1
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
-11,235 GBP2023-12-31
Officer
2015-06-10 ~ 2022-12-30IIF 43 - director → ME
Person with significant control
2016-04-06 ~ 2022-12-30IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
POWDER POINT LIMITED - 2017-05-13
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomCorporate (3 parents)
Equity (Company account)
-238,375 GBP2022-12-31
Officer
2009-04-29 ~ 2022-12-30IIF 33 - director → ME
3
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
3,150 GBP2023-12-31
Officer
2016-04-08 ~ 2022-12-30IIF 12 - director → ME
Person with significant control
2016-04-06 ~ 2022-12-30IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
PBS BUILDING CONTRACTORS LIMITED - 2019-06-13
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomCorporate (2 parents)
Equity (Company account)
116,810 GBP2024-07-31
Officer
2019-05-20 ~ 2022-12-30IIF 58 - director → ME
Person with significant control
2019-05-20 ~ 2022-12-30IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
5
EAH RESIDENTIAL LIMITED - 2015-12-01
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomCorporate (3 parents)
Equity (Company account)
3,425 GBP2022-12-31
Officer
2014-02-21 ~ 2022-12-30IIF 52 - director → ME
2014-02-21 ~ 2016-05-17IIF 67 - secretary → ME
6
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-02-19 ~ 2022-12-30IIF 55 - director → ME
7
EAH PROPERTY LIMITED - 2015-12-01
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomCorporate (3 parents)
Equity (Company account)
-174,711 GBP2022-12-31
Officer
2014-02-24 ~ 2022-12-30IIF 15 - director → ME
2014-02-24 ~ 2016-05-17IIF 68 - secretary → ME
8
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
540 GBP2023-12-31
Officer
2014-10-31 ~ 2022-12-30IIF 57 - director → ME
Person with significant control
2016-04-06 ~ 2022-08-01IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2022-12-30IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
SYMPHONY COATINGS (YORKSHIRE) LIMITED - 2015-10-28
PAINTQUIP LIMITED - 2014-04-11
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
1,065,577 GBP2023-12-31
Officer
2015-06-10 ~ 2022-12-30IIF 40 - director → ME
Person with significant control
2016-04-06 ~ 2022-12-30IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2022-11-03IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomCorporate (3 parents, 7 offsprings)
Equity (Company account)
45,750 GBP2022-12-31
Officer
2006-03-30 ~ 2022-12-30IIF 45 - director → ME
2006-03-30 ~ 2016-12-06IIF 64 - secretary → ME
Person with significant control
2016-04-06 ~ 2022-10-27IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2022-12-30IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
WAKECO (323) LIMITED - 2007-05-24
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-25,417 GBP2022-12-31
Officer
2014-06-02 ~ 2022-12-30IIF 17 - director → ME
2014-06-04 ~ 2016-05-17IIF 62 - secretary → ME
12
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomCorporate (3 parents)
Equity (Company account)
-66,129 GBP2022-12-31
Officer
2014-06-02 ~ 2022-12-30IIF 16 - director → ME
2014-06-04 ~ 2016-05-17IIF 63 - secretary → ME
13
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
391,990 GBP2022-12-31
Officer
2014-02-20 ~ 2022-12-30IIF 56 - director → ME
14
Unit F Global Park, Eastgates, Colchester, EssexCorporate (4 parents)
Officer
2012-04-11 ~ 2022-12-30IIF 36 - director → ME
15
WARWICKSHIRE WOODFINISHES LTD - 2018-08-29
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomCorporate (3 parents)
Equity (Company account)
35,374 GBP2022-12-31
Officer
2017-03-31 ~ 2022-12-30IIF 51 - director → ME
16
SYMPHONY FINISHING LIMITED - 2013-10-07
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2013-06-18 ~ 2022-12-30IIF 53 - director → ME
17
MARK BARNES LIMITED - 2015-11-05
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomCorporate (3 parents, 4 offsprings)
Equity (Company account)
82,691 GBP2023-12-31
Officer
2015-06-10 ~ 2022-12-30IIF 47 - director → ME
Person with significant control
2016-04-06 ~ 2017-09-01IIF 70 - Has significant influence or control → OE
18
Unit 3, Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, EnglandCorporate (2 parents)
Equity (Company account)
-1,607 GBP2023-12-31
Officer
2020-02-14 ~ 2022-12-30IIF 37 - director → ME
19
SYMPHONY COATINGS (MIDLANDS) LIMITED - 2012-09-28
Symphony Coatings, Unit 9, Faraday Road Rabans Lane Ind Area, Aylesbury, BucksCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-07-06 ~ 2022-12-30IIF 35 - director → ME
20
WEALDLANE LIMITED - 2012-09-28
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomCorporate (3 parents)
Equity (Company account)
69 GBP2023-12-31
Officer
2012-07-06 ~ 2022-12-30IIF 44 - director → ME
21
SYNTEMA (EAST MIDLANDS) LTD - 2011-03-09
UNIVERSAL SURFACE COATINGS LIMITED - 2002-03-07
Nunn Brook Road County Estate, Huthwaite, Nottingham, NottinghamshireCorporate (3 parents)
Officer
2015-06-10 ~ 2022-12-30IIF 50 - director → ME
22
SYNTEMA (EAST) LIMITED - 2011-03-09
SYNTEMA (EAST ANGLIA) LTD - 2002-07-31
INDUSTRIAL COATINGS EASTERN LIMITED - 2002-06-25
MACPHERSON INDUSTRIAL COATINGS LIMITED - 1996-04-19
M.C.I.F. LIMITED - 1985-07-01
M.I.C.F. LIMITED - 1984-10-23
R.CRUICKSHANK(CELLULOSE)LIMITED - 1984-10-09
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomCorporate (3 parents)
Officer
2006-03-30 ~ 2022-12-30IIF 39 - director → ME
2006-03-30 ~ 2016-05-17IIF 65 - secretary → ME
Person with significant control
2016-04-06 ~ 2022-12-30IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
SYNTEMA (NORTH EAST) LIMITED - 2011-03-02
INDUSTRIAL COATINGS NORTHERN LIMITED - 2002-03-30
LIFTVINE LIMITED - 1996-07-10
Unit B8 Hamar Close, Tyne Tunnel Trading Esta, North Shields, Tyne & WearCorporate (3 parents)
Officer
2015-06-10 ~ 2022-12-30IIF 49 - director → ME
24
SYNTEMA (NORTH WEST) LTD - 2011-03-09
NORTHERN UNIVERSAL COATINGS LIMITED - 2002-03-07
MACPHERSON WOODFINISHES LIMITED - 1993-09-14
L.G.WILKINSON LIMITED - 1984-05-17
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomCorporate (3 parents)
Officer
2015-06-10 ~ 2022-12-30IIF 46 - director → ME
Person with significant control
2016-04-06 ~ 2022-12-30IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
SYMPHONY COATINGS LIMITED - 2020-10-29
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-06-10 ~ 2022-12-30IIF 42 - director → ME
26
SYNTEMA (SOUTH EAST) LTD - 2011-03-09
SOUTHERN COATINGS & SERVICES LIMITED - 2002-06-26
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomCorporate (3 parents)
Officer
2016-04-08 ~ 2022-12-30IIF 11 - director → ME
27
SYNTEMA (SOUTH) LIMITED - 2011-03-02
SYNTEMA (AYLESBURY) LIMITED - 2001-09-18
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomCorporate (3 parents)
Officer
2008-09-18 ~ 2022-12-30IIF 34 - director → ME
28
SYMPHONY COATINGS GROUP LIMITED - 2012-08-28
SYNTRADERS LIMITED - 2011-02-21
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2009-04-29 ~ 2022-12-30IIF 32 - director → ME
Person with significant control
2016-04-06 ~ 2022-12-30IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
EAH DISTRIBUTORS LIMITED - 2015-10-06
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomCorporate (3 parents, 6 offsprings)
Profit/Loss (Company account)
386,164 GBP2020-01-01 ~ 2020-12-31
Officer
2014-04-10 ~ 2022-12-30IIF 54 - director → ME
2014-04-10 ~ 2016-04-01IIF 69 - secretary → ME
30
MARRABLE & CO. LTD. - 2013-10-07
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomCorporate (3 parents)
Equity (Company account)
16,886 GBP2022-12-31
Officer
2010-07-19 ~ 2022-12-30IIF 41 - director → ME
31
GOLDSPEED COATINGS LIMITED - 2015-07-29
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomCorporate (3 parents)
Equity (Company account)
-4,558 GBP2022-12-31
Officer
2014-05-30 ~ 2022-12-30IIF 31 - director → ME
2014-05-30 ~ 2016-05-17IIF 87 - secretary → ME
32
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomCorporate (3 parents)
Equity (Company account)
3,623 GBP2023-12-31
Officer
2015-06-10 ~ 2022-12-30IIF 48 - director → ME
33
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomCorporate (3 parents)
Equity (Company account)
80,666 GBP2023-12-31
Officer
2015-06-10 ~ 2022-12-30IIF 38 - director → ME