1
Aruna House 2 Kings Road, Haslemere, SurreyActive Corporate (4 parents)
Equity (Company account)
617,094 GBP2023-12-31
Person with significant control
2017-03-31 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
M.C. BRICK SERVICES LIMITED - 1999-04-28
Wellington House Wellington Road, Dunston, Gateshead, EnglandActive Corporate (6 parents)
Person with significant control
2017-03-31 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
3
FILBUK 37 LIMITED - 1986-02-21
South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan.Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
4
TANQUICK LIMITED - 1988-05-12
South Road, Bridgend Industrial Estate, BridgendActive Corporate (5 parents)
Person with significant control
2017-03-31 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
5
REDI-180 LIMITED - 2007-11-09
Head Office, South Road, Bridgend Industrial Estate, BridgendDissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
6
Suite 1, Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
7
C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, WalesActive Corporate (6 parents)
Equity (Company account)
715,535 GBP2019-03-31
Person with significant control
2019-07-05 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
8
LANCASHIRE BRICK AND TILE LIMITED - 2018-02-01
C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, WalesActive Corporate (7 parents)
Equity (Company account)
552,731 GBP2018-10-31
Person with significant control
2019-05-15 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
9
South Road, Bridgend Industrial Estate, BridgendActive Corporate (5 parents)
Person with significant control
2017-03-31 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
10
THE BRISTOL BRICKYARD COMPANY LIMITED - 1992-06-16
BELGRAVE WINES LIMITED - 1991-02-22
South Road, Bridgend Industrial Estate, Bridgend, Mid GlamorganActive Corporate (7 parents)
Person with significant control
2017-03-31 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
11
HEATHROW VILLAGE LIMITED - 2006-10-03
TITANIUM BOWL LIMITED - 2002-04-17
ASSOCIATED ASPHALT COMPANY LIMITED - 2000-06-21
SHELFCO (NO. 1335) LIMITED - 1997-05-28
South Road, Bridgend Industrial Estate, Bridgend, Mid GlamorganDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 12 - Has significant influence or control as a member of a firm → OE
12
C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, WalesDissolved Corporate (6 parents)
Person with significant control
2017-03-31 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE