1
ADVANCED INNERGY CONTRACTING LTD
- now 06700049ADVANCED INSULATION CONTRACTING LIMITED
- 2021-07-30
06700049 Unit E Quedgeley West Business Park, Bristol Road, Gloucester
Active Corporate (10 parents)
Officer
2008-09-17 ~ now
IIF 6 - Director → ME
2
ADVANCED INNERGY GROUP LTD
- now 08848797ADVANCED INSULATION GROUP LIMITED
- 2021-07-30
08848797DMWSL 756 LIMITED - 2014-02-10
Unit E Quedgeley West Business Park, Bristol Road, Gloucester
Active Corporate (15 parents, 7 offsprings)
Officer
2014-03-21 ~ now
IIF 14 - Director → ME
3
ADVANCED INNERGY HOLDINGS LTD
- now 08848899ADVANCED INSULATION HOLDINGS LIMITED
- 2021-07-30
08848899DMWSL 757 LIMITED - 2014-02-10
Unit E Quedgeley West Business Park, Bristol Road, Gloucester
Active Corporate (22 parents, 9 offsprings)
Officer
2014-03-21 ~ now
IIF 13 - Director → ME
4
ADVANCED INSULATION LIMITED
- 2021-07-30
06416439ADVANCED INSULATION PLC
- 2014-04-16
06416439 Unit E Quedgeley West Business Park, Bristol Road, Gloucester
Active Corporate (13 parents, 8 offsprings)
Officer
2007-11-02 ~ now
IIF 7 - Director → ME
5
RIGIDON RESISTANT MATERIALS LIMITED - 1993-03-15
FRIARMILL LIMITED - 1989-09-08
Unit E Quedgeley West Business Park, Bristol Road, Gloucester
Active Corporate (19 parents, 1 offspring)
Officer
2004-08-04 ~ now
IIF 10 - Director → ME
1994-10-01 ~ 2000-08-08
IIF 15 - Director → ME
6
ADVANCED PROTECTION SOLUTIONS LIMITED
- 2020-07-24
06630421ADVANCED PFP SERVICES LIMITED
- 2019-10-03
06630421 Unit E Quedgeley West Business Park, Bristol Road, Gloucester
Active Corporate (10 parents)
Officer
2008-06-25 ~ now
IIF 11 - Director → ME
7
AI PLYMOUTH LIMITED
- 2014-04-01
08821357 Unit E, Quedgeley West Business Park, Gloucester
Active Corporate (10 parents)
Officer
2013-12-19 ~ now
IIF 3 - Director → ME
8
ALDERLEY INTERNATIONAL LIMITED
- now 02640726ALDERLEY (OVERSEAS) LIMITED
- 1998-07-31
02640726 Alderley House, Arnolds Field Estate The Downs, Wickwar Wotton Under Edge, Gloucestershire
Dissolved Corporate (15 parents)
Officer
(before 1992-08-28) ~ 2004-08-04
IIF 17 - Director → ME
9
ALDERLEY HOLDINGS LIMITED - 2002-12-24
QUAYSHELFCO 273 LIMITED - 1989-07-05
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (26 parents, 14 offsprings)
Officer
2004-10-01 ~ 2008-04-02
IIF 16 - Director → ME
10
Grindstone Mill, Alderley, Wotton-under-edge, Gloucestershire
Active Corporate (4 parents, 1 offspring)
Officer
2002-04-26 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
11
Grindstone Mill, Alderley, Wotton Under Edge, Gloucestershire
Active Corporate (6 parents)
Officer
2015-08-10 ~ now
IIF 12 - Director → ME
12
CRP SUBSEA HOLDINGS LIMITED
- now 13089870CRP SUBSEA LIMITED - 2021-03-05
Quedgeley West Business Park, Bristol Road, Gloucester, Gloucestershire, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-11-10 ~ now
IIF 1 - Director → ME
13
TRELLEBORG OFFSHORE UK LIMITED - 2021-03-08
TRELLEBORG CRP LTD - 2009-07-06
CRP GROUP LIMITED - 2006-04-13
CRP MARINE LTD - 1994-05-10
CRP GROUP LIMITED - 1993-12-07
C R P MARINE LIMITED - 1993-11-17
Quedgeley West Business Park, Bristol Road, Gloucester, Gloucestershire, England
Active Corporate (29 parents, 1 offspring)
Officer
2022-11-10 ~ now
IIF 2 - Director → ME
14
Number 22 Mount Ephraim, Tunbridge Wells, England
Active Corporate (2 parents)
Officer
2024-08-01 ~ now
IIF 4 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
INNOVATION IN MATERIALS LIMITED
12020726 Grindstone Mill, Alderley, Wooton Under Edge, Gloucestershire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-05-29 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
43 Horseshoe Way Hempsted, Gloucester
Active Corporate (7 parents, 4 offsprings)
Officer
2014-05-28 ~ now
IIF 5 - Director → ME
17
Grindstone Mill, Alderley, Wotton Under Edge, Gloucestershire
Active Corporate (4 parents, 1 offspring)
Officer
1999-11-10 ~ now
IIF 8 - Director → ME
2015-08-09 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE