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 69 - Director → ME
~ now
IIF 29 - 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 24 - 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 71 - Director → ME
2004-12-15 ~ now
IIF 47 - 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 56 - Director → ME
1999-09-03 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - 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 74 - Director → ME
2008-07-14 ~ now
IIF 49 - 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 66 - Director → ME
2011-04-06 ~ now
IIF 18 - 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 22 - 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 30 - 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 34 - 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 36 - 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 84 - Director → ME
2004-12-15 ~ 2014-08-01
IIF 46 - Secretary → ME
1993-07-02 ~ 1998-10-30
IIF 31 - Secretary → ME
12
53 Midway Drive, Truro, England
Active Corporate (1 parent)
Officer
2025-02-03 ~ now
IIF 51 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
13
46 Edison Road, St. Ives, Cambridgeshire
Dissolved Corporate (20 parents)
Officer
2011-04-06 ~ dissolved
IIF 67 - Director → ME
2005-06-10 ~ dissolved
IIF 38 - 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 55 - Director → ME
1999-09-03 ~ 1999-09-03
IIF 21 - Secretary → ME
2000-09-03 ~ now
IIF 23 - 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 25 - 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 64 - Director → ME
2020-09-17 ~ now
IIF 2 - 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 63 - Director → ME
2011-04-06 ~ now
IIF 14 - 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 54 - Director → ME
2011-01-04 ~ now
IIF 9 - Secretary → ME
19
1 Regal Lane, Soham, Ely, Cambridgeshire
Active Corporate (6 parents, 1 offspring)
Officer
2016-08-23 ~ now
IIF 80 - 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 59 - Director → ME
2011-04-06 ~ now
IIF 11 - Secretary → ME
21
Bedford House 1 Regal Lane, Soham, Ely, England
Active Corporate (7 parents)
Officer
2011-04-06 ~ now
IIF 60 - Director → ME
2011-04-06 ~ now
IIF 12 - 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 77 - Director → ME
23
Bedford House 1 Regal Lane, Soham, Ely, England
Active Corporate (15 parents)
Officer
2011-04-06 ~ now
IIF 61 - Director → ME
2010-07-01 ~ now
IIF 1 - 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 62 - Director → ME
2011-04-06 ~ now
IIF 15 - 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 86 - Director → ME
2004-12-15 ~ dissolved
IIF 48 - Secretary → ME
1997-07-01 ~ 1998-10-30
IIF 19 - 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 88 - Director → ME
2004-12-15 ~ 2014-08-01
IIF 87 - Director → ME
2004-12-15 ~ 2014-10-28
IIF 5 - Secretary → ME
1993-07-02 ~ 1998-10-30
IIF 6 - 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 70 - Director → ME
2008-07-25 ~ now
IIF 39 - 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 8 - 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 4 - 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 Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
Active Corporate (4 parents)
Officer
~ now
IIF 7 - Secretary → ME
31
Bedford House Regal Lane, Soham, Ely, Cambridgeshire
Active Corporate (4 parents)
Officer
2013-04-29 ~ now
IIF 3 - 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 43 - 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 27 - 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 81 - Director → ME
2012-01-25 ~ now
IIF 17 - 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 58 - Director → ME
2011-04-06 ~ now
IIF 13 - 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 28 - Secretary → ME
37
351 Shadsworth Road, Blackburn, Lancashire
Dissolved Corporate (27 parents)
Officer
1998-10-29 ~ 2001-03-28
IIF 20 - Secretary → ME
38
1 Regal Lane, Soham, Ely, United Kingdom
Active Corporate (6 parents)
Officer
2017-07-18 ~ now
IIF 53 - Director → ME
39
1 Regal Lane, Soham, Ely, England
Active Corporate (2 parents, 8 offsprings)
Officer
2020-10-23 ~ now
IIF 76 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - 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 83 - Director → ME
1992-09-01 ~ 1996-11-08
IIF 42 - 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 40 - Secretary → ME
42
Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
Active Corporate (6 parents, 1 offspring)
Officer
1993-10-04 ~ now
IIF 50 - 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 82 - Director → ME
2003-06-26 ~ now
IIF 35 - 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 65 - Director → ME
2011-01-04 ~ now
IIF 16 - 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 79 - 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 32 - 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 85 - Director → ME
1991-08-13 ~ 1992-12-17
IIF 44 - Secretary → ME
48
1 Regal Lane, Soham, Ely, Cambridgeshire, United Kingdom
Active Corporate (5 parents)
Officer
2015-08-12 ~ now
IIF 57 - Director → ME
2015-08-12 ~ now
IIF 10 - Secretary → ME
49
1 Regal Lane, Soham, Ely, England
Active Corporate (4 parents)
Officer
2019-08-29 ~ now
IIF 78 - 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 75 - Director → ME
2007-11-09 ~ now
IIF 45 - Secretary → ME
51
ULVA INTERNATIONAL LIMITED
- now 06731668 1 Regal Lane, Soham, Ely, Cambridgeshire
Active Corporate (4 parents)
Officer
2008-12-01 ~ now
IIF 73 - Director → ME
2008-12-01 ~ now
IIF 41 - 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 37 - Secretary → ME
53
Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
Active Corporate (2 parents)
Officer
~ now
IIF 72 - Director → ME
~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE