1
ADVANCED INSULATION CONTRACTING LIMITED - 2021-07-30
Unit E Quedgeley West Business Park, Bristol Road, GloucesterCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2
ADVANCED INSULATION EBT LIMITED - 2021-07-30
Unit E Quedgeley West Business Park, Bristol Road, Gloucester, United KingdomCorporate (3 parents)
Person with significant control
2017-01-25 ~ 2017-01-25IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
3
ADVANCED INSULATION GROUP LIMITED - 2021-07-30
DMWSL 756 LIMITED - 2014-02-10
Unit E Quedgeley West Business Park, Bristol Road, GloucesterCorporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
4
ADVANCED INSULATION LIMITED - 2021-07-30
ADVANCED INSULATION PLC - 2014-04-16
Unit E Quedgeley West Business Park, Bristol Road, GloucesterCorporate (4 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
5
ADVANCED INSULATION SYSTEMS LIMITED - 2021-08-09
ALDERLEY MATERIALS LTD - 2009-03-05
RIGIDON RESISTANT MATERIALS LIMITED - 1993-03-15
FRIARMILL LIMITED - 1989-09-08
Unit E Quedgeley West Business Park, Bristol Road, GloucesterCorporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
6
ADVANCED INNERGY SOLUTIONS LTD - 2021-08-09
ADVANCED PROTECTION SOLUTIONS LIMITED - 2020-07-24
ADVANCED PFP SERVICES LIMITED - 2019-10-03
ALDERLEY MATERIALS LIMITED - 2014-06-27
ADVANCED INSULATION SYSTEMS LIMITED - 2009-03-05
Unit E Quedgeley West Business Park, Bristol Road, GloucesterCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
7
COVERTHERM LIMITED - 2021-07-30
COVERFIRM LIMITED - 2009-03-12
Unit E Quedgeley West Business Park, Bristol Road, Gloucester, GloucestershireCorporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
8
MANUPLAS LIMITED - 2021-07-30
AI PLYMOUTH LIMITED - 2014-04-01
Unit E, Quedgeley West Business Park, GloucesterCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
9
Unit E Quedgeley West Business Park, Bristol Road, Gloucester, United KingdomCorporate (4 parents)
Person with significant control
2017-05-25 ~ 2017-05-25IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
10
Queen Anne House, 66 Cricklade Street, Cirencester, GlosDissolved corporate (1 parent)
Officer
2011-01-27 ~ 2012-12-01IIF 7 - director → ME
11
Ludgrove School, Wokingham, BerkshireCorporate (6 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2010-01-21 ~ 2014-03-04IIF 3 - director → ME
12
Ludgrove School, Wokingham, BerkshireCorporate (12 parents, 1 offspring)
Officer
2009-06-25 ~ 2014-03-04IIF 5 - director → ME
13
SEWELL MULLINGS & LOGIE LTD. - 2010-04-15
CREDITNOW TRADING LIMITED - 1996-03-27
ASSIDOMAN KRAFTLINER (UK) LIMITED - 1994-12-14
CREDITNOW TRADING LIMITED - 1994-08-03
7 Dollar Street, Cirencester, GloucestershireCorporate (9 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,520,769 GBP2023-06-30
Officer
2010-05-23 ~ 2023-08-04IIF 6 - director → ME
14
SEWELL MULLINGS AND LOGIE LLP - 2010-06-11
7 Dollar Street, Cirencester, GloucestershireCorporate (8 parents, 1 offspring)
Net Assets/Liabilities (Company account)
46 GBP2023-06-30
Officer
2010-04-15 ~ 2023-08-04IIF 2 - llp-designated-member → ME
15
STONE KING SEWELL LLP - 2010-07-01
STONE KING LLP - 2008-07-01
Upper Borough Court, Upper Borough Walls, Bath, EnglandCorporate (35 parents, 4 offsprings)
Officer
2008-07-01 ~ 2010-06-30IIF 1 - llp-designated-member → ME