1
4 Riverview, Walnut Tree Close, Guildford, Surrey
Active Corporate (2 parents)
Equity (Company account)
3 GBP2024-06-30
Officer
~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 73 Waterside Trade Centre, Trumpers Way, Hanwell, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-06-30
Officer
2016-11-02 ~ now
IIF 8 - Director → ME
2016-11-02 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-11-02 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
3
ORACLE TECHNOLOGIES LIMITED - 2014-05-29
Unit 73 Waterside Trading Centre, Trumpers Way, Hanwell, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2012-11-28 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
4
Unit 73, Waterside Trading Centre, Trumpers Way, Hanwell, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,610,281 GBP2024-06-30
Officer
2009-02-17 ~ now
IIF 10 - Director → ME
2009-02-17 ~ now
IIF 19 - Secretary → ME
5
SKYLINE ROOFING CENTRES (CROYDON) LIMITED - 2005-01-21
Unit 73, Waterside Trading Centre, Trumpers Way, Hanwell, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,408,945 GBP2024-06-30
Officer
2003-05-08 ~ now
IIF 7 - Director → ME
2003-05-08 ~ now
IIF 24 - Secretary → ME
6
Unit 73 Waterside Trade Centre, Trumpers Way, Hanwell, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
10,357,073 GBP2024-06-30
Officer
1996-12-05 ~ now
IIF 2 - Director → ME
2010-07-01 ~ now
IIF 32 - Secretary → ME
7
Unit 73 Waterside Trading Centre, Trumpers Way, Hanwell, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,553,307 GBP2024-06-30
Officer
2003-05-08 ~ now
IIF 4 - Director → ME
2003-05-08 ~ now
IIF 22 - Secretary → ME
8
SKYLINE ROOFING CENTRES (HOLDINGS) LIMITED - 2013-01-04
Unit 73 Waterside Trading Centre, Trumpers Way, Hanwell, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
791,527 GBP2024-06-30
Officer
2005-01-17 ~ now
IIF 5 - Director → ME
2005-01-17 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
9
SKYLINE ROOFING GROUP LIMITED - 2013-01-04
Unit 73, Waterside Trading Centre, Trumpers Way, Hanwell, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
4,687,831 GBP2024-06-30
Officer
2004-06-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Unit 73, Waterside Trading Centre, Trumpers Way, Hanwell, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-83,139 GBP2024-06-30
Officer
2003-05-08 ~ now
IIF 6 - Director → ME
2003-05-08 ~ now
IIF 21 - Secretary → ME
11
Unit 73 Waterside Trade Centre, Trumpers Way, Hanwell, London, England
Active Corporate (2 parents)
Equity (Company account)
-164,127 GBP2024-06-30
Officer
2011-10-14 ~ now
IIF 9 - Director → ME
2011-10-14 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to appoint or remove directors → OE
12
Suite A - 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (7 parents)
Equity (Company account)
5,144 GBP2025-03-31
Officer
2000-01-27 ~ now
IIF 12 - Director → ME
13
TRUMPERS WAY MANAGEMENT COMPANY LIMITED - 2001-03-09
119 ALTENBURG GARDENS MANAGEMENT COMPANY LIMITED - 1993-09-30
BEARING PROPERTIES LIMITED - 1990-01-31
9-11 New Broadway, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
65,693 GBP2024-03-31
Officer
1998-01-21 ~ now
IIF 13 - Director → ME