1
Saint-gobain House East Leake, Loughborough, Leicestershire, United KingdomCorporate (3 parents, 1 offspring)
Officer
2017-11-01 ~ 2020-01-07IIF 3 - director → ME
2
SGBD NEWCO 2 LIMITED - 2022-11-16
Saint-gobain House East Leake, Loughborough, Leicestershire, United KingdomCorporate (4 parents)
Officer
2020-03-11 ~ 2022-11-09IIF 16 - director → ME
3
ORANGE RETAIL LIMITED - 2012-12-17
HUTCHISON TELECOM RETAIL LIMITED - 1998-12-16
CAR-TEL COMMUNICATIONS LIMITED - 1992-05-15
QUESTCROWN LIMITED - 1989-12-21
1 Braham Street, London, United KingdomCorporate (4 parents)
Officer
2001-08-31 ~ 2003-02-17IIF 25 - director → ME
4
ORANGE DIGITAL LIMITED - 2014-12-23
ORANGE PAGING (UK) LIMITED - 2010-12-08
HUTCHISON PAGING (UK) LIMITED - 2001-07-13
MILLICOM INFORMATION SERVICES LIMITED - 1991-01-31
MILLICOM (UK) LIMITED - 1988-03-01
RULEQUINT LIMITED - 1984-11-02
7th Floor 21 Lombard Street, LondonDissolved corporate (2 parents)
Equity (Company account)
532,847 GBP2020-12-31
Officer
2001-08-31 ~ 2003-02-17IIF 24 - director → ME
5
SGBD NEWCO 3 LIMITED - 2022-06-08
2nd Floor 110 Cannon Street, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2021-09-14 ~ 2022-06-06IIF 18 - director → ME
6
MEYER INTERNATIONAL MERCHANTS LIMITED - 1991-04-01
JEWSON (HOLDINGS) LIMITED - 1984-05-04
JEWSON LIMITED - 1983-10-05
CRUNDALL PAYNE HOLDINGS LIMITED - 1983-03-31
CRUNDALL PAYNE LIMITED - 1978-12-31
GABRIEL WADE(WESTERN)LIMITED - 1976-12-31
Merchant House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (7 parents)
Officer
2017-11-01 ~ 2023-03-01IIF 9 - director → ME
7
Souterford Avenue, Inverurie Business Park, Inverurie, Aberdeenshire, United KingdomDissolved corporate (3 parents)
Officer
2017-11-01 ~ 2019-08-14IIF 8 - director → ME
8
MAINLINE COMMUNICATIONS GROUP PLC - 2015-09-28
WHITMAN PLC - 1994-03-17
1 Braham Street, London, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2001-06-27 ~ 2004-05-19IIF 19 - director → ME
9
MLM TIMBER LIMITED - 1998-04-21
CADEL LIMITED - 1992-07-06
JEWSON & SONS LIMITED - 1990-03-26
JEWSON LIMITED - 1984-05-04
GABRIEL WADE (SOUTHERN) LIMITED - 1983-10-05
Saint-gobain House East Leake, Loughborough, Leicestershire, United KingdomCorporate (3 parents)
Officer
2017-11-01 ~ 2023-02-28IIF 13 - director → ME
10
MEYER INTERNATIONAL FINANCE AND PROPERTY PLC - 2007-05-25
MONTAGUE L. MEYER PUBLIC LIMITED COMPANY - 1991-04-01
Saint-gobain House East Leake, Loughborough, Leicestershire, United KingdomCorporate (3 parents, 1 offspring)
Officer
2017-11-01 ~ 2023-02-28IIF 10 - director → ME
11
10 Stadium Business Court Millennium Way, Pride Park, Derby, EnglandCorporate (5 parents, 1 offspring)
Officer
2001-06-20 ~ 2004-05-19IIF 20 - director → ME
12
ORANGE DATA LIMITED - 1999-12-21
St James Court, Great Park Road Almondsbury Park, Bradley Stoke BristolDissolved corporate (3 parents)
Officer
2001-08-31 ~ 2003-02-17IIF 27 - director → ME
13
ORANGE EUROMESSAGE LIMITED - 2004-05-13
HUTCHISON EUROMESSAGE LIMITED - 2001-07-13
EUROMESSAGE LIMITED - 1992-01-15
EUROPAGE LIMITED - 1989-08-25
3 More London Riverside, London, EnglandCorporate (6 parents, 2 offsprings)
Officer
2001-08-31 ~ 2003-02-17IIF 28 - director → ME
14
ORANGE PAYMENT HANDLING SERVICES LIMITED - 2010-02-26
THE POINT TELECOMMUNICATIONS LIMITED - 2005-06-06
HUTCHISON PERSONAL COMMUNICATIONS LIMITED - 2001-07-13
BYPS COMMUNICATIONS LIMITED - 1991-03-04
PBS COMMUNICATIONS LIMITED - 1989-04-07
ROCKSIGN LIMITED - 1989-03-22
3 More London Riverside, London, EnglandDissolved corporate (3 parents)
Officer
2001-08-31 ~ 2003-02-17IIF 22 - director → ME
15
3 More London Riverside, London, England, EnglandDissolved corporate (3 parents)
Officer
2001-08-31 ~ 2003-02-17IIF 21 - director → ME
16
1 Braham Street, London, United KingdomCorporate (4 parents)
Officer
2001-10-02 ~ 2010-07-01IIF 30 - director → ME
17
HUTCHISON TELECOMMUNICATIONS (UK) LIMITED - 2000-03-02
HUTCHISON COMMUNICATIONS (UK) LIMITED - 1990-08-29
HUTCHISON TELECOMMUNICATIONS (UK) LIMITED - 1989-11-22
MASSTOP LIMITED - 1989-09-05
3 More London Riverside, London, England, EnglandDissolved corporate (3 parents)
Officer
2001-08-31 ~ 2003-02-17IIF 26 - director → ME
18
ORANGE HOME UK PLC - 2009-04-28
WANADOO UK PLC. - 2006-05-18
FREESERVE.COM PLC. - 2004-04-28
FREESERVE PLC - 2000-06-30
FREESERVE PUBLIC LIMITED COMPANY - 1999-07-12
TRAFALGAR DIRECT LIMITED - 1998-08-28
MARCONDA LIMITED - 1995-02-14
1 Braham Street, London, United KingdomCorporate (4 parents)
Officer
2007-11-20 ~ 2010-07-01IIF 31 - director → ME
19
HACKREMCO (NO.1425) LIMITED - 1998-12-15
Hatfield Business Park, Hatfield, Hertfordshire, United KingdomDissolved corporate (4 parents)
Officer
2001-05-04 ~ 2010-07-01IIF 29 - director → ME
20
HUTCHISON MICROTEL LIMITED - 1994-03-28
MICROTEL COMMUNICATIONS LIMITED - 1991-12-05
SEEKEQUAL LIMITED - 1990-02-28
1 Braham Street, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2001-08-31 ~ 2003-02-17IIF 23 - director → ME
21
OCTAGON BUILDING LIMITED - 2014-06-26
Saint-gobain House East Leake, Loughborough, Leicestershire, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
10,000 GBP2016-12-31
Officer
2018-12-14 ~ 2019-07-31IIF 7 - director → ME
22
ANGARD 3 LIMITED - 2010-04-13
185 Farringdon Road, London, United KingdomCorporate (2 parents)
Officer
2012-12-13 ~ 2013-12-19IIF 15 - director → ME
23
SIG ROOFSPACE LIMITED - 2018-12-17
SIG PROJECT LIMITED - 2014-06-20
Saint-gobain House East Leake, Loughborough, Leicestershire, United KingdomCorporate (4 parents)
Officer
2018-12-14 ~ 2019-07-31IIF 6 - director → ME
24
Inverurie Business Park, Souterford Avenue, Inverurie, GrampianCorporate (4 parents, 1 offspring)
Officer
2017-11-01 ~ 2019-07-31IIF 4 - director → ME
25
Inverurie Business Park, Souterford Avenue, Inverurie, AberdeenshireCorporate (4 parents, 1 offspring)
Officer
2017-11-01 ~ 2019-07-31IIF 11 - director → ME
26
CAMVO 211 LIMITED - 2016-11-23
Inverurie Business Park, Souterford Avenue, Inverurie, United KingdomDissolved corporate (4 parents)
Officer
2017-11-01 ~ 2019-08-14IIF 5 - director → ME
27
SAINT-GOBAIN BUILDING DISTRIBUTION LIMITED - 2023-03-01
MEYER INTERNATIONAL PLC - 2000-12-01
Merchant House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (6 parents, 5 offsprings)
Officer
2017-11-01 ~ 2023-03-01IIF 14 - director → ME
28
SGBD PROPERTY HOLDINGS LIMITED - 2023-07-13
JEWSON PROPERTY HOLDINGS LIMITED - 2007-05-14
JEWSON LIMITED - 1991-04-01
JEWSON & SONS LIMITED - 1984-05-04
JAMES SCOTT & SON TIMBER LIMITED - 1983-10-05
JAMES SCOTT & SON (1926) TIMBER MERCHANTS LIMITED - 1980-12-31
Merchant House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (7 parents)
Officer
2017-11-01 ~ 2023-03-01IIF 2 - director → ME
29
CTD TILES LIMITED - 2024-09-03
SGBD NEWCO LIMITED - 2022-03-24
CTD TOPCO LIMITED - 2022-02-25
SGBD NEWCO LIMITED - 2022-02-18
C/o Interpath Ltd, 60 Grey Street, Newcastle Upon TyneCorporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-01-13 ~ 2022-04-04IIF 17 - director → ME
30
Mahon Industrial Estate, Portadown, County Amargh, United KingdomCorporate (3 parents)
Officer
2018-12-12 ~ 2023-02-28IIF 1 - director → ME
31
EVERGREEN TIMBER LIMITED - 2011-09-09
SALTIRE CARE LIMITED - 2011-07-04
Scotframe Inverurie Business Park, Souterford Avenue, Inverurie, ScotlandCorporate (3 parents)
Officer
2017-11-01 ~ 2019-07-31IIF 12 - director → ME