1
Imagination House, Station Road, Chepstow, Wales
Active Corporate (7 parents)
Equity (Company account)
310,190 GBP2024-12-31
Officer
2001-04-19 ~ 2022-06-23
IIF 11 - Secretary → ME
2
Bishop Fleming Llp, 16 Queen Square, Bristol, Avon
Dissolved Corporate (6 parents)
Officer
1995-08-17 ~ dissolved
IIF 17 - Secretary → ME
3
CHEPSTOW COSMETIC (IMPORTERS) LIMITED
- now 05070715SPEED 9857 LIMITED
- 2004-04-21
05070715 05070724, 03816570, 05070674, 04997923, 05070681, 05033026, 05070714, 04996870, 05115208, 05070719, 04421991, 05070721, 04707645, 05070678, 05075872, 04366090, 05142864, 04256110, 04490678, 03816487Warning The number of records might exceed displayable range of browser, please consider
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... (more) 18a Moor Street, Chepstow, Monmouthshire
Dissolved Corporate (7 parents)
Officer
2004-09-01 ~ 2005-03-01
IIF 24 - Director → ME
2005-10-15 ~ dissolved
IIF 31 - Director → ME
2004-04-15 ~ 2005-10-21
IIF 8 - Secretary → ME
4
CUBICLES & DOORS COMBINED LIMITED
- now 06755931 Bishop Fleming Llp, 16 Queen Square, Bristol, Avon
Dissolved Corporate (6 parents)
Officer
2008-12-01 ~ dissolved
IIF 7 - Secretary → ME
5
CUMBRIAN PANELS, DOORS & CUBICLES LIMITED
- 2010-12-01
06331620 Bishop Fleming Llp, 16 Queen Square, Bristol
Dissolved Corporate (4 parents)
Officer
2007-08-02 ~ dissolved
IIF 10 - Secretary → ME
6
DEANS ROAD MANUFACTURING LIMITED
- now 02431140SUREHOUR PUBLIC LIMITED COMPANY
- 1989-12-05
02431140 Bishop Fleming Llp, 16 Queen Square, Bristol, Avon
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 9 - Secretary → ME
7
Imagination House, Station Road, Chepstow, Wales
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
397,208 GBP2024-12-31
Officer
2007-06-21 ~ 2022-06-23
IIF 12 - Secretary → ME
8
Ivory Lodge Woodside, Woolaston, Lydney, Gloucestershire
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,251,189 GBP2024-04-30
Officer
1991-04-10 ~ now
IIF 27 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 5 Javelin Park, Halpern Way, Haresfield, Stonehouse, England
Active Corporate (6 parents)
Equity (Company account)
-384,487 GBP2023-04-30
Officer
2014-01-01 ~ now
IIF 3 - Secretary → ME
10
Towngate Chambers, 18a Moor Street, Chepstow, Gwent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-01-18 ~ dissolved
IIF 22 - Director → ME
11
Sharvatt House Innsworth Technology Park, Innsworth Lane, Gloucester, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2005-02-21 ~ dissolved
IIF 13 - Secretary → ME
12
IMAGINATION COMMERCIAL HOLDINGS LIMITED - now
THE NU-STAFF GROUP LIMITED
- 2024-04-24
03292684 Imagination House, Station Road, Chepstow, Wales
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
629,703 GBP2024-12-31
Officer
1997-01-06 ~ 2018-12-04
IIF 29 - Director → ME
13
INTERNATIONAL PANEL PRODUCTS LIMITED
- now 02132002WILLIAM SHARVATT (WESTERN) LIMITED
- 1988-03-02
02132002 Unit 5 Javelin Park, Halpern Way, Haresfield, Stonehouse, England
Active Corporate (6 parents)
Equity (Company account)
2,301 GBP2024-04-30
Officer
~ now
IIF 14 - Secretary → ME
14
Unit 5 Javelin Park, Halpern Way, Haresfield, Stonehouse, England
Active Corporate (6 parents)
Equity (Company account)
-333,278 GBP2023-04-30
Officer
2013-10-28 ~ 2014-01-06
IIF 35 - Director → ME
2014-01-06 ~ now
IIF 6 - Secretary → ME
15
INTERNATIONAL LUMBER LTD
- 2002-03-14
02199797 Unit 5 Javelin Park, Halpern Way, Haresfield, Stonehouse, England
Active Corporate (8 parents)
Officer
~ now
IIF 18 - Secretary → ME
16
WILLIAM SHARVATT (IMPORTERS) LIMITED
- 1988-03-02
01537086 Unit 5 Javelin Park, Halpern Way, Haresfield, Stonehouse, England
Active Corporate (16 parents)
Equity (Company account)
15,444,288 GBP2023-04-30
Officer
~ now
IIF 16 - Secretary → ME
17
WILLIAM SHARVATT (SOUTHERN) LIMITED
- 1988-03-02
01927010SCOREFIRST LIMITED
- 1985-08-30
01927010 Innsworth Technology Park, Innsworth Lane, Gloucester
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 20 - Secretary → ME
18
WILLIAM SHARVATT (HOLDINGS) LIMITED
- 1988-02-02
01546036CELEBRATION LIMITED
- 1981-12-31
01546036 Unit 5 Javelin Park, Halpern Way, Haresfield, Stonehouse, England
Active Corporate (5 parents, 6 offsprings)
Officer
~ now
IIF 15 - Secretary → ME
19
LYDNEY SECURITIES LIMITED
- now 07112228 Unit 143 Harbour Road Industrial Estate, Lydney, Glos
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
949,176 GBP2024-01-31
Officer
2010-01-19 ~ now
IIF 28 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
20
143 Harbour Estate, Lydney, Glos, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-3,111 GBP2024-04-30
Officer
~ now
IIF 26 - Director → ME
21
SPEED 6350 LIMITED
- 1997-06-10
03367986 02796091, 04542301, 03368443, 02924368, 04016889, 03368014, 03368002, 02508575, 02688778, 03349488, 02544758, 03530936, 03437511, 02593718, 03503672, 03368439, 03401392, 03319346, 02801145, 02820146Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Bishop Fleming Llp, 10 Temple Back, Bristol
Dissolved Corporate (6 parents)
Officer
1997-05-28 ~ dissolved
IIF 21 - Secretary → ME
22
NSM (CHEPSTOW) LIMITED - now
NU-STAFF TRAINING LIMITED
- 2008-07-09
03872835SPEED 7980 LIMITED
- 1999-11-22
03872835 03872890, 03592323, 03872998, 03873005, 03872836, 03736885, 03719346, 03283988, 04329221, 03872868, 03704243, 03873020, 03842449, 04981545, 03840567, 03634575, 05396593, 02570280, 05264291, 03679300Warning The number of records might exceed displayable range of browser, please consider
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... (more) Imagination House, Station Road, Chepstow, Wales
Dissolved Corporate (13 parents)
Equity (Company account)
-900 GBP2024-06-30
Officer
1999-11-11 ~ 2001-05-01
IIF 23 - Director → ME
23
Pembroke House, Llantarnam Park Way, Cwmbran, Wales
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
209,475 GBP2024-12-31
Officer
1993-02-04 ~ 2001-05-01
IIF 25 - Director → ME
24
Unit 5 Javelin Park, Halpern Way, Haresfield, Stonehouse, England
Active Corporate (15 parents)
Equity (Company account)
7,548,596 GBP2023-04-30
Officer
2007-06-12 ~ now
IIF 19 - Secretary → ME
25
143 Harbour Road Estate, Lydney, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
534,097 GBP2024-12-31
Officer
2015-10-21 ~ now
IIF 5 - Secretary → ME
26
PRESTON PLYWOOD SUPPLIES LIMITED
08823041 1 Beldon Brook Green, Fenay Bridge, Huddersfield
Dissolved Corporate (2 parents)
Officer
2013-12-20 ~ 2014-01-01
IIF 30 - Director → ME
2014-01-01 ~ dissolved
IIF 2 - Secretary → ME
27
143 Harbour Road Estate, Lydney, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
92,531 GBP2024-12-31
Officer
2014-09-01 ~ now
IIF 4 - Secretary → ME
28
THE FIRE DOOR INSPECTION COMPANY LIMITED
08297497 83 High Street, Belmont, Bolton
Dissolved Corporate (3 parents)
Officer
2012-11-19 ~ 2015-10-31
IIF 1 - Secretary → ME
29
TPS GATES & DOORS LTD - now
TPS ELECTRIC GATES LIMITED
- 2014-06-23
06846982 Unit 143 Harbour Road Industrial Estate, Harbour Road, Lydney, Gloucestershire
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
716,260 GBP2024-01-31
Officer
2010-04-06 ~ 2014-01-31
IIF 32 - Director → ME
30
18a Moor Street, Chepstow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-09-27 ~ dissolved
IIF 33 - Director → ME
31
WOODSIDE PROPERTY SPAIN LIMITED
13670164 Unit 143 Harbour Road, Lydney, England
Dissolved Corporate (2 parents)
Officer
2021-10-08 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-10-08 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
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