1
ADAMAS INDUSTRIES PLC - 2013-10-01
OFFERASSET PUBLIC LIMITED COMPANY - 1989-10-09
1 Regal Lane, Soham, Ely, CambridgeshireCorporate (3 parents)
Equity (Company account)
-2,912,378 GBP2023-12-31
Officer
~ nowIIF 30 - director → ME
~ nowIIF 48 - secretary → ME
2
BECKER GALON FABRICS LIMITED - 1984-09-07
GALON FABRICS LIMITED - 1978-12-31
Bedford House 1 Regal Lane, Soham, Ely, CambridgshireCorporate (2 parents)
Equity (Company account)
4,797 GBP2023-06-30
Officer
2004-12-15 ~ nowIIF 33 - director → ME
2004-12-15 ~ nowIIF 65 - secretary → ME
3
DUNSTABLE RUBBER (FABRICATION) LIMITED - 2014-08-05
SOLIDSPIRE LIMITED - 1980-12-31
1 Regal Lane, Soham, Ely, CambridgeshireCorporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2023-06-30
Officer
2014-03-01 ~ nowIIF 3 - director → ME
1999-09-03 ~ nowIIF 53 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 70 - Ownership of shares – More than 50% but less than 75% → OE
4
Bedford House 1 Regal Lane, Soham, Ely, CambridgeshireCorporate (3 parents)
Equity (Company account)
-20,999 GBP2023-06-30
Officer
2008-07-14 ~ nowIIF 23 - director → ME
2008-07-14 ~ nowIIF 67 - secretary → 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, SheffieldCorporate (3 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2014-03-01 ~ nowIIF 10 - director → ME
2011-04-06 ~ nowIIF 85 - secretary → ME
6
OPUS INVESTMENTS LIMITED - 2021-05-18
Bedford House 1 Regal Lane, Soham, Ely, CambridgeshireCorporate (2 parents)
Equity (Company account)
8,335 GBP2024-03-31
Officer
~ nowIIF 49 - secretary → ME
7
CHELTRADING 62 LIMITED - 1993-11-19
Bedford House 1 Regal Lane, Soham, Ely, CambridgeshireCorporate (4 parents, 1 offspring)
Officer
2006-11-30 ~ nowIIF 51 - secretary → ME
8
MEDWIN LIMITED - 1993-03-08
Bedford House 1 Regal Lane, Soham, Ely, CambsCorporate (4 parents)
Officer
2006-11-30 ~ nowIIF 42 - secretary → ME
9
Havelock, 24 Roskear, Camborne, EnglandCorporate (1 parent)
Officer
2025-02-03 ~ nowIIF 15 - director → ME
Person with significant control
2025-02-03 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
10
46 Edison Road, St. Ives, CambridgeshireDissolved corporate (2 parents)
Officer
2011-04-06 ~ dissolvedIIF 11 - director → ME
2005-06-10 ~ dissolvedIIF 55 - secretary → ME
11
DRC PLASTICS LIMITED - 2014-06-24
DRC CHEMTECH LIMITED - 1998-08-21
DUNSTABLE RUBBER (MANAGEMENT) LIMITED - 1998-02-17
DUNSTABLE RUBBER (HOLDINGS) LIMITED - 1980-12-31
SOLEVALUE LIMITED - 1979-12-31
1 Regal Lane, Soham, Ely, CambridgeshireCorporate (2 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2014-03-01 ~ nowIIF 2 - director → ME
2000-09-03 ~ nowIIF 41 - secretary → ME
12
Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
0 GBP2023-08-31
Officer
2020-09-17 ~ nowIIF 12 - director → ME
2020-09-17 ~ nowIIF 89 - secretary → ME
13
DUNSTABLE RUBBER HOLDINGS LIMITED - 1995-12-13
SHELFCO (NO. 618) LIMITED - 1992-03-09
Bedford House 1 Regal Lane, Soham, Ely, CambridgeshireCorporate (2 parents)
Equity (Company account)
-250,713 GBP2023-06-30
Officer
2014-03-01 ~ nowIIF 8 - director → ME
2011-04-06 ~ nowIIF 81 - secretary → ME
14
DUNSTABLE RUBBER CO LIMITED - 1998-02-17
1 Regal Lane, Soham, Ely, CambridgeshireCorporate (3 parents)
Officer
2011-04-06 ~ nowIIF 1 - director → ME
2011-01-04 ~ nowIIF 76 - secretary → ME
15
1 Regal Lane, Soham, Ely, CambridgeshireCorporate (4 parents, 1 offspring)
Officer
2016-08-23 ~ nowIIF 20 - director → ME
16
FULLFLOW LIMITED - 2000-12-15
HARBOURMASTER LIMITED - 1996-09-24
Bedford House 1 Regal Lane, Soham, Ely, EnglandCorporate (4 parents, 2 offsprings)
Officer
2011-04-06 ~ nowIIF 5 - director → ME
2011-04-06 ~ nowIIF 78 - secretary → ME
17
Bedford House 1 Regal Lane, Soham, Ely, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2011-04-06 ~ nowIIF 6 - director → ME
2011-04-06 ~ nowIIF 79 - secretary → ME
18
1 Regal Lane, Soham, Ely, EnglandCorporate (4 parents, 1 offspring)
Officer
2019-09-16 ~ nowIIF 24 - director → ME
19
Bedford House 1 Regal Lane, Soham, Ely, EnglandCorporate (4 parents)
Officer
2011-04-06 ~ nowIIF 7 - director → ME
2010-07-01 ~ nowIIF 88 - secretary → ME
20
BRAVEDRIVE LIMITED - 2004-07-22
Bedford House 1 Regal Lane, Soham, Ely, CambridgeshireCorporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2015-01-06 ~ nowIIF 13 - director → ME
2011-04-06 ~ nowIIF 82 - secretary → ME
21
BECKER ACROMA LIMITED - 1997-01-13
BECKER INDUSTRIAL COATINGS LIMITED - 1991-07-10
BECKER TRADE PAINT LIMITED - 1989-07-05
VALSPAR PAINTS LIMITED - 1988-02-08
BUCKLERSMEAD LIMITED - 1986-02-06
Studio Building, 21 Evesham Street, LondonDissolved corporate (2 parents)
Officer
2004-12-15 ~ dissolvedIIF 66 - secretary → ME
22
CAVEDRIVE LIMITED - 2024-04-29
Bedford House 1 Regal Lane, Soham, Cambridge, CambridgeshireCorporate (2 parents)
Equity (Company account)
-2,632,560 GBP2023-09-30
Officer
2008-07-25 ~ nowIIF 17 - director → ME
2008-07-25 ~ nowIIF 56 - secretary → ME
23
ALFA INDUSTRIAL HOLDINGS LIMITED - 2017-07-05
FRAMERIDGE LIMITED - 1989-02-24
Bedford House 1 Regal Lane, Soham, Ely, CambridgeshireCorporate (3 parents)
Equity (Company account)
220,739 GBP2023-12-31
Officer
~ nowIIF 75 - secretary → ME
24
ALFA INTERNATIONAL LIMITED - 2017-07-05
ADAMAS INTERNATIONAL LIMITED - 1991-05-13
NEEDSITE LIMITED - 1989-01-30
Bedford House 1 Regal Lane, Soham, Ely, CambridgeshireCorporate (2 parents, 3 offsprings)
Equity (Company account)
1,488,999 GBP2023-12-31
Officer
~ nowIIF 71 - secretary → ME
25
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, CambridgeshireCorporate (3 parents)
Equity (Company account)
683,176 GBP2023-12-31
Officer
~ nowIIF 74 - secretary → ME
26
Bedford House Regal Lane, Soham, Ely, CambridgeshireCorporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2013-04-29 ~ nowIIF 90 - secretary → ME
27
CHELTENHAM LEISURE LIMITED - 2014-06-09
Bedford House 1, Regal Lane Soham, Ely, CambridgeshireCorporate (3 parents)
Equity (Company account)
7,576 GBP2024-01-31
Officer
2012-01-25 ~ nowIIF 27 - director → ME
2012-01-25 ~ nowIIF 84 - secretary → ME
28
OPTICMIND LIMITED - 2000-07-13
Bedford House 1 Regal Lane, Soham, Ely, EnglandCorporate (4 parents)
Officer
2011-04-06 ~ nowIIF 4 - director → ME
2011-04-06 ~ nowIIF 80 - secretary → ME
29
1 Regal Lane, Soham, Ely, United KingdomCorporate (4 parents)
Equity (Company account)
106,166 GBP2023-07-31
Officer
2017-07-18 ~ nowIIF 86 - director → ME
30
1 Regal Lane, Soham, Ely, EnglandCorporate (2 parents, 8 offsprings)
Equity (Company account)
2 GBP2023-10-31
Officer
2020-10-23 ~ nowIIF 22 - director → ME
Person with significant control
2020-10-23 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Right to appoint or remove directors → OE
31
Bedford House 1 Regal Lane, Soham, Ely, CambridgeshireCorporate (3 parents)
Equity (Company account)
457,822 GBP2023-12-31
Officer
1993-10-04 ~ nowIIF 68 - secretary → ME
32
SWP GROUP PLC - 2016-12-02
EARDISLAND INVESTMENTS PUBLIC LIMITED COMPANY - 1988-10-05
Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2006-01-09 ~ nowIIF 21 - director → ME
2003-06-26 ~ nowIIF 60 - secretary → ME
33
S.W.P. HOLDINGS LIMITED - 2010-01-20
SUPERLIME LIMITED - 1984-02-03
Bedford House 1 Regal Lane, Soham, Ely, CambridgeshireCorporate (4 parents)
Officer
2011-04-06 ~ nowIIF 9 - director → ME
2011-01-04 ~ nowIIF 83 - secretary → ME
34
1 Regal Lane, Soham, Ely, EnglandCorporate (4 parents, 1 offspring)
Officer
2019-09-16 ~ nowIIF 26 - director → ME
35
1 Regal Lane, Soham, Ely, Cambridgeshire, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2015-08-12 ~ nowIIF 14 - director → ME
2015-08-12 ~ nowIIF 77 - secretary → ME
36
1 Regal Lane, Soham, Ely, EnglandCorporate (4 parents)
Officer
2019-08-29 ~ nowIIF 25 - director → ME
37
DRC DISTRIBUTION LIMITED - 2007-12-11
CASPERDRAFT LIMITED - 2000-10-26
1 Regal Lane, Soham, Ely, CambridgeshireCorporate (4 parents, 1 offspring)
Officer
2007-11-09 ~ nowIIF 36 - director → ME
2007-11-09 ~ nowIIF 63 - secretary → ME
38
EDGEPRIDE LIMITED - 2009-06-12
1 Regal Lane, Soham, Ely, CambridgeshireCorporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2008-12-01 ~ nowIIF 18 - director → ME
2008-12-01 ~ nowIIF 58 - secretary → ME
39
Bedford House 1 Regal Lane, Soham, Ely, CambridgeshireCorporate (2 parents)
Equity (Company account)
104,148 GBP2024-03-31
Officer
~ nowIIF 34 - director → ME
~ nowIIF 45 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE