1
ARETE CAPITAL PARTNERS UK LLP - 2020-10-14
14 Castle Street, Arete Offices, First Floor, Liverpool, Merseyside, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2023-01-31 ~ now
IIF 31 - LLP Member → ME
2
BRITISH COATINGS FEDERATION LIMITED
- now 00745398PAINT MAKERS ASSOCIATION OF GREAT BRITAIN LIMITED - 1993-07-20
Spectra House Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (216 parents)
Officer
2016-11-01 ~ now
IIF 2 - Director → ME
3
COLLINGWOOD GROUP LIMITED
- now 01282227LEGIBUS THIRTY-TWO LIMITED - 1977-12-31
Brooklands House Sywell, Aerodrome Wellingborough Road, Sywell Northampton, Northamptonshire
Active Corporate (16 parents, 1 offspring)
Officer
2024-07-11 ~ now
IIF 9 - Director → ME
4
COLLINGWOOD LIGHTING LIMITED
- now 00900626COLLINGWOOD-VLM LIMITED - 2008-09-02
Brooklands House, Sywell, Aerodrome, Wellingborough Road, Sywell, Northampton, Northamptonshire
Active Corporate (24 parents)
Officer
2024-07-11 ~ now
IIF 10 - Director → ME
5
Trimble House, 9 Bold Street, Warrington, England
Active Corporate (1 parent)
Officer
2015-02-05 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
6
APPLE LIGHTING LIMITED - 2010-03-03
Brooklands House, Sywell Aerodrome Sywell, Northampton, Northamptonshire
Active Corporate (16 parents)
Officer
2024-07-11 ~ now
IIF 3 - Director → ME
7
CHINA TRADING & LOGISTICS LIMITED - 2010-11-24
18 The Pines Trading Estate, Broad Street, Guildford, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2025-12-01 ~ now
IIF 6 - Director → ME
8
ICI NORTH AMERICA LIMITED - now
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (45 parents)
Officer
2011-07-01 ~ 2014-01-30
IIF 23 - Director → ME
9
ICI PAINTS (TRADE CONTRACT) LIMITED
- now 02881641IMPKEMIX (NO. 47) LIMITED - 1995-06-15
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (22 parents)
Officer
2011-07-01 ~ 2014-02-06
IIF 19 - Director → ME
10
IMPERIAL CHEMICAL INDUSTRIES LIMITED
- now 00218019IMPERIAL CHEMICAL INDUSTRIES PLC - 2008-01-07
The Akzonobel Building, Wexham Road, Slough, United Kingdom
Active Corporate (82 parents, 6 offsprings)
Officer
2011-06-17 ~ 2014-01-30
IIF 22 - Director → ME
11
The Akzonobel Building, Wexham Road, Slough, United Kingdom
Active Corporate (43 parents, 2 offsprings)
Officer
2011-07-01 ~ 2014-02-06
IIF 21 - Director → ME
12
47 Kenyon Street, Birmingham, West Midlands, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-01-10 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Brooklands House Wellingborough Road, Sywell, Northampton, England
Active Corporate (6 parents, 4 offsprings)
Officer
2024-07-11 ~ now
IIF 7 - Director → ME
14
Brooklands House Wellingborough Road, Sywell, Northampton, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-07-11 ~ now
IIF 4 - Director → ME
15
Brooklands House Wellingborough Road, Sywell, Northampton, England
Active Corporate (12 parents, 1 offspring)
Officer
2024-07-11 ~ now
IIF 5 - Director → ME
16
Spectra House Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (28 parents)
Officer
2024-08-01 ~ now
IIF 1 - Director → ME
17
SALES SUPPORT GROUP LIMITED
- now 00891336E.MILNER(HIGH WYCOMBE)LIMITED - 1995-05-16
The Akzonobel Building, Wexham Road, Slough, United Kingdom
Active Corporate (32 parents)
Officer
2011-07-01 ~ 2014-02-06
IIF 20 - Director → ME
18
OUTWARD BOUND GLOBAL - 2009-04-01
Hackthorpe Hall, Hackthorpe, Penrith, Cumbria
Active Corporate (43 parents)
Officer
2014-03-19 ~ 2025-03-18
IIF 30 - Director → ME
19
U-POL ACQUISITION LIMITED
- now 05569424U-POL GROUP LIMITED - 2012-01-17
HARLEY EQUITY LIMITED - 2006-08-09
INTERCEDE 2069 LIMITED - 2005-12-01
U-pol Tech Centre Denington Road, Denington Industrial Estate, Wellingborough, Northamptonshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2022-06-29 ~ 2023-03-23
IIF 11 - Director → ME
2015-10-12 ~ 2021-09-15
IIF 26 - Director → ME
20
SHINE BIDCO LIMITED - 2012-01-05
U-pol Tech Centre Denington Road, Denington Industrial Estate, Wellingborough, Northamptonshire
Active Corporate (16 parents, 1 offspring)
Officer
2015-10-12 ~ 2021-09-15
IIF 25 - Director → ME
2022-06-29 ~ 2023-03-23
IIF 14 - Director → ME
21
HARLEY BOND LIMITED - 2006-08-09
INTERCEDE 2070 LIMITED - 2005-12-01
U-pol Tech Centre Denington Road, Denington Industrial Estate, Wellingborough, Northamptonshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2022-06-29 ~ 2023-03-23
IIF 18 - Director → ME
22
SHINE MIDCO LIMITED - 2012-01-05
U-pol Tech Centre Denington Road, Denington Industrial Estate, Wellingborough, Northamptonshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2022-06-29 ~ 2023-03-23
IIF 16 - Director → ME
2015-10-12 ~ 2021-09-15
IIF 28 - Director → ME
23
SHINE EQUITYCO LIMITED - 2012-01-30
Christchurch House, The Embankment, Wellingborough, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-10-12 ~ 2021-09-15
IIF 24 - Director → ME
2022-06-29 ~ 2023-03-23
IIF 12 - Director → ME
24
W.DAVID & SONS,LIMITED - 2002-09-23
U-pol Tech Centre Denington Road, Denington Industrial Estate, Wellingborough, Northamptonshire
Active Corporate (23 parents)
Officer
2015-10-12 ~ 2021-09-15
IIF 29 - Director → ME
2022-06-29 ~ 2023-03-23
IIF 17 - Director → ME
25
HARLEY MEZZANINE LIMITED - 2006-08-09
INTERCEDE 2071 LIMITED - 2005-12-01
U-pol Tech Centre Denington Road, Denington Industrial Estate, Wellingborough, Northamptonshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2022-06-29 ~ 2023-03-23
IIF 13 - Director → ME
26
DEGREEGLOBE LIMITED - 2002-09-13
U-pol Tech Centre Denington Road, Denington Industrial Estate, Wellingborough, Northamptonshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2022-06-29 ~ 2023-03-23
IIF 15 - Director → ME
2015-10-12 ~ 2021-09-15
IIF 27 - Director → ME