1
A1 LEAK DETECTION SERVICES LIMITED
- now 02984372LEE ROOFING SERVICES (LEIGH) LIMITED
- 2009-10-11
02984372ROOFING PRODUCTS (U.K.) LIMITED - 1996-11-04
LEE ROOFING SERVICES (YORKSHIRE) LIMITED - 1995-03-06
The Courtyard, Green Lane, Heywood, Lancashire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-09-17 ~ dissolved
IIF 29 - Director → ME
2
ABSOLUTE RENEWABLE ENERGY (UK) LIMITED
08368431 340 Deansgate, Manchester, Manchester
Dissolved Corporate (12 parents)
Officer
2014-12-15 ~ dissolved
IIF 27 - Director → ME
3
CAPEFIELD LIMITED - 2011-08-10
24072, Sc403896: Companies House Default Address, Edinburgh
Dissolved Corporate (9 parents)
Officer
2014-12-15 ~ dissolved
IIF 16 - Director → ME
4
The Courtyard, Green Lane, Heywood, England
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
50,000 GBP2020-12-31
Officer
2017-07-25 ~ 2022-08-23
IIF 10 - Director → ME
5
ASPIRATIONAL INVESTMENTS LIMITED
11697327 C/o Gorvins Solicitors, Dale House, Tiviot Dale, Stockport, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-17,338 GBP2024-03-30
Officer
2018-11-26 ~ now
IIF 49 - Director → ME
IIF 8 - Director → ME
Person with significant control
2018-11-26 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
6
The Courtyard, Green Lane, Heywood, Lancashire, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2015-11-19 ~ 2022-08-23
IIF 20 - Director → ME
7
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
1,271,788 GBP2022-06-30
Officer
2009-10-05 ~ 2022-08-23
IIF 13 - Director → ME
8
AVONSIDE GROUP SERVICES LIMITED
06591179 Begbies Traynor, 31st Floor 40 Bank Street, London
Dissolved Corporate (10 parents, 19 offsprings)
Officer
2008-05-13 ~ 2022-08-23
IIF 26 - Director → ME
2020-06-09 ~ dissolved
IIF 54 - Director → ME
9
AVONSIDE HOME IMPROVEMENTS LIMITED
10064617 The Courtyard, Green Lane, Heywood, Lancashire, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
-488,965 GBP2020-12-31
Officer
2016-03-15 ~ 2022-08-23
IIF 21 - Director → ME
10
AVONSIDE RENEWABLES LIMITED
- now 02952022LEE ROOFING SERVICES (WALES) LIMITED
- 2009-02-09
02952022LEE ROOFING SERVICES (EAST MIDLANDS) LIMITED - 1995-12-27
The Courtyard, Green Lane, Heywood, Lancashire
Dissolved Corporate (17 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2003-09-17 ~ 2022-08-23
IIF 24 - Director → ME
11
AVONSIDE RENOVATIONS LIMITED
- now 02810913ROYALE ROOFING SYSTEMS LIMITED
- 2009-01-19
02810913CLYDESDALE ROOFING SUPPLIES (MIDLANDS) LIMITED - 2000-09-06
ATLANTIC SHELF 44 LIMITED - 1993-08-03
The Courtyard, Green Lane, Heywood, Lancashire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2003-09-17 ~ dissolved
IIF 34 - Director → ME
12
The Courtyard, Green Lane, Heywood, Lancashire
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2009-10-13 ~ 2022-08-23
IIF 23 - Director → ME
13
Begbies Traynor, 31st Floor, London
In Administration Corporate (31 parents, 1 offspring)
Officer
2020-06-09 ~ now
IIF 48 - Director → ME
1997-09-09 ~ 1999-07-27
IIF 46 - Director → ME
1999-08-27 ~ 2022-08-23
IIF 19 - Director → ME
14
The Courtyard, Green Lane, Heywood, Lancashire
Dissolved Corporate (7 parents)
Officer
2017-07-25 ~ dissolved
IIF 57 - Director → ME
15
BRACKNELL ROOFING LIMITED
- now 01113375BRACKNELL ROOFING CO. LIMITED - 2010-11-12
Begbies Traynor 31st Floor, 40 Bank Street, London
In Administration Corporate (23 parents, 1 offspring)
Officer
2017-07-25 ~ 2022-08-23
IIF 15 - Director → ME
16
Independence House, Adelaide Street, Heywood, Lancashire
Dissolved Corporate (8 parents)
Officer
2003-07-28 ~ dissolved
IIF 36 - Director → ME
17
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2015-05-18 ~ 2022-08-23
IIF 18 - Director → ME
2017-05-25 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-10
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
18
CHARTWELL ROOFING COMPANY LIMITED
07933721 The Courtyard, Green Lane, Heywood, Lancashire, England
Dissolved Corporate (11 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2017-11-01 ~ 2022-08-23
IIF 17 - Director → ME
19
The Courtyard, Green Lane, Heywood, Lancashire, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
4,433,886 GBP2020-12-31
Officer
2019-12-20 ~ 2022-08-23
IIF 61 - Director → ME
20
Begbies Traynor, 31st Floor, London
In Administration Corporate (14 parents)
Officer
2009-10-27 ~ 2022-08-23
IIF 43 - Director → ME
21
The Courtyard, Green Lane, Heywood, Lancashire
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2009-10-27 ~ 2022-08-23
IIF 44 - Director → ME
22
12 Knutsford Road, Wilmslow, Cheshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-3,491 GBP2024-03-31
Officer
2017-10-11 ~ now
IIF 50 - Director → ME
Person with significant control
2017-10-11 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
23
Begbies Traynor, 31st Floor, London
In Administration Corporate (8 parents)
Equity (Company account)
1,500,398 GBP2020-12-31
Officer
2019-07-11 ~ 2022-08-23
IIF 64 - Director → ME
24
EAGLE AUTOS (SOUTH WEST) LIMITED
10435012 424 Main Road, Westerham, England
Active Corporate (1 parent)
Equity (Company account)
202 GBP2024-10-31
Officer
2016-10-19 ~ now
IIF 66 - Director → ME
Person with significant control
2016-10-19 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
25
BURKE ROOFING LIMITED
- 2005-10-03
05524042 The Courtyard, Green Lane, Heywood, Lancashire
Dissolved Corporate (10 parents)
Equity (Company account)
-1,078,348 GBP2020-12-31
Officer
2005-08-01 ~ 2022-08-23
IIF 42 - Director → ME
26
9 Calico Drive, Strines, Stockport, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-23 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-11-23 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
27
AVONSIDE DISTRIBUTION LIMITED - 1997-01-20
ATLANTIC SHELF 52 LIMITED - 1993-11-10
The Courtyard, Green Lane, Heywood, Lancashire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2003-09-17 ~ dissolved
IIF 37 - Director → ME
28
CLYDESDALE ROOFING SUPPLIES (LEIGH) LIMITED - 1994-11-14
ATLANTIC SHELF 59 LIMITED - 1994-06-13
The Courtyard, Green Lane, Heywood, Lancashire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2003-09-17 ~ dissolved
IIF 39 - Director → ME
29
LEE ROOFING SERVICES (SOUTH) LIMITED - 1994-08-09
ATLANTIC SHELF 43 LIMITED - 1993-08-03
The Courtyard, Green Lane, Heywood, Lancashire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2003-09-17 ~ dissolved
IIF 31 - Director → ME
30
MARCHBARN LIMITED - 1994-08-09
The Courtyard, Green Lane, Heywood, Lancashire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2003-09-17 ~ dissolved
IIF 38 - Director → ME
31
ATLANTIC SHELF 22 LIMITED - 1992-11-30
The Courtyard, Green Lane, Heywood, Lancashire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2003-09-17 ~ dissolved
IIF 35 - Director → ME
32
LEE ROOFING SERVICES LIMITED
- now 02870855AVONSIDE ROOFING SERVICES LIMITED - 2001-08-24
ATLANTIC SHELF 58 LIMITED - 1994-03-08
The Courtyard, Green Lane, Heywood, Lancashire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2003-09-17 ~ dissolved
IIF 30 - Director → ME
33
LYTHAM QUAYS MANAGEMENT COMPANY LIMITED
06167359 29 St Annes Road West, Lytham St Annes, Lancashire, United Kingdom
Active Corporate (26 parents)
Current Assets (Company account)
64,785 GBP2014-12-31
Officer
2012-02-21 ~ 2016-04-19
IIF 9 - Director → ME
34
Begbies Traynor, 31st Floor, London
In Administration Corporate (11 parents, 1 offspring)
Equity (Company account)
1,801,653 GBP2020-12-31
Officer
2020-02-14 ~ 2022-08-23
IIF 62 - Director → ME
35
MERIDIAN ROOFING SYSTEMS LIMITED
- now 03492556VENDMACHINE LIMITED - 1998-02-24
The Courtyard, Green Lane, Heywood, Lancashire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2003-09-17 ~ dissolved
IIF 32 - Director → ME
36
Begbies Traynor, 31st Floor, London
In Administration Corporate (11 parents)
Equity (Company account)
1,362,298 GBP2020-12-31
Officer
2019-04-09 ~ 2022-08-23
IIF 63 - Director → ME
37
MOWHAWK ROOFING SUPPLIES LIMITED
- now 05508943HS 394 LIMITED - 2005-10-31
The Courtyard, Green Lane, Heywood, Lancashire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-11-03 ~ dissolved
IIF 33 - Director → ME
38
ECO-ROOF CENTRE LTD - 2012-09-25
ROOFERMAN LIMITED - 2011-05-03
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Dissolved Corporate (10 parents)
Equity (Company account)
-136,315 GBP2020-12-31
Officer
2016-12-22 ~ 2022-08-23
IIF 22 - Director → ME
Person with significant control
2016-12-16 ~ 2016-12-16
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
39
657-657a Liverpool Road, Irlam, Manchester, England
Dissolved Corporate (4 parents)
Officer
2022-09-12 ~ dissolved
IIF 11 - Director → ME
40
The Courtyard, Green Lane, Heywood, Lancashire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2011-11-18 ~ 2022-08-23
IIF 25 - Director → ME
41
Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (16 parents)
Total Assets Less Current Liabilities (Company account)
10,000 GBP2016-12-31
Officer
2014-04-17 ~ 2014-07-15
IIF 40 - Director → ME
42
Begbies Traynor, 31st Floor, London
In Administration Corporate (14 parents)
Officer
2016-04-06 ~ 2022-08-23
IIF 14 - Director → ME
43
SAINT-GOBAIN ROOFSPACE LIMITED - now
SIG ROOFSPACE LIMITED
- 2018-12-17
09086710SIG PROJECT LIMITED - 2014-06-20
Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2014-07-15 ~ 2018-06-04
IIF 12 - Director → ME
44
The Courtyard, Green Lane, Heywood, Lancashire, England
Dissolved Corporate (8 parents, 7 offsprings)
Equity (Company account)
-275,008 GBP2020-12-31
Officer
2018-10-11 ~ 2022-08-23
IIF 60 - Director → ME
45
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Liquidation Corporate (13 parents, 1 offspring)
Equity (Company account)
2,019,071 GBP2021-01-01
Officer
2018-10-11 ~ 2022-08-23
IIF 56 - Director → ME
46
14th Floor Dukes Keep, Marsh Lane, Southampton
Dissolved Corporate (92 parents)
Officer
2009-04-02 ~ dissolved
IIF 45 - LLP Member → ME
47
Begbies Traynor 31st Floor, 40 Bank Street, London
In Administration Corporate (12 parents)
Equity (Company account)
2,235,933 GBP2020-12-31
Officer
2018-09-05 ~ 2022-08-23
IIF 59 - Director → ME
48
TECTUM TIMBER ENGINEERED LIMITED
07105563 Independence House, Adelaide Street, Heywood, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-15 ~ dissolved
IIF 41 - Director → ME
49
12 Knutsford Road, Wilmslow, England
Active Corporate (1 parent)
Officer
2024-04-15 ~ now
IIF 51 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
50
Begbies Traynor, 31st Floor, London
In Administration Corporate (10 parents)
Equity (Company account)
1,855,628 GBP2020-12-31
Officer
2018-05-09 ~ 2022-08-23
IIF 58 - Director → ME
51
C/o Gorvins Solicitors, Dale House, Tiviot Dale, Stockport, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
474 GBP2021-03-31
Officer
2019-11-27 ~ dissolved
IIF 53 - Director → ME
IIF 28 - Director → ME
Person with significant control
2019-11-27 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
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
52
C/o Begbies Traynor (london) Llp, 31st Floor, London
Liquidation Corporate (14 parents)
Equity (Company account)
1,286,523 GBP2018-10-31
Officer
2019-12-20 ~ 2022-07-19
IIF 65 - Director → ME