1
4385, 02419579 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 12 - Director → ME
2
UK COLDROOMS LIMITED
- 2009-03-03
06774421 Unit 1 The Bond Hammond Road, Knowsley Industrial Park, Liverpool, Merseyside
Active Corporate (1 parent)
Officer
2008-12-16 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
3
EVER 2479 LIMITED
05210007 05204151, 04734601, 05210001Warning 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) Greenfield Business Park No 2, Greenfield, Holywell
Active Corporate (14 parents, 10 offsprings)
Officer
2004-10-05 ~ 2011-02-25
IIF 7 - Director → ME
4
INSULATION MANUFACTURERS ASSOCIATION LIMITED - now
BRITISH RIGID URETHANE FOAM MANUFACTURERS ASSOCIATION LIMITED
- 2017-10-06
01369401 2 Heap Bridge, Heywood, Bury, England
Active Corporate (114 parents)
Officer
2002-01-01 ~ 2006-05-01
IIF 10 - Director → ME
5
KINGSPAN CONTROLLED ENVIRONMENTS
- now 03086480ADVANCED THERMAL COMPOSITES LIMITED
- 2005-09-23
03086480ARTISTCOLOUR LIMITED
- 1996-11-06
03086480 Greenfield Business Park No 2, Greenfield, Holywell, Flintshire
Dissolved Corporate (15 parents)
Officer
1995-08-25 ~ 2010-10-31
IIF 8 - Director → ME
1995-08-25 ~ 1995-09-10
IIF 21 - Secretary → ME
6
70 Market Street, Tottington, Bury, Lancashire
Active Corporate (6 parents)
Officer
1995-01-30 ~ 1996-10-07
IIF 11 - Director → ME
7
179 Park Lane, Poynton, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-03 ~ now
IIF 15 - Director → ME
Person with significant control
2023-03-03 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Sip Building Systems Limited, Unit 2 Express Industrial Estate, Turnall Road, Widnes, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2013-01-10 ~ dissolved
IIF 9 - Director → ME
9
REDI 209 LIMITED
08420745 07872708, 07657577, 07807416Warning 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) The Maltings, East Tyndall Street, Cardiff
Dissolved Corporate (5 parents)
Officer
2013-03-14 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-02-26 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
ROCK HOUSE RAINHILL MANAGEMENT LIMITED
12955737 Apt 3 Rock House 92 St. James Road, Rainhill, Prescot, England
Active Corporate (9 parents)
Officer
2023-03-14 ~ now
IIF 3 - Director → ME
11
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (3 parents)
Officer
2022-08-02 ~ now
IIF 1 - Director → ME
Person with significant control
2022-08-02 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
12
Unit 1, The Bond Hammond Road, Knowsley Industrial Park, Liverpool, Merseyside, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2005-05-03 ~ now
IIF 4 - Director → ME
Person with significant control
2016-12-08 ~ 2022-10-05
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
C/o Resource The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (7 parents, 3 offsprings)
Officer
2022-03-18 ~ now
IIF 14 - Director → ME
Person with significant control
2022-02-21 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
14
BROOMCO (4221) LIMITED - 2010-08-02
Unit 1, The Bond Hammond Road, Knowsley Industrial Park, Liverpool, Merseyside, United Kingdom
Active Corporate (8 parents)
Person with significant control
2016-07-02 ~ 2022-10-05
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Has significant influence or control → OE
IIF 23 - Right to appoint or remove directors → OE
2017-07-03 ~ 2022-10-05
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Has significant influence or control → OE
15
STRUCTURAL INSULATED PANEL TECHNOLOGY LTD. - 2002-02-08
SIPTEC LIMITED - 2000-09-13
Sunnyside, May Road, Turvey, Bedford, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2003-11-14 ~ 2004-07-14
IIF 13 - Director → ME
16
WYCHERLEY DEVELOPMENTS LIMITED
- now 04114596KLA CONSTRUCTION LIMITED
- 2005-12-01
04114596 Britannia Chambers, 26 George Street, St Helens, Merseyside, England
Active Corporate (8 parents)
Officer
2005-09-14 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE