1
Grant Thornton House, Melton Street, Euston Square, London
Liquidation Corporate (11 parents)
Officer
2002-05-27 ~ now
IIF 30 - Director → ME
2
80 MILE PLC - now
BLUEJAY MINING PLC - 2024-08-28
FINNAUST MINING PLC - 2017-03-10
CENTURION RESOURCES PLC - 2013-11-29
CHARLES STREET CAPITAL PLC - 2011-12-02
SWEET CHINA TRADING LIMITED - 2005-03-24
6 Heddon Street, London, England
Active Corporate (33 parents, 5 offsprings)
Officer
2008-03-20 ~ 2009-03-26
IIF 54 - Director → ME
3
ACADEMIC RESEARCH LIMITED
- now 05480984PRECIS (2541) LIMITED - 2005-08-23
12 The Grange, London, England
Active Corporate (16 parents)
Officer
2016-03-01 ~ 2023-10-10
IIF 66 - Director → ME
4
ALLIED MUTUAL INSURANCE SERVICES LIMITED
02658052 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (18 parents, 43 offsprings)
Officer
~ 2006-05-31
IIF 29 - Director → ME
~ 2006-05-31
IIF 71 - Secretary → ME
5
ANFIELD 1 LIMITED - now
ELECTRICAL INSTALLATIONS,LIMITED
- 2007-05-18
00091050 Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Liquidation Corporate (20 parents)
Officer
2002-05-27 ~ 2006-05-31
IIF 46 - Director → ME
6
ANFIELD 2 LIMITED - now
Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Liquidation Corporate (14 parents)
Officer
2002-05-27 ~ 2006-05-31
IIF 21 - Director → ME
7
ANFIELD 3 - now
WHS LIMITED - 1992-11-18
MODERN FOUNDRIES,LIMITED - 1990-05-16
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
2002-05-27 ~ 2006-05-31
IIF 15 - Director → ME
8
E. & A. ASHWORTH LIMITED - 1998-06-01
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (11 parents)
Officer
2002-05-27 ~ 2010-05-01
IIF 32 - Director → ME
9
ARROW HJC - now
H.J.COUZENS LIMITED
- 2007-06-15
00289272 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (21 parents)
Officer
2002-05-27 ~ 2006-05-31
IIF 39 - Director → ME
10
NATIONWIDE SCALE HIRE LIMITED - 1998-06-01
HEATH ROAD ENGINEERING LIMITED - 1992-05-13
SLEEMAN ENGINEERING LIMITED - 1990-04-05
R.J. RICHARDSON & SONS LIMITED - 1976-12-31
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
2002-05-27 ~ 2006-05-31
IIF 11 - Director → ME
11
Matrix House, 12 - 16 Lionel Road, Canvey Island, Essex, England
Active Corporate (25 parents, 7 offsprings)
Officer
2002-12-13 ~ 2006-05-31
IIF 6 - Director → ME
12
HYMAC GROUP LTD - 1988-03-15
BRINETON PLANT LIMITED - 1986-12-10
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (25 parents, 1 offspring)
Officer
2002-12-13 ~ 2006-05-31
IIF 22 - Director → ME
13
BLACKWOOD HODGE P L C - 2001-05-16
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (21 parents)
Officer
2003-05-27 ~ 2006-05-31
IIF 16 - Director → ME
14
BLACKWOOD HODGE OVERSEAS HOLDINGS LIMITED
00507019 First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (12 parents)
Officer
2003-05-27 ~ 2006-05-31
IIF 8 - Director → ME
15
BMM (PREDECESSORS) LIMITED - now
BM ENGINEERING DIVISION LIMITED - 1992-07-27
BM TECHNOLOGIES LIMITED - 1991-03-19
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (27 parents, 1 offspring)
Officer
2003-05-27 ~ 2009-05-31
IIF 38 - Director → ME
16
BROWN SHIPLEY INVESTMENT MANAGEMENT
- now 00309129FOUNDERS COURT INVESTMENTS LIMITED - 1984-11-29
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (20 parents)
Officer
1996-04-30 ~ 2006-05-31
IIF 13 - Director → ME
17
PRECIS (1188) LIMITED - 1993-04-01
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (15 parents)
Officer
1997-04-11 ~ 2006-05-31
IIF 49 - Director → ME
18
C E (PREDECESSORS) LIMITED
- now 00106289CAMERON EQUIPMENT LTD - 2002-02-05
BM MACHINE LIMITED - 1995-06-28
C.H. BEAZER MACHINE CO. LIMITED - 1987-11-02
PRICE & PIERCE MACHINERY LIMITED - 1982-05-21
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (34 parents)
Officer
2003-05-27 ~ 2006-05-31
IIF 18 - Director → ME
19
The Pavilions, Bridgwater Road, Bristol, England
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2000-12-22 ~ 2006-05-31
IIF 35 - Director → ME
20
COATS LIMITED - now
COATS PLC - 2016-12-01
COATS HOLDINGS PLC - 2004-07-01
AVENUE ACQUISITION PLC
- 2003-05-28
04620973 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (35 parents, 4 offsprings)
Officer
2002-12-20 ~ 2003-02-04
IIF 61 - Director → ME
21
CONTRACTORS' AGGREGATES LIMITED
00734075 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (32 parents)
Officer
2002-12-13 ~ 2006-05-31
IIF 37 - Director → ME
22
14 Kenneth Crescent, London, England
Active Corporate (3 parents)
Officer
2023-03-15 ~ now
IIF 67 - Director → ME
Person with significant control
2023-03-15 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
23
DK WHS LIMITED - now
SPIE WHS LIMITED - 2023-10-03
1 Old Park Lane, Urmston, Manchester, England
Active Corporate (29 parents)
Officer
2004-08-20 ~ 2005-07-19
IIF 62 - Director → ME
24
DT (PREDECESSORS) LIMITED
- now 00190209DIXON TECHNOLOGIES LIMITED - 2001-05-02
DIXON EQUIPMENT LIMITED - 2000-10-17
DIXON TECHNOLOGY SYSTEMS LIMITED - 1995-07-28
ROBINSON TECHNOLOGY SYSTEMS LIMITED - 1992-06-24
HAYS TECHNOLOGY SYSTEMS LIMITED - 1989-04-06
HAYS TECHNOLOGY LIMITED - 1987-02-24
LEADENHALL STERLING LIMITED - 1984-11-28
LEADENHALL-STERLING INVESTMENTS LIMITED - 1977-12-31
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (9 parents)
Officer
2003-05-27 ~ 2009-05-31
IIF 27 - Director → ME
25
EMBERGRANGE - now
EMBERGRANGE LIMITED
- 2009-12-31
00150136BRITISH SODA COMPANY LIMITED(THE) - 2000-04-07
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (28 parents)
Officer
2002-05-27 ~ 2006-05-31
IIF 55 - Director → ME
26
G X LABORATORIES (UK) LIMITED
- now 04989035GX LABS LIMITED - 2005-12-12
CONCEPTICUS LIMITED - 2004-08-10
TIEBREAKER LIMITED - 2004-04-30
1st Floor Centre Heights, 137 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2008-10-30 ~ 2009-12-09
IIF 48 - Director → ME
2008-10-30 ~ 2009-12-09
IIF 68 - Secretary → ME
27
GUINNESS PEAT FINANCIAL SERVICES LIMITED - 1985-04-17
LEWIS & PEAT GROUP LIMITED - 1982-11-26
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (5 parents)
Officer
1995-08-25 ~ 2006-05-31
IIF 10 - Director → ME
28
I.B.C.INVESTMENTS LIMITED - 1988-04-25
4 Longwalk Road, Stockley Park, Uxbridge, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
1995-08-25 ~ 2006-05-31
IIF 2 - Director → ME
29
GPG ACQUISITIONS NO. 3 LIMITED - now
GPG ACQUISITIONS NO. 1 LIMITED - 1998-01-09
INTERCEDE 1287 LIMITED - 1997-12-24
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (16 parents)
Officer
2000-08-16 ~ 2006-05-31
IIF 51 - Director → ME
30
GPG AUSTRALIA NOMINEES LIMITED
- now 03571346INTERCEDE 1331 LIMITED
- 1998-07-17
03571346 03545604, 03603310, 03645790Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (16 parents)
Officer
1998-07-08 ~ 2006-05-31
IIF 57 - Director → ME
1998-07-08 ~ 2005-01-21
IIF 70 - Secretary → ME
31
GPG FINANCE LIMITED - now
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (13 parents)
Officer
2001-07-02 ~ 2006-06-09
IIF 43 - Director → ME
32
GUINNESS PEAT GROUP LIMITED - 1993-01-07
WOGAU-INTERSCEPTRE LIMITED - 1991-02-11
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (5 parents)
Officer
1995-08-25 ~ 2006-05-31
IIF 3 - Director → ME
33
PRECIS (2413) LIMITED
- 2004-03-29
05070294 05186572, 04400820, 04196325Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (19 parents, 2 offsprings)
Officer
2004-03-29 ~ 2006-05-31
IIF 59 - Director → ME
34
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (29 parents, 1 offspring)
Officer
1991-10-21 ~ 2006-05-26
IIF 14 - Director → ME
35
GEORGE SALTER & CO.,LIMITED - 1998-06-01
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (24 parents)
Officer
2002-05-27 ~ 2006-05-31
IIF 17 - Director → ME
36
First Floor, Times Place 45 Pall Mall, London
Dissolved Corporate (7 parents)
Officer
2003-12-10 ~ 2006-05-31
IIF 12 - Director → ME
37
GUINNESS PEAT OVERSEAS HOLDINGS LIMITED
02943282 4 Longwalk Road, Stockley Park, Uxbridge, England
Dissolved Corporate (18 parents)
Officer
1994-06-28 ~ 2006-05-31
IIF 23 - Director → ME
38
C/o, Resolve Partners Llp, One America Square Crosswall, London
Dissolved Corporate (6 parents)
Officer
2008-04-08 ~ 2009-09-02
IIF 50 - Director → ME
2008-04-08 ~ 2009-10-02
IIF 69 - Secretary → ME
39
HALL & KAY FIRE SERVICES LIMITED - now
SFS FIRE SERVICES LIMITED - 2017-01-24
STAVELEY FIRE SERVICES LIMITED
- 2007-12-27
05211559 30 Warwick Street, London
Active Corporate (41 parents)
Officer
2004-08-20 ~ 2005-09-19
IIF 60 - Director → ME
40
30 Warwick Street, London, England
Active Corporate (22 parents)
Officer
2004-12-08 ~ 2005-07-20
IIF 1 - Director → ME
41
KEP (PREDECESSORS) LIMITED
- now 01175613KASS ENGINEERING AND PIPEWORK LIMITED - 1998-04-14
KASS ENGINEERING & STEELSTOCK LIMITED - 1991-02-27
KASS ENGINEERING & PIPEWORK LIMITED - 1990-06-22
KASS PIPEWORK SERVICES LIMITED - 1981-12-31
KASS MACHINERY LIMITED - 1979-12-31
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (23 parents)
Officer
2003-05-27 ~ 2009-05-31
IIF 45 - Director → ME
42
MANSION HOUSE RETIREMENT BENEFITS SERVICES LIMITED
- now 04108441PRECIS (1957) LIMITED
- 2001-01-11
04108441 04017775, 00591277, 03601063Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (12 parents)
Officer
2001-01-11 ~ 2001-04-27
IIF 4 - Director → ME
2001-01-11 ~ 2001-04-27
IIF 72 - Secretary → ME
43
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (33 parents)
Officer
2002-12-13 ~ 2006-05-31
IIF 25 - Director → ME
44
PRECIS (599) LIMITED - 1989-11-03
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (14 parents)
Officer
1995-08-25 ~ 2006-05-31
IIF 20 - Director → ME
45
MFC (PREDECESSORS) LIMITED
- now 00468283MACHINE FABRICATORS (CLAYTON) LIMITED - 1996-09-12
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (19 parents)
Officer
2003-05-27 ~ 2006-05-31
IIF 34 - Director → ME
46
Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (14 parents)
Officer
2004-08-20 ~ 2005-07-19
IIF 58 - Director → ME
47
NELSON GROUP SERVICES (MAINTENANCE) LIMITED
- now 01011956J. & F. NELSON (MAINTENANCE) LIMITED - 1990-08-16
Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (18 parents)
Officer
2002-05-27 ~ 2006-05-31
IIF 40 - Director → ME
48
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (6 parents)
Officer
2001-11-30 ~ 2006-05-31
IIF 7 - Director → ME
49
SPEED 9410 LIMITED
- 2003-02-25
04595229 03678988, 02942267, 04391732Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (13 parents)
Officer
2002-12-11 ~ 2006-05-31
IIF 56 - Director → ME
50
SPEED 9411 LIMITED
- 2003-02-25
04595240 04642633, 04601635, 04595229Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (5 parents)
Officer
2002-12-11 ~ 2006-05-31
IIF 44 - Director → ME
51
TRAYDOUT LIMITED - 1980-12-31
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (5 parents)
Officer
1995-08-25 ~ 2006-05-31
IIF 28 - Director → ME
52
ROBINSON MILLING SYSTEMS LIMITED
00659517 First Floor Times Place, 45 Pall Mall, London
Active Corporate (17 parents)
Officer
2003-05-27 ~ 2006-05-31
IIF 24 - Director → ME
53
S G WARBURG GROUP LIMITED - now
CLAYHILL NOMINEES LIMITED
- 2007-09-05
01967744SHEARD ENGINEERING LIMITED - 1986-09-12
SHIPLANCE LIMITED - 1986-03-24
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (22 parents, 20 offsprings)
Officer
2002-12-13 ~ 2006-05-31
IIF 9 - Director → ME
54
ST PAUL'S CAPITAL INVESTMENTS LIMITED
- now 02851530ST PAUL'S CAPITAL INVESTMENTS LIMITED
- 2002-10-14
02851530PRECIS (1215) LIMITED - 1993-10-29
1st Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (10 parents)
Officer
1996-01-31 ~ 2006-05-31
IIF 52 - Director → ME
55
HALL & KAY ENGINEERING LIMITED
- 2005-10-03
00488428 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (23 parents)
Officer
2002-05-27 ~ 2006-05-31
IIF 42 - Director → ME
56
STAVELEY CONSULTANTS LIMITED
- now 00049515 Mazars Llp, 45 Church Street, Birmingham
Liquidation Corporate (14 parents)
Officer
2002-05-27 ~ 2006-05-31
IIF 26 - Director → ME
57
STAVELEY GUARANTEE COMPANY LIMITED
- now 05211295NEW GUARANTEE CO PRECIS NO. 1 LIMITED
- 2005-01-11
05211295 Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (12 parents, 1 offspring)
Officer
2004-08-20 ~ 2006-05-31
IIF 65 - Director → ME
58
STAVELEY INDUSTRIES LIMITED - now
STAVELEY INDUSTRIES PUBLIC LIMITED COMPANY
- 2016-12-01
00000866 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (38 parents, 3 offsprings)
Officer
2005-05-31 ~ 2006-05-31
IIF 53 - Director → ME
59
NEW HOLDCO PRECIS NO. 2 LIMITED
- 2005-01-12
05211560 Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (13 parents)
Officer
2004-08-20 ~ 2006-05-31
IIF 63 - Director → ME
60
STAVELEY NEW HOLDCO NO.1 LIMITED
- 2005-03-08
05253545 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (20 parents, 1 offspring)
Officer
2004-10-07 ~ 2006-05-31
IIF 64 - Director → ME
61
THOMAS ROBINSON INDUSTRIAL CONTROLS LIMITED
- now 02302082LAMBERHILLS LIMITED - 1989-01-10
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (19 parents)
Officer
2003-05-27 ~ 2006-05-31
IIF 31 - Director → ME
62
TOBACCOCONNECT.COM LIMITED
- now 00429995FM (PREDECESSORS) LIMITED - 2000-07-10
FYNE MACHINERY LIMITED - 1994-09-13
BEAZER MANUFACTURING LIMITED - 1985-12-17
WESTBRICK ENGINEERING LIMITED - 1984-01-27
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (11 parents)
Officer
2003-05-27 ~ 2009-05-31
IIF 19 - Director → ME
63
W & J TOD PUBLIC LIMITED COMPANY - 1985-09-12
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (12 parents)
Officer
2002-12-13 ~ 2006-05-31
IIF 33 - Director → ME
64
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (13 parents)
Officer
2003-05-27 ~ 2006-05-31
IIF 36 - Director → ME
65
VO (PREDECESSORS) LIMITED
- now 00078871DICKINSON INTERGRATED SOLUTIONS LIMITED - 2001-03-23
VICARS-OAKES LIMITED - 2000-06-22
SIMON-OAKES LIMITED - 1985-05-28
SIMON ENGINEERING (OVERSEAS) LIMITED - 1981-12-31
JOHN VESSEY & SONS (HOLDINGS) LIMITED - 1978-12-31
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (13 parents)
Officer
2003-05-27 ~ 2009-05-31
IIF 47 - Director → ME
66
HAMBRO MACHINERY LIMITED - 1986-08-08
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (13 parents)
Officer
2003-05-27 ~ 2010-11-21
IIF 5 - Director → ME
67
Z.E. (PREDECESSORS) - now
Z.E. (PREDECESSORS) LIMITED
- 2009-12-31
02153650ZEST EQUIPMENT LIMITED - 1993-01-18
SOURCECOOL LIMITED - 1987-10-16
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (15 parents)
Officer
2003-05-27 ~ 2006-05-31
IIF 41 - Director → ME