1
26 St Stephens Avenue, Ealing, London, EnglandCorporate (2 parents)
Equity (Company account)
53,891 GBP2023-06-30
Person with significant control
2017-01-22 ~ 2017-03-31IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
2
165 Fleet Street, London, EnglandCorporate (3 parents)
Officer
2013-03-21 ~ 2014-12-31IIF 12 - director → ME
3
165 Fleet Street, London, EnglandCorporate (5 parents)
Officer
2013-03-21 ~ 2014-12-31IIF 16 - director → ME
4
FOSECO ALUMINIUM LIMITED - 1999-12-17
PETROLEUM WHOLESALE LIMITED - 1998-05-01
1 Midland Way, Central Park, Barlborough Links, DerbyshireDissolved corporate (3 parents)
Officer
2013-03-21 ~ 2014-12-31IIF 13 - director → ME
5
CHEX PRODUCTS LIMITED - 1991-04-01
Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (2 parents)
Officer
2013-03-21 ~ 2014-12-31IIF 11 - director → ME
6
VESUVIUS UK (2002) LIMITED - 2014-12-19
VESUVIUS UK LIMITED - 2002-07-29
VESUVIUS FLOGATES LIMITED - 1999-01-11
FLOGATES LIMITED - 1998-05-05
1 Midland Way, Central Park, Barlborough Links, DerbyshireDissolved corporate (3 parents, 1 offspring)
Officer
2013-03-21 ~ 2014-12-31IIF 17 - director → ME
7
145/146 Leadenhall Street, Lower Ground And Ground Floor, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
2015-11-26 ~ 2017-04-11IIF 23 - director → ME
Person with significant control
2016-04-06 ~ 2017-03-13IIF 26 - Has significant influence or control → OE
8
145/146 Leadenhall Street, Lower Ground And Ground Floor, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-03-13 ~ 2017-12-21IIF 4 - director → ME
9
145/146 Leadenhall Street, Lower Ground And Ground Floor, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-03-13 ~ 2017-12-21IIF 6 - director → ME
10
145/146 Leadenhall Street, Lower Ground And Ground Floor, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2017-03-13 ~ 2018-07-30IIF 5 - director → ME
11
De Catapan House, 1 Grange Terrace, St. Peter Port, GuernseyCorporate
Officer
2017-05-31 ~ 2017-12-21IIF 24 - director → ME
12
1-3 Heathmans Road, London, EnglandCorporate (2 parents)
Equity (Company account)
1,161,434 GBP2023-12-31
Officer
2019-09-30 ~ 2020-09-30IIF 3 - director → ME
13
1 Midland Way, Central Park, Barlborough Links, DerbyshireDissolved corporate (2 parents)
Officer
2013-03-21 ~ 2014-12-31IIF 14 - director → ME
14
1-3 Heathmans Road Heathmans Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-855,040 GBP2023-12-31
Officer
2019-04-08 ~ 2020-09-30IIF 25 - director → ME
15
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved corporate (1 parent)
Equity (Company account)
2,416,385 GBP2018-12-31
Officer
2018-03-13 ~ 2018-12-31IIF 1 - director → ME
16
CASTOLUX LIMITED - 2008-10-02
1 Midland Way, Barlborough, DerbyshireDissolved corporate (3 parents)
Officer
2013-03-21 ~ 2014-12-31IIF 10 - director → ME
17
1st Floor 2 Television Centre, 101 Wood Lane, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
-3,162,593 GBP2019-12-31
Officer
2018-10-24 ~ 2020-01-10IIF 7 - director → ME
18
Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (2 parents)
Officer
2013-03-21 ~ 2014-12-31IIF 15 - director → ME
19
COOKSON GROUP LIMITED - 2013-07-25
COOKSON GROUP PLC - 2012-12-17
LEAD INDUSTRIES GROUP PLC - 1982-09-01
165 Fleet Street, LondonCorporate (8 parents, 9 offsprings)
Officer
2013-06-20 ~ 2014-12-31IIF 8 - director → ME
20
K.S.R. INTERNATIONAL LIMITED - 1998-05-05
KINGSCLIFFE SUPER-REFRACTORIES LIMITED - 1977-12-31
1 Midland Way, Central Park, Barlborough Links, DerbyshireDissolved corporate (3 parents)
Officer
2013-03-21 ~ 2014-12-31IIF 18 - director → ME
21
VESUVIUS UK LIMITED - 1999-01-04
VESUVIUS CRUCIBLE COMPANY LIMITED - 1988-03-09
Irvinebank Factory, Brown St, Newmilns, AyrshireDissolved corporate (2 parents)
Officer
2013-03-21 ~ 2014-12-31IIF 21 - director → ME
22
JOHN G. STEIN & COMPANY LIMITED - 2014-12-19
Mrs Karen Birks, Vesuvius Scotland Ltd, 78 Brown Street, Newmilns, AyrshireCorporate (2 parents)
Officer
2013-03-21 ~ 2014-12-31IIF 22 - director → ME
23
VESUVIUS-PREMIER REFRACTORIES LIMITED - 2002-07-29
PREMIER REFRACTORIES LIMITED - 2000-10-19
REFRACO (UK) LIMITED - 1998-03-24
HEPWORTH REFRACTORIES (HOLDINGS) LIMITED - 1997-05-13
HEPWORTH REFRACTORIES LIMITED - 1989-11-01
GR-STEIN REFRACTORIES LIMITED - 1989-01-01
165 Fleet Street, London, EnglandCorporate (4 parents)
Officer
2013-03-21 ~ 2014-12-31IIF 19 - director → ME
24
PREMIER REFRACTORIES (HOLDINGS) LIMITED - 2001-11-06
REFRACO HOLDINGS LIMITED - 1998-03-24
165 Fleet Street, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2013-03-21 ~ 2014-12-31IIF 20 - director → ME
25
1-3 Heathmans Road, London, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
-518,469 GBP2023-12-31
Officer
2015-05-19 ~ 2020-09-30IIF 9 - director → ME