1
49 Brunswick Road, Gloucester, Gloucestershire
Active Corporate (5 parents)
Officer
2008-12-12 ~ 2010-04-16
IIF 33 - Director → ME
2008-12-12 ~ 2010-04-06
IIF 3 - Secretary → ME
2
AARON ROOFING SUPPLIES LIMITED
- now 03247510MAIDTEAM LIMITED - 1996-11-18
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
1997-04-01 ~ 1997-09-30
IIF 9 - Secretary → ME
3
ASPHALTIC DEVELOPMENTS LIMITED
- now 02632462ASPHALTIC FREEHOLD PROPERTIES LTD
- 2006-11-03
02632462RIDGEND PROPERTIES LIMITED - 1992-01-23
Number 1 Regis Road, London
Active Corporate (10 parents, 5 offsprings)
Officer
2002-01-01 ~ 2008-06-19
IIF 30 - Director → ME
1997-04-01 ~ 2009-09-30
IIF 10 - Secretary → ME
4
ASPHALTIC FREEHOLD (DUDLEY) LIMITED
05360935 C/o Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
Dissolved Corporate (3 parents)
Officer
2005-02-10 ~ 2009-09-30
IIF 2 - Secretary → ME
5
DOMEBUCKLE LIMITED - 1984-08-09
Number 1 Regis Road, Kentish Town, London
Dissolved Corporate (8 parents)
Officer
1997-04-01 ~ 2009-09-30
IIF 12 - Secretary → ME
6
ASPHALTIC ALEXIO LIMITED
- 2001-10-12
01279752ASPHALTIC CONTRACTS LIMITED
- 2001-02-21
01279752CHARTIVES ASPHALT LIMITED - 1983-12-20
LOPANDREX LIMITED - 1977-12-31
Verulam Advisory Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
Liquidation Corporate (17 parents)
Officer
1997-04-01 ~ 2009-09-30
IIF 4 - Secretary → ME
7
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (16 parents)
Officer
1997-04-01 ~ 1997-09-30
IIF 8 - Secretary → ME
8
ASPHALTIC ROOFING SUPPLIES LIMITED - now
ASPHALTIC ROOFING SUPPLIES LIMITED - 1996-11-18
ASPHALTIC ROOFING DISTRIBUTION LIMITED - 1988-02-12
MIDSTOVE LIMITED - 1987-09-18
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (22 parents)
Officer
1997-04-01 ~ 1997-09-30
IIF 6 - Secretary → ME
9
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-08 ~ now
IIF 21 - Director → ME
Person with significant control
2025-08-08 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
10
Ad Law, 4-6 St. Anns Terrace, London, England
Dissolved Corporate (2 parents)
Officer
2008-11-24 ~ dissolved
IIF 26 - Director → ME
11
ESSENDON PROPERTIES LIMITED
- now 05380077CHARCO 1116 LIMITED - 2005-05-09
124 Great North Road, Hatfield, England
Active Corporate (11 parents)
Officer
2005-06-16 ~ 2012-12-31
IIF 34 - Director → ME
12
ESSENDON PROPERTIES NO. 2 LIMITED
- now 05455509CHARCO 1121 LIMITED - 2005-06-14
124 Great North Road, Hatfield, England
Active Corporate (11 parents)
Officer
2005-06-16 ~ 2012-01-01
IIF 29 - Director → ME
13
686 London Road, Hounslow, England
Dissolved Corporate (2 parents)
Officer
2016-02-15 ~ dissolved
IIF 23 - Director → ME
2016-02-15 ~ dissolved
IIF 20 - Secretary → ME
14
87 Courtlands Drive, Watford, England
Dissolved Corporate (2 parents)
Officer
2016-09-27 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
15
GLOBAL FRANCHISE SOLUTIONS LIMITED
- 2013-02-18
07838324 4-6 St. Anns Terrace, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-08 ~ dissolved
IIF 35 - Director → ME
2011-11-08 ~ dissolved
IIF 19 - Secretary → ME
16
GROSVENOR INVESTMENT CORPORATION LIMITED
07614812 4-6 St Ann's Terrace, St Johns Wood, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-26 ~ dissolved
IIF 25 - Director → ME
2011-04-26 ~ dissolved
IIF 13 - Secretary → ME
17
HANOVER TRADING & LOGISTICS LIMITED
07615363 4-6 St Ann's Terrace, St Johns Wood, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-27 ~ dissolved
IIF 24 - Director → ME
18
HARDING WAY MANAGEMENT COMPANY LIMITED
03857851 Number 1 Regis Road, London
Dissolved Corporate (8 parents)
Officer
1999-10-12 ~ 2009-10-01
IIF 17 - Secretary → ME
19
LEGAL SERVICES CONSULTANCY LIMITED
08138547 4-6 St Ann's Terrace, St Johns Wood, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-11 ~ dissolved
IIF 27 - Director → ME
20
ONE STOP ROOFING CENTRE LIMITED
- now 02479425RAPID 9838 LIMITED - 1990-04-03
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (21 parents)
Officer
1994-07-14 ~ 1997-09-30
IIF 14 - Secretary → ME
21
COPPER CRESCENT LIMITED
- 2011-12-13
06756290 Ad Law, 4-6 St. Anns Terrace, London, England
Dissolved Corporate (1 parent)
Officer
2008-11-24 ~ dissolved
IIF 32 - Director → ME
22
RIPPON PROPERTY MANAGEMENT LIMITED
08131346 4-6 St Ann's Terrace, St Johns Wood, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-05 ~ dissolved
IIF 28 - Director → ME
23
OMNICASE LIMITED - 1997-06-26
Number 1 Regis Road, London
Active Corporate (6 parents)
Officer
1997-10-01 ~ 2009-09-30
IIF 18 - Secretary → ME
24
Number 1 Regis Road, London
Active Corporate (8 parents, 3 offsprings)
Officer
1997-10-01 ~ 2009-09-30
IIF 16 - Secretary → ME
25
Ad Law, 4-6 St. Anns Terrace, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-07-19 ~ dissolved
IIF 31 - Director → ME
2005-07-19 ~ dissolved
IIF 5 - Secretary → ME
26
SAFETY DIRECT LIMITED - now
AARON ROOFING SUPPLIES LIMITED - 1996-11-18
CASWET LIMITED - 1986-04-09
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (15 parents)
Officer
1997-04-01 ~ 1997-09-30
IIF 7 - Secretary → ME
27
SIG ROOFING SUPPLIES LIMITED - now
ASPHALTIC ROOFING SUPPLIES LIMITED
- 2000-07-03
03256744MAIDMODE LIMITED - 1996-11-18
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (29 parents, 14 offsprings)
Officer
1997-04-01 ~ 1997-09-30
IIF 15 - Secretary → ME
28
SLATESYSTEM PRODUCTIONS LIMITED
- now 02315811RAPID 7095 LIMITED - 1988-12-07
Number 1 Regis Road, London
Dissolved Corporate (8 parents)
Officer
1998-09-30 ~ 2009-09-30
IIF 11 - Secretary → ME
29
Number 1 Regis Road, London
Active Corporate (6 parents)
Officer
1999-01-08 ~ 2009-10-01
IIF 1 - Secretary → ME
30
C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-12-21 ~ 2016-12-21
IIF 37 - Director → ME
2016-12-15 ~ 2017-11-03
IIF 36 - Director → ME