1
VICTAULIC SYSTEMS LIMITED - 2001-12-27
AGA CONSUMER PRODUCTS LIMITED - 2017-09-22
ELGIN & HALL WAVE LIMITED - 2006-03-08
AGA RANGEMASTER LIMITED - 2010-01-07
P.T.F.E. FABRICATORS LIMITED - 1998-01-08
AFG EHWAVE LIMITED - 2008-02-26
CRESTOVER LIMITED - 1987-11-27
C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomDissolved Corporate (5 parents)
Officer
~ 1994-11-08IIF 3 - Secretary → ME
2
NEW VICTAULIC COMPANY PUBLIC LIMITED COMPANY(THE) - 1983-04-06
VICTAULIC LIMITED - 2001-03-01
GLYNWED PIPE SYSTEMS LIMITED - 2022-07-01
VICTAULIC COMPANY PUBLIC LIMITED COMPANY(THE) - 1987-06-02
Aliaxis, St. Peters Road, Huntingdon, EnglandActive Corporate (6 parents)
Officer
~ 1994-10-31IIF 1 - Secretary → ME
3
ELECTROCAL GROUP LIMITED - 2011-08-24
246TH SHELF INVESTMENT COMPANY LIMITED - 1996-10-02
MNR GROUP LIMITED - 1997-02-05
Unit B2 Stuart Road, Altrincham Business Park, Altrincham, Cheshire, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
1,154,487 GBP2024-12-31
Officer
1997-01-09 ~ 2001-08-02IIF 16 - Director → ME
1997-01-09 ~ 2001-08-02IIF 5 - Secretary → ME
4
HOTFOIL LIMITED - 2000-05-15
878TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-10-15
ELECTROCAL GROUP TRUSTEES LIMITED - 2011-12-16
Unit B2 Stuart Road, Altrincham Business Park, Altrincham, Cheshire, EnglandActive Corporate (2 parents)
Equity (Company account)
5,147 GBP2024-12-31
Officer
1997-10-21 ~ 2001-08-02IIF 17 - Director → ME
1997-10-21 ~ 2001-08-02IIF 6 - Secretary → ME
5
Unit B2 Stuart Road, Altrincham Business Park, Altrincham, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,160,287 GBP2024-12-31
Officer
1997-05-06 ~ 2001-08-02IIF 19 - Director → ME
1997-05-06 ~ 2001-08-02IIF 8 - Secretary → ME
6
DH.BUDENBERG LIMITED - 2011-01-12
ELECTROCAL LIMITED - 1997-02-05
883RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-10-15
CALOTREC LIMITED - 1999-04-23
Unit B2 Stuart Road, Altrincham Business Park, Altrincham, Cheshire, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-150,000 GBP2024-12-31
Officer
1998-01-02 ~ 2001-08-02IIF 18 - Director → ME
1998-01-02 ~ 2001-08-02IIF 9 - Secretary → ME
7
ELECTROCAL OVERSEAS HOLDINGS LIMITED - 2004-05-25
MNR OVERSEAS HOLDINGS LIMITED - 1997-02-05
2022ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-02
4 Gatton Park Business Centre, Wells Place, Merstham, Redhill, Surrey, EnglandDissolved Corporate (3 parents)
Officer
1997-05-06 ~ 2001-08-02IIF 15 - Director → ME
1997-05-06 ~ 2001-08-02IIF 4 - Secretary → ME
8
BRAND EVENTS HISTORY LIMITED - 2010-12-16
Vineyard House 44 Brook Green, Hammersmith, LondonActive Corporate (4 parents)
Officer
2010-11-18 ~ 2013-06-04IIF 21 - Director → ME
9
WASK-RMF LIMITED - 2022-07-08
REFAL 263 LIMITED - 1990-04-12
Aliaxis, St. Peters Road, Huntingdon, EnglandActive Corporate (4 parents)
Officer
~ 1994-11-08IIF 12 - Secretary → ME
10
OPL HOLDINGS LIMITED - 2011-11-01
Vineyard House 44 Brook Green, Hammersmith, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2006-03-10 ~ 2013-05-21IIF 22 - Director → ME
2006-03-10 ~ 2012-02-07IIF 11 - Secretary → ME
11
ESTEEMPLACE LIMITED - 1997-08-19
ORIGIN PUBLISHING LIMITED - 2011-11-01
Vineyard House 44 Brook Green, Hammersmith, LondonDissolved Corporate (5 parents)
Officer
2003-07-16 ~ 2013-05-21IIF 13 - Director → ME
2006-05-03 ~ 2012-02-07IIF 10 - Secretary → ME
12
ELGIN FIRES LIMITED - 2006-03-08
AFG EFIRES LIMITED - 2008-02-26
ARG EFIRES LIMITED - 2009-09-08
INSOLL HOLDINGS LIMITED - 1998-11-18
MERCURY APPLIANCES LIMITED - 2012-04-14
AGA RANGEMASTER GROUP LIMITED - 2008-05-12
FRIALOCK LIMITED - 2001-12-27
Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (4 parents)
Officer
~ 1994-11-08IIF 2 - Secretary → ME
13
BRISTOL MAGAZINES LIMITED - 2011-11-01
IMMEDIATE MEDIA COMPANY BRISTOL LIMITED - 2022-01-04
BBC ORIGIN LIMITED - 2006-03-28
Eagle House, Colston Avenue, Bristol, England, EnglandActive Corporate (4 parents)
Officer
2012-07-24 ~ 2013-05-21IIF 20 - Director → ME
14
ISOPAD LIMITED - 2001-01-23
ISOPAD MANUFACTURING LIMITED - 1993-05-21
43 London Wall, London, United KingdomDissolved Corporate (4 parents)
Officer
1997-05-06 ~ 2000-04-03IIF 14 - Director → ME
1997-05-06 ~ 2000-04-03IIF 7 - Secretary → ME