1
Unit 1b Altbarn, Hawkins Road, Colchester, Essex, England
Active Corporate (11 parents, 3 offsprings)
Officer
2021-04-12 ~ 2022-12-31
IIF 38 - Director → ME
2
Unit 1b Altbarn, Hawkins Road, Colchester, Essex, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-04-12 ~ 2022-12-31
IIF 37 - Director → ME
3
Unit 1b Altbarn, Hawkins Road, Colchester, Essex, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-04-12 ~ 2022-12-31
IIF 36 - Director → ME
4
1b Altbarn Road, Colchester, England
Active Corporate (6 parents)
Officer
2022-07-11 ~ 2022-12-31
IIF 31 - Director → ME
5
1b Altbarn Road, Colchester, England
Active Corporate (6 parents)
Officer
2022-07-11 ~ 2022-12-31
IIF 30 - Director → ME
6
1b Altbarn Road, Colchester, England
Active Corporate (6 parents)
Officer
2022-07-11 ~ 2022-12-31
IIF 33 - Director → ME
7
1b Altbarn Road, Colchester, England
Active Corporate (6 parents)
Officer
2022-07-11 ~ 2022-12-31
IIF 34 - Director → ME
8
COBCO 686 LIMITED - 2005-06-29
Magnet House 31 Anson Road, Martlesham Heath, Ipswich, Suffolk
Dissolved Corporate (10 parents)
Officer
2010-05-12 ~ 2014-09-30
IIF 24 - Director → ME
2010-05-12 ~ 2014-09-30
IIF 9 - Secretary → ME
9
Fastener House, St. Andrews Road, Huddersfield
Active Corporate (13 parents, 1 offspring)
Officer
2019-04-30 ~ 2022-12-31
IIF 21 - Director → ME
2019-04-30 ~ 2022-12-31
IIF 7 - Secretary → ME
10
Fastener House, St Andrews Road, Aspley, Huddersfield
Active Corporate (13 parents)
Officer
2019-04-30 ~ 2022-12-31
IIF 22 - Director → ME
2019-04-30 ~ 2022-12-31
IIF 3 - Secretary → ME
11
Unit 6 - 10 Mackley Ind Estate Henfield Road, Small Dole, Henfield, West Sussex, England
Active Corporate (9 parents)
Officer
2021-04-12 ~ 2022-12-31
IIF 47 - Director → ME
12
1b Altbarn, Hawkins Road, Colchester
Active Corporate (9 parents)
Officer
2021-03-01 ~ 2022-12-31
IIF 28 - Director → ME
2021-03-01 ~ 2022-12-31
IIF 2 - Secretary → ME
13
G & M POWER PLANT LIMITED
- now 04094653BIGFISH VENTURES LIMITED - 2005-06-22
2 Fleet Place, London, England
Dissolved Corporate (12 parents)
Officer
2010-05-12 ~ 2014-09-30
IIF 25 - Director → ME
2010-05-12 ~ 2014-09-30
IIF 8 - Secretary → ME
14
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (5 parents)
Officer
2012-06-01 ~ 2014-09-30
IIF 48 - Director → ME
2012-06-01 ~ 2014-09-30
IIF 10 - Secretary → ME
15
ECO BUILDERS MERCHANT LTD - 2012-02-14
Unit 1b Altbarn Road, Colchester, England
Active Corporate (9 parents)
Officer
2021-03-01 ~ 2022-12-31
IIF 44 - Director → ME
2021-03-01 ~ 2022-12-31
IIF 6 - Secretary → ME
16
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (16 parents)
Officer
2004-01-30 ~ 2005-11-18
IIF 14 - Secretary → ME
17
OMNICO (DEVELOPMENTS) LIMITED
- now 00718256HAYMILLS (DEVELOPMENTS) LIMITED - 2003-12-18
HEATHCROFT PROPERTY DEVELOPMENTS LIMITED - 1998-04-09
B.H. CARPENTER & SONS LIMITED - 1997-08-27
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (19 parents)
Officer
2004-01-30 ~ 2005-11-18
IIF 12 - Secretary → ME
18
SPECIALISED FIXINGS LIMITED - 1997-03-11
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2000-04-01 ~ 2005-11-18
IIF 19 - Director → ME
2004-01-30 ~ 2005-11-18
IIF 13 - Secretary → ME
19
Unit 1b Altbarn, Hawkins Road, Colchester, Essex, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-04-12 ~ 2022-12-31
IIF 40 - Director → ME
20
PROFESSIONAL BUILDING SUPPLIES LTD - 2017-01-20
Unit 1b Altbarn, Hawkins Road, Colchester, Essex
Active Corporate (14 parents, 10 offsprings)
Officer
2019-01-08 ~ 2022-12-31
IIF 35 - Director → ME
2019-01-08 ~ 2022-12-31
IIF 4 - Secretary → ME
21
Unit 1b Altbarn, Hawkins Road, Colchester, Essex, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-04-12 ~ 2022-12-31
IIF 42 - Director → ME
22
PBSL GROUP LIMITED - 2017-01-20
Unit 1b Altbarn, Hawkins Road, Colchester, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2021-03-01 ~ 2022-12-31
IIF 43 - Director → ME
2021-03-01 ~ 2022-12-31
IIF 5 - Secretary → ME
23
1b Altbarn, Hawkins Road, Colchester
Active Corporate (8 parents)
Officer
2021-03-01 ~ 2022-12-31
IIF 29 - Director → ME
2021-03-01 ~ 2022-12-31
IIF 1 - Secretary → ME
24
2 Whites Meadow, Wetherden, Stowmarket, Suffolk
Dissolved Corporate (6 parents)
Officer
2007-07-23 ~ dissolved
IIF 26 - Director → ME
2007-07-23 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
25
SCHOOL MEADOW WETHERDEN LIMITED
01867460 1 Whites Meadow, Wetherden, Stowmarket, Suffolk
Active Corporate (4 parents)
Officer
2024-05-21 ~ now
IIF 23 - Director → ME
26
Unit 6 - 10 Mackley Ind Estate Henfield Road, Small Dole, Henfield, West Sussex, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-04-12 ~ 2022-12-31
IIF 45 - Director → ME
27
Unit 1b Altbarn, Hawkins Road, Colchester, Essex, England
Active Corporate (8 parents, 2 offsprings)
Officer
2021-04-12 ~ 2022-12-31
IIF 39 - Director → ME
28
Unit 6 - 10 Mackley Ind Estate Henfield Road, Small Dole, Henfield, West Sussex, England
Active Corporate (7 parents)
Officer
2021-04-12 ~ 2022-12-31
IIF 46 - Director → ME
29
Unit 1b Altbarn, Hawkins Road, Colchester, Essex, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-04-12 ~ 2022-12-31
IIF 41 - Director → ME
30
SIG SPECIALIST CONSTRUCTION PRODUCTS LIMITED - now
SPECIALISED FIXINGS (EAST ANGLIA) LIMITED - 2003-06-24
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
Active Corporate (21 parents)
Officer
2004-01-30 ~ 2005-11-18
IIF 18 - Director → ME
2004-01-30 ~ 2005-11-18
IIF 11 - Secretary → ME
31
1b Altbarn Road, Colchester, England
Active Corporate (6 parents)
Officer
2022-07-11 ~ 2022-12-31
IIF 32 - Director → ME
32
SPECIALISED FIXINGS LIMITED - 2003-06-24
OMNICO PLASTICS LIMITED - 1997-03-11
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
Dissolved Corporate (15 parents)
Officer
2004-01-30 ~ 2005-11-18
IIF 15 - Secretary → ME
33
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
Active Corporate (16 parents, 2 offsprings)
Officer
2003-11-18 ~ 2005-11-18
IIF 20 - Director → ME
2003-11-18 ~ 2005-11-18
IIF 17 - Secretary → ME
34
SPECIALISED ROOFLINE SOLUTIONS LIMITED
11874136 2 Whites Meadow, Wetherden, Stowmarket, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-11 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-03-11 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE