1
ALTONOVER ENTERPRISES LIMITED
- now 01043665THERMOGRAPHICS INSTRUMENTS LIMITED - 1986-08-11
THERMO-GRAPHICS (MEASUREMENTS) LIMITED - 1980-12-31
Oswaldtwistle Mills Business & Conference Centre, Pickup Street, Accrington, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
34,834,742 GBP2024-03-31
Officer
2014-01-07 ~ now
IIF 16 - Director → ME
2014-01-23 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-07-01
IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2020-07-02 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
2
B&H COLOUR CHANGE LIMITED
- now 04846379B&H PROMOTIONS LIMITED
- 2003-08-05
04846379 Riverside Buildings, Dock Road, Connah's Quay, Flintshire
Dissolved Corporate (6 parents)
Officer
2003-07-30 ~ dissolved
IIF 36 - Director → ME
2003-07-30 ~ dissolved
IIF 10 - Secretary → ME
3
33 Thingwall Road, Irby, Wirral, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Officer
2020-01-24 ~ now
IIF 30 - Director → ME
4
D & D FAMILY INVESTMENT COMPANY LIMITED
- 2009-12-22
05868600DBS FINANCIAL SERVICES LIMITED - 2009-03-23
MANCOB LIMITED - 2006-07-26
Oswaldtwistle Mills Business & Conference Centre, Pickup Street, Accrington, England
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
12,852,062 GBP2024-03-31
Officer
2009-12-01 ~ now
IIF 25 - Director → ME
2014-01-23 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-07-01
IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
2020-07-02 ~ now
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
5
Oswaldtwistle Mills Business & Conference Centre Clifton Mill, Pickup Street, Accrington, England
Active Corporate (8 parents)
Equity (Company account)
-450,077 GBP2024-03-31
Officer
2022-12-23 ~ now
IIF 21 - Director → ME
6
LCR TECHNOLOGIES LIMITED
- 2008-01-22
05924428 C/o Trethowans Llp The Pavilion Grange Drive, Hedge End, Southampton, England
Dissolved Corporate (8 parents, 2 offsprings)
Equity (Company account)
197,166 GBP2020-09-30
Officer
2006-09-04 ~ 2020-12-23
IIF 34 - Director → ME
2006-09-04 ~ 2020-12-23
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-12-23
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
7
25 St Thomas Street, Winchester, Hampshire
Dissolved Corporate (7 parents)
Officer
2006-09-04 ~ dissolved
IIF 31 - Director → ME
2006-09-04 ~ dissolved
IIF 8 - Secretary → ME
8
MASTERGULF LIMITED - 1986-06-13
Clifton Mill Pickup Street, Oswaldtwistle, Accrington, Lancashire, England
Active Corporate (11 parents)
Equity (Company account)
1,786,412 GBP2023-12-31
Officer
2024-12-19 ~ now
IIF 11 - Director → ME
9
INSIT MOULDED PACKAGING LIMITED
- now 02174696ARRONMILL LIMITED - 1987-11-16
Clifton Mill Pickup Street, Oswaldtwistle, Accrington, Lancashire, England
Active Corporate (10 parents)
Equity (Company account)
955,519 GBP2023-10-31
Officer
2024-07-11 ~ now
IIF 19 - Director → ME
10
MORDA MANAGEMENT & DESIGN LTD
- 2024-04-11
06951376 Oswaldtwistle Mills Business & Conference Centre, Pickup Street, Accrington, England
Active Corporate (7 parents)
Equity (Company account)
525,350 GBP2024-03-31
Officer
2022-09-09 ~ now
IIF 23 - Director → ME
11
B & H LIQUID CRYSTAL RESOURCES LIMITED
- 2008-08-18
04001641LIQUID CRYSTAL RESOURCES LIMITED
- 2002-06-26
04001641 Riverside Buildings, Dock Road, Connahs Quay, Flintshire
Dissolved Corporate (13 parents)
Equity (Company account)
1,793,497 GBP2020-09-30
Officer
2001-02-22 ~ 2020-12-23
IIF 32 - Director → ME
2001-02-22 ~ 2020-12-23
IIF 9 - Secretary → ME
12
Office 4 Junction 7 Business Park Blackburn Road, Clayton Le Moors, Accrington, England
Active Corporate (5 parents)
Equity (Company account)
708,981 GBP2024-09-30
Officer
2018-10-04 ~ now
IIF 20 - Director → ME
Person with significant control
2019-01-31 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
13
Oswaldtwistle Mills Business & Conference Centre, Pickup Street, Accrington, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
666 GBP2023-03-31
Officer
2009-12-01 ~ now
IIF 17 - Director → ME
2014-01-23 ~ now
IIF 3 - Secretary → ME
14
Oswaldtwistle Mills Business & Conference Centre, Pickup Street, Accrington, England
Active Corporate (2 parents)
Equity (Company account)
-120,599 GBP2024-09-30
Officer
2022-04-29 ~ now
IIF 26 - Director → ME
Person with significant control
2022-04-29 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
15
5 Parkgate Road, Neston, England
Active Corporate (4 parents)
Equity (Company account)
128 GBP2021-02-28
Person with significant control
2016-04-06 ~ 2020-12-17
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
16
Clifton Mill, Pickup Street, Oswaldtwistle, Lancashire
Active Corporate (18 parents)
Equity (Company account)
2,891,548 GBP2024-03-31
Officer
2018-08-02 ~ now
IIF 14 - Director → ME
17
PACKAGING SERVICES GROUP LTD
- now 10429536IPS GROUP HOLDING COMPANY (UK) LIMITED
- 2024-03-25
10429536 Oswaldtwistle Mills Business & Conference Centre, Pickup Street, Accrington, England
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
22,691 GBP2024-03-31
Officer
2022-09-09 ~ now
IIF 24 - Director → ME
18
HERA FINANCE LTD - 2018-04-20
70 Gracechurch Street, London, England
Active Corporate (8 parents)
Equity (Company account)
396,681 GBP2024-12-31
Officer
2024-10-11 ~ now
IIF 12 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
T.M.C. COATERS AND DECORATORS LIMITED
- now 02488774THERMOCHROMIC LIQUID CRYSTALS (T.L.C.) LIMITED - 1999-01-04
POSTHIRE LIMITED - 1990-07-19
Riverside Buildings, Unit 1 Dock Road Ind Estate, Connahs Quay, Deeside Flintshire
Dissolved Corporate (4 parents)
Officer
2014-01-07 ~ dissolved
IIF 35 - Director → ME
2014-01-23 ~ dissolved
IIF 5 - Secretary → ME
20
Unit 32 St. Asaph Business Park, St. Asaph, Wales
Active Corporate (3 parents)
Equity (Company account)
6,081 GBP2024-02-28
Person with significant control
2016-04-06 ~ 2019-12-01
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
21
THE GARDEN MILLS RETAIL GROUP LTD
- now 01863726NFIELD HOLDINGS LIMITED
- 2025-07-09
01863726HILDEN ENFIELD HOLDINGS LIMITED - 2008-09-17
ENFIELD MANUFACTURING HOLDINGS LIMITED - 1997-03-06
EAGLEGROUND LIMITED - 1984-12-06
Clifton Mill Pickup Street, Oswaldtwistle, Accrington, Lancashire
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
-451,138 GBP2024-03-31
Officer
2018-08-02 ~ now
IIF 18 - Director → ME
22
THE KITCHEN DRESSER COMPANY LIMITED
05183249 Oswaldtwistle Mills Business & Conference Centre, Pickup Street, Accrington, England
Active Corporate (7 parents)
Officer
2022-12-19 ~ now
IIF 22 - Director → ME
23
THE MILL CLINIC LIMITED
- 2025-08-28
09039942 Llannerch Park, Llannerch Park, St. Asaph, Denbighshire
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-02-22 ~ now
IIF 29 - Director → ME
24
THE OLD RED LION TY'N-Y-GROES LIMITED
11520957 25 St Thomas Street, Winchester, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2018-08-16 ~ now
IIF 27 - Director → ME
Person with significant control
2018-08-16 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
25
PEAK TEMPERATURES LIMITED - 1980-12-31
Riverside Buildings, Unit 1, Dock Road Industrial Estate, Connah's Quay, Flintshire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
2,205,746 GBP2020-09-30
Officer
2004-08-01 ~ 2020-12-23
IIF 33 - Director → ME
2014-01-23 ~ 2020-12-23
IIF 6 - Secretary → ME
26
Liverpool Science Park, 131 Mount Pleasant, Liverpool, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
13,723 GBP2024-12-31
Officer
2020-07-04 ~ now
IIF 28 - Director → ME
Person with significant control
2020-07-04 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
27
TWEEDMILL FACTORY SHOPPING LIMITED
- now 02840101SIZETWICE COMPANY LIMITED - 1993-09-03
Oswaldtwistle Mills Business & Conference Centre, Pickup Street, Accrington, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
2,563,343 GBP2024-03-31
Officer
2009-12-01 ~ now
IIF 15 - Director → ME
2014-01-23 ~ now
IIF 1 - Secretary → ME
28
1 Worsley Court High Street, Worsley, Manchester, England
Active Corporate (3 parents)
Profit/Loss (Company account)
-16,977 GBP2023-04-01 ~ 2024-04-30
Officer
2023-04-01 ~ now
IIF 13 - Director → ME
Person with significant control
2025-03-21 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE