1
Fleet Estate Office, Manor Farm, Holbeach Hurn, Holbeach, Spalding, LincolnshireCorporate (11 parents, 7 offsprings)
Equity (Company account)
47,240,265 GBP2024-06-30
Officer
2010-11-04 ~ 2014-07-22IIF 42 - director → ME
2
BALTIMORE PLC - 2006-07-25
BALTIMORE TECHNOLOGIES PLC - 2005-04-15
ZERGO HOLDINGS PLC - 1999-05-14
ZERGO LIMITED - 1993-09-10
ZEDSERVE LIMITED - 1992-07-27
150 Aldersgate Street, LondonDissolved corporate (2 parents)
Officer
2004-07-06 ~ 2004-12-23IIF 17 - director → ME
3
Central Square,5th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2010-06-01 ~ 2015-11-01IIF 46 - director → ME
4
PLASMA RESOURCES UK LIMITED - 2013-12-09
Bio Products Laboratory, Dagger Lane, Elstree, HertfordshireCorporate (7 parents, 1 offspring)
Officer
2012-02-10 ~ 2013-08-08IIF 33 - director → ME
5
C/o Bio Products Laboratory, Dagger Lane, Elstree, HertfordshireCorporate (7 parents)
Officer
2012-02-10 ~ 2013-08-08IIF 28 - director → ME
6
TACO HOLDINGS LIMITED - 1995-05-24
SCHEMEPREFER LIMITED - 1992-04-30
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, CheshireDissolved corporate (1 parent)
Officer
1993-07-30 ~ 1998-01-14IIF 2 - director → ME
7
PACKBOURNE LIMITED - 1997-03-24
BIDCARVE LIMITED - 1986-10-17
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, CheshireDissolved corporate (1 parent)
Officer
1996-03-11 ~ 1998-01-14IIF 8 - director → ME
8
POLYIAN LIMITED - 1996-07-11
1 More London Place, LondonDissolved corporate (4 parents)
Officer
1996-03-28 ~ 1998-01-14IIF 11 - director → ME
9
POLYMON FILMS LIMITED - 1996-05-20
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, CheshireDissolved corporate (1 parent)
Officer
1996-04-30 ~ 1998-01-14IIF 1 - director → ME
10
PRECISION PACKAGING LIMITED - 1996-12-19
PRECISION PACKAGING (ALFORD) LIMITED - 1982-10-14
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, CheshireDissolved corporate (1 parent)
Officer
1994-06-20 ~ 1998-01-14IIF 13 - director → ME
11
NMC SECURITY PRODUCTS LIMITED - 1996-04-12
INTERPOLY LIMITED - 1990-06-12
ENGLISH & CONTINENTAL PAPER AGENCIES LIMITED - 1983-06-20
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1994-06-20 ~ 1998-01-14IIF 14 - director → ME
12
05043538 LIMITED - 2014-03-20
MAXIMA HOLDINGS PLC - 2013-02-27
VENTIVA PLC - 2004-10-18
ANGELPEARL PUBLIC LIMITED COMPANY - 2004-04-14
9 King Street, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
-9,655,386 GBP2020-12-31
Officer
2009-03-23 ~ 2012-11-13IIF 31 - director → ME
13
CONSTANTINE HOLDINGS LIMITED - 2008-03-20
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, SurreyCorporate (7 parents, 9 offsprings)
Officer
2004-03-11 ~ 2010-02-24IIF 16 - director → ME
14
BRITTON DECOFLEX LIMITED - 2014-01-31
DECOFLEX LIMITED - 1996-07-30
1 More London Place, LondonDissolved corporate (3 parents)
Officer
1996-07-01 ~ 1998-01-14IIF 9 - director → ME
15
BRITTON TACO LIMITED - 2014-01-31
TACO HOLDINGS LIMITED - 1996-12-23
TACO GROUP LIMITED - 1995-07-05
TACO HOLDINGS LIMITED - 1992-04-30
RUSHSAMPLE LIMITED - 1990-04-26
1 More London Place, LondonDissolved corporate (3 parents)
Officer
1993-07-30 ~ 1998-01-14IIF 4 - director → ME
16
HILLS LIMITED - 2011-06-21
HILLS PLC - 2010-01-07
HILLS ELECTRICAL HOLDINGS PLC - 1997-06-23
Aldridge Prime Rookery Lane, Aldridge, Walsall, West MidlandsCorporate (4 parents)
Equity (Company account)
2,897,251 GBP2023-12-31
Officer
2006-02-10 ~ 2008-02-29IIF 10 - director → ME
17
CUBO COMMUNICATIONS GROUP LIMITED - 2024-02-29
CUBO COMMUNICATIONS GROUP PLC - 2017-07-19
CAGNEY PLC - 2010-08-27
CAGNEY GROUP PLC - 2005-06-03
New Derwent House, 69-73 Theobalds Road, London, EnglandCorporate (4 parents, 8 offsprings)
Equity (Company account)
7,294,985 GBP2021-12-31
Officer
2005-11-18 ~ 2008-09-30IIF 41 - director → ME
18
FALKLAND ISLANDS HOLDINGS PLC - 2016-09-06
FOSSILDRIVE PLC - 1997-10-20
Kenburgh Court, 133-137 South Street, Bishop's Stortford, HertfordshireCorporate (8 parents, 4 offsprings)
Officer
2017-09-11 ~ 2023-09-28IIF 26 - director → ME
19
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, CheshireDissolved corporate (1 parent)
Officer
1996-04-15 ~ 1998-01-14IIF 7 - director → ME
20
72 Woodham Road, Woking, EnglandCorporate (3 parents)
Equity (Company account)
16,673 GBP2024-03-31
Officer
~ 1997-05-01IIF 6 - director → ME
21
OVAL (2157) LIMITED - 2007-09-26
Bdo Llp, 55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2007-09-14 ~ 2011-10-16IIF 39 - director → ME
22
API COATINGS LIMITED - 1999-02-12
NMC COATINGS LIMITED - 1995-07-17
NMC FLEXIBLE PACKAGING LIMITED - 1994-03-23
A.J.BINGLEY LIMITED - 1990-06-12
Second Avenue, Poynton Industrial Estate, Poynton Stockport, CheshireDissolved corporate (1 parent)
Officer
1994-06-20 ~ 1995-06-05IIF 15 - director → ME
23
Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire, EnglandCorporate (3 parents, 5 offsprings)
Officer
2008-09-01 ~ 2010-12-31IIF 40 - director → ME
24
EVOLUTEC GROUP PLC - 2009-04-30
EVOLUTEC GROUP LIMITED - 2004-06-17
NEWINCCO 338 LIMITED - 2004-04-29
Science Centre, The Heath Business & Technical Park, Runcorn, EnglandCorporate (7 parents, 3 offsprings)
Officer
2014-07-09 ~ 2017-07-13IIF 34 - director → ME
25
BEALAW (914) LIMITED - 2008-11-05
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United KingdomCorporate (11 parents)
Officer
2010-01-11 ~ 2018-03-31IIF 43 - director → ME
26
Regent House, Heaton Lane, Stockport, Cheshire, United KingdomCorporate (12 parents, 1 offspring)
Officer
2014-04-01 ~ 2016-03-31IIF 37 - director → ME
27
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1998-07-03 ~ 2000-02-16IIF 24 - director → ME
28
Bowburn North Industrial Estate, Durham Road, Bowburn, DurhamCorporate (7 parents, 1 offspring)
Officer
1998-07-03 ~ 2000-02-16IIF 21 - director → ME
29
WBB MINERALS LIMITED - 2008-09-30
SIBELCO MINERALS AND CHEMICALS LIMITED - 2003-12-02
HEPWORTH MINERALS AND CHEMICALS LIMITED - 2000-07-27
BRITISH INDUSTRIAL SAND LIMITED - 1988-10-01
B.I.S. MINERALS LIMITED - 1987-01-15
LAWTON MINERALS LIMITED - 1982-03-24
Sibelco Talke, West Avenue, Talke, Stoke On Trent, EnglandCorporate (4 parents, 4 offsprings)
Officer
1999-04-26 ~ 2000-07-14IIF 22 - director → ME
30
32 Station Road, Beccles, SuffolkCorporate (3 parents)
Equity (Company account)
-1,691,963 GBP2023-12-31
Officer
~ 1992-12-18IIF 12 - director → ME
31
POLYSHRINK LIMITED - 1976-12-31
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, CheshireDissolved corporate (1 parent)
Officer
1993-07-30 ~ 1996-01-19IIF 3 - director → ME
32
TACO (C.P.) LIMITED - 1986-08-22
TACO FILMS LIMITED - 1978-12-31
ADELBOND LIMITED - 1976-12-31
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, CheshireDissolved corporate (1 parent)
Officer
1993-07-30 ~ 1996-01-19IIF 5 - director → ME
33
HMC ESTATES LIMITED - 2000-08-07
THE HENDERSON GROUP LIMITED - 1996-12-18
P.C. HENDERSON GROUP P.L.C. - 1983-07-21
Horseshoe Hill House Horseshoe Hill, Burnham, SloughCorporate (2 parents)
Equity (Company account)
8,254,179 GBP2023-12-31
Officer
2000-07-14 ~ 2001-06-27IIF 19 - director → ME
34
Pilot Way Ansty Business Park, Ansty, Coventry, Warwickshire, EnglandCorporate (12 parents, 5 offsprings)
Officer
2023-01-01 ~ 2025-03-06IIF 44 - director → ME
35
HEPWORTH LIMITED - 2005-09-07
HEPWORTH CERAMIC HOLDINGS PUBLIC LIMITED COMPANY - 1988-05-09
None, Nottingham Road, Belper, DerbyshireCorporate (5 parents, 3 offsprings)
Officer
1998-06-29 ~ 2001-06-30IIF 20 - director → ME
36
HEPWORTH HOME PRODUCTS LIMITED - 2005-08-19
PHONE-DUCS LIMITED - 1989-01-23
WIGSTON PLANT HIRE COMPANY LIMITED (THE) - 1976-12-31
- Nottingham Road, Belper, DerbyshireCorporate (4 parents, 2 offsprings)
Officer
1998-07-03 ~ 2001-06-20IIF 18 - director → ME
37
VAN ELLE HOLDINGS LIMITED - 2016-10-21
VAN ELLE 03 LIMITED - 2016-10-21
BROOMCO (3162) LIMITED - 2003-06-02
Southwell Lane Industrial Estate, Summit Close, Kirkby-in-ashfield, Nottinghamshire, EnglandCorporate (6 parents, 2 offsprings)
Officer
2016-09-14 ~ 2020-08-31IIF 35 - director → ME
38
ABRU LIMITED - 2015-09-10
ABRU ALUMINIUM LIMITED - 1997-12-11
The Causeway, The Causeway, Maldon, Essex, EnglandCorporate (5 parents, 1 offspring)
Officer
1998-07-03 ~ 2001-06-21IIF 23 - director → ME
39
HARBOURJET LIMITED - 1997-09-17
3950 Cambridge Research Park, Waterbeach, Cambridge, EnglandCorporate (8 parents, 9 offsprings)
Officer
2010-03-05 ~ 2020-03-31IIF 32 - director → ME
40
8th Floor Becket House, 36 Old Jewry, London, United KingdomCorporate (4 parents, 126 offsprings)
Officer
2021-06-22 ~ 2022-05-20IIF 29 - director → ME
41
8th Floor Becket House, 36 Old Jewry, London, United KingdomCorporate (4 parents, 126 offsprings)
Officer
2021-06-22 ~ 2022-05-20IIF 30 - director → ME