1
Hays Galleria 1 Hays Lane Hays Galleria, 1 Hays Lane, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2,484,333 GBP2016-04-30
Person with significant control
2016-11-01 ~ dissolved
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
2
1 Chamberlain Square Cs, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
3
FIRETHERM LIMITED - 2011-07-19
FIRETHERM INTERNATIONAL LIMITED - 2000-02-07
INTUTEC INTUMESCENT PRODUCTS LIMITED - 1995-11-22
Hays Galleria, 1 Hays Lane, London
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
4
USL HOLDINGS LIMITED - 2005-11-09
Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,000 GBP2022-05-31
Person with significant control
2016-04-06 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
5
DEANCOVE LIMITED - 2002-10-22
Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
6
TREMCO ROOFING UK LIMITED - 2020-04-22
ILLBRUCK SEALANT SYSTEMS UK LIMITED - 2007-08-08
ALFAS INDUSTRIES LIMITED - 2005-03-07
CATAR LIMITED - 1981-12-31
Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE