1
ADVANCED CONSTRUCTION MATERIALS LIMITED
- now 03198141GAIAGOLD 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
ANGLO BUILDING PRODUCTS LIMITED
- now 01860623ENFRANCHISE 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
STONHARD (U.K.) LIMITED
- 2020-08-24
02620100SIZEHASTE 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 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
FAILSAFE METERING INTERNATIONAL LIMITED
- now 02448031ALFAS 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
FIBERGRATE COMPOSITE STRUCTURES LIMITED
03626857Hays 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
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
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
ATC COSMETICS LIMITED - 2001-04-11
MACROCOM (477) LIMITED - 1998-06-02
02919367, 02928252, 03881453, 03881458, 07448309, 04169258, SC026230, SC065071, SC067006, SC107365, SC134177, SC134239, SC134568, SC136756, SC136758, SC136761, SC139237, SC139238, SC140788, SC141377Warning The number of records might exceed displayable range of browser, please consider
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... (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
F T MORRELL & COMPANY LIMITED
- 2021-02-27
03111062REFLEXCOPY 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
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
TIMEC 1389 LIMITED - 2013-01-22
00325904, 06464833, 06537984, 06540974, 06571495, 06579093, 06579427, 06579564, 06579742, 06638157, 06641804, 06641808, 06643915, 06643943, 06644012, 06644770, 06670449, 06670479, 06699549, 06700700Warning The number of records might exceed displayable range of browser, please consider
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... (more)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 - 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
STRUCTURAL SCIENCE COMPOSITES LIMITED
05553133Unit 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
TREMCO ILLBRUCK COATINGS LIMITED - 2016-01-15
02802593TREMCO 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
WATCO (SALES) LIMITED - 1998-01-01
03431082Computershare 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