1
AMPLICON LIVELINE LIMITED
- now 01091353AMPLICON ELECTRONICS LIMITED - 1989-05-18
Unit 11 Centenary Industrial Estate, Hollingdean Road, Brighton, United Kingdom
Active Corporate (18 parents)
Officer
1999-11-08 ~ 2000-03-20
IIF 6 - Director → ME
2
SANFORD UK LIMITED - 1997-04-21
FLEETNESS 224 LIMITED - 1996-04-19
C/o Newell Rubbermaid Halifax Avenue, Fradley Park, Lichfield, Staffordshire
Dissolved Corporate (16 parents)
Officer
2002-03-27 ~ 2003-09-12
IIF 3 - Director → ME
3
FOUNTAIN HOLDINGS LIMITED
- now 04019737ISLANDVALE LIMITED - 2000-07-11
Halifax Avenue, Fradley Park, Lichfield, Staffordshire
Active Corporate (29 parents, 2 offsprings)
Officer
2002-07-04 ~ 2006-04-21
IIF 5 - Director → ME
2001-01-19 ~ 2002-07-04
IIF 16 - Secretary → ME
4
Wilson House, 48 Brooklyn Road, Seaford, East Sussex
Active Corporate (3 parents)
Officer
2006-09-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
5
NEWELL RUBBERMAID UK PRODUCTION - now
PARKER PEN COMPANY
- 2012-03-30
00200093PARKER PEN UK LIMITED
- 1994-10-03
00200093PARKER PEN COMPANY LIMITED(THE) - 1986-01-09
Halifax Avenue, Fradley Park, Lichfield, Staffordshire
Active Corporate (40 parents)
Officer
1994-02-24 ~ 1999-06-30
IIF 12 - Director → ME
2002-07-04 ~ 2006-04-21
IIF 8 - Director → ME
2001-01-19 ~ 2002-07-04
IIF 14 - Secretary → ME
6
HAMSARD 3055 LIMITED - 2007-01-04
1 Park Row, Leeds
Active Corporate (16 parents)
Officer
2007-01-26 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
7
LEGIBUS 1308 LIMITED - 1989-01-23
Halifax Avenue, Fradley Park, Lichfield, Staffordshire
Dissolved Corporate (42 parents)
Officer
2002-07-04 ~ 2006-04-21
IIF 4 - Director → ME
2001-01-19 ~ 2002-07-04
IIF 13 - Secretary → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-17
Dissolved on 2023-11-11
PARKER PEN (I.P) LIMITED - 1995-04-03
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (28 parents)
Officer
2002-07-04 ~ 2006-04-21
IIF 9 - Director → ME
2001-01-19 ~ 2002-07-04
IIF 15 - Secretary → ME
9
SANFORD ROTRING (GB) LIMITED
- now 01011290Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-17
Dissolved on 2024-03-16
ROTRING (GB) LIMITED - 1999-06-25
G.H.SMITH HOLDINGS (COLCHESTER) LIMITED - 1977-12-31
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2002-03-27 ~ 2006-04-21
IIF 7 - Director → ME