1
6 Miller Street, Aston, Birmingham, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
7,000,000 GBP2024-12-31
Person with significant control
2023-03-20 ~ now
CIF 34 - Right to appoint or remove directors → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Ownership of shares – 75% or more → OE
2
THREE-D-SIGNS LIMITED - 2012-11-12
Unit C4 Sandown Industrial Estate, Mill Road, Esher, Surrey, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
842,151 GBP2024-12-31
Person with significant control
2023-06-29 ~ now
CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
3
FAIRMAN INDUSTRIES LTD - 2017-09-27
Ascot House 2a Carrakeel Drive, Maydown, Londonderry, Co Londonderry
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
6,763,253 GBP2024-12-31
Person with significant control
2024-10-08 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
4
DIGGA EUROPE LIMITED - 2006-04-11
Shipton Downs Farm, Hazleton, Cheltenham, Gloucestershire
Active Corporate (5 parents)
Equity (Company account)
5,715,627 GBP2024-12-31
Person with significant control
2025-01-21 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
5
Central Chambers, 45-47 Albert Street, Rugby, Warwickshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
9,358,688 GBP2024-12-31
Person with significant control
2019-12-06 ~ now
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
CIF 36 - Ownership of shares – 75% or more → OE
6
2a Moss End Business Village, Crooklands, Milnthorpe, Cumbria
Active Corporate (4 parents)
Equity (Company account)
4,123,615 GBP2024-12-31
Person with significant control
2025-01-21 ~ now
CIF 44 - Ownership of shares – 75% or more → OE
CIF 44 - Ownership of voting rights - 75% or more → OE
7
BROUGHTON PLANT HIRE LIMITED - 1986-10-01
11 And 12 Prospect Way, Hutton, Brentwood, England
Active Corporate (6 parents)
Equity (Company account)
63,962,721 GBP2024-12-31
Person with significant control
2023-03-02 ~ now
CIF 41 - Has significant influence or control as a member of a firm → OE
CIF 41 - Has significant influence or control → OE
8
Burdess Group Holdings Unit 6, Ryefield Way, Silsden, Keighley, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-11-25 ~ now
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of shares – 75% or more → OE
9
WILLOUGHBY (895) LIMITED - 2017-06-07
5 The Marquis Centre, Royston Road, Baldock, Hertfordshire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-10,314,583 GBP2024-12-31
Person with significant control
2024-05-31 ~ 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
10
SANDCO 1058 LIMITED - 2008-02-26
Hinde House, 26 Elswick East Terrace, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,448,848 GBP2024-12-31
Person with significant control
2022-02-25 ~ now
CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
11
Unit 22 Dukesway, Teesside Industrial Esta, Thornaby, Stockton On Tees
Active Corporate (4 parents)
Equity (Company account)
8,317,184 GBP2024-12-31
Person with significant control
2021-02-02 ~ now
CIF 33 - Right to appoint or remove directors → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Ownership of shares – 75% or more → OE
12
C/o Condale Plastics Limited Independent Business Park, Imberhorne Lane, Felbridge, East Grinstead, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
32,074,000 GBP2024-12-31
Person with significant control
2022-09-01 ~ now
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
13
Unit 1b Lower Meadow Road, Brooke Park, Handforth, Wilmslow, England
Active Corporate (3 parents)
Equity (Company account)
5,616,189 GBP2024-12-31
Person with significant control
2023-03-03 ~ now
CIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
14
ASH 168 LIMITED - 2023-10-05
Unit 25 Sycamore Road, Trent Lane Industrial Estate, Castle Donington, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-35,282 GBP2024-12-31
Person with significant control
2023-09-29 ~ now
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
15
REGENAMED LTD - 2017-02-08
8 Ryefield Court Ryefield Way, Silsden, Keighley, West Yorkshire
Active Corporate (6 parents)
Equity (Company account)
2,923,659 GBP2024-07-31
Person with significant control
2026-01-29 ~ now
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of shares – 75% or more → OE
16
Maddison House Thomas Road, Wooburn Industrial Park, Wooburn Green, High Wycombe, Buckinghamshire
Active Corporate (3 parents)
Person with significant control
2025-11-13 ~ now
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
17
Aurillac Way, Hallcroft Industrial Estate, Retford, Nottinghamshire
Active Corporate (3 parents)
Equity (Company account)
1,140,435 GBP2024-12-31
Person with significant control
2025-03-28 ~ now
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
18
KEFLA GLASS UK LIMITED - 2022-11-15
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
13,527 GBP2024-12-31
Person with significant control
2023-09-27 ~ now
CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
19
MBS TWENTY LIMITED - 1984-03-23
Shipton Downs Farm, Hazleton, Cheltenham, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
3,052,248 GBP2024-12-31
Person with significant control
2025-01-21 ~ now
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
20
The Old Stables 42 Sudbrooke Road, Scothern, Lincoln, Lincolnshire
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-08-21 ~ now
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
21
MARK HARRIS (LINCOLN) LIMITED - 2025-09-05
The Old Stables, 42 Sudbrooke Road, Scothern, Lincoln
Active Corporate (2 parents)
Equity (Company account)
16,094,636 GBP2024-05-31
Person with significant control
2025-09-25 ~ now
CIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Ownership of shares – 75% or more → OE
22
ASCOT GLOBAL HOLDINGS LTD - 2024-05-15
2a Carrakeel Drive, Maydown, Londonderry, Northern Ireland
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
3,325,236 GBP2024-04-01 ~ 2024-12-31
Person with significant control
2024-10-08 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
23
191b Belton Lane, Grantham, Lincolnshire, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-07-31 ~ now
CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 4 - Right to appoint or remove directors → OE
24
Maddison House Thomas Road, Wooburn Industrial Park, Wooburn Green, High Wycombe, Buckinghamshire
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
25
Maddison House Thomas Road, Wooburn Industrial Park, Wooburn Green, High Wycombe, Bucks
Active Corporate (3 parents)
Person with significant control
2025-11-13 ~ now
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
26
1 Riverside Estate, Saltaire, West Yorkshire
Active Corporate (5 parents)
Equity (Company account)
5,428,371 GBP2024-12-31
Person with significant control
2023-10-07 ~ now
CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
27
25 Benson Road, Nuffield Industrial Estate, Poole, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,572,379 GBP2024-12-31
Person with significant control
2022-12-16 ~ now
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
28
Two Snowhill, 7th Floor, Birmingham, United Kingdom
Active Corporate (2 parents)
Person with significant control
2022-05-31 ~ now
CIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
29
COMPASS PRODUCTS LIMITED - 2005-04-26
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
7,686,008 GBP2024-12-31
Person with significant control
2021-04-01 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
30
Unit 5, Marrtree Business Park Ryefield Way, Silsden, Keighley, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
4,508,704 GBP2024-12-31
Person with significant control
2020-11-18 ~ now
CIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
31
50-54 Oswald Road, Scunthorpe, North Lincolnshire
Active Corporate (4 parents)
Equity (Company account)
3,617,620 GBP2024-12-31
Person with significant control
2021-01-04 ~ now
CIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
32
4 Miller Walk, Bishopbriggs, Glasgow
Active Corporate (4 parents)
Equity (Company account)
164,400 GBP2024-12-31
Person with significant control
2024-10-23 ~ now
CIF 42 - Right to appoint or remove directors → OE
CIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Ownership of shares – 75% or more → OE
33
4 Miller Walk, Bishopbriggs, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
684,494 GBP2024-12-31
Person with significant control
2024-10-23 ~ now
CIF 43 - Ownership of voting rights - 75% or more → OE
CIF 43 - Ownership of shares – 75% or more → OE
CIF 43 - Right to appoint or remove directors → OE
34
H.MODUL EUROPE LIMITED - 2006-01-18
05519417Maddison House Thomas Road, Wooburn Industrial Park, Wooburn Green, High Wycombe, Buckinghamshire
Active Corporate (3 parents)
Person with significant control
2025-11-13 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
35
MODUL SYSTEM UK LIMITED - 2018-10-30
PIMCO 2399 LIMITED - 2006-01-11
C/o Modul-system Limited, Maddison House Thomas Road, Wooburn Industrial Park, Wooburn Green, High Wycombe, Buckinghamshire, England
Active Corporate (3 parents)
Person with significant control
2025-11-13 ~ now
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
36
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Profit/Loss (Company account)
5,935,070 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2023-05-18 ~ now
CIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
37
Unit 1 Holmfield Industrial Estate, Holmfield, Halifax, West Yorkshire, England
Active Corporate (6 parents)
Equity (Company account)
2,447,793 GBP2024-12-31
Person with significant control
2024-10-16 ~ now
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
38
Horsfield Way Bredbury Park Industrial Estate, Bredbury, Stockport, Cheshire
Active Corporate (7 parents, 8 offsprings)
Equity (Company account)
11,661,980 GBP2024-12-31
Person with significant control
2019-04-04 ~ now
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE