1
Ladyfield House, Station Road, Wilmslow, Cheshire, United Kingdom
Active Corporate (12 parents)
Officer
2018-05-01 ~ 2021-11-12
IIF 50 - Director → ME
2
CROYDEX HOLDINGS LIMITED - 2007-01-10
CROYDEX LIMITED - 2003-12-08
CROYDEX GROUP LIMITED - 2000-08-18
OVAL (1438) LIMITED - 1999-12-16
Ladyfield House, Station Road, Wilmslow, Cheshire
Active Corporate (16 parents, 1 offspring)
Officer
2018-05-01 ~ 2021-11-12
IIF 34 - Director → ME
2018-05-01 ~ 2021-11-12
IIF 5 - Secretary → ME
3
Ladyfield House, Station Road, Wilmslow, Cheshire
Active Corporate (14 parents, 1 offspring)
Officer
2018-05-01 ~ 2021-11-12
IIF 44 - Director → ME
2018-05-01 ~ now
IIF 19 - Secretary → ME
4
CRITTALL CONSTRUCTION LIMITED
- now 00564134CRITTALL TECTONIC LIMITED - 1985-04-01
ALBERT HENSHAW AND SONS LIMITED - 1984-12-06
Ladyfield House, Station Road, Wilmslow, Cheshire
Active Corporate (13 parents)
Officer
2018-05-01 ~ 2021-11-12
IIF 26 - Director → ME
2018-05-01 ~ 2021-11-12
IIF 11 - Secretary → ME
5
Ladyfield House, Station Road, Wilmslow, Cheshire
Active Corporate (17 parents, 2 offsprings)
Officer
2018-05-01 ~ 2021-11-12
IIF 29 - Director → ME
6
CROYDEX GROUP PLC - 2003-12-08
THE CROYDEX COMPANY LIMITED - 2000-08-15
PRECIS (1406) LIMITED - 1996-04-18
Ladyfield House, Station Road, Wilmslow, Cheshire
Active Corporate (28 parents)
Officer
2018-05-01 ~ 2021-11-12
IIF 21 - Director → ME
7
EUROBATH INTERNATIONAL LIMITED
- now 02265819EURO-BATH MARKETING LIMITED - 1995-11-06
Ladyfield House, Station Road, Wilmslow, Cheshire
Active Corporate (21 parents, 3 offsprings)
Officer
2018-05-01 ~ 2021-11-12
IIF 32 - Director → ME
2018-05-01 ~ 2021-11-12
IIF 1 - Secretary → ME
8
H & R JOHNSON TILES LIMITED
- now 00307859H. & R. JOHNSON LIMITED - 1979-12-31
Ladyfield House, Station Road, Wilmslow, Cheshire
Active Corporate (31 parents)
Officer
2018-05-01 ~ 2021-11-12
IIF 39 - Director → ME
2018-05-01 ~ 2021-11-12
IIF 12 - Secretary → ME
9
H. & R. JOHNSON (OVERSEAS) LIMITED
01355402 Ladyfield House, Station Road, Wilmslow, Cheshire
Active Corporate (14 parents)
Officer
2018-05-01 ~ 2021-11-12
IIF 42 - Director → ME
2018-05-01 ~ 2021-11-12
IIF 4 - Secretary → ME
10
LINCOLNSHIRE PROPERTIES (NORFOLK STREET) LIMITED
- now 03485279STONECHESTER (NORFOLK) LIMITED - 1998-03-03
Ladyfield House, Station Road, Wilmslow, Cheshire
Active Corporate (14 parents)
Officer
2018-05-01 ~ 2021-11-12
IIF 35 - Director → ME
2018-05-01 ~ 2021-11-12
IIF 18 - Secretary → ME
11
Ladyfield House, Station Road, Wilmslow, Cheshire
Active Corporate (17 parents)
Officer
2018-05-01 ~ 2021-11-12
IIF 46 - Director → ME
12
METLEX INDUSTRIES LIMITED
- now 01996118TRITON AQUATHERM LIMITED - 2005-02-08
TRITON LIMITED - 1986-06-06
MARCHFILE LIMITED - 1986-05-16
Ladyfield House, Station Road, Wilmslow, Cheshire
Active Corporate (16 parents)
Officer
2018-05-01 ~ 2021-11-12
IIF 47 - Director → ME
2018-05-01 ~ 2021-11-12
IIF 14 - Secretary → ME
13
NORCROS (TRUSTEES) LIMITED
- now 00521244C.& K.SHOES LIMITED - 1980-12-31
Ladyfield House, Station Road, Wilmslow, Cheshire, England
Active Corporate (31 parents)
Officer
2018-05-01 ~ 2021-11-12
IIF 48 - Director → ME
2018-05-01 ~ 2021-11-12
IIF 20 - Secretary → ME
14
NORCROS ADHESIVES LIMITED
- now 03387563BRENFORM LIMITED - 2006-10-26
Ladyfield House, Station Road, Wilmslow, Cheshire
Active Corporate (14 parents)
Officer
2018-05-01 ~ 2021-11-12
IIF 45 - Director → ME
2018-05-01 ~ 2021-11-12
IIF 8 - Secretary → ME
15
NORCROS DEVELOPMENTS LIMITED
- now 01313542PAGMASS LIMITED - 1986-06-27
Ladyfield House, Station Road, Wilmslow, Cheshire
Active Corporate (21 parents)
Officer
2018-05-01 ~ 2021-11-12
IIF 17 - Secretary → ME
16
NORCROS INVESTMENTS LIMITED - 1987-04-30
Ladyfield House, Station Road, Wilmslow, Cheshire
Active Corporate (22 parents, 2 offsprings)
Officer
2018-05-01 ~ 2021-11-12
IIF 7 - Secretary → ME
17
NORCROS GROUP (HOLDINGS) LIMITED
- now 00566694NORCROS LIMITED - 2007-06-15
NORCROS LIMITED - 1982-01-04
Ladyfield House, Station Road, Wilmslow, Cheshire
Active Corporate (35 parents, 20 offsprings)
Officer
2018-05-01 ~ 2021-11-12
IIF 30 - Director → ME
18
NORCROS GROUP TRUSTEESHIPS LIMITED
- now 00984883NORCROS(TRUSTEES)LIMITED - 1980-12-31
Ladyfield House, Station Road, Wilmslow, Cheshire, England
Active Corporate (10 parents)
Officer
2018-05-01 ~ 2021-11-12
IIF 49 - Director → ME
19
NORCROS SECURITIES LIMITED
- now 00776101BUTTERLEY ENGINEERING INDUSTRIES LIMITED - 1988-11-02
Ladyfield House, Station Road, Wilmslow, Cheshire
Active Corporate (13 parents, 1 offspring)
Officer
2018-05-01 ~ 2021-11-12
IIF 43 - Director → ME
2018-05-01 ~ 2021-11-12
IIF 10 - Secretary → ME
20
NORPRINT INTERNATIONAL LIMITED - 1998-07-20
NORPRINT INTERNATIONAL HOLDINGS LIMITED - 1996-03-11
TRUSHELFCO (NO. 2117) LIMITED - 1996-02-22
Ladyfield House, Station Road, Wilmslow, Cheshire
Active Corporate (18 parents)
Officer
2018-05-01 ~ 2021-11-12
IIF 33 - Director → ME
21
APPLYHINT LIMITED - 1995-09-25
Ladyfield House, Station Road, Wilmslow, Cheshire
Active Corporate (15 parents)
Officer
2018-05-01 ~ 2021-11-12
IIF 27 - Director → ME
2018-05-01 ~ 2021-11-12
IIF 15 - Secretary → ME
22
SAMUEL BOOTH & COMPANY LIMITED
- now 04722259CROYDEX TRUSTEES LIMITED - 2018-04-19
OVAL (1821) LIMITED - 2003-04-11
Ladyfield House, Station Road, Wilmslow, Cheshire
Active Corporate (9 parents)
Officer
2018-05-01 ~ 2021-11-12
IIF 28 - Director → ME
2018-05-01 ~ 2021-11-12
IIF 2 - Secretary → ME
23
STONECHESTER (STOKE) LIMITED
- now 03662866RBCO 282 LIMITED - 1999-01-08
Ladyfield House, Station Road, Wilmslow, Cheshire
Active Corporate (12 parents)
Officer
2018-05-01 ~ 2021-11-12
IIF 37 - Director → ME
2018-05-01 ~ 2021-11-12
IIF 3 - Secretary → ME
24
CALLCHEER LIMITED - 1997-08-22
Ladyfield House, Station Road, Wilmslow, Cheshire
Active Corporate (13 parents)
Officer
2018-05-01 ~ 2021-11-12
IIF 36 - Director → ME
2018-05-01 ~ 2021-11-12
IIF 6 - Secretary → ME
25
CORVALE SECURITIES LIMITED - 1989-12-19
Ladyfield House, Station Road, Wilmslow, Cheshire
Active Corporate (17 parents, 1 offspring)
Officer
2018-05-01 ~ 2021-11-12
IIF 40 - Director → ME
2018-05-01 ~ 2021-11-12
IIF 16 - Secretary → ME
26
TRITON LIMITED - 2006-06-15
TRITON PLC - 2006-03-07
TRITON LIMITED - 2004-03-25
TRITON PLC - 2003-12-10
TRITON (AQUATHERM) LIMITED - 1982-07-02
Ladyfield House, Station Road, Wilmslow, Cheshire
Active Corporate (23 parents)
Officer
2018-05-01 ~ 2021-11-12
IIF 41 - Director → ME
2018-05-01 ~ 2021-11-12
IIF 9 - Secretary → ME
27
Ladyfield House, Station Road, Wilmslow, Cheshire
Active Corporate (9 parents)
Officer
2018-05-01 ~ 2021-11-12
IIF 31 - Director → ME
28
Ladyfield House, Station Road, Wilmslow, Cheshire
Active Corporate (12 parents)
Officer
2018-05-01 ~ 2021-11-12
IIF 38 - Director → ME
2018-05-01 ~ 2021-11-12
IIF 13 - Secretary → ME
29
WONDER GROUP BIDCO LIMITED - now
SUMMERHOUSE BIDCO LIMITED
- 2023-04-15
12903567HAMSARD 3589 LIMITED - 2020-10-27
C/o Interpath Advisory, 4th Floor, Tailors Corner, Thirsk Row, Leeds
In Administration Corporate (11 parents, 7 offsprings)
Officer
2022-08-17 ~ 2023-01-31
IIF 23 - Director → ME
30
WONDER GROUP MIDCO 1 LIMITED - now
SUMMERHOUSE MIDCO 1 LIMITED
- 2023-04-15
12903559HAMSARD 3587 LIMITED - 2020-10-27
C/o Interpath Limited 4th Floor, Tailor's Corner, Thirsk Row, Leeds
Liquidation Corporate (11 parents, 1 offspring)
Officer
2022-08-17 ~ 2023-01-31
IIF 24 - Director → ME
31
WONDER GROUP MIDCO 2 LIMITED - now
SUMMERHOUSE MIDCO 2 LIMITED
- 2023-04-15
12903562HAMSARD 3588 LIMITED - 2020-10-27
C/o Interpath Limited 4th Floor, Tailor's Corner, Thirsk Row, Leeds
Liquidation Corporate (11 parents, 1 offspring)
Officer
2022-08-17 ~ 2023-01-31
IIF 22 - Director → ME
32
WONDER GROUP TOPCO LIMITED - now
SUMMERHOUSE TOPCO LIMITED
- 2023-04-15
12903554HAMSARD 3586 LIMITED - 2020-10-27
C/o Interpath Limited 4th Floor, Tailor's Corner, Thirsk Row, Leeds
Liquidation Corporate (12 parents, 1 offspring)
Officer
2022-08-17 ~ 2023-01-31
IIF 25 - Director → ME