1
ASBESTOS & RUBBER CO. LIMITED (THE) - 1981-12-31
1 Blackfriargate, Hull, East Yorkshire, England
Active Corporate (41 parents, 25 offsprings)
Officer
2023-09-19 ~ now
IIF 1 - Director → ME
2
ARCO PROFESSIONAL SAFETY SERVICES LIMITED
- now 02712780ARCO PROFESSIONAL SERVICES LIMITED - 2018-06-29
TOTAL ACCESS (UK) LIMITED - 2018-02-01
Units 5, Raleigh Hall Industrial Estate, Eccleshall, Stafford
Active Corporate (24 parents)
Officer
2023-09-19 ~ now
IIF 2 - Director → ME
3
Holmfield Industrial Estate, Halifax, West Yorks
Active Corporate (21 parents, 5 offsprings)
Officer
2017-01-03 ~ 2023-01-17
IIF 18 - Director → ME
4
CIE LTD - now
Acorn House, Gumley Road, Grays, Essex
Active Corporate (26 parents)
Officer
2015-11-11 ~ 2022-07-01
IIF 27 - Director → ME
2015-11-11 ~ 2016-11-30
IIF 33 - Secretary → ME
5
COMMODORE DEVELOPMENT CO. LIMITED - 2012-01-13
COMMODORE KITCHEN DESIGN (GRAYS) LIMITED - 1996-09-05
RAPID 5851 LIMITED - 1988-05-20
Acorn House, Gumley Road, Grays, Essex, England
Active Corporate (18 parents, 1 offspring)
Officer
2015-11-11 ~ 2022-07-01
IIF 29 - Director → ME
2015-11-11 ~ 2016-12-08
IIF 35 - Secretary → ME
6
Acorn House, Gumley Road, Grays, Essex
Active Corporate (22 parents)
Officer
2015-11-11 ~ 2022-07-01
IIF 28 - Director → ME
2015-11-11 ~ 2016-11-30
IIF 34 - Secretary → ME
7
C/o Hmb Accountants Limited 18a Manor Way, Belasis Hall Technology Park, Billingham, Durham, England
Active Corporate (2 parents)
Officer
2023-04-11 ~ 2024-04-08
IIF 13 - Director → ME
Person with significant control
2023-04-11 ~ 2023-12-21
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
8
Acorn House, Gumley Road, Grays, Essex
Active Corporate (13 parents)
Officer
2015-11-11 ~ 2022-07-01
IIF 30 - Director → ME
2015-11-11 ~ 2016-11-30
IIF 32 - Secretary → ME
9
GOWER HOLDINGS LIMITED - 1996-04-29
MAXIVEND LIMITED - 1981-12-31
Holmfield Industrial Estate, Halifax, West Yorkshire
Active Corporate (32 parents, 4 offsprings)
Officer
2017-01-03 ~ 2023-01-17
IIF 19 - Director → ME
10
HAMSARD 2216 LIMITED - 2001-07-05
Holmfield Industrial Estate, Halifax, West Yorkshire
Active Corporate (23 parents, 1 offspring)
Officer
2017-01-03 ~ 2023-01-17
IIF 20 - Director → ME
11
HALVANTO KITCHENS LIMITED
- now 02661931JOINSTAND LIMITED - 1992-01-14
Churwell Vale, Shaw Cross Business Park, Dewsbury, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2014-12-08 ~ dissolved
IIF 22 - Director → ME
12
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
2016-04-05 ~ dissolved
IIF 14 - Director → ME
13
MAGNET & SOUTHERNS LIMITED
- now 02953047HOUSE 3 LIMITED - 1994-10-13
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Officer
2020-06-15 ~ 2023-01-17
IIF 3 - Director → ME
14
MAGNET DISTRIBUTION LIMITED
- now 02953048HOUSE 4 LIMITED - 1994-10-13
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Officer
2020-06-15 ~ 2023-01-17
IIF 9 - Director → ME
15
HOUSE 5 LIMITED - 1994-10-13
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Officer
2020-06-15 ~ 2023-01-17
IIF 10 - Director → ME
16
MAGNETGROUP LIMITED - 2015-07-30
ASHWAY CO 1 2 1 LIMITED - 2006-10-19
3 Allington Way, Yarm Road Business Park, Darlington, Co. Durham
Active Corporate (10 parents)
Officer
2020-06-15 ~ 2023-01-17
IIF 12 - Director → ME
17
MAGNET GROUP TRUSTEES LIMITED
- now 00852373MAGNET & 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 Durham
Active Corporate (41 parents)
Officer
2022-11-01 ~ 2023-01-17
IIF 15 - Director → ME
18
MAGNET INDUSTRIES LIMITED
- now 02953051HOUSE 6 LIMITED - 1994-10-13
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Officer
2020-06-15 ~ 2023-01-17
IIF 8 - Director → ME
19
HOUSE 7 LIMITED - 1994-10-13
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Officer
2020-06-15 ~ 2023-01-17
IIF 6 - Director → ME
20
HOUSE 8 LIMITED - 1994-10-13
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Officer
2020-06-15 ~ 2023-01-17
IIF 7 - 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 Durham
Active Corporate (44 parents, 3 offsprings)
Officer
2013-04-01 ~ 2023-01-17
IIF 17 - Director → ME
22
MAGNET MANUFACTURING LIMITED
- now 02953054HOUSE 9 LIMITED - 1994-10-13
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Officer
2020-06-15 ~ 2023-01-17
IIF 5 - Director → ME
23
HOUSE 10 LIMITED - 1994-10-13
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Officer
2020-06-15 ~ 2023-01-17
IIF 11 - Director → ME
24
HOUSE 11 LIMITED - 1994-10-13
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Officer
2020-06-15 ~ 2023-01-17
IIF 4 - Director → ME
25
NOBIA HOLDINGS UK LIMITED
- now 04184676INHOCO 2297 LIMITED - 2001-06-20
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (27 parents, 22 offsprings)
Officer
2013-09-26 ~ 2023-01-17
IIF 16 - Director → ME
26
RIXONWAY KITCHENS LIMITED
- now 01382317RIXONWAY LIMITED - 1982-06-07
Churwell Vale, Shaw Cross Business Park, Dewsbury, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2014-12-08 ~ dissolved
IIF 25 - Director → ME
27
WAYMARKER LIMITED - 1996-03-06
Churwell Vale, Shaw Cross Business Park, Dewsbury, West Yorkshire
Dissolved Corporate (20 parents, 1 offspring)
Officer
2014-12-08 ~ dissolved
IIF 21 - Director → ME
28
ROLLFOLD HOLDINGS LIMITED
- now 05820567PROJECT RUBY LIMITED - 2006-05-23
Churwell Vale, Shaw Cross Business Park, Dewsbury, West Yorkshire
Dissolved Corporate (25 parents, 1 offspring)
Officer
2014-12-08 ~ dissolved
IIF 23 - Director → ME
29
Churwell Vale, Shaw Cross Business Park, Dewsbury, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2014-12-08 ~ dissolved
IIF 24 - Director → ME
30
Churwell Vale, Shaw Cross Business Park, Dewsbury, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2014-12-08 ~ dissolved
IIF 26 - Director → ME