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 29 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-12
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – 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
2004-09-17 ~ 2008-05-27
IIF 30 - Director → ME
2001-02-28 ~ 2004-09-17
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-12
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - 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 25 - Director → ME
2004-09-17 ~ 2008-05-27
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-12
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
5
SPRINGVALE INSULATION LIMITED - 2022-02-23
BANRO SECTIONS LIMITED - 2011-03-07
SPAR SECTIONS LIMITED - 1996-10-01
NORMDATA LIMITED - 1985-02-07
Unit 14 Longport Enterprise Centre, Scott Lidgett Road, Stoke, England
Active Corporate (42 parents)
Officer
2024-11-01 ~ 2026-03-31
IIF 23 - Director → ME
6
KINGSPAN INSULATION LIMITED
- now 01882722 05571822, 04322267, 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 21 - 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 19 - 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 24 - Director → ME
9
Logstor Harvey Road, Burnt Mills Industrial Estate, Basildon, England
Active Corporate (18 parents)
Officer
2024-11-01 ~ now
IIF 20 - Director → ME
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-06-02
Commencement of winding up on 2014-07-14
Conclusion of winding up on 2015-02-24
Dissolved on 2015-06-16
Unit 1 & 2 Mays Farm, Lower Wick Street Selmeston, Polegate, East Sussex, England
Dissolved Corporate (3 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
30/34 North Street, Hailsham, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2010-03-01 ~ dissolved
IIF 8 - Director → ME
14
15,bay Road, Londonderry, Co.londonderry
Active Corporate (18 parents)
Officer
2000-07-17 ~ 2004-09-17
IIF 27 - Director → ME
2004-09-17 ~ 2008-05-27
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-12
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
SBLENDED MILKSHAKES (LEEDS) LIMITED
08224001 23 Hanover Square, Mayfair, London, England
Dissolved Corporate (1 parent)
Officer
2012-09-21 ~ dissolved
IIF 16 - Director → ME
16
SBLENDED MILKSHAKES (LONDON FRANCHISING) LIMITED
08090730 23 Hanover Square, Mayfair, London
Dissolved Corporate (1 parent)
Officer
2012-05-31 ~ dissolved
IIF 15 - Director → ME
17
SBLENDED MILKSHAKES (LONDON) LIMITED
08058602 23 Hanover Square, Mayfair, London
Dissolved Corporate (1 parent)
Officer
2012-05-04 ~ dissolved
IIF 14 - Director → ME
18
23 Hanover Square, Mayfair, London
Dissolved Corporate (1 parent)
Officer
2014-01-14 ~ dissolved
IIF 33 - Director → ME
19
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 12 - Director → ME
20
SBLENDED MILKSHAKES FRANCHISING LTD
- now 06727759SHAKEABOUT FRANCHISING LTD - 2009-06-01
30-34 North Street, Hailsham, East Sussex
Dissolved Corporate (8 parents)
Officer
2010-03-01 ~ dissolved
IIF 10 - Director → ME
21
SBLENDED MILKSHAKES INTERNATIONAL LTD
- now 06830570SHAKEABOUT INTERNATIONAL LIMITED - 2009-06-01
30-34 North Street, Hailsham, East Sussex
Dissolved Corporate (6 parents)
Officer
2010-03-01 ~ dissolved
IIF 9 - Director → ME
22
23 Hanover Square, Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2012-01-24 ~ dissolved
IIF 3 - Director → ME
23
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 13 - Director → ME
24
SHAKEABOUT SHEPHERDS BUSH LTD - 2009-06-01
30-34 North Street, Hailsham, East Sussex
Dissolved Corporate (9 parents)
Officer
2010-03-01 ~ dissolved
IIF 11 - Director → ME
25
SBLENDED MILKSHAKES WHITE CITY LIMITED
08660672 129 Cotswold Gardens, London, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2013-08-22 ~ dissolved
IIF 32 - Director → ME
2013-08-22 ~ dissolved
IIF 39 - Secretary → ME
26
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
27
7 Elmfield Road, Elgin, Scotland
Dissolved Corporate (3 parents)
Officer
2012-10-04 ~ dissolved
IIF 7 - Director → ME
28
Solent House 107a Alma Road, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2009-01-27 ~ dissolved
IIF 18 - Director → ME
29
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 22 - Director → ME
30
Enterprise House 55-59 Adelaide Street, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2020-03-25 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-03-25 ~ dissolved
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