1
A1 LEAK DETECTION SERVICES LIMITED - now
LEE ROOFING SERVICES (LEIGH) LIMITED
- 2009-10-11
02984372ROOFING PRODUCTS (U.K.) LIMITED - 1996-11-04
LEE ROOFING SERVICES (YORKSHIRE) LIMITED - 1995-03-06
The Courtyard, Green Lane, Heywood, Lancashire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2001-05-04 ~ 2003-09-17
IIF 17 - Director → ME
2
AVONSIDE PLUMBING & HEATING (NORTH WEST) LIMITED
00689049 Rok Centre Guardian Road, Exeter Business Park, Exeter, Devon
Active Corporate (23 parents)
Officer
2001-08-01 ~ 2003-08-12
IIF 15 - Director → ME
3
AVONSIDE RENEWABLES LIMITED - now
LEE ROOFING SERVICES (WALES) LIMITED
- 2009-02-09
02952022LEE ROOFING SERVICES (EAST MIDLANDS) LIMITED - 1995-12-27
The Courtyard, Green Lane, Heywood, Lancashire
Dissolved Corporate (17 parents)
Officer
2001-05-04 ~ 2003-09-17
IIF 35 - Director → ME
4
AVONSIDE RENOVATIONS LIMITED - now
ROYALE ROOFING SYSTEMS LIMITED
- 2009-01-19
02810913CLYDESDALE ROOFING SUPPLIES (MIDLANDS) LIMITED - 2000-09-06
ATLANTIC SHELF 44 LIMITED - 1993-08-03
The Courtyard, Green Lane, Heywood, Lancashire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2001-05-04 ~ 2003-09-17
IIF 24 - Director → ME
5
Begbies Traynor, 31st Floor, London
In Administration Corporate (31 parents, 1 offspring)
Officer
2001-05-04 ~ 2003-09-17
IIF 21 - Director → ME
6
AVONSIDE WINDOW SYSTEMS LIMITED - 1998-12-23
Laurel House, 173 Chorley New Road, Bolton
Dissolved Corporate (10 parents)
Officer
2001-04-03 ~ 2002-12-02
IIF 13 - Director → ME
7
BLACKBELT SMARTPHONE DEFENCE LIMITED
- now 05286787ST GEORGE SECURITY SOLUTIONS LIMITED - 2006-04-27
Helm Bank, Natland, Kendal, Cumbria
Active Corporate (16 parents, 1 offspring)
Officer
2007-07-16 ~ 2025-01-20
IIF 19 - Director → ME
8
CAMBOS ENTERPRISES LIMITED - 2006-02-15
C/o Azets Holdings Limited, 5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (15 parents, 5 offsprings)
Officer
2011-04-01 ~ dissolved
IIF 44 - Director → ME
9
BUCKINGHAM HUNTS CROSS LIMITED
- now 03153697CAMBOS HUNTS CROSS LIMITED - 2006-02-15
INVESTDAY LIMITED - 1996-04-12
Haberfield Old Moor Road, Wennington, Lancaster
Dissolved Corporate (16 parents)
Officer
2011-04-01 ~ dissolved
IIF 8 - Director → ME
10
BUCKINGHAM HUYTON LIMITED
- now 03142566CAMBOS HUYTON LIMITED - 2006-02-15
COUNTYRANGE LIMITED - 1996-04-12
Haberfield Old Moor Road, Wennington, Lancaster
Dissolved Corporate (16 parents)
Officer
2011-04-01 ~ dissolved
IIF 7 - Director → ME
11
BUCKINGHAM MANCHESTER LIMITED
- now 00880602CAMBOS LIMITED - 2006-02-15
Haberfield Old Moor Road, Wennington, Lancaster
Dissolved Corporate (13 parents)
Officer
2011-04-01 ~ dissolved
IIF 5 - Director → ME
12
BUCKINGHAM MIDDLETON LIMITED
- now 03152529CAMBOS MIDDLETON LIMITED - 2006-02-15
STATEAGENT LIMITED - 1996-04-12
Haberfield Old Moor Road, Wennington, Lancaster
Dissolved Corporate (16 parents)
Officer
2011-04-01 ~ dissolved
IIF 10 - Director → ME
13
BUCKINGHAM TRAFFORD LIMITED
- now 03266412CAMBOS TRAFFORD LIMITED - 2006-02-15
HOTEL LODGE SALE LIMITED - 1998-08-05
Haberfield Old Moor Road, Wennington, Lancaster
Dissolved Corporate (16 parents)
Officer
2011-04-01 ~ dissolved
IIF 6 - Director → ME
14
CLYDESDALE ROOFING SUPPLIES (LEYLAND) LIMITED
- now 01601297JAYSFIRST LIMITED - 1982-04-19
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (21 parents)
Officer
2001-05-04 ~ 2002-07-25
IIF 18 - Director → ME
15
EDINGLEN LIMITED - now
GLENMUIR LIMITED - 2000-01-20
CRANSTONHILL MANUFACTURING LIMITED
- 1994-12-09
SC109508 Waverley Mills, Langholm, Dumfriesshire
Active Corporate (30 parents)
Officer
1994-06-01 ~ 1994-11-30
IIF 14 - Director → ME
16
ELANCO ANIMAL VACCINES LIMITED - now
NOVARTIS ANIMAL VACCINES LTD - 2017-12-13
ROBERT YOUNG & COMPANY LIMITED - 2000-06-30
GRAMPIAN PHARMACEUTICALS EXPORTS LIMITED
- 2000-03-31
01461388EWOS (U.K.) LIMITED - 1989-02-24
Form 2 Bartley Way, Bartley Wood Business Park, Hook, United Kingdom
Active Corporate (45 parents)
Officer
1994-06-01 ~ 2000-01-19
IIF 23 - Director → ME
17
FULL HOUSE ACQUISITIONS LIMITED
05631862 C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2011-04-01 ~ dissolved
IIF 45 - Director → ME
18
C/o Azets Holdings Limited 5th Floor, 98 King Street, Manchester
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2010-10-20 ~ dissolved
IIF 42 - Director → ME
19
C/o Azets Holdings Limited, 5th Floor, Ship Canal House, King Street, Manchester, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2011-04-01 ~ dissolved
IIF 46 - Director → ME
20
FULL HOUSE TRUST COMPANY LIMITED
05646308 Haberfield Old Moor Road, Wennington, Lancaster
Dissolved Corporate (10 parents)
Officer
2011-04-01 ~ dissolved
IIF 9 - Director → ME
21
GRAMPIAN PHARMACEUTICALS (NZ) LIMITED
SF000787 C/o Price Waterhouse Coopers, Price Waterhouse Centre, 11-17 Church Street, Wellington, New Zealand
Converted / Closed Corporate (11 parents)
Officer
1999-06-08 ~ 2000-01-19
IIF 20 - Director → ME
1999-06-08 ~ 2000-01-18
IIF 55 - Secretary → ME
22
HAMBLINS LEISURE SERVICES LIMITED
00697361 C/o Azets Holdings Limited 5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (21 parents)
Officer
2011-04-01 ~ dissolved
IIF 43 - Director → ME
23
KNOELL CUMBRIA LIMITED - now
CYTON BIOSCIENCES LIMITED - 2023-01-23
KNOELL ANIMAL HEALTH LIMITED - 2023-01-16
TRIVERITAS LIMITED
- 2021-01-20
04476368 Bath House, 6 - 8 Bath Street, Bristol, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2005-12-20 ~ 2020-02-03
IIF 49 - Director → ME
24
LANDHOLDING (NORTH WALES) LIMITED
05363751 31 Vicarage Fields, Ruabon, Wrexham
Active Corporate (2 parents)
Officer
2005-02-14 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
25
LEE ROOFING SERVICES (NORTH WEST) LIMITED
- now 02856300AVONSIDE DISTRIBUTION LIMITED - 1997-01-20
ATLANTIC SHELF 52 LIMITED - 1993-11-10
The Courtyard, Green Lane, Heywood, Lancashire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2001-05-04 ~ 2003-09-17
