1
2b Sidings Court, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-08-09 ~ dissolved
IIF 51 - Director → ME
2005-11-05 ~ 2011-12-31
IIF 141 - Secretary → ME
2
AMPHENOL INVOTEC LIMITED - now
INVOTEC CIRCUITS TAMWORTH LIMITED
- 2015-06-01
01994112VIASYSTEMS TAMWORTH LIMITED - 2001-09-05
FORWARD CIRCUITS LIMITED - 1997-12-12
Hedging Lane, Dosthill, Tamworth, Staffordshire, England
Active Corporate (34 parents)
Officer
2012-05-25 ~ 2015-02-25
IIF 58 - Director → ME
3
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2005-08-09 ~ 2010-12-15
IIF 57 - Director → ME
2005-08-09 ~ 2010-12-15
IIF 181 - Secretary → ME
4
ANTIFERENCE (HOLDINGS) LIMITED
- now 04765921BRISKMAGIC LIMITED - 2003-06-13
C/o Hunter Douglas Limited, Mersey Industrial Estate Battersea Road, Heaton Mersey, Stockport, Cheshire
Active Corporate (17 parents, 1 offspring)
Officer
2006-06-19 ~ 2011-11-24
IIF 21 - Director → ME
2006-07-31 ~ 2011-11-24
IIF 158 - Secretary → ME
5
INTEGRA PRODUCTS LIMITED
- 2007-10-30
00336260ANTIFERENCE LIMITED - 2003-06-09
Unit 2 Common Lane, Fradley Park, Lichfield, England
Active Corporate (28 parents)
Officer
2006-06-19 ~ 2011-05-03
IIF 44 - Director → ME
6
Evercreech Junction Unit 22, Evercreech Junction, Evercreech, Shepton Mallet, Somerset, England
Active Corporate (11 parents)
Officer
2018-02-16 ~ now
IIF 19 - Director → ME
7
STONE BIDCO LIMITED
- 2024-05-21
11163932 8-12 York Gate, Rubicon Partners, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-01-22 ~ now
IIF 15 - Director → ME
8
AQUAMAIN HOLDINGS LIMITED
- now 11163899STONE MIDCO LIMITED
- 2024-05-21
11163899 C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-01-22 ~ now
IIF 16 - Director → ME
9
C/o Rubicon, 8-12 York Gate, London, England
Dissolved Corporate (17 parents)
Officer
2016-01-15 ~ dissolved
IIF 93 - Director → ME
10
ARTHUR 1 LIMITED - 2005-04-20
Units 13-14 Shepley Industrial Estate South, Audenshaw, Manchester, England
Active Corporate (22 parents, 1 offspring)
Officer
2015-06-16 ~ 2016-10-03
IIF 72 - Director → ME
11
BODDINGTONS PLASTICS LIMITED
- now 00497339BODDINGTONS TECHNICAL PLASTICS LIMITED
- 2011-03-02
00497339BODDINGTON TECHNICAL PLASTICS LIMITED
- 2010-01-02
00497339W.H.BODDINGTON & CO LIMITED
- 2009-11-28
00497339 2nd Floor 110 Cannon Street, London
Liquidation Corporate (24 parents)
Officer
2006-06-19 ~ now
IIF 4 - Director → ME
2022-11-03 ~ now
IIF 203 - Secretary → ME
12
BOWENS INTERNATIONAL LIMITED
- now 00754171BOWEN'S SALES & SERVICE LIMITED - 1992-06-16
25 Farringdon Street, London
Dissolved Corporate (33 parents)
Officer
2005-08-09 ~ 2011-03-21
IIF 54 - Director → ME
13
Xylem Water Services Ltd, Jays Close, Viables Estate, Basingstoke, Hants
Dissolved Corporate (15 parents)
Officer
2008-03-26 ~ 2008-07-10
IIF 24 - Director → ME
2008-03-26 ~ 2008-07-10
IIF 169 - Secretary → ME
14
BRITISH POWER INTERNATIONAL LIMITED
- now 03078223LEGISLATOR 1243 LIMITED - 1995-10-25
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (39 parents)
Officer
2016-01-15 ~ 2018-03-30
IIF 126 - Director → ME
15
LIGHTMAPLE LIMITED
- 2005-12-21
05586100 Cmd Limited, Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2005-11-01 ~ 2008-06-02
IIF 27 - Director → ME
2005-11-01 ~ 2008-06-02
IIF 170 - Secretary → ME
16
KEITH JOHNSON & PELLING LIMITED - 2000-08-29
PELLING & CROSS LIMITED - 1987-08-03
13 Frensham Road, Norwich, England
Active Corporate (35 parents)
Officer
2005-08-09 ~ 2011-03-21
IIF 105 - Director → ME
2005-08-09 ~ 2011-03-21
IIF 190 - Secretary → ME
17
STUDYSHARP LIMITED - 2004-09-21
B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2005-08-09 ~ 2011-03-21
IIF 113 - Director → ME
2005-08-09 ~ 2011-03-21
IIF 198 - Secretary → ME
18
Cerdic Foundries Limited, Beeching Close, Chard, England
Active Corporate (19 parents)
Officer
2016-12-01 ~ now
IIF 1 - Director → ME
19
C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-09-02 ~ now
IIF 17 - Director → ME
20
POWERPLAN SYSTEMS LIMITED
- 2006-12-22
02290387BETTERSAFE LIMITED - 1988-10-04
Building E Stafford Park 1, Stafford Park 1, Telford, England
Active Corporate (35 parents, 1 offspring)
Officer
2005-08-09 ~ 2008-06-02
IIF 3 - Director → ME
21
Cmd Limited, Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
Dissolved Corporate (16 parents)
Officer
2005-08-09 ~ 2008-06-02
IIF 45 - Director → ME
22
DIEMOULD HOLDINGS LIMITED
- now 05586103 Rubicon Partners, 2b Sidings Court, Doncaster
Dissolved Corporate (6 parents)
Officer
2005-11-01 ~ dissolved
IIF 32 - Director → ME
2005-11-01 ~ 2011-12-31
IIF 174 - Secretary → ME
23
DIEMOULD SERVICE COMPANY LIMITED
00728469 Rubicon Partners, 2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (11 parents)
Officer
2005-08-09 ~ dissolved
IIF 49 - Director → ME
2009-06-30 ~ 2011-12-31
IIF 140 - Secretary → ME
24
8-12 York Gate, London
Dissolved Corporate (14 parents)
Officer
2005-08-09 ~ dissolved
IIF 63 - Director → ME
2009-06-30 ~ dissolved
IIF 143 - Secretary → ME
25
ELECTRIC MOTOR DEVELOPMENTS (HALSTEAD) LIMITED
- now 01780765HOVERTRADE LIMITED - 1984-02-07
Rubicon Partners, 2b Sidings Court, Doncaster
Dissolved Corporate (20 parents)
Officer
2005-08-09 ~ dissolved
IIF 52 - Director → ME
2001-08-01 ~ 2003-10-06
IIF 159 - Secretary → ME
2007-07-20 ~ 2011-12-31
IIF 142 - Secretary → ME
26
EUROPEAN IMAGING GROUP LIMITED - now
CALUMET WEX INTERNATIONAL LIMITED - 2020-12-23
CALUMET INTERNATIONAL LIMITED
- 2018-05-31
01255244PROMANDIS LIMITED - 1994-10-01
13 Frensham Road, Norwich, England
Active Corporate (36 parents, 5 offsprings)
Officer
2005-08-09 ~ 2011-03-21
IIF 47 - Director → ME
2005-08-09 ~ 2011-03-21
IIF 189 - Secretary → ME
27
REVENUE ASSURANCE SERVICES LIMITED - 2012-11-08
REVENUE ASSURANCE SERVICES PLC - 2007-10-19
XKO GROUP PLC - 2006-11-09
CCI HOLDINGS PLC - 1999-03-02
EDGEADVANCE PUBLIC LIMITED COMPANY - 1994-10-24
203 Eversholt Street, London, England
Active Corporate (43 parents, 7 offsprings)
Officer
2016-01-15 ~ 2018-06-29
IIF 38 - Director → ME
28
203 Eversholt Street, London, England
Active Corporate (14 parents)
Officer
2017-07-04 ~ 2018-06-29
IIF 98 - Director → ME
29
FARSOUND AVIATION LIMITED
- now 01989923FARSOUND ENGINEERING LIMITED
- 2013-09-02
01989923RAPID 598 LIMITED - 1986-06-16
Unit 4 London Brentwood Commercial Park Tilbury Road, West Horndon, Brentwood, Essex, England
Active Corporate (27 parents)
Officer
2011-07-04 ~ 2019-07-12
IIF 138 - Director → ME
2011-09-30 ~ 2019-07-12
IIF 154 - Secretary → ME
30
15, Ashton Gate Ashton Road, Romford, England
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2011-06-27 ~ 2019-07-12
IIF 129 - Director → ME
31
15, Ashton Gate Ashton Road, Romford, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2011-07-04 ~ 2019-07-12
IIF 130 - Director → ME
2011-09-30 ~ 2019-07-12
IIF 146 - Secretary → ME
32
15, Ashton Gate Ashton Road, Romford, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-06-23 ~ 2019-07-12
IIF 61 - Director → ME
33
BREEZETILE LIMITED
- 2005-12-21
05586096 Rubicon Partners, 8-12 York Gate, London
Active Corporate (8 parents, 1 offspring)
Officer
2005-11-01 ~ now
IIF 7 - Director → ME
2005-11-01 ~ now
IIF 178 - Secretary → ME
34
2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (9 parents)
Officer
2005-08-09 ~ dissolved
IIF 108 - Director → ME
2005-08-09 ~ 2011-12-31
IIF 196 - Secretary → ME
35
MONARCH MARKETING LIMITED - 1991-01-07
PGH MONARCH LIMITED - 1986-03-05
MONARCH MERCHANDISING LIMITED - 1984-11-01
Sycamore Road, Eastwood Trading Estate, Rotherham, Yorkshire
Dissolved Corporate (20 parents)
Officer
2005-08-09 ~ 2008-06-02
IIF 41 - Director → ME
36
2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2008-03-26 ~ dissolved
IIF 29 - Director → ME
2008-03-26 ~ 2011-12-31
IIF 172 - Secretary → ME
37
FY9748 LIMITED - now
RGI FLUID HOLDINGS LIMITED
- 2014-10-08
09255177 21 St. Thomas Street, Bristol, England
Dissolved Corporate (5 parents)
Officer
2014-10-08 ~ 2014-10-08
IIF 135 - Director → ME
2014-10-08 ~ 2014-10-08
IIF 204 - Secretary → ME
38
G O S INVESTMENTS LIMITED
- now 00137008WOLSELEY DISTRIBUTION EUROPE LIMITED - 1999-11-23
WOLSELEY SECURITIES LIMITED - 1998-10-13
GROVEWOOD SECURITIES LIMITED - 1986-04-14
Rubicon Partners, 8-12 York Gate, London
Dissolved Corporate (16 parents)
Officer
2005-08-09 ~ dissolved
IIF 82 - Director → ME
2005-08-09 ~ dissolved
IIF 187 - Secretary → ME
39
Ten, George Street, Edinburgh
Dissolved Corporate (27 parents)
Officer
2005-08-09 ~ 2011-10-31
IIF 56 - Director → ME
40
GOODRIDGE LIMITED - 2009-09-30
Fair Oak Close, Exeter Airport Business Park, Exeter, Devon
Dissolved Corporate (8 parents)
Officer
2013-12-30 ~ dissolved
IIF 131 - Director → ME
2013-12-30 ~ dissolved
IIF 210 - Secretary → ME
41
GOODRIDGE (U.K.) LIMITED - 2009-09-30
GOODRIDGE RACING (U.K.) LIMITED - 1976-12-31
Dart Building Grenadier Road, Exeter Business Park, Exeter, Devon, England
Active Corporate (29 parents)
Officer
2013-12-30 ~ 2020-07-29
IIF 132 - Director → ME
2013-12-30 ~ 2020-07-29
IIF 211 - Secretary → ME
42
H.A. WEST (X-RAY) LIMITED
- now 03940253CAVEMIDDLE LIMITED - 2003-10-09
2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (9 parents)
Officer
2005-08-09 ~ dissolved
IIF 117 - Director → ME
2005-08-09 ~ 2011-12-31
IIF 191 - Secretary → ME
43
PEAKCLASS LIMITED - 2000-12-14
2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2005-08-09 ~ dissolved
IIF 116 - Director → ME
2005-08-09 ~ 2011-12-31
IIF 197 - Secretary → ME
44
MOSTLY GAMES LIMITED - 2000-09-13
Rubicon Partners, 8-12 York Gate, London
Dissolved Corporate (9 parents)
Officer
2006-06-19 ~ dissolved
IIF 81 - Director → ME
2006-04-26 ~ dissolved
IIF 149 - Secretary → ME
45
HIGH VOLTAGE DISTRIBUTION SERVICES LIMITED
- now 06920056MAINTENANCE ORDER LIMITED - 2009-07-09
Freedom House, 3 Red Hall Avenue, Wakefield, England
Dissolved Corporate (17 parents)
Officer
2016-01-15 ~ dissolved
IIF 125 - Director → ME
46
INTEGRA PRODUCTS HOLDINGS LIMITED
- now 03940251ANTIFERENCE LIMITED
- 2007-10-30
03940251INTEGRA PRODUCTS LIMITED - 2003-06-09
DRAWMIDDLE LIMITED - 2000-10-24
C/o Hunter Douglas Limited, Mersey Industrial Estate Battersea Road, Heaton Mersey, Stockport, Cheshire
Active Corporate (21 parents, 1 offspring)
Officer
2006-06-19 ~ 2011-11-24
IIF 120 - Director → ME
2006-07-31 ~ 2011-11-24
IIF 157 - Secretary → ME
47
PAINTFRONT LIMITED
- 2007-10-30
06373794 Hunter Douglas Ltd, Mersey Industrial Estate Battersea Road, Heaton Mersey, Stockport, Cheshire
Active Corporate (19 parents)
Officer
2007-09-20 ~ 2011-11-24
IIF 28 - Director → ME
48
INTERNATIONAL MARINE SYSTEMS LIMITED
- now 02522673KITEGROVE LIMITED - 1990-11-16
Rubicon Partners, 8-12 York Gate, London
Dissolved Corporate (17 parents)
Officer
2005-08-09 ~ dissolved
IIF 68 - Director → ME
2005-08-09 ~ dissolved
IIF 184 - Secretary → ME
49
INVOTEC CIRCUITS HOLDINGS LIMITED
08028855 Thanet Way, Whitstable, Kent
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-04-12 ~ 2015-02-25
IIF 84 - Director → ME
50
Thanet Way, Whitstable, Kent
Dissolved Corporate (12 parents, 1 offspring)
Officer
2012-04-12 ~ 2015-02-25
IIF 76 - Director → ME
51
INVOTEC HOLDINGS LIMITED - 2007-04-26
WILLOUGHBY (554) LIMITED - 2007-03-26
Thanet Way, Whitstable, Kent
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2012-05-25 ~ 2015-02-25
IIF 122 - Director → ME
52
INVOTEC GROUP LIMITED - 2007-04-26
HAMSARD 2305 LIMITED - 2001-07-19
Thanet Way, Whitstable, Kent
Dissolved Corporate (20 parents)
Officer
2012-05-25 ~ 2015-02-25
IIF 121 - Director → ME
53
KEMAC SERVICES LIMITED
- 2017-01-23
02862983 C/o Rubicon, 8-12 York Gate, London, England
Dissolved Corporate (21 parents)
Officer
2016-01-15 ~ dissolved
IIF 85 - Director → ME
54
LEEDS PHOTOVISUAL LIMITED
- now 01800891HARGREAVES PHOTOGRAPHIC LIMITED - 2003-10-14
Promandis House, Bradbourne Drive, Tilbrook Milton Keynes, Buckinghamshire
Dissolved Corporate (19 parents)
Officer
2005-08-09 ~ 2011-03-21
IIF 123 - Director → ME
2005-08-09 ~ 2011-03-21
IIF 199 - Secretary → ME
55
LIBERTY PROPERTY SOLUTIONS LIMITED
- now 03908989APOLLO HEATING LIMITED - 2011-02-18
LIBERTY GAS GROUP LIMITED - 2009-08-03
AGENCYPEOPLE.COM. LIMITED - 2009-06-17
C/o Rubicon, 8-12 York Gate, London, England
Dissolved Corporate (19 parents)
Officer
2016-01-15 ~ dissolved
IIF 87 - Director → ME
56
LIGHTEN POINT CORPORATION EUROPE LIMITED
- now 01457632AUTO SUPPLIES (BOLTON) LIMITED - 1989-08-23
Volvox House, Gelderd Road, Leeds, West Yorkshire
Dissolved Corporate (27 parents)
Officer
2015-06-16 ~ dissolved
IIF 69 - Director → ME
57
METRO SERVICES GROUP LIMITED - 2001-10-17
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (34 parents, 3 offsprings)
Officer
2016-01-15 ~ 2017-04-11
IIF 103 - Director → ME
58
MGS GROUP HOLDINGS LIMITED
- now 05586102 Rubicon Partners, 8-12 York Gate, London
Active Corporate (9 parents, 1 offspring)
Officer
2005-11-01 ~ now
IIF 13 - Director → ME
2005-11-01 ~ now
IIF 179 - Secretary → ME
59
M.G. SANDERS COMPANY LIMITED
- 2015-03-27
01185512 Newcastle St, Stone, Staffs
Active Corporate (16 parents)
Officer
2006-06-19 ~ now
IIF 20 - Director → ME
60
MID COUNTIES PHOTOGRAPHIC SUPPLIES LIMITED
- now 03935680STUDYQUICK LIMITED - 2003-10-14
B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2005-08-09 ~ 2011-03-21
IIF 111 - Director → ME
2005-08-09 ~ 2011-03-21
IIF 155 - Secretary → ME
61
C/o Cmd Limited Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-03-26 ~ 2008-06-02
IIF 25 - Director → ME
2008-03-26 ~ 2008-06-02
IIF 167 - Secretary → ME
62
MORFIND 2019 LIMITED - now
SCHULTZ PARENT LIMITED
- 2020-04-22
09925153 Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-12-21 ~ 2018-03-30
IIF 99 - Director → ME
63
MORFIND 2020 LIMITED - now
SCHULTZ BIDCO LIMITED
- 2020-04-22
09925213 Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-12-21 ~ 2018-03-30
IIF 100 - Director → ME
64
MORFIND 2022 LIMITED - now
CILANTRO MIDCO LIMITED
- 2020-04-22
07383203 Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (20 parents, 1 offspring)
Officer
2016-01-15 ~ 2018-03-30
IIF 88 - Director → ME
65
MORFIND 2023 LIMITED - now
CILANTRO PARENT LIMITED
- 2020-04-22
07383197 Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (20 parents, 1 offspring)
Officer
2016-01-15 ~ 2018-03-30
IIF 86 - Director → ME
66
MORFIND 2024 LIMITED - now
CILANTRO ACQUISITIONS LIMITED
- 2020-04-22
07383194 Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (20 parents, 1 offspring)
Officer
2016-01-15 ~ 2018-03-30
IIF 95 - Director → ME
67
MORFIND 2025 LIMITED - now
ENSERVE GROUP LIMITED
- 2020-04-22
03250709SPICE LIMITED - 2011-09-14
SPICE PLC - 2010-12-02
SPICE HOLDINGS PLC - 2006-09-27
THE FREEDOM GROUP OF COMPANIES PLC - 2002-04-19
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (44 parents, 34 offsprings)
Officer
2016-01-15 ~ 2018-03-30
IIF 96 - Director → ME
68
MORFIND 2026 LIMITED - now
H2O WATER SERVICES LIMITED
- 2020-04-22
03108774 Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (40 parents, 1 offspring)
Officer
2016-01-15 ~ 2018-03-30
IIF 91 - Director → ME
69
MORFIND 2027 LIMITED - now
THE IT & T DEPARTMENT LIMITED
- 2020-04-22
04234693DEVELOPMENT COMPANIES LIMITED - 2003-03-18
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (24 parents)
Officer
2016-01-15 ~ 2018-03-30
IIF 97 - Director → ME
70
MORFIND 2030 LIMITED - now
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (30 parents)
Officer
2016-01-15 ~ 2018-03-30
IIF 127 - Director → ME
71
MORRISON DATA SERVICES (WATER) LIMITED - now
WEST PARK TRADING CO.127 LIMITED - 2002-12-06
Abel Smith House, Gunnels Wood Road, Stevenage, England
Dissolved Corporate (35 parents)
Officer
2016-01-15 ~ 2017-05-31
IIF 106 - Director → ME
72
EXTRATREAT LIMITED - 1987-12-10
EXTRATREAT LIMITED - 1987-10-27
2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (17 parents)
Officer
2005-08-09 ~ dissolved
IIF 112 - Director → ME
2005-08-09 ~ dissolved
IIF 193 - Secretary → ME
73
PANKHURST ENGINEERING COMPANY LIMITED
00582033 Rubicon Partners, 2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (11 parents)
Officer
2005-08-09 ~ dissolved
IIF 50 - Director → ME
2009-06-30 ~ 2011-12-31
IIF 139 - Secretary → ME
74
TONBRIDGE TOOLS (HOLDINGS) LIMITED - 2003-06-17
GREATLUCKY LIMITED - 2003-06-13
C/o Rubicon Partners, 8-12 York Gate, London
Dissolved Corporate (7 parents)
Officer
2006-06-19 ~ dissolved
IIF 71 - Director → ME
2006-07-31 ~ dissolved
IIF 148 - Secretary → ME
75
8-12 York Gate, London
Dissolved Corporate (6 parents)
Officer
2008-03-26 ~ dissolved
IIF 35 - Director → ME
2008-03-26 ~ dissolved
IIF 177 - Secretary → ME
76
PNEUMATIC COMPONENTS (HOLDINGS) LIMITED
- now 02270704DEFIANCE LIMITED - 1999-03-17
SABREDAWN LIMITED - 1989-03-31
8-12 York Gate, London
Dissolved Corporate (10 parents)
Officer
2006-06-19 ~ dissolved
IIF 83 - Director → ME
2006-07-31 ~ dissolved
IIF 145 - Secretary → ME
77
PNEUMATIC COMPONENTS LIMITED
- now 00341813CARADON PCL LIMITED - 1996-12-18
PNEUMATIC COMPONENTS LIMITED - 1994-05-31
Holbrook Rise, Holbrook Industrial Estate, Sheffield
Active Corporate (35 parents, 1 offspring)
Officer
2006-06-19 ~ 2011-10-14
IIF 107 - Director → ME
78
POWERPLAN SYSTEMS LIMITED
- now 02794023POWER SOLUTIONS LIMITED - 2005-06-21
Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
Dissolved Corporate (20 parents)
Officer
2005-08-09 ~ 2008-06-02
IIF 43 - Director → ME
79
FREEDOM ELECTRICAL SERVICES LIMITED
- 2017-09-22
03119869REELEC LIMITED - 2000-04-18
C/o Rubicon, 8-12 York Gate, London, England
Dissolved Corporate (28 parents)
Officer
2016-01-15 ~ dissolved
IIF 92 - Director → ME
80
2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2005-08-09 ~ dissolved
IIF 110 - Director → ME
2005-08-09 ~ dissolved
IIF 195 - Secretary → ME
81
RG INDUSTRIES INVESTMENTS LIMITED
- now 07680854FARSOUND GROUP LIMITED
- 2012-05-02
07680854 Rubicon Partners, 8-12 York Gate, London
Active Corporate (4 parents, 2 offsprings)
Officer
2011-06-23 ~ 2021-10-18
IIF 66 - Director → ME
82
Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-10-09 ~ dissolved
IIF 134 - Director → ME
2014-10-09 ~ 2020-02-18
IIF 205 - Secretary → ME
83
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-10-09 ~ 2020-02-18
IIF 133 - Director → ME
2014-10-09 ~ 2020-02-18
IIF 206 - Secretary → ME
84
Volvox House, Gelderd Road, Leeds, England
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2015-04-16 ~ 2019-05-01
IIF 59 - Director → ME
85
Volvox House, Gelderd Road, Leeds, England
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2015-04-17 ~ 2019-05-01
IIF 60 - Director → ME
86
8-12 York Gate, London
Active Corporate (8 parents, 1 offspring)
Officer
2013-07-25 ~ 2020-02-18
IIF 62 - Director → ME
87
8-12 York Gate, London
Active Corporate (6 parents, 1 offspring)
Officer
2013-07-25 ~ 2020-02-18
IIF 64 - Director → ME
88
EVER 2535 LIMITED - 2005-04-20
Volvox House, Gelderd Road, Leeds
Active Corporate (27 parents)
Officer
2015-06-16 ~ 2019-05-01
IIF 80 - Director → ME
89
2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2008-03-26 ~ dissolved
IIF 31 - Director → ME
2008-03-26 ~ 2011-12-31
IIF 171 - Secretary → ME
90
ROTHERHAM VOCATIONAL TRAINING LIMITED
- now 04506498MECHANICAL AND ELECTRICAL TRAINING COMPANY LIMITED - 2012-05-16
WAKECO (206) LIMITED - 2002-10-17
C/o Rubicon, 8-12 York Gate, London, England
Dissolved Corporate (25 parents)
Officer
2016-01-15 ~ dissolved
IIF 94 - Director → ME
91
8-12 York Gate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-09-02 ~ now
IIF 14 - Director → ME
2016-09-02 ~ now
IIF 207 - Secretary → ME
92
C/o Rubicon Partners, 8-12 York Gate, London
Active Corporate (5 parents, 1 offspring)
Officer
2009-04-28 ~ now
IIF 6 - Director → ME
2009-04-28 ~ now
IIF 152 - Secretary → ME
93
Rubicon Partners, 8-12 York Gate, London
Dissolved Corporate (3 parents)
Officer
2009-11-16 ~ dissolved
IIF 202 - Director → ME
94
MINORTHEME LIMITED - 2004-09-21
8-12 York Gate, London
Dissolved Corporate (11 parents)
Officer
2005-08-09 ~ dissolved
IIF 70 - Director → ME
2005-08-09 ~ dissolved
IIF 147 - Secretary → ME
95
CALUMET HOLDINGS LIMITED
- 2011-03-24
05586282CYCLETHREAD LIMITED
- 2005-12-21
05586282 8-12 York Gate, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2005-11-01 ~ dissolved
IIF 34 - Director → ME
2005-11-01 ~ dissolved
IIF 176 - Secretary → ME
96
STYLEX AUTO PRODUCTS (HOLDINGS) LIMITED
- 2020-07-01
05186548 Rubicon Partners, 8-12 York Gate, London
Active Corporate (9 parents, 1 offspring)
Officer
2006-06-19 ~ now
IIF 5 - Director → ME
2006-07-31 ~ now
IIF 151 - Secretary → ME
97
W. H. BODDINGTON & CO (HOLDINGS) LIMITED
- 2024-07-18
04765851HOLDERCHANCE LIMITED - 2003-06-13
Rubicon Partners, 8-12 York Gate, London
Active Corporate (9 parents, 1 offspring)
Officer
2006-06-19 ~ now
IIF 12 - Director → ME
2006-07-31 ~ now
IIF 144 - Secretary → ME
98
CETRONIC DYNAMICS LIMITED
- 2003-05-29
01543656 Rubicon Partners, 2b, Sidings, Court, Doncaster, South Yorkshire
Dissolved Corporate (18 parents)
Officer
2005-08-09 ~ dissolved
IIF 119 - Director → ME
2001-08-01 ~ 2003-10-06
IIF 162 - Secretary → ME
2006-12-31 ~ 2011-12-31
IIF 166 - Secretary → ME
99
CETRONIC POWER PRODUCTS LIMITED
- 2003-05-29
01479417CETRONIC COMPONENTS LIMITED - 1985-06-24
Rubicon Partners, 2b, Sidings, Court, Doncaster, South Yorkshire
Dissolved Corporate (18 parents)
Officer
2005-08-09 ~ dissolved
IIF 118 - Director → ME
2006-12-31 ~ 2011-12-31
IIF 165 - Secretary → ME
2001-08-01 ~ 2003-10-06
IIF 163 - Secretary → ME
100
CETRONIC (PRODUCTION EQUIPMENT) LIMITED
- 2003-05-29
01308233 Rubicon Partners Industries, 2b, Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (18 parents)
Officer
2005-08-09 ~ dissolved
IIF 53 - Director → ME
2006-12-31 ~ 2011-12-31
IIF 164 - Secretary → ME
2001-08-01 ~ 2003-10-06
IIF 160 - Secretary → ME
101
FOLDERLAMP LIMITED
- 2005-12-21
05586098 Abbey Park, Stoneleigh, Kenilworth, Warwickshire
Active Corporate (12 parents)
Officer
2005-11-01 ~ 2010-12-15
IIF 33 - Director → ME
2005-11-01 ~ 2010-12-15
IIF 175 - Secretary → ME
102
SPAREX INTERNATIONAL LIMITED
- now 01750165OVAL (126) LIMITED - 1984-02-03
Exeter Airport, Devon
Active Corporate (27 parents)
Officer
2005-08-09 ~ 2010-12-15
IIF 2 - Director → ME
103
Sparex Limited, Exeter Airport., Devon.
Active Corporate (29 parents, 2 offsprings)
Officer
2005-08-09 ~ 2010-12-15
IIF 40 - Director → ME
104
SPENCO ENGINEERING CO. LIMITED
- now 01242155LEXHUIN LIMITED - 1976-12-31
Station Road, Clyst Honiton, Exeter,devon
Active Corporate (25 parents)
Officer
2005-08-09 ~ 2010-12-15
IIF 55 - Director → ME
105
SPICE VEHICLE LEASING LIMITED
- now 04259954METRO SERVICES GROUP LIMITED - 2005-03-09
WEST PARK TRADING CO. 5 LIMITED - 2001-10-17
C/o Rubicon, 8-12 York Gate, London, England
Dissolved Corporate (18 parents)
Officer
2016-01-15 ~ dissolved
IIF 90 - Director → ME
106
ST. PETER AND ST. PAUL SCHOOL TRUST(THE)
01838655 Brambling House, Hady Hill, Chesterfield, Derbyshire
Active Corporate (87 parents)
Officer
1998-03-23 ~ 2000-03-26
IIF 22 - Director → ME
107
STOCKSHOP COUNTRY LTD - now
STOCKSHOP (LIVESTOCK EQUIPMENT) LIMITED
- 2018-03-21
01784804STOCKSHOP WOLSELEY LTD. - 2000-05-31
STOCK-SHOP (ANIMAL HUSBANDRY) LIMITED - 1990-10-18
Lodge Trading Estate, Broadclyst, Exeter Devon
Active Corporate (19 parents, 1 offspring)
Officer
2005-08-09 ~ 2007-08-10
IIF 46 - Director → ME
108
C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-01-22 ~ now
IIF 18 - Director → ME
109
2 Atkinson Way, Foxhills Industrial Estate, Scunthorpe
Dissolved Corporate (10 parents)
Officer
2006-06-19 ~ dissolved
IIF 48 - Director → ME
110
4th Floor, Abbey House, Booth Street, Manchester, England
Dissolved Corporate (17 parents)
Officer
2006-06-19 ~ dissolved
IIF 104 - Director → ME
2006-07-31 ~ dissolved
IIF 153 - Secretary → ME
111
THE FREEDOM GROUP OF COMPANIES LTD.
- now 02867838FREEDOM FACILITIES MANAGEMENT LIMITED - 2002-04-19
FREEDOM MAINTENANCE LIMITED - 2001-05-23
MAGPIE INVESTMENTS LIMITED - 1994-08-18
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (52 parents, 18 offsprings)
Officer
2016-01-15 ~ 2018-03-30
IIF 128 - Director → ME
112
THE WOLSELEY TOY COMPANY LIMITED - 2000-06-06
Godwin House Mullbry Business Park, Shakespeare Way, Whitchurch, Shropshire, England
Active Corporate (15 parents)
Officer
2005-08-09 ~ 2007-08-14
IIF 42 - Director → ME
2005-08-09 ~ 2007-01-10
IIF 180 - Secretary → ME
113
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2005-08-09 ~ 2011-10-31
IIF 115 - Director → ME
2005-08-09 ~ 2011-10-31
IIF 156 - Secretary → ME
114
Unit 6 Wheelbarrow Park Estate, Pattenden Lane Marden, Tonbridge, Kent
Dissolved Corporate (14 parents)
Officer
2006-06-19 ~ dissolved
IIF 124 - Director → ME
115
TILEBREEZE LIMITED
- 2005-12-21
05586154 Xylem Water Services Ltd, Viables Estate, Jays Close, Basingstoke, Hants, England
Dissolved Corporate (15 parents)
Officer
2005-11-01 ~ 2008-07-10
IIF 26 - Director → ME
2005-11-01 ~ 2008-07-10
IIF 168 - Secretary → ME
116
THE ELECTRIC MOTOR COMPANY LIMITED - 1999-10-07
TOTTON MANUFACTURING LIMITED - 1999-08-09
TOTTON PUMPS LTD. - 1999-03-25
Xylem Water Services Ltd, Jays Close, Viables Estate, Basingstoke, Hants
Dissolved Corporate (27 parents)
Officer
2005-08-09 ~ 2008-07-10
IIF 39 - Director → ME
2001-08-01 ~ 2003-10-06
IIF 161 - Secretary → ME
117
Units 13-14 Shepley Industrial Estate South, Audenshaw, Manchester, England
Active Corporate (20 parents)
Officer
2015-11-06 ~ 2016-10-03
IIF 36 - Director → ME
118
ARTHUR 2 LIMITED - 2005-04-20
C/o Rema Tip Top Holdings Uk Limited, Westland Square, Leeds, West Yorkshire, England
Active Corporate (16 parents)
Officer
2015-06-16 ~ 2016-01-04
IIF 74 - Director → ME
119
VECTOR BUILDING PRODUCTS LIMITED
- now 00758609PILLAR BUILDING PRODUCTS LIMITED - 1996-12-18
PILLAR ALUMINIUM LIMITED - 1989-01-01
8-12 York Gate, London
Active Corporate (18 parents, 1 offspring)
Officer
2005-08-09 ~ now
IIF 9 - Director → ME
2005-08-09 ~ now
IIF 150 - Secretary → ME
120
VECTOR ENGINEERING & AVIATION LIMITED
- now 00228520PILLAR ENGINEERING LIMITED - 1996-12-19
8-12 York Gate, London
Dissolved Corporate (17 parents)
Officer
2005-08-09 ~ dissolved
IIF 79 - Director → ME
2005-08-09 ~ dissolved
IIF 188 - Secretary → ME
121
VECTOR ENGINEERING INDUSTRIES LIMITED
- now 00210429CARADON INDUSTRIES LIMITED - 1996-12-18
R.T.Z. INDUSTRIES LIMITED - 1993-11-18
R.T.Z. PILLAR LIMITED - 1984-12-10
2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (14 parents)
Officer
2005-08-09 ~ dissolved
IIF 109 - Director → ME
2005-08-09 ~ 2011-12-31
IIF 192 - Secretary → ME
122
VECTOR ENGINEERING PRODUCTS LIMITED
- now 00994043CARADON PILLAR LIMITED - 1996-12-19
RTZ PILLAR LIMITED - 1993-11-18
R.T.Z. PILLAR LIMITED - 1989-04-10
R.T.Z. INDUSTRIES LIMITED - 1984-12-10
8-12 York Gate, London
Active Corporate (31 parents, 2 offsprings)
Officer
2005-08-09 ~ now
IIF 8 - Director → ME
2005-08-09 ~ now
IIF 185 - Secretary → ME
123
VECTOR INDUSTRIES LIMITED
- now 02843752TWICEHOLD LIMITED - 1994-03-30
8-12 York Gate, London
Active Corporate (21 parents, 2 offsprings)
Officer
2005-08-09 ~ now
IIF 10 - Director → ME
2005-08-09 ~ now
IIF 182 - Secretary → ME
124
VECTOR MERCHANTING LIMITED
- now 00656739PILLAR MERCHANTING LIMITED - 1996-12-19
8-12 York Gate, London
Dissolved Corporate (15 parents)
Officer
2005-08-09 ~ dissolved
IIF 78 - Director → ME
2005-08-09 ~ dissolved
IIF 183 - Secretary → ME
125
PILLAR NACO LIMITED - 1996-12-19
AEROPARTS LIMITED - 1976-12-31
8-12 York Gate, London
Active Corporate (13 parents)
Officer
2005-08-09 ~ now
IIF 11 - Director → ME
2005-08-09 ~ now
IIF 186 - Secretary → ME
126
VECTOR PENSION TRUSTEES LIMITED
- now 04003961SIDEGLASS LIMITED - 2000-07-28
Rubicon Partners, 8-12 York Gate, London
Active Corporate (18 parents)
Officer
2000-11-17 ~ 2003-08-08
IIF 23 - Director → ME
2003-08-26 ~ 2013-01-03
IIF 37 - Director → ME
127
VOLVOX GROUP (LEEDS) LIMITED
- now 07725967VENUS TOPCO LIMITED - 2012-07-09
Volvox House, Gelderd Road, Leeds
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-06-16 ~ dissolved
IIF 77 - Director → ME
128
Volvox House, Gelderd Road, Leeds, England
Dissolved Corporate (13 parents)
Officer
2015-06-16 ~ dissolved
IIF 67 - Director → ME
129
VOLVOX LEEDS (2012) LIMITED
- now 05395053VOLVOX LEEDS LIMITED - 2012-07-02
8-12 York Gate, C/o Rubicon Partners, London, England
Active Corporate (11 parents)
Officer
2015-06-16 ~ 2020-02-18
IIF 75 - Director → ME
130
VENUS BIDCO LIMITED - 2012-07-03
Volvox House, Gelderd Road, Leeds
Dissolved Corporate (11 parents)
Officer
2015-06-16 ~ dissolved
IIF 65 - Director → ME
131
2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2008-03-26 ~ dissolved
IIF 30 - Director → ME
2008-03-26 ~ 2011-12-31
IIF 173 - Secretary → ME
132
2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2005-08-09 ~ dissolved
IIF 114 - Director → ME
2005-08-09 ~ 2011-12-31
IIF 194 - Secretary → ME
133
WEST PARK TRADING CO.214 LIMITED
04729269 C/o Rubicon, 8-12 York Gate, London, England
Dissolved Corporate (20 parents, 3 offsprings)
Officer
2016-01-15 ~ dissolved
IIF 89 - Director → ME
134
XCEL AEROSPACE INVESTMENTS LIMITED
- now 08558302FARSOUND ENGINEERING INVESTMENTS LIMITED
- 2019-04-03
08558302 1 Ashton Road Ashton Road, Harold Hill, Romford, England
Active Corporate (9 parents)
Officer
2013-06-20 ~ 2019-12-20
IIF 102 - Director → ME
2013-06-06 ~ 2019-12-20
IIF 209 - Secretary → ME
135
FARSOUND ENGINEERING LIMITED
- 2015-12-16
07680845FARSOUND AEROSPACE MRO LIMITED
- 2013-09-02
07680845 1 Ashton Road, Romford, Essex
Active Corporate (14 parents, 2 offsprings)
Officer
2011-06-23 ~ 2019-12-20
IIF 73 - Director → ME
136
XCEL AEROSPACE TOPCO LIMITED
- now 08556006FARSOUND ENGINEERING (HOLDINGS) LIMITED
- 2019-04-03
08556006 1 Ashton Road Ashton Road, Harold Hill, Romford, England
Active Corporate (8 parents, 2 offsprings)
Officer
2013-06-20 ~ 2019-12-20
IIF 101 - Director → ME
2013-06-04 ~ 2019-12-20
IIF 208 - Secretary → ME
137
XL EDM (HOLDINGS) LIMITED
- now 06514225FRAMECABLE LIMITED
- 2008-03-26
06514225 Unit 79 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, England
Active Corporate (13 parents, 1 offspring)
Officer
2008-03-06 ~ 2024-09-26
IIF 137 - Director → ME
2008-03-06 ~ 2024-09-26
IIF 200 - Secretary → ME
138
XL PRECISION TECHNOLOGIES LIMITED
- now 03686730TYNESIDE ENGINEERING SERVICES LIMITED - 2005-01-27
T B & I 129 LIMITED - 1999-04-06
Unit 79 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland
Active Corporate (16 parents)
Officer
2008-03-19 ~ 2024-09-26
IIF 136 - Director → ME
2008-03-19 ~ 2024-09-26
IIF 201 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 212 - Has significant influence or control → OE