1
A.B.C. NEWCO LIMITED
- 2023-05-05
14587699 Unit 2a Dundas Close, Portsmouth, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-2 GBP2024-12-31
Officer
2023-01-12 ~ now
IIF 7 - Director → ME
2
Unit 2a, Dundas Close, Portsmouth, Hampshire
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
757,580 GBP2024-12-31
Officer
1999-10-01 ~ 2023-07-13
IIF 9 - Director → ME
1999-10-01 ~ 2023-07-13
IIF 2 - Secretary → ME
Person with significant control
2016-06-22 ~ 2023-07-13
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
Office Unit 63 Fatherford Farm, Okehampton, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2012-10-23 ~ 2015-08-01
IIF 10 - Director → ME
4
H H ALUMINIUM & BUILDING PRODUCTS LTD
03233355 Trusolv Ltd, Grove House, Meridians Cross Ocean Village, Southampton, Hampshire
Liquidation Corporate (9 parents)
Equity (Company account)
-113,627 GBP2023-12-31
Officer
1996-11-21 ~ 2004-02-24
IIF 8 - Director → ME
1996-11-21 ~ 2004-02-24
IIF 1 - Secretary → ME
5
1st Floor, Fairclough House, Church Street, Chorley, Lancashire
Liquidation Corporate (2 parents)
Equity (Company account)
-4,766 GBP2021-03-31
Officer
2016-12-21 ~ 2018-06-20
IIF 12 - Director → ME
6
LINDNER INTERIORS LIMITED
- now 00791017LINDNER PLC - 2012-03-19
LINDNER INTERIORS PLC
- 2012-03-19
00791017LINDNER CEILINGS FLOORS PARTITIONS PLC
- 2005-09-02
00791017HOW LINDNER PLC - 1991-10-11
ENVIRONMENTAL CEILINGS LIMITED - 1988-08-22
CLIMATE INTEGRATED CEILINGS LIMITED - 1981-12-31
Unit 14, Perrywood Business Park, Honeycrock Lane, Redhill, England
Active Corporate (23 parents)
Equity (Company account)
3,955,154 GBP2024-12-31
Officer
2002-05-13 ~ 2012-05-01
IIF 13 - Director → ME
7
CLIC INSULATION LTD
- 2021-04-20
11668232BUILT FIRE SAFE LIMITED
- 2021-04-16
11668232 40 Pentland Rise, Fareham, England
Active Corporate (2 parents)
Equity (Company account)
-19,786 GBP2024-03-31
Officer
2018-11-08 ~ now
IIF 14 - Director → ME
Person with significant control
2018-11-08 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
8
40 Pentland Rise, Fareham, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-24 ~ dissolved
IIF 11 - Director → ME
9
40 Pentland Rise, Portchester, Fareham, Hampshire
Active Corporate (4 parents)
Equity (Company account)
863,280 GBP2025-03-31
Officer
2004-11-15 ~ now
IIF 6 - Director → ME
2004-11-15 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
10
40 Pentland Rise, Fareham, Hampshire
Active Corporate (5 parents)
Equity (Company account)
34 GBP2024-03-31
Officer
2003-08-06 ~ now
IIF 5 - Director → ME
2003-08-06 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE