1
ADVANCECHIEF PUBLIC LIMITED COMPANY - 2009-07-27
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Active Corporate (18 parents)
Officer
2010-04-01 ~ 2012-08-01
IIF 18 - Director → ME
2
F.W.M. PLASTICS LIMITED - 1995-07-12
STALKHIGH LIMITED - 1978-12-31
Building E Stafford Park 1, Stafford Park, Telford, Shropshire
Active Corporate (28 parents)
Officer
2018-02-20 ~ 2023-03-31
IIF 35 - Director → ME
3
BRITISH FITTINGS GROUP LIMITED
- now 00818391BRITISH FITTINGS GROUP PLC - 2009-07-27
ASTBURY & MADELEY (HOLDINGS) PUBLIC LIMITED COMPANY - 1987-08-05
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (24 parents)
Officer
2010-04-01 ~ 2012-08-01
IIF 12 - Director → ME
2010-04-01 ~ 2010-07-22
IIF 49 - Director → ME
4
Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (18 parents)
Officer
2010-04-01 ~ 2012-07-23
IIF 21 - Director → ME
5
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
Active Corporate (32 parents, 1 offspring)
Officer
2021-10-12 ~ 2023-03-31
IIF 40 - Director → ME
6
DWW HOLDCO LIMITED - 2015-04-16
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
Active Corporate (13 parents, 5 offsprings)
Officer
2021-10-12 ~ 2023-03-31
IIF 45 - Director → ME
7
EV CHARGE POINTS UK T/A EVCP LTD
12454736 Luceco Distribution Centre, Stafford Park 1, Telford, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
1,055,852 GBP2022-04-30
Officer
2022-03-21 ~ 2023-03-31
IIF 46 - Director → ME
8
FERGUSON UK HOLDINGS LIMITED - now
WOLSELEY - HUGHES P L C - 1986-04-14
1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Active Corporate (60 parents, 38 offsprings)
Officer
2010-11-24 ~ 2012-08-01
IIF 25 - Director → ME
9
FERGUSON WINNERSH PROPERTIES LIMITED - now
WOLSELEY-HUGHES PROPERTIES LIMITED - 1986-09-16
JOHN JAMES GROUP OF COMPANIES LIMITED - 1985-06-12
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Active Corporate (21 parents)
Officer
2010-04-01 ~ 2012-08-01
IIF 29 - Director → ME
10
D.W. BUILDING SERVICES LIMITED - 2010-02-26
ELWELL BUILDINGS LIMITED - 1998-11-09
ELWELL ( S & S ) LIMITED - 1990-11-20
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
Dissolved Corporate (15 parents)
Equity (Company account)
5,000 GBP2020-09-30
Officer
2021-10-12 ~ dissolved
IIF 43 - Director → ME
11
MORRIS PRIDE LIMITED - 1989-06-14
16 Horseshoe Park, Pangbourne, Reading, Berkshire, England
Active Corporate (9 parents)
Officer
2023-09-12 ~ now
IIF 9 - Director → ME
12
HANATOMIC ENGINEERING SUPPORT LIMITED
03316601 Unit 16 Horseshoe Park, Horseshoe Road, Pangbourne, Berkshire
Active Corporate (18 parents)
Officer
2023-09-12 ~ now
IIF 5 - Director → ME
13
INVICTA DOMESTIC APPLIANCE PARTS LIMITED
- now 02351467GAINFIT LIMITED - 1989-10-10
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (20 parents)
Officer
2010-04-01 ~ 2012-07-24
IIF 13 - Director → ME
14
Ogier House, St Julian's Avenue, St Peter Port
Active Corporate (4 parents)
Officer
2010-11-25 ~ now
IIF 4 - Director → ME
15
DOUBLE 4 BUCKETS LIMITED - 1991-12-03
JAKOMINI LIMITED - 1985-04-09
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Active Corporate (20 parents)
Officer
2010-04-01 ~ 2012-08-01
IIF 23 - Director → ME
16
KINGFISHER LIGHTING LIMITED
- now 02236337EXTERIOR LIGHTING LIMITED - 1990-10-31
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
Active Corporate (21 parents)
Officer
2018-02-20 ~ 2023-03-31
IIF 39 - Director → ME
17
NEXUS INTERMEDIATE HOLDINGS LIMITED - 2017-06-29
NEXUS INDUSTRIES LIMITED - 2012-07-23
HAMSARD 2765 LIMITED - 2005-03-21
Building E Stafford Park 1, Stafford Park, Telford, Shropshire
Active Corporate (17 parents, 7 offsprings)
Officer
2018-02-20 ~ 2023-03-31
IIF 34 - Director → ME
18
LUCECO LIMITED - 2016-05-25
Building E. Stafford Park 1, Stafford Park, Telford, Staffordshire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2018-02-20 ~ dissolved
IIF 33 - Director → ME
19
LUCECO LIMITED - 2016-10-12
NEXUS INDUSTRIES HOLDINGS LIMITED - 2016-05-25
HAMSARD 2772 LIMITED - 2005-06-09
Building E Stafford Park 1, Stafford Park, Telford, Shropshire
Active Corporate (23 parents, 1 offspring)
Officer
2018-02-19 ~ 2023-04-01
IIF 38 - Director → ME
20
MASTERPLUG LTD - 2012-08-01
MASTERPIECE MBC LIMITED - 1993-08-26
Building E Stafford Park 1, Stafford Park, Telford, Shropshire
Active Corporate (30 parents, 1 offspring)
Officer
2018-02-20 ~ 2023-03-31
IIF 37 - Director → ME
21
Building E Stafford Park 1, Stafford Park, Telford, Shropshire
Dissolved Corporate (11 parents)
Equity (Company account)
0.01 GBP2017-12-31
Officer
2018-02-20 ~ dissolved
IIF 36 - Director → ME
22
WOLSELEY EUROPE LIMITED - 2005-03-08
EXISTRIGHT LIMITED - 1993-06-29
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (17 parents)
Officer
2010-04-01 ~ 2012-07-23
IIF 28 - Director → ME
23
PULSAR LIGHTING SOLUTIONS LIMITED
- now 00943317D W LIGHTING SOLUTIONS LIMITED - 2020-03-03
D W PROJECTS LIMITED - 2004-02-05
PROTECTACAP LIMITED - 2003-05-01
TRUESIGNS LIMITED - 1997-11-14
F.T.B. (METAL FABRICATION) LIMITED - 1986-06-27
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
Active Corporate (19 parents)
Equity (Company account)
500 GBP2024-12-31
Officer
2021-10-12 ~ 2023-03-31
IIF 41 - Director → ME
24
Parkview 1220, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (11 parents)
Officer
2010-04-01 ~ 2012-08-01
IIF 24 - Director → ME
25
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
Dissolved Corporate (12 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2021-10-12 ~ dissolved
IIF 44 - Director → ME
26
Luceco Distribution Centre, Stafford Park 1, Telford, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2022-03-21 ~ dissolved
IIF 47 - Director → ME
27
Luceco Distribution Centre, Stafford Park 1, Telford, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2022-03-21 ~ dissolved
IIF 48 - Director → ME
28
URBAN CONTROLS LIMITED - 2016-03-31
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
Active Corporate (11 parents)
Officer
2021-10-12 ~ 2023-03-31
IIF 42 - Director → ME
29
WOLSELEY FINANCE (EMPEROR) LIMITED
05728938 Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (11 parents)
Officer
2010-04-01 ~ 2012-08-01
IIF 32 - Director → ME
30
WOLSELEY FINANCE (GENTOO) LIMITED
05728942 Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (11 parents)
Officer
2010-04-01 ~ 2012-08-01
IIF 19 - Director → ME
31
WOLSELEY FINANCE (HUMBOLDT) LIMITED
06294032 Parkview 1220, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
2010-04-01 ~ 2012-08-01
IIF 15 - Director → ME
32
WOLSELEY FINANCE (ISIS) LIMITED
FC029354 Ogier House, St Julian's Avenue, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (4 parents)
Officer
2009-12-22 ~ now
IIF 51 - Director → ME
33
WOLSELEY FINANCE (LODDON) LIMITED
FC029352 Ogier House, St Julians Avenue, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (3 parents)
Officer
2009-12-22 ~ now
IIF 50 - Director → ME
34
Parkview 1220, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2010-04-01 ~ dissolved
IIF 27 - Director → ME
35
Parkview 1220, Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2010-04-01 ~ dissolved
IIF 17 - Director → ME
36
1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2010-04-01 ~ 2012-08-01
IIF 26 - Director → ME
37
WOLSELEY FINANCE (THAMES) LIMITED
05728948 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2010-04-01 ~ 2012-08-01
IIF 20 - Director → ME
38
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (12 parents)
Officer
2010-04-01 ~ 2012-08-01
IIF 16 - Director → ME
39
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (12 parents)
Officer
2010-04-01 ~ 2012-08-01
IIF 10 - Director → ME
40
WOLSELEY INTERNATIONAL LIMITED
- now 01555518WOLSELEY-HUGHES INTERNATIONAL LIMITED - 1986-09-16
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (13 parents)
Officer
2010-04-01 ~ 2012-08-01
IIF 22 - Director → ME
41
WOLSELEY OVERSEAS HOLDINGS LIMITED
- now 06167793CONTINENTAL SHELF 419 LIMITED - 2007-06-21
Parkview 1220, Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2010-04-01 ~ 2012-08-01
IIF 30 - Director → ME
42
Parkview 1220, Arlington Business Park, Theale Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2010-04-01 ~ 2012-08-01
IIF 31 - Director → ME
43
WOLSELEY UK HOLDINGS LIMITED
- now 06167797CONTINENTAL SHELF 418 LIMITED - 2007-06-21
Parkview 1220, Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2010-04-01 ~ 2012-08-01
IIF 14 - Director → ME
44
WOLSELEY ENGINEERING LIMITED - 1986-04-14
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2010-04-01 ~ 2012-08-01
IIF 11 - Director → ME
45
POINTCHIEF PUBLIC LIMITED COMPANY - 1988-11-01
16,horseshoe Park, Pangbourne, Berkshire
Active Corporate (29 parents, 4 offsprings)
Officer
2023-09-12 ~ now
IIF 3 - Director → ME
46
ZICON ELECTRONICS LIMITED - 2001-08-06
16 Horseshoe Park, Pangbourne, Berkshire
Active Corporate (17 parents)
Officer
2023-09-12 ~ now
IIF 1 - Director → ME
47
XP ENGINEERING SERVICES LIMITED
- now 04058824HES-XP LIMITED - 2005-07-25
Unit 16 Horseshoe Park, Horseshoe Road, Pangbourne
Active Corporate (15 parents, 1 offspring)
Officer
2023-09-12 ~ now
IIF 6 - Director → ME
48
XP POWER HOLDINGS LIMITED
- now 03985546XP POWER LIMITED - 2003-05-02
HERBPLACE LIMITED - 2000-10-18
16 Horseshoe Park, Pangbourne, Berkshire
Active Corporate (14 parents, 1 offspring)
Officer
2023-09-12 ~ now
IIF 2 - Director → ME
49
XP POWER INTERNATIONAL LIMITED
- now 05534874OVAL (2064) LIMITED - 2005-11-29
16 Horseshoe Park, Pangbourne, Reading, Berkshire
Active Corporate (12 parents)
Officer
2023-09-12 ~ now
IIF 7 - Director → ME
50
IFX POWER PLC - 2003-05-02
EC2F LIMITED - 2000-06-13
FORTUNECROFT LIMITED - 2000-04-19
16 Horseshoe Park, Pangbourne, Reading, Berkshire
Active Corporate (25 parents, 3 offsprings)
Officer
2023-09-12 ~ now
IIF 8 - Director → ME