1
Hermes House Oxon Business Park, Bicton Heath, Shrewsbury, England
Active Corporate (2 parents)
Officer
2022-10-21 ~ now
IIF 10 - Director → ME
Person with significant control
2022-10-21 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
2
Suites A & B Hermes House, Oxon Business Park, Shrewsbury, Shropshire, England
Active Corporate (2 parents)
Officer
2024-05-23 ~ now
IIF 12 - Director → ME
Person with significant control
2024-05-23 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
3
C/o Blizzards Consulting Limited, Radclyffe House, 66-68 Hagley Road, Edgbaston, Birmingham, England
Active Corporate (8 parents)
Officer
2013-05-08 ~ 2018-06-30
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-30
IIF 34 - Has significant influence or control → OE
4
5 Darwin Court, Oxon Business Park, Shrewsbury, Shropshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-02-13 ~ dissolved
IIF 24 - Director → ME
5
Suites A & B Hermes House, Oxon Business Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (3 parents)
Officer
2009-06-18 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
6
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (11 parents)
Officer
2022-05-23 ~ now
IIF 1 - Director → ME
Person with significant control
2022-05-23 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
7
Hermes House Oxon Business Park, Bicton Heath, Shrewsbury, England
Active Corporate (1 parent)
Officer
2020-07-07 ~ now
IIF 28 - Director → ME
Person with significant control
2020-07-07 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
8
INDUSTRIALISED CONSTRUCTION MEDIA LIMITED
16508299 Suites A & B Hermes House, Oxon Business Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-10 ~ now
IIF 16 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
9
Hermes House, Oxon Business Park, Shrewsbury, Shropshire, England
Active Corporate (1 parent)
Officer
2019-05-17 ~ now
IIF 11 - Director → ME
Person with significant control
2019-05-17 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
10
MANUFACTURING THE FUTURE LIMITED
04420201 33 Shelton Road, Shrewsbury, Shropshire
Dissolved Corporate (8 parents)
Officer
2002-04-18 ~ dissolved
IIF 2 - Director → ME
11
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-01-04 ~ 2015-10-31
IIF 19 - Director → ME
12
MTECH CONTRACTS LIMITED
- 2005-07-14
04416670 Bridge House, River Side North, Bewdley, Worcestershire
Dissolved Corporate (11 parents)
Officer
2002-04-15 ~ 2008-09-02
IIF 18 - Director → ME
13
MTECH SERVICES LIMITED
- 2002-11-14
03172796 Bridge House, River Side North, Bewdley, Worcestershire
Dissolved Corporate (10 parents)
Officer
2001-10-19 ~ 2008-09-02
IIF 25 - Director → ME
14
Maple House The Professional, Quarter Sitka Drive, Shrewsbury Business Park, Shrewsbury Shropshire
Dissolved Corporate (3 parents)
Officer
2005-08-19 ~ 2008-09-02
IIF 5 - Director → ME
15
Maple House The Professional, Quarter Sitka Drive, Shrewsbury Business Park, Shrewsbury Shropshiresy2 6lg
Dissolved Corporate (4 parents)
Officer
2004-05-04 ~ 2008-09-02
IIF 6 - Director → ME
16
Maple House The Professional, Quarter Sitka Drive, Shrewsbury Business Park, Shrewsbury Shropshire
Dissolved Corporate (3 parents)
Officer
2005-07-26 ~ 2008-09-02
IIF 3 - Director → ME
17
Maple House The Professional, Quarter Sitka Drive, Shrewsbury Business Park, Shrewsbury Shropshiresy2 6lg
Dissolved Corporate (5 parents)
Officer
2005-04-19 ~ 2008-09-02
IIF 4 - Director → ME
18
Maple House The Professional, Quarter Sitka Drive, Shrewsbury Business Park, Shrewsbury Shropshire
Dissolved Corporate (4 parents)
Officer
2003-07-31 ~ 2008-09-02
IIF 8 - Director → ME
19
OFF SITE CONSTRUCTION LIMITED
- now 04578066OFF SITE CONSTRUCTION ALLIANCE LIMITED
- 2006-01-25
04578066OFF SITE CONSTRUCTION ASSOCIATION LIMITED
- 2004-02-17
04578066 1 Brassey Road, Shrewsbury, Shropshire
Dissolved Corporate (6 parents)
Officer
2002-10-31 ~ 2008-10-30
IIF 7 - Director → ME
20
Suites A & B Hermes House, Oxon Business Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-12 ~ now
IIF 31 - Director → ME
21
Suites A & B Hermes House, Oxon Business Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-12 ~ now
IIF 29 - Director → ME
22
Hermes House Oxon Business Park, Bicton Heath, Shrewsbury, England
Active Corporate (1 parent)
Officer
2024-06-17 ~ now
IIF 9 - Director → ME
Person with significant control
2024-06-17 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
23
Suites A & B Hermes House, Oxon Business Park, Shrewsbury, Shropshire, England
Active Corporate (8 parents, 4 offsprings)
Officer
2009-06-18 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
24
Bridge House, Riverside North, Bewdley, Worcestershire
Liquidation Corporate (3 parents)
Officer
2011-01-17 ~ now
IIF 22 - Director → ME
25
Suites A & B Hermes House, Oxon Business Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-10 ~ now
IIF 15 - Director → ME
Person with significant control
2026-02-10 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
26
Suites A & B Hermes House, Oxon Business Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-12 ~ now
IIF 30 - Director → ME
27
THE MODULAR AND PORTABLE BUILDING ASSOCIATION LIMITED - now
NATIONAL PREFABRICATED BUILDING ASSOCIATION LTD(THE)
- 2003-07-03
00364145PREFABRICATED BUILDING MANUFACTURERS ASSOCIATION OFGREAT BRITAIN LIMITED(THE) - 1987-02-24
Mpbstac Unit 2e Unit 2e,4020 Middlemarch, Siskin Parkway East, Coventry Cv1 4su, West Midlands, England
Active Corporate (79 parents)
Officer
2001-05-10 ~ 2002-12-11
IIF 26 - Director → ME
28
Crown House, 151 High Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2010-05-17 ~ 2014-12-22
IIF 21 - Director → ME
29
STRUCTURAL TIMBER MEDIA LIMITED
- 2026-02-02
14537283 Suites A & B Hermes House, Oxon Business Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-12 ~ now
IIF 32 - Director → ME
30
5 Darwin Court, Oxon Business Park, Shrewsbury, Shropshire
Dissolved Corporate (3 parents)
Officer
2011-07-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
UK STRUCTURAL INSULATED PANEL ASSOCIATION
06879409 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire
Dissolved Corporate (8 parents)
Officer
2009-04-16 ~ dissolved
IIF 17 - Director → ME
32
The Power House, Powdermill Lane, Waltham Abbey, England
Active Corporate (8 parents)
Officer
2020-05-01 ~ now
IIF 27 - Director → ME
Person with significant control
2020-05-01 ~ now
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