1
00253775 LTD - now
PROJECT OFFICE FURNITURE LIMITED - 2004-03-29
PROJECT OFFICE FURNITURE PLC
- 2003-08-29
00253775 Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
1993-11-19 ~ 1994-08-25
IIF 5 - Director → ME
2
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
~ 1993-08-13
IIF 9 - Director → ME
3
BISLEY INDUSTRIAL STORAGE LIMITED
08782058 Caswell Way Caswell Way, Reevesland Industrial Estate, Newport, Gwent
Dissolved Corporate (6 parents)
Officer
2013-11-19 ~ 2015-09-01
IIF 17 - Director → ME
4
BISLEY OFFICE EQUIPMENT LIMITED
- now 00690594FOXLEA INVESTMENTS LIMITED - 1979-12-31
Bisley Factory Caswell Way, Reevesland Industrial Estate, Newport, South Wales, United Kingdom
Active Corporate (19 parents, 4 offsprings)
Officer
2006-05-30 ~ 2015-02-01
IIF 16 - Director → ME
5
CONCORD LIMITED - now
HARRISON INDUSTRIES PLC
- 1992-03-31
00775443CAULRIDGE LIMITED - 1986-06-17
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (20 parents, 3 offsprings)
Officer
1992-01-06 ~ 1993-08-13
IIF 10 - Director → ME
6
DEANES OFFICE FURNITURE LIMITED
- now 03448737PRINCIPLE ACTIVITY LIMITED
- 1999-07-23
03448737 West House, Kings Cross Road, Halifax, West Yorkshire
Dissolved Corporate (12 parents)
Officer
1999-06-29 ~ 2005-07-13
IIF 12 - Director → ME
7
F.C. BROWN (STEEL EQUIPMENT) LIMITED
00693397 Caswell Way, Reevesland Industrial Estate, Newport, South Wales, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2006-05-30 ~ 2015-09-01
IIF 18 - Director → ME
8
Bisley Factory Caswell Way, Reevesland Industrial Estate, Newport, Gwent, Wales
Dissolved Corporate (5 parents)
Officer
2015-07-16 ~ 2015-09-01
IIF 19 - Director → ME
9
H.I. QUALITY STEEL CASTINGS LIMITED
- now 01420683ASI CASTINGS LIMITED
- 1993-07-20
01420683THAMES INDUSTRIAL DOORS LTD
- 1987-03-24
01420683GROVE EXPORT SERVICES LIMITED
- 1982-05-11
01420683 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (19 parents)
Officer
~ 1993-08-13
IIF 13 - Director → ME
10
HB DOORS LIMITED - now
H B INDUSTRIAL DOORS LIMITED - 1999-01-26
HENDERSON DOOR SYSTEMS LIMITED
- 1998-05-08
00910579HENDERSON DOORS LIMITED - 1989-05-09
Concord Limited, Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan
Dissolved Corporate (15 parents, 1 offspring)
Officer
1993-01-25 ~ 1993-08-13
IIF 7 - Director → ME
11
Pearsall Drive, Pearsall Drive, Oldbury, West Midlands
Active Corporate (11 parents, 1 offspring)
Officer
1993-01-25 ~ 1993-04-01
IIF 8 - Director → ME
12
WELLPAY LIMITED - 1991-10-17
Begbies Traynor 9th Floor, Bond Court, Leeds, West Yorkshire
Dissolved Corporate (25 parents)
Officer
1994-11-14 ~ 2005-07-13
IIF 2 - Director → ME
13
GNJ & MK HUMPHRIES LIMITED - 2009-04-30
Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2018-06-01 ~ 2019-01-28
IIF 15 - Director → ME
14
STOCKPORT REALISATIONS LIMITED - now
KINGDOOR PRODUCTS LTD
- 2000-07-10
01860050BANDTARN LIMITED - 1985-02-15
Begbies Traynor Chiltern House, 24-30 King Street, Watford, Hertfordshire
Dissolved Corporate (16 parents)
Officer
1992-01-07 ~ 1992-01-21
IIF 11 - Director → ME
15
C/o Geoffrey Martin & Co, 3rd Floor, One Park Row, Leeds
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-05-17 ~ dissolved
IIF 14 - Director → ME
2017-05-17 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2017-05-17 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
TANGENT OFFICE FURNITURE LIMITED
- now 07633958OFQUEST OFFICE FURNITURE LIMITED - 2014-12-02
COBCO 927 LIMITED - 2011-07-20
C/o Geoffrey Martin & Co, 3rd Floor 1 Park Row, Leeds
Dissolved Corporate (6 parents)
Officer
2015-12-17 ~ dissolved
IIF 3 - Director → ME
17
Irton House Warpsgrove Lane, Chalgrove, Oxford, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-05-31 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-05-31 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
18
TECHUK LTD - now
INFORMATION TECHNOLOGY TELECOMMUNICATIONS AND ELECTRONICS ASSOCIATION
- 2020-07-04
01200318CONFEDERATION OF THE ELECTRONICS INFORMATION & COMMUNICATION TECHNOLOGIES INDUSTRY
- 2002-06-18
01200318COMPUTING SERVICES & SOFTWARE ASSOCIATION LIMITED - 2002-04-24
COMPUTING SERVICES ASSOCIATION LIMITED - 1994-11-11
10 St. Bride Street, London
Active Corporate (268 parents, 4 offsprings)
Officer
2002-05-16 ~ 2002-10-01
IIF 1 - Director → ME
19
GAROG LIMITED - 1984-11-27
PUSHPULL LIMITED - 1982-05-19
C/o Kaba Ltd Lower Moor Way, Tiverton Business Park, Tiverton, Devon, England
Dissolved Corporate (29 parents)
Officer
1992-01-07 ~ 1992-01-21
IIF 6 - Director → ME