1
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
-11,235 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2024-07-02IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
POWDER POINT LIMITED - 2017-05-13
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomCorporate (3 parents)
Equity (Company account)
-238,375 GBP2022-12-31
Person with significant control
2022-12-30 ~ 2023-12-18IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
3
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
3,150 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2024-07-30IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
EAH RESIDENTIAL LIMITED - 2015-12-01
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomCorporate (3 parents)
Equity (Company account)
3,425 GBP2022-12-31
Person with significant control
2022-12-30 ~ 2024-02-22IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
5
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2022-12-30 ~ 2024-02-20IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
6
EAH PROPERTY LIMITED - 2015-12-01
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomCorporate (3 parents)
Equity (Company account)
-174,711 GBP2022-12-31
Person with significant control
2022-12-30 ~ 2024-02-26IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
7
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
540 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2022-08-01IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
SYMPHONY COATINGS (YORKSHIRE) LIMITED - 2015-10-28
PAINTQUIP LIMITED - 2014-04-11
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
1,065,577 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2022-11-03IIF 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
9
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomCorporate (3 parents, 7 offsprings)
Equity (Company account)
45,750 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2022-10-27IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
WAKECO (323) LIMITED - 2007-05-24
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-25,417 GBP2022-12-31
Person with significant control
2022-12-30 ~ 2023-11-21IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
11
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomCorporate (3 parents)
Equity (Company account)
-66,129 GBP2022-12-31
Person with significant control
2022-12-30 ~ 2024-10-08IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
12
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
391,990 GBP2022-12-31
Person with significant control
2022-12-30 ~ 2024-02-23IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
13
Unit F Global Park, Eastgates, Colchester, EssexCorporate (4 parents)
Person with significant control
2022-12-30 ~ 2024-02-23IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
14
WARWICKSHIRE WOODFINISHES LTD - 2018-08-29
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomCorporate (3 parents)
Equity (Company account)
35,374 GBP2022-12-31
Person with significant control
2022-12-30 ~ 2024-02-23IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
15
SYMPHONY FINISHING LIMITED - 2013-10-07
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2022-12-30 ~ 2024-06-28IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
16
MARK BARNES LIMITED - 2015-11-05
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomCorporate (3 parents, 4 offsprings)
Equity (Company account)
82,691 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2017-09-01IIF 39 - Has significant influence or control → OE
2022-12-30 ~ 2023-11-13IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
17
SYMPHONY COATINGS (MIDLANDS) LIMITED - 2012-09-28
Symphony Coatings, Unit 9, Faraday Road Rabans Lane Ind Area, Aylesbury, BucksCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-02-10 ~ 2012-07-06IIF 76 - director → ME
2012-02-10 ~ 2012-07-06IIF 102 - secretary → ME
Person with significant control
2022-12-30 ~ 2024-02-12IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
18
WEALDLANE LIMITED - 2012-09-28
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomCorporate (3 parents)
Equity (Company account)
69 GBP2023-12-31
Person with significant control
2022-12-30 ~ 2024-05-28IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
19
SYNTEMA (EAST MIDLANDS) LTD - 2011-03-09
UNIVERSAL SURFACE COATINGS LIMITED - 2002-03-07
Nunn Brook Road County Estate, Huthwaite, Nottingham, NottinghamshireCorporate (3 parents)
Person with significant control
2022-12-30 ~ 2024-03-07IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
20
SYNTEMA (EAST) LIMITED - 2011-03-09
SYNTEMA (EAST ANGLIA) LTD - 2002-07-31
INDUSTRIAL COATINGS EASTERN LIMITED - 2002-06-25
MACPHERSON INDUSTRIAL COATINGS LIMITED - 1996-04-19
M.C.I.F. LIMITED - 1985-07-01
M.I.C.F. LIMITED - 1984-10-23
R.CRUICKSHANK(CELLULOSE)LIMITED - 1984-10-09
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomCorporate (3 parents)
Person with significant control
2016-04-06 ~ 2024-08-19IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
SYNTEMA (NORTH EAST) LIMITED - 2011-03-02
INDUSTRIAL COATINGS NORTHERN LIMITED - 2002-03-30
LIFTVINE LIMITED - 1996-07-10
Unit B8 Hamar Close, Tyne Tunnel Trading Esta, North Shields, Tyne & WearCorporate (3 parents)
Person with significant control
2022-12-30 ~ 2024-05-28IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
22
SYNTEMA (NORTH WEST) LTD - 2011-03-09
NORTHERN UNIVERSAL COATINGS LIMITED - 2002-03-07
MACPHERSON WOODFINISHES LIMITED - 1993-09-14
L.G.WILKINSON LIMITED - 1984-05-17
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomCorporate (3 parents)
Person with significant control
2016-04-06 ~ 2024-05-28IIF 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
23
SYNTEMA (SOUTH EAST) LTD - 2011-03-09
SOUTHERN COATINGS & SERVICES LIMITED - 2002-06-26
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomCorporate (3 parents)
Person with significant control
2022-12-30 ~ 2024-05-06IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
24
SYNTEMA (SOUTH) LIMITED - 2011-03-02
SYNTEMA (AYLESBURY) LIMITED - 2001-09-18
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomCorporate (3 parents)
Person with significant control
2022-12-30 ~ 2024-05-28IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
25
SYMPHONY COATINGS GROUP LIMITED - 2012-08-28
SYNTRADERS LIMITED - 2011-02-21
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomCorporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2024-07-05IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
EAH DISTRIBUTORS LIMITED - 2015-10-06
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomCorporate (3 parents, 6 offsprings)
Profit/Loss (Company account)
386,164 GBP2020-01-01 ~ 2020-12-31
Person with significant control
2022-12-30 ~ 2023-11-15IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
27
MARRABLE & CO. LTD. - 2013-10-07
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomCorporate (3 parents)
Equity (Company account)
16,886 GBP2022-12-31
Person with significant control
2022-12-30 ~ 2024-06-18IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
28
GOLDSPEED COATINGS LIMITED - 2015-07-29
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomCorporate (3 parents)
Equity (Company account)
-4,558 GBP2022-12-31
Person with significant control
2022-12-30 ~ 2024-09-16IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
29
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomCorporate (3 parents)
Equity (Company account)
3,623 GBP2023-12-31
Person with significant control
2022-12-30 ~ 2024-05-31IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
30
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomCorporate (3 parents)
Equity (Company account)
80,666 GBP2023-12-31
Person with significant control
2022-12-30 ~ 2024-05-31IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE