4 parents, 7 offsprings)Officer2011-07-18 ~ nowIIF 21 - Director → ME - 30
STAGEROCK LIMITED
- 2005-12-21 05586103Rubicon Partners, 2b Sidings Court, DoncasterDissolved Corporate (6 parents)Officer2005-12-21 ~ 2012-02-15IIF 48 - Director → ME - 31
DIEMOULD SERVICE COMPANY LIMITED
00728469Rubicon Partners, 2b Sidings Court, Doncaster, South YorkshireDissolved Corporate (11 parents)Officer2000-04-18 ~ 2012-02-14IIF 44 - Director → ME - 32
DIHURST HOLDINGS LIMITED
008733788-12 York Gate, LondonDissolved Corporate (14 parents)Officer2000-04-18 ~ dissolvedIIF 66 - Director → ME - 33
DOUGH TRADING LIMITED
05381865Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, EnglandActive Corporate (10 parents, 1 offspring)Officer2005-06-07 ~ 2005-11-03IIF 197 - Secretary → ME - 34
DPGS LIMITED
02888940Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, EnglandActive Corporate (17 parents)Officer2005-06-07 ~ 2005-11-03IIF 200 - Secretary → ME - 35HOVERTRADE LIMITED - 1984-02-07Rubicon Partners, 2b Sidings Court, DoncasterDissolved Corporate (20 parents)Officer2000-05-08 ~ 2011-12-31IIF 47 - Director → ME
- 36
ERSA BIDCO LIMITED
13809793C/o Rubicon Partners, 8-12 York Gate, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-12-20 ~ nowIIF 32 - Director → ME - 37
ERSA LOANCO LIMITED
13812665C/o Rubicon Partners, 8-12 York Gate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2021-12-22 ~ nowIIF 33 - Director → ME - 38
ERSA MIDCO LIMITED
13813223C/o Rubicon Partners, 8-12 York Gate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2021-12-22 ~ nowIIF 35 - Director → ME - 39
ERSA TOPCO LIMITED
13812417C/o Rubicon Partners, 8-12 York Gate, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-12-21 ~ nowIIF 37 - Director → ME - 40EUROPEAN IMAGING GROUP LIMITED - nowCALUMET WEX INTERNATIONAL LIMITED - 2020-12-23
CALUMET INTERNATIONAL LIMITED
- 2018-05-31 01255244PROMANDIS LIMITED - 1994-10-0113 Frensham Road, Norwich, EnglandActive Corporate (36 parents, 5 offsprings)Officer2000-04-18 ~ 2011-03-21IIF 77 - Director → ME - 41REVENUE ASSURANCE SERVICES LIMITED - 2012-11-08REVENUE ASSURANCE SERVICES PLC - 2007-10-19XKO GROUP PLC - 2006-11-09CCI HOLDINGS PLC - 1999-03-02EDGEADVANCE PUBLIC LIMITED COMPANY - 1994-10-24203 Eversholt Street, London, EnglandActive Corporate (43 parents, 7 offsprings)Officer2016-01-15 ~ 2018-06-29IIF 95 - Director → ME
- 42
EVOLVE PARENT LIMITED
10849128203 Eversholt Street, London, EnglandActive Corporate (14 parents)Officer2017-07-04 ~ 2018-06-29IIF 135 - Director → ME - 43RAPID 598 LIMITED - 1986-06-16Unit 4 London Brentwood Commercial Park Tilbury Road, West Horndon, Brentwood, Essex, EnglandActive Corporate (27 parents)Officer2011-07-04 ~ 2019-07-12IIF 155 - Director → ME
- 44
FARSOUND HOLDINGS LIMITED
0766432015, Ashton Gate Ashton Road, Romford, EnglandDissolved Corporate (10 parents, 4 offsprings)Officer2011-06-09 ~ 2019-07-12IIF 100 - Director → ME - 45
FARSOUND INVESTMENTS LIMITED
0361646015, Ashton Gate Ashton Road, Romford, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2011-07-04 ~ 2019-07-12IIF 154 - Director → ME - 46
FARSOUND LIMITED
0768082915, Ashton Gate Ashton Road, Romford, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2011-06-23 ~ 2019-07-12IIF 101 - Director → ME - 47Rubicon Partners, 8-12 York Gate, LondonActive Corporate (8 parents, 1 offspring)Officer2005-12-21 ~ nowIIF 17 - Director → ME
- 48
FINPLOT LIMITED
039402482b Sidings Court, Doncaster, South YorkshireDissolved Corporate (9 parents)Officer2000-04-18 ~ 2012-02-14IIF 82 - Director → ME - 49MONARCH MARKETING LIMITED - 1991-01-07PGH MONARCH LIMITED - 1986-03-05MONARCH MERCHANDISING LIMITED - 1984-11-01Sycamore Road, Eastwood Trading Estate, Rotherham, YorkshireDissolved Corporate (20 parents)Officer2000-04-18 ~ 2008-06-02IIF 62 - Director → ME
- 50
FRAMETILE LIMITED
065448122b Sidings Court, Doncaster, South YorkshireDissolved Corporate (6 parents)Officer2008-03-26 ~ 2011-12-31IIF 42 - Director → ME2008-03-26 ~ 2011-12-31IIF 201 - Secretary → ME - 5121 St. Thomas Street, Bristol, EnglandDissolved Corporate (5 parents)Officer2014-10-08 ~ 2014-10-08IIF 117 - Director → ME
- 52WOLSELEY DISTRIBUTION EUROPE LIMITED - 1999-11-23WOLSELEY SECURITIES LIMITED - 1998-10-13GROVEWOOD SECURITIES LIMITED - 1986-04-14Rubicon Partners, 8-12 York Gate, LondonDissolved Corporate (16 parents)Officer2000-04-18 ~ dissolvedIIF 73 - Director → ME
- 53
GENTECH INTERNATIONAL LIMITED
SC050236Ten, George Street, EdinburghDissolved Corporate (27 parents)Officer2000-04-18 ~ 2011-10-31IIF 51 - Director → ME - 54GOODRIDGE (U.K.) LIMITED - 2009-09-30GOODRIDGE RACING (U.K.) LIMITED - 1976-12-31Dart Building Grenadier Road, Exeter Business Park, Exeter, Devon, EnglandActive Corporate (29 parents)Officer2013-12-30 ~ nowIIF 27 - Director → ME
- 55HANTS AND SUSSEX AVIATION LIMITED - 1987-01-01Airport Service Road, Portsmouth, Hampshire, EnglandActive Corporate (39 parents)Officer1996-12-06 ~ 1998-03-09IIF 173 - Director → ME
- 56
CAVEMIDDLE LIMITED
- 2003-10-09 039402532b Sidings Court, Doncaster, South YorkshireDissolved Corporate (9 parents)Officer2000-04-18 ~ 2012-02-15IIF 80 - Director → ME - 57HAMPSON SEALS & GASKETS LIMITED - now
VECTOR SEALS & GASKETS LIMITED
- 1998-04-08 02990616AUTOPRIME LIMITED
- 1997-04-30 02990616CARADON ROLINX AUTOMOTIVE LIMITED - 1995-01-10MANAGEGARDEN LIMITED - 1994-12-157 Harbour Building, Waterfront West, Brierley Hill, West MidlandsDissolved Corporate (17 parents)Officer1996-12-05 ~ 1998-02-27IIF 190 - Director → ME - 58HAMPSON SHIMS LIMITED - nowSTOPJUMP SERVICES LIMITED - 1994-08-307 Harbour Building, Waterfront West, Dudley Road Brierley Hill, West MidlandsDissolved Corporate (17 parents)Officer1996-12-05 ~ 1998-02-27IIF 175 - Director → ME
- 59
HARDUNS(CONTRACTORS TOOLS)LIMITED
005166609th Floor Bond Court, LeedsDissolved Corporate (19 parents)Officer1996-12-05 ~ 1999-02-17IIF 170 - Director → ME - 60
PEAKCLASS LIMITED
- 2000-12-14 040861202b Sidings Court, Doncaster, South YorkshireDissolved Corporate (7 parents)Officer2000-12-08 ~ 2011-12-31IIF 88 - Director → ME - 61
MOSTLY GAMES LIMITED
- 2000-09-13 03896105Rubicon Partners, 8-12 York Gate, LondonDissolved Corporate (9 parents)Officer2000-04-13 ~ dissolvedIIF 72 - Director → ME - 62HERAS PERIMETER PROTECTION LTD - nowCRH FENCING & SECURITY GROUP (UK) LTD - 2019-10-07CRH FENCING LIMITED - 2011-10-18
PETALDALE LIMITED
- 1994-04-29 02840742Apex Building 1 Water Vole Way, Balby, Doncaster, South Yorkshire, EnglandActive Corporate (41 parents, 8 offsprings)Officer1993-10-14 ~ 1998-01-30IIF 160 - Director → ME - 63MAINTENANCE ORDER LIMITED - 2009-07-09Freedom House, 3 Red Hall Avenue, Wakefield, EnglandDissolved Corporate (17 parents)Officer2016-01-15 ~ dissolvedIIF 151 - Director → ME
- 64
IDATECH LIMITED
- 2013-09-12 062603182 Gresham Street, LondonDissolved Corporate (9 parents)Officer2011-12-13 ~ dissolvedIIF 76 - Director → ME - 65
DRAWMIDDLE LIMITED
- 2000-10-24 03940251The Darwin Building 2 Colwick Quays Business Park, Private Road No. 2, Nottingham, United KingdomActive Corporate (21 parents, 1 offspring)Officer2000-04-18 ~ 2011-11-24IIF 92 - Director → ME - 66PAINTFRONT LIMITED - 2007-10-30The Darwin Building 2 Colwick Quays Business Park, Private Road No. 2, Nottingham, United KingdomActive Corporate (19 parents)Officer2007-11-07 ~ 2011-11-24IIF 64 - Director → ME
- 67KITEGROVE LIMITED - 1990-11-16Rubicon Partners, 8-12 York Gate, LondonDissolved Corporate (17 parents)Officer1995-07-06 ~ dissolvedIIF 74 - Director → ME
- 68Thanet Way, Whitstable, KentDissolved Corporate (13 parents, 1 offspring)Officer2012-04-12 ~ 2015-02-25IIF 105 - Director → ME
- 69
INVOTEC CIRCUITS LIMITED
08028460Thanet Way, Whitstable, KentDissolved Corporate (12 parents, 1 offspring)Officer2012-04-12 ~ 2015-02-25IIF 106 - Director → ME - 70INVOTEC HOLDINGS LIMITED - 2007-04-26WILLOUGHBY (554) LIMITED - 2007-03-26Thanet Way, Whitstable, KentDissolved Corporate (18 parents, 2 offsprings)Officer2012-05-25 ~ 2015-02-25IIF 146 - Director → ME
- 71INVOTEC GROUP LIMITED - 2007-04-26HAMSARD 2305 LIMITED - 2001-07-19Thanet Way, Whitstable, KentDissolved Corporate (20 parents)Officer2012-05-25 ~ 2015-02-25IIF 147 - Director → ME
- 72
JAMES NEILL HOLDINGS LIMITED
00144973Atlas Way, Atlas North, Sheffield, South YorkshireActive Corporate (34 parents, 9 offsprings)Officer(before 1991-08-02) ~ 1993-04-30IIF 166 - Director → ME - 731 Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2017-10-12 ~ 2022-11-07IIF 138 - Director → ME
- 74
JOHN LAWRIE (ABERDEEN) LTD.
- 2019-01-04 SC036725JOHN LAWRIE & CO. (ABERDEEN) LIMITED - 1990-01-01Jlm Greenbank Road, East Tullos Industrial Estate, Aberdeen, ScotlandActive Corporate (33 parents, 5 offsprings)Officer2017-11-17 ~ 2022-02-28IIF 107 - Director → ME - 75Forties Road Industrial Estate, Forties Road, Montrose, ScotlandActive Corporate (18 parents)Officer2018-06-04 ~ 2022-11-07IIF 142 - Director → ME
- 76C/o Rubicon, 8-12 York Gate, London, EnglandDissolved Corporate (21 parents)Officer2016-01-15 ~ dissolvedIIF 118 - Director → ME
- 77
HARGREAVES PHOTOGRAPHIC LIMITED
- 2003-10-14 01800891Promandis House, Bradbourne Drive, Tilbrook Milton Keynes, BuckinghamshireDissolved Corporate (19 parents)Officer2000-05-08 ~ 2011-03-21IIF 93 - Director → ME - 78LEWMAR EUROPE LIMITED - nowLEWMAR MARINE LIMITED - 2007-08-23MARINE SYSTEMS LIMITED - 1985-09-26Lewmar Limited, Southmoor Lane, Havant, Hampshire, EnglandDissolved Corporate (33 parents, 1 offspring)Officer1995-07-06 ~ 1999-06-04IIF 192 - Director → ME
- 79LEWMAR LIMITED - nowLewmar Limited, Southmoor Lane, Havant, Hampshire, EnglandActive Corporate (38 parents)Officer1995-07-06 ~ 1999-06-04IIF 171 - Director → ME
- 80APOLLO HEATING LIMITED - 2011-02-18LIBERTY GAS GROUP LIMITED - 2009-08-03AGENCYPEOPLE.COM. LIMITED - 2009-06-17C/o Rubicon, 8-12 York Gate, London, EnglandDissolved Corporate (19 parents)Officer2016-01-15 ~ dissolvedIIF 121 - Director → ME
- 81AUTO SUPPLIES (BOLTON) LIMITED - 1989-08-23Volvox House, Gelderd Road, Leeds, West YorkshireDissolved Corporate (27 parents)Officer2015-06-16 ~ 2017-11-15IIF 110 - Director → ME
- 82
LIONWELD KENNEDY UK LIMITED
02855463Cloth Hall Court, P O Box 61, 14 King Street, LeedsLiquidation Corporate (23 parents)Officer1993-10-14 ~ 1998-09-02IIF 179 - Director → ME - 83LONDON CONTEMPORARY DANCE (THE PLACE) LIMITED - now
CONTEMPORARY DANCE TRUST LIMITED
- 2025-09-24 0088309417 Dukes Road, LondonActive Corporate (74 parents, 1 offspring)Officer1998-09-08 ~ 2005-09-15IIF 196 - Director → ME - 84MARKBALANCE LIMITED - now
MARKBALANCE PUBLIC LIMITED COMPANY
- 2012-09-19 02410796C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South YorkshireActive Corporate (18 parents)Officer~ 1993-04-30IIF 181 - Director → ME - 85METRO SERVICES GROUP LIMITED - 2001-10-17Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, EnglandActive Corporate (34 parents, 3 offsprings)Officer2016-01-15 ~ 2017-04-11IIF 143 - Director → ME
- 86
PHONEDESK LIMITED
- 2005-12-21 05586102Rubicon Partners, 8-12 York Gate, LondonActive Corporate (9 parents, 1 offspring)Officer2005-12-21 ~ nowIIF 13 - Director → ME - 87
M.G. SANDERS COMPANY LIMITED
- 2015-03-27 01185512Newcastle St, Stone, StaffsActive Corporate (16 parents)Officer2006-01-18 ~ nowIIF 39 - Director → ME - 88
STUDYQUICK LIMITED
- 2003-10-14 03935680B508 Tower Bridge Business Complex, 100 Clements Road, London, United KingdomDissolved Corporate (18 parents)Officer2000-04-18 ~ 2011-03-21IIF 81 - Director → ME - 89
MIRRORGRILL LIMITED
06544798C/o Cmd Limited Sycamore Road, Eastwood Trading Estate, Rotherham, South YorkshireDissolved Corporate (9 parents, 1 offspring)Officer2008-03-26 ~ 2008-06-02IIF 53 - Director → ME - 90MORFIND 2019 LIMITED - now
SCHULTZ PARENT LIMITED
- 2020-04-22 09925153Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandActive Corporate (10 parents, 1 offspring)Officer2015-12-21 ~ 2018-03-30IIF 133 - Director → ME - 91MORFIND 2020 LIMITED - now
SCHULTZ BIDCO LIMITED
- 2020-04-22 09925213Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandActive Corporate (10 parents, 1 offspring)Officer2015-12-21 ~ 2018-03-30IIF 136 - Director → ME - 92MORFIND 2022 LIMITED - now
CILANTRO MIDCO LIMITED
- 2020-04-22 07383203Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandActive Corporate (20 parents, 1 offspring)Officer2016-01-15 ~ 2018-03-30IIF 128 - Director → ME - 93MORFIND 2023 LIMITED - now
CILANTRO PARENT LIMITED
- 2020-04-22 07383197Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandActive Corporate (20 parents, 1 offspring)Officer2016-01-15 ~ 2018-03-30IIF 124 - Director → ME - 94MORFIND 2024 LIMITED - now
CILANTRO ACQUISITIONS LIMITED
- 2020-04-22 07383194Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandActive Corporate (20 parents, 1 offspring)Officer2016-01-15 ~ 2018-03-30IIF 120 - Director → ME - 95MORFIND 2025 LIMITED - nowSPICE LIMITED - 2011-09-14SPICE PLC - 2010-12-02SPICE HOLDINGS PLC - 2006-09-27THE FREEDOM GROUP OF COMPANIES PLC - 2002-04-19Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandActive Corporate (44 parents, 34 offsprings)Officer2016-01-15 ~ 2018-03-30IIF 126 - Director → ME
- 96MORFIND 2026 LIMITED - now
H2O WATER SERVICES LIMITED
- 2020-04-22 03108774Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandActive Corporate (40 parents, 1 offspring)Officer2016-01-15 ~ 2018-03-30IIF 125 - Director → ME - 97MORFIND 2027 LIMITED - nowDEVELOPMENT COMPANIES LIMITED - 2003-03-18Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandActive Corporate (24 parents)Officer2016-01-15 ~ 2018-03-30IIF 129 - Director → ME
- 98MORFIND 2030 LIMITED - now
AGRILEK LIMITED
- 2020-04-22 01749179Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandActive Corporate (30 parents)Officer2016-01-15 ~ 2018-03-30IIF 150 - Director → ME - 99MORRISON DATA SERVICES (WATER) LIMITED - now
METER U LIMITED
- 2018-06-11 04591496WEST PARK TRADING CO.127 LIMITED - 2002-12-06Abel Smith House, Gunnels Wood Road, Stevenage, EnglandDissolved Corporate (35 parents)Officer2016-01-15 ~ 2017-05-31IIF 145 - Director → ME - 100NAVICO UK LIMITED - nowThe Boathouse, Town Quay, Southampton, EnglandActive Corporate (53 parents)Officer1995-08-09 ~ 1996-05-08IIF 176 - Director → ME
- 101EXTRATREAT LIMITED - 1987-12-10EXTRATREAT LIMITED - 1987-10-272b Sidings Court, Doncaster, South YorkshireDissolved Corporate (17 parents)Officer1996-12-05 ~ 2012-02-15IIF 83 - Director → ME
- 102OFFERTOWER LIMITED - now
OFFERTOWER PUBLIC LIMITED COMPANY
- 2012-09-19 02501932C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South YokshireActive Corporate (18 parents, 1 offspring)Officer~ 1993-04-30IIF 165 - Director → ME - 103
ONEVOICE EUROPE
057739001 Blossom Yard, Fourth Floor, London, United KingdomDissolved Corporate (20 parents)Officer2006-04-07 ~ 2008-09-04IIF 152 - Director → ME - 104
ROBINSHIELD LIMITED
- 1994-04-29 028516943 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, BromsgroveDissolved Corporate (25 parents)Officer1993-10-14 ~ 1996-02-02IIF 185 - Director → ME - 105
PANKHURST ENGINEERING COMPANY LIMITED
00582033Rubicon Partners, 2b Sidings Court, Doncaster, South YorkshireDissolved Corporate (11 parents)Officer2000-04-18 ~ 2012-02-15IIF 43 - Director → ME - 106
CARADON PARKER LIMITED
- 1996-12-19 00224779FRANK PARKER & CO.LIMITED - 1995-02-01C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (39 parents)Officer1996-12-06 ~ 1999-02-17IIF 161 - Director → ME - 107
TONBRIDGE TOOLS (HOLDINGS) LIMITED
- 2003-06-17 04765849GREATLUCKY LIMITED
- 2003-06-13 04765849C/o Rubicon Partners, 8-12 York Gate, LondonDissolved Corporate (7 parents)Officer2003-06-13 ~ dissolvedIIF 108 - Director → ME - 108
CARADON PEAK LIMITED
- 1996-12-19 00362493PEAK ENGINEERING COMPANY LIMITED - 1994-10-01PEAK ENGINEERING COMPANY LIMITED - 1994-09-09Upper Church Lane, Tipton, West MidlandsDissolved Corporate (26 parents)Officer1996-12-06 ~ 1998-09-18IIF 168 - Director → ME - 109
PENCILWATER LIMITED
065448158-12 York Gate, LondonDissolved Corporate (6 parents)Officer2008-03-26 ~ dissolvedIIF 67 - Director → ME - 110
PILLAR SEALS & GASKETS LIMITED
007178467 A/b, Millington Road, Hayes, MiddlesexActive Corporate (32 parents)Officer1996-12-06 ~ 1998-02-27IIF 189 - Director → ME - 111PILLAR-WEDGE LIMITED - 1982-01-01Stafford Street, Willenhall, West MidlandsActive Corporate (22 parents)Officer1996-12-06 ~ 1996-12-10IIF 172 - Director → ME
- 112PLASTICS REALISATIONS LIMITED - now
ROLINX LIMITED
- 2000-04-20 00421841CARADON ROLINX LIMITED
- 1996-12-19 00421841ROLINX LIMITED - 1986-10-01Ernst & Young Llp, 100 Barbirolli Square, Manchester, LancashireDissolved Corporate (31 parents)Officer1996-12-06 ~ 1997-07-03IIF 167 - Director → ME - 113
DEFIANCE LIMITED
- 1999-03-17 02270704SABREDAWN LIMITED - 1989-03-318-12 York Gate, LondonDissolved Corporate (10 parents)Officer1996-12-05 ~ dissolvedIIF 70 - Director → ME - 114
CARADON PCL LIMITED
- 1996-12-18 00341813PNEUMATIC COMPONENTS LIMITED - 1994-05-31Holbrook Rise, Holbrook Industrial Estate, SheffieldActive Corporate (35 parents, 1 offspring)Officer1996-12-05 ~ 2011-10-14IIF 79 - Director → ME - 115
POWER SOLUTIONS LIMITED
- 2005-06-21 02794023Sycamore Road, Eastwood Trading Estate, Rotherham, South YorkshireDissolved Corporate (20 parents)Officer2000-04-18 ~ 2008-06-02IIF 55 - Director → ME - 116
REALPROJECTS LIMITED
04977799Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, EnglandActive Corporate (11 parents)Officer2005-06-07 ~ 2005-11-03IIF 198 - Secretary → ME - 117REELEC LIMITED - 2000-04-18C/o Rubicon, 8-12 York Gate, London, EnglandDissolved Corporate (28 parents)Officer2016-01-15 ~ dissolvedIIF 127 - Director → ME
- 118
REMROCK TRADING LIMITED
038962122b Sidings Court, Doncaster, South YorkshireDissolved Corporate (7 parents)Officer2000-04-13 ~ 2012-02-15IIF 86 - Director → ME - 119
FARSOUND GROUP LIMITED
- 2012-05-02 07680854Rubicon Partners, 8-12 York Gate, LondonActive Corporate (4 parents, 2 offsprings)Officer2011-06-23 ~ nowIIF 14 - Director → ME - 120Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (6 parents, 1 offspring)Officer2014-10-09 ~ dissolvedIIF 116 - Director → ME
- 121
RGI FLUID LIMITED
09256279C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (5 parents, 1 offspring)Officer2014-10-09 ~ dissolvedIIF 115 - Director → ME - 122
RGI LIGHT (HOLDINGS) LIMITED
09546762Volvox House, Gelderd Road, Leeds, EnglandDissolved Corporate (11 parents, 2 offsprings)Officer2015-04-16 ~ 2019-05-01IIF 134 - Director → ME - 123
RGI LIGHT LIMITED
09547710Volvox House, Gelderd Road, Leeds, EnglandDissolved Corporate (9 parents, 4 offsprings)Officer2015-04-17 ~ 2019-05-01IIF 132 - Director → ME - 124
RGI STAR (HOLDINGS) LIMITED
086251778-12 York Gate, LondonActive Corporate (8 parents, 1 offspring)Officer2013-07-25 ~ nowIIF 10 - Director → ME - 125
RGI STAR LIMITED
086252078-12 York Gate, LondonActive Corporate (6 parents, 1 offspring)Officer2013-07-25 ~ nowIIF 9 - Director → ME - 126EVER 2535 LIMITED - 2005-04-20Volvox House, Gelderd Road, LeedsActive Corporate (27 parents)Officer2015-06-16 ~ 2019-05-01IIF 109 - Director → ME
- 127
RIVERSTAMP LIMITED
065448462b Sidings Court, Doncaster, South YorkshireDissolved Corporate (6 parents)Officer2008-03-26 ~ 2011-12-31IIF 41 - Director → ME - 128
ROCKLEASE PROPERTY MANAGEMENT LIMITED
03179484145 A King Henrys Road, London, EnglandActive Corporate (7 parents)Officer1996-09-06 ~ 2001-04-03IIF 187 - Director → ME - 129MECHANICAL AND ELECTRICAL TRAINING COMPANY LIMITED - 2012-05-16WAKECO (206) LIMITED - 2002-10-17C/o Rubicon, 8-12 York Gate, London, EnglandDissolved Corporate (25 parents)Officer2016-01-15 ~ dissolvedIIF 130 - Director → ME
- 1308-12 York Gate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2016-09-02 ~ nowIIF 26 - Director → ME
- 131C/o Rubicon Partners, 8-12 York Gate, LondonActive Corporate (5 parents, 1 offspring)Officer2009-04-28 ~ nowIIF 20 - Director → ME
- 132
RPI FINANCE LIMITED
07077125Rubicon Partners, 8-12 York Gate, LondonDissolved Corporate (3 parents)Officer2009-11-16 ~ dissolvedIIF 194 - Director → ME - 133
RUBICON PARTNERS ADVISORY LIMITED
119870588-12 York Gate, London, United KingdomActive Corporate (5 parents)Officer2019-05-09 ~ nowIIF 28 - Director → MEPerson with significant control2019-05-09 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 1348-12 York Gate, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2016-09-02 ~ nowIIF 158 - LLP Designated Member → ME
- 1358-12 York Gate, LondonActive Corporate (12 parents, 7 offsprings)Officer2003-06-18 ~ nowIIF 156 - LLP Designated Member → ME
- 136
LEANSTREAM LIMITED
- 1994-01-26 028887008-12 York Gate, LondonActive Corporate (5 parents)Officer1994-01-18 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 137
RUBICON PARTNERS ADVISERS LLP
- 2025-09-05 OC4239078-12, York Gate, London, United KingdomActive Corporate (6 parents)Officer2025-08-27 ~ nowIIF 159 - LLP Designated Member → ME2018-08-28 ~ 2025-08-27IIF 157 - LLP Designated Member → MEPerson with significant control2018-08-28 ~ 2025-08-27IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 138C/o Rubicon Partners, 8-12 York Gate, London, United KingdomActive Corporate (5 parents, 9 offsprings)Officer2021-02-05 ~ nowIIF 31 - Director → ME
- 139SAPA PRECISION TUBING WORKINGTON LTD. - nowHYDRO ELLAY ENFIELD LIMITED - 2013-10-18
ELLAY ENFIELD LIMITED
- 1997-09-01 00371989CARADON ELLAY ENFIELD LIMITED
- 1996-12-18 00371989CARADON ELLAY ENFIELD TUBES LIMITED - 1995-02-20EET LIMITED - 1994-12-16ELLAY ENFIELD TUBES LIMITED - 1991-11-28Suite A 7th Floor City Gate East, Tollhouse Hill, BristolDissolved Corporate (38 parents)Officer1996-12-06 ~ 1997-06-30IIF 180 - Director → ME - 140SAPA PRESSWELD LIMITED - now
PRESSWELD LIMITED
- 2003-03-31 00531535CARADON PRESSWELD LIMITED
- 1996-12-18 00531535PRESSWELD LIMITED - 1995-01-06C/o Sapa Building Sysems Ltd, 5300 Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United KingdomActive Corporate (29 parents)Officer1996-12-06 ~ 2002-11-27IIF 163 - Director → ME - 141
CALUMET LIMITED
- 2011-03-24 03935683MINORTHEME LIMITED
- 2004-09-21 039356838-12 York Gate, LondonDissolved Corporate (11 parents)Officer2000-04-18 ~ 2017-11-15IIF 71 - Director → ME - 142
CALUMET HOLDINGS LIMITED
- 2011-03-24 05586282CYCLETHREAD LIMITED
- 2005-12-21 055862828-12 York Gate, LondonDissolved Corporate (8 parents, 1 offspring)Officer2005-12-21 ~ 2017-11-15IIF 102 - Director → ME - 143
STYLEX AUTO PRODUCTS (HOLDINGS) LIMITED
- 2020-07-01 05186548Rubicon Partners, 8-12 York Gate, LondonActive Corporate (9 parents, 1 offspring)Officer2004-07-22 ~ nowIIF 11 - Director → ME - 144
W. H. BODDINGTON & CO (HOLDINGS) LIMITED
- 2024-07-18 04765851HOLDERCHANCE LIMITED
- 2003-06-13 04765851Rubicon Partners, 8-12 York Gate, LondonActive Corporate (9 parents, 1 offspring)Officer2003-06-13 ~ nowIIF 24 - Director → ME - 145
CETRONIC DYNAMICS LIMITED
- 2003-05-29 01543656Rubicon Partners, 2b, Sidings, Court, Doncaster, South YorkshireDissolved Corporate (18 parents)Officer2000-05-08 ~ 2011-12-31IIF 91 - Director → ME - 146
CETRONIC POWER PRODUCTS LIMITED
- 2003-05-29 01479417CETRONIC COMPONENTS LIMITED - 1985-06-24Rubicon Partners, 2b, Sidings, Court, Doncaster, South YorkshireDissolved Corporate (18 parents)Officer2000-05-08 ~ 2012-02-15IIF 90 - Director → ME - 147
CETRONIC (PRODUCTION EQUIPMENT) LIMITED
- 2003-05-29 01308233Rubicon Partners Industries, 2b, Sidings Court, Doncaster, South YorkshireDissolved Corporate (18 parents)Officer2000-05-08 ~ 2012-02-15IIF 49 - Director → ME - 148
FOLDERLAMP LIMITED
- 2005-12-21 05586098Abbey Park, Stoneleigh, Kenilworth, WarwickshireActive Corporate (13 parents)Officer2005-12-21 ~ 2010-12-15IIF 96 - Director → ME - 149OVAL (126) LIMITED - 1984-02-03Exeter Airport, DevonActive Corporate (27 parents)Officer2000-05-17 ~ 2010-12-15IIF 8 - Director → ME
- 150
SPAREX LIMITED
00841771Sparex Limited, Exeter Airport., Devon.Active Corporate (29 parents, 2 offsprings)Officer2000-04-18 ~ 2010-12-15IIF 59 - Director → ME - 151SPEAR & JACKSON LIMITED - nowSPEAR & JACKSON PUBLIC LIMITED COMPANY - 2012-09-19
MARKOFFER PUBLIC LIMITED COMPANY
- 1995-04-20 02422675C/o James Neill Holdings Limited Atlas Way, Atlas North, Sheffield, South YorkshireActive Corporate (29 parents, 58 offsprings)Officer(before 1991-09-14) ~ 1993-04-30IIF 186 - Director → ME - 152LEXHUIN LIMITED - 1976-12-31Station Road, Clyst Honiton, Exeter,devonActive Corporate (25 parents)Officer2000-04-18 ~ 2010-12-15IIF 195 - Director → ME
- 153METRO SERVICES GROUP LIMITED - 2005-03-09WEST PARK TRADING CO. 5 LIMITED - 2001-10-17C/o Rubicon, 8-12 York Gate, London, EnglandDissolved Corporate (18 parents)Officer2016-01-15 ~ dissolvedIIF 119 - Director → ME
- 154ROBINSON KING & BRITISH CHALLENGE GLAZING CO.LIMITED - 1979-12-31Unit 1a, Badminton Road Trading Estate, Yate Bristol, AvonActive Corporate (27 parents)Officer1996-12-06 ~ 1999-02-17IIF 191 - Director → ME
- 155STOCKSHOP COUNTRY LTD - now
STOCKSHOP (LIVESTOCK EQUIPMENT) LIMITED
- 2018-03-21 01784804STOCKSHOP WOLSELEY LTD.
- 2000-05-31 01784804STOCK-SHOP (ANIMAL HUSBANDRY) LIMITED - 1990-10-18Lodge Trading Estate, Broadclyst, Exeter DevonActive Corporate (19 parents, 1 offspring)Officer2000-04-18 ~ 2007-08-10IIF 60 - Director → ME - 156
STONE TOPCO LIMITED
11163848C/o Rubicon Partners, 8-12 York Gate, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2018-01-22 ~ nowIIF 30 - Director → ME - 157
STYLESONIC LIMITED
042430802 Atkinson Way, Foxhills Industrial Estate, ScunthorpeDissolved Corporate (10 parents)Officer2004-07-28 ~ dissolvedIIF 99 - Director → ME - 158
STYLEX AUTO PRODUCTS LIMITED
013785074th Floor, Abbey House, Booth Street, Manchester, EnglandDissolved Corporate (17 parents)Officer2004-07-28 ~ dissolvedIIF 144 - Director → ME - 159SWEGON AIR MANAGEMENT LIMITED - nowRUSKIN AIR MANAGEMENT LIMITED - 2016-11-23
CARADON AIR DIFFUSION LIMITED
- 1996-12-19 00738495CARADON NACO LIMITED - 1994-08-03BETA NACO LIMITED - 1994-02-18BETA ALUMINIUM PRODUCTS LIMITED - 1981-12-31. Southern Way, Wednesbury, West Midlands, EnglandActive Corporate (42 parents, 1 offspring)Officer1996-12-06 ~ 2000-01-09IIF 162 - Director → ME - 160
THE CONSERVATOIRE FOR DANCE AND DRAMA
04170092C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (124 parents)Officer2001-02-28 ~ 2005-12-14IIF 188 - Director → ME - 161FREEDOM FACILITIES MANAGEMENT LIMITED - 2002-04-19FREEDOM MAINTENANCE LIMITED - 2001-05-23MAGPIE INVESTMENTS LIMITED - 1994-08-18Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandActive Corporate (52 parents, 18 offsprings)Officer2016-01-15 ~ 2018-03-30IIF 148 - Director → ME
- 162
THE WOLSELEY TOY COMPANY LIMITED
- 2000-06-06 03343437Godwin House Mullbry Business Park, Shakespeare Way, Whitchurch, Shropshire, EnglandActive Corporate (15 parents)Officer2000-05-17 ~ 2007-08-14IIF 54 - Director → ME - 163Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (15 parents, 1 offspring)Officer2017-10-12 ~ 2022-11-07IIF 139 - Director → ME
- 164THUNDERBIRD PROPCO LIMITED - now
RG THUNDERBIRD PROPCO LIMITED
- 2024-06-18 14446385C/o Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (6 parents)Officer2022-10-27 ~ 2024-06-13IIF 137 - Director → ME - 165Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (18 parents, 1 offspring)Officer2017-10-12 ~ 2022-11-07IIF 131 - Director → ME
- 166
TIMESQUEST LIMITED
039356811 More London Place, LondonDissolved Corporate (12 parents)Officer2000-04-18 ~ 2011-10-31IIF 85 - Director → ME - 167
TONBRIDGE TOOLS LIMITED
00806634Unit 6 Wheelbarrow Park Estate, Pattenden Lane Marden, Tonbridge, KentDissolved Corporate (14 parents)Officer2000-04-18 ~ 2012-02-17IIF 184 - Director → ME - 168Xylem Water Services Ltd, Viables Estate, Jays Close, Basingstoke, Hants, EnglandDissolved Corporate (15 parents)Officer2005-12-21 ~ 2008-07-10IIF 63 - Director → ME
- 169
CETRONIC LIMITED
- 2003-05-29 00983203THE ELECTRIC MOTOR COMPANY LIMITED - 1999-10-07TOTTON MANUFACTURING LIMITED - 1999-08-09TOTTON PUMPS LTD. - 1999-03-25Xylem Water Services Ltd, Jays Close, Viables Estate, Basingstoke, HantsDissolved Corporate (27 parents)Officer2000-04-18 ~ 2008-07-10IIF 57 - Director → ME - 170Units 13-14 Shepley Industrial Estate South, Audenshaw, Manchester, EnglandActive Corporate (20 parents)Officer2015-11-06 ~ 2016-10-03IIF 68 - Director → ME
- 171BENEW LIMITED - 1993-09-20BASESONIC LIMITED - 1988-04-13Kingfisher House, No. 11, Hoffmanns Way, Chelmsford, EnglandDissolved Corporate (14 parents)Officer2005-06-07 ~ 2005-11-03IIF 199 - Secretary → ME
- 172UCM GROUP LIMITED - now
UCM GROUP PLC
- 2007-09-24 02720770UNIVERSAL CERAMIC MATERIALS PLC
- 1998-05-08 02720770OFFSHELF 171 LTD - 1992-10-16Hull Road, Saltend, Hull, East Riding Of YorkshireDissolved Corporate (20 parents, 3 offsprings)Officer1995-07-21 ~ 2007-03-23IIF 58 - Director → ME - 173ARTHUR 2 LIMITED - 2005-04-20C/o Rema Tip Top Holdings Uk Limited, Westland Square, Leeds, West Yorkshire, EnglandActive Corporate (16 parents)Officer2015-06-16 ~ 2016-01-04IIF 103 - Director → ME
- 174
VAPORMATIC COMPANY LIMITED(THE)
00538655Vapormatic Kestrel Way, Sowton Industrial Estate, ExeterActive Corporate (31 parents, 2 offsprings)Officer2000-04-18 ~ 2001-01-26IIF 169 - Director → ME - 175
PILLAR BUILDING PRODUCTS LIMITED
- 1996-12-18 00758609PILLAR ALUMINIUM LIMITED - 1989-01-018-12 York Gate, LondonActive Corporate (18 parents, 1 offspring)Officer1996-12-05 ~ nowIIF 12 - Director → ME - 176
PILLAR ENGINEERING LIMITED
- 1996-12-19 002285208-12 York Gate, LondonDissolved Corporate (17 parents)Officer1996-12-05 ~ dissolvedIIF 69 - Director → ME - 177
CARADON INDUSTRIES LIMITED
- 1996-12-18 00210429R.T.Z. INDUSTRIES LIMITED - 1993-11-18R.T.Z. PILLAR LIMITED - 1984-12-102b Sidings Court, Doncaster, South YorkshireDissolved Corporate (14 parents)Officer1996-12-05 ~ 2012-02-15IIF 84 - Director → ME - 178
CARADON PILLAR LIMITED
- 1996-12-19 00994043RTZ PILLAR LIMITED - 1993-11-18R.T.Z. PILLAR LIMITED - 1989-04-10R.T.Z. INDUSTRIES LIMITED - 1984-12-108-12 York Gate, LondonActive Corporate (31 parents, 2 offsprings)Officer1996-12-05 ~ nowIIF 23 - Director → ME - 179
TWICEHOLD LIMITED
- 1994-03-30 028437528-12 York Gate, LondonActive Corporate (21 parents, 2 offsprings)Officer1993-10-20 ~ nowIIF 19 - Director → ME - 180
PILLAR MERCHANTING LIMITED
- 1996-12-19 006567398-12 York Gate, LondonDissolved Corporate (15 parents)Officer1996-12-05 ~ dissolvedIIF 75 - Director → ME - 181
PILLAR NACO LIMITED
- 1996-12-19 00565352AEROPARTS LIMITED - 1976-12-318-12 York Gate, LondonActive Corporate (13 parents)Officer1996-12-06 ~ nowIIF 15 - Director → ME - 182VENUS TOPCO LIMITED - 2012-07-09Volvox House, Gelderd Road, LeedsDissolved Corporate (11 parents, 1 offspring)Officer2015-06-16 ~ 2017-11-15IIF 111 - Director → ME
- 183
VOLVOX GROUP LIMITED
05394180Volvox House, Gelderd Road, Leeds, EnglandDissolved Corporate (13 parents)Officer2015-06-16 ~ 2017-11-15IIF 113 - Director → ME - 184VOLVOX LEEDS LIMITED - 2012-07-028-12 York Gate, C/o Rubicon Partners, London, EnglandActive Corporate (11 parents)Officer2015-06-16 ~ nowIIF 18 - Director → ME
- 185VENUS BIDCO LIMITED - 2012-07-03Volvox House, Gelderd Road, LeedsDissolved Corporate (11 parents)Officer2015-06-16 ~ 2017-11-15IIF 104 - Director → ME
- 186
WAVEDRILL LIMITED
065448422b Sidings Court, Doncaster, South YorkshireDissolved Corporate (6 parents)Officer2008-03-26 ~ 2011-12-31IIF 45 - Director → ME - 187
WEB EXPORTERS LIMITED
038993112b Sidings Court, Doncaster, South YorkshireDissolved Corporate (7 parents)Officer2000-04-13 ~ 2011-12-31IIF 87 - Director → ME - 188C/o Rubicon, 8-12 York Gate, London, EnglandDissolved Corporate (20 parents, 3 offsprings)Officer2016-01-15 ~ dissolvedIIF 122 - Director → ME
- 1891 Ashton Road Ashton Road, Harold Hill, Romford, EnglandActive Corporate (9 parents)Officer2013-06-06 ~ 2019-12-20IIF 141 - Director → ME
- 190
FARSOUND AEROSPACE MRO LIMITED
- 2013-09-02 076808451 Ashton Road, Romford, EssexActive Corporate (14 parents, 2 offsprings)Officer2011-06-23 ~ 2019-12-20IIF 114 - Director → ME - 1911 Ashton Road Ashton Road, Harold Hill, Romford, EnglandActive Corporate (8 parents, 3 offsprings)Officer2013-06-04 ~ 2019-12-20IIF 140 - Director → ME
- 192
FRAMECABLE LIMITED
- 2008-03-26 06514225Unit 79 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, EnglandActive Corporate (13 parents, 1 offspring)Officer2008-03-06 ~ 2024-09-26IIF 16 - Director → ME - 193
XL EDM LIMITED
- 2009-11-05 03686730TYNESIDE ENGINEERING SERVICES LIMITED - 2005-01-27T B & I 129 LIMITED - 1999-04-06Unit 79 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, ClevelandActive Corporate (16 parents)Officer2008-04-04 ~ 2024-09-26IIF 94 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 194XYLEM DEWATERING SOLUTIONS UK LTD - now
GODWIN PUMPS LIMITED
- 2012-02-15 00254887H.J.GODWIN LIMITED - 1999-08-04Quenington, Fairford, Cirencester, GloucestershireActive Corporate (37 parents)Officer2000-04-18 ~ 2001-06-08IIF 174 - Director → ME
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