1
A.S. HOLDINGS (UK) LIMITED
- now 01604417API CONVERTED PRODUCTS LIMITED - 2003-12-22
API CONVERTED PRODUCTS HOLDINGS LIMITED - 2003-10-22
ASSOCIATED PAPER INDUSTRIES LIMITED - 2003-07-02
A.P.I. GROUP LIMITED - 1990-07-11
CALLBOND LIMITED - 1982-03-18
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (20 parents)
Profit/Loss (Company account)
2,171,133 GBP2023-10-01 ~ 2024-09-30
Officer
2005-01-20 ~ 2006-02-15
IIF 18 - Director → ME
2
ACP REALISATIONS LIMITED - now
API COATED PRODUCTS LIMITED
- 2005-01-21
00375718LEONARD STACE LIMITED - 1998-10-05
C/o Duff & Phelps, 35 Newhall Street, Birmingham
Dissolved Corporate (24 parents)
Officer
2005-01-20 ~ 2013-05-24
IIF 21 - Director → ME
3
The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
0 GBP2024-09-30
Officer
2015-02-02 ~ now
IIF 11 - Director → ME
4
ASKERN SAW MILLS LIMITED - 1999-08-31
28 Lidgate Crescent, Langthwaite Business Park, South Kirkby, Ponteract, England
Active Corporate (27 parents)
Equity (Company account)
5,089,293 GBP2024-03-31
Officer
2001-04-27 ~ 2003-02-12
IIF 1 - Director → ME
5
BAYSWATER TUBES & SECTIONS LIMITED
00434951 One Victoria Street, Bristol
Dissolved Corporate (7 parents)
Officer
2004-07-23 ~ dissolved
IIF 34 - Director → ME
6
Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2014-09-29 ~ now
IIF 15 - Director → ME
7
C/o Advanced Coated Products Limited The Vineyards Industrial Estate, Gloucester Road, Cheltenham, England
Active Corporate (5 parents, 10 offsprings)
Net Assets/Liabilities (Company account)
-1,000 GBP2024-09-30
Officer
2009-12-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-30
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
8
BRIGHTBOROUGH EQUIPMENT LIMITED
11521254 C/o Advanced Coated Products Limited Vineyards Industrial Estate, Gloucester Road, Cheltenham, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-09-30
Officer
2018-08-16 ~ now
IIF 56 - Director → ME
9
BRIGHTBOROUGH GROUP LIMITED
- now 12227774 C/o Advanced Coated Products Ltd The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
-0 GBP2024-09-30
Officer
2019-09-25 ~ now
IIF 6 - Director → ME
Person with significant control
2019-09-25 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
10
C/o Advanced Coated Products Ltd The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Net Assets/Liabilities (Company account)
7,000 GBP2024-09-30
Officer
2019-09-26 ~ now
IIF 5 - Director → ME
Person with significant control
2019-09-26 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-0 GBP2024-09-30
Officer
2013-01-16 ~ now
IIF 12 - Director → ME
12
BRUNEL FIRST LICENSING (A) LIMITED
- now 06451868BRUNEL FIRST LICENSING (A) PLC
- 2011-03-16
06451868 Commercialisation Office, Brunel University Kingston Lane, Uxbridge, Middlesex
Dissolved Corporate (7 parents)
Officer
2008-01-23 ~ dissolved
IIF 17 - Director → ME
13
Carlton Park Industrial Estate Main Road, Carlton, Saxmundham, Suffolk
Dissolved Corporate (25 parents)
Officer
2005-01-20 ~ 2013-05-24
IIF 27 - Director → ME
14
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (10 parents)
Equity (Company account)
95,654 GBP2023-12-31
Officer
2013-07-05 ~ 2016-05-26
IIF 14 - Director → ME
15
EDENS TRADING GROUP LIMITED
- now 03112471LAWGRA (NO.316) LIMITED - 1996-04-01
Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2002-09-18 ~ 2003-02-13
IIF 32 - Director → ME
16
FOOTEE CLUB LIMITED
- 2013-05-08
08515479 Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
Dissolved Corporate (2 parents)
Officer
2013-05-03 ~ dissolved
IIF 20 - Director → ME
17
FILMCAST EXTRUSIONS LIMITED
- now 02683570SHIFTLINK LIMITED - 1992-10-29
Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
Active Corporate (25 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-09-30
Officer
2005-01-20 ~ now
IIF 8 - Director → ME
18
Begbies Traynor Central Llp 3a Crome Lea Business Park, Madingley Road, Cambridge
Dissolved Corporate (6 parents)
Officer
2010-07-26 ~ dissolved
IIF 43 - Director → ME
19
James Cowper Llp, 2 Chawley Park, Cumnor Hill, Oxford
Dissolved Corporate (7 parents)
Officer
2011-08-10 ~ dissolved
IIF 40 - Director → ME
20
Common Farm, Thame Road, Blackthorn, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2018-12-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-12-17 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2019-04-05 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-04-05 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-4,000 GBP2024-09-30
Officer
2013-10-31 ~ now
IIF 7 - Director → ME
23
LAWGRA (NO.344) LIMITED
- now 03524593 05131085, 04200857, 03803220, 04027066, 03517247, 05755146, 02806217, 06324456, 02724894, 03811958, 04492251, 03803234, 02786772, 04858505, 04985678, 05755159, 03803244, 02832871, 05716398, 05384519Warning The number of records might exceed displayable range of browser, please consider
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... (more)ALPHACHART LIMITED - 1998-07-14
Hadleigh Park Grindley Lane, Blythe Bridge, Stoke On Trent, Staffordshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2002-09-18 ~ 2003-02-12
IIF 33 - Director → ME
24
The Vineyards, Gloucester Road, Cheltenham, England
Active Corporate (2 parents)
Officer
2021-02-27 ~ now
IIF 57 - Director → ME
Person with significant control
2021-02-27 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
25
MC336 LIMITED
05270881 03971430, 05481340, 04140542, 04221176, 03849222, 06539339, 05609765, 03743881, 05727308, 04387136, 03971435, 04300501, 04682829, 04637601, 06736764, 04014559, 06328315, 05310930, 03977332, 07137662Warning The number of records might exceed displayable range of browser, please consider
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... (more) Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-09-30
Officer
2004-11-09 ~ now
IIF 13 - Director → ME
26
MC337 LIMITED
05270877 03971430, 05481340, 04140542, 04221176, 03849222, 06539339, 05609765, 03743881, 05727308, 04387136, 03971435, 04300501, 04682829, 04637601, 06736764, 04014559, 06328315, 05310930, 03977332, 07137662Warning The number of records might exceed displayable range of browser, please consider
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... (more) Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2004-11-09 ~ now
IIF 10 - Director → ME
27
MEYER TIMBER LIMITED - now
TRUSHELFCO (NO.2330) LIMITED - 1998-03-12
Hadleigh Park House Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire
Active Corporate (36 parents)
Officer
2002-09-18 ~ 2003-02-12
IIF 35 - Director → ME
28
Advanced Coated Products Limited The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-230 GBP2024-09-30
Officer
2020-01-17 ~ now
IIF 3 - Director → ME
29
C/o Advanced Coated Products Limited, The Vineyards Industrial Estate, Cheltenham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-08-06 ~ now
IIF 54 - Director → ME
30
C/o Advanced Coated Products Limited The Vineyards Industrial Estate, Gloucester Road, Cheltenham, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-09-30
Officer
2022-09-27 ~ now
IIF 55 - Director → ME
31
The Vineyards Industrial Estate C/o Advanced Coated Products Limited, Gloucester Road, Cheltenham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-11-22 ~ now
IIF 58 - Director → ME
32
MONTAGUE 342 LIMITED - now
MEYER TIMBER GROUP LIMITED - 2013-05-30
MONTAGUE L. MEYER LIMITED - 2012-02-16
SYLVAN INTERNATIONAL LIMITED
- 2007-09-24
03524920DELTAMOVE LIMITED - 1998-09-02
Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire
Active Corporate (26 parents, 2 offsprings)
Officer
2002-09-18 ~ 2003-02-12
IIF 36 - Director → ME
33
Begbies Traynor (central) Llp, 3a Crome Lea Business Park, Madingley Road, Cambridge
Dissolved Corporate (7 parents)
Officer
2010-07-26 ~ dissolved
IIF 42 - Director → ME
34
Milton House, Station Yard, Thame, Oxfordshire, England
Dissolved Corporate (4 parents)
Officer
2013-07-05 ~ dissolved
IIF 30 - Director → ME
35
Lm.11.2.2 The Leather Market, Weston Street, Bermondsey, London, England
Active Corporate (24 parents)
Equity (Company account)
2,654,928 GBP2021-12-31
Officer
2008-06-04 ~ 2011-04-11
IIF 25 - Director → ME
36
Unit 2 Spinnaker Court 1c, Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (2 parents)
Equity (Company account)
-55,431 GBP2020-03-31
Officer
2018-12-31 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-12-31 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
37
OXFORD PIXEL TECHNOLOGY LIMITED
- now 15302591 Vineyards Industrial Estate C/o Advanced Coated Products Limited, Gloucester Road, Cheltenham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-11-22 ~ dissolved
IIF 62 - Director → ME
38
Common Farm Thame Road, Blackthorn, Bicester, England
Dissolved Corporate (2 parents)
Officer
2021-03-01 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2021-03-01 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
39
PACKHORSE LANE MANAGEMENT LIMITED
09266832 International House, 12 Constance Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2017-09-09 ~ 2021-06-30
IIF 61 - Director → ME
40
PANELCO SOUTH EAST AND SOUTH WEST LIMITED - now
MLM PROPERTIES (NEWCASTLE) LIMITED
- 2023-04-03
03514971MEGABRAND LIMITED - 1998-07-14
Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire
Active Corporate (14 parents)
Officer
2002-09-18 ~ 2003-02-12
IIF 31 - Director → ME
41
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
In Administration Corporate (3 parents)
Officer
2023-11-07 ~ now
IIF 59 - Director → ME
42
Winchester House, Deane Gate Avenue, Taunton, Somerset
Dissolved Corporate (4 parents)
Equity (Company account)
-1,046,849 GBP2019-09-30
Officer
2011-02-10 ~ 2018-09-11
IIF 26 - Director → ME
43
Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-07-09 ~ dissolved
IIF 45 - LLP Designated Member → ME
44
Common Farm, Thame Road, Blackthorn, Oxfordshire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2019-01-14 ~ now
IIF 2 - Director → ME
Person with significant control
2019-01-14 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
58-60 Fitzroy Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2020-11-20 ~ now
IIF 63 - LLP Member → ME
46
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (4 parents)
Equity (Company account)
-22,414 GBP2019-03-31
Officer
2019-05-29 ~ dissolved
IIF 44 - Director → ME
47
CHALLENGE - SPORTS LTD. - 2015-04-07
SWIMWEAR ONLINE LIMITED - 2013-12-18
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (8 parents)
Equity (Company account)
-302,504 GBP2018-12-31
Officer
2019-05-29 ~ dissolved
IIF 24 - Director → ME
48
Begbies Traynor (central) Llp, 3a Crome Lea Business Park, Madingley Road, Cambridge
Dissolved Corporate (5 parents)
Officer
2010-07-26 ~ dissolved
IIF 41 - Director → ME
49
112 Broadwater Street West, Worthing, West Sussex
Active Corporate (9 parents)
Equity (Company account)
400 GBP2023-12-31
Officer
2003-06-10 ~ 2010-01-01
IIF 37 - Director → ME
2003-06-10 ~ 2005-02-01
IIF 64 - Secretary → ME
50
Rowood House 1st Floor, Murdock Road, Bicester, Oxfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-02-08 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
51
TEAM PRECISION PIPE ASSEMBLIES LIMITED
06936831 C/o Ernst & Young Llp, The Paragon 32 Counterslip, Bristol
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2021-09-30
Officer
2009-06-17 ~ dissolved
IIF 39 - Director → ME
52
DIFFUSION SALES LIMITED - 1993-05-04
Carlton Park Industrial Estate Main Road, Carlton, Saxmundham, Suffolk
Dissolved Corporate (15 parents)
Officer
2005-01-20 ~ 2013-05-24
IIF 28 - Director → ME
53
TENZA TECHNOLOGIES LIMITED
- now 02027635 Carlton Park Industrial Estate, Saxmundham, Suffolk
Liquidation Corporate (21 parents)
Officer
2005-01-20 ~ 2013-05-24
IIF 29 - Director → ME
54
MC335 LIMITED
- 2005-01-17
05270955 03971430, 05481340, 04140542, 04221176, 03849222, 06539339, 05609765, 03743881, 05727308, 04387136, 03971435, 04300501, 04682829, 04637601, 06736764, 04014559, 06328315, 05310930, 03977332, 07137662Warning The number of records might exceed displayable range of browser, please consider
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... (more) Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
0 GBP2024-09-30
Officer
2004-11-09 ~ now
IIF 9 - Director → ME
55
8 Arkwright Road, Bicester, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-1,000 GBP2024-09-30
Officer
2022-07-20 ~ now
IIF 53 - Director → ME
Person with significant control
2022-07-20 ~ 2023-12-04
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
56
WILLIAM T. EDEN LIMITED - 1996-01-12
ASSETSTEP LIMITED - 1987-12-31
Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2002-09-18 ~ 2003-02-12
IIF 38 - Director → ME