1
18 Callywith Gate Industrial Estate, Launceston Road, Bodmin, Cornwall
Dissolved Corporate (4 parents)
Officer
2015-05-11 ~ 2015-11-01
IIF 12 - Director → ME
2
BERESFORD ROUSSEAU & PHILIPS LIMITED
09571443 Accounts Covered Limited, 18 Callywith Gate Industrial Estate, Launceston Road, Bodmin, Cornwall, England
Dissolved Corporate (3 parents)
Officer
2015-05-01 ~ dissolved
IIF 15 - Director → ME
3
Select Enterprise Group Plc, Select Enterprise House, Lanivet, Bodmin, England
Dissolved Corporate (2 parents)
Officer
2014-11-17 ~ dissolved
IIF 9 - Director → ME
4
58 Gilbert Road, Bodmin
Dissolved Corporate (3 parents)
Officer
2015-07-15 ~ 2015-08-01
IIF 14 - Director → ME
2015-07-16 ~ dissolved
IIF 17 - Director → ME
5
Lakeview Country Club, The Hollies, Lanivet, Bodmin
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-06-30
Officer
2014-06-05 ~ 2015-08-01
IIF 18 - Director → ME
6
DUCHY TRUSTED PROPERTY SERVICES LTD
16635253 Unit 1 10 Normandy Way, Bodmin, Cornwall, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-07 ~ 2025-09-10
IIF 21 - Director → ME
Person with significant control
2025-08-07 ~ 2025-09-01
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
7
Protec Offices Clifden Park, Carminnow Cross, Bodmin, Cornwall, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
200 GBP2023-05-31
Officer
2021-05-31 ~ now
IIF 19 - Director → ME
2021-05-31 ~ now
IIF 25 - Secretary → ME
Person with significant control
2021-05-31 ~ 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
Protec Offices, Clifden Park, Carminnow Cross, Bodmin, Cornwall, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-12-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-12-01 ~ 2021-07-15
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
9
Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth
Liquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
295,745 GBP2023-10-31
Officer
2018-08-21 ~ now
IIF 4 - Director → ME
Person with significant control
2018-11-22 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
10
5 Burden Close, Bodmin, Cornwall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
11
First Floor Unit 18 Launceston Road, Callywith Gate Industrial Estate, Bodmin, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-05 ~ dissolved
IIF 13 - Director → ME
2016-02-05 ~ dissolved
IIF 24 - Secretary → ME
12
SELECT ENTERPRISE GROUP (UK) LIMITED
09313631 Select Enterprise Group Plc, Select Enterprise House, Lanivet, Bodmin, England
Dissolved Corporate (2 parents)
Officer
2014-11-17 ~ dissolved
IIF 7 - Director → ME
13
SELECT FACILITIES MANAGEMENT LIMITED
09314427 Select Enterprise Group Plc, Select Enterprise House, Lanivet, Bodmin, England
Dissolved Corporate (2 parents)
Officer
2014-11-17 ~ dissolved
IIF 6 - Director → ME
14
SELECT PROPERTIES MANAGEMENT LIMITED
09314253 Select Enterprise Group Plc, Select Enterprise House, Lanivet, Bodmin, England
Dissolved Corporate (2 parents)
Officer
2014-11-17 ~ dissolved
IIF 5 - Director → ME
15
Select Enterprise Group Plc, Select Enterprise House, Lanivet, Bodmin, England
Dissolved Corporate (2 parents)
Officer
2014-11-17 ~ dissolved
IIF 8 - Director → ME
16
SWIS LAPOLLA INSTALLATIONS HOLDINGS LIMITED
11643768 11 Merus Court, Meridian Business Park, Leicester, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2023-10-31
Officer
2018-11-22 ~ now
IIF 3 - Director → ME
17
SWIS LAPOLLA INSTALLATIONS LIMITED
11644091 Protec Insulation Clifden Park Clifden Park, Carminnow Cross, Bodmin, Cornwall, England
Active Corporate (4 parents)
Equity (Company account)
-1,349 GBP2023-10-31
Officer
2018-11-22 ~ now
IIF 2 - Director → ME
18
Lakeview Country Club, The Old Coach Road, Lanivet, Bodmin, England
Dissolved Corporate (2 parents)
Officer
2015-02-23 ~ dissolved
IIF 10 - Director → ME
19
THERMOBUILD LIMITED - now
ACQUISITION & DISTRIBUTION LIMITED - 2017-06-27
DESTINATION RESORTS (LAKEVIEW) LIMITED
- 2017-06-26
08809371SELECT COMPANY ENTERPRISES LIMITED
- 2015-04-19
08809371RPY BUSINESS CONSULTING LIMITED - 2014-06-05
18 Callywith Gate Industrial Estate, Launceston Road, Bodmin, Cornwall
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-03-01 ~ 2015-08-01
IIF 11 - Director → ME
20
THERMOPROTECT LIMITED - now
THERMOFOAM INSTALLATIONS LIMITED - 2020-01-20
THERMOPROTECT LIMITED
- 2018-09-14
09789966 18 Callywith Gate Industrial Estate, Launceston Road, Bodmin, Cornwall, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
637,454 GBP2023-12-31
Officer
2015-11-01 ~ 2016-07-26
IIF 1 - Director → ME