1
AMAZON PLASTIC BUILDING PRODUCTS LIMITED
05256953 9-11 Lower Road Trading Estate, Ledbury, Herefordshire
Dissolved Corporate (7 parents)
Officer
2006-09-01 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
2
Imex Business Park, Block E Moons Moat Industrial, Estate Redditch, Worcester
Dissolved Corporate (8 parents)
Officer
2008-01-10 ~ dissolved
IIF 10 - Director → ME
3
41 Cheshire St, Market Drayton, Shropshire, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-08 ~ 2021-01-17
IIF 12 - Director → ME
Person with significant control
2021-03-05 ~ 2026-02-20
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
2020-09-07 ~ 2021-01-17
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
Titanium 1 Kings Inch Place, Renfrew, Scotland
Active Corporate (4 parents)
Officer
2009-09-07 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
5
Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, Scotland
Dissolved Corporate (9 parents)
Officer
1996-09-13 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
6
Gt House, Sandbank Business Park, Dunoon, Argyll
Dissolved Corporate (5 parents)
Officer
2005-07-10 ~ dissolved
IIF 3 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-25 during the appointment or period of control
Dissolved on 2021-08-10 during the appointment or period of control
18 Longfield, Upton-upon-severn, Worcester
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
8
LEAMINGTON COURT MANAGEMENT COMPANY LIMITED
01674754 Inspire Property Management 318 Stratford Road, Shirley, Solihull, England
Active Corporate (77 parents)
Officer
(before 1991-12-17) ~ 1992-11-02
IIF 13 - Director → ME
9
LINTHWAITE DEVELOPMENTS LIMITED
- now 11465950 Units 9-11 Lower Road Trading Estate, Ledbury, Herefordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-16 ~ dissolved
IIF 14 - Director → ME
2018-07-16 ~ 2019-10-10
IIF 30 - Secretary → ME
Person with significant control
2018-07-16 ~ dissolved
IIF 26 - Has significant influence or control → OE
10
LINTHWAITE LEDBURY LIMITED
- 2012-02-06
07864395 The Dell, Parkway, Ledbury, Herefordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2011-11-29 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-13
IIF 32 - Ownership of shares – 75% or more → OE
11
LINTHWAITE HOLDINGS LIMITED
- now 02750213CLIMATE INSULATIONS LIMITED
- 1996-10-22
02750213 Units 9-11 Lower Road Trading Estate, Ledbury, Herefordshire
Active Corporate (12 parents, 3 offsprings)
Officer
1992-09-24 ~ now
IIF 6 - Director → ME
1992-09-24 ~ 1996-09-06
IIF 17 - Secretary → ME
1998-10-01 ~ 2002-07-01
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 24 - Ownership of shares – 75% or more → OE
12
DAVANT PRODUCTS LIMITED
- 2010-10-13
02389394 9-11 Lower Road Trading Estate, Ledbury, Herefordshire
Active Corporate (11 parents)
Officer
(before 1991-05-25) ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 31 - Ownership of shares – 75% or more → OE
13
LINTHWAITE MANUFACTURING LIMITED
08812743 Units 9-11 Lower Road Trading Estate, Ledbury
Active Corporate (7 parents, 1 offspring)
Officer
2013-12-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
14
LINTHWAITE PROPERTY HOLDINGS LIMITED
13584581 The Dell, Parkway, Ledbury, Herefordshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-25 ~ now
IIF 20 - Director → ME
Person with significant control
2021-08-25 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
15
The Dell, Parkway, Ledbury, Herefordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-08-24 ~ now
IIF 18 - Director → ME
Person with significant control
2021-08-24 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
16
Units 9-11 Lower Road Trading Estate, Ledbury, Herefordshire
Active Corporate (14 parents)
Officer
2013-12-18 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
17
8 Barton Street, Tewkesbury, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2005-12-08 ~ dissolved
IIF 4 - Director → ME
18
TOTAL HOLIDAY EXPERIENCE LIMITED
SC333333 G.t House, Sandbank Business, Park, Dunoon, Argyll
Dissolved Corporate (3 parents)
Officer
2007-11-02 ~ 2012-02-23
IIF 8 - Director → ME
19
Units 9-11, Lower Road Trading Estate, Ledbury, Herefordshire
Dissolved Corporate (5 parents)
Officer
2007-02-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE