1
COTSWOLD ROOFING SOLUTIONS LIMITED
15206281 26 West Street, Tetbury, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-10-12 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2
Leroy Smith, Flat 38, Twisaday House, 28 Colville Square, London
Active Corporate (3 parents)
Officer
2014-03-12 ~ 2017-06-20
IIF 8 - Director → ME
3
WALKFIRE BUILD AND RESTORE LTD
- 2011-02-01
07492323 76 Clevedon Road, Weston-super-mare, Avon
Dissolved Corporate (1 parent)
Officer
2011-01-13 ~ dissolved
IIF 23 - Director → ME
4
MERLINBRIGHT (BANSTEAD) LIMITED
11881717 Meadowcroft House, 182 Balcombe Road, Horley, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-14 ~ dissolved
IIF 15 - Director → ME
5
Meadowcroft House, 182 Balcombe Road, Horley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-03-18 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
MERLINBRIGHT CONSTRUCTION LIMITED
- now 10486770MERLINBRIGHT (SURREY) LIMITED
- 2019-11-29
10486770ROBERT B MEDIA LIMITED
- 2019-04-23
10486770NATIONAL ROOFING LIMITED
- 2019-02-08
10486770ROBERT B MEDIA LIMITED
- 2018-08-22
10486770 3a, Phoenix House Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England
Active Corporate (2 parents)
Officer
2016-11-18 ~ 2018-01-19
IIF 6 - Director → ME
2019-02-06 ~ now
IIF 7 - Director → ME
2016-11-18 ~ 2018-01-19
IIF 27 - Secretary → ME
Person with significant control
2016-11-18 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-03-23 during the appointment or period of control
Commencement of winding up on 2020-07-01 during the appointment or period of control
Conclusion of winding up on 2022-07-08 during the appointment or period of control
Dissolved on 2022-10-20 during the appointment or period of control
ROBERT B GROUP LIMITED
- 2018-01-02
10170191 Meadowcroft House, 182 Balcombe Road, Horley, England
Dissolved Corporate (3 parents)
Officer
2019-01-17 ~ dissolved
IIF 9 - Director → ME
2016-05-09 ~ 2018-01-19
IIF 11 - Director → ME
Person with significant control
2016-05-09 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2016-05-09 ~ 2018-01-19
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
8
182 Balcombe Road, Horley, England
Dissolved Corporate (1 parent)
Officer
2020-02-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-02-03 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
1 Friary, Temple Quay, Bristol
Dissolved Corporate (1 parent)
Officer
2011-06-14 ~ dissolved
IIF 24 - Director → ME
10
PSYCHE LEGEND LIMITED
- 2024-05-25
13223026 26 West Street, Tetbury, England
Dissolved Corporate (1 parent)
Officer
2021-02-24 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-02-24 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-07-31 during the appointment or period of control
Dissolved on 2021-12-24 during the appointment or period of control
Unit 2 Railway Court, Ten Pound Walk, Doncaster
Dissolved Corporate (3 parents)
Officer
2014-05-12 ~ dissolved
IIF 16 - Director → ME
2014-05-12 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
12
Meadowcroft House, 182 Balcombe Road, Horley, England
Dissolved Corporate (1 parent)
Officer
2017-03-27 ~ 2018-01-19
IIF 12 - Director → ME
2017-03-27 ~ 2018-01-19
IIF 28 - Secretary → ME
Person with significant control
2017-03-27 ~ 2018-01-19
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
13
ROBERT B DESIGN &BUILD LTD
- now 10324343ROBERT B INTERIORS LIMITED
- 2017-04-24
10324343 Meadowcroft House, 182 Balcombe Road, Horley, England
Dissolved Corporate (1 parent)
Officer
2016-08-11 ~ 2018-01-19
IIF 13 - Director → ME
14
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-05-06 during the appointment or period of control
Conclusion of winding up on 2013-04-29 during the appointment or period of control
Dissolved on 2013-08-03 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-12-29 during the appointment or period of control
Ground Floor Flat, 76 Clevedon Road, Weston-super-mare, Avon, England
Dissolved Corporate (7 parents)
Officer
2009-09-28 ~ dissolved
IIF 20 - Director → ME