1
4 Bankmore Way East, Doogary, Omagh, Co. Tyrone, Northern IrelandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
6,472,712 GBP2024-05-31
Person with significant control
2024-09-10 ~ nowCIF 51 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
2
19 Cherry Garden Road, Canterbury, KentActive Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
146,570 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2023-09-06 ~ nowCIF 44 - Ownership of shares – 75% or more → OE
CIF 44 - Right to appoint or remove directors → OE
CIF 44 - Ownership of voting rights - 75% or more → OE
3
2nd Floor, Abbott Building Po Box 3169, 87 Main Street, Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2022-04-21 ~ nowCIF 5 - Has significant influence over the entity as the trustees of a trust → OE
CIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 5 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 5 - Holds voting rights - More than 25% as trustees of a trust → OE
4
11 Bath Street, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2022-04-28 ~ nowCIF 34 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 34 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 34 - Has significant influence over the entity as the trustees of a trust → OE
CIF 34 - Holds voting rights - More than 25% as trustees of a trust → OE
5
11 Bath Street, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2005-01-26 ~ nowCIF 36 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 36 - Has significant influence over the entity as the trustees of a trust → OE
CIF 36 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 36 - Holds voting rights - More than 25% as trustees of a trust → OE
6
11 Bath Street, St Helier, JerseyRegistered Corporate (4 parents)
Beneficial owner
2018-02-12 ~ nowCIF 37 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 37 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 37 - Right to appoint or remove directors as the trustees of a trust → OE
7
11 Bath Street, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2019-04-12 ~ nowCIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE
8
2nd Floor, The Le Gallais Building, 54 Bath Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2016-03-21 ~ nowCIF 10 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 10 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 10 - Has significant influence over the entity as the trustees of a trust → OE
9
Mandar House, 3rd Floor Johnson's Ghut, Po Box 2196, Road Town, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2023-02-17 ~ nowCIF 13 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 13 - Has significant influence over the entity as the trustees of a trust → OE
CIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
10
Trident Trust Company (bvi) Ltd Trident Chambers, Wickhams Cay, Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2020-05-14 ~ nowCIF 6 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 6 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 6 - Has significant influence over the entity as the trustees of a trust → OE
11
Trident Chambers Po Box 146, Wickhams Cay, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2024-08-15 ~ nowCIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 23 - Has significant influence over the entity as the trustees of a trust → OE
12
HUNTER STREET LIMITED - 2015-02-25
Lower Plaza 1, Gateway Plaza, Fitzwilliam Street, Barnsley, EnglandActive Corporate (2 parents)
Person with significant control
2018-05-31 ~ nowCIF 40 - Ownership of shares – 75% or more → OE
13
Redwing House, Colchester Road, Chelmsford, United KingdomActive Corporate (3 parents)
Equity (Company account)
41,841 GBP2024-07-31
Person with significant control
2022-06-16 ~ nowCIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
Unit 6,petersfield Business Park, Bedford Road, Petersfield, HampshireActive Corporate (3 parents)
Equity (Company account)
450 GBP2024-04-30
Person with significant control
2022-10-31 ~ nowCIF 18 - Right to appoint or remove directors as a member of a firm → OE
CIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 18 - Has significant influence or control over the trustees of a trust → OE
CIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
15
11 Bath Street, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2021-03-07 ~ nowCIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
16
Trident Chambers Po Box 146, Wickhams Cay, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2021-08-18 ~ nowCIF 35 - Has significant influence over the entity as the trustees of a trust → OE
CIF 35 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 35 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 35 - Right to appoint or remove directors as the trustees of a trust → OE
17
K G House, Kingsfield Way, NorthamptonActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
2,318,452 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2024-09-12 ~ nowCIF 45 - Right to appoint or remove directors → OE
CIF 45 - Ownership of voting rights - 75% or more → OE
CIF 45 - Ownership of shares – 75% or more → OE
18
11 Bath Street, St Helier, JerseyRemoved Corporate (1 parent)
Beneficial owner
2001-07-24 ~ nowCIF 33 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 33 - Has significant influence over the entity as the trustees of a trust → OE
CIF 33 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 33 - Ownership of shares - More than 25% as trustees of a trust → OE
19
2nd Floor Clarendon House, Victoria Street, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2018-05-31 ~ nowCIF 38 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 38 - Holds voting rights - More than 25% as trustees of a trust → OE
20
The Le Gallais Building 2nd Floor, 54 Bath Street, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2014-04-16 ~ nowCIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 14 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 14 - Right to appoint or remove directors as the trustees of a trust → OE
21
Trident Chambers, P.o.box 146, Road Town, Tortola Vg 1110, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2021-08-19 ~ nowCIF 30 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 30 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 30 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 30 - Has significant influence over the entity as the trustees of a trust → OE
22
2nd Floor The Le Gallais Building, 54 Bath Street, St. Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2023-08-02 ~ nowCIF 3 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 3 - Right to appoint or remove directors as the trustees of a trust → OE
23
Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2002-02-13 ~ nowCIF 32 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 32 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 32 - Holds voting rights - More than 25% as trustees of a trust → OE
24
Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2006-06-23 ~ nowCIF 43 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 43 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 43 - Holds voting rights - More than 25% as trustees of a trust → OE
25
2nd Floor, Abbott Building, Po Box 3169, Pmb #425, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2022-04-21 ~ nowCIF 4 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 4 - Has significant influence over the entity as the trustees of a trust → OE
CIF 4 - Right to appoint or remove directors as the trustees of a trust → OE
26
Rubber Engineering Services, 4 Gorton Crescent, Denton, ManchesterActive Corporate (4 parents)
Person with significant control
2019-08-21 ~ nowCIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
27
2nd Floor, The Le Gallais Building, 54 Bath Street, St Helier, JerseyActive Corporate (1 parent)
Beneficial owner
2019-05-24 ~ nowCIF 8 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 8 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 8 - Has significant influence over the entity as the trustees of a trust → OE
28
2nd Floor, The Le Gallais Building, 54 Bath Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2019-05-24 ~ nowCIF 7 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 7 - Has significant influence over the entity as the trustees of a trust → OE
CIF 7 - Right to appoint or remove directors as the trustees of a trust → OE
29
4th Floor Abbey House, 32 Booth Street, ManchesterLiquidation Corporate (7 parents)
Person with significant control
2021-02-17 ~ nowCIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Ownership of shares – 75% or more → OE
CIF 41 - Right to appoint or remove directors → OE
30
11 Bath Street, St Helier, JerseyActive Corporate (3 parents)
Officer
2019-07-29 ~ nowCIF 1 - Secretary → ME
31
2nd Floor, The Le Gallais Building, 54 Bath Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2012-08-20 ~ nowCIF 12 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 12 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 12 - Has significant influence over the entity as the trustees of a trust → OE
CIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
32
Dukes Court, York Road, Burgess Hill, West SussexActive Corporate (2 parents, 1 offspring)
Person with significant control
2021-03-31 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
33
2nd Floor The Le Gallais Building, 54 Bath Street, St Helier, JerseyRegistered Corporate (4 parents)
Beneficial owner
2013-08-13 ~ nowCIF 11 - Ownership of shares - More than 25% → OE
34
REDHILL DEVELOPMENTS LIMITED - 1988-04-19
POLYMER APPLICATIONS LIMITED - 1998-10-12
Units 1/3 Broomhill Road, Spurryhillock Ind Estate, Stonehaven, AberdeenshireActive Corporate (6 parents, 2 offsprings)
Person with significant control
2019-08-21 ~ nowCIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 28 - Has significant influence or control over the trustees of a trust → OE
35
MM&S (5716) LIMITED - 2012-05-31
North Access, Broomhill Road, Stonehaven, Aberdeenshire, ScotlandActive Corporate (5 parents, 1 offspring)
Person with significant control
2019-08-21 ~ nowCIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 29 - Has significant influence or control over the trustees of a trust → OE
36
Masters House, 107 Hammersmith Road, LondonActive Corporate (4 parents, 3 offsprings)
Person with significant control
2022-02-09 ~ nowCIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
37
11 Bath Street, St Helier, JerseyActive Corporate (1 parent)
Beneficial owner
2023-09-15 ~ nowCIF 46 - Ownership of shares - More than 25% as trustees of a trust → OE
38
Unit 6, Petersfield Business, Park, Bedford Road, PetersfieldActive Corporate (3 parents)
Profit/Loss (Company account)
44,222 GBP2023-05-01 ~ 2024-04-30
Person with significant control
2022-10-31 ~ nowCIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 19 - Has significant influence or control over the trustees of a trust → OE
39
Torquemeters West Haddon Road, Ravensthorpe, Northampton, Northamptonshire, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2021-12-15 ~ nowCIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
40
11 Bath Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2008-01-14 ~ nowCIF 42 - Ownership of shares - More than 25% → OE
41
11 Bath Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2008-01-14 ~ nowCIF 31 - Ownership of shares - More than 25% → OE
42
11 Bath Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
1987-06-18 ~ nowCIF 47 - Ownership of shares - More than 25% → OE
43
22 Grenville Street, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2024-07-26 ~ nowCIF 48 - Right to appoint or remove members as a member of a firm → OE
CIF 48 - Has significant influence over the entity as the trustees of a trust → OE
CIF 48 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 48 - Ownership of shares - More than 25% → OE
44
22 Grenville Street, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2024-07-26 ~ nowCIF 49 - Right to appoint or remove members as a member of a firm → OE
CIF 49 - Has significant influence over the entity as the trustees of a trust → OE
CIF 49 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 49 - Ownership of shares - More than 25% → OE
45
Po N3944 Suite 200b, 2nd Floor, Centre Of Commerce One Bay Street, Nassau, BahamasRegistered Corporate (1 parent)
Beneficial owner
2018-05-30 ~ nowCIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 9 - Has significant influence over the entity as the trustees of a trust → OE
CIF 9 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 9 - Right to appoint or remove directors as the trustees of a trust → OE