1
ADVANCED FLUOROPOLYMER TECHNOLOGY LIMITED
06212371 Argyle Gate, Argyle Way, Stevenage, England
Active Corporate (6 parents)
Officer
2008-04-30 ~ 2025-06-30
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-31
IIF 46 - Has significant influence or control → OE
2
AMERICAN PAN UK LTD - now
FBS PRESTIGE LIMITED
- 2017-10-18
02826812PRESTIGE INDUSTRIAL LIMITED
- 2015-09-01
02826812BI BAKEWARE LIMITED - 2002-02-25
PRESTIGE INDUSTRIAL LIMITED - 2000-01-27
DMWSL 127 LIMITED - 1993-09-28
American Pan Uk Ltd Excalibur Way, Irlam, Manchester, England
Active Corporate (35 parents)
Officer
2008-06-30 ~ 2017-07-17
IIF 35 - Director → ME
2008-06-30 ~ 2009-06-23
IIF 7 - Secretary → ME
3
CHIPPENHAM LODGE STUD LIMITED
- 2012-10-02
02019930FLUOROCARBON BLOODSTOCK LIMITED - 1993-09-07
DONFELL LIMITED - 1986-08-19
Argyle Gate, Argyle Way, Stevenage, Hertfordshire, England
Dissolved Corporate (7 parents)
Officer
2007-05-31 ~ dissolved
IIF 38 - Director → ME
4
EYRE & SPOTTISWOODE LIMITED
- now 04365870BRYWELL ASSOCIATES LIMITED
- 2002-04-10
04365870 Stephen Austin House, Caxton Hill Ware Road, Hertford, Hertfordshire
Active Corporate (10 parents)
Officer
2002-03-14 ~ 2005-02-15
IIF 28 - Director → ME
2002-03-14 ~ 2005-02-15
IIF 6 - Secretary → ME
5
FCL REALISATIONS 2022 LIMITED
- now 00734182FLUOROCARBON COMPANY LIMITED
- 2022-06-01
00734182 C/o Bdo Llp 5 Temple Street, Temple Square, Liverpool
Liquidation Corporate (13 parents)
Officer
~ now
IIF 16 - Director → ME
6
Argyle Gate, Argyle Way, Stevenage, England
Active Corporate (4 parents)
Officer
2017-11-21 ~ 2025-06-30
IIF 17 - Director → ME
Person with significant control
2017-11-21 ~ 2024-11-09
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
7
FLUOROCARBON GROUP LIMITED
- now 05847899SWIFTPRIDE LIMITED
- 2006-11-03
05847899 Argyle Gate, Argyle Way, Stevenage, Hertfordshire, England
Active Corporate (11 parents, 11 offsprings)
Officer
2006-10-30 ~ 2024-10-10
IIF 41 - Director → ME
2006-10-30 ~ 2009-05-21
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-09
IIF 43 - Ownership of shares – 75% or more → OE
8
Argyle Gate, Argyle Way, Stevenage, Hertfordshire, England
Dissolved Corporate (13 parents)
Officer
~ dissolved
IIF 37 - Director → ME
9
Argyle Gate, Argyle Way, Stevenage, Hertfordshire, England
Dissolved Corporate (9 parents)
Officer
2006-12-22 ~ dissolved
IIF 26 - Director → ME
10
FLUOROCARBON SEALS LIMITED
- 2010-10-20
00693240FLUOROCARBON ENGINEERING LIMITED
- 1993-05-04
00693240R. AND S. PRECISION ENGINEERS LIMITED - 1978-12-31
Argyle Gate, Argyle Way, Stevenage, Hertfordshire, England
Active Corporate (12 parents)
Officer
1993-04-21 ~ 2025-06-30
IIF 39 - Director → ME
11
Lodge Barn Hopleys Farm, Horringer, Bury St. Edmunds, Suffolk, England
Active Corporate (3 parents)
Officer
2017-12-19 ~ 2025-06-30
IIF 33 - Director → ME
12
FLUOROCARBON SERVICES LIMITED
- now 00935908FLUOROCARBON BAKEWARE SYSTEMS LIMITED
- 2013-07-30
00935908FLUOROCARBON SBS LIMITED
- 1995-05-25
00935908FLUOROCARBON COATINGS LIMITED - 1993-09-07
Argyle Gate, Argyle Way, Stevenage, Hertfordshire, England
Dissolved Corporate (9 parents)
Officer
1993-11-19 ~ dissolved
IIF 36 - Director → ME
13
FLUOROCARBON SURFACE TECHNOLOGIES LTD
- now 06215809 Argyle Gate, Argyle Way, Stevenage, Hertfordshire, England
Active Corporate (8 parents)
Officer
2008-04-30 ~ 2024-10-10
IIF 40 - Director → ME
14
GLENCALVIE ESTATE - now
1st Floor Toll Bar House, Landmere Lane, Edwalton, Nottingham, England
Active Corporate (11 parents)
Officer
2001-09-04 ~ 2003-04-30
IIF 27 - Director → ME
2001-09-04 ~ 2003-09-12
IIF 9 - Secretary → ME
15
Lodge Barn Hopleys Farm, Whepstead Road, Bury St Edmunds, Suffolk, England
Active Corporate (5 parents)
Officer
~ now
IIF 14 - Director → ME
2000-10-06 ~ 2007-01-31
IIF 5 - Secretary → ME
~ 1999-10-16
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
16
HERTS & ESSEX NEWSPAPERS LIMITED
- now 00940896HIL (MANCHESTER) LIMITED
- 1989-03-17
00940896T. DILLON & CO. (MANCHESTER) LIMITED
- 1987-08-06
00940896 Yattendon Group Plc, Barn Close Burnt Hill, Yattendon, Thatcham, Berkshire
Active Corporate (27 parents, 4 offsprings)
Officer
~ 2005-05-26
IIF 19 - Director → ME
17
Lodge Barn Hopleys Farm, Horringer, Bury St. Edmunds, Suffolk, England
Active Corporate (2 parents)
Officer
2018-01-09 ~ now
IIF 15 - Director → ME
Person with significant control
2018-01-09 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
18
METHOD PUBLISHING COMPANY LIMITED
00827385 Fryern House 125 Winchester Road, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (14 parents)
Officer
1994-12-23 ~ 2005-02-15
IIF 21 - Director → ME
19
MORAY AND NAIRN NEWSPAPER COMPANY LIMITED
SC001426 New Century House, Stadium Road, Inverness
Dissolved Corporate (19 parents)
Officer
1990-09-10 ~ 2005-02-15
IIF 18 - Director → ME
20
MORAY FIRTH DEVELOPMENTS LIMITED
- now SC266944HOPE STREET (NO. 128) LIMITED
- 2004-05-05
SC266944 7-11 Melville Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2004-04-23 ~ 2005-02-15
IIF 25 - Director → ME
21
New Century House, Stadium Road, Inverness
Dissolved Corporate (18 parents)
Officer
1994-10-03 ~ 2005-02-15
IIF 23 - Director → ME
22
STONOR HOTELS LIMITED
- 2001-03-19
02415965SHELFCO (NO. 427) LIMITED
- 1989-12-15
02415965 Fryern House 125 Winchester Road, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (5 parents)
Officer
~ 2005-02-15
IIF 24 - Director → ME
~ 2005-02-15
IIF 2 - Secretary → ME
23
1st Floor Chilworth Point, Chilworth Road, Southampton, England
Active Corporate (11 parents, 8 offsprings)
Officer
~ 2005-02-15
IIF 22 - Director → ME
1994-09-01 ~ 2005-02-15
IIF 12 - Secretary → ME
24
ROBERT CARRUTHERS & SONS LIMITED
- now SC109617NOONLUX LIMITED - 1988-04-07
New Century House, Stadium Road, Inverness
Dissolved Corporate (13 parents)
Officer
1991-02-04 ~ 2005-02-15
IIF 30 - Director → ME
25
SCOTTISH PROVINCIAL PRESS LIMITED
- now SC126102HIGHLAND & GRAMPIAN PUBLISHING LIMITED
- 1993-09-22
SC126102 Level 8 110 Queen Street, Glasgow
Dissolved Corporate (18 parents)
Officer
1990-07-30 ~ 2005-02-15
IIF 29 - Director → ME
1990-08-04 ~ 1991-10-01
IIF 4 - Secretary → ME
26
SCOTTISH SUSTAINABLE HOMES LIMITED - now
MORAY FIRTH PROPERTIES LIMITED
- 2007-03-26
SC271713 Stoneyfield House, Stoneyfield Business Park, Inverness
Dissolved Corporate (15 parents)
Officer
2004-08-12 ~ 2005-02-15
IIF 20 - Director → ME
27
STEPHEN AUSTIN & SONS LIMITED
- now 04381773TYDALE ENTERPRISES LIMITED
- 2002-04-10
04381773 Caxton Hill, Ware Road, Hertford, Hertfordshire
Active Corporate (12 parents, 1 offspring)
Officer
2002-03-14 ~ 2005-02-15
IIF 32 - Director → ME
2002-03-14 ~ 2002-04-02
IIF 11 - Secretary → ME
28
STEPHEN AUSTIN (HOLDINGS) LIMITED
- now 04341989LILLYPARK PROPERTIES LIMITED
- 2002-04-10
04341989 Caxton Hill, Ware Road, Hertford, Hertfordshire
Active Corporate (11 parents, 5 offsprings)
Officer
2002-03-14 ~ 2005-02-15
IIF 31 - Director → ME
2002-03-14 ~ 2003-01-15
IIF 8 - Secretary → ME
29
THE HIGHLAND PRINTING & PUBLISHING GROUP LIMITED
- now SC120730 New Century House, Stadium Road, Inverness
Dissolved Corporate (10 parents)
Officer
1990-02-14 ~ 2005-02-15
IIF 13 - Director → ME
1990-02-14 ~ 1990-06-01
IIF 3 - Secretary → ME