1
ADVANCED STONE & MASONRY SUPPLIES LTD
11475736 25 Beaufoys Avenue, Ferndown, Dorset, England
Active Corporate (6 parents)
Equity (Company account)
49,706 GBP2024-03-31
Officer
2018-07-20 ~ now
IIF 6 - Director → ME
Person with significant control
2018-07-20 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Tall Trees, Stoke Poges, Slough
Dissolved Corporate (1 parent)
Equity (Company account)
75,108 GBP2022-09-30
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)
Equity (Company account)
-152,282 GBP2024-12-31
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)
Equity (Company account)
710 GBP2018-08-31
Officer
2017-01-15 ~ dissolved
IIF 7 - Director → ME
5
25 Beaufoys Avenue, Ferndown, Dorset, England
Active Corporate (5 parents)
Equity (Company account)
376,348 GBP2024-03-31
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 - Right to appoint or remove directors → OE
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
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 (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 (NORTH LONDON) LIMITED
- 2005-07-06
03134596 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 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE