1
Flagship House, Victory Way, Crossways, Dartford, Kent
Dissolved Corporate (9 parents, 2 offsprings)
Person with significant control
2017-08-08 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2
Flagship House Victory Way, Crossways, Dartford, Kent
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-06-29 ~ now
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
CRC INDUSTRIES EMEIA SERVICES LIMITED
15276199 Ambersil House Wylds Road, Castlefield Industrial Estate, Bridgwater, England, England
Active Corporate (9 parents)
Person with significant control
2023-11-10 ~ now
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
4
CRC INDUSTRIES UK LIMITED
- now 04910479IBIS (857) LIMITED - 2004-03-16
03088056, 04257494, 02942105, 05500751, 07036767, 04910284, 03267860, 04465123, 04465613, 04001915, 05279690, 07640735, 04257544, 03501484, 05278146, 06214040, 04304533, 04913099, 05429829, 02800226Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ambersil House Wylds Road, Castlefield Industrial Estate, Bridgwater, Somerset
Active Corporate (9 parents)
Person with significant control
2017-08-08 ~ now
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
CREATIVE PARTNERS PRODUCTIONS UK LIMITED
15075759 124 Finchley Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-1,561 GBP2024-12-31
Person with significant control
2023-08-16 ~ now
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
6
1 Chamberlain Square Cs, Birmingham, United Kingdom
Liquidation Corporate (8 parents)
Person with significant control
2017-08-08 ~ now
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
1 Chamberlain Square Cs, Birmingham, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Person with significant control
2019-04-23 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
8
Unit 1 Green Park, Coal Road, Leeds, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Person with significant control
2017-08-09 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
PULSAR PROCESS MEASUREMENT LIMITED
- now 03345604APPLYKEEP LIMITED - 1997-07-17
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
7,429,818 GBP2024-12-31
Person with significant control
2020-07-15 ~ now
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
ROTOMETRICS INTERNATIONAL LIMITED
- now 02368722STANSTORE LIMITED - 1989-06-12
Units 1 & 2 Phoenix Drive Northgate, Aldridge, Walsall
Active Corporate (9 parents)
Person with significant control
2018-06-01 ~ now
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
1 Chamberlain Square Cs, Birmingham, United Kingdom
Liquidation Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
159,503 GBP2017-08-31
Person with significant control
2017-11-01 ~ now
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
12
SEPHA PHARMACEUTICALS LIMITED - 2000-12-07
NI039141 25 Carrowreagh Business Park, Carrowreagh Road, Carrowreagh Road
Active Corporate (9 parents)
Equity (Company account)
4,470,702 GBP2024-12-31
Person with significant control
2017-05-31 ~ now
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
13
SIERRA CP ENGINEERING LIMITED
- now 02827565CP ENGINEERING SYSTEMS LIMITED - 2013-04-24
SENECAN LIMITED - 1993-07-09
Unit 2a Coneybury Road, Worcester Six Business Park, Worcester, England
Active Corporate (10 parents)
Profit/Loss (Company account)
-1,088,318 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2019-05-02 ~ now
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE