1
1 St. Mary's Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-24 ~ dissolved
IIF 22 - Director → ME
2020-06-24 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2020-06-24 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
2
2 Douglas Crescent, Airdrie, Scotland
Dissolved Corporate (2 parents)
Officer
2011-07-22 ~ dissolved
IIF 16 - Director → ME
3
Flat B, 1, The Turret, St. Mary's Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-07 ~ now
IIF 20 - Director → ME
Person with significant control
2025-11-07 ~ 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
4
BLOSSOM MODULAR MMC C.I.C.
- now 14457594BLOSSOM MODULAR MMC LTD
- 2025-05-09
14457594 30 Stanley Street, Featherstone, Pontefract, England
Active Corporate (7 parents)
Officer
2024-05-13 ~ now
IIF 10 - Director → ME
5
623 New North Road, Essex
Dissolved Corporate (8 parents)
Officer
2006-04-22 ~ 2008-04-07
IIF 11 - Director → ME
6
CUSTOM PROFILES & FACADES LIMITED
11657132 Unit 15 Brindley Road, Bayton Road Industrial Estate, Coventry, England
Dissolved Corporate (2 parents)
Officer
2018-11-02 ~ 2020-08-24
IIF 15 - Director → ME
Person with significant control
2018-11-02 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
28 Flounders Hill, Ackworth, Pontefract, England
Dissolved Corporate (2 parents)
Officer
2023-04-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-04-15 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit H, 19 Bayton Road Ind. Est., Bayton Road Bayton Road, Exhall, Coventry, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-21 ~ 2018-06-07
IIF 14 - Director → ME
9
LACRISSA GLOBAL PRESTIGE LTD
- now 12038602SHOPWISE@HOME LIMITED
- 2026-04-02
12038602 1b St. Mary's Avenue, London, England
Active Corporate (1 parent)
Officer
2019-06-07 ~ now
IIF 37 - Director → ME
2019-06-07 ~ now
IIF 33 - Secretary → ME
Person with significant control
2019-06-07 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
10
1 Saint Marys Avenue, London, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-07 ~ dissolved
IIF 21 - Director → ME
2021-07-07 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2021-07-07 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
11
MITRESHELF 125 LIMITED
- 1992-03-30
SC136183 SC141500, SC143385, SC223101Warning 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) C/o Zolfo Cooper Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (11 parents)
Officer
1992-03-20 ~ 2006-04-11
IIF 18 - Director → ME
1999-11-05 ~ 2006-04-11
IIF 23 - Secretary → ME
12
Flat B 1 Saint Marys Avenue, Finchley, London, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-10 ~ now
IIF 26 - Director → ME
2025-12-10 ~ now
IIF 35 - Secretary → ME
Person with significant control
2025-12-10 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
13
SUREBRICK CLADDING SYSTEMS LIMITED
- now 11625276 1b St. Mary's Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2018-10-16 ~ dissolved
IIF 38 - Director → ME
2019-09-26 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-10-16 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
14
2 Douglas Crescent, Airdrie, Scotland
Dissolved Corporate (1 parent)
Officer
2016-06-13 ~ dissolved
IIF 27 - Director → ME
2016-06-13 ~ dissolved
IIF 34 - Secretary → ME
15
1 St. Mary's Avenue, London, England
Active Corporate (1 parent)
Officer
2014-05-30 ~ now
IIF 36 - Director → ME
2019-06-19 ~ now
IIF 9 - Director → ME
2023-02-06 ~ now
IIF 30 - Secretary → ME
2014-05-30 ~ 2023-02-20
IIF 32 - Secretary → ME
Person with significant control
2016-05-30 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-02-10 ~ now
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
16
1 Saint Marys Avenue, London, Barnet, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-12 ~ now
IIF 19 - Director → ME
2020-11-12 ~ now
IIF 28 - Secretary → ME
Person with significant control
2020-11-12 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE