1
ALUGLAZE SYSTEMS LIMITED - 2013-09-17
ALUCRAFT SYSTEMS LIMITED - 2013-03-20
ALUGLAZE SYSTEMS LIMITED - 2013-02-26
8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (4 parents)
Officer
2018-07-19 ~ 2019-09-10IIF 30 - director → ME
2
LEGISLATOR 1694 LIMITED - 2005-03-22
Chiswick Avenue Mildenhall, Bury St Edmunds, SuffolkCorporate (3 parents, 3 offsprings)
Officer
2019-08-16 ~ 2019-09-10IIF 41 - director → ME
3
Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, EnglandCorporate (5 parents, 1 offspring)
Officer
2015-06-30 ~ 2016-12-09IIF 50 - director → ME
4
Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, EnglandCorporate (3 parents, 1 offspring)
Officer
2015-06-30 ~ 2017-11-01IIF 53 - director → ME
5
PILGRIM FOOD GROUP LIMITED - 2013-07-26
OVAL (1059) LIMITED - 1996-07-09
Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, EnglandCorporate (3 parents)
Officer
2015-06-30 ~ 2017-11-01IIF 49 - director → ME
6
CHAUCER FOODS LIMITED - 2013-06-20
Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, EnglandCorporate (3 parents)
Officer
2015-06-30 ~ 2017-11-01IIF 52 - director → ME
7
Jubilee Mill, Taylor Street, Clitheroe, Lancashire, United KingdomCorporate (5 parents)
Officer
2015-12-18 ~ 2017-08-03IIF 6 - director → ME
8
Trutex Ltd, Taylor Street, Clitheroe, EnglandCorporate (4 parents, 1 offspring)
Officer
2015-11-26 ~ 2017-08-03IIF 7 - director → ME
9
DOWNBYTE LIMITED - 2003-01-03
1 Fisher Road, Offa's Dyke Business Park, Welshpool, PowysCorporate (2 parents)
Officer
2002-11-22 ~ 2005-08-04IIF 46 - director → ME
2002-11-22 ~ 2005-05-26IIF 73 - secretary → ME
10
NEW DYNACAST (UK) LIMITED - 2000-05-23
CHANCESTUDY LIMITED - 2000-04-20
1 Fisher Road, Offa's Dyke Business Park, Welshpool, PowysCorporate (4 parents, 1 offspring)
Officer
2000-03-06 ~ 2005-05-26IIF 24 - director → ME
2000-03-06 ~ 2005-08-04IIF 69 - secretary → ME
11
DYNACAST SPM LIMITED - 2000-05-23
1 Fisher Road, Offa's Business Park, Welshpool, PowysCorporate (3 parents)
Officer
2000-01-31 ~ 2005-08-04IIF 54 - director → ME
2000-03-15 ~ 2005-05-26IIF 70 - secretary → ME
12
ARCHITECTURAL DEVELOPMENTS LIMITED - 2011-01-19
LEVERBRIDGE DEVELOPMENTS LTD - 2007-10-15
Chiswick Avenue, Mildenhall, SuffolkCorporate (3 parents)
Officer
2019-08-16 ~ 2019-09-10IIF 44 - director → ME
13
36 Hamilton Terrace, Leamington Spa, Warwickshire, EnglandCorporate (2 parents, 1 offspring)
Officer
2016-08-31 ~ 2019-09-05IIF 63 - llp-member → ME
Person with significant control
2016-08-31 ~ 2016-08-31IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
14
36 Hamilton Terrace, Leamington Spa, Warwickshire, EnglandCorporate (2 parents, 2 offsprings)
Officer
2016-08-24 ~ 2019-09-05IIF 45 - director → ME
Person with significant control
2016-08-24 ~ 2017-12-22IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
TAYVIN 190 LIMITED - 2000-06-12
Chiswick Avenue, Mildenhall, SuffolkCorporate (3 parents)
Officer
2019-08-16 ~ 2019-09-10IIF 43 - director → ME
16
C/o Graywoods 4th Floor Fountain Precinct, Leopold Street, SheffieldDissolved corporate (4 parents, 3 offsprings)
Officer
2017-08-31 ~ 2019-09-05IIF 8 - director → ME
17
C/o Graywoods 4th Floor Fountain Precinct, Leopold Street, SheffieldDissolved corporate (4 parents, 1 offspring)
Officer
2019-06-05 ~ 2019-09-05IIF 10 - director → ME
18
The Avenue Industrial Estate Croescadarn Close, Pentwyn, Cardiff, United KingdomDissolved corporate (6 parents)
Equity (Company account)
100 GBP2020-05-31
Officer
2019-05-29 ~ 2019-09-05IIF 3 - director → ME
19
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2011-07-27 ~ 2012-07-31IIF 34 - director → ME
2011-07-27 ~ 2012-10-31IIF 78 - secretary → ME
20
Suite 4, 7th Floor 50 Broadway, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2019-07-29 ~ 2019-09-10IIF 38 - director → ME
21
Suite 4, 7th Floor 50 Broadway, London, United KingdomCorporate (2 parents, 2 offsprings)
Officer
2019-07-29 ~ 2019-09-10IIF 40 - director → ME
22
Suite 4, 7th Floor 50 Broadway, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2019-07-29 ~ 2019-09-10IIF 36 - director → ME
23
Suite 4, 7th Floor 50 Broadway, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2019-07-29 ~ 2019-09-10IIF 37 - director → ME
24
FRIARS 729 LIMITED - 2019-08-07
C/o Graywoods 4th Floor Fountain Precinct, Leopold Street, SheffieldDissolved corporate (4 parents, 2 offsprings)
Officer
2017-08-31 ~ 2019-09-05IIF 9 - director → ME
25
DUNWILCO (660) LIMITED - 1998-08-27
Forvis Mazars Capital Square, 58 Morrison Street, Edinburgh, ScotlandCorporate (5 parents, 1 offspring)
Officer
2010-07-15 ~ 2011-07-31IIF 61 - director → ME
26
DUNWILCO (654) LIMITED - 1998-08-27
Forvis Mazars Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (10 parents)
Officer
2010-07-15 ~ 2011-07-31IIF 60 - director → ME
27
SHELL ACQUISITIONS LIMITED - 2007-12-12
Kpmg Llp, 15 Canada Square, LondonDissolved corporate (10 parents)
Officer
2010-07-15 ~ 2011-07-31IIF 59 - director → ME
28
Suite 4, 7th Floor 50 Broadway, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2018-06-08 ~ 2019-09-05IIF 62 - director → ME
29
JHP TRAINING LIMITED - 1994-06-06
HUGH PITMAN TRAINING LIMITED - 1983-08-01
MIGHTYWORLD LIMITED - 1983-07-05
32 Eyre Street, First Floor, Sheffield, South Yorkshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
1,087,000 GBP2021-04-27
Officer
2011-07-27 ~ 2012-10-31IIF 35 - director → ME
2011-07-27 ~ 2012-10-31IIF 79 - secretary → ME
30
PITMAN GROUP LIMITED - 2009-12-16
STATUSFUTURE LIMITED - 1991-01-10
Dearing House, 1 Young Street, Sheffield, EnglandDissolved corporate
Officer
2011-07-27 ~ 2012-10-31IIF 33 - director → ME
2011-07-27 ~ 2012-07-31IIF 80 - secretary → ME
31
CROSSCO (222) LIMITED - 1996-10-03
Dearing House, 1 Young Street, Sheffield, EnglandDissolved corporate
Officer
2011-07-27 ~ 2012-07-31IIF 32 - director → ME
2011-07-27 ~ 2012-10-31IIF 81 - secretary → ME
32
KESSLERS STRATFORD LIMITED - 2016-02-05
The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2017-09-06 ~ 2019-09-05IIF 11 - director → ME
33
Apollo 2 Dovecote Road, Holytown, Motherwell, ScotlandCorporate (4 parents, 1 offspring)
Officer
2018-04-27 ~ 2019-09-05IIF 5 - director → ME
34
DYNACAST INVESTMENTS LIMITED - 2011-05-23
PETCIN (2) LIMITED - 1999-09-10
79 Caroline Street, BirminghamDissolved corporate (3 parents)
Officer
2000-03-06 ~ 2005-08-04IIF 23 - director → ME
1999-05-21 ~ 2005-05-26IIF 71 - secretary → ME
35
DYNACAST INTERNATIONAL LIMITED - 2011-05-23
PETCIN LIMITED - 1999-10-01
79 Caroline Street, BirminghamDissolved corporate (7 parents)
Officer
2002-07-31 ~ 2005-08-04IIF 16 - director → ME
1999-05-21 ~ 2005-05-26IIF 72 - secretary → ME
36
The Shard, 32 London Bridge Street, LondonDissolved corporate (7 parents, 1 offspring)
Officer
2019-05-29 ~ 2019-09-05IIF 12 - director → ME
37
FIRE BARRIER AND CONTROL LIMITED - 2002-07-19
FIRE BARIER AND CONTROL LIMITED - 2001-06-06
FIRE BARRIER AND CONTROL GROUP LIMITED - 2001-05-03
SHELDRAKE HOLDINGS LIMITED - 1999-09-06
ARCHITECTURAL GLAZING LIMITED - 1999-04-29
Chiswick Avenue, Mildenhall, Bury St Edmunds, SuffolkCorporate (3 parents)
Officer
2019-08-16 ~ 2019-09-10IIF 42 - director → ME
38
CHAUCER FOODS LIMITED - 2013-07-26
PILGRIM FOOD HOLDINGS LIMITED - 2013-07-08
Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, EnglandCorporate (3 parents, 2 offsprings)
Officer
2015-06-30 ~ 2017-11-01IIF 51 - director → ME
39
Priden (uk) Ltd, Algores Way, Wisbech, CambsCorporate (5 parents, 1 offspring)
Officer
2018-03-29 ~ 2019-09-05IIF 29 - director → ME
40
Algores Way, Wisbech, CambridgeshireCorporate (5 parents)
Equity (Company account)
2,002,038 GBP2017-03-30
Officer
2018-03-29 ~ 2019-09-05IIF 2 - director → ME
41
Priden Engineering Ltd, Algores Way, Wisbech, Cambs, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
-302 GBP2017-02-28
Officer
2018-03-29 ~ 2019-09-05IIF 28 - director → ME
42
Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, EnglandCorporate (4 parents)
Officer
2016-12-02 ~ 2019-09-05IIF 25 - director → ME
43
SIDNEY STREET DIRECT LIMITED - 1998-08-14
REALMAID LIMITED - 1998-07-16
Interpath Ltd, 2nd Floor 45 Church Street, BirminghamDissolved corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-2,946,158 GBP2016-10-01 ~ 2017-12-31
Officer
2019-06-07 ~ 2019-09-05IIF 1 - director → ME
44
DYNACAST (UK) LIMITED - 2000-05-23
DYNACAST (ALCESTER) LIMITED - 1998-06-22
DYNACAST LIMITED - 1996-11-15
DYNACAST INTERNATIONAL LIMITED - 1987-11-25
Grove Mill, Todmorden Road, Bacup, Lancs, EnglandCorporate (5 parents)
Equity (Company account)
3,000 GBP2023-12-31
Officer
2000-02-29 ~ 2000-09-01IIF 15 - director → ME
2000-02-29 ~ 2000-09-01IIF 68 - secretary → ME
45
DYNACAST HOLDINGS LIMITED - 2000-05-23
DYNACAST INTERNATIONAL LIMITED - 1999-10-01
DYNACAST HOLDINGS LIMITED - 1987-11-25
J. & P. COATS (U.K.) EXPORT LIMITED - 1987-08-17
JOSEPH WARNER AND SONS LIMITED - 1977-12-31
Grove Mill, Todmorden Road, Bacup, Lancs, EnglandCorporate (5 parents)
Equity (Company account)
2,400 GBP2023-12-30
Officer
2000-02-29 ~ 2000-09-01IIF 17 - director → ME
2000-02-29 ~ 2000-09-01IIF 66 - secretary → ME
46
DYNACAST PLASTICS LIMITED - 2000-05-23
OTHERTEST LIMITED - 2000-04-20
Cwm Cynon Industrial Estate, North Plateau, Mountain Ash, Mid GlamorganCorporate (3 parents)
Equity (Company account)
3,200,134 GBP2023-12-31
Officer
2000-03-09 ~ 2000-09-01IIF 20 - director → ME
2000-03-09 ~ 2000-09-01IIF 67 - secretary → ME
47
4th Floor 14 Aldermanbury Square, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2005-09-19 ~ 2008-06-30IIF 18 - director → ME
48
Branch Registration, Refer To Parent Registry, NetherlandsCorporate (1 parent)
Officer
2006-03-03 ~ 2008-06-30IIF 47 - director → ME
49
TEXON (NEWCO 1) LTD - 2005-03-07
4th Floor 14 Aldermanbury Square, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2005-09-19 ~ 2008-06-30IIF 13 - director → ME
50
4th Floor 14 Aldermanbury Square, London, United KingdomCorporate (5 parents)
Officer
2005-09-19 ~ 2008-06-30IIF 19 - director → ME
51
4th Floor 14 Aldermanbury Square, London, United KingdomCorporate (5 parents)
Officer
2005-09-19 ~ 2008-06-30IIF 14 - director → ME
52
USM OVERSEAS - 1997-04-17
DMWSL 07 LIMITED - 1987-03-27
4th Floor 14 Aldermanbury Square, London, United KingdomCorporate (5 parents)
Officer
2008-07-30 ~ 2008-09-22IIF 22 - director → ME
2005-09-21 ~ 2008-06-30IIF 21 - director → ME
53
THE CLARISON GROUP LIMITED - 2024-03-26
HAMSARD 3536 LIMITED - 2021-03-24
Floor 2 10 Wellington Place, LeedsCorporate (2 parents, 1 offspring)
Officer
2019-07-25 ~ 2019-09-10IIF 39 - director → ME
54
THE BRITISH ASSOCIATION OF SPORT AND EXERCISE SCIENCES - 2025-03-28
Fairfax Hall, Room G07/g08 Leeds Beckett University, Headingley Campus, Headingley, Leeds, EnglandCorporate (4 parents)
Equity (Company account)
424,595 GBP2024-03-31
Officer
2020-02-01 ~ 2024-03-22IIF 58 - director → ME
55
COBCO 771 LIMITED - 2006-06-07
Gateway House Pilsworth Road, Pilsworth Industrial Estate, Bury, LancashireCorporate (8 parents, 3 offsprings)
Officer
2020-01-24 ~ 2020-05-28IIF 31 - director → ME
56
TVS INTERFLEET LIMITED - 2023-05-09
FRIARS 731 LIMITED - 2022-07-29
Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2018-04-19 ~ 2019-09-05IIF 27 - director → ME
57
MCQUEEN CONSTRUCTION MACHINERY LTD - 2011-06-16
Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, EnglandCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
15,726 GBP2016-07-31
Officer
2018-04-27 ~ 2019-09-05IIF 4 - director → ME
58
TOTAL VEHICLE SOLUTIONS GROUP LIMITED - 2023-05-09
FRIARS 719 LIMITED - 2018-05-21
Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, EnglandCorporate (4 parents, 4 offsprings)
Officer
2016-11-15 ~ 2019-09-05IIF 26 - director → ME