1
Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, EnglandDissolved Corporate (5 parents)
Officer
2011-09-21 ~ dissolvedIIF 43 - LLP Designated Member → ME
2
A-FAX HOLDINGS LIMITED - 2020-10-22
Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-607,063 GBP2024-12-31
Officer
2017-03-06 ~ nowIIF 35 - Director → ME
Person with significant control
2017-03-06 ~ nowIIF 10 - Has significant influence or control → OE
3
Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-12-15 ~ nowIIF 29 - Director → ME
Person with significant control
2020-12-15 ~ nowIIF 8 - Has significant influence or control → OE
4
Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2022-03-04 ~ nowIIF 45 - Director → ME
Person with significant control
2022-11-07 ~ nowIIF 6 - Has significant influence or control → OE
5
THREE SMITH GROUP LIMITED - 2024-03-26
A-FAX FILMS LIMITED - 1995-06-06
THE PLASTIC CORE COMPANY LIMITED - 2002-06-25
PLASTIC CORES LIMITED - 2003-06-04
A-FAX LIMITED - 2019-12-10
Habergham Works, Ainley Industrial Estate, Elland, West YorkshireActive Corporate (3 parents, 9 offsprings)
Equity (Company account)
974,873 GBP2024-12-31
Officer
2013-03-27 ~ nowIIF 30 - Director → ME
Person with significant control
2016-12-31 ~ nowIIF 2 - Has significant influence or control → OE
6
A-SAFE (UK) LIMITED - 2016-12-08
AFAX FENCING LIMITED - 2006-11-02
Habergham Works, Ainley Industrial Estate, Elland, West YorkshireActive Corporate (3 parents, 3 offsprings)
Officer
2013-03-27 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
7
Habergham Works, Ainleys Industrial Estate, Elland, West Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-12-13 ~ nowIIF 38 - Director → ME
Person with significant control
2016-12-13 ~ nowIIF 19 - Has significant influence or control → OE
8
A. SAFE LIMITED - 2018-01-31
Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2017-02-17 ~ nowIIF 26 - Director → ME
Person with significant control
2017-02-17 ~ nowIIF 5 - Has significant influence or control → OE
9
A-SAFE SOLUTIONS UK LTD - 2018-01-31
Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-12-17 ~ nowIIF 27 - Director → ME
Person with significant control
2016-12-17 ~ nowIIF 7 - Has significant influence or control → OE
10
Habergham Works, Ainleys Industrial Estate, Elland, EnglandDissolved Corporate (4 parents)
Officer
2015-01-22 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 18 - Has significant influence or control → OE
11
Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-12-15 ~ nowIIF 36 - Director → ME
Person with significant control
2020-12-15 ~ nowIIF 17 - Has significant influence or control → OE
12
Elant House Unit A3, Old Power Way, Lowfields Business Park, Elland, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-10-21 ~ nowIIF 23 - Director → ME
Person with significant control
2019-10-21 ~ nowIIF 16 - Has significant influence or control → OE
13
PLASTIC CORES LIMITED - 2019-12-23
Habergham Works Gate 4, Ainley Industrial Estate, Elland, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-06-26 ~ nowIIF 39 - Director → ME
Person with significant control
2019-06-26 ~ nowIIF 21 - Has significant influence or control → OE
14
A-FAX LIMITED - 2020-10-21
THREE SMITH GROUP LIMITED - 2019-12-10
Habergham Works Gate 4, Ainley Industrial Estate, Elland, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-07-05 ~ nowIIF 40 - Director → ME
Person with significant control
2019-07-05 ~ nowIIF 22 - Has significant influence or control → OE
15
Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
4,086,073 GBP2024-12-31
Officer
2019-05-08 ~ nowIIF 28 - Director → ME
Person with significant control
2019-05-08 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
FLEXIPLAS LIMITED - 2019-12-23
Habergham Works, Ainleys Industrial Estate, Elland, West Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
772,494 GBP2024-12-31
Officer
2018-08-13 ~ nowIIF 44 - Director → ME
Person with significant control
2018-08-13 ~ nowIIF 20 - Has significant influence or control → OE
17
Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-09-23 ~ nowIIF 37 - Director → ME
Person with significant control
2021-09-23 ~ nowIIF 15 - Has significant influence or control → OE
18
Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-09-24 ~ nowIIF 32 - Director → ME
Person with significant control
2021-09-24 ~ nowIIF 14 - Has significant influence or control → OE
19
Habergham Works, Ainley Industrial Estate, Elland, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-09-23 ~ nowIIF 24 - Director → ME
Person with significant control
2021-09-23 ~ nowIIF 1 - Has significant influence or control → OE
20
THREE SMITHS GROUP HOLDINGS LIMITED - 2020-09-24
Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
50,669,000 GBP2024-12-31
Officer
2019-12-09 ~ nowIIF 31 - Director → ME
21
A-SAFETY BY DESIGN LIMITED - 2009-11-12
A-FAX PROPERTIES LIMITED - 2020-10-21
Habergham Works, Ainley Industrial Estate, Elland, West YorkshireActive Corporate (3 parents)
Equity (Company account)
400 GBP2024-12-31
Officer
2010-02-01 ~ nowIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE
22
Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
45,975,203 GBP2024-12-31
Officer
2022-03-04 ~ nowIIF 33 - Director → ME
Person with significant control
2024-10-24 ~ nowIIF 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