1
ALLNEX UK LIMITED - now
CYTEC SURFACE SPECIALTIES UK LIMITED - 2013-07-10
SURFACE SPECIALTIES UK LTD - 2005-06-24
UCB (CHEM) LIMITED
- 2004-11-01
01637885 7 Albemarle Street, London
Dissolved Corporate (28 parents)
Officer
2000-05-08 ~ 2004-10-01
IIF 1 - Secretary → ME
2
CCL SECURE (COMMERCIAL) LIMITED - now
INNOVIA SECURITY (COMMERCIAL) LIMITED
- 2017-05-19
09913731GLOBAL EMPLOYMENT COMPANY LIMITED
- 2016-01-22
09913731 Fairview House, Victoria Place, Carlisle, Cumbria
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-12-11 ~ 2017-02-28
IIF 40 - Director → ME
2015-12-11 ~ 2017-02-28
IIF 25 - Secretary → ME
3
CCL SECURE (HOLDING) LIMITED - now
INNOVIA SECURITY (HOLDING) LIMITED
- 2017-05-19
07009124INNOVIA FILMS (FINANCE) LIMITED
- 2012-12-19
07009124 Station Road, Station Road, Wigton, Cumbria, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2014-12-09 ~ 2017-02-28
IIF 41 - Director → ME
2009-09-04 ~ 2017-02-28
IIF 4 - Secretary → ME
4
CCL SECURE LIMITED - now
INNOVIA SECURITY LIMITED
- 2017-05-19
08760810 Station Road, Station Road, Wigton, Cumbria, United Kingdom
Active Corporate (13 parents)
Officer
2013-11-04 ~ 2017-02-28
IIF 20 - Secretary → ME
5
24 3, Howgill Close, Bolton Low Houses, Wigton, Cumbria, England
Dissolved Corporate (1 parent)
Equity (Company account)
17,757 GBP2022-06-30
Officer
2017-06-29 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-06-29 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
6
GENII ENGINEERING & TECHNOLOGY TRAINING LIMITED
03804696 Centre For Advanced Manufacturing & Nuclear Skills Blackwood Road, Lillyhall Industrial Estate, Workington, Cumbria, England
Active Corporate (44 parents, 3 offsprings)
Equity (Company account)
2,926,620 GBP2024-08-31
Officer
2016-09-28 ~ 2017-04-11
IIF 42 - Director → ME
7
GUARDIAN FALL LTD - now
HEIGHT AND RESCUE TRAINING LIMITED - 2014-04-29
New Road, Sheerness
Active Corporate (14 parents, 2 offsprings)
Officer
2018-06-05 ~ 2023-11-28
IIF 31 - Director → ME
8
HACKUNUSEDCO NO.10 LIMITED
- now 08413308 The Coach House, West Street, Wigton, Cumbria, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-02-21 ~ dissolved
IIF 24 - Secretary → ME
9
INNOVIA BRITISH PENSION TRUSTEE LIMITED
05318245 The Coach House, West Street, Wigton, Cumbria
Dissolved Corporate (25 parents)
Officer
2004-12-21 ~ 2017-03-13
IIF 2 - Secretary → ME
10
INNOVIA CELLOPHANE LIMITED
- now 02891987UCB CELLOPHANE LIMITED
- 2004-10-01
02891987UCB PACKAGING UK LIMITED - 1996-01-08
BEALAW (367) LIMITED - 1994-03-28
Pioneer Way, Castleford, Yorkshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2000-02-16 ~ 2017-02-28
IIF 15 - Secretary → ME
11
INNOVIA FILMS (COMMERCIAL) LIMITED
05223208 C/o Poppleton & Appleby The Media Centre, 7 Northumberland Street, Huddersfield
Dissolved Corporate (22 parents)
Officer
2004-09-09 ~ 2017-02-28
IIF 17 - Secretary → ME
12
Lowther R & D Centre, West Road, Wigton, Cumbria, United Kingdom
Active Corporate (23 parents, 5 offsprings)
Officer
2013-03-15 ~ 2017-02-28
IIF 28 - Secretary → ME
13
SURFACE SPECIALTIES LIMITED
- 2004-10-01
00271998SURFACE SPECIALTIES PLC.
- 2004-09-20
00271998BRITISH RAYOPHANE PLC - 1992-01-01
Lowther R & D Centre, West Road, Wigton, Cumbria, England
Active Corporate (31 parents)
Officer
2000-11-30 ~ 2017-02-28
IIF 16 - Secretary → ME
14
Pioneer Way, Castleford, Yorkshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2014-05-19 ~ 2017-02-28
IIF 22 - Secretary → ME
15
Pioneer Way, Castleford, Yorkshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2014-05-19 ~ 2017-02-28
IIF 21 - Secretary → ME
16
INNOVIA GROUP (FINANCE) LIMITED - now
C/o Popleton & Appleby The Media Centre, 7 Northumberland Street, Huddersfield
Dissolved Corporate (10 parents)
Officer
2014-02-03 ~ 2017-02-28
IIF 26 - Secretary → ME
17
Pioneer Way, Pioneer Way, Castleford, Yorkshire, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Officer
2004-09-23 ~ 2017-02-28
IIF 3 - Secretary → ME
18
Pioneer Way, Pioneer Way, Castleford, Yorkshire, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2004-09-09 ~ 2017-02-28
IIF 5 - Secretary → ME
19
Pioneer Way, Castleford, Castleford, Yorkshire, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-02-05 ~ 2017-02-28
IIF 23 - Secretary → ME
20
Lowther R & D Centre, West Road, Wigton, Cumbria, United Kingdom
Active Corporate (29 parents, 7 offsprings)
Officer
2004-09-09 ~ 2017-02-28
IIF 12 - Secretary → ME
21
BRITISH SIDAC LIMITED - 1990-04-02
Ferriby Hall, High Street, North Ferriby, East Riding Of Yorkshire
Liquidation Corporate (18 parents)
Officer
2000-11-30 ~ 2017-02-28
IIF 14 - Secretary → ME
22
SIDEX LIMITED - 1992-03-01
Pioneer Way, Castleford, Yorkshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2000-11-30 ~ 2017-02-28
IIF 13 - Secretary → ME
23
Fairview House, Victoria Place, Carlisle, Cumbria
Dissolved Corporate (10 parents)
Officer
2014-08-05 ~ 2017-02-28
IIF 27 - Secretary → ME
24
LASERAID INTERNATIONAL GROUP LIMITED
12888511 3 Unit 3 Capital Business Park, Manor Way, Borehamwood, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
3,924,534 GBP2023-03-31
Person with significant control
2021-10-01 ~ 2021-10-01
IIF 43 - Right to appoint or remove directors → OE
25
NORTH ALLERDALE DEVELOPMENT TRUST LIMITED
06725932 The Market Hall, Church Street, Wigton, Cumbria
Active Corporate (25 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,617,304 GBP2020-10-31
Officer
2017-12-11 ~ now
IIF 32 - Director → ME
26
87 The Hundred, Romsey, England
Dissolved Corporate (3 parents)
Officer
2022-12-06 ~ dissolved
IIF 39 - Director → ME
27
PURE DIGITAL COMMERCE GROUP LIMITED
13841750 87 The Hundred, Romsey, Hampshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-53,371 GBP2024-12-31
Officer
2022-01-11 ~ now
IIF 30 - Director → ME
28
PURE DIGITAL COMMERCE LIMITED
- now 10164564DIGITAL ECONOMY GROUP LIMITED
- 2020-09-29
10164564 87 The Hundred, Romsey, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
120,088 GBP2024-12-31
Officer
2017-12-20 ~ now
IIF 29 - Director → ME
29
PURE SAFETY GROUP HOLDINGS LIMITED
10874688 71-75 Shelton Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2018-01-11 ~ 2023-11-28
IIF 19 - Secretary → ME
30
87 The Hundred, Romsey, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-07-28 ~ 2023-11-28
IIF 18 - Secretary → ME
31
The Market Hall, Church Street, Wigton, Cumbria
Active Corporate (12 parents)
Equity (Company account)
-26,884 GBP2024-10-31
Officer
2018-06-18 ~ now
IIF 33 - Director → ME
32
FILTER-MATE LIMITED - 2010-03-01
The Barn, Warren Farm Andover Road, Micheldever Station, Winchester, England
Active Corporate (9 parents)
Equity (Company account)
883,428 GBP2024-12-31
Officer
2017-12-08 ~ now
IIF 34 - Director → ME
33
208 Bath Road, Slough, Berkshire
Active Corporate (21 parents, 3 offsprings)
Officer
2000-11-30 ~ 2004-10-01
IIF 10 - Secretary → ME
34
UCB DESIGN LIMITED - 1992-10-12
S.P.S DESIGN ASSOCIATES LIMITED - 1990-04-02
1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2000-02-21 ~ 2004-10-01
IIF 6 - Secretary → ME
35
T. & R. GRAHAM LIMITED - 1990-04-02
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (19 parents)
Officer
2002-12-30 ~ 2005-04-30
IIF 35 - Director → ME
2000-11-30 ~ 2005-04-30
IIF 11 - Secretary → ME
36
UCB WATFORD LIMITED - now
UCB (PHARMA) LIMITED - 1992-06-01
208 Bath Road, Slough, Berkshire
Converted / Closed Corporate (17 parents)
Officer
2000-02-21 ~ 2004-10-01
IIF 9 - Secretary → ME
37
MEDIFLEX LIMITED - 1998-07-01
FLEXIBLE MEDICAL PACKAGING LIMITED - 1990-01-08
Hill House 1, Little New Street, London
Dissolved Corporate (6 parents)
Officer
2000-11-30 ~ 2004-10-01
IIF 36 - Director → ME
2000-05-10 ~ 2004-10-01
IIF 8 - Secretary → ME
38
208 Bath Road, Slough, Berkshire
Converted / Closed Corporate (10 parents)
Officer
2000-11-30 ~ 2004-10-01
IIF 37 - Director → ME
2000-02-21 ~ 2004-10-01
IIF 7 - Secretary → ME