1
C/o William Wilson Ltd, Hareness Road, Altens Ind Est, Aberdeen
Dissolved Corporate (22 parents)
Officer
2005-10-31 ~ 2006-10-31
IIF 13 - Director → ME
2
BROWNSEA SERVICES LTD
- 2010-09-01
07030955 32 Castle Road, Rowlands Castle, Hampshire, England
Active Corporate (1 parent)
Officer
2009-09-26 ~ now
IIF 49 - Director → ME
2009-09-26 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
3
BRACKMILLS BUILDING SUPPLIES LIMITED
- now 01240464GREENHOW & WELCH LIMITED - 1993-05-14
GREENHOW HOLDINGS LIMITED - 1989-12-04
GREENHOW & WRIGHT LIMITED - 1986-12-01
Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (17 parents)
Officer
1999-09-17 ~ 2001-06-07
IIF 37 - Director → ME
4
BROOKS GROUP (UK) LIMITED
- now NI030859BROOKS BELFAST LIMITED - 2000-02-01
NAFEY AGENCIES LIMITED - 1996-07-24
Rsm Mcclure Watters Number One, Lanyon Quay, Belfast, Northern Ireland
Dissolved Corporate (18 parents)
Officer
2004-08-31 ~ 2006-10-31
IIF 34 - Director → ME
5
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2005-10-31 ~ 2006-10-31
IIF 28 - Director → ME
6
26 Store Street, London
Active Corporate (65 parents, 1 offspring)
Officer
2004-04-01 ~ 2012-11-08
IIF 30 - Director → ME
7
ENCON LIMITED - 1997-11-12
ENCON INSULATION SERVICES LIMITED - 1989-04-10
Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
Active Corporate (21 parents, 5 offsprings)
Officer
2005-10-22 ~ 2006-10-31
IIF 4 - Director → ME
8
ENCON RGS INSULATION LIMITED - 1993-10-18
ENCON INSULATION DISTRIBUTION LIMITED - 1991-01-09
R.G.S. INSULATION PRODUCTS LIMITED - 1989-10-24
Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
Active Corporate (25 parents, 4 offsprings)
Officer
2005-10-22 ~ 2006-10-31
IIF 24 - Director → ME
9
ENCON INVESTMENTS LIMITED
- now 03455057PINCO 982 LIMITED - 1997-11-05
Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
Active Corporate (15 parents, 5 offsprings)
Officer
2005-10-22 ~ 2006-10-31
IIF 21 - Director → ME
10
PINCO 958 LIMITED - 1997-11-12
Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
Active Corporate (23 parents, 5 offsprings)
Officer
2005-10-22 ~ 2006-10-31
IIF 3 - Director → ME
11
FIRSTBASE (ABERDEEN) LIMITED
- now SC132852DMWS 190 LIMITED - 1991-12-17
C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
Dissolved Corporate (23 parents)
Officer
1999-06-30 ~ 2001-06-07
IIF 39 - Director → ME
12
C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
Dissolved Corporate (20 parents)
Officer
1999-06-30 ~ 2001-06-07
IIF 46 - Director → ME
13
FIRSTBASE (DUMFRIES) LIMITED
- now SC126335DMWS 169 LIMITED - 1990-09-12
C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
Dissolved Corporate (24 parents)
Officer
1999-06-30 ~ 2001-06-07
IIF 40 - Director → ME
14
FIRSTBASE (GLASGOW) LIMITED
- now SC002424FRASER FIRST BASE LIMITED - 1990-09-25
MACPHERSON & MACLAREN, LIMITED - 1988-05-03
C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
Dissolved Corporate (29 parents)
Officer
1999-06-30 ~ 2001-06-07
IIF 41 - Director → ME
15
FIRSTBASE (SCOTLAND) LIMITED - 1994-11-15
DMWS 152 LIMITED - 1990-10-02
C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
Dissolved Corporate (31 parents)
Officer
1999-06-30 ~ 2001-06-07
IIF 42 - Director → ME
16
DOCKMARSH LIMITED - 1989-01-24
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2005-10-31 ~ 2006-10-31
IIF 6 - Director → ME
17
BRISEPAY LIMITED - 1983-02-22
Parkview 1220, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2003-07-04 ~ 2005-07-31
IIF 36 - Director → ME
18
GILL INSULATION EASTERN LIMITED
01985419 Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
Active Corporate (21 parents)
Officer
2005-10-22 ~ 2006-10-31
IIF 22 - Director → ME
19
GILL INSULATION NOTTINGHAMSHIRE LIMITED
- now 02003539FOLLOWLIMIT LIMITED - 1986-07-23
Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
Active Corporate (20 parents)
Officer
2005-10-22 ~ 2006-10-31
IIF 14 - Director → ME
20
C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
Dissolved Corporate (19 parents)
Officer
2003-05-30 ~ 2005-05-09
IIF 35 - Director → ME
21
LONGOVER LIMITED - 1993-05-14
Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (21 parents)
Officer
1999-09-17 ~ 2001-06-07
IIF 38 - Director → ME
22
GUNN BROS. (BUILDERS MERCHANTS) LIMITED
00940343 Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (15 parents)
Officer
2000-04-05 ~ 2002-10-30
IIF 44 - Director → ME
23
HUNTER TIMBER IRELAND LIMITED
- now NI008511ULSTER TIMBER COMPANY LIMITED - 1991-01-08
Ballreagh Business Park, Sandholes Road, Cookstown, County Tyrone
Dissolved Corporate (13 parents)
Officer
2004-08-31 ~ 2006-10-31
IIF 33 - Director → ME
24
CLEARFIGURE LIMITED - 1995-02-21
Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (24 parents)
Officer
1998-07-23 ~ 1999-02-23
IIF 45 - Director → ME
25
J. O. MILLAR PARTNERS LIMITED
- now SC195088LOTHIAN FIFTY (572) LIMITED - 1999-09-29
C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
Dissolved Corporate (17 parents)
Officer
2003-05-30 ~ 2005-07-22
IIF 12 - Director → ME
26
L BARCLAY & COMPANY LIMITED
- now SC205475LOTHIAN FIFTY (632) LIMITED - 2000-04-10
C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
Dissolved Corporate (17 parents)
Officer
2003-05-30 ~ 2005-07-22
IIF 7 - Director → ME
27
WILLIAM WILSON (SHEFFIELD) LIMITED - 2004-09-29
MUCHTIME LIMITED - 1998-07-21
William Wilson Ltd Hareness Road, Altens Industrial Estate, Aberdeen
Dissolved Corporate (17 parents)
Officer
2005-10-31 ~ 2006-10-31
IIF 2 - Director → ME
28
NORTHERN HEATING SUPPLIES LIMITED
SC069627 William Wilson Ltd, Hareness Road, Altens Industrial Estate, Aberdeen
Dissolved Corporate (20 parents)
Officer
2005-10-31 ~ 2006-10-31
IIF 18 - Director → ME
29
REAY ELECTRICAL DISTRIBUTORS LIMITED
01167590 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2005-10-31 ~ 2006-10-31
IIF 25 - Director → ME
30
LOTHIAN FIFTY (571) LIMITED - 1999-09-29
C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
Dissolved Corporate (23 parents)
Officer
2003-05-30 ~ 2005-07-22
IIF 5 - Director → ME
31
SELLERS OF LEEDS (GROUP SERVICES) LIMITED
01205807 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
2005-10-31 ~ 2006-10-31
IIF 19 - Director → ME
32
SELLERS OF LEEDS INTERNATIONAL LIMITED
01206491 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2005-10-31 ~ 2006-10-31
IIF 10 - Director → ME
33
SELLERS OF LEEDS LIMITED - now
SELLERS OFLEEDS LIMITED
- 2017-01-27
01032436 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Officer
2005-10-31 ~ 2006-10-31
IIF 8 - Director → ME
34
THE MILL (CHICHESTER) MANAGEMENT LIMITED
09170109 Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, England
Active Corporate (3 parents)
Officer
2025-12-09 ~ now
IIF 1 - Director → ME
35
LOTHIAN FIFTY (534) LIMITED - 1999-03-26
C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2003-05-30 ~ 2006-10-31
IIF 9 - Director → ME
36
VAN ELLE HOLDINGS LIMITED - 2016-10-21
BROOMCO (3162) LIMITED - 2003-06-02
Southwell Lane Industrial Estate, Summit Close, Kirkby-in-ashfield, Nottinghamshire, England
Active Corporate (25 parents, 2 offsprings)
Officer
2016-09-14 ~ 2020-08-31
IIF 50 - Director → ME
37
WINDMILL NEWCO PLC - 2014-06-04
Fleming Way, Crawley, West Sussex, England
Active Corporate (17 parents, 3 offsprings)
Officer
2014-06-23 ~ 2017-12-13
IIF 32 - Director → ME
38
C/o William Wilson Ltd, Hareness Road, Altens Industrial Estate, Aberdeen
Dissolved Corporate (16 parents)
Officer
2005-10-31 ~ 2006-10-31
IIF 20 - Director → ME
39
WILLIAM BARKER JUNR.(ESTD.1856)LIMITED
00565040 Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (19 parents)
Officer
1998-07-23 ~ 1999-02-23
IIF 43 - Director → ME
40
WILLIAM WILSON & COMPANY (GLASGOW) LIMITED
SC081737 Hareness Road, Altens Industrial Estate, Aberdeen
Dissolved Corporate (20 parents)
Officer
2005-10-31 ~ 2006-10-31
IIF 15 - Director → ME
41
WILLIAM WILSON (RUGBY) LIMITED
- now 00726296PROFESSIONAL DISTRIBUTION SERVICES (U.K.) LIMITED - 1995-06-09
ALFRED ALCOCK AND SON LIMITED - 1986-08-15
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
2005-10-31 ~ 2006-10-31
IIF 27 - Director → ME
42
WILLIAM WILSON HOLDINGS LIMITED
SC053508 Hareness Road, Altens Industrial Estate, Aberdeen
Active Corporate (26 parents, 9 offsprings)
Officer
2005-10-31 ~ 2006-10-31
IIF 17 - Director → ME
43
WILLIAM WILSON & COMPANY (ABERDEEN) LIMITED - 1994-04-01
Hareness Road, Altens Industrial Estate, Aberdeen
Active Corporate (26 parents, 3 offsprings)
Officer
2005-10-31 ~ 2006-10-31
IIF 26 - Director → ME
44
WILSON REALISATIONS LIMITED
- now SC079970NORTHERN HEATING LIMITED - 2004-09-29
ROY J COTTRELL LIMITED - 1997-10-13
William Wilson Limited, Hareness Rd, Altens Industrial Estate, Aberdeen
Dissolved Corporate (21 parents)
Officer
2005-10-31 ~ 2006-10-31
IIF 16 - Director → ME
45
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
Active Corporate (13 parents, 1 offspring)
Officer
2012-02-03 ~ 2014-06-18
IIF 29 - Director → ME
46
WM. C. YUILLE & COMPANY LIMITED
SC008129 C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
Dissolved Corporate (24 parents)
Officer
2005-10-31 ~ 2006-10-31
IIF 23 - Director → ME
47
WOLSELEY CENTRES LIMITED - now
KING & COMPANY (1744) LIMITED
- 2022-02-04
02653213KING & COMPANY (DARLINGTON) LIMITED - 1998-05-06
COLEMILL LIMITED - 1992-01-22
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (23 parents)
Officer
2003-05-30 ~ 2005-07-22
IIF 11 - Director → ME
48
WOLSELEY UK FINANCE LIMITED - now
HALL & CO. LIMITED
- 2022-02-04
00058189 00668773, 08274732, 04325262Warning 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)HALL & CO LIMITED. - 1995-01-01
HALL AND CO.(SOUTH EAST)LIMITED - 1984-06-29
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
Active Corporate (36 parents)
Officer
1998-10-02 ~ 2001-06-07
IIF 48 - Director → ME
49
WOLSELEY CENTERS LIMITED
- 2004-03-31
00636445 00634783, 01118466, 02653213Warning 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)WOLSELEY-HUGHES MERCHANTS LIMITED - 1986-05-05
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
Active Corporate (48 parents, 30 offsprings)
Officer
1996-08-01 ~ 2006-09-30
IIF 31 - Director → ME
50
QUICKNOW LIMITED - 1986-11-14
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
1995-11-24 ~ 1997-11-07
IIF 47 - Director → ME