1
Charnwood House Harcourt Way, Meridian Business Park, Leicester, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2018-04-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-04-27 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BUZZ PLASTIC PRODUCTS LIMITED
- now 04369501B & J PARR PLASTIC PRODUCTS LTD - 2012-09-04
BUZZ INC. LIMITED - 2010-05-26
Charnwood House Harcourt Way, Meridian Business Park, Leicester, Leicestershire, England
Active Corporate (12 parents)
Equity (Company account)
-28,119 GBP2024-12-31
Officer
2012-09-24 ~ now
IIF 10 - Director → ME
3
CK PLASTIC RECYCLING LIMITED
- now SC220587CK POLYMERS (SCOTLAND) LIMITED
- 2009-01-21
SC220587 Granstore Building 20, Charlesfield, Industrial Estate, St Boswells, Melrose
Dissolved Corporate (7 parents)
Officer
2001-06-26 ~ 2012-06-25
IIF 14 - Director → ME
4
Unit 5 Binbrook Technical Park, Brookenby, Market Rasen, Lincolnshire
Dissolved Corporate (11 parents)
Officer
2000-11-15 ~ 2012-06-25
IIF 8 - Director → ME
5
Regent House, Clinton Avenue, Nottingham
Dissolved Corporate (8 parents)
Officer
2002-04-03 ~ 2012-06-25
IIF 7 - Director → ME
6
Charnwood House Harcourt Way, Meridian Business Park, Leicester, Leicestershire
Dissolved Corporate (5 parents, 1 offspring)
Current Assets (Company account)
11,407 GBP2023-03-31
Officer
2004-05-01 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
7
Charnwood House Harcourt Way, Meridian Business Park, Leicester, England
Active Corporate (5 parents)
Equity (Company account)
741,655 GBP2025-03-31
Officer
2023-10-06 ~ now
IIF 3 - Director → ME
Person with significant control
2022-05-19 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
EBORACUM HOLDINGS LIMITED
- now 07352270ENSCO 805 LIMITED
- 2013-07-19
07352270 07466536, 07258285, SC300270, 07826825, 07610170, SC339150, 07680448, 07531762, 06695211, 07311386, 07311366, 08524557, 07580662, 07312619, 07258076, 07361734, 07361630, 07883680, 05772888, 07352289Warning The number of records might exceed displayable range of browser, please consider
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... (more) Charnwood House Harcourt Way, Meridian Business Park, Leicester, Leicestershire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-09-30
Officer
2010-10-12 ~ 2012-06-25
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
MELROSE POLYMERS HOLDINGS LIMITED
12907739 Charnwood House Harcourt Way, Meridian Business Park, Leicester, Leicestershire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-09-28 ~ 2020-12-23
IIF 13 - Director → ME
Person with significant control
2020-09-28 ~ 2020-12-23
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
10
Charnwood House Harcourt Way, Meridian Business Park, Leicester, Leicestershire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-10-03 ~ 2020-12-23
IIF 12 - Director → ME
11
Charnwood House Harcourt Way, Meridian Business Park, Leicester, Leicestershire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
12,847 GBP2024-12-31
Officer
2020-09-28 ~ now
IIF 4 - Director → ME
Person with significant control
2020-09-28 ~ now
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
12
SHARP POLYMER SOLUTIONS LIMITED
08004737 Charnwood House Harcourt Way, Meridian Business Park, Leicester, Leicestershire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
99,080 GBP2024-12-31
Officer
2012-06-25 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-23
IIF 18 - Ownership of shares – 75% or more → OE
13
8 Eastway, Sale, Cheshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,468,225 GBP2024-12-31
Officer
2021-01-06 ~ now
IIF 5 - Director → ME
Person with significant control
2021-01-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
14
SPENCER SYNTHETICS HOLDINGS LIMITED
12357891 Unit L-m, Hud Hey Industrial Estate Hud Hey Road, Haslingden, Rossendale, Lancashire, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2021-02-26 ~ dissolved
IIF 9 - Director → ME
15
Unit L-m Hud Hey Industrial Est, Hud Hey Road, Haslingden, Rossendale
Active Corporate (9 parents)
Equity (Company account)
216,864 GBP2024-12-31
Officer
2021-02-26 ~ now
IIF 1 - Director → ME
16
Unit 5 Binbrook Technical Park, Brookenby, Market Rasen, Lincolnshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-16 ~ dissolved
IIF 16 - LLP Designated Member → ME