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 37 - 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 25 - Ownership of shares – 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
3
11 Bath Street, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2022-04-28 ~ nowCIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 15 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 15 - Has significant influence over the entity as the trustees of a trust → OE
CIF 15 - Holds voting rights - More than 25% as trustees of a trust → OE
4
11 Bath Street, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2005-01-26 ~ nowCIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 17 - Has significant influence over the entity as the trustees of a trust → OE
CIF 17 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 17 - Holds voting rights - More than 25% as trustees of a trust → OE
5
11 Bath Street, St Helier, JerseyRegistered Corporate (4 parents)
Beneficial owner
2018-02-12 ~ nowCIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 18 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 18 - Right to appoint or remove directors as the trustees of a trust → OE
6
11 Bath Street, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2019-04-12 ~ nowCIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
7
Trident Chambers Po Box 146, Wickhams Cay, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2024-08-15 ~ nowCIF 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
8
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 21 - Ownership of shares – 75% or more → OE
9
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 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
11 Bath Street, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2021-03-07 ~ nowCIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
11
Trident Chambers Po Box 146, Wickhams Cay, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2021-08-18 ~ nowCIF 16 - Has significant influence over the entity as the trustees of a trust → OE
CIF 16 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 16 - Right to appoint or remove directors as the trustees of a trust → OE
12
11 Bath Street, St Helier, JerseyRemoved Corporate (1 parent)
Beneficial owner
2001-07-24 ~ nowCIF 14 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 14 - Has significant influence over the entity as the trustees of a trust → OE
CIF 14 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
13
2nd Floor Clarendon House, Victoria Street, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2018-05-31 ~ nowCIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 19 - Holds voting rights - More than 25% as trustees of a trust → OE
14
Trident Chambers, P.o.box 146, Road Town, Tortola Vg 1110, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2021-08-19 ~ nowCIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 11 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 11 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 11 - Has significant influence over the entity as the trustees of a trust → OE
15
Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2002-02-13 ~ nowCIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 13 - Holds voting rights - More than 25% as trustees of a trust → OE
16
Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2006-06-23 ~ nowCIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 24 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 24 - Holds voting rights - More than 25% as trustees of a trust → OE
17
Rubber Engineering Services, 4 Gorton Crescent, Denton, ManchesterActive Corporate (4 parents)
Person with significant control
2019-08-21 ~ nowCIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
18
4th Floor Abbey House, 32 Booth Street, ManchesterLiquidation Corporate (7 parents)
Person with significant control
2021-02-17 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
19
11 Bath Street, St Helier, JerseyActive Corporate (3 parents)
Officer
2019-07-29 ~ nowCIF 35 - Secretary → ME
20
Dukes Court, York Road, Burgess Hill, West SussexActive Corporate (2 parents, 1 offspring)
Person with significant control
2021-03-31 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
21
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 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 9 - Has significant influence or control over the trustees of a trust → OE
22
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 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 10 - Has significant influence or control over the trustees of a trust → OE
23
Masters House, 107 Hammersmith Road, LondonActive Corporate (4 parents, 3 offsprings)
Person with significant control
2022-02-09 ~ nowCIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
24
11 Bath Street, St Helier, JerseyActive Corporate (1 parent)
Beneficial owner
2023-09-15 ~ nowCIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE
25
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 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 33 - Has significant influence or control over the trustees of a trust → OE
26
Torquemeters West Haddon Road, Ravensthorpe, Northampton, Northamptonshire, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2021-12-15 ~ nowCIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
27
11 Bath Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2008-01-14 ~ nowCIF 23 - Ownership of shares - More than 25% → OE
28
11 Bath Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2008-01-14 ~ nowCIF 12 - Ownership of shares - More than 25% → OE
29
11 Bath Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
1987-06-18 ~ nowCIF 27 - Ownership of shares - More than 25% → OE
30
22 Grenville Street, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2024-07-26 ~ nowCIF 28 - Right to appoint or remove members as a member of a firm → OE
CIF 28 - Has significant influence over the entity as the trustees of a trust → OE
CIF 28 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 28 - Ownership of shares - More than 25% → OE
31
22 Grenville Street, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2024-07-26 ~ nowCIF 29 - Right to appoint or remove members as a member of a firm → OE
CIF 29 - Has significant influence over the entity as the trustees of a trust → OE
CIF 29 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 29 - Ownership of shares - More than 25% → OE