1
48 48, Highway Avenue, Maidenhead, England
Active Corporate (5 parents)
Officer
2009-11-30 ~ 2022-10-04
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-10-04
IIF 33 - Has significant influence or control → OE
2
ADASTRA MEDIA CORPORATION LTD
- now 07823943ONE CLIQUE CONTENT LTD
- 2013-04-22
07823943ADASTRA MEDIA CORPORATION LTD
- 2012-05-28
07823943 5 Ditton Road, Langley, Slough, Berkshire, England
Dissolved Corporate (6 parents)
Officer
2012-04-05 ~ 2013-07-08
IIF 31 - Director → ME
3
4 Hazeldene Drive, Pinner, Middlesex
Dissolved Corporate (5 parents)
Officer
2012-03-26 ~ 2013-06-01
IIF 14 - Director → ME
4
AMB ACCOUNTING AND CONSULTING SERVICES LIMITED
06951895 19 Walkers Close, Freeland, Witney, Oxon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-03 ~ 2009-07-03
IIF 21 - Director → ME
5
AMB CHART'D ACCOUNTANTS LIMITED
06952009 2 Spinners Court, Witney, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-07-03 ~ 2009-08-12
IIF 15 - Director → ME
6
Unit 4 River Ray Industrial, Estate Barnfield Road, Swindon, Wiltshire
Dissolved Corporate (4 parents)
Officer
2003-06-20 ~ 2004-07-04
IIF 29 - Director → ME
2003-06-20 ~ 2003-07-05
IIF 23 - Director → ME
7
Morcroft, Ellington Road, Taplow, Maidenhead, Berkshire
Dissolved Corporate (4 parents)
Officer
2003-04-14 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
8
KILN RIDE MANAGEMENT COMPANY LIMITED
06879767 2 Kiln Close, Finchampstead, Wokingham, England
Active Corporate (18 parents)
Officer
2018-04-10 ~ 2023-01-17
IIF 13 - Secretary → ME
9
LIEBERT EUROPE LIMITED - now
Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
1993-01-04 ~ 1993-04-02
IIF 5 - Secretary → ME
10
MOGGSTAR HOLDINGS LIMITED
- now 04815664COMMERCIAL & PROFESSIONAL CLEANING LIMITED
- 2003-12-12
04815664 53 Copse Close, Cippenham, Slough, Berkshire
Dissolved Corporate (4 parents)
Officer
2003-06-30 ~ 2003-12-31
IIF 26 - Director → ME
2003-11-27 ~ 2006-01-25
IIF 2 - Secretary → ME
11
The Cottage Rectory Road, Taplow, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-11 ~ 2009-08-07
IIF 8 - Secretary → ME
12
Long Leaves 10 Coppice Drive, High Ercall, Telford, England
Active Corporate (2 parents)
Officer
2009-04-30 ~ 2009-05-31
IIF 9 - Secretary → ME
13
ROOF WAREHOUSE (EAST LONDON) LIMITED
- now 05671774HAMSARD 2981 LIMITED - 2006-04-27
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (8 parents)
Officer
2007-05-27 ~ 2007-11-06
IIF 24 - Director → ME
2007-05-27 ~ 2007-11-06
IIF 11 - Secretary → ME
14
ROOF WAREHOUSE (SOUTH COAST) LIMITED
06066655 Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (6 parents)
Officer
2007-05-27 ~ 2007-11-06
IIF 16 - Director → ME
2007-05-27 ~ 2007-11-06
IIF 7 - Secretary → ME
15
ROOF WAREHOUSE (WOLVERHAMPTON) LIMITED
06066442 Oakwood House, Tonbridge Road, Harold Hill, Essex
Dissolved Corporate (5 parents)
Officer
2007-05-27 ~ 2007-11-06
IIF 20 - Director → ME
2007-05-27 ~ 2007-11-06
IIF 1 - Secretary → ME
16
RW101 LIMITED - now
ROOF WAREHOUSE LIMITED - 2013-11-07
ROOF WAREHOUSE PLC
- 2011-03-17
05619644HAMSARD 2851 PLC - 2006-02-22
Iko Appley Lane North, Appley Bridge, Wigan, Lancs
Dissolved Corporate (14 parents)
Officer
2007-05-27 ~ 2007-11-06
IIF 25 - Director → ME
2007-05-27 ~ 2007-11-06
IIF 10 - Secretary → ME
17
5 Ditton Road, Langley, Slough, England
Dissolved Corporate (5 parents)
Officer
2012-06-07 ~ 2013-07-31
IIF 30 - Director → ME
18
THE ROOF WAREHOUSE (BRISTOL) LIMITED
- now 05227562THE ROOF WAREHOUSE (SOUTH WALES) LIMITED - 2006-09-11
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (9 parents)
Officer
2007-05-27 ~ 2007-11-06
IIF 17 - Director → ME
2007-05-27 ~ 2007-11-06
IIF 3 - Secretary → ME
19
THE ROOF WAREHOUSE (SCOTLAND) LIMITED
05177469 Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (9 parents)
Officer
2007-05-27 ~ 2007-11-06
IIF 18 - Director → ME
2007-05-27 ~ 2007-11-06
IIF 6 - Secretary → ME
20
THE ROOF WAREHOUSE (WEST MIDLANDS) LIMITED
05026513 Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (8 parents)
Officer
2007-05-27 ~ 2007-11-06
IIF 19 - Director → ME
2007-05-27 ~ 2007-11-06
IIF 4 - Secretary → ME
21
Dell Cottage, Windmill Lane Brimmers Farm, Widmer End, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2003-06-30 ~ 2003-08-15
IIF 22 - Director → ME
22
WICKHAM EDITORIAL CONSULTANTS LIMITED - now
Emerson House, 15 Kidmore Lane Sonning Common, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2003-04-14 ~ 2003-04-26
IIF 28 - Director → ME