1
ACTIVE GREEN HEATING SUPPLIES LIMITED
08058555 1st Floor, The Syms Building Bumpers Way, Bumpers Farm, Chippenham
Dissolved Corporate (2 parents)
Officer
2012-05-04 ~ dissolved
IIF 29 - Director → ME
2
ACTIVE PLUMBING SUPPLIES (BRISTOL) LIMITED
09619346 1st Floor The Syms Building, Bumpers Way, Bumpers Farm, Chippenham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-02 ~ dissolved
IIF 28 - Director → ME
3
ACTIVE PLUMBING SUPPLIES (CALNE) LIMITED
07068920 1st Floor The Syms Building Bumpers Way, Bumpers Farm, Chippenham, England
Active Corporate (5 parents, 1 offspring)
Officer
2011-09-01 ~ 2017-03-31
IIF 30 - Director → ME
Person with significant control
2016-07-01 ~ 2017-03-31
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
ACTIVE PLUMBING SUPPLIES (CAM) LTD
15671683 Unit 10 Beuttell Way, Malmesbury, England
Active Corporate (3 parents)
Officer
2024-04-23 ~ now
IIF 24 - Director → ME
5
ACTIVE PLUMBING SUPPLIES (CIRENCESTER) LIMITED
07233915 Unit 10 Beuttell Way, Malmesbury, England
Active Corporate (9 parents)
Officer
2011-09-01 ~ now
IIF 14 - Director → ME
2014-01-31 ~ now
IIF 36 - Secretary → ME
Person with significant control
2017-03-31 ~ 2022-06-10
IIF 2 - Has significant influence or control → OE
6
ACTIVE PLUMBING SUPPLIES (FARINGDON) LIMITED
08543269 Unit 10 Beuttell Way, Malmesbury, England
Active Corporate (6 parents)
Officer
2013-05-24 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ 2022-06-10
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
ACTIVE PLUMBING SUPPLIES (MALMESBURY) LIMITED
07823010 Unit 10 Beuttell Way, Malmesbury, England
Active Corporate (4 parents)
Officer
2011-10-25 ~ now
IIF 19 - Director → ME
2012-11-13 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-07-01 ~ 2022-06-10
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
ACTIVE PLUMBING SUPPLIES (MARLBOROUGH) LIMITED
12977201 Unit 10 Beuttell Way, Malmesbury, England
Active Corporate (4 parents)
Officer
2020-10-27 ~ now
IIF 15 - Director → ME
Person with significant control
2020-10-27 ~ 2022-06-10
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
ACTIVE PLUMBING SUPPLIES (PLYMOUTH) LIMITED
10967048 Unit 10 Beuttell Way, Malmesbury, England
Active Corporate (4 parents)
Officer
2017-09-18 ~ now
IIF 17 - Director → ME
Person with significant control
2017-09-18 ~ 2022-06-10
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Unit 10 Beuttell Way, Malmesbury, England
Active Corporate (3 parents)
Officer
2023-01-19 ~ now
IIF 20 - Director → ME
11
ACTIVE PLUMBING SUPPLIES (TEWKESBURY) LIMITED
15246039 Unit 10 Beuttell Way, Malmesbury, England
Active Corporate (3 parents)
Officer
2023-10-30 ~ now
IIF 25 - Director → ME
Person with significant control
2023-10-30 ~ 2023-10-30
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
12
ACTIVE PLUMBING SUPPLIES (TROWBRIDGE) LIMITED
08820228 Unit 10 Beuttell Way, Malmesbury, England
Active Corporate (5 parents)
Officer
2013-12-19 ~ now
IIF 23 - Director → ME
Person with significant control
2017-03-31 ~ 2022-06-10
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
ACTIVE PLUMBING SUPPLIES (WELLINGTON) LTD
15471296 Unit 10 Beuttell Way, Malmesbury, England
Active Corporate (3 parents)
Officer
2024-02-07 ~ now
IIF 22 - Director → ME
14
ACTIVE PLUMBING SUPPLIES (WITNEY) LIMITED
12773970 Unit 10 Beuttell Way, Malmesbury, England
Active Corporate (4 parents)
Officer
2020-07-28 ~ now
IIF 18 - Director → ME
Person with significant control
2020-07-28 ~ 2022-06-10
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
15
ACTIVE PLUMBING SUPPLIES HOLDINGS LIMITED
13672090 Unit 10 Beuttell Way, Malmesbury, England
Active Corporate (2 parents, 11 offsprings)
Profit/Loss (Company account)
533,404 GBP2023-01-01 ~ 2023-12-31
Officer
2021-10-11 ~ now
IIF 21 - Director → ME
Person with significant control
2021-10-11 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
16
ACTIVE PLUMBING SUPPLIES LIMITED
07068896 Greenwood Williams 1st Floor, The Syms Building, Bumpers Way, Bumpers Farm, Chippenham
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2013-10-07 ~ now
IIF 13 - Director → ME
2012-11-13 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
17
2 New Road, Chippenham, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-147,015 GBP2018-12-31
Officer
2017-09-07 ~ dissolved
IIF 31 - Director → ME
18
MALMESBURY SOLAR LIMITED - now
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2010-07-01 ~ 2011-12-19
IIF 32 - Director → ME
19
Quayside 2a Wilderspool Park, Greenalls Avenue, Stockton Heath, Cheshire, England
Active Corporate (15 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
~ 2010-01-06
IIF 35 - Director → ME
20
1st Floor, The Syms Building Bumpers Way, Bumpers Farm, Chippenham
Dissolved Corporate (2 parents)
Officer
2012-11-19 ~ dissolved
IIF 27 - Director → ME
21
3a Lancaster House, Edison Park Hindle Way, Swindon
Dissolved Corporate (4 parents)
Officer
2011-10-27 ~ dissolved
IIF 33 - Director → ME
22
38-42 Newport Street, Swindon
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
-253,902 GBP2019-03-31
Officer
2013-08-16 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
23
WESTMEAD PLUMBING SUPPLIES LTD - now
4 The Meadows, Hook, Swindon, Wiltshire, England
Active Corporate (6 parents)
Equity (Company account)
143,634 GBP2024-12-31
Officer
2012-03-23 ~ 2013-05-28
IIF 34 - Director → ME