1
40 County Gate, New Barnet, Barnet, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2019-06-03
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
Birch Grove Birch Grove House, Birch Grove Road, Horsted Keynes, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2019-07-22
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
FOSROC CONSTRUCTION CHEMICALS LIMITED
- now 00284963BURMAH CASTROL CHEMICALS LIMITED - 2002-12-17
BURMAH SPECIALITY CHEMICALS LIMITED - 1990-09-03
BURMAH INDUSTRIAL PRODUCTS LIMITED - 1981-12-31
Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
Active Corporate (7 parents)
Officer
2002-12-31 ~ 2005-10-17
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-22
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
FOSROC INTERNATIONAL LIMITED
- now 00959643FOSROC HOLDINGS U.K. LIMITED - 1977-12-31
Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
Active Corporate (8 parents, 2 offsprings)
Officer
2003-01-31 ~ 2005-10-17
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-22
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
FOSROC INVESTMENTS (UK) - now
CARRINGTON HOUSE LIMITED
- 2002-12-04
04385584 Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
Active Corporate (7 parents, 4 offsprings)
Officer
2002-11-29 ~ 2005-10-17
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-22
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
FOSROC MINING & TUNNELLING LTD.
- now 01578710TECHNIK (UK) LIMITED - 1991-11-18
FOSROC TECHNIK LIMITED - 1989-07-25
FOSECO TECHNIK LIMITED - 1986-10-03
BINBAND LIMITED - 1982-04-01
Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
Active Corporate (6 parents)
Officer
2002-12-31 ~ 2005-10-17
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-22
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
NIGHTMATIC LIMITED - 1997-05-14
Drayton Manor Business Park Coleshill Road, Staffordshire, Tamworth, England, England
Dissolved Corporate (4 parents)
Officer
2002-12-31 ~ 2005-10-17
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-22
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
8
FOSROC TOP ONE LIMITED - now
JMH (UK) TOP ONE LIMITED
- 2017-03-15
05279409IBIS (901) LIMITED
- 2004-12-20
05279409 02696466, 02763471, 02763508, 02763539, 02800215, 02800217, 02800218, 02800225, 02800226, 02834217, 02834219, 02865411, 02865415, 02865417, 02865418, 02865420, 02884866, 02884869, 02884872, 02884875Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2004-12-20 ~ 2005-10-17
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-07
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
FOSROC TOP TWO LIMITED - now
JMH (UK) TOP TWO LIMITED
- 2017-03-15
05278159IBIS (902) LIMITED
- 2004-12-20
05278159 02696466, 02763471, 02763508, 02763539, 02800215, 02800217, 02800218, 02800225, 02800226, 02834217, 02834219, 02865411, 02865415, 02865417, 02865418, 02865420, 02884866, 02884869, 02884872, 02884875Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
Active Corporate (7 parents)
Officer
2004-12-20 ~ 2005-10-17
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-07
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
10
FOSROC EXPANDITE LIMITED - 1997-03-03
00590743EXPANDITE LIMITED - 1991-11-18
Birch Grove House Birchgrove Road, Chelwood Gate, Haywards Heath, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2002-12-31 ~ 2005-10-17
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-22
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
11
Birch Grove House Birch Grove, Horsted Keynes, Haywards Heath, England
Dissolved Corporate (2 parents)
Person with significant control
2016-06-06 ~ 2019-07-22
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
12
KILGOUR BESPOKE LIMITED - now
JMH TAILORING LIMITED
- 2019-06-07
00197391KILGOUR FRENCH & STANBURY LIMITED - 2013-06-18
C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Person with significant control
2016-04-06 ~ 2019-06-03
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
13
MUIR INVESTMENTS LIMITED - now
PROJECT WIMBLEDON (UK 1) LIMITED
- 2002-12-09
04589343 Birch Grove House Birchgrove Road, Chelwood Gate, Haywards Heath, England
Active Corporate (4 parents, 1 offspring)
Officer
2002-11-29 ~ 2005-10-17
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-22
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
RAY WARD GUNSMITHS (LONDON) LIMITED
05833954 3 Heather Place, Lower Road, Forest Row
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2019-07-22
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
15
WATERPROOFING DESIGN SERVICES LTD
11018933 Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
Active Corporate (6 parents)
Person with significant control
2017-10-18 ~ 2019-07-22
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE