1
Briar Lea House Brampton Road, Longtown, Carlisle, England
Dissolved Corporate (3 parents)
Officer
2014-09-22 ~ 2022-02-25
IIF 21 - Director → ME
Person with significant control
2016-09-22 ~ 2022-02-25
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
2
59-61 Charlotte Street, St Pauls Square, Birmingham
Active Corporate (1 parent)
Officer
2013-07-23 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-23 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
3
HORIZON HOME AUTOMATION LIMITED
11521964 59 Charlotte Street, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-16 ~ now
IIF 8 - Director → ME
Person with significant control
2018-08-16 ~ now
IIF 29 - Right to appoint or remove directors → OE
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
4
59-61 Charlotte Street, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-03 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-06-03 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
5
The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-01-30 ~ now
IIF 20 - Director → ME
6
The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-19 ~ now
IIF 4 - Director → ME
7
The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-11-26 ~ now
IIF 18 - Director → ME
8
The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-10-27 ~ now
IIF 17 - Director → ME
9
MARSONS OLDBURY DEVELOPMENT LTD
- now 13046554 The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
Active Corporate (5 parents)
Officer
2024-01-29 ~ now
IIF 19 - Director → ME
10
The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
Active Corporate (5 parents)
Officer
2024-09-06 ~ now
IIF 16 - Director → ME
11
MARSONS SUMMERHILL INVESTMENTS LTD
15940447 The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-09-06 ~ now
IIF 15 - Director → ME
12
The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
Active Corporate (4 parents)
Officer
2025-02-14 ~ now
IIF 5 - Director → ME
13
SCREED & STONE (DOMESTIC) LIMITED
08886437 59-61 Charlotte Street, St Pauls Square, Birmingham
Active Corporate (2 parents)
Officer
2014-02-11 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
14
SCREED & STONE (HOLDINGS) LIMITED
08871845 59-61 Charlotte Street, St Pauls Square, Birmingham
Active Corporate (1 parent, 6 offsprings)
Officer
2014-01-31 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
15
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (11 parents)
Officer
2007-09-20 ~ now
IIF 10 - Director → ME
Person with significant control
2016-09-20 ~ now
IIF 28 - Right to appoint or remove directors → OE
16
59-61 Charlotte Street, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-31 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-10-31 ~ dissolved
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
17
59-61 Charlotte Street St Pauls Square, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2015-06-25 ~ now
IIF 12 - Director → ME
18
59-61 Charlotte Street, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-19 ~ now
IIF 13 - Director → ME
19
SCREED IT TILING SERVICES LIMITED
14557081 59-61 Charlotte Street, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-23 ~ now
IIF 14 - Director → ME
Person with significant control
2022-12-23 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
20
59-61 Charlotte Street, Birmingham, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-01-08 ~ now
IIF 2 - Director → ME
Person with significant control
2019-01-08 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
21
59-61 Charlotte Street, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-09 ~ now
IIF 1 - Director → ME