1
WILLIAMS & GLYN HOLDINGS LIMITED - 2017-12-08
C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
41,345,524 GBP2023-12-31
Officer
2019-11-29 ~ 2021-09-22IIF 12 - Director → ME
2
89 King Street, Maidstone, Kent, United KingdomActive Corporate (8 parents)
Equity (Company account)
3,510,661 GBP2024-06-30
Officer
2015-01-29 ~ 2015-07-08IIF 48 - Director → ME
3
The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,255 GBP2023-03-31
Officer
2015-01-29 ~ 2015-07-14IIF 45 - Director → ME
4
2nd Floor 15 Davies Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2,329,620 GBP2020-12-31
Officer
2015-01-29 ~ 2015-07-07IIF 49 - Director → ME
5
First Floor 26-28 Ellerbeck Court, Stokesley Business Park, Stokesley, North Yorkshire, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-338,292 GBP2023-12-31
Officer
2023-03-24 ~ 2025-07-29IIF 22 - Director → ME
6
First Floor 26-28 Ellerbeck Court, Stokesley Business Park, Stokesley, North Yorkshire, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1,512,496 GBP2023-12-31
Officer
2023-03-24 ~ 2025-07-29IIF 23 - Director → ME
7
CHJ (106) LTD - 2014-05-01
31 Reservoir Road, Banbridge, County DownActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-909,034 GBP2024-03-31
Officer
2014-05-28 ~ 2017-08-24IIF 37 - Director → ME
8
Blackhills, Blackhills, Peterhead, ScotlandActive Corporate (5 parents)
Equity (Company account)
126,650 GBP2023-12-31
Officer
2022-07-11 ~ 2025-07-29IIF 5 - Director → ME
9
C/o Material Change Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
2,641,194 GBP2023-12-31
Officer
2022-12-23 ~ 2025-07-29IIF 43 - Director → ME
10
8 White Oak Square, London Road, Swanley, EnglandActive Corporate (4 parents)
Officer
2021-06-11 ~ 2021-09-29IIF 10 - Director → ME
11
First Floor 26-28 Ellerbeck Court, Stokesley Business Park, Stokesley, North Yorkshire, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
58,011 GBP2023-12-31
Officer
2023-03-24 ~ 2025-07-29IIF 21 - Director → ME
12
CHJ (113) LTD - 2014-08-12
Quaker Buildings High Street, Lurgan, Craigavon, ArmaghActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,127,910 GBP2024-03-31
Officer
2014-08-12 ~ 2015-10-28IIF 38 - Director → ME
2016-07-20 ~ 2017-10-04IIF 34 - Director → ME
2014-08-12 ~ 2015-10-28IIF 52 - Secretary → ME
Person with significant control
2016-07-20 ~ 2018-08-10IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
SECKLOE 397 LIMITED - 2008-07-07
Fernbrook Bio, Rothwell Road, Kettering, EnglandActive Corporate (5 parents)
Equity (Company account)
3,869,746 GBP2023-12-31
Officer
2021-12-16 ~ 2025-07-29IIF 1 - Director → ME
14
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2021-01-29 ~ 2021-09-29IIF 25 - Director → ME
15
VCF LLP - 2007-10-01
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (20 parents, 41 offsprings)
Officer
2018-08-01 ~ 2021-10-29IIF 35 - LLP Member → ME
16
C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
1,360,364 GBP2022-11-01 ~ 2023-12-31
Officer
2022-12-23 ~ 2025-07-29IIF 44 - Director → ME
17
4 King Edwards Court, Sutton Coldfield, West Midlands, United KingdomActive Corporate (4 parents)
Equity (Company account)
-2,201 GBP2021-09-15
Officer
2017-08-30 ~ 2021-09-16IIF 33 - Director → ME
2013-11-11 ~ 2014-06-25IIF 40 - Director → ME
Person with significant control
2016-06-30 ~ 2021-09-16IIF 51 - Has significant influence or control → OE
18
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents)
Officer
2025-04-25 ~ 2025-07-29IIF 2 - Director → ME
19
D&F MANAGEMENT SOLUTIONS LIMITED - 2024-06-06
First Floor 26-28 Ellerbeck Court, Stokesley Business Park, Stokesley, North Yorkshire, EnglandActive Corporate (5 parents)
Equity (Company account)
-1,380,339 GBP2023-12-31
Officer
2023-03-25 ~ 2025-07-29IIF 41 - Director → ME
20
WILLIAMS & GLYN LIMITED - 2018-06-07
NATWEST MARKETS LIMITED - 2018-04-29
WILLIAMS & GLYN LIMITED - 2018-03-22
WILLIAMS & GLYN'S LIMITED - 2014-01-23
1 London Wall Place, London, EnglandActive Corporate (3 parents)
Officer
2019-11-29 ~ 2021-09-22IIF 13 - Director → ME
21
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,536,075 GBP2024-03-31
Officer
2017-08-08 ~ 2021-09-22IIF 39 - Director → ME
22
1 London Wall Place, London, EnglandActive Corporate (4 parents)
Officer
2021-01-18 ~ 2021-09-29IIF 11 - Director → ME
23
MATERIAL CHANGE NORFOLK LIMITED - 2022-03-18
C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, EnglandActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
425,264 GBP2023-12-31
Officer
2022-12-23 ~ 2025-07-29IIF 24 - Director → ME
24
C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, EnglandActive Corporate (4 parents, 6 offsprings)
Profit/Loss (Company account)
376,937 GBP2023-01-01 ~ 2023-12-31
Officer
2018-11-21 ~ 2021-09-22IIF 4 - Director → ME
25
42 Gortnaskea Road, Stewartstown, TyroneActive Corporate (3 parents)
Equity (Company account)
1,014,731 GBP2024-03-31
Officer
2016-07-20 ~ 2019-03-05IIF 26 - Director → ME
26
Castletown Office, Rockcliffe, Carlisle, Cumbria, United KingdomActive Corporate (4 parents)
Equity (Company account)
-644,459 GBP2023-03-31
Officer
2021-03-31 ~ 2021-09-17IIF 9 - Director → ME
27
Castletown Office, Rockcliffe, Carlisle, Cumbria, United KingdomActive Corporate (4 parents)
Equity (Company account)
93,606 GBP2023-03-31
Officer
2020-04-01 ~ 2021-09-22IIF 6 - Director → ME
28
Castletown Office, Rockcliffe, Carlisle, Cumbria, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
687,520 GBP2023-03-31
Officer
2021-03-31 ~ 2021-09-22IIF 7 - Director → ME
29
Castletown Office, Rockcliffe, Carlisle, Cumbria, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
687,361 GBP2023-03-31
Officer
2021-04-08 ~ 2021-09-22IIF 8 - Director → ME
30
Suite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (4 parents)
Equity (Company account)
-1,069,756 GBP2018-03-31
Officer
2015-03-27 ~ 2018-09-24IIF 28 - Director → ME
31
RENEWABLE GENERATION AND WASTE PROCESSING 1 LTD - 2015-02-02
3 Wellington Park, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
1,790,336 GBP2024-12-31
Officer
2015-01-29 ~ 2015-07-09IIF 47 - Director → ME
32
Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2021-05-28 ~ 2021-09-29IIF 15 - Director → ME
33
C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
3,091,871 GBP2023-12-31
Officer
2022-12-23 ~ 2025-07-29IIF 42 - Director → ME
34
Lecale Cf, 50 Stranmillis Embankment, Belfast, Northern IrelandLiquidation Corporate (2 parents)
Equity (Company account)
-462,986 GBP2018-06-30
Officer
2016-08-26 ~ 2019-09-13IIF 27 - Director → ME
35
1 London Wall Place, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-19,016,739 GBP2024-12-31
Officer
2021-01-15 ~ 2021-09-22IIF 14 - Director → ME
36
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
1,015,781 GBP2024-01-01 ~ 2024-12-31
Officer
2015-01-30 ~ 2015-07-09IIF 46 - Director → ME
37
C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-15,949 GBP2023-12-31
Officer
2018-05-15 ~ 2021-09-29IIF 19 - Director → ME
38
C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
3,522,163 GBP2023-12-31
Officer
2018-05-15 ~ 2021-09-29IIF 18 - Director → ME