1
AVON BARRIER CORPORATION LIMITED
- now 08860774CASTLE WARD HOLDINGS LIMITED - 2014-02-20
43 Charlcombe Rise, Portishead, Bristol, England
Active Corporate (12 parents)
Officer
2025-08-14 ~ now
IIF 4 - Director → ME
2
6 Middleton Grove, London
Dissolved Corporate (4 parents)
Officer
2002-04-19 ~ 2010-11-20
IIF 6 - Director → ME
3
BLOOMSBURY LODGE ESTATES LIMITED
- now 01970588 30 Glenilla Road, London
Dissolved Corporate (3 parents)
Officer
(before 1991-06-30) ~ dissolved
IIF 16 - Director → ME
4
46 North Parade, Grantham, Lincs
Dissolved Corporate (5 parents)
Officer
2002-06-11 ~ dissolved
IIF 13 - Director → ME
5
ERUMA SECURITY INTERNATIONAL LIMITED
08734067 2 St Huberts Close, Gerrards Cross, Bucks
Active Corporate (3 parents)
Officer
2013-10-16 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
6
EVEREST ENERGY LIMITED - now
SOUND INSULATION LIMITED - 1986-08-01
Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (19 parents)
Officer
1999-03-05 ~ 2000-05-25
IIF 10 - Director → ME
7
EVEREST HANDYMAN LIMITED - now
EVEREST DOUBLE GLAZING LIMITED
- 2010-10-02
00915908 Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
Active Corporate (19 parents)
Officer
1999-03-05 ~ 2000-05-25
IIF 12 - Director → ME
8
EVEREST HOME COVER LIMITED - now
EVEREST LEGACY LIMITED
- 2010-10-22
02285034CARADON EVEREST LEGACY LIMITED
- 1999-04-21
02285034CARADON EVEREST HERITAGE LIMITED - 1992-12-09
MB LIMITED - 1992-11-20
CMB PACKAGING (U.K.) LIMITED - 1989-04-25
ALNERY NO. 772 LIMITED - 1988-11-17
Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (19 parents)
Officer
1999-04-19 ~ 2000-05-25
IIF 11 - Director → ME
9
6 Middleton Grove, London
Dissolved Corporate (6 parents)
Officer
1999-12-22 ~ 2010-11-21
IIF 5 - Director → ME
10
HOUSINGAGENT SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-08-06
Dissolved on 2014-04-17
CARADON EVEREST LIMITED
- 1999-04-23
00856121HOME INSULATION LIMITED
- 1988-06-23
00856121 3 Hardman Street, Spinningfields, Manchester
Liquidation Corporate (43 parents)
Officer
(before 1992-06-28) ~ 2000-05-25
IIF 15 - Director → ME
11
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-03-28 during the appointment or period of control
Commencement of winding up on 2013-05-20 during the appointment or period of control
Conclusion of winding up on 2015-12-10 during the appointment or period of control
Dissolved on 2016-03-18 during the appointment or period of control
FIRE SUPPORT SERVICES LIMITED - 2007-01-23
WATER QUALITY SYSTEMS LIMITED - 1995-08-14
RANDOMCASTLE LIMITED - 1991-07-30
Unit 13,enterprise Court, Rankine Road, Basingstoke
Dissolved Corporate (10 parents)
Officer
2007-12-01 ~ dissolved
IIF 14 - Director → ME
12
INTERNATIONAL WATER SERVICES PLC - now
Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2019-02-04
Dissolved on 2024-10-12
EMMIT PLC - 2015-11-05
Insolvency (Case 1) In administration
Administration ended on 2014-07-03
Date of completion or termination of CVA on 2014-12-22
Insolvency (Case 1) In administration
Administration started on 2013-07-05 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-11-14 during the appointment or period of control
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (22 parents, 1 offspring)
Officer
2005-03-10 ~ 2013-11-14
IIF 7 - Director → ME
2009-02-06 ~ 2013-11-14
IIF 19 - Secretary → ME
2008-01-31 ~ 2008-10-13
IIF 20 - Secretary → ME
13
Insolvency (Case 1) In administration
Administration started on 2013-07-05 during the appointment or period of control
Administration ended on 2015-01-08 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-01-08 during the appointment or period of control
Due to be dissolved on 2022-01-05 during the appointment or period of control
3 Field Court, Grays Inn, London
Dissolved Corporate (11 parents)
Officer
2002-07-01 ~ dissolved
IIF 8 - Director → ME
14
20-22 Wenlock Road, London, England
Active Corporate (4 parents)
Officer
2022-03-21 ~ now
IIF 3 - Director → ME
15
2 St Huberts Close, Gerrards Cross, Bucks
Active Corporate (6 parents)
Officer
2002-09-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
16
TWENTY EIGHT SOUTHWOOD LAWN ROAD LIMITED
01787327 619 Holloway Rd London 619 Holloway Road, London, England
Active Corporate (19 parents)
Officer
(before 1992-06-21) ~ 2014-01-31
IIF 9 - Director → ME