1
Imagination House, Station Road, Chepstow, Wales
Active Corporate (7 parents)
Officer
2001-04-19 ~ 2022-06-23
IIF 16 - Secretary → ME
2
Bishop Fleming Llp, 16 Queen Square, Bristol, Avon
Dissolved Corporate (6 parents)
Officer
1995-08-17 ~ dissolved
IIF 22 - Secretary → ME
3
CHEPSTOW COSMETIC (IMPORTERS) LIMITED
- now 05070715SPEED 9857 LIMITED
- 2004-04-21
05070715 04707645, 05070678, 05033026Warning 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) 18a Moor Street, Chepstow, Monmouthshire
Dissolved Corporate (7 parents)
Officer
2005-10-15 ~ dissolved
IIF 6 - Director → ME
2004-09-01 ~ 2005-03-01
IIF 12 - Director → ME
2004-04-15 ~ 2005-10-21
IIF 31 - Secretary → ME
4
CUBICLES & DOORS COMBINED LIMITED
- now 06755931 Bishop Fleming Llp, 16 Queen Square, Bristol, Avon
Dissolved Corporate (6 parents)
Officer
2008-12-01 ~ dissolved
IIF 30 - Secretary → ME
5
CUMBRIAN PANELS, DOORS & CUBICLES LIMITED
- 2010-12-01
06331620 Bishop Fleming Llp, 16 Queen Square, Bristol
Dissolved Corporate (4 parents)
Officer
2007-08-02 ~ dissolved
IIF 15 - Secretary → ME
6
DEANS ROAD MANUFACTURING LIMITED
- now 02431140SUREHOUR PUBLIC LIMITED COMPANY - 1989-12-05
Bishop Fleming Llp, 16 Queen Square, Bristol, Avon
Dissolved Corporate (6 parents)
Officer
(before 1991-10-10) ~ dissolved
IIF 14 - Secretary → ME
7
Imagination House, Station Road, Chepstow, Wales
Active Corporate (7 parents, 2 offsprings)
Officer
2007-06-21 ~ 2022-06-23
IIF 17 - Secretary → ME
8
Ivory Lodge Woodside, Woolaston, Lydney, Gloucestershire
Active Corporate (4 parents, 2 offsprings)
Officer
1991-04-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 5 Javelin Park, Halpern Way, Haresfield, Stonehouse, England
Active Corporate (6 parents)
Officer
2014-01-01 ~ now
IIF 35 - Secretary → ME
10
Towngate Chambers, 18a Moor Street, Chepstow, Gwent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-01-18 ~ dissolved
IIF 10 - Director → ME
11
Sharvatt House Innsworth Technology Park, Innsworth Lane, Gloucester, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2005-02-21 ~ dissolved
IIF 18 - Secretary → ME
12
IMAGINATION COMMERCIAL HOLDINGS LIMITED - now
THE NU-STAFF GROUP LIMITED
- 2024-04-24
03292684 Imagination House, Station Road, Chepstow, Wales
Active Corporate (11 parents, 3 offsprings)
Officer
1997-01-06 ~ 2018-12-04
IIF 4 - Director → ME
13
INTERNATIONAL PANEL PRODUCTS LIMITED
- now 02132002INTERNATIONAL PLYWOOD (EUROPE) LTD
- 2006-03-20
02132002 01927010, 01537086, 02199797Warning 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)INTERNATIONAL PLYWOOD (WESTERN) LIMITED
- 1991-12-04
02132002 01927010, 01537086, 02199797Warning 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)WILLIAM SHARVATT (WESTERN) LIMITED
- 1988-03-02
02132002 Unit 5 Javelin Park, Halpern Way, Haresfield, Stonehouse, England
Active Corporate (6 parents)
Officer
~ now
IIF 19 - Secretary → ME
14
INTERNATIONAL PLYWOOD (AVIATION) LIMITED
08749855 02132002, 01927010, 01537086Warning 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) Unit 5 Javelin Park, Halpern Way, Haresfield, Stonehouse, England
Active Corporate (6 parents)
Officer
2013-10-28 ~ 2014-01-06
IIF 32 - Director → ME
2014-01-06 ~ now
IIF 38 - Secretary → ME
15
INTERNATIONAL PLYWOOD (GLOUCESTER) LTD
- now 02199797 02132002, 01927010, 01537086Warning 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)INTERNATIONAL LUMBER LTD
- 2002-03-14
02199797INTERNATIONAL PLYWOOD (GLOUCESTER) LTD
- 1995-02-22
02199797 02132002, 01927010, 01537086Warning 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)INTERNATIONAL PLYWOOD (SOUTH EASTERN) LIMITED
- 1991-12-04
02199797 01927010, 02132002, 01537086Warning 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)LEARNFAST LIMITED - 1988-03-02
Unit 5 Javelin Park, Halpern Way, Haresfield, Stonehouse, England
Active Corporate (8 parents)
Officer
(before 1991-08-10) ~ now
IIF 23 - Secretary → ME
16
INTERNATIONAL PLYWOOD (IMPORTERS) LIMITED
- now 01537086 01927010, 02132002, 02132002Warning 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)WILLIAM SHARVATT (IMPORTERS) LIMITED
- 1988-03-02
01537086 Unit 5 Javelin Park, Halpern Way, Haresfield, Stonehouse, England
Active Corporate (16 parents)
Officer
~ now
IIF 21 - Secretary → ME
17
INTERNATIONAL PLYWOOD (SOUTHERN) LIMITED
- now 01927010 02132002, 02199797, 01537086Warning 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)WILLIAM SHARVATT (SOUTHERN) LIMITED - 1988-03-02
SCOREFIRST LIMITED - 1985-08-30
Innsworth Technology Park, Innsworth Lane, Gloucester
Dissolved Corporate (5 parents)
Officer
(before 1991-08-10) ~ dissolved
IIF 25 - Secretary → ME
18
INTERNATIONAL PLYWOOD PLC
- now 01546036 02132002, 02132002, 08749855Warning 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)WILLIAM SHARVATT (HOLDINGS) LIMITED
- 1988-02-02
01546036CELEBRATION LIMITED
- 1981-12-31
01546036 Unit 5 Javelin Park, Halpern Way, Haresfield, Stonehouse, England
Active Corporate (5 parents, 6 offsprings)
Officer
~ now
IIF 20 - Secretary → ME
19
LYDNEY SECURITIES LIMITED
- now 07112228 Unit 143 Harbour Road Industrial Estate, Lydney, Glos
Active Corporate (6 parents, 3 offsprings)
Officer
2010-01-19 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
20
BURMELL LIMITED - 1988-06-02
143 Harbour Estate, Lydney, Glos, England
Active Corporate (4 parents, 1 offspring)
Officer
(before 1992-04-18) ~ now
IIF 1 - Director → ME
21
SPEED 6350 LIMITED
- 1997-06-10
03367986 04016889, 03349488, 04542301Warning 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 Bishop Fleming Llp, 10 Temple Back, Bristol
Dissolved Corporate (6 parents)
Officer
1997-05-28 ~ dissolved
IIF 26 - Secretary → ME
22
NSM (CHEPSTOW) LIMITED - now
SPEED 7980 LIMITED
- 1999-11-22
03872835 03873005, 03736885, 03872890Warning 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) Imagination House, Station Road, Chepstow, Wales
Dissolved Corporate (13 parents)
Officer
1999-11-11 ~ 2001-05-01
IIF 11 - Director → ME
23
Pembroke House, Llantarnam Park Way, Cwmbran, Wales
Active Corporate (15 parents, 1 offspring)
Officer
1993-02-04 ~ 2001-05-01
IIF 13 - Director → ME
24
Unit 5 Javelin Park, Halpern Way, Haresfield, Stonehouse, England
Active Corporate (15 parents)
Officer
2007-06-12 ~ now
IIF 24 - Secretary → ME
25
143 Harbour Road Estate, Lydney, England
Active Corporate (4 parents)
Officer
2015-10-21 ~ now
IIF 37 - Secretary → ME
26
PRESTON PLYWOOD SUPPLIES LIMITED
08823041 1 Beldon Brook Green, Fenay Bridge, Huddersfield
Dissolved Corporate (2 parents)
Officer
2013-12-20 ~ 2014-01-01
IIF 5 - Director → ME
2014-01-01 ~ dissolved
IIF 34 - Secretary → ME
27
143 Harbour Road Estate, Lydney, England
Active Corporate (4 parents)
Officer
2014-09-01 ~ now
IIF 36 - Secretary → ME
28
THE FIRE DOOR INSPECTION COMPANY LIMITED
08297497 83 High Street, Belmont, Bolton
Dissolved Corporate (3 parents)
Officer
2012-11-19 ~ 2015-10-31
IIF 33 - Secretary → ME
29
TPS GATES & DOORS LTD - now
TPS ELECTRIC GATES LIMITED
- 2014-06-23
06846982 Unit 143 Harbour Road Industrial Estate, Harbour Road, Lydney, Gloucestershire
Active Corporate (6 parents)
Officer
2010-04-06 ~ 2014-01-31
IIF 7 - Director → ME
30
18a Moor Street, Chepstow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-09-27 ~ dissolved
IIF 8 - Director → ME
31
WOODSIDE PROPERTY SPAIN LIMITED
13670164 Unit 143 Harbour Road, Lydney, England
Dissolved Corporate (2 parents)
Officer
2021-10-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-10-08 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE