1
EVER 1402 LIMITED - 2000-12-06
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved corporate (3 parents)
Officer
2001-03-29 ~ 2005-06-15IIF 11 - director → ME
2
CARADON RADIATOR AND BATHROOM HOLDINGS LIMITED - 2002-02-21
EVER 1336 LIMITED - 2000-12-06
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved corporate (3 parents)
Officer
2001-03-29 ~ 2005-06-15IIF 9 - director → ME
3
16 City Business Centre, Hyde Street, Winchester, EnglandCorporate (1 parent, 38 offsprings)
Officer
2009-10-30 ~ 2011-09-20IIF 16 - director → ME
4
16 City Business Centre, Hyde Street, Winchester, EnglandCorporate (1 parent, 38 offsprings)
Officer
2009-10-30 ~ 2011-09-20IIF 17 - director → ME
5
16 City Business Centre, Hyde Street, Winchester, EnglandDissolved corporate (2 parents)
Officer
2005-04-04 ~ 2024-04-04IIF 32 - llp-member → ME
6
16 City Business Centre, Hyde Street, Winchester, EnglandCorporate (1 parent)
Officer
2009-10-30 ~ 2011-09-20IIF 18 - director → ME
7
DIGNITY GROUP HOLDINGS PLC - 2023-07-21
DIGNITY PLC - 2023-07-21
DIGNITY LIMITED - 2004-03-26
BROOMCO (3040) LIMITED - 2003-02-05
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West MidlandsCorporate (10 parents, 4 offsprings)
Officer
2002-12-20 ~ 2004-03-11IIF 3 - director → ME
8
DIGNITY LIMITED - 2003-02-05
DIGNITY SERVICES LIMITED - 2002-05-03
BROOMCO (2776) LIMITED - 2002-01-29
4 King Edwards Court, Sutton Coldfield, West MidlandsCorporate (3 parents, 1 offspring)
Officer
2002-02-11 ~ 2002-12-19IIF 4 - director → ME
9
HETZER LIMITED - 1999-06-02
Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved corporate (3 parents)
Officer
2001-03-27 ~ 2003-10-15IIF 29 - director → ME
10
3 Green Lawns Close, Harpenden, EnglandCorporate (2 parents)
Equity (Company account)
1,803 GBP2024-02-29
Officer
2012-02-10 ~ 2014-12-02IIF 15 - director → ME
11
69-75 Side, Newcastle Upon Tyne, Tyne & WearCorporate (4 parents)
Officer
2002-04-29 ~ 2005-06-15IIF 7 - director → ME
12
HSBC EQUITY LIMITED - 1999-09-27
MONTAGU EQUITY LIMITED - 1996-05-01
MIDLAND MONTAGU EQUITY LIMITED - 1992-11-30
MIDLAND BANK EQUITY LIMITED - 1987-01-30
MIDLAND BANK INDUSTRIAL FINANCE LIMITED - 1984-10-01
MIDLAND MONTAGU INDUSTRIAL FINANCE LIMITED - 1980-12-31
8 Canada Square, LondonCorporate (4 parents, 1 offspring)
Officer
2001-07-09 ~ 2003-03-17IIF 30 - director → ME
13
HSBC PRIVATE EQUITY INVESTMENTS LIMITED - 1999-09-27
MONTAGU PRIVATE EQUITY INVESTMENTS LIMITED - 1996-05-01
MIDLAND MONTAGU INVESTMENTS LIMITED - 1992-11-30
MERITOR INVESTMENTS LIMITED - 1987-04-07
8 Canada Square, LondonCorporate (5 parents)
Officer
2001-07-09 ~ 2003-03-17IIF 27 - director → ME
14
CARADON IDEAL LIMITED - 2007-03-07
CARADON HEATING LIMITED - 1994-08-01
STELRAD GROUP LIMITED - 1991-01-01
STEEL RADIATORS LIMITED - 1977-12-31
Ideal Boilers Limited, National Avenue, Hull, East YorkshireCorporate (6 parents)
Officer
2002-04-29 ~ 2005-06-15IIF 5 - director → ME
15
CARADON BOILERS BIDCO3 LIMITED - 2010-12-14
BK BIDCO 3 LIMITED - 2000-12-06
EVER 1403 LIMITED - 2000-10-02
Ideal Boilers Limited, National Avenue, Hull, East YorkshireCorporate (4 parents, 2 offsprings)
Officer
2001-03-29 ~ 2005-06-15IIF 10 - director → ME
16
TRUSHELFCO (NO. 932) LIMITED - 1986-03-21
25 Bank Street, Canary Wharf, LondonCorporate (4 parents)
Officer
1995-01-23 ~ 2001-03-22IIF 1 - director → ME
17
CARADON SHOWERS BIDCO 1 LIMITED - 2001-07-30
BK BIDCO 1 LIMITED - 2000-12-06
EVER 1337 LIMITED - 2000-10-02
Whaddon Works, Cromwell Road, Cheltenham, GloucestershireDissolved corporate (3 parents)
Officer
2001-03-29 ~ 2001-07-27IIF 13 - director → ME
18
CARADON SHOWERS HOLDINGS LIMITED - 2001-07-30
EVER 1335 LIMITED - 2000-12-06
Whaddon Works, Cromwell Road, Cheltenham, GloucestershireCorporate (2 parents, 3 offsprings)
Officer
2001-03-29 ~ 2001-07-27IIF 12 - director → ME
19
MONTAGU CAPITAL LIMITED - 2007-03-30
5th Floor 2 More London Riverside, London, United KingdomCorporate (5 parents, 27 offsprings)
Officer
2003-03-17 ~ 2005-09-30IIF 26 - director → ME
20
MONTAGU EQUITY LIMITED - 2015-09-18
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
2002-12-17 ~ 2005-09-30IIF 19 - director → ME
21
MONTAGU OLDCO LIMITED - 2015-09-18
MONTAGU PRIVATE EQUITY LIMITED - 2007-03-30
HSBC PRIVATE EQUITY LIMITED - 2003-03-24
HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-27
HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-21
MONTAGU PRIVATE EQUITY LIMITED - 1996-02-07
HSBC PRIVATE EQUITY LIMITED - 1996-02-07
YOUNGSIMPLE LIMITED - 1994-05-16
5th Floor 2 More London Riverside, London, United KingdomCorporate (5 parents)
Officer
2001-03-12 ~ 2005-09-30IIF 20 - director → ME
22
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
2003-07-30 ~ 2005-09-30IIF 24 - director → ME
23
HPE PARTNERS LIMITED - 2003-01-08
DMXG LIMITED - 2002-07-03
5th Floor 2 More London Riverside, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2002-06-28 ~ 2005-09-30IIF 22 - director → ME
24
5th Floor 2 More London Riverside, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2002-11-25 ~ 2005-09-30IIF 25 - director → ME
25
HPE G.P. (SCOTLAND) LIMITED - 2003-04-02
LOTHIAN FIFTY (661) LIMITED - 2000-07-26
50 Lothian Road, EdinburghCorporate (6 parents, 13 offsprings)
Officer
2001-07-09 ~ 2005-09-30IIF 21 - director → ME
26
HPE G.P. LIMITED - 2003-04-08
MANAGEMENT BUY-OUTS LIMITED - 1997-11-12
MIDLAND EQUITY (NUMBER 14) LIMITED - 1987-04-14
5th Floor 2 More London Riverside, London, United KingdomCorporate (5 parents)
Officer
2001-07-09 ~ 2005-09-30IIF 23 - director → ME
27
CARADON STELRAD LIMITED - 2007-03-07
CHROMEMASTER LIMITED - 1994-08-01
69-75 Side, Newcastle Upon Tyne, Tyne And WearCorporate (4 parents)
Officer
2002-04-29 ~ 2005-06-15IIF 6 - director → ME
28
WOOLAMAI ACQUISITION LIMITED - 2014-11-27
IDEAL STELRAD LIMITED - 2014-04-02
CARADON PLUMBING LIMITED - 2007-03-07
BK BIDCO 4 LIMITED - 2000-11-30
EVER 1405 LIMITED - 2000-10-02
69-75 The Side, Newcastle Upon Tyne, Tyne & WearCorporate (4 parents, 6 offsprings)
Officer
2001-03-29 ~ 2005-06-15IIF 8 - director → ME
29
ISG RADIATOR HOLDINGS LIMITED - 2015-02-13
CARADON RADIATORS BIDCO 2 LIMITED - 2010-12-14
CARADON RADIATORS AND BATHROOMS BIDCO2 LIMITED - 2002-02-21
BK BIDCO 2 LIMITED - 2000-12-06
EVER 1338 LIMITED - 2000-10-02
69-75 Side, Newcastle Upon Tyne, Tyne & WearCorporate (4 parents, 3 offsprings)
Officer
2001-03-29 ~ 2005-06-15IIF 14 - director → ME
30
THE VENTURE CATALYSTS (VENTURE CAPITAL) LIMITED - 1992-08-27
NEWTOWN SECURITIES (NORTHERN) LIMITED - 1988-04-22
DIKAPPA (NUMBER 120) LIMITED - 1978-12-31
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents)
Officer
2001-07-09 ~ 2003-03-17IIF 28 - director → ME
31
VAG HOLDINGS LIMITED - 2002-11-20
BROOMCO (3035) LIMITED - 2002-10-31
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, EnglandCorporate (3 parents, 2 offsprings)
Officer
2002-12-02 ~ 2005-09-30IIF 2 - director → ME