1
AKZO NOBEL (CR1) LIMITED - now
AKZO NOBEL DECORATIVE COATINGS LIMITED - 1995-07-03
CROWN BERGER HOLDINGS LIMITED - 1995-01-01
TAPTRIP LIMITED - 1990-04-25
26th Floor Portland House, Bressenden Place, London
Dissolved Corporate (15 parents)
Officer
2004-02-02 ~ 2008-09-30
IIF 20 - Secretary → ME
2
CROWN BERGER LIMITED - 1995-07-03
CROWN BERGER EUROPE LIMITED - 1990-08-09
CROWN BERGER INTERNATIONAL LIMITED - 1988-06-29
CROWN DECORATIVE PRODUCTS LIMITED - 1988-04-11
The Akzonobel Building, Wexham Road, Slough, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2004-02-02 ~ 2008-09-30
IIF 22 - Secretary → ME
3
AKZO NOBEL POWDER COATINGS LIMITED
- now 01725413AKZO POWDER COATINGS LIMITED - 1994-05-27
S I V COATINGS LIMITED - 1992-05-21
The Akzonobel Building, Wexham Road, Slough, United Kingdom
Active Corporate (41 parents)
Officer
2004-05-04 ~ 2006-01-03
IIF 19 - Secretary → ME
4
AKZO NOBEL PROPERTIES LIMITED
- now 00062178NOBEL INDUSTRIES PROPERTIES LIMITED - 1995-04-03
WILLIAMS DECORATIVE PRODUCTS LIMITED - 1990-08-09
REED DECORATIVE PRODUCTS LIMITED - 1987-08-19
WALL PAPER MANUFACTURERS LIMITED (THE) - 1980-12-31
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (20 parents)
Officer
2004-02-02 ~ 2008-09-30
IIF 29 - Secretary → ME
5
BLUNDELL - PERMOGLAZE HOLDINGS LIMITED
00028492 26th Floor Portland House, Bressenden Place, London
Dissolved Corporate (15 parents)
Officer
2004-02-02 ~ 2008-09-30
IIF 24 - Secretary → ME
6
BROOMCO (4164) LIMITED - 2008-09-25
Crown House, Hollins Road, Darwen, Lancashire
Active Corporate (20 parents)
Officer
2009-02-18 ~ 2019-05-20
IIF 2 - Director → ME
2008-09-30 ~ 2019-05-20
IIF 16 - Secretary → ME
7
WALPAMUR COMPANY LIMITED(THE)
- 2008-10-13
00648098 Crown House, Hollins Road, Darwen, Lancashire
Dissolved Corporate (15 parents)
Officer
2009-02-18 ~ dissolved
IIF 11 - Director → ME
2004-02-02 ~ dissolved
IIF 27 - Secretary → ME
8
READYSCHEME LIMITED - 1988-04-11
Crown House, Hollins Road, Darwen, Lancashire
Dissolved Corporate (15 parents)
Officer
2009-02-18 ~ dissolved
IIF 10 - Director → ME
2004-02-02 ~ dissolved
IIF 17 - Secretary → ME
9
CROWN PAINTS GROUP LIMITED
- now 06624555 Crown House, Hollins Road, Darwen, Lancashire
Active Corporate (24 parents, 1 offspring)
Officer
2008-09-30 ~ 2019-05-20
IIF 14 - Secretary → ME
10
CROWN PAINTS HOLDINGS LIMITED
- now 06624550 Crown House, Hollins Road, Darwen, Lancashire
Active Corporate (19 parents, 2 offsprings)
Officer
2008-09-30 ~ 2019-05-20
IIF 15 - Secretary → ME
11
BROOMCO (4155) LIMITED - 2008-09-25
Crown House, Hollins Road, Darwen, Lancashire
Active Corporate (20 parents, 1 offspring)
Officer
2009-02-18 ~ 2019-05-20
IIF 1 - Director → ME
2008-09-30 ~ 2019-05-20
IIF 13 - Secretary → ME
12
SISSONS BROTHERS & COMPANY LIMITED - 1986-06-11
Crown House, Hollins Road, Darwen, Lancashire
Dissolved Corporate (20 parents)
Officer
2008-09-18 ~ dissolved
IIF 6 - Director → ME
2004-02-02 ~ dissolved
IIF 21 - Secretary → ME
13
HEMPEL DECORATIVE PAINTS LIMITED
07652761 C/o Crown Paints Limited, Crown House, Hollins Road, Darwen, Lancashire
Active Corporate (32 parents, 2 offsprings)
Officer
2011-09-29 ~ 2019-05-20
IIF 31 - Secretary → ME
14
INTERNATIONAL COATINGS LIMITED - now
AKZO NOBEL COATINGS LIMITED - 1996-01-02
AKZO COATINGS PUBLIC LIMITED COMPANY - 1994-05-09
KEENCOIN PUBLIC LIMITED COMPANY - 1985-11-29
The Akzonobel Building, Wexham Road, Slough, United Kingdom
Active Corporate (23 parents)
Officer
2004-02-02 ~ 2008-09-30
IIF 8 - Director → ME
2004-02-02 ~ 2008-09-30
IIF 30 - Secretary → ME
15
LANGSTON JONES & SAMUEL SMITH LIMITED
00721333 26th Floor, Portland House, Bressenden Place, London
Liquidation Corporate (17 parents)
Officer
2004-02-02 ~ 2008-09-30
IIF 26 - Secretary → ME
16
LIFT GROWTH AND BUSINESS TRANSFORMATION CONSULTANCY LTD
12236445 23 Alden Close, Helmshore, Rossendale, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
2,844 GBP2024-10-31
Officer
2019-10-01 ~ now
IIF 3 - Director → ME
Person with significant control
2019-10-01 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
17
MACPHERSON FINISHES LIMITED
- now 00206391MACPHERSON INDUSTRIAL FINISHES LIMITED - 1991-11-15
MACPHERSON INDUSTRIAL COATINGS LIMITED - 1985-07-01
MODY & COMPANY LIMITED - 1977-12-31
26th Floor Portland House, Bressenden Place, London
Dissolved Corporate (18 parents)
Officer
2004-02-02 ~ 2008-09-30
IIF 25 - Secretary → ME
18
DONALD MACPHERSON GROUP PUBLIC LIMITED COMPANY - 1986-06-09
26th Floor Portland House, Bressenden Place, London
Dissolved Corporate (14 parents)
Officer
2004-02-02 ~ 2008-09-30
IIF 18 - Secretary → ME
19
MACPHERSON PAINTS LIMITED
- now 00447548DONALD MACPHERSON & CO LIMITED - 1986-06-11
26th Floor Portland House, Bressenden Place, London
Dissolved Corporate (21 parents)
Officer
2004-02-02 ~ 2008-09-30
IIF 28 - Secretary → ME
20
BLACKBURN GROUNDWORK TRUST
- 2007-07-27
02501885 Prospect House, Wharf Street, Blackburn, England
Active Corporate (103 parents)
Equity (Company account)
2,792,744 GBP2017-03-31
Officer
2015-07-23 ~ 2018-09-05
IIF 4 - Director → ME
2004-11-03 ~ 2013-06-26
IIF 5 - Director → ME
21
ALNERY NO.330 LIMITED - 1985-05-16
Varey Road, Eaton Bank Trading Estate, Congleton, United Kingdom
Active Corporate (31 parents)
Officer
2004-02-24 ~ 2018-04-26
IIF 7 - Director → ME
2004-02-02 ~ 2018-04-26
IIF 23 - Secretary → ME
22
49-51 Unity House, Preston New Road, Blackburn, Lancashire, England
Active Corporate (23 parents)
Officer
2011-09-26 ~ 2017-03-04
IIF 9 - Director → ME