1
20 Wenlock Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-08 ~ now
IIF 11 - Director → ME
Person with significant control
2023-08-08 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
2
Unit 2 Carrside Park Sheep Cote Lane, Hatfield, Doncaster, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2009-10-29 ~ dissolved
IIF 16 - LLP Designated Member → ME
3
ALL WEATHER ROOFLINE (CAMBRIDGE) LIMITED
10518417 Unit 2 Carrside Business Park, Hatfield, England
Dissolved Corporate (2 parents)
Person with significant control
2016-12-09 ~ 2016-12-09
IIF 65 - Has significant influence or control → OE
4
ALL WEATHER ROOFLINE (DERBY) LIMITED
10518362 Unit 2 Carrside Business Park, Hatfield, England
Dissolved Corporate (2 parents)
Person with significant control
2016-12-09 ~ 2016-12-09
IIF 62 - Has significant influence or control → OE
5
ALL WEATHER ROOFLINE (DONCASTER) LIMITED
10518386 Unit 2 Carrside Business Park, Hatfield, England
Dissolved Corporate (2 parents)
Person with significant control
2016-12-09 ~ 2016-12-09
IIF 63 - Has significant influence or control → OE
6
ALL WEATHER ROOFLINE (LEEDS) LIMITED
10518648 Unit 2 Carrside Business Park, Hatfield, England
Dissolved Corporate (2 parents)
Person with significant control
2016-12-09 ~ 2016-12-09
IIF 66 - Has significant influence or control → OE
7
ALL WEATHER ROOFLINE (NORTHAMPTON) LIMITED
10518638 Unit 2 Carrside Business Park, Hatfield, England
Dissolved Corporate (2 parents)
Person with significant control
2016-12-09 ~ 2016-12-09
IIF 60 - Has significant influence or control → OE
8
ALL WEATHER ROOFLINE (NOTTINGHAM) LIMITED
10518229 Unit 2 Carrside Business Park, Hatfield, England
Dissolved Corporate (2 parents)
Person with significant control
2016-12-09 ~ 2016-12-09
IIF 61 - Has significant influence or control → OE
9
ALL WEATHER ROOFLINE (SWINDON) LIMITED
10518855 Unit 2 Carrside Business Park, Hatfield, England
Dissolved Corporate (2 parents)
Person with significant control
2016-12-09 ~ 2016-12-09
IIF 64 - Has significant influence or control → OE
10
ALL WEATHER ROOFLINE GROUP LIMITED
10516797 Speedwell Mill, Old Coach Road, Tansley, Derbyshire
Dissolved Corporate (2 parents)
Person with significant control
2016-12-08 ~ 2016-12-09
IIF 67 - Has significant influence or control → OE
11
5 Scott Lane, Doncaster, England
Dissolved Corporate (1 parent)
Officer
2022-02-28 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-02-28 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
12
Unit 2 Carrside Farm Sheep Cote Lane, Hatfield, Doncaster, South Yorkshire
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-280,475 GBP2017-09-30
Officer
2008-03-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
13
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-03-26 ~ now
IIF 12 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
14
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-06-16 ~ now
IIF 10 - Director → ME
Person with significant control
2024-06-16 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
15
2 Carrside Park, Off Sheepcote Lane Carrside Park, Doncaster
Active Corporate (2 parents)
Equity (Company account)
50,105 GBP2024-09-30
Officer
2013-07-17 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-17 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
16
2 Carrside Park, Hatfield, Doncaster, Yorkshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
6,505 GBP2024-06-29
Person with significant control
2016-04-06 ~ 2019-07-01
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
17
2 Carrside Park, Hatfield, Yorkshire, Doncaster, England
Active Corporate (1 parent)
Equity (Company account)
2,152 GBP2024-06-30
Officer
2020-06-20 ~ now
IIF 4 - Director → ME
Person with significant control
2020-06-20 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
18
Bailey Brook House, Amber Drive, Langley Mill, Nottinghamshire
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-225,752 GBP2024-03-31
Officer
2014-11-19 ~ 2020-03-01
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-01
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
19
2 Carrside Park, Hatfield, Doncaster, Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-03-02 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
20
FAIRWAY HOME IMPROVEMENT GROUP LTD
09464714 2 Carrside Park, Hatfield, Doncaster, Yorkshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,468,784 GBP2024-06-29
Officer
2015-03-02 ~ 2016-12-08
IIF 8 - Director → ME
2022-10-21 ~ now
IIF 18 - Director → ME
Person with significant control
2022-10-21 ~ now
IIF 37 - Has significant influence or control → OE
21
2 Carrside Park, Hatfield, Doncaster, Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-03-02 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
22
2 Carrside Park, Hatfield, Doncaster, Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-03-02 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
23
2 Carrside Park, Hatfield, Doncaster, Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-03-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
24
2 Carrside Park, Hatfield, Doncaster, Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-03-02 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
25
Unit 1 Carrside Park, Off Sheepcote Lane, Doncaster, Yorkshire
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2013-05-23 ~ now
IIF 17 - Director → ME
Person with significant control
2016-05-23 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
26
Unit 6 Carrside Park, Hatfield, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-02-28
Officer
2022-02-25 ~ now
IIF 24 - Director → ME
Person with significant control
2022-02-25 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
27
Unit 1 Carrside Park Sheep Cote Lane, Hatfield, Doncaster, South Yorkshire, England
Active Corporate (4 parents)
Equity (Company account)
239 GBP2025-01-31
Officer
2015-02-24 ~ 2017-01-12
IIF 13 - Director → ME
Person with significant control
2019-07-01 ~ now
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
28
Unit 1 Carrside Farm, Sheepcote Lane, Hatfield, Doncaster, South Yorkshire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
658 GBP2024-06-30
Officer
2018-03-08 ~ now
IIF 30 - Director → ME
2011-06-10 ~ 2017-01-12
IIF 31 - Director → ME
Person with significant control
2018-08-28 ~ now
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
29
TEMPESTAS OMNES DONCASTER LIMITED
- now 11407045AWR DONCASTER LIMITED - 2019-02-22
Unit 2 Carrside Business Park, Hatfield, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-29
Officer
2022-10-21 ~ now
IIF 28 - Director → ME
Person with significant control
2022-10-21 ~ now
IIF 43 - Has significant influence or control → OE
30
TEMPESTAS OMNES GROUP LIMITED
- now 11273169AWR GROUP LIMITED - 2019-02-22
Unit 2 Carrside Business Park, Hatfield, England
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
100 GBP2024-06-29
Officer
2022-10-21 ~ now
IIF 26 - Director → ME
Person with significant control
2022-10-21 ~ now
IIF 47 - Has significant influence or control → OE
31
Unit 2 Carrside Business Park, Doncaster, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-06-29
Officer
2022-10-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-10-21 ~ dissolved
IIF 39 - Has significant influence or control → OE
32
Unit 2, Carrside Park, Sheep Cote Lane, Hatfield, Doncaster, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-29
Officer
2022-10-21 ~ now
IIF 22 - Director → ME
Person with significant control
2022-10-21 ~ now
IIF 40 - Has significant influence or control → OE
33
TEMPESTAS OMNES LEEDS LIMITED
- now 11407600AWR LEEDS LIMITED - 2019-02-22
Unit 2 Carrside Business Park, Hatfield, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-29
Officer
2022-10-21 ~ now
IIF 25 - Director → ME
Person with significant control
2022-10-21 ~ now
IIF 44 - Has significant influence or control → OE
34
TEMPESTAS OMNES NORTHAMPTON LIMITED
- now 11407094AWR NORTHAMPTON LIMITED - 2019-02-22
Unit 2 Carrside Business Park, Hatfield, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-29
Officer
2022-10-21 ~ now
IIF 27 - Director → ME
Person with significant control
2022-10-21 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
35
TEMPESTAS OMNES NOTTINGHAM LIMITED
- now 11407089AWR NOTTINGHAM LIMITED - 2019-02-22
Unit 2 Carrside Business Park, Hatfield, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-29
Officer
2022-10-21 ~ now
IIF 29 - Director → ME
Person with significant control
2022-10-21 ~ now
IIF 46 - Has significant influence or control → OE
36
TEMPESTAS OMNES PETERBOROUGH LIMITED
12531888 Unit 2, Carrside Park, Sheep Cote Lane, Hatfield, Doncaster, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-29
Officer
2022-10-21 ~ now
IIF 23 - Director → ME
Person with significant control
2022-10-21 ~ now
IIF 41 - Has significant influence or control → OE
37
THE NIGHT JAR DONCASTER LIMITED
09777313 2 Carrside Park, Hatfield, Doncaster, Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-29
Officer
2026-02-02 ~ now
IIF 19 - Director → ME
2015-09-15 ~ 2016-06-08
IIF 3 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE