1
C/o Knitmesh Ltd, Greenfield, Flintshire
Dissolved Corporate (2 parents)
Person with significant control
2016-09-01 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
2
TOLGRAM LIMITED - 1989-07-10
C/o Knitmesh Ltd, Greenfield Holywell, Flintshire, North Wales
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
3
HOUSEHOLD ARTICLES LTD - 2014-03-07
THE GREENFIELD GROUP LIMITED - 2005-01-26
Coast Road, Greenfield, Holywell, Flintshire
Active Corporate (4 parents)
Person with significant control
2017-02-03 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
4
ENHANCED ENGINEERING MATERIALS LIMITED
05996981 Knitmesh Coast Road, Greenfield Holywell, Flintshire
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
5
ENHANCED PROCESS SYSTEMS LIMITED
05996976 C/o Knitmesh Ltd, Coast Road, Greenfield, Flintshire
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
6
Knitmesh Ltd, Coast Road, Greenfield, Flintshire
Dissolved Corporate (3 parents)
Person with significant control
2017-01-04 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
7
C/o Knitmesh Limited, Greenfield, Holywell, Flintshire
Dissolved Corporate (3 parents)
Person with significant control
2017-03-01 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
8
C/o Knitmesh Ltd, Coast Road, Greenfield, Flintshire
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
9
Knitmesh, Coast Road, Greenfield, Flintshire
Dissolved Corporate (3 parents)
Person with significant control
2016-12-20 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
10
C/o Knitmesh Limited, Greenfield, Holywell, Flintshire
Dissolved Corporate (4 parents)
Person with significant control
2017-02-04 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
11
Coast Road, Greenfield, Holywell, Flintshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2017-08-29 ~ now
IIF 25 - Director → ME
Person with significant control
2017-04-27 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
12
Insolvency (Case 1) In administration
Administration started on 2017-05-12 during the appointment or period of control
Administration ended on 2019-05-24 during the appointment or period of control
LA CAFETIERE LIMITED - 2014-03-07
Mazars Llp, One, St Peter's Square, Manchester
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-17 during the appointment or period of control
Dissolved on 2019-05-20 during the appointment or period of control
HYLA LIMITED - 2003-02-12
FLAMETECH LIMITED - 2002-11-20
Mitchell Charlesworth Llp Centurion House, 129 Deansgate, Manchester
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
14
C/o Knitmesh Ltd, Coast Road, Greenfield, Holywell, Flintshire
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
15
Insolvency (Case 1) In administration
Administration started on 2017-05-12 during the appointment or period of control
Administration ended on 2019-05-24 during the appointment or period of control
C/o Mazars Llp, One St Peters Square, Manchester
Dissolved Corporate (9 parents)
Officer
(before 1991-11-01) ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
16
Insolvency (Case 1) In administration
Administration started on 2017-05-12 during the appointment or period of control
Administration ended on 2019-05-24 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-05-24 during the appointment or period of control
Dissolved on 2022-10-23 during the appointment or period of control
C/o Mazars Llp, One St Peters Square, Manchester
Dissolved Corporate (12 parents)
Officer
(before 1991-11-01) ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Has significant influence or control → OE
17
C/o Knitmesh Limited Coast Road, Greenfield, Holywell, Flintshire
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
18
C/o Knitmesh Ltd, Coast Road Greenfield, Holywell, Flintshire
Dissolved Corporate (4 parents)
Person with significant control
2017-05-01 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
19
MIRAMAR INVESTMENTS (HOLDINGS) LIMITED
08880870 Cunard Building Water Street, Pier Head, Liverpool
Active Corporate (10 parents, 1 offspring)
Officer
2014-02-06 ~ 2015-04-15
IIF 27 - Director → ME
20
Cunard Buildings Water Street, Pier Head, Liverpool
Dissolved Corporate (12 parents)
Officer
1999-01-01 ~ 2015-04-15
IIF 26 - Director → ME
21
PROTECTOSEAL LTD - now
ELMAC TECHNOLOGIES LTD
- 2025-04-10
06290530 Coast Road, Greenfield, Holywell, Flintshire, United Kingdom
Active Corporate (12 parents)
Officer
2017-08-29 ~ 2022-03-22
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
22
Insolvency (Case 1) In administration
Administration started on 2017-05-12 during the appointment or period of control
Administration ended on 2019-05-24 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-05-24 during the appointment or period of control
Dissolved on 2023-11-02 during the appointment or period of control
C/o Mazars Llp, One St Peter's Square, Manchester
Dissolved Corporate (12 parents)
Officer
(before 1991-11-01) ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Has significant influence or control → OE
23
Knitmesh Ltd, Greenfield Holywell, Flintshire
Dissolved Corporate (3 parents)
Person with significant control
2017-02-04 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE