1
RAVENSTONE JACKSON (AEROSPACE) LIMITED - 2000-07-14
ROKEBY LIMITED - 1998-09-01
14-15 Glossop Brook, Business Park Glossop Brook Road, Glossop, Derbyshire
Active Corporate (21 parents, 1 offspring)
Person with significant control
2022-04-06 ~ now
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2
54 Bootham, York, North Yorkshire
Active Corporate (10 parents)
Person with significant control
2019-10-17 ~ now
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
Ground Floor, Mill Court, La Charroterie, St Peter Port, Guernsey
Removed Corporate (4 parents)
Beneficial owner
2023-03-31 ~ now
IIF 17 - Has significant influence over the entity as the trustees of a trust → OE
2023-03-31 ~ now
IIF 15 - Has significant influence over the entity as the trustees of a trust → OE
4
Unit 14-15 Af Fasteners Limited, Glossop Brook Business Park, Glossop, United Kingdom
Active Corporate (6 parents)
Person with significant control
2022-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
5
2nd Floor 21-22 Great Castle Street, London
Dissolved Corporate (8 parents)
Person with significant control
2018-10-29 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
Po Box 438, Palm Grove House, Road Town, Tortola, Vg1110, Virgin Islands, British
Converted / Closed Corporate (3 parents)
Officer
2022-08-23 ~ now
IIF 3 - Director → ME
7
3 Higham Cottages, Higham, Robertsbridge, England
Active Corporate (10 parents)
Person with significant control
2023-03-31 ~ now
IIF 13 - Has significant influence or control over the trustees of a trust → OE
8
Ground Floor Mill Court, La Charroterie, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2023-03-31 ~ now
IIF 16 - Has significant influence over the entity as the trustees of a trust → OE
2024-02-16 ~ now
IIF 14 - Has significant influence over the entity as the trustees of a trust → OE
9
PARKSIDE FLEXIBLES (EUROPE) LIMITED
- now 05325366PARKSIDE FLEXIBLES (NORMANTON) LIMITED - 2010-03-05
PAPERCAFE LIMITED - 2005-02-22
Unit H1, Normanton Industrial Estate, Tyler Close Normanton, West Yorkshire
Active Corporate (29 parents)
Person with significant control
2023-05-09 ~ now
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
10
PARKSIDE PROPERTY (YORKSHIRE) LIMITED
08668874 Unit H2 Tyler Close, Normanton Industrial Estate, Normanton, England
Active Corporate (9 parents)
Person with significant control
2023-05-09 ~ now
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
STAINLESS PLATING HOLDINGS LIMITED
14846599 24 Don Road, Sheffield, South Yorkshire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2023-05-04 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
12
24 Don Road, Sheffield, South Yorkshire
Active Corporate (18 parents)
Person with significant control
2022-04-06 ~ 2023-10-31
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
13
BAS AEROSPACE LIMITED - 2009-09-01
CHARCO 1129 LIMITED - 2005-10-24
Unit 14-15 Glossop Brook Business Park, Glossop, Derbyshire, England
Active Corporate (22 parents)
Person with significant control
2022-04-06 ~ 2025-04-06
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
14
Po Box 438, Palm Grove House, Road Town, Tortola, Vg1110, Virgin Islands, British
Converted / Closed Corporate (3 parents)
Officer
2022-08-23 ~ now
IIF 2 - Director → ME
15
Po Box 438, Palm Grove House, Road Town, Tortola, Vg1110, Virgin Islands, British
Converted / Closed Corporate (3 parents)
Officer
2022-08-23 ~ now
IIF 1 - Director → ME