1
ALLNEX UK LIMITED - now
CYTEC SURFACE SPECIALTIES UK LIMITED - 2013-07-10
SURFACE SPECIALTIES UK LTD - 2005-06-24
UCB (CHEM) LIMITED
- 2004-11-01
01637885 7 Albemarle Street, London
Dissolved Corporate (28 parents)
Officer
2000-05-08 ~ 2004-10-01
IIF 12 - Secretary → ME
2
CCL SECURE (COMMERCIAL) LIMITED - now
INNOVIA SECURITY (COMMERCIAL) LIMITED
- 2017-05-19
09913731GLOBAL EMPLOYMENT COMPANY LIMITED
- 2016-01-22
09913731 Fairview House, Victoria Place, Carlisle, Cumbria
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-12-11 ~ 2017-02-28
IIF 40 - Director → ME
2015-12-11 ~ 2017-02-28
IIF 3 - Secretary → ME
3
CCL SECURE (HOLDING) LIMITED - now
INNOVIA SECURITY (HOLDING) LIMITED
- 2017-05-19
07009124INNOVIA FILMS (FINANCE) LIMITED
- 2012-12-19
07009124 Station Road, Station Road, Wigton, Cumbria, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2014-12-09 ~ 2017-02-28
IIF 41 - Director → ME
2009-09-04 ~ 2017-02-28
IIF 15 - Secretary → ME
4
CCL SECURE LIMITED - now
INNOVIA SECURITY LIMITED
- 2017-05-19
08760810 Station Road, Station Road, Wigton, Cumbria, United Kingdom
Active Corporate (13 parents)
Officer
2013-11-04 ~ 2017-02-28
IIF 9 - Secretary → ME
5
24 3, Howgill Close, Bolton Low Houses, Wigton, Cumbria, England
Dissolved Corporate (1 parent)
Officer
2017-06-29 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-06-29 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
6
GENII ENGINEERING & TECHNOLOGY TRAINING LIMITED
03804696 Centre For Advanced Manufacturing & Nuclear Skills Blackwood Road, Lillyhall Industrial Estate, Workington, Cumbria, England
Active Corporate (44 parents, 3 offsprings)
Officer
2016-09-28 ~ 2017-04-11
IIF 42 - Director → ME
7
GUARDIAN FALL LTD - now
HEIGHT AND RESCUE TRAINING LIMITED - 2014-04-29
New Road, Sheerness
Active Corporate (14 parents, 2 offsprings)
Officer
2018-06-05 ~ 2023-11-28
IIF 31 - Director → ME
8
HACKUNUSEDCO NO.10 LIMITED
- now 08413308INNOVIA FILMS (HOLDING) LIMITED
- 2013-03-15
08413308 08447096, 05223255, 05223217Warning 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) The Coach House, West Street, Wigton, Cumbria, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-02-21 ~ dissolved
IIF 2 - Secretary → ME
9
INNOVIA BRITISH PENSION TRUSTEE LIMITED
05318245 The Coach House, West Street, Wigton, Cumbria
Dissolved Corporate (25 parents)
Officer
2004-12-21 ~ 2017-03-13
IIF 13 - Secretary → ME
10
INNOVIA CELLOPHANE LIMITED
- now 02891987UCB CELLOPHANE LIMITED
- 2004-10-01
02891987UCB PACKAGING UK LIMITED - 1996-01-08
BEALAW (367) LIMITED - 1994-03-28
Pioneer Way, Castleford, Yorkshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2000-02-16 ~ 2017-02-28
IIF 26 - Secretary → ME
11
INNOVIA FILMS (COMMERCIAL) LIMITED
05223208 C/o Poppleton & Appleby The Media Centre, 7 Northumberland Street, Huddersfield
Dissolved Corporate (22 parents)
Officer
2004-09-09 ~ 2017-02-28
IIF 28 - Secretary → ME
12
INNOVIA FILMS (HOLDING) LIMITED
08447096 08413308, 05223255, 05223217Warning 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) Lowther R & D Centre, West Road, Wigton, Cumbria, United Kingdom
Active Corporate (23 parents, 5 offsprings)
Officer
2013-03-15 ~ 2017-02-28
IIF 6 - Secretary → ME
13
SURFACE SPECIALTIES LIMITED
- 2004-10-01
00271998SURFACE SPECIALTIES PLC.
- 2004-09-20
00271998BRITISH RAYOPHANE PLC - 1992-01-01
Lowther R & D Centre, West Road, Wigton, Cumbria, England
Active Corporate (31 parents)
Officer
2000-11-30 ~ 2017-02-28
IIF 27 - Secretary → ME
14
Pioneer Way, Castleford, Yorkshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2014-05-19 ~ 2017-02-28
IIF 11 - Secretary → ME
15
Pioneer Way, Castleford, Yorkshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2014-05-19 ~ 2017-02-28
IIF 10 - Secretary → ME
16
INNOVIA GROUP (FINANCE) LIMITED - now
C/o Popleton & Appleby The Media Centre, 7 Northumberland Street, Huddersfield
Dissolved Corporate (10 parents)
Officer
2014-02-03 ~ 2017-02-28
IIF 4 - Secretary → ME
17
INNOVIA FILMS (HOLDING 1) LIMITED
- 2013-02-28
05059427 05223217, 05223255, 08447096Warning 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) Pioneer Way, Pioneer Way, Castleford, Yorkshire, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Officer
2004-09-23 ~ 2017-02-28
IIF 14 - Secretary → ME
18
INNOVIA FILMS (HOLDING 2) LIMITED
- 2013-02-26
05223217 05059427, 05223255, 08447096Warning 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) Pioneer Way, Pioneer Way, Castleford, Yorkshire, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2004-09-09 ~ 2017-02-28
IIF 16 - Secretary → ME
19
Pioneer Way, Castleford, Castleford, Yorkshire, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-02-05 ~ 2017-02-28
IIF 1 - Secretary → ME
20
INNOVIA FILMS (HOLDING 3) LIMITED
- 2013-02-26
05223255 05059427, 05223217, 08447096Warning 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) Lowther R & D Centre, West Road, Wigton, Cumbria, United Kingdom
Active Corporate (29 parents, 7 offsprings)
Officer
2004-09-09 ~ 2017-02-28
IIF 23 - Secretary → ME
21
BRITISH SIDAC LIMITED - 1990-04-02
Ferriby Hall, High Street, North Ferriby, East Riding Of Yorkshire
Liquidation Corporate (18 parents)
Officer
2000-11-30 ~ 2017-02-28
IIF 25 - Secretary → ME
22
SIDEX LIMITED - 1992-03-01
Pioneer Way, Castleford, Yorkshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2000-11-30 ~ 2017-02-28
IIF 24 - Secretary → ME
23
Fairview House, Victoria Place, Carlisle, Cumbria
Dissolved Corporate (10 parents)
Officer
2014-08-05 ~ 2017-02-28
IIF 5 - Secretary → ME
24
LASERAID INTERNATIONAL GROUP LIMITED
12888511 3 Unit 3 Capital Business Park, Manor Way, Borehamwood, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2021-10-01 ~ 2021-10-01
IIF 43 - Right to appoint or remove directors → OE
25
NORTH ALLERDALE DEVELOPMENT TRUST LIMITED
06725932 The Market Hall, Church Street, Wigton, Cumbria
Active Corporate (25 parents, 1 offspring)
Officer
2017-12-11 ~ now
IIF 32 - Director → ME
26
87 The Hundred, Romsey, England
Dissolved Corporate (3 parents)
Officer
2022-12-06 ~ dissolved
IIF 39 - Director → ME
27
PURE DIGITAL COMMERCE GROUP LIMITED
13841750 87 The Hundred, Romsey, Hampshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2022-01-11 ~ now
IIF 30 - Director → ME
28
PURE DIGITAL COMMERCE LIMITED
- now 10164564DIGITAL ECONOMY GROUP LIMITED
- 2020-09-29
10164564 87 The Hundred, Romsey, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-12-20 ~ now
IIF 29 - Director → ME
29
PURE SAFETY GROUP HOLDINGS LIMITED
10874688 71-75 Shelton Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2018-01-11 ~ 2023-11-28
IIF 8 - Secretary → ME
30
87 The Hundred, Romsey, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-07-28 ~ 2023-11-28
IIF 7 - Secretary → ME
31
The Market Hall, Church Street, Wigton, Cumbria
Active Corporate (12 parents)
Officer
2018-06-18 ~ now
IIF 33 - Director → ME
32
FILTER-MATE LIMITED - 2010-03-01
The Barn, Warren Farm Andover Road, Micheldever Station, Winchester, England
Active Corporate (9 parents)
Officer
2017-12-08 ~ now
IIF 34 - Director → ME
33
208 Bath Road, Slough, Berkshire
Active Corporate (21 parents, 3 offsprings)
Officer
2000-11-30 ~ 2004-10-01
IIF 21 - Secretary → ME
34
UCB DESIGN LIMITED - 1992-10-12
S.P.S DESIGN ASSOCIATES LIMITED - 1990-04-02
1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2000-02-21 ~ 2004-10-01
IIF 17 - Secretary → ME
35
T. & R. GRAHAM LIMITED - 1990-04-02
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (19 parents)
Officer
2002-12-30 ~ 2005-04-30
IIF 35 - Director → ME
2000-11-30 ~ 2005-04-30
IIF 22 - Secretary → ME
36
UCB WATFORD LIMITED - now
UCB (PHARMA) LIMITED - 1992-06-01
208 Bath Road, Slough, Berkshire
Converted / Closed Corporate (17 parents)
Officer
2000-02-21 ~ 2004-10-01
IIF 20 - Secretary → ME
37
MEDIFLEX LIMITED - 1998-07-01
FLEXIBLE MEDICAL PACKAGING LIMITED - 1990-01-08
Hill House 1, Little New Street, London
Dissolved Corporate (6 parents)
Officer
2000-11-30 ~ 2004-10-01
IIF 36 - Director → ME
2000-05-10 ~ 2004-10-01
IIF 19 - Secretary → ME
38
208 Bath Road, Slough, Berkshire
Converted / Closed Corporate (10 parents)
Officer
2000-11-30 ~ 2004-10-01
IIF 37 - Director → ME
2000-02-21 ~ 2004-10-01
IIF 18 - Secretary → ME