IIF 33 - Director → ME
26
LEE ROOFING SERVICES (SOUTH EAST) LIMITED
- now 02870858CLYDESDALE ROOFING SUPPLIES (LEIGH) LIMITED - 1994-11-14
ATLANTIC SHELF 59 LIMITED - 1994-06-13
The Courtyard, Green Lane, Heywood, Lancashire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2001-05-04 ~ 2003-09-17
IIF 30 - Director → ME
27
LEE ROOFING SERVICES (SOUTH WEST) LIMITED
- now 02810911LEE ROOFING SERVICES (SOUTH) LIMITED - 1994-08-09
ATLANTIC SHELF 43 LIMITED - 1993-08-03
The Courtyard, Green Lane, Heywood, Lancashire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2001-05-04 ~ 2003-09-17
IIF 25 - Director → ME
28
LEE ROOFING SERVICES (SOUTH) LIMITED
- now 02945586MARCHBARN LIMITED - 1994-08-09
The Courtyard, Green Lane, Heywood, Lancashire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2001-05-04 ~ 2003-09-17
IIF 22 - Director → ME
29
LEE ROOFING SERVICES (WEST MIDLANDS) LIMITED
- now 02723044ATLANTIC SHELF 22 LIMITED - 1992-11-30
The Courtyard, Green Lane, Heywood, Lancashire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2001-05-04 ~ 2003-09-17
IIF 11 - Director → ME
30
LEE ROOFING SERVICES LIMITED
- now 02870855AVONSIDE ROOFING SERVICES LIMITED
- 2001-08-24
02870855ATLANTIC SHELF 58 LIMITED - 1994-03-08
The Courtyard, Green Lane, Heywood, Lancashire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2001-04-03 ~ 2003-09-17
IIF 12 - Director → ME
31
MERIDIAN ROOFING SYSTEMS LIMITED
- now 03492556VENDMACHINE LIMITED - 1998-02-24
The Courtyard, Green Lane, Heywood, Lancashire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-05-04 ~ 2003-09-17
IIF 34 - Director → ME
32
J.E.PARRY(ROSSETT)LIMITED - 1991-04-11
5th Floor Ship Canal House 98, King Street, Manchester
Dissolved Corporate (11 parents)
Officer
2001-04-03 ~ dissolved
IIF 28 - Director → ME
33
Unit 2 Cavendish Road, Bury St Edmunds, Suffolk
Active Corporate (12 parents, 5 offsprings)
Officer
1998-01-01 ~ 2000-10-30
IIF 26 - Director → ME
34
The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, England
Active Corporate (15 parents, 16 offsprings)
Officer
2015-06-23 ~ 2017-08-11
IIF 48 - Director → ME
35
STAG HOUSE 6 LIMITED - now
GRAMPIAN PHARMACEUTICALS (HOLDINGS) LIMITED
- 1997-08-08
03221615M M & S (2325) LIMITED
- 1997-01-31
03221615 Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Active Corporate (14 parents)
Officer
1997-01-31 ~ 1997-08-04
IIF 51 - Secretary → ME
36
STARDUST BINGO CLUB LIMITED
- now 04062910GAVCO 230 LIMITED - 2000-11-08
C/o Azets Holdings Ltd,5th Floor,ship Canal House, 98 King Street, Manchester
Dissolved Corporate (16 parents, 1 offspring)
Officer
2011-04-01 ~ dissolved
IIF 47 - Director → ME
37
TATTERSHALL CASTLE GROUP LIMITED - 2005-09-15
30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2010-03-24 ~ dissolved
IIF 41 - Director → ME
38
TCG MANAGEMENT SERVICES LIMITED
06663931 Central Square, 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (8 parents)
Officer
2012-01-19 ~ dissolved
IIF 39 - Director → ME
39
TCG PROPERTY MANAGEMENT LIMITED
05562699 Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2010-03-24 ~ dissolved
IIF 40 - Director → ME
40
West Craven Business Park, West Craven Drive, Earby, Lancashire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-03-30 ~ 2006-07-10
IIF 37 - Director → ME
2006-03-30 ~ 2006-07-10
IIF 54 - Secretary → ME
41
UNIROYAL GLOBAL LIMITED - now
WARDLE STOREYS (EARBY) LIMITED
- 2016-12-17
04710820 West Craven Business Park, West Craven Drive, Earby, Lancashire
Active Corporate (17 parents)
Officer
2006-03-30 ~ 2006-07-10
IIF 1 - Director → ME
2006-03-30 ~ 2006-07-10
IIF 53 - Secretary → ME
42
VERICORE HOLDINGS LIMITED
- now SC175663GRAMPIAN PHARMACEUTICALS HOLDINGS LIMITED
- 1999-02-01
SC175663PACIFIC SHELF 724 LIMITED
- 1997-08-13
SC175663 Deloitte Llp, 110 Queen Street, Glasgow
Dissolved Corporate (36 parents)
Officer
1997-08-04 ~ 2000-01-19
IIF 32 - Director → ME
1997-08-04 ~ 2000-08-01
IIF 57 - Secretary → ME
43
VERICORE ANIMAL PHARMACEUTICALS LIMITED - 1998-08-10
VERICORE PHARMACEUTICALS LIMITED - 1998-08-04
Form 2 Bartley Way, Bartley Wood Business Park, Hook, United Kingdom
Active Corporate (42 parents)
Officer
1998-12-10 ~ 2000-01-19
IIF 31 - Director → ME
44
VISION MEDIA GROUP (INTERNATIONAL) PLC - now
8th Floor 25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
2004-03-02 ~ 2005-12-13
IIF 29 - Director → ME
2004-01-27 ~ 2005-12-13
IIF 52 - Secretary → ME
45
West Craven Business Park, West Craven Drive, Earby, Lancashire
Active Corporate (17 parents, 2 offsprings)
Officer
2006-03-30 ~ 2010-09-30
IIF 2 - Director → ME
2006-03-30 ~ 2006-07-10
IIF 50 - Secretary → ME
46
WARDLE STOREYS (HOLDINGS) LIMITED
04725930 West Craven Business Park, West Craven Drive, Earby, Lancashire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-03-30 ~ 2010-09-30
IIF 16 - Director → ME
47
WARDLE STOREYS (PROPERTY) LIMITED
- now 04710854WARDLE STOREYS (BLACKBURN) LIMITED - 2003-06-09
West Craven Business Park, West Craven Drive, Earby, Lancashire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-03-30 ~ 2010-09-30
IIF 36 - Director → ME
48
WARDLE STOREYS (SERVICES) LIMITED
04710842 West Craven Business Park, West Craven Drive, Earby, Lancashire
Active Corporate (15 parents)
Officer
2006-03-30 ~ 2010-09-30
IIF 3 - Director → ME
49
WARDLE STOREYS COMPONENTS LIMITED
- now 04710809WARDLE STOREYS (BANGOR) LIMITED - 2004-12-16
West Craven Business Park, West Craven Drive, Earby, Lancashire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2006-03-30 ~ 2006-07-10
IIF 27 - Director → ME
2006-03-30 ~ 2006-07-10
IIF 56 - Secretary → ME
50
WSBL LIMITED - now
WARDLE STOREYS (BLACKBURN) LIMITED
- 2010-02-12
04804705 Durbar Mill, Hereford Road, Blackburn
Active Corporate (13 parents)
Officer
2006-03-30 ~ 2008-06-30
IIF 38 - Director → ME