1
BM TRADA - MIDDLE EAST LIMITED - now
BM TRADA 010715 LTD
- 2015-07-29
09670165 Chiltern House Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-07-03 ~ 2015-07-23
IIF 6 - Director → ME
2
BM TRADA CERTIFICATION LIMITED
- now 02110046TRADA QUALITY ASSURANCE SERVICES LIMITED - 1992-10-22
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2004-08-25 ~ 2004-11-03
IIF 18 - Director → ME
2005-06-29 ~ 2015-05-13
IIF 8 - Director → ME
3
WALLPAGE LIMITED - 2004-09-16
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2004-11-03 ~ 2015-05-13
IIF 11 - Director → ME
4
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2015-05-06 ~ 2015-05-13
IIF 5 - Director → ME
5
OILBYTE LIMITED - 2001-03-02
Chiltern House, Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2005-04-27 ~ 2018-04-20
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-20
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CHILTERN CLARKE BOND LIMITED
- 2005-08-09
03993058FASTEN8 LIMITED - 2000-08-14
MATSRATE LIMITED - 2000-06-27
Chiltern House Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire
Active Corporate (21 parents)
Officer
2001-02-02 ~ 2015-05-13
IIF 14 - Director → ME
7
CHILTERN INTERNATIONAL FIRE LIMITED
- now 03125010DISKMULTI LIMITED - 1996-02-15
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2006-09-11 ~ 2015-05-13
IIF 15 - Director → ME
8
CHILTERN TMC CONSULTANT LIMITED
08642433 Chiltern House, Stocking Lane, Hughenden Valley
Dissolved Corporate (3 parents)
Officer
2013-08-08 ~ dissolved
IIF 12 - Director → ME
9
Chiltern House Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-05-13 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-05-13 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
PAPERTRACK LIMITED - 1996-06-18
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2002-07-03 ~ 2015-05-13
IIF 4 - Director → ME
11
TIMBER DECKING & CLADDING ASSOCIATION LTD. - now
THE TIMBER DECKING ASSOCIATION LIMITED
- 2008-10-30
03671430THE TIMBER DECKING CONSORTIUM LIMITED - 1999-01-25
Office 5 Rear Walled Garden The Nostell Estate Yard, Nostell, Wakefield, England
Active Corporate (55 parents)
Officer
2000-10-26 ~ 2002-10-05
IIF 19 - Director → ME
12
Crown House, 151 High Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2010-11-16 ~ 2014-12-22
IIF 16 - Director → ME
13
TIMBER RESEARCH AND DEVELOPMENT ASSOCIATION
00286895 26 Store Street, London, England
Active Corporate (54 parents)
Officer
2002-12-03 ~ 2018-09-24
IIF 10 - Director → ME
14
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (24 parents)
Officer
(before 1991-11-22) ~ 2015-05-13
IIF 13 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-01-30 during the appointment or period of control
Commencement of winding up on 2026-02-10 during the appointment or period of control
TTL CHILTERN PROPERTY LIMITED - 2004-09-16
DECKGROOVE LIMITED - 2004-08-06
C/o Azets Third Floor, Gateway House, Tollgate, Chandlers Ford, Hampshire
Liquidation Corporate (11 parents, 1 offspring)
Officer
2004-11-03 ~ now
IIF 3 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-01-30
Declaration of solvency sworn on 2026-01-30
ALVEBOROUGH LIMITED - 1994-02-11
C/o Azets Third Floor, Gateway House, Tollgate, Chandler's Ford, Hampshire
Liquidation Corporate (19 parents)
Officer
1994-02-22 ~ 2004-11-03
IIF 17 - Director → ME