1
1 St. Mary's Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-24 ~ dissolved
IIF 11 - Director → ME
2020-06-24 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2020-06-24 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2
2 Douglas Crescent, Airdrie, Scotland
Dissolved Corporate (2 parents)
Officer
2011-07-22 ~ dissolved
IIF 32 - Director → ME
3
Flat B, 1, The Turret, St. Mary's Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-07 ~ now
IIF 9 - Director → ME
Person with significant control
2025-11-07 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
4
BLOSSOM MODULAR MMC C.I.C.
- now 14457594BLOSSOM MODULAR MMC LTD
- 2025-05-09
14457594 30 Stanley Street, Featherstone, Pontefract, England
Active Corporate (7 parents)
Officer
2024-05-13 ~ now
IIF 25 - Director → ME
5
623 New North Road, Essex
Dissolved Corporate (8 parents)
Officer
2006-04-22 ~ 2008-04-07
IIF 26 - Director → ME
6
CUSTOM PROFILES & FACADES LIMITED
11657132 Unit 15 Brindley Road, Bayton Road Industrial Estate, Coventry, England
Dissolved Corporate (2 parents)
Officer
2018-11-02 ~ 2020-08-24
IIF 31 - Director → ME
Person with significant control
2018-11-02 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
28 Flounders Hill, Ackworth, Pontefract, England
Dissolved Corporate (2 parents)
Officer
2023-04-15 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-04-15 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
8
Unit H, 19 Bayton Road Ind. Est., Bayton Road Bayton Road, Exhall, Coventry, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-21 ~ 2018-06-07
IIF 30 - Director → ME
9
1 Saint Marys Avenue, London, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-07 ~ dissolved
IIF 10 - Director → ME
2021-07-07 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2021-07-07 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
10
MITRESHELF 125 LIMITED
- 1992-03-30
SC136183 SC138002, SC141500, SC144692Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Zolfo Cooper Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (11 parents)
Officer
1992-03-20 ~ 2006-04-11
IIF 27 - Director → ME
1999-11-05 ~ 2006-04-11
IIF 23 - Secretary → ME
11
Flat B 1 Saint Marys Avenue, Finchley, London, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-10 ~ now
IIF 6 - Director → ME
2025-12-10 ~ now
IIF 34 - Secretary → ME
Person with significant control
2025-12-10 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
12
1b St. Mary's Avenue, London, England
Active Corporate (1 parent)
Officer
2019-06-07 ~ now
IIF 2 - Director → ME
2019-06-07 ~ now
IIF 18 - Secretary → ME
Person with significant control
2019-06-07 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
13
SUREBRICK CLADDING SYSTEMS LIMITED
- now 11625276 1b St. Mary's Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2018-10-16 ~ dissolved
IIF 3 - Director → ME
2019-09-26 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-10-16 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
14
2 Douglas Crescent, Airdrie, Scotland
Dissolved Corporate (1 parent)
Officer
2016-06-13 ~ dissolved
IIF 7 - Director → ME
2016-06-13 ~ dissolved
IIF 33 - Secretary → ME
15
1 St. Mary's Avenue, London, England
Active Corporate (1 parent)
Officer
2019-06-19 ~ now
IIF 24 - Director → ME
2014-05-30 ~ now
IIF 1 - Director → ME
2014-05-30 ~ 2023-02-20
IIF 17 - Secretary → ME
2023-02-06 ~ now
IIF 21 - Secretary → ME
Person with significant control
2021-02-10 ~ now
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
2016-05-30 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
1 Saint Marys Avenue, London, Barnet, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-12 ~ now
IIF 8 - Director → ME
2020-11-12 ~ now
IIF 19 - Secretary → ME
Person with significant control
2020-11-12 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE