1
Unit 23, Dunkirk Business Park Frome Road, Southwick, Trowbridge, EnglandCorporate (7 parents, 6 offsprings)
Equity (Company account)
4,623,430 GBP2023-12-31
Officer
2019-09-11 ~ nowIIF 31 - director → ME
2
ADVETEC LIMITED - 2021-04-27
Unit 23 Dunkirk Business Park Frome Road, Southwick, Trowbridge, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2021-03-31 ~ nowIIF 28 - director → ME
3
ANDREWS CROSSE - 2024-04-03
ANDREWS CROSSE SERVICES - 2021-07-01
First Floor, 5 Fleet Place, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
168,992 GBP2020-03-31
Officer
2014-06-04 ~ nowIIF 23 - director → ME
4
ANDREWS CROSSE HOLDINGS LIMITED - 2024-06-11
First Floor, 5 Fleet Place, London, United KingdomCorporate (5 parents)
Officer
2023-08-21 ~ nowIIF 22 - director → ME
5
First Floor, 5 Fleet Place, London, United KingdomDissolved corporate (3 parents)
Officer
2021-09-20 ~ dissolvedIIF 17 - director → ME
6
First Floor, 5 Fleet Place, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
229,530 GBP2023-09-30
Officer
2021-09-20 ~ nowIIF 11 - director → ME
7
6 Genesis Business Centre, Redkiln Way, Horsham, West Sussex, United KingdomDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2022-03-31
Officer
2018-08-08 ~ dissolvedIIF 30 - director → ME
Person with significant control
2018-08-08 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
First Floor Wright House, Crouchley Lane, LymmCorporate (2 parents)
Officer
2018-08-07 ~ nowIIF 8 - llp-designated-member → ME
Person with significant control
2018-08-07 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
9
First Floor, 5 Fleet Place, London, United KingdomCorporate (2 parents, 6 offsprings)
Equity (Company account)
279,556 GBP2023-12-31
Officer
2015-02-17 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
First Floor, 5, Fleet Place, London, EnglandCorporate (3 parents)
Officer
2025-03-20 ~ nowIIF 2 - director → ME
11
First Floor, 5 Fleet Place, London, United KingdomCorporate (2 parents)
Officer
2025-04-01 ~ nowIIF 33 - director → ME
12
First Floor, 5 Fleet Place, London, United KingdomCorporate (6 parents)
Officer
2023-03-08 ~ nowIIF 6 - llp-member → ME
13
5 Fleet Place, London, EnglandCorporate (1 parent)
Officer
2025-03-03 ~ nowIIF 1 - director → ME
Person with significant control
2025-03-03 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
14
First Floor, 5 Fleet Place, London, United KingdomDissolved corporate (2 parents)
Officer
2019-04-25 ~ dissolvedIIF 5 - llp-designated-member → ME
Person with significant control
2019-04-25 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
15
First Floor Thavies Inn House / 3-4, Holborn Circus, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-299 GBP2021-03-31
Officer
2019-03-29 ~ dissolvedIIF 27 - director → ME
16
CROWNBOW INVESTMENTS LLP - 2024-06-21
5 Fleet Place, First Floor, London, United KingdomCorporate (4 parents)
Officer
2022-10-20 ~ nowIIF 4 - llp-designated-member → ME
17
5 Fleet Place, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2024-06-07 ~ nowIIF 29 - director → ME
18
First Floor, 5 Fleet Place, London, United KingdomCorporate (2 parents)
Officer
2025-04-04 ~ nowIIF 32 - director → ME
19
First Floor, 5 Fleet Place, London, United KingdomCorporate (5 parents)
Officer
2024-10-21 ~ nowIIF 20 - director → ME
20
First Floor, 5 Fleet Place, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2024-10-21 ~ nowIIF 18 - director → ME
Person with significant control
2024-10-21 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
First Floor, 5 Fleet Place, London, United KingdomCorporate (5 parents)
Officer
2024-10-21 ~ nowIIF 10 - director → ME
Person with significant control
2024-10-21 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
First Floor, 5 Fleet Place, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-31 ~ nowIIF 13 - director → ME
Person with significant control
2020-03-31 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
23
First Floor, 5 Fleet Place, London, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2016-10-31 ~ nowIIF 12 - director → ME
24
INNOVATIVE PLASTICS LIMITED - 2015-11-25
First Floor, 5 Fleet Place, London, United KingdomCorporate (8 parents, 1 offspring)
Equity (Company account)
543,065 GBP2023-12-31
Officer
2015-12-08 ~ nowIIF 16 - director → ME
25
5 Fleet Place, First Floor, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
853,613 GBP2023-12-31
Officer
2022-05-27 ~ nowIIF 9 - director → ME
26
First Floor, 5 Fleet Place, London, United KingdomCorporate (5 parents)
Officer
2024-10-21 ~ nowIIF 19 - director → ME
27
First Floor, 5 Fleet Place, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2024-10-21 ~ nowIIF 21 - director → ME
Person with significant control
2024-10-21 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
VENTURISE LIMITED - 1990-05-14
First Floor, 5 Fleet Place, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
1,786 GBP2023-03-31
Officer
2014-06-04 ~ dissolvedIIF 14 - director → ME