KEMPSTER, Jonathan

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Kempster, Jonathan
British born in January 1963
Registered addresses and corresponding companies
- 144 Finchampstead Road, Wokingham, Berkshire, RG41 2NU
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32
Kempster, Jonathan
British
Registered addresses and corresponding companies
- 144 Finchampstead Road, Wokingham, Berkshire, RG41 2NU
  IIF 33 IIF 34 IIF 35 (more)(less)
  IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48
Kempster, Jonathan
British born in January 1963
Resident in England
Registered addresses and corresponding companies
- Unit D1, Staverton Connection, Staverton, Cheltenham, GL51 0TF, England
  IIF 49
- Methuen Park, Chippenham, Wiltshire, SN14 0WT
  IIF 50 IIF 51
- Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
  IIF 52 IIF 53 IIF 54 (more)(less)
  IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92
- Glaston Hill Lodge, Church Road, Eversley, Hampshire, RG27 0PX
  IIF 93 IIF 94 IIF 95 (more)(less)
  IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142
- Units 11-13, Coxbridge Farm, West Street, Farnham, GU9 7AS, England
  IIF 143
- Glaston Hill Lodge, Church Road, Eversley, Hook, Hampshire, RG27 0PX
  IIF 144 IIF 145 IIF 146 (more)(less)
  IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152
- 8, Salisbury Square, London, EC4Y 8BB
  IIF 153
- 91, Wimpole Street, London, W1G 0EF, England
  IIF 154
- Bridewell Gate, 9 Bridewell Place, London, EC4V 6AW
  IIF 155 IIF 156
- Bridewell Gate, C/o Delta Plc, 9 Bridewell Place, London, EC4V 6AW
  IIF 157 IIF 158 IIF 159 (more)(less)
  IIF 160 IIF 161 IIF 162 IIF 163
- Unit 1-2 Westpoint Ent Park, Clarence Avenue, Trafford Park, Manchester, Lancashire, M17 1QS
  IIF 164
- Utilitywise House, 3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear, NE28 9EJ, England
  IIF 165
- Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
  IIF 166
- Methuen Park, Chippenham, Wiltshire, SN14 0WT
  IIF 167 IIF 168 IIF 169
- Ridge Farm, Wick Hill, Finchampstead, Wokingham, RG40 3SB, England
  IIF 170
Kemspter, Jonathan
British born in January 1963
Resident in England
Registered addresses and corresponding companies
- 3 & 4, Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear, NE28 9EJ, England
  IIF 171
Kempster, Jonathan
Registered addresses and corresponding companies
- 3 & 4, Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear, NE28 9EJ, England
  IIF 172 IIF 173 IIF 174 (more)(less)
  IIF 175
- Utilitywise House, 3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear, NE28 9EJ
  IIF 176
- Utilitywise House, 3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear, NE28 9EJ, England
  IIF 177
Kempster, Jonathan
British born in January 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- The Old Sawmills, Filleigh, Barnstaple, EX32 0RN, England
  IIF 178
- Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, CB25 9TU
  IIF 179
- Vanguard Centre, Sir William Lyons Road, Coventry, CV4 7EZ, United Kingdom
  IIF 180 IIF 181
- Central House, Beckwith Knowle, Harrogate, North Yorkshire, HG3 1UG
  IIF 182
- 4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England
  IIF 183
- 68, King William Street, London, England, EC4N 7HR, England
  IIF 184
- The Ugly Brown Building, 6a St Pancras Way, London, NW1 0TB
  IIF 185
- 3 & 4, Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear, NE28 9EJ, England
  IIF 186 IIF 187 IIF 188 (more)(less)
  IIF 189 IIF 190
- Utilitywise House, 3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear, NE28 9EJ, England
  IIF 191
- Mallards House, Stall House Lane, North Heath, Pulborough, West Sussex, RH20 2HR, England
  IIF 192
- Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
  IIF 193 IIF 194 IIF 195 (more)(less)
  IIF 196
- Ditton Park, Riding Court Road, Datchet, Slough, SL3 9GL, England
  IIF 197
- C/o Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom
  IIF 198
- Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
  IIF 199
Mr Jonathan Kempster
British born in January 1963
Resident in England
Registered addresses and corresponding companies
- Ridge Farm, Wick Hill, Finchampstead, Wokingham, RG40 3SB, England
  IIF 200

Offspring entities and appointments 169

1
00084968 LIMITED
00084968
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-12-15
Date of completion or termination of CVA on 2022-12-14
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (26 parents)
Officer
2007-10-30 ~ 2010-07-12
IIF 123 - Director → ME
2
ALDWAY BUILDING PRODUCTS LTD
- now 00924637
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-09 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-08-11
INTERNATIONAL BUILDING PRODUCTS LIMITED - 2002-01-23
DELTA ZINCON LIMITED - 1988-07-06
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-10-30 ~ 2009-10-09
IIF 151 - Director → ME
2007-10-30 ~ 2009-11-02
IIF 155 - Director → ME
3
ALDWAY EIGHT LIMITED
- now 00092565
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-12-15
Date of completion or termination of CVA on 2022-12-14
DELTA EXTRUDED METALS COMPANY LIMITED - 1998-12-31
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (32 parents)
Officer
2007-10-30 ~ 2010-07-12
IIF 108 - Director → ME
4
ALEXANDRE OF ENGLAND 1988 LIMITED
- now 02194235
LIFTFRESH LIMITED - 1988-01-26
2100 Century Way, Thorpe Park, Leeds, England
Active Corporate (29 parents)
Officer
1998-08-01 ~ 1998-11-01
IIF 23 - Director → ME
1998-08-01 ~ 1998-11-01
IIF 43 - Secretary → ME
5
AQUA VERITAS CONSULTING LIMITED
06380019
3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear
Dissolved Corporate (12 parents)
Officer
2014-11-05 ~ 2016-05-23
IIF 173 - Secretary → ME
6
BAIRD CLOTHING LADIESWEAR LIMITED
- now SC033061
BAIRDWEAR (LADIESWEAR) LIMITED
- 1998-10-30 SC033061
BAIRDWEAR RACKE LIMITED - 1995-08-31
BAIRDWEAR LIMITED - 1993-12-22
SAMUEL COLLINS LIMITED - 1983-12-23
1 Rutland Court, Edinburgh, United Kingdom
Dissolved Corporate (41 parents)
Officer
1998-08-01 ~ 1998-11-01
IIF 2 - Director → ME
1998-08-01 ~ 1998-11-01
IIF 47 - Secretary → ME
7
BAIRD CLOTHING LINGERIE LIMITED
- now 02233481
BAIRDWEAR (BRIDGWATER) LTD.
- 1998-10-29 02233481
S LEFFMAN LIMITED - 1991-06-12
SAGEBOND LIMITED - 1988-06-16
32-38 Scrutton Street, London, England
Dissolved Corporate (36 parents)
Officer
1998-08-01 ~ 1998-11-01
IIF 11 - Director → ME
1998-08-01 ~ 1998-11-01
IIF 44 - Secretary → ME
8
BAIRD CLOTHING MENSWEAR LIMITED
- now 00267272
BAIRDWEAR (TELFORD) LIMITED
- 1998-10-29 00267272
CLIFFORD WILLIAMS & SON LIMITED - 1989-04-17
32-38 Scrutton Street, London, England
Active Corporate (37 parents)
Officer
1998-08-01 ~ 1998-11-01
IIF 27 - Director → ME
1998-08-01 ~ 1998-11-01
IIF 45 - Secretary → ME
9
BAIRDTEX LIMITED
- now 00945451 00183959
VERBER BAIRDTEX LIMITED - 1992-01-27
WILFRED VERBER LIMITED - 1987-05-28
32-38 Scrutton Street, London, England
Dissolved Corporate (30 parents)
Officer
1998-08-01 ~ 1998-11-01
IIF 26 - Director → ME
1998-08-01 ~ 1998-11-01
IIF 42 - Secretary → ME
10
BAMBER CARPETS LIMITED
- now 04327632
FRESHNAME NO.298 LIMITED
- 2003-02-27 04327632 04135551... (more)
One, Connaught Place, London, England
Dissolved Corporate (18 parents)
Officer
2002-03-15 ~ 2006-02-28
IIF 113 - Director → ME
11
BEARDSLEY REALISATIONS 1 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-21
Dissolved on 2024-09-20
ENERGY INTELLIGENCE CENTRE LIMITED - 2019-04-05
ENERGY INFORMATION CENTRE LIMITED
- 2018-10-23 01222212
CAMBRIDGE INFORMATION AND RESEARCH SERVICES LIMITED - 2001-10-10
6 Snow Hill, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2014-10-28 ~ 2016-12-31
IIF 188 - Director → ME
2014-11-05 ~ 2016-05-23
IIF 172 - Secretary → ME
12
BEARDSLEY REALISATIONS 2 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-21
Dissolved on 2024-09-20
T-MAC TECHNOLOGIES LIMITED
- 2019-04-05 05254756
6 Snow Hill, London
Dissolved Corporate (16 parents)
Officer
2015-04-20 ~ 2016-12-31
IIF 191 - Director → ME
2015-04-20 ~ 2016-05-23
IIF 176 - Secretary → ME
13
BILL SWITCHGEAR LIMITED
- now 02666983
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-12-15
Date of completion or termination of CVA on 2022-12-14
DELTA ENCON LIMITED - 1999-09-20
AMBERWEST LIMITED - 1992-02-26
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (35 parents)
Officer
2007-10-30 ~ 2010-07-12
IIF 140 - Director → ME
14
BONAR CARTON SYSTEMS LIMITED
- now 00400923
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2002-03-28 during the appointment or period of control
Commencement of winding up on 2002-03-28 during the appointment or period of control
CMB CARTON SYSTEMS PLC - 1993-08-05
CARTON SYSTEMS INTERNATIONAL PUBLIC LIMITED COMPANY - 1991-08-31
HUDSON SCOTT & SONS,LIMITED - 1991-08-06
3rd Floor Mimet House, 5a Praed Street, London
Dissolved Corporate (17 parents)
Officer
2001-04-26 ~ 2005-01-08
IIF 104 - Director → ME
15
BONAR INTERNATIONAL HOLDINGS LIMITED
SC002306
65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
Active Corporate (35 parents, 1 offspring)
Officer
2001-04-26 ~ 2006-02-28
IIF 110 - Director → ME
16
BONAR INTERNATIONAL S.A.R.L.
FC024143
8-10 Avenue De La Gare, L-1610 Luxebourg, R.c.s. Luxembourg B67068, Luxembourg
Active Corporate (16 parents, 1 offspring)
Officer
2002-10-15 ~ 2006-02-28
IIF 125 - Director → ME
17
BONAR PACK CENTRE LIMITED
- now 03302720
HARBOURCOVE LIMITED - 1997-03-04
One, Connaught Place, London, England
Dissolved Corporate (23 parents)
Officer
2001-06-18 ~ 2006-02-28
IIF 116 - Director → ME
18
BONAR PLASTICS LIMITED
- now 00433710
POYNTON,FRY & CO.LIMITED - 1982-04-05
One, Connaught Place, London, England
Dissolved Corporate (20 parents)
Officer
2001-04-26 ~ 2006-02-28
IIF 134 - Director → ME
19
BONAR ROTAFORM LIMITED
- now 01470341
VULCAN ROTAFORM LIMITED - 1988-10-21
VULCAN HADDOCK (U.K.) LIMITED - 1986-05-21
C/o Knights, 2 Colton Square, Leicester, England
Active Corporate (33 parents, 2 offsprings)
Officer
2002-06-29 ~ 2006-02-28
IIF 130 - Director → ME
20
BONAR SYSTEMS LIMITED
- now 01951747
BONAR AUGUST SYSTEMS LIMITED - 1988-11-30
SWIFT 683 LIMITED - 1985-10-23
One, Connaught Place, London, England
Dissolved Corporate (20 parents)
Officer
2001-04-26 ~ 2006-02-28
IIF 96 - Director → ME
21
BONAR VENTURES LIMITED
- now SC029263
PACKAGING MERCHANTS LIMITED - 1985-11-29
Whitehall House, 33 Yeaman Shore, Dundee
Dissolved Corporate (22 parents, 1 offspring)
Officer
2001-04-26 ~ 2006-02-28
IIF 120 - Director → ME
22
BONHILL GROUP PLC
- now 02607995 11415178
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-06-30
Commencement of winding up on 2023-08-01
VITESSE MEDIA PLC - 2018-08-16
E-VITESSE PLC - 2001-07-24
PRESS VITESSE PLC - 1999-12-17
BREMONHILL PLC - 1999-05-14
TUDOR MYLES & COMPANY PLC - 1997-09-22
C.o Begbies Traynor (london) Llp, Level 33 One Canada Square, London
Liquidation Corporate (37 parents, 6 offsprings)
Officer
2020-06-29 ~ 2023-03-31
IIF 198 - Director → ME
23
BRAMFORD TRADING LIMITED
03889074
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Dissolved Corporate (11 parents)
Officer
2010-07-22 ~ dissolved
IIF 73 - Director → ME
24
BROADFERN PROPERTIES LIMITED
- now 05035774
GW 1076 LIMITED - 2004-12-24
Ravenscourt Hedera Road, Ravensbank Business Park, Redditch, England
Dissolved Corporate (12 parents)
Officer
2014-10-28 ~ 2016-12-31
IIF 186 - Director → ME
2014-11-05 ~ 2016-05-23
IIF 174 - Secretary → ME
25
BRYANSTON 55 LIMITED - now
BONAR LIMITED
- 2013-01-03 SC006724 03270532
CRAIKS. LIMITED - 1990-04-19
Whitehall House, 33 Yeaman Shore, Dundee
Dissolved Corporate (21 parents)
Officer
2001-04-26 ~ 2006-02-28
IIF 115 - Director → ME
26
BUTLER'S(GRINDERS & OPERATORS)LIMITED
00376339
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Dissolved Corporate (13 parents)
Officer
2010-07-22 ~ dissolved
IIF 85 - Director → ME
27
C.E.L. (ENGINEERING) LIMITED
01183050
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Active Corporate (25 parents, 1 offspring)
Officer
2010-07-22 ~ 2012-11-12
IIF 88 - Director → ME
28
C.E.L. GROUP LIMITED
01600201
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Active Corporate (26 parents, 3 offsprings)
Officer
2010-07-22 ~ 2012-11-12
IIF 78 - Director → ME
29
CAMBRIDGE COGNITION HOLDINGS PLC
- now 08211361
CAMBRIDGE COGNITION HOLDINGS LIMITED - 2013-04-12
SEVCO 5101 LIMITED - 2013-02-13
Tunbridge Court Tunbridge Lane, Bottisham, Cambridge
Active Corporate (21 parents, 3 offsprings)
Officer
2025-02-01 ~ now
IIF 179 - Director → ME
30
CEL (LOGISTICS) LIMITED
03375922
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Active Corporate (28 parents)
Officer
2010-07-22 ~ 2012-11-12
IIF 89 - Director → ME
31
CHEMICAL & INSULATING COMPANY LIMITED(THE)
00223600
32-38 Scrutton Street, London, England
Dissolved Corporate (15 parents)
Officer
1998-08-01 ~ 1998-11-01
IIF 15 - Director → ME
1998-08-01 ~ 1998-11-01
IIF 33 - Secretary → ME
32
CLOUD NINE LONDON LIMITED
02885995
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-29
Dissolved on 2017-02-08
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
1998-08-01 ~ 1998-11-01
IIF 19 - Director → ME
33
CLOUDS ENVIRONMENTAL CONSULTANCY LIMITED
04179455
3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear
Dissolved Corporate (9 parents)
Officer
2014-10-28 ~ 2016-12-31
IIF 171 - Director → ME
34
COLE GROUP LIMITED
- now 00295696
R.H. COLE LIMITED - 1982-01-15
One, Connaught Place, London, England
Dissolved Corporate (20 parents)
Officer
2001-04-26 ~ 2006-02-28
IIF 117 - Director → ME
35
CORSTOR LIMITED
- now 03832856
CORSTORE LIMITED - 1999-09-20
2nd Floor 210 South Street, Romford, England
Active Corporate (44 parents)
Officer
2011-11-23 ~ 2012-11-12
IIF 74 - Director → ME
36
CUPA ENGINEERING CO LIMITED
01001071
One, Connaught Place, London, England
Dissolved Corporate (28 parents)
Officer
2001-04-26 ~ 2006-02-28
IIF 126 - Director → ME
37
D. & T. HOLDINGS LIMITED
00061141
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-03
Dissolved on 2016-10-08
M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (20 parents)
Officer
2007-10-30 ~ 2010-07-12
IIF 109 - Director → ME
38
DANNIMAC LIMITED
- now 02910877 01576119
CLOUD NINE TRADING LIMITED - 1996-01-18
32-38 Scrutton Street, London, England
Dissolved Corporate (31 parents)
Officer
1998-08-01 ~ 1998-11-01
IIF 29 - Director → ME
1998-08-01 ~ 1998-11-01
IIF 36 - Secretary → ME
39
DANNIMAC MANUFACTURING LIMITED
- now 01575435
NAUTICA (EUROPE) LIMITED - 1997-03-12
DANNIMAC MANUFACTURING LIMITED - 1991-01-29
TRUSHELFCO (NO. 400) LIMITED - 1981-12-31
32-38 Scrutton Street, London, England
Dissolved Corporate (27 parents)
Officer
1998-08-01 ~ 1998-11-01
IIF 3 - Director → ME
1998-08-01 ~ 1998-11-01
IIF 41 - Secretary → ME
40
DELTA (DCC) HOLDINGS LIMITED
- now 02316641
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-09 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-08-11
DELTA CROMPTON HOLDINGS LIMITED - 1999-06-09
TGP 116 LIMITED - 1989-02-08
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
2007-10-30 ~ 2009-10-09
IIF 148 - Director → ME
2007-10-30 ~ 2009-11-02
IIF 161 - Director → ME
41
DELTA (DCC) LIMITED
- now 02307789 NF002847
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-12-15
Date of completion or termination of CVA on 2022-12-14
DELTA CROMPTON CABLES LIMITED - 1999-06-09
TGP 128 LIMITED - 1989-02-07
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (33 parents, 28 offsprings)
Officer
2007-10-30 ~ 2010-07-12
IIF 139 - Director → ME
42
DELTA 123 LIMITED
- now 01519703 07782948... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-02 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-08-11
THE DELTA METAL COMPANY LIMITED
- 2009-10-26 01519703 02710629, 00026077... (more)
CLEARMAY LIMITED - 2004-10-26
DELTA MEMORY METAL LIMITED - 1987-05-01
CLEARMAY LIMITED - 1981-12-31
Grant Thornton Uk Llp, 1 Dorset Street, Southampton, Hampshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2007-10-30 ~ 2009-11-02
IIF 163 - Director → ME
43
DELTA CABLES HOLDINGS LIMITED
- now 02322882
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-09 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-08-11
TGP 139 LIMITED - 1989-02-24
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2007-10-30 ~ 2009-11-02
IIF 159 - Director → ME
2007-10-30 ~ 2009-10-09
IIF 145 - Director → ME
IIF 149 - Director → ME
44
DELTA CAPILLARY PRODUCTS LIMITED
00902445
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-09 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-08-11
Grant Thornton Uk Llp, 1 Dorset Street, Southampton, Hampshire, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2007-10-30 ~ 2009-10-09
IIF 147 - Director → ME
2007-10-30 ~ 2009-11-02
IIF 157 - Director → ME
45
DELTA ELECTRICAL AND ENGINEERING HOLDINGS B.V.
FC024792
33 Hallenweg, Best, 5838ct, Netherlands
Active Corporate (12 parents, 1 offspring)
Officer
2007-10-30 ~ 2010-07-12
IIF 119 - Director → ME
46
DELTA ELECTRICAL LIMITED
- now 00302626
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-13
Dissolved on 2018-01-19
DELTA CIRCUIT PROTECTION AND CONTROLS LIMITED - 1999-01-04
DELTA ELECTRICAL (HOLDINGS) LIMITED - 1988-07-13
DELTA METAL ELECTRICAL (HOLDINGS) LIMITED - 1980-12-31
M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (35 parents)
Officer
2007-10-30 ~ 2010-07-12
IIF 97 - Director → ME
47
DELTA ENFIELD CABLES (HOLDINGS) LIMITED
00156577
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-13
Dissolved on 2018-01-19
M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (22 parents)
Officer
2007-10-30 ~ 2010-07-12
IIF 129 - Director → ME
48
DELTA ENFIELD LIMITED
- now 00645834
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-12-15
Date of completion or termination of CVA on 2022-12-14
DELTA ENFIELD CABLES LIMITED - 1981-12-31
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (28 parents)
Officer
2007-10-30 ~ 2010-07-12
IIF 137 - Director → ME
49
DELTA ENGINEERING HOLDINGS LIMITED
- now 00751922
DELTA FLUID CONTROLS LIMITED - 1988-03-07
DELTA BUILDING PRODUCTS LIMITED - 1985-01-23
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2007-10-30 ~ 2010-07-12
IIF 136 - Director → ME
50
DELTA GROUP INTERNATIONAL B.V.
FC024793
33 Hallenweg, Best, 5838ct, Netherlands
Active Corporate (11 parents)
Officer
2007-10-30 ~ 2010-07-12
IIF 107 - Director → ME
51
DELTA GROUP OVERSEAS B.V.
FC024794
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (7 parents)
Officer
2007-10-30 ~ now
IIF 135 - Director → ME
52
DELTA GROUP OVERSEAS LIMITED
- now 00142042
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-03
Dissolved on 2016-10-08
DELTA METAL OVERSEAS LIMITED - 1981-12-31
M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (24 parents)
Officer
2007-10-30 ~ 2010-07-12
IIF 100 - Director → ME
53
DELTA GROUP SERVICES LIMITED
- now 00704242 01544406
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-03
Dissolved on 2016-10-08
DATIM SCREW COMPANY LIMITED - 1999-03-05
M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (22 parents)
Officer
2007-10-30 ~ 2010-07-12
IIF 102 - Director → ME
54
DELTA INDUSTRIES LIMITED
- now 01009604
DELTA INFORMATION SYSTEMS CO. LIMITED - 1999-12-02
BOURNER (WATER FITTINGS) LIMITED - 1984-03-29
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (26 parents, 6 offsprings)
Officer
2007-10-30 ~ 2010-07-12
IIF 101 - Director → ME
55
DELTA LIMITED - now
DELTA PUBLIC LIMITED COMPANY
- 2010-11-29 00026077
DELTA GROUP PUBLIC LIMITED COMPANY - 1988-05-01
DELTA METAL COMPANY,LIMITED(THE) - 1981-12-31
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (40 parents, 10 offsprings)
Officer
2006-10-31 ~ 2010-07-12
IIF 156 - Director → ME
56
DELTA PENSION NOMINEES LIMITED
- now 00940038
DELTA METAL SECOND NOMINEES LIMITED - 1988-05-19
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (50 parents)
Officer
2013-09-01 ~ now
IIF 199 - Director → ME
57
DRURYWAY AUTO GROUP LIMITED
- now 02016428
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-09 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-08-11
HOME AUTOMATION (GROUP) LTD - 2004-10-26
HOPEMOVE LIMITED - 1986-08-04
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-10-30 ~ 2009-11-02
IIF 160 - Director → ME
2007-10-30 ~ 2009-10-09
IIF 146 - Director → ME
IIF 152 - Director → ME
58
DX (GROUP) LIMITED - now
DX (GROUP) PLC
- 2024-02-14 08696699 05769062
DX (GROUP) LIMITED - 2014-02-19
DX NEWCO LIMITED - 2014-02-13
TRALEE PROPERTIES LIMITED - 2014-01-29
Ditton Park Riding Court Road, Datchet, Slough, England
Active Corporate (27 parents, 2 offsprings)
Officer
2022-07-11 ~ 2024-01-29
IIF 197 - Director → ME
59
EAST ANGLIA FREIGHT TERMINAL (HOLDINGS) LIMITED
- now 00988655
EAST ANGLIA FREIGHT TERMINAL (HOLDINGS) LIMITED - 1980-12-31
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Dissolved Corporate (34 parents, 1 offspring)
Officer
2010-07-22 ~ 2012-11-12
IIF 67 - Director → ME
60
EAST ANGLIA FREIGHT TERMINAL LIMITED
- now 01485857
ROMROS LIMITED - 1980-12-31
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Dissolved Corporate (34 parents)
Officer
2010-07-22 ~ 2012-11-12
IIF 86 - Director → ME
61
ECO MONITORING UTILITY SYSTEMS LIMITED
06500919
3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-10-28 ~ 2016-12-31
IIF 187 - Director → ME
62
EIC ENERGY TRADING LIMITED
06653572
Ravenscourt Hedera Road, Ravensbank Business Park, Redditch, England
Dissolved Corporate (13 parents)
Officer
2014-10-28 ~ 2016-12-31
IIF 189 - Director → ME
2014-11-05 ~ 2016-05-23
IIF 175 - Secretary → ME
63
F REALISATIONS LIMITED - now
LOTUS LIMITED
- 2004-08-31 00078857
Aquis Court, 31 Fishpool Street, St Albans, Hertfordshire
Liquidation Corporate (26 parents)
Officer
1998-11-02 ~ 1999-08-20
IIF 7 - Director → ME
64
FII FOOTWEAR MANAGEMENT LIMITED
- now 00416887
Insolvency (Case 1) In administration
Administration started on 2004-06-24
Administration ended on 2005-06-21
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-06-21
Dissolved on 2010-09-04
MILVERTON FASHIONS LIMITED - 1995-04-03
Aquis Court, 31 Fishpool Street, St Albans, Hertfordshire
Dissolved Corporate (37 parents)
Officer
1998-11-02 ~ 1999-08-20
IIF 4 - Director → ME
65
FII GROUP PLC
00854353
Aquis Court, 31 Fishpool Street, St Albans, Hertfordshire
Liquidation Corporate (27 parents)
Officer
1998-11-02 ~ 1999-08-20
IIF 8 - Director → ME
66
FIONA FOOTWEAR LIMITED
00539124
Bostock House, Gambrel Road, Northampton, Northamptonshire
Dissolved Corporate (24 parents)
Officer
1998-11-02 ~ 1999-08-20
IIF 16 - Director → ME
67
FIREANGEL SAFETY TECHNOLOGY GROUP PLC
- now 03991353 03641019
SPRUE AEGIS PLC - 2018-06-28
ALDWAY LIMITED - 2000-05-26
Ground Floor Bourn, 1 Manor House Drive, Coventry, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2020-12-17 ~ 2023-09-30
IIF 181 - Director → ME
68
FIREANGEL SAFETY TECHNOLOGY LIMITED
- now 03641019 03991353
SPRUE SAFETY PRODUCTS LTD. - 2018-07-02
FIREANGEL LIMITED - 2010-07-01
RUNNER & SPRUE LTD - 2001-06-26
Ground Floor Bourn, 1 Manor House Drive, Coventry, United Kingdom
Active Corporate (17 parents)
Officer
2020-12-17 ~ 2022-02-10
IIF 180 - Director → ME
69
FRASERS GROUP PLC - now
SPORTS DIRECT INTERNATIONAL PLC
- 2019-12-16 06035106 11775757, 03406347, 06531266... (more)
SPORTS DIRECT INTERNATIONAL LIMITED - 2007-02-09
Unit A, Brook Park East, Shirebrook
Active Corporate (33 parents, 28 offsprings)
Officer
2017-09-11 ~ 2019-09-12
IIF 196 - Director → ME
70
FRASERS GROUP TRADING LIMITED - now
SPORTSDIRECT.COM RETAIL LIMITED
- 2026-03-30 03406347 17116442... (more)
SPORTS WORLD INTERNATIONAL LIMITED - 2008-04-28
SPORTS SOCCER LIMITED - 2003-09-30
Unit A, Brook Park East, Shirebrook
Active Corporate (15 parents, 112 offsprings)
Officer
2018-04-03 ~ 2018-05-31
IIF 193 - Director → ME
71
GASKELL CARPET TILES LIMITED
- now 04327631
FRESHNAME NO.299 LIMITED
- 2003-02-27 04327631 04135551... (more)
One, Connaught Place, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2002-03-15 ~ 2006-02-28
IIF 98 - Director → ME
72
GLASS GLOVER DISTRIBUTION LIMITED
01892908
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Dissolved Corporate (18 parents)
Officer
2010-07-22 ~ dissolved
IIF 91 - Director → ME
73
GLASS GLOVER GROUP LIMITED
- now 02188414 00765435
DRYVALE PUBLIC LIMITED COMPANY - 1989-09-04
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Active Corporate (33 parents, 1 offspring)
Officer
2010-07-22 ~ 2012-11-12
IIF 65 - Director → ME
74
GLASS GLOVER MANAGEMENT SERVICES LIMITED
- now 00765435
GLASS GLOVER GROUP LIMITED - 1989-08-29
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Active Corporate (33 parents)
Officer
2010-07-22 ~ 2012-11-12
IIF 62 - Director → ME
75
GOLDTIDE LIMITED - now
LOW & BONAR UK LIMITED
- 2018-09-19 SC042653 04350718
BONAR UK LIMITED - 1985-04-29
St. Salvador Street, Dundee
Dissolved Corporate (27 parents)
Officer
2001-04-26 ~ 2006-02-28
IIF 114 - Director → ME
76
HANBURY DAVIES CONTAINERS LIMITED
- now 03895443 03582742
HANBURY DAVIES LIMITED - 2005-04-01
PRETTY 575 LIMITED - 1999-12-23
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Dissolved Corporate (20 parents)
Officer
2010-07-22 ~ 2012-11-12
IIF 82 - Director → ME
77
HANBURY DAVIES LIMITED
- now 03582742 03895443
HANBURY DAVIES CONTAINERS LIMITED - 2005-04-01
GOODWAY CONTAINER TRANSPORT LIMITED - 1999-12-23
RIVERSIDE VEHICLES LIMITED - 1999-11-01
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Active Corporate (30 parents)
Officer
2010-07-22 ~ 2012-11-12
IIF 79 - Director → ME
78
HANBURY HOLDINGS LIMITED
- now 03257682
CLOUDESLEY DEVELOPMENTS LIMITED - 1998-06-09
QUATRAIN LIMITED - 1997-03-10
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Active Corporate (28 parents, 2 offsprings)
Officer
2010-07-22 ~ 2012-11-12
IIF 63 - Director → ME
79
HOME AUTOMATION LIMITED
01011395
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-09 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-08-11
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2007-10-30 ~ 2009-10-09
IIF 144 - Director → ME
2007-10-30 ~ 2009-11-02
IIF 158 - Director → ME
80
HOUSE OF HILL HOLDINGS LIMITED
03888608
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
2010-07-22 ~ 2012-11-12
IIF 92 - Director → ME
81
HOUSE OF HILL LIMITED
02486077
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Dissolved Corporate (22 parents)
Officer
2010-07-22 ~ 2012-11-12
IIF 83 - Director → ME
82
INDEPENDENT TRUSTEE SERVICES LIMITED
02567540 02473669
4th Floor, Cannon Place, 78 Cannon Street, London, England
Active Corporate (51 parents, 132 offsprings)
Officer
2021-09-13 ~ 2023-02-02
IIF 183 - Director → ME
83
J R CLOTHES LIMITED
- now 02191210
DAWNROLL LIMITED - 1988-01-04
32-38 Scrutton Street, London, England
Dissolved Corporate (28 parents)
Officer
1998-08-01 ~ 1998-11-01
IIF 9 - Director → ME
1998-08-01 ~ 1998-11-01
IIF 38 - Secretary → ME
84
LANE GROUP PLC
- now 00957723
PETER LANE (TRANSPORT) LIMITED CERT TO JORDANS BRISTOL - 1991-03-01
Methuen Park, Chippenham, Wiltshire
Active Corporate (38 parents)
Officer
2010-07-22 ~ 2012-11-12
IIF 168 - Director → ME
85
LEISUREWEAR AFRICA LIMITED
- now SC028277
WEMYSS TEXTILES LIMITED - 1989-07-10
Whitehall House, 33 Yeaman Shore, Dundee
Dissolved Corporate (23 parents)
Officer
2001-04-26 ~ 2006-02-28
IIF 99 - Director → ME
86
LOADWELL CONTRACTS LIMITED
- now 02108142
PRETTY FIFTY TWO LIMITED - 1987-03-31
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Dissolved Corporate (13 parents)
Officer
2010-07-22 ~ dissolved
IIF 53 - Director → ME
87
LOBEX LIMITED
SC067019
Whitehall House, 33 Yeaman Shore, Dundee
Dissolved Corporate (23 parents)
Officer
2001-03-30 ~ 2006-02-28
IIF 141 - Director → ME
88
LOBO NOMINEES LIMITED
SC061447
Whitehall House, 33 Yeaman Shore, Dundee
Dissolved Corporate (24 parents)
Officer
2001-04-26 ~ 2006-02-28
IIF 122 - Director → ME
89
LOW & BONAR LIMITED - now
LOW & BONAR PUBLIC LIMITED COMPANY
- 2020-06-16 SC008349
65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
Active Corporate (52 parents, 24 offsprings)
Officer
2001-04-26 ~ 2006-02-28
IIF 138 - Director → ME
90
LOW & BONAR PENSION SCHEME (1986) TRUSTEE LIMITED
SC144535
Whitehall House, 33 Yeaman Shore, Dundee
Dissolved Corporate (20 parents)
Officer
2001-03-30 ~ 2006-02-28
IIF 133 - Director → ME
91
LOW & BONAR PENSION TRUSTEES LIMITED
SC059614
65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
Active Corporate (47 parents)
Officer
2001-03-30 ~ 2006-05-16
IIF 142 - Director → ME
92
LOW & BONAR UK LIMITED - now
GOLDTIDE LIMITED
- 2018-09-19 04350718 SC042653
One, Connaught Place, London, England
Dissolved Corporate (22 parents)
Officer
2002-03-15 ~ 2006-02-28
IIF 128 - Director → ME
93
MINMAR (662) LIMITED
04949436 03740284... (more)
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Dissolved Corporate (19 parents)
Officer
2010-07-22 ~ 2012-11-12
IIF 75 - Director → ME
94
MODULUS FLOORING SYSTEMS LIMITED
- now 04380417
SPEEDY RESPONSE LIMITED
- 2003-02-27 04380417
One, Connaught Place, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2002-03-15 ~ 2006-02-28
IIF 105 - Director → ME
95
MONKLAND FINANCE LIMITED
00792906
32-38 Scrutton Street, London, England
Dissolved Corporate (24 parents)
Officer
1998-08-01 ~ 1998-11-01
IIF 25 - Director → ME
96
MORRIS COHEN (LINGERIE) LIMITED
- now 01860158
NULLGLAZE LIMITED - 1985-01-23
32-38 Scrutton Street, London, England
Dissolved Corporate (29 parents)
Officer
1998-08-01 ~ 1998-11-01
IIF 32 - Director → ME
1998-08-01 ~ 1998-11-01
IIF 39 - Secretary → ME
97
MORRIS COHEN (UNDERWEAR) LIMITED
00492179
32-38 Scrutton Street, London, England
Dissolved Corporate (37 parents)
Officer
1998-08-01 ~ 1998-11-01
IIF 10 - Director → ME
98
NAIR PROPERTIES LIMITED - now
WINCANTON LOGISTICS LIMITED
- 2022-11-21 00155936 01077901... (more)
WINCANTON GROUP LIMITED - 2001-05-30
WINCANTON GROUP (UNIGATE) LIMITED - 1980-12-31
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Active Corporate (29 parents)
Officer
2010-07-22 ~ 2012-11-12
IIF 64 - Director → ME
99
NEWMARK SECURITY PLC
- now 03339998 04395094
NEWMARK TECHNOLOGY GROUP PLC - 2002-09-11
NEWMARK GROUP PLC - 1997-04-04
91 Wimpole Street, London, England
Active Corporate (20 parents, 12 offsprings)
Officer
2026-02-09 ~ now
IIF 154 - Director → ME
100
NORMAN BROADBENT PLC
- now 00318267 02694164
GARNER PLC - 2010-06-14
CONSTELLATION CORPORATION PLC - 2006-07-03
UPTON & SOUTHERN HOLDINGS PLC - 2000-11-06
E UPTON AND SONS P L C - 1989-08-15
68 King William Street, London, England, England
Active Corporate (49 parents, 8 offsprings)
Officer
2023-06-01 ~ 2026-05-20
IIF 184 - Director → ME
101
P.D.G. CORPORATE DESIGN LIMITED
- now 00183959
BAIRDTEX LIMITED - 1992-01-27
Windsmoor House, Lawrence Road, London
Dissolved Corporate (9 parents)
Officer
1998-08-01 ~ 1998-11-01
IIF 14 - Director → ME
1998-08-01 ~ 1998-11-01
IIF 37 - Secretary → ME
102
PENNANT INTERNATIONAL GROUP PLC
- now 03187528 00599464, 00599464... (more)
THE COURT TRUST LIMITED - 1998-02-12
THE COURT TRUST (1996) LIMITED - 1996-06-06
Unit D1 Staverton Connection, Staverton, Cheltenham, England
Active Corporate (21 parents, 8 offsprings)
Officer
2024-07-18 ~ now
IIF 49 - Director → ME
103
PGN LOGISTICS LIMITED
03135084
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-12 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-05-21
8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2010-07-22 ~ 2012-11-12
IIF 153 - Director → ME
104
PLACELL LIMITED
01913919
One, Connaught Place, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2002-06-29 ~ 2006-02-28
IIF 93 - Director → ME
105
PLATINUM PRESTIGE LIMITED
04380423
One, Connaught Place, London, England
Dissolved Corporate (21 parents)
Officer
2002-03-15 ~ 2006-02-28
IIF 121 - Director → ME
106
PORTCENTRIC SOLUTIONS LIMITED
06743870
Mallards House Stall House Lane, North Heath, Pulborough, West Sussex, England
Dissolved Corporate (6 parents)
Officer
2013-10-01 ~ dissolved
IIF 192 - Director → ME
107
PRODUCT SUPPORT (HOLDINGS) LIMITED
- now 05957074
INGLEBY (1720) LIMITED - 2006-11-29
Methuen Park, Chippenham, Wiltshire
Active Corporate (31 parents, 1 offspring)
Officer
2010-07-22 ~ 2012-11-12
IIF 51 - Director → ME
108
PRODUCT SUPPORT LIMITED
- now 02973863 03642891
E.P.S. PRODUCT SUPPORT LIMITED - 1999-04-07
GOULDITAR NO. 390 LIMITED - 1994-10-24
Methuen Park, Chippenham, Wiltshire
Active Corporate (34 parents)
Officer
2010-07-22 ~ 2012-11-12
IIF 50 - Director → ME
109
PULLMAN FLEET SERVICES LIMITED
- now 01145215
OWEN OWEN (WIGAN) LIMITED - 1990-04-03
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Dissolved Corporate (23 parents)
Officer
2010-07-22 ~ 2012-11-12
IIF 61 - Director → ME
110
QUALITY SHOES LIMITED
- now 00442331
QUALITY SHOE GROUP LIMITED - 1981-12-31
Bostock House, Gambrel Road, Northampton, Northamptonshire
Dissolved Corporate (16 parents)
Officer
1998-11-02 ~ 1999-08-20
IIF 21 - Director → ME
111
R B H INTERNATIONAL LIMITED
01904139
46 Colebrooke Row, London
Dissolved Corporate (24 parents)
Officer
1998-08-01 ~ 1998-11-01
IIF 31 - Director → ME
1998-08-01 ~ 1998-11-01
IIF 34 - Secretary → ME
112
R-LOG LIMITED
- now 04479548
BRASSCHIME LIMITED - 2002-11-04
Methuen Park, Chippenham, Wiltshire
Dissolved Corporate (21 parents)
Officer
2010-07-22 ~ 2012-11-12
IIF 167 - Director → ME
113
R.H. COLE INVESTMENTS LIMITED
01275100
One, Connaught Place, London, England
Dissolved Corporate (21 parents)
Officer
2001-04-26 ~ 2006-02-28
IIF 106 - Director → ME
114
RDL DISTRIBUTION LIMITED
- now 00527890
REDLAND DISTRIBUTION LIMITED - 1999-04-29
STEETLEY TRANSPORT LIMITED - 1992-10-01
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Active Corporate (39 parents)
Officer
2010-07-22 ~ 2012-11-12
IIF 58 - Director → ME
115
RDL HOLDINGS LIMITED
- now 03653781
CLIPTA 14000 LIMITED - 1999-04-29
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Active Corporate (29 parents, 1 offspring)
Officer
2010-07-22 ~ 2012-11-12
IIF 66 - Director → ME
116
REDCENTRIC PLC
08397584
Central House, Beckwith Knowle, Harrogate, North Yorkshire
Active Corporate (32 parents, 3 offsprings)
Officer
2017-01-10 ~ 2022-07-21
IIF 182 - Director → ME
117
REPUBLIC.COM RETAIL LIMITED
- now 08248997
REPUBLIC RETAIL.COM LIMITED - 2013-04-10
REPUBLIC (RETAIL) LIMITED - 2013-03-20
SDI NEWCO NO.3 LIMITED - 2013-03-13
Unit A Brook Park East, Shirebrook
Active Corporate (13 parents)
Officer
2018-04-03 ~ 2018-05-31
IIF 195 - Director → ME
118
RHENUS INTERNATIONAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-31
Dissolved on 2014-03-06
WINCANTON INTERNATIONAL LIMITED
- 2012-01-27 04570087
HACKREMCO (NO. 2010) LIMITED - 2002-12-17
Unit 1-2 Westpoint Ent Park Clarence Avenue, Trafford Park, Manchester, Lancashire
Dissolved Corporate (18 parents)
Officer
2010-07-22 ~ 2012-01-02
IIF 164 - Director → ME
119
RICHARD I.RACKE LIMITED
00438686
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-29
Dissolved on 2017-02-08
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
1998-08-01 ~ 1998-11-01
IIF 13 - Director → ME
1998-08-01 ~ 1998-11-01
IIF 46 - Secretary → ME
120
RIPUL LIMITED
01659491
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-09 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-08-11
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-10-30 ~ 2009-10-09
IIF 150 - Director → ME
2007-10-30 ~ 2009-11-02
IIF 162 - Director → ME
121
ROADTANKS LIMITED
- now 02477316
P&O ROADTANKS LIMITED - 2003-01-08
BURGINHALL 467 LIMITED - 1990-08-26
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Active Corporate (37 parents)
Officer
2010-07-22 ~ 2012-11-12
IIF 54 - Director → ME
122
ROCHESTER ASSOCIATES LTD
15942650
Ridge Farm Wick Hill, Finchampstead, Wokingham, England
Active Corporate (1 parent)
Officer
2024-09-08 ~ now
IIF 170 - Director → ME
Person with significant control
2024-09-08 ~ now
IIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Right to appoint or remove directors → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
123
ROKOLD EUROPEAN TRANSPORT LIMITED
- now 01258271 01363051
ROKOLD REFRIGERATED TRANSPORT LIMITED - 1980-12-31
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Dissolved Corporate (17 parents)
Officer
2010-07-22 ~ dissolved
IIF 59 - Director → ME
124
ROLLESBY ROAD NO. 1 LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-05-14
Commencement of winding up on 2010-07-28
Conclusion of winding up on 2010-10-14
Dissolved on 2011-02-08
ACR HEAT TRANSFER LIMITED
- 2001-03-19 03288351 03882034
NO. 288 LEICESTER LIMITED - 1997-01-03
Rollesby Road, Kings Lynn, Norfolk
Dissolved Corporate (13 parents)
Officer
1998-07-31 ~ 1998-11-01
IIF 24 - Director → ME
125
ROTAFORM PLASTICS LIMITED
01634208
One, Connaught Place, London, England
Dissolved Corporate (31 parents)
Officer
2002-06-29 ~ 2006-02-28
IIF 118 - Director → ME
126
SOLENT REPETITION LIMITED
- now 00751022
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-12-15
Date of completion or termination of CVA on 2022-12-14
INVESTMENT TOOLING INTERNATIONAL LIMITED
- 2009-07-08 00751022
PRESTINCERT LIMITED - 1999-08-18
SOLENT REPETITION LIMITED - 1990-12-04
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (25 parents)
Officer
2007-10-30 ~ 2010-07-12
IIF 124 - Director → ME
127
STOREDCO LIMITED
- now 00249080
WINCANTON LOGISTICS LIMITED - 2001-03-09
AMRAF (BOREHAMWOOD) LIMITED - 1995-11-20
BULLENS LIMITED - 1991-12-09
GILTSPUR BULLENS TRANSPORT SERVICES LIMITED - 1987-08-14
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Dissolved Corporate (21 parents)
Officer
2010-07-22 ~ 2012-11-12
IIF 60 - Director → ME
128
SWALES HAULAGE LIMITED
02271282
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Active Corporate (25 parents)
Officer
2010-07-22 ~ 2012-11-12
IIF 87 - Director → ME
129
SYNECTICS PLC
- now 01740011 04283903
QUADNETICS GROUP PLC - 2012-07-16
QUADRANT GROUP PLC. - 2002-03-26
SANGERS PHOTOGRAPHICS PLC - 1987-08-13
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (35 parents, 40 offsprings)
Officer
2024-07-01 ~ now
IIF 166 - Director → ME
130
TED BAKER HOLDINGS LIMITED - now
TED BAKER LIMITED - 2023-04-24
TED BAKER PLC
- 2022-10-28 03393836 02509755
NO ORDINARY DESIGNER LABEL PLC - 1997-06-30
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2019-12-17 ~ 2022-10-21
IIF 185 - Director → ME
131
TELEMAC LIMITED
- now 01176362
BROADSTONE HOUSE LIMITED - 1989-04-17
MOSS BRIDGE YARNS LIMITED - 1988-12-12
32-38 Scrutton Street, London, England
Dissolved Corporate (30 parents)
Officer
1998-08-01 ~ 1998-11-01
IIF 12 - Director → ME
1998-08-01 ~ 1998-11-01
IIF 40 - Secretary → ME
132
THE BOWLING BACK LAND COMPANY LIMITED
- now 00663420
ALCAN ENFIELD ALLOYS LIMITED - 1998-11-11
Bridewell Gate, C/o Delta Plc, 9 Bridewell Place, London
Dissolved Corporate (18 parents)
Officer
2007-10-30 ~ dissolved
IIF 112 - Director → ME
133
THE DELTA METAL COMPANY LIMITED
- now 02710629 01519703, 00026077... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-13
Due to be dissolved on 2023-08-16
DELTA GROUP INTERNATIONAL HOLDINGS LIMITED
- 2009-10-26 02710629
BATCHKIND LIMITED - 1992-05-19
Charlotte House, 19b Market Place, Bingham, Nottingham
Dissolved Corporate (25 parents)
Officer
2007-10-30 ~ 2010-07-12
IIF 127 - Director → ME
134
THE FARNHAM POTTERY TRUST LIMITED
06546703
Units 11-13 Coxbridge Farm, West Street, Farnham, England
Active Corporate (15 parents)
Officer
2026-05-14 ~ now
IIF 143 - Director → ME
135
THE FLANNELS GROUP LIMITED
- now 02318510
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-11-30
Date of completion or termination of CVA on 2012-05-22
CLEVERJOIN LIMITED - 2000-02-24
Unit A, Brook Park East, Shirebrook
Active Corporate (17 parents)
Officer
2018-04-03 ~ 2018-05-31
IIF 194 - Director → ME
136
THE MISSION GROUP PUBLIC LIMITED COMPANY
- now 05733632
THE MISSION MARKETING GROUP PUBLIC LIMITED COMPANY - 2019-09-24
The Old Sawmills, Filleigh, Barnstaple, England
Active Corporate (34 parents, 2 offsprings)
Officer
2026-02-01 ~ now
IIF 178 - Director → ME
137
THOMAS MARSHALL INVESTMENTS LIMITED
00296812
32-38 Scrutton Street, London, England
Dissolved Corporate (22 parents)
Officer
1998-08-01 ~ 1998-11-01
IIF 1 - Director → ME
138
TRANS EUROPEAN HOLDINGS LIMITED
- now 00968911
P&O TRANS EUROPEAN (HOLDINGS) LIMITED - 2003-01-08
P & O EUROPEAN TRANSPORT SERVICES LIMITED - 1997-07-01
P & O FERRYMASTERS LIMITED - 1979-12-31
P & O EUROPEAN TRANSPORT LIMITED - 1979-12-31
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Active Corporate (50 parents, 2 offsprings)
Officer
2010-07-22 ~ 2012-11-12
IIF 55 - Director → ME
139
UDS PROPERTIES LIMITED
03025296
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Dissolved Corporate (21 parents, 1 offspring)
Officer
2010-07-22 ~ 2012-11-12
IIF 56 - Director → ME
140
UTILITYWISE FRANCHISING LIMITED
09181408
3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2015-04-07 ~ 2016-12-31
IIF 190 - Director → ME
141
UTILITYWISE PLC
- now 05849580
Insolvency (Case 1) In administration
Administration started on 2019-02-13
Administration ended on 2022-02-17
UTILITYWISE LIMITED - 2012-05-08
COMMERCIAL UTILITY BROKERS LIMITED - 2010-06-23
200 Aldersgate Aldersgate Street, London, Greater London
Dissolved Corporate (29 parents, 8 offsprings)
Officer
2013-10-15 ~ 2016-12-31
IIF 165 - Director → ME
2014-11-05 ~ 2016-11-01
IIF 177 - Secretary → ME
142
VALMONT AUSTRALIA FINANCE - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-17
Dissolved on 2014-01-18
DELTA AUSTRALIA FINANCE
- 2010-09-03 04332203 04332200
M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (16 parents)
Officer
2007-10-30 ~ 2010-07-12
IIF 95 - Director → ME
143
VALMONT AUSTRALIA FINANCE THREE - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-17
Dissolved on 2014-01-18
DELTA AUSTRALIA FINANCE THREE
- 2010-09-03 04332198
M1 Insolvency, Cumberland House, 35 Park Row, Nottingham, Nottinghamshire
Dissolved Corporate (14 parents)
Officer
2007-10-30 ~ 2010-07-12
IIF 131 - Director → ME
144
VALMONT AUSTRALIA FINANCE TWO - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-17
Dissolved on 2014-01-18
DELTA AUSTRALIA FINANCE TWO
- 2010-09-03 04332200 04332203
C/o M1 Insolvency Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (14 parents)
Officer
2007-10-30 ~ 2010-07-12
IIF 103 - Director → ME
145
VALMONT EMD HOLDINGS LIMITED - now
DELTA GROUP LIMITED
- 2010-09-03 01544406 00704242
DELTA LIMITED - 1988-05-01
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (31 parents)
Officer
2007-10-30 ~ 2010-07-12
IIF 94 - Director → ME
146
VALMONT MMC HOLDINGS LIMITED - now
DELTA INVESTMENTS 2006 LIMITED
- 2010-09-03 05761904
INHOCO 4148 LIMITED - 2006-06-26
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (17 parents)
Officer
2007-10-30 ~ 2010-07-12
IIF 111 - Director → ME
147
VISTRY LINDEN HOMES LIMITED - now
TRY HOMES LIMITED - 2020-01-10
LINDEN LIMITED
- 2007-07-02 02606856 01108676, 04040970, 06018289... (more)
11 Tower View, Kings Hill, West Malling, Kent
Active Corporate (37 parents, 4 offsprings)
Officer
1999-09-14 ~ 2000-11-29
IIF 17 - Director → ME
148
W O BRADSTREET LIMITED
- now 00369591
WINCANTON VEHICLE MANAGEMENT LIMITED - 1999-08-23
W.O.BRADSTREET & SON LIMITED - 1999-05-28
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Dissolved Corporate (22 parents)
Officer
2010-07-22 ~ 2012-11-12
IIF 68 - Director → ME
149
W. CARTER (HAULAGE) LIMITED
00830181
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Active Corporate (26 parents)
Officer
2010-07-22 ~ 2012-11-12
IIF 69 - Director → ME
150
WADDINGTON CARTONS LTD
- now 00529122
WADDINGTONS CARTONS LIMITED - 1996-10-01
WADDINGTONS LIMITED - 1985-12-31
One, Connaught Place, London, England
Dissolved Corporate (42 parents)
Officer
2001-04-26 ~ 2006-02-28
IIF 132 - Director → ME
151
WB INDUSTRIAL LTD.
- now 00554067
DARCHEM LIMITED - 1994-07-18
32-38 Scrutton Street, London, England
Active Corporate (31 parents)
Officer
1998-08-01 ~ 1998-11-01
IIF 5 - Director → ME
152
WEST AUCK NO. 1 LIMITED
00540172 00175580... (more)
Windsmoor House, Lawrence Road, London
Active Corporate (18 parents)
Officer
1998-08-01 ~ 1998-11-01
IIF 6 - Director → ME
1998-08-01 ~ 1998-11-01
IIF 35 - Secretary → ME
153
WEST AUCK NO. 25 LIMITED
- now 01869823 00223619... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-29
Dissolved on 2017-02-08
INDUTECH LIMITED - 1996-07-02
HERMAN SMITH DARCHEM LIMITED - 1986-09-08
GRENHEATH LIMITED - 1984-12-31
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
1998-08-01 ~ 1998-11-01
IIF 20 - Director → ME
1998-08-01 ~ 1998-11-01
IIF 48 - Secretary → ME
154
WEST AUCK NO. 29
- now 00223619 01713775... (more)
JOSHUA WARDLE LIMITED - 1997-04-04
BAIRD FABRICS LIMITED - 1994-06-07
JOSHUA WARDLE LIMITED - 1992-11-05
Windsmoor House, Lawrence Road, London
Dissolved Corporate (16 parents)
Officer
1998-01-01 ~ 1998-11-01
IIF 28 - Director → ME
155
WEST AUCK NO. 30 LIMITED
00947114 00534770... (more)
Windsmoor House, Lawrence Road, London
Active Corporate (15 parents)
Officer
1998-08-01 ~ 1998-11-01
IIF 22 - Director → ME
156
WESTERN REVERSION TRUST, LIMITED
SC008122
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-29
Due to be dissolved on 2017-02-07
1 Rutland Court, Edinburgh
Dissolved Corporate (24 parents)
Officer
1998-08-01 ~ 1998-11-01
IIF 30 - Director → ME
157
WILLIAM BAIRD INDUSTRIAL LIMITED
00170840
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-29
Dissolved on 2017-02-08
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
1998-08-01 ~ 1998-11-01
IIF 18 - Director → ME
158
WINCANTON AIR & OCEAN LIMITED
- now 00648082
WINCANTON (THAMES STREET) LIMITED - 2007-03-26
UNIQ MEALS AND SNACKS LIMITED - 2000-11-17
AMRAF THAMES STREET LIMITED - 2000-06-02
SCOT MEAT PRODUCTS LIMITED - 1999-08-23
AMRAF (THAMES STREET) LIMITED - 1999-05-28
GILTSPUR LIMITED - 1992-10-22
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Active Corporate (28 parents)
Officer
2010-07-22 ~ 2012-11-12
IIF 84 - Director → ME
159
WINCANTON FOOD AND LOGISTICS LIMITED
- now 00236917
UNIQUE FOOD AND LOGISTICS LIMITED - 2000-11-17
I ES LIMITED - 2000-06-21
WINCANTON CONTRACTS LIMITED - 1999-08-23
I.E.S. LIMITED - 1999-05-28
R. & W. INTERNATIONAL EXHIBITION SERVICES LIMITED - 1981-12-31
ATTWOOD ENGINEERING SERVICES LIMITED - 1977-12-31
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Dissolved Corporate (12 parents)
Officer
2010-07-22 ~ dissolved
IIF 80 - Director → ME
160
WINCANTON GROUP LIMITED
- now 00441712 NF003007, 00155936... (more)
WINCANTON LOGISTICS LIMITED - 2001-05-30
WINCANTON LIMITED - 2001-03-09
WINCANTON DISTRIBUTION SERVICES LIMITED - 1992-06-15
WINCANTON TRANSPORT LIMITED - 1987-10-01
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Active Corporate (50 parents, 2 offsprings)
Officer
2010-07-22 ~ 2012-11-12
IIF 90 - Director → ME
161
WINCANTON HIGH TECH LIMITED
- now 01508838
WINCANTON MIDIDATA (UK) LIMITED - 2007-03-21
NORTH AMERICAN (U.K.) LIMITED - 2005-04-19
NORTH AMERICAN VAN LINES LIMITED - 1997-10-17
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Active Corporate (32 parents)
Officer
2010-07-22 ~ 2012-11-12
IIF 71 - Director → ME
162
WINCANTON HOLDINGS LIMITED
- now 02155951
UNIGATE DISTRIBUTION SERVICES LIMITED - 2000-11-27
REDFERN WELLS LIMITED - 1990-06-01
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Active Corporate (41 parents, 17 offsprings)
Officer
2010-07-22 ~ 2012-11-12
IIF 70 - Director → ME
163
WINCANTON LIMITED - now
WINCANTON PLC
- 2024-06-19 04178808 NF003007, 00441712... (more)
Methuen Park, Chippenham, Wiltshire
Active Corporate (50 parents, 3 offsprings)
Officer
2010-07-22 ~ 2012-11-12
IIF 57 - Director → ME
164
WINCANTON LOGISTICS LIMITED - now
NAIR PROPERTIES LIMITED
- 2022-11-21 01077901 00155936
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Active Corporate (30 parents)
Officer
2010-07-22 ~ 2012-11-12
IIF 72 - Director → ME
165
WINCANTON STORAGE AND WAREHOUSING LIMITED
- now 00425119
UNIQ STORAGE AND WAREHOUSING LIMITED - 2000-11-17
AMRAF PORTSMOUTH LIMITED - 2000-06-13
PORKSHIRE LIMITED - 1999-08-23
AMRAF (PORTSMOUTH) LIMITED - 1999-05-28
ARLINGTON MOTOR COMPANY (PORTSMOUTH) LIMITED - 1993-08-24
UNITED SERVICE GARAGES (PORTSMOUTH) LIMITED(THE) - 1989-04-26
WINCANTON GARAGES LIMITED - 1984-11-01
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Dissolved Corporate (14 parents)
Officer
2010-07-22 ~ dissolved
IIF 77 - Director → ME
166
WINCANTON TRANS EUROPEAN LIMITED
- now 00309953 NF003437
P&O TRANS EUROPEAN LIMITED - 2003-01-08
P&O DISTRIBUTION LIMITED - 1997-07-01
P & O ROADWAYS LIMITED - 1992-04-18
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Active Corporate (48 parents, 3 offsprings)
Officer
2010-07-22 ~ 2012-11-12
IIF 76 - Director → ME
167
WINCANTON TRANSPORT LIMITED
- now 00455875 00441712
WINCANTON GARAGES (STOURBRIDGE) LIMITED - 1987-10-01
QUALITY MOTORS LIMITED - 1979-12-31
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Dissolved Corporate (12 parents)
Officer
2010-07-22 ~ dissolved
IIF 52 - Director → ME
168
WINCANTON UK LIMITED
05396052
Methuen Park, Chippenham, Wiltshire
Active Corporate (26 parents, 6 offsprings)
Officer
2010-07-22 ~ 2012-11-12
IIF 169 - Director → ME
169
WINCANTON VEHICLE RENTALS LIMITED
- now 02588365
UNIGATE SHELFCO LIMITED - 1991-03-20
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Dissolved Corporate (23 parents)
Officer
2010-07-22 ~ 2012-11-12
IIF 81 - Director → ME

Kempster, Jonathan

Kempster, Jonathan

Kempster, Jonathan

Kempster, Jonathan

Kemspter, Jonathan

Kempster, Jonathan

Kempster, Jonathan

Mr Jonathan Kempster

00084968 LIMITED

ALDWAY BUILDING PRODUCTS LTD

ALDWAY EIGHT LIMITED

ALEXANDRE OF ENGLAND 1988 LIMITED

AQUA VERITAS CONSULTING LIMITED

BAIRD CLOTHING LADIESWEAR LIMITED

BAIRDWEAR (LADIESWEAR) LIMITED

BAIRD CLOTHING LINGERIE LIMITED

BAIRDWEAR (BRIDGWATER) LTD.

BAIRD CLOTHING MENSWEAR LIMITED

BAIRDWEAR (TELFORD) LIMITED

BAIRDTEX LIMITED

BAMBER CARPETS LIMITED

FRESHNAME NO.298 LIMITED

ENERGY INFORMATION CENTRE LIMITED

T-MAC TECHNOLOGIES LIMITED

BILL SWITCHGEAR LIMITED

BONAR CARTON SYSTEMS LIMITED

BONAR INTERNATIONAL HOLDINGS LIMITED

BONAR INTERNATIONAL S.A.R.L.

BONAR PACK CENTRE LIMITED

BONAR PLASTICS LIMITED

BONAR ROTAFORM LIMITED

BONAR SYSTEMS LIMITED

BONAR VENTURES LIMITED

BONHILL GROUP PLC

BRAMFORD TRADING LIMITED

BROADFERN PROPERTIES LIMITED

BONAR LIMITED

BUTLER'S(GRINDERS & OPERATORS)LIMITED

C.E.L. (ENGINEERING) LIMITED

C.E.L. GROUP LIMITED

CAMBRIDGE COGNITION HOLDINGS PLC

CEL (LOGISTICS) LIMITED

CHEMICAL & INSULATING COMPANY LIMITED(THE)

CLOUD NINE LONDON LIMITED

CLOUDS ENVIRONMENTAL CONSULTANCY LIMITED

COLE GROUP LIMITED

CORSTOR LIMITED

CUPA ENGINEERING CO LIMITED

D. & T. HOLDINGS LIMITED

DANNIMAC LIMITED

DANNIMAC MANUFACTURING LIMITED

DELTA (DCC) HOLDINGS LIMITED

DELTA (DCC) LIMITED

DELTA 123 LIMITED

THE DELTA METAL COMPANY LIMITED

DELTA CABLES HOLDINGS LIMITED

DELTA CAPILLARY PRODUCTS LIMITED

DELTA ELECTRICAL AND ENGINEERING HOLDINGS B.V.

DELTA ELECTRICAL LIMITED

DELTA ENFIELD CABLES (HOLDINGS) LIMITED

DELTA ENFIELD LIMITED

DELTA ENGINEERING HOLDINGS LIMITED

DELTA GROUP INTERNATIONAL B.V.

DELTA GROUP OVERSEAS B.V.

DELTA GROUP OVERSEAS LIMITED

DELTA GROUP SERVICES LIMITED

DELTA INDUSTRIES LIMITED

DELTA PUBLIC LIMITED COMPANY

DELTA PENSION NOMINEES LIMITED

DRURYWAY AUTO GROUP LIMITED

DX (GROUP) PLC

EAST ANGLIA FREIGHT TERMINAL (HOLDINGS) LIMITED

EAST ANGLIA FREIGHT TERMINAL LIMITED

ECO MONITORING UTILITY SYSTEMS LIMITED

EIC ENERGY TRADING LIMITED

LOTUS LIMITED

FII FOOTWEAR MANAGEMENT LIMITED

FII GROUP PLC

FIONA FOOTWEAR LIMITED

FIREANGEL SAFETY TECHNOLOGY GROUP PLC