1
23 Hanover Square, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2011-02-08 ~ dissolved
IIF 2 - Director → ME
2
C/o Robert Keys & Co Ltd, 15 Bay Road, Londonderry
Active Corporate (11 parents)
Officer
2001-01-11 ~ 2008-05-27
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-12
IIF 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
3
DERRY BUILDING SUPPLIES LIMITED
- now NI006295ROBERT KEYS SUPERHOMES LIMITED - 1996-01-03
FOYLE FRAME HOMES LIMITED - 1989-04-17
15 Bay Road, Londonderry, Co Londondery
Dissolved Corporate (10 parents)
Officer
2001-02-28 ~ 2004-09-17
IIF 21 - Director → ME
2004-09-17 ~ 2008-05-27
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-12
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
4
DUNDERG BUILDING SUPPLIES LIMITED
NI017031 15 Bay Road, Londonderry, Co.londonderry
Dissolved Corporate (10 parents)
Officer
2001-02-28 ~ 2004-09-17
IIF 20 - Director → ME
2004-09-17 ~ 2008-05-27
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-12
IIF 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
5
SPRINGVALE INSULATION LIMITED - 2022-02-23
BANRO SECTIONS LIMITED - 2011-03-07
SPAR SECTIONS LIMITED - 1996-10-01
NORMDATA LIMITED - 1985-02-07
Pembridge, Pembridge, Leominster, Herefordshire
Active Corporate (39 parents)
Officer
2024-11-01 ~ now
IIF 18 - Director → ME
6
KINGSPAN INSULATION LIMITED
- now 01882722 04322267, 05571822, 01689349Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SHELTER-PLASCHEM LIMITED - 1991-12-06
SHELTER INSULATIONS LIMITED - 1990-06-20
TRACEHEAT LIMITED - 1986-10-15
TRACEHEATH LIMITED - 1985-04-24
Pembridge, Leominster, Herefordshire
Active Corporate (32 parents, 2 offsprings)
Officer
2024-11-01 ~ now
IIF 16 - Director → ME
7
KINGSPAN TAREC INDUSTRIAL INSULATION LIMITED - 2015-03-03
Harvey Road, Burnt Mills Industrial Estate, Basildon, England
Active Corporate (24 parents)
Officer
2024-11-01 ~ now
IIF 14 - Director → ME
8
KINGSPAN TIMBER SOLUTIONS LIMITED
- now 04911159KINGSPAN POTTON LIMITED - 2013-02-12
KINGSPAN OFF-SITE LIMITED - 2009-12-31
KINSPAN OFF-SITE LIMITED - 2009-01-29
POTTON LIMITED - 2009-01-27
GREAT GRANSDEN TRADING LIMITED - 2004-02-27
MUTANDERIS (472) LIMITED - 2003-10-23
Eltisley Road, Great Gransden, Sandy, Bedfordshire
Active Corporate (28 parents)
Officer
2024-11-01 ~ now
IIF 19 - Director → ME
9
Logstor Harvey Road, Burnt Mills Industrial Estate, Basildon, England
Active Corporate (18 parents)
Officer
2024-11-01 ~ now
IIF 15 - Director → ME
10
Unit 1 & 2 Mays Farm, Lower Wick Street Selmeston, Polegate, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2010-04-16 ~ 2011-07-19
IIF 5 - Director → ME
11
King Street House, 15 Upper King Street, Norwich, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-16 ~ dissolved
IIF 4 - Director → ME
12
129 Cotswold Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2010-04-16 ~ 2012-02-02
IIF 6 - Director → ME
13
15,bay Road, Londonderry, Co.londonderry
Active Corporate (18 parents)
Officer
2004-09-17 ~ 2008-05-27
IIF 26 - Director → ME
2000-07-17 ~ 2004-09-17
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-12
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
14
SBLENDED MILKSHAKES (LEEDS) LIMITED
08224001 23 Hanover Square, Mayfair, London, England
Dissolved Corporate (1 parent)
Officer
2012-09-21 ~ dissolved
IIF 12 - Director → ME
15
SBLENDED MILKSHAKES (LONDON FRANCHISING) LIMITED
08090730 23 Hanover Square, Mayfair, London
Dissolved Corporate (1 parent)
Officer
2012-05-31 ~ dissolved
IIF 11 - Director → ME
16
SBLENDED MILKSHAKES (LONDON) LIMITED
08058602 23 Hanover Square, Mayfair, London
Dissolved Corporate (1 parent)
Officer
2012-05-04 ~ dissolved
IIF 10 - Director → ME
17
SBLENDED MILKSHAKES (SHEPHERDS BUSH) LIMITED
08845100 23 Hanover Square, Mayfair, London
Dissolved Corporate (1 parent)
Officer
2014-01-14 ~ dissolved
IIF 28 - Director → ME
18
SBLENDED MILKSHAKES (SOUTH EAST) LTD
- now 06607098SBLENDED MILKSHAKES BLUEWATER LTD - 2009-07-27
SHAKEABOUT BLUEWATER LTD - 2009-06-01
Sandy Farm Business Centre, Sands Road The Sands, Farnham, Surrey, England
Dissolved Corporate (9 parents)
Officer
2010-03-01 ~ dissolved
IIF 8 - Director → ME
19
23 Hanover Square, Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2012-01-24 ~ dissolved
IIF 3 - Director → ME
20
SBLENDED MILKSHAKES LIVERPOOL 1 LTD
- now 06654055SHAKEABOUT LIVERPOOL 1 LTD - 2009-06-01
23 Hanover Square, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2010-03-01 ~ dissolved
IIF 9 - Director → ME
21
SBLENDED MILKSHAKES WHITE CITY LIMITED
08660672 129 Cotswold Gardens, London, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2013-08-22 ~ dissolved
IIF 27 - Director → ME
2013-08-22 ~ dissolved
IIF 34 - Secretary → ME
22
PIER CONVEYANCING LIMITED
- 2010-10-21
06380748 23 Hanover Square, Mayfair, London
Dissolved Corporate (7 parents)
Officer
2010-09-14 ~ dissolved
IIF 1 - Director → ME
23
7 Elmfield Road, Elgin, Scotland
Dissolved Corporate (3 parents)
Officer
2012-10-04 ~ dissolved
IIF 7 - Director → ME
24
COLT INTERNATIONAL LICENSING LIMITED - 2023-03-15
COLT INTERNATIONAL LIMITED - 1991-01-01
Kingspan, Pembridge, Leominster, Herefordshire, England
Active Corporate (30 parents)
Officer
2024-11-01 ~ now
IIF 17 - Director → ME
25
Enterprise House 55-59 Adelaide Street, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2020-03-25 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-03-25 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE