1
14 Kirby Drive, Bramley, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2016-12-16 ~ 2018-01-18
IIF 9 - Director → ME
Person with significant control
2016-12-16 ~ 2018-01-18
IIF 6 - Ownership of shares – 75% or more → OE
2
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (5 parents)
Equity (Company account)
20,353 GBP2019-06-30
Officer
2008-07-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-06-26 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
3
CONSTRUCTION SUPPLIER GROUP LTD
12202588 Craven House, 40-44 Uxbridge Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-925 GBP2022-09-30
Officer
2019-09-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-09-12 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
373 Kingston Road, Epsom, England
Active Corporate (1 parent)
Equity (Company account)
-6,740 GBP2024-09-30
Officer
2016-09-20 ~ now
IIF 14 - Director → ME
Person with significant control
2016-09-20 ~ now
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more → OE
5
Unit 1-2, King Georges Trading Estate, Davis Road, Chessington, England
Active Corporate (8 parents, 2 offsprings)
Officer
2024-11-28 ~ now
IIF 12 - Director → ME
6
Unit 1-2, King Georges Trading Estate, Davis Road, Chessington, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-11-28 ~ now
IIF 11 - Director → ME
7
EWI PRO INSULATION SYSTEMS LTD
- now 09898159EWI PRO INSULATION LIMITED
- 2017-03-15
09898159 Unit 1-2, King Georges Trading Estate, Davis Road, Chessington, England
Active Corporate (7 parents)
Equity (Company account)
62,435 GBP2024-06-30
Officer
2015-12-02 ~ now
IIF 13 - Director → ME
Person with significant control
2016-12-01 ~ 2024-10-29
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
A BUILDERS STORE LTD
- 2018-11-08
07665021 Unit 1-2, King Georges Trading Estate, Davis Road, Chessington, England
Active Corporate (8 parents)
Equity (Company account)
1,885,405 GBP2024-06-30
Officer
2013-06-01 ~ now
IIF 10 - Director → ME
Person with significant control
2017-06-10 ~ 2017-06-10
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit 1 Kingston Business Centre, Fullers Way South, Chessington, England
Dissolved Corporate (4 parents)
Officer
2013-11-07 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
10
Unit 2 The Ham, Brentford, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-10-28 ~ dissolved
IIF 18 - Director → ME
11
Unit 1 Davis Road, Chessington, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2016-11-14 ~ 2019-11-13
IIF 8 - Director → ME