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Mr Stephen Philip Waring
- British born in October 1965
Mr Stephen Philip Waring
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 10a, Colomendy Industrial Estate, Erw Las, Denbigh, Denbigshire, LL16 5TA, Wales
IIF 1 IIF 2Integra, St Asaph Business Park, St Asaph, Denbighshire, LL17 0JD, United Kingdom
IIF 3Unit 6b Phoenix House, Kinmel Park Industrial Estate, Bodelwyddan, Rhyl, Denbighshire, LL18 5TY, United Kingdom
IIF 4Bryn Bella, Penfforddllan, Lloc, Holywell, CH8 8RQ, United Kingdom
IIF 5Integra, St Asaph Business Park, St Asaph, Denbighshire, LL17 0JD
IIF 6 IIF 7
- British born in October 1965
Waring, Stephen Philip
Resident in United Kingdom
Registered addresses and corresponding companiesIntegra, St Asaph Business Park, St Asaph, Denbighshire, LL17 0JD, United Kingdom
IIF 8Unit 6b Phoenix House, Kinmel Park Industrial Estate, Bodelwyddan, Rhyl, Denbighshire, LL18 5TY, United Kingdom
IIF 9Bryn Bella, Penfforddllan, Lloc, Holywell, CH8 8RQ, United Kingdom
IIF 10Unit 6b Phoenix House, Kinmel Park Industrial Estate, Bodelwyddan, Rhyl, Denbighshire, LL18 5TY, Wales
IIF 11Integra, St Asaph Business Park, St Asaph, Denbighshire, LL17 0JD
IIF 12 IIF 13Integra, St Asaph Business Park, St Asaph, Denbighshire, LL17 0JD, United Kingdom
IIF 14 IIF 15
- Registered addresses and corresponding companies
Waring, Stephen Philip
- 1
03766237 LIMITED
03766237Integra, St Asaph Business Park, St Asaph, DenbighshireDissolved Corporate (10 parents)Officer2011-11-01 ~ dissolvedIIF 13 - Director → ME2011-11-01 ~ 2012-05-15IIF 16 - Secretary → ME - 2
ETON PREMIER SERVICES LIMITED
06406068Integra, St Asaph Business Park, St Asaph, DenbighshireDissolved Corporate (8 parents)Officer2011-11-01 ~ dissolvedIIF 15 - Director → ME2011-11-01 ~ 2012-07-03IIF 17 - Secretary → ME - 3
GREENTHUMB HOLDINGS LIMITED
15554021Integra St Asaph Business Park, St Asaph, Denbighshire, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2024-03-11 ~ 2025-06-18IIF 8 - Director → MEPerson with significant control2024-03-11 ~ 2025-06-18IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 4
GREENTHUMB (UK) LIMITED
- 2006-09-25 03304341Integra, St Asaph Business Park, St Asaph, DenbighshireActive Corporate (22 parents, 1 offspring)Officer1997-01-20 ~ 2025-06-18IIF 12 - Director → MEPerson with significant control2017-01-22 ~ 2024-04-05IIF 7 - Ownership of shares – 75% or more → OE - 5
MONOLITH BRICK AND STONE LIMITED
09876675Unit 6b Phoenix House Kinmel Park Industrial Estate, Bodelwyddan, Rhyl, Denbighshire, WalesActive Corporate (10 parents)Officer2015-11-17 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2020-10-12IIF 1 - Has significant influence or control → OE2018-02-15 ~ 2020-10-12IIF 2 - Has significant influence or control → OE - 6
MONOLITH HOLDINGS LIMITED
15554022Unit 6b Phoenix House Kinmel Park Industrial Estate, Bodelwyddan, Rhyl, Denbighshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-03-11 ~ nowIIF 9 - Director → MEPerson with significant control2024-03-11 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 7
THE OUTSULATION COMPANY LIMITED
07793341Integra, St Asaph Business Park, St Asaph, DenbighshireDissolved Corporate (4 parents)Officer2011-09-30 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-09-30 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 8
WARING FAMILY INVESTMENTS LIMITED
16362763Bryn Bella Penfforddllan, Lloc, Holywell, United KingdomActive Corporate (2 parents)Officer2025-04-03 ~ nowIIF 10 - Director → MEPerson with significant control2025-04-03 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
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