1
ADVANCED INSULATION CONTRACTING LIMITED - 2021-07-30
Unit E Quedgeley West Business Park, Bristol Road, GloucesterActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2
ADVANCED INSULATION EBT LIMITED - 2021-07-30
Unit E Quedgeley West Business Park, Bristol Road, Gloucester, United KingdomActive Corporate (3 parents)
Person with significant control
2017-01-25 ~ 2017-01-25IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
3
DMWSL 756 LIMITED - 2014-02-10
ADVANCED INSULATION GROUP LIMITED - 2021-07-30
Unit E Quedgeley West Business Park, Bristol Road, GloucesterActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
4
ADVANCED INSULATION HOLDINGS LIMITED - 2021-07-30
DMWSL 757 LIMITED - 2014-02-10
Unit E Quedgeley West Business Park, Bristol Road, GloucesterActive Corporate (6 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2025-10-15IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
ADVANCED INSULATION LIMITED - 2021-07-30
ADVANCED INSULATION PLC - 2014-04-16
Unit E Quedgeley West Business Park, Bristol Road, GloucesterActive Corporate (4 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
6
ALDERLEY MATERIALS LTD - 2009-03-05
RIGIDON RESISTANT MATERIALS LIMITED - 1993-03-15
FRIARMILL LIMITED - 1989-09-08
ADVANCED INSULATION SYSTEMS LIMITED - 2021-08-09
Unit E Quedgeley West Business Park, Bristol Road, GloucesterActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
7
ADVANCED INSULATION SYSTEMS LIMITED - 2009-03-05
ADVANCED PROTECTION SOLUTIONS LIMITED - 2020-07-24
ADVANCED INNERGY SOLUTIONS LTD - 2021-08-09
ALDERLEY MATERIALS LIMITED - 2014-06-27
ADVANCED PFP SERVICES LIMITED - 2019-10-03
Unit E Quedgeley West Business Park, Bristol Road, GloucesterActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
8
COVERTHERM LIMITED - 2021-07-30
COVERFIRM LIMITED - 2009-03-12
Unit E Quedgeley West Business Park, Bristol Road, Gloucester, GloucestershireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
9
MANUPLAS LIMITED - 2021-07-30
AI PLYMOUTH LIMITED - 2014-04-01
Unit E, Quedgeley West Business Park, GloucesterActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
10
Unit E Quedgeley West Business Park, Bristol Road, Gloucester, United KingdomActive Corporate (4 parents)
Person with significant control
2017-05-25 ~ 2017-05-25IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
11
Queen Anne House, 66 Cricklade Street, Cirencester, GlosDissolved Corporate (1 parent)
Officer
2011-01-27 ~ 2012-12-01IIF 17 - Director → ME
12
Ludgrove School, Wokingham, BerkshireActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2010-01-21 ~ 2014-03-04IIF 11 - Director → ME
13
Ludgrove School, Wokingham, BerkshireActive Corporate (11 parents, 1 offspring)
Officer
2009-06-25 ~ 2014-03-04IIF 13 - Director → ME
14
CREDITNOW TRADING LIMITED - 1994-08-03
ASSIDOMAN KRAFTLINER (UK) LIMITED - 1994-12-14
CREDITNOW TRADING LIMITED - 1996-03-27
SEWELL MULLINGS & LOGIE LTD. - 2010-04-15
7 Dollar Street, Cirencester, GloucestershireActive Corporate (9 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,421,041 GBP2024-06-30
Officer
2010-05-23 ~ 2023-08-04IIF 14 - Director → ME
15
SEWELL MULLINGS AND LOGIE LLP - 2010-06-11
7 Dollar Street, Cirencester, GloucestershireActive Corporate (8 parents, 1 offspring)
Net Assets/Liabilities (Company account)
40 GBP2024-06-30
Officer
2010-04-15 ~ 2023-08-04IIF 16 - LLP Designated Member → ME
16
STONE KING SEWELL LLP - 2010-07-01
STONE KING LLP - 2008-07-01
Upper Borough Court, Upper Borough Walls, Bath, EnglandActive Corporate (35 parents, 4 offsprings)
Officer
2008-07-01 ~ 2010-06-30IIF 15 - LLP Designated Member → ME