1
ADAMAS INDUSTRIES PLC - 2013-10-01
OFFERASSET PUBLIC LIMITED COMPANY - 1989-10-09
1 Regal Lane, Soham, Ely, CambridgeshireActive Corporate (3 parents)
Equity (Company account)
-2,912,378 GBP2023-12-31
Officer
~ nowIIF 15 - Director → ME
2
BECKER GALON FABRICS LIMITED - 1984-09-07
GALON FABRICS LIMITED - 1978-12-31
Bedford House 1 Regal Lane, Soham, Ely, CambridgshireActive Corporate (2 parents)
Equity (Company account)
4,797 GBP2024-06-30
Officer
2004-12-15 ~ nowIIF 30 - Director → ME
Person with significant control
2018-04-06 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
3
DUNSTABLE RUBBER (FABRICATION) LIMITED - 2014-08-05
SOLIDSPIRE LIMITED - 1980-12-31
1 Regal Lane, Soham, Ely, CambridgeshireActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowIIF 60 - Ownership of shares – More than 50% but less than 75% → OE
4
Bedford House 1 Regal Lane, Soham, Ely, CambridgeshireActive Corporate (3 parents)
Equity (Company account)
-20,999 GBP2024-06-30
Officer
2008-07-14 ~ nowIIF 47 - Director → ME
5
FULLFLOW SYSTEMS LIMITED - 2004-07-22
FULL FLOW SYSTEMS LIMITED - 1991-11-29
J.I.S. INSTALLATIONS LIMITED - 1990-02-28
FULL FLOW SYSTEMS LIMITED - 1989-02-21
J.I.S. INSTALLATIONS LIMITED - 1988-10-18
Fullflow House, Holbrook Avenne, Holbrook, SheffieldActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2004-06-03 ~ nowIIF 8 - Director → ME
6
OPUS INVESTMENTS LIMITED - 2021-05-18
Bedford House 1 Regal Lane, Soham, Ely, CambridgeshireActive Corporate (2 parents)
Equity (Company account)
8,335 GBP2025-03-31
Officer
~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
7
CHELTRADING 62 LIMITED - 1993-11-19
Bedford House 1 Regal Lane, Soham, Ely, CambridgeshireActive Corporate (4 parents, 1 offspring)
Officer
1994-02-01 ~ nowIIF 5 - Director → ME
8
MEDWIN LIMITED - 1993-03-08
Bedford House 1 Regal Lane, Soham, Ely, CambsActive Corporate (4 parents)
Officer
1993-10-12 ~ nowIIF 22 - Director → ME
9
Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-08-31
Officer
2020-09-14 ~ nowIIF 37 - Director → ME
10
1 Regal Lane, Soham, Ely, CambridgeshireActive Corporate (4 parents, 1 offspring)
Officer
2016-09-07 ~ nowIIF 52 - Director → ME
Person with significant control
2016-09-07 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
11
FULLFLOW LIMITED - 2000-12-15
HARBOURMASTER LIMITED - 1996-09-24
Bedford House 1 Regal Lane, Soham, Ely, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2015-03-24 ~ nowIIF 36 - Director → ME
12
1 Regal Lane, Soham, Ely, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-09-16 ~ nowIIF 49 - Director → ME
Person with significant control
2021-02-08 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
13
Bedford House 1 Regal Lane, Soham, Ely, EnglandActive Corporate (4 parents)
Officer
2021-10-14 ~ nowIIF 46 - Director → ME
14
CAVEDRIVE LIMITED - 2024-04-29
Bedford House 1 Regal Lane, Soham, Cambridge, CambridgeshireActive Corporate (2 parents)
Equity (Company account)
-2,632,560 GBP2024-09-30
Officer
2008-07-25 ~ nowIIF 10 - Director → ME
Person with significant control
2017-10-27 ~ nowIIF 54 - Has significant influence or control → OE
15
ALFA INDUSTRIAL HOLDINGS LIMITED - 2017-07-05
FRAMERIDGE LIMITED - 1989-02-24
Bedford House 1 Regal Lane, Soham, Ely, CambridgeshireActive Corporate (3 parents)
Equity (Company account)
220,739 GBP2023-12-31
Officer
~ nowIIF 6 - Director → ME
16
ALFA INTERNATIONAL LIMITED - 2017-07-05
ADAMAS INTERNATIONAL LIMITED - 1991-05-13
NEEDSITE LIMITED - 1989-01-30
Bedford House 1 Regal Lane, Soham, Ely, CambridgeshireActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
1,488,999 GBP2023-12-31
Officer
~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
17
ALFA PROPERTY INVESTMENT & DEVELOPMENT LIMITED - 2017-07-05
ADAMAS PROPERTY INVESTMENT & DEVELOPMENT (UK) LIMITED - 1993-03-09
LEGIBUS 1152 LIMITED - 1988-08-30
Bedford House 1 Regal Lane, Soham, Ely, CambridgeshireActive Corporate (3 parents)
Equity (Company account)
683,176 GBP2023-12-31
Officer
~ nowIIF 11 - Director → ME
18
28 Minchenden Crescent, London, EnglandActive Corporate (2 parents)
Equity (Company account)
19,246 GBP2024-03-31
Officer
2022-09-29 ~ nowIIF 33 - Director → ME
19
CHELTENHAM LEISURE LIMITED - 2014-06-09
Bedford House 1, Regal Lane Soham, Ely, CambridgeshireActive Corporate (3 parents)
Equity (Company account)
7,576 GBP2025-01-31
Officer
2012-01-25 ~ nowIIF 38 - Director → ME
20
65 St Edmund's Church Street, Salisbury, WiltshireLiquidation Corporate (2 parents)
Officer
1999-02-15 ~ nowIIF 24 - Director → ME
1999-09-03 ~ nowIIF 70 - Secretary → ME
21
OPTICMIND LIMITED - 2000-07-13
Bedford House 1 Regal Lane, Soham, Ely, EnglandActive Corporate (4 parents)
Officer
2016-11-07 ~ nowIIF 35 - Director → ME
22
1 Regal Lane, Soham, Ely, United KingdomActive Corporate (4 parents)
Equity (Company account)
106,166 GBP2023-07-31
Officer
2017-07-18 ~ nowIIF 53 - Director → ME
Person with significant control
2019-08-22 ~ nowIIF 59 - Has significant influence or control → OE
23
1 Regal Lane, Soham, Ely, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2013-05-30 ~ nowIIF 80 - Director → ME
Person with significant control
2019-10-01 ~ nowIIF 82 - Has significant influence or control → OE
24
St Cuthberts Paper Mill, Haybridge, Wells, SomersetActive Corporate (5 parents, 1 offspring)
Officer
2013-05-30 ~ nowIIF 81 - Director → ME
25
St Cuthberts Paper Mill, Haybridge, Wells, SomersetActive Corporate (5 parents)
Officer
2013-05-30 ~ nowIIF 79 - Director → ME
26
1 Regal Lane, Soham, Ely, EnglandActive Corporate (2 parents, 8 offsprings)
Equity (Company account)
2 GBP2024-10-31
Officer
2020-10-23 ~ nowIIF 45 - Director → ME
Person with significant control
2020-10-23 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
27
Bedford House 1 Regal Lane, Soham, Ely, CambridgeshireActive Corporate (3 parents)
Equity (Company account)
457,822 GBP2023-12-31
Officer
1993-10-04 ~ nowIIF 32 - Director → ME
Person with significant control
2018-08-31 ~ nowIIF 63 - Ownership of shares – More than 50% but less than 75% → OE
28
SWP GROUP PLC - 2016-12-02
EARDISLAND INVESTMENTS PUBLIC LIMITED COMPANY - 1988-10-05
Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
1998-12-08 ~ nowIIF 39 - Director → ME
29
S.W.P. HOLDINGS LIMITED - 2010-01-20
SUPERLIME LIMITED - 1984-02-03
Bedford House 1 Regal Lane, Soham, Ely, CambridgeshireActive Corporate (4 parents)
Officer
1999-02-15 ~ nowIIF 13 - Director → ME
30
1 Regal Lane, Soham, Ely, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-09-16 ~ nowIIF 51 - Director → ME
Person with significant control
2021-02-08 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
31
21 Melville Street Lane, Edinburgh, MidlothianDissolved Corporate (3 parents)
Officer
1996-04-03 ~ dissolvedIIF 25 - Director → ME
32
1 Regal Lane, Soham, Ely, Cambridgeshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2015-08-12 ~ nowIIF 34 - Director → ME
33
1 Regal Lane, Soham, Ely, EnglandActive Corporate (4 parents)
Officer
2019-08-29 ~ nowIIF 50 - Director → ME
Person with significant control
2021-02-08 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
34
DRC DISTRIBUTION LIMITED - 2007-12-11
CASPERDRAFT LIMITED - 2000-10-26
1 Regal Lane, Soham, Ely, CambridgeshireActive Corporate (4 parents, 1 offspring)
Officer
2007-11-09 ~ nowIIF 23 - Director → ME
35
EDGEPRIDE LIMITED - 2009-06-12
1 Regal Lane, Soham, Ely, CambridgeshireActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2008-12-01 ~ nowIIF 9 - Director → ME