1
KERWIN CONSTRUCTION LIMITED - 1987-11-27
Spital Farm, Thorpe Mead, Banbury, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Officer
(before 1992-06-29) ~ 1993-03-01
IIF 23 - Director → ME
2
Spital Farm, Grimsbury, Banbury, Oxfordshire, England
Dissolved Corporate (1 parent)
Officer
2012-10-05 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
3
1st Floor Copthall House, 1 New Road, Stourbridge, West Midlands
Dissolved Corporate (1 parent)
Officer
2012-10-05 ~ dissolved
IIF 35 - Director → ME
4
Kingfisher House Unit 17, Overthorpe Road, Banbury, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-10-27 ~ now
IIF 21 - Director → ME
Person with significant control
2023-10-27 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
Kingfisher House Unit 17, Overthorpe Road, Banbury, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-02-03 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-23
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Kingfisher House Unit 17, Overthorpe Road, Banbury, England
Active Corporate (8 parents)
Officer
1995-03-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
Spital Farm, Grimsbury, Banbury, Oxfordshire, England
Dissolved Corporate (1 parent)
Officer
2012-10-05 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
8
Ground Floor Office, 2 Mill Pool Nash Lane, Belbroughton, Stourbridge, England
Active Corporate (4 parents)
Officer
2012-05-25 ~ 2021-10-03
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-03
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
LIGHTWEIGHT CONSERVATORY ROOFS LIMITED
09984070 Spital Farm, Grimsbury, Banbury, Oxfordshire, England
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2016-02-03 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
MULTIROOF INSTALLATIONS LIMITED
10614792 Spital Farm, Grimsbury, Banbury, Oxfordshire, England
Dissolved Corporate (3 parents)
Officer
2017-02-13 ~ dissolved
IIF 26 - Director → ME
11
Spital Farm, Grimsbury, Banbury, Oxfordshire, England
Dissolved Corporate (3 parents)
Officer
2017-02-13 ~ dissolved
IIF 30 - Director → ME
12
Spital Farm, Grimsbury, Banbury, Oxfordshire, England
Dissolved Corporate (3 parents)
Officer
2017-02-13 ~ dissolved
IIF 32 - Director → ME
13
Spital Farm Offices, Thorpe Mead Ind Estate, Banbury, Oxon
Dissolved Corporate (4 parents)
Officer
2012-09-29 ~ dissolved
IIF 22 - Director → ME
2000-09-25 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
14
First Floor Copthall House, 1 New Road, Stourbridge, West Midlands
Dissolved Corporate (1 parent)
Officer
2011-09-23 ~ dissolved
IIF 34 - Director → ME
15
Kingfisher House Unit 17, Overthorpe Road, Banbury, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-03-23 ~ now
IIF 19 - Director → ME
Person with significant control
2023-03-23 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
16
ROOFING MEGASTORE LIMITED
- now 07784484RETAIL SOLAR SOLUTIONS LIMITED
- 2015-04-30
07784484 Kingfisher House Unit 17, Overthorpe Road, Banbury, England
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-18
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
17
UKPCB.COM LIMITED - 2012-07-03
55 Dale Street, Milnrow, Rochdale, Lancashire
Dissolved Corporate (8 parents)
Officer
2012-07-24 ~ dissolved
IIF 25 - Director → ME
18
RATED ROOFER LIMITED
- 2019-01-18
11395471 Kingfisher House Unit 17, Overthorpe Road, Banbury, England
Active Corporate (4 parents)
Officer
2018-06-04 ~ now
IIF 18 - Director → ME
19
First Floor Copthall House, 1 New Road, Stourbridge, West Midlands
Dissolved Corporate (1 parent)
Officer
2010-10-14 ~ dissolved
IIF 36 - Director → ME
20
1st Floor Copthall House, 1 New Rod, Stourbridge, West Midlands
Dissolved Corporate (1 parent)
Officer
2013-01-24 ~ dissolved
IIF 28 - Director → ME
21
Kingfisher House Unit 17, Overthorpe Road, Banbury, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-05-31 ~ now
IIF 16 - Director → ME
Person with significant control
2018-05-31 ~ now
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
22
TILEFORM ROOFING SYSTEMS LIMITED
07784547 First Floor Copthall House, 1 New Road, Stourbridge, West Midlands
Dissolved Corporate (1 parent)
Officer
2011-09-23 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
23
Kingfisher House Unit 17, Overthorpe Road, Banbury, England
Active Corporate (6 parents)
Officer
2005-01-18 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE