1
DETROIT TOPCO LIMITED - 2021-12-29
Floor 2 Reigate Place, 43 London Road, Reigate, Surrey, EnglandActive Corporate (8 parents, 1 offspring)
Equity (Company account)
715,000 GBP2021-12-31
Officer
2020-10-02 ~ 2020-12-13IIF 3 - Director → ME
Person with significant control
2020-10-02 ~ 2020-12-13IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2
DETROIT BIDCO LIMITED - 2021-12-29
Floor 2 Reigate Place, 43 London Road, Reigate, Surrey, EnglandActive Corporate (6 parents)
Equity (Company account)
-1,534,384 GBP2021-12-31
Officer
2020-10-02 ~ 2020-12-13IIF 1 - Director → ME
3
DETROIT MIDCO LIMITED - 2021-12-29
Floor 2 Reigate Place, 43 London Road, Reigate, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-931,676 GBP2021-12-31
Officer
2020-10-02 ~ 2020-12-13IIF 2 - Director → ME
4
PAPERTHIN LIMITED - 1985-10-23
EMPLEX PACKAGING SYSTEMS LIMITED - 1989-11-09
Ardsley Mills Common Lane, East Ardsley, Wakefield, West YorkshireDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Person with significant control
2017-01-01 ~ 2019-12-31IIF 25 - Has significant influence or control → OE
5
CALISAMO MANAGEMENT LIMITED - 2009-12-10
Ardsley Mills Common Lane, East Ardsley, Wakefield, West YorkshireDissolved Corporate (3 parents)
Officer
2017-04-04 ~ 2019-12-31IIF 16 - Director → ME
Person with significant control
2017-04-04 ~ 2020-01-01IIF 27 - Has significant influence or control → OE
6
CB IMPORTS PLC - 2009-12-10
YPCS 71 PLC - 1998-08-20
CB IMPORTS LIMITED - 2021-01-02
11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (3 parents)
Officer
2018-11-22 ~ 2019-12-31IIF 17 - Director → ME
Person with significant control
2017-04-04 ~ 2020-01-01IIF 19 - Has significant influence or control → OE
7
ARDSLEY MILLS LIMITED - 2009-12-04
MOMENT THINKING LIMITED - 2001-06-04
Ardsley Mills, Bradford Road, East Ardsley, West YorkshireDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Person with significant control
2017-01-01 ~ 2019-12-31IIF 28 - Has significant influence or control → OE
8
ENSCO 853 LIMITED - 2011-10-04
Equip Wimsey Way, Somercotes, Alfreton, DerbyshireActive Corporate (9 parents, 5 offsprings)
Officer
2018-06-11 ~ 2021-03-25IIF 6 - Director → ME
9
HARRIS MIDCO LIMITED - 2024-04-23
HAMSARD 3749 LIMITED - 2024-03-21
8 Hattersley Court, Ormskirk, EnglandActive Corporate (6 parents)
Equity (Company account)
1,176,004 GBP2024-08-31
Officer
2024-03-21 ~ 2024-05-16IIF 23 - Director → ME
10
HAMSARD 3750 LIMITED - 2024-03-21
8 Hattersley Court, Ormskirk, EnglandActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
108,002 GBP2024-08-31
Officer
2024-03-21 ~ 2024-05-16IIF 22 - Director → ME
11
CUMBERLAND BIDCO LIMITED - 2018-02-09
C/o The Company Secretary, Kinneir Dufort, 5 Host Street, Bristol, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2016-08-26 ~ 2016-10-12IIF 5 - Director → ME
12
CUMBERLAND TOPCO LIMITED - 2018-02-09
C/o The Company Secretary, Kinneir Dufort, 5 Host Street, Bristol, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2016-08-26 ~ 2016-10-12IIF 4 - Director → ME
13
Unit 441 Metal Box Factory, Great Guildford Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-2,861,944 GBP2024-11-30
Officer
2022-11-23 ~ 2023-01-23IIF 14 - Director → ME
14
Unit 441 Metal Box Factory, Great Guildford Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-18,190 GBP2023-11-30
Officer
2022-11-23 ~ 2023-01-23IIF 13 - Director → ME
15
Unit 441 Metal Box Factory, Great Guildford Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
27,397 GBP2024-11-30
Officer
2022-11-22 ~ 2023-01-23IIF 15 - Director → ME
Person with significant control
2022-11-22 ~ 2023-01-23IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
16
4a Hitching Court, Blacklands Way, Abingdon, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2023-06-07 ~ 2023-07-01IIF 9 - Director → ME
17
4a Hitching Court, Blacklands Way, Abingdon, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2023-06-07 ~ 2023-07-01IIF 8 - Director → ME
Person with significant control
2023-06-07 ~ 2023-07-01IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
18
4a Hitching Court, Blacklands Way, Abingdon, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2023-06-07 ~ 2023-07-01IIF 7 - Director → ME
19
Ardsley Mills Common Lane, East Ardsley, Wakefield, West YorkshireDissolved Corporate (2 parents)
Equity (Company account)
30,000 GBP2018-12-31
Person with significant control
2017-01-01 ~ 2020-01-01IIF 26 - Has significant influence or control → OE