1
Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2011-09-21 ~ dissolved
IIF 23 - LLP Designated Member → ME
2
A-FAX HOLDINGS LIMITED
- 2020-10-22
10654711 Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-607,063 GBP2024-12-31
Officer
2017-03-06 ~ now
IIF 15 - Director → ME
Person with significant control
2017-03-06 ~ now
IIF 33 - Has significant influence or control → OE
3
Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-12-15 ~ now
IIF 9 - Director → ME
Person with significant control
2020-12-15 ~ now
IIF 31 - Has significant influence or control → OE
4
Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-03-04 ~ now
IIF 2 - Director → ME
Person with significant control
2022-11-07 ~ now
IIF 29 - Has significant influence or control → OE
5
THE PLASTIC CORE COMPANY LIMITED - 2002-06-25
A-FAX FILMS LIMITED - 1995-06-06
Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire
Active Corporate (3 parents, 9 offsprings)
Equity (Company account)
974,873 GBP2024-12-31
Officer
2013-03-27 ~ now
IIF 10 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 25 - Has significant influence or control → OE
6
AFAX FENCING LIMITED - 2006-11-02
Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire
Active Corporate (3 parents, 3 offsprings)
Officer
2013-03-27 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
7
Habergham Works, Ainleys Industrial Estate, Elland, West Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-12-13 ~ now
IIF 18 - Director → ME
Person with significant control
2016-12-13 ~ now
IIF 42 - Has significant influence or control → OE
8
Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2017-02-17 ~ now
IIF 6 - Director → ME
Person with significant control
2017-02-17 ~ now
IIF 28 - Has significant influence or control → OE
9
A-SAFE SOLUTIONS UK LTD
- 2018-01-31
10530847 Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-12-17 ~ now
IIF 7 - Director → ME
Person with significant control
2016-12-17 ~ now
IIF 30 - Has significant influence or control → OE
10
CIRCLE POWER MANUFACTURING LIMITED
09402215 Habergham Works, Ainleys Industrial Estate, Elland, England
Dissolved Corporate (4 parents)
Officer
2015-01-22 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 41 - Has significant influence or control → OE
11
Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-12-15 ~ now
IIF 16 - Director → ME
Person with significant control
2020-12-15 ~ now
IIF 40 - Has significant influence or control → OE
12
Elant House Unit A3, Old Power Way, Lowfields Business Park, Elland, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-10-21 ~ now
IIF 3 - Director → ME
Person with significant control
2019-10-21 ~ now
IIF 39 - Has significant influence or control → OE
13
Habergham Works Gate 4, Ainley Industrial Estate, Elland, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-06-26 ~ now
IIF 19 - Director → ME
Person with significant control
2019-06-26 ~ now
IIF 44 - Has significant influence or control → OE
14
Habergham Works Gate 4, Ainley Industrial Estate, Elland, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-07-05 ~ now
IIF 20 - Director → ME
Person with significant control
2019-07-05 ~ now
IIF 45 - Has significant influence or control → OE
15
Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
4,086,073 GBP2024-12-31
Officer
2019-05-08 ~ now
IIF 8 - Director → ME
Person with significant control
2019-05-08 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
16
Habergham Works, Ainleys Industrial Estate, Elland, West Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
772,494 GBP2024-12-31
Officer
2018-08-13 ~ now
IIF 1 - Director → ME
Person with significant control
2018-08-13 ~ now
IIF 43 - Has significant influence or control → OE
17
Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-09-23 ~ now
IIF 17 - Director → ME
Person with significant control
2021-09-23 ~ now
IIF 38 - Has significant influence or control → OE
18
Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-09-24 ~ now
IIF 12 - Director → ME
Person with significant control
2021-09-24 ~ now
IIF 37 - Has significant influence or control → OE
19
Habergham Works, Ainley Industrial Estate, Elland, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-09-23 ~ now
IIF 4 - Director → ME
Person with significant control
2021-09-23 ~ now
IIF 24 - Has significant influence or control → OE
20
THREE SMITH GROUP HOLDINGS LIMITED
- now 12355506THREE SMITHS GROUP HOLDINGS LIMITED
- 2020-09-24
12355506 Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
50,669,000 GBP2024-12-31
Officer
2019-12-09 ~ now
IIF 11 - Director → ME
21
THREE SMITH MANUFACTURING LIMITED
- now 06702847A-FAX PROPERTIES LIMITED
- 2020-10-21
06702847A-SAFETY BY DESIGN LIMITED - 2009-11-12
Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire
Active Corporate (3 parents)
Equity (Company account)
400 GBP2024-12-31
Officer
2010-02-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
22
Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
45,975,203 GBP2024-12-31
Officer
2022-03-04 ~ now
IIF 13 - Director → ME
Person with significant control
2024-10-24 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE