1
58 Gilbert Road, Bodmin, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-09 ~ dissolved
IIF 9 - Director → ME
2
18 Callywith Gate Industrial Estate, Launceston Road, Bodmin, Cornwall
Dissolved Corporate (4 parents)
Officer
2015-10-01 ~ 2015-12-22
IIF 13 - Director → ME
3
BERESFORD ROUSSEAU & PHILIPS LIMITED
09571443 Accounts Covered Limited, 18 Callywith Gate Industrial Estate, Launceston Road, Bodmin, Cornwall, England
Dissolved Corporate (3 parents)
Officer
2015-05-01 ~ dissolved
IIF 20 - Director → ME
2015-05-01 ~ dissolved
IIF 81 - Secretary → ME
4
1a Honey Street, Bodmin, Bodmin, Cornwall
Dissolved Corporate (5 parents)
Officer
2007-02-22 ~ 2010-02-01
IIF 62 - Secretary → ME
5
Select Enterprise Group Plc, Select Enterprise House, Lanivet, Bodmin, England
Dissolved Corporate (2 parents)
Officer
2014-11-17 ~ dissolved
IIF 2 - Director → ME
6
58 Gilbert Road, Bodmin, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-11 ~ dissolved
IIF 18 - Director → ME
2015-09-11 ~ dissolved
IIF 71 - Secretary → ME
7
DESTINATION ATTRACTIONS LIMITED
09773238 58 Gilbert Road, Bodmin, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-11 ~ dissolved
IIF 21 - Director → ME
2015-09-11 ~ dissolved
IIF 75 - Secretary → ME
8
58 Gilbert Road, Bodmin
Dissolved Corporate (3 parents)
Officer
2015-07-15 ~ 2015-07-16
IIF 25 - Director → ME
2015-07-15 ~ 2015-07-16
IIF 69 - Secretary → ME
9
Lakeview Country Club, The Hollies, Lanivet, Bodmin
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-06-30
Officer
2015-01-01 ~ dissolved
IIF 24 - Director → ME
10
DURATITE BUILDING PRODUCTS LIMITED
- now 15897144 18 Callywith Gate, Launceston Road, Bodmin, Cornwall, England
Active Corporate (2 parents)
Officer
2024-08-14 ~ now
IIF 47 - Director → ME
Person with significant control
2024-08-14 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
11
Level 3 207 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2020-11-19 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2020-11-19 ~ dissolved
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
12
HARDING LAITY HOLDINGS LIMITED
- now 13040640 Harding Laity, Royal Square, St. Ives, England
Dissolved Corporate (2 parents)
Officer
2020-11-24 ~ dissolved
IIF 54 - Director → ME
13
HARDING LAITY MANAGEMENT LIMITED
- 2021-09-07
09985701MY PLACE PROPERTY (GROUP) LIMITED
- 2020-12-24
09985701THERMOPROTECT ENERGY LIMITED
- 2018-01-10
09985701VIBE LEISURE LIMITED
- 2017-06-26
09985701 Unit 11 Fisher Street Galleries 18 Fisher Street, Carlisle, England
Dissolved Corporate (4 parents)
Equity (Company account)
-59,140 GBP2021-03-31
Officer
2016-02-03 ~ 2017-01-19
IIF 14 - Director → ME
2017-04-06 ~ 2021-09-09
IIF 57 - Director → ME
2016-02-03 ~ 2017-01-19
IIF 68 - Secretary → ME
Person with significant control
2017-04-06 ~ 2021-09-09
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-09-04
IIF 43 - Ownership of shares – 75% or more → OE
14
INSULATION MANUFACTURERS ASSOCIATION LIMITED
- now 01369401BRITISH RIGID URETHANE FOAM MANUFACTURERS ASSOCIATION LIMITED - 2017-10-06
2 Heap Bridge, Heywood, Bury, England
Active Corporate (114 parents)
Equity (Company account)
119,759 GBP2024-12-31
Officer
2024-08-30 ~ now
IIF 31 - Director → ME
15
58 Gilbert Road, Bodmin, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-11 ~ dissolved
IIF 22 - Director → ME
2015-09-11 ~ dissolved
IIF 79 - Secretary → ME
16
18 Callywith Gate Industrial Estate, Launceston Road, Bodmin, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-14 ~ dissolved
IIF 30 - Director → ME
2017-07-14 ~ dissolved
IIF 65 - Secretary → ME
Person with significant control
2017-07-14 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
17
THERMOWOOL LIMITED
- 2018-02-26
10911638 18 Callywith Gate Launceston Road, Bodmin, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-11 ~ 2018-12-18
IIF 28 - Director → ME
Person with significant control
2017-08-11 ~ 2018-01-01
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
58 Gilbert Road, Bodmin, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-14 ~ 2016-12-06
IIF 16 - Director → ME
2015-09-14 ~ 2016-12-06
IIF 74 - Secretary → ME
19
18 Callywith Gate Launceston Road, Bodmin, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-09-11 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
18 Callywith Gate, Launceston Road, Bodmin, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-01-31 ~ 2018-03-01
IIF 46 - Director → ME
2018-04-06 ~ now
IIF 51 - Director → ME
2018-02-01 ~ 2018-12-18
IIF 1 - Director → ME
21
Accounts Covered Limited, 18 Callywith Gate Industrial Estate, Launceston Road, Bodmin, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2015-09-11 ~ 2016-01-01
IIF 19 - Director → ME
2015-09-11 ~ dissolved
IIF 72 - Secretary → ME
22
RECLAIM VAT LIMITED
- 2024-08-14
07298301MY PLACE ESTATE AGENTS LIMITED
- 2021-03-19
07298301CHURCHILL DEVELOPMENTS (NORTH DEVON) LIMITED
- 2020-05-12
07298301THERMO BUILDING TECHNOLOGIES LIMITED
- 2020-01-14
07298301 18 Callywith Gate, Launceston Road, Bodmin, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-92,996 GBP2024-03-31
Officer
2019-04-06 ~ 2020-01-01
IIF 53 - Director → ME
2010-06-29 ~ 2010-06-29
IIF 59 - Director → ME
2020-05-01 ~ now
IIF 49 - Director → ME
2010-06-29 ~ 2018-12-18
IIF 66 - Secretary → ME
Person with significant control
2020-05-01 ~ 2020-12-01
IIF 33 - Ownership of shares – 75% or more → OE
2024-07-01 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
23
SELECT ENTERPRISE GROUP (UK) LIMITED
09313631 Select Enterprise Group Plc, Select Enterprise House, Lanivet, Bodmin, England
Dissolved Corporate (2 parents)
Officer
2014-11-17 ~ dissolved
IIF 7 - Director → ME
24
SELECT FACILITIES MANAGEMENT LIMITED
09314427 Select Enterprise Group Plc, Select Enterprise House, Lanivet, Bodmin, England
Dissolved Corporate (2 parents)
Officer
2014-11-17 ~ dissolved
IIF 3 - Director → ME
25
Select Enterprise Group Plc, Select Enterprise House, Lanivet, Bodmin, England
Dissolved Corporate (1 parent)
Officer
2014-11-17 ~ dissolved
IIF 6 - Director → ME
26
58 Gilbert Road, Bodmin, Cornwall, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-09 ~ dissolved
IIF 23 - Director → ME
27
SELECT PROPERTIES MANAGEMENT LIMITED
09314253 Select Enterprise Group Plc, Select Enterprise House, Lanivet, Bodmin, England
Dissolved Corporate (2 parents)
Officer
2014-11-17 ~ dissolved
IIF 5 - Director → ME
28
The Hollies, Lanivet, Bodmin, Cornwall
Dissolved Corporate (1 parent)
Officer
2013-12-11 ~ dissolved
IIF 11 - Director → ME
2013-12-11 ~ dissolved
IIF 80 - Secretary → ME
29
Select Enterprise Group Plc, Select Enterprise House, Lanivet, Bodmin, England
Dissolved Corporate (2 parents)
Officer
2014-11-17 ~ dissolved
IIF 4 - Director → ME
30
58 Gilbert Road, Bodmin, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-09 ~ 2017-01-19
IIF 10 - Director → ME
2015-10-09 ~ 2017-01-19
IIF 70 - Secretary → ME
31
The Hollies, Lanivet, Bodmin, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-27 ~ 2017-01-19
IIF 8 - Director → ME
2015-08-27 ~ 2017-01-19
IIF 76 - Secretary → ME
32
THE DESTINATION UK GROUP LIMITED
09773512 58 Gilbert Road, Bodmin, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-11 ~ dissolved
IIF 15 - Director → ME
2015-09-11 ~ dissolved
IIF 73 - Secretary → ME
33
Lakeview Country Club, The Old Coach Road, Lanivet, Bodmin, England
Dissolved Corporate (2 parents)
Officer
2015-02-23 ~ dissolved
IIF 58 - Director → ME
2015-02-23 ~ dissolved
IIF 67 - Secretary → ME
34
58 Gilbert Road, Bodmin, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-11 ~ dissolved
IIF 17 - Director → ME
2015-09-11 ~ dissolved
IIF 78 - Secretary → ME
35
ACQUISITION & DISTRIBUTION LIMITED
- 2017-06-27
08809371DESTINATION RESORTS (LAKEVIEW) LIMITED
- 2017-06-26
08809371SELECT COMPANY ENTERPRISES LIMITED
- 2015-04-19
08809371RPY BUSINESS CONSULTING LIMITED
- 2014-06-05
08809371 18 Callywith Gate Industrial Estate, Launceston Road, Bodmin, Cornwall
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-12-10 ~ 2018-12-18
IIF 12 - Director → ME
2013-12-10 ~ 2018-12-18
IIF 77 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 32 - Ownership of shares – 75% or more → OE
36
THERMOFOAM BARREL INCENTIVE SCHEME LIMITED
- 2019-03-12
11473777 Unit 18, Callywith Gate Industrial Estate, Launces, Callywith Gate Industrial Estate, Bodmin, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-07-31
Officer
2019-04-06 ~ dissolved
IIF 56 - Director → ME
2018-07-19 ~ 2018-12-18
IIF 29 - Director → ME
Person with significant control
2019-04-06 ~ dissolved
IIF 41 - Has significant influence or control → OE
2018-07-19 ~ 2018-09-13
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
THERMOFOAM LIMITED
- 2018-09-14
10911804 18 Callywith Gate Launceston Road, Bodmin, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-08-31
Officer
2017-08-11 ~ 2018-12-18
IIF 27 - Director → ME
Person with significant control
2017-08-11 ~ 2018-09-13
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
18 Callywith Gate, Launceston Road, Bodmin, Cornwall, England
Active Corporate (1 parent)
Officer
2024-08-16 ~ now
IIF 48 - Director → ME
Person with significant control
2024-08-16 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
39
18 Callywith Gate Launceston Road, Bodmin, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-28 GBP2024-06-13
Officer
2019-04-06 ~ now
IIF 50 - Director → ME
2017-10-27 ~ 2018-12-18
IIF 26 - Director → ME
Person with significant control
2017-10-27 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-09-13 ~ 2018-12-18
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
40
THERMOFOAM INSTALLATIONS LIMITED
- 2020-01-20
09789966THERMOPROTECT LIMITED
- 2018-09-14
09789966 18 Callywith Gate Industrial Estate, Launceston Road, Bodmin, Cornwall, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
637,454 GBP2023-12-31
Officer
2015-09-22 ~ now
IIF 52 - Director → ME
2015-09-22 ~ 2019-04-06
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-12-01
IIF 35 - Has significant influence or control → OE