1
Stanmore House Gyproc Park, Church Manorway, Erith, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-29 ~ now
IIF 26 - Director → ME
Person with significant control
2021-09-29 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
2
Stanmore House Gyproc Business Park, Church Manorway, Erith, Kent, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2006-10-05 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
3
Stanmore House Gyproc Park, Church Manorway, Erith, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-15 ~ now
IIF 25 - Director → ME
Person with significant control
2021-10-15 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
4
CULVERDEN STOCKS & INVESTMENTS LIMITED
10246378 2nd Floor (right) Downe House, 303 High Street, Orpington, England
Dissolved Corporate (1 parent)
Officer
2016-06-22 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-06-22 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
5
GYPROC BUSINESS PARK (ERITH) LIMITED
- now 05182565SHOO 94 LIMITED - 2005-02-01
40-50 Windmill Street, Gravesend, Kent
Active Corporate (13 parents)
Officer
2009-01-26 ~ now
IIF 42 - Director → ME
6
47 Castle Street, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-09-07 ~ dissolved
IIF 43 - Director → ME
7
Unit C Cedar Depot, Church Manorway, Belvedere, Erith, England
Active Corporate (7 parents)
Officer
2019-01-14 ~ now
IIF 22 - Director → ME
Person with significant control
2019-01-14 ~ 2019-01-14
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
8
MALCOLM BUILDING SERVICES LIMITED
- now 10733492 2nd Floor (right) Downe House, 303 High Street, Orpington, Kent, England
Active Corporate (4 parents)
Officer
2017-04-21 ~ 2020-03-25
IIF 31 - Director → ME
Person with significant control
2017-04-21 ~ 2020-04-01
IIF 3 - Ownership of shares – 75% or more → OE
9
7 Stratford Place, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2004-11-10 ~ 2020-12-17
IIF 45 - Director → ME
2023-03-15 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 40 - Ownership of shares – 75% or more → OE
10
Stanmore House Gyproc Business Park, Church Manorway, Erith, Kent
Dissolved Corporate (4 parents)
Officer
2005-06-16 ~ dissolved
IIF 44 - Director → ME
2005-06-16 ~ dissolved
IIF 48 - Secretary → ME
11
Stanmore House Gyproc Business Park, Church Manorway, Erith, England
Active Corporate (3 parents)
Officer
2019-02-14 ~ now
IIF 18 - Director → ME
Person with significant control
2019-02-14 ~ 2019-02-14
IIF 36 - Ownership of shares – 75% or more → OE
12
3 Roberts Mews, Orpington, Kent
Dissolved Corporate (1 parent)
Officer
2014-06-20 ~ dissolved
IIF 46 - Director → ME
13
Stanmore House Gyproc Business Park, Church Manorway, Erith, Kent, England
Active Corporate (3 parents)
Officer
2019-01-08 ~ now
IIF 13 - Director → ME
Person with significant control
2019-01-08 ~ 2019-01-08
IIF 37 - Ownership of shares – 75% or more → OE
14
JUNOCAP LIMITED - 1993-01-22
Stanmore House Gyproc Business Park, Church Manorway, Erith, Kent, United Kingdom
Active Corporate (9 parents)
Officer
1998-07-15 ~ now
IIF 23 - Director → ME
2000-11-10 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 1 - Ownership of shares – 75% or more → OE
15
Stanmore House Gyproc Business Park, Church Manorway, Erith, Kent, England
Active Corporate (3 parents)
Officer
2019-02-13 ~ now
IIF 21 - Director → ME
Person with significant control
2019-02-13 ~ 2019-02-13
IIF 38 - Ownership of shares – 75% or more → OE
16
STANMORE DESIGN (CROATIA) LIMITED
10767237 3 Roberts Mews, Orpington, Kent, England
Dissolved Corporate (1 parent)
Officer
2017-05-12 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-05-12 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
17
STANMORE DESIGN HOUSE LIMITED
- now 10342223STANMORE UNITISED FACADES LIMITED
- 2025-06-30
10342223 Stanmore House Gyproc Business Park, Church Manorway, Erith, England
Active Corporate (3 parents)
Officer
2016-08-23 ~ now
IIF 12 - Director → ME
Person with significant control
2016-08-23 ~ 2018-12-31
IIF 2 - Ownership of shares – 75% or more → OE
18
Stanmore House Gyproc Business Park, Church Manorway, Erith, Kent, England
Active Corporate (3 parents)
Officer
2018-01-15 ~ now
IIF 15 - Director → ME
Person with significant control
2018-01-15 ~ 2018-01-15
IIF 5 - Ownership of shares – 75% or more → OE
19
Stanmore House Gyproc Business Park, Church Manorway, Erith, Kent, England
Active Corporate (3 parents)
Officer
2018-01-15 ~ now
IIF 19 - Director → ME
Person with significant control
2018-01-15 ~ 2018-01-15
IIF 4 - Ownership of shares – 75% or more → OE
20
Stanmore House Gyproc Business Park, Church Manorway, Erith, Kent, England
Active Corporate (3 parents)
Officer
2018-06-01 ~ now
IIF 20 - Director → ME
21
Stanmore House Gyproc Business Park, Church Manorway, Erith, Kent, England
Active Corporate (3 parents)
Officer
2018-01-15 ~ now
IIF 14 - Director → ME
Person with significant control
2018-01-15 ~ 2018-01-15
IIF 7 - Ownership of shares – 75% or more → OE
22
Stanmore House Gyproc Business Park, Church Manorway, Erith, Kent, England
Active Corporate (3 parents, 11 offsprings)
Officer
2018-01-11 ~ now
IIF 16 - Director → ME
Person with significant control
2018-01-11 ~ 2018-01-11
IIF 35 - Ownership of shares – 75% or more → OE
23
Stanmore House Gyproc Business Park, Church Manorway, Erith, Kent, England
Active Corporate (3 parents)
Officer
2018-01-15 ~ now
IIF 17 - Director → ME
Person with significant control
2018-01-15 ~ 2018-01-15
IIF 6 - Ownership of shares – 75% or more → OE
24
2nd Floor (right) Downe House, 303 High Street, Orpington, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2016-08-23 ~ now
IIF 27 - Director → ME
Person with significant control
2016-08-23 ~ 2019-02-08
IIF 10 - Ownership of shares – 75% or more → OE
25
2nd Floor (right) Downe House, 303 High Street, Orpington, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2013-04-30 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-31
IIF 33 - Ownership of shares – 75% or more → OE