1
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
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 shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
3
STONHARD (U.K.) LIMITED - 2020-08-24
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
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 shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → 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 shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
6
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 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
7
Hays Galleria, 1 Hays Lane, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
8
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 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
9
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 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → 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 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
11
ATC COSMETICS LIMITED - 2001-04-11
MACROCOM (477) LIMITED - 1998-06-02
Edinburgh House, 4 North St. Andrew Street, Edinburgh, Scotland
Active Corporate (4 parents)
Person with significant control
2019-05-31 ~ now
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → 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
F T MORRELL & COMPANY LIMITED - 2021-02-27
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 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
14
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 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
15
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
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 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
19
TREMCO ILLBRUCK LIMITED - 2020-05-30
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 (4 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 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
21
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 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE