1
OFFERASSET PUBLIC LIMITED COMPANY - 1989-10-09
ADAMAS INDUSTRIES PLC - 2013-10-01
1 Regal Lane, Soham, Ely, CambridgeshireActive Corporate (3 parents)
Equity (Company account)
-2,912,378 GBP2024-12-31
Officer
~ nowIIF 30 - Director → ME
~ nowIIF 47 - Secretary → ME
2
GALON FABRICS LIMITED - 1978-12-31
BECKER GALON FABRICS LIMITED - 1984-09-07
Bedford House 1 Regal Lane, Soham, Ely, CambridgshireActive Corporate (2 parents)
Equity (Company account)
4,797 GBP2024-06-30
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, CambridgeshireActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-06-30
Officer
2014-03-01 ~ nowIIF 3 - Director → ME
1999-09-03 ~ nowIIF 51 - 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, CambridgeshireActive Corporate (3 parents)
Equity (Company account)
-20,999 GBP2024-06-30
Officer
2008-07-14 ~ nowIIF 23 - Director → ME
2008-07-14 ~ nowIIF 67 - Secretary → ME
5
FULL FLOW SYSTEMS LIMITED - 1989-02-21
FULL FLOW SYSTEMS LIMITED - 1991-11-29
J.I.S. INSTALLATIONS LIMITED - 1988-10-18
FULLFLOW SYSTEMS LIMITED - 2004-07-22
J.I.S. INSTALLATIONS LIMITED - 1990-02-28
Fullflow House, Holbrook Avenne, Holbrook, SheffieldActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
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, CambridgeshireActive Corporate (2 parents)
Equity (Company account)
8,335 GBP2025-03-31
Officer
~ nowIIF 48 - Secretary → ME
7
CHELTRADING 62 LIMITED - 1993-11-19
Bedford House 1 Regal Lane, Soham, Ely, CambridgeshireActive Corporate (4 parents, 1 offspring)
Officer
2006-11-30 ~ nowIIF 52 - Secretary → ME
8
MEDWIN LIMITED - 1993-03-08
Bedford House 1 Regal Lane, Soham, Ely, CambsActive Corporate (4 parents)
Officer
2006-11-30 ~ nowIIF 53 - Secretary → ME
9
53 Midway Drive, Truro, EnglandActive Corporate (1 parent)
Officer
2025-02-03 ~ nowIIF 15 - Director → ME
Person with significant control
2025-02-03 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → 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
DUNSTABLE RUBBER (MANAGEMENT) LIMITED - 1998-02-17
DUNSTABLE RUBBER (HOLDINGS) LIMITED - 1980-12-31
DRC PLASTICS LIMITED - 2014-06-24
DRC CHEMTECH LIMITED - 1998-08-21
SOLEVALUE LIMITED - 1979-12-31
1 Regal Lane, Soham, Ely, CambridgeshireActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2014-03-01 ~ nowIIF 2 - Director → ME
2000-09-03 ~ nowIIF 41 - Secretary → ME
12
Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-08-31
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, CambridgeshireActive Corporate (2 parents)
Equity (Company account)
-250,713 GBP2024-06-30
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, CambridgeshireActive Corporate (3 parents)
Officer
2011-04-06 ~ nowIIF 1 - Director → ME
2011-01-04 ~ nowIIF 76 - Secretary → ME
15
1 Regal Lane, Soham, Ely, CambridgeshireActive Corporate (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, EnglandActive Corporate (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, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2011-04-06 ~ nowIIF 6 - Director → ME
2011-04-06 ~ nowIIF 79 - Secretary → ME
18
1 Regal Lane, Soham, Ely, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-09-16 ~ nowIIF 24 - Director → ME
19
Bedford House 1 Regal Lane, Soham, Ely, EnglandActive Corporate (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, CambridgeshireActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
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, CambridgeshireActive Corporate (2 parents)
Equity (Company account)
-2,632,560 GBP2024-09-30
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, CambridgeshireActive Corporate (3 parents)
Equity (Company account)
255,239 GBP2024-12-31
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, CambridgeshireActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
1,554,533 GBP2024-12-31
Officer
~ nowIIF 71 - Secretary → ME
25
ADAMAS PROPERTY INVESTMENT & DEVELOPMENT (UK) LIMITED - 1993-03-09
ALFA PROPERTY INVESTMENT & DEVELOPMENT LIMITED - 2017-07-05
LEGIBUS 1152 LIMITED - 1988-08-30
Bedford House 1 Regal Lane, Soham, Ely, CambridgeshireActive Corporate (3 parents)
Equity (Company account)
739,684 GBP2024-12-31
Officer
~ nowIIF 74 - Secretary → ME
26
Bedford House Regal Lane, Soham, Ely, CambridgeshireActive Corporate (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, CambridgeshireActive Corporate (3 parents)
Equity (Company account)
7,576 GBP2025-01-31
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, EnglandActive Corporate (4 parents)
Officer
2011-04-06 ~ nowIIF 4 - Director → ME
2011-04-06 ~ nowIIF 80 - Secretary → ME
29
1 Regal Lane, Soham, Ely, United KingdomActive Corporate (5 parents)
Equity (Company account)
106,166 GBP2023-07-31
Officer
2017-07-18 ~ nowIIF 86 - Director → ME
30
1 Regal Lane, Soham, Ely, EnglandActive Corporate (2 parents, 8 offsprings)
Equity (Company account)
2 GBP2024-10-31
Officer
2020-10-23 ~ nowIIF 22 - Director → ME
Person with significant control
2020-10-23 ~ nowIIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
31
Bedford House 1 Regal Lane, Soham, Ely, CambridgeshireActive Corporate (3 parents)
Equity (Company account)
508,723 GBP2024-12-31
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 KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2006-01-09 ~ nowIIF 21 - Director → ME
2003-06-26 ~ nowIIF 60 - Secretary → ME
33
SUPERLIME LIMITED - 1984-02-03
S.W.P. HOLDINGS LIMITED - 2010-01-20
Bedford House 1 Regal Lane, Soham, Ely, CambridgeshireActive Corporate (4 parents, 1 offspring)
Officer
2011-04-06 ~ nowIIF 9 - Director → ME
2011-01-04 ~ nowIIF 83 - Secretary → ME
34
1 Regal Lane, Soham, Ely, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-09-16 ~ nowIIF 26 - Director → ME
35
1 Regal Lane, Soham, Ely, Cambridgeshire, United KingdomActive Corporate (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, EnglandActive Corporate (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, CambridgeshireActive Corporate (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, CambridgeshireActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2008-12-01 ~ nowIIF 18 - Director → ME
2008-12-01 ~ nowIIF 58 - Secretary → ME
39
Bedford House 1 Regal Lane, Soham, Ely, CambridgeshireActive Corporate (2 parents)
Equity (Company account)
104,774 GBP2025-03-31
Officer
~ nowIIF 34 - Director → ME
~ nowIIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE