1
ADVANCED STONE & MASONRY SUPPLIES LTD
11475736 25 Beaufoys Avenue, Ferndown, Dorset, England
Active Corporate (6 parents)
Officer
2018-07-20 ~ now
IIF 6 - Director → ME
Person with significant control
2018-07-20 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
Tall Trees, Stoke Poges, Slough
Dissolved Corporate (1 parent)
Officer
2018-03-29 ~ dissolved
IIF 8 - Director → ME
2018-03-29 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2018-03-29 ~ dissolved
IIF 1 - Has significant influence or control → OE
3
34-36 Seamoor Road, Westbourne, Bournemouth
Active Corporate (7 parents)
Officer
2008-08-22 ~ 2008-11-21
IIF 10 - Director → ME
4
I-MED GROUP INTERNATIONAL LIMITED
10195860 C/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (6 parents, 7 offsprings)
Officer
2017-01-15 ~ dissolved
IIF 7 - Director → ME
5
25 Beaufoys Avenue, Ferndown, Dorset, England
Active Corporate (5 parents)
Officer
2016-04-06 ~ now
IIF 5 - Director → ME
2008-04-02 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
6
PORCELANOSA (MIDLANDS) LIMITED
- now 02366908PORCELANOSA (CONTRACTS) LIMITED - 1991-11-28
TOBY D. LIMITED - 1991-03-01
GENOPT LIMITED - 1989-08-02
Units 1 - 6 Otterspool Way, Bushey, Watford
Dissolved Corporate (18 parents)
Officer
2007-08-21 ~ 2007-11-19
IIF 12 - Secretary → ME
7
PORCELANOSA (NORTH WEST) LIMITED
- now 02483097 05571813, 03695031, 02622339Warning 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)PORCELANOSA (LANCASHIRE) LIMITED - 1996-01-01
ALPFRAME LIMITED - 1990-09-25
Units 1- 6 Otterspool Way, Bushey, Watford
Dissolved Corporate (17 parents)
Officer
2007-08-21 ~ 2007-11-19
IIF 13 - Secretary → ME
8
PORCELANOSA (SCOTLAND) LIMITED
- now SC108010PORCELANOSA (WEST SCOTLAND) LIMITED - 2001-07-09
PORCELANOSA (SCOTLAND) LIMITED - 1998-01-01
PORCELANOSA SCOTLAND LIMITED - 1997-09-10
BEAMBURLY LIMITED - 1988-03-15
Porcelanosa Scotland 2 Rocep Drive, Braehead, Renfrew
Dissolved Corporate (20 parents)
Officer
2007-08-21 ~ 2007-11-19
IIF 16 - Secretary → ME
9
PORCELANOSA (SOUTH WEST) LIMITED - 2002-01-02
PORCELANOSA (SOUTHERN) LIMITED - 1991-11-28
YEARNDERIVE LIMITED - 1991-08-15
Units 1 - 6 Otterspool Way, Bushey, Watford
Dissolved Corporate (22 parents)
Officer
2007-08-21 ~ 2007-11-19
IIF 17 - Secretary → ME
10
PORCELANOSA (YORKSHIRE) LIMITED
- now 02236792BUYRUSH LIMITED - 1988-04-28
Units 1 - 6 Otterspool Way, Bushey, Watford
Dissolved Corporate (18 parents)
Officer
2007-08-21 ~ 2007-11-19
IIF 14 - Secretary → ME
11
PORCELANOSA INVESTMENTS LIMITED - 2003-07-02
LUXPOST LIMITED - 1989-03-10
Units 1 - 6 Otterspool Way, Bushey, Watford
Dissolved Corporate (19 parents, 6 offsprings)
Officer
2007-08-21 ~ 2007-11-19
IIF 19 - Secretary → ME
12
PORCELANOSA UK HOLDING LIMITED - now
Units 1-6 Otterspool Way, Bushey, Watford
Active Corporate (18 parents, 1 offspring)
Officer
2007-08-21 ~ 2007-11-19
IIF 18 - Secretary → ME
13
PORCELANOSA UK LIMITED - now
PORCELANOSA (SOUTH EAST) LIMITED
- 2022-12-30
03134596 05571813, 02622339, 03695031Warning 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) Units 1-6 Otterspool Way, Bushey, Watford
Active Corporate (22 parents)
Officer
2001-01-02 ~ 2007-12-31
IIF 9 - Director → ME
2007-08-21 ~ 2007-11-19
IIF 15 - Secretary → ME
14
Tall Trees, Bells Hill, Stoke Poges, Bucks, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2022-01-18 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE