1
Avon House, Bourne End, Southam, Warwickshire
Dissolved Corporate (5 parents)
Officer
2015-10-31 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Has significant influence or control → OE
2
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-31 ~ now
IIF 10 - Director → ME
3
Senator House Bourne End, Kineton Rd Ind Estate, Southam, Warwick, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-28 ~ now
IIF 22 - Director → ME
Person with significant control
2020-02-28 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Senator House, Bourne End, Southam, Warwickshire
Active Corporate (3 parents)
Officer
2014-06-03 ~ now
IIF 15 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
5
ALUMET RENEWABLE TECHNOLOGIES LTD
07302365 B & C Associates Limited, Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (5 parents)
Officer
2010-07-02 ~ dissolved
IIF 29 - Director → ME
6
ALUMET SYSTEMS (UK) LIMITED
- now 02736885BRANCHFLAME LIMITED
- 1992-11-25
02736885 79 Caroline Street, Birmingham
Liquidation Corporate (19 parents, 3 offsprings)
Officer
1992-10-06 ~ 1992-12-21
IIF 9 - Director → ME
1995-10-20 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
7
AVON MANUFACTURING LIMITED
- now 04252623 Avon House, Kineton Road Industrial Estate, Southam, Warwickshire
Active Corporate (8 parents)
Officer
2001-08-16 ~ now
IIF 14 - Director → ME
8
AVON SOLAR CONTROL LIMITED
- now 05461396MERLIN SYSTEMS UK LIMITED - 2005-06-28
Avon House Bourne End, Kineton Road Industrial Estate, Southam, Warwickshire
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 49 - Has significant influence or control → OE
9
4 The Court, Holywell Business Park, Southam, Warwickshire
Active Corporate (9 parents)
Officer
2025-04-18 ~ now
IIF 13 - Director → ME
2007-07-18 ~ 2007-07-22
IIF 27 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
10
Senator House, Bourne End, Southam, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-25 ~ dissolved
IIF 36 - Director → ME
11
BUILT ENVIRONMENT EFFICIENCY SYSTEMS LIMITED
08835251 Senator House Bourne End, Kineton Road Industrial Estate, Southam, Warwickshire
Active Corporate (5 parents)
Officer
2014-01-07 ~ now
IIF 23 - Director → ME
2014-01-07 ~ now
IIF 6 - Secretary → ME
12
Stable Cottage, Longbridge Farm, Warwick, Warwickshire
Dissolved Corporate (2 parents)
Officer
2010-01-01 ~ dissolved
IIF 38 - Director → ME
13
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-10-30 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
14
NORBUSH LIMITED - 1987-08-25
Senator House C/o Alumet Bourne End, Kineton Road Industrial Estate, Southam, United Kingdom
Active Corporate (7 parents)
Officer
2016-04-07 ~ now
IIF 24 - Director → ME
15
3 Field Court, Gray's Inn, London
Liquidation Corporate (4 parents)
Officer
2015-10-07 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
16
FAIRWAYS CONSTRUCTION SYSTEMS LIMITED
03120312 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (12 parents)
Officer
2018-05-31 ~ now
IIF 20 - Director → ME
17
C/o B&c Associates Limited Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (1 parent)
Officer
2014-02-06 ~ dissolved
IIF 18 - Director → ME
2014-02-06 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
18
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-10-31 ~ now
IIF 12 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
19
SKY SHARE 1 LTD
07775446 07775529, 07775513, 07775553Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Senator House Bourne End, Kineton Road Industrial Estate, Southam, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-15 ~ dissolved
IIF 35 - Director → ME
2011-09-15 ~ dissolved
IIF 2 - Secretary → ME
20
SKY SHARE 2 LTD
07775474 07775529, 07775446, 07775513Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Senator House Bourne End, Kineton Road Industrial Estate, Southam, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-15 ~ dissolved
IIF 33 - Director → ME
2011-09-15 ~ dissolved
IIF 3 - Secretary → ME
21
SKY SHARE 3 LTD
07775529 07775446, 07775513, 07775553Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Senator House Bourne End, Kineton Road Industrial Estate, Southam, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-15 ~ dissolved
IIF 31 - Director → ME
2011-09-15 ~ dissolved
IIF 8 - Secretary → ME
22
SKY SHARE 4 LTD
07775513 07775529, 07775446, 07775553Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Senator House Bourne End, Kineton Road Industrial Estate, Southam, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-15 ~ dissolved
IIF 30 - Director → ME
2011-09-15 ~ dissolved
IIF 4 - Secretary → ME
23
SKY SHARE 5 LTD
07775553 07775529, 07775446, 07775513Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Senator House Bourne End, Kineton Road Industrial Estate, Southam, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-15 ~ dissolved
IIF 34 - Director → ME
2011-09-15 ~ dissolved
IIF 5 - Secretary → ME
24
SKY SHARE LTD
07775416 07775529, 07775513, 07775553Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Senator House Bourne End, Kineton Road Industrial Estate, Southam, Warwickshire
Dissolved Corporate (1 parent)
Officer
2011-09-15 ~ dissolved
IIF 32 - Director → ME
2011-09-15 ~ dissolved
IIF 7 - Secretary → ME
25
Cvr Global Llp, 2nd Floor Three Brindley Place, Birmingham
Dissolved Corporate (7 parents)
Officer
2016-10-06 ~ 2017-08-31
IIF 26 - Director → ME
Person with significant control
2016-10-06 ~ 2017-08-31
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
26
Senator House, Bourne End, Southam, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-25 ~ dissolved
IIF 37 - Director → ME
27
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
Active Corporate (2 parents)
Officer
2007-06-13 ~ 2012-03-01
IIF 25 - Director → ME
28
THE ROSE & CROWN RATLEY LIMITED
04597005 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
Dissolved Corporate (6 parents)
Officer
2012-05-09 ~ dissolved
IIF 28 - Director → ME
29
Chris Stonier, Rice & Co. Ltd Harrance House, Rumer Hill Road, Cannock, Staffordshire, England
Dissolved Corporate (3 parents)
Officer
2015-04-20 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
39 Roxburgh Croft, Leamington Spa, Warwickshire
Dissolved Corporate (2 parents)
Officer
2008-08-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Has significant influence or control → OE