1
Imagination House, Station Road, Chepstow, Wales
Active Corporate (7 parents)
Equity (Company account)
310,190 GBP2024-12-31
Officer
2001-04-19 ~ 2022-06-23
IIF 3 - Secretary → ME
2
Bishop Fleming Llp, 16 Queen Square, Bristol, Avon
Dissolved Corporate (6 parents)
Officer
1995-08-17 ~ dissolved
IIF 9 - Secretary → ME
3
CHEPSTOW COSMETIC (IMPORTERS) LIMITED
- now 05070715SPEED 9857 LIMITED
- 2004-04-21
05070715 05033026, 05075872, 05142864Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 18a Moor Street, Chepstow, Monmouthshire
Dissolved Corporate (7 parents)
Officer
2004-09-01 ~ 2005-03-01
IIF 33 - Director → ME
2005-10-15 ~ dissolved
IIF 27 - Director → ME
2004-04-15 ~ 2005-10-21
IIF 15 - Secretary → ME
4
CUBICLES & DOORS COMBINED LIMITED
- now 06755931 Bishop Fleming Llp, 16 Queen Square, Bristol, Avon
Dissolved Corporate (6 parents)
Officer
2008-12-01 ~ dissolved
IIF 14 - Secretary → ME
5
CUMBRIAN PANELS, DOORS & CUBICLES LIMITED
- 2010-12-01
06331620 Bishop Fleming Llp, 16 Queen Square, Bristol
Dissolved Corporate (4 parents)
Officer
2007-08-02 ~ dissolved
IIF 2 - Secretary → ME
6
DEANS ROAD MANUFACTURING LIMITED
- now 02431140SUREHOUR PUBLIC LIMITED COMPANY
- 1989-12-05
02431140 Bishop Fleming Llp, 16 Queen Square, Bristol, Avon
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 1 - Secretary → ME
7
Imagination House, Station Road, Chepstow, Wales
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
397,208 GBP2024-12-31
Officer
2007-06-21 ~ 2022-06-23
IIF 4 - Secretary → ME
8
Ivory Lodge Woodside, Woolaston, Lydney, Gloucestershire
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,251,189 GBP2024-04-30
Officer
1991-04-10 ~ now
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 5 Javelin Park, Halpern Way, Haresfield, Stonehouse, England
Active Corporate (6 parents)
Equity (Company account)
-384,487 GBP2023-04-30
Officer
2014-01-01 ~ now
IIF 18 - Secretary → ME
10
Towngate Chambers, 18a Moor Street, Chepstow, Gwent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-01-18 ~ dissolved
IIF 31 - Director → ME
11
Sharvatt House Innsworth Technology Park, Innsworth Lane, Gloucester, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2005-02-21 ~ dissolved
IIF 5 - Secretary → ME
12
IMAGINATION COMMERCIAL HOLDINGS LIMITED - now
THE NU-STAFF GROUP LIMITED
- 2024-04-24
03292684 Imagination House, Station Road, Chepstow, Wales
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
629,703 GBP2024-12-31
Officer
1997-01-06 ~ 2018-12-04
IIF 25 - Director → ME
13
INTERNATIONAL PANEL PRODUCTS LIMITED
- now 02132002INTERNATIONAL PLYWOOD (EUROPE) LTD
- 2006-03-20
02132002 02199797, 01546036, 01537086Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INTERNATIONAL PLYWOOD (WESTERN) LIMITED
- 1991-12-04
02132002 01927010, 01537086, 08749855Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WILLIAM SHARVATT (WESTERN) LIMITED
- 1988-03-02
02132002 Unit 5 Javelin Park, Halpern Way, Haresfield, Stonehouse, England
Active Corporate (6 parents)
Equity (Company account)
2,301 GBP2024-04-30
Officer
~ now
IIF 6 - Secretary → ME
14
INTERNATIONAL PLYWOOD (AVIATION) LIMITED
08749855 02132002, 01927010, 01537086Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 5 Javelin Park, Halpern Way, Haresfield, Stonehouse, England
Active Corporate (6 parents)
Equity (Company account)
-333,278 GBP2023-04-30
Officer
2013-10-28 ~ 2014-01-06
IIF 35 - Director → ME
2014-01-06 ~ now
IIF 21 - Secretary → ME
15
INTERNATIONAL PLYWOOD (GLOUCESTER) LTD
- now 02199797 02132002, 02132002, 01927010Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INTERNATIONAL LUMBER LTD
- 2002-03-14
02199797INTERNATIONAL PLYWOOD (GLOUCESTER) LTD
- 1995-02-22
02199797 02132002, 02132002, 01927010Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INTERNATIONAL PLYWOOD (SOUTH EASTERN) LIMITED
- 1991-12-04
02199797 01927010, 02132002, 01537086Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 5 Javelin Park, Halpern Way, Haresfield, Stonehouse, England
Active Corporate (8 parents)
Officer
~ now
IIF 10 - Secretary → ME
16
INTERNATIONAL PLYWOOD (IMPORTERS) LIMITED
- now 01537086 02132002, 01927010, 08749855Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WILLIAM SHARVATT (IMPORTERS) LIMITED
- 1988-03-02
01537086 Unit 5 Javelin Park, Halpern Way, Haresfield, Stonehouse, England
Active Corporate (16 parents)
Equity (Company account)
15,444,288 GBP2023-04-30
Officer
~ now
IIF 8 - Secretary → ME
17
INTERNATIONAL PLYWOOD (SOUTHERN) LIMITED
- now 01927010 02132002, 02199797, 01537086Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WILLIAM SHARVATT (SOUTHERN) LIMITED
- 1988-03-02
01927010SCOREFIRST LIMITED
- 1985-08-30
01927010 Innsworth Technology Park, Innsworth Lane, Gloucester
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 12 - Secretary → ME
18
INTERNATIONAL PLYWOOD PLC
- now 01546036 02132002, 02199797, 02132002Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WILLIAM SHARVATT (HOLDINGS) LIMITED
- 1988-02-02
01546036CELEBRATION LIMITED
- 1981-12-31
01546036 Unit 5 Javelin Park, Halpern Way, Haresfield, Stonehouse, England
Active Corporate (5 parents, 6 offsprings)
Officer
~ now
IIF 7 - Secretary → ME
19
LYDNEY SECURITIES LIMITED
- now 07112228 Unit 143 Harbour Road Industrial Estate, Lydney, Glos
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
949,176 GBP2024-01-31
Officer
2010-01-19 ~ now
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
20
143 Harbour Estate, Lydney, Glos, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-3,111 GBP2024-04-30
Officer
~ now
IIF 22 - Director → ME
21
SPEED 6350 LIMITED
- 1997-06-10
03367986 03349488, 03368002, 03368014Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Bishop Fleming Llp, 10 Temple Back, Bristol
Dissolved Corporate (6 parents)
Officer
1997-05-28 ~ dissolved
IIF 13 - Secretary → ME
22
NSM (CHEPSTOW) LIMITED - now
NU-STAFF TRAINING LIMITED
- 2008-07-09
03872835SPEED 7980 LIMITED
- 1999-11-22
03872835 03736885, 03872836, 03873005Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Imagination House, Station Road, Chepstow, Wales
Dissolved Corporate (13 parents)
Equity (Company account)
-900 GBP2024-06-30
Officer
1999-11-11 ~ 2001-05-01
IIF 32 - Director → ME
23
Pembroke House, Llantarnam Park Way, Cwmbran, Wales
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
209,475 GBP2024-12-31
Officer
1993-02-04 ~ 2001-05-01
IIF 34 - Director → ME
24
Unit 5 Javelin Park, Halpern Way, Haresfield, Stonehouse, England
Active Corporate (15 parents)
Equity (Company account)
7,548,596 GBP2023-04-30
Officer
2007-06-12 ~ now
IIF 11 - Secretary → ME
25
143 Harbour Road Estate, Lydney, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
534,097 GBP2024-12-31
Officer
2015-10-21 ~ now
IIF 20 - Secretary → ME
26
PRESTON PLYWOOD SUPPLIES LIMITED
08823041 1 Beldon Brook Green, Fenay Bridge, Huddersfield
Dissolved Corporate (2 parents)
Officer
2013-12-20 ~ 2014-01-01
IIF 26 - Director → ME
2014-01-01 ~ dissolved
IIF 17 - Secretary → ME
27
143 Harbour Road Estate, Lydney, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
92,531 GBP2024-12-31
Officer
2014-09-01 ~ now
IIF 19 - Secretary → ME
28
THE FIRE DOOR INSPECTION COMPANY LIMITED
08297497 83 High Street, Belmont, Bolton
Dissolved Corporate (3 parents)
Officer
2012-11-19 ~ 2015-10-31
IIF 16 - Secretary → ME
29
TPS GATES & DOORS LTD - now
TPS ELECTRIC GATES LIMITED
- 2014-06-23
06846982 Unit 143 Harbour Road Industrial Estate, Harbour Road, Lydney, Gloucestershire
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
716,260 GBP2024-01-31
Officer
2010-04-06 ~ 2014-01-31
IIF 28 - Director → ME
30
18a Moor Street, Chepstow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-09-27 ~ dissolved
IIF 29 - Director → ME
31
WOODSIDE PROPERTY SPAIN LIMITED
13670164 Unit 143 Harbour Road, Lydney, England
Dissolved Corporate (2 parents)
Officer
2021-10-08 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-10-08 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE