1
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-25 ~ dissolved
IIF 17 - Director → ME
2
BEAUFORT FINANCIAL PLANNING (WORCESTER) LTD
11259874 Lawrence Rose Basepoint Business Centre, Rivermead Drive, Swindon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-16 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-03-16 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BEZANT RESOURCES PLC - now
TANZANIA GOLD PLC - 2007-07-09
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-11-24
Date of completion or termination of CVA on 2005-11-04
YIELDBID PUBLIC LIMITED COMPANY - 1994-09-19
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (41 parents, 1 offspring)
Officer
2000-01-26 ~ 2002-01-31
IIF 19 - Director → ME
1999-11-29 ~ 2002-04-08
IIF 16 - Secretary → ME
4
Apt 2 32 Worcester Road, Malvern, Worcestershire, England
Active Corporate (2 parents)
Officer
2016-04-20 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-20 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
5
BURLINGTON INTERNATIONAL GROUP PLC
- now 02247791Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1990-03-21
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 1995-10-18 during the appointment or period of control
ALDENCREST PUBLIC LIMITED COMPANY
- 1988-06-17
02247791 44/45 Water Street, Birmingham
Dissolved Corporate (9 parents)
Officer
(before 1992-01-04) ~ dissolved
IIF 13 - Director → ME
6
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-11 ~ now
IIF 25 - Director → ME
Person with significant control
2023-04-11 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Tylagarw, Coed Cae Lane, Pontyclun, Mid Glam
Active Corporate (7 parents)
Officer
1996-03-30 ~ 1997-01-20
IIF 7 - Director → ME
8
DUNHAM-BUSH AP LIMITED - now
CONCENTRIC (FABRICATIONS) LIMITED - 1982-08-05
Downley Road, Havant, Hampshire
Dissolved Corporate (18 parents)
Officer
1993-03-23 ~ 1998-02-16
IIF 4 - Director → ME
1994-03-01 ~ 1996-12-31
IIF 15 - Secretary → ME
9
Insolvency (Case 1) In administration
Administration started on 2023-04-03
Administration ended on 2025-04-10
Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (34 parents)
Officer
1997-09-02 ~ 1998-02-16
IIF 10 - Director → ME
10
FAPL REALISATIONS LIMITED
- now 00473523Insolvency (Case 1) In administration
Administration ended on 2009-07-08 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-07-08 during the appointment or period of control
Dissolved on 2013-07-24 during the appointment or period of control
FREEMAN AND PROCTOR LIMITED
- 2009-03-17
00473523Insolvency (Case 1) In administration
Administration started on 2009-01-29 during the appointment or period of control
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
1994-03-30 ~ dissolved
IIF 1 - Director → ME
11
SUPERFRAME GROUP PLC
- 2001-01-24
02991159 Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
Active Corporate (19 parents)
Officer
1999-07-01 ~ 2006-08-11
IIF 8 - Director → ME
12
RADIUSMARK LIMITED
- 1988-05-27
02244623 Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (18 parents, 8 offsprings)
Officer
(before 1991-01-01) ~ 1991-07-03
IIF 12 - Director → ME
13
COATED ELECTRODES INTERNATIONAL PLC
- 1990-04-09
01713322COATED ELECTRODES (HOLDINGS) LIMITED
- 1986-06-05
01713322 Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (19 parents, 3 offsprings)
Officer
(before 1992-10-23) ~ 1994-08-26
IIF 11 - Director → ME
14
Insolvency (Case 1) In administration
Administration started on 2008-06-20
Administration ended on 2009-06-24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-06-24
Dissolved on 2014-01-01
LENNOX HOLDING PLC - 2004-05-20
LENNOX INVESTMENTS PLC - 2003-12-11
BOSANQUET IVES GROUP PLC - 2002-05-09
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (18 parents)
Officer
2004-10-19 ~ 2005-06-08
IIF 2 - Director → ME
15
PORTMAN - LOMAS PROPERTIES LIMITED
03343791 Unit 7 C/o Lawrence Rose Ltd Basepoint Business Centre, Rivermead Drive, Swindon, England
Active Corporate (7 parents)
Officer
1998-04-21 ~ 2000-09-26
IIF 3 - Director → ME
2000-09-01 ~ 2000-09-26
IIF 20 - Director → ME
16
PORTMAN TRADING LIMITED
- 1991-09-04
02628698 Basepoint Business Centre Rivermead Drive, Westlea, Swindon, England
Active Corporate (7 parents, 2 offsprings)
Officer
1991-09-03 ~ 2000-05-11
IIF 9 - Director → ME
1991-07-11 ~ 2019-12-09
IIF 18 - Director → ME
1991-07-11 ~ 2006-07-26
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-12-09
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Has significant influence or control → OE
17
Pricewaterhousecoopers, 9 Bond Court, Leeds, West Yorkshire
Active Corporate (9 parents)
Officer
1994-03-30 ~ 1997-05-27
IIF 6 - Director → ME
18
SANROSS PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-21
Dissolved on 2016-01-30
DUNHAM-BUSH (EUROPE) P.L.C.
- 2014-10-28
02798231ROSSMONT PUBLIC LIMITED COMPANY
- 1997-02-21
02798231 Peter Hall Limited, 2 Venture Road, Chilworth, Southampton, Hampshire, United Kingdom
Dissolved Corporate (36 parents)
Officer
1993-03-16 ~ 1997-12-11
IIF 14 - Director → ME
19
16 Queen Street, 2nd Floor Independence House, Worcester, Worcestershire, England
Active Corporate (3 parents)
Officer
2023-01-13 ~ 2025-09-17
IIF 23 - Director → ME
20
16 Queen Street, 2nd Floor Independence House, Worcester, Worcestershire, England
Active Corporate (3 parents)
Officer
2023-01-13 ~ 2025-09-15
IIF 24 - Director → ME
Person with significant control
2023-07-13 ~ 2025-09-15
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
21
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1998-12-29
Insolvency (Case 2) Compulsory liquidation
Petition date on 2000-02-11
Commencement of winding up on 2000-04-10
Insolvency (Case 3) Receiver/Manager appointed
Instrument date on 1997-02-05
VALE CASTINGS (B.S) LIMITED - 1985-10-16
Apex Plaza, Forbury Road, Reading, Berkshire
Active Corporate (16 parents)
Officer
1994-03-30 ~ 1996-12-31
IIF 5 - Director → ME