1
Shaw House, 2e Fortis Green Avenue, London
Active Corporate (4 parents, 1 offspring)
Person with significant control
2022-05-30 ~ 2023-03-28
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
19 EAST HEATH MANAGEMENT CO. LIMITED
03116046 19 East Heath Road, Hampstead, London, England
Active Corporate (14 parents)
Officer
2017-11-10 ~ 2020-06-08
IIF 24 - Director → ME
3
AARON ROOFING SUPPLIES LIMITED
- now 03247510 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
1996-10-17 ~ 1997-07-01
IIF 23 - Director → ME
1996-10-17 ~ 1997-04-01
IIF 9 - Secretary → ME
4
1 Regis Road, Kentish Town, London
Dissolved Corporate (3 parents)
Officer
2012-03-22 ~ dissolved
IIF 26 - Director → ME
2012-03-22 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ASPHALTIC DEVELOPMENTS LIMITED
- now 02632462ASPHALTIC FREEHOLD PROPERTIES LTD
- 2006-11-03
02632462RIDGEND PROPERTIES LIMITED
- 1992-01-23
02632462 Number 1 Regis Road, London
Active Corporate (10 parents, 5 offsprings)
Officer
1991-09-20 ~ 2024-02-19
IIF 38 - Director → ME
1991-09-20 ~ 1997-04-01
IIF 7 - Secretary → ME
6
ASPHALTIC FREEHOLD (DUDLEY) LIMITED
05360935 C/o Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
Dissolved Corporate (3 parents)
Officer
2005-02-10 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1 Regis Road, London
Active Corporate (2 parents, 3 offsprings)
Officer
2012-09-19 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
8
DOMEBUCKLE LIMITED
- 1984-08-09
01779908 Number 1 Regis Road, Kentish Town, London
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 40 - Director → ME
~ 1997-04-01
IIF 5 - Secretary → ME
9
ASPHALTIC LIMITED - now
ASPHALTIC ALEXIO LIMITED
- 2001-10-12
01279752ASPHALTIC CONTRACTS LIMITED
- 2001-02-21
01279752CHARTIVES ASPHALT LIMITED
- 1983-12-20
01279752 Verulam Advisory Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
Liquidation Corporate (17 parents)
Officer
~ 2001-09-28
IIF 15 - Director → ME
~ 1997-04-01
IIF 4 - Secretary → ME
10
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (16 parents)
Officer
1993-11-05 ~ 1997-07-09
IIF 32 - Director → ME
1993-11-05 ~ 1997-04-01
IIF 14 - Secretary → ME
11
ASPHALTIC ROOFING SUPPLIES LIMITED - now
ASPHALTIC ROOFING SUPPLIES LIMITED
- 1996-11-18
02160393ASPHALTIC ROOFING DISTRIBUTION LIMITED
- 1988-02-12
02160393 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (22 parents)
Officer
~ 1997-07-01
IIF 20 - Director → ME
~ 1997-04-01
IIF 2 - Secretary → ME
12
DICKENSON ROAD DEVELOPMENT COMPANY LIMITED
09746859 1 Regis Road, Kentish Town, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-08-25 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
ECOTHERM HOLDINGS LIMITED - now
ECOTHERM HOLDINGS PLC - 2019-03-11
BARRIER HOLDINGS PLC
- 1997-12-10
02724652 Portland House, Bickenhill Lane, Birmingham, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
1992-06-22 ~ 1996-09-30
IIF 18 - Director → ME
1992-06-22 ~ 1996-09-30
IIF 10 - Secretary → ME
14
ECOTHERM INSULATION (UK) LTD - now
BARRIER INSULATION LIMITED
- 1998-05-01
01873816 Harvey Road, Burnt Mills Estate, Basildon, Essex
Dissolved Corporate (30 parents, 2 offsprings)
Officer
~ 1992-12-23
IIF 19 - Director → ME
1996-03-19 ~ 1996-09-30
IIF 3 - Secretary → ME
15
ESSENDON PROPERTIES LIMITED
- now 05380077CHARCO 1116 LIMITED
- 2005-05-09
05380077 124 Great North Road, Hatfield, England
Active Corporate (11 parents)
Officer
2005-05-09 ~ 2026-01-22
IIF 16 - Director → ME
16
ESSENDON PROPERTIES NO. 2 LIMITED
- now 05455509CHARCO 1121 LIMITED - 2005-06-14
124 Great North Road, Hatfield, England
Active Corporate (11 parents)
Officer
2005-06-15 ~ 2026-01-22
IIF 17 - Director → ME
17
FRIMLEY PROPERTIES LIMITED
- now 05097109CHARCO 1069 LIMITED - 2004-04-16
124 Great North Road, Hatfield, England
Active Corporate (11 parents)
Officer
2004-05-07 ~ 2013-01-25
IIF 29 - Director → ME
18
HARDING WAY MANAGEMENT COMPANY LIMITED
03857851 Number 1 Regis Road, London
Dissolved Corporate (8 parents)
Officer
1999-10-12 ~ 2024-01-23
IIF 41 - Director → ME
19
1 Regis Road, Kentish Town, London
Dissolved Corporate (3 parents)
Officer
2014-02-27 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
67 Sutherland Avenue Sutherland Avenue, London, England
Active Corporate (8 parents)
Officer
2022-08-16 ~ 2022-10-21
IIF 39 - Director → ME
Person with significant control
2021-10-22 ~ 2022-04-06
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
2e Fortis Green Avenue, London, England
Active Corporate (4 parents, 7 offsprings)
Officer
2021-10-01 ~ 2023-03-28
IIF 45 - Director → ME
2020-02-27 ~ 2021-09-02
IIF 46 - Director → ME
Person with significant control
2020-02-27 ~ 2022-05-30
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-02-27 ~ 2021-05-05
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
22
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
1994-07-14 ~ 1997-07-01
IIF 31 - Director → ME
23
First Floor Radius House, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (5 parents)
Officer
2021-04-01 ~ 2024-02-19
IIF 43 - Director → ME
Person with significant control
2018-12-14 ~ 2024-10-05
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
24
1 Regis Road, London
Dissolved Corporate (3 parents)
Officer
2013-01-25 ~ dissolved
IIF 44 - Director → ME
25
Number 1 Regis Road, London
Active Corporate (6 parents)
Officer
1997-06-18 ~ now
IIF 35 - Director → ME
1997-06-18 ~ 1998-01-26
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
26
Number 1 Regis Road, London
Active Corporate (8 parents, 3 offsprings)
Officer
1997-06-27 ~ 2024-02-19
IIF 42 - Director → ME
1997-06-27 ~ 1998-01-26
IIF 11 - Secretary → ME
Person with significant control
2017-09-26 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
SAFETY DIRECT LIMITED - now
AARON ROOFING SUPPLIES LIMITED
- 1996-11-18
01987289 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (15 parents)
Officer
~ 1997-07-01
IIF 21 - Director → ME
~ 1997-04-01
IIF 6 - Secretary → ME
28
SIG ROOFING SUPPLIES LIMITED - now
ASPHALTIC ROOFING SUPPLIES LIMITED
- 2000-07-03
03256744 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (29 parents, 14 offsprings)
Officer
1996-10-17 ~ 1997-07-01
IIF 22 - Director → ME
1996-10-17 ~ 1997-04-01
IIF 8 - Secretary → ME
29
SLATESYSTEM PRODUCTIONS LIMITED
- now 02315811RAPID 7095 LIMITED - 1988-12-07
Number 1 Regis Road, London
Dissolved Corporate (8 parents)
Officer
1995-10-24 ~ dissolved
IIF 33 - Director → ME
30
ST. JOHN STREET HAIRDRESSING & BEAUTY LIMITED
07520326 Number One Regis Road, Kentish Town, London
Dissolved Corporate (2 parents)
Officer
2011-02-08 ~ 2025-01-23
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-23
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
31
WARM A HOME LIMITED - now
HAPPYSTORE LIMITED
- 2001-12-21
03389471 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
Dissolved Corporate (15 parents)
Officer
1997-06-23 ~ 1997-07-01
IIF 28 - Director → ME
1997-06-23 ~ 1997-07-01
IIF 12 - Secretary → ME
32
Number 1 Regis Road, London
Active Corporate (6 parents)
Officer
1999-01-08 ~ now
IIF 34 - Director → ME