1
A.C. WOOD (SPECIALITY FIBRES) LIMITED
- now 01327140A. WOOD (SPECIALITY FIBRES) LIMITED - 1986-10-14
15 Bradford Business Park, Kings Gate, Bradford, England
Active Corporate (9 parents)
Person with significant control
2025-03-27 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Black Wood House, Stamford Bridge, York, England
Active Corporate (3 parents)
Officer
2022-05-16 ~ now
IIF 28 - Director → ME
3
Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire
Active Corporate (6 parents)
Officer
2008-12-22 ~ 2009-03-12
IIF 29 - LLP Designated Member → ME
4
FURNITURE PRODUCTIONS (CONTRACTS) LIMITED
00628339 501 Northern Lights Victoria Mills, Salts Mill Road, Shipley, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-05-17 ~ now
IIF 19 - Director → ME
Person with significant control
2020-06-18 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
FURNITURE PRODUCTIONS (OVERSEAS) LIMITED
00952303 501 Northern Lights Victoria Mills, Salts Mill Road, Shipley, United Kingdom
Active Corporate (5 parents)
Officer
2022-05-17 ~ now
IIF 20 - Director → ME
6
Glendevon St Albans Road, Babbacombe, Torquay, Devon
Active Corporate (4 parents)
Officer
2025-06-05 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-23 ~ now
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
501 Northern Lights Victoria Mills, Salts Mill Road, Shipley, United Kingdom
Active Corporate (5 parents)
Officer
2022-05-17 ~ now
IIF 18 - Director → ME
Person with significant control
2020-06-18 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
8
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2003-10-22 ~ now
IIF 33 - LLP Member → ME
9
501 Northern Lights Victoria Mills, Salts Mill Road, Shipley, England
Active Corporate (4 parents)
Officer
2022-05-17 ~ now
IIF 17 - Director → ME
10
OLIVER TWIST PRODUCTIONS LLP
- now OC307261FUTURE SCREEN PARTNERS NO 1. LLP - 2004-06-14
55 Loudoun Road, St John's Wood, London, England
Active Corporate (75 parents)
Officer
2005-04-05 ~ now
IIF 34 - LLP Designated Member → ME
11
PROSPECT & PARKSIDE INVESTMENTS
14111610 12 The Drive, West Lodge, Burley In Wharfdale, West Yorkshire
Active Corporate (2 parents)
Officer
2022-05-17 ~ now
IIF 15 - Director → ME
Person with significant control
2022-05-17 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
BAKER TILLY UK GROUP LLP
- 2015-10-26
OC325346 6th Floor 25 Farringdon Street, London
Active Corporate (603 parents, 8 offsprings)
Officer
2008-04-01 ~ 2022-03-31
IIF 31 - LLP Member → ME
13
RSM UK TAX AND ADVISORY SERVICES LLP
- now OC325348RSM TAX AND ADVISORY SERVICES LLP
- 2021-11-01
OC325348BAKER TILLY TAX AND ADVISORY SERVICES LLP
- 2015-10-26
OC325348 6th Floor 25 Farringdon Street, London
Active Corporate (841 parents)
Officer
2008-04-01 ~ 2022-03-31
IIF 32 - LLP Member → ME
14
ST. AGNES P.N.E.U. SCHOOL LIMITED
00983870 25 Burton Crescent, Leeds, West Yorkshire
Dissolved Corporate (47 parents)
Officer
1994-01-01 ~ 1996-03-13
IIF 30 - Director → ME
15
HARDY MILL HOLDINGS LIMITED - 2012-01-16
Swansway Group, Gateway, Crewe, Cheshire
Active Corporate (8 parents, 16 offsprings)
Person with significant control
2024-10-28 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire
Active Corporate (3 parents)
Officer
2025-09-02 ~ now
IIF 26 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
17
Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire
Active Corporate (3 parents)
Officer
2025-09-02 ~ now
IIF 21 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
18
Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire
Active Corporate (3 parents)
Officer
2025-09-02 ~ now
IIF 23 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
19
Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire
Active Corporate (3 parents)
Officer
2025-09-02 ~ now
IIF 22 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
20
Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire
Active Corporate (1 parent)
Officer
2025-09-02 ~ now
IIF 25 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
21
Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire
Active Corporate (1 parent)
Officer
2025-09-30 ~ now
IIF 27 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
22
Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire
Active Corporate (1 parent)
Officer
2025-09-30 ~ now
IIF 24 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
23
Oceanic House Cracknore Hard, Marchwood, Southampton, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2024-01-12 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE