1
ADAMAS INDUSTRIES LIMITED
- now 02342183ADAMAS INDUSTRIES PLC
- 2013-10-01
02342183OFFERASSET PUBLIC LIMITED COMPANY
- 1989-10-09
02342183 1 Regal Lane, Soham, Ely, Cambridgeshire
Active Corporate (3 parents, 2 offsprings)
Officer
(before 1992-02-01) ~ now
IIF 20 - Director → ME
(before 1992-02-01) ~ now
IIF 55 - Secretary → ME
2
CASS ELECTRONICS LIMITED - 1998-03-18
351 Shadsworth Road, Blackburn, Lancashire
Dissolved Corporate (37 parents)
Officer
1998-08-01 ~ 2001-03-28
IIF 49 - Secretary → ME
3
BEDFORD NOMINEES NO. 75 LTD
- now 01462958DUNSTABLE RUBBER (FABRICATION) LIMITED
- 2014-08-05
01462958SOLIDSPIRE LIMITED - 1980-12-31
1 Regal Lane, Soham, Ely, Cambridgeshire
Active Corporate (7 parents, 2 offsprings)
Officer
2014-03-01 ~ now
IIF 4 - Director → ME
1999-09-03 ~ now
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
4
Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
Active Corporate (5 parents)
Officer
2008-07-14 ~ now
IIF 25 - Director → ME
2008-07-14 ~ now
IIF 46 - 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, Sheffield
Active Corporate (14 parents)
Officer
2014-03-01 ~ now
IIF 14 - Director → ME
2011-04-06 ~ now
IIF 88 - Secretary → ME
6
CASS GROUP LIMITED
- 1999-01-28
01617083 Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
Dissolved Corporate (31 parents)
Officer
1998-07-31 ~ 2001-03-28
IIF 44 - Secretary → ME
7
CHELTENHAM HOLDINGS LIMITED
- now 02865016CHELTRADING 62 LIMITED - 1993-11-19
Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
Active Corporate (7 parents, 1 offspring)
Officer
2006-11-30 ~ now
IIF 62 - Secretary → ME
8
MEDWIN LIMITED - 1993-03-08
Bedford House 1 Regal Lane, Soham, Ely, Cambs
Active Corporate (6 parents)
Officer
2006-11-30 ~ now
IIF 64 - Secretary → ME
9
COLART GROUP HOLDINGS LIMITED
- now 01215482WILHELM BECKER LIMITED
- 2014-07-30
01215482BECKER PAINT LIMITED - 1978-12-31
The Mediaworks Building, 191 Wood Lane, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2004-12-15 ~ 2014-08-01
IIF 36 - Director → ME
1993-07-02 ~ 1998-10-30
IIF 57 - Secretary → ME
2004-12-15 ~ 2014-08-01
IIF 71 - Secretary → ME
10
53 Midway Drive, Truro, England
Active Corporate (1 parent)
Officer
2025-02-03 ~ now
IIF 19 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
11
46 Edison Road, St. Ives, Cambridgeshire
Dissolved Corporate (20 parents)
Officer
2011-04-06 ~ dissolved
IIF 15 - Director → ME
2005-06-10 ~ dissolved
IIF 66 - Secretary → ME
12
DRC PLASTICS LIMITED
- 2014-06-24
01400914DRC 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, Cambridgeshire
Active Corporate (9 parents)
Officer
2014-03-01 ~ now
IIF 3 - Director → ME
1999-09-03 ~ 1999-09-03
IIF 43 - Secretary → ME
2000-09-03 ~ now
IIF 45 - Secretary → ME
13
CSL COMMUNICATION SOLUTIONS LIMITED
02563807 351 Shadsworth Road, Blackburn, Lancashire
Dissolved Corporate (26 parents)
Officer
1998-10-29 ~ 2001-03-28
IIF 50 - Secretary → ME
14
DISCOVERY DOCK EAST RIGHT TO MANAGE COMPANY LTD
11502574 Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire, England
Active Corporate (8 parents)
Officer
2020-09-17 ~ now
IIF 12 - Director → ME
2020-09-17 ~ now
IIF 91 - Secretary → ME
15
DUNSTABLE RUBBER HOLDINGS LIMITED - 1995-12-13
SHELFCO (NO. 618) LIMITED - 1992-03-09
Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
Active Corporate (16 parents)
Officer
2014-03-01 ~ now
IIF 11 - Director → ME
2011-04-06 ~ now
IIF 84 - Secretary → ME
16
DRC POLYMER PRODUCTS LIMITED
- now 00410413DUNSTABLE RUBBER CO LIMITED - 1998-02-17
1 Regal Lane, Soham, Ely, Cambridgeshire
Active Corporate (15 parents)
Officer
2011-04-06 ~ now
IIF 2 - Director → ME
2011-01-04 ~ now
IIF 79 - Secretary → ME
17
FRIARS 716 LIMITED
10272344 09579486, 12507770, 11613148Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Regal Lane, Soham, Ely, Cambridgeshire
Active Corporate (6 parents, 1 offspring)
Officer
2016-08-23 ~ now
IIF 32 - Director → ME
18
FULLFLOW LIMITED - 2000-12-15
HARBOURMASTER LIMITED - 1996-09-24
Bedford House 1 Regal Lane, Soham, Ely, England
Active Corporate (26 parents, 3 offsprings)
Officer
2011-04-06 ~ now
IIF 7 - Director → ME
2011-04-06 ~ now
IIF 81 - Secretary → ME
19
Bedford House 1 Regal Lane, Soham, Ely, England
Active Corporate (7 parents)
Officer
2011-04-06 ~ now
IIF 8 - Director → ME
2011-04-06 ~ now
IIF 82 - Secretary → ME
20
FULLFLOW INTERNATIONAL HOLDINGS LTD
12209767 1 Regal Lane, Soham, Ely, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-09-16 ~ now
IIF 29 - Director → ME
21
Bedford House 1 Regal Lane, Soham, Ely, England
Active Corporate (15 parents)
Officer
2011-04-06 ~ now
IIF 9 - Director → ME
2010-07-01 ~ now
IIF 90 - Secretary → ME
22
BRAVEDRIVE LIMITED - 2004-07-22
Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
Active Corporate (8 parents)
Officer
2015-01-06 ~ now
IIF 10 - Director → ME
2011-04-06 ~ now
IIF 85 - Secretary → ME
23
GARDEN COURT GARAGES LIMITED
- now 00775000BECKER PROPERTIES LIMITED
- 2025-10-13
00775000BECKER GALON FABRICS LIMITED - 1984-09-07
GALON FABRICS LIMITED - 1978-12-31
Bedford House 1 Regal Lane, Soham, Ely, Cambridgshire
Active Corporate (9 parents)
Officer
2004-12-15 ~ now
IIF 22 - Director → ME
2004-12-15 ~ now
IIF 60 - Secretary → ME
24
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, London
Dissolved Corporate (14 parents)
Officer
2004-12-15 ~ 2016-03-16
IIF 38 - Director → ME
2004-12-15 ~ dissolved
IIF 72 - Secretary → ME
1997-07-01 ~ 1998-10-30
IIF 41 - Secretary → ME
25
GOODLASS WALL & COMPANY LIMITED
00253362 Goodlass Road Goodlass Road, Speke, Liverpool
Active Corporate (20 parents)
Officer
2004-12-15 ~ 2014-08-01
IIF 39 - Director → ME
1993-09-21 ~ 1998-10-30
IIF 40 - Director → ME
2004-12-15 ~ 2014-10-28
IIF 75 - Secretary → ME
1993-07-02 ~ 1998-10-30
IIF 76 - Secretary → ME
26
HADLEY CORPORATION LIMITED
- now 06604491 Bedford House 1 Regal Lane, Soham, Cambridge, Cambridgeshire
Active Corporate (4 parents)
Officer
2008-07-25 ~ now
IIF 21 - Director → ME
2008-07-25 ~ now
IIF 67 - Secretary → ME
27
HADLEY INDUSTRIAL HOLDINGS LIMITED
- now 02342371ALFA INDUSTRIAL HOLDINGS LIMITED
- 2017-07-05
02342371FRAMERIDGE LIMITED
- 1989-02-24
02342371 Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
Active Corporate (4 parents)
Officer
~ now
IIF 78 - Secretary → ME
28
HADLEY INTERNATIONAL LIMITED
- now 02303395ALFA INTERNATIONAL LIMITED
- 2017-07-05
02303395ADAMAS INTERNATIONAL LIMITED
- 1991-05-13
02303395 Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
Active Corporate (4 parents, 4 offsprings)
Officer
~ now
IIF 74 - Secretary → ME
29
HADLEY PROPERTY INVESTMENT & DEVELOPMENT LIMITED
- now 02242937ALFA PROPERTY INVESTMENT & DEVELOPMENT LIMITED
- 2017-07-05
02242937ADAMAS PROPERTY INVESTMENT & DEVELOPMENT (UK) LIMITED
- 1993-03-09
02242937LEGIBUS 1152 LIMITED
- 1988-08-30
02242937 02243070, 02215151, 02243060Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
Active Corporate (4 parents)
Officer
~ now
IIF 77 - Secretary → ME
30
CENTRESPOT INTERNATIONAL LIMITED
- 2025-12-17
02020440OPUS INVESTMENTS LIMITED
- 2021-05-18
02020440 Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
Active Corporate (3 parents)
Officer
(before 1991-12-12) ~ now
IIF 56 - Secretary → ME
31
Bedford House Regal Lane, Soham, Ely, Cambridgeshire
Active Corporate (4 parents)
Officer
2013-04-29 ~ now
IIF 92 - Secretary → ME
32
DMWS 167 LIMITED - 1990-08-16
C/o Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
Active Corporate (37 parents)
Officer
2003-11-27 ~ 2022-02-23
IIF 54 - Secretary → ME
33
NATIONAL CARE CALL LIMITED
- now 02693758EXTRARANGE LIMITED - 1992-08-10
351 Shadsworth Road, Blackburn, Lancashire
Dissolved Corporate (28 parents)
Officer
1998-10-29 ~ 2001-03-28
IIF 52 - Secretary → ME
34
CHELTENHAM LEISURE LIMITED
- 2014-06-09
07924335 Bedford House 1, Regal Lane Soham, Ely, Cambridgeshire
Active Corporate (3 parents)
Officer
2012-01-25 ~ now
IIF 33 - Director → ME
2012-01-25 ~ now
IIF 87 - Secretary → ME
35
OPTICMIND LIMITED - 2000-07-13
Bedford House 1 Regal Lane, Soham, Ely, England
Active Corporate (15 parents)
Officer
2011-04-06 ~ now
IIF 6 - Director → ME
2011-04-06 ~ now
IIF 83 - Secretary → ME
36
R.W. TOOTHILL PUBLIC LIMITED COMPANY
00414228 Kpmg Quayside House, 110 Quayside, Newcastle Upon Tyne
Active Corporate (8 parents)
Officer
1991-03-01 ~ 2016-08-08
IIF 53 - Secretary → ME
37
351 Shadsworth Road, Blackburn, Lancashire
Dissolved Corporate (27 parents)
Officer
1998-10-29 ~ 2001-03-28
IIF 42 - Secretary → ME
38
1 Regal Lane, Soham, Ely, United Kingdom
Active Corporate (6 parents)
Officer
2017-07-18 ~ now
IIF 89 - Director → ME
39
1 Regal Lane, Soham, Ely, England
Active Corporate (2 parents, 8 offsprings)
Officer
2020-10-23 ~ now
IIF 28 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
STOW HEATHROW LIMITED - now
RAINBOW COMMERCIAL SECURITIES LIMITED
- 2003-12-24
02342904RAPID 7443 LIMITED - 1989-03-03
86 Brook Street, London
Active Corporate (10 parents)
Officer
1992-09-01 ~ 1996-11-08
IIF 35 - Director → ME
1992-09-01 ~ 1996-11-08
IIF 69 - Secretary → ME
41
STOW LIMITED - now
LANCASTER COMMERCIAL HOLDINGS LTD
- 2008-07-07
02165640RAINBOW PROPERTIES LIMITED
- 1993-02-09
02165640RAPID 3773 LIMITED - 1987-10-16
86 Brook Street, London
Active Corporate (15 parents)
Officer
1992-04-01 ~ 1996-11-08
IIF 68 - Secretary → ME
42
Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
Active Corporate (6 parents, 1 offspring)
Officer
1993-10-04 ~ now
IIF 73 - Secretary → ME
43
EARDISLAND INVESTMENTS PUBLIC LIMITED COMPANY - 1988-10-05
Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire, United Kingdom
Active Corporate (21 parents, 12 offsprings)
Officer
2006-01-09 ~ now
IIF 34 - Director → ME
2003-06-26 ~ now
IIF 63 - Secretary → ME
44
SWP PROPERTY HOLDINGS LIMITED
- now 01764574S.W.P. HOLDINGS LIMITED - 2010-01-20
SUPERLIME LIMITED - 1984-02-03
Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
Active Corporate (17 parents, 1 offspring)
Officer
2011-04-06 ~ now
IIF 13 - Director → ME
2011-01-04 ~ now
IIF 86 - Secretary → ME
45
SWP PROPERTY INVESTMENT COMPANY LTD
12209629 1 Regal Lane, Soham, Ely, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-09-16 ~ now
IIF 31 - Director → ME
46
TELELARM CARE HOLDINGS (UK) LIMITED
- now 02506370THE CASS CARE GROUP LIMITED
- 1999-02-08
02506370CASS GROUP HOLDINGS LIMITED - 1992-10-09
KILCAP LIMITED - 1990-08-28
Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
Dissolved Corporate (34 parents)
Officer
1998-07-31 ~ 2001-03-28
IIF 59 - Secretary → ME
47
TOWNLAWNS PROPERTY MANAGEMENT LIMITED
02634938 1 Brook Court, Blakeney Road, Beckenham, Kent
Active Corporate (21 parents)
Officer
1991-08-13 ~ 1992-12-17
IIF 37 - Director → ME
1991-08-13 ~ 1992-12-17
IIF 70 - Secretary → ME
48
1 Regal Lane, Soham, Ely, Cambridgeshire, United Kingdom
Active Corporate (5 parents)
Officer
2015-08-12 ~ now
IIF 5 - Director → ME
2015-08-12 ~ now
IIF 80 - Secretary → ME
49
1 Regal Lane, Soham, Ely, England
Active Corporate (4 parents)
Officer
2019-08-29 ~ now
IIF 30 - Director → ME
50
ULVA INSULATION SYSTEMS LTD
- now 04023701DRC DISTRIBUTION LIMITED
- 2007-12-11
04023701CASPERDRAFT LIMITED - 2000-10-26
1 Regal Lane, Soham, Ely, Cambridgeshire
Active Corporate (10 parents, 1 offspring)
Officer
2007-11-09 ~ now
IIF 27 - Director → ME
2007-11-09 ~ now
IIF 47 - Secretary → ME
51
ULVA INTERNATIONAL LIMITED
- now 06731668 1 Regal Lane, Soham, Ely, Cambridgeshire
Active Corporate (4 parents)
Officer
2008-12-01 ~ now
IIF 24 - Director → ME
2008-12-01 ~ now
IIF 58 - Secretary → ME
52
WEIR PENSION TRUSTEES LIMITED
- now 02258898PRATT PENSION TRUSTEES LIMITED - 1995-11-02
BARTLIGHT LIMITED - 1988-09-07
Jlt Benefit Solutions, Central Court, Knoll Rise, Orpington, Kent, United Kingdom
Dissolved Corporate (21 parents)
Officer
2004-02-24 ~ 2010-11-01
IIF 26 - Director → ME
2004-03-22 ~ 2010-11-01
IIF 48 - Secretary → ME
53
Richard Burton (burton Accountancy Ltd), The White Cottage Parkers Lane, Maidens Green, Bracknell, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2003-11-07 ~ 2016-03-15
IIF 65 - Secretary → ME
54
Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
Active Corporate (2 parents)
Officer
(before 1991-10-08) ~ now
IIF 23 - Director → ME
(before 1991-10-08) ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE