1
CONCEPT SYSTEMS HOLDINGS LIMITED
- now SC183004HOTSTEEL LIMITED - 1998-10-16
Third Floor, 2 Semple Street, Edinburgh
Dissolved Corporate (25 parents, 1 offspring)
Officer
2014-10-21 ~ 2017-09-05
IIF 28 - Director → ME
2
16 Charlotte Square, Edinburgh
Active Corporate (19 parents)
Officer
2014-10-21 ~ 2017-09-05
IIF 30 - Director → ME
3
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (18 parents, 3 offsprings)
Officer
2018-05-24 ~ 2020-03-30
IIF 16 - Director → ME
4
GATES RUBBER COMPANY LIMITED (THE) - 1992-10-01
UNIROYAL LIMITED - 1987-04-01
Tinwald Downs Road, Heathhall, Dumfries & Galloway, Scotland
Active Corporate (40 parents)
Officer
2018-05-25 ~ 2020-03-31
IIF 5 - Director → ME
5
GATES ACQUISITIONS LIMITED
- now 07323239TOMKINS ACQUISITIONS LIMITED - 2013-12-17
PINAFORE ACQUISITIONS LIMITED - 2010-12-02
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (30 parents, 1 offspring)
Officer
2018-05-24 ~ 2020-03-30
IIF 8 - Director → ME
6
GATES AUTO PARTS HOLDINGS CHINA LIMITED
- now 06411482GATES NITTA LIMITED - 2010-07-01
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (25 parents)
Officer
2018-05-25 ~ 2020-03-30
IIF 10 - Director → ME
7
GATES ENGINEERING & SERVICES GLOBAL LIMITED
- now 06907534GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED - 2017-06-14
HYDROLINK UK HOLDING LIMITED - 2010-07-01
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (23 parents, 1 offspring)
Officer
2018-05-24 ~ 2020-03-30
IIF 12 - Director → ME
8
GTF ENGINEERING & SERVICES UK LTD - 2017-06-14
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-05-24 ~ 2020-03-30
IIF 20 - Director → ME
9
GATES ENGINEERING & SERVICES UK LIMITED
- now 10806154GTF 2 ENGINEERING & SERVICES UK LIMITED - 2017-06-14
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (11 parents)
Officer
2018-05-25 ~ 2020-03-30
IIF 9 - Director → ME
10
GATES EUROPEAN HOLDINGS LIMITED
05799119 35 Great St Helen's, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-05-24 ~ dissolved
IIF 23 - Director → ME
11
TOMKINS FINANCE LIMITED - 2013-12-17
TOMKINS FINANCE PLC - 2010-09-24
NEWCO (IHC) PLC - 2003-07-25
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (20 parents, 9 offsprings)
Officer
2018-05-24 ~ 2020-03-30
IIF 21 - Director → ME
12
GATES FLUID POWER TECHNOLOGIES INVESTMENTS LIMITED
06555836 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (18 parents)
Officer
2018-05-25 ~ 2020-03-30
IIF 17 - Director → ME
13
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (23 parents, 2 offsprings)
Officer
2018-05-24 ~ 2020-03-30
IIF 13 - Director → ME
14
GATES INDUSTRIAL HOLDCO LIMITED
10986334 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (9 parents, 2 offsprings)
Officer
2018-02-07 ~ 2020-03-30
IIF 24 - Director → ME
15
3583RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-05-12
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (26 parents)
Officer
2019-07-16 ~ 2020-03-30
IIF 6 - Director → ME
16
GATES TREASURY (CANADIAN DOLLAR) COMPANY
- now 04758649TOMKINS TREASURY (CANADIAN DOLLAR) COMPANY - 2015-02-05
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (20 parents)
Officer
2018-05-25 ~ 2020-03-30
IIF 19 - Director → ME
17
GATES TREASURY (DOLLAR) COMPANY
- now 04528457TOMKINS TREASURY (DOLLAR) COMPANY - 2015-02-05
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (21 parents)
Officer
2018-05-25 ~ 2020-03-30
IIF 11 - Director → ME
18
GATES TREASURY (EURO) COMPANY
- now 04528476TOMKINS TREASURY (EURO) COMPANY - 2015-02-05
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (20 parents)
Officer
2018-05-25 ~ 2020-03-30
IIF 25 - Director → ME
19
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (9 parents)
Officer
2017-12-20 ~ 2020-03-31
IIF 1 - Director → ME
20
GATES UK PENSION TRUSTEES LIMITED
- now 00375860NULECTROHMS PENSION TRUSTEES LIMITED - 1997-09-01
VIOTA FOODS LIMITED - 1996-01-22
35 Great St Helen's, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2020-02-14 ~ dissolved
IIF 4 - Director → ME
21
TOMKINS LIMITED - 2013-12-17
F H TOMKINS P L C - 1988-02-25
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (58 parents, 1 offspring)
Officer
2018-05-24 ~ 2020-03-30
IIF 15 - Director → ME
22
GX TECHNOLOGY EAME LIMITED
- now 03261852LARKMIRE LIMITED - 1997-01-17
Highfield Court Tollgate, Chandlers Ford, Eastleigh
Liquidation Corporate (17 parents)
Officer
2014-10-06 ~ 2017-09-05
IIF 26 - Director → ME
23
I/O MARINE SYSTEMS LIMITED
- now 02672793DIGICOURSE LIMITED - 1999-02-17
SURFRACE LIMITED - 1992-02-14
Highfield Court Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (35 parents)
Officer
2014-10-20 ~ 2017-09-05
IIF 27 - Director → ME
24
Third Floor, 2 Semple Street, Edinburgh
Dissolved Corporate (15 parents, 1 offspring)
Officer
2014-10-21 ~ 2017-09-05
IIF 29 - Director → ME
25
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (16 parents)
Officer
2018-05-25 ~ 2020-03-30
IIF 18 - Director → ME
26
TOMKINS ENGINEERING LIMITED
- now 00134382PEGLER-HATTERSLEY LIMITED - 2004-02-05
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (26 parents, 9 offsprings)
Officer
2018-05-24 ~ 2020-03-30
IIF 7 - Director → ME
27
TOMKINS INVESTMENTS LIMITED
- now 00313862F.H.TOMKINS INVESTMENTS LIMITED - 1991-02-15
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (27 parents, 2 offsprings)
Officer
2018-05-24 ~ 2020-03-30
IIF 22 - Director → ME
28
TOMKINS OVERSEAS INVESTMENTS LIMITED
- now 00286193PEGLER-HATTERSLEY INVESTMENTS LIMITED - 1988-05-18
MASON BROS(SMELTERS)LIMITED - 1980-12-31
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (23 parents)
Officer
2018-05-25 ~ 2020-03-30
IIF 14 - Director → ME
29
GATES TREASURY (BRAZILIAN REAL) LIMITED - 2019-07-23
TOMKINS PENSION TRUSTEES LIMITED - 2019-07-22
COGENTIS LIMITED - 1997-04-10
RHM GROUP BUYING LIMITED - 1993-07-08
SWEL FOODS LIMITED - 1988-05-27
35 Great St. Helen's, London, England
Dissolved Corporate (22 parents)
Officer
2020-02-14 ~ 2020-03-30
IIF 2 - Director → ME
30
TRICO PRODUCTS (DUNSTABLE) PENSION TRUSTEES LIMITED
- now 00232187TOMKINS PT COMPANY LIMITED - 2004-05-12
SHIPHAM PENSION TRUSTEES LIMITED - 2000-06-13
LEDBURY PRESERVES (1928) LIMITED - 1996-01-22
35 Great St Helen's, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2020-02-14 ~ 2020-03-30
IIF 3 - Director → ME