1
ADS2 BRANDS LIMITED
- 2019-01-10
07473429 Thirsk Industrial Park, York Road, Thirsk, North Yorkshire, England
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
2,831,735 GBP2023-12-31
Officer
2018-03-05 ~ 2023-04-14
IIF 5 - Director → ME
2
Units 23-26 Marrtree Business Park, Cedar Road, Sowerby, United Kingdom
Active Corporate (11 parents)
Profit/Loss (Company account)
1,019,292 GBP2023-07-01 ~ 2024-06-30
Officer
2024-06-14 ~ now
IIF 3 - Director → ME
3
Thirsk Industrial Park, York Road, Thirsk, North Yorkshire, England
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
27,655 GBP2016-12-31
Officer
2015-10-02 ~ 2017-05-19
IIF 9 - Director → ME
4
CELLI ASSET MANAGEMENT (UK) LIMITED
- now 03307179 Thirsk Industrial Park, York Road, Thirsk, England, England
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
-6,976,302 GBP2023-12-31
Officer
2020-03-23 ~ 2023-04-14
IIF 10 - Director → ME
5
Thirsk Industrial Park, York Road, Thirsk, North Yorkshire, England
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
1,133,115 GBP2023-12-31
Officer
2006-06-01 ~ 2023-04-14
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-19
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Has significant influence or control over the trustees of a trust → OE
6
CELLI INTERNATIONAL LIMITED
- now 08483262ADS2 HOLDINGS LIMITED - 2019-01-10
Thirsk Industrial Park, York Road, Thirsk, North Yorkshire, England
Active Corporate (17 parents, 6 offsprings)
Equity (Company account)
-3,430,311 GBP2023-12-31
Officer
2020-03-19 ~ 2023-04-14
IIF 7 - Director → ME
7
Unit 3 Acan Business Park, Garrard Way, Kettering, Northants
Dissolved Corporate (20 parents)
Equity (Company account)
1,000 GBP2017-12-31
Officer
2018-11-20 ~ dissolved
IIF 12 - Director → ME
8
F.J.E. PLASTIC DEVELOPMENTS LIMITED
06809476 Thirsk Industrial Park, York Road, Thirsk, North Yorkshire, England
Dissolved Corporate (14 parents)
Equity (Company account)
39,269 GBP2021-12-31
Officer
2018-03-05 ~ 2018-03-05
IIF 11 - Director → ME
2018-03-05 ~ 2023-04-14
IIF 14 - Director → ME
9
Thirsk Industrial Park, York Road, Thirsk, North Yorkshire, England
Active Corporate (13 parents)
Equity (Company account)
55,553 GBP2023-12-31
Officer
2019-10-31 ~ 2023-04-14
IIF 8 - Director → ME
10
26 Marrtree Business Park Cedar Road, Sowerby, Thirsk, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-28 ~ now
IIF 2 - Director → ME
Person with significant control
2025-11-28 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
11
26 Marrtree Business Park Cedar Road, Sowerby, Thirsk, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
38,681 GBP2024-06-30
Officer
2024-06-14 ~ now
IIF 4 - Director → ME
2023-02-18 ~ 2023-03-31
IIF 1 - Director → ME
Person with significant control
2024-02-29 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2023-02-18 ~ 2023-03-31
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Chestnut House 5 Willow Lane, Rainton, Thirsk, North Yorkshire
Active Corporate (7 parents)
Equity (Company account)
4 GBP2024-09-30
Officer
2012-07-01 ~ now
IIF 6 - Director → ME