1
BANSTEAD BUILDERS & TIMBER MERCHANTS LIMITED
01929352 The Broyle, Ringmer, Lewes, East Sussex
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2015-12-03 ~ dissolved
IIF 11 - Director → ME
2
Unit 11 Worton Court, Worton Hall Industrial Estate, Isleworth, Middlesex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
6,282,461 GBP2024-09-30
Officer
2019-09-19 ~ now
IIF 16 - Director → ME
Person with significant control
2019-09-19 ~ 2019-10-10
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
3
Unit 11 Worton Court, Worton Hall Industrial Estate, Isleworth, Middlesex, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
7,296,367 GBP2024-09-30
Officer
2019-09-19 ~ now
IIF 17 - Director → ME
Person with significant control
2019-09-19 ~ 2019-10-10
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
4
30 St Pauls Square, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
2004-08-04 ~ 2011-01-18
IIF 13 - Director → ME
5
CHANDLERS BUILDING SUPPLIES (THANET) LIMITED
06475150 C/o Chandlers Building Supplies, Ltd, The Broyle, Ringmer, Lewes, East Sussex
Dissolved Corporate (9 parents)
Officer
2008-01-16 ~ dissolved
IIF 9 - Director → ME
6
CHANDLERS BUILDING SUPPLIES HOLDINGS LIMITED
06637741 Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
Active Corporate (18 parents, 4 offsprings)
Officer
2008-07-03 ~ 2021-09-17
IIF 1 - Director → ME
7
CHANDLERS BUILDING SUPPLIES LIMITED
02820046 Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
Active Corporate (25 parents, 2 offsprings)
Officer
1996-01-01 ~ 2021-09-17
IIF 3 - Director → ME
8
CHANDLERS ROOFING SUPPLIES (HALESOWEN) LIMITED
- now 07351290CHANDLERS BUILDING SUPPLIES (HALESOWEN) LIMITED
- 2010-10-12
07351290 Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
Active Corporate (13 parents, 1 offspring)
Officer
2010-10-01 ~ 2021-09-17
IIF 6 - Director → ME
9
CHANDLERS ROOFING SUPPLIES (NORTH LONDON) LIMITED
- now 08559084CHANDLERS ROOFING SUPPLIES (SCRUBS LANE) LIMITED
- 2016-04-12
08559084CHANDLERS BUILDING SUPPLIES (SOUTH EAST) LIMITED
- 2014-01-27
08559084 Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
Active Corporate (14 parents)
Officer
2013-06-06 ~ 2021-09-17
IIF 2 - Director → ME
10
CHANDLERS ROOFING SUPPLIES LIMITED
- now 07346184CHANDLERS BUILDING SUPPLIES (MIDLANDS) LIMITED - 2010-10-18
Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, East Sussex, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2015-01-07 ~ 2021-09-17
IIF 5 - Director → ME
11
Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, East Sussex, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2019-09-19 ~ 2021-09-17
IIF 18 - Director → ME
Person with significant control
2019-09-19 ~ 2019-10-10
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
12
BIZTEC SOLUTIONS UK LTD. - 2010-06-15
CREWS HILL FARM SHOP LIMITED - 2009-08-29
12-15 Hanger Green, London, United Kingdom
Active Corporate (13 parents)
Officer
2010-07-01 ~ 2013-03-15
IIF 12 - Director → ME
13
FAIRALLS (BUILDERS MERCHANTS) LIMITED
02442664 Units J1-j4 Chaucer Industrial Estate, Dittons Road, Polegate, England
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
3,935,981 GBP2018-12-31
Officer
2019-12-18 ~ 2021-09-17
IIF 22 - Director → ME
14
Units J1-j4 Chaucer Industrial Estate, Dittons Road, Polegate, England
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
1,427,747 GBP2018-12-31
Officer
2019-12-18 ~ 2021-09-17
IIF 21 - Director → ME
15
Bizspace Highlands Road, Shirley, Solihull, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
339,672 GBP2023-12-31
Officer
2017-01-11 ~ 2019-12-31
IIF 7 - Director → ME
16
Chandlers Building Supplies The Broyle, Ringmer, Lewes, East Sussex
Dissolved Corporate (10 parents)
Officer
2015-01-23 ~ dissolved
IIF 14 - Director → ME
17
Stephen Rimmer Solicitors, 28 -30 Hyde Gardens, Eastbourne, England
Active Corporate (2 parents)
Equity (Company account)
-33,887 GBP2024-12-31
Officer
2023-02-20 ~ now
IIF 15 - Director → ME
Person with significant control
2023-02-20 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
18
CAIRNGORM ACQUISITIONS 6 MIDCO LIMITED
- 2021-02-12
11211053 11935896, 11105745, 10242377, 11715566, 11212351, 11716575, 11716568, 11669841, 11717525, 11105704, 11936153, 11937120... (more) Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-12-18 ~ 2021-09-17
IIF 26 - Director → ME
19
Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-12-18 ~ 2021-09-17
IIF 25 - Director → ME
20
INDEPENDENT BUILDERS MERCHANT GROUP LIMITED
- now 11212351INDEPENDENT BUILDERS MERCHANTS HOLDINGS LIMITED
- 2020-02-13
11212351CAIRNGORM ACQUISITIONS 6 BIDCO LIMITED - 2018-05-17
Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, England
Active Corporate (18 parents, 5 offsprings)
Officer
2019-10-10 ~ 2021-09-17
IIF 4 - Director → ME
21
Sussex House, Quarry Lane, Chichester, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
340,441 GBP2023-12-31
Officer
2016-11-15 ~ 2017-02-08
IIF 24 - Director → ME
Person with significant control
2016-11-15 ~ 2017-02-08
IIF 27 - Has significant influence or control → OE
22
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
In Administration Corporate (19 parents, 1 offspring)
Equity (Company account)
14,537,293 GBP2022-12-31
Officer
2022-10-12 ~ 2024-05-13
IIF 23 - Director → ME
23
PARKER BUILDING SUPPLIES LIMITED
02045211 Units J1 - J4, Chaucer Industrial Estate, Dittons Road, Polegate, England
Active Corporate (20 parents, 6 offsprings)
Officer
2019-12-18 ~ 2021-09-17
IIF 20 - Director → ME
24
SUSSEX TURNERY & MOULDING COMPANY LIMITED
01223584 Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, England
Active Corporate (30 parents, 3 offsprings)
Officer
2019-12-18 ~ 2021-09-17
IIF 19 - Director → ME
25
PLACITO TIMBER AND BUILDING SUPPLIES LIMITED - 2004-10-12
C/o, Mbi Coakley Ltd, 98-110 High Street, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
2011-01-14 ~ 2011-08-16
IIF 8 - Director → ME
26
The Broyle, Ringmer, Lewes, East Sussex, England
Dissolved Corporate (8 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
407,067 GBP2015-11-30
Officer
2015-12-03 ~ dissolved
IIF 10 - Director → ME