1
CLARE HALL MANAGEMENT COMPANY LIMITED
- now 04375614TAYVIN 264 LIMITED - 2002-03-25
Potton House Wyboston Lakes, Great North Road, Wyboston, Bedford
Active Corporate (14 parents)
Officer
2005-07-08 ~ 2023-02-23
IIF 13 - Director → ME
2
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
(before 1992-03-26) ~ dissolved
IIF 3 - Director → ME
3
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
(before 1993-03-05) ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
4
COV REALISATIONS LIMITED
- 2010-06-10
06566474 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-04-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
5
COVERITE SPECIALIST CONTRACTING LIMITED
- now SC175878COVERITE (SCOTLAND) LIMITED
- 2001-04-09
SC175878 C/o Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
1997-05-28 ~ dissolved
IIF 6 - Director → ME
6
GLANMOR MANAGEMENT COMPANY LIMITED
04418636 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (10 parents)
Officer
2006-06-01 ~ now
IIF 7 - Director → ME
7
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2009-03-01 ~ 2019-07-01
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-07
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (7 parents)
Officer
2006-04-04 ~ dissolved
IIF 12 - Director → ME
9
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2016-11-15 ~ 2019-01-21
IIF 1 - Director → ME
Person with significant control
2018-10-01 ~ 2018-11-20
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
10
13 Station Road, Finchley, London
Dissolved Corporate (9 parents)
Officer
2000-05-17 ~ dissolved
IIF 4 - Director → ME
11
THE FLAT ROOFING ALLIANCE
- now 03412540SUPPORTRULE LIMITED - 1998-03-24
Roofing House 31 Worship Street, London
Dissolved Corporate (35 parents)
Officer
1999-02-09 ~ 2006-02-22
IIF 9 - Director → ME
12
THE FLAT ROOFING CONTRACTORS ADVISORY BOARD
02505170 Roofing House 31 Worship Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
1992-06-25 ~ 1999-06-28
IIF 5 - Director → ME
13
THE MASTIC ASPHALT COUNCIL LIMITED
- now 00944387MASTIC ASPHALT COUNCIL AND EMPLOYERS FEDERATION LIMITED
- 1995-11-08
00944387 4 Hurker Rise, Matlock, England
Active Corporate (41 parents)
Officer
(before 1991-07-02) ~ 2003-06-13
IIF 8 - Director → ME