1
HOWARD EVANS ROOFING & CLADDING LIMITED
07666014 Spv Roofing, Westgate, Aldridge, Walsall
Active Corporate (3 parents)
Officer
2024-05-30 ~ 2025-07-01
IIF 12 - Director → ME
2
184 Walsall Road, Four Oaks, Sutton Coldfield, West Midlands, England
Active Corporate (2 parents)
Officer
2024-03-07 ~ now
IIF 8 - Director → ME
2024-03-07 ~ now
IIF 1 - Secretary → ME
Person with significant control
2024-03-07 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
3
ROOFING CONSTRUCTION SERVICES (MIDLANDS) LIMITED
10496444 8 Morston Court, Kingswood Lakeside, Cannock, Staffordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-25 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-11-25 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
6 The Pantiles, Billericay, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-10-22 ~ dissolved
IIF 19 - Director → ME
5
SPV ENERGY MANAGEMENT SYSTEMS LIMITED
- now 05619488 Spv Group, Westgate, Aldridge Walsall, W Midlands
Active Corporate (6 parents)
Officer
2024-05-21 ~ now
IIF 7 - Director → ME
2005-11-11 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
6
SPV HOTEL REFURBISHMENT LIMITED
10698334 S P V Group Westgate, Aldridge, Walsall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-30 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-03-30 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Frp Advisory Trading Limited, 110 Cannon Street, London
Liquidation Corporate (7 parents)
Officer
2002-07-01 ~ now
IIF 18 - Director → ME
2003-03-01 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Spv Group, Westgate Aldridge, Walsall, W Mids
Active Corporate (5 parents)
Officer
2005-11-11 ~ now
IIF 9 - Director → ME
2005-11-11 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
9
SPV SHOPFITTING AND BUILDING LIMITED
06757189 Linley Lodge Westgate, Aldridge, Walsall, England
Active Corporate (8 parents)
Officer
2008-11-24 ~ 2009-07-17
IIF 16 - Director → ME
2008-11-24 ~ 2009-07-17
IIF 6 - Secretary → ME
10
Phoenix Consortia Westgate, Aldridge, Walsall, West Midlands, England
Active Corporate (6 parents)
Officer
2024-05-30 ~ 2025-07-01
IIF 11 - Director → ME
11
Phoenix Consortia Westgate, Aldridge, Walsall, West Midlands, England
Active Corporate (1 parent)
Officer
2021-04-15 ~ now
IIF 10 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
12
8 Morston Court, Blakeney Way, Kingswood Lakeside, Cannock, Staffs
Dissolved Corporate (5 parents)
Officer
2007-12-19 ~ dissolved
IIF 22 - Director → ME
2007-12-19 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Roofing House, 31 Worship Street, London
Active Corporate (54 parents)
Officer
2021-10-13 ~ now
IIF 17 - Director → ME
14
8 Morston Court, Kingswood Lakeside, Cannock, Staffordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-09-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-09-14 ~ dissolved
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