1
Shaw House, 2e Fortis Green Avenue, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
-385,438 GBP2024-03-31
Person with significant control
2022-05-30 ~ 2023-03-28IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Hartfield Place, 40-44 High Street, Northwood, United KingdomCorporate (3 parents)
Equity (Company account)
24,888 GBP2023-12-31
Officer
2017-11-10 ~ 2020-06-08IIF 23 - director → ME
3
MAIDTEAM LIMITED - 1996-11-18
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United KingdomCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2023-12-31
Officer
1996-10-17 ~ 1997-07-01IIF 22 - director → ME
1996-10-17 ~ 1997-04-01IIF 8 - secretary → ME
4
ASPHALTIC FREEHOLD PROPERTIES LTD - 2006-11-03
RIDGEND PROPERTIES LIMITED - 1992-01-23
Number 1 Regis Road, LondonCorporate (4 parents, 2 offsprings)
Equity (Company account)
12,554,767 GBP2023-09-30
Officer
1991-09-20 ~ 2024-02-19IIF 34 - director → ME
1991-09-20 ~ 1997-04-01IIF 6 - secretary → ME
5
DOMEBUCKLE LIMITED - 1984-08-09
Number 1 Regis Road, Kentish Town, LondonDissolved corporate (5 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
~ 1997-04-01IIF 4 - secretary → ME
6
Verulam Advisory Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, HertsCorporate (2 parents)
Equity (Company account)
488,558 GBP2021-09-30
Officer
~ 2001-09-28IIF 30 - director → ME
~ 1997-04-01IIF 3 - secretary → ME
7
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United KingdomDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2018-12-31
Officer
1993-11-05 ~ 1997-07-09IIF 32 - director → ME
1993-11-05 ~ 1997-04-01IIF 13 - secretary → ME
8
MAIDMODE LIMITED - 2000-07-03
ASPHALTIC ROOFING SUPPLIES LIMITED - 1996-11-18
ASPHALTIC ROOFING DISTRIBUTION LIMITED - 1988-02-12
MIDSTOVE LIMITED - 1987-09-18
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United KingdomCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,000 GBP2023-12-31
Officer
~ 1997-07-01IIF 18 - director → ME
~ 1997-04-01IIF 1 - secretary → ME
9
ECOTHERM HOLDINGS PLC - 2019-03-11
BARRIER HOLDINGS PLC - 1997-12-10
Portland House, Bickenhill Lane, Birmingham, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
1992-06-22 ~ 1996-09-30IIF 16 - director → ME
1992-06-22 ~ 1996-09-30IIF 9 - secretary → ME
10
BARRIER INSULATION LIMITED - 1998-05-01
Harvey Road, Burnt Mills Estate, Basildon, EssexCorporate (5 parents, 2 offsprings)
Officer
~ 1992-12-23IIF 17 - director → ME
1996-03-19 ~ 1996-09-30IIF 2 - secretary → ME
11
CHARCO 1069 LIMITED - 2004-04-16
124 Great North Road, Hatfield, EnglandCorporate (6 parents)
Officer
2004-05-07 ~ 2013-01-25IIF 28 - director → ME
12
Number 1 Regis Road, LondonDissolved corporate (4 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
1999-10-12 ~ 2024-01-23IIF 38 - director → ME
13
67 Sutherland Avenue Sutherland Avenue, London, EnglandCorporate (5 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2022-08-16 ~ 2022-10-21IIF 35 - director → ME
Person with significant control
2021-10-22 ~ 2022-04-06IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
2e Fortis Green Avenue, London, EnglandCorporate (3 parents, 7 offsprings)
Equity (Company account)
-106,281 GBP2024-03-31
Officer
2021-10-01 ~ 2023-03-28IIF 45 - director → ME
2020-02-27 ~ 2021-09-02IIF 46 - director → ME
Person with significant control
2020-02-27 ~ 2021-05-05IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
2020-02-27 ~ 2022-05-30IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
RAPID 9838 LIMITED - 1990-04-03
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United KingdomCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2023-12-31
Officer
1994-07-14 ~ 1997-07-01IIF 31 - director → ME
16
First Floor Radius House, 51 Clarendon Road, Watford, United KingdomCorporate (2 parents)
Equity (Company account)
50,018 GBP2023-09-30
Officer
2021-04-01 ~ 2024-02-19IIF 41 - director → ME
Person with significant control
2018-12-14 ~ 2024-10-05IIF 56 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
17
OMNICASE LIMITED - 1997-06-26
Number 1 Regis Road, LondonCorporate (2 parents)
Equity (Company account)
190,823 GBP2023-09-30
Officer
1997-06-18 ~ 1998-01-26IIF 12 - secretary → ME
18
Number 1 Regis Road, LondonCorporate (4 parents, 3 offsprings)
Equity (Company account)
3,871,180 GBP2023-09-30
Officer
1997-06-27 ~ 2024-02-19IIF 39 - director → ME
1997-06-27 ~ 1998-01-26IIF 10 - secretary → ME
19
MAIDTEAM LIMITED - 1997-12-19
AARON ROOFING SUPPLIES LIMITED - 1996-11-18
CASWET LIMITED - 1986-04-09
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United KingdomDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2018-12-31
Officer
~ 1997-07-01IIF 19 - director → ME
~ 1997-04-01IIF 5 - secretary → ME
20
ASPHALTIC ROOFING SUPPLIES LIMITED - 2000-07-03
MAIDMODE LIMITED - 1996-11-18
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United KingdomCorporate (3 parents, 14 offsprings)
Equity (Company account)
10,000 GBP2023-12-31
Officer
1996-10-17 ~ 1997-07-01IIF 20 - director → ME
1996-10-17 ~ 1997-04-01IIF 7 - secretary → ME
21
Number One Regis Road, Kentish Town, LondonDissolved corporate (1 parent)
Equity (Company account)
-87,044 GBP2019-02-28
Officer
2011-02-08 ~ 2025-01-23IIF 24 - director → ME
Person with significant control
2016-04-06 ~ 2025-01-23IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
22
HAPPYSTORE LIMITED - 2001-12-21
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, EnglandDissolved corporate (3 parents)
Equity (Company account)
223,350 GBP2021-12-31
Officer
1997-06-23 ~ 1997-07-01IIF 27 - director → ME
1997-06-23 ~ 1997-07-01IIF 11 - secretary → ME