1
A2E INVESTMENT LIMITED - 2000-10-10
A2E VENTURE CATALYSTS LIMITED - 2016-06-22
No. 1 Marsden Street, ManchesterActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
2,735,133 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2023-10-24IIF 107 - Ownership of shares – 75% or more → OE
2
1 Marsden Street, C/o A2e Industries Limited, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
-407,690 GBP2024-03-31
Person with significant control
2017-03-24 ~ 2021-02-18IIF 44 - Ownership of shares – 75% or more → OE
3
50 Bayton Road, Exhall, Coventry, West MidlandsActive Corporate (6 parents, 1 offspring)
Equity (Company account)
73,618 GBP2025-03-31
Person with significant control
2017-01-05 ~ 2017-01-05IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o A2e Industries, No.1 Marsden Street, Manchester, EnglandActive Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
-3,000 GBP2024-05-01 ~ 2025-03-31
Person with significant control
2019-02-25 ~ 2021-03-04IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
5
1 Marsden Street, C/o A2e Industries Limited, Manchester, EnglandActive Corporate (6 parents)
Equity (Company account)
-1,123,635 GBP2025-03-31
Person with significant control
2016-04-22 ~ 2019-05-03IIF 20 - Ownership of shares – 75% or more → OE
6
Herschel House 58 Herschel Street, Slough, BerkshireDissolved Corporate (2 parents)
Officer
2012-08-17 ~ 2012-09-26IIF 140 - Director → ME
7
GUIDANCE ON LIMITED - 2011-05-06
Unit 5 Power Station Thermal Road, Bromborough, Wirral, United KingdomActive Corporate (6 parents)
Equity (Company account)
3,458,305 GBP2025-03-31
Person with significant control
2016-04-06 ~ 2019-12-19IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 124 - Ownership of shares – More than 50% but less than 75% → OE
8
Unit 5 Power Station Thermal Road, Bromborough, Wirral, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,416,914 GBP2024-03-31
Person with significant control
2017-11-10 ~ 2021-03-24IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
9
50 Bayton Road, Exhall, CoventryActive Corporate (6 parents, 1 offspring)
Equity (Company account)
5,904,539 GBP2025-03-31
Person with significant control
2017-01-04 ~ 2017-01-04IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
10
C/o A2e Industries Limited, No 1 Marsden Street, Manchester, United KingdomActive Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
0 GBP2025-03-31
Person with significant control
2020-11-19 ~ 2021-01-15IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
11
C/o A2e Industries Limited, No 1 Marsden Street, Manchester, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,853,801 GBP2025-03-31
Person with significant control
2016-11-15 ~ 2019-05-03IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
12
ASGW REAL ESTATE LIMITED - 2018-11-20
C/o A2e Industries Limited, No 1 Marsden Street, Manchester, United KingdomActive Corporate (5 parents)
Equity (Company account)
-692,000 GBP2025-03-31
Person with significant control
2018-06-06 ~ 2019-05-03IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
C/o A2e Industries Limited, No 1 Marsden Street, Manchester, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-58,359 GBP2025-03-31
Person with significant control
2018-07-05 ~ 2019-12-13IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
14
AEROSPACE GLOBAL SERVICES LIMITED - 2016-06-22
1 Marsden Street, C/o A2e Industries Limited, Manchester, EnglandActive Corporate (4 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
10,040 GBP2025-03-31
Person with significant control
2016-04-06 ~ 2019-05-03IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2017-11-22 ~ 2019-05-03IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
15
AGS INVESTMENTS 3 LIMITED - 2016-06-22
1 Marsden Street, C/o A2e Industries Limited, Manchester, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
26,341 GBP2025-03-31
Person with significant control
2016-04-06 ~ 2019-05-03IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
16
ASG INVESTMENT 5 LIMITED - 2017-01-27
1 Marsden Street, C/o A2e Industries Limited, Manchester, EnglandActive Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
50,000 GBP2025-03-31
Person with significant control
2016-12-08 ~ 2019-05-03IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
17
ASG INVESTMENT 7 LIMITED - 2018-11-20
No 1 Marsden Street, Manchester, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
71,942 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2017-07-12 ~ 2020-11-27IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
18
C/o A2e Industries Limited, No 1 Marsden Street, Manchester, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100.01 GBP2024-11-30
Person with significant control
2020-11-19 ~ 2021-02-20IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
19
Unit 2 Caldbeck Road, Croft Business Park, Bromborough, WirralDissolved Corporate (4 parents)
Officer
2006-06-14 ~ 2008-01-31IIF 122 - Director → ME
20
A2e Venture Catalysts Limited, No. 1 Marsden Street, ManchesterDissolved Corporate (4 parents)
Officer
2010-10-26 ~ 2010-12-31IIF 141 - Director → ME
21
CAE OFFICE SUPPLIES LIMITED - 2004-03-29
CONSULAR AFFAIRS EXPRESS LIMITED - 1993-10-19
CARECLASS LIMITED - 1992-04-07
Cae House Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2000-09-14 ~ 2004-03-16IIF 121 - Director → ME
22
PROGRESS TO EXCELLENCE LTD - 2020-07-07
PROGRESSION TO EXCELLENCE LTD - 2012-02-09
NVQ TRAINING & CONSULTANCY SERVICES LIMITED - 2012-02-02
C/o Duff And Phelps Ltd The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (4 parents)
Person with significant control
2016-06-30 ~ 2016-06-30IIF 91 - Has significant influence or control → OE
23
Charleywood Road, Knowsley Industrial Park North, Liverpool, Merseyside, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2019-02-15 ~ 2021-03-12IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
24
1 Marsden Street, C/o A2e Industries Limited, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
5,010,133 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2023-09-29IIF 95 - Right to surplus assets - 75% or more → OE
25
Switch House, Suite B2, First Floor, Northern Perimeter Road, Bootle, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
153,352 GBP2021-03-31
Officer
2019-04-03 ~ 2019-05-22IIF 78 - Director → ME
Person with significant control
2019-05-22 ~ 2020-07-01IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
26
INNOVATIVE ALLIANCE LTD - 2022-11-25
Switch House, Suite B2, First Floor, Northern Perimeter Road, Bootle, EnglandActive Corporate (3 parents)
Equity (Company account)
443,896 GBP2024-07-31
Officer
2018-10-18 ~ 2020-02-11IIF 74 - Director → ME
27
COMPLETESITESAFETY LTD - 2016-07-28
Haverton Hill Industrial Estate, Billingham, Cleveland, United KingdomActive Corporate (4 parents)
Equity (Company account)
83,959 GBP2023-03-30
Officer
2018-05-03 ~ 2020-02-11IIF 57 - Director → ME
Person with significant control
2018-05-02 ~ 2020-07-03IIF 7 - Has significant influence or control → OE
28
ASG INVESTMENT 6 LIMITED - 2021-09-06
82a James Carter Road James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
50,000 GBP2024-03-31
Person with significant control
2017-01-18 ~ 2019-05-03IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
29
DOREE BONNER HOLDINGS LIMITED - 2025-05-13
C/o A2e Industries Limited, No 1 Marsden Street, Manchester, United KingdomActive Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-764,742 GBP2023-12-02 ~ 2024-11-30
Officer
2017-03-27 ~ 2017-06-30IIF 79 - Director → ME
Person with significant control
2017-03-27 ~ 2021-03-03IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - More than 50% but less than 75% → OE
30
SHOO 583 LIMITED - 2014-01-14
Charleywood Road, Knowsley Industrial Park North, Liverpool, Merseyside, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2017-08-01 ~ 2020-08-21IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
31
50 Bayton Road, Exhall, Coventry, West MidlandsActive Corporate (5 parents)
Equity (Company account)
52,842 GBP2025-03-31
Person with significant control
2017-01-04 ~ 2017-01-04IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
32
1 Marsden Street, C/o A2e Industries Limited, Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
923,404 GBP2024-03-31
Person with significant control
2017-11-03 ~ 2021-02-18IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
33
1 Marsden Street, Manchester, United KingdomDissolved Corporate (3 parents)
Officer
2021-09-27 ~ 2021-11-24IIF 68 - Director → ME
34
G2 Pacific Road, Birkenhead, Merseyside, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
-32,559 GBP2016-05-31
Person with significant control
2016-06-09 ~ 2016-06-09IIF 90 - Has significant influence or control → OE
35
Frp Advisory Llp 4th Floor Abbey House, 32 Booth Street, ManchesterDissolved Corporate (3 parents)
Equity (Company account)
390,816 GBP2018-03-31
Officer
2015-10-16 ~ 2016-03-16IIF 131 - Director → ME
36
Duff & Phelps, The Chancery 58 Spring Gardens, ManchesterDissolved Corporate (3 parents)
Officer
2012-07-25 ~ 2012-08-21IIF 144 - Director → ME
37
GENCORP WALLCOVERING (UK) LIMITED - 1999-10-22
OMNOVA WALLCOVERING (UK) LIMITED - 2012-06-15
ASPECTCOPY LIMITED - 1998-06-16
GENCORP GLOBAL COMMERCIAL WALLCOVERING (UK) LIMITED - 1998-08-14
Zodiac 2 Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandActive Corporate (3 parents)
Officer
2012-03-06 ~ 2025-07-11IIF 158 - Director → ME
38
Zodiac 2 Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-10-15 ~ 2025-07-11IIF 73 - Director → ME
Person with significant control
2024-10-15 ~ 2025-07-11IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
39
Zodiac 2 Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandActive Corporate (3 parents)
Equity (Company account)
30,000 GBP2025-01-31
Officer
2012-01-20 ~ 2025-07-11IIF 156 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-11IIF 17 - Ownership of shares – 75% or more → OE
40
1 Marsden Street, C/o A2e Industries Limited, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
197,691 GBP2024-03-31
Officer
2012-02-08 ~ 2023-09-29IIF 127 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-09-29IIF 16 - Right to surplus assets - 75% or more → OE
41
4 The Dairy, Priston Mill, Bath, Somerset, EnglandDissolved Corporate (2 parents)
Officer
2017-09-27 ~ 2020-02-28IIF 80 - Director → ME
Person with significant control
2017-09-27 ~ 2020-10-09IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
42
1 Bow Churchyard, London, United KingdomActive Corporate (2 parents, 9 offsprings)
Equity (Company account)
100 GBP2025-03-31
Person with significant control
2020-12-15 ~ 2021-05-11IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
43
SHELLCO 128 LIMITED - 2011-12-16
167-169 Great Portland Street, 5th Floor, LondonActive Corporate (1 parent, 2 offsprings)
Net Assets/Liabilities (Company account)
503,161 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2017-08-04IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,717,779 GBP2024-06-30
Officer
2009-07-07 ~ 2011-03-11IIF 155 - Director → ME
45
Switch House, Suite B2, First Floor, Northern Perimeter Road, Bootle, EnglandDissolved Corporate (3 parents)
Equity (Company account)
59,134 GBP2021-03-30
Person with significant control
2017-05-23 ~ 2017-05-23IIF 3 - Has significant influence or control → OE
2017-05-23 ~ 2020-07-03IIF 8 - Has significant influence or control → OE
46
Switch House Suite B2, First Floor, Northern Perimeter Road, Bootle, United KingdomActive Corporate (4 parents, 5 offsprings)
Profit/Loss (Company account)
-1,696,288 GBP2023-08-01 ~ 2024-07-31
Officer
2020-07-03 ~ 2023-05-01IIF 56 - Director → ME
47
Switch House, Suite B2, First Floor, Northern Perimeter Road, Bootle, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,164,423 GBP2024-07-31
Person with significant control
2016-04-06 ~ 2020-07-03IIF 11 - Has significant influence or control → OE
48
8 Stanhope Street, LiverpoolActive Corporate (6 parents)
Officer
1997-11-01 ~ 1999-12-31IIF 120 - Director → ME
49
ROBOTIZ3D LIMITED - 2025-08-21
The Innovation Centre Sci-tech Daresbury, Keckwick Lane, Daresbury, EnglandActive Corporate (5 parents)
Equity (Company account)
-494,547 GBP2024-07-31
Officer
2020-07-02 ~ 2023-11-02IIF 60 - Director → ME
Person with significant control
2020-11-09 ~ 2021-03-03IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2020-07-02 ~ 2020-07-02IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
50
C/o Pte Group Ltd 1 Mann Island, 3rd Floor, Regus, Liverpool, EnglandDissolved Corporate (4 parents)
Officer
2018-06-28 ~ 2020-02-11IIF 76 - Director → ME
51
1 Marsden Street, Manchester, United KingdomDissolved Corporate (4 parents)
Officer
2021-09-24 ~ 2021-11-24IIF 67 - Director → ME
52
PROGRESS TO EXCELLENCE GROUP LIMITED - 2020-07-07
SHELLCO 125 LIMITED - 2012-12-20
C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, ManchesterDissolved Corporate (4 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
1,393,473 GBP2016-03-31
Person with significant control
2016-04-06 ~ 2018-05-03IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
53
PROGRESS TO EXCELLENCE HOLDINGS LIMITED - 2020-07-06
C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, ManchesterDissolved Corporate (5 parents, 4 offsprings)
Officer
2018-05-03 ~ 2020-02-11IIF 59 - Director → ME
54
CTSL HOLDINGS LIMITED - 2020-07-06
C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, ManchesterDissolved Corporate (4 parents)
Officer
2018-04-20 ~ 2020-02-11IIF 75 - Director → ME
55
JMWCO 92 LIMITED - 2012-07-05
Mann Island 1 Mann Island, 3rd Floor, Liverpool, EnglandDissolved Corporate (5 parents)
Officer
2009-12-16 ~ 2009-12-21IIF 133 - Director → ME
56
INHOCO 3392 LIMITED - 2007-08-29
The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (4 parents)
Officer
2007-07-16 ~ 2013-02-13IIF 154 - Director → ME
57
WTB GROUP LIMITED - 2002-07-01
W.T.BURDEN LIMITED - 1999-01-19
BURDENS (WESTERN) LIMITED - 1985-11-01
The Chancery 58 Spring Gardens, ManchesterDissolved Corporate (1 parent)
Officer
2005-10-31 ~ 2009-07-10IIF 123 - Director → ME
58
INNOVATIVE ALLIANCE HOLDINGS LIMITED - 2020-07-07
C/o Frp Advisory Trading Limited 4th Floor, Abbey House 32 Booth Street, ManchesterDissolved Corporate (4 parents)
Officer
2018-06-28 ~ 2020-02-11IIF 77 - Director → ME