1
Melita House, 124 Bridge Road, Chertsey, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
43,786 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
2
11 Bessemer Drive Kelvin Industrial Estate, East Kilbride, Glasgow, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2021-01-08 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
3
DAWNPRIDE LIMITED - 1998-12-22
Amari Plastics 4 Masterton Way, Tannochside Park, Uddingston, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2021-01-08 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
4
PLASTICS AMARI LIMITED - 2017-08-03
Melita House, 124 Bridge Road, Chertsey, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2017-07-12 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
5
SUNPULL LIMITED - 1989-08-24
Melita House, 124 Bridge Road, Chertsey, Surrey, EnglandActive Corporate (4 parents)
Person with significant control
2022-10-31 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
6
Melita House, 124 Bridge Road, Chertsey, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
-130,617 GBP2024-12-31
Person with significant control
2016-07-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
7
Melita House Melita House, 124 Bridge Road, Chertsey, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
215,566 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2024-08-01 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
8
Quantum House Interlink Way South, Bardon Business Park, Bardon Hill, Coalville, LeicestershireActive Corporate (4 parents)
Equity (Company account)
10,964,302 GBP2023-12-31
Person with significant control
2023-05-18 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
9
Melita House, 124 Bridge Road, Chertsey, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 18 - Right to appoint or remove directors as a member of a firm → OE
CIF 18 - Has significant influence or control as a member of a firm → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
10
Melita House, 124 Bridge Road, Chertsey, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,175,986 GBP2023-10-31
Person with significant control
2023-08-01 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
11
HORIZON SPORTS PRODUCTS LIMITED - 1979-10-08
Melita House, 124 Bridge Road, Chertsey, Surrey, EnglandActive Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-12-31
Person with significant control
2017-12-31 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
12
Melita House, 124 Bridge Road, Chertsey, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2022-10-31 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
13
SOFTLY SWEET LIMITED - 2006-05-05
Melita House, 124 Bridge Road, Chertsey, Surrey, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2018-12-31 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
14
FORUM 275 LIMITED - 2005-01-27
Melita House, 124 Bridge Road, Chertsey, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
874,852 GBP2024-12-31
Person with significant control
2025-04-01 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
15
Melita House, 124 Bridge Road, Chertsey, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-12-31
Person with significant control
2017-08-03 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
16
Melita House, 124 Bridge Road, Chertsey, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2022-02-16 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
17
Melita House, 124 Bridge Road, Chertsey, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
10,000 GBP2024-12-31
Person with significant control
2016-11-16 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
18
Melita House, 124 Bridge Road, Chertsey, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
135 GBP2024-12-31
Person with significant control
2018-02-28 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
19
SANLAR SERVICE COMPANY LIMITED - 1983-11-16
UNIVERSAL SELLERS ASSOCIATES (PLASTICS) LIMITED - 1989-11-10
SUPREMEVISTA LIMITED - 1981-12-31
Melita House, 124 Bridge Road, Chertsey, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
50,000 GBP2024-12-31
Person with significant control
2016-06-30 ~ nowCIF 9 - Ownership of shares – 75% or more → OE