1
ADVANCED INNERGY CONTRACTING LTD - now
ADVANCED INSULATION CONTRACTING LIMITED
- 2021-07-30
06700049 Unit E Quedgeley West Business Park, Bristol Road, Gloucester
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2
ADVANCED INNERGY EBT LTD - now
ADVANCED INSULATION EBT LIMITED
- 2021-07-30
10584420 Unit E Quedgeley West Business Park, Bristol Road, Gloucester, United Kingdom
Active Corporate (10 parents)
Person with significant control
2017-01-25 ~ 2017-01-25
IIF 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 INNERGY GROUP LTD - now
ADVANCED INSULATION GROUP LIMITED
- 2021-07-30
08848797DMWSL 756 LIMITED - 2014-02-10
Unit E Quedgeley West Business Park, Bristol Road, Gloucester
Active Corporate (15 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
4
ADVANCED INNERGY HOLDINGS LTD
- now 08848899ADVANCED INSULATION HOLDINGS LIMITED
- 2021-07-30
08848899DMWSL 757 LIMITED - 2014-02-10
Unit E Quedgeley West Business Park, Bristol Road, Gloucester
Active Corporate (22 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ 2025-10-15
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
ADVANCED INNERGY LTD - now
ADVANCED INSULATION LIMITED
- 2021-07-30
06416439ADVANCED INSULATION PLC - 2014-04-16
Unit E Quedgeley West Business Park, Bristol Road, Gloucester
Active Corporate (13 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 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
6
ADVANCED INNERGY SOLUTIONS LTD - now
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, Gloucester
Active Corporate (19 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
7
ADVANCED INSULATION SYSTEMS LTD - now
ADVANCED INNERGY SOLUTIONS LTD - 2021-08-09
ADVANCED PROTECTION SOLUTIONS LIMITED - 2020-07-24
ADVANCED PFP SERVICES LIMITED
- 2019-10-03
06630421ALDERLEY MATERIALS LIMITED - 2014-06-27
ADVANCED INSULATION SYSTEMS LIMITED - 2009-03-05
Unit E Quedgeley West Business Park, Bristol Road, Gloucester
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 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
8
AIS COVERTHERM LTD - now
COVERTHERM LIMITED
- 2021-07-30
06830762COVERFIRM LIMITED - 2009-03-12
Unit E Quedgeley West Business Park, Bristol Road, Gloucester, Gloucestershire
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
9
AIS MARINE LTD - now
AIS MANUPLAS LTD - 2025-12-08
AI PLYMOUTH LIMITED - 2014-04-01
Unit E, Quedgeley West Business Park, Gloucester
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
10
Unit E Quedgeley West Business Park, Bristol Road, Gloucester, United Kingdom
Active Corporate (12 parents)
Person with significant control
2017-05-25 ~ 2017-05-25
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
11
GLOBAL KNOWLEDGE NETWORK LIMITED
08017276 Morcombe Barn, Caudle Green, Cheltenham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-03 ~ dissolved
IIF 4 - Director → ME
12
Queen Anne House, 66 Cricklade Street, Cirencester, Glos
Dissolved Corporate (4 parents)
Officer
2011-01-27 ~ 2012-12-01
IIF 7 - Director → ME
13
LUDGROVE PENSION TRUSTEE LIMITED
05849834 Ludgrove School, Wokingham, Berkshire
Active Corporate (11 parents)
Officer
2010-01-21 ~ 2014-03-04
IIF 3 - Director → ME
14
Ludgrove School, Wokingham, Berkshire
Active Corporate (43 parents, 1 offspring)
Officer
2009-06-25 ~ 2014-03-04
IIF 5 - Director → ME
15
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, Gloucestershire
Active Corporate (20 parents, 2 offsprings)
Officer
2010-05-23 ~ 2023-08-04
IIF 6 - Director → ME
16
7 Dollar Street, Cirencester, Gloucestershire
Active Corporate (13 parents, 1 offspring)
Officer
2010-04-15 ~ 2023-08-04
IIF 2 - LLP Designated Member → ME
17
STONE KING LLP - now
STONE KING SEWELL LLP
- 2010-07-01
OC315280 Upper Borough Court, Upper Borough Walls, Bath, England
Active Corporate (76 parents, 5 offsprings)
Officer
2008-07-01 ~ 2010-06-30
IIF 1 - LLP Designated Member → ME