1
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-11,235 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2024-07-02IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
POWDER POINT LIMITED - 2017-05-13
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-238,375 GBP2022-12-31
Person with significant control
2022-12-30 ~ 2023-12-18IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
3
Unit 3, Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, EnglandActive Corporate (4 parents)
Equity (Company account)
-9,202 GBP2024-05-31
Person with significant control
2024-02-15 ~ 2025-09-30IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
4
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
3,150 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2024-07-30IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
5
EAH RESIDENTIAL LIMITED - 2015-12-01
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
3,425 GBP2022-12-31
Person with significant control
2022-12-30 ~ 2024-02-22IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
6
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2022-12-30 ~ 2024-02-20IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
7
EAH PROPERTY LIMITED - 2015-12-01
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-174,711 GBP2022-12-31
Person with significant control
2022-12-30 ~ 2024-02-26IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
8
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
540 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2022-08-01IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
SYMPHONY COATINGS (YORKSHIRE) LIMITED - 2015-10-28
PAINTQUIP LIMITED - 2014-04-11
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,063,077 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2022-11-03IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomActive Corporate (2 parents, 9 offsprings)
Equity (Company account)
45,750 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2022-10-27IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
WAKECO (323) LIMITED - 2007-05-24
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-25,417 GBP2022-12-31
Person with significant control
2022-12-30 ~ 2023-11-21IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
12
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-66,129 GBP2022-12-31
Person with significant control
2022-12-30 ~ 2024-10-08IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
13
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
391,990 GBP2022-12-31
Person with significant control
2022-12-30 ~ 2024-02-23IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
14
Unit F Global Park, Eastgates, Colchester, EssexActive Corporate (4 parents)
Profit/Loss (Company account)
99,866 GBP2023-02-01 ~ 2023-12-31
Person with significant control
2022-12-30 ~ 2024-02-23IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
15
WARWICKSHIRE WOODFINISHES LTD - 2018-08-29
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
35,374 GBP2022-12-31
Person with significant control
2022-12-30 ~ 2024-02-23IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
16
SYMPHONY FINISHING LIMITED - 2013-10-07
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-06-30
Person with significant control
2022-12-30 ~ 2024-06-28IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
17
MARK BARNES LIMITED - 2015-11-05
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
77,691 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2017-09-01IIF 104 - Has significant influence or control → OE
2022-12-30 ~ 2023-11-13IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
18
SYMPHONY COATINGS (MIDLANDS) LIMITED - 2012-09-28
Symphony Coatings, Unit 9, Faraday Road Rabans Lane Ind Area, Aylesbury, BucksActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-02-10 ~ 2012-07-06IIF 49 - Director → ME
2012-02-10 ~ 2012-07-06IIF 107 - Secretary → ME
Person with significant control
2022-12-30 ~ 2024-02-12IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
19
WEALDLANE LIMITED - 2012-09-28
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
69 GBP2024-12-31
Person with significant control
2022-12-30 ~ 2024-05-28IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
20
SYNTEMA (EAST MIDLANDS) LTD - 2011-03-09
UNIVERSAL SURFACE COATINGS LIMITED - 2002-03-07
Nunn Brook Road County Estate, Huthwaite, Nottingham, NottinghamshireActive Corporate (3 parents)
Profit/Loss (Company account)
70,871 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2022-12-30 ~ 2024-03-07IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
21
M.C.I.F. LIMITED - 1985-07-01
INDUSTRIAL COATINGS EASTERN LIMITED - 2002-06-25
SYNTEMA (EAST) LIMITED - 2011-03-09
M.I.C.F. LIMITED - 1984-10-23
SYNTEMA (EAST ANGLIA) LTD - 2002-07-31
MACPHERSON INDUSTRIAL COATINGS LIMITED - 1996-04-19
R.CRUICKSHANK(CELLULOSE)LIMITED - 1984-10-09
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,285,577 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2024-08-19IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
SYNTEMA (NORTH EAST) LIMITED - 2011-03-02
INDUSTRIAL COATINGS NORTHERN LIMITED - 2002-03-30
LIFTVINE LIMITED - 1996-07-10
Unit B8 Hamar Close, Tyne Tunnel Trading Esta, North Shields, Tyne & WearActive Corporate (3 parents)
Profit/Loss (Company account)
99,016 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2022-12-30 ~ 2024-05-28IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
23
L.G.WILKINSON LIMITED - 1984-05-17
NORTHERN UNIVERSAL COATINGS LIMITED - 2002-03-07
MACPHERSON WOODFINISHES LIMITED - 1993-09-14
SYNTEMA (NORTH WEST) LTD - 2011-03-09
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
316,586 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2016-04-06 ~ 2024-05-28IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
SOUTHERN COATINGS & SERVICES LIMITED - 2002-06-26
SYNTEMA (SOUTH EAST) LTD - 2011-03-09
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
448,146 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2022-12-30 ~ 2024-05-06IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
25
SYNTEMA (AYLESBURY) LIMITED - 2001-09-18
SYNTEMA (SOUTH) LIMITED - 2011-03-02
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
548,226 GBP2023-12-31
Person with significant control
2022-12-30 ~ 2024-05-28IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
26
SYNTRADERS LIMITED - 2011-02-21
SYMPHONY COATINGS GROUP LIMITED - 2012-08-28
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
114,674 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2024-07-05IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
EAH DISTRIBUTORS LIMITED - 2015-10-06
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
330,750 GBP2023-12-31
Person with significant control
2022-12-30 ~ 2023-11-15IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
28
MARRABLE & CO. LTD. - 2013-10-07
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
16,886 GBP2022-12-31
Person with significant control
2022-12-30 ~ 2024-06-18IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
29
GOLDSPEED COATINGS LIMITED - 2015-07-29
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-4,558 GBP2022-12-31
Person with significant control
2022-12-30 ~ 2024-09-16IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
30
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
3,623 GBP2024-12-31
Person with significant control
2022-12-30 ~ 2024-05-31IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
31
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
80,666 GBP2024-12-31
Person with significant control
2022-12-30 ~ 2024-05-31IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE