1
Aruna House 2 Kings Road, Haslemere, Surrey
Active Corporate (8 parents)
Equity (Company account)
535,534 GBP2024-12-31
Person with significant control
2017-03-31 ~ 2025-04-03
CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 13 - 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, England
Active Corporate (20 parents)
Person with significant control
2017-03-31 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
3
FILBUK 37 LIMITED - 1986-02-21
South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan.
Active Corporate (17 parents)
Person with significant control
2016-04-06 ~ now
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
4
TANQUICK LIMITED - 1988-05-12
South Road, Bridgend Industrial Estate, Bridgend
Active Corporate (19 parents)
Person with significant control
2017-03-31 ~ now
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
5
REDI-180 LIMITED - 2007-11-09
Head Office, South Road, Bridgend Industrial Estate, Bridgend
Dissolved Corporate (9 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ dissolved
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
6
Suite 1, Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
7
C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
Active Corporate (13 parents)
Equity (Company account)
715,535 GBP2019-03-31
Person with significant control
2019-07-05 ~ now
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
8
LBT BRICK & FACADES LIMITED
- now 02545642LANCASHIRE BRICK AND TILE LIMITED - 2018-02-01
C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
Active Corporate (16 parents)
Equity (Company account)
552,731 GBP2018-10-31
Person with significant control
2019-05-15 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
9
MINHOCO 9 LIMITED - 2008-12-16
C/o Brickability Ltd South Road, Bridgend Industrial Estate, Bridgend, Wales
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2016-09-01 ~ dissolved
CIF 1 - Ownership of shares – 75% or more → OE
10
PLANSURE BUILDING PRODUCTS LIMITED
06016447South Road, Bridgend Industrial Estate, Bridgend
Active Corporate (16 parents)
Person with significant control
2017-03-31 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
11
THE MATCHING BRICK COMPANY LIMITED
- now 02530773THE BRISTOL BRICKYARD COMPANY LIMITED - 1992-06-16
BELGRAVE WINES LIMITED - 1991-02-22
South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
Active Corporate (19 parents)
Person with significant control
2017-03-31 ~ now
CIF 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
12
THE MATCHING HOLDING COMPANY LIMITED
- now 03335588HEATHROW 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 Glamorgan
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 11 - Has significant influence or control as a member of a firm → OE
13
C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
Dissolved Corporate (13 parents, 1 offspring)
Person with significant control
2016-09-01 ~ 2017-03-31
CIF 3 - Ownership of shares – 75% or more → OE