1
ALUMASC BUILDING PRODUCTS LIMITED - now
APEX GUTTER SYSTEMS LIMITED - 1998-11-18
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (37 parents, 1 offspring)
Officer
2012-09-05 ~ 2014-01-31
IIF 17 - Director → ME
2
ALUMASC TRADING LIMITED - 1999-06-29
INGLEBY (1191) LIMITED - 1999-06-15
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (21 parents)
Officer
2001-03-20 ~ 2014-01-31
IIF 16 - Director → ME
3
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (33 parents, 2 offsprings)
Officer
2008-02-27 ~ 2014-01-31
IIF 18 - Director → ME
4
BRETAM LIMITED - 2007-12-13
QUANTUM PARTNERSHIP LIMITED - 2007-05-22
LOSS PREVENTION CONSULTANTS LIMITED - 2000-12-27
MATAHARI 455 LIMITED - 1992-04-27
Bucknalls Lane, Garston, Watford, Hertfordshire
Active Corporate (40 parents, 4 offsprings)
Officer
2022-05-16 ~ now
IIF 3 - Director → ME
5
FOUNDATION FOR THE BUILT ENVIRONMENT - 2004-08-11
CONTROLVIEW LIMITED - 1996-12-11
Wilmott Dixon House Bre Campus, Bucknalls Lane, Watford, England
Active Corporate (81 parents, 1 offspring)
Officer
2019-06-03 ~ 2023-03-29
IIF 5 - Director → ME
6
C. & C. MARSHALL LIMITED - now
55-65 Castleham Road, St. Leonards-on-sea, East Sussex, England
Active Corporate (18 parents)
Officer
2014-02-03 ~ 2020-02-17
IIF 14 - Director → ME
7
ELECO MEDIA LIMITED - now
LEONARDO INTERNET LIMITED
- 2004-02-06
03928186LEONARDO INFORMATION SERVICES LIMITED
- 2001-06-15
03928186LEONARDO.COM LIMITED - 2000-03-06
Clarke Bell Limited, 3rd Floor The Pinnacle 73 King Street, Manchester
Dissolved Corporate (19 parents)
Officer
2001-06-13 ~ 2003-02-07
IIF 15 - Director → ME
8
FLAGSHIP SCHOOL LIMITED - 2021-02-23
The Flagship School, The Ridge, Hastings, England
Dissolved Corporate (19 parents)
Officer
2021-07-03 ~ 2022-06-28
IIF 4 - Director → ME
9
HETHERINGTON INTERNATIONAL SERVICES LIMITED
12495587 1 Marine Parade, Eastbourne, England
Active Corporate (2 parents)
Officer
2020-03-03 ~ now
IIF 2 - Director → ME
Person with significant control
2020-03-03 ~ now
IIF 1 - Has significant influence or control → OE
10
MARSHALL-TUFFLEX ENERGY MANAGEMENT LIMITED
- now 02582611GLAZING ACCESSORIES LIMITED - 2009-08-17
55-65 Castleham Road, St. Leonards-on-sea, East Sussex, England
Active Corporate (16 parents)
Officer
2014-02-03 ~ 2020-02-17
IIF 6 - Director → ME
11
MARSHALL-TUFFLEX INTERNATIONAL LIMITED
- now 00500375MARSHALL-TUFFLEX OVERSEAS LIMITED - 1991-06-26
EXTRUDING TOOLS & DIES LIMITED - 1976-12-31
55-65 Castleham Road, St. Leonards-on-sea, East Sussex, England
Active Corporate (18 parents)
Officer
2014-02-03 ~ 2020-02-17
IIF 7 - Director → ME
12
MARSHALL-TUFFLEX LIMITED - now
55-65 Castleham Road, St. Leonards-on-sea, East Sussex, England
Active Corporate (17 parents, 7 offsprings)
Officer
2014-02-03 ~ 2020-02-17
IIF 12 - Director → ME
13
MARSHALL-TUFFLEX WINDOWS LIMITED
02356442 55-65 Castleham Road, St. Leonards-on-sea, East Sussex, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2014-02-03 ~ 2020-02-17
IIF 13 - Director → ME
14
55-65 Castleham Road, St. Leonards-on-sea, East Sussex, England
Dissolved Corporate (17 parents)
Officer
2014-02-03 ~ 2020-02-17
IIF 10 - Director → ME
15
C/o The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire
Active Corporate (11 parents)
Officer
2012-11-30 ~ 2014-01-31
IIF 19 - Director → ME
16
55-65 Castleham Road, St. Leonards-on-sea, East Sussex, England
Active Corporate (14 parents)
Officer
2014-02-03 ~ 2020-02-17
IIF 11 - Director → ME
17
55-65 Castleham Road, St. Leonards-on-sea, East Sussex, England
Active Corporate (17 parents)
Officer
2014-02-03 ~ 2020-02-17
IIF 8 - Director → ME
18
55-65 Castleham Road, St. Leonards-on-sea, East Sussex, England
Active Corporate (17 parents)
Officer
2014-02-03 ~ 2020-02-17
IIF 9 - Director → ME