1
Donavourd House, Donavourd, Pitlochry, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-13 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-01-13 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - 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 8 - Director → ME
Person with significant control
2017-01-23 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
3
30 Bonnethill Road, Pitlochry, Scotland
Active Corporate (2 parents)
Officer
2014-11-10 ~ now
IIF 7 - Director → ME
Person with significant control
2016-11-10 ~ 2017-08-17
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - 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 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - 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 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - 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 16 - Director → ME
2002-06-17 ~ 2003-01-07
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-03-07
IIF 53 - 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 6 - 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 30 - 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 34 - Director → ME
10
CREATIVE PRODUCTS (SOUTH WALES) LIMITED
04459760 28 Heol Mostyn, Village Farm Industrial Estate, Pyle Bridgend, Mid Glamorgan
Dissolved Corporate (5 parents)
Officer
2006-01-01 ~ dissolved
IIF 1 - Secretary → ME
11
25-26 Rosevale Road, Parkhouse Industrial Estate West, Newcastle, Staffordshire
Dissolved Corporate (7 parents)
Officer
2014-01-10 ~ dissolved
IIF 29 - Director → ME
12
25-26 Rosevale Road, Parkhouse Industrial Estate West, Newcastle, Staffordshire, United Kingdom
Active Corporate (4 parents)
Officer
2015-12-23 ~ now
IIF 14 - Director → ME
13
GREEN DEAL (ENERGY CENTRE) LIMITED
07697269 Lonsdale Chambers, Lonsdale Street, Stoke-on-trent
Dissolved Corporate (7 parents)
Officer
2011-07-07 ~ dissolved
IIF 31 - Director → ME
14
Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-07-16 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Has significant influence or control → OE
15
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 28 - Director → ME
16
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 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
17
LA ROC BUILDING SOLUTIONS LIMITED
06380167 Dalton Industrial Estate, Dalton, North Yorkshire
Active Corporate (13 parents)
Officer
2007-09-24 ~ 2026-02-02
IIF 15 - Director → ME
2007-09-24 ~ 2022-10-07
IIF 4 - Secretary → ME
18
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 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-26
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
19
Unit 3a Gallagher Retail Park, Parc Pontypandy, Caerphilly, Wales
Dissolved Corporate (3 parents)
Person with significant control
2021-01-29 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
20
Nydffa Yard Nyddfa Yard Fleur De Lys, Pengam, Blackwood, Wales
Active Corporate (6 parents)
Officer
2015-03-16 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
21
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 17 - Director → ME
2000-03-16 ~ 2003-01-07
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
11 Eagles Wood Business Park, Woodlands Lane, Bradley Stoke, Bristol
Active Corporate (8 parents)
Person with significant control
2020-08-04 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-07-17 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-26
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Has significant influence or control → OE
24
ROOFING & CLADDING MATERIALS LIMITED
05155573 Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, England
Active Corporate (9 parents)
Officer
2005-05-01 ~ now
IIF 21 - Director → ME
25
SERS (LONDON & SOUTH EAST) LIMITED
04946513Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-09-27
Date of completion or termination of CVA on 2013-03-21
1 Nyddfa Yard Nyddfa Yard, Pengam, Blackwood, Wales
Active Corporate (8 parents)
Officer
2003-10-29 ~ 2006-10-31
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
26
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 24 - Director → ME
27
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 11 - Director → ME
2003-10-29 ~ 2006-10-31
IIF 25 - Director → ME
28
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 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
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 26 - Director → ME
2002-01-01 ~ 2006-09-14
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-07
IIF 46 - Has significant influence or control → OE
30
SHELLCO 1003 LIMITED
08383930 08156002, 09836778, 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 36 - Director → ME
31
SHELLCO 1004 LIMITED
08547028 08156002, 08173361, 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 35 - Director → ME
32
Lonsdale Chambers, Lonsdale Street, Stoke-on-trent
Dissolved Corporate (4 parents)
Officer
2013-06-10 ~ dissolved
IIF 32 - Director → ME
33
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 22 - Director → ME
Person with significant control
2018-05-10 ~ 2019-05-14
IIF 57 - Has significant influence or control → OE
34
SPECIALIST RENDERING SUPPLIES LIMITED
- 2006-06-19
04946516 Units 25 & 26 Rosevale Road, Parkhouse Industrial Estate, West Newcastle Undr Lyme, Staffordshire
Dissolved Corporate (4 parents)
Officer
2003-10-29 ~ dissolved
IIF 10 - Director → ME
35
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 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-17
IIF 55 - Has significant influence or control → OE
36
THE LOUNGE (HAIR & BEAUTY) LIMITED
03971734Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-25
Dissolved on 2014-04-15
Marshall Peters Ltd, Heskin Hall Farm Wood Lane, Heskin, Preston
Dissolved Corporate (10 parents)
Officer
2000-04-13 ~ 2003-01-08
IIF 3 - Secretary → ME