1
CHARLES CORNISH & COMPANY LIMITED
- now 02164983S W 100 COMPANY LIMITED - 1987-11-09
C/o, Mazars Llp, 45 Church Street, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
(before 1991-09-20) ~ 1992-09-30
IIF 11 - Director → ME
2
EBLEY TYRE SERVICES LIMITED
- now 02576479RENEDALE LIMITED - 1992-02-19
Etel House, Avenue One, Letchworth Garden City, Hertfordshire
Dissolved Corporate (28 parents)
Officer
1993-01-04 ~ 1996-04-12
IIF 1 - Director → ME
3
GOODLANDS BUILDERS MERCHANTS LIMITED - now
GOODLANDS LIMITED - 1988-05-02
45 Church Street, Birmingham
Dissolved Corporate (10 parents)
Officer
(before 1992-09-20) ~ 1992-09-30
IIF 2 - Director → ME
4
GOODLANDS BUILDING SUPPLIES LIMITED - now
GOODLANDS BUILDING SUPPLIES LIMITED - 1990-10-31
S W 107 COMPANY LIMITED - 1988-03-30
C/o, Mazars Llp, 45 Church Street, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
(before 1991-09-20) ~ 1992-09-30
IIF 6 - Director → ME
5
GOODLANDS COAL LIMITED - now
KAYANESS BUILDING SUPPLIES LIMITED - 1989-05-02
KAYANESS (BUILDERS MERCHANTS) LIMITED - 1989-01-09
KAYANESS BUILDERS LIMITED - 1976-12-31
C/o, Mazars Llp, 45 Church Street, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
(before 1991-09-20) ~ 1992-09-30
IIF 7 - Director → ME
6
GOODLANDS HOLDINGS LIMITED
- now 02052237S W EIGHTY THREE COMPANY LIMITED - 1987-04-02
C/o, Mazars Llp, 45 Church Street, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
(before 1991-09-20) ~ 1992-09-30
IIF 3 - Director → ME
7
HERBERT DOVE TRUSTEES LIMITED
- now 03283244INTERCEDE 1209 LIMITED - 1997-02-17
Riversdale Way, Newburn Haugh Industrial Estate, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (17 parents, 1 offspring)
Officer
2009-10-01 ~ 2018-12-31
IIF 14 - Director → ME
2003-01-01 ~ 2005-05-31
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-31
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
1 Riversdale Way, Newburn Haugh Industrial Estate, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (17 parents, 4 offsprings)
Officer
2005-08-10 ~ 2006-09-29
IIF 5 - Director → ME
9
KEN ALLEN GARDEN CENTRES LIMITED - 1984-10-10
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (31 parents)
Officer
(before 1991-12-31) ~ 2000-02-01
IIF 4 - Director → ME
10
VELOCITY SEVENTY THREE LIMITED - 1989-05-09
C/o, Mazars Llp, 45 Church Street, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
(before 1991-08-30) ~ 1992-09-30
IIF 12 - Director → ME
11
ELM PARK HOMES (CORSHAM) LIMITED - 1985-03-27
C/o, Mazars Llp, 45 Church Street, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
(before 1991-09-20) ~ 1992-09-30
IIF 13 - Director → ME
12
PAGETS BUILDERS MERCHANTS LIMITED
- now 04199893QUOTELESS LIMITED - 2001-05-15
94 Broadfield Road, Sheffield, South Yorkshire
Active Corporate (17 parents, 4 offsprings)
Officer
2002-09-02 ~ 2007-05-10
IIF 10 - Director → ME
13
PREMIER MANUFACTURING (PVCU) LIMITED
- now 03523179REDIWEST LIMITED - 1998-04-20
1 Park Row, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
1998-08-03 ~ 2002-03-12
IIF 9 - Director → ME