1
40 Main Street, Repton, Derby, England
Active Corporate (1 parent)
Officer
2019-06-03 ~ now
IIF 1 - Director → ME
Person with significant control
2019-06-03 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2
The Courtyard, Green Lane, Heywood, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-06-22 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-06-22 ~ 2017-07-25
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Chartwell House, Pinfold Road, Bourne, Lincolnshire, England
Active Corporate (6 parents)
Officer
2022-09-12 ~ 2022-12-22
IIF 13 - Director → ME
4
The Courtyard, Green Lane, Heywood, Lancashire
Dissolved Corporate (7 parents)
Officer
2017-02-28 ~ dissolved
IIF 4 - Director → ME
5
BRACKNELL ROOFING LIMITED
- now 01113375BRACKNELL ROOFING CO. LIMITED - 2010-11-12
Begbies Traynor 31st Floor, 40 Bank Street, London
In Administration Corporate (23 parents, 1 offspring)
Officer
2013-01-01 ~ 2022-08-23
IIF 3 - Director → ME
6
BRACKNELL ROOFING SOUTH LIMITED
14342219 Chartwell House, Pinfold Road, Bourne, Lincolnshire, England
Active Corporate (5 parents)
Officer
2022-09-12 ~ 2022-12-22
IIF 9 - Director → ME
7
Chartwell House, Pinfold Road, Bourne, Lincolnshire, England
Active Corporate (5 parents)
Officer
2022-09-12 ~ 2022-12-22
IIF 14 - Director → ME
8
Chartwell House, Pinfold Road, Bourne, Lincolnshire, England
Active Corporate (5 parents)
Officer
2022-09-12 ~ 2022-12-22
IIF 10 - Director → ME
9
Chartwell House, Pinfold Road, Bourne, Lincolnshire, England
Active Corporate (5 parents)
Officer
2022-09-12 ~ 2022-12-22
IIF 6 - Director → ME
10
Chartwell House, Pinfold Road, Bourne, Lincolnshire, England
Active Corporate (5 parents)
Officer
2022-09-12 ~ 2022-12-22
IIF 7 - Director → ME
11
40 Main Street, Repton, Derby, England
Active Corporate (4 parents)
Officer
2017-07-06 ~ now
IIF 18 - Director → ME
Person with significant control
2017-07-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
Chartwell House, Pinfold Road, Bourne, Lincolnshire, England
Active Corporate (6 parents)
Officer
2022-09-12 ~ 2022-12-22
IIF 12 - Director → ME
13
S M ROOFING CONTRACTORS LIMITED
14342396 Chartwell House, Pinfold Road, Bourne, Lincolnshire, England
Active Corporate (5 parents)
Officer
2022-09-12 ~ 2022-12-22
IIF 11 - Director → ME
14
SIMA BUSINESS CONSULTANCY LIMITED
14546894 40 Main Street, Repton, Derby, England
Active Corporate (2 parents)
Officer
2022-12-18 ~ now
IIF 2 - Director → ME
Person with significant control
2022-12-18 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
SIMA CONSTRUCTION PRODUCTS LIMITED
11740301 40 Main Street, Repton, Derby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-12-24 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
16
TAYLOR ROOFING SERVICES LIMITED
14342275 Chartwell House, Pinfold Road, Bourne, Lincolnshire, England
Active Corporate (6 parents)
Officer
2022-09-12 ~ 2022-12-22
IIF 8 - Director → ME