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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Richardson, Jonathan Charles

    Related profiles found in government register
  • Richardson, Jonathan Charles
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Cerdic Foundries Limited, Beeching Close, Chard, TA20 1BB, England

      IIF 1

    • 24 Foxcote Way, Walton, Chesterfield, Derbyshire, S42 7NP

      IIF 2 IIF 3

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 4

    • 8-12, York Gate, London, NW1 4QG, England

      IIF 5 IIF 6 IIF 7

    • 8-12 York Gate, London, NW1 4QG, United Kingdom

      IIF 14

    • 8-12, York Gate, Rubicon Partners, London, NW1 4QG, United Kingdom

      IIF 15

    • C/o Rubicon Partners, 8-12 York Gate, London, NW1 4QG, United Kingdom

      IIF 16 IIF 17 IIF 18

    • Evercreech Junction, Unit 22, Evercreech Junction, Evercreech, Shepton Mallet, Somerset, BA4 6NA, England

      IIF 19

    • Newcastle St, Stone, Staffs, ST15 8JU

      IIF 20

    • Mersey Industrial Estate, Battersea Road, Heaton Mersey, Stockport, Cheshire, SK4 3EQ, England

      IIF 21
  • Richardson, Jonathan Charles
    British accountant born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 24 Foxcote Way, Walton, Chesterfield, Derbyshire, S42 7NP

      IIF 22 IIF 23
  • Richardson, Jonathan Charles
    British company director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 24 Foxcote Way, Walton, Chesterfield, Derbyshire, S42 7NP

      IIF 24 IIF 25 IIF 26

    • 2b, Sidings Court, Doncaster, South Yorkshire, DN4 5NU

      IIF 29 IIF 30 IIF 31

    • Rubicon Partners, 2b Sidings Court, Doncaster, DN4 5NU

      IIF 32

    • Abbey Park, Stoneleigh, Kenilworth, Warwickshire, CV8 2TQ, United Kingdom

      IIF 33

    • 8-12, York Gate, London, NW1 4QG

      IIF 34

    • 8-12, York Gate, London, NW1 4QG, England

      IIF 35 IIF 36

    • 2b Sidings Court, Doncaster, South Yorkshire, DN4 5NU

      IIF 37
  • Richardson, Jonathan Charles
    British director born in November 1960

    Resident in England

    Registered addresses and corresponding companies
  • Richardson, Jonathan Charles
    British none born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 35, Berkeley Square, London, W1J 5BF, England

      IIF 129

    • 8-12, York Gate, London, NW1 4QG, England

      IIF 130

    • 8-12, York Gate, London, NW1 4QG, Uk

      IIF 131

    • 8-12, York Gate, London, NW1 4QG, United Kingdom

      IIF 132
  • Richardson, Jonathan Charles
    British secretary and director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 8/12 York Gate, London, NW1 4QG, United Kingdom

      IIF 133 IIF 134 IIF 135

    • Unit 79, Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, TS17 9JY

      IIF 136

    • Unit 79, Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, TS17 9JY, England

      IIF 137
  • Richardson, Jonathan Charles
    British none born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Ashton Gate, Ashton Road, Romford, RM3 8UF

      IIF 138
  • Richardson, Jonathan Charles
    British

    Registered addresses and corresponding companies
  • Richardson, Jonathan Charles
    British accountant

    Registered addresses and corresponding companies
  • Richardson, Jonathan Charles
    British company director

    Registered addresses and corresponding companies
  • Richardson, Jonathan Charles
    British director

    Registered addresses and corresponding companies
  • Richardson, Jonathan Charles
    British secretary and director

    Registered addresses and corresponding companies

    • 8-12, York Gate, London, NW1 4QG, England

      IIF 200

    • Unit 79, Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, TS17 9JY

      IIF 201
  • Richardson, Jonathan
    British director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8-12, York Gate, London, NW1 4QG, England

      IIF 202
  • Richardson, Jonathan Charles

    Registered addresses and corresponding companies

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 203

    • 8/12 York Gate, London, NW1 4QG, United Kingdom

      IIF 204 IIF 205 IIF 206

    • Haines Watts, 69 - 73 Theobalds Road, London, United Kingdom, WC1X 8TA, England

      IIF 208

    • Haines Watts, 69 - 73 Theobalds Road, London, WC1X 8TA, England

      IIF 209
  • Richardson, Jonathan
    British

    Registered addresses and corresponding companies

    • 8-12, York Gate, London, NW1 4QG, Uk

      IIF 210

    • 8-12, York Gate, London, NW1 4QG, United Kingdom

      IIF 211
  • Mr Jonathan Charles Richardson
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 79, Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, TS17 9JY

      IIF 212
child relation
Offspring entities and appointments
Active 65
  • 1
    2b Sidings Court, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 51 - Director → ME
  • 2
    Evercreech Junction Unit 22, Evercreech Junction, Evercreech, Shepton Mallet, Somerset, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2,772,671 GBP2016-10-31
    Officer
    2018-02-16 ~ now
    IIF 19 - Director → ME
  • 3
    STONE BIDCO LIMITED - 2024-05-21
    8-12 York Gate, Rubicon Partners, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-01-22 ~ now
    IIF 15 - Director → ME
  • 4
    STONE MIDCO LIMITED - 2024-05-21
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-01-22 ~ now
    IIF 16 - Director → ME
  • 5
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 93 - Director → ME
  • 6
    BODDINGTONS TECHNICAL PLASTICS LIMITED - 2011-03-02
    BODDINGTON TECHNICAL PLASTICS LIMITED - 2010-01-02
    W.H.BODDINGTON & CO LIMITED - 2009-11-28
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (8 parents)
    Officer
    2006-06-19 ~ now
    IIF 4 - Director → ME
    2022-11-03 ~ now
    IIF 203 - Secretary → ME
  • 7
    Cerdic Foundries Limited, Beeching Close, Chard, England
    Active Corporate (8 parents)
    Equity (Company account)
    866,000 GBP2024-12-31
    Officer
    2016-12-01 ~ now
    IIF 1 - Director → ME
  • 8
    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
  • 9
    STAGEROCK LIMITED - 2005-12-21
    Rubicon Partners, 2b Sidings Court, Doncaster
    Dissolved Corporate (2 parents)
    Officer
    2005-11-01 ~ dissolved
    IIF 32 - Director → ME
  • 10
    Rubicon Partners, 2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 49 - Director → ME
  • 11
    8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 63 - Director → ME
    2009-06-30 ~ dissolved
    IIF 143 - Secretary → ME
  • 12
    HOVERTRADE LIMITED - 1984-02-07
    Rubicon Partners, 2b Sidings Court, Doncaster
    Dissolved Corporate (2 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 52 - Director → ME
  • 13
    BREEZETILE LIMITED - 2005-12-21
    Rubicon Partners, 8-12 York Gate, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-11-01 ~ now
    IIF 7 - Director → ME
    2005-11-01 ~ now
    IIF 178 - Secretary → ME
  • 14
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 108 - Director → ME
  • 15
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 29 - Director → ME
  • 16
    WOLSELEY 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 (4 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 82 - Director → ME
    2005-08-09 ~ dissolved
    IIF 187 - Secretary → ME
  • 17
    GOODRIDGE LIMITED - 2009-09-30
    Fair Oak Close, Exeter Airport Business Park, Exeter, Devon
    Dissolved Corporate (2 parents)
    Officer
    2013-12-30 ~ dissolved
    IIF 131 - Director → ME
    2013-12-30 ~ dissolved
    IIF 210 - Secretary → ME
  • 18
    CAVEMIDDLE LIMITED - 2003-10-09
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 117 - Director → ME
  • 19
    PEAKCLASS LIMITED - 2000-12-14
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 116 - Director → ME
  • 20
    MOSTLY GAMES LIMITED - 2000-09-13
    Rubicon Partners, 8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-19 ~ dissolved
    IIF 81 - Director → ME
    2006-04-26 ~ dissolved
    IIF 149 - Secretary → ME
  • 21
    MAINTENANCE ORDER LIMITED - 2009-07-09
    Freedom House, 3 Red Hall Avenue, Wakefield, England
    Dissolved Corporate (6 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 125 - Director → ME
  • 22
    KITEGROVE LIMITED - 1990-11-16
    Rubicon Partners, 8-12 York Gate, London
    Dissolved Corporate (5 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 68 - Director → ME
    2005-08-09 ~ dissolved
    IIF 184 - Secretary → ME
  • 23
    KEMAC SERVICES LIMITED - 2017-01-23
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 85 - Director → ME
  • 24
    APOLLO 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 (6 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 87 - Director → ME
  • 25
    AUTO SUPPLIES (BOLTON) LIMITED - 1989-08-23
    Volvox House, Gelderd Road, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2015-06-16 ~ dissolved
    IIF 69 - Director → ME
  • 26
    PHONEDESK LIMITED - 2005-12-21
    Rubicon Partners, 8-12 York Gate, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-11-01 ~ now
    IIF 13 - Director → ME
    2005-11-01 ~ now
    IIF 179 - Secretary → ME
  • 27
    M.G. SANDERS COMPANY LIMITED - 2015-03-27
    Newcastle St, Stone, Staffs
    Active Corporate (7 parents)
    Officer
    2006-06-19 ~ now
    IIF 20 - Director → ME
  • 28
    EXTRATREAT LIMITED - 1987-12-10
    EXTRATREAT LIMITED - 1987-10-27
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 112 - Director → ME
    2005-08-09 ~ dissolved
    IIF 193 - Secretary → ME
  • 29
    Rubicon Partners, 2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 50 - Director → ME
  • 30
    TONBRIDGE TOOLS (HOLDINGS) LIMITED - 2003-06-17
    GREATLUCKY LIMITED - 2003-06-13
    C/o Rubicon Partners, 8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-19 ~ dissolved
    IIF 71 - Director → ME
    2006-07-31 ~ dissolved
    IIF 148 - Secretary → ME
  • 31
    8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 35 - Director → ME
    2008-03-26 ~ dissolved
    IIF 177 - Secretary → ME
  • 32
    DEFIANCE LIMITED - 1999-03-17
    SABREDAWN LIMITED - 1989-03-31
    8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-19 ~ dissolved
    IIF 83 - Director → ME
    2006-07-31 ~ dissolved
    IIF 145 - Secretary → ME
  • 33
    FREEDOM ELECTRICAL SERVICES LIMITED - 2017-09-22
    REELEC LIMITED - 2000-04-18
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 92 - Director → ME
  • 34
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 110 - Director → ME
    2005-08-09 ~ dissolved
    IIF 195 - Secretary → ME
  • 35
    Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-10-09 ~ dissolved
    IIF 134 - Director → ME
  • 36
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 31 - Director → ME
  • 37
    MECHANICAL 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 (6 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 94 - Director → ME
  • 38
    8-12 York Gate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-09-02 ~ now
    IIF 14 - Director → ME
    2016-09-02 ~ now
    IIF 207 - Secretary → ME
  • 39
    C/o Rubicon Partners, 8-12 York Gate, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-04-28 ~ now
    IIF 6 - Director → ME
    2009-04-28 ~ now
    IIF 152 - Secretary → ME
  • 40
    Rubicon Partners, 8-12 York Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 202 - Director → ME
  • 41
    CALUMET LIMITED - 2011-03-24
    MINORTHEME LIMITED - 2004-09-21
    8-12 York Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 70 - Director → ME
    2005-08-09 ~ dissolved
    IIF 147 - Secretary → ME
  • 42
    CALUMET HOLDINGS LIMITED - 2011-03-24
    CYCLETHREAD LIMITED - 2005-12-21
    8-12 York Gate, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-11-01 ~ dissolved
    IIF 34 - Director → ME
    2005-11-01 ~ dissolved
    IIF 176 - Secretary → ME
  • 43
    STYLEX AUTO PRODUCTS (HOLDINGS) LIMITED - 2020-07-01
    Rubicon Partners, 8-12 York Gate, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -8,664,531 GBP2024-12-31
    Officer
    2006-06-19 ~ now
    IIF 5 - Director → ME
    2006-07-31 ~ now
    IIF 151 - Secretary → ME
  • 44
    W. H. BODDINGTON & CO (HOLDINGS) LIMITED - 2024-07-18
    HOLDERCHANCE LIMITED - 2003-06-13
    Rubicon Partners, 8-12 York Gate, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-06-19 ~ now
    IIF 12 - Director → ME
    2006-07-31 ~ now
    IIF 144 - Secretary → ME
  • 45
    CETRONIC DYNAMICS LIMITED - 2003-05-29
    Rubicon Partners, 2b, Sidings, Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 119 - Director → ME
  • 46
    CETRONIC POWER PRODUCTS LIMITED - 2003-05-29
    CETRONIC COMPONENTS LIMITED - 1985-06-24
    Rubicon Partners, 2b, Sidings, Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 118 - Director → ME
  • 47
    CETRONIC (PRODUCTION EQUIPMENT) LIMITED - 2003-05-29
    Rubicon Partners Industries, 2b, Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 53 - Director → ME
  • 48
    METRO 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 (6 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 90 - Director → ME
  • 49
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-01-22 ~ now
    IIF 18 - Director → ME
  • 50
    2 Atkinson Way, Foxhills Industrial Estate, Scunthorpe
    Dissolved Corporate (4 parents)
    Officer
    2006-06-19 ~ dissolved
    IIF 48 - Director → ME
  • 51
    4th Floor, Abbey House, Booth Street, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2006-06-19 ~ dissolved
    IIF 104 - Director → ME
    2006-07-31 ~ dissolved
    IIF 153 - Secretary → ME
  • 52
    Unit 6 Wheelbarrow Park Estate, Pattenden Lane Marden, Tonbridge, Kent
    Dissolved Corporate (3 parents)
    Officer
    2006-06-19 ~ dissolved
    IIF 124 - Director → ME
  • 53
    PILLAR BUILDING PRODUCTS LIMITED - 1996-12-18
    PILLAR ALUMINIUM LIMITED - 1989-01-01
    8-12 York Gate, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-08-09 ~ now
    IIF 9 - Director → ME
    2005-08-09 ~ now
    IIF 150 - Secretary → ME
  • 54
    PILLAR ENGINEERING LIMITED - 1996-12-19
    8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 79 - Director → ME
    2005-08-09 ~ dissolved
    IIF 188 - Secretary → ME
  • 55
    CARADON 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 (2 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 109 - Director → ME
  • 56
    CARADON 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 (5 parents, 2 offsprings)
    Equity (Company account)
    28,678,428 GBP2024-12-31
    Officer
    2005-08-09 ~ now
    IIF 8 - Director → ME
    2005-08-09 ~ now
    IIF 185 - Secretary → ME
  • 57
    TWICEHOLD LIMITED - 1994-03-30
    8-12 York Gate, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2005-08-09 ~ now
    IIF 10 - Director → ME
    2005-08-09 ~ now
    IIF 182 - Secretary → ME
  • 58
    PILLAR MERCHANTING LIMITED - 1996-12-19
    8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 78 - Director → ME
    2005-08-09 ~ dissolved
    IIF 183 - Secretary → ME
  • 59
    PILLAR NACO LIMITED - 1996-12-19
    AEROPARTS LIMITED - 1976-12-31
    8-12 York Gate, London
    Active Corporate (6 parents)
    Equity (Company account)
    513 GBP2024-12-31
    Officer
    2005-08-09 ~ now
    IIF 11 - Director → ME
    2005-08-09 ~ now
    IIF 186 - Secretary → ME
  • 60
    VENUS TOPCO LIMITED - 2012-07-09
    Volvox House, Gelderd Road, Leeds
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-06-16 ~ dissolved
    IIF 77 - Director → ME
  • 61
    Volvox House, Gelderd Road, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-16 ~ dissolved
    IIF 67 - Director → ME
  • 62
    VENUS BIDCO LIMITED - 2012-07-03
    Volvox House, Gelderd Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2015-06-16 ~ dissolved
    IIF 65 - Director → ME
  • 63
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 30 - Director → ME
  • 64
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 114 - Director → ME
  • 65
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2016-01-15 ~ dissolved
    IIF 89 - Director → ME
Ceased 90
  • 1
    2b Sidings Court, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-11-05 ~ 2011-12-31
    IIF 141 - Secretary → ME
  • 2
    INVOTEC CIRCUITS TAMWORTH LIMITED - 2015-06-01
    VIASYSTEMS TAMWORTH LIMITED - 2001-09-05
    FORWARD CIRCUITS LIMITED - 1997-12-12
    Hedging Lane, Dosthill, Tamworth, Staffordshire, England
    Active Corporate (4 parents)
    Officer
    2012-05-25 ~ 2015-02-25
    IIF 58 - Director → ME
  • 3
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-09 ~ 2010-12-15
    IIF 57 - Director → ME
    2005-08-09 ~ 2010-12-15
    IIF 181 - Secretary → ME
  • 4
    BRISKMAGIC LIMITED - 2003-06-13
    C/o Hunter Douglas Limited, Mersey Industrial Estate Battersea Road, Heaton Mersey, Stockport, Cheshire
    Active Corporate (3 parents)
    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
    ANTIFERENCE LIMITED - 2003-06-09
    Unit 2 Common Lane, Fradley Park, Lichfield, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    706,877 GBP2024-12-31
    Officer
    2006-06-19 ~ 2011-05-03
    IIF 44 - Director → ME
  • 6
    ARTHUR 1 LIMITED - 2005-04-20
    Units 13-14 Shepley Industrial Estate South, Audenshaw, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-06-16 ~ 2016-10-03
    IIF 72 - Director → ME
  • 7
    BOWEN'S SALES & SERVICE LIMITED - 1992-06-16
    25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-09 ~ 2011-03-21
    IIF 54 - Director → ME
  • 8
    Xylem Water Services Ltd, Jays Close, Viables Estate, Basingstoke, Hants
    Dissolved Corporate (3 parents)
    Officer
    2008-03-26 ~ 2008-07-10
    IIF 24 - Director → ME
    2008-03-26 ~ 2008-07-10
    IIF 169 - Secretary → ME
  • 9
    LEGISLATOR 1243 LIMITED - 1995-10-25
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 126 - Director → ME
  • 10
    LIGHTMAPLE LIMITED - 2005-12-21
    Cmd Limited, Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-11-01 ~ 2008-06-02
    IIF 27 - Director → ME
    2005-11-01 ~ 2008-06-02
    IIF 170 - Secretary → ME
  • 11
    KEITH JOHNSON & PELLING LIMITED - 2000-08-29
    PELLING & CROSS LIMITED - 1987-08-03
    13 Frensham Road, Norwich, England
    Active Corporate (2 parents)
    Officer
    2005-08-09 ~ 2011-03-21
    IIF 105 - Director → ME
    2005-08-09 ~ 2011-03-21
    IIF 190 - Secretary → ME
  • 12
    STUDYSHARP LIMITED - 2004-09-21
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -617,357 GBP2017-12-31
    Officer
    2005-08-09 ~ 2011-03-21
    IIF 113 - Director → ME
    2005-08-09 ~ 2011-03-21
    IIF 198 - Secretary → ME
  • 13
    POWERPLAN SYSTEMS LIMITED - 2006-12-22
    BETTERSAFE LIMITED - 1988-10-04
    Building E Stafford Park 1, Stafford Park 1, Telford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-08-09 ~ 2008-06-02
    IIF 3 - Director → ME
  • 14
    Cmd Limited, Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-08-09 ~ 2008-06-02
    IIF 45 - Director → ME
  • 15
    STAGEROCK LIMITED - 2005-12-21
    Rubicon Partners, 2b Sidings Court, Doncaster
    Dissolved Corporate (2 parents)
    Officer
    2005-11-01 ~ 2011-12-31
    IIF 174 - Secretary → ME
  • 16
    Rubicon Partners, 2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-06-30 ~ 2011-12-31
    IIF 140 - Secretary → ME
  • 17
    HOVERTRADE LIMITED - 1984-02-07
    Rubicon Partners, 2b Sidings Court, Doncaster
    Dissolved Corporate (2 parents)
    Officer
    2007-07-20 ~ 2011-12-31
    IIF 142 - Secretary → ME
    2001-08-01 ~ 2003-10-06
    IIF 159 - Secretary → ME
  • 18
    CALUMET WEX INTERNATIONAL LIMITED - 2020-12-23
    CALUMET INTERNATIONAL LIMITED - 2018-05-31
    PROMANDIS LIMITED - 1994-10-01
    13 Frensham Road, Norwich, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2005-08-09 ~ 2011-03-21
    IIF 47 - Director → ME
    2005-08-09 ~ 2011-03-21
    IIF 189 - Secretary → ME
  • 19
    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 (3 parents, 7 offsprings)
    Officer
    2016-01-15 ~ 2018-06-29
    IIF 38 - Director → ME
  • 20
    203 Eversholt Street, London, England
    Active Corporate (2 parents)
    Officer
    2017-07-04 ~ 2018-06-29
    IIF 98 - Director → ME
  • 21
    FARSOUND ENGINEERING LIMITED - 2013-09-02
    RAPID 598 LIMITED - 1986-06-16
    Unit 4 London Brentwood Commercial Park Tilbury Road, West Horndon, Brentwood, Essex, England
    Active Corporate (5 parents)
    Officer
    2011-07-04 ~ 2019-07-12
    IIF 138 - Director → ME
    2011-09-30 ~ 2019-07-12
    IIF 154 - Secretary → ME
  • 22
    15, Ashton Gate Ashton Road, Romford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-06-27 ~ 2019-07-12
    IIF 129 - Director → ME
  • 23
    15, Ashton Gate Ashton Road, Romford, England
    Dissolved Corporate (3 parents)
    Officer
    2011-07-04 ~ 2019-07-12
    IIF 130 - Director → ME
    2011-09-30 ~ 2019-07-12
    IIF 146 - Secretary → ME
  • 24
    15, Ashton Gate Ashton Road, Romford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-06-23 ~ 2019-07-12
    IIF 61 - Director → ME
  • 25
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-08-09 ~ 2011-12-31
    IIF 196 - Secretary → ME
  • 26
    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 (3 parents)
    Officer
    2005-08-09 ~ 2008-06-02
    IIF 41 - Director → ME
  • 27
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-26 ~ 2011-12-31
    IIF 172 - Secretary → ME
  • 28
    RGI FLUID HOLDINGS LIMITED - 2014-10-08
    21 St. Thomas Street, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-08 ~ 2014-10-08
    IIF 135 - Director → ME
    2014-10-08 ~ 2014-10-08
    IIF 204 - Secretary → ME
  • 29
    Ten, George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2005-08-09 ~ 2011-10-31
    IIF 56 - Director → ME
  • 30
    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 (8 parents)
    Officer
    2013-12-30 ~ 2020-07-29
    IIF 132 - Director → ME
    2013-12-30 ~ 2020-07-29
    IIF 211 - Secretary → ME
  • 31
    CAVEMIDDLE LIMITED - 2003-10-09
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-08-09 ~ 2011-12-31
    IIF 191 - Secretary → ME
  • 32
    PEAKCLASS LIMITED - 2000-12-14
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-08-09 ~ 2011-12-31
    IIF 197 - Secretary → ME
  • 33
    ANTIFERENCE LIMITED - 2007-10-30
    INTEGRA 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 (3 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2022-12-31
    Officer
    2006-06-19 ~ 2011-11-24
    IIF 120 - Director → ME
    2006-07-31 ~ 2011-11-24
    IIF 157 - Secretary → ME
  • 34
    PAINTFRONT LIMITED - 2007-10-30
    Hunter Douglas Ltd, Mersey Industrial Estate Battersea Road, Heaton Mersey, Stockport, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-09-20 ~ 2011-11-24
    IIF 28 - Director → ME
  • 35
    Thanet Way, Whitstable, Kent
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-04-12 ~ 2015-02-25
    IIF 84 - Director → ME
  • 36
    Thanet Way, Whitstable, Kent
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-04-12 ~ 2015-02-25
    IIF 76 - Director → ME
  • 37
    INVOTEC HOLDINGS LIMITED - 2007-04-26
    WILLOUGHBY (554) LIMITED - 2007-03-26
    Thanet Way, Whitstable, Kent
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-05-25 ~ 2015-02-25
    IIF 122 - Director → ME
  • 38
    INVOTEC GROUP LIMITED - 2007-04-26
    HAMSARD 2305 LIMITED - 2001-07-19
    Thanet Way, Whitstable, Kent
    Dissolved Corporate (6 parents)
    Officer
    2012-05-25 ~ 2015-02-25
    IIF 121 - Director → ME
  • 39
    HARGREAVES PHOTOGRAPHIC LIMITED - 2003-10-14
    Promandis House, Bradbourne Drive, Tilbrook Milton Keynes, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2005-08-09 ~ 2011-03-21
    IIF 123 - Director → ME
    2005-08-09 ~ 2011-03-21
    IIF 199 - Secretary → ME
  • 40
    METRO SERVICES GROUP LIMITED - 2001-10-17
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-01-15 ~ 2017-04-11
    IIF 103 - Director → ME
  • 41
    STUDYQUICK LIMITED - 2003-10-14
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-08-09 ~ 2011-03-21
    IIF 111 - Director → ME
    2005-08-09 ~ 2011-03-21
    IIF 155 - Secretary → ME
  • 42
    C/o Cmd Limited Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-03-26 ~ 2008-06-02
    IIF 25 - Director → ME
    2008-03-26 ~ 2008-06-02
    IIF 167 - Secretary → ME
  • 43
    SCHULTZ PARENT LIMITED - 2020-04-22
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-12-21 ~ 2018-03-30
    IIF 99 - Director → ME
  • 44
    SCHULTZ BIDCO LIMITED - 2020-04-22
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-12-21 ~ 2018-03-30
    IIF 100 - Director → ME
  • 45
    CILANTRO MIDCO LIMITED - 2020-04-22
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 88 - Director → ME
  • 46
    CILANTRO PARENT LIMITED - 2020-04-22
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 86 - Director → ME
  • 47
    CILANTRO ACQUISITIONS LIMITED - 2020-04-22
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 95 - Director → ME
  • 48
    ENSERVE GROUP LIMITED - 2020-04-22
    SPICE 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 (4 parents, 33 offsprings)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 96 - Director → ME
  • 49
    H2O WATER SERVICES LIMITED - 2020-04-22
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 91 - Director → ME
  • 50
    THE IT & T DEPARTMENT LIMITED - 2020-04-22
    DEVELOPMENT COMPANIES LIMITED - 2003-03-18
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 97 - Director → ME
  • 51
    AGRILEK LIMITED - 2020-04-22
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 127 - Director → ME
  • 52
    METER U LIMITED - 2018-06-11
    WEST PARK TRADING CO.127 LIMITED - 2002-12-06
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Dissolved Corporate (8 parents)
    Officer
    2016-01-15 ~ 2017-05-31
    IIF 106 - Director → ME
  • 53
    Rubicon Partners, 2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-06-30 ~ 2011-12-31
    IIF 139 - Secretary → ME
  • 54
    CARADON PCL LIMITED - 1996-12-18
    PNEUMATIC COMPONENTS LIMITED - 1994-05-31
    Holbrook Rise, Holbrook Industrial Estate, Sheffield
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-06-19 ~ 2011-10-14
    IIF 107 - Director → ME
  • 55
    CMD LIMITED - 2006-12-22
    POWER SOLUTIONS LIMITED - 2005-06-21
    Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-08-09 ~ 2008-06-02
    IIF 43 - Director → ME
  • 56
    FARSOUND GROUP LIMITED - 2012-05-02
    Rubicon Partners, 8-12 York Gate, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-06-23 ~ 2021-10-18
    IIF 66 - Director → ME
  • 57
    Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-10-09 ~ 2020-02-18
    IIF 205 - Secretary → ME
  • 58
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2014-10-09 ~ 2020-02-18
    IIF 133 - Director → ME
    2014-10-09 ~ 2020-02-18
    IIF 206 - Secretary → ME
  • 59
    Volvox House, Gelderd Road, Leeds, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-04-16 ~ 2019-05-01
    IIF 59 - Director → ME
  • 60
    Volvox House, Gelderd Road, Leeds, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2015-04-17 ~ 2019-05-01
    IIF 60 - Director → ME
  • 61
    8-12 York Gate, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-07-25 ~ 2020-02-18
    IIF 62 - Director → ME
  • 62
    8-12 York Gate, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-07-25 ~ 2020-02-18
    IIF 64 - Director → ME
  • 63
    EVER 2535 LIMITED - 2005-04-20
    Volvox House, Gelderd Road, Leeds
    Active Corporate (5 parents)
    Equity (Company account)
    17,000 GBP2024-12-31
    Officer
    2015-06-16 ~ 2019-05-01
    IIF 80 - Director → ME
  • 64
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-26 ~ 2011-12-31
    IIF 171 - Secretary → ME
  • 65
    CETRONIC DYNAMICS LIMITED - 2003-05-29
    Rubicon Partners, 2b, Sidings, Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2001-08-01 ~ 2003-10-06
    IIF 162 - Secretary → ME
    2006-12-31 ~ 2011-12-31
    IIF 166 - Secretary → ME
  • 66
    CETRONIC POWER PRODUCTS LIMITED - 2003-05-29
    CETRONIC COMPONENTS LIMITED - 1985-06-24
    Rubicon Partners, 2b, Sidings, Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-12-31 ~ 2011-12-31
    IIF 165 - Secretary → ME
    2001-08-01 ~ 2003-10-06
    IIF 163 - Secretary → ME
  • 67
    CETRONIC (PRODUCTION EQUIPMENT) LIMITED - 2003-05-29
    Rubicon Partners Industries, 2b, Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2001-08-01 ~ 2003-10-06
    IIF 160 - Secretary → ME
    2006-12-31 ~ 2011-12-31
    IIF 164 - Secretary → ME
  • 68
    FOLDERLAMP LIMITED - 2005-12-21
    Abbey Park, Stoneleigh, Kenilworth, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2019-12-31
    Officer
    2005-11-01 ~ 2010-12-15
    IIF 33 - Director → ME
    2005-11-01 ~ 2010-12-15
    IIF 175 - Secretary → ME
  • 69
    OVAL (126) LIMITED - 1984-02-03
    Exeter Airport, Devon
    Active Corporate (3 parents)
    Officer
    2005-08-09 ~ 2010-12-15
    IIF 2 - Director → ME
  • 70
    Sparex Limited, Exeter Airport., Devon.
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2005-08-09 ~ 2010-12-15
    IIF 40 - Director → ME
  • 71
    LEXHUIN LIMITED - 1976-12-31
    Station Road, Clyst Honiton, Exeter,devon
    Active Corporate (3 parents)
    Officer
    2005-08-09 ~ 2010-12-15
    IIF 55 - Director → ME
  • 72
    Brambling House, Hady Hill, Chesterfield, Derbyshire
    Active Corporate (9 parents)
    Officer
    1998-03-23 ~ 2000-03-26
    IIF 22 - Director → ME
  • 73
    STOCKSHOP (LIVESTOCK EQUIPMENT) LIMITED - 2018-03-21
    STOCKSHOP WOLSELEY LTD. - 2000-05-31
    STOCK-SHOP (ANIMAL HUSBANDRY) LIMITED - 1990-10-18
    Lodge Trading Estate, Broadclyst, Exeter Devon
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    896,812 GBP2024-12-31
    Officer
    2005-08-09 ~ 2007-08-10
    IIF 46 - Director → ME
  • 74
    FREEDOM 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 (4 parents, 16 offsprings)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 128 - Director → ME
  • 75
    THE WOLSELEY TOY COMPANY LIMITED - 2000-06-06
    Godwin House Mullbry Business Park, Shakespeare Way, Whitchurch, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-08-09 ~ 2007-08-14
    IIF 42 - Director → ME
    2005-08-09 ~ 2007-01-10
    IIF 180 - Secretary → ME
  • 76
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2005-08-09 ~ 2011-10-31
    IIF 115 - Director → ME
    2005-08-09 ~ 2011-10-31
    IIF 156 - Secretary → ME
  • 77
    TILEBREEZE LIMITED - 2005-12-21
    Xylem Water Services Ltd, Viables Estate, Jays Close, Basingstoke, Hants, England
    Dissolved Corporate (3 parents)
    Officer
    2005-11-01 ~ 2008-07-10
    IIF 26 - Director → ME
    2005-11-01 ~ 2008-07-10
    IIF 168 - Secretary → ME
  • 78
    CETRONIC LIMITED - 2003-05-29
    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 (3 parents)
    Officer
    2005-08-09 ~ 2008-07-10
    IIF 39 - Director → ME
    2001-08-01 ~ 2003-10-06
    IIF 161 - Secretary → ME
  • 79
    Units 13-14 Shepley Industrial Estate South, Audenshaw, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2015-11-06 ~ 2016-10-03
    IIF 36 - Director → ME
  • 80
    ARTHUR 2 LIMITED - 2005-04-20
    C/o Rema Tip Top Holdings Uk Limited, Westland Square, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2015-06-16 ~ 2016-01-04
    IIF 74 - Director → ME
  • 81
    CARADON 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 (2 parents)
    Officer
    2005-08-09 ~ 2011-12-31
    IIF 192 - Secretary → ME
  • 82
    SIDEGLASS LIMITED - 2000-07-28
    Rubicon Partners, 8-12 York Gate, London
    Active Corporate (7 parents)
    Officer
    2003-08-26 ~ 2013-01-03
    IIF 37 - Director → ME
    2000-11-17 ~ 2003-08-08
    IIF 23 - Director → ME
  • 83
    VOLVOX LEEDS LIMITED - 2012-07-02
    8-12 York Gate, C/o Rubicon Partners, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-06-16 ~ 2020-02-18
    IIF 75 - Director → ME
  • 84
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-26 ~ 2011-12-31
    IIF 173 - Secretary → ME
  • 85
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-08-09 ~ 2011-12-31
    IIF 194 - Secretary → ME
  • 86
    FARSOUND ENGINEERING INVESTMENTS LIMITED - 2019-04-03
    1 Ashton Road Ashton Road, Harold Hill, Romford, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    390,000 GBP2024-12-31
    Officer
    2013-06-20 ~ 2019-12-20
    IIF 102 - Director → ME
    2013-06-06 ~ 2019-12-20
    IIF 209 - Secretary → ME
  • 87
    FARSOUND ENGINEERING LIMITED - 2015-12-16
    FARSOUND AEROSPACE MRO LIMITED - 2013-09-02
    1 Ashton Road, Romford, Essex
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,614,486 GBP2024-12-31
    Officer
    2011-06-23 ~ 2019-12-20
    IIF 73 - Director → ME
  • 88
    FARSOUND ENGINEERING (HOLDINGS) LIMITED - 2019-04-03
    1 Ashton Road Ashton Road, Harold Hill, Romford, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,164,001 GBP2024-12-31
    Officer
    2013-06-20 ~ 2019-12-20
    IIF 101 - Director → ME
    2013-06-04 ~ 2019-12-20
    IIF 208 - Secretary → ME
  • 89
    FRAMECABLE LIMITED - 2008-03-26
    Unit 79 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-03-06 ~ 2024-09-26
    IIF 137 - Director → ME
    2008-03-06 ~ 2024-09-26
    IIF 200 - Secretary → ME
  • 90
    XL EDM LIMITED - 2009-11-05
    TYNESIDE 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 (4 parents)
    Equity (Company account)
    5,008,885 GBP2019-12-31
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.