1
Avon House, Bourne End, Southam, Warwickshire
Dissolved Corporate (5 parents)
Officer
2015-10-31 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - 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 1 - 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 15 - Director → ME
Person with significant control
2020-02-28 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - 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 6 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
5
ALUMET RENEWABLE TECHNOLOGIES LTD
07302365Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-17 during the appointment or period of control
Dissolved on 2016-10-05 during the appointment or period of control
B & C Associates Limited, Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2010-07-02 ~ dissolved
IIF 22 - Director → ME
6
ALUMET SYSTEMS (UK) LIMITED
- now 02736885Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-05 during the appointment or period of control
BRANCHFLAME LIMITED
- 1992-11-25
02736885 79 Caroline Street, Birmingham
Liquidation Corporate (20 parents, 3 offsprings)
Officer
1995-10-20 ~ now
IIF 11 - Director → ME
1992-10-06 ~ 1992-12-21
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - 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 5 - 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 51 - 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 4 - Director → ME
2007-07-18 ~ 2007-07-22
IIF 20 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
10
Senator House, Bourne End, Southam, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-25 ~ dissolved
IIF 29 - 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 16 - Director → ME
2014-01-07 ~ now
IIF 41 - Secretary → ME
12
Stable Cottage, Longbridge Farm, Warwick, Warwickshire
Dissolved Corporate (2 parents)
Officer
2010-01-01 ~ dissolved
IIF 31 - Director → ME
13
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-10-30 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - 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 17 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-09 during the appointment or period of control
3 Field Court, Gray's Inn, London
Liquidation Corporate (5 parents)
Officer
2015-10-07 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - 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 13 - Director → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-08-24 during the appointment or period of control
Dissolved on 2022-12-07 during the appointment or period of control
C/o B&c Associates Limited Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (2 parents)
Officer
2014-02-06 ~ dissolved
IIF 9 - Director → ME
2014-02-06 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - 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 3 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
19
SKY SHARE 1 LTD
07775446 07775513, 07775474, 07775553Warning 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 28 - Director → ME
2011-09-15 ~ dissolved
IIF 37 - Secretary → ME
20
SKY SHARE 2 LTD
07775474 07775513, 07775446, 07775553Warning 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 26 - Director → ME
2011-09-15 ~ dissolved
IIF 38 - Secretary → ME
21
SKY SHARE 3 LTD
07775529 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 24 - Director → ME
2011-09-15 ~ dissolved
IIF 43 - Secretary → ME
22
SKY SHARE 4 LTD
07775513 07775474, 07775446, 07775553Warning 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 23 - Director → ME
2011-09-15 ~ dissolved
IIF 39 - 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 27 - Director → ME
2011-09-15 ~ dissolved
IIF 40 - Secretary → ME
24
SKY SHARE LTD
07775416 07775474, 07775513, 07775553Warning 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 25 - Director → ME
2011-09-15 ~ dissolved
IIF 42 - Secretary → ME
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-31
Dissolved on 2022-04-05
Cvr Global Llp, 2nd Floor Three Brindley Place, Birmingham
Dissolved Corporate (9 parents)
Officer
2016-10-06 ~ 2017-08-31
IIF 19 - Director → ME
Person with significant control
2016-10-06 ~ 2017-08-31
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Senator House, Bourne End, Southam, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-25 ~ dissolved
IIF 30 - Director → ME
27
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
Active Corporate (2 parents)
Officer
2007-06-13 ~ 2012-03-01
IIF 18 - 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 21 - 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 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
30
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-09-18 ~ dissolved
IIF 12 - Director → ME
2008-09-18 ~ dissolved
IIF 33 - Secretary → ME
31
39 Roxburgh Croft, Leamington Spa, Warwickshire
Dissolved Corporate (2 parents)
Officer
2008-08-11 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Has significant influence or control → OE