1
ADVANCED CONSTRUCTION SYSTEMS LIMITED
05837352 Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
-215,766 GBP2024-06-30
Officer
2020-04-22 ~ 2026-01-30
IIF 1 - Secretary → ME
2
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
Active Corporate (18 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-1,833,852 GBP2024-06-30
Officer
2020-04-22 ~ 2026-01-30
IIF 2 - Secretary → ME
3
CARILLION INSURANCE ADVISERS LIMITED - now
THE MARKFIELD GROUP LIMITED
- 2004-01-22
00349002 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (19 parents)
Officer
~ 2003-12-31
IIF 10 - Director → ME
4
DETERTECH HOLDINGS LIMITED - now
THEMIS RISK HOLDINGS LIMITED - 2022-09-29
SMARTWATER LIMITED
- 2020-07-04
02935281PROBE F X PATENTS LIMITED - 1997-02-28
Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (15 parents, 11 offsprings)
Officer
2016-10-03 ~ 2020-04-09
IIF 12 - Director → ME
5
E H SMITH (BUILDERS MERCHANTS) LIMITED
- now 00800907WHOLESALE BUILDING DISTRIBUTORS LIMITED - 1996-01-29
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
Active Corporate (16 parents)
Equity (Company account)
47,619,851 GBP2024-06-30
Officer
2020-04-22 ~ 2026-01-30
IIF 3 - Secretary → ME
6
AVERY ESTATES LIMITED - 2007-12-28
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
Active Corporate (14 parents, 9 offsprings)
Officer
2020-04-22 ~ 2026-01-30
IIF 5 - Secretary → ME
7
E H SMITH SPECIALIST FACADES LIMITED
06617248 Westhaven House Arleston Way, Shirley, Solihull, West Midlands
Dissolved Corporate (8 parents)
Net Assets/Liabilities (Company account)
1,964,995 GBP2021-06-30
Officer
2020-04-22 ~ dissolved
IIF 6 - Secretary → ME
8
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
Dissolved Corporate (13 parents, 1 offspring)
Equity (Company account)
2,100 GBP2024-06-30
Officer
2020-04-22 ~ dissolved
IIF 4 - Secretary → ME
9
FOLGATE INSURANCE SERVICES (TELFORD) LIMITED
- now 04943414FOLGATE (MORTAR) LIMITED - 2003-12-09
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (12 parents)
Officer
2004-01-01 ~ 2006-03-02
IIF 11 - Director → ME
10
FOLGATE RISK SOLUTIONS (TELFORD) LIMITED
- now 04890382FOLGATE RISK SOLUTIONS (WOLVERHAMPTON) LIMITED - 2003-11-25
TC RISK SOLUTIONS LIMITED - 2003-10-21
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (12 parents)
Officer
2004-01-01 ~ 2006-03-02
IIF 9 - Director → ME
11
SMARTWATER GROUP LIMITED - now
DETERTECH UK LIMITED - 2022-09-29
PERIMETER INTRUDER DETECTION SYSTEMS LTD.
- 2022-07-29
06442196 Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (12 parents)
Equity (Company account)
10,901,666 GBP2020-05-31
Officer
2019-12-02 ~ 2020-04-09
IIF 8 - Director → ME
12
WESTHAVEN INVESTMENTS LTD
- now 00293645E H SMITH GROUP HOLDINGS LIMITED - 2007-12-28
WESTHAVEN INVESTMENT TRUST LIMITED - 2005-11-23
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
Dissolved Corporate (8 parents, 3 offsprings)
Equity (Company account)
5,016,057 GBP2022-06-30
Officer
2020-04-22 ~ dissolved
IIF 7 - Secretary → ME