1
ADVANCED INSULATION CONTRACTING LIMITED - 2021-07-30
Unit E Quedgeley West Business Park, Bristol Road, GloucesterActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ADVANCED INSULATION EBT LIMITED - 2021-07-30
Unit E Quedgeley West Business Park, Bristol Road, Gloucester, United KingdomActive Corporate (3 parents)
Person with significant control
2017-01-25 ~ 2017-01-25CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
DMWSL 756 LIMITED - 2014-02-10
ADVANCED INSULATION GROUP LIMITED - 2021-07-30
Unit E Quedgeley West Business Park, Bristol Road, GloucesterActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
4
ADVANCED INSULATION HOLDINGS LIMITED - 2021-07-30
DMWSL 757 LIMITED - 2014-02-10
Unit E Quedgeley West Business Park, Bristol Road, GloucesterActive Corporate (6 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2024-08-08CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
ADVANCED INSULATION LIMITED - 2021-07-30
ADVANCED INSULATION PLC - 2014-04-16
Unit E Quedgeley West Business Park, Bristol Road, GloucesterActive Corporate (4 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ALDERLEY MATERIALS LTD - 2009-03-05
RIGIDON RESISTANT MATERIALS LIMITED - 1993-03-15
FRIARMILL LIMITED - 1989-09-08
ADVANCED INSULATION SYSTEMS LIMITED - 2021-08-09
Unit E Quedgeley West Business Park, Bristol Road, GloucesterActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
ADVANCED INSULATION SYSTEMS LIMITED - 2009-03-05
ADVANCED PROTECTION SOLUTIONS LIMITED - 2020-07-24
ADVANCED INNERGY SOLUTIONS LTD - 2021-08-09
ALDERLEY MATERIALS LIMITED - 2014-06-27
ADVANCED PFP SERVICES LIMITED - 2019-10-03
Unit E Quedgeley West Business Park, Bristol Road, GloucesterActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
COVERTHERM LIMITED - 2021-07-30
COVERFIRM LIMITED - 2009-03-12
Unit E Quedgeley West Business Park, Bristol Road, Gloucester, GloucestershireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
9
MANUPLAS LIMITED - 2021-07-30
AI PLYMOUTH LIMITED - 2014-04-01
Unit E, Quedgeley West Business Park, GloucesterActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
DMWSL 826 LIMITED - 2016-08-31
The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, SurreyDissolved Corporate (6 parents)
Equity (Company account)
966,212 GBP2021-12-31
Person with significant control
2016-08-19 ~ 2020-01-15CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
PIXIU TOPCO LIMITED - 2021-08-24
Thames Tower, Station Road, Reading, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2021-03-10 ~ 2025-05-07CIF 36 - Right to appoint or remove directors → OE
CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Unit E Quedgeley West Business Park, Bristol Road, Gloucester, United KingdomActive Corporate (4 parents)
Person with significant control
2017-05-25 ~ 2017-05-25CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
DMWSL 751 LIMITED - 2014-08-13
51 Moorgate, London, EnglandActive Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-03-13CIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
14
HAMSARD 3367 LIMITED - 2015-09-18
1 Cooke Close, Thurmaston, Leicester, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2018-07-13CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
CIF 10 - Right to appoint or remove directors → OE
15
THE DMW GROUP HOLDINGS LIMITED - 2021-11-18
HAMSARD 3460 LIMITED - 2017-10-20
Bankside 3 90-100 Southwark Street, London, EnglandActive Corporate (6 parents)
Person with significant control
2017-11-07 ~ 2020-07-27CIF 43 - Has significant influence or control as a member of a firm → OE
16
Prospero House, 241 Borough High Street, LondonActive Corporate (3 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2018-06-01CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 6 - Right to appoint or remove directors → OE
17
DMWSL 855 LIMITED - 2017-05-24
233 High Holborn, 2nd Floor, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2017-05-12 ~ 2017-05-12CIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 33 - Right to appoint or remove directors → OE
CIF 33 - Right to appoint or remove directors as a member of a firm → OE
CIF 33 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
18
DMWSL 854 LIMITED - 2017-05-24
233 High Holborn, 2nd Floor, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2017-05-12 ~ 2017-05-12CIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 34 - Right to appoint or remove directors → OE
CIF 34 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
CIF 34 - Right to appoint or remove directors as a member of a firm → OE
19
233 High Holborn, 2nd Floor, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2017-05-12 ~ 2017-05-12CIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 32 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
CIF 32 - Right to appoint or remove directors → OE
CIF 32 - Right to appoint or remove directors as a member of a firm → OE
20
FISHAWACK HOLDCO LIMITED - 2013-06-11
SANDCO 1249 LIMITED - 2013-02-12
FISHAWACK GROUP LIMITED - 2018-08-07
The Featherstone Building, 66 City Road, London, United KingdomActive Corporate (5 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2017-01-29CIF 5 - Ownership of shares – 75% or more → OE
21
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (4 parents, 1 offspring)
Equity (Company account)
1,290,187 GBP2020-08-31
Person with significant control
2019-03-13 ~ 2021-02-15CIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
CIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
22
The Tea Building G.01 And 1.01, Shoreditch High Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Person with significant control
2019-05-16 ~ 2019-05-16CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
23
The Tea Building G.01 And 1.01, 56 Shoreditch High Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2019-05-16 ~ 2019-05-16CIF 37 - Right to appoint or remove directors → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
24
The Tea Building G.01 And 1.01, Shoreditch High Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Person with significant control
2019-05-16 ~ 2019-06-13CIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Right to appoint or remove directors → OE