1
A.M. PROOS & SONS (BIRMINGHAM) LIMITED
01469267 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-03-06 ~ 2008-06-30
IIF 104 - Director → ME
2
A.M. PROOS & SONS LIMITED
- now 01323394A M PROOS AND SONS (SHEFFIELD) LIMITED - 1990-10-17
JOHN PEARSON (ROOFING AND BUILDING MATERIALS) LIMITED - 1981-12-31
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (14 parents, 8 offsprings)
Officer
2002-03-06 ~ 2008-06-30
IIF 57 - Director → ME
3
A.M. PROOS (SOUTH) LIMITED
- now 02639466SLATE FACTORS LIMITED - 1994-01-31
MENSPEX LIMITED - 1992-02-14
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (16 parents)
Officer
2002-03-06 ~ 2008-06-30
IIF 58 - Director → ME
4
AARON ROOFING SUPPLIES LIMITED
- now 03247510MAIDTEAM LIMITED - 1996-11-18
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2001-12-31 ~ 2008-06-30
IIF 64 - Director → ME
5
ACCURATE ROOFING SUPPLIES LIMITED
03577233 Hillsborough Works, Langsett Road, Sheffield, South Yorkshire
Dissolved Corporate (14 parents)
Officer
2004-05-19 ~ 2008-06-30
IIF 60 - Director → ME
6
ADB INDUSTRIAL GLOVES & CLOTHING LIMITED
- now 02948427PROTEC WORLDWIDE LIMITED - 1997-06-24
JEWELCENTER LIMITED - 1994-08-02
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (16 parents)
Officer
2001-12-31 ~ 2008-06-30
IIF 108 - Director → ME
7
Suite 27, 58 Acacia Road, London, England
Active Corporate (7 parents)
Officer
2012-10-24 ~ 2013-05-28
IIF 284 - Director → ME
8
21 St. Thomas Street, Bristol
Dissolved Corporate (3 parents)
Officer
2008-06-11 ~ dissolved
IIF 237 - Director → ME
9
ALTRAD BEAVER 84 LIMITED - now
THAMESLAND LIMITED - 1984-05-21
Generation Holdings Ltd Trinity Street, Off Tat Bank Road, Oldbury, West Midlands, England
Active Corporate (24 parents)
Officer
2006-12-04 ~ 2008-06-30
IIF 94 - Director → ME
10
ANGEL WHARF MANAGEMENT LIMITED
- now 05728827MOUNT ANVIL (SWM) LIMITED - 2017-02-02
MOUNT ANVIL (SHEPHERDESS WALK) LIMITED - 2006-03-24
C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (23 parents)
Officer
2023-08-02 ~ 2024-10-01
IIF 185 - Director → ME
11
Apelson Appliances Uk Ltd Good Hope Close, Normanton Industrial Estate, Normanton, England
Active Corporate (10 parents)
Officer
2012-10-23 ~ 2012-10-23
IIF 292 - Director → ME
12
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (16 parents)
Officer
2001-12-31 ~ 2008-06-30
IIF 72 - Director → ME
13
ASPHALTIC ROOFING SUPPLIES LIMITED
- now 02160393MAIDMODE LIMITED - 2000-07-03
ASPHALTIC ROOFING SUPPLIES LIMITED - 1996-11-18
ASPHALTIC ROOFING DISTRIBUTION LIMITED - 1988-02-12
MIDSTOVE LIMITED - 1987-09-18
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (22 parents)
Officer
2001-12-31 ~ 2008-06-30
IIF 113 - Director → ME
14
CASTLEGATE 262 LIMITED - 2003-11-10
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2005-09-26 ~ 2008-06-30
IIF 33 - Director → ME
15
BRETT BUILDING MATERIALS LIMITED
- 2002-10-02
00267488 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (19 parents)
Officer
2002-06-07 ~ 2008-06-30
IIF 127 - Director → ME
16
20-22 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2009-05-06 ~ 2013-04-16
IIF 278 - Director → ME
17
20-22 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2007-03-08 ~ dissolved
IIF 200 - Director → ME
18
BLUEPRINT CONSTRUCTION SUPPLIES LIMITED
03488996 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-11-09 ~ 2008-06-30
IIF 32 - Director → ME
19
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (17 parents)
Officer
2001-12-31 ~ 2008-06-30
IIF 119 - Director → ME
20
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-03-05 ~ 2013-04-27
IIF 253 - Director → ME
21
Grosvenor House 18-20 Ridgway, Wimbledon, London
Dissolved Corporate (5 parents)
Officer
2004-03-16 ~ 2013-04-27
IIF 206 - Director → ME
22
BUILDSPAN HOLDINGS LIMITED
- now 04510568HAMSARD 2561 LIMITED - 2002-10-08
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2007-06-08 ~ 2008-06-30
IIF 156 - Director → ME
23
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-06-08 ~ 2008-06-30
IIF 73 - Director → ME
24
Suite 27, 58 Acacia Road, London, England
Active Corporate (10 parents)
Officer
2012-12-14 ~ 2013-04-27
IIF 230 - Director → ME
25
C.M.S. ACOUSTIC SOLUTIONS LIMITED
- now 05151659C.M.S. ACCOUSTIC SOLUTIONS LIMITED - 2004-08-23
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (15 parents)
Officer
2007-07-06 ~ 2008-06-30
IIF 90 - Director → ME
26
C.M.S. VIBRATION SOLUTIONS LIMITED
05571763 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (15 parents)
Officer
2007-07-06 ~ 2008-06-30
IIF 157 - Director → ME
27
C.P. SUPPLIES (CEILINGS) LIMITED - 1981-12-31
C.P.SUPPLIES(MIDLANDS)LIMITED - 1976-12-31
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (27 parents)
Officer
2001-12-31 ~ 2008-06-30
IIF 153 - Director → ME
28
CAPCO (NORTHERN IRELAND) LIMITED
NI020237 6-8 Balmoral Road, Balmoral Industrial Estate, Belfast, Northern Ireland, Northern Ireland
Dissolved Corporate (14 parents)
Officer
2001-10-31 ~ 2008-06-30
IIF 174 - Director → ME
29
CAPCO INTERIOR SUPPLIES LIMITED
- now 02919329KEELEX 183 LIMITED - 1994-06-01
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (19 parents)
Officer
2001-08-31 ~ 2008-06-30
IIF 68 - Director → ME
30
CAPCO SLATE & TILE LIMITED
- now 02438671CAPCO CONTRACTS LIMITED - 1991-07-30
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (17 parents)
Officer
2001-08-31 ~ 2008-06-30
IIF 82 - Director → ME
31
CAPCO UK HOLDINGS LIMITED
- now 03157759CAPCO MEMBRANE SYSTEMS LIMITED - 1997-10-29
KEELEX 212 LIMITED - 1996-06-11
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (18 parents, 4 offsprings)
Officer
2001-08-31 ~ 2008-06-30
IIF 140 - Director → ME
32
CAPITAL ADMINISTRATION SERVICES LIMITED
07580497 Sophia House, 76-80 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-28 ~ dissolved
IIF 295 - Director → ME
33
CAPITAL ALTERNATIVES LIMITED
- now 06311787MONUMENT PROPERTY PARTNERS LIMITED - 2009-06-03
BANNERPLATE LIMITED - 2007-08-06
Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (7 parents)
Officer
2010-11-12 ~ 2013-04-27
IIF 273 - Director → ME
34
CAPITAL IDEAS FINANCIAL PUBLISHING LTD.
06445806 Sophia House 76-80, City Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-01-31 ~ dissolved
IIF 212 - Director → ME
35
CAPITAL IDEAS LEISURE LIMITED
- now 06742477CAPITAL IDEAS PUBLISHING LTD - 2009-02-19
Sophia House, 76-80 City Road, London
Dissolved Corporate (3 parents)
Officer
2011-01-31 ~ dissolved
IIF 211 - Director → ME
36
93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2009-01-14 ~ 2009-04-20
IIF 214 - Director → ME
37
1 Liverpool Street, London
Dissolved Corporate (3 parents)
Officer
2011-07-13 ~ 2013-04-29
IIF 287 - Director → ME
38
CEILINGS DISTRIBUTION LIMITED
- now 01271920CEILINGS DISTRIBUTION (LEEDS) LIMITED - 1990-08-01
DISTRIBUTILE (NORTHERN) LIMITED - 1976-12-31
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (18 parents)
Officer
2001-12-31 ~ 2008-06-30
IIF 54 - Director → ME
39
MIDLAND PAPER SUPPLIES LIMITED - 2006-11-28
21 St Thomas Street, Bristol
Dissolved Corporate (7 parents)
Officer
2008-12-01 ~ 2013-04-27
IIF 238 - Director → ME
40
Grant House, 101 Bourges Boulevard, Peterborough
Dissolved Corporate (2 parents)
Officer
2010-12-21 ~ 2013-04-27
IIF 288 - Director → ME
41
CLADDING AND FASCIA SUPPLIES LIMITED
- now 02490605REGISWELL LIMITED - 1990-05-01
Hillsborough Works, Langsett Road, Sheffield, South Yorkshire
Dissolved Corporate (12 parents)
Officer
2006-08-08 ~ 2008-06-30
IIF 49 - Director → ME
42
41 Chalton Street, London
Dissolved Corporate (3 parents)
Officer
2010-06-09 ~ 2013-12-13
IIF 290 - Director → ME
43
CLYDESDALE ROOFING SUPPLIES (LEYLAND) LIMITED
- now 01601297JAYSFIRST LIMITED - 1982-04-19
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (21 parents)
Officer
2002-07-25 ~ 2008-06-30
IIF 124 - Director → ME
44
CMS DANSKIN ACOUSTICS LIMITED - now
SIG DORMANT COMPANY NUMBER FIVE LIMITED - 2011-07-21
PROTEC MANCHESTER LIMITED
- 2011-06-22
02479304DOMECHIEF LIMITED - 1990-04-05
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (18 parents)
Officer
2001-12-31 ~ 2008-06-30
IIF 88 - Director → ME
45
COLEMAN ROOFING SUPPLIES LIMITED
- now 00959682M J COLEMAN & SONS (PROPERTIES) LIMITED - 1991-10-01
M.J.COLEMAN & SONS LIMITED - 1988-12-05
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (14 parents)
Officer
2001-12-31 ~ 2008-06-30
IIF 101 - Director → ME
46
21 St Thomas Street, Bristol
Dissolved Corporate (7 parents)
Officer
2008-03-28 ~ 2008-09-01
IIF 205 - Director → ME
47
21 St Thomas Street, Bristol
Dissolved Corporate (3 parents)
Officer
2006-09-15 ~ dissolved
IIF 236 - Director → ME
48
CONSTRUCTION MATERIAL SPECIALISTS LIMITED
03528387 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (20 parents)
Officer
2007-07-06 ~ 2008-06-30
IIF 107 - Director → ME
49
Three Gables Grange Park, Albrighton, Wolverhampton, England
Dissolved Corporate (2 parents)
Officer
2012-06-26 ~ 2013-04-29
IIF 231 - Director → ME
50
BONDEC BOARDS LIMITED
- 2002-12-31
01540271LAMDEC BOARDS LIMITED - 1998-04-02
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2001-12-31 ~ 2008-06-30
IIF 161 - Director → ME
51
DATAPLUS SOFTWARE LIMITED
- now 05854923PIMCO 2504 LIMITED
- 2006-11-29
05854923 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-10-13 ~ 2008-06-30
IIF 147 - Director → ME
52
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2007-01-03 ~ 2008-06-30
IIF 24 - Director → ME
2006-10-24 ~ 2007-01-03
IIF 184 - Secretary → ME
53
DAVIES & TATE REPLACEMENT WINDOW SYSTEMS LIMITED
- now 05568155PIMCO 2360 LIMITED
- 2006-11-15
05568155 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-10-13 ~ 2008-06-30
IIF 103 - Director → ME
54
DAVIES AND TATE INSTALLATIONS LIMITED
- now 05568113PIMCO 2359 LIMITED
- 2006-11-15
05568113 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-10-13 ~ 2008-06-30
IIF 77 - Director → ME
55
21 St Thomas Street, Bristol
Dissolved Corporate (6 parents)
Officer
2008-03-28 ~ dissolved
IIF 243 - Director → ME
56
DIRECT ROOFING SUPPLIES LIMITED
02459661 Hillsborough Works, Langsett Road, Sheffield, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2005-11-07 ~ 2008-06-30
IIF 40 - Director → ME
57
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-12-03 ~ 2008-06-30
IIF 132 - Director → ME
58
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-12-17 ~ 2008-06-30
IIF 152 - Director → ME
59
6 Spray Close, Colwick, Nottingham
Dissolved Corporate (1 parent)
Officer
2014-08-28 ~ dissolved
IIF 192 - Director → ME
Person with significant control
2016-08-28 ~ dissolved
IIF 225 - Ownership of shares – 75% or more → OE
60
52 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2011-08-03 ~ 2013-04-27
IIF 241 - Director → ME
61
DYFED ROOFING CENTRE LIMITED
- now 01938239SWIFT 306 LIMITED - 1985-10-14
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (14 parents)
Officer
2002-03-06 ~ 2008-06-30
IIF 158 - Director → ME
62
4 Sherborne Grove, West End, Kemsing, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-07-02 ~ dissolved
IIF 213 - Director → ME
63
ENTERPRISE INTERNATIONAL SALES, INC. - now
VANGUARD INTERNATIONAL, INC.
- 2013-08-22
FC027502 600 Corporate Park Drive, St. Louis, Missouri 63105, United States
Converted / Closed Corporate (11 parents, 1 offspring)
Officer
2007-05-10 ~ 2009-02-01
IIF 201 - Director → ME
64
41 Chalton Street 1st Floor, London
Dissolved Corporate (5 parents)
Officer
2004-03-11 ~ dissolved
IIF 203 - Director → ME
65
FREEMAN BRADFORD LTD. - 1991-11-04
BRADFORD HEATING LIMITED - 1991-09-02
BRADFORD HEATING SUPPLIES LIMITED - 1987-08-13
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (14 parents)
Officer
2001-12-31 ~ 2008-06-30
IIF 79 - Director → ME
66
52 Bedford Row, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2006-08-30 ~ dissolved
IIF 271 - Director → ME
2006-08-30 ~ 2012-12-12
IIF 216 - Secretary → ME
67
Sig Distribution Coddington Crescent, Holytown, Motherwell, North Lanarkshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-09-06 ~ 2008-06-30
IIF 121 - Director → ME
68
Unit 15 Bircholt Road, Maidstone, England
Active Corporate (2 parents)
Officer
2009-06-22 ~ 2013-05-09
IIF 219 - Secretary → ME
69
FIRTH INDUSTRIAL SERVICES LIMITED - 1991-04-29
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (16 parents)
Officer
2007-08-03 ~ 2008-06-30
IIF 78 - Director → ME
70
FOOTITTS ROOFING SUPPLIES LIMITED
01990557 Hillsborough Works, Langsett Road, Sheffield
Dissolved Corporate (9 parents)
Officer
2005-12-12 ~ 2008-06-30
IIF 38 - Director → ME
71
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2001-12-31 ~ 2008-06-30
IIF 62 - Director → ME
72
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (17 parents)
Officer
2001-12-31 ~ 2008-06-30
IIF 71 - Director → ME
73
FREEMAN GROUP LIMITED - now
FREEMAN GROUP LIMITED(THE) - 1988-03-21
T R FREEMAN LIMITED - 1982-03-01
T.R.FREEMAN AND SON(CAMBRIDGE)LIMITED - 1978-12-31
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2001-11-29 ~ 2008-06-30
IIF 116 - Director → ME
74
FREEMAN PROPERTIES LIMITED - 1993-07-27
FINEONE LIMITED - 1987-10-30
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (14 parents)
Officer
2001-11-29 ~ 2008-06-30
IIF 81 - Director → ME
75
FROME WYE LIMITED - now
WOODSFORD LITIGATION FUNDING (US) LIMITED
- 2017-09-12
08261160 8 Bloomsbury Street, London, England
Active Corporate (5 parents)
Officer
2012-10-19 ~ 2013-04-27
IIF 255 - Director → ME
76
96 Raby Street, Wolverhampton, England
Active Corporate (2 parents)
Officer
2012-07-03 ~ 2013-04-29
IIF 232 - Director → ME
77
FUSION 10 FURNITURE LIMITED
- now 11253476BUILDING A BUSINESS LTD
- 2018-05-04
11253476 Unit 30 Dawley Trading Estate, Stallings Lane, Kingswinford, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-02 ~ now
IIF 7 - Director → ME
Person with significant control
2018-05-02 ~ now
IIF 223 - Ownership of shares – 75% or more → OE
78
10 St. Helens Road, Swansea
Liquidation Corporate (1 parent)
Officer
2018-05-10 ~ now
IIF 6 - Director → ME
Person with significant control
2018-05-10 ~ now
IIF 188 - Ownership of shares – 75% or more → OE
79
GE CAPITAL PARTNERS LIMITED
- 2011-02-11
05623152THE ENTREPRENEURS COURSE LIMITED - 2007-04-18
SPRINT 1074 LIMITED - 2005-12-19
4 Sherborne Grove, West End Kemsing, Sevenoaks, Kent
Dissolved Corporate (6 parents)
Officer
2007-05-15 ~ dissolved
IIF 240 - Director → ME
80
GEAC ENTERPRISE SOLUTIONS DEVELOPMENT LIMITED - now
JBA SOFTWARE PRODUCTS LIMITED
- 2000-11-13
02220656OLYMPIC SOFTWARE LIMITED
- 1991-07-29
02220656 The Phoenix Building Central Boulevard, Blythe Valley Park Shirley, Solihull, West Midlands
Dissolved Corporate (24 parents)
Officer
~ 1999-03-30
IIF 10 - Director → ME
~ 1999-03-30
IIF 176 - Secretary → ME
81
LITREST LIMITED - 1980-12-31
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-03-05 ~ 2008-06-30
IIF 154 - Director → ME
82
Concorde House, Trinity Park, Solhull
Dissolved Corporate (1 parent)
Officer
2011-07-27 ~ dissolved
IIF 14 - Director → ME
83
GLOBAL PAYMENTS UK HOLDINGS 2 LTD - now
EWAY EUROPE LIMITED
- 2019-12-16
06093106STARPAY EUROPE LIMITED
- 2009-07-21
06093106 Granite House Granite Way, Syston, Leicester, Leicestershire, England
Active Corporate (12 parents)
Officer
2008-08-27 ~ 2011-09-20
IIF 234 - Director → ME
84
GLOBALLAB INTERNATIONAL LIMITED
08133797 24 Tern Road, Hampton Hargate, Peterborough, England
Dissolved Corporate (3 parents)
Officer
2012-12-31 ~ 2013-04-27
IIF 259 - Director → ME
85
Ibex House, Baker Street, Weybridge, Surrey
Dissolved Corporate (8 parents)
Officer
2006-07-06 ~ 2012-07-04
IIF 235 - Director → ME
86
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2008-10-23 ~ 2013-04-27
IIF 267 - Director → ME
87
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-04-19 ~ 2013-04-27
IIF 250 - Director → ME
88
40 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2012-12-12 ~ 2013-04-27
IIF 260 - Director → ME
89
HHI BUILDING PRODUCTS LIMITED
- now NI037477HHI BUILDING PRODUCTS - 2002-01-31
6-8 Balmoral Road, Belfast, Northern Ireland
Active Corporate (16 parents)
Officer
2008-01-14 ~ 2009-10-31
IIF 173 - Director → ME
90
4 Sherborne Grove West End Kemsing, Sevenoaks, England
Dissolved Corporate (1 parent)
Officer
2011-07-28 ~ dissolved
IIF 191 - Director → ME
91
HILLSBOROUGH INVESTMENTS LIMITED
03396935 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2001-12-31 ~ 2008-06-30
IIF 100 - Director → ME
92
HORBURY BUILDING SYSTEMS LIMITED
- now 02773235BROOMCO (631) LIMITED - 1993-03-29
C/o Rsm Uk Restructuring Advisory Llp, 3 Hardman Street, Manchester
Liquidation Corporate (20 parents, 1 offspring)
Officer
2008-11-01 ~ 2021-06-11
IIF 23 - Director → ME
93
South Grove House, South Grove, Rotherham, South Yorkshire
Active Corporate (24 parents, 11 offsprings)
Officer
2011-06-01 ~ 2021-06-11
IIF 21 - Director → ME
94
3 Field Court, London
Dissolved Corporate (5 parents)
Officer
2003-07-07 ~ 2013-04-27
IIF 258 - Director → ME
2003-07-07 ~ 2012-11-12
IIF 221 - Secretary → ME
95
Hillsborough Works, Langsett Road, Sheffield, South Yorkshire
Dissolved Corporate (11 parents)
Officer
2004-05-11 ~ 2008-06-30
IIF 146 - Director → ME
96
Church Court, Stourbridge Road, Halesowen, West Midlands, United Kingdom
Active Corporate (10 parents)
Officer
2004-12-06 ~ now
IIF 3 - Director → ME
2000-11-17 ~ 2002-08-31
IIF 13 - Director → ME
97
INDEPENDENT INVESTOR SERVICES LIMITED
02522300 2 Unit F7a, Private Road No 2, Kestral Bussiness Centre, Nottingham, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2012-03-01 ~ 2013-04-27
IIF 275 - Director → ME
98
INDEPENDENT INVESTOR SERVICES TRUSTEES LTD
07987914 Innovation House, Daleside Road, Nottingham
Dissolved Corporate (3 parents)
Officer
2012-03-13 ~ 2013-04-29
IIF 294 - Director → ME
99
INFOR (MIDLANDS) LIMITED - now
INFOR GLOBAL SOLUTIONS (MIDLANDS) LIMITED - 2012-07-02
GEAC ENTERPRISE SOLUTIONS LIMITED - 2007-01-10
JBA INTERNATIONAL LIMITED
- 2000-09-19
01591100 One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (37 parents)
Officer
~ 1999-03-30
IIF 9 - Director → ME
~ 1999-03-30
IIF 179 - Secretary → ME
100
INFOR GLOBAL SOLUTIONS EMEA HOLDINGS LIMITED - now
GEAC ENTERPRISE SOLUTIONS HOLDINGS LIMITED - 2007-01-10
JBA HOLDINGS LIMITED
- 2000-11-13
01939640JBA INTERNATIONAL PLC
- 1994-06-06
01939640JBA (WESTERN) LIMITED
- 1987-11-30
01939640 One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (39 parents)
Officer
~ 1999-03-30
IIF 8 - Director → ME
~ 1999-03-30
IIF 177 - Secretary → ME
101
INSULATION & MACHINING SERVICES LIMITED
02826466 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (18 parents)
Officer
2007-07-13 ~ 2008-06-30
IIF 169 - Director → ME
102
INSULATION DISTRIBUTORS LIMITED
NF003733 49 Gortin Road, Omagh, Co Tyrone
Converted / Closed Corporate (3 parents)
Officer
2004-01-17 ~ now
IIF 175 - Director → ME
103
INVENTAGES CONSULTING INTERNATIONAL LIMITED
06957772 Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Dissolved Corporate (7 parents)
Officer
2009-09-04 ~ 2013-04-15
IIF 279 - Director → ME
104
STONETYNE LIMITED - 1994-09-30
The Unit, Waverley Place, Newtown, St Boswells, Melrose
Dissolved Corporate (11 parents)
Officer
2005-08-22 ~ 2008-06-30
IIF 29 - Director → ME
105
JM CONSULTING (INTERNATIONAL) LIMITED
08119650 20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-26 ~ dissolved
IIF 293 - Director → ME
106
JOHN HUGHES (ROOFING MERCHANT) LIMITED
02145562 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (14 parents)
Officer
2001-12-31 ~ 2008-06-30
IIF 114 - Director → ME
107
JOHN HUGHES (WIGAN) LIMITED
- now 01895828ORDERLINE LIMITED - 1985-04-11
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (14 parents)
Officer
2001-12-31 ~ 2008-06-30
IIF 109 - Director → ME
108
WEDGE JORDAN TURNER LIMITED - 2005-04-19
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (14 parents)
Officer
2005-10-17 ~ 2008-06-30
IIF 27 - Director → ME
109
K-R INSULATION PLC - 1992-12-02
ENSUREMAKE LIMITED - 1992-07-27
Hillsborough Works, Langsett Road, Sheffield South Yorkshire
Dissolved Corporate (19 parents)
Officer
2001-12-31 ~ 2008-06-30
IIF 91 - Director → ME
110
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-02-01 ~ 2008-06-30
IIF 143 - Director → ME
111
41 Redshank Road, St. Marys Island, Chatham, Kent
Dissolved Corporate (4 parents)
Officer
2004-09-02 ~ 2005-06-20
IIF 209 - Director → ME
2004-08-31 ~ 2004-09-07
IIF 220 - Secretary → ME
112
KESTEVEN ROOFING CENTRE LIMITED
04373808 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (15 parents)
Officer
2002-10-29 ~ 2008-06-30
IIF 148 - Director → ME
113
KITSON'S THERMAL SUPPLIES LIMITED
- now 00838772KITSON'S INSULATION PRODUCTS LIMITED
- 2005-10-12
00838772 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (29 parents)
Officer
1998-07-01 ~ 2008-06-30
IIF 130 - Director → ME
114
27 Old Gloucester Street, London
Dissolved Corporate (2 parents)
Officer
2012-03-26 ~ 2013-04-27
IIF 265 - Director → ME
115
LACO SPORTS LTD - now
LACO INVESTMENTS LTD
- 2018-10-31
06839839 Suite 27, 58 Acacia Road, London, England
Active Corporate (7 parents)
Officer
2012-10-24 ~ 2013-05-28
IIF 227 - Director → ME
116
LANDSDON HOLDINGS LIMITED
- now 05396181GW 3147 LIMITED - 2005-07-12
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2007-09-07 ~ 2008-06-30
IIF 98 - Director → ME
117
INGLEBY ( 605 ) LIMITED - 1992-03-17
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-09-07 ~ 2008-06-30
IIF 118 - Director → ME
118
LEADERFLUSH + SHAPLAND HOLDINGS LIMITED
- now 03822835LS GROUP LIMITED - 2004-08-02
BUILDING PRODUCTS (L + S) LIMITED - 2001-04-23
PROJECT W LIMITED - 1999-08-09
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2005-06-24 ~ 2008-06-30
IIF 145 - Director → ME
119
LEE ROOFING LIMITED - 2000-04-19
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (13 parents)
Officer
2004-06-30 ~ 2008-06-30
IIF 134 - Director → ME
120
LEICESTER CEILING SUPPLIES LIMITED
02116384 Hillsborough Works, Langsett Road, Sheffield, South Yorkshire
Dissolved Corporate (12 parents)
Officer
2006-09-29 ~ 2008-06-30
IIF 39 - Director → ME
121
LEWIS & CLIFFORD TRADING & CONSULTING LIMITED - now
LUCKWELL INVESTMENTS LIMITED
- 2008-04-01
05851186 18 South Street, London
Dissolved Corporate (10 parents)
Officer
2006-06-19 ~ 2007-05-31
IIF 204 - Director → ME
122
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (13 parents)
Officer
2008-02-05 ~ 2013-04-18
IIF 244 - Director → ME
123
LIFESTYLE PARTITIONS AND FURNITURE LIMITED
- now 00191624SCREENBASE GROUP LIMITED
- 2004-01-12
00191624YULE CATTO GROUP LIMITED - 2000-08-03
YULE CATTO BUILDING PRODUCTS LTD - 1990-12-11
WILLIAAM COX GROUP LTD - 1987-06-23
REVERTEX CHEMICALS LIMITED - 1986-08-15
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2001-12-31 ~ 2008-06-30
IIF 135 - Director → ME
124
Suite 27, 58 Acacia Road, London, England
Active Corporate (9 parents)
Officer
2012-12-14 ~ 2013-04-27
IIF 228 - Director → ME
125
52 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2004-08-23 ~ 2013-03-27
IIF 264 - Director → ME
2004-08-23 ~ 2012-12-12
IIF 217 - Secretary → ME
126
LOFTY INSTALLATIONS (NORTH EAST) LTD
02099205 3 New Street, York, North Yorkshire
Dissolved Corporate (17 parents)
Officer
2003-02-13 ~ 2008-06-30
IIF 159 - Director → ME
127
LONDON INSULATION SUPPLIES LIMITED
- now 02703536R.K.Z. GROUP LIMITED - 2001-08-28
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2001-12-31 ~ 2008-06-30
IIF 155 - Director → ME
128
4 Sherborne Grove, West End, Kemsing, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-05 ~ dissolved
IIF 254 - Director → ME
129
Unit 30 Dawley Trading Estate, Stallings Lane, Kingswinford, West Midlands
Active Corporate (14 parents)
Officer
2007-07-20 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 189 - Has significant influence or control → OE
130
MANOR FARM DEVELOPMENTS LIMITED
04406856 75 Park Road, Guiseley, Leeds
Dissolved Corporate (9 parents)
Officer
2007-11-12 ~ 2011-01-01
IIF 239 - Director → ME
131
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (17 parents)
Officer
2004-09-09 ~ 2008-06-30
IIF 111 - Director → ME
132
C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol, United Kingdom
Active Corporate (8 parents)
Officer
2010-09-28 ~ 2013-05-07
IIF 296 - Director → ME
133
Hillsborough Works, Langsett Road, Sheffield
Dissolved Corporate (15 parents)
Officer
2005-11-29 ~ 2008-06-30
IIF 31 - Director → ME
134
WARLAN LIMITED - 1981-12-31
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2000-01-21 ~ 2008-06-30
IIF 56 - Director → ME
135
51 The Stream, Aylesford, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2008-09-05 ~ 2013-06-18
IIF 281 - Director → ME
136
MFT MEDICAL FUTURE TECNIQUE LTD
05779191 20-22 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2008-03-31 ~ dissolved
IIF 251 - Director → ME
137
MILLER PATTISON LIMITED - now
SIG ENERGY MANAGEMENT LIMITED - 2014-04-24
MILLER PATTISON LIMITED
- 2011-01-06
01072847MILLER ENERGY SERVICES LIMITED - 1989-04-12
MILLER FIBREGLASS INSULATIONS (NORTHERN) LIMITED - 1985-10-22
A.M. MILLER INSULATIONS (NORTHERN) LIMITED - 1984-04-10
71-75 Shelton Street, London, England
Dissolved Corporate (31 parents, 2 offsprings)
Officer
2001-12-31 ~ 2008-06-30
IIF 96 - Director → ME
138
MILLSIDE MEWS RESIDENTS ASSOCIATION LIMITED
03820335 1 Mill Bank, Tonbridge, Kent, Mill Bank, Tonbridge, England
Active Corporate (24 parents)
Officer
2002-05-15 ~ 2005-10-05
IIF 208 - Director → ME
2002-05-15 ~ 2005-10-05
IIF 222 - Secretary → ME
139
MOBILE PHONE COMMUNICATIONS LIMITED
06448938 106 Billy Lows Lane, Potters Bar, England
Active Corporate (4 parents)
Officer
2007-12-10 ~ 2012-03-01
IIF 196 - Director → ME
140
Hillsborough Works, Langsett Road, Sheffield, South Yorkshire
Dissolved Corporate (13 parents)
Officer
2004-06-29 ~ 2008-06-30
IIF 122 - Director → ME
141
MONUMENT CAPITAL PARTNERS LIMITED
- now 05758438ARC MANAGEMENT SERVICES LTD
- 2007-03-07
05758438 4 Sherborne Grove, West End Kemsing, Sevenoaks
Dissolved Corporate (4 parents, 7 offsprings)
Officer
2007-03-01 ~ dissolved
IIF 197 - Director → ME
142
MOOR ALLERTON GOLF CLUB (LEEDS)
09679570 The Club House, Wike, Leeds, West Yorkshire, United Kingdom
Active Corporate (22 parents)
Officer
2015-10-17 ~ 2016-04-18
IIF 16 - Director → ME
143
4 Sherborne Grove, West End, Kemsing, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-31 ~ dissolved
IIF 262 - Director → ME
144
4 Sherborne Grove, West End, Kemsing, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-07 ~ dissolved
IIF 261 - Director → ME
145
Grosvenor House 18-20 Ridgway, Wimbledon, London
Dissolved Corporate (3 parents)
Officer
2008-02-19 ~ 2013-04-27
IIF 272 - Director → ME
146
NC GROUP INTERNATIONAL LIMITED
- now 04169587GAIA SAN INTERNATIONAL LIMITED - 2004-01-08
Unit 2.02 High Weald House, Glovers End, Bexhill, England
Active Corporate (8 parents)
Officer
2011-06-23 ~ 2013-02-28
IIF 268 - Director → ME
147
4 Sherborne Grove, West End, Kemsing, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-10 ~ dissolved
IIF 263 - Director → ME
148
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (16 parents)
Officer
2005-11-18 ~ 2008-06-30
IIF 46 - Director → ME
149
OMNICO (DEVELOPMENTS) LIMITED
- now 00718256HAYMILLS (DEVELOPMENTS) LIMITED - 2003-12-18
HEATHCROFT PROPERTY DEVELOPMENTS LIMITED - 1998-04-09
B.H. CARPENTER & SONS LIMITED - 1997-08-27
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (19 parents)
Officer
2005-11-18 ~ 2008-06-30
IIF 28 - Director → ME
150
SPECIALISED FIXINGS LIMITED - 1997-03-11
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2005-11-18 ~ 2008-06-30
IIF 43 - Director → ME
151
ONE STOP ROOFING CENTRE LIMITED
- now 02479425RAPID 9838 LIMITED - 1990-04-03
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (21 parents)
Officer
2001-12-31 ~ 2008-06-30
IIF 163 - Director → ME
152
ORGANIC FOODS, DRINKS & INVESTMENTS HOLDINGS LTD
- now 04467510SANGAM INVESTMENT LIMITED - 2003-01-15
Suite 415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, England
Active Corporate (12 parents)
Officer
2013-02-04 ~ 2013-04-27
IIF 283 - Director → ME
153
ORION TRENT HOLDINGS LIMITED
- now 03832962NEXTMOVE LIMITED - 1999-12-30
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2004-09-06 ~ 2008-06-30
IIF 55 - Director → ME
154
ORION INSULATION HOLDINGS LIMITED - 1999-12-08
J.W.J. HOLDINGS LIMITED - 1990-02-12
MAXISHIELD LIMITED - 1988-08-19
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (17 parents)
Officer
2004-09-06 ~ 2008-06-30
IIF 92 - Director → ME
155
21 St Thomas Street, Bristol
Dissolved Corporate (8 parents)
Officer
2012-10-18 ~ 2013-04-27
IIF 286 - Director → ME
156
PASSIVE FIRE PROTECTION (PFP) UK LIMITED - now
PASSIVE FIRE PROTECTION (UK) LIMITED - 2012-11-12
SIG DORMANT COMPANY NUMBER ONE LIMITED - 2012-11-08
PROTEC DIRECT LIMITED
- 2011-06-09
02896250 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (22 parents)
Officer
2001-12-31 ~ 2008-06-30
IIF 20 - Director → ME
157
BROOMCO (2757) LIMITED
- 2002-01-08
04329851 Tong Lodge, Ruckley, Shifnal, Shropshire
Active Corporate (4 parents, 1 offspring)
Officer
2002-01-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 186 - Ownership of shares – 75% or more → OE
158
BROOMCO (771) LIMITED
- 1995-01-04
02925639 Tong Lodge, Ruckley, Shifnal, Shropshire
Active Corporate (5 parents)
Officer
1994-06-17 ~ now
IIF 1 - Director → ME
1994-06-17 ~ 2000-03-28
IIF 181 - Secretary → ME
Person with significant control
2016-05-06 ~ now
IIF 190 - Ownership of shares – 75% or more → OE
159
PELMET TRUSTEES LIMITED - now
INVESTOR PAGES LIMITED
- 2013-07-22
06345029 Third Floor Sophia House, 76-80 City Road, London
Dissolved Corporate (7 parents)
Officer
2010-11-12 ~ 2013-06-06
IIF 274 - Director → ME
160
Suite 27, 58 Acacia Road, London, England
Active Corporate (9 parents)
Officer
2012-12-14 ~ 2013-04-27
IIF 229 - Director → ME
161
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-12-03 ~ 2008-06-30
IIF 83 - Director → ME
162
BURSTON CONSULTANTS LIMITED - 2000-08-02
Adsetts House, 16 Europa View, Sheffield, England
Dissolved Corporate (19 parents)
Officer
2007-07-06 ~ 2008-06-30
IIF 97 - Director → ME
163
100 Barbirolli Square, Manchester
Dissolved Corporate (3 parents)
Officer
2008-02-01 ~ dissolved
IIF 282 - Director → ME
164
Hillsborough Works, Langsett Road, Sheffield, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2005-03-14 ~ 2008-06-30
IIF 168 - Director → ME
165
GIRAFFECOM LIMITED
- 2012-07-16
07726432 Cobalt, Concorde House, Trinity Park, Solihull
Dissolved Corporate (2 parents)
Officer
2012-07-16 ~ dissolved
IIF 15 - Director → ME
166
PROOS ROOFING CENTRES LTD
- now 03445068PROOS ROOFING FENCERS LTD - 1997-10-22
PROOS (WALES) LTD - 1997-10-13
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-03-06 ~ 2008-06-30
IIF 110 - Director → ME
167
R.J. & T. WORMELL LIMITED
- now 02352733WEDGE ROOFING CENTRES LIMITED - 2000-03-31
THE WEDGE TRADING COMPANY LIMITED - 1997-11-19
WEDGE MERCHANTING LTD - 1989-03-10
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-10-17 ~ 2008-06-30
IIF 42 - Director → ME
168
20-22 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2012-08-09 ~ 2013-04-27
IIF 285 - Director → ME
169
58 Hugh Street, London
Dissolved Corporate (6 parents)
Officer
2008-02-10 ~ 2013-04-27
IIF 249 - Director → ME
170
RINUS INTERNATIONAL LIMITED
- now 02226205NOWUSER LIMITED - 1988-06-07
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-03-06 ~ 2008-06-30
IIF 149 - Director → ME
171
ROBERTS & BURLING ROOFING SUPPLIES LIMITED
02655587 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (16 parents)
Officer
2001-12-31 ~ 2008-06-30
IIF 53 - Director → ME
172
ROOF FITTERS MATE LIMITED
- now 01890575A.M. PROOS & SONS (MANCHESTER) LIMITED
- 2007-01-23
01890575 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-03-06 ~ 2008-06-30
IIF 126 - Director → ME
173
A.M. PROOS & SONS (DARWEN) LIMITED
- 2004-05-14
01048980A.M.PROOS & SONS LIMITED - 1990-10-17
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (13 parents)
Officer
2002-03-06 ~ 2008-06-30
IIF 76 - Director → ME
174
A.M. PROOS & SONS (N.E.) LIMITED
- 2007-01-24
01853788RECLAIMED ROOFING MATERIALS LIMITED - 1992-01-28
A M PROOS & SONS (N.E.) LIMITED - 1991-12-17
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-03-06 ~ 2008-06-30
IIF 160 - Director → ME
175
ROOFING CENTRE GROUP LIMITED
- now 01675212THE ROOFING CENTRE (MAIDSTONE) LIMITED - 1992-01-24
SPACEFARMS LIMITED - 1989-11-17
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (18 parents)
Officer
2001-12-31 ~ 2008-06-30
IIF 128 - Director → ME
176
ROOFING MATERIAL SUPPLIES LIMITED
- now 02377028ROOFING MATERIALS SUPPLIES LIMITED - 1989-10-20
STIRFIT LIMITED - 1989-07-25
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (15 parents)
Officer
2005-10-17 ~ 2008-06-30
IIF 25 - Director → ME
177
4 Sherborne Grove, West End, Kemsing, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-08-01 ~ dissolved
IIF 252 - Director → ME
178
MAIDTEAM LIMITED - 1997-12-19
AARON ROOFING SUPPLIES LIMITED - 1996-11-18
CASWET LIMITED - 1986-04-09
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (15 parents)
Officer
2001-12-31 ~ 2008-06-30
IIF 70 - Director → ME
179
ACTIVECOLOUR LIMITED - 1994-01-31
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (23 parents)
Officer
2004-09-08 ~ 2008-06-30
IIF 120 - Director → ME
180
SCOTWARM INSULATIONS LIMITED
- now 01939044SHEFFIELD INSULATIONS DEVELOPMENTS LIMITED - 1994-06-22
SIMCO NO. 91 LIMITED - 1985-11-14
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (11 parents)
Officer
2001-12-31 ~ 2008-06-30
IIF 115 - Director → ME
181
Victory House, Admiralty Place, Chatham Maritime, Kent
Dissolved Corporate (11 parents)
Officer
2003-06-06 ~ 2005-03-29
IIF 210 - Director → ME
182
7 Bell Yard, London, England
Active Corporate (8 parents)
Officer
2006-10-03 ~ 2013-05-14
IIF 233 - Director → ME
183
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
~ 2008-06-30
IIF 141 - Director → ME
184
SHROPSHIRE ROOFING SUPPLIES LIMITED
02046337 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (15 parents)
Officer
2001-12-31 ~ 2008-06-30
IIF 144 - Director → ME
185
4 West End, Kemsing, Sevenoaks, Kent
Dissolved Corporate (2 parents)
Officer
2012-12-05 ~ dissolved
IIF 247 - Director → ME
186
Optima Business Support Services Limited, 85-87 Bayham Street, London, England
Dissolved Corporate (7 parents)
Officer
2007-03-20 ~ 2013-04-27
IIF 246 - Director → ME
187
6-8 Balmoral Road, Balmoral Ind. Estate, Belfast
Converted / Closed Corporate (4 parents, 1 offspring)
Officer
2004-09-07 ~ now
IIF 172 - Director → ME
188
SIG BUILDING SOLUTIONS LIMITED - now
SCREENBASE AGENCY LIMITED
- 2010-02-25
00402066SCREENBASE LIMITED - 2000-08-03
UNILOCK ACELL LIMITED - 1982-09-03
UNILOCK-CONTEXT LIMITED - 1980-12-31
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (26 parents)
Officer
2001-12-31 ~ 2008-06-30
IIF 129 - Director → ME
189
SIG DORMANT COMPANY NUMBER EIGHT LIMITED - now
KOMFORT WORKSPACE LIMITED - 2011-09-06
KOMFORT WORKSPACE PLC
- 2011-09-05
01111722KOMFORT OFFICE ENVIRONMENTS PLC
- 2006-03-09
01111722KOMFORT SYSTEMS LIMITED - 2000-07-31
KOMFORT(SOUTH GODSTONE)LIMITED - 1984-05-03
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2001-12-31 ~ 2008-06-30
IIF 84 - Director → ME
190
SIG DORMANT COMPANY NUMBER ELEVEN LIMITED - now
MULTISECURE LIMITED
- 2011-08-05
03974943BROOMCO (2182) LIMITED - 2000-05-22
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (15 parents)
Officer
2006-07-24 ~ 2008-06-30
IIF 162 - Director → ME
191
SIG DORMANT COMPANY NUMBER FIFTEEN LIMITED - now
HOMEWARM INSULATION LIMITED
- 2018-04-17
05140764PINCO 2139 LIMITED - 2004-07-06
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-07-07 ~ 2008-06-30
IIF 139 - Director → ME
192
SIG DORMANT COMPANY NUMBER NINE LIMITED - now
LEADERFLUSH + SHAPLAND LIMITED - 2011-08-05
SIG MANUFACTURING LIMITED - 2010-01-07
24 SEVEN FURNITURE LIMITED
- 2009-10-17
04213012PINCO 1621 LIMITED - 2001-05-29
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (15 parents)
Officer
2001-07-17 ~ 2008-06-30
IIF 85 - Director → ME
193
SIG DORMANT COMPANY NUMBER SEVEN LIMITED - now
KOMFORT SYSTEMS LIMITED
- 2011-08-05
02512707KOMFORT OFFICE ENVIRONMENTS LIMITED - 2000-07-31
KOMFORT HOLDINGS LIMITED - 2000-06-23
RECORDFORCE LIMITED - 1991-10-30
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (22 parents)
Officer
2001-12-31 ~ 2008-06-30
IIF 61 - Director → ME
194
SIG DORMANT COMPANY NUMBER SIX LIMITED - now
FITZPATRICK DOORS LTD
- 2011-08-05
01703731FITZPATRICK DOORFRAMES LTD. - 2004-02-11
GLASSFIBRE AUTOMATION LIMITED - 1984-06-01
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (15 parents)
Officer
2007-08-10 ~ 2008-06-30
IIF 136 - Director → ME
195
SIG DORMANT COMPANY NUMBER TEN LIMITED - now
BROOMCO (3146) LIMITED - 2004-08-02
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2005-06-24 ~ 2008-06-30
IIF 67 - Director → ME
196
SIG DORMANT COMPANY NUMBER THREE LIMITED - now
TURTON SAFETY LIMITED
- 2011-06-09
02098236J AND D PREST LIMITED - 1997-12-24
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2001-12-31 ~ 2008-06-30
IIF 106 - Director → ME
197
SIG DORMANT COMPANY NUMBER TWO LIMITED - now
SAFETY DISTRIBUTION LIMITED
- 2011-06-09
02460369TURTON SAFETY LIMITED - 1997-12-24
TURTON VENTURES LIMITED - 1995-01-06
CHOCDEEP LIMITED - 1990-06-21
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (26 parents)
Officer
2001-12-31 ~ 2008-06-30
IIF 151 - Director → ME
198
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (11 parents)
Officer
2005-04-12 ~ 2008-06-30
IIF 22 - Director → ME
199
SIG EUROPEAN HOLDINGS LIMITED
- now 05315911PAST AND FORWARD LIMITED
- 2006-06-28
05315911 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (18 parents, 5 offsprings)
Officer
2005-01-10 ~ 2006-12-01
IIF 167 - Director → ME
2006-12-01 ~ 2008-06-30
IIF 41 - Director → ME
200
SIG EUROPEAN INVESTMENTS LIMITED
- now 01812169FIBREGLASS INSULATIONS LIMITED
- 2007-02-22
01812169GAMEQUAD LIMITED - 1984-08-06
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2001-11-29 ~ 2008-06-30
IIF 133 - Director → ME
201
SIG GROUP LIFE ASSURANCE SCHEME TRUSTEES LIMITED
- now 02422757ROSKEL TRUSTEES LIMITED
- 2006-10-17
02422757TGP 223 LIMITED - 1990-01-02
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (27 parents)
Officer
2001-12-31 ~ 2006-12-01
IIF 165 - Director → ME
202
SIG LOGISTICS LIMITED - now
SCREENBASE LIMITED
- 2010-02-02
01061536YULE CATTO HOLDINGS (UK) LIMITED - 2000-08-03
UNILOCK HOLDINGS LIMITED - 2000-01-13
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2001-12-31 ~ 2008-06-30
IIF 105 - Director → ME
203
SIG MANUFACTURING LIMITED - now
LEADERFLUSH + SHAPLAND LIMITED
- 2010-01-07
01223374LEADERFLUSH DOORS LIMITED - 1999-09-07
LEADERFLUSH (DOORS) LIMITED - 1982-07-19
LEADERFLUSH (SALES) LIMITED - 1976-12-31
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (29 parents, 7 offsprings)
Officer
2005-06-24 ~ 2008-06-30
IIF 75 - Director → ME
204
SIG OFFSITE LIMITED - now
SIG DORMANT NUMBER 4 LIMITED - 2016-01-19
BEAVER HOLDINGS LIMITED
- 2011-06-01
02996752FCB 1115 LIMITED - 1995-01-26
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (21 parents)
Officer
2006-12-04 ~ 2008-06-30
IIF 95 - Director → ME
205
SHEFFIELD INSULATIONS GROUP PLC
- 1994-10-14
00998314SHEFFIELD INSULATING COMPANY LIMITED(THE) - 1989-04-20
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (48 parents, 24 offsprings)
Officer
1993-06-02 ~ 2008-06-30
IIF 66 - Director → ME
206
SIG ROOFING LIMITED - now
CAIRNS ROOFING AND BUILDING MERCHANTS LIMITED
- 2024-03-30
02438441 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (14 parents)
Officer
2005-10-17 ~ 2008-06-30
IIF 30 - Director → ME
207
SIG ROOFING SUPPLIES LIMITED
- now 03256744ASPHALTIC ROOFING SUPPLIES LIMITED - 2000-07-03
MAIDMODE LIMITED - 1996-11-18
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (29 parents, 14 offsprings)
Officer
2001-12-31 ~ 2008-06-30
IIF 65 - Director → ME
208
SIG SPECIALIST CONSTRUCTION PRODUCTS LIMITED
- now 00998494SPECIALISED FIXINGS LIMITED - 2004-03-08
SPECIALISED FIXINGS (EAST ANGLIA) LIMITED - 2003-06-24
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
Active Corporate (21 parents)
Officer
2005-11-18 ~ 2008-06-30
IIF 47 - Director → ME
209
SIG TRADING (KSA) LIMITED - now
SIG BLINDS & GRAPHICS LIMITED - 2014-06-26
KOMFORT GLAZED FIRESCREENS LIMITED
- 2010-01-02
02498697OFFERSPIRIT LIMITED - 1999-12-07
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
Dissolved Corporate (17 parents)
Officer
2001-12-31 ~ 2008-06-30
IIF 80 - Director → ME
210
CPD DISTRIBUTION PLC
- 2002-12-31
01451007ROSKEL PLC - 1999-12-14
ROSKEL HOLDING CO., LIMITED - 1988-03-30
ROSKEL PROPERTY CO., LIMITED - 1980-12-31
SHOOTBERRY LIMITED - 1980-12-31
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (42 parents, 136 offsprings)
Officer
2001-12-31 ~ 2008-06-30
IIF 102 - Director → ME
211
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2007-04-19 ~ 2013-07-09
IIF 226 - Director → ME
212
Tong Lodge, Ruckley, Shifnal, Shropshire
Active Corporate (4 parents)
Officer
2008-06-25 ~ now
IIF 4 - Director → ME
2003-09-10 ~ 2008-06-25
IIF 180 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 187 - Ownership of shares – 75% or more → OE
213
SMARTSTREAM TECHNOLOGIES LIMITED - now
GENERATOR/400 LIMITED
- 2000-07-19
02285524DATADVANCE LIMITED
- 1988-12-30
02285524 62-64 Cornhill First Floor, London, United Kingdom
Active Corporate (26 parents)
Officer
1992-09-28 ~ 1999-03-30
IIF 11 - Director → ME
~ 1999-03-30
IIF 178 - Secretary → ME
214
SOLENT INSULATION SUPPLIES LIMITED
01371052 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
Active Corporate (13 parents)
Officer
1998-01-19 ~ 2008-06-30
IIF 131 - Director → ME
215
4 Sherborne Grove, West End, Kemsing, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-16 ~ dissolved
IIF 257 - Director → ME
216
SOUTH COAST ROOFING SUPPLIES LIMITED
01821659 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
Active Corporate (17 parents)
Officer
2001-12-31 ~ 2008-06-30
IIF 142 - Director → ME
217
SOUTHERN ROOFING WAREHOUSE LIMITED
04249178 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
Dissolved Corporate (14 parents)
Officer
2005-01-11 ~ 2008-06-30
IIF 48 - Director → ME
218
SPECIALISED FIXINGS (EAST ANGLIA) LIMITED
- now 03314643SPECIALISED FIXINGS LIMITED - 2003-06-24
OMNICO PLASTICS LIMITED - 1997-03-11
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
Dissolved Corporate (15 parents)
Officer
2005-11-18 ~ 2008-06-30
IIF 37 - Director → ME
219
SPECIALISED FIXINGS LIMITED
- now 04794099BOXGREEN LIMITED - 2004-03-08
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
Active Corporate (16 parents, 2 offsprings)
Officer
2005-11-18 ~ 2008-06-30
IIF 34 - Director → ME
220
SPECIALIST FIXINGS AND CONSTRUCTION PRODUCTS LIMITED - now
V.J. TECHNOLOGY LIMITED
- 2018-06-18
03029231 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
Active Corporate (19 parents)
Officer
2005-09-26 ~ 2008-06-30
IIF 44 - Director → ME
221
9 Ensign House Admirals Way, Marsh Wall, London
Active Corporate (6 parents)
Officer
2001-11-13 ~ now
IIF 12 - Director → ME
222
SQUARE MILE CORPORATE SECRETARIES LIMITED
05918831 52 Bedford Row, London
Dissolved Corporate (2 parents, 12 offsprings)
Officer
2006-08-30 ~ dissolved
IIF 270 - Director → ME
2006-08-30 ~ 2012-12-12
IIF 218 - Secretary → ME
223
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2007-11-23 ~ 2013-10-01
IIF 266 - Director → ME
224
27 Old Gloucester Street, London
Dissolved Corporate (6 parents)
Officer
2007-02-27 ~ 2012-02-21
IIF 245 - Director → ME
225
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
Dissolved Corporate (16 parents)
Officer
2005-03-08 ~ 2008-06-30
IIF 45 - Director → ME
226
SUMMERS P.V.C. INSTALLATIONS LIMITED - 1992-04-29
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
Dissolved Corporate (16 parents)
Officer
2005-03-08 ~ 2008-06-30
IIF 89 - Director → ME
227
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
Active Corporate (15 parents, 1 offspring)
Officer
2001-12-31 ~ 2008-06-30
IIF 63 - Director → ME
228
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
Dissolved Corporate (12 parents)
Officer
2003-07-09 ~ 2008-06-30
IIF 86 - Director → ME
229
TENON PARTITION SYSTEMS LIMITED
02694066 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
Active Corporate (18 parents)
Officer
2001-12-31 ~ 2008-06-30
IIF 137 - Director → ME
230
THE CAPITAL ORGANISATION LIMITED
- now 06663317ROOM TO INVEST SLOVENIA LIMITED - 2009-10-23
Sophia House, 76-80 City Road, London
Dissolved Corporate (3 parents)
Officer
2011-03-21 ~ 2013-04-27
IIF 269 - Director → ME
231
THE COLEMAN GROUP LIMITED
- now 01795740COLEMAN ROOFING SUPPLIES LIMITED - 1991-10-01
GLOSSCRETE LIMITED - 1984-05-31
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2001-12-31 ~ 2008-06-30
IIF 87 - Director → ME
232
THE CONSERVATORY VILLAGE LIMITED
- now 05766623PIMCO 2462 LIMITED
- 2006-11-15
05766623 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-10-13 ~ 2008-06-30
IIF 117 - Director → ME
233
531 Denby Dale Road West, Calder Grove, Wakefield, England
Active Corporate (10 parents)
Officer
2008-06-18 ~ 2025-05-25
IIF 18 - Director → ME
234
THE WINDOW VILLAGE LIMITED
- now 05952892PIMCO 2553 LIMITED
- 2006-11-15
05952892 Adsetts House, 16 Europa View, Sheffield, England
Dissolved Corporate (9 parents)
Officer
2006-10-13 ~ 2008-06-30
IIF 69 - Director → ME
235
THOMAS SMITH (ROOFING CENTRES) LIMITED
03104322 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
Active Corporate (14 parents)
Officer
2007-09-17 ~ 2008-06-30
IIF 123 - Director → ME
236
TISCALI UK HOLDINGS LIMITED
- now 03907276TISCALI UK HOLDINGS PLC - 2009-09-04
TISCALI UK HOLDINGS LIMITED - 2008-08-13
TISCALI UK HOLDINGS PLC - 2002-11-01
WORLD ONLINE (U.K.) HOLDINGS PLC - 2001-11-22
25 Moorgate, London
Dissolved Corporate (23 parents)
Officer
2010-06-30 ~ 2013-04-27
IIF 276 - Director → ME
237
INDEXDATE LIMITED - 1990-08-14
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
Dissolved Corporate (10 parents)
Officer
2000-01-21 ~ 2008-06-30
IIF 166 - Director → ME
238
58 Hugh Street, London
Dissolved Corporate (8 parents)
Officer
2007-09-17 ~ 2013-05-28
IIF 280 - Director → ME
239
Office 20, Cp House, Otterspool Way, Watford, Hertfordshire, England
Active Corporate (2 parents)
Officer
2025-11-06 ~ now
IIF 19 - Director → ME
Person with significant control
2024-10-31 ~ now
IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
240
Adsetts House, 16 Europa View, Sheffield, England
Active Corporate (16 parents)
Officer
2004-09-06 ~ 2008-06-30
IIF 164 - Director → ME
241
TRINITY OVERSEAS CONSULTANTS LTD
07944355 3 Field Court, Gray's Inn, London
Dissolved Corporate (3 parents)
Officer
2012-02-10 ~ 2013-04-27
IIF 291 - Director → ME
242
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
Dissolved Corporate (14 parents)
Officer
2007-09-17 ~ 2008-06-30
IIF 150 - Director → ME
243
4 Sherborne Grove, West End, Kemsing, Sevenoaks, Kent
Dissolved Corporate (5 parents, 6 offsprings)
Officer
2004-08-02 ~ 2013-04-27
IIF 256 - Director → ME
2004-08-02 ~ 2012-12-12
IIF 215 - Secretary → ME
244
UKRAINE MORTGAGE LOAN FINANCE NO.1 PLC
- now 05842460UKRAINE AUTO-LOAN FINANCE NO.1 PLC - 2006-08-25
FLAREDRAGON PUBLIC LIMITED COMPANY - 2006-07-21
5th Floor 6 St. Andrew Street, London
Dissolved Corporate (11 parents)
Officer
2010-09-30 ~ 2013-04-27
IIF 242 - Director → ME
245
UNICORN PARTNERS LTD - now
FINATLANTIC CAPITAL LIMITED
- 2010-08-24
05152489 7 Davenport House, 207 Regent Street, London
Active Corporate (10 parents)
Officer
2004-06-14 ~ 2005-03-29
IIF 202 - Director → ME
246
UNIVERSAL ROOFING SUPPLIES LIMITED
04181550 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
Dissolved Corporate (12 parents)
Officer
2005-10-11 ~ 2008-06-30
IIF 125 - Director → ME
247
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
Dissolved Corporate (17 parents)
Officer
2001-12-31 ~ 2008-06-30
IIF 93 - Director → ME
248
Adsetts House, 16 Europa View, Sheffield, England
Dissolved Corporate (12 parents)
Officer
2006-03-17 ~ 2008-06-30
IIF 51 - Director → ME
249
First Floor, 41 Chalton Street, London
Dissolved Corporate (6 parents)
Officer
2004-03-11 ~ 2005-06-07
IIF 199 - Director → ME
250
HAPPYSTORE LIMITED - 2001-12-21
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
Dissolved Corporate (15 parents)
Officer
2001-12-31 ~ 2008-06-30
IIF 59 - Director → ME
251
WARREN INSULATION LIMITED - now
WARREN INSULATION PLC
- 2020-09-23
01468134WARREN INSULATION DISTRIBUTORS LIMITED - 1989-05-31
WRONG DATE GIVEN WARREN INSULATION DISTRIBUTORS LIMITED - 1989-05-15
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
Dissolved Corporate (22 parents)
Officer
2001-11-29 ~ 2008-06-30
IIF 74 - Director → ME
252
WARWICKSHIRE ROOFING CENTRE LIMITED
04244425 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
Dissolved Corporate (13 parents)
Officer
2007-05-01 ~ 2008-06-30
IIF 99 - Director → ME
253
WEDGE ROOFING CENTRES HOLDINGS LIMITED
05537270 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
Active Corporate (14 parents, 1 offspring)
Officer
2005-10-17 ~ 2008-06-30
IIF 26 - Director → ME
254
WEDGE ROOFING CENTRES LIMITED
- now 00395618R.J.& T.WORMELL LIMITED - 2000-03-31
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
Active Corporate (23 parents, 4 offsprings)
Officer
2005-10-17 ~ 2008-06-30
IIF 36 - Director → ME
255
41 Chalton Street, London
Dissolved Corporate (5 parents)
Officer
2004-03-16 ~ 2005-06-07
IIF 198 - Director → ME
256
WHITE & TAYLOR (TUNSTALL) LIMITED
00287442 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
Dissolved Corporate (20 parents)
Officer
2001-08-31 ~ 2008-06-30
IIF 138 - Director → ME
257
4 Sherborne, West End Kemsing, Sevenoaks
Dissolved Corporate (4 parents)
Officer
2007-03-01 ~ dissolved
IIF 277 - Director → ME
258
21 St Thomas Street, Bristol
Dissolved Corporate (4 parents)
Officer
2006-07-27 ~ 2013-04-27
IIF 207 - Director → ME
259
WILLIAM SMITH & SONS (ROOFING) LIMITED
01050571 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-07-31 ~ 2008-06-30
IIF 35 - Director → ME
260
WILLIS BUSINESS ENTERPRISES LTD
06631996 Taxassist Accountants, 3 Boldmere Road, Sutton Coldfield, West Midlands, England
Active Corporate (3 parents)
Officer
2008-06-27 ~ now
IIF 182 - Director → ME
Person with significant control
2017-06-27 ~ 2021-03-31
IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
261
WINDOW FITTERS MATE LIMITED
- now 01712782DAVIES & TATE FINANCIAL SERVICES LIMITED - 1996-12-23
DAVIES & TATE (SYSTEMS) LIMITED - 1988-01-21
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
Active Corporate (11 parents)
Officer
2006-10-24 ~ 2008-06-30
IIF 50 - Director → ME
262
WINTERBOTHAM TRADING (UK) LIMITED
04603528 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents)
Officer
2008-12-02 ~ 2013-04-27
IIF 248 - Director → ME
263
1 Tarran Way South, Tarran Industrial Estate, Wirral, England
Active Corporate (6 parents)
Officer
2008-08-22 ~ now
IIF 17 - Director → ME
2008-08-22 ~ now
IIF 183 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-07-18
IIF 224 - Ownership of shares – More than 50% but less than 75% → OE
2016-08-15 ~ now
IIF 193 - Ownership of shares – 75% or more → OE
264
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
Active Corporate (19 parents)
Officer
2001-12-31 ~ 2008-06-30
IIF 112 - Director → ME
265
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2003-07-09 ~ 2008-06-30
IIF 52 - Director → ME
266
Learning Curve Group, 1-10 Dunelm Rise, Durhamgate, Spennymoor, England
Active Corporate (13 parents)
Officer
2002-03-22 ~ 2015-10-29
IIF 171 - Director → ME
267
4 Sherborne Grove West End Kemsing, Sevenoaks, England
Dissolved Corporate (1 parent)
Officer
2011-02-23 ~ dissolved
IIF 289 - Director → ME
268
KOMFORT INSULATION SUPPLIES LTD. - 2001-03-16
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (19 parents)
Officer
2001-12-31 ~ 2008-06-30
IIF 170 - Director → ME