1
Avon House, Bourne End, Southam, Warwickshire
Dissolved Corporate (5 parents)
Officer
2015-10-31 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Has significant influence or control → OE
2
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-31 ~ now
IIF 22 - Director → ME
3
Senator House Bourne End, Kineton Rd Ind Estate, Southam, Warwick, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-28 ~ now
IIF 4 - Director → ME
Person with significant control
2020-02-28 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
4
Senator House, Bourne End, Southam, Warwickshire
Active Corporate (3 parents)
Officer
2014-06-03 ~ now
IIF 27 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 41 - 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 11 - Director → ME
6
ALUMET SYSTEMS (UK) LIMITED
- now 02736885BRANCHFLAME LIMITED
- 1992-11-25
02736885 79 Caroline Street, Birmingham
Liquidation Corporate (19 parents, 3 offsprings)
Officer
1992-10-06 ~ 1992-12-21
IIF 42 - Director → ME
1995-10-20 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - 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)
Officer
2001-08-16 ~ now
IIF 26 - 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 38 - Has significant influence or control → OE
9
4 The Court, Holywell Business Park, Southam, Warwickshire
Active Corporate (9 parents)
Officer
2025-04-18 ~ now
IIF 25 - Director → ME
2007-07-18 ~ 2007-07-22
IIF 9 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - 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 18 - Director → ME
11
BUILT ENVIRONMENT EFFICIENCY SYSTEMS LIMITED
08835251 Senator House Bourne End, Kineton Road Industrial Estate, Southam, Warwickshire
Active Corporate (5 parents)
Officer
2014-01-07 ~ now
IIF 5 - 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 20 - Director → ME
13
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-10-30 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - 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)
Officer
2016-04-07 ~ now
IIF 6 - Director → ME
15
3 Field Court, Gray's Inn, London
Liquidation Corporate (4 parents)
Officer
2015-10-07 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - 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)
Officer
2018-05-31 ~ now
IIF 2 - Director → ME
17
C/o B&c Associates Limited Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (1 parent)
Officer
2014-02-06 ~ dissolved
IIF 30 - Director → ME
2014-02-06 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
18
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-10-31 ~ now
IIF 24 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
19
SKY SHARE 1 LTD
07775446 07775553, 07775513, 07775474Warning 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 17 - Director → ME
2011-09-15 ~ dissolved
IIF 46 - Secretary → ME
20
SKY SHARE 2 LTD
07775474 07775553, 07775513, 07775446Warning 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 15 - Director → ME
2011-09-15 ~ dissolved
IIF 47 - Secretary → ME
21
SKY SHARE 3 LTD
07775529 07775553, 07775474, 07775513Warning 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 13 - Director → ME
2011-09-15 ~ dissolved
IIF 52 - Secretary → ME
22
SKY SHARE 4 LTD
07775513 07775553, 07775474, 07775446Warning 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 12 - Director → ME
2011-09-15 ~ dissolved
IIF 48 - Secretary → ME
23
SKY SHARE 5 LTD
07775553 07775446, 07775513, 07775474Warning 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 16 - Director → ME
2011-09-15 ~ dissolved
IIF 49 - Secretary → ME
24
SKY SHARE LTD
07775416 07775446, 07775474, 07775513Warning 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 14 - Director → ME
2011-09-15 ~ dissolved
IIF 51 - Secretary → ME
25
Cvr Global Llp, 2nd Floor Three Brindley Place, Birmingham
Dissolved Corporate (7 parents)
Officer
2016-10-06 ~ 2017-08-31
IIF 8 - Director → ME
Person with significant control
2016-10-06 ~ 2017-08-31
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
26
Senator House, Bourne End, Southam, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-25 ~ dissolved
IIF 19 - Director → ME
27
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
Active Corporate (2 parents)
Officer
2007-06-13 ~ 2012-03-01
IIF 7 - 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 10 - Director → ME
29
Chris Stonier, Rice & Co. Ltd Harrance House, Rumer Hill Road, Cannock, Staffordshire, England
Dissolved Corporate (3 parents)
Officer
2015-04-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - 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 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Has significant influence or control → OE