1
AMA TIMBER SERVICES LIMITED
- now 05968435NORTHWOOD FOREST PRODUCT LIMITED - 2019-08-07
Bramall Lane, Sheffield, South Yorkshire, England
Dissolved Corporate (15 parents)
Officer
2022-12-16 ~ 2023-09-19
IIF 27 - Director → ME
2
LAVER REGENERATION HOLDINGS LIMITED - 2017-06-12
Bramall Lane, Sheffield, United Kingdom
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2018-11-12 ~ 2023-09-19
IIF 15 - Director → ME
3
BATT CABLES PUBLIC LIMITED COMPANY - 2023-08-31
BATT ELECTRICAL COMPANY - 1992-04-22
80 Cheapside, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2025-01-27 ~ now
IIF 20 - Director → ME
4
Coppice Close, Calver, Hope Valley, England
Dissolved Corporate (2 parents)
Officer
2018-05-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-05-04 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
5
80 Cheapside, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-01-27 ~ now
IIF 17 - Director → ME
6
80 Cheapside, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-01-27 ~ now
IIF 18 - Director → ME
7
80 Cheapside, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-01-27 ~ now
IIF 19 - Director → ME
8
80 Cheapside, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-01-27 ~ now
IIF 16 - Director → ME
9
Bramall Lane, Sheffield, United Kingdom
Dissolved Corporate (13 parents)
Officer
2018-11-12 ~ 2023-09-19
IIF 14 - Director → ME
10
GLOW INSULATION & SITE SUPPLIES LIMITED
SC463103 Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, Scotland
Active Corporate (19 parents)
Officer
2018-11-12 ~ 2023-09-19
IIF 2 - Director → ME
11
PINKLITE ENTERPRISES LIMITED - 1990-11-23
C/o Arnold Laver & Co Ltd, Bramall Lane, Sheffield, England
Dissolved Corporate (12 parents)
Officer
2021-02-26 ~ 2023-09-19
IIF 25 - Director → ME
12
INTELLIGENT DOOR SOLUTIONS LIMITED
12973220 Bramall Lane, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2021-11-02 ~ 2023-09-19
IIF 28 - Director → ME
13
Standard House Thurston Road, Northallerton Business Park, Northallerton, North Yorkshire
Dissolved Corporate (22 parents)
Officer
2018-11-12 ~ 2023-09-19
IIF 13 - Director → ME
14
Unit 2 Orchardbank Industrial Estate, Newford Park, Forfar, Angus, United Kingdom
Dissolved Corporate (12 parents)
Officer
2021-11-15 ~ 2023-09-19
IIF 24 - Director → ME
15
KENS YARD LIMITED - 2017-05-24
BKF FORTY-NINE LIMITED - 2009-07-30
Unit 2 Orchardbank Industrial Estate, Forfar, Angus
Dissolved Corporate (18 parents)
Officer
2021-11-15 ~ 2023-09-19
IIF 23 - Director → ME
16
C/o National Timber Group England Ltd, Bramall Lane, Sheffield, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-11-12 ~ 2023-09-19
IIF 4 - Director → ME
17
NATIONAL TIMBER GROUP ENGLAND LIMITED
- now 10608445LAVER REGENERATION LIMITED - 2017-03-31
Bramall Lane, Sheffield, South Yorkshire, United Kingdom
Active Corporate (22 parents, 5 offsprings)
Officer
2018-11-12 ~ 2023-09-19
IIF 8 - Director → ME
18
NATIONAL TIMBER GROUP MIDCO LIMITED
- now 10887323CAIRNGORM ACQUISITIONS III MIDCO LIMITED - 2018-10-17
AGHOCO 1564 LIMITED - 2017-09-04
Bramall Lane, Sheffield, South Yorkshire, England
Active Corporate (27 parents, 5 offsprings)
Officer
2018-11-12 ~ 2023-09-19
IIF 5 - Director → ME
19
NATIONAL TIMBER GROUP SCOTLAND LIMITED
- now SC080045REMBRAND TIMBER LIMITED
- 2020-03-03
SC080045 Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, Scotland
Active Corporate (29 parents, 5 offsprings)
Officer
2018-11-12 ~ 2023-09-19
IIF 1 - Director → ME
20
NATIONAL TIMBER GROUP TOPCO LIMITED
- now 10887298CAIRNGORM ACQUISITIONS III TOPCO LIMITED - 2018-10-17
AGHOCO 1563 LIMITED - 2017-09-04
22 Cross Keys Close, Marylebone, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2018-11-12 ~ 2023-09-19
IIF 6 - Director → ME
21
Bramall Lane, Sheffield, South Yorkshire, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2022-12-16 ~ 2023-09-19
IIF 26 - Director → ME
22
NORTH YORKSHIRE TIMBER COMPANY LIMITED
01419058 Standard House Thurston Road, Northallerton Business Park, Northallerton, North Yorkshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2018-11-12 ~ 2023-09-19
IIF 12 - Director → ME
23
C/o National Timber Group, Bramall Lane, Sheffield, England
Active Corporate (18 parents, 1 offspring)
Officer
2018-11-12 ~ 2023-09-19
IIF 7 - Director → ME
24
ORCHARD TIMBER PRODUCTS LIMITED
- now SC261671MCK NORTH LIMITED - 2004-03-15
CASTLELAW (NO.490) LIMITED - 2004-03-01
Unit 2 Orchardbank Industrial, Estate, Newford Park, Forfar, Angus
Active Corporate (17 parents, 2 offsprings)
Officer
2021-11-15 ~ 2023-09-19
IIF 21 - Director → ME
25
SOAR VALLEY TIMBER (MIDLANDS) LTD - 2007-02-01
Bramall Lane, Sheffield, South Yorkshire, England
Active Corporate (18 parents)
Officer
2022-09-13 ~ 2023-09-19
IIF 22 - Director → ME
26
REMBRAND BUILDERS MERCHANTS LIMITED
- 2019-10-02
SC045055REMBRAND (BUILDERS' AND PLUMBERS(MERCHANTS) LIMITED - 2001-04-23
Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, Scotland
Active Corporate (28 parents, 1 offspring)
Officer
2018-11-12 ~ 2023-09-19
IIF 3 - Director → ME
27
Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, Scotland
Dissolved Corporate (11 parents)
Officer
2018-11-12 ~ dissolved
IIF 10 - Director → ME
28
THORNBRIDGE SAWMILLS LIMITED
- now SC188920WJM (TS) LIMITED - 1998-10-09
Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2018-11-12 ~ dissolved
IIF 9 - Director → ME