1
2b Sidings Court, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-08-09 ~ dissolved
IIF 51 - Director → ME
2005-11-05 ~ 2011-12-31
IIF 141 - Secretary → ME
2
AMPHENOL INVOTEC LIMITED - now
INVOTEC CIRCUITS TAMWORTH LIMITED
- 2015-06-01
01994112VIASYSTEMS TAMWORTH LIMITED - 2001-09-05
FORWARD CIRCUITS LIMITED - 1997-12-12
Hedging Lane, Dosthill, Tamworth, Staffordshire, England
Active Corporate (34 parents)
Officer
2012-05-25 ~ 2015-02-25
IIF 58 - Director → ME
3
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2005-08-09 ~ 2010-12-15
IIF 57 - Director → ME
2005-08-09 ~ 2010-12-15
IIF 181 - Secretary → ME
4
ANTIFERENCE (HOLDINGS) LIMITED
- now 04765921BRISKMAGIC LIMITED - 2003-06-13
C/o Hunter Douglas Limited, Mersey Industrial Estate Battersea Road, Heaton Mersey, Stockport, Cheshire
Active Corporate (17 parents, 1 offspring)
Officer
2006-06-19 ~ 2011-11-24
IIF 21 - Director → ME
2006-07-31 ~ 2011-11-24
IIF 158 - Secretary → ME
5
ANTIFERENCE LIMITED - 2003-06-09
Unit 2 Common Lane, Fradley Park, Lichfield, England
Active Corporate (28 parents)
Officer
2006-06-19 ~ 2011-05-03
IIF 44 - Director → ME
6
Evercreech Junction Unit 22, Evercreech Junction, Evercreech, Shepton Mallet, Somerset, England
Active Corporate (11 parents)
Officer
2018-02-16 ~ now
IIF 19 - Director → ME
7
STONE BIDCO LIMITED
- 2024-05-21
11163932 8-12 York Gate, Rubicon Partners, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-01-22 ~ now
IIF 15 - Director → ME
8
AQUAMAIN HOLDINGS LIMITED
- now 11163899STONE MIDCO LIMITED
- 2024-05-21
11163899 C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-01-22 ~ now
IIF 16 - Director → ME
9
C/o Rubicon, 8-12 York Gate, London, England
Dissolved Corporate (17 parents)
Officer
2016-01-15 ~ dissolved
IIF 93 - Director → ME
10
ARTHUR 1 LIMITED - 2005-04-20
Units 13-14 Shepley Industrial Estate South, Audenshaw, Manchester, England
Active Corporate (22 parents, 1 offspring)
Officer
2015-06-16 ~ 2016-10-03
IIF 72 - Director → ME
11
BODDINGTONS PLASTICS LIMITED
- now 00497339BODDINGTONS TECHNICAL PLASTICS LIMITED
- 2011-03-02
00497339BODDINGTON TECHNICAL PLASTICS LIMITED
- 2010-01-02
00497339W.H.BODDINGTON & CO LIMITED
- 2009-11-28
00497339 2nd Floor 110 Cannon Street, London
Liquidation Corporate (24 parents)
Officer
2006-06-19 ~ now
IIF 4 - Director → ME
2022-11-03 ~ now
IIF 203 - Secretary → ME
12
BOWENS INTERNATIONAL LIMITED
- now 00754171BOWEN'S SALES & SERVICE LIMITED - 1992-06-16
25 Farringdon Street, London
Dissolved Corporate (33 parents)
Officer
2005-08-09 ~ 2011-03-21
IIF 54 - Director → ME
13
Xylem Water Services Ltd, Jays Close, Viables Estate, Basingstoke, Hants
Dissolved Corporate (15 parents)
Officer
2008-03-26 ~ 2008-07-10
IIF 24 - Director → ME
2008-03-26 ~ 2008-07-10
IIF 169 - Secretary → ME
14
BRITISH POWER INTERNATIONAL LIMITED
- now 03078223LEGISLATOR 1243 LIMITED - 1995-10-25
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (39 parents)
Officer
2016-01-15 ~ 2018-03-30
IIF 126 - Director → ME
15
LIGHTMAPLE LIMITED
- 2005-12-21
05586100 Cmd Limited, Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2005-11-01 ~ 2008-06-02
IIF 27 - Director → ME
2005-11-01 ~ 2008-06-02
IIF 170 - Secretary → ME
16
KEITH JOHNSON & PELLING LIMITED - 2000-08-29
PELLING & CROSS LIMITED - 1987-08-03
13 Frensham Road, Norwich, England
Active Corporate (35 parents)
Officer
2005-08-09 ~ 2011-03-21
IIF 105 - Director → ME
2005-08-09 ~ 2011-03-21
IIF 190 - Secretary → ME
17
STUDYSHARP LIMITED - 2004-09-21
B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2005-08-09 ~ 2011-03-21
IIF 113 - Director → ME
2005-08-09 ~ 2011-03-21
IIF 198 - Secretary → ME
18
Cerdic Foundries Limited, Beeching Close, Chard, England
Active Corporate (19 parents)
Officer
2016-12-01 ~ now
IIF 1 - Director → ME
19
C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-09-02 ~ now
IIF 17 - Director → ME
20
BETTERSAFE LIMITED - 1988-10-04
Building E Stafford Park 1, Stafford Park 1, Telford, England
Active Corporate (35 parents, 1 offspring)
Officer
2005-08-09 ~ 2008-06-02
IIF 3 - Director → ME
21
Cmd Limited, Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
Dissolved Corporate (16 parents)
Officer
2005-08-09 ~ 2008-06-02
IIF 45 - Director → ME
22
DIEMOULD HOLDINGS LIMITED
- now 05586103 Rubicon Partners, 2b Sidings Court, Doncaster
Dissolved Corporate (6 parents)
Officer
2005-11-01 ~ dissolved
IIF 32 - Director → ME
2005-11-01 ~ 2011-12-31
IIF 174 - Secretary → ME
23
DIEMOULD SERVICE COMPANY LIMITED
00728469 Rubicon Partners, 2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (11 parents)
Officer
2005-08-09 ~ dissolved
IIF 49 - Director → ME
2009-06-30 ~ 2011-12-31
IIF 140 - Secretary → ME
24
8-12 York Gate, London
Dissolved Corporate (14 parents)
Officer
2005-08-09 ~ dissolved
IIF 63 - Director → ME
2009-06-30 ~ dissolved
IIF 143 - Secretary → ME
25
ELECTRIC MOTOR DEVELOPMENTS (HALSTEAD) LIMITED
- now 01780765HOVERTRADE LIMITED - 1984-02-07
Rubicon Partners, 2b Sidings Court, Doncaster
Dissolved Corporate (20 parents)
Officer
2005-08-09 ~ dissolved
IIF 52 - Director → ME
2001-08-01 ~ 2003-10-06
IIF 159 - Secretary → ME
2007-07-20 ~ 2011-12-31
IIF 142 - Secretary → ME
26
EUROPEAN IMAGING GROUP LIMITED - now
CALUMET WEX INTERNATIONAL LIMITED - 2020-12-23
CALUMET INTERNATIONAL LIMITED
- 2018-05-31
01255244PROMANDIS LIMITED - 1994-10-01
13 Frensham Road, Norwich, England
Active Corporate (36 parents, 5 offsprings)
Officer
2005-08-09 ~ 2011-03-21
IIF 47 - Director → ME
2005-08-09 ~ 2011-03-21
IIF 189 - Secretary → ME
27
REVENUE ASSURANCE SERVICES LIMITED - 2012-11-08
REVENUE ASSURANCE SERVICES PLC - 2007-10-19
XKO GROUP PLC - 2006-11-09
CCI HOLDINGS PLC - 1999-03-02
EDGEADVANCE PUBLIC LIMITED COMPANY - 1994-10-24
203 Eversholt Street, London, England
Active Corporate (43 parents, 7 offsprings)
Officer
2016-01-15 ~ 2018-06-29
IIF 38 - Director → ME
28
203 Eversholt Street, London, England
Active Corporate (14 parents)
Officer
2017-07-04 ~ 2018-06-29
IIF 98 - Director → ME
29
FARSOUND AVIATION LIMITED
- now 01989923RAPID 598 LIMITED - 1986-06-16
Unit 4 London Brentwood Commercial Park Tilbury Road, West Horndon, Brentwood, Essex, England
Active Corporate (27 parents)
Officer
2011-07-04 ~ 2019-07-12
IIF 138 - Director → ME
2011-09-30 ~ 2019-07-12
IIF 154 - Secretary → ME
30
15, Ashton Gate Ashton Road, Romford, England
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2011-06-27 ~ 2019-07-12
IIF 129 - Director → ME
31
15, Ashton Gate Ashton Road, Romford, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2011-07-04 ~ 2019-07-12
IIF 130 - Director → ME
2011-09-30 ~ 2019-07-12
IIF 146 - Secretary → ME
32
15, Ashton Gate Ashton Road, Romford, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-06-23 ~ 2019-07-12
IIF 61 - Director → ME
33
Rubicon Partners, 8-12 York Gate, London
Active Corporate (8 parents, 1 offspring)
Officer
2005-11-01 ~ now
IIF 7 - Director → ME
2005-11-01 ~ now
IIF 178 - Secretary → ME
34
2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (9 parents)
Officer
2005-08-09 ~ dissolved
IIF 108 - Director → ME
2005-08-09 ~ 2011-12-31
IIF 196 - Secretary → ME
35
MONARCH MARKETING LIMITED - 1991-01-07
PGH MONARCH LIMITED - 1986-03-05
MONARCH MERCHANDISING LIMITED - 1984-11-01
Sycamore Road, Eastwood Trading Estate, Rotherham, Yorkshire
Dissolved Corporate (20 parents)
Officer
2005-08-09 ~ 2008-06-02
IIF 41 - Director → ME
36
2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2008-03-26 ~ dissolved
IIF 29 - Director → ME
2008-03-26 ~ 2011-12-31
IIF 172 - Secretary → ME
37
FY9748 LIMITED - now
21 St. Thomas Street, Bristol, England
Dissolved Corporate (5 parents)
Officer
2014-10-08 ~ 2014-10-08
IIF 135 - Director → ME
2014-10-08 ~ 2014-10-08
IIF 204 - Secretary → ME
38
G O S INVESTMENTS LIMITED
- now 00137008WOLSELEY DISTRIBUTION EUROPE LIMITED - 1999-11-23
WOLSELEY SECURITIES LIMITED - 1998-10-13
GROVEWOOD SECURITIES LIMITED - 1986-04-14
Rubicon Partners, 8-12 York Gate, London
Dissolved Corporate (16 parents)
Officer
2005-08-09 ~ dissolved
IIF 82 - Director → ME
2005-08-09 ~ dissolved
IIF 187 - Secretary → ME
39
Ten, George Street, Edinburgh
Dissolved Corporate (27 parents)
Officer
2005-08-09 ~ 2011-10-31
IIF 56 - Director → ME
40
GOODRIDGE LIMITED - 2009-09-30
Fair Oak Close, Exeter Airport Business Park, Exeter, Devon
Dissolved Corporate (8 parents)
Officer
2013-12-30 ~ dissolved
IIF 131 - Director → ME
2013-12-30 ~ dissolved
IIF 210 - Secretary → ME
41
GOODRIDGE (U.K.) LIMITED - 2009-09-30
GOODRIDGE RACING (U.K.) LIMITED - 1976-12-31
Dart Building Grenadier Road, Exeter Business Park, Exeter, Devon, England
Active Corporate (29 parents)
Officer
2013-12-30 ~ 2020-07-29
IIF 132 - Director → ME
2013-12-30 ~ 2020-07-29
IIF 211 - Secretary → ME
42
H.A. WEST (X-RAY) LIMITED
- now 03940253CAVEMIDDLE LIMITED - 2003-10-09
2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (9 parents)
Officer
2005-08-09 ~ dissolved
IIF 117 - Director → ME
2005-08-09 ~ 2011-12-31
IIF 191 - Secretary → ME
43
PEAKCLASS LIMITED - 2000-12-14
2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2005-08-09 ~ dissolved
IIF 116 - Director → ME
2005-08-09 ~ 2011-12-31
IIF 197 - Secretary → ME
44
MOSTLY GAMES LIMITED - 2000-09-13
Rubicon Partners, 8-12 York Gate, London
Dissolved Corporate (9 parents)
Officer
2006-06-19 ~ dissolved
IIF 81 - Director → ME
2006-04-26 ~ dissolved
IIF 149 - Secretary → ME
45
HIGH VOLTAGE DISTRIBUTION SERVICES LIMITED
- now 06920056MAINTENANCE ORDER LIMITED - 2009-07-09
Freedom House, 3 Red Hall Avenue, Wakefield, England
Dissolved Corporate (17 parents)
Officer
2016-01-15 ~ dissolved
IIF 125 - Director → ME
46
INTEGRA PRODUCTS HOLDINGS LIMITED
- now 03940251INTEGRA PRODUCTS LIMITED - 2003-06-09
DRAWMIDDLE LIMITED - 2000-10-24
C/o Hunter Douglas Limited, Mersey Industrial Estate Battersea Road, Heaton Mersey, Stockport, Cheshire
Active Corporate (21 parents, 1 offspring)
Officer
2006-06-19 ~ 2011-11-24
IIF 120 - Director → ME
2006-07-31 ~ 2011-11-24
IIF 157 - Secretary → ME
47
PAINTFRONT LIMITED
- 2007-10-30
06373794 Hunter Douglas Ltd, Mersey Industrial Estate Battersea Road, Heaton Mersey, Stockport, Cheshire
Active Corporate (19 parents)
Officer
2007-09-20 ~ 2011-11-24
IIF 28 - Director → ME
48
INTERNATIONAL MARINE SYSTEMS LIMITED
- now 02522673KITEGROVE LIMITED - 1990-11-16
Rubicon Partners, 8-12 York Gate, London
Dissolved Corporate (17 parents)
Officer
2005-08-09 ~ dissolved
IIF 68 - Director → ME
2005-08-09 ~ dissolved
IIF 184 - Secretary → ME
49
INVOTEC CIRCUITS HOLDINGS LIMITED
08028855 Thanet Way, Whitstable, Kent
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-04-12 ~ 2015-02-25
IIF 84 - Director → ME
50
Thanet Way, Whitstable, Kent
Dissolved Corporate (12 parents, 1 offspring)
Officer
2012-04-12 ~ 2015-02-25
IIF 76 - Director → ME
51
INVOTEC HOLDINGS LIMITED - 2007-04-26
WILLOUGHBY (554) LIMITED - 2007-03-26
Thanet Way, Whitstable, Kent
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2012-05-25 ~ 2015-02-25
IIF 122 - Director → ME
52
INVOTEC GROUP LIMITED - 2007-04-26
HAMSARD 2305 LIMITED - 2001-07-19
Thanet Way, Whitstable, Kent
Dissolved Corporate (20 parents)
Officer
2012-05-25 ~ 2015-02-25
IIF 121 - Director → ME
53
C/o Rubicon, 8-12 York Gate, London, England
Dissolved Corporate (21 parents)
Officer
2016-01-15 ~ dissolved
IIF 85 - Director → ME
54
LEEDS PHOTOVISUAL LIMITED
- now 01800891HARGREAVES PHOTOGRAPHIC LIMITED - 2003-10-14
Promandis House, Bradbourne Drive, Tilbrook Milton Keynes, Buckinghamshire
Dissolved Corporate (19 parents)
Officer
2005-08-09 ~ 2011-03-21
IIF 123 - Director → ME
2005-08-09 ~ 2011-03-21
IIF 199 - Secretary → ME
55
APOLLO HEATING LIMITED - 2011-02-18
LIBERTY GAS GROUP LIMITED - 2009-08-03
AGENCYPEOPLE.COM. LIMITED - 2009-06-17
C/o Rubicon, 8-12 York Gate, London, England
Dissolved Corporate (19 parents)
Officer
2016-01-15 ~ dissolved
IIF 87 - Director → ME
56
LIGHTEN POINT CORPORATION EUROPE LIMITED
- now 01457632AUTO SUPPLIES (BOLTON) LIMITED - 1989-08-23
Volvox House, Gelderd Road, Leeds, West Yorkshire
Dissolved Corporate (27 parents)
Officer
2015-06-16 ~ dissolved
IIF 69 - Director → ME
57
METRO SERVICES GROUP LIMITED - 2001-10-17
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (34 parents, 3 offsprings)
Officer
2016-01-15 ~ 2017-04-11
IIF 103 - Director → ME
58
MGS GROUP HOLDINGS LIMITED
- now 05586102 Rubicon Partners, 8-12 York Gate, London
Active Corporate (9 parents, 1 offspring)
Officer
2005-11-01 ~ now
IIF 13 - Director → ME
2005-11-01 ~ now
IIF 179 - Secretary → ME
59
M.G. SANDERS COMPANY LIMITED
- 2015-03-27
01185512 Newcastle St, Stone, Staffs
Active Corporate (16 parents)
Officer
2006-06-19 ~ now
IIF 20 - Director → ME
60
MID COUNTIES PHOTOGRAPHIC SUPPLIES LIMITED
- now 03935680STUDYQUICK LIMITED - 2003-10-14
B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2005-08-09 ~ 2011-03-21
IIF 111 - Director → ME
2005-08-09 ~ 2011-03-21
IIF 155 - Secretary → ME
61
C/o Cmd Limited Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-03-26 ~ 2008-06-02
IIF 25 - Director → ME
2008-03-26 ~ 2008-06-02
IIF 167 - Secretary → ME
62
MORFIND 2019 LIMITED - now
SCHULTZ PARENT LIMITED
- 2020-04-22
09925153 Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-12-21 ~ 2018-03-30
IIF 99 - Director → ME
63
MORFIND 2020 LIMITED - now
SCHULTZ BIDCO LIMITED
- 2020-04-22
09925213 Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-12-21 ~ 2018-03-30
IIF 100 - Director → ME
64
MORFIND 2022 LIMITED - now
CILANTRO MIDCO LIMITED
- 2020-04-22
07383203 Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (20 parents, 1 offspring)
Officer
2016-01-15 ~ 2018-03-30
IIF 88 - Director → ME
65
MORFIND 2023 LIMITED - now
CILANTRO PARENT LIMITED
- 2020-04-22
07383197 Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (20 parents, 1 offspring)
Officer
2016-01-15 ~ 2018-03-30
IIF 86 - Director → ME
66
MORFIND 2024 LIMITED - now
CILANTRO ACQUISITIONS LIMITED
- 2020-04-22
07383194 Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (20 parents, 1 offspring)
Officer
2016-01-15 ~ 2018-03-30
IIF 95 - Director → ME
67
MORFIND 2025 LIMITED - now
SPICE LIMITED - 2011-09-14
SPICE PLC - 2010-12-02
SPICE HOLDINGS PLC - 2006-09-27
THE FREEDOM GROUP OF COMPANIES PLC - 2002-04-19
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (44 parents, 34 offsprings)
Officer
2016-01-15 ~ 2018-03-30
IIF 96 - Director → ME
68
MORFIND 2026 LIMITED - now
H2O WATER SERVICES LIMITED
- 2020-04-22
03108774 Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (40 parents, 1 offspring)
Officer
2016-01-15 ~ 2018-03-30
IIF 91 - Director → ME
69
MORFIND 2027 LIMITED - now
DEVELOPMENT COMPANIES LIMITED - 2003-03-18
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (24 parents)
Officer
2016-01-15 ~ 2018-03-30
IIF 97 - Director → ME
70
MORFIND 2030 LIMITED - now
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (30 parents)
Officer
2016-01-15 ~ 2018-03-30
IIF 127 - Director → ME
71
MORRISON DATA SERVICES (WATER) LIMITED - now
WEST PARK TRADING CO.127 LIMITED - 2002-12-06
Abel Smith House, Gunnels Wood Road, Stevenage, England
Dissolved Corporate (35 parents)
Officer
2016-01-15 ~ 2017-05-31
IIF 106 - Director → ME
72
EXTRATREAT LIMITED - 1987-12-10
EXTRATREAT LIMITED - 1987-10-27
2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (17 parents)
Officer
2005-08-09 ~ dissolved
IIF 112 - Director → ME
2005-08-09 ~ dissolved
IIF 193 - Secretary → ME
73
PANKHURST ENGINEERING COMPANY LIMITED
00582033 Rubicon Partners, 2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (11 parents)
Officer
2005-08-09 ~ dissolved
IIF 50 - Director → ME
2009-06-30 ~ 2011-12-31
IIF 139 - Secretary → ME
74
TONBRIDGE TOOLS (HOLDINGS) LIMITED - 2003-06-17
GREATLUCKY LIMITED - 2003-06-13
C/o Rubicon Partners, 8-12 York Gate, London
Dissolved Corporate (7 parents)
Officer
2006-06-19 ~ dissolved
IIF 71 - Director → ME
2006-07-31 ~ dissolved
IIF 148 - Secretary → ME
75
8-12 York Gate, London
Dissolved Corporate (6 parents)
Officer
2008-03-26 ~ dissolved
IIF 35 - Director → ME
2008-03-26 ~ dissolved
IIF 177 - Secretary → ME
76
PNEUMATIC COMPONENTS (HOLDINGS) LIMITED
- now 02270704DEFIANCE LIMITED - 1999-03-17
SABREDAWN LIMITED - 1989-03-31
8-12 York Gate, London
Dissolved Corporate (10 parents)
Officer
2006-06-19 ~ dissolved
IIF 83 - Director → ME
2006-07-31 ~ dissolved
IIF 145 - Secretary → ME
77
CARADON PCL LIMITED - 1996-12-18
PNEUMATIC COMPONENTS LIMITED - 1994-05-31
Holbrook Rise, Holbrook Industrial Estate, Sheffield
Active Corporate (35 parents, 1 offspring)
Officer
2006-06-19 ~ 2011-10-14
IIF 107 - Director → ME
78
POWER SOLUTIONS LIMITED - 2005-06-21
Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
Dissolved Corporate (20 parents)
Officer
2005-08-09 ~ 2008-06-02
IIF 43 - Director → ME
79
RED HALL 5 LIMITED
- now 03119869 03215363, 03215362, 03329482Warning 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)REELEC LIMITED - 2000-04-18
C/o Rubicon, 8-12 York Gate, London, England
Dissolved Corporate (28 parents)
Officer
2016-01-15 ~ dissolved
IIF 92 - Director → ME
80
2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2005-08-09 ~ dissolved
IIF 110 - Director → ME
2005-08-09 ~ dissolved
IIF 195 - Secretary → ME
81
RG INDUSTRIES INVESTMENTS LIMITED
- now 07680854FARSOUND GROUP LIMITED
- 2012-05-02
07680854 Rubicon Partners, 8-12 York Gate, London
Active Corporate (4 parents, 2 offsprings)
Officer
2011-06-23 ~ 2021-10-18
IIF 66 - Director → ME
82
Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-10-09 ~ dissolved
IIF 134 - Director → ME
2014-10-09 ~ 2020-02-18
IIF 205 - Secretary → ME
83
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-10-09 ~ 2020-02-18
IIF 133 - Director → ME
2014-10-09 ~ 2020-02-18
IIF 206 - Secretary → ME
84
Volvox House, Gelderd Road, Leeds, England
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2015-04-16 ~ 2019-05-01
IIF 59 - Director → ME
85
Volvox House, Gelderd Road, Leeds, England
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2015-04-17 ~ 2019-05-01
IIF 60 - Director → ME
86
8-12 York Gate, London
Active Corporate (8 parents, 1 offspring)
Officer
2013-07-25 ~ 2020-02-18
IIF 62 - Director → ME
87
8-12 York Gate, London
Active Corporate (6 parents, 1 offspring)
Officer
2013-07-25 ~ 2020-02-18
IIF 64 - Director → ME
88
EVER 2535 LIMITED - 2005-04-20
Volvox House, Gelderd Road, Leeds
Active Corporate (27 parents)
Officer
2015-06-16 ~ 2019-05-01
IIF 80 - Director → ME
89
2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2008-03-26 ~ dissolved
IIF 31 - Director → ME
2008-03-26 ~ 2011-12-31
IIF 171 - Secretary → ME
90
ROTHERHAM VOCATIONAL TRAINING LIMITED
- now 04506498MECHANICAL AND ELECTRICAL TRAINING COMPANY LIMITED - 2012-05-16
WAKECO (206) LIMITED - 2002-10-17
C/o Rubicon, 8-12 York Gate, London, England
Dissolved Corporate (25 parents)
Officer
2016-01-15 ~ dissolved
IIF 94 - Director → ME
91
8-12 York Gate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-09-02 ~ now
IIF 14 - Director → ME
2016-09-02 ~ now
IIF 207 - Secretary → ME
92
C/o Rubicon Partners, 8-12 York Gate, London
Active Corporate (5 parents, 1 offspring)
Officer
2009-04-28 ~ now
IIF 6 - Director → ME
2009-04-28 ~ now
IIF 152 - Secretary → ME
93
Rubicon Partners, 8-12 York Gate, London
Dissolved Corporate (3 parents)
Officer
2009-11-16 ~ dissolved
IIF 202 - Director → ME
94
MINORTHEME LIMITED - 2004-09-21
8-12 York Gate, London
Dissolved Corporate (11 parents)
Officer
2005-08-09 ~ dissolved
IIF 70 - Director → ME
2005-08-09 ~ dissolved
IIF 147 - Secretary → ME
95
CALUMET HOLDINGS LIMITED
- 2011-03-24
05586282CYCLETHREAD LIMITED
- 2005-12-21
05586282 8-12 York Gate, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2005-11-01 ~ dissolved
IIF 34 - Director → ME
2005-11-01 ~ dissolved
IIF 176 - Secretary → ME
96
STYLEX AUTO PRODUCTS (HOLDINGS) LIMITED
- 2020-07-01
05186548 Rubicon Partners, 8-12 York Gate, London
Active Corporate (9 parents, 1 offspring)
Officer
2006-06-19 ~ now
IIF 5 - Director → ME
2006-07-31 ~ now
IIF 151 - Secretary → ME
97
W. H. BODDINGTON & CO (HOLDINGS) LIMITED
- 2024-07-18
04765851HOLDERCHANCE LIMITED - 2003-06-13
Rubicon Partners, 8-12 York Gate, London
Active Corporate (9 parents, 1 offspring)
Officer
2006-06-19 ~ now
IIF 12 - Director → ME
2006-07-31 ~ now
IIF 144 - Secretary → ME
98
CETRONIC DYNAMICS LIMITED
- 2003-05-29
01543656 Rubicon Partners, 2b, Sidings, Court, Doncaster, South Yorkshire
Dissolved Corporate (18 parents)
Officer
2005-08-09 ~ dissolved
IIF 119 - Director → ME
2001-08-01 ~ 2003-10-06
IIF 162 - Secretary → ME
2006-12-31 ~ 2011-12-31
IIF 166 - Secretary → ME
99
CETRONIC POWER PRODUCTS LIMITED
- 2003-05-29
01479417CETRONIC COMPONENTS LIMITED - 1985-06-24
Rubicon Partners, 2b, Sidings, Court, Doncaster, South Yorkshire
Dissolved Corporate (18 parents)
Officer
2005-08-09 ~ dissolved
IIF 118 - Director → ME
2006-12-31 ~ 2011-12-31
IIF 165 - Secretary → ME
2001-08-01 ~ 2003-10-06
IIF 163 - Secretary → ME
100
CETRONIC (PRODUCTION EQUIPMENT) LIMITED
- 2003-05-29
01308233 Rubicon Partners Industries, 2b, Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (18 parents)
Officer
2005-08-09 ~ dissolved
IIF 53 - Director → ME
2006-12-31 ~ 2011-12-31
IIF 164 - Secretary → ME
2001-08-01 ~ 2003-10-06
IIF 160 - Secretary → ME
101
FOLDERLAMP LIMITED
- 2005-12-21
05586098 Abbey Park, Stoneleigh, Kenilworth, Warwickshire
Active Corporate (12 parents)
Officer
2005-11-01 ~ 2010-12-15
IIF 33 - Director → ME
2005-11-01 ~ 2010-12-15
IIF 175 - Secretary → ME
102
SPAREX INTERNATIONAL LIMITED
- now 01750165OVAL (126) LIMITED - 1984-02-03
Exeter Airport, Devon
Active Corporate (27 parents)
Officer
2005-08-09 ~ 2010-12-15
IIF 2 - Director → ME
103
Sparex Limited, Exeter Airport., Devon.
Active Corporate (29 parents, 2 offsprings)
Officer
2005-08-09 ~ 2010-12-15
IIF 40 - Director → ME
104
SPENCO ENGINEERING CO. LIMITED
- now 01242155LEXHUIN LIMITED - 1976-12-31
Station Road, Clyst Honiton, Exeter,devon
Active Corporate (25 parents)
Officer
2005-08-09 ~ 2010-12-15
IIF 55 - Director → ME
105
SPICE VEHICLE LEASING LIMITED
- now 04259954METRO SERVICES GROUP LIMITED - 2005-03-09
WEST PARK TRADING CO. 5 LIMITED - 2001-10-17
C/o Rubicon, 8-12 York Gate, London, England
Dissolved Corporate (18 parents)
Officer
2016-01-15 ~ dissolved
IIF 90 - Director → ME
106
ST. PETER AND ST. PAUL SCHOOL TRUST(THE)
01838655 Brambling House, Hady Hill, Chesterfield, Derbyshire
Active Corporate (87 parents)
Officer
1998-03-23 ~ 2000-03-26
IIF 22 - Director → ME
107
STOCKSHOP COUNTRY LTD - now
STOCKSHOP (LIVESTOCK EQUIPMENT) LIMITED
- 2018-03-21
01784804STOCKSHOP WOLSELEY LTD. - 2000-05-31
STOCK-SHOP (ANIMAL HUSBANDRY) LIMITED - 1990-10-18
Lodge Trading Estate, Broadclyst, Exeter Devon
Active Corporate (19 parents, 1 offspring)
Officer
2005-08-09 ~ 2007-08-10
IIF 46 - Director → ME
108
C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-01-22 ~ now
IIF 18 - Director → ME
109
2 Atkinson Way, Foxhills Industrial Estate, Scunthorpe
Dissolved Corporate (10 parents)
Officer
2006-06-19 ~ dissolved
IIF 48 - Director → ME
110
4th Floor, Abbey House, Booth Street, Manchester, England
Dissolved Corporate (17 parents)
Officer
2006-06-19 ~ dissolved
IIF 104 - Director → ME
2006-07-31 ~ dissolved
IIF 153 - Secretary → ME
111
FREEDOM FACILITIES MANAGEMENT LIMITED - 2002-04-19
FREEDOM MAINTENANCE LIMITED - 2001-05-23
MAGPIE INVESTMENTS LIMITED - 1994-08-18
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (52 parents, 18 offsprings)
Officer
2016-01-15 ~ 2018-03-30
IIF 128 - Director → ME
112
THE WOLSELEY TOY COMPANY LIMITED - 2000-06-06
Godwin House Mullbry Business Park, Shakespeare Way, Whitchurch, Shropshire, England
Active Corporate (15 parents)
Officer
2005-08-09 ~ 2007-08-14
IIF 42 - Director → ME
2005-08-09 ~ 2007-01-10
IIF 180 - Secretary → ME
113
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2005-08-09 ~ 2011-10-31
IIF 115 - Director → ME
2005-08-09 ~ 2011-10-31
IIF 156 - Secretary → ME
114
Unit 6 Wheelbarrow Park Estate, Pattenden Lane Marden, Tonbridge, Kent
Dissolved Corporate (14 parents)
Officer
2006-06-19 ~ dissolved
IIF 124 - Director → ME
115
Xylem Water Services Ltd, Viables Estate, Jays Close, Basingstoke, Hants, England
Dissolved Corporate (15 parents)
Officer
2005-11-01 ~ 2008-07-10
IIF 26 - Director → ME
2005-11-01 ~ 2008-07-10
IIF 168 - Secretary → ME
116
THE ELECTRIC MOTOR COMPANY LIMITED - 1999-10-07
TOTTON MANUFACTURING LIMITED - 1999-08-09
TOTTON PUMPS LTD. - 1999-03-25
Xylem Water Services Ltd, Jays Close, Viables Estate, Basingstoke, Hants
Dissolved Corporate (27 parents)
Officer
2005-08-09 ~ 2008-07-10
IIF 39 - Director → ME
2001-08-01 ~ 2003-10-06
IIF 161 - Secretary → ME
117
Units 13-14 Shepley Industrial Estate South, Audenshaw, Manchester, England
Active Corporate (20 parents)
Officer
2015-11-06 ~ 2016-10-03
IIF 36 - Director → ME
118
ARTHUR 2 LIMITED - 2005-04-20
C/o Rema Tip Top Holdings Uk Limited, Westland Square, Leeds, West Yorkshire, England
Active Corporate (16 parents)
Officer
2015-06-16 ~ 2016-01-04
IIF 74 - Director → ME
119
VECTOR BUILDING PRODUCTS LIMITED
- now 00758609PILLAR BUILDING PRODUCTS LIMITED - 1996-12-18
PILLAR ALUMINIUM LIMITED - 1989-01-01
8-12 York Gate, London
Active Corporate (18 parents, 1 offspring)
Officer
2005-08-09 ~ now
IIF 9 - Director → ME
2005-08-09 ~ now
IIF 150 - Secretary → ME
120
VECTOR ENGINEERING & AVIATION LIMITED
- now 00228520PILLAR ENGINEERING LIMITED - 1996-12-19
8-12 York Gate, London
Dissolved Corporate (17 parents)
Officer
2005-08-09 ~ dissolved
IIF 79 - Director → ME
2005-08-09 ~ dissolved
IIF 188 - Secretary → ME
121
VECTOR ENGINEERING INDUSTRIES LIMITED
- now 00210429CARADON INDUSTRIES LIMITED - 1996-12-18
R.T.Z. INDUSTRIES LIMITED - 1993-11-18
R.T.Z. PILLAR LIMITED - 1984-12-10
2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (14 parents)
Officer
2005-08-09 ~ dissolved
IIF 109 - Director → ME
2005-08-09 ~ 2011-12-31
IIF 192 - Secretary → ME
122
VECTOR ENGINEERING PRODUCTS LIMITED
- now 00994043CARADON PILLAR LIMITED - 1996-12-19
RTZ PILLAR LIMITED - 1993-11-18
R.T.Z. PILLAR LIMITED - 1989-04-10
R.T.Z. INDUSTRIES LIMITED - 1984-12-10
8-12 York Gate, London
Active Corporate (31 parents, 2 offsprings)
Officer
2005-08-09 ~ now
IIF 8 - Director → ME
2005-08-09 ~ now
IIF 185 - Secretary → ME
123
VECTOR INDUSTRIES LIMITED
- now 02843752TWICEHOLD LIMITED - 1994-03-30
8-12 York Gate, London
Active Corporate (21 parents, 2 offsprings)
Officer
2005-08-09 ~ now
IIF 10 - Director → ME
2005-08-09 ~ now
IIF 182 - Secretary → ME
124
VECTOR MERCHANTING LIMITED
- now 00656739PILLAR MERCHANTING LIMITED - 1996-12-19
8-12 York Gate, London
Dissolved Corporate (15 parents)
Officer
2005-08-09 ~ dissolved
IIF 78 - Director → ME
2005-08-09 ~ dissolved
IIF 183 - Secretary → ME
125
PILLAR NACO LIMITED - 1996-12-19
AEROPARTS LIMITED - 1976-12-31
8-12 York Gate, London
Active Corporate (13 parents)
Officer
2005-08-09 ~ now
IIF 11 - Director → ME
2005-08-09 ~ now
IIF 186 - Secretary → ME
126
VECTOR PENSION TRUSTEES LIMITED
- now 04003961SIDEGLASS LIMITED - 2000-07-28
Rubicon Partners, 8-12 York Gate, London
Active Corporate (18 parents)
Officer
2000-11-17 ~ 2003-08-08
IIF 23 - Director → ME
2003-08-26 ~ 2013-01-03
IIF 37 - Director → ME
127
VOLVOX GROUP (LEEDS) LIMITED
- now 07725967VENUS TOPCO LIMITED - 2012-07-09
Volvox House, Gelderd Road, Leeds
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-06-16 ~ dissolved
IIF 77 - Director → ME
128
Volvox House, Gelderd Road, Leeds, England
Dissolved Corporate (13 parents)
Officer
2015-06-16 ~ dissolved
IIF 67 - Director → ME
129
VOLVOX LEEDS LIMITED - 2012-07-02
8-12 York Gate, C/o Rubicon Partners, London, England
Active Corporate (11 parents)
Officer
2015-06-16 ~ 2020-02-18
IIF 75 - Director → ME
130
VENUS BIDCO LIMITED - 2012-07-03
Volvox House, Gelderd Road, Leeds
Dissolved Corporate (11 parents)
Officer
2015-06-16 ~ dissolved
IIF 65 - Director → ME
131
2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2008-03-26 ~ dissolved
IIF 30 - Director → ME
2008-03-26 ~ 2011-12-31
IIF 173 - Secretary → ME
132
2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2005-08-09 ~ dissolved
IIF 114 - Director → ME
2005-08-09 ~ 2011-12-31
IIF 194 - Secretary → ME
133
WEST PARK TRADING CO.214 LIMITED
04729269 04729227, 04729244, 04731528Warning 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) C/o Rubicon, 8-12 York Gate, London, England
Dissolved Corporate (20 parents, 3 offsprings)
Officer
2016-01-15 ~ dissolved
IIF 89 - Director → ME
134
XCEL AEROSPACE INVESTMENTS LIMITED
- now 08558302 1 Ashton Road Ashton Road, Harold Hill, Romford, England
Active Corporate (9 parents)
Officer
2013-06-20 ~ 2019-12-20
IIF 102 - Director → ME
2013-06-06 ~ 2019-12-20
IIF 209 - Secretary → ME
135
FARSOUND AEROSPACE MRO LIMITED
- 2013-09-02
07680845 1 Ashton Road, Romford, Essex
Active Corporate (14 parents, 2 offsprings)
Officer
2011-06-23 ~ 2019-12-20
IIF 73 - Director → ME
136
XCEL AEROSPACE TOPCO LIMITED
- now 08556006 1 Ashton Road Ashton Road, Harold Hill, Romford, England
Active Corporate (8 parents, 2 offsprings)
Officer
2013-06-20 ~ 2019-12-20
IIF 101 - Director → ME
2013-06-04 ~ 2019-12-20
IIF 208 - Secretary → ME
137
XL EDM (HOLDINGS) LIMITED
- now 06514225FRAMECABLE LIMITED
- 2008-03-26
06514225 Unit 79 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, England
Active Corporate (13 parents, 1 offspring)
Officer
2008-03-06 ~ 2024-09-26
IIF 137 - Director → ME
2008-03-06 ~ 2024-09-26
IIF 200 - Secretary → ME
138
XL PRECISION TECHNOLOGIES LIMITED
- now 03686730TYNESIDE ENGINEERING SERVICES LIMITED - 2005-01-27
T B & I 129 LIMITED - 1999-04-06
Unit 79 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland
Active Corporate (16 parents)
Officer
2008-03-19 ~ 2024-09-26
IIF 136 - Director → ME
2008-03-19 ~ 2024-09-26
IIF 201 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 212 - Has significant influence or control → OE