1
22-24 Harborough Road Kingsthorpe, Northampton, United Kingdom
Active Corporate (8 parents)
Officer
1995-01-25 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
2
22-24 Harborough Road Kingsthorpe, Northampton, United Kingdom
Active Corporate (3 parents)
Officer
2014-06-17 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-07
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
3
Hargrave House, 50 Bunyan Road, Kempston, Bedfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2016-06-08 ~ now
IIF 16 - Director → ME
4
22-24 Harborough Road Kingsthorpe, Northampton, United Kingdom
Active Corporate (6 parents)
Officer
2002-05-27 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
22-24 Harborough Road Kingsthorpe, Northampton, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-03 ~ now
IIF 2 - Director → ME
6
CARMAC BUILDING PRODUCTS LTD.
- now 06660713IRVING BUILDING PRODUCTS LTD.
- 2008-09-30
06660713 22-24 Harborough Road Kingsthorpe, Northampton, United Kingdom
Active Corporate (4 parents)
Officer
2008-09-17 ~ now
IIF 8 - Director → ME
2008-09-17 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-07-01
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
7
22-24 Harborough Road Kingsthorpe, Northampton, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
1994-06-07 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
8
22-24 Harborough Road Kingsthorpe, Northampton, United Kingdom
Active Corporate (1 parent, 6 offsprings)
Officer
2018-03-28 ~ now
IIF 3 - Director → ME
Person with significant control
2018-03-28 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
9
Carrino Flooring Limited Colmworth Business Park, Eaton Socon, St. Neots, England
Active Corporate (2 parents)
Officer
2021-05-03 ~ now
IIF 21 - Director → ME
Person with significant control
2021-05-03 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
10
CARRINO SPECIAL PRODUCTS LIMITED
07092680 9 Marlborough Road, Colmworth Business Park, Eaton Socon, Cambs, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-12-01 ~ dissolved
IIF 11 - Director → ME
11
CHESTERFIELD BUILDING SUPPLIES LIMITED
- now 14515626CHESTERFIELD BUILDING PRODUCTS LIMITED
- 2022-12-14
14515626 Hargrave House, 50 Bunyan Road, Kempston, Bedfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-30 ~ now
IIF 15 - Director → ME
12
CHILTERN BUILDING PRODUCTS LTD
- now 04622076CHILTERN GLASS FIBRE LIMITED
- 2007-05-16
04622076 Hargrave House, 50 Bunyan Road, Kempston, Bedfordshire, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2002-12-19 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
13
CHILTERN CONCRETE & STONE LIMITED
03947457 16 Acfold Road, London
Active Corporate (5 parents, 3 offsprings)
Officer
2000-03-09 ~ now
IIF 14 - Director → ME
14
CHILTERN CONCRETE PRODUCTS LIMITED
02981207 16 Acfold Road, London
Active Corporate (5 parents)
Officer
1999-02-02 ~ now
IIF 12 - Director → ME
Person with significant control
2017-09-27 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Hargrave House, 50 Bunyan Road, Kempston, Bedfordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2019-04-01 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
16
21 Murdock Road, Bedford
Dissolved Corporate (2 parents)
Officer
2014-05-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 30 - Ownership of shares – 75% or more → OE
17
CRICH VIEW DEVELOPMENTS LIMITED
11017586 Hargrave House, 50 Bunyan Road, Kempston, Bedfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-10-17 ~ now
IIF 18 - Director → ME
18
16 Acfold Road, London
Active Corporate (4 parents)
Officer
2003-05-09 ~ now
IIF 13 - Director → ME
19
CHILTERN CONCRETE LIMITED - 2013-03-12
Hargrave House, 50 Bunyan Road, Kempston, Bedfordshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2013-03-20 ~ now
IIF 17 - Director → ME
Person with significant control
2017-09-27 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
20
Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire
Active Corporate (6 parents)
Officer
2000-09-20 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
21 Murdock Road, Manton Industrial Estate, Bedford, England
Dissolved Corporate (1 parent)
Officer
2016-04-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE