1
A1 LEAK DETECTION SERVICES LIMITED
- now 02984372LEE ROOFING SERVICES (LEIGH) LIMITED
- 2009-10-11
02984372ROOFING PRODUCTS (U.K.) LIMITED - 1996-11-04
LEE ROOFING SERVICES (YORKSHIRE) LIMITED - 1995-03-06
The Courtyard, Green Lane, Heywood, Lancashire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-09-17 ~ dissolved
IIF 22 - Director → ME
2
ABSOLUTE RENEWABLE ENERGY (UK) LIMITED
08368431 340 Deansgate, Manchester, Manchester
Dissolved Corporate (14 parents)
Officer
2014-12-15 ~ dissolved
IIF 20 - Director → ME
3
CAPEFIELD LIMITED - 2011-08-10
24072, Sc403896: Companies House Default Address, Edinburgh
Dissolved Corporate (9 parents)
Officer
2014-12-15 ~ dissolved
IIF 9 - Director → ME
4
The Courtyard, Green Lane, Heywood, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-07-25 ~ 2022-08-23
IIF 4 - Director → ME
5
ASPIRATIONAL INVESTMENTS LIMITED
11697327 C/o Gorvins Solicitors, Dale House, Tiviot Dale, Stockport, United Kingdom
Active Corporate (4 parents)
Officer
2018-11-26 ~ now
IIF 2 - Director → ME
Person with significant control
2018-11-26 ~ now
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
6
AVONSIDE CONTRACT SERVICES LIMITED - now
AVONSIDE GAS SERVICES LIMITED - 2007-04-02
AVONSIDE SERVICES LIMITED
- 2001-12-05
02870861ATLANTIC SHELF 60 LIMITED - 1994-04-12
Rok Centre Guardian Road, Exeter Business Park, Exeter, Devon
Dissolved Corporate (16 parents)
Officer
1999-08-27 ~ 2001-11-30
IIF 40 - Director → ME
1995-11-01 ~ 1999-07-27
IIF 41 - Director → ME
7
The Courtyard, Green Lane, Heywood, Lancashire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-11-19 ~ 2022-08-23
IIF 13 - Director → ME
8
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (14 parents)
Officer
2009-10-05 ~ 2022-08-23
IIF 1 - Director → ME
9
AVONSIDE GROUP HOLDINGS LIMITED
- now 02666866NOVASIDE LIMITED - 2001-06-18
AVONSIDE GROUP LIMITED - 1999-09-24
CSI BUILDINGS PUBLIC LIMITED COMPANY - 1992-02-05
Clb Coppers, Century House, 11 St. Peters Square, Manchester
Dissolved Corporate (26 parents)
Officer
2001-10-18 ~ 2003-09-17
IIF 39 - Director → ME
10
Begbies Traynor, 31st Floor 40 Bank Street, London
Dissolved Corporate (13 parents, 19 offsprings)
Officer
2008-05-13 ~ 2022-08-23
IIF 19 - Director → ME
11
AVONSIDE HOME IMPROVEMENTS LIMITED
10064617 The Courtyard, Green Lane, Heywood, Lancashire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-03-15 ~ 2022-08-23
IIF 14 - Director → ME
12
AVONSIDE RENEWABLES LIMITED
- now 02952022LEE ROOFING SERVICES (WALES) LIMITED
- 2009-02-09
02952022LEE ROOFING SERVICES (EAST MIDLANDS) LIMITED - 1995-12-27
The Courtyard, Green Lane, Heywood, Lancashire
Dissolved Corporate (17 parents)
Officer
2003-09-17 ~ 2022-08-23
IIF 17 - Director → ME
13
AVONSIDE RENOVATIONS LIMITED
- now 02810913ROYALE ROOFING SYSTEMS LIMITED
- 2009-01-19
02810913CLYDESDALE ROOFING SUPPLIES (MIDLANDS) LIMITED - 2000-09-06
ATLANTIC SHELF 44 LIMITED - 1993-08-03
The Courtyard, Green Lane, Heywood, Lancashire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2003-09-17 ~ dissolved
IIF 27 - Director → ME
14
The Courtyard, Green Lane, Heywood, Lancashire
Dissolved Corporate (5 parents)
Officer
2009-10-13 ~ 2022-08-23
IIF 16 - Director → ME
15
Begbies Traynor, 31st Floor, London
In Administration Corporate (34 parents, 1 offspring)
Officer
1997-09-09 ~ 1999-07-27
IIF 42 - Director → ME
1999-08-27 ~ 2022-08-23
IIF 12 - Director → ME
16
The Courtyard, Green Lane, Heywood, Lancashire
Dissolved Corporate (7 parents)
Officer
2017-07-25 ~ dissolved
IIF 44 - Director → ME
17
BRACKNELL ROOFING CO. LIMITED - 2010-11-12
Begbies Traynor 31st Floor, 40 Bank Street, London
In Administration Corporate (25 parents, 1 offspring)
Officer
2017-07-25 ~ 2022-08-23
IIF 8 - Director → ME
18
Independence House, Adelaide Street, Heywood, Lancashire
Dissolved Corporate (8 parents)
Officer
2003-07-28 ~ dissolved
IIF 29 - Director → ME
19
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Liquidation Corporate (14 parents, 2 offsprings)
Officer
2015-05-18 ~ 2022-08-23
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-10
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
20
CHARTWELL ROOFING COMPANY LIMITED
07933721 The Courtyard, Green Lane, Heywood, Lancashire, England
Dissolved Corporate (11 parents)
Officer
2017-11-01 ~ 2022-08-23
IIF 10 - Director → ME
21
The Courtyard, Green Lane, Heywood, Lancashire, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-12-20 ~ 2022-08-23
IIF 48 - Director → ME
22
Begbies Traynor, 31st Floor, London
In Administration Corporate (16 parents)
Officer
2009-10-27 ~ 2022-08-23
IIF 36 - Director → ME
23
The Courtyard, Green Lane, Heywood, Lancashire
Dissolved Corporate (8 parents)
Officer
2009-10-27 ~ 2022-08-23
IIF 37 - Director → ME
24
Begbies Traynor, 31st Floor, London
In Administration Corporate (10 parents)
Officer
2019-07-11 ~ 2022-08-23
IIF 51 - Director → ME
25
BURKE ROOFING LIMITED
- 2005-10-03
05524042 The Courtyard, Green Lane, Heywood, Lancashire
Dissolved Corporate (10 parents)
Officer
2005-08-01 ~ 2022-08-23
IIF 35 - Director → ME
26
AVONSIDE DISTRIBUTION LIMITED - 1997-01-20
ATLANTIC SHELF 52 LIMITED - 1993-11-10
The Courtyard, Green Lane, Heywood, Lancashire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2003-09-17 ~ dissolved
IIF 30 - Director → ME
27
CLYDESDALE ROOFING SUPPLIES (LEIGH) LIMITED - 1994-11-14
ATLANTIC SHELF 59 LIMITED - 1994-06-13
The Courtyard, Green Lane, Heywood, Lancashire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2003-09-17 ~ dissolved
IIF 32 - Director → ME
28
LEE ROOFING SERVICES (SOUTH) LIMITED - 1994-08-09
ATLANTIC SHELF 43 LIMITED - 1993-08-03
The Courtyard, Green Lane, Heywood, Lancashire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2003-09-17 ~ dissolved
IIF 24 - Director → ME
29
MARCHBARN LIMITED - 1994-08-09
The Courtyard, Green Lane, Heywood, Lancashire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2003-09-17 ~ dissolved
IIF 31 - Director → ME
30
ATLANTIC SHELF 22 LIMITED - 1992-11-30
The Courtyard, Green Lane, Heywood, Lancashire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2003-09-17 ~ dissolved
IIF 28 - Director → ME
31
LEE ROOFING SERVICES LIMITED
- now 02870855AVONSIDE ROOFING SERVICES LIMITED - 2001-08-24
ATLANTIC SHELF 58 LIMITED - 1994-03-08
The Courtyard, Green Lane, Heywood, Lancashire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2003-09-17 ~ dissolved
IIF 23 - Director → ME
32
29 St Annes Road West, Lytham St Annes, Lancashire, United Kingdom
Active Corporate (26 parents)
Officer
2012-02-21 ~ 2016-04-19
IIF 3 - Director → ME
33
Begbies Traynor, 31st Floor, London
In Administration Corporate (13 parents, 1 offspring)
Officer
2020-02-14 ~ 2022-08-23
IIF 49 - Director → ME
34
MERIDIAN ROOFING SYSTEMS LIMITED
- now 03492556VENDMACHINE LIMITED - 1998-02-24
The Courtyard, Green Lane, Heywood, Lancashire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2003-09-17 ~ dissolved
IIF 25 - Director → ME
35
Begbies Traynor, 31st Floor, London
In Administration Corporate (13 parents)
Officer
2019-04-09 ~ 2022-08-23
IIF 50 - Director → ME
36
MOWHAWK ROOFING SUPPLIES LIMITED
- now 05508943HS 394 LIMITED - 2005-10-31
The Courtyard, Green Lane, Heywood, Lancashire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-11-03 ~ dissolved
IIF 26 - Director → ME
37
ECO-ROOF CENTRE LTD - 2012-09-25
ROOFERMAN LIMITED - 2011-05-03
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Dissolved Corporate (12 parents)
Officer
2016-12-22 ~ 2022-08-23
IIF 15 - Director → ME
Person with significant control
2016-12-16 ~ 2016-12-16
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
38
657-657a Liverpool Road, Irlam, Manchester, England
Dissolved Corporate (4 parents)
Officer
2022-09-12 ~ dissolved
IIF 5 - Director → ME
39
The Courtyard, Green Lane, Heywood, Lancashire
Dissolved Corporate (3 parents)
Officer
2011-11-18 ~ 2022-08-23
IIF 18 - Director → ME
40
Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (16 parents)
Officer
2014-04-17 ~ 2014-07-15
IIF 33 - Director → ME
41
Begbies Traynor, 31st Floor, London
In Administration Corporate (16 parents)
Officer
2016-04-06 ~ 2022-08-23
IIF 7 - Director → ME
42
SAINT-GOBAIN ROOFSPACE LIMITED - now
SIG ROOFSPACE LIMITED
- 2018-12-17
09086710SIG PROJECT LIMITED - 2014-06-20
Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2014-07-15 ~ 2018-06-04
IIF 6 - Director → ME
43
The Courtyard, Green Lane, Heywood, Lancashire, England
Dissolved Corporate (8 parents, 7 offsprings)
Officer
2018-10-11 ~ 2022-08-23
IIF 47 - Director → ME
44
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2018-10-11 ~ 2022-08-23
IIF 43 - Director → ME
45
14th Floor Dukes Keep, Marsh Lane, Southampton
Dissolved Corporate (94 parents)
Officer
2009-04-02 ~ dissolved
IIF 38 - LLP Member → ME
46
Begbies Traynor 31st Floor, 40 Bank Street, London
In Administration Corporate (14 parents)
Officer
2018-09-05 ~ 2022-08-23
IIF 46 - Director → ME
47
TECTUM TIMBER ENGINEERED LIMITED
07105563 Independence House, Adelaide Street, Heywood, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-15 ~ dissolved
IIF 34 - Director → ME
48
Begbies Traynor, 31st Floor, London
In Administration Corporate (12 parents)
Officer
2018-05-09 ~ 2022-08-23
IIF 45 - Director → ME
49
C/o Gorvins Solicitors, Dale House, Tiviot Dale, Stockport, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-11-27 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-11-27 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
50
C/o Begbies Traynor (london) Llp, 31st Floor, London
Liquidation Corporate (16 parents)
Officer
2019-12-20 ~ 2022-07-19
IIF 52 - Director → ME