1
CLAREMONT HOMES LIMITED - now
SKYLINE DEVELOPMENTS (KINGSTON) LIMITED
- 2001-03-30
01914671 1a High Street, Cobham, Surrey, England
Dissolved Corporate (11 parents)
Officer
~ 2000-06-29
IIF 25 - Director → ME
2
31 Roofing House, Worship Street, London
Active Corporate (19 parents)
Officer
2014-02-01 ~ 2019-10-03
IIF 24 - Director → ME
3
4 Riverview, Walnut Tree Close, Guildford, Surrey
Active Corporate (3 parents)
Officer
~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
4
LANDMARK ROOFING SERVICES LIMITED - now
SKYLINE ROOFING (SOUTHERN) LIMITED
- 2022-07-04
08498920 4 Riverview Walnut Tree Close, Guildford, Surrey, England
Active Corporate (2 parents)
Officer
2013-04-22 ~ 2022-06-30
IIF 23 - Director → ME
Person with significant control
2016-08-06 ~ 2022-06-30
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
5
Unit 73 Waterside Trade Centre, Trumpers Way, Hanwell, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-11-02 ~ now
IIF 17 - Director → ME
2016-11-02 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-11-02 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
6
SKYLINE ROOFING & RENEWABLE TECHNOLOGIES LIMITED
- now 08311408ORACLE TECHNOLOGIES LIMITED
- 2014-05-29
08311408 Unit 73 Waterside Trading Centre, Trumpers Way, Hanwell, London, England
Active Corporate (1 parent)
Officer
2012-11-28 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
7
SKYLINE ROOFING (KINGSTON) LIMITED
01515511 Unit 73 Waterside Trade Centre, Trumpers Way, Hanwell, London, United Kingdom
Active Corporate (9 parents)
Officer
~ 2016-07-01
IIF 26 - Director → ME
8
SKYLINE ROOFING CENTRES (BEDFORD) LIMITED
06822102 Unit 73, Waterside Trading Centre, Trumpers Way, Hanwell, London, United Kingdom
Active Corporate (2 parents)
Officer
2009-02-17 ~ now
IIF 19 - Director → ME
2009-02-17 ~ now
IIF 4 - Secretary → ME
9
SKYLINE ROOFING CENTRES (CROYDON) LIMITED
- 2005-01-21
04757460 Unit 73, Waterside Trading Centre, Trumpers Way, Hanwell, London, United Kingdom
Active Corporate (6 parents)
Officer
2003-05-08 ~ now
IIF 16 - Director → ME
2003-05-08 ~ now
IIF 9 - Secretary → ME
10
Unit 73 Waterside Trade Centre, Trumpers Way, Hanwell, London, England
Active Corporate (10 parents, 1 offspring)
Officer
1996-12-05 ~ now
IIF 11 - Director → ME
2010-07-01 ~ now
IIF 1 - Secretary → ME
11
SKYLINE ROOFING CENTRES MANAGEMENT COMPANY LIMITED
04757462 Unit 73 Waterside Trading Centre, Trumpers Way, Hanwell, London, United Kingdom
Active Corporate (9 parents)
Officer
2003-05-08 ~ now
IIF 13 - Director → ME
2003-05-08 ~ now
IIF 7 - Secretary → ME
12
SKYLINE ROOFING CENTRES (HOLDINGS) LIMITED
- 2013-01-04
05334548 Unit 73 Waterside Trading Centre, Trumpers Way, Hanwell, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2005-01-17 ~ now
IIF 14 - Director → ME
2005-01-17 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
13
SKYLINE ROOFING HOLDINGS LIMITED
- now 05160259 Unit 73, Waterside Trading Centre, Trumpers Way, Hanwell, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2004-06-22 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
SKYLINE ROOFING PROPERTY MANAGEMENT COMPANY LIMITED
04756782 Unit 73, Waterside Trading Centre, Trumpers Way, Hanwell, London, United Kingdom
Active Corporate (5 parents)
Officer
2003-05-08 ~ now
IIF 15 - Director → ME
2003-05-08 ~ now
IIF 6 - Secretary → ME
15
Unit 73 Waterside Trade Centre, Trumpers Way, Hanwell, London, England
Active Corporate (2 parents)
Officer
2011-10-14 ~ now
IIF 18 - Director → ME
2011-10-14 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Right to appoint or remove directors → OE
16
THE NATIONAL FEDERATION OF ROOFING CONTRACTORS LIMITED
02591364 31 Roofing House, Worship Street, London
Active Corporate (63 parents, 3 offsprings)
Officer
2005-04-29 ~ 2022-09-13
IIF 27 - Director → ME
17
TRADITIONAL ROOFING PRODUCTS LIMITED
03914400 Suite A - 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (9 parents)
Officer
2000-01-27 ~ now
IIF 21 - Director → ME
2000-01-27 ~ 2000-09-20
IIF 5 - Secretary → ME
18
WATERSIDE TRADING CENTRE MANAGEMENT COMPANY LIMITED
- now 02384290TRUMPERS WAY MANAGEMENT COMPANY LIMITED
- 2001-03-09
02384290119 ALTENBURG GARDENS MANAGEMENT COMPANY LIMITED - 1993-09-30
BEARING PROPERTIES LIMITED - 1990-01-31
9-11 New Broadway, London, England
Active Corporate (21 parents)
Officer
1998-01-21 ~ now
IIF 22 - Director → ME