1
BRICKS & MORTAR CONSTRUCTION LIMITED - now
LIGHTWEIGHT ROOFING SYSTEMS LIMITED
- 2017-02-27
10221885 Abacus House, 93 High Street, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
80 GBP2017-03-31
Officer
2016-06-08 ~ 2017-02-27
IIF 26 - Director → ME
2
The Stables, Ferrars Court, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-08 ~ now
IIF 16 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
Keystone Enterprise Factory, 39 Brunel Way, Thetford, Norfolk, United Kingdom
Dissolved Corporate (8 parents)
Officer
2002-12-04 ~ 2003-06-13
IIF 23 - Director → ME
2002-12-04 ~ 2003-06-13
IIF 28 - Secretary → ME
4
The Stables, Ferrars Court, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-48,160 GBP2024-05-31
Officer
2014-05-31 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
5
The Stables, Ferrars Court, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
123 GBP2024-09-30
Officer
2020-06-01 ~ now
IIF 13 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
6
The Stables, Ferrars Court, Huntingdon, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-02-13 ~ now
IIF 20 - Director → ME
Person with significant control
2020-02-13 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
7
Abacus House, 93 High Street, Huntingdon, Cambridgeshire
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-01-31
Officer
2011-01-07 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
8
Abacus House, 93 High Street, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
58,876 GBP2025-03-31
Officer
2024-11-30 ~ now
IIF 19 - Director → ME
2010-01-07 ~ 2024-07-31
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
9
The Stables, Ferrars Court, Huntingdon, England
Active Corporate (6 parents)
Equity (Company account)
401,085 GBP2024-12-31
Officer
2001-08-30 ~ now
IIF 17 - Director → ME
2001-08-30 ~ 2003-07-31
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-09-01
IIF 12 - Ownership of shares – 75% or more → OE
10
The Stables, Ferrars Court, Huntingdon, England
Active Corporate (5 parents)
Equity (Company account)
-29,177 GBP2024-03-31
Officer
2008-10-27 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
11
The Stables, Ferrars Court, Huntingdon, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2019-11-26 ~ now
IIF 18 - Director → ME
Person with significant control
2019-11-26 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
12
Abacus House 93 High Street, Huntingdon, Cambridgeshire
Dissolved Corporate (6 parents)
Equity (Company account)
-490,717 GBP2019-12-31
Officer
2004-07-05 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 11 - Has significant influence or control → OE
13
ROTHMERE DEVELOPMENTS LIMITED
- 2000-05-10
03207302 The Stables, Ferrars Court, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
58,047 GBP2024-06-30
Officer
1996-06-04 ~ now
IIF 14 - Director → ME
2000-09-30 ~ 2003-07-31
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
14
RUFF RIDER LIMITED - now
ANNA DENNISTON LIMITED - 2013-10-07
GAVIN SHARP LIMITED
- 2013-08-02
07460961 Abacus House, 93 High Street, Huntingdon, Cambridgeshire
Dissolved Corporate (5 parents)
Equity (Company account)
-12,717 GBP2020-07-31
Officer
2012-12-01 ~ 2013-07-30
IIF 25 - Director → ME