1
Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, England
Active Corporate (4 parents)
Officer
2025-03-11 ~ now
IIF 40 - Director → ME
2
PENNINE ARCHITECTURAL MOULDINGS LIMITED - 2000-01-18
Lonsdale Chambers, Lonsdale Street, Stoke-on-trent
Dissolved Corporate (11 parents)
Officer
2015-07-07 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, England
Active Corporate (5 parents, 4 offsprings)
Officer
2015-07-16 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
4
Lonsdale Chambers, Lonsdale Street, Stoke-on-trent
Active Corporate (9 parents, 4 offsprings)
Officer
2002-06-17 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-07
IIF 8 - Has significant influence or control → OE
5
25-26 Rosevale Road, Parkhouse Industrial Estate West, Newcastle, Staffordshire
Dissolved Corporate (7 parents)
Officer
2015-07-07 ~ dissolved
IIF 37 - Director → ME
6
25-26 Rosevale Road, Parkhouse Industrial Estate West, Newcastle, Staffordshire, United Kingdom
Active Corporate (4 parents)
Officer
2015-12-23 ~ now
IIF 25 - Director → ME
7
GREEN DEAL (ENERGY CENTRE) LIMITED
07697269 Lonsdale Chambers, Lonsdale Street, Stoke-on-trent
Dissolved Corporate (7 parents)
Officer
2015-07-07 ~ dissolved
IIF 33 - Director → ME
8
Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-07-16 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Has significant influence or control → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
KALM CONSULTANCY SERVICES LIMITED
14113254 Unit 2, Earl Cunningham Court, Schooner Way, Cardiff, United Kingdom
Active Corporate (6 parents)
Person with significant control
2022-05-17 ~ 2025-06-24
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
L.M. JONES BUILDING AND INVESTMENTS LIMITED
10565350 Belmont House Catsash Road, Christchurch, Newport, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-01-16 ~ now
IIF 26 - Director → ME
Person with significant control
2017-01-16 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
11
Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-07-16 ~ 2021-04-04
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-26
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
Summit House, 4-5 Mitchell Street, Edinburgh
Active Corporate (2 parents)
Officer
2011-10-27 ~ now
IIF 47 - Director → ME
2011-10-27 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-10-27 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
13
Unit 3a Gallagher Retail Park, Parc Pontypandy, Caerphilly, Wales
Dissolved Corporate (3 parents)
Person with significant control
2021-01-29 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
14
Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, England
Active Corporate (6 parents)
Officer
2015-04-27 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
NEWCONTACTS LIMITED
- 2004-03-29
03949215 Lonsdale Chambers, Lonsdale Street, Stoke-on-trent
Active Corporate (7 parents, 1 offspring)
Officer
2000-03-16 ~ 2006-09-14
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
16
11 Eagles Wood Business Park, Woodlands Lane, Bradley Stoke, Bristol
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – 75% or more → OE
17
Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-07-17 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-26
IIF 18 - Has significant influence or control → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
ROOFING & CLADDING MATERIALS LIMITED
05155573 Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, England
Active Corporate (9 parents)
Officer
2015-07-07 ~ now
IIF 31 - Director → ME
19
Unit 3a Parc Pontypandy, Caerphilly, Mid Glamorgan
Dissolved Corporate (2 parents)
Officer
2011-06-17 ~ dissolved
IIF 32 - Director → ME
20
SERS (LONDON & SOUTH EAST) LIMITED
04946513 Unit 3a Parc Pontypandy, Caerphilly, Mid Glamorgan
Active Corporate (7 parents)
Officer
2003-10-29 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
21
Unit 3a Parc Pontypandy, Caerphilly, Mid Glamorgan
Active Corporate (4 parents, 1 offspring)
Officer
2011-08-12 ~ now
IIF 22 - Director → ME
22
SERS (WALES & SOUTH WEST) LIMITED
- 2010-12-09
04950670 Unit 3a Parc Pontypandy, Caerphilly, Mid Glamorgan
Active Corporate (8 parents)
Officer
2003-11-03 ~ 2011-11-18
IIF 44 - Director → ME
23
SERS ENERGY SOLUTIONS (SCOTLAND) LIMITED
- now SC392085SERS (SCOTLAND) LIMITED
- 2013-05-07
SC392085 Eloradanin, Lochmaben, Lockerbie, Dumfriesshire
Active Corporate (5 parents)
Officer
2011-01-24 ~ now
IIF 27 - Director → ME
24
SERS GROUP LIMITED
- 2013-05-09
04946501 Unit 3a Parc Pontypandy, Caerphilly, Mid Glamorgan
Active Corporate (9 parents, 3 offsprings)
Officer
2003-10-29 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
25
Unit 3a Parc Pontypandy, Caerphilly, Mid Glamorgan
Active Corporate (4 parents, 3 offsprings)
Officer
2014-12-01 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
26
SPECIALIST EXTERNAL RENDERING SYSTEMS LIMITED
- 2013-05-09
02473034 Unit 3a Parc Pontypandy, Caerphilly, Mid Glamorgan
Active Corporate (9 parents)
Officer
~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-07
IIF 4 - Has significant influence or control → OE
27
SHELLCO 1003 LIMITED
08383930 08156002, 09589176, 09836778Warning 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) 25 - 26, Rosevale Road Parkhouse Industrial Estate West, Newcastle Under Lyme, Staffordshire, England
Dissolved Corporate (3 parents)
Officer
2013-01-31 ~ dissolved
IIF 42 - Director → ME
28
106a Commercial Street, Risca, Newport, Gwent
Dissolved Corporate (5 parents)
Officer
2000-06-09 ~ dissolved
IIF 41 - Director → ME
29
SPS ENVIROWALL LIMITED - now
SPS FACADES LIMITED
- 2024-01-02
11353865 Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (7 parents)
Person with significant control
2018-05-10 ~ 2019-05-14
IIF 19 - Has significant influence or control → OE
30
SPSE INVESTMENTS LIMITED - now
SPECIALIST PLASTERING SUPPLIES LIMITED
- 2011-05-17
02385357 Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, England
Active Corporate (11 parents, 2 offsprings)
Officer
~ 2006-09-14
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-17
IIF 12 - Has significant influence or control → OE
31
The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, Bristol, England
Active Corporate (3 parents)
Person with significant control
2024-11-12 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE