1
ADAMAS INDUSTRIES LIMITED
- now 02342183ADAMAS INDUSTRIES PLC
- 2013-10-01
02342183OFFERASSET PUBLIC LIMITED COMPANY
- 1989-10-09
02342183 1 Regal Lane, Soham, Ely, Cambridgeshire
Active Corporate (3 parents, 2 offsprings)
Officer
~ now
IIF 17 - Director → ME
~ now
IIF 47 - Secretary → ME
2
CASS ELECTRONICS LIMITED - 1998-03-18
351 Shadsworth Road, Blackburn, Lancashire
Dissolved Corporate (37 parents)
Officer
1998-08-01 ~ 2001-03-28
IIF 42 - Secretary → ME
3
BECKER PROPERTIES LIMITED
- now 00775000BECKER GALON FABRICS LIMITED - 1984-09-07
GALON FABRICS LIMITED - 1978-12-31
Bedford House 1 Regal Lane, Soham, Ely, Cambridgshire
Active Corporate (9 parents)
Officer
2004-12-15 ~ now
IIF 19 - Director → ME
2004-12-15 ~ now
IIF 65 - Secretary → ME
4
BEDFORD NOMINEES NO. 75 LTD
- now 01462958DUNSTABLE RUBBER (FABRICATION) LIMITED
- 2014-08-05
01462958SOLIDSPIRE LIMITED - 1980-12-31
1 Regal Lane, Soham, Ely, Cambridgeshire
Active Corporate (7 parents, 2 offsprings)
Officer
2014-03-01 ~ now
IIF 3 - Director → ME
1999-09-03 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
5
Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
Active Corporate (5 parents)
Officer
2008-07-14 ~ now
IIF 22 - Director → ME
2008-07-14 ~ now
IIF 67 - Secretary → ME
6
FULLFLOW SYSTEMS LIMITED - 2004-07-22
FULL FLOW SYSTEMS LIMITED - 1991-11-29
J.I.S. INSTALLATIONS LIMITED - 1990-02-28
FULL FLOW SYSTEMS LIMITED - 1989-02-21
J.I.S. INSTALLATIONS LIMITED - 1988-10-18
Fullflow House, Holbrook Avenne, Holbrook, Sheffield
Active Corporate (14 parents)
Officer
2014-03-01 ~ now
IIF 13 - Director → ME
2011-04-06 ~ now
IIF 85 - Secretary → ME
7
CASS GROUP LIMITED
- 1999-01-28
01617083 Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
Dissolved Corporate (31 parents)
Officer
1998-07-31 ~ 2001-03-28
IIF 40 - Secretary → ME
8
CENTRESPOT INTERNATIONAL LIMITED
- now 02020440OPUS INVESTMENTS LIMITED
- 2021-05-18
02020440 Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
Active Corporate (3 parents)
Officer
~ now
IIF 48 - Secretary → ME
9
CHELTENHAM HOLDINGS LIMITED
- now 02865016CHELTRADING 62 LIMITED - 1993-11-19
Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
Active Corporate (7 parents, 1 offspring)
Officer
2006-11-30 ~ now
IIF 52 - Secretary → ME
10
CHELTENHAM LAMINATING CO LIMITED
- now 02297714MEDWIN LIMITED - 1993-03-08
Bedford House 1 Regal Lane, Soham, Ely, Cambs
Active Corporate (6 parents)
Officer
2006-11-30 ~ now
IIF 54 - Secretary → ME
11
COLART GROUP HOLDINGS LIMITED
- now 01215482WILHELM BECKER LIMITED
- 2014-07-30
01215482BECKER PAINT LIMITED - 1978-12-31
The Mediaworks Building, 191 Wood Lane, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2004-12-15 ~ 2014-08-01
IIF 32 - Director → ME
2004-12-15 ~ 2014-08-01
IIF 64 - Secretary → ME
1993-07-02 ~ 1998-10-30
IIF 49 - Secretary → ME
12
53 Midway Drive, Truro, England
Active Corporate (1 parent)
Officer
2025-02-03 ~ now
IIF 15 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
13
46 Edison Road, St. Ives, Cambridgeshire
Dissolved Corporate (20 parents)
Officer
2011-04-06 ~ dissolved
IIF 14 - Director → ME
2005-06-10 ~ dissolved
IIF 56 - Secretary → ME
14
DRC PLASTICS LIMITED
- 2014-06-24
01400914DRC CHEMTECH LIMITED - 1998-08-21
DUNSTABLE RUBBER (MANAGEMENT) LIMITED - 1998-02-17
DUNSTABLE RUBBER (HOLDINGS) LIMITED - 1980-12-31
SOLEVALUE LIMITED - 1979-12-31
1 Regal Lane, Soham, Ely, Cambridgeshire
Active Corporate (9 parents)
Officer
2014-03-01 ~ now
IIF 2 - Director → ME
1999-09-03 ~ 1999-09-03
IIF 39 - Secretary → ME
2000-09-03 ~ now
IIF 41 - Secretary → ME
15
CSL COMMUNICATION SOLUTIONS LIMITED
02563807 351 Shadsworth Road, Blackburn, Lancashire
Dissolved Corporate (26 parents)
Officer
1998-10-29 ~ 2001-03-28
IIF 43 - Secretary → ME
16
DISCOVERY DOCK EAST RIGHT TO MANAGE COMPANY LTD
11502574 Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire, England
Active Corporate (8 parents)
Officer
2020-09-17 ~ now
IIF 11 - Director → ME
2020-09-17 ~ now
IIF 89 - Secretary → ME
17
DUNSTABLE RUBBER HOLDINGS LIMITED - 1995-12-13
SHELFCO (NO. 618) LIMITED - 1992-03-09
Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
Active Corporate (16 parents)
Officer
2014-03-01 ~ now
IIF 10 - Director → ME
2011-04-06 ~ now
IIF 81 - Secretary → ME
18
DRC POLYMER PRODUCTS LIMITED
- now 00410413DUNSTABLE RUBBER CO LIMITED - 1998-02-17
1 Regal Lane, Soham, Ely, Cambridgeshire
Active Corporate (15 parents)
Officer
2011-04-06 ~ now
IIF 1 - Director → ME
2011-01-04 ~ now
IIF 76 - Secretary → ME
19
FRIARS 716 LIMITED
10272344 09579486, 10479375, 10072338Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Regal Lane, Soham, Ely, Cambridgeshire
Active Corporate (6 parents, 1 offspring)
Officer
2016-08-23 ~ now
IIF 28 - Director → ME
20
FULLFLOW LIMITED - 2000-12-15
HARBOURMASTER LIMITED - 1996-09-24
Bedford House 1 Regal Lane, Soham, Ely, England
Active Corporate (26 parents, 3 offsprings)
Officer
2011-04-06 ~ now
IIF 6 - Director → ME
2011-04-06 ~ now
IIF 78 - Secretary → ME
21
Bedford House 1 Regal Lane, Soham, Ely, England
Active Corporate (7 parents)
Officer
2011-04-06 ~ now
IIF 7 - Director → ME
2011-04-06 ~ now
IIF 79 - Secretary → ME
22
FULLFLOW INTERNATIONAL HOLDINGS LTD
12209767 1 Regal Lane, Soham, Ely, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-09-16 ~ now
IIF 25 - Director → ME
23
Bedford House 1 Regal Lane, Soham, Ely, England
Active Corporate (15 parents)
Officer
2011-04-06 ~ now
IIF 8 - Director → ME
2010-07-01 ~ now
IIF 88 - Secretary → ME
24
BRAVEDRIVE LIMITED - 2004-07-22
Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
Active Corporate (8 parents)
Officer
2015-01-06 ~ now
IIF 9 - Director → ME
2011-04-06 ~ now
IIF 82 - Secretary → ME
25
BECKER ACROMA LIMITED - 1997-01-13
BECKER INDUSTRIAL COATINGS LIMITED - 1991-07-10
BECKER TRADE PAINT LIMITED - 1989-07-05
VALSPAR PAINTS LIMITED - 1988-02-08
BUCKLERSMEAD LIMITED - 1986-02-06
Studio Building, 21 Evesham Street, London
Dissolved Corporate (14 parents)
Officer
2004-12-15 ~ 2016-03-16
IIF 34 - Director → ME
2004-12-15 ~ dissolved
IIF 66 - Secretary → ME
1997-07-01 ~ 1998-10-30
IIF 37 - Secretary → ME
26
GOODLASS WALL & COMPANY LIMITED
00253362 Goodlass Road Goodlass Road, Speke, Liverpool
Active Corporate (20 parents)
Officer
1993-09-21 ~ 1998-10-30
IIF 36 - Director → ME
2004-12-15 ~ 2014-08-01
IIF 35 - Director → ME
2004-12-15 ~ 2014-10-28
IIF 72 - Secretary → ME
1993-07-02 ~ 1998-10-30
IIF 73 - Secretary → ME
27
HADLEY CORPORATION LIMITED
- now 06604491 Bedford House 1 Regal Lane, Soham, Cambridge, Cambridgeshire
Active Corporate (4 parents)
Officer
2008-07-25 ~ now
IIF 18 - Director → ME
2008-07-25 ~ now
IIF 57 - Secretary → ME
28
HADLEY INDUSTRIAL HOLDINGS LIMITED
- now 02342371ALFA INDUSTRIAL HOLDINGS LIMITED
- 2017-07-05
02342371FRAMERIDGE LIMITED
- 1989-02-24
02342371 Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
Active Corporate (4 parents)
Officer
~ now
IIF 75 - Secretary → ME
29
HADLEY INTERNATIONAL LIMITED
- now 02303395ALFA INTERNATIONAL LIMITED
- 2017-07-05
02303395ADAMAS INTERNATIONAL LIMITED
- 1991-05-13
02303395 Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
Active Corporate (4 parents, 4 offsprings)
Officer
~ now
IIF 71 - Secretary → ME
30
HADLEY PROPERTY INVESTMENT & DEVELOPMENT LIMITED
- now 02242937ALFA PROPERTY INVESTMENT & DEVELOPMENT LIMITED
- 2017-07-05
02242937ADAMAS PROPERTY INVESTMENT & DEVELOPMENT (UK) LIMITED
- 1993-03-09
02242937LEGIBUS 1152 LIMITED
- 1988-08-30
02242937 02243050, 02243070, 02215185Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
Active Corporate (4 parents)
Officer
~ now
IIF 74 - Secretary → ME
31
Bedford House Regal Lane, Soham, Ely, Cambridgeshire
Active Corporate (4 parents)
Officer
2013-04-29 ~ now
IIF 90 - Secretary → ME
32
C/o Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
RECEIVERSHIP Corporate (35 parents)
Officer
2003-11-27 ~ 2022-02-23
IIF 61 - Secretary → ME
33
NATIONAL CARE CALL LIMITED
- now 02693758EXTRARANGE LIMITED - 1992-08-10
351 Shadsworth Road, Blackburn, Lancashire
Dissolved Corporate (28 parents)
Officer
1998-10-29 ~ 2001-03-28
IIF 45 - Secretary → ME
34
CHELTENHAM LEISURE LIMITED
- 2014-06-09
07924335 Bedford House 1, Regal Lane Soham, Ely, Cambridgeshire
Active Corporate (3 parents)
Officer
2012-01-25 ~ now
IIF 29 - Director → ME
2012-01-25 ~ now
IIF 84 - Secretary → ME
35
OPTICMIND LIMITED - 2000-07-13
Bedford House 1 Regal Lane, Soham, Ely, England
Active Corporate (15 parents)
Officer
2011-04-06 ~ now
IIF 5 - Director → ME
2011-04-06 ~ now
IIF 80 - Secretary → ME
36
R.W. TOOTHILL PUBLIC LIMITED COMPANY
00414228 Kpmg Quayside House, 110 Quayside, Newcastle Upon Tyne
Active Corporate (8 parents)
Officer
1991-03-01 ~ 2016-08-08
IIF 46 - Secretary → ME
37
351 Shadsworth Road, Blackburn, Lancashire
Dissolved Corporate (27 parents)
Officer
1998-10-29 ~ 2001-03-28
IIF 38 - Secretary → ME
38
1 Regal Lane, Soham, Ely, United Kingdom
Active Corporate (6 parents)
Officer
2017-07-18 ~ now
IIF 86 - Director → ME
39
1 Regal Lane, Soham, Ely, England
Active Corporate (2 parents, 8 offsprings)
Officer
2020-10-23 ~ now
IIF 24 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Right to appoint or remove directors → OE
40
STOW HEATHROW LIMITED - now
RAINBOW COMMERCIAL SECURITIES LIMITED
- 2003-12-24
02342904RAPID 7443 LIMITED - 1989-03-03
86 Brook Street, London
Active Corporate (10 parents)
Officer
1992-09-01 ~ 1996-11-08
IIF 31 - Director → ME
1992-09-01 ~ 1996-11-08
IIF 60 - Secretary → ME
41
STOW LIMITED - now
LANCASTER COMMERCIAL HOLDINGS LTD
- 2008-07-07
02165640RAINBOW PROPERTIES LIMITED
- 1993-02-09
02165640RAPID 3773 LIMITED - 1987-10-16
86 Brook Street, London
Active Corporate (15 parents)
Officer
1992-04-01 ~ 1996-11-08
IIF 58 - Secretary → ME
42
Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
Active Corporate (6 parents, 1 offspring)
Officer
1993-10-04 ~ now
IIF 68 - Secretary → ME
43
EARDISLAND INVESTMENTS PUBLIC LIMITED COMPANY - 1988-10-05
Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire, United Kingdom
Active Corporate (21 parents, 12 offsprings)
Officer
2006-01-09 ~ now
IIF 30 - Director → ME
2003-06-26 ~ now
IIF 53 - Secretary → ME
44
SWP PROPERTY HOLDINGS LIMITED
- now 01764574S.W.P. HOLDINGS LIMITED - 2010-01-20
SUPERLIME LIMITED - 1984-02-03
Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
Active Corporate (17 parents, 1 offspring)
Officer
2011-04-06 ~ now
IIF 12 - Director → ME
2011-01-04 ~ now
IIF 83 - Secretary → ME
45
SWP PROPERTY INVESTMENT COMPANY LTD
12209629 1 Regal Lane, Soham, Ely, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-09-16 ~ now
IIF 27 - Director → ME
46
TELELARM CARE HOLDINGS (UK) LIMITED
- now 02506370THE CASS CARE GROUP LIMITED
- 1999-02-08
02506370CASS GROUP HOLDINGS LIMITED - 1992-10-09
KILCAP LIMITED - 1990-08-28
Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
Dissolved Corporate (34 parents)
Officer
1998-07-31 ~ 2001-03-28
IIF 50 - Secretary → ME
47
TOWNLAWNS PROPERTY MANAGEMENT LIMITED
02634938 1 Brook Court, Blakeney Road, Beckenham, Kent
Active Corporate (21 parents)
Officer
1991-08-13 ~ 1992-12-17
IIF 33 - Director → ME
1991-08-13 ~ 1992-12-17
IIF 62 - Secretary → ME
48
1 Regal Lane, Soham, Ely, Cambridgeshire, United Kingdom
Active Corporate (5 parents)
Officer
2015-08-12 ~ now
IIF 4 - Director → ME
2015-08-12 ~ now
IIF 77 - Secretary → ME
49
1 Regal Lane, Soham, Ely, England
Active Corporate (4 parents)
Officer
2019-08-29 ~ now
IIF 26 - Director → ME
50
ULVA INSULATION SYSTEMS LTD
- now 04023701DRC DISTRIBUTION LIMITED
- 2007-12-11
04023701CASPERDRAFT LIMITED - 2000-10-26
1 Regal Lane, Soham, Ely, Cambridgeshire
Active Corporate (10 parents, 1 offspring)
Officer
2007-11-09 ~ now
IIF 23 - Director → ME
2007-11-09 ~ now
IIF 63 - Secretary → ME
51
ULVA INTERNATIONAL LIMITED
- now 06731668 1 Regal Lane, Soham, Ely, Cambridgeshire
Active Corporate (4 parents)
Officer
2008-12-01 ~ now
IIF 21 - Director → ME
2008-12-01 ~ now
IIF 59 - Secretary → ME
52
Richard Burton (burton Accountancy Ltd), The White Cottage Parkers Lane, Maidens Green, Bracknell, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2003-11-07 ~ 2016-03-15
IIF 55 - Secretary → ME
53
Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
Active Corporate (2 parents)
Officer
~ now
IIF 20 - Director → ME
~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE