1
CYTEC SURFACE SPECIALTIES UK LIMITED - 2013-07-10
SURFACE SPECIALTIES UK LTD - 2005-06-24
UCB (CHEM) LIMITED - 2004-11-01
7 Albemarle Street, LondonDissolved Corporate (4 parents)
Officer
2000-05-08 ~ 2004-10-01IIF 6 - Secretary → ME
2
INNOVIA SECURITY (COMMERCIAL) LIMITED - 2017-05-19
GLOBAL EMPLOYMENT COMPANY LIMITED - 2016-01-22
Fairview House, Victoria Place, Carlisle, CumbriaDissolved Corporate (4 parents, 1 offspring)
Officer
2015-12-11 ~ 2017-02-28IIF 40 - Director → ME
2015-12-11 ~ 2017-02-28IIF 25 - Secretary → ME
3
INNOVIA SECURITY (HOLDING) LIMITED - 2017-05-19
INNOVIA FILMS (FINANCE) LIMITED - 2012-12-19
Station Road, Station Road, Wigton, Cumbria, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2014-12-09 ~ 2017-02-28IIF 41 - Director → ME
2009-09-04 ~ 2017-02-28IIF 9 - Secretary → ME
4
INNOVIA SECURITY LIMITED - 2017-05-19
Station Road, Station Road, Wigton, Cumbria, United KingdomActive Corporate (4 parents)
Officer
2013-11-04 ~ 2017-02-28IIF 3 - Secretary → ME
5
Centre For Advanced Manufacturing & Nuclear Skills Blackwood Road, Lillyhall Industrial Estate, Workington, Cumbria, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
2,926,620 GBP2024-08-31
Officer
2016-09-28 ~ 2017-04-11IIF 42 - Director → ME
6
CHECKMATE LIFTING & SAFETY LTD - 2024-05-09
HEIGHT AND RESCUE TRAINING LIMITED - 2014-04-29
New Road, SheernessActive Corporate (2 parents)
Officer
2018-06-05 ~ 2023-11-28IIF 38 - Director → ME
7
The Coach House, West Street, Wigton, CumbriaDissolved Corporate (4 parents)
Officer
2004-12-21 ~ 2017-03-13IIF 7 - Secretary → ME
8
UCB CELLOPHANE LIMITED - 2004-10-01
UCB PACKAGING UK LIMITED - 1996-01-08
BEALAW (367) LIMITED - 1994-03-28
Pioneer Way, Castleford, Yorkshire, United KingdomDissolved Corporate (4 parents)
Officer
2000-02-16 ~ 2017-02-28IIF 20 - Secretary → ME
9
C/o Poppleton & Appleby The Media Centre, 7 Northumberland Street, HuddersfieldDissolved Corporate (4 parents)
Officer
2004-09-09 ~ 2017-02-28IIF 22 - Secretary → ME
10
Lowther R & D Centre, West Road, Wigton, Cumbria, United KingdomActive Corporate (5 parents, 5 offsprings)
Officer
2013-03-15 ~ 2017-02-28IIF 28 - Secretary → ME
11
SURFACE SPECIALTIES LIMITED - 2004-10-01
SURFACE SPECIALTIES PLC. - 2004-09-20
UCB FILMS PLC - 2003-05-06
BRITISH RAYOPHANE PLC - 1992-01-01
Lowther R & D Centre, West Road, Wigton, Cumbria, EnglandActive Corporate (5 parents)
Officer
2000-11-30 ~ 2017-02-28IIF 21 - Secretary → ME
12
Pioneer Way, Castleford, Yorkshire, United KingdomDissolved Corporate (4 parents)
Officer
2014-05-19 ~ 2017-02-28IIF 5 - Secretary → ME
13
Pioneer Way, Castleford, Yorkshire, United KingdomDissolved Corporate (4 parents)
Officer
2014-05-19 ~ 2017-02-28IIF 4 - Secretary → ME
14
INNOVIA GROUP (FINANCE) PLC - 2017-03-08
C/o Popleton & Appleby The Media Centre, 7 Northumberland Street, HuddersfieldDissolved Corporate (5 parents)
Officer
2014-02-03 ~ 2017-02-28IIF 26 - Secretary → ME
15
INNOVIA FILMS (HOLDING 1) LIMITED - 2013-02-28
Pioneer Way, Pioneer Way, Castleford, Yorkshire, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2004-09-23 ~ 2017-02-28IIF 8 - Secretary → ME
16
INNOVIA FILMS (HOLDING 2) LIMITED - 2013-02-26
Pioneer Way, Pioneer Way, Castleford, Yorkshire, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2004-09-09 ~ 2017-02-28IIF 10 - Secretary → ME
17
Pioneer Way, Castleford, Castleford, Yorkshire, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2014-02-05 ~ 2017-02-28IIF 23 - Secretary → ME
18
INNOVIA FILMS (HOLDING 3) LIMITED - 2013-02-26
Lowther R & D Centre, West Road, Wigton, Cumbria, United KingdomActive Corporate (5 parents, 7 offsprings)
Officer
2004-09-09 ~ 2017-02-28IIF 17 - Secretary → ME
19
UCB SIDAC LIMITED - 2004-10-01
BRITISH SIDAC LIMITED - 1990-04-02
Ferriby Hall, High Street, North Ferriby, East Riding Of YorkshireLiquidation Corporate (4 parents)
Officer
2000-11-30 ~ 2017-02-28IIF 19 - Secretary → ME
20
UCB SIDEX LIMITED - 2004-10-01
SIDEX LIMITED - 1992-03-01
Pioneer Way, Castleford, Yorkshire, United KingdomDissolved Corporate (4 parents)
Officer
2000-11-30 ~ 2017-02-28IIF 18 - Secretary → ME
21
Fairview House, Victoria Place, Carlisle, CumbriaDissolved Corporate (4 parents)
Officer
2014-08-05 ~ 2017-02-28IIF 27 - Secretary → ME
22
3 Unit 3 Capital Business Park, Manor Way, Borehamwood, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
3,924,534 GBP2023-03-31
Person with significant control
2021-10-01 ~ 2021-10-01IIF 43 - Right to appoint or remove directors → OE
23
71-75 Shelton Street, London, EnglandActive Corporate (4 parents)
Officer
2018-01-11 ~ 2023-11-28IIF 2 - Secretary → ME
24
87 The Hundred, Romsey, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2020-07-28 ~ 2023-11-28IIF 1 - Secretary → ME
25
208 Bath Road, Slough, BerkshireActive Corporate (2 parents, 3 offsprings)
Officer
2000-11-30 ~ 2004-10-01IIF 15 - Secretary → ME
26
UCB DESIGN LIMITED - 1992-10-12
S.P.S DESIGN ASSOCIATES LIMITED - 1990-04-02
1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2000-02-21 ~ 2004-10-01IIF 11 - Secretary → ME
27
T. & R. GRAHAM LIMITED - 1990-04-02
Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (2 parents)
Officer
2002-12-30 ~ 2005-04-30IIF 29 - Director → ME
2000-11-30 ~ 2005-04-30IIF 16 - Secretary → ME
28
UCB PHARMA LIMITED - 2004-12-30
UCB (PHARMA) LIMITED - 1992-06-01
208 Bath Road, Slough, BerkshireConverted / Closed Corporate (2 parents)
Officer
2000-02-21 ~ 2004-10-01IIF 14 - Secretary → ME
29
MEDIFLEX LIMITED - 1998-07-01
FLEXIBLE MEDICAL PACKAGING LIMITED - 1990-01-08
Hill House 1, Little New Street, LondonDissolved Corporate (2 parents)
Officer
2000-11-30 ~ 2004-10-01IIF 30 - Director → ME
2000-05-10 ~ 2004-10-01IIF 13 - Secretary → ME
30
208 Bath Road, Slough, BerkshireConverted / Closed Corporate (3 parents)
Officer
2000-11-30 ~ 2004-10-01IIF 31 - Director → ME
2000-02-21 ~ 2004-10-01IIF 12 - Secretary → ME