1
Avon House, Bourne End, Southam, Warwickshire
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2015-10-31 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Has significant influence or control → OE
2
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
6,030 GBP2024-11-30
Officer
2025-10-31 ~ now
IIF 35 - Director → ME
3
Senator House Bourne End, Kineton Rd Ind Estate, Southam, Warwick, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-02-28
Officer
2020-02-28 ~ now
IIF 17 - Director → ME
Person with significant control
2020-02-28 ~ 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
4
Senator House, Bourne End, Southam, Warwickshire
Active Corporate (3 parents)
Equity (Company account)
250,696 GBP2024-06-29
Officer
2014-06-03 ~ now
IIF 40 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
5
ALUMET RENEWABLE TECHNOLOGIES LTD
07302365 B & C Associates Limited, Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (5 parents)
Officer
2010-07-02 ~ dissolved
IIF 24 - Director → ME
6
ALUMET SYSTEMS (UK) LIMITED
- now 02736885BRANCHFLAME LIMITED
- 1992-11-25
02736885 Senator House, Bourne End, Kineton Rd Ind Estate, Southam Warwicks
Active Corporate (19 parents, 3 offsprings)
Equity (Company account)
5,684,284 GBP2024-12-31
Officer
1995-10-20 ~ now
IIF 14 - Director → ME
1992-10-06 ~ 1992-12-21
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
7
AVON MANUFACTURING LIMITED
- now 04252623 Avon House, Kineton Road Industrial Estate, Southam, Warwickshire
Active Corporate (8 parents)
Equity (Company account)
100,000 GBP2024-12-31
Officer
2001-08-16 ~ now
IIF 39 - Director → ME
8
AVON SOLAR CONTROL LIMITED
- now 05461396MERLIN SYSTEMS UK LIMITED - 2005-06-28
Avon House Bourne End, Kineton Road Industrial Estate, Southam, Warwickshire
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
9
4 The Court, Holywell Business Park, Southam, Warwickshire
Active Corporate (9 parents)
Equity (Company account)
204,053 GBP2024-09-30
Officer
2007-07-18 ~ 2007-07-22
IIF 22 - Director → ME
2025-04-18 ~ now
IIF 38 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
10
Senator House, Bourne End, Southam, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-25 ~ dissolved
IIF 31 - Director → ME
11
BUILT ENVIRONMENT EFFICIENCY SYSTEMS LIMITED
08835251 Senator House Bourne End, Kineton Road Industrial Estate, Southam, Warwickshire
Active Corporate (5 parents)
Equity (Company account)
113,766 GBP2024-12-31
Officer
2014-01-07 ~ now
IIF 18 - Director → ME
2014-01-07 ~ now
IIF 50 - Secretary → ME
12
Stable Cottage, Longbridge Farm, Warwick, Warwickshire
Dissolved Corporate (2 parents)
Officer
2010-01-01 ~ dissolved
IIF 33 - Director → ME
13
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
138,703 GBP2023-10-30
Officer
2015-10-30 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
14
NORBUSH LIMITED - 1987-08-25
Senator House C/o Alumet Bourne End, Kineton Road Industrial Estate, Southam, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-50,000 GBP2024-12-31
Officer
2016-04-07 ~ now
IIF 19 - Director → ME
15
Stafford Mill London Road, Thrupp, Stroud, Gloucestershire
Active Corporate (4 parents)
Equity (Company account)
5,074 GBP2023-10-31
Officer
2015-10-07 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
16
FAIRWAYS CONSTRUCTION SYSTEMS LIMITED
03120312 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
113,468 GBP2024-03-30
Officer
2018-05-31 ~ now
IIF 15 - Director → ME
17
C/o B&c Associates Limited Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (1 parent)
Equity (Company account)
46,423 GBP2020-02-29
Officer
2014-02-06 ~ dissolved
IIF 43 - Director → ME
2014-02-06 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
18
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
127,092 GBP2024-11-30
Officer
2025-10-31 ~ now
IIF 37 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
19
SKY SHARE 1 LTD
07775446 07775474, 07775529, 07775553Warning 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) Senator House Bourne End, Kineton Road Industrial Estate, Southam, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-15 ~ dissolved
IIF 30 - Director → ME
2011-09-15 ~ dissolved
IIF 46 - Secretary → ME
20
SKY SHARE 2 LTD
07775474 07775446, 07775529, 07775553Warning 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) Senator House Bourne End, Kineton Road Industrial Estate, Southam, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-15 ~ dissolved
IIF 28 - Director → ME
2011-09-15 ~ dissolved
IIF 47 - Secretary → ME
21
SKY SHARE 3 LTD
07775529 07775474, 07775513, 07775553Warning 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) Senator House Bourne End, Kineton Road Industrial Estate, Southam, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-15 ~ dissolved
IIF 26 - Director → ME
2011-09-15 ~ dissolved
IIF 52 - Secretary → ME
22
SKY SHARE 4 LTD
07775513 07775474, 07775529, 07775553Warning 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) Senator House Bourne End, Kineton Road Industrial Estate, Southam, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-15 ~ dissolved
IIF 25 - Director → ME
2011-09-15 ~ dissolved
IIF 48 - Secretary → ME
23
SKY SHARE 5 LTD
07775553 07775474, 07775513, 07775529Warning 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) Senator House Bourne End, Kineton Road Industrial Estate, Southam, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-15 ~ dissolved
IIF 29 - Director → ME
2011-09-15 ~ dissolved
IIF 49 - Secretary → ME
24
SKY SHARE LTD
07775416 07775446, 07775513, 07775529Warning 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) Senator House Bourne End, Kineton Road Industrial Estate, Southam, Warwickshire
Dissolved Corporate (1 parent)
Officer
2011-09-15 ~ dissolved
IIF 27 - Director → ME
2011-09-15 ~ dissolved
IIF 51 - Secretary → ME
25
Cvr Global Llp, 2nd Floor Three Brindley Place, Birmingham
Dissolved Corporate (7 parents)
Equity (Company account)
-319,785 GBP2017-12-31
Officer
2016-10-06 ~ 2017-08-31
IIF 21 - Director → ME
Person with significant control
2016-10-06 ~ 2017-08-31
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
26
Senator House, Bourne End, Southam, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-25 ~ dissolved
IIF 32 - Director → ME
27
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
Active Corporate (2 parents)
Equity (Company account)
44,844 GBP2024-12-27
Officer
2007-06-13 ~ 2012-03-01
IIF 20 - Director → ME
28
THE ROSE & CROWN RATLEY LIMITED
04597005 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
Dissolved Corporate (6 parents)
Officer
2012-05-09 ~ dissolved
IIF 23 - Director → ME
29
Chris Stonier, Rice & Co. Ltd Harrance House, Rumer Hill Road, Cannock, Staffordshire, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
300 GBP2015-11-30
Officer
2015-04-20 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
39 Roxburgh Croft, Leamington Spa, Warwickshire
Dissolved Corporate (2 parents)
Officer
2008-08-11 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE