1
A. WOOD (SPECIALITY FIBRES) LIMITED - 1986-10-14
15 Bradford Business Park, Kings Gate, Bradford, EnglandActive Corporate (6 parents)
Equity (Company account)
2,560,748 GBP2024-05-31
Person with significant control
2025-03-27 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Black Wood House, Stamford Bridge, York, EnglandActive Corporate (2 parents)
Officer
2022-05-16 ~ nowIIF 28 - Director → ME
3
501 Northern Lights Victoria Mills, Salts Mill Road, Shipley, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,826,083 GBP2024-06-24
Officer
2022-05-17 ~ nowIIF 19 - Director → ME
Person with significant control
2020-06-18 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
501 Northern Lights Victoria Mills, Salts Mill Road, Shipley, United KingdomActive Corporate (2 parents)
Equity (Company account)
-186,529 GBP2024-06-25
Officer
2022-05-17 ~ nowIIF 20 - Director → ME
5
Glendevon St Albans Road, Babbacombe, Torquay, DevonActive Corporate (3 parents)
Officer
2025-06-05 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-23 ~ nowIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
501 Northern Lights Victoria Mills, Salts Mill Road, Shipley, United KingdomActive Corporate (2 parents)
Equity (Company account)
739,931 GBP2024-08-18
Officer
2022-05-17 ~ nowIIF 18 - Director → ME
Person with significant control
2020-06-18 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
7
27/28 Eastcastle Street, London, United KingdomActive Corporate (25 parents)
Officer
2003-10-22 ~ nowIIF 33 - LLP Member → ME
8
501 Northern Lights Victoria Mills, Salts Mill Road, Shipley, EnglandActive Corporate (3 parents)
Officer
2022-05-17 ~ nowIIF 17 - Director → ME
9
FUTURE SCREEN PARTNERS NO 1. LLP - 2004-06-14
55 Loudoun Road, St John's Wood, London, EnglandActive Corporate (66 parents)
Officer
2005-04-05 ~ nowIIF 34 - LLP Designated Member → ME
10
12 The Drive, West Lodge, Burley In Wharfdale, West YorkshireActive Corporate (2 parents)
Officer
2022-05-17 ~ nowIIF 15 - Director → ME
Person with significant control
2022-05-17 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
11
HARDY MILL HOLDINGS LIMITED - 2012-01-16
Swansway Group, Gateway, Crewe, CheshireActive Corporate (6 parents, 15 offsprings)
Person with significant control
2024-10-28 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Oceanic House Cracknore Hard, Marchwood, Southampton, HampshireActive Corporate (1 parent)
Officer
2025-09-02 ~ nowIIF 26 - Director → ME
Person with significant control
2025-09-02 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
13
Oceanic House Cracknore Hard, Marchwood, Southampton, HampshireActive Corporate (1 parent)
Officer
2025-09-02 ~ nowIIF 21 - Director → ME
Person with significant control
2025-09-02 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
14
Oceanic House Cracknore Hard, Marchwood, Southampton, HampshireActive Corporate (1 parent)
Officer
2025-09-02 ~ nowIIF 23 - Director → ME
Person with significant control
2025-09-02 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
15
Oceanic House Cracknore Hard, Marchwood, Southampton, HampshireActive Corporate (1 parent)
Officer
2025-09-02 ~ nowIIF 22 - Director → ME
Person with significant control
2025-09-02 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
16
Oceanic House Cracknore Hard, Marchwood, Southampton, HampshireActive Corporate (1 parent)
Officer
2025-09-02 ~ nowIIF 25 - Director → ME
Person with significant control
2025-09-02 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
17
Oceanic House Cracknore Hard, Marchwood, Southampton, HampshireActive Corporate (1 parent)
Officer
2025-09-30 ~ nowIIF 27 - Director → ME
Person with significant control
2025-09-30 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
18
Oceanic House Cracknore Hard, Marchwood, Southampton, HampshireActive Corporate (1 parent)
Officer
2025-09-30 ~ nowIIF 24 - Director → ME
Person with significant control
2025-09-30 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
19
Oceanic House Cracknore Hard, Marchwood, Southampton, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2024-01-12 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE