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 67 - Director → ME
(before 1992-02-01) ~ now
IIF 15 - 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 9 - 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 51 - Director → ME
1999-09-03 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - 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 72 - Director → ME
2008-07-14 ~ now
IIF 6 - 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 61 - Director → ME
2011-04-06 ~ now
IIF 48 - 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 4 - 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 22 - 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 24 - 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 83 - Director → ME
1993-07-02 ~ 1998-10-30
IIF 17 - Secretary → ME
2004-12-15 ~ 2014-08-01
IIF 31 - Secretary → ME
10
53 Midway Drive, Truro, England
Active Corporate (1 parent)
Officer
2025-02-03 ~ now
IIF 66 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - 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 62 - Director → ME
2005-06-10 ~ dissolved
IIF 26 - 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 50 - Director → ME
1999-09-03 ~ 1999-09-03
IIF 3 - Secretary → ME
2000-09-03 ~ now
IIF 5 - 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 10 - 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 59 - Director → ME
2020-09-17 ~ now
IIF 64 - 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 58 - Director → ME
2011-04-06 ~ now
IIF 44 - 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 49 - Director → ME
2011-01-04 ~ now
IIF 39 - 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 79 - 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 54 - Director → ME
2011-04-06 ~ now
IIF 41 - Secretary → ME
19
Bedford House 1 Regal Lane, Soham, Ely, England
Active Corporate (7 parents)
Officer
2011-04-06 ~ now
IIF 55 - Director → ME
2011-04-06 ~ now
IIF 42 - 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 76 - Director → ME
21
Bedford House 1 Regal Lane, Soham, Ely, England
Active Corporate (15 parents)
Officer
2011-04-06 ~ now
IIF 56 - Director → ME
2010-07-01 ~ now
IIF 63 - 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 57 - Director → ME
2011-04-06 ~ now
IIF 45 - 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 69 - Director → ME
2004-12-15 ~ now
IIF 20 - 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 85 - Director → ME
2004-12-15 ~ dissolved
IIF 32 - Secretary → ME
1997-07-01 ~ 1998-10-30
IIF 1 - 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 86 - Director → ME
1993-09-21 ~ 1998-10-30
IIF 87 - Director → ME
2004-12-15 ~ 2014-10-28
IIF 35 - Secretary → ME
1993-07-02 ~ 1998-10-30
IIF 36 - 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 68 - Director → ME
2008-07-25 ~ now
IIF 27 - 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 38 - 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 34 - 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 37 - 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 16 - Secretary → ME
31
Bedford House Regal Lane, Soham, Ely, Cambridgeshire
Active Corporate (4 parents)
Officer
2013-04-29 ~ now
IIF 65 - 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 14 - 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 12 - 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 80 - Director → ME
2012-01-25 ~ now
IIF 47 - 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 53 - Director → ME
2011-04-06 ~ now
IIF 43 - 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 13 - Secretary → ME
37
351 Shadsworth Road, Blackburn, Lancashire
Dissolved Corporate (27 parents)
Officer
1998-10-29 ~ 2001-03-28
IIF 2 - Secretary → ME
38
1 Regal Lane, Soham, Ely, United Kingdom
Active Corporate (6 parents)
Officer
2017-07-18 ~ now
IIF 91 - Director → ME
39
1 Regal Lane, Soham, Ely, England
Active Corporate (2 parents, 8 offsprings)
Officer
2020-10-23 ~ now
IIF 75 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - 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 82 - Director → ME
1992-09-01 ~ 1996-11-08
IIF 29 - 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 28 - Secretary → ME
42
Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
Active Corporate (6 parents, 1 offspring)
Officer
1993-10-04 ~ now
IIF 33 - 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 81 - Director → ME
2003-06-26 ~ now
IIF 23 - 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 60 - Director → ME
2011-01-04 ~ now
IIF 46 - 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 78 - 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 19 - 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 84 - Director → ME
1991-08-13 ~ 1992-12-17
IIF 30 - Secretary → ME
48
1 Regal Lane, Soham, Ely, Cambridgeshire, United Kingdom
Active Corporate (5 parents)
Officer
2015-08-12 ~ now
IIF 52 - Director → ME
2015-08-12 ~ now
IIF 40 - Secretary → ME
49
1 Regal Lane, Soham, Ely, England
Active Corporate (4 parents)
Officer
2019-08-29 ~ now
IIF 77 - 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 74 - Director → ME
2007-11-09 ~ now
IIF 7 - Secretary → ME
51
ULVA INTERNATIONAL LIMITED
- now 06731668 1 Regal Lane, Soham, Ely, Cambridgeshire
Active Corporate (4 parents)
Officer
2008-12-01 ~ now
IIF 71 - Director → ME
2008-12-01 ~ now
IIF 18 - 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 73 - Director → ME
2004-03-22 ~ 2010-11-01
IIF 8 - 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 25 - Secretary → ME
54
Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
Active Corporate (2 parents)
Officer
(before 1991-10-08) ~ now
IIF 70 - Director → ME
(before 1991-10-08) ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE