1
8 Cambridge Road, London, England
Active Corporate (3 parents)
Officer
2026-02-03 ~ now
IIF 12 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-05-26 during the appointment or period of control
Commencement of winding up on 2015-08-11 during the appointment or period of control
Conclusion of winding up on 2016-06-09 during the appointment or period of control
Dissolved on 2021-03-22 during the appointment or period of control
Suite 2e, Britannia House, Leagrave Road, Luton
Dissolved Corporate (3 parents)
Officer
2013-11-07 ~ dissolved
IIF 14 - Director → ME
3
CALIENTE INSULATION SYSTEMS LTD
- now 09211446CALIENTE INSULATION LTD
- 2014-09-15
09211446 Suite 2e, Britannia House, Leagrave Road, Luton, England
Dissolved Corporate (2 parents)
Officer
2014-09-10 ~ dissolved
IIF 25 - Director → ME
4
562 Kings Road, London, London, England
Active Corporate (5 parents)
Officer
2018-09-19 ~ 2020-02-01
IIF 9 - Director → ME
5
28 Chiswick High Road, Chiswick High Road, London, England
Active Corporate (2 parents)
Officer
2021-10-26 ~ 2025-01-08
IIF 13 - Director → ME
6
8 Cambridge Road, London, England
Dissolved Corporate (4 parents)
Officer
2023-07-11 ~ dissolved
IIF 21 - Director → ME
7
1b Blackfriars House, Parsonage, Manchester, Greater Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-03-12 ~ dissolved
IIF 10 - Director → ME
2020-03-12 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2020-03-12 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
8 Cambridge Road, London, England
Dissolved Corporate (8 parents)
Officer
2023-07-03 ~ dissolved
IIF 20 - Director → ME
9
8 Cambridge Road, London, England
Dissolved Corporate (5 parents)
Officer
2023-07-07 ~ dissolved
IIF 19 - Director → ME
10
8 Cambridge Road, London, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2023-06-30 ~ dissolved
IIF 18 - Director → ME
11
43 Iron Gate Iron Gate, Derby, England
Active Corporate (5 parents)
Officer
2019-05-20 ~ now
IIF 11 - Director → ME
Person with significant control
2019-05-20 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
12
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-25 ~ now
IIF 26 - Director → ME
2026-03-25 ~ now
IIF 30 - Secretary → ME
Person with significant control
2026-03-25 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
13
8 Cambridge Road, London, England
Dissolved Corporate (6 parents)
Officer
2023-06-19 ~ 2024-01-01
IIF 22 - Director → ME
Person with significant control
2023-06-19 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
14
Suite 2e, Britannia House, Leagrave Road, Luton, England
Dissolved Corporate (2 parents)
Officer
2014-04-15 ~ dissolved
IIF 24 - Director → ME
15
Suite 2e, Britannia House, Leagrave Road, Luton, England
Dissolved Corporate (4 parents)
Officer
2014-04-08 ~ 2015-10-09
IIF 23 - Director → ME
16
8 Cambridge Road, London, England
Dissolved Corporate (7 parents)
Officer
2023-08-25 ~ dissolved
IIF 16 - Director → ME
17
224 St. Ann's Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-07-31 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-07-31 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
18
9 St. Olams Close, Luton, Beds, England
Dissolved Corporate (2 parents)
Officer
2016-07-15 ~ dissolved
IIF 15 - Director → ME
19
Studio S9, Temple 1852 Lower Approach Road, Bristol, England
Active Corporate (2 parents)
Officer
2021-09-29 ~ now
IIF 28 - Director → ME
Person with significant control
2021-09-29 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
20
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-11 ~ now
IIF 27 - Director → ME
2026-02-11 ~ now
IIF 31 - Secretary → ME
Person with significant control
2026-02-11 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-09-22 ~ dissolved
IIF 29 - Director → ME