1
HETLEY ROAD INVESTMENTS LIMITED - 2014-11-21
Unit 9-10 Capel Hendre Industrial Estate, Ammanford, Carmarthenshire
Dissolved Corporate (2 parents)
Officer
2015-09-14 ~ dissolved
IIF 16 - Director → ME
2
BEDFORD NOMINEES NO. 75 LTD - now
DUNSTABLE RUBBER (FABRICATION) LIMITED
- 2014-08-05
01462958SOLIDSPIRE LIMITED - 1980-12-31
1 Regal Lane, Soham, Ely, Cambridgeshire
Active Corporate (7 parents, 2 offsprings)
Officer
1998-12-16 ~ 1999-02-01
IIF 7 - Director → ME
3
46 Edison Road, St. Ives, Cambridgeshire
Dissolved Corporate (20 parents)
Officer
1998-11-13 ~ 1999-02-01
IIF 5 - Director → ME
4
CRESCENT STAIRS LIMITED - now
DRC PLASTICS LIMITED
- 2014-06-24
01400914DRC CHEMTECH LIMITED
- 1998-08-21
01400914DUNSTABLE RUBBER (MANAGEMENT) LIMITED - 1998-02-17
DUNSTABLE RUBBER (HOLDINGS) LIMITED - 1980-12-31
SOLEVALUE LIMITED - 1979-12-31
1 Regal Lane, Soham, Ely, Cambridgeshire
Active Corporate (9 parents)
Officer
1998-08-07 ~ 1999-02-01
IIF 8 - Director → ME
5
THE CREST DYNAMICS GROUP LIMITED - 2003-07-23
CROYDON ENTERPRISE AGENCY LIMITED - 2000-11-17
BASETEX LIMITED - 1983-04-12
West Cottage, Catsfield Place, Battle, East Sussex, England
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2008-09-30 ~ 2012-04-10
IIF 13 - Director → ME
6
DUNSTABLE RUBBER HOLDINGS LIMITED - 1995-12-13
SHELFCO (NO. 618) LIMITED - 1992-03-09
Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
Active Corporate (16 parents)
Officer
1998-11-13 ~ 1999-02-01
IIF 6 - Director → ME
7
DRC POLYMER PRODUCTS LIMITED
- now 00410413DUNSTABLE RUBBER CO LIMITED - 1998-02-17
1 Regal Lane, Soham, Ely, Cambridgeshire
Active Corporate (15 parents)
Officer
1998-12-16 ~ 1999-02-01
IIF 9 - Director → ME
8
FINSTOCK SECURITIES LIMITED - now
West Cottage, Catsfield Place, Catsfield, Battle, East Sussex, England
Dissolved Corporate (6 parents)
Officer
2008-03-18 ~ 2014-03-28
IIF 15 - Director → ME
9
130 Penygroes Road, Blaenau, Ammanford, Dyfed
Active Corporate (4 parents, 1 offspring)
Officer
2008-11-05 ~ now
IIF 11 - Director → ME
2003-09-03 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
10
HETLEY ROAD INVESTMENTS LIMITED - now
West Cottage, Catsfield, Battle, East Sussex, England
Dissolved Corporate (7 parents)
Officer
2008-03-18 ~ 2014-03-28
IIF 14 - Director → ME
11
Unit 3b Clos Fferws, Capel Hendre, Ammanford, Wales
Active Corporate (8 parents)
Officer
2008-03-18 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
12
Unit 9 Capel Hendre Industrial Estate, Ammanford, Carmarthenshire, Wales
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-08-15 ~ dissolved
IIF 18 - LLP Designated Member → ME
2004-04-06 ~ 2004-11-30
IIF 19 - LLP Designated Member → ME
13
HYDRO-AIR INTERNATIONAL (U.K.) LIMITED - 1990-12-12
Mitek House, Grazebrook Industrial Park, Peartree Lane Dudley, West Midlands
Active Corporate (31 parents, 1 offspring)
Officer
1996-01-31 ~ 1998-02-06
IIF 2 - Director → ME
14
MITEK UK TRUSTEES LIMITED
- now 01222078HYDRO-AIR TRUSTEES LIMITED
- 1996-03-14
01222078 Mitek House, Grazebrook Industrial Park, Peartree Lane Dudley, West Midlands
Active Corporate (23 parents)
Officer
1996-01-31 ~ 1998-02-06
IIF 3 - Director → ME
15
FINSTOCK SECURITIES LIMITED - 2014-11-21
Unit 9 Capel Hendre Industrial Estate, Ammanford, Carmarthenshire
Dissolved Corporate (2 parents)
Officer
2015-09-14 ~ dissolved
IIF 17 - Director → ME
16
65 St Edmund's Church Street, Salisbury, Wiltshire
Liquidation Corporate (17 parents)
Officer
1998-03-24 ~ 1999-02-01
IIF 4 - Director → ME
17
SWP GROUP LIMITED - now
EARDISLAND INVESTMENTS PUBLIC LIMITED COMPANY - 1988-10-05
Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire, United Kingdom
Active Corporate (21 parents, 12 offsprings)
Officer
1998-04-03 ~ 1999-01-31
IIF 1 - Director → ME