1
Roc House Unit 15 Key Business Park, Kingsbury Road, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2014-11-17 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
Hanover Court, 5 Queen Street, Lichfield, Staffordshire, England
Active Corporate (3 parents)
Officer
2017-09-18 ~ now
IIF 19 - Director → ME
Person with significant control
2017-09-18 ~ now
IIF 12 - Has significant influence or control → OE
3
Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (5 parents)
Officer
2004-08-13 ~ 2012-04-05
IIF 25 - Director → ME
4
GREEN ROOF PRODUCT SUPPLIES LIMITED
- now 09425019URBAN GREEN ROOF MAINTENANCE LIMITED
- 2016-04-17
09425019THERMOSHELL IWI LIMITED - 2015-09-15
Hanover Court, 5 Queen Street, Lichfield, Staffordshire, England
Active Corporate (4 parents)
Officer
2016-04-17 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
5
PHS VEHICLE HIRE LIMITED
- 2009-02-26
05973382KHS CONSULTANCY LIMITED
- 2007-06-27
05973382 Hales Court, Stourbridge Road, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-10-20 ~ dissolved
IIF 32 - Director → ME
6
BROOK HALL MANAGEMENT SERVICES LIMITED - 2007-06-27
CORSTORPHINE & WRIGHT (CLHC) LIMITED - 1996-11-04
CORSTORPHINE AND WRIGHT (NORTHERN) LIMITED - 1995-02-13
Hales Court, Stourbridge Road, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-07-30 ~ dissolved
IIF 31 - Director → ME
7
Hanover Court, 5 Queen Street, Lichfield, Staffordshire, England
Active Corporate (1 parent)
Officer
2024-06-15 ~ now
IIF 24 - Director → ME
Person with significant control
2024-06-15 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
8
Hanover Court, 5 Queen Street, Lichfield, Staffordshire, England
Active Corporate (1 parent)
Officer
2024-06-16 ~ now
IIF 20 - Director → ME
Person with significant control
2024-06-16 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
9
PSCM INSULATION & FABRICATION LIMITED
- now 07745375SOLID WALL INSULATION SPECIALISTS LIMITED
- 2019-08-07
07745375SOLID WALL INSULATION SPECIALIST LIMITED
- 2011-10-10
07745375 Hanover Court, 5 Queen Street, Lichfield, Staffordshire, England
Active Corporate (3 parents)
Officer
2011-08-18 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
10
GRANGE 40 LIMITED
- 2013-10-17
05525121 05498392, 10821169, 05626829Warning 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) Hanover Court, 5 Queen Street, Lichfield, Staffordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-04-01 ~ now
IIF 23 - Director → ME
2013-09-01 ~ 2022-02-08
IIF 30 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2022-02-08
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
11
Hanover Court, 5 Queen Street, Lichfield, Staffordshire, England
Active Corporate (1 parent)
Officer
2021-07-16 ~ now
IIF 18 - Director → ME
Person with significant control
2021-07-16 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
12
Roc House Unit 15 Key Business Park, Kingsbury Road, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2011-08-23 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
13
SOLID WALL INSULATION PRODUCTS LIMITED
07744969 79 Caroline Street, Birmingham
Dissolved Corporate (1 parent)
Officer
2011-08-18 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
14
SOLID WALL INSULATION TRAINING LIMITED
07987611 Roc House Unit 15 Key Business Park, Kingsbury Road, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2012-03-13 ~ dissolved
IIF 27 - Director → ME
15
Hanover Court, 5 Queen Street, Lichfield, Staffordshire, England
Active Corporate (2 parents)
Officer
2024-06-16 ~ now
IIF 22 - Director → ME
Person with significant control
2024-06-16 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Hanover Court, 5 Queen Street, Lichfield, Staffordshire, England
Active Corporate (4 parents, 3 offsprings)
Officer
2017-06-22 ~ now
IIF 21 - Director → ME
Person with significant control
2017-06-22 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
17
URBAN GREEN ROOF CARE LIMITED
- now 09425064THERMOSHELL EWI LIMITED - 2015-09-15
Hanover Court, 5 Queen Street, Lichfield, Staffordshire, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
18
THERMOSHELL LIMITED - 2015-09-15
Hanover Court, 5 Queen Street, Lichfield, Staffordshire, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE