1
JOHN PARTRIDGE SALES LIMITED
- 1993-10-27
01641514RIPEGILL LIMITED - 1982-12-01
84 Grosvenor Street, London
Dissolved Corporate (10 parents)
Officer
1993-01-01 ~ 1997-06-10
IIF 20 - Director → ME
2
AGT SCIENTIFIC LIMITED - now
BRITISH THORNTON LIMITED
- 2015-09-07
00088812 136 Bradford Road, Wakefield, England
Dissolved Corporate (15 parents)
Officer
1992-11-27 ~ 1995-05-01
IIF 19 - Director → ME
3
STEINBERG GROUP P L C
- 1986-03-24
00431265 Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (27 parents)
Officer
(before 1992-08-06) ~ 1993-07-16
IIF 7 - Director → ME
4
ALEXON GROUP TRUST COMPANY LIMITED
- now 01801712STEINBERG TRUST COMPANY LIMITED
- 1986-11-10
01801712 Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
(before 1992-01-02) ~ 1993-07-16
IIF 8 - Director → ME
5
Glendevon House Hawthorn Park, Coal Road, Leeds
Dissolved Corporate (29 parents)
Officer
1995-02-01 ~ 1996-03-06
IIF 27 - Director → ME
6
BRITISH THORNTON ESF LIMITED
- now 00945174EDUCATIONAL & SCIENTIFIC FURNITURE LIMITED
- 1993-05-26
00945174 High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (27 parents)
Officer
1992-11-27 ~ 1995-11-27
IIF 16 - Director → ME
7
BRITISH THORNTON INDUSTRIES LIMITED
- now 01758819HALDONCROWN LIMITED - 1984-02-29
Hadley House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (14 parents)
Officer
1992-11-27 ~ 1995-05-01
IIF 15 - Director → ME
8
BRITISH THORNTON OPPORTUNITIES LIMITED
- now 02984880WOODRICH INDUSTRIES LIMITED
- 1995-04-18
02984880DE FACTO 377 LIMITED
- 1994-12-08
02984880 02835098, 17080938, 05844349Warning 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) The Estates Office Great Tangley, Wonersh Common, Wonersh, Guildford, Surrey
Dissolved Corporate (11 parents)
Officer
1994-12-08 ~ 1995-11-28
IIF 14 - Director → ME
9
BROOKHOUSE GROUP (NO. 5) LIMITED - now
FARTHINGBANK HOLDINGS LIMITED
- 2003-09-20
SC117456PACIFIC SHELF 256 LIMITED - 1989-09-14
11 Park Circus, Glasgow
Dissolved Corporate (16 parents)
Officer
1992-11-27 ~ 1995-07-03
IIF 4 - Director → ME
10
COMPASS SOFTWARE GROUP LIMITED - now
COMPASS SOFTWARE GROUP PLC
- 2004-11-26
03126087 Benedict Mackenzie Llp, 62 Wilson Street, London
Dissolved Corporate (28 parents)
Officer
2000-04-19 ~ 2003-08-31
IIF 3 - Director → ME
11
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
1992-03-13 ~ 2000-06-01
IIF 9 - Director → ME
12
GALA LEISURE (2000) LIMITED - now
RIVA CLUBS LIMITED
- 2000-09-04
03458312INTERCEDE 1289 LIMITED - 1998-02-16
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (26 parents)
Officer
1998-09-07 ~ 2000-04-17
IIF 26 - Director → ME
13
Willow Road, Lenton, Nottingham, Nottinghamshire
Active Corporate (31 parents, 6 offsprings)
Officer
1992-07-09 ~ 1997-09-16
IIF 23 - Director → ME
14
INFAST GROUP LIMITED - now
HADEN MACLELLAN HOLDINGS PLC
- 2000-10-31
00030847P & W MACLELLAN P L C
- 1987-10-30
00030847 Inspired, Easthampstead Road, Bracknell, Berkshire
Dissolved Corporate (30 parents)
Officer
(before 1991-06-26) ~ 1996-08-31
IIF 10 - Director → ME
15
INFAST SUBSIDIARY NO 2 LIMITED - now
PHILIDAS LIMITED - 2005-02-16
W A HOLDINGS LIMITED
- 1997-08-11
00934832WEEKS ASSOCIATES P.L.C.
- 1985-08-28
00934832 Inspired, Easthampstead Road, Bracknell, Berkshire, England
Dissolved Corporate (21 parents)
Officer
(before 1991-10-04) ~ 1995-06-15
IIF 17 - Director → ME
16
MACLELLAN GROUP LIMITED - now
INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED - 2007-03-05
MACLELLAN GROUP PLC
- 2006-09-18
02279581 Level 12, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (30 parents, 9 offsprings)
Officer
~ 2002-10-08
IIF 2 - Director → ME
17
PETS AT HOME HOLDINGS LIMITED - now
PETS AT HOME GROUP LIMITED
- 2004-11-19
03864149 08885072, 05869371, 05162464Warning 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)BROOMCO (1979) LIMITED
- 2000-04-13
03864149 02105082, 04513143, 03864116Warning 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) Pets At Home Ltd Epsom Avenue, Stanley Green Tradin, Handforth, Cheshire
Active Corporate (26 parents, 8 offsprings)
Officer
1999-12-14 ~ 2003-08-13
IIF 21 - Director → ME
18
PETS AT HOME SUPERSTORES LIMITED
03119594 Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
Active Corporate (20 parents, 1 offspring)
Officer
1998-05-06 ~ 2001-01-30
IIF 22 - Director → ME
19
PLANIT HOLDINGS LIMITED - now
PLANIT HOLDINGS PLC - 2006-12-01
BRITISH THORNTON HOLDINGS PLC
- 1998-10-30
01731539MEMCOM INTERNATIONAL HOLDINGS PLC
- 1989-03-08
01731539 1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
(before 1992-02-23) ~ 1998-02-13
IIF 18 - Director → ME
20
PLANIT.COM LIMITED - now
BRITISH THORNTON PACKAGING LIMITED
- 2000-03-02
01671279MEMCOM INTERNATIONAL LTD
- 1994-03-29
01671279MEMCOM INTERNATIONAL (U.K) LIMITED - 1987-09-09
BIGGLEPORT LIMITED - 1983-01-27
Hadley House, Bayshill Road, Cheltenham, Gloucestershire, England
Dissolved Corporate (14 parents)
Officer
1992-11-27 ~ 1995-05-01
IIF 13 - Director → ME
21
POWERHOUSE ENERGY GROUP PLC - now
Unit 3/3a Garth Drive, Brackla Industrial Estate, Bridgend, Wales
Active Corporate (35 parents, 3 offsprings)
Officer
2000-03-09 ~ 2003-09-10
IIF 12 - Director → ME
22
QUEENSBURY DEVELOPMENTS LIMITED
03306464 2 Wintersbrooke House, Bagshot Road, Ascot, Berkshire, England
Active Corporate (14 parents, 4 offsprings)
Officer
2006-06-09 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
23
SPRINGBOARD LIMITED - now
BROOMCO (1504) LIMITED - 1998-04-08
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
1998-06-26 ~ 2002-12-03
IIF 25 - Director → ME
24
TED BAKER HOLDINGS LIMITED - now
TED BAKER LIMITED - 2023-04-24
NO ORDINARY DESIGNER LABEL PLC - 1997-06-30
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
1997-07-02 ~ 2002-06-11
IIF 24 - Director → ME
25
THAMES HOSPICE RETAIL LTD - now
THAMES HOSPICECARE RETAIL LIMITED - 2014-03-19
THAMES VALLEY HOSPICE SHOPS LIMITED
- 2005-04-14
02100844 Thames Hospice, Windsor Road, Maidenhead, England
Active Corporate (33 parents)
Officer
2002-08-13 ~ 2003-05-21
IIF 6 - Director → ME
26
146 Royal College Street, London
Dissolved Corporate (18 parents)
Officer
1996-12-20 ~ 2000-12-31
IIF 5 - Director → ME
27
VISAGE LIMITED - now
5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
1995-10-06 ~ 1999-08-24
IIF 11 - Director → ME