1
WJ PRODUCTS LIMITED - 2015-02-02
03971816 Unit 7 Brock Way, Newcastle, Staffordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2014-05-14 ~ now
IIF 34 - Director → ME
2
7 Brock Way, Knutton, Newcastle Under Lyne, Staffordshire
Dissolved Corporate (2 parents)
Officer
2011-02-09 ~ dissolved
IIF 53 - LLP Designated Member → ME
3
Unit 1 Brunel House Station Road, Mortimer, Reading, England
Active Corporate (3 parents)
Profit/Loss (Company account)
12,432 GBP2022-02-01 ~ 2023-01-31
Officer
2021-06-04 ~ now
IIF 42 - Director → ME
4
The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-05-03 ~ now
IIF 55 - LLP Designated Member → ME
Person with significant control
2019-05-03 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
5
FINEGARD DISTILLERY LTD - 2024-10-23
9 Glenshee Road, Braemar, Aberdeenshire, Scotland
Active Corporate (1 parent)
Officer
2024-04-16 ~ now
IIF 22 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
Tremayne House Westpark, Chelston, Wellington, Somerset, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2022-04-29 ~ dissolved
IIF 49 - Director → ME
7
Unit 7 Brock Way, Newcastle, England
Active Corporate (6 parents)
Equity (Company account)
2,133,747 GBP2025-03-31
Officer
2021-12-01 ~ now
IIF 26 - Director → ME
8
PROJECT L2 LIMITED - 2012-02-14
07841637 Unit 7 Brock Way, Newcastle, Staffordshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-08-31 ~ now
IIF 28 - Director → ME
9
Unit 7 Brock Way, Newcastle, Staffordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2014-05-13 ~ now
IIF 36 - Director → ME
10
Unit 5 Seaway Parade Industrial Estate, Baglan, Port Talbot, West Glamorgan, Wales
Active Corporate (6 parents)
Equity (Company account)
2,616,388 GBP2025-03-31
Officer
2022-08-02 ~ now
IIF 41 - Director → ME
11
7 Brock Way, Newcastle, England
Dissolved Corporate (2 parents)
Officer
2016-08-31 ~ dissolved
IIF 47 - Director → ME
12
RHIEDORRACH SPORTING LLP - 2024-02-08
The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire
Active Corporate (2 parents)
Officer
2012-10-16 ~ now
IIF 54 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
13
Unit 35 Corringham Road Industrial Estate, Gainsborough, Lincolnshire
Dissolved Corporate (5 parents)
Officer
2004-04-10 ~ dissolved
IIF 46 - Director → ME
14
Tremayne House Westpark, Chelston, Wellington, Somerset, England
Dissolved Corporate (5 parents)
Equity (Company account)
195,973 GBP2019-09-26
Officer
2019-09-27 ~ dissolved
IIF 50 - Director → ME
15
PROJECT L1 LIMITED - 2012-02-14
07841687 Unit 7 Brock Way, Newcastle, Staffordshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-08-31 ~ now
IIF 30 - Director → ME
16
Tremayne House Westpark, Chelston, Wellington, Somerset, England
Active Corporate (5 parents)
Equity (Company account)
4,619,199 GBP2025-03-31
Officer
2018-04-11 ~ now
IIF 39 - Director → ME
17
Ash House Cook Way, Bindon Road, Taunton, Somerset
Dissolved Corporate (2 parents)
Officer
2008-12-16 ~ dissolved
IIF 52 - LLP Designated Member → ME
18
WJ LINKLINE GROUP LIMITED - 2015-02-02
09034108 Unit 7 Brock Way, Newcastle, Staffordshire
Active Corporate (4 parents, 9 offsprings)
Equity (Company account)
6,448,956 GBP2025-03-31
Officer
2010-11-16 ~ now
IIF 35 - Director → ME
19
Unit 7 Brock Way, Newcastle, Staffordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2010-06-11 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
20
The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,510,464 GBP2025-01-31
Officer
2016-01-12 ~ now
IIF 44 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2016-08-10 ~ now
IIF 43 - Director → ME
Person with significant control
2016-08-10 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
ENTERPRISE INFRASTRUCTURE 2 LIMITED - 2022-02-17
13059508 Unit 7 Brock Way, Newcastle, Staffordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-5,956 GBP2024-02-01 ~ 2025-03-31
Officer
2021-03-18 ~ now
IIF 27 - Director → ME
23
ENTERPRISE INFRASTRUCTURE 3 LIMITED - 2022-02-17
13055709 Unit 7 Brock Way, Newcastle, Staffordshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
54,497,658 GBP2025-03-31
Officer
2021-03-18 ~ now
IIF 29 - Director → ME
24
WJ (GROUP) LIMITED - 2015-02-02
07441756 Unit 7 Brock Way, Newcastle, Staffordshire, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-05-31
Officer
2014-05-12 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
25
Unit 7 Brock Way, Knutton, Newcastle Under Lyme, Staffordshire
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
32,728,572 GBP2025-03-31
Officer
1994-01-05 ~ now
IIF 40 - Director → ME
26
AMBRIDGE THERMOPLASTICS LIMITED - 2015-02-02
09038616TOPBLEND LIMITED - 2000-05-11
Brook Farm, Drayton Road Newton Longville, Milton Keynes, Buckinghamshire
Active Corporate (3 parents)
Equity (Company account)
15,540,505 GBP2025-03-31
Officer
2007-03-14 ~ now
IIF 24 - Director → ME
27
WJ SOUTH WEST LIMITED - 2015-02-02
07931973 Unit 7 Brock Way, Newcastle, Staffordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2014-05-14 ~ now
IIF 31 - Director → ME
28
Unit 7 Brock Way, Newcastle, Staffordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2014-05-13 ~ now
IIF 33 - Director → ME
29
West Lodge Abergeldie, Near Balmoral, Ballater, Aberdeenshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2015-07-28 ~ now
IIF 23 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
30
LINKLINE MAINTENANCE SERVICES LIMITED - 2015-02-02
09038443 Brook Farm, Drayton Road Newton Longville, Milton Keynes, Buckinghamshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
15,972,017 GBP2025-03-31
Officer
2007-03-14 ~ now
IIF 37 - Director → ME
31
Tremayne House Westpark, Chelston, Wellington, Somerset, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
9,922,911 GBP2025-03-31
Officer
2012-02-01 ~ now
IIF 45 - Director → ME
32
CENTRELINE HIGHWAY MAINTENANCE LIMITED - 2024-09-20
CENTRELINE ROAD MARKINGS LIMITED - 2006-10-03
BACKPACK LIMITED - 2001-07-26
Brook Farm, Drayton Road Newton Longville, Milton Keynes, Buckinghamshire
Active Corporate (4 parents)
Profit/Loss (Company account)
-488,543 GBP2024-02-01 ~ 2025-03-31
Officer
2007-03-14 ~ now
IIF 25 - Director → ME
33
Unit 7 Brock Way, Knutton, Newcastle Under Lyme, Staffordshire, England
Active Corporate (3 parents)
Profit/Loss (Company account)
-958,964 GBP2024-02-01 ~ 2025-03-31
Officer
2023-11-23 ~ now
IIF 51 - Director → ME