1
- now appointment / control GAIAGOLD LIMITED - 1996-07-10
Hays Galleria, 1 Hays Lane, London
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
2
- now appointment / control ENFRANCHISE ONE LIMITED - 1985-01-16
Hays Galleria, 1 Hays Lane, London
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
3
- now appointment / control STONHARD (U.K.) LIMITED - 2020-08-24 appointment / control
SIZEHASTE LIMITED - 1991-09-09
Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
4
- now appointment / control MAZECOVER LIMITED - 1988-05-03
37 St. Margarets Street, Canterbury, Kent
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 13 - Has significant influence or control → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
5
1 Chamberlain Square Cs, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
6
- now appointment / control ALFAS GROUP LIMITED - 2009-03-24
ALFAS LIMITED - 1995-05-26
MAKEBOLD LIMITED - 1990-01-23
Hays Galleria 1, Hays Lane, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
7
Hays Galleria, 1 Hays Lane, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
8
- now appointment / control FLOWCRETE PLC - 1999-12-17
Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
9
- now appointment / control FLOWCRETE INDUSTRIAL FLOORING LIMITED - 2001-07-05
FLOWCRETE SYSTEMS LIMITED - 1998-07-30
Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-04-24 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
10
Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,643,535 GBP2018-05-31
Person with significant control
2019-05-31 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
11
- now appointment / control ATC COSMETICS LIMITED - 2001-04-11
MACROCOM (477) LIMITED - 1998-06-02
Related registrations:
SC067006,
SC134239,
SC136756, SC136758, SC139238, SC141377, SC143011, SC153841, SC158259, SC158262, SC160813, SC168100, SC168790, SC171772, SC183133, SC185186, SC185188, SC185701, SC185991, SC186492, SC186500, SC186510, SC190329, SC190330, SC202077, SC202252, SC203849, SC206595, SC206596, SC206929, SC206930, SC215164, SC219772, SC224736, SC224740, SC224741, SC227153, SC228098, SC228099, SC228101, SC228807, SC231052, SC237325, SC240057, SC241503, SC244260, SC250946, SC253735, SC257328, SC257330, SC269566, SC269567, SC269568, SC272139, SC275333, SC275336, SC275344, SC277323, SC277328, SC279302, SC280844, SC281989, SC281990, SC281993, SC281994, SC298532, SC298533, SC300216, SC300217, SC300218, SC300219, SC300220, SC300221, SC302349, SC302354, SC302355, SC303436, SC303440, SC307440, SC312124, SC312128, SC318140, SC321700, SC321707, SC329002, SC329004, SC329006, SC336557, SC336561, SC336565, SC339782, SC341169, SC356044, SC359360, SC381201, SC381202, SC410196, SC413643, SC415279, SC448954, SC461242, SC462050, SC464607, SC464661, SC472508, SC472654, SC496579, SC581189, SC591730, SC591736, SC613738, SC613824, SC624645, SC646147, SC646167... (more)Edinburgh House, 4 North St. Andrew Street, Edinburgh, Scotland
Active Corporate (3 parents)
Person with significant control
2019-05-31 ~ now
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
12
Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
13
- now appointment / control F T MORRELL & COMPANY LIMITED - 2021-02-27 appointment / control
REFLEXCOPY LIMITED - 1996-06-06
Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2019-05-31 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
14
- now appointment / control CARBOLINE EUROPE LIMITED - 2000-09-26
NULLIFIRE LIMITED - 1999-08-02
Hays Galleria, 1 Hays Lane, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
15
- now appointment / control TIMEC 1389 LIMITED - 2013-01-22
Hays Galleria, 1 Hays Lane, London
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2019-05-28 ~ dissolved
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
16
- now appointment / control STONHARD LIMITED - 1996-02-22
SIMPLEOPEN LIMITED - 1991-09-09
Hays Galleria 1, Hays Lane, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
17
Unit 8 James Freel Court, James Freel Close, Barrow-in-furness, Cumbria
Active Corporate (4 parents)
Profit/Loss (Company account)
214,874 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2025-09-30 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
18
Hays Galleria, 1 Hays Lane, London
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
19
- now appointment / control TREMCO ILLBRUCK LIMITED - 2020-05-30 appointment / control
TREMCO ILLBRUCK COATINGS LIMITED - 2016-01-15
TREMCO ILLBRUCK PRODUCTION LIMITED - 2010-01-02
TREMCO LIMITED - 2006-06-27
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (3 parents, 6 offsprings)
Person with significant control
2017-11-27 ~ now
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
20
Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,073,261 GBP2022-05-31
Person with significant control
2022-06-01 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
21
- now appointment / control WATCO (SALES) LIMITED - 1998-01-01
Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE