1
BWA (UK) LIMITED - 2012-04-14
Italmatch Chemicals Ashburton Road West, Trafford Park, Manchester, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Person with significant control
2017-05-31 ~ 2019-02-14
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2
COLORCON EUROPEAN HOLDINGS (NO.1) LIMITED
05215537 08279155, 07378837, 05215647Warning 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) Flagship House, Victory Way, Crossways, Dartford, Kent
Dissolved Corporate (15 parents, 2 offsprings)
Person with significant control
2017-05-31 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
3
COLORCON EUROPEAN HOLDINGS (NO.5) LIMITED
08279155 05215537, 07378837, 05215647Warning 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) Flagship House Victory Way, Crossways, Dartford, Kent
Active Corporate (13 parents, 1 offspring)
Person with significant control
2018-06-29 ~ now
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
4
CRC INDUSTRIES EMEIA SERVICES LIMITED
15276199 Ambersil House Wylds Road, Castlefield Industrial Estate, Bridgwater, England, England
Active Corporate (10 parents)
Person with significant control
2023-11-10 ~ now
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
5
CRC INDUSTRIES UK LIMITED
- now 04910479IBIS (857) LIMITED - 2004-03-16
Ambersil House Wylds Road, Castlefield Industrial Estate, Bridgwater, Somerset
Active Corporate (24 parents)
Person with significant control
2017-05-31 ~ now
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
ECCO SAFETY GROUP (UK) LIMITED
- now 00406476BRITAX PMG LIMITED - 2017-04-04
BRITAX (P.M.G.) LIMITED - 1997-07-01
P.M.G.THORPE LIMITED - 1977-12-31
Unit 1 Green Park, Coal Road, Leeds, United Kingdom
Active Corporate (60 parents, 1 offspring)
Person with significant control
2017-05-23 ~ 2020-12-21
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
1 Chamberlain Square Cs, Birmingham, United Kingdom
Liquidation Corporate (21 parents)
Person with significant control
2017-05-31 ~ now
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
OLIVER HEALTHCARE PACKAGING UK LIMITED
14565745 7 Albemarle Street, London
Active Corporate (7 parents)
Equity (Company account)
169,485 GBP2024-12-31
Person with significant control
2023-01-03 ~ now
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
9
1 Chamberlain Square Cs, Birmingham, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Person with significant control
2019-04-23 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
10
XATIRB2 - 2006-08-29
XATIRB2 LIMITED - 2001-03-15
XATIRB4 LIMITED - 2001-03-06
Unit 1 Green Park, Coal Road, Leeds, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Person with significant control
2017-08-09 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
11
PULSAR PROCESS MEASUREMENT LIMITED
- now 03345604APPLYKEEP LIMITED - 1997-07-17
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
7,429,818 GBP2024-12-31
Person with significant control
2020-07-15 ~ now
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
12
ROTOMETRICS INTERNATIONAL LIMITED
- now 02368722STANSTORE LIMITED - 1989-06-12
Units 1 & 2 Phoenix Drive Northgate, Aldridge, Walsall
Active Corporate (22 parents)
Person with significant control
2018-06-01 ~ now
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
13
1 Chamberlain Square Cs, Birmingham, United Kingdom
Liquidation Corporate (18 parents)
Equity (Company account)
Retained earnings (accumulated losses)
159,503 GBP2017-08-31
Person with significant control
2017-11-01 ~ now
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
14
SEPHA PHARMACEUTICALS LIMITED - 2000-12-07
25 Carrowreagh Business Park, Carrowreagh Road, Carrowreagh Road
Active Corporate (27 parents)
Equity (Company account)
4,470,702 GBP2024-12-31
Person with significant control
2017-05-31 ~ now
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
SIERRA CP ENGINEERING LIMITED
- now 02827565CP ENGINEERING SYSTEMS LIMITED - 2013-04-24
SENECAN LIMITED - 1993-07-09
Unit 2a Coneybury Road, Worcester Six Business Park, Worcester, England
Active Corporate (23 parents)
Profit/Loss (Company account)
-1,088,318 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2019-05-02 ~ now
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE