1
4385, 02419579 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 21 - Director → ME
2
UK COLDROOMS LIMITED
- 2009-03-03
06774421 Unit 1 The Bond Hammond Road, Knowsley Industrial Park, Liverpool, Merseyside
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-12-16 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
EVER 2479 LIMITED
05210007 05210003, 05187924, 05188107Warning 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) Greenfield Business Park No 2, Greenfield, Holywell
Active Corporate (14 parents, 9 offsprings)
Officer
2004-10-05 ~ 2011-02-25
IIF 16 - Director → ME
4
INSULATION MANUFACTURERS ASSOCIATION LIMITED - now
BRITISH RIGID URETHANE FOAM MANUFACTURERS ASSOCIATION LIMITED
- 2017-10-06
01369401 2 Heap Bridge, Heywood, Bury, England
Active Corporate (114 parents)
Equity (Company account)
119,759 GBP2024-12-31
Officer
2002-01-01 ~ 2006-05-01
IIF 19 - Director → ME
5
KINGSPAN CONTROLLED ENVIRONMENTS
- now 03086480ADVANCED THERMAL COMPOSITES LIMITED
- 2005-09-23
03086480ARTISTCOLOUR LIMITED
- 1996-11-06
03086480 Greenfield Business Park No 2, Greenfield, Holywell, Flintshire
Dissolved Corporate (15 parents)
Officer
1995-08-25 ~ 2010-10-31
IIF 17 - Director → ME
1995-08-25 ~ 1995-09-10
IIF 25 - Secretary → ME
6
70 Market Street, Tottington, Bury, Lancashire
Active Corporate (6 parents)
Equity (Company account)
779,421 GBP2024-05-31
Officer
1995-01-30 ~ 1996-10-07
IIF 20 - Director → ME
7
179 Park Lane, Poynton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
25,559 GBP2024-03-31
Officer
2023-03-03 ~ now
IIF 24 - Director → ME
Person with significant control
2023-03-03 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
Sip Building Systems Limited, Unit 2 Express Industrial Estate, Turnall Road, Widnes, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2013-01-10 ~ dissolved
IIF 18 - Director → ME
9
REDI 209 LIMITED
08420745 07737145, 07822262, 07426942Warning 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) The Maltings, East Tyndall Street, Cardiff
Dissolved Corporate (5 parents)
Equity (Company account)
342,991 GBP2020-08-31
Officer
2013-03-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-02-26 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
ROCK HOUSE RAINHILL MANAGEMENT LIMITED
12955737 Apt 3 Rock House 92 St. James Road, Rainhill, Prescot, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-03-14 ~ now
IIF 12 - Director → ME
11
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2022-08-02 ~ now
IIF 10 - Director → ME
Person with significant control
2022-08-02 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
12
Unit 1, The Bond Hammond Road, Knowsley Industrial Park, Liverpool, Merseyside, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1,059,414 GBP2024-03-31
Officer
2005-05-03 ~ now
IIF 13 - Director → ME
Person with significant control
2016-12-08 ~ 2022-10-05
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
13
C/o Resource Wentloog Corporate Park, Wentloog Road, Rumney, Cardiff, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
-157,820 GBP2024-03-31
Officer
2022-03-18 ~ now
IIF 23 - Director → ME
Person with significant control
2022-02-21 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
BROOMCO (4221) LIMITED - 2010-08-02
Unit 1, The Bond Hammond Road, Knowsley Industrial Park, Liverpool, Merseyside, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
21,985 GBP2024-06-30
Person with significant control
2017-07-03 ~ 2022-10-05
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Right to appoint or remove directors → OE
2016-07-02 ~ 2022-10-05
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Right to appoint or remove directors → OE
15
STRUCTURAL INSULATED PANEL TECHNOLOGY LTD. - 2002-02-08
SIPTEC LIMITED - 2000-09-13
Sunnyside, May Road, Turvey, Bedford, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2003-11-14 ~ 2004-07-14
IIF 22 - Director → ME
16
WYCHERLEY DEVELOPMENTS LIMITED
- now 04114596KLA CONSTRUCTION LIMITED
- 2005-12-01
04114596 Britannia Chambers, 26 George Street, St Helens, Merseyside, England
Active Corporate (8 parents)
Equity (Company account)
-658,169 GBP2024-03-31
Officer
2005-09-14 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE