1
BERISFORD (UK) LIMITED - 1997-11-04
03454183S. & W. BERISFORD (UK) LIMITED - 1990-02-28
HENDERSON & LIDDELL LIMITED - 1983-01-18
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2010-09-30 ~ dissolved
IIF 44 - Director → ME
2
BERISFORD - CHARTER RESIDENTIAL LIMITED
- now 00494545BERISFORD PROPERTY INVESTMENTS LIMITED - 1987-03-31
00455541WENLOCK WOOL SCOURING CO. LIMITED - 1984-07-19
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2010-09-30 ~ dissolved
IIF 15 - Director → ME
3
BERISFORD BRISTAR (INVESTMENTS) LIMITED
- now 02505998MOSTRACE LIMITED - 1990-10-29
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2010-09-30 ~ dissolved
IIF 46 - Director → ME
4
BERISFORD BRISTAR LIMITED
- now 01031367BRISTAR 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 Tyne
Dissolved Corporate (5 parents)
Officer
2010-09-30 ~ dissolved
IIF 56 - Director → ME
5
BERISFORD INDUSTRIES LIMITED
- now 01850857PORTMAN STREET LIMITED - 1994-11-22
BERISFORD PROPERTY HOLDINGS LIMITED - 1994-02-23
BERISFORD PROPERTY GROUP PUBLIC LIMITED COMPANY - 1989-05-11
BERISFORD PROPERTY HOLDINGS LIMITED - 1988-03-24
PEAKNEW LIMITED - 1984-12-11
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2010-09-30 ~ dissolved
IIF 57 - Director → ME
6
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2010-09-30 ~ dissolved
IIF 59 - Director → ME
7
BERISFORD PROPERTY CONSTRUCTION LIMITED - 1997-07-09
MANORDREAM LIMITED - 1988-04-06
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2010-09-30 ~ dissolved
IIF 32 - Director → ME
8
REGETHERMIC U.K. LIMITED - 1995-04-19
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2010-09-30 ~ dissolved
IIF 27 - Director → ME
9
CRANEHEATH SECURITIES LIMITED - 1997-03-13
03305768 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2010-09-30 ~ dissolved
IIF 13 - Director → ME
10
ECCLESFIELD PROPERTIES LIMITED
- now 02684008 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2010-09-30 ~ dissolved
IIF 58 - Director → ME
11
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2010-09-30 ~ dissolved
IIF 45 - Director → ME
12
BELSHAW U.K. LIMITED - 2002-04-24
SANDMERE CONSULTANCY LIMITED - 1991-09-09
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2010-09-30 ~ dissolved
IIF 6 - Director → ME
13
ENODICOM NUMBER 2 LIMITED
- now 01422689TEMP-RITE INTERNATIONAL LIMITED - 2002-06-25
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2010-09-30 ~ dissolved
IIF 50 - Director → ME
14
ENODIS CLIFTON PARK LIMITED
- now 01809304S. & W. BERISFORD CHARITY(THE) - 2003-07-29
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2010-09-30 ~ dissolved
IIF 39 - Director → ME
15
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2010-09-30 ~ dissolved
IIF 21 - Director → ME
16
GCA PROPERTY MANAGEMENT LIMITED
- 2018-02-09
09141834 The Clock House Stapley Lane, Ropley, Alresford, Hampshire
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
40,755 GBP2024-03-31
Officer
2018-02-01 ~ now
IIF 1 - Director → ME
2016-12-09 ~ now
IIF 61 - Secretary → ME
Person with significant control
2018-04-05 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
17
TORTONE LIMITED - 1992-10-14
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2010-09-30 ~ dissolved
IIF 55 - Director → ME
18
J.H.RAYNER(MINCING LANE)LIMITED
00704098 St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2010-09-30 ~ dissolved
IIF 37 - Director → ME
19
VENT MASTER (EUROPE) LIMITED - 1997-03-14
02099311BERISFORD BAKER STREET LIMITED - 1996-06-21
BERISFORD TREASURY LIMITED - 1995-03-01
01855793BERISFORD TREASURY LIMITED - 1995-02-10
01855793S & W BERISFORD TREASURY LIMITED - 1989-05-09
ASTON METAL CO LIMITED - 1987-10-29
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2010-09-30 ~ dissolved
IIF 34 - Director → ME
20
BERISFORD MOCATTA & CO LIMITED - 1990-10-10
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2010-09-30 ~ dissolved
IIF 25 - Director → ME
21
MAGNET GROUP SUPPLEMENTARY TRUSTEES LIMITED
- now 00512988MAGNET & SOUTHERNS (SUPPLEMENTARY TRUSTEES) LIMITED - 1989-11-22
LEICESTERSHIRE TIMBER COMPANY (MELTON) LIMITED - 1979-12-31
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2010-09-30 ~ dissolved
IIF 33 - Director → ME
22
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2010-09-30 ~ dissolved
IIF 16 - Director → ME
23
IMCO (1693) LIMITED - 1993-12-08
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2010-09-30 ~ dissolved
IIF 23 - Director → ME
24
MERRYCHEF HOLDINGS LIMITED
- now 03274972BLAKEDEW TWENTY FOUR LIMITED
- 1997-01-16
03274972 St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
1996-12-20 ~ dissolved
IIF 35 - Director → ME
25
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
1995-05-01 ~ dissolved
IIF 41 - Director → ME
26
MERRYCHEF PROJECTS LIMITED
- now 01426451MAGNETISING TECHNIQUES LIMITED - 1998-06-12
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2010-09-30 ~ dissolved
IIF 42 - Director → ME
27
MEALSTREAM(UK)LIMITED - 1994-10-05
02954945 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2010-09-30 ~ dissolved
IIF 54 - Director → ME
28
INGLEBY (900) LIMITED - 1996-07-11
00313430, 00388135, 01313033, 01930641, 01991339, 02019304, 02108102, 02108104, 02186297, 02193684, 02210613, 02224585, 02235529, 02253188, 02405853, 02434105, 02458956, 02460325, 02460488, 02481354Warning The number of records might exceed displayable range of browser, please consider
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... (more) St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2010-09-30 ~ dissolved
IIF 29 - Director → ME
29
KETLON (U.K.) LIMITED - 1994-12-13
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2010-09-30 ~ dissolved
IIF 48 - Director → ME
30
HOMARK ASSOCIATES LIMITED - 1992-11-04
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2010-09-30 ~ dissolved
IIF 36 - Director → ME
31
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2010-09-30 ~ dissolved
IIF 43 - Director → ME
32
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2010-09-30 ~ dissolved
IIF 38 - Director → ME
33
GARLAND CATERING EQUIPMENT LIMITED - 1997-09-01
03355773 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2010-09-30 ~ dissolved
IIF 4 - Director → ME
34
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2010-09-30 ~ dissolved
IIF 40 - Director → ME
35
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2010-09-30 ~ dissolved
IIF 7 - Director → ME
36
WHITLENGE ACQUISITION LIMITED
- now 02669979WILLOWBAY LIMITED - 1992-02-07
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2010-09-30 ~ dissolved
IIF 22 - Director → ME
37
SCOTSMAN BEVERAGE SYSTEMS LIMITED - 2004-12-03
01271570SCOTSMAN DRINK LIMITED - 1999-06-29
CITYMEET PROJECTS LIMITED - 1994-02-02
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2010-09-30 ~ dissolved
IIF 30 - Director → ME