1
2nd Floor Gadd House, Arcadia Avenue, London
Dissolved Corporate (1 parent)
Equity (Company account)
-80,772 GBP2020-04-30
Officer
2014-07-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
639,620 GBP2023-12-31
Officer
2020-01-21 ~ now
IIF 6 - Director → ME
3
COV REALISATIONS LIMITED - 2010-06-10
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2008-04-15 ~ dissolved
IIF 17 - Director → ME
2008-04-15 ~ dissolved
IIF 22 - Secretary → ME
4
HAFORT (UK) LIMITED - 1993-06-11
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
50,000 GBP2024-12-31
Officer
2011-01-28 ~ now
IIF 11 - Director → ME
5
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
87,926 GBP2023-12-31
Officer
2018-02-07 ~ now
IIF 9 - Director → ME
6
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,390,332 GBP2023-12-31
Officer
2018-02-07 ~ now
IIF 4 - Director → ME
7
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
199,297 GBP2023-12-31
Officer
2009-03-01 ~ now
IIF 3 - Director → ME
8
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2007-06-18 ~ dissolved
IIF 21 - Director → ME
9
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2019-05-01 ~ dissolved
IIF 16 - Director → ME
10
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
688,738 GBP2023-12-31
Officer
2019-03-29 ~ now
IIF 1 - Director → ME
11
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
22,206,521 GBP2023-12-31
Officer
2008-03-31 ~ now
IIF 10 - Director → ME
12
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
5,645,650 GBP2023-12-31
Officer
2016-10-18 ~ now
IIF 2 - Director → ME
13
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (2 parents, 9 offsprings)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2018-06-05 ~ now
IIF 5 - Director → ME
Person with significant control
2018-08-24 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
14
Holland House Valley Way, Rockingham Road, Market Harborough, Leicestershire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-639,858 GBP2023-12-31
Officer
2018-04-06 ~ now
IIF 8 - Director → ME
15
VENTURA BUILDING PRODUCTS LTD - 2017-08-14
BCP LTD - 2016-02-12
SEEBECK 93 LIMITED - 2015-02-25
Holland House Valley Way, Rockingham Road, Market Harborough, Leicestershire, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
-4,037 GBP2024-12-31
Officer
2015-09-07 ~ now
IIF 13 - Director → ME
16
ROOFBASE (SWANSEA) LTD - 2017-08-29
ROOFSTORE.COM (SWANSEA) LIMITED - 2017-06-06
Holland House Valley Way, Rockingham Road, Market Harborough, Leicestershire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,030,962 GBP2024-12-31
Officer
2020-01-01 ~ now
IIF 12 - Director → ME
17
Holland House Valley Way, Rockingham Road, Market Harborough, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-20 ~ now
IIF 14 - Director → ME
18
ROOF STORE LIMITED - 2016-10-14
Holland House Valley Way, Rockingham Road, Market Harborough, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2016-05-16 ~ dissolved
IIF 19 - Director → ME
19
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-20 ~ now
IIF 7 - Director → ME
20
Holland House Valley Way, Rockingham Road, Market Harborough, Leicestershire, England
Dissolved Corporate (4 parents)
Cash at bank and in hand (Company account)
45 GBP2023-12-31
Officer
2019-03-29 ~ dissolved
IIF 18 - Director → ME