1
A.G.S. HEATING EQUIPMENT LIMITED
- now 02410901ELMOWINE LIMITED - 1989-10-17
Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
Dissolved Corporate (11 parents)
Officer
2003-03-03 ~ 2010-02-15
IIF 33 - Director → ME
2
GIANTRULE LIMITED - 1987-12-01
Head Office, Industrial Estate, Llangefni, Anglesey, Wales
Active Corporate (25 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1998-09-17 ~ 2008-05-30
IIF 19 - Director → ME
3
AIZLEWOODS BUILDING MATERIALS (CLUMBER) LIMITED
- now 03184277WILLOUGHBY (83) LIMITED - 1996-10-09
Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2002-09-30 ~ 2009-08-31
IIF 7 - Director → ME
4
ALFRETON BUILDING SUPPLIES LIMITED
- now 01018204BELPER BUILDING SUPPLIES LIMITED - 1988-03-02
Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
Dissolved Corporate (8 parents)
Officer
2002-07-01 ~ 2008-09-22
IIF 39 - Director → ME
5
B D ESTATES (1999) LIMITED
- now 00269333BRITISH DREDGING PLC(THE) - 1982-08-16
Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
1998-09-10 ~ 2008-10-16
IIF 23 - Director → ME
6
B.S.G. BUILDERS MERCHANTS LIMITED
- now 02788059BEARDMERE LIMITED - 1993-03-23
Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (24 parents)
Officer
2001-05-31 ~ 2008-05-30
IIF 14 - Director → ME
7
BATHROOM DISTRIBUTION GROUP UK LIMITED
- now 01367550SMITHS BATHROOM & PLUMBING SUPPLIES LIMITED
- 2007-10-10
01367550SMITHS PLUMBING SUPPLIES (BOLTON) LIMITED
- 1998-12-23
01367550 Head Office, Industrial Estate, Llangefni, Anglesey, Wales
Active Corporate (22 parents)
Officer
1998-12-23 ~ 2011-12-31
IIF 58 - Director → ME
8
CORDBLADE CONTRACTORS LIMITED - 1988-03-02
Po Box 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford
Dissolved Corporate (9 parents)
Officer
2002-07-01 ~ 2008-05-29
IIF 35 - Director → ME
9
BOOLE'S TOOLS & PIPE FITTINGS LIMITED
00683745 Haigh Avenue, Whitehill Industrial Estate, Stockport, England
Active Corporate (22 parents)
Equity (Company account)
9,041,981 GBP2024-12-31
Officer
2003-10-24 ~ 2008-10-16
IIF 45 - Director → ME
10
BUCKINGHAM BUILDERS MERCHANTS LIMITED
- now 01950830FERNTHORPE LIMITED - 1985-11-26
Po Box 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford
Dissolved Corporate (9 parents)
Officer
1998-11-06 ~ 2008-10-16
IIF 41 - Director → ME
11
BUILDING SUPPLIES DISTRIBUTION LIMITED - now
GRAFTON MERCHANTING GB LIMITED
- 2022-06-13
04725313 Head Office, Industrial Estate, Llangefni, Anglesey, Wales
Active Corporate (35 parents, 8 offsprings)
Equity (Company account)
264,596 GBP2024-12-31
Officer
2003-07-08 ~ 2011-12-31
IIF 28 - Director → ME
12
CPI MORTARS (NORTH) LIMITED
- now 02826699CPI MORTARS (SCOTLAND) LIMITED
- 1998-08-21
02826699MODELMONEY ENTERPRISES LIMITED
- 1993-07-15
02826699 Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (19 parents)
Officer
1993-07-08 ~ 2010-02-15
IIF 53 - Director → ME
13
FACTIMPORT LIMITED
- 1997-05-27
03291462 Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (21 parents)
Officer
1997-01-07 ~ 2011-12-31
IIF 51 - Director → ME
14
DAVIE BUILDING & TIMBER SUPPLIES LIMITED
SC103571 Willow House Kestrel View, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (13 parents)
Officer
2001-07-02 ~ 2008-05-30
IIF 6 - Director → ME
15
7 Russell Close, Congleton, England
Active Corporate (3 parents)
Equity (Company account)
25,832 GBP2024-12-31
Officer
2022-08-01 ~ now
IIF 2 - Director → ME
16
7 Russell Close, Congleton, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
429,100 GBP2024-12-31
Officer
2016-06-15 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-15 ~ now
IIF 64 - Has significant influence or control → OE
17
DUCHY BUSINESS CENTRE LIMITED
- now 09335427TWISTED TICKET LIMITED - 2015-04-17
C/o Bishop Fleming Chy Nyverow, Newham Road, Truro, Cornwall, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
198,949 GBP2023-12-31
Officer
2016-09-19 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
18
Po Box 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford
Dissolved Corporate (20 parents, 1 offspring)
Officer
2002-07-01 ~ 2008-05-29
IIF 37 - Director → ME
19
9 Needham Road, London
Dissolved Corporate (5 parents, 1 offspring)
Current Assets (Company account)
350,212 GBP2017-08-31
Officer
2019-03-28 ~ dissolved
IIF 62 - LLP Designated Member → ME
2006-09-05 ~ 2019-03-28
IIF 61 - LLP Designated Member → ME
20
Po Box 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford
Dissolved Corporate (15 parents)
Officer
2000-05-09 ~ 2008-05-30
IIF 44 - Director → ME
21
FKS BUILDERS MERCHANTS LIMITED
- now 01664456FREDBOURNE LIMITED - 1988-05-09
Po Box 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford
Dissolved Corporate (10 parents)
Officer
1997-04-30 ~ 2008-05-29
IIF 21 - Director → ME
22
Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
Officer
2001-06-01 ~ 2008-05-30
IIF 11 - Director → ME
23
GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY
- now 02886378GRAFTON GROUP (UK) LIMITED
- 1999-05-05
02886378 Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (29 parents, 132 offsprings)
Officer
1994-01-18 ~ 2011-12-31
IIF 27 - Director → ME
24
HARVEY STEEL LINTELS LIMITED
- now 02729505HARVEY LINTELS LIMITED - 1992-09-18
Head Office, Industrial Estate, Llangefni, Anglesey, Wales
Active Corporate (20 parents)
Equity (Company account)
2,340,629 GBP2024-12-31
Officer
1999-03-05 ~ 2008-05-30
IIF 13 - Director → ME
25
HC 1165 LIMITED - now
NALEX LIMITED - 1991-04-02
DIBDET LIMITED - 1989-08-24
Oak Green House, 250-256 High Street, Dorking, Surrey
Dissolved Corporate (10 parents)
Officer
1994-02-08 ~ 2008-10-31
IIF 49 - Director → ME
26
HC 1165 LIMITED - now
BUILDBASE LIMITED - 2023-08-18
HC 1165 LIMITED - 2012-11-15
MACNAUGHTON BLAIR CERAMICS LTD
- 1995-11-29
02829914 Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
1993-07-06 ~ 2008-10-16
IIF 40 - Director → ME
27
HC 1172A LIMITED - now
JACKSON BUILDING CENTRES (NOTTINGHAM) LIMITED
- 2025-01-08
02857087JACKSON SHIPLEY (NOTTINGHAM) LIMITED - 1996-01-01
D. PAVIS AND SON LIMITED - 1994-07-15
DORNSOUTH TRADING LIMITED - 1993-11-03
Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (17 parents)
Officer
2003-03-03 ~ 2010-02-15
IIF 31 - Director → ME
28
HC 1173B LIMITED - now
JACKSON BUILDING CENTRES LIMITED
- 2025-01-07
00413760JACKSON SHIPLEY LIMITED - 1996-01-01
Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (18 parents, 11 offsprings)
Officer
2003-03-03 ~ 2010-02-15
IIF 32 - Director → ME
29
HC 1183 LIMITED - now
NATIONWIDE DRYWALL & INSULATION LIMITED - 2025-01-07
EDWARD BAYS LIMITED
- 2008-09-08
00312822 Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (14 parents)
Officer
2001-06-01 ~ 2008-10-16
IIF 12 - Director → ME
30
SANDALTO LIMITED - 1983-02-04
Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (16 parents)
Officer
1997-03-18 ~ 2010-02-15
IIF 10 - Director → ME
31
HENDRICKS WESTERN LIMITED
- now 01496155HENDRICKS & CLEMENCE LIMITED - 1983-05-27
HAZELDINE LIMITED - 1981-12-31
Po Box 1224 Pelham House, Canwick Road, Lincoln
Dissolved Corporate (10 parents)
Officer
1998-09-17 ~ 2008-05-29
IIF 43 - Director → ME
32
Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2002-09-30 ~ 2008-05-30
IIF 38 - Director → ME
33
JACKSON BUILDING CENTRES (SCUNTHORPE) LIMITED
- now 00919568JACKSON BUILDERS MERCHANTS LIMITED - 1996-01-01
Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
Dissolved Corporate (11 parents)
Officer
2003-03-03 ~ 2010-02-15
IIF 29 - Director → ME
34
JACKSON SHIPLEY (RYLAND) LIMITED - 1995-08-01
RYLAND LIMITED - 1992-02-11
RYLAND WORKS LIMITED - 1988-04-29
RYLAND LIMITED - 1982-02-22
WATERTIGHT FITTINGS LIMITED - 1980-12-31
Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (18 parents)
Officer
2003-03-03 ~ 2010-02-15
IIF 5 - Director → ME
35
LONDON BUILDING SUPPLIES LIMITED
03149625 Po Box 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford
Dissolved Corporate (13 parents)
Officer
2000-03-01 ~ 2008-05-30
IIF 24 - Director → ME
36
MCCORRISTON & RANKIN LIMITED
- 2001-01-19
NI016817 10 Falcon Road, Belfast
Active Corporate (8 parents)
Officer
1983-06-30 ~ 2010-10-18
IIF 59 - Director → ME
37
MACNAUGHTON BLAIR LIMITED
- now NI023032MACNAUGHTON BLAIR & COMPANY LIMITED
- 2004-11-12
NI023032QUINQUANGLE LIMITED
- 1990-05-01
NI023032 10 Falcon Road, Belfast
Active Corporate (20 parents, 5 offsprings)
Officer
1989-08-29 ~ 2010-10-18
IIF 52 - Director → ME
38
MANCHESTER SCIENCE PARTNERSHIPS LIMITED - now
MANCHESTER SCIENCE PARKS LIMITED
- 2014-09-30
01717239MANCHESTER SCIENCE PARK LIMITED
- 2009-09-18
01717239FLEETNESS 38 LIMITED - 1983-06-10
Union, Albert Square, Manchester, England
Active Corporate (87 parents, 11 offsprings)
Officer
2007-07-26 ~ 2012-04-12
IIF 20 - Director → ME
39
MEGAMIX (SCOTLAND) LIMITED
- now SC134775MITRESHELF 115 LIMITED - 1991-12-06
Caledonian Exchange 19a Canning Street, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
1995-12-04 ~ 2008-10-16
IIF 48 - Director → ME
40
SARCON (NO. 2) LIMITED
- 1991-06-05
NI025504 10 Falcon Road, Belfast
Active Corporate (8 parents)
Officer
1991-05-07 ~ 2010-10-20
IIF 54 - Director → ME
41
NIALL BAILEY (BUILDING SUPPLIES) LIMITED
00965358 Po Box 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford
Dissolved Corporate (16 parents)
Officer
1999-04-01 ~ 2008-05-29
IIF 47 - Director → ME
42
Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
Dissolved Corporate (14 parents)
Officer
2001-04-30 ~ 2008-05-29
IIF 25 - Director → ME
43
NORTH MIDLAND BUILDING SUPPLIES LIMITED
01015604 Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2002-07-01 ~ 2008-05-29
IIF 34 - Director → ME
44
NRP REALISATION LIMITED - now
C/o Smith Cooper, 47 New Walk, Leicester
Active Corporate (16 parents)
Officer
2001-04-30 ~ 2007-03-30
IIF 22 - Director → ME
45
ONLINE HOME RETAIL LIMITED - now
WWW.PLUMBWORLD.CO.UK LIMITED
- 2012-05-17
03852312 Plumbworld, Millennium Court, Enterprise Way, Evesham, Worcestershire, United Kingdom
Active Corporate (28 parents, 1 offspring)
Equity (Company account)
7,349,526 GBP2020-12-31
Officer
2006-12-08 ~ 2011-12-31
IIF 55 - Director → ME
46
Duchy Business Centre Wilson Way, Pool, Redruth, Cornwall, England
Active Corporate (3 parents)
Equity (Company account)
40,113 GBP2024-01-31
Officer
2022-01-26 ~ now
IIF 9 - Director → ME
47
H. BRADLEY LIMITED
- 1999-05-14
00181691LUMLEY & HUNT,LIMITED
- 1995-03-08
00181691 Quayside 2a Wilderspool Park, Greenalls Avenue, Stockton Heath, England
Active Corporate (39 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
1994-10-28 ~ 2010-10-18
IIF 56 - Director → ME
48
PLUMBING & DRAINAGE MERCHANTS LIMITED
SC142854 Willow House Kestrel View, Strathclyde Business Park, Bellshill, Scotland
Dissolved Corporate (16 parents)
Officer
2005-06-17 ~ 2010-05-21
IIF 26 - Director → ME
49
Caledonian Exchange, 19a Canning Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2005-06-17 ~ 2008-10-16
IIF 17 - Director → ME
50
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (23 parents, 13 offsprings)
Officer
2005-09-22 ~ 2014-08-15
IIF 15 - Director → ME
51
Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
Dissolved Corporate (11 parents)
Officer
2003-03-03 ~ 2010-02-15
IIF 30 - Director → ME
52
Chy Nyverow, Newham Road, Truro, Cornwall, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
99 GBP2023-12-31
Officer
2017-07-27 ~ now
IIF 3 - Director → ME
Person with significant control
2017-07-27 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
53
PULSAR DIRECT (UK) LIMITED
- now 02174165604 BUILDING SUPPLIES LIMITED - 2003-01-17
AIROC LIMITED - 1992-07-28
FILBUK 121 LIMITED - 1987-12-04
Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (10 parents)
Officer
2008-04-24 ~ 2011-12-31
IIF 57 - Director → ME
54
NAILPAK LIMITED - 1991-04-02
Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (15 parents)
Officer
1994-02-08 ~ 2008-10-16
IIF 46 - Director → ME
55
S. & P. (HEATING) LIMITED - 1988-05-24
Po Box 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford
Dissolved Corporate (14 parents)
Officer
1996-07-15 ~ 2008-10-16
IIF 36 - Director → ME
56
SOUTH LINCS PLUMBING AND HEATING SERVICES LIMITED
- now 03686680LINCS PLUMBING & HEATING SERVICES LTD - 1999-02-16
The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
Dissolved Corporate (13 parents)
Officer
2003-03-03 ~ 2006-07-10
IIF 50 - Director → ME
57
6 Marsh Parade, Newcastle Under Lyme, Staffordshire, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,296,212 GBP2024-10-31
Officer
2016-06-17 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-14 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 66 - Has significant influence or control as a member of a firm → OE
IIF 66 - Has significant influence or control → OE
58
LATHAM TIMBER CENTRES (HOLDINGS) LIMITED
- 2000-03-03
01136241JAMES LATHAM (MILTON KEYNES) LIMITED - 1982-01-27
Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
Dissolved Corporate (20 parents)
Officer
1999-11-01 ~ 2008-05-30
IIF 42 - Director → ME
59
TIME AND TEMPERATURE LIMITED
- now 01582382CHASE CONTROLS LIMITED - 1986-03-04
Po Box 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford
Dissolved Corporate (10 parents)
Officer
1997-02-12 ~ 2008-10-16
IIF 18 - Director → ME
60
JOHNSONS BUILDING SUPPLIES LIMITED
- 1997-10-31
03127937POWERGLASS LIMITED
- 1995-12-27
03127937 Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
1995-12-05 ~ 2008-10-16
IIF 16 - Director → ME
61
WELLINGTON MARKET & PROPERTY CO PLC - 1996-05-08
WELLINGTON (SALOP) MARKETS COMPANY LIMITED - 1995-06-16
3rd Floor Cavendish House 39-41 Waterloo Street, Birmingham
Dissolved Corporate (23 parents, 5 offsprings)
Officer
2006-05-31 ~ 2018-09-10
IIF 60 - Director → ME