1
BARRELMAKER HOLDINGS LIMITED - 1990-04-20
Ignis House, Houghton Avenue, Waterlooville, Hampshire, England
Active Corporate (15 parents, 3 offsprings)
Officer
2014-04-17 ~ 2015-10-30
IIF 3 - Director → ME
2
A COOPER PROPERTIES LIMITED
- now 02743934AUTOMATIC SMOKE BLINDS LIMITED - 2001-06-19
Ignis House, Houghton Avenue, Waterlooville, Hampshire, United Kingdom
Active Corporate (12 parents)
Officer
2014-04-17 ~ 2015-10-30
IIF 5 - Director → ME
3
BROOMCO (930) LIMITED - 1995-09-04
Velum House Innovation Way, Woodhouse Mill, Sheffield, England
Active Corporate (23 parents)
Officer
2014-03-10 ~ 2015-10-30
IIF 12 - Director → ME
4
BLE LIGHTING AND POWER LIMITED
- now 00934071BRADLEY LOMAS ELECTRICAL LIMITED - 2013-04-17
BRADLEY & LOMAS (ELECTRICAL) LTD - 1988-05-17
Unit 3, Drake Business Park, Drake House Crescent, Sheffield, England
Active Corporate (27 parents)
Equity (Company account)
41,726 GBP2024-04-30
Officer
2014-03-10 ~ 2015-10-30
IIF 11 - Director → ME
5
BLE SMOKE AND FIRE CURTAINS LIMITED
- now 05298742BROOMCO (3643) LIMITED - 2005-01-25
Velum House Innovation Way, Woodhouse Mill, Sheffield, England
Active Corporate (25 parents)
Officer
2014-03-10 ~ 2015-10-30
IIF 14 - Director → ME
6
BRADLEY LOMAS ELECTROLOK LIMITED
- now 01867729LIONCROWN INVESTMENTS LIMITED - 1988-12-22
GREENTOWN LIMITED - 1987-09-14
Westwood Granary, Oldbury, Bridgnorth, Shropshire, England
Active Corporate (29 parents)
Officer
2014-03-10 ~ 2015-10-30
IIF 13 - Director → ME
7
Quantum Works, 133 Enville Street, Stourbridge, England
Dissolved Corporate (2 parents)
Officer
2022-07-10 ~ 2022-10-14
IIF 10 - Director → ME
Person with significant control
2022-06-13 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
COOPERS DRIVES & CONTROLS LIMITED
- now 03007406BECKER DRIVES LIMITED - 2004-07-09
WELLHILL LIMITED - 1995-04-20
Ignis House, Houghton Avenue, Waterlooville, Hampshire, England
Active Corporate (20 parents)
Officer
2014-04-17 ~ 2015-10-30
IIF 6 - Director → ME
9
COOPERS BLINDS LIMITED - 2008-07-03
Ignis House, Houghton Avenue, Waterlooville, Hampshire, England
Active Corporate (24 parents)
Officer
2014-04-17 ~ 2015-10-30
IIF 4 - Director → ME
10
Airport Business Centre, 10 Thornbury Road Estover, Plymouth, Devon
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-1,543,195 GBP2024-06-30
Officer
2009-06-12 ~ 2011-10-04
IIF 22 - Director → ME
11
FIRE FABRICS DIRECT LIMITED
- now 06759757TECHNICAL PRODUCTS LIMITED - 2013-09-25
Edward House 2 Pyramid Park, 5 Penner Road, Havant
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2014-04-17 ~ 2015-10-30
IIF 2 - Director → ME
12
MAGNOLIA HOMES LIMITED - 2001-01-24
Lhg House Northside, Marwick Road, March, Cambridgeshire
Active Corporate (17 parents, 2 offsprings)
Officer
2016-03-17 ~ 2017-03-08
IIF 18 - Director → ME
13
PRIZECORP LIMITED - 2003-07-09
Lhg House, Marwick Road, March, Cambridgeshire
Active Corporate (13 parents, 2 offsprings)
Officer
2016-03-17 ~ 2017-03-08
IIF 16 - Director → ME
14
LOWE AND FLETCHER LIMITED
- now 01269006LOWE AND FLETCHER INTERNATIONAL LIMITED - 1996-02-07
Westwood Granary, Oldbury, Bridgnorth, Shropshire
Active Corporate (23 parents, 6 offsprings)
Officer
2014-03-10 ~ 2015-10-31
IIF 9 - Director → ME
15
SIAC WIND ENERGY (UK) LIMITED
- now 06715332ROOFING & CLADDING (UK) LIMITED - 2010-03-16
PIMCO 2833 LIMITED - 2008-10-09
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
Dissolved Corporate (7 parents)
Officer
2012-01-01 ~ 2013-10-16
IIF 19 - Director → ME
16
Ignis House, Houghton Avenue, Waterlooville, Hampshire, England
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2014-04-17 ~ 2015-10-30
IIF 7 - Director → ME
17
ROWAN (103) LIMITED - 1999-10-19
Persimmon House, Fulford, York
Active Corporate (20 parents)
Officer
2000-12-01 ~ 2008-05-31
IIF 23 - Director → ME
18
TECHNICAL TEXTILES & COATINGS LIMITED
07140913 Ignis House, Houghton Avenue, Waterlooville, Hampshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2014-04-17 ~ 2015-10-30
IIF 8 - Director → ME
19
B & D NURSERIES LIMITED - 1992-02-17
Lhg House Northside, Marwick Road, March, Cambridgeshire
Active Corporate (21 parents)
Officer
2016-03-17 ~ 2017-03-08
IIF 17 - Director → ME
20
TRADELINK INSTALLATIONS LIMITED - now
HOMELINK WINDOWS LIMITED - 2022-08-31
TRADELINK (SOUTH EAST) LIMITED
- 2017-10-31
02834340HOMELINK DIRECT LIMITED
- 2016-06-11
02834340TRADELINK (SOUTH EAST) LIMITED
- 2016-06-01
02834340 L H G House Northside, Marwick Road, March, Cambridgeshire
Active Corporate (17 parents)
Officer
2016-03-17 ~ 2017-03-08
IIF 15 - Director → ME
21
Oak Lawns Poolhead Lane, Tanworth-in-arden, Solihull, England
Active Corporate (2 parents)
Equity (Company account)
27,995 GBP2024-09-30
Officer
2013-07-26 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-26 ~ now
IIF 20 - Has significant influence or control → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE