1
9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (7 parents)
Officer
2005-02-08 ~ 2010-10-01
IIF 31 - Director → ME
2
13 Snows Hill, Chedgrave, Norwich, Norfolk
Dissolved Corporate (7 parents)
Officer
2010-10-11 ~ 2010-12-23
IIF 32 - Director → ME
3
Hethel Engineering Centre Chapman Way, Hethel, Norwich, Norfolk, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-01-19 ~ 2011-04-01
IIF 34 - Director → ME
4
The Cube, 71 Edward Street, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2011-09-21 ~ dissolved
IIF 16 - Director → ME
5
Unit 212, Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2017-09-11 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-09-11 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
6
BONSURE INSURANCE BROKERS LIMITED
- now 04206065 5 Old Broad Street, London
Dissolved Corporate (8 parents)
Officer
2001-04-26 ~ 2013-05-03
IIF 36 - Director → ME
7
Unit 77 Cariocca Business Park, 2 Sawley Road, Manchester, England
Dissolved Corporate (1 parent)
Officer
2013-05-08 ~ dissolved
IIF 42 - Director → ME
8
Paddock Business Centre Paddock Road, West Pimbo, Skelmersdale
Dissolved Corporate (2 parents)
Officer
2011-09-21 ~ 2013-09-26
IIF 23 - Director → ME
9
Unit 77 Carrioca Business Park, Sawley Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2010-03-25 ~ 2012-03-26
IIF 8 - Director → ME
10
41 Coal Clough Road, Burnley, England
Dissolved Corporate (1 parent)
Officer
2012-12-07 ~ 2014-03-28
IIF 40 - Director → ME
11
Unit 212, Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2017-09-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-09-08 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
12
COMPLETE MAINTENANCE NETWORK LTD
08187761 41 Coal Clough Road, Burnley, England
Dissolved Corporate (2 parents)
Officer
2012-08-22 ~ 2013-09-26
IIF 28 - Director → ME
13
41 Coal Clough Road, Burnley, England
Dissolved Corporate (1 parent)
Officer
2011-09-21 ~ dissolved
IIF 26 - Director → ME
14
41 Coal Clough Road, Burnley, England
Dissolved Corporate (1 parent)
Officer
2011-09-21 ~ dissolved
IIF 21 - Director → ME
15
41 Coal Clough Road, Burnley, England
Dissolved Corporate (1 parent)
Officer
2011-09-21 ~ dissolved
IIF 15 - Director → ME
16
H R J PROPERTY MANAGEMENT LIMITED
08394795 41 Coal Clough Lane, Burnley, Lancashire
Dissolved Corporate (4 parents)
Officer
2014-05-28 ~ 2015-05-08
IIF 43 - Director → ME
2014-02-09 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
17
Paddock Business Centre, Paddock Road, Skelmersdal
Dissolved Corporate (1 parent)
Officer
2011-09-21 ~ 2015-04-01
IIF 14 - Director → ME
18
225/229 Longwood Road, Longwood, Huddersfield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-08 ~ dissolved
IIF 9 - Director → ME
19
41 Coal Clough Road, Burnley, England
Dissolved Corporate (1 parent)
Officer
2011-09-21 ~ 2013-09-26
IIF 22 - Director → ME
20
OAKSTONE COUNTRY LTD
- 2020-11-26
10944239 Hilltop Cottage Heath Road, Banham, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-04 ~ now
IIF 46 - Director → ME
Person with significant control
2017-09-04 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Unit 77 Cariocca Business Park, Sawley Road, Miles Platting, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-13 ~ dissolved
IIF 38 - Director → ME
22
The Beehive Suite 6 225/229, Longwood Road Longwood, Huddersfield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-21 ~ dissolved
IIF 7 - Director → ME
23
KENSINGTON MAINTENANCE LOGISTICS LTD
07217737 C/o Atria Accountants Ltd Imperial House, 79-81 Hornby Street, Bury, Lancashire, England
Active Corporate (3 parents)
Officer
2010-04-08 ~ 2012-04-05
IIF 6 - Director → ME
24
Unit 212, Vanilla Factory 39 Fleet Street, Liverpool, England
Active Corporate (5 parents)
Officer
2005-03-01 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
25
Kensington Ltd,t He Beehive Suite 6 225/229 Longwood Road, Longwood, Huddersfield, Uk
Dissolved Corporate (1 parent)
Officer
2009-07-30 ~ dissolved
IIF 5 - Director → ME
26
Kensington Ltd, The Beehive Suite 6 225/229 Longwood Road, Longwood, Huddersfield, Uk
Dissolved Corporate (1 parent)
Officer
2009-07-30 ~ dissolved
IIF 4 - Director → ME
27
225 To229 Longwood Road, Huddersfield, Uk
Dissolved Corporate (2 parents)
Officer
2008-11-03 ~ 2014-03-28
IIF 35 - Director → ME
28
Hilltop Cottage Heath Road, Banham, Norwich
Dissolved Corporate (1 parent)
Officer
2014-03-21 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
29
OAKSTONE TECHNOLOGIES LTD
- now 05099882 Hilltop Cottage Heath Road, Banham, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2004-04-13 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
30
Unit 77 Cariocca Business Park, 2 Sawley Road, Miles Platting, Manchester
Dissolved Corporate (2 parents)
Officer
2011-10-18 ~ dissolved
IIF 18 - Director → ME
31
Unit 77 Cariocca Business Park, Sawley Road, Miles Platting, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-21 ~ dissolved
IIF 19 - Director → ME
32
41 Coal Clough Road, Burnley, England
Dissolved Corporate (1 parent)
Officer
2011-09-21 ~ dissolved
IIF 24 - Director → ME
33
225 To 229 Longwood Road, Huddersfield, Uk
Dissolved Corporate (1 parent)
Officer
2008-10-20 ~ 2014-03-28
IIF 1 - Director → ME
34
41 Coal Clough Road, Burnley, England
Dissolved Corporate (1 parent)
Officer
2012-11-30 ~ dissolved
IIF 39 - Director → ME
35
THE BLACK HORSE (NORTH WEST) LTD
08340104 41 Coal Clough Road, Burnley, England
Dissolved Corporate (1 parent)
Officer
2012-12-21 ~ dissolved
IIF 41 - Director → ME
36
THE BUILD AND REPAIR GROUP LTD - now
GREEN BUILD TOOLS LTD
- 2026-01-16
14303071 Suite G04 1 Quality Court, Chancery Lane, London, England
Active Corporate (2 parents)
Officer
2022-08-17 ~ 2025-12-31
IIF 45 - Director → ME
Person with significant control
2022-08-17 ~ 2025-12-31
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
37
THE ROUND HOUSE (ST HELENS) LTD
07898913 Unit 77 2 Sawley Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2012-02-07 ~ dissolved
IIF 27 - Director → ME
38
Unit 77 Cariocca Business Park, 2 Sawley Road, Manchester, England
Dissolved Corporate (1 parent)
Officer
2012-05-09 ~ dissolved
IIF 29 - Director → ME
39
THE WHITE LION (BLANIA) LTD
- now 07805127KENSINGTON BUILDING AND MAINTENANCE SERVICES LTD
- 2013-04-22
07805127 41 Coal Clough Road, Burnley, England
Dissolved Corporate (2 parents)
Officer
2011-10-11 ~ 2013-04-22
IIF 20 - Director → ME
2013-04-22 ~ dissolved
IIF 37 - Director → ME
40
41 Coal Clough Lane, Burnley, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2014-09-02 ~ dissolved
IIF 2 - Director → ME
41
41 Coal Clough Road, Burnley, England
Dissolved Corporate (2 parents)
Officer
2011-10-21 ~ dissolved
IIF 25 - Director → ME
42
41 Coal Clough Road, Burnley, England
Dissolved Corporate (2 parents)
Officer
2011-10-21 ~ dissolved
IIF 17 - Director → ME
43
Kensington The Beehive, 225-229 Longwood Road, Longwood, Uk
Dissolved Corporate (1 parent)
Officer
2009-03-06 ~ dissolved
IIF 30 - Director → ME
44
WHITE LION [SOUTHWEST]LIMITED LTD
08774090 19 Brows Lane, Formby
Dissolved Corporate (1 parent)
Officer
2013-11-13 ~ dissolved
IIF 51 - Director → ME
45
555 Smithdown Road, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2014-08-28 ~ dissolved
IIF 10 - Director → ME
46
555 Smithdown Road, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2014-08-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE