1
ADVANCED INNERGY HOLDINGS LTD
- now 08848899ADVANCED INSULATION HOLDINGS LIMITED - 2021-07-30
DMWSL 757 LIMITED - 2014-02-10
11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit E Quedgeley West Business Park, Bristol Road, Gloucester
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2024-08-08 ~ 2025-10-15
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2
BRITANNIA (ISLE OF MAN) LIMITED
- now 02245640BRITANNIA BUILDING SOCIETY (ISLE OF MAN) LIMITED
- 1990-10-04
02245640 Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
~ 2002-03-31
IIF 19 - Director → ME
3
Kimberley House 31 Burnt Oak Broadway, Edgware, Middlesex
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
2,030,974 GBP2019-03-31
Person with significant control
2018-05-22 ~ 2024-04-05
IIF 6 - Right to appoint or remove members with control over the trustees of a trust → OE
4
Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-188,594 GBP2024-04-05
Person with significant control
2018-04-06 ~ 2024-04-05
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
CHEMICAL PLANT MANUFACTURING LIMITED
- now 03714614FIRST CHOICE ADMINISTRATION LIMITED - 2005-03-08
2 Chapel Court, Long Ashton Business Park, Yanley Lane Long Ashton, Bristol, England
Dissolved Corporate (1 parent)
Officer
2008-08-14 ~ 2008-08-26
IIF 20 - Secretary → ME
6
Keepers House Deans Wharf, Deans Lane, Thelwall, Warrington, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2011-12-05 ~ 2012-01-05
IIF 17 - Director → ME
7
Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
Active Corporate (3 parents)
Equity (Company account)
67,358 GBP2024-04-05
Person with significant control
2018-05-10 ~ 2024-04-05
IIF 8 - Right to appoint or remove directors → OE
8
8 St George's Street, Douglas, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2009-01-28 ~ 2023-06-27
IIF 2 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 2 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
9
4 Hillside Close, Malvern, England
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-09-30
Officer
2010-02-03 ~ 2010-02-15
IIF 16 - Director → ME
10
Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,203,558 GBP2024-04-05
Person with significant control
2022-09-30 ~ 2024-04-05
IIF 1 - Has significant influence or control over the trustees of a trust → OE
11
The Estate Office, Wrotham Park, Barnet, Herts
Active Corporate (5 parents)
Officer
1993-08-13 ~ 2000-09-06
IIF 18 - Director → ME