1
C/o William Wilson Ltd, Hareness Road, Altens Ind Est, AberdeenDissolved corporate (4 parents)
Officer
2005-10-31 ~ 2008-05-30IIF 36 - director → ME
2
A.C. ELECTRICAL HOLDINGS PLC - 2006-04-20
AUBURNHURST LIMITED - 1985-10-25
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United KingdomDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
241,548 GBP2021-07-31
Officer
2006-04-21 ~ 2011-10-31IIF 3 - director → ME
3
A.C. ELECTRICAL WHOLESALE PLC - 2006-04-20
POOLE A.C. ELECTRICAL WHOLESALE LIMITED - 1982-11-19
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United KingdomDissolved corporate (4 parents)
Equity (Company account)
23,038,000 GBP2021-07-31
Officer
2006-04-21 ~ 2011-10-31IIF 21 - director → ME
4
ENGLISH BASKETBALL ASSOCIATION - 2014-11-06
ENGLISH BASKET BALL ASSOCIATION(THE) - 1995-03-17
Etihad Campus Rowsley Street, Gate 13, Manchester, EnglandCorporate (11 parents, 2 offsprings)
Equity (Company account)
464,783 GBP2024-03-31
Officer
2020-06-23 ~ 2024-02-29IIF 59 - director → ME
5
BRANDON HIRE PLC - 2010-09-20
Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire, EnglandCorporate (4 parents)
Officer
2006-05-26 ~ 2010-09-22IIF 38 - director → ME
6
Lilleshall National Sports Centre British Gymnastics, Lilleshall National Sports Centre, Newport, Shropshire, EnglandCorporate (12 parents, 7 offsprings)
Profit/Loss (Company account)
-649,092 GBP2023-04-01 ~ 2024-03-31
Officer
2011-03-11 ~ 2019-03-14IIF 58 - director → ME
7
BROOKS BELFAST LIMITED - 2000-02-01
NAFEY AGENCIES LIMITED - 1996-07-24
Rsm Mcclure Watters Number One, Lanyon Quay, Belfast, Northern IrelandDissolved corporate (3 parents)
Officer
2004-08-31 ~ 2010-01-08IIF 46 - director → ME
8
BATHSTORE.COM LIMITED - 2019-10-04
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (3 parents, 5 offsprings)
Officer
2003-06-19 ~ 2012-05-11IIF 12 - director → ME
9
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United KingdomDissolved corporate (4 parents)
Officer
2005-10-31 ~ 2008-05-30IIF 19 - director → ME
10
FAIRPRIZE LIMITED - 2000-03-08
Home House 3 Albany Place, Hydeway, Welwyn Garden City, Herts, United KingdomDissolved corporate (3 parents)
Officer
2004-02-11 ~ 2011-05-11IIF 22 - director → ME
11
ENCON LIMITED - 1997-11-12
ENCON INSULATION SERVICES LIMITED - 1989-04-10
Brunswick House, 1 Deighton Close, Wetherby, West YorkshireCorporate (3 parents, 5 offsprings)
Officer
2005-10-22 ~ 2011-10-27IIF 35 - director → ME
12
ENCON RGS INSULATION LIMITED - 1993-10-18
ENCON INSULATION DISTRIBUTION LIMITED - 1991-01-09
R.G.S. INSULATION PRODUCTS LIMITED - 1989-10-24
Brunswick House, 1 Deighton Close, Wetherby, West YorkshireCorporate (4 parents, 3 offsprings)
Officer
2005-10-22 ~ 2011-10-27IIF 27 - director → ME
13
PINCO 982 LIMITED - 1997-11-05
Brunswick House, 1 Deighton Close, Wetherby, West YorkshireCorporate (3 parents, 5 offsprings)
Officer
2005-10-22 ~ 2011-10-27IIF 33 - director → ME
14
PINCO 958 LIMITED - 1997-11-12
Brunswick House, 1 Deighton Close, Wetherby, West YorkshireCorporate (3 parents, 3 offsprings)
Officer
2005-10-22 ~ 2011-10-27IIF 40 - director → ME
15
DOCKMARSH LIMITED - 1989-01-24
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United KingdomDissolved corporate (4 parents)
Officer
2005-10-31 ~ 2008-05-30IIF 29 - director → ME
16
BRISEPAY LIMITED - 1983-02-22
Parkview 1220, Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (3 parents)
Officer
2003-07-04 ~ 2005-06-20IIF 39 - director → ME
2003-07-04 ~ 2003-08-06IIF 62 - secretary → ME
17
Brunswick House, 1 Deighton Close, Wetherby, West YorkshireCorporate (3 parents)
Officer
2005-10-22 ~ 2011-10-27IIF 32 - director → ME
18
FOLLOWLIMIT LIMITED - 1986-07-23
Brunswick House, 1 Deighton Close, Wetherby, West YorkshireCorporate (3 parents)
Officer
2005-10-22 ~ 2011-10-27IIF 16 - director → ME
19
C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, AberdeenDissolved corporate (4 parents)
Officer
2004-09-22 ~ 2005-05-17IIF 7 - director → ME
2003-05-30 ~ 2005-03-14IIF 67 - secretary → ME
20
Attleborough House Townsend Drive, Attleborough Fields Ind Estate, Nuneaton, Warwickshire, United KingdomDissolved corporate (2 parents)
Officer
2019-03-27 ~ 2020-03-19IIF 2 - director → ME
21
ULSTER TIMBER COMPANY LIMITED - 1991-01-08
Ballreagh Business Park, Sandholes Road, Cookstown, County TyroneDissolved corporate (2 parents)
Officer
2004-08-31 ~ 2010-02-22IIF 45 - director → ME
22
LOTHIAN FIFTY (572) LIMITED - 1999-09-29
C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, AberdeenDissolved corporate (3 parents)
Officer
2004-09-22 ~ 2011-10-31IIF 34 - director → ME
2003-05-30 ~ 2004-06-14IIF 64 - secretary → ME
23
LOTHIAN FIFTY (632) LIMITED - 2000-04-10
C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, AberdeenDissolved corporate (3 parents)
Officer
2004-09-22 ~ 2011-10-31IIF 25 - director → ME
2003-05-30 ~ 2004-06-14IIF 66 - secretary → ME
24
UNIFIX GROUP LIMITED - 1997-12-23
CONTROLLED TIME LIMITED - 1996-06-21
Po Box 21, Boroughbridge Road, Ripon, North YorkshireDissolved corporate (3 parents)
Officer
2003-02-28 ~ 2010-07-30IIF 13 - director → ME
25
NEVILL LONG & CO (BOARDS) LIMITED - 1992-08-18
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United KingdomDissolved corporate (4 parents)
Officer
2006-03-31 ~ 2011-10-31IIF 37 - director → ME
26
WILLIAM WILSON (SHEFFIELD) LIMITED - 2004-09-29
MUCHTIME LIMITED - 1998-07-21
William Wilson Ltd Hareness Road, Altens Industrial Estate, AberdeenDissolved corporate (4 parents)
Officer
2005-10-31 ~ 2008-05-30IIF 31 - director → ME
27
William Wilson Ltd, Hareness Road, Altens Industrial Estate, AberdeenDissolved corporate (4 parents)
Officer
2005-10-31 ~ 2008-05-30IIF 30 - director → ME
28
COROFIL GRP LIMITED - 1996-12-16
C/o Tenmat Limited Frank Perkins Way, Irlam, Manchester, EnglandCorporate (4 parents)
Officer
2008-02-29 ~ 2011-10-27IIF 53 - director → ME
29
SURETECH INDUSTRIES LIMITED - 2003-10-10
COROFIL ACCESSORIES LIMITED - 1998-04-23
C/o Tenmat Limited Frank Perkins Way, Irlam, Manchester, EnglandCorporate (4 parents, 1 offspring)
Officer
2008-02-29 ~ 2011-10-27IIF 54 - director → ME
30
C/o Tenmat Limited Frank Perkins Way, Irlam, Manchester, EnglandCorporate (4 parents, 1 offspring)
Officer
2008-02-29 ~ 2011-10-27IIF 51 - director → ME
31
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United KingdomDissolved corporate (4 parents)
Officer
2005-10-31 ~ 2008-05-30IIF 4 - director → ME
32
LOTHIAN FIFTY (571) LIMITED - 1999-09-29
C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, AberdeenDissolved corporate (4 parents)
Officer
2004-09-22 ~ 2011-10-31IIF 9 - director → ME
2003-05-30 ~ 2004-06-14IIF 65 - secretary → ME
33
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United KingdomDissolved corporate (4 parents)
Officer
2005-10-31 ~ 2008-05-30IIF 10 - director → ME
34
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United KingdomDissolved corporate (4 parents)
Officer
2005-10-31 ~ 2008-05-30IIF 43 - director → ME
35
SELLERS OFLEEDS LIMITED - 2017-01-27
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United KingdomCorporate (5 parents, 5 offsprings)
Officer
2005-10-31 ~ 2011-10-31IIF 11 - director → ME
36
STRATFORD UPON AVON SPEECH AND LANGUAGE THERAPY LTD - 2020-07-23
9 The Brickall, Long Marston, Stratford-upon-avon, EnglandCorporate (2 parents)
Equity (Company account)
82,030 GBP2024-03-31
Officer
2018-03-04 ~ 2020-02-12IIF 44 - director → ME
Person with significant control
2017-03-20 ~ 2020-02-20IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Timbers, Southview Road, Crowborough, East SussexCorporate (6 parents)
Equity (Company account)
1,305 GBP2023-12-31
Officer
2005-09-30 ~ 2013-05-14IIF 14 - director → ME
38
LOTHIAN FIFTY (534) LIMITED - 1999-03-26
C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, AberdeenDissolved corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2021-07-31
Officer
2004-05-11 ~ 2011-10-31IIF 23 - director → ME
2003-05-30 ~ 2004-06-14IIF 63 - secretary → ME
39
C/o William Wilson Ltd, Hareness Road, Altens Industrial Estate, AberdeenDissolved corporate (3 parents)
Officer
2005-10-31 ~ 2008-05-30IIF 18 - director → ME
40
Hareness Road, Altens Industrial Estate, AberdeenDissolved corporate (4 parents)
Officer
2005-10-31 ~ 2008-05-30IIF 5 - director → ME
41
PROFESSIONAL DISTRIBUTION SERVICES (U.K.) LIMITED - 1995-06-09
ALFRED ALCOCK AND SON LIMITED - 1986-08-15
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United KingdomDissolved corporate (4 parents)
Officer
2005-10-31 ~ 2008-05-30IIF 41 - director → ME
42
Hareness Road, Altens Industrial Estate, AberdeenCorporate (4 parents, 9 offsprings)
Equity (Company account)
39,486,000 GBP2021-07-31
Officer
2005-10-31 ~ 2011-10-31IIF 8 - director → ME
43
WILLIAM WILSON & COMPANY (ABERDEEN) LIMITED - 1994-04-01
Hareness Road, Altens Industrial Estate, AberdeenCorporate (4 parents, 3 offsprings)
Officer
2005-10-31 ~ 2011-10-31IIF 6 - director → ME
44
NORTHERN HEATING LIMITED - 2004-09-29
ROY J COTTRELL LIMITED - 1997-10-13
William Wilson Limited, Hareness Rd, Altens Industrial Estate, AberdeenDissolved corporate (3 parents)
Officer
2005-10-31 ~ 2008-05-30IIF 26 - director → ME
45
C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, AberdeenDissolved corporate (4 parents)
Officer
2005-10-31 ~ 2008-05-30IIF 20 - director → ME
46
KING & COMPANY (1744) LIMITED - 2022-02-04
KING & COMPANY (DARLINGTON) LIMITED - 1998-05-06
COLEMILL LIMITED - 1992-01-22
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United KingdomDissolved corporate (4 parents)
Officer
2004-09-22 ~ 2005-08-01IIF 17 - director → ME
2003-05-30 ~ 2004-06-14IIF 61 - secretary → ME
47
T & R ELECTRICAL WHOLESALERS LTD - 2022-02-04
ANYTHING ELECTRICAL LIMITED - 1989-02-14
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United KingdomDissolved corporate (4 parents)
Equity (Company account)
9,252,271 GBP2021-07-31
Officer
2007-08-24 ~ 2010-07-30IIF 52 - director → ME
48
MURDOCK ECD LIMITED - 2005-05-23
ECD BUILDING SUPPLIES LIMITED - 2004-11-12
MURDOCK TILES LIMITED - 2003-10-24
42-46 Fountain Street, Belfast, Northern IrelandDissolved corporate (4 parents)
Officer
2006-10-02 ~ 2011-10-31IIF 55 - director → ME
49
MURDOCK HAWORTH LIMITED - 2007-03-27
W.B.HAWORTH LIMITED - 2005-04-27
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United KingdomDissolved corporate (4 parents)
Officer
2006-10-02 ~ 2011-10-31IIF 28 - director → ME
50
WOLSELEY-HUGHES PENSION TRUSTEES LIMITED - 1986-07-01
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United KingdomCorporate (11 parents)
Officer
2002-06-19 ~ 2005-12-31IIF 15 - director → ME
51
UNIFIX LIMITED - 2012-09-03
LEVERPOST LIMITED - 1997-10-01
P O Box 21, Boroughbridge Road, Ripon, North YorkshireDissolved corporate (3 parents)
Officer
2003-03-28 ~ 2011-10-31IIF 42 - director → ME
52
WOLSELEY CENTERS LIMITED - 2004-03-31
WOLSELEY-HUGHES MERCHANTS LIMITED - 1986-05-05
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United KingdomCorporate (4 parents, 28 offsprings)
Officer
2002-08-01 ~ 2011-10-31IIF 24 - director → ME