1
Unit 45 First Avenue, Deeside Industrial Park, Deeside, Flintshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,427 GBP2024-08-31
Officer
2022-08-05 ~ nowIIF 6 - Director → ME
Person with significant control
2022-08-05 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2
DEEVAL INTERNATIONAL LTD - 2024-07-26
DEEVAL LIMITED - 2017-12-04
52 Carlines Avenue, Ewloe, FlintshireActive Corporate (3 parents)
Equity (Company account)
202,069 GBP2024-11-30
Officer
2017-08-22 ~ nowIIF 12 - Director → ME
Person with significant control
2017-08-22 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
3
Premier Mill, Hartley Street, Great Harwood, LancashireActive Corporate (3 parents)
Equity (Company account)
-361,440 GBP2023-12-31
Officer
2024-11-11 ~ nowIIF 14 - Director → ME
4
52 Carlines Avenue, Ewloe, Flintshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,211 GBP2024-07-31
Officer
2021-06-21 ~ nowIIF 8 - Director → ME
Person with significant control
2021-06-21 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
5
52 Carlines Avenue, Ewloe, Flintshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-309,820 GBP2023-07-31
Officer
2020-01-17 ~ nowIIF 11 - Director → ME
6
52 Carlines Avenue, Ewloe, Deeside, ClwydActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2008-10-07 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more → OE
7
52 Carlines Avenue, Ewloe, Deeside, United KingdomActive Corporate (4 parents)
Equity (Company account)
-247,183 GBP2024-07-31
Officer
2023-01-06 ~ nowIIF 2 - Director → ME
8
52 Carlines Avenue, Ewloe, Flintshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
4,731 GBP2024-07-31
Officer
2018-08-22 ~ nowIIF 9 - Director → ME
Person with significant control
2018-08-22 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
9
RUSSELL BIOTECH LTD - 2016-10-24
52 Carlines Avenue, Ewloe, Flintshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
152,935 GBP2024-07-31
Officer
2016-10-21 ~ nowIIF 13 - Director → ME
Person with significant control
2018-02-28 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
10
52 Carlines Avenue, Ewloe, Flintshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-253,519 GBP2023-07-31
Officer
2019-02-06 ~ nowIIF 10 - Director → ME
Person with significant control
2019-02-06 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
11
52 Carlines Avenue, Ewloe, Flintshire, United KingdomActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
1,000,001 GBP2024-07-31
Officer
2018-02-14 ~ nowIIF 7 - Director → ME
Person with significant control
2018-02-14 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
12
RUSSELL FINE CHEMICALS LTD - 2007-01-10
52 Carlines Avenue, Ewlowe, Deeside, ClwydActive Corporate (3 parents)
Equity (Company account)
6,817,615 GBP2024-07-31
Officer
1993-05-28 ~ nowIIF 4 - Director → ME
13
52 Carlines Avenue, Ewloe, Deeside, ClwydActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2009-01-30 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
14
Premier Mill Hartley Street, Great Harwood, Blackburn, LancashireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
629,952 GBP2023-12-31
Officer
2024-11-11 ~ nowIIF 1 - Director → ME