1
Roc House Unit 15 Key Business Park, Kingsbury Road, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2014-11-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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, England
Active Corporate (3 parents)
Officer
2017-09-18 ~ now
IIF 4 - Director → ME
Person with significant control
2017-09-18 ~ now
IIF 29 - Has significant influence or control → OE
3
Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (5 parents)
Officer
2004-08-13 ~ 2012-04-05
IIF 10 - Director → ME
4
GREEN ROOF PRODUCT SUPPLIES LIMITED
- now 09425019URBAN GREEN ROOF MAINTENANCE LIMITED
- 2016-04-17
09425019THERMOSHELL IWI LIMITED - 2015-09-15
Hanover Court, 5 Queen Street, Lichfield, Staffordshire, England
Active Corporate (4 parents)
Officer
2016-04-17 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
5
PHS VEHICLE HIRE LIMITED
- 2009-02-26
05973382KHS CONSULTANCY LIMITED
- 2007-06-27
05973382 Hales Court, Stourbridge Road, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-10-20 ~ dissolved
IIF 17 - Director → ME
6
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 Kingdom
Dissolved Corporate (12 parents)
Officer
2007-07-30 ~ dissolved
IIF 16 - Director → ME
7
Hanover Court, 5 Queen Street, Lichfield, Staffordshire, England
Active Corporate (1 parent)
Officer
2024-06-15 ~ now
IIF 9 - Director → ME
Person with significant control
2024-06-15 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
8
Hanover Court, 5 Queen Street, Lichfield, Staffordshire, England
Active Corporate (1 parent)
Officer
2024-06-16 ~ now
IIF 5 - Director → ME
Person with significant control
2024-06-16 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
9
PSCM INSULATION & FABRICATION LIMITED
- now 07745375SOLID WALL INSULATION SPECIALISTS LIMITED
- 2019-08-07
07745375SOLID WALL INSULATION SPECIALIST LIMITED
- 2011-10-10
07745375 Hanover Court, 5 Queen Street, Lichfield, Staffordshire, England
Active Corporate (3 parents)
Officer
2011-08-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
10
GRANGE 40 LIMITED
- 2013-10-17
05525121 05626829, 05498392, 10821169Warning 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) Hanover Court, 5 Queen Street, Lichfield, Staffordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-09-01 ~ 2022-02-08
IIF 15 - Director → ME
2023-04-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-08
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
2024-03-01 ~ now
IIF 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
11
Hanover Court, 5 Queen Street, Lichfield, Staffordshire, England
Active Corporate (1 parent)
Officer
2021-07-16 ~ now
IIF 3 - Director → ME
Person with significant control
2021-07-16 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
12
Roc House Unit 15 Key Business Park, Kingsbury Road, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2011-08-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
13
SOLID WALL INSULATION PRODUCTS LIMITED
07744969 79 Caroline Street, Birmingham
Dissolved Corporate (1 parent)
Officer
2011-08-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
14
SOLID WALL INSULATION TRAINING LIMITED
07987611 Roc House Unit 15 Key Business Park, Kingsbury Road, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2012-03-13 ~ dissolved
IIF 12 - Director → ME
15
Hanover Court, 5 Queen Street, Lichfield, Staffordshire, England
Active Corporate (2 parents)
Officer
2024-06-16 ~ now
IIF 7 - Director → ME
Person with significant control
2024-06-16 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Hanover Court, 5 Queen Street, Lichfield, Staffordshire, England
Active Corporate (4 parents, 3 offsprings)
Officer
2017-06-22 ~ now
IIF 6 - Director → ME
Person with significant control
2017-06-22 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
17
URBAN GREEN ROOF CARE LIMITED
- now 09425064THERMOSHELL EWI LIMITED - 2015-09-15
Hanover Court, 5 Queen Street, Lichfield, Staffordshire, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
18
THERMOSHELL LIMITED - 2015-09-15
Hanover Court, 5 Queen Street, Lichfield, Staffordshire, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Has significant influence or control → OE