1
NORTHWOOD FOREST PRODUCT LIMITED - 2019-08-07
Bramall Lane, Sheffield, South Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
45,348 GBP2022-04-30
Officer
2022-12-16 ~ 2023-03-07IIF 6 - Director → ME
2
LAVER REGENERATION HOLDINGS LIMITED - 2017-06-12
Bramall Lane, Sheffield, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
36,303,153 GBP2022-12-31
Officer
2020-07-28 ~ 2023-03-07IIF 23 - Director → ME
3
TROVIA LIMITED - 2018-11-13
BOSTON FACTORS LIMITED - 2018-02-08
RIDLEYS PAINTS LIMITED - 1999-07-01
129-139 Layer Road, Colchester, EssexActive Corporate (3 parents)
Equity (Company account)
5,500 GBP2023-12-31
Officer
2024-01-19 ~ 2024-12-11IIF 30 - Director → ME
4
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonIn Administration Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-06 ~ 2024-12-11IIF 11 - Director → ME
5
Nutsey Lane, Calmore Industrial Estate, Southampton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
4 GBP2018-03-31
Officer
2019-07-22 ~ 2019-12-19IIF 41 - Director → ME
6
Unit 2 Summit Centre Skyport Drive, Harmondsworth, West Drayton, EnglandActive Corporate (4 parents)
Equity (Company account)
1,226,254 GBP2018-03-31
Officer
2019-07-22 ~ 2019-12-19IIF 40 - Director → ME
7
Bramall Lane, Sheffield, United KingdomActive Corporate (2 parents)
Equity (Company account)
-30,645 GBP2021-12-31
Officer
2020-07-28 ~ 2023-03-07IIF 24 - Director → ME
8
Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, ScotlandActive Corporate (5 parents)
Equity (Company account)
1,558,279 GBP2021-12-31
Officer
2020-07-28 ~ 2023-03-07IIF 16 - Director → ME
9
PINKLITE ENTERPRISES LIMITED - 1990-11-23
C/o Arnold Laver & Co Ltd, Bramall Lane, Sheffield, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2,399,225 GBP2022-08-31
Officer
2021-02-26 ~ 2023-03-07IIF 5 - Director → ME
10
Bramall Lane, Sheffield, South Yorkshire, United KingdomActive Corporate (2 parents)
Officer
2021-11-02 ~ 2023-03-07IIF 13 - Director → ME
11
Standard House Thurston Road, Northallerton Business Park, Northallerton, North YorkshireActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2020-07-28 ~ 2023-03-07IIF 20 - Director → ME
12
Unit 2 Orchardbank Industrial Estate, Newford Park, Forfar, Angus, United KingdomDissolved Corporate (3 parents)
Officer
2021-11-15 ~ 2023-03-07IIF 4 - Director → ME
13
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonIn Administration Corporate (3 parents, 1 offspring)
Officer
2024-01-19 ~ 2024-12-11IIF 33 - Director → ME
14
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonIn Administration Corporate (4 parents, 1 offspring)
Officer
2024-01-19 ~ 2024-12-11IIF 27 - Director → ME
15
KENS YARD LIMITED - 2017-05-24
BKF FORTY-NINE LIMITED - 2009-07-30
Unit 2 Orchardbank Industrial Estate, Forfar, AngusDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2022-11-30
Officer
2021-11-15 ~ 2023-03-07IIF 2 - Director → ME
16
C/o National Timber Group England Ltd, Bramall Lane, Sheffield, EnglandActive Corporate (2 parents)
Equity (Company account)
13,700,000 GBP2022-12-31
Officer
2020-07-28 ~ 2023-03-07IIF 17 - Director → ME
17
CAIRNGORM ACQUISITIONS 9 BIDCO LIMITED - 2021-04-21
Millbrook Healthcare Group South Hampshire Industrial Park, Totton, Southampton, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2019-07-22 ~ 2019-12-19IIF 37 - Director → ME
18
MHCDC LIMITED - 2021-04-21
Nutsey Lane South Hampshire Industrial Park, Totton, Southampton, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2019-07-22 ~ 2019-07-22IIF 34 - Director → ME
19
MHCHC LIMITED - 2021-04-21
MILLBROOK INDUSTRIES LIMITED - 2019-07-30
SEALINFO LIMITED - 1998-07-07
Nutsey Lane Calmore Industrial, Estate Totton, Southampton, HampshireActive Corporate (3 parents, 11 offsprings)
Officer
2019-07-22 ~ 2019-12-19IIF 42 - Director → ME
20
CAIRNGORM ACQUISITIONS 9 TOPCO LIMITED - 2021-04-21
Millbrook Healthcare Ltd South Hampshire Industrial Park, Totton, Southampton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-07-22 ~ 2023-09-01IIF 36 - Director → ME
21
MILLBROOK FURNISHING INDUSTRIES LIMITED - 2015-09-24
Nutsey Lane Calmore Ind Estate, Totton, Southampton, HampshireActive Corporate (3 parents, 1 offspring)
Officer
2019-07-22 ~ 2019-12-19IIF 39 - Director → ME
22
CAIRNGORM ACQUISITIONS 9 MIDCO LIMITED - 2021-04-21
Nutsey Lane South Hampshire Industrial Park, Totton, Southampton, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2019-07-22 ~ 2019-12-19IIF 35 - Director → ME
23
CAIRNGORM ACQUISITIONS 9 SUBCO LIMITED - 2021-04-21
CAIRNGORM ACQUISITIONS 9 NOTECO LIMITED - 2019-07-09
Millbrook Healthcare Group South Hampshire Industrial Park, Totton, Southampton, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2019-07-22 ~ 2019-12-19IIF 38 - Director → ME
24
ARNOLD LAVER & COMPANY LIMITED - 2023-03-31
LAVER REGENERATION LIMITED - 2017-03-31
Bramall Lane, Sheffield, South Yorkshire, United KingdomActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
26,373,391 GBP2023-12-31
Officer
2020-07-28 ~ 2023-03-07IIF 25 - Director → ME
25
CAIRNGORM ACQUISITIONS III MIDCO LIMITED - 2018-10-17
AGHOCO 1564 LIMITED - 2017-09-04
Bramall Lane, Sheffield, South Yorkshire, EnglandActive Corporate (6 parents, 5 offsprings)
Equity (Company account)
-14,831,756 GBP2023-12-31
Officer
2020-07-28 ~ 2023-11-06IIF 19 - Director → ME
26
REMBRAND TIMBER LIMITED - 2020-03-03
Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, ScotlandActive Corporate (6 parents, 4 offsprings)
Equity (Company account)
13,081,023 GBP2023-12-31
Officer
2020-07-28 ~ 2023-03-07IIF 14 - Director → ME
27
CAIRNGORM ACQUISITIONS III TOPCO LIMITED - 2018-10-17
AGHOCO 1563 LIMITED - 2017-09-04
22 Cross Keys Close, Marylebone, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2020-07-28 ~ 2023-11-06IIF 18 - Director → ME
28
Bramall Lane, Sheffield, South Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
485,223 GBP2022-04-30
Officer
2022-12-16 ~ 2023-03-07IIF 7 - Director → ME
29
Standard House Thurston Road, Northallerton Business Park, Northallerton, North YorkshireActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
1,434,459 GBP2022-01-01 ~ 2022-12-31
Officer
2020-07-28 ~ 2023-03-07IIF 21 - Director → ME
30
C/o National Timber Group, Bramall Lane, Sheffield, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
2020-07-28 ~ 2023-03-07IIF 22 - Director → ME
31
MCK NORTH LIMITED - 2004-03-15
CASTLELAW (NO.490) LIMITED - 2004-03-01
Unit 2 Orchardbank Industrial, Estate, Newford Park, Forfar, AngusActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
7,653,583 GBP2021-11-30
Officer
2021-11-15 ~ 2023-03-07IIF 3 - Director → ME
32
BROMBOROUGH PAINTS HOLDINGS LIMITED - 2021-09-24
PAMWELL LIMITED - 2021-03-24
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonIn Administration Corporate (3 parents, 1 offspring)
Equity (Company account)
300 GBP2022-12-31
Officer
2021-03-18 ~ 2023-08-25IIF 10 - Director → ME
2024-01-19 ~ 2024-12-11IIF 31 - Director → ME
33
BROMBOROUGH PAINTS LIMITED - 2021-09-24
BROMBOROUGH PAINT & BUILDING SUPPLIES LIMITED - 2021-03-24
C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonIn Administration Corporate (4 parents, 4 offsprings)
Equity (Company account)
2,000,254 GBP2022-12-31
Officer
2021-03-18 ~ 2023-08-25IIF 1 - Director → ME
2024-01-19 ~ 2024-12-11IIF 32 - Director → ME
34
BROMBOROUGH PAINTS TOPCO LIMITED - 2021-09-24
CROSSCO (1458) LIMITED - 2021-03-24
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonIn Administration Corporate (4 parents, 1 offspring)
Equity (Company account)
14,537,293 GBP2022-12-31
Officer
2021-03-09 ~ 2023-08-25IIF 9 - Director → ME
2024-01-19 ~ 2024-12-11IIF 29 - Director → ME
35
B E CRADDOCK LIMITED - 2005-01-12
C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonIn Administration Corporate (3 parents)
Equity (Company account)
817,330 GBP2022-12-31
Officer
2024-01-19 ~ 2024-12-11IIF 26 - Director → ME
36
SOAR VALLEY TIMBER (MIDLANDS) LTD - 2007-02-01
Bramall Lane, Sheffield, South Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
4,529,184 GBP2020-12-31
Officer
2022-09-13 ~ 2023-03-07IIF 8 - Director → ME
37
REMBRAND BUILDERS MERCHANTS LIMITED - 2019-10-02
REMBRAND (BUILDERS' AND PLUMBERS(MERCHANTS) LIMITED - 2001-04-23
Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, ScotlandActive Corporate (5 parents)
Equity (Company account)
169,922 GBP2021-12-31
Officer
2020-07-28 ~ 2023-03-07IIF 15 - Director → ME
38
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonIn Administration Corporate (3 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2021-03-18 ~ 2023-08-25IIF 12 - Director → ME
2024-07-11 ~ 2024-12-11IIF 28 - Director → ME
39
ULTIMATE CARE GROUP LIMITED - 2014-09-10
MILLBROOK CARE GROUP LTD - 2009-06-24
ULTIMATE HEALTHCARE LIMITED - 2009-05-21
Nutsey Lane Calmore Industrial Estate, Totton, Southampton, EnglandActive Corporate (3 parents)
Officer
2019-07-22 ~ 2019-12-19IIF 43 - Director → ME