1
ALUGLAZE SYSTEMS LIMITED - 2013-09-17
ALUCRAFT SYSTEMS LIMITED - 2013-03-20
08468241ALUGLAZE SYSTEMS LIMITED - 2013-02-26
8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (4 parents)
Officer
2018-07-19 ~ 2019-09-10
IIF 3 - Director → ME
2
LEGISLATOR 1694 LIMITED - 2005-03-22
04070000 Chiswick Avenue Mildenhall, Bury St Edmunds, Suffolk
Active Corporate (2 parents, 3 offsprings)
Officer
2019-08-16 ~ 2019-09-10
IIF 43 - Director → ME
3
Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-06-30 ~ 2016-12-09
IIF 52 - Director → ME
4
Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-06-30 ~ 2017-11-01
IIF 55 - Director → ME
5
PILGRIM FOOD GROUP LIMITED - 2013-07-26
OVAL (1059) LIMITED - 1996-07-09
Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
Active Corporate (3 parents)
Officer
2015-06-30 ~ 2017-11-01
IIF 51 - Director → ME
6
Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
Active Corporate (3 parents)
Officer
2015-06-30 ~ 2017-11-01
IIF 54 - Director → ME
7
Jubilee Mill, Taylor Street, Clitheroe, Lancashire, United Kingdom
Active Corporate (7 parents)
Officer
2015-12-18 ~ 2017-08-03
IIF 9 - Director → ME
8
Trutex Ltd, Taylor Street, Clitheroe, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-11-26 ~ 2017-08-03
IIF 10 - Director → ME
9
DOWNBYTE LIMITED - 2003-01-03
1 Fisher Road, Offa's Dyke Business Park, Welshpool, Powys
Active Corporate (2 parents)
Officer
2002-11-22 ~ 2005-08-04
IIF 49 - Director → ME
2002-11-22 ~ 2005-05-26
IIF 75 - Secretary → ME
10
NEW DYNACAST (UK) LIMITED - 2000-05-23
CHANCESTUDY LIMITED - 2000-04-20
1 Fisher Road, Offa's Dyke Business Park, Welshpool, Powys
Active Corporate (4 parents, 1 offspring)
Officer
2000-03-06 ~ 2005-05-26
IIF 27 - Director → ME
2000-03-06 ~ 2005-08-04
IIF 71 - Secretary → ME
11
DYNACAST SPM LIMITED - 2000-05-23
1 Fisher Road, Offa's Business Park, Welshpool, Powys
Active Corporate (3 parents)
Officer
2000-01-31 ~ 2005-08-04
IIF 56 - Director → ME
2000-03-15 ~ 2005-05-26
IIF 72 - Secretary → ME
12
ARCHITECTURAL DEVELOPMENTS LIMITED - 2011-01-19
LEVERBRIDGE DEVELOPMENTS LTD - 2007-10-15
Chiswick Avenue, Mildenhall, Suffolk
Active Corporate (2 parents)
Officer
2019-08-16 ~ 2019-09-10
IIF 46 - Director → ME
13
36 Hamilton Terrace, Leamington Spa, Warwickshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-08-31 ~ 2019-09-05
IIF 65 - LLP Member → ME
Person with significant control
2016-08-31 ~ 2016-08-31
IIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
36 Hamilton Terrace, Leamington Spa, Warwickshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2016-08-24 ~ 2019-09-05
IIF 47 - Director → ME
Person with significant control
2016-08-24 ~ 2017-12-22
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
15
TAYVIN 190 LIMITED - 2000-06-12
03536411 C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
In Administration Corporate (2 parents)
Officer
2019-08-16 ~ 2019-09-10
IIF 45 - Director → ME
16
C/o Graywoods 4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2017-08-31 ~ 2019-09-05
IIF 11 - Director → ME
17
C/o Graywoods 4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-06-05 ~ 2019-09-05
IIF 13 - Director → ME
18
The Avenue Industrial Estate Croescadarn Close, Pentwyn, Cardiff, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2020-05-31
Officer
2019-05-29 ~ 2019-09-05
IIF 6 - Director → ME
19
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2011-07-27 ~ 2012-07-31
IIF 36 - Director → ME
2011-07-27 ~ 2012-10-31
IIF 80 - Secretary → ME
20
10904011, 11012093, 11013222, 11013245, 11013282, 11013290, 11013331, 11111780, 11111829, 11112048, 11112194, 11205066, 11205092, 11205128, 11205194, 11280877, 11296213, 11296399, 11296776, 11296794, 11296814, 11296834, 11331743, 11331753, 11331760, 11331793, 11331805, 11331829, 11425386, 11425408, 11425899, 11425912, 11425930, 11425978, 11426022, 11426036, 11426040, 11427259, 11506791, 11506805, 11506820, 11508797, 11508814, 11508850, 11509135, 11509139, 11509148, 11669032, 11669039, 11669073Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Suite 4, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-07-29 ~ 2019-09-10
IIF 40 - Director → ME
21
10904011, 11012093, 11013222, 11013245, 11013282, 11013290, 11013331, 11111780, 11111829, 11112048, 11112194, 11205066, 11205092, 11205128, 11205194, 11280877, 11296213, 11296399, 11296776, 11296794, 11296814, 11296834, 11331743, 11331753, 11331760, 11331793, 11331805, 11331829, 11425386, 11425408, 11425899, 11425912, 11425930, 11425978, 11426022, 11426036, 11426040, 11427259, 11506791, 11506805, 11506820, 11508797, 11508814, 11508850, 11509135, 11509139, 11509148, 11669032, 11669039, 11669073Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Suite 4, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2019-07-29 ~ 2019-09-10
IIF 42 - Director → ME
22
10904011, 11012093, 11013222, 11013245, 11013282, 11013290, 11013331, 11111780, 11111829, 11112048, 11112194, 11205066, 11205092, 11205128, 11205194, 11280877, 11296213, 11296399, 11296776, 11296794, 11296814, 11296834, 11331743, 11331753, 11331760, 11331793, 11331805, 11331829, 11425386, 11425408, 11425899, 11425912, 11425930, 11425978, 11426022, 11426036, 11426040, 11427259, 11506791, 11506805, 11506820, 11508797, 11508814, 11508850, 11509135, 11509139, 11509148, 11669032, 11669039, 11669073Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Suite 4, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-07-29 ~ 2019-09-10
IIF 38 - Director → ME
23
10904011, 11012093, 11013222, 11013245, 11013282, 11013290, 11013331, 11111780, 11111829, 11112048, 11112194, 11205066, 11205092, 11205128, 11205194, 11280877, 11296213, 11296399, 11296776, 11296794, 11296814, 11296834, 11331743, 11331753, 11331760, 11331793, 11331805, 11331829, 11425386, 11425408, 11425899, 11425912, 11425930, 11425978, 11426022, 11426036, 11426040, 11427259, 11506791, 11506805, 11506820, 11508797, 11508814, 11508850, 11509135, 11509139, 11509148, 11669032, 11669039, 11669073Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Suite 4, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-07-29 ~ 2019-09-10
IIF 39 - Director → ME
24
FRIARS 729 LIMITED - 2019-08-07
C/o Graywoods 4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2017-08-31 ~ 2019-09-05
IIF 12 - Director → ME
25
DUNWILCO (660) LIMITED - 1998-08-27
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Forvis Mazars Capital Square, 58 Morrison Street, Edinburgh, City Of Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2010-07-15 ~ 2011-07-31
IIF 63 - Director → ME
26
DUNWILCO (654) LIMITED - 1998-08-27
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Forvis Mazars Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (10 parents)
Officer
2010-07-15 ~ 2011-07-31
IIF 62 - Director → ME
27
SHELL ACQUISITIONS LIMITED - 2007-12-12
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (10 parents)
Officer
2010-07-15 ~ 2011-07-31
IIF 61 - Director → ME
28
Suite 4, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-06-08 ~ 2019-09-05
IIF 64 - Director → ME
29
JHP TRAINING LIMITED - 1994-06-06
03247918HUGH PITMAN TRAINING LIMITED - 1983-08-01
MIGHTYWORLD LIMITED - 1983-07-05
32 Eyre Street, First Floor, Sheffield, South Yorkshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,087,000 GBP2021-04-27
Officer
2011-07-27 ~ 2012-10-31
IIF 37 - Director → ME
2011-07-27 ~ 2012-10-31
IIF 81 - Secretary → ME
30
PITMAN GROUP LIMITED - 2009-12-16
STATUSFUTURE LIMITED - 1991-01-10
Dearing House, 1 Young Street, Sheffield, England
Dissolved Corporate
Officer
2011-07-27 ~ 2012-10-31
IIF 35 - Director → ME
2011-07-27 ~ 2012-07-31
IIF 82 - Secretary → ME
31
CROSSCO (222) LIMITED - 1996-10-03
Dearing House, 1 Young Street, Sheffield, England
Dissolved Corporate
Officer
2011-07-27 ~ 2012-07-31
IIF 34 - Director → ME
2011-07-27 ~ 2012-10-31
IIF 83 - Secretary → ME
32
KESSLERS STRATFORD LIMITED - 2016-02-05
01885833 The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2017-09-06 ~ 2019-09-05
IIF 14 - Director → ME
33
Apollo 2 Dovecote Road, Holytown, Motherwell, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2018-04-27 ~ 2019-09-05
IIF 8 - Director → ME
34
DYNACAST INVESTMENTS LIMITED - 2011-05-23
PETCIN (2) LIMITED - 1999-09-10
79 Caroline Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2000-03-06 ~ 2005-08-04
IIF 26 - Director → ME
1999-05-21 ~ 2005-05-26
IIF 73 - Secretary → ME
35
PETCIN LIMITED - 1999-10-01
79 Caroline Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2002-07-31 ~ 2005-08-04
IIF 19 - Director → ME
1999-05-21 ~ 2005-05-26
IIF 74 - Secretary → ME
36
The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-05-29 ~ 2019-09-05
IIF 15 - Director → ME
37
FIRE BARRIER AND CONTROL LIMITED - 2002-07-19
FIRE BARIER AND CONTROL LIMITED - 2001-06-06
FIRE BARRIER AND CONTROL GROUP LIMITED - 2001-05-03
SHELDRAKE HOLDINGS LIMITED - 1999-09-06
ARCHITECTURAL GLAZING LIMITED - 1999-04-29
05351394 C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
In Administration Corporate (2 parents)
Officer
2019-08-16 ~ 2019-09-10
IIF 44 - Director → ME
38
PILGRIM FOOD HOLDINGS LIMITED - 2013-07-08
Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
Active Corporate (3 parents, 2 offsprings)
Officer
2015-06-30 ~ 2017-11-01
IIF 53 - Director → ME
39
Priden (uk) Ltd, Algores Way, Wisbech, Cambs
Active Corporate (5 parents, 1 offspring)
Officer
2018-03-29 ~ 2019-09-05
IIF 32 - Director → ME
40
Algores Way, Wisbech, Cambridgeshire
Active Corporate (5 parents)
Equity (Company account)
2,002,038 GBP2017-03-30
Officer
2018-03-29 ~ 2019-09-05
IIF 5 - Director → ME
41
Priden Engineering Ltd, Algores Way, Wisbech, Cambs, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-302 GBP2017-02-28
Officer
2018-03-29 ~ 2019-09-05
IIF 31 - Director → ME
42
Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England
Active Corporate (4 parents)
Officer
2016-12-02 ~ 2019-09-05
IIF 28 - Director → ME
43
SIDNEY STREET DIRECT LIMITED - 1998-08-14
REALMAID LIMITED - 1998-07-16
Interpath Ltd, 2nd Floor 45 Church Street, Birmingham
Dissolved Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-2,946,158 GBP2016-10-01 ~ 2017-12-31
Officer
2019-06-07 ~ 2019-09-05
IIF 4 - Director → ME
44
DYNACAST (UK) LIMITED - 2000-05-23
03926539DYNACAST (ALCESTER) LIMITED - 1998-06-22
DYNACAST LIMITED - 1996-11-15
Grove Mill, Todmorden Road, Bacup, Lancs, England
Active Corporate (5 parents)
Equity (Company account)
3,000 GBP2024-12-31
Officer
2000-02-29 ~ 2000-09-01
IIF 18 - Director → ME
2000-02-29 ~ 2000-09-01
IIF 70 - Secretary → ME
45
DYNACAST HOLDINGS LIMITED - 2000-05-23
03182991DYNACAST HOLDINGS LIMITED - 1987-11-25
03182991J. & P. COATS (U.K.) EXPORT LIMITED - 1987-08-17
JOSEPH WARNER AND SONS LIMITED - 1977-12-31
Grove Mill, Todmorden Road, Bacup, Lancs, England
Active Corporate (5 parents)
Equity (Company account)
2,400 GBP2024-12-30
Officer
2000-02-29 ~ 2000-09-01
IIF 20 - Director → ME
2000-02-29 ~ 2000-09-01
IIF 68 - Secretary → ME
46
DYNACAST PLASTICS LIMITED - 2000-05-23
OTHERTEST LIMITED - 2000-04-20
Cwm Cynon Industrial Estate, North Plateau, Mountain Ash, Mid Glamorgan
Active Corporate (3 parents)
Equity (Company account)
2,734,332 GBP2024-12-31
Officer
2000-03-09 ~ 2000-09-01
IIF 23 - Director → ME
2000-03-09 ~ 2000-09-01
IIF 69 - Secretary → ME
47
4th Floor 14 Aldermanbury Square, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2005-09-19 ~ 2008-06-30
IIF 21 - Director → ME
48
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (1 parent)
Officer
2006-03-03 ~ 2008-06-30
IIF 50 - Director → ME
49
TEXON (NEWCO 1) LTD - 2005-03-07
4th Floor 14 Aldermanbury Square, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2005-09-19 ~ 2008-06-30
IIF 16 - Director → ME
50
4th Floor 14 Aldermanbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-09-19 ~ 2008-06-30
IIF 22 - Director → ME
51
4th Floor 14 Aldermanbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-09-19 ~ 2008-06-30
IIF 17 - Director → ME
52
USM OVERSEAS - 1997-04-17
DMWSL 07 LIMITED - 1987-03-27
4th Floor 14 Aldermanbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-09-21 ~ 2008-06-30
IIF 24 - Director → ME
2008-07-30 ~ 2008-09-22
IIF 25 - Director → ME
53
THE CLARISON GROUP LIMITED - 2024-03-26
15459072HAMSARD 3536 LIMITED - 2021-03-24
10904011, 11012093, 11013222, 11013245, 11013282, 11013290, 11013331, 11111780, 11111829, 11112048, 11112194, 11205066, 11205092, 11205128, 11205194, 11280877, 11296213, 11296399, 11296776, 11296794, 11296814, 11296834, 11331743, 11331753, 11331760, 11331793, 11331805, 11331829, 11425386, 11425408, 11425899, 11425912, 11425930, 11425978, 11426022, 11426036, 11426040, 11427259, 11506791, 11506805, 11506820, 11508797, 11508814, 11508850, 11509135, 11509139, 11509148, 11669032, 11669039, 11669073Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Floor 2 10 Wellington Place, Leeds
Liquidation Corporate (2 parents, 1 offspring)
Officer
2019-07-25 ~ 2019-09-10
IIF 41 - Director → ME
54
THE BRITISH ASSOCIATION OF SPORT AND EXERCISE SCIENCES - 2025-03-28
Fairfax Hall, Room G07/g08 Leeds Beckett University, Headingley Campus, Headingley, Leeds, England
Active Corporate (11 parents)
Equity (Company account)
450,009 GBP2025-03-31
Officer
2020-02-01 ~ 2024-03-22
IIF 60 - Director → ME
55
COBCO 771 LIMITED - 2006-06-07
Gateway House Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire
Active Corporate (8 parents, 3 offsprings)
Officer
2020-01-24 ~ 2020-05-28
IIF 33 - Director → ME
56
TVS INTERFLEET LIMITED - 2023-05-09
10479375FRIARS 731 LIMITED - 2022-07-29
Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-04-19 ~ 2019-09-05
IIF 30 - Director → ME
57
MCQUEEN CONSTRUCTION MACHINERY LTD - 2011-06-16
Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
15,726 GBP2016-07-31
Officer
2018-04-27 ~ 2019-09-05
IIF 7 - Director → ME
58
TOTAL VEHICLE SOLUTIONS GROUP LIMITED - 2023-05-09
11313138FRIARS 719 LIMITED - 2018-05-21
Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England
Active Corporate (4 parents, 4 offsprings)
Officer
2016-11-15 ~ 2019-09-05
IIF 29 - Director → ME