1
Roc House Unit 15 Key Business Park, Kingsbury Road, Birmingham, West Midlands, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-542 GBP2015-12-31
Officer
2014-11-17 ~ dissolvedIIF 2 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2
Hanover Court, 5 Queen Street, Lichfield, Staffordshire, EnglandCorporate (3 parents)
Officer
2017-09-18 ~ nowIIF 10 - director → ME
Person with significant control
2017-09-18 ~ nowIIF 29 - Has significant influence or control → OE
3
URBAN GREEN ROOF MAINTENANCE LIMITED - 2016-04-17
THERMOSHELL IWI LIMITED - 2015-09-15
Hanover Court, 5 Queen Street, Lichfield, Staffordshire, EnglandCorporate (3 parents)
Officer
2016-04-17 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
4
PHS VEHICLE HIRE LIMITED - 2009-02-26
KHS CONSULTANCY LIMITED - 2007-06-27
Hales Court, Stourbridge Road, Halesowen, West Midlands, United KingdomDissolved corporate (1 parent)
Officer
2006-10-20 ~ dissolvedIIF 17 - director → ME
5
BROOK HALL MANAGEMENT SERVICES LIMITED - 2007-06-27
CORSTORPHINE & WRIGHT (CLHC) LIMITED - 1996-11-04
CORSTORPHINE AND WRIGHT (NORTHERN) LIMITED - 1995-02-13
Hales Court, Stourbridge Road, Halesowen, West Midlands, United KingdomDissolved corporate (2 parents)
Officer
2007-07-30 ~ dissolvedIIF 16 - director → ME
6
Hanover Court, 5 Queen Street, Lichfield, Staffordshire, EnglandCorporate (1 parent)
Officer
2024-06-15 ~ nowIIF 15 - director → ME
Person with significant control
2024-06-15 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
7
Hanover Court, 5 Queen Street, Lichfield, Staffordshire, EnglandCorporate (1 parent)
Officer
2024-06-16 ~ nowIIF 11 - director → ME
Person with significant control
2024-06-16 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
8
SOLID WALL INSULATION SPECIALISTS LIMITED - 2019-08-07
SOLID WALL INSULATION SPECIALIST LIMITED - 2011-10-10
Hanover Court, 5 Queen Street, Lichfield, Staffordshire, EnglandCorporate (3 parents)
Officer
2011-08-18 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Has significant influence or control → OE
9
GRANGE 40 LIMITED - 2013-10-17
Hanover Court, 5 Queen Street, Lichfield, Staffordshire, EnglandCorporate (2 parents)
Equity (Company account)
-95,671 GBP2023-08-31
Officer
2023-04-01 ~ nowIIF 14 - director → ME
Person with significant control
2024-03-01 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Hanover Court, 5 Queen Street, Lichfield, Staffordshire, EnglandCorporate (1 parent)
Officer
2021-07-16 ~ nowIIF 9 - director → ME
Person with significant control
2021-07-16 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
11
Roc House Unit 15 Key Business Park, Kingsbury Road, Birmingham, West MidlandsDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-07-31
Officer
2011-08-23 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
12
79 Caroline Street, BirminghamDissolved corporate (1 parent)
Equity (Company account)
-48,891 GBP2016-12-31
Officer
2011-08-18 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
13
Roc House Unit 15 Key Business Park, Kingsbury Road, Birmingham, West MidlandsDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-07-31
Officer
2012-03-13 ~ dissolvedIIF 3 - director → ME
14
Hanover Court, 5 Queen Street, Lichfield, Staffordshire, EnglandCorporate (2 parents)
Officer
2024-06-16 ~ nowIIF 13 - director → ME
Person with significant control
2024-06-16 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
15
Hanover Court, 5 Queen Street, Lichfield, Staffordshire, EnglandCorporate (4 parents, 3 offsprings)
Officer
2017-06-22 ~ nowIIF 12 - director → ME
Person with significant control
2017-06-22 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
THERMOSHELL EWI LIMITED - 2015-09-15
Hanover Court, 5 Queen Street, Lichfield, Staffordshire, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Person with significant control
2016-04-06 ~ nowIIF 23 - Has significant influence or control → OE
17
THERMOSHELL LIMITED - 2015-09-15
Hanover Court, 5 Queen Street, Lichfield, Staffordshire, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-28
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Has significant influence or control → OE