1
ALLNEX UK LIMITED - now
CYTEC SURFACE SPECIALTIES UK LIMITED - 2013-07-10
SURFACE SPECIALTIES UK LTD - 2005-06-24
UCB (CHEM) LIMITED
- 2004-11-01
01637885 7 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2000-05-08 ~ 2004-10-01
IIF 1 - Secretary → ME
2
CCL SECURE (COMMERCIAL) LIMITED - now
INNOVIA SECURITY (COMMERCIAL) LIMITED
- 2017-05-19
09913731GLOBAL EMPLOYMENT COMPANY LIMITED
- 2016-01-22
09913731 Fairview House, Victoria Place, Carlisle, Cumbria
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-12-11 ~ 2017-02-28
IIF 40 - Director → ME
2015-12-11 ~ 2017-02-28
IIF 25 - Secretary → ME
3
CCL SECURE (HOLDING) LIMITED - now
INNOVIA SECURITY (HOLDING) LIMITED
- 2017-05-19
07009124INNOVIA FILMS (FINANCE) LIMITED - 2012-12-19
Station Road, Station Road, Wigton, Cumbria, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2014-12-09 ~ 2017-02-28
IIF 41 - Director → ME
2009-09-04 ~ 2017-02-28
IIF 4 - Secretary → ME
4
CCL SECURE LIMITED - now
INNOVIA SECURITY LIMITED
- 2017-05-19
08760810 Station Road, Station Road, Wigton, Cumbria, United Kingdom
Active Corporate (4 parents)
Officer
2013-11-04 ~ 2017-02-28
IIF 20 - Secretary → ME
5
GENII ENGINEERING & TECHNOLOGY TRAINING LIMITED
03804696 Centre For Advanced Manufacturing & Nuclear Skills Blackwood Road, Lillyhall Industrial Estate, Workington, Cumbria, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
2,926,620 GBP2024-08-31
Officer
2016-09-28 ~ 2017-04-11
IIF 42 - Director → ME
6
GUARDIAN FALL LTD - now
HEIGHT AND RESCUE TRAINING LIMITED - 2014-04-29
08977714 New Road, Sheerness
Active Corporate (2 parents)
Officer
2018-06-05 ~ 2023-11-28
IIF 31 - Director → ME
7
INNOVIA BRITISH PENSION TRUSTEE LIMITED
05318245 The Coach House, West Street, Wigton, Cumbria
Dissolved Corporate (4 parents)
Officer
2004-12-21 ~ 2017-03-13
IIF 2 - Secretary → ME
8
INNOVIA CELLOPHANE LIMITED
- now 02891987UCB CELLOPHANE LIMITED
- 2004-10-01
02891987UCB PACKAGING UK LIMITED - 1996-01-08
BEALAW (367) LIMITED - 1994-03-28
05509839, 03490222, 04759937, 04002024, 03490223, 05730092, 02327554, 04551005, 03861464, 04218333, 03165851, 03861385, 06416210, 06647971, 05307204, 02807916, 06005240, 03595103, 02326986, 04177748Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Pioneer Way, Castleford, Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-02-16 ~ 2017-02-28
IIF 15 - Secretary → ME
9
INNOVIA FILMS (COMMERCIAL) LIMITED
05223208 C/o Poppleton & Appleby The Media Centre, 7 Northumberland Street, Huddersfield
Dissolved Corporate (4 parents)
Officer
2004-09-09 ~ 2017-02-28
IIF 17 - Secretary → ME
10
Lowther R & D Centre, West Road, Wigton, Cumbria, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2013-03-15 ~ 2017-02-28
IIF 28 - Secretary → ME
11
SURFACE SPECIALTIES LIMITED
- 2004-10-01
00271998SURFACE SPECIALTIES PLC.
- 2004-09-20
00271998BRITISH RAYOPHANE PLC - 1992-01-01
Lowther R & D Centre, West Road, Wigton, Cumbria, England
Active Corporate (5 parents)
Officer
2000-11-30 ~ 2017-02-28
IIF 16 - Secretary → ME
12
Pioneer Way, Castleford, Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-05-19 ~ 2017-02-28
IIF 22 - Secretary → ME
13
Pioneer Way, Castleford, Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-05-19 ~ 2017-02-28
IIF 21 - Secretary → ME
14
C/o Popleton & Appleby The Media Centre, 7 Northumberland Street, Huddersfield
Dissolved Corporate (5 parents)
Officer
2014-02-03 ~ 2017-02-28
IIF 26 - Secretary → ME
15
Pioneer Way, Pioneer Way, Castleford, Yorkshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-09-23 ~ 2017-02-28
IIF 3 - Secretary → ME
16
Pioneer Way, Pioneer Way, Castleford, Yorkshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-09-09 ~ 2017-02-28
IIF 5 - Secretary → ME
17
Pioneer Way, Castleford, Castleford, Yorkshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-02-05 ~ 2017-02-28
IIF 23 - Secretary → ME
18
Lowther R & D Centre, West Road, Wigton, Cumbria, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2004-09-09 ~ 2017-02-28
IIF 12 - Secretary → ME
19
BRITISH SIDAC LIMITED - 1990-04-02
Ferriby Hall, High Street, North Ferriby, East Riding Of Yorkshire
Liquidation Corporate (4 parents)
Officer
2000-11-30 ~ 2017-02-28
IIF 14 - Secretary → ME
20
SIDEX LIMITED - 1992-03-01
Pioneer Way, Castleford, Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-11-30 ~ 2017-02-28
IIF 13 - Secretary → ME
21
Fairview House, Victoria Place, Carlisle, Cumbria
Dissolved Corporate (4 parents)
Officer
2014-08-05 ~ 2017-02-28
IIF 27 - Secretary → ME
22
LASERAID INTERNATIONAL GROUP LIMITED
12888511 3 Unit 3 Capital Business Park, Manor Way, Borehamwood, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,924,534 GBP2023-03-31
Person with significant control
2021-10-01 ~ 2021-10-01
IIF 43 - Right to appoint or remove directors → OE
23
PURE SAFETY GROUP HOLDINGS LIMITED
10874688 71-75 Shelton Street, London, England
Active Corporate (4 parents)
Officer
2018-01-11 ~ 2023-11-28
IIF 19 - Secretary → ME
24
87 The Hundred, Romsey, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-07-28 ~ 2023-11-28
IIF 18 - Secretary → ME
25
208 Bath Road, Slough, Berkshire
Active Corporate (2 parents, 3 offsprings)
Officer
2000-11-30 ~ 2004-10-01
IIF 10 - Secretary → ME
26
UCB DESIGN LIMITED - 1992-10-12
S.P.S DESIGN ASSOCIATES LIMITED - 1990-04-02
1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2000-02-21 ~ 2004-10-01
IIF 6 - Secretary → ME
27
T. & R. GRAHAM LIMITED - 1990-04-02
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (2 parents)
Officer
2002-12-30 ~ 2005-04-30
IIF 35 - Director → ME
2000-11-30 ~ 2005-04-30
IIF 11 - Secretary → ME
28
UCB WATFORD LIMITED - now
208 Bath Road, Slough, Berkshire
Converted / Closed Corporate (2 parents)
Officer
2000-02-21 ~ 2004-10-01
IIF 9 - Secretary → ME
29
MEDIFLEX LIMITED - 1998-07-01
FLEXIBLE MEDICAL PACKAGING LIMITED - 1990-01-08
Hill House 1, Little New Street, London
Dissolved Corporate (2 parents)
Officer
2000-11-30 ~ 2004-10-01
IIF 36 - Director → ME
2000-05-10 ~ 2004-10-01
IIF 8 - Secretary → ME
30
208 Bath Road, Slough, Berkshire
Converted / Closed Corporate (3 parents)
Officer
2000-11-30 ~ 2004-10-01
IIF 37 - Director → ME
2000-02-21 ~ 2004-10-01
IIF 7 - Secretary → ME