1
564 BATH ROAD (MANAGEMENT COMPANY) LIMITED
02533743 12562893, 11571039, 10018102Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) The Coach House Aust Road, Olveston, Bristol
Active Corporate (19 parents)
Officer
(before 1992-08-23) ~ 1993-02-01
IIF 21 - Director → ME
(before 1991-08-23) ~ 1993-02-01
IIF 22 - Director → ME
(before 1991-08-23) ~ 1993-02-01
IIF 20 - Secretary → ME
(before 1992-08-23) ~ 1993-02-01
IIF 19 - Secretary → ME
2
14 Newbury Road Poundhill, Crawley, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2011-10-17 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
3
Radcliffe House Blenheim Court, Warwick Road, Solihull, West Midlands, England
Active Corporate (2 parents)
Officer
2007-04-10 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
4
Unit 7a Radford Crescent, Billericay, England
Dissolved Corporate (1 parent)
Officer
2011-10-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-10-07 ~ dissolved
IIF 27 - Has significant influence or control → OE
5
1 Kirton Grove, Solihull, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-22 ~ now
IIF 9 - Director → ME
Person with significant control
2016-12-22 ~ 2021-10-05
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
ETERNIT TAC LIMITED - 1989-11-24
ETERNIT BUILDING PRODUCTS LIMITED - 1986-04-29
G.R.SPEAKER & COMPANY LIMITED - 1976-12-31
Whaddon Road, Meldreth, Royston, Herts
Active Corporate (26 parents, 2 offsprings)
Officer
2005-06-13 ~ 2007-01-31
IIF 12 - Director → ME
2005-06-13 ~ 2007-01-31
IIF 5 - Secretary → ME
7
ETEX (EXTERIORS) UK LIMITED - now
THERMALITE LIMITED
- 1992-10-01
00486100 Wellington Road, Burton Upon Trent, Staffordshire, England
Active Corporate (35 parents, 4 offsprings)
Officer
~ 2007-01-31
IIF 13 - Director → ME
2000-07-13 ~ 2007-01-31
IIF 6 - Secretary → ME
8
FLEXTECH (1992) P.L.C. - 1992-09-25
SORTSHARE PUBLIC LIMITED COMPANY - 1992-05-20
500 Brook Drive, Reading, United Kingdom
Active Corporate (51 parents, 1 offspring)
Officer
1997-10-23 ~ 1998-10-27
IIF 1 - Director → ME
9
HANSON THERMALITE LIMITED - now
THERMALITE HOLDINGS LIMITED
- 2000-01-04
01698861ALNERY NO. 170 LIMITED - 1983-05-24
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (39 parents)
Officer
2000-01-01 ~ 2005-03-07
IIF 16 - Director → ME
2000-07-13 ~ 2005-03-07
IIF 7 - Secretary → ME
10
Libbard House, Stonebow Avenue, Solihull, England
Active Corporate (9 parents)
Officer
2014-11-26 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-22
IIF 25 - Has significant influence or control → OE
11
MALDOR BRICK LIMITED - now
MARLEY BRICK LIMITED
- 1993-11-29
00295383NOTTINGHAM BRICK P.L.C. - 1990-04-10
NOTTINGHAM PATENT BRICK COMPANY LIMITED (THE) - 1976-12-31
Wergs Hall, Wergs Hall Road, Wolverhampton
Dissolved Corporate (9 parents)
Officer
(before 1992-05-29) ~ 1993-10-22
IIF 15 - Director → ME
12
NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED - now
SPARROWHAWK ENTERTAINMENT LIMITED - 2009-07-14
CROWN ENTERTAINMENT LIMITED
- 2006-03-10
03522943HALLMARK ENTERTAINMENT NETWORKS UK LIMITED
- 2000-01-26
03522943ALNERY NO. 1743 LIMITED - 1998-03-30
Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (48 parents)
Officer
1999-04-05 ~ 2005-04-26
IIF 3 - Director → ME
13
17-29 Hawley Crescent, Camden, London, England
Active Corporate (54 parents)
Officer
1993-03-03 ~ 1993-11-29
IIF 2 - Director → ME
14
SKY LIMITED - now
SKY PLC - 2018-12-19
BRITISH SKY BROADCASTING LIMITED - 1994-07-01
BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
BSB LIMITED - 1990-04-01
MITNOTES LIMITED - 1988-08-11
Grant Way, Isleworth, Middlesex
Active Corporate (88 parents, 10 offsprings)
Officer
2001-09-21 ~ 2011-11-29
IIF 4 - Director → ME
15
THE ML UK ROOF TILE COMPANY LIMITED - now
UNITEX PLUMBING LIMITED - 1987-01-01
C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom
Active Corporate (22 parents)
Officer
(before 1992-05-29) ~ 2007-01-08
IIF 14 - Director → ME
16
Kpmg Restructuring, 8 Salisbury Square, London
Active Corporate (10 parents)
Officer
(before 1992-05-29) ~ 2007-01-05
IIF 17 - Director → ME
17
NEWINCCO 326 LIMITED - 2003-12-12
C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
Active Corporate (23 parents)
Officer
2009-12-03 ~ 2013-01-31
IIF 8 - Director → ME