1
Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
5,413,107 GBP2018-12-31
Officer
2025-04-21 ~ now
IIF 8 - Director → ME
2
Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
6,877,365 GBP2018-12-31
Officer
2025-11-17 ~ now
IIF 10 - Director → ME
3
Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-21 ~ now
IIF 15 - Director → ME
4
BBG TOPCO LIMITED - 2010-03-05
Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-21 ~ now
IIF 9 - Director → ME
5
9 Geralds Way, Chalford, Stroud, England
Dissolved Corporate (1 parent)
Equity (Company account)
80 GBP2024-01-31
Officer
2022-01-05 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-01-05 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
6
DOFF-PORTLAND LIMITED - 1999-05-19
C/o Doff Portland Limited Aerial Way, Hucknall, Nottingham, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
10,413,115 GBP2023-12-31
Officer
2025-11-17 ~ now
IIF 2 - Director → ME
7
GREENCO LIMITED - 2013-01-11
EUROCLEMENTI LIMITED - 1999-03-01
C/o Doff Portland Limited Aerial Way, Hucknall, Nottingham
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2025-11-17 ~ now
IIF 3 - Director → ME
8
C/o Doff Portland Limited Aerial Way, Hucknall, Nottingham, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-8,593 GBP2023-12-31
Officer
2025-11-17 ~ now
IIF 1 - Director → ME
9
C/o Doff Portland Limited Aerial Way, Hucknall, Nottingham, England
Active Corporate (4 parents)
Equity (Company account)
-28,733 GBP2023-12-31
Officer
2025-11-17 ~ now
IIF 11 - Director → ME
10
Sterling House, Grimbald Crag Close, Knaresborough, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2017-08-23
Officer
2025-11-17 ~ now
IIF 6 - Director → ME
11
Sterling House, Grimbald Crag Close, Knaresborough, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2017-08-23
Officer
2025-11-17 ~ now
IIF 5 - Director → ME
12
Sterling House, Grimbald Crag Close, Knaresborough, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 EUR2017-08-23
Officer
2025-11-17 ~ now
IIF 4 - Director → ME
13
Doff Portland Limited Aerial Way, Hucknall, Nottingham, Nottinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-30,036 GBP2024-12-31
Officer
2025-11-17 ~ now
IIF 16 - Director → ME
14
DRAKE GREEN LIMITED - 2003-11-20
Sterling House, Grimbald Crag Close, Knaresborough, England
Active Corporate (3 parents)
Officer
2025-04-21 ~ now
IIF 12 - Director → ME
15
Doff Portland Limited Aerial Way, Hucknall, Nottingham, England
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-8,088 GBP2023-01-01 ~ 2023-12-31
Officer
2025-11-17 ~ now
IIF 7 - Director → ME
16
P & L SYSTEMS HOLDING (UK) LIMITED - 2014-10-29
Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire
Active Corporate (3 parents, 6 offsprings)
Officer
2025-10-31 ~ now
IIF 14 - Director → ME
17
P. & L. SYSTEMS LIMITED - 2014-10-24
FLAVASAVA ENGINEERING LIMITED - 1983-11-01
GLS SHELF 14 LIMITED - 1981-12-31
Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire
Active Corporate (4 parents, 2 offsprings)
Officer
2025-11-17 ~ now
IIF 13 - Director → ME