1
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-06-29 ~ now
IIF 10 - Director → ME
2
7th Floor, 39 Victoria Street, London
Dissolved Corporate (10 parents)
Officer
(before 1991-05-07) ~ 2000-04-14
IIF 29 - Director → ME
3
MOZART EP LIMITED - 2000-10-31
LEADFAIR LIMITED - 2000-08-14
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (22 parents, 2 offsprings)
Officer
2005-07-15 ~ 2014-12-02
IIF 32 - Director → ME
4
ALCESTER NUMBER 1 LIMITED
- now 00141976MCKECHNIE BROTHERS PUBLIC LIMITED COMPANY - 1987-01-31
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (26 parents, 2 offsprings)
Officer
2005-07-15 ~ 2019-12-16
IIF 36 - Director → ME
5
ALCESTER PLASTICS COMPANY LIMITED - now
MCKECHNIE HOLDINGS (UK) LIMITED
- 2012-10-10
03979023MOZART SP LIMITED - 2000-10-31
WIDECARD LIMITED - 2000-08-14
79 Caroline Street, Birmingham
Dissolved Corporate (19 parents)
Officer
2005-07-15 ~ 2008-04-28
IIF 42 - Director → ME
6
ARCONIC CLOSURE SYSTEMS INTERNATIONAL (UK) LIMITED - now
ALCOA CLOSURE SYSTEMS INTERNATIONAL (UK) LIMITED - 2016-04-21
MCG CLOSURES LIMITED
- 2000-08-31
00640988METAL CLOSURES LIMITED
- 1989-04-03
00640988 170 Kitts Green Road, Kitts Green, Birmingham, West Midlands, England
Active Corporate (46 parents, 2 offsprings)
Officer
(before 1992-04-24) ~ 2000-04-05
IIF 6 - Director → ME
7
ATLAS INTERNATIONAL LIMITED
- now 03121110DATACRAZY LIMITED - 1995-11-08
55 Baker Street, London
Active Corporate (28 parents)
Officer
1999-01-07 ~ 2000-05-08
IIF 23 - Director → ME
8
BENTLEY PHOTO-LITHO COMPANY LIMITED
00353432 4385, 00353432 - Companies House Default Address, Cardiff
Liquidation Corporate (10 parents)
Officer
(before 1991-08-23) ~ 2000-04-14
IIF 25 - Director → ME
9
LIZCOAT LIMITED - 1991-05-01
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (42 parents, 16 offsprings)
Officer
1995-07-26 ~ 1997-03-05
IIF 40 - Director → ME
10
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (22 parents, 4 offsprings)
Officer
1996-08-12 ~ 1996-09-16
IIF 41 - Director → ME
11
CHARLES TAYLOR LIMITED - now
CHARLES TAYLOR PLC - 2020-01-31
CHARLES TAYLOR CONSULTING PLC - 2012-05-15
SWALLOWMARSH PLC - 1996-09-13
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (49 parents, 11 offsprings)
Officer
1996-09-16 ~ 2000-05-12
IIF 22 - Director → ME
12
DYNACAST SPM LIMITED - 2000-05-23
1 Fisher Road, Offa's Business Park, Welshpool, Powys
Active Corporate (25 parents)
Officer
2005-07-15 ~ 2011-07-19
IIF 30 - Director → ME
13
EACHAIRN AEROSPACE HOLDINGS LIMITED
- now 03985386MOZART A LIMITED - 2000-10-31
READYCYBER LIMITED - 2000-08-14
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (22 parents, 3 offsprings)
Officer
2005-07-15 ~ 2014-12-02
IIF 35 - Director → ME
14
39 Victoria Street, London
Dissolved Corporate (11 parents)
Officer
(before 1992-01-11) ~ 2000-04-14
IIF 21 - Director → ME
15
FKI ENGINEERING LIMITED - now
BRUSH PROPERTIES LIMITED
- 2023-08-07
01620155FKI ENGINEERING LIMITED
- 2015-10-05
01620155STONE INTERNATIONAL PLC - 1992-02-19
HINGEWORLD LIMITED - 1982-06-16
Nottingham Road, Loughborough, Leicestershire, England
Dissolved Corporate (30 parents, 4 offsprings)
Officer
2012-08-28 ~ 2019-12-16
IIF 11 - Director → ME
16
GENERAL CABLE SERVICES EUROPE LIMITED - now
CAROL CABLE-EUROPE LIMITED
- 2002-03-11
02326714ELTONCROFT LIMITED - 1989-01-16
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (31 parents)
Officer
1995-07-10 ~ 1997-05-20
IIF 17 - Director → ME
17
GENERAL CABLE SERVICES LIMITED - now
FINELINE MANUFACTURING LIMITED - 1990-02-23
Deloitte Llp, Po Box 500 2 Hardman Street, Manchester
Dissolved Corporate (25 parents)
Officer
1995-07-10 ~ 1997-05-20
IIF 18 - Director → ME
18
GKN LIMITED - now
NEW GKN PLC - 2001-08-01
MISTYCOVE PLC - 2001-05-18
11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England
Active Corporate (48 parents, 2 offsprings)
Officer
2018-04-19 ~ 2018-06-07
IIF 12 - Director → ME
19
15 Suffolk Street, London
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2002-07-19 ~ dissolved
IIF 9 - LLP Member → ME
20
EASTLAKE LIMITED - 1981-12-31
Kingsland House, 122-124 Regent Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
21
MCH (SUBSIDIARY) - now
MCH (SUBSIDIARY) LIMITED - 2009-03-13
METAL CLOSURES (HUDDERSFIELD) LIMITED - 2004-06-07
MCG CONTAINERS & CLOSURES LIMITED
- 1996-05-17
00144243 Tandem Industrial Estate, Waterloo, Huddersfield Hd5 Obl
Dissolved Corporate (13 parents)
Officer
(before 1991-06-19) ~ 1996-05-01
IIF 3 - Director → ME
22
MELROSE AEROSPACE LIMITED - now
MELROSE HOLDINGS LIMITED - 2023-05-02
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Active Corporate (18 parents, 1 offspring)
Officer
2012-10-08 ~ 2015-11-26
IIF 34 - Director → ME
23
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Active Corporate (25 parents, 6 offsprings)
Officer
2015-09-30 ~ 2024-03-07
IIF 37 - Director → ME
24
MELROSE PLC - now
MELROSE LIMITED - 2013-07-02
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Active Corporate (24 parents, 8 offsprings)
Officer
2003-05-29 ~ 2012-11-27
IIF 19 - Director → ME
25
DYNACAST INVESTMENTS LIMITED
- 2011-05-23
03729689PETCIN (2) LIMITED - 1999-09-10
79 Caroline Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2005-07-15 ~ 2019-11-28
IIF 31 - Director → ME
26
PETCIN LIMITED - 1999-10-01
79 Caroline Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2005-07-15 ~ dissolved
IIF 38 - Director → ME
27
BANDGRANGE LIMITED - 2005-05-11
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Dissolved Corporate (14 parents, 1 offspring)
Officer
2005-07-15 ~ 2019-11-28
IIF 33 - Director → ME
28
MOLTENI GROUP UK LIMITED - now
IDEM FURNITURE LIMITED
- 1998-04-23
00963271ERGONOM DISTRIBUTORS LIMITED
- 1982-03-17
00963271ERGONOM (CONTRACT FURNISHERS) LIMITED
- 1978-12-31
00963271 12 Fitzroy Street, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
~ 1998-07-23
IIF 43 - Director → ME
29
PROGRESSIVE PACKAGING LIMITED - now
MCG PROGRESSIVE PACKAGING LIMITED
- 1991-11-28
00451160PROGRESSIVE PACKAGING LIMITED
- 1989-04-03
00451160ROSS INSULATION PRODUCTS LIMITED
- 1989-02-01
00451160 1-3 Cromwell Road, St. Neots, Cambridgeshire, England
Dissolved Corporate (17 parents)
Officer
(before 1991-05-25) ~ 1991-11-12
IIF 5 - Director → ME
30
26 New Street, St. Helier, Jersey
Active Corporate (6 parents, 1 offspring)
Officer
2024-10-03 ~ now
IIF 16 - Director → ME
31
ROSSLITE LIMITED - now
MCG ROSSLITE LIMITED
- 1996-08-14
00548992METAL CLOSURES PORON LIMITED
- 1989-04-03
00548992PORON INSULATION LIMITED
- 1976-12-31
00548992 Sca Packaging Finance Shared, Service Centre Faverdale, Faverdale Industrial Estate, Darlington Co Durhamdl3 0pe
Dissolved Corporate (23 parents)
Officer
(before 1991-09-04) ~ 1996-05-01
IIF 2 - Director → ME
32
SGS PACKAGING EUROPE LIMITED - now
ROBERT PETERS(LONDON)LIMITED
- 1985-11-15
00631503 Sgs Hull Brewery House, Silvester Street, Hull, England
Active Corporate (38 parents, 3 offsprings)
Officer
~ 1996-05-01
IIF 7 - Director → ME
33
SHINE REALISATIONS (3) LIMITED - now
C/o Kpmg Llp, St James' Square, Manchester
Dissolved Corporate (17 parents)
Officer
(before 1991-11-27) ~ 1999-03-30
IIF 1 - Director → ME
1999-04-19 ~ 1999-07-07
IIF 15 - Director → ME
34
SUN BRANDING SOLUTIONS LTD - now
WATT GILCHRIST LIMITED - 2008-04-19
GILCHRIST BROS. LIMITED
- 2000-09-26
00873405 Albion Mills, Albion Road, Bradford, West Yorkshire
Active Corporate (28 parents)
Officer
(before 1991-08-23) ~ 1996-05-01
IIF 4 - Director → ME
35
THORN LIGHTING GROUP LIMITED - 1994-09-09
TRAVELINCOME SERVICES LIMITED - 1993-08-17
55 Baker Street, London
Active Corporate (46 parents, 4 offsprings)
Officer
1998-10-31 ~ 2000-05-08
IIF 27 - Director → ME
36
THORN LIGHTING INTERNATIONAL
- now 02816411TRAVELSIMPLE TRADING LIMITED - 1993-08-17
55 Baker Street, London
Active Corporate (41 parents)
Officer
1998-12-01 ~ 2000-05-08
IIF 28 - Director → ME
37
THORN EMI LIGHTING LIMITED - 1987-01-01
THORN LIGHTING LIMITED - 1982-01-01
55 Baker Street, London
Active Corporate (55 parents, 6 offsprings)
Officer
1998-12-01 ~ 2000-05-08
IIF 24 - Director → ME
38
THORN LIGHTING LIMITED
- now NF001933 00263866, 00263866, 08126465Warning 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)THORN EMI LIGHTING LIMITED
- 2000-01-01
NF001933 00263866, 00263866, 00263866Warning 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) Thorn Lighting Limited, Building 3, Lesley Office Park, 393 Holywood Road Belfast
Converted / Closed Corporate (25 parents)
Officer
1998-12-01 ~ 2000-05-08
IIF 8 - Director → ME
39
55 Baker Street, London
Active Corporate (29 parents)
Officer
1998-12-01 ~ 2000-05-08
IIF 26 - Director → ME
40
The Shard, 32 London Bridge Street, London
Dissolved Corporate (28 parents)
Officer
2002-09-05 ~ 2012-08-31
IIF 39 - Director → ME
41
WENGEN-FIVE - now
WASSALL STERLING INVESTMENTS LIMITED
- 2004-05-07
03525111 55 Baker Street, London
Active Corporate (29 parents)
Officer
1998-04-07 ~ 2000-04-14
IIF 14 - Director → ME
42
WENGEN-THREE - now
55 Baker Street, London
Active Corporate (29 parents, 1 offspring)
Officer
1994-04-25 ~ 2000-04-14
IIF 13 - Director → ME
43
WENGEN-TWO - now
55 Baker Street, London
Active Corporate (34 parents, 1 offspring)
Officer
(before 1992-02-28) ~ 2000-04-14
IIF 20 - Director → ME