1
FIBREDEC LIMITED - 1992-09-14
GLOSSOP ROADWAYS LIMITED - 1989-07-12
S.SUTCLIFFE & SON LIMITED - 1982-07-09
Meridian House, The Crescent, York, North Yorkshire
Dissolved Corporate (2 parents)
Officer
1993-02-08 ~ 2001-06-30
IIF 17 - Director → ME
2
Bradwell Hall, Bradwell-on-sea, Essex
Active Corporate (4 parents)
Officer
2004-11-05 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
3
ASSOCIATION OF BRITISH ROOFING FELT MANUFACTURERS LIMITED(THE)
00153247 Roofing House 31 Worship Street, London
Dissolved Corporate (21 parents)
Officer
(before 1991-08-07) ~ 1999-06-30
IIF 2 - Director → ME
4
BLACK MOUNTAIN INSULATION LIMITED
- now 08714419PETROLEUM INSULATION LIMITED
- 2013-11-06
08714419 Bradwell Hall, Bradwell-on-sea, Southminster, Essex
Active Corporate (4 parents)
Officer
2013-10-02 ~ now
IIF 28 - Director → ME
5
BRITISH FLAT ROOFING COUNCIL(THE)
- now 01698863BITUMINOUS ROOFING COUNCIL(THE)
- 1985-09-06
01698863 Newstead House, Pelham Road, Nottingham
Dissolved Corporate (26 parents)
Officer
(before 1992-07-05) ~ 1999-06-28
IIF 3 - Director → ME
6
CENTRAL DRAWING OFFICE SERVICES (YORKS) LIMITED
01005863 Moorend House, Snelsins Road, Cleckheaton
Dissolved Corporate (18 parents)
Officer
(before 1992-08-31) ~ 1994-08-23
IIF 4 - Director → ME
7
46 - 54 High Street, Ingatestone, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-25 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-02-25 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
8
D.ANDERSON & SON LIMITED - now
CALLENDERS LIMITED
- 1999-07-07
00034136ENGERT AND ROLFE,LIMITED - 1983-02-09
Barton Dock Road Stretford, Manchester, Lancashire
Dissolved Corporate (17 parents)
Officer
1994-02-25 ~ 1999-06-30
IIF 18 - Director → ME
9
46-54 High Street, Ingatestone, United Kingdom
Active Corporate (5 parents)
Officer
2026-04-20 ~ now
IIF 29 - Director → ME
Person with significant control
2026-04-20 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
10
INTERNATIONAL PETROLEUM PRODUCTS LIMITED
04486900 46-54 High Street, Ingatestone, Essex, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2002-07-16 ~ now
IIF 13 - Director → ME
2002-07-16 ~ 2004-07-01
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
11
JARVIS TRAFFIC SYSTEMS LIMITED - now
JARVIS STREAMLINE LIMITED
- 2000-04-18
02747910STREAMLINE HOLDINGS LIMITED
- 1999-07-05
02747910INTERCEDE 996 LIMITED
- 1992-12-17
02747910 01949808, 02630600, 02630510Warning 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) Meridian House, The Crescent, York, North Yorkshire
Dissolved Corporate (3 parents)
Officer
1992-12-16 ~ 2000-03-17
IIF 15 - Director → ME
12
JARVIS TS LIMITED - now
TECHSPAN SYSTEMS LIMITED
- 2005-11-21
01412202CARTNER ENGINEERING LIMITED - 1993-02-11
TECHSPAN ELECTRONICS LIMITED - 1990-06-28
VELWARD ELECTRONICS LIMITED - 1982-11-12
Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh
Dissolved Corporate (26 parents)
Officer
1999-08-31 ~ 2000-06-30
IIF 12 - Director → ME
13
LAYBOND PRODUCTS LIMITED - now
LAYBOND (HOLDINGS) LIMITED
- 2002-05-15
00076920GEORGE M CALLENDERS LIMITED
- 1999-07-16
00076920COLAS BUILDING PRODUCTS LIMITED
- 1994-02-16
00076920GEORGE M.CALLENDER & CO.LIMITED
- 1984-09-24
00076920 Common Road Works, Common Road, Stafford
Dissolved Corporate (28 parents)
Officer
(before 1992-06-26) ~ 2000-03-17
IIF 21 - Director → ME
14
Bradwell Hall, Bradwell On Sea, Southminster, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-10 ~ now
IIF 9 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
15
Bradwell Hall, Bradwell-on-sea, Southminster, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-06 ~ now
IIF 11 - Director → ME
Person with significant control
2018-08-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
16
28 Harvey Street, Halstead, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-21 ~ dissolved
IIF 27 - Director → ME
17
QUADLAND LIMITED - 1985-02-20
Barton Dock Road, Stretford, Manchester
Dissolved Corporate (21 parents)
Officer
1992-07-01 ~ 1999-06-30
IIF 24 - Director → ME
18
SERVEDESIGN MARKETING LIMITED
- 1992-12-17
02674447 Meridian House, The Crescent, York, North Yorkshire
Dissolved Corporate (3 parents)
Officer
(before 1992-12-31) ~ 1998-11-25
IIF 20 - Director → ME
19
STREAMLINE EUROPE LIMITED
- now 00261332COLAS HOLDINGS LIMITED
- 1993-08-24
00261332COLAS PRODUCTS LIMITED - 1987-01-01
SHELL COMPOSITES LIMITED - 1980-12-31
Meridian House, The Crescent, York, North Yorkshire
Dissolved Corporate (3 parents)
Officer
1993-01-19 ~ 2000-03-17
IIF 25 - Director → ME
20
STREAMLINE INTERNATIONAL LIMITED
- now 02693608SWALLOWPINE CONSULTANTS LIMITED
- 1992-12-17
02693608 Meridian House, The Crescent, York, North Yorkshire
Dissolved Corporate (3 parents)
Officer
1999-08-06 ~ 2000-03-17
IIF 16 - Director → ME
(before 1993-03-04) ~ 1998-11-25
IIF 19 - Director → ME
21
THE CONFEDERATION OF MULTI-FOIL MANUFACTURERS LIMITED
05696970 Newsread House, Pelham Road, Sherwood Rise, Nottingham
Dissolved Corporate (7 parents)
Officer
2006-02-03 ~ 2009-04-03
IIF 23 - Director → ME
2006-02-03 ~ 2008-01-01
IIF 7 - Secretary → ME
22
DECAB LIMITED - 2004-01-19
Bradwell Hall, Bradwell On Sea, Essex
Active Corporate (5 parents)
Officer
2025-12-22 ~ now
IIF 10 - Director → ME
2006-12-12 ~ 2025-12-22
IIF 5 - Director → ME
Person with significant control
2016-04-28 ~ 2016-04-28
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-28 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
THE FLAT ROOFING ALLIANCE
- now 03412540SUPPORTRULE LIMITED - 1998-03-24
Roofing House 31 Worship Street, London
Dissolved Corporate (35 parents)
Officer
1999-02-09 ~ 1999-06-30
IIF 22 - Director → ME
24
Mr Peter Holland, High Street, Crigglestone, Wakefield., Northern Ireland
Converted / Closed Corporate (15 parents)
Officer
1992-07-01 ~ 1999-06-30
IIF 1 - Director → ME
25
26 Lenamore Avenue, Newtownabbey, Co Antrim
Dissolved Corporate (16 parents)
Officer
1901-07-19 ~ 1999-06-30
IIF 26 - Director → ME