1
41A BERNARDS HILL LIMITED - now
1 George Street, Snow Hill, Wolverhampton
Dissolved Corporate (5 parents)
Officer
2013-06-27 ~ 2015-07-21
IIF 37 - Director → ME
2
ALAN ASTON ROOFING SUPPLIES LIMITED
- now 02361854 Field Barn, Woodleys, Woodstock, Oxfordshire, England
Active Corporate (6 parents)
Officer
(before 1991-07-01) ~ now
IIF 10 - Director → ME
(before 1991-07-01) ~ now
IIF 42 - Secretary → ME
3
BRITISH FLAT ROOFING COUNCIL(THE)
- now 01698863BITUMINOUS ROOFING COUNCIL(THE) - 1985-09-06
Newstead House, Pelham Road, Nottingham
Dissolved Corporate (26 parents)
Officer
1995-12-11 ~ 1997-03-02
IIF 18 - Director → ME
4
Unit 13 Viscount Industrial Estate, Station Road, Brize Norton, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-24 ~ now
IIF 1 - Director → ME
Person with significant control
2024-10-24 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BUILDING SERVICES MIDLANDS LIMITED
- now 02475751 Field Barn, Woodleys, Woodstock, Oxfordshire, England
Active Corporate (9 parents)
Officer
(before 1992-03-01) ~ now
IIF 15 - Director → ME
(before 1992-03-01) ~ 1998-12-05
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
6
Field Barn, Woodleys, Woodstock, Oxfordshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-08-24 ~ now
IIF 8 - Director → ME
7
Field Barn, Woodleys, Woodstock, Oxfordshire, England
Active Corporate (11 parents)
Officer
1995-08-01 ~ now
IIF 13 - Director → ME
8
Field Barn, Oxford Road, Woodstock, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2009-12-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
9
The Great Tew Estate Office, New Road, Great Tew, Chipping Norton, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2002-09-12 ~ dissolved
IIF 6 - Director → ME
10
LUXURY BARNS IN THE COTSWOLDS LLP
OC397436 Home Farm, Chipping Norton Road, Little Tew, United Kingdom
Active Corporate (3 parents)
Officer
2015-01-12 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
LYNEHAM DEVELOPMENTS LIMITED
- now 03832026CAMEO LIGHTING LIMITED - 1999-10-29
C/o Begbies Traynor (central) Llp, The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (13 parents)
Officer
2000-07-11 ~ 2004-12-15
IIF 2 - Director → ME
12
MIDLAND (SINGLE PLY) HOLDINGS LIMITED
06538384 Field Barn, Woodleys, Woodstock, Oxfordshire, England
Liquidation Corporate (7 parents, 1 offspring)
Officer
2008-04-02 ~ 2008-04-04
IIF 17 - Director → ME
13
MIDLAND (SINGLE PLY) ROOFING LIMITED
- now 01947025 Staverton Court, Staverton, Cheltenham
Liquidation Corporate (11 parents)
Officer
~ 2022-06-30
IIF 23 - Director → ME
~ 2022-06-30
IIF 41 - Secretary → ME
14
Field Barn, Woodleys, Woodstock, Oxfordshire, England
Active Corporate (10 parents, 1 offspring)
Officer
(before 1991-12-31) ~ now
IIF 14 - Director → ME
~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-11-25
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
15
Fileld Barn, Oxford Road, Woodstock, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2009-09-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
16
OXFORD ASPHALT CO. LIMITED (THE)
01158620 Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, United Kingdom
Active Corporate (10 parents)
Officer
2003-08-05 ~ now
IIF 5 - Director → ME
Person with significant control
2022-03-01 ~ 2025-11-25
IIF 30 - Has significant influence or control → OE
17
INSULDAMP SUPPLIES LIMITED
- 2001-10-17
01631853 Field Barn, Woodleys, Woodstock, Oxfordshire, England
Active Corporate (3 parents)
Officer
(before 1991-12-31) ~ now
IIF 11 - Director → ME
(before 1991-12-31) ~ now
IIF 43 - Secretary → ME
18
GTE (ROUNDHILL) LIMITED
- 2006-02-14
04171155 The Great Tew Estate Office, New Road Great Tew, Chipping Norton, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2001-03-02 ~ dissolved
IIF 3 - Director → ME
19
QUOD ERAT DEMONSTRANDUM PROPERTIES LIMITED
- now 04171157GTE (TRACEY BARN) LIMITED
- 2006-02-14
04171157GTE INVESTMENTS LIMITED
- 2002-01-16
04171157 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (23 parents)
Officer
2001-03-02 ~ 2007-09-25
IIF 20 - Director → ME
20
Field Barn, Woodleys, Woodstock, Oxfordshire, England
Active Corporate (6 parents, 3 offsprings)
Officer
(before 1991-05-12) ~ now
IIF 9 - Director → ME
(before 1991-05-12) ~ 1999-01-01
IIF 44 - Secretary → ME
Person with significant control
2016-05-13 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
21
Goodridge Court, Goodridge Avenue, Gloucester
Active Corporate (3 parents)
Officer
2014-12-17 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
22
THE FLAT ROOFING ALLIANCE
- now 03412540SUPPORTRULE LIMITED
- 1998-03-24
03412540 Roofing House 31 Worship Street, London
Dissolved Corporate (35 parents)
Officer
1997-10-01 ~ 2002-02-20
IIF 19 - Director → ME
23
THE FLAT ROOFING CONTRACTORS ADVISORY BOARD
02505170 Roofing House 31 Worship Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
(before 1992-05-23) ~ dissolved
IIF 4 - Director → ME
24
THE FOREST RESTAURANT AT THE WYCHWOOD LIMITED
13574894 Ox7 6qq The Wychwood Golf Club, Lyneham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-08-19 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
25
THE WYCHWOOD GOLF CLUB LIMITED
- now 02653600LYNEHAM GOLF CLUB LIMITED
- 2002-02-20
02653600ASTROGLEN LIMITED - 1992-01-14
Lyneham, Near Chipping Norton, Oxfordshire
Active Corporate (11 parents)
Officer
1994-03-06 ~ now
IIF 7 - Director → ME
Person with significant control
2016-09-19 ~ now
IIF 31 - Has significant influence or control → OE
26
TONY ELDRIDGE SCAFFOLDING LIMITED
- now 01712798GARDENFAYRE LIMITED
- 1992-05-13
01712798 Field Barn, Woodleys, Woodstock, Oxfordshire, England
Active Corporate (5 parents)
Officer
(before 1991-12-31) ~ now
IIF 12 - Director → ME
(before 1991-12-31) ~ 1992-04-22
IIF 38 - Secretary → ME