1
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-30 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-04-30 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2
TRUSTAPAVER.COM LTD
- 2016-01-25
09942348 6 Poyle New Cottages, Colnbrook, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-08 ~ dissolved
IIF 15 - Director → ME
3
DRIVESTONE PAVING LTD
- 2016-01-26
09874889BRADSTONE PAVING LTD
- 2016-01-25
09874889 1 Kings Avenue, London
Dissolved Corporate (4 parents)
Officer
2015-11-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-10-31 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
4
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-27 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-05-27 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-13 ~ now
IIF 12 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-02 ~ now
IIF 11 - Director → ME
Person with significant control
2023-06-02 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-04-03 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-27 ~ now
IIF 9 - Director → ME
Person with significant control
2025-01-27 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
6 Poyle New Cottages, Old Bath Road Colnbrook, Slough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-08 ~ dissolved
IIF 16 - Director → ME
10
6 Poyle New Cottages Old Bath Road, Colnbrook, Slough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-08 ~ dissolved
IIF 14 - Director → ME
11
UNIQUE RESIN SOLUTIONS LIMITED
- now 09942357TRUSTTHEROOFERS.COM LTD
- 2016-09-28
09942357 6 Poyle New Cottages, Colnbrook, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-08 ~ dissolved
IIF 17 - Director → ME
12
WEST LONDON BUILDERS & DECORATORS LTD
- now 10897186ANYTIME AGGREGATES LTD
- 2018-12-12
10897186DRIVEWISE TRADING LIMITED
- 2018-05-15
10897186 30 Red Lion Street, Richmond, England
Dissolved Corporate (1 parent)
Officer
2017-08-03 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-08-03 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
13
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-13 ~ dissolved
IIF 20 - Director → ME
2020-03-13 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2020-03-13 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE