1
BERIS UK LIMITED - 1998-01-19
BERISFORD (UK) LIMITED - 1997-11-04
S. & W. BERISFORD (UK) LIMITED - 1990-02-28
HENDERSON & LIDDELL LIMITED - 1983-01-18
St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved corporate (5 parents)
Officer
1996-04-30 ~ 1999-12-08IIF 34 - director → ME
2
MOSTRACE LIMITED - 1990-10-29
St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved corporate (5 parents)
Officer
1996-04-30 ~ 1999-12-08IIF 9 - director → ME
3
BRISTAR GROUP PLC - 1989-09-01
BRISTAR HOLDINGS LIMITED - 1987-10-19
LENABBEY ESTATES LIMITED - 1984-02-17
DAVID LEWIS GROUP (ESTATES) LIMITED - 1977-12-31
St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved corporate (5 parents)
Officer
1994-07-21 ~ 1999-12-08IIF 11 - director → ME
4
SILTONE LIMITED - 1991-09-27
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
1994-07-21 ~ 1999-12-08IIF 6 - director → ME
5
HERTFORDSHIRE BTR LIMITED - 1995-10-06
HERTFORDSHIRE POLYMER PRODUCTS LIMITED - 1982-11-26
Beveridge Lane, Bardon Hill, Coalville, LeicestershireDissolved corporate (3 parents)
Officer
2000-08-01 ~ 2001-12-31IIF 37 - director → ME
6
CRANEHEATH SECURITIES LIMITED - 1997-03-13
St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved corporate (5 parents)
Officer
1996-04-30 ~ 1999-12-08IIF 8 - director → ME
7
C. CZARNIKOW SUGAR LIMITED - 2007-05-17
FOLLOWSAVE LIMITED - 1991-11-07
Paternoster House, 65 St. Paul's Churchyard, London, United KingdomCorporate (8 parents, 3 offsprings)
Officer
1994-04-30 ~ 1996-11-26IIF 32 - director → ME
8
KT565 LIMITED - 1992-02-17
St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved corporate (4 parents)
Officer
1998-08-26 ~ 1999-12-08IIF 20 - director → ME
9
BELSHAW U.K. LIMITED - 2002-04-24
SANDMERE CONSULTANCY LIMITED - 1991-09-09
St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved corporate (4 parents)
Officer
1996-06-09 ~ 1999-12-08IIF 16 - director → ME
10
TEMP-RITE INTERNATIONAL LIMITED - 2002-06-25
St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved corporate (4 parents)
Officer
1998-08-25 ~ 1999-12-08IIF 17 - director → ME
11
BERISFORD INDUSTRIAL HOLDINGS LIMITED - 2004-07-05
YORKMARSH LIMITED - 1994-03-29
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomCorporate (4 parents, 1 offspring)
Officer
1994-03-04 ~ 1999-12-08IIF 13 - director → ME
12
BERISFORD INTERNATIONAL LIMITED - 2004-08-11
WINDGLORY LIMITED - 1995-03-01
WINDGLORY LIMITED - 1994-12-15
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomCorporate (4 parents)
Officer
1994-12-12 ~ 1999-12-08IIF 10 - director → ME
13
LUDGATE 113 LIMITED - 1996-04-23
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County DurhamDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
908,429 GBP2016-12-31
Officer
1996-05-08 ~ 1999-12-08IIF 7 - director → ME
14
Washington House, 40-41 Conduit Street, LondonCorporate (3 parents)
Officer
1998-08-26 ~ 1999-12-08IIF 5 - director → ME
15
LUPUS ACQUISITION HOLDINGS LIMITED - 2007-03-15
TRUSHELFCO (NO.3275) LIMITED - 2007-03-14
Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2007-03-14 ~ 2007-05-03IIF 23 - director → ME
16
1 More London Place, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2007-04-23 ~ 2007-05-03IIF 33 - director → ME
17
BERISFORD MOCATTA & CO LIMITED - 1990-10-10
St Anns Wharf, 112 Quayside, Newcastle Upon TyneDissolved corporate (5 parents)
Officer
1996-04-30 ~ 1996-11-18IIF 28 - director → ME
18
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County DurhamDissolved corporate (5 parents)
Officer
1994-07-21 ~ 1999-12-08IIF 21 - director → ME
19
MAGNET & SOUTHERNS (SUPPLEMENTARY TRUSTEES) LIMITED - 1989-11-22
LEICESTERSHIRE TIMBER COMPANY (MELTON) LIMITED - 1979-12-31
St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved corporate (5 parents)
Officer
1994-03-03 ~ 1999-10-25IIF 30 - director → ME
20
MAGNET & SOUTHERNS TRUSTEES LIMITED - 1989-11-22
SOUTHERNS-EVANS TRUSTEES LIMITED - 1977-12-31
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County DurhamCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
1994-03-03 ~ 1999-10-25IIF 29 - director → ME
21
WMH (NO. 20) LIMITED - 1993-12-07
ALNERY NO. 1243 LIMITED - 1992-11-26
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County DurhamCorporate (4 parents, 3 offsprings)
Officer
1994-03-03 ~ 1999-12-08IIF 15 - director → ME
22
ENODIS LIMITED - 2016-02-25
ENODIS PLC - 2008-10-27
BERISFORD PLC - 2000-06-26
BERISFORD INTERNATIONAL PLC - 1995-03-01
BERISFORD INTERNATIONAL PLC - 1995-02-10
S. & W. BERISFORD PUBLIC LIMITED COMPANY. - 1989-02-13
Manitowoc House Network 421, Radclive Road, Gawcott, Buckinghamshire, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
259,692,000 GBP2023-12-31
Officer
1993-07-12 ~ 1999-12-31IIF 22 - director → ME
23
IMCO (1693) LIMITED - 1993-12-08
St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved corporate (4 parents)
Officer
1998-08-26 ~ 1999-12-08IIF 12 - director → ME
24
OXFORD GLYCOSCIENCES PLC. - 2003-07-30
OXFORD GLYCOSYSTEMS GROUP PLC - 1996-01-24
TRANSCLAIM LIMITED - 1992-11-03
208 Bath Road, Slough, BerkshireCorporate (2 parents)
Officer
2002-09-26 ~ 2003-05-30IIF 26 - director → ME
25
OXFORD GLYCOSYSTEMS LIMITED - 1996-07-18
EQUALBEAM LIMITED - 1988-07-27
208 Bath Road, Slough, BerkshireCorporate (3 parents)
Officer
2002-09-26 ~ 2003-05-30IIF 25 - director → ME
26
RHM GROUP LIMITED - 2007-06-29
RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireCorporate (9 parents, 11 offsprings)
Officer
~ 1993-07-09IIF 2 - director → ME
27
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved corporate (4 parents)
Officer
1993-02-17 ~ 1993-07-09IIF 1 - director → ME
28
TRUSHELFCO (NO.3196) LIMITED - 2006-02-27
Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2006-03-02 ~ 2006-04-04IIF 4 - director → ME
29
METZELER AUTOMOTIVE PROFILE SYSTEMS (UK) LIMITED - 2008-05-12
38 De Montfort Street, Leicester, LeicestershireCorporate (3 parents)
Officer
2000-03-28 ~ 2001-12-31IIF 38 - director → ME
30
SCHLEGEL UK (2006) LIMITED - 2015-11-24
TRUSHELFCO (NO.3195) LIMITED - 2006-02-27
Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United KingdomCorporate (5 parents, 1 offspring)
Officer
2006-03-02 ~ 2006-04-04IIF 3 - director → ME
31
KETLON (U.K.) LIMITED - 1994-12-13
St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved corporate (5 parents)
Officer
1994-11-29 ~ 1999-12-08IIF 19 - director → ME
32
PEGLER-HATTERSLEY LIMITED - 2004-02-05
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (4 parents, 8 offsprings)
Officer
~ 1993-04-07IIF 40 - director → ME
33
LUPUS INVESTMENTS - 2013-02-07
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2007-09-03 ~ 2010-03-31IIF 27 - director → ME
34
TYMAN PLC - 2024-08-14
LUPUS CAPITAL PLC - 2013-02-01
ENVIRONMENTAL PROPERTY SERVICES PLC - 1999-06-04
DEAN CORPORATION PLC - 1998-12-08
DEAN & BOWES (HOMES) PLC - 1995-04-13
ICHNOLITE LIMITED - 1993-05-24
Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United KingdomCorporate (3 parents, 5 offsprings)
Officer
2004-02-23 ~ 2010-03-31IIF 36 - director → ME
35
MANITOWOC FOODSERVICE UK LIMITED - 2011-01-06
ENODIS UK LIMITED - 2010-03-25
WELBILT UK LIMITED - 2000-11-01
GARLAND CATERING EQUIPMENT LIMITED - 1997-09-01
St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved corporate (5 parents)
Officer
1996-06-10 ~ 1999-12-08IIF 14 - director → ME
36
MANITOWOC FOODSERVICE UK LIMITED - 2017-03-23
VISCOUNT CATERING LIMITED - 2011-01-06
KT564 LIMITED - 1992-02-13
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomCorporate (5 parents, 1 offspring)
Officer
1998-08-26 ~ 1999-12-08IIF 18 - director → ME