1
Donavourd House, Donavourd, Pitlochry, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-13 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-01-13 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
2
Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2017-01-23 ~ now
IIF 7 - Director → ME
Person with significant control
2017-01-23 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
3
30 Bonnethill Road, Pitlochry, Scotland
Active Corporate (2 parents)
Officer
2014-11-10 ~ now
IIF 6 - Director → ME
Person with significant control
2016-11-10 ~ 2017-08-17
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
4
PENNINE ARCHITECTURAL MOULDINGS LIMITED - 2000-01-18
Lonsdale Chambers, Lonsdale Street, Stoke-on-trent
Dissolved Corporate (11 parents)
Officer
2013-06-10 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
5
Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, England
Active Corporate (5 parents, 4 offsprings)
Officer
2015-07-16 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Has significant influence or control → OE
6
Lonsdale Chambers, Lonsdale Street, Stoke-on-trent
Active Corporate (9 parents, 4 offsprings)
Officer
2002-06-17 ~ now
IIF 14 - Director → ME
2002-06-17 ~ 2003-01-07
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-03-07
IIF 51 - Has significant influence or control → OE
7
CAPAROL (U.K.) LIMITED - now
The Logic Centre, Whitebridge Way, Stone, England
Active Corporate (18 parents, 1 offspring)
Officer
1999-03-01 ~ 2001-07-06
IIF 5 - Director → ME
8
CARBON WARRANTY SERVICES GUARANTEE COMPANY
08540671 Suite 1 First Floor 1 Lyme Drive, Parklands, Newcastle Under Lyme, Staffordshire
Dissolved Corporate (2 parents)
Officer
2013-05-22 ~ dissolved
IIF 28 - Director → ME
9
CARBON WARRANTY SERVICES LIMITED
08522877 Suite 1 First Floor, 1 Lyme Drive Parklands, Stoke-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-09 ~ dissolved
IIF 32 - Director → ME
10
25-26 Rosevale Road, Parkhouse Industrial Estate West, Newcastle, Staffordshire
Dissolved Corporate (7 parents)
Officer
2014-01-10 ~ dissolved
IIF 27 - Director → ME
11
25-26 Rosevale Road, Parkhouse Industrial Estate West, Newcastle, Staffordshire, United Kingdom
Active Corporate (4 parents)
Officer
2015-12-23 ~ now
IIF 12 - Director → ME
12
GREEN DEAL (ENERGY CENTRE) LIMITED
07697269 Lonsdale Chambers, Lonsdale Street, Stoke-on-trent
Dissolved Corporate (7 parents)
Officer
2011-07-07 ~ dissolved
IIF 29 - Director → ME
13
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 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Has significant influence or control → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
INSULATED RENDER AND CLADDING ASSOCIATION LIMITED
03728766 C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Leicestershire, England
Active Corporate (68 parents)
Officer
2014-07-03 ~ 2016-07-14
IIF 26 - Director → ME
15
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 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
LA ROC BUILDING SOLUTIONS LIMITED
06380167 Dalton Industrial Estate, Dalton, North Yorkshire
Active Corporate (13 parents)
Officer
2007-09-24 ~ 2026-02-02
IIF 13 - Director → ME
2007-09-24 ~ 2022-10-07
IIF 3 - Secretary → ME
17
LA ROC HOLDINGS LIMITED
- 2026-03-18
09689712 Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-07-16 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-26
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
18
Unit 3a Gallagher Retail Park, Parc Pontypandy, Caerphilly, Wales
Dissolved Corporate (3 parents)
Person with significant control
2021-01-29 ~ dissolved
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
19
Nydffa Yard Nyddfa Yard Fleur De Lys, Pengam, Blackwood, Wales
Active Corporate (6 parents)
Officer
2015-03-16 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
20
NEWCONTACTS LIMITED
- 2004-03-29
03949215 Lonsdale Chambers, Lonsdale Street, Stoke-on-trent
Dissolved Corporate (7 parents, 1 offspring)
Officer
2000-03-16 ~ dissolved
IIF 15 - Director → ME
2000-03-16 ~ 2003-01-07
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
11 Eagles Wood Business Park, Woodlands Lane, Bradley Stoke, Bristol
Active Corporate (8 parents)
Person with significant control
2020-08-04 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-07-17 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-26
IIF 39 - Has significant influence or control → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
ROOFING & CLADDING MATERIALS LIMITED
05155573 Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, England
Active Corporate (9 parents)
Officer
2005-05-01 ~ now
IIF 19 - Director → ME
24
SERS (LONDON & SOUTH EAST) LIMITED
04946513 1 Nyddfa Yard Nyddfa Yard, Pengam, Blackwood, Wales
Active Corporate (7 parents)
Officer
2003-10-29 ~ 2006-10-31
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
SERS (SOLAR & RENEWABLE TECHNOLOGIES) WALES LIMITED - now
SERS (SOLAR & RENEWABLE TECHNOLOGIES) LIMITED - 2011-08-04
SERS (WALES & SOUTH WEST) LIMITED
- 2010-12-09
04950670 1 Nyddfa Yard Nyddfa Yard, Pengam, Blackwood, Wales
Active Corporate (8 parents)
Officer
2003-11-03 ~ 2009-10-02
IIF 22 - Director → ME
26
SERS GROUP LIMITED
- 2013-05-09
04946501 1 Nyddfa Yard Nyddfa Yard, Pengam, Blackwood, Wales
Active Corporate (9 parents, 3 offsprings)
Officer
2012-11-16 ~ now
IIF 9 - Director → ME
2003-10-29 ~ 2006-10-31
IIF 23 - Director → ME
27
Fleur De Lys Nyddfa Yard Fleur De Lys, Pengam, Blackwood, Gwent, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2012-12-03 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
SPECIALIST EXTERNAL RENDERING SYSTEMS LIMITED
- 2013-05-09
02473034 1 Nyddfa Yard Nyddfa Yard, Pengam, Blackwood, Wales
Active Corporate (9 parents)
Officer
2013-04-05 ~ 2025-04-29
IIF 24 - Director → ME
2002-01-01 ~ 2006-09-14
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-07
IIF 44 - Has significant influence or control → OE
29
SHELLCO 1003 LIMITED
08383930 09836778, 08156002, 08547028Warning 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 34 - Director → ME
30
SHELLCO 1004 LIMITED
08547028 09836778, 08156002, 08383930Warning 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) Suite 1 First Floor 1, Lyme Drive Parklands, Stoke-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-05-29 ~ dissolved
IIF 33 - Director → ME
31
Lonsdale Chambers, Lonsdale Street, Stoke-on-trent
Dissolved Corporate (4 parents)
Officer
2013-06-10 ~ dissolved
IIF 30 - Director → ME
32
SPS FACADES LIMITED
- 2024-01-02
11353865 Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (7 parents)
Officer
2018-05-10 ~ now
IIF 20 - Director → ME
Person with significant control
2018-05-10 ~ 2019-05-14
IIF 55 - Has significant influence or control → OE
33
SPECIALIST PLASTERING SUPPLIES LIMITED
- 2011-05-17
02385357 Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, England
Active Corporate (11 parents, 2 offsprings)
Officer
2002-04-28 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-17
IIF 53 - Has significant influence or control → OE
34
THE LOUNGE (HAIR & BEAUTY) LIMITED
03971734 Marshall Peters Ltd, Heskin Hall Farm Wood Lane, Heskin, Preston
Dissolved Corporate (9 parents)
Officer
2000-04-13 ~ 2003-01-08
IIF 2 - Secretary → ME