1
Shaw House, 2e Fortis Green Avenue, London
Active Corporate (4 parents, 1 offspring)
Person with significant control
2022-05-30 ~ 2023-03-28
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
19 EAST HEATH MANAGEMENT CO. LIMITED
03116046 19 East Heath Road, Hampstead, London, England
Active Corporate (14 parents)
Officer
2017-11-10 ~ 2020-06-08
IIF 10 - Director → ME
3
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
1996-10-17 ~ 1997-07-01
IIF 9 - Director → ME
1996-10-17 ~ 1997-04-01
IIF 38 - Secretary → ME
4
1 Regis Road, Kentish Town, London
Dissolved Corporate (3 parents)
Officer
2012-03-22 ~ dissolved
IIF 12 - Director → ME
2012-03-22 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ASPHALTIC DEVELOPMENTS LIMITED
- now 02632462ASPHALTIC FREEHOLD PROPERTIES LTD
- 2006-11-03
02632462RIDGEND PROPERTIES LIMITED
- 1992-01-23
02632462 Number 1 Regis Road, London
Active Corporate (10 parents, 5 offsprings)
Officer
1991-09-20 ~ 2024-02-19
IIF 24 - Director → ME
1991-09-20 ~ 1997-04-01
IIF 36 - Secretary → ME
6
ASPHALTIC FREEHOLD (DUDLEY) LIMITED
05360935 C/o Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
Dissolved Corporate (3 parents)
Officer
2005-02-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1 Regis Road, London
Active Corporate (2 parents, 3 offsprings)
Officer
2012-09-19 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
8
DOMEBUCKLE LIMITED
- 1984-08-09
01779908 Number 1 Regis Road, Kentish Town, London
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 26 - Director → ME
~ 1997-04-01
IIF 34 - Secretary → ME
9
ASPHALTIC LIMITED - now
ASPHALTIC ALEXIO LIMITED
- 2001-10-12
01279752CHARTIVES ASPHALT LIMITED
- 1983-12-20
01279752 Verulam Advisory Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
Liquidation Corporate (17 parents)
Officer
~ 2001-09-28
IIF 1 - Director → ME
~ 1997-04-01
IIF 33 - Secretary → ME
10
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (16 parents)
Officer
1993-11-05 ~ 1997-07-09
IIF 18 - Director → ME
1993-11-05 ~ 1997-04-01
IIF 43 - Secretary → ME
11
ASPHALTIC ROOFING SUPPLIES LIMITED - now
ASPHALTIC ROOFING DISTRIBUTION LIMITED
- 1988-02-12
02160393 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (22 parents)
Officer
~ 1997-07-01
IIF 6 - Director → ME
~ 1997-04-01
IIF 31 - Secretary → ME
12
DICKENSON ROAD DEVELOPMENT COMPANY LIMITED
09746859 1 Regis Road, Kentish Town, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-08-25 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
ECOTHERM HOLDINGS LIMITED - now
ECOTHERM HOLDINGS PLC - 2019-03-11
BARRIER HOLDINGS PLC
- 1997-12-10
02724652 Portland House, Bickenhill Lane, Birmingham, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
1992-06-22 ~ 1996-09-30
IIF 4 - Director → ME
1992-06-22 ~ 1996-09-30
IIF 39 - Secretary → ME
14
ECOTHERM INSULATION (UK) LTD - now
Harvey Road, Burnt Mills Estate, Basildon, Essex
Dissolved Corporate (30 parents, 2 offsprings)
Officer
~ 1992-12-23
IIF 5 - Director → ME
1996-03-19 ~ 1996-09-30
IIF 32 - Secretary → ME
15
ESSENDON PROPERTIES LIMITED
- now 05380077CHARCO 1116 LIMITED
- 2005-05-09
05380077 05288205, 10735376, 10583145Warning 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) 124 Great North Road, Hatfield, England
Active Corporate (11 parents)
Officer
2005-05-09 ~ 2026-01-22
IIF 2 - Director → ME
16
ESSENDON PROPERTIES NO. 2 LIMITED
- now 05455509CHARCO 1121 LIMITED - 2005-06-14
124 Great North Road, Hatfield, England
Active Corporate (11 parents)
Officer
2005-06-15 ~ 2026-01-22
IIF 3 - Director → ME
17
FRIMLEY PROPERTIES LIMITED
- now 05097109CHARCO 1069 LIMITED - 2004-04-16
124 Great North Road, Hatfield, England
Active Corporate (11 parents)
Officer
2004-05-07 ~ 2013-01-25
IIF 15 - Director → ME
18
HARDING WAY MANAGEMENT COMPANY LIMITED
03857851 Number 1 Regis Road, London
Dissolved Corporate (8 parents)
Officer
1999-10-12 ~ 2024-01-23
IIF 27 - Director → ME
19
1 Regis Road, Kentish Town, London
Dissolved Corporate (3 parents)
Officer
2014-02-27 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
67 Sutherland Avenue Sutherland Avenue, London, England
Active Corporate (8 parents)
Officer
2022-08-16 ~ 2022-10-21
IIF 25 - Director → ME
Person with significant control
2021-10-22 ~ 2022-04-06
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
2e Fortis Green Avenue, London, England
Active Corporate (4 parents, 7 offsprings)
Officer
2021-10-01 ~ 2023-03-28
IIF 51 - Director → ME
2020-02-27 ~ 2021-09-02
IIF 52 - Director → ME
Person with significant control
2020-02-27 ~ 2022-05-30
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-02-27 ~ 2021-05-05
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
22
ONE STOP ROOFING CENTRE LIMITED
- now 02479425RAPID 9838 LIMITED - 1990-04-03
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (21 parents)
Officer
1994-07-14 ~ 1997-07-01
IIF 17 - Director → ME
23
First Floor Radius House, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (5 parents)
Officer
2021-04-01 ~ 2024-02-19
IIF 29 - Director → ME
Person with significant control
2018-12-14 ~ 2024-10-05
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
24
1 Regis Road, London
Dissolved Corporate (3 parents)
Officer
2013-01-25 ~ dissolved
IIF 30 - Director → ME
25
Number 1 Regis Road, London
Active Corporate (6 parents)
Officer
1997-06-18 ~ now
IIF 21 - Director → ME
1997-06-18 ~ 1998-01-26
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
26
Number 1 Regis Road, London
Active Corporate (8 parents, 3 offsprings)
Officer
1997-06-27 ~ 2024-02-19
IIF 28 - Director → ME
1997-06-27 ~ 1998-01-26
IIF 40 - Secretary → ME
Person with significant control
2017-09-26 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
SAFETY DIRECT LIMITED - now
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (15 parents)
Officer
~ 1997-07-01
IIF 7 - Director → ME
~ 1997-04-01
IIF 35 - Secretary → ME
28
SIG ROOFING SUPPLIES LIMITED - now
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (29 parents, 14 offsprings)
Officer
1996-10-17 ~ 1997-07-01
IIF 8 - Director → ME
1996-10-17 ~ 1997-04-01
IIF 37 - Secretary → ME
29
SLATESYSTEM PRODUCTIONS LIMITED
- now 02315811RAPID 7095 LIMITED - 1988-12-07
Number 1 Regis Road, London
Dissolved Corporate (8 parents)
Officer
1995-10-24 ~ dissolved
IIF 19 - Director → ME
30
ST. JOHN STREET HAIRDRESSING & BEAUTY LIMITED
07520326 Number One Regis Road, Kentish Town, London
Dissolved Corporate (2 parents)
Officer
2011-02-08 ~ 2025-01-23
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-23
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
31
WARM A HOME LIMITED - now
HAPPYSTORE LIMITED
- 2001-12-21
03389471 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
Dissolved Corporate (15 parents)
Officer
1997-06-23 ~ 1997-07-01
IIF 14 - Director → ME
1997-06-23 ~ 1997-07-01
IIF 41 - Secretary → ME
32
Number 1 Regis Road, London
Active Corporate (6 parents)
Officer
1999-01-08 ~ now
IIF 20 - Director → ME