1
BRITISH WALL TIE AND STRUCTURAL REPAIR ASSOCIATION - now
BRITISH WALL-TIE ASSOCIATION
- 2004-03-24
02696252 Prospect House, 58 Queens Road, Reading, United Kingdom
Dissolved Corporate (24 parents)
Officer
1993-03-30 ~ 1994-02-10
IIF 19 - Director → ME
2
18 Causeway Head Haslingden, Rossendale, Lancashire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
28,534 GBP2024-08-31
Officer
2008-02-29 ~ 2017-11-20
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-20
IIF 9 - Has significant influence or control → OE
3
Cadley Hill Industrial Estate, Ryder Close, Swadlincote, Deryshire, England
Active Corporate (9 parents)
Equity (Company account)
174,340 GBP2025-03-13
Officer
2010-11-30 ~ 2025-03-14
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 7 - Has significant influence or control → OE
4
Kkm Buildings, Old Reservoir Road, Farlington, Portsmouth, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-03-10 ~ 2008-05-30
IIF 23 - Director → ME
5
PRODUCT LICENSING COMPANY LIMITED
03095793 Cadley Hill Industrial Estate, Ryder Close, Swadlincote, Deryshire, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
1,454,058 GBP2025-03-13
Officer
1999-03-23 ~ 2025-03-14
IIF 18 - Director → ME
1995-08-25 ~ 1997-03-04
IIF 24 - Director → ME
1996-05-29 ~ 1997-03-04
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-03-14
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
SEALWOOD SYSTEMS LIMITED - now
THE HELIBEAM SYSTEM LIMITED
- 2012-08-17
02729497 21 Warple Way, London
Dissolved Corporate (6 parents)
Officer
1992-07-02 ~ 1995-05-26
IIF 20 - Director → ME
7
Kkm Building, Old Reservoir Road, Farlington, Hampshire
Dissolved Corporate (3 parents)
Officer
2012-11-22 ~ dissolved
IIF 16 - Director → ME
8
THOMAS COMMUNICATIONS U.K. LIMITED
02097269 Hall Place South Street, Havant, Hants
Dissolved Corporate (7 parents)
Officer
1992-07-01 ~ 2004-01-31
IIF 21 - Director → ME
9
Cadley Hill Industrial Estate, Ryder Close, Swadlincote, Deryshire, England
Active Corporate (9 parents)
Equity (Company account)
3 GBP2025-03-13
Officer
2006-12-19 ~ 2025-03-14
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-05
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
10
12 Acorn Business Park, Northarbour Road, Portsmouth, Hampshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
5,137 GBP2022-08-31
Officer
2013-04-05 ~ dissolved
IIF 13 - Director → ME
2013-04-05 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Kkm Buildings, Old Resevoir Road, Farlington, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2017-12-22 ~ 2021-04-06
IIF 14 - Director → ME
Person with significant control
2017-12-22 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
12
Suite E10, Joseph's Well, Hanover Walk, Leeds, West Yorkshire
Liquidation Corporate (5 parents)
Equity (Company account)
153,254 GBP2025-03-20
Officer
2006-08-29 ~ now
IIF 11 - Director → ME
2006-08-29 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
Heald House, Heald Street, Garston, Liverpool
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
72,558 GBP2024-09-30
Officer
~ 1999-05-02
IIF 22 - Director → ME
14
1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
211,441 GBP2024-08-31
Officer
2014-12-12 ~ 2018-02-14
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-14
IIF 5 - Has significant influence or control → OE