1
ADAMAS INDUSTRIES PLC - 2013-10-01
OFFERASSET PUBLIC LIMITED COMPANY - 1989-10-09
1 Regal Lane, Soham, Ely, Cambridgeshire
Active Corporate (3 parents)
Equity (Company account)
-2,912,378 GBP2024-12-31
Officer
~ now
IIF 69 - Director → ME
~ now
IIF 26 - Secretary → ME
2
BECKER GALON FABRICS LIMITED - 1984-09-07
GALON FABRICS LIMITED - 1978-12-31
Bedford House 1 Regal Lane, Soham, Ely, Cambridgshire
Active Corporate (2 parents)
Equity (Company account)
4,797 GBP2024-06-30
Officer
2004-12-15 ~ now
IIF 71 - Director → ME
2004-12-15 ~ now
IIF 44 - Secretary → ME
3
DUNSTABLE RUBBER (FABRICATION) LIMITED - 2014-08-05
SOLIDSPIRE LIMITED - 1980-12-31
1 Regal Lane, Soham, Ely, Cambridgeshire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2014-03-01 ~ now
IIF 54 - Director → ME
1999-09-03 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
4
Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
Active Corporate (3 parents)
Equity (Company account)
-20,999 GBP2024-06-30
Officer
2008-07-14 ~ now
IIF 74 - 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 (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2014-03-01 ~ now
IIF 64 - Director → ME
2011-04-06 ~ now
IIF 15 - Secretary → ME
6
OPUS INVESTMENTS LIMITED - 2021-05-18
Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
Active Corporate (2 parents)
Equity (Company account)
8,335 GBP2025-03-31
Officer
~ now
IIF 27 - Secretary → ME
7
CHELTRADING 62 LIMITED - 1993-11-19
Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
Active Corporate (4 parents, 1 offspring)
Officer
2006-11-30 ~ now
IIF 31 - Secretary → ME
8
MEDWIN LIMITED - 1993-03-08
Bedford House 1 Regal Lane, Soham, Ely, Cambs
Active Corporate (4 parents)
Officer
2006-11-30 ~ now
IIF 33 - Secretary → ME
9
53 Midway Drive, Truro, England
Active Corporate (1 parent)
Officer
2025-02-03 ~ now
IIF 51 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
10
46 Edison Road, St. Ives, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2011-04-06 ~ dissolved
IIF 65 - Director → ME
2005-06-10 ~ dissolved
IIF 35 - 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, Cambridgeshire
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2014-03-01 ~ now
IIF 53 - Director → ME
2000-09-03 ~ now
IIF 20 - Secretary → ME
12
Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-08-31
Officer
2020-09-17 ~ now
IIF 62 - Director → ME
2020-09-17 ~ now
IIF 49 - Secretary → ME
13
DUNSTABLE RUBBER HOLDINGS LIMITED - 1995-12-13
SHELFCO (NO. 618) LIMITED - 1992-03-09
Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
Active Corporate (2 parents)
Equity (Company account)
-250,713 GBP2024-06-30
Officer
2014-03-01 ~ now
IIF 61 - Director → ME
2011-04-06 ~ now
IIF 11 - Secretary → ME
14
DUNSTABLE RUBBER CO LIMITED - 1998-02-17
1 Regal Lane, Soham, Ely, Cambridgeshire
Active Corporate (3 parents)
Officer
2011-04-06 ~ now
IIF 52 - Director → ME
2011-01-04 ~ now
IIF 6 - Secretary → ME
15
1 Regal Lane, Soham, Ely, Cambridgeshire
Active Corporate (4 parents, 1 offspring)
Officer
2016-08-23 ~ now
IIF 80 - Director → ME
16
FULLFLOW LIMITED - 2000-12-15
HARBOURMASTER LIMITED - 1996-09-24
Bedford House 1 Regal Lane, Soham, Ely, England
Active Corporate (4 parents, 2 offsprings)
Officer
2011-04-06 ~ now
IIF 57 - Director → ME
2011-04-06 ~ now
IIF 8 - Secretary → ME
17
Bedford House 1 Regal Lane, Soham, Ely, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2011-04-06 ~ now
IIF 58 - Director → ME
2011-04-06 ~ now
IIF 9 - Secretary → ME
18
1 Regal Lane, Soham, Ely, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-09-16 ~ now
IIF 77 - Director → ME
19
Bedford House 1 Regal Lane, Soham, Ely, England
Active Corporate (4 parents)
Officer
2011-04-06 ~ now
IIF 59 - Director → ME
2010-07-01 ~ now
IIF 48 - Secretary → ME
20
BRAVEDRIVE LIMITED - 2004-07-22
Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2015-01-06 ~ now
IIF 60 - Director → ME
2011-04-06 ~ now
IIF 12 - 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, London
Dissolved Corporate (2 parents)
Officer
2004-12-15 ~ dissolved
IIF 45 - Secretary → ME
22
CAVEDRIVE LIMITED - 2024-04-29
Bedford House 1 Regal Lane, Soham, Cambridge, Cambridgeshire
Active Corporate (2 parents)
Equity (Company account)
-2,632,560 GBP2024-09-30
Officer
2008-07-25 ~ now
IIF 70 - Director → ME
2008-07-25 ~ now
IIF 36 - Secretary → ME
23
ALFA INDUSTRIAL HOLDINGS LIMITED - 2017-07-05
FRAMERIDGE LIMITED - 1989-02-24
Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
Active Corporate (3 parents)
Equity (Company account)
255,239 GBP2024-12-31
Officer
~ now
IIF 5 - 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, Cambridgeshire
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
1,554,533 GBP2024-12-31
Officer
~ now
IIF 1 - 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, Cambridgeshire
Active Corporate (3 parents)
Equity (Company account)
739,684 GBP2024-12-31
Officer
~ now
IIF 4 - Secretary → ME
26
Bedford House Regal Lane, Soham, Ely, Cambridgeshire
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2013-04-29 ~ now
IIF 50 - Secretary → ME
27
CHELTENHAM LEISURE LIMITED - 2014-06-09
Bedford House 1, Regal Lane Soham, Ely, Cambridgeshire
Active Corporate (3 parents)
Equity (Company account)
7,576 GBP2025-01-31
Officer
2012-01-25 ~ now
IIF 81 - Director → ME
2012-01-25 ~ now
IIF 14 - Secretary → ME
28
OPTICMIND LIMITED - 2000-07-13
Bedford House 1 Regal Lane, Soham, Ely, England
Active Corporate (4 parents)
Officer
2011-04-06 ~ now
IIF 56 - Director → ME
2011-04-06 ~ now
IIF 10 - Secretary → ME
29
1 Regal Lane, Soham, Ely, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
106,166 GBP2023-07-31
Officer
2017-07-18 ~ now
IIF 66 - Director → ME
30
1 Regal Lane, Soham, Ely, England
Active Corporate (2 parents, 8 offsprings)
Equity (Company account)
2 GBP2024-10-31
Officer
2020-10-23 ~ now
IIF 76 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Right to appoint or remove directors → OE
31
Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
508,723 GBP2024-12-31
Officer
1993-10-04 ~ now
IIF 47 - 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 Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2006-01-09 ~ now
IIF 82 - Director → ME
2003-06-26 ~ now
IIF 32 - Secretary → ME
33
S.W.P. HOLDINGS LIMITED - 2010-01-20
SUPERLIME LIMITED - 1984-02-03
Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
Active Corporate (4 parents, 1 offspring)
Officer
2011-04-06 ~ now
IIF 63 - Director → ME
2011-01-04 ~ now
IIF 13 - Secretary → ME
34
1 Regal Lane, Soham, Ely, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-09-16 ~ now
IIF 79 - Director → ME
35
1 Regal Lane, Soham, Ely, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2015-08-12 ~ now
IIF 55 - Director → ME
2015-08-12 ~ now
IIF 7 - Secretary → ME
36
1 Regal Lane, Soham, Ely, England
Active Corporate (4 parents)
Officer
2019-08-29 ~ now
IIF 78 - Director → ME
37
DRC DISTRIBUTION LIMITED - 2007-12-11
CASPERDRAFT LIMITED - 2000-10-26
1 Regal Lane, Soham, Ely, Cambridgeshire
Active Corporate (4 parents, 1 offspring)
Officer
2007-11-09 ~ now
IIF 75 - Director → ME
2007-11-09 ~ now
IIF 42 - Secretary → ME
38
EDGEPRIDE LIMITED - 2009-06-12
1 Regal Lane, Soham, Ely, Cambridgeshire
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2008-12-01 ~ now
IIF 73 - Director → ME
2008-12-01 ~ now
IIF 38 - Secretary → ME
39
Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
Active Corporate (2 parents)
Equity (Company account)
104,774 GBP2025-03-31
Officer
~ now
IIF 72 - Director → ME
~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE