1
1 St. Mary's Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-24 ~ dissolved
IIF 6 - Director → ME
2020-06-24 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2020-06-24 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
2
2 Douglas Crescent, Airdrie, Scotland
Dissolved Corporate (2 parents)
Officer
2011-07-22 ~ dissolved
IIF 22 - Director → ME
3
Flat B, 1, The Turret, St. Mary's Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-07 ~ now
IIF 4 - Director → ME
Person with significant control
2025-11-07 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → 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 16 - Director → ME
5
623 New North Road, Essex
Dissolved Corporate (8 parents)
Officer
2006-04-22 ~ 2008-04-07
IIF 17 - 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 21 - Director → ME
Person with significant control
2018-11-02 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 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 19 - Director → ME
Person with significant control
2023-04-15 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
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
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 20 - Director → ME
9
LACRISSA GLOBAL PRESTIGE LTD
- now 12038602SHOPWISE@HOME LIMITED
- 2026-04-02
12038602 1b St. Mary's Avenue, London, England
Active Corporate (1 parent)
Officer
2019-06-07 ~ now
IIF 9 - Director → ME
2019-06-07 ~ now
IIF 34 - Secretary → ME
Person with significant control
2019-06-07 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
10
1 Saint Marys Avenue, London, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-07 ~ dissolved
IIF 5 - Director → ME
2021-07-07 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2021-07-07 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
11
MITRESHELF 125 LIMITED
- 1992-03-30
SC136183 SC141500, SC143385, SC223101Warning 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 24 - Director → ME
1999-11-05 ~ 2006-04-11
IIF 23 - Secretary → ME
12
Flat B 1 Saint Marys Avenue, Finchley, London, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-10 ~ now
IIF 1 - Director → ME
2025-12-10 ~ now
IIF 32 - Secretary → ME
Person with significant control
2025-12-10 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - 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 10 - Director → ME
2019-09-26 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-10-16 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
14
2 Douglas Crescent, Airdrie, Scotland
Dissolved Corporate (1 parent)
Officer
2016-06-13 ~ dissolved
IIF 2 - Director → ME
2016-06-13 ~ dissolved
IIF 31 - Secretary → ME
15
1 St. Mary's Avenue, London, England
Active Corporate (1 parent)
Officer
2014-05-30 ~ now
IIF 8 - Director → ME
2019-06-19 ~ now
IIF 15 - Director → ME
2023-02-06 ~ now
IIF 27 - Secretary → ME
2014-05-30 ~ 2023-02-20
IIF 33 - Secretary → ME
Person with significant control
2016-05-30 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
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
16
1 Saint Marys Avenue, London, Barnet, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-12 ~ now
IIF 3 - Director → ME
2020-11-12 ~ now
IIF 25 - Secretary → ME
Person with significant control
2020-11-12 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE