1
85/87 WATERFORD ROAD FREEHOLD LIMITED
12846857 85 Waterford Road, London, England
Active Corporate (5 parents)
Officer
2020-08-31 ~ now
IIF 1 - Director → ME
2
BUILDING SUPPLIES ONLINE LIMITED
07117640 2nd Floor 110 Cannon Street, London
Dissolved Corporate (10 parents)
Officer
2017-11-24 ~ dissolved
IIF 34 - Director → ME
3
71 - 75 Shelton Street, London, England
Active Corporate (10 parents, 25 offsprings)
Officer
2021-11-01 ~ 2024-06-30
IIF 17 - LLP Member → ME
4
CGM 2020 REALISATIONS LIMITED - now
CUSTOMADE GROUP MIDCO LIMITED
- 2020-11-18
10242377CAIRNGORM ACQUISITIONS 1 MIDCO LIMITED
- 2017-02-22
10242377 11935896, 11716568, 11715566Warning 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) Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-02-08 ~ 2017-03-15
IIF 43 - Director → ME
5
CGTR 2020 REALISATIONS LIMITED - now
CUSTOMADE GROUP TRADING LIMITED - 2020-09-25
POLYFRAME GROUP LIMITED
- 2018-09-28
10126446CAIRNGORM ACQUISITIONS 1 LTD - 2016-07-20
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (15 parents, 10 offsprings)
Officer
2017-02-13 ~ 2017-03-15
IIF 32 - Director → ME
6
85 Waterford Road, London, England
Active Corporate (1 parent)
Officer
2025-06-11 ~ now
IIF 23 - Director → ME
Person with significant control
2025-06-11 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
7
CUSTOMADE GROUP TOPCO LIMITED
- now 10239202CAIRNGORM ACQUISITIONS 1 TOPCO LIMITED
- 2017-02-28
10239202 11205610, 10239151, 11935668Warning 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) Oldend Hall, Oldends Lane, Stonehouse, Gloucestershire, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2017-02-08 ~ 2017-03-15
IIF 42 - Director → ME
8
DISTRIBUTION HOLDINGS LIMITED
- now 11010181CAIRNGORM ACQUISITIONS 4 LIMITED
- 2017-12-05
11010181 11716575, 10233009, 10126446Warning 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) 22 Cross Keys Close, Marylebone, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-11-07 ~ now
IIF 22 - Director → ME
9
FAIRALLS (BUILDERS MERCHANTS) LIMITED
02442664 Units J1-j4 Chaucer Industrial Estate, Dittons Road, Polegate, England
Active Corporate (20 parents, 1 offspring)
Officer
2019-07-16 ~ 2019-12-18
IIF 5 - Director → ME
10
Units J1-j4 Chaucer Industrial Estate, Dittons Road, Polegate, England
Active Corporate (14 parents, 2 offsprings)
Officer
2019-07-16 ~ 2019-12-18
IIF 4 - Director → ME
11
R.S. PLUMBING SUPPLIES LIMITED - 1989-03-14
INCRAMASTER LIMITED - 1986-04-18
Unit 2 Mill End Road, High Wycombe, Buckinghamshire
Active Corporate (19 parents, 15 offsprings)
Officer
2020-09-28 ~ 2021-09-20
IIF 2 - Director → ME
12
CAIRNGORM ACQUISITIONS 6 MIDCO LIMITED
- 2021-02-12
11211053 11935896, 11212351, 11715566Warning 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) Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-02-16 ~ 2021-09-17
IIF 46 - Director → ME
13
CAIRNGORM ACQUISITIONS 6 TOPCO LIMITED
- 2021-02-12
11205610 11105636, 10239151, 10239202Warning 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) Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-03-09 ~ 2021-09-17
IIF 44 - Director → ME
14
INDEPENDENT BUILDERS MERCHANT GROUP LIMITED
- now 11212351INDEPENDENT BUILDERS MERCHANTS HOLDINGS LIMITED
- 2020-02-13
11212351CAIRNGORM ACQUISITIONS 6 BIDCO LIMITED
- 2018-05-17
11212351 11105745, 11717525, 11937120Warning 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) Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, England
Active Corporate (19 parents, 5 offsprings)
Officer
2018-02-19 ~ 2021-09-17
IIF 25 - Director → ME
15
LONGACRE GROUP INTERNATIONAL LIMITED - now
SEA EQUITY LIMITED
- 2019-11-04
08878641 1 Mercer Street, London, England
Active Corporate (4 parents)
Officer
2014-02-06 ~ 2015-10-31
IIF 45 - Director → ME
16
Unit 5 Talina Centre, Bagleys Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-16 ~ dissolved
IIF 47 - Director → ME
17
NATIONAL TIMBER GROUP MIDCO LIMITED
- now 10887323CAIRNGORM ACQUISITIONS III MIDCO LIMITED - 2018-10-17
AGHOCO 1564 LIMITED - 2017-09-04
Suite 3 Avery House 69 North Street, Brighton
In Administration Corporate (27 parents, 5 offsprings)
Officer
2023-11-06 ~ 2023-11-06
IIF 6 - Director → ME
18
NATIONAL TIMBER GROUP TOPCO LIMITED
- now 10887298CAIRNGORM ACQUISITIONS III TOPCO LIMITED - 2018-10-17
AGHOCO 1563 LIMITED - 2017-09-04
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2023-11-06 ~ 2024-02-01
IIF 7 - Director → ME
19
TOTAL UTILITIES CORPORATION LTD - 2025-09-09
Studio 2.02 Food Exchange, New Covent Garden Market, London, England
Active Corporate (4 parents)
Officer
2025-12-17 ~ now
IIF 24 - Director → ME
Person with significant control
2025-12-11 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
20
PAINTWELL HOLDINGS LIMITED
- now 13157086BROMBOROUGH PAINTS HOLDINGS LIMITED - 2021-09-24
PAMWELL LIMITED - 2021-03-24
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2023-04-28 ~ 2024-01-19
IIF 9 - Director → ME
21
BROMBOROUGH PAINTS TOPCO LIMITED - 2021-09-24
CROSSCO (1458) LIMITED - 2021-03-24
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2023-04-28 ~ 2024-01-19
IIF 10 - Director → ME
22
PARKER BUILDING SUPPLIES LIMITED
02045211 Units J1 - J4, Chaucer Industrial Estate, Dittons Road, Polegate, England
Active Corporate (21 parents, 6 offsprings)
Officer
2018-04-13 ~ 2019-12-18
IIF 26 - Director → ME
23
PDL 2020 REALISATIONS LIMITED - now
POLYFRAME DOORS LIMITED
- 2020-07-13
02814410THE WINDOW BUREAU LIMITED - 2016-10-26
Suite 3 Regenecy House, 91 Western Road, Brighton
Dissolved Corporate (24 parents)
Officer
2017-02-08 ~ 2017-03-15
IIF 27 - Director → ME
24
PNL 2020 REALISATIONS LIMITED - now
POLYFRAME MB LTD - 2014-07-08
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (14 parents)
Officer
2017-02-08 ~ 2017-03-15
IIF 29 - Director → ME
25
Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2017-02-08 ~ 2017-03-15
IIF 28 - Director → ME
26
Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2017-02-08 ~ 2017-03-15
IIF 30 - Director → ME
27
POLYFRAME HALIFAX LIMITED
- now 10239156CAIRNGORM ACQUISITIONS 1 NEWCO LIMITED - 2016-07-14
Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire, England
Dissolved Corporate (12 parents)
Officer
2017-02-08 ~ 2017-03-15
IIF 31 - Director → ME
28
3rd Floor 22 Cross Keys Close, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2017-06-16 ~ 2018-04-24
IIF 38 - Director → ME
29
3rd Floor 22 Cross Keys Close, London
Dissolved Corporate (11 parents)
Officer
2017-06-16 ~ 2018-04-24
IIF 36 - Director → ME
30
1 Mercer Street, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2015-10-13 ~ 2015-12-31
IIF 20 - LLP Designated Member → ME
31
1 Mercer Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-12-05 ~ 2015-12-31
IIF 19 - LLP Designated Member → ME
32
SEAFOX WARWICK 1 LIMITED - now
1 Mercer Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2014-11-12 ~ 2015-10-31
IIF 33 - Director → ME
33
SEAFOX WARWICK 2 LIMITED - now
1 Mercer Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2014-11-12 ~ 2014-12-12
IIF 48 - Director → ME
34
2nd Floor Heathmans House, 19 Heathmans Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-27 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2025-10-27 ~ now
IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove members → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
ST 2020 REALISATIONS LIMITED - now
STEVENSWOOD TOPCO LIMITED
- 2020-09-12
10239151CAIRNGORM ACQUISITIONS 2 TOPCO LIMITED
- 2016-12-12
10239151 11205610, 10239202, 11935668Warning 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) Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (18 parents, 1 offspring)
Officer
2016-07-07 ~ 2018-04-24
IIF 39 - Director → ME
36
STC 2020 REALISATIONS LIMITED - now
STEVENSWOOD TRADE CENTRES LIMITED
- 2020-09-12
09423498POLYFRAME TRADE COUNTERS LTD - 2015-02-09
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2016-09-09 ~ 2018-04-24
IIF 41 - Director → ME
37
STEVENSWOOD MIDCO LIMITED
- now 10233009CAIRNGORM ACQUISITIONS 2 LTD
- 2016-12-07
10233009 11716575, 11010181, 10126446Warning 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) 3rd Floor, 22 Cross Keys Close, London, England
Liquidation Corporate (15 parents, 2 offsprings)
Officer
2016-09-09 ~ 2018-04-24
IIF 40 - Director → ME
38
SUSSEX TURNERY & MOULDING COMPANY LIMITED
01223584 Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, England
Active Corporate (30 parents, 3 offsprings)
Officer
2019-06-26 ~ 2019-12-18
IIF 8 - Director → ME
39
3rd Floor 22 Cross Keys Close, London
Dissolved Corporate (11 parents)
Officer
2017-06-16 ~ 2018-04-24
IIF 37 - Director → ME
40
22 Cross Keys Close, London, England, England
Dissolved Corporate (3 parents)
Officer
2022-05-26 ~ dissolved
IIF 16 - Director → ME
41
22 Cross Keys Close, London, England, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-05-26 ~ dissolved
IIF 14 - Director → ME
42
22 Cross Keys Close, London, England, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-05-26 ~ dissolved
IIF 15 - Director → ME
43
3rd Floor 22 Cross Keys Close, London
Dissolved Corporate (8 parents)
Officer
2017-06-14 ~ 2018-04-24
IIF 35 - Director → ME
44
Unit 2 Mill End Road, High Wycombe, England
Active Corporate (18 parents, 3 offsprings)
Officer
2020-06-26 ~ 2024-02-15
IIF 3 - Director → ME
45
Unit 2 Mill End Road, High Wycombe, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-06-26 ~ 2024-02-15
IIF 12 - Director → ME
46
Unit 2 Mill End Road, High Wycombe, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-06-26 ~ 2024-02-15
IIF 13 - Director → ME
47
TURBO ACQUISITIONS 10 TOPCO LIMITED
12275286 Unit 2 Mill End Road, High Wycombe, England
Active Corporate (13 parents, 2 offsprings)
Officer
2020-06-26 ~ 2024-02-15
IIF 11 - Director → ME