1
C/o William Wilson Ltd, Hareness Road, Altens Ind Est, AberdeenDissolved corporate (4 parents)
Officer
2024-01-01 ~ dissolvedIIF 1 - director → ME
2
Glenleven Inn, 25 New Street, Kilbarchan, Johnstone, ScotlandDissolved corporate (1 parent)
Officer
2015-04-30 ~ dissolvedIIF 29 - director → ME
3
Mahon Industrial Estate, Mahon Road, Portadown, Armagh, Northern IrelandCorporate (4 parents)
Officer
2024-01-01 ~ nowIIF 8 - director → ME
4
2 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, EnglandCorporate (4 parents)
Equity (Company account)
3,598,477 GBP2024-03-31
Officer
2025-01-13 ~ nowIIF 5 - director → ME
5
2 Kingmaker Court, Warwick Technology Park, Warwick, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
14,344,787 GBP2023-12-31
Officer
2024-11-05 ~ nowIIF 27 - director → ME
6
Cafe Alesia (anchor Bar), 23 Gauze Street, Paisley, Renfrewshire, United KingdomCorporate (2 parents)
Person with significant control
2024-11-05 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
7
2 Kingmaker Court, Warwick Technology Park, Warwick, EnglandCorporate (4 parents, 3 offsprings)
Officer
2024-11-05 ~ nowIIF 28 - director → ME
8
CONTINENTAL PRODUCTS LIMITED - 1994-10-17
2 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United KingdomCorporate (4 parents)
Officer
2024-01-01 ~ nowIIF 17 - director → ME
9
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2024-11-05 ~ nowIIF 16 - director → ME
10
Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandCorporate (4 parents)
Equity (Company account)
827,330 GBP2023-02-28
Officer
2024-01-01 ~ nowIIF 4 - director → ME
11
PROJECT SPHERE LIMITED - 2022-03-17
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United KingdomCorporate (4 parents)
Officer
2024-01-01 ~ nowIIF 18 - director → ME
12
TOOLOUT LIMITED - 2021-12-23
2 Kingmaker Court, Gallows Hill, Warwick, EnglandCorporate (4 parents, 1 offspring)
Officer
2024-01-01 ~ nowIIF 9 - director → ME
13
KOOLTECH HOLDINGS LIMITED - 2008-07-04
HMS (645) LIMITED - 2006-10-02
Strathaird 12 Mossland Road, Hillington Park, Glasgow, United KingdomCorporate (4 parents)
Equity (Company account)
18,145,222 GBP2023-10-31
Officer
2024-03-28 ~ nowIIF 20 - director → ME
14
DRAPETHORN LIMITED - 1988-04-27
2 Kingmaker Court, Gallows Hill, Warwick, EnglandCorporate (4 parents)
Officer
2024-01-01 ~ nowIIF 10 - director → ME
15
LOGICOOL AIR CONDITIONING DISTRIBUTION LIMITED - 2014-05-28
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwickshire, United KingdomCorporate (4 parents)
Equity (Company account)
2,973,236 GBP2024-03-31
Officer
2024-10-29 ~ nowIIF 7 - director → ME
16
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwickshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2024-10-29 ~ nowIIF 6 - director → ME
17
21 Forbes Place, Paisley, ScotlandCorporate (2 parents)
Equity (Company account)
1,866 GBP2024-03-31
Person with significant control
2023-03-07 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
18
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United KingdomCorporate (7 parents)
Equity (Company account)
242,591 GBP2024-03-31
Officer
2024-06-14 ~ nowIIF 25 - director → ME
19
SELLERS OFLEEDS LIMITED - 2017-01-27
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United KingdomCorporate (5 parents, 5 offsprings)
Officer
2024-01-01 ~ nowIIF 21 - director → ME
20
53 High Street, Paisley, ScotlandCorporate (4 parents)
Person with significant control
2024-03-25 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
21
Hareness Road, Altens Industrial Estate, AberdeenCorporate (4 parents, 9 offsprings)
Equity (Company account)
39,486,000 GBP2021-07-31
Officer
2024-01-01 ~ nowIIF 2 - director → ME
22
WILLIAM WILSON & COMPANY (ABERDEEN) LIMITED - 1994-04-01
Hareness Road, Altens Industrial Estate, AberdeenCorporate (4 parents, 3 offsprings)
Officer
2024-01-01 ~ nowIIF 3 - director → ME
23
BROUGHTON'S LIMITED - 2022-02-04
BROUGHTONS (PLUMBERS MERCHANTS) LIMITED - 1984-03-09
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United KingdomDissolved corporate (4 parents)
Officer
2024-01-01 ~ dissolvedIIF 26 - director → ME
24
KING & COMPANY (1744) LIMITED - 2022-02-04
KING & COMPANY (DARLINGTON) LIMITED - 1998-05-06
COLEMILL LIMITED - 1992-01-22
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United KingdomDissolved corporate (4 parents)
Officer
2024-01-01 ~ dissolvedIIF 22 - director → ME
25
T & R ELECTRICAL WHOLESALERS LTD - 2022-02-04
ANYTHING ELECTRICAL LIMITED - 1989-02-14
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United KingdomDissolved corporate (4 parents)
Equity (Company account)
9,252,271 GBP2021-07-31
Officer
2024-01-01 ~ dissolvedIIF 24 - director → ME
26
2 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, United KingdomCorporate (6 parents)
Officer
2025-04-24 ~ nowIIF 12 - director → ME
27
CD&R WOLF UK CO 2 LIMITED - 2021-10-28
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, United KingdomCorporate (5 parents, 1 offspring)
Officer
2024-01-01 ~ nowIIF 11 - director → ME
28
CD&R WOLF BIDCO LIMITED - 2021-02-01
NATURALCOVE LIMITED - 2020-12-31
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2024-01-01 ~ nowIIF 13 - director → ME
29
WOLSELEY TOPCO 1 LIMITED - 2023-01-23
CD&R WOLF UK CO 1 LIMITED - 2021-10-28
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, United KingdomCorporate (4 parents, 1 offspring)
Officer
2024-01-01 ~ nowIIF 14 - director → ME
30
WOLSELEY UTILITIES LIMITED - 2022-02-04
AGHOCO 1124 LIMITED - 2012-11-22
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United KingdomCorporate (4 parents)
Officer
2024-01-01 ~ nowIIF 15 - director → ME
31
HALL & CO. LIMITED - 2022-02-04
RMC RETAIL AND MERCHANTING LIMITED - 1998-10-15
HALL & CO LIMITED. - 1995-01-01
HALL AND CO.(SOUTH EAST)LIMITED - 1984-06-29
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United KingdomCorporate (4 parents)
Equity (Company account)
40,414,000 GBP2021-07-31
Officer
2024-01-01 ~ nowIIF 19 - director → ME
32
WOLSELEY CENTERS LIMITED - 2004-03-31
WOLSELEY-HUGHES MERCHANTS LIMITED - 1986-05-05
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United KingdomCorporate (4 parents, 28 offsprings)
Officer
2024-01-01 ~ nowIIF 23 - director → ME