1
A. WOOD (SPECIALITY FIBRES) LIMITED - 1986-10-14
15 Bradford Business Park, Kings Gate, Bradford, England
Active Corporate (6 parents)
Equity (Company account)
2,560,748 GBP2024-05-31
Person with significant control
2025-03-27 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Black Wood House, Stamford Bridge, York, England
Active Corporate (2 parents)
Officer
2022-05-16 ~ now
IIF 14 - Director → ME
3
501 Northern Lights Victoria Mills, Salts Mill Road, Shipley, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,826,083 GBP2024-06-24
Officer
2022-05-17 ~ now
IIF 5 - Director → ME
Person with significant control
2020-06-18 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
4
501 Northern Lights Victoria Mills, Salts Mill Road, Shipley, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-186,529 GBP2024-06-25
Officer
2022-05-17 ~ now
IIF 6 - Director → ME
5
Glendevon St Albans Road, Babbacombe, Torquay, Devon
Active Corporate (3 parents)
Officer
2025-06-05 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-23 ~ now
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
501 Northern Lights Victoria Mills, Salts Mill Road, Shipley, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
739,931 GBP2024-08-18
Officer
2022-05-17 ~ now
IIF 4 - Director → ME
Person with significant control
2020-06-18 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
7
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2003-10-22 ~ now
IIF 19 - LLP Member → ME
8
501 Northern Lights Victoria Mills, Salts Mill Road, Shipley, England
Active Corporate (3 parents)
Officer
2022-05-17 ~ now
IIF 3 - Director → ME
9
FUTURE SCREEN PARTNERS NO 1. LLP - 2004-06-14
55 Loudoun Road, St John's Wood, London, England
Active Corporate (66 parents)
Officer
2005-04-05 ~ now
IIF 20 - LLP Designated Member → ME
10
12 The Drive, West Lodge, Burley In Wharfdale, West Yorkshire
Active Corporate (2 parents)
Officer
2022-05-17 ~ now
IIF 1 - Director → ME
Person with significant control
2022-05-17 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
HARDY MILL HOLDINGS LIMITED - 2012-01-16
Swansway Group, Gateway, Crewe, Cheshire
Active Corporate (6 parents, 15 offsprings)
Person with significant control
2024-10-28 ~ now
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
12
Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire
Active Corporate (3 parents)
Officer
2025-09-02 ~ now
IIF 12 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
13
Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire
Active Corporate (3 parents)
Officer
2025-09-02 ~ now
IIF 7 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
14
Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire
Active Corporate (3 parents)
Officer
2025-09-02 ~ now
IIF 9 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire
Active Corporate (3 parents)
Officer
2025-09-02 ~ now
IIF 8 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
16
Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire
Active Corporate (1 parent)
Officer
2025-09-02 ~ now
IIF 11 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
17
Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire
Active Corporate (1 parent)
Officer
2025-09-30 ~ now
IIF 13 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
18
Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire
Active Corporate (1 parent)
Officer
2025-09-30 ~ now
IIF 10 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
19
Oceanic House Cracknore Hard, Marchwood, Southampton, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2024-01-12 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE