1
Thistledown Barn Holcot Lane, Sywell, Northampton, Northamptonshire, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
4,697,620 GBP2024-02-29
Officer
2022-03-14 ~ nowIIF 5 - Director → ME
Person with significant control
2022-03-14 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
2
Thistle Down Barn Holcot Lane, Sywell, Northampton, Northamptonshire, United KingdomActive Corporate (2 parents, 11 offsprings)
Equity (Company account)
361,772 GBP2024-02-29
Officer
2018-12-07 ~ nowIIF 7 - Director → ME
Person with significant control
2018-12-07 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
3
CARRON PLASTICS (1982) LIMITED - 1991-01-28
North Carron Works, Stenhouse, Road, Carron, Falkirk, StirlingshireActive Corporate (2 parents)
Officer
2025-04-04 ~ nowIIF 8 - Director → ME
4
AC&H 104 LIMITED - 2000-08-02
North Carron Works, Stenhouse, Road, Carron, Falkirk, StirlingshireActive Corporate (4 parents, 2 offsprings)
Officer
2025-04-04 ~ nowIIF 9 - Director → ME
5
Unit 1-4 Whitehall Industrial, Estate Ashfield Way, Farnley Leeds, West YorkshireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
529,816 GBP2024-02-28
Officer
2019-06-27 ~ nowIIF 11 - Director → ME
6
Unit 1-4 Whitehall Industrial, Estate Ashfield Way Farnley, Leeds, West YorkshireActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2019-06-27 ~ nowIIF 15 - Director → ME
7
26 Springfield Way, Anlaby, East Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,033,788 GBP2023-02-28
Officer
2022-01-06 ~ nowIIF 4 - Director → ME
8
North Carron Works Stenhouse Road, Carron, Falkirk, StirlingshireActive Corporate (2 parents)
Officer
2025-04-04 ~ nowIIF 10 - Director → ME
9
Thistle Down Barn Holcot Lane, Sywell, Northampton, United KingdomActive Corporate (2 parents)
Officer
2023-06-16 ~ nowIIF 18 - Director → ME
10
ENSCO 511 LIMITED - 2008-02-20
1-4 Whitehall Industrial Estate, Ashfield Way, Farnley, Leeds, YorkshireActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
3,890,796 GBP2024-02-29
Officer
2019-06-27 ~ nowIIF 13 - Director → ME
11
Units 1-4 Whitehall Industrial Estate, Ashfield Way Farnley, Leeds, West YorkshireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,146,892 GBP2024-02-29
Officer
2019-06-27 ~ nowIIF 17 - Director → ME
12
PRO4MA WETROOMS LIMITED - 2009-06-01
Units 1-4 Whitehall Industrial Estate, Ashfield Way Farnley, LeedsActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2019-06-27 ~ nowIIF 16 - Director → ME
13
SOLID SIGHTS LIMITED - 2004-11-17
Unit 1-4 Whitehall Industrial Estate Ashfield Way, Farnley, Leeds, West YorkshireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-132,700 GBP2024-02-29
Officer
2019-06-27 ~ nowIIF 14 - Director → ME
14
Thistle Down Barn Holcot Lane, Sywell, Northampton, NorthamptonshireActive Corporate (2 parents)
Equity (Company account)
13,927,206 GBP2024-02-29
Officer
2010-04-23 ~ nowIIF 6 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit 3 Swan Lane, Hindley Green, Wigan, Lancashire, United KingdomDissolved Corporate (1 parent)
Officer
2012-11-15 ~ dissolvedIIF 23 - Director → ME
16
Thistledown Barn, 204 Holcot Lane, Sywell, Northamptonshire, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
-165,311 GBP2024-02-29
Officer
2023-03-31 ~ nowIIF 26 - Director → ME
17
AQUADART SHOWER TRAYS LIMITED - 1995-11-09
EASY PLUMB LIMITED - 1992-10-23
155 Wellingborough Road, Rushden, Northamptonshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2023-03-31 ~ nowIIF 25 - Director → ME
18
D & Q LIMITED - 1999-06-23
KEYMARK FASHIONS LIMITED - 1988-06-03
155 Wellingborough Road, Rushden, Northamptonshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,050 GBP2023-12-31
Officer
2023-03-31 ~ nowIIF 1 - Director → ME
19
Thistle Down Holcot Lane, Sywell, Northampton, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,049,419 GBP2024-06-30
Officer
2024-07-02 ~ nowIIF 19 - Director → ME
20
Thistle Down Barn Holcot Lane, Sywell, Northampton, EnglandActive Corporate (2 parents)
Equity (Company account)
5,072,436 GBP2024-06-30
Officer
2024-07-02 ~ nowIIF 24 - Director → ME
21
C.B.C. LIMITED - 1982-03-22
155 Wellingborough Road, Rushden, Northamptonshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2023-03-31 ~ nowIIF 2 - Director → ME
22
JUST TRAYS LIMITED - 2004-11-17
QUESTEARLY LIMITED - 1987-11-20
Unit 1-4 Whitehall Industrial, Estate Ashfield Way, Farnley Leeds, West YorkshireActive Corporate (2 parents)
Equity (Company account)
529,784 GBP2024-02-28
Officer
2019-06-27 ~ nowIIF 12 - Director → ME
23
26 Springfield Way, Anlaby, East Yorkshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
72,933 GBP2022-02-28
Officer
2022-01-06 ~ nowIIF 3 - Director → ME
24
Unit 12 Manton Centre, Manton Lane, Manton Industrial Estate, BedfordActive Corporate (2 parents)
Equity (Company account)
-2,345,708 GBP2021-02-28
Officer
2014-05-01 ~ nowIIF 22 - Director → ME
Person with significant control
2016-05-01 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
25
HEATING SOLUTIONS DIRECT LIMITED - 2013-02-01
20 Strawberry Lane Industrial Estate, Strawberry Lane, Willenhall, West MidlandsActive Corporate (2 parents)
Equity (Company account)
1,500 GBP2024-02-29
Officer
2021-11-30 ~ nowIIF 20 - Director → ME
26
Unit 20 Strawberry Lane Industrial Estate, Strawberry Lane, Willenhall, West MidlandsActive Corporate (2 parents)
Equity (Company account)
2,046,626 GBP2024-02-29
Officer
2021-11-30 ~ nowIIF 21 - Director → ME