1
120 Cockfosters Road, Barnet, United KingdomActive Corporate (4 parents)
Equity (Company account)
26 GBP2023-12-31
Officer
1997-10-17 ~ 1998-11-20IIF 20 - Director → ME
2
DRUCK HOLDINGS P L C - 2002-11-14
DRUCK HOLDINGS LIMITED - 2025-03-24
DRUCK LIMITED - 1982-02-09
GE DRUCK HOLDINGS LIMITED - 2020-01-31
Fir Tree Lane, Groby, LeicesterActive Corporate (5 parents)
Officer
2001-12-06 ~ 2004-08-19IIF 21 - Director → ME
3
5 Blackmore Manor, Blackmore End, Wheathampstead, Herts, EnglandActive Corporate (6 parents)
Equity (Company account)
5,051 GBP2025-01-31
Officer
1993-12-10 ~ 1995-02-17IIF 28 - Director → ME
4
Sapphire House, Crown Way, Rushden, NorthamptonshireDissolved Corporate (4 parents)
Officer
2005-10-03 ~ 2008-12-31IIF 25 - Director → ME
5
YEARBARD LIMITED - 1982-02-09
Fir Tree Lane, Groby, LeicestershireActive Corporate (5 parents)
Officer
2001-11-09 ~ 2004-08-19IIF 27 - Director → ME
6
8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (9 parents)
Officer
2015-02-25 ~ 2017-08-02IIF 8 - Director → ME
7
Beacon House, Brambleside, Uckfield, East SussexActive Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
267,761 GBP2024-01-01 ~ 2024-12-31
Officer
2017-08-04 ~ 2020-08-26IIF 10 - Director → ME
8
Hercules House Merlin Quay, Hazel Road, Southampton, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,358,867 GBP2024-12-31
Officer
2021-10-13 ~ 2024-01-10IIF 13 - Director → ME
9
1 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (4 parents)
Officer
2019-09-27 ~ 2022-12-09IIF 12 - Director → ME
10
DUNWILCO (1038) LIMITED - 2003-05-06
M-SQUARED LASERS LIMITED - 2020-12-10
Venture Building 1 Kelvin Campus, West Of Scotland Science Park, Maryhill Road, GlasgowActive Corporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
2,310,492 GBP2022-03-01 ~ 2023-02-28
Officer
2012-05-01 ~ 2014-07-29IIF 15 - Director → ME
11
M-FLOW METERS LIMITED - 2012-06-21
ELECTRO-SEISMIC LIMITED - 2011-11-16
30 Upper High Street, Thame, OxfordshireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,757,958 GBP2024-03-31
Officer
2015-01-27 ~ 2023-12-22IIF 14 - Director → ME
12
EINN LIMITED - 2010-02-19
INSENSYS YACHT MASTS LIMITED - 2009-01-12
Magma House Trafalgar Wharf, Hamilton Road, PortsmouthActive Corporate (7 parents)
Equity (Company account)
6,225,269 GBP2024-12-31
Officer
2015-01-28 ~ 2021-10-13IIF 17 - Director → ME
13
Sapphire House, Crown Way, Rushden, NorthamptonshireDissolved Corporate (4 parents)
Officer
2007-12-21 ~ 2008-12-31IIF 26 - Director → ME
14
MAYNARD & HARRIS (NEWCO) LIMITED - 2009-05-14
Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United KingdomDissolved Corporate (6 parents)
Officer
2007-09-06 ~ 2008-12-31IIF 19 - Director → ME
15
Sapphire House, Crown Way, Rushden, NorthamptonshireDissolved Corporate (4 parents)
Officer
2005-10-03 ~ 2008-12-31IIF 22 - Director → ME
16
Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United KingdomActive Corporate (5 parents)
Officer
2005-10-03 ~ 2008-12-31IIF 24 - Director → ME
17
M&H PLASTICS (UK) LIMITED - 2003-03-20
NEATSTACK LIMITED - 2003-03-18
Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United KingdomActive Corporate (5 parents, 5 offsprings)
Officer
2005-10-03 ~ 2008-12-31IIF 23 - Director → ME
18
FRIARS 523 LIMITED - 2006-05-31
C/of Maynard & Harris Plastics, London Road, Beccles, SuffolkDissolved Corporate (3 parents)
Officer
2006-06-16 ~ 2008-12-31IIF 18 - Director → ME
19
GLS 50 LIMITED - 1986-03-24
MOLECULAR PRODUCTS GROUP PLC - 2014-06-30
MOLECULAR PRODUCTS LIMITED - 1988-09-01
Parkway, Harlow Business Park, Harlow, EssexActive Corporate (5 parents, 3 offsprings)
Officer
2015-10-26 ~ 2016-12-22IIF 9 - Director → ME
20
ENSCO 622 LIMITED - 2008-07-01
C/o Interpath Ltd 2nd Floor, 45 Church Street, BirminghamDissolved Corporate (3 parents, 4 offsprings)
Officer
2018-09-05 ~ 2023-12-07IIF 7 - Director → ME
2016-04-01 ~ 2018-07-27IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-10IIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
21
ARC TRINOVA LIMITED - 2021-06-28
TRINOVA BIOPHARM LIMITED - 2015-12-04
CROSSCO (1405) LIMITED - 2015-11-26
C/o Quotient Sciences Limited Trent House Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, EnglandActive Corporate (3 parents)
Equity (Company account)
3,992,790 GBP2017-12-31
Officer
2018-09-28 ~ 2021-02-11IIF 6 - Director → ME
22
Bemrose Booth Paragon Ltd Stockholm Road, Sutton Fields, Hull, East Yorkshire, United KingdomActive Corporate (5 parents)
Officer
2018-08-29 ~ 2019-10-31IIF 5 - Director → ME
2015-01-22 ~ 2018-05-25IIF 16 - Director → ME