1
ADVANCED STONE & MASONRY SUPPLIES LTD
11475736 25 Beaufoys Avenue, Ferndown, Dorset, England
Active Corporate (6 parents)
Officer
2018-07-20 ~ now
IIF 14 - Director → ME
Person with significant control
2018-07-20 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
Tall Trees, Stoke Poges, Slough
Dissolved Corporate (1 parent)
Officer
2018-03-29 ~ dissolved
IIF 16 - Director → ME
2018-03-29 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2018-03-29 ~ dissolved
IIF 17 - Has significant influence or control → OE
3
34-36 Seamoor Road, Westbourne, Bournemouth
Active Corporate (7 parents)
Officer
2008-08-22 ~ 2008-11-21
IIF 12 - Director → ME
4
I-MED GROUP INTERNATIONAL LIMITED
10195860 C/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (6 parents, 7 offsprings)
Officer
2017-01-15 ~ dissolved
IIF 15 - Director → ME
5
25 Beaufoys Avenue, Ferndown, Dorset, England
Active Corporate (5 parents)
Officer
2016-04-06 ~ now
IIF 13 - Director → ME
2008-04-02 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
PORCELANOSA (MIDLANDS) LIMITED
- now 02366908PORCELANOSA (CONTRACTS) LIMITED - 1991-11-28
TOBY D. LIMITED - 1991-03-01
GENOPT LIMITED - 1989-08-02
Units 1 - 6 Otterspool Way, Bushey, Watford
Dissolved Corporate (18 parents)
Officer
2007-08-21 ~ 2007-11-19
IIF 1 - Secretary → ME
7
PORCELANOSA (NORTH WEST) LIMITED
- now 02483097 05571813, 02622339, 03695031Warning 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)PORCELANOSA (LANCASHIRE) LIMITED - 1996-01-01
ALPFRAME LIMITED - 1990-09-25
Units 1- 6 Otterspool Way, Bushey, Watford
Dissolved Corporate (17 parents)
Officer
2007-08-21 ~ 2007-11-19
IIF 2 - Secretary → ME
8
PORCELANOSA (SCOTLAND) LIMITED
- now SC108010PORCELANOSA (WEST SCOTLAND) LIMITED - 2001-07-09
PORCELANOSA (SCOTLAND) LIMITED - 1998-01-01
PORCELANOSA SCOTLAND LIMITED - 1997-09-10
BEAMBURLY LIMITED - 1988-03-15
Porcelanosa Scotland 2 Rocep Drive, Braehead, Renfrew
Dissolved Corporate (20 parents)
Officer
2007-08-21 ~ 2007-11-19
IIF 5 - Secretary → ME
9
PORCELANOSA (SOUTH WEST) LIMITED - 2002-01-02
PORCELANOSA (SOUTHERN) LIMITED - 1991-11-28
YEARNDERIVE LIMITED - 1991-08-15
Units 1 - 6 Otterspool Way, Bushey, Watford
Dissolved Corporate (22 parents)
Officer
2007-08-21 ~ 2007-11-19
IIF 6 - Secretary → ME
10
PORCELANOSA (YORKSHIRE) LIMITED
- now 02236792BUYRUSH LIMITED - 1988-04-28
Units 1 - 6 Otterspool Way, Bushey, Watford
Dissolved Corporate (18 parents)
Officer
2007-08-21 ~ 2007-11-19
IIF 3 - Secretary → ME
11
PORCELANOSA INVESTMENTS LIMITED - 2003-07-02
LUXPOST LIMITED - 1989-03-10
Units 1 - 6 Otterspool Way, Bushey, Watford
Dissolved Corporate (19 parents, 6 offsprings)
Officer
2007-08-21 ~ 2007-11-19
IIF 8 - Secretary → ME
12
PORCELANOSA UK HOLDING LIMITED - now
Units 1-6 Otterspool Way, Bushey, Watford
Active Corporate (18 parents, 1 offspring)
Officer
2007-08-21 ~ 2007-11-19
IIF 7 - Secretary → ME
13
PORCELANOSA UK LIMITED - now
PORCELANOSA (SOUTH EAST) LIMITED
- 2022-12-30
03134596 05571813, 03695031, 02622339Warning 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) Units 1-6 Otterspool Way, Bushey, Watford
Active Corporate (22 parents)
Officer
2001-01-02 ~ 2007-12-31
IIF 11 - Director → ME
2007-08-21 ~ 2007-11-19
IIF 4 - Secretary → ME
14
Tall Trees, Bells Hill, Stoke Poges, Bucks, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2022-01-18 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE