1
32 RUSSELL ROAD MANAGEMENT LIMITED
03542773 27 Palace Gate, London
Active Corporate (12 parents)
Equity (Company account)
4 GBP2024-04-30
Officer
2012-11-29 ~ 2021-02-16
IIF 20 - Director → ME
Person with significant control
2017-03-15 ~ 2026-01-12
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
The Office, Gunsfield Lodge Comptons Drive, Plaitford, Romsey, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2021-07-08 ~ now
IIF 1 - Director → ME
3
LAW 861 LIMITED - 1997-09-24
Jubilee House, Second Avenue, Burton On Trent, Staffordshire
Liquidation Corporate (30 parents, 5 offsprings)
Officer
2004-02-19 ~ 2005-08-08
IIF 23 - Director → ME
4
B15 GROUP LIMITED - now
BRIGHTHOUSE GROUP LIMITED - 2020-04-01
BRIGHTHOUSE GROUP PLC - 2018-02-08
BRIGHTHOUSE GROUP LIMITED - 2013-04-22
B HAIG HOLDCO LIMITED
- 2007-09-13
06250176 5 Hercules Way, Leavesden, Watford
Dissolved Corporate (23 parents, 1 offspring)
Officer
2007-07-13 ~ 2007-07-31
IIF 7 - Director → ME
5
B15 HOLDINGS LIMITED - now
BRIGHTHOUSE HOLDINGS LIMITED - 2020-04-01
B HAIG ACQUISITIONS LIMITED
- 2007-09-13
06251606 5 Hercules Way, Leavesden, Watford
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-07-13 ~ 2007-07-31
IIF 6 - Director → ME
6
BOCONNION WEDDINGS COMPANY LIMITED
- 2024-11-18
13152499 48 Arwenack Street, Falmouth, Cornwall, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-210,990 GBP2024-03-31
Officer
2021-01-22 ~ now
IIF 2 - Director → ME
Person with significant control
2021-01-22 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
7
Brompton Bicycle Ltd Unit 1, Greenford Park, Ockham Drive, Greenford, Middlesex, London, England
Active Corporate (24 parents, 3 offsprings)
Officer
2015-09-24 ~ now
IIF 3 - Director → ME
8
FIRST QUENCH ACQUISITIONS LIMITED - now
T HAIG ACQUISITIONS LIMITED
- 2008-08-01
06251593 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2007-05-25 ~ 2007-08-15
IIF 13 - Director → ME
9
FIRST QUENCH GROUP LIMITED
- now 06250245T HAIG HOLDCO LIMITED
- 2008-08-19
06250245 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2007-05-25 ~ 2009-03-11
IIF 15 - Director → ME
10
FIRST QUENCH RETAILING LIMITED
- now 00030129CATER STOFFELL & FORTT LIMITED - 1998-10-29
C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (38 parents)
Officer
2007-07-19 ~ 2007-08-20
IIF 14 - Director → ME
11
INUTEC GROUP HOLDINGS LIMITED
- now 05870061 Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (17 parents)
Officer
2006-07-17 ~ 2013-11-04
IIF 18 - Director → ME
12
Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
Active Corporate (35 parents)
Officer
2006-09-01 ~ 2013-11-04
IIF 21 - Director → ME
13
INVICA INDUSTRIES GROUP LIMITED
- now 07717350CPL INDUSTRIES GROUP LIMITED
- 2023-07-18
07717350BROOMCO (4243) LIMITED
- 2013-05-21
07717350 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Westthorpe Fields Road, Killamarsh, Sheffield
Active Corporate (7 parents, 2 offsprings)
Officer
2011-07-25 ~ now
IIF 4 - Director → ME
14
INVICA INDUSTRIES HOLDINGS LIMITED
- now 05754991CPL INDUSTRIES HOLDINGS LIMITED
- 2023-07-18
05754991MOSSMORAN INVESTMENTS LIMITED - 2006-12-19
ALNERY NO. 2581 LIMITED - 2006-04-27
Westthorpe Fields Road, Killamarsh, Sheffield
Active Corporate (18 parents, 2 offsprings)
Officer
2009-08-12 ~ now
IIF 5 - Director → ME
15
PENTAGON CHEMICAL SPECIALTIES LIMITED
- now 04406514PINCO 1754 LIMITED - 2002-04-25
The Mills, Canal Street, Derby, Derbyshire
Dissolved Corporate (17 parents)
Officer
2002-04-26 ~ 2008-02-22
IIF 10 - Director → ME
16
PENTAGON CHEMICALS (HOLDINGS) LIMITED
- now 04324948PINCO 1710 LIMITED - 2002-04-25
The Mills, Canal Street, Derby, Derbyshire
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2002-04-26 ~ 2008-02-22
IIF 12 - Director → ME
17
PINCO 1755 LIMITED - 2002-04-25
The Mills, Canal Street, Derby, Derbyshire
Dissolved Corporate (15 parents)
Officer
2002-04-26 ~ 2008-02-22
IIF 11 - Director → ME
18
MERSEYSIDE ORGANICS (PROPERTIES) LIMITED
- 2003-09-09
04865599PINCO 2000 LIMITED
- 2003-08-21
04865599 04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Mills, Canal Street, Derby, Derbyshire
Dissolved Corporate (18 parents)
Officer
2003-08-18 ~ 2008-02-22
IIF 8 - Director → ME
19
MERSEYSIDE ORGANICS LIMITED
- 2003-09-09
04865584PINCO 1999 LIMITED
- 2003-08-21
04865584 04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Mills, Canal Street, Derby, Derbyshire
Dissolved Corporate (18 parents)
Officer
2003-08-18 ~ 2008-02-22
IIF 9 - Director → ME
20
THRESHER WINES ACQUISITIONS LIMITED
- now 04066731CARMELITE ACQUISITIONS LIMITED - 2001-03-05
8 Salisbury Square, London
Dissolved Corporate (35 parents)
Officer
2007-07-19 ~ 2007-08-20
IIF 16 - Director → ME
21
THRESHER WINES HOLDINGS LIMITED
- now 03976076THRESHER WINES HOLDINGS PLC - 2004-03-12
CARMELITE HOLDINGS III PLC - 2001-03-05
KING EDWARD STREET HOLDINGS PLC - 2000-09-05
SILK STREET HOLDINGS PLC - 2000-04-20
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (24 parents)
Officer
2007-07-19 ~ 2007-08-20
IIF 17 - Director → ME
22
35 John Street, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2008-09-10 ~ 2013-11-30
IIF 22 - LLP Member → ME
23
Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (17 parents)
Officer
2006-07-17 ~ 2013-11-04
IIF 19 - Director → ME