1
Imagination House, Station Road, Chepstow, Wales
Active Corporate (7 parents)
Officer
2001-04-19 ~ 2022-06-23
IIF 3 - Secretary → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-03 during the appointment or period of control
Dissolved on 2017-11-03 during the appointment or period of control
Bishop Fleming Llp, 16 Queen Square, Bristol, Avon
Dissolved Corporate (9 parents)
Officer
1995-08-17 ~ dissolved
IIF 9 - Secretary → ME
3
C & B HOLDINGS (CHELTENHAM) LIMITED
- now 04329221Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-01-09
Dissolved on 2010-01-01
SPEED 8989 LIMITED
- 2001-12-24
04329221 04280104, 04329201, 03873005Warning 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) Bottomley And Co, Glenwood House 5 Arundel Way, Cawston Rugby, Warwickshire
Dissolved Corporate (8 parents)
Officer
2001-12-18 ~ 2005-05-19
IIF 17 - Secretary → ME
4
CHEPSTOW COSMETIC (IMPORTERS) LIMITED
- now 05070715SPEED 9857 LIMITED
- 2004-04-21
05070715 05070721, 04996870, 04707645Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 18a Moor Street, Chepstow, Monmouthshire
Dissolved Corporate (7 parents)
Officer
2005-10-15 ~ dissolved
IIF 30 - Director → ME
2004-09-01 ~ 2005-03-01
IIF 36 - Director → ME
2004-04-15 ~ 2005-10-21
IIF 18 - Secretary → ME
5
CLASSIC TIMBER (CHELTENHAM) LIMITED
- now 03292346Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-01-08
Dissolved on 2010-12-25
PIERCEDALE LIMITED - 1997-02-24
Harbourside House, 4-5 The Grove, Bristol
Dissolved Corporate (10 parents)
Officer
1999-05-31 ~ 2005-05-19
IIF 16 - Secretary → ME
6
CUBICLES & DOORS COMBINED LIMITED
- now 06755931Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-03 during the appointment or period of control
Dissolved on 2017-11-03 during the appointment or period of control
Bishop Fleming Llp, 16 Queen Square, Bristol, Avon
Dissolved Corporate (7 parents)
Officer
2008-12-01 ~ dissolved
IIF 15 - Secretary → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-03 during the appointment or period of control
Dissolved on 2017-11-03 during the appointment or period of control
CUMBRIAN PANELS, DOORS & CUBICLES LIMITED
- 2010-12-01
06331620 Bishop Fleming Llp, 16 Queen Square, Bristol
Dissolved Corporate (5 parents)
Officer
2007-08-02 ~ dissolved
IIF 2 - Secretary → ME
8
DEANS ROAD MANUFACTURING LIMITED
- now 02431140Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-03 during the appointment or period of control
Dissolved on 2017-11-03 during the appointment or period of control
SUREHOUR PUBLIC LIMITED COMPANY
- 1989-12-05
02431140 Bishop Fleming Llp, 16 Queen Square, Bristol, Avon
Dissolved Corporate (7 parents)
Officer
(before 1991-10-10) ~ dissolved
IIF 1 - Secretary → ME
9
Imagination House, Station Road, Chepstow, Wales
Active Corporate (7 parents, 2 offsprings)
Officer
2007-06-21 ~ 2022-06-23
IIF 4 - Secretary → ME
10
Ivory Lodge Woodside, Woolaston, Lydney, Gloucestershire
Active Corporate (4 parents, 2 offsprings)
Officer
1991-04-10 ~ now
IIF 26 - Director → ME
Person with significant control
2016-07-01 ~ now
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
11
Unit 5 Javelin Park, Halpern Way, Haresfield, Stonehouse, England
Active Corporate (6 parents)
Officer
2014-01-01 ~ now
IIF 21 - Secretary → ME
12
Towngate Chambers, 18a Moor Street, Chepstow, Gwent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-01-18 ~ dissolved
IIF 34 - Director → ME
13
Sharvatt House Innsworth Technology Park, Innsworth Lane, Gloucester, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2005-02-21 ~ dissolved
IIF 5 - Secretary → ME
14
IMAGINATION COMMERCIAL HOLDINGS LIMITED - now
THE NU-STAFF GROUP LIMITED
- 2024-04-24
03292684 Imagination House, Station Road, Chepstow, Wales
Active Corporate (11 parents, 3 offsprings)
Officer
1997-01-06 ~ 2018-12-04
IIF 28 - Director → ME
15
INTERNATIONAL PANEL PRODUCTS LIMITED
- now 02132002INTERNATIONAL PLYWOOD (EUROPE) LTD
- 2006-03-20
02132002 01927010, 01537086, 02199797Warning 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)INTERNATIONAL PLYWOOD (WESTERN) LIMITED
- 1991-12-04
02132002 01927010, 02199797, 01537086Warning 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)WILLIAM SHARVATT (WESTERN) LIMITED
- 1988-03-02
02132002 Unit 5 Javelin Park, Halpern Way, Haresfield, Stonehouse, England
Active Corporate (6 parents)
Officer
~ now
IIF 6 - Secretary → ME
16
INTERNATIONAL PLYWOOD (AVIATION) LIMITED
08749855 02132002, 01927010, 02132002Warning 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) Unit 5 Javelin Park, Halpern Way, Haresfield, Stonehouse, England
Active Corporate (6 parents)
Officer
2013-10-28 ~ 2014-01-06
IIF 38 - Director → ME
2014-01-06 ~ now
IIF 24 - Secretary → ME
17
INTERNATIONAL PLYWOOD (GLOUCESTER) LTD
- now 02199797 02132002, 01927010, 01537086Warning 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)INTERNATIONAL LUMBER LTD
- 2002-03-14
02199797INTERNATIONAL PLYWOOD (GLOUCESTER) LTD
- 1995-02-22
02199797 02132002, 01927010, 01537086Warning 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)INTERNATIONAL PLYWOOD (SOUTH EASTERN) LIMITED
- 1991-12-04
02199797 01927010, 02132002, 01537086Warning 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) Unit 5 Javelin Park, Halpern Way, Haresfield, Stonehouse, England
Active Corporate (8 parents)
Officer
(before 1991-08-10) ~ now
IIF 10 - Secretary → ME
18
INTERNATIONAL PLYWOOD (IMPORTERS) LIMITED
- now 01537086 02132002, 01927010, 02132002Warning 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)WILLIAM SHARVATT (IMPORTERS) LIMITED
- 1988-03-02
01537086 Unit 5 Javelin Park, Halpern Way, Haresfield, Stonehouse, England
Active Corporate (16 parents)
Officer
~ now
IIF 8 - Secretary → ME
19
INTERNATIONAL PLYWOOD (SOUTHERN) LIMITED
- now 01927010 02132002, 02199797, 01537086Warning 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)WILLIAM SHARVATT (SOUTHERN) LIMITED
- 1988-03-02
01927010SCOREFIRST LIMITED
- 1985-08-30
01927010 Innsworth Technology Park, Innsworth Lane, Gloucester
Dissolved Corporate (5 parents)
Officer
(before 1991-08-10) ~ dissolved
IIF 13 - Secretary → ME
20
INTERNATIONAL PLYWOOD PLC
- now 01546036 02132002, 02132002, 08749855Warning 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)WILLIAM SHARVATT (HOLDINGS) LIMITED
- 1988-02-02
01546036CELEBRATION LIMITED
- 1981-12-31
01546036 Unit 5 Javelin Park, Halpern Way, Haresfield, Stonehouse, England
Active Corporate (5 parents, 6 offsprings)
Officer
~ now
IIF 7 - Secretary → ME
21
LYDNEY SECURITIES LIMITED
- now 07112228 Unit 143 Harbour Road Industrial Estate, Lydney, Glos
Active Corporate (6 parents, 3 offsprings)
Officer
2010-01-19 ~ now
IIF 27 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
22
143 Harbour Estate, Lydney, Glos, England
Active Corporate (4 parents, 1 offspring)
Officer
(before 1992-04-18) ~ now
IIF 25 - Director → ME
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-03 during the appointment or period of control
Dissolved on 2025-04-16 during the appointment or period of control
SPEED 6350 LIMITED
- 1997-06-10
03367986 02688778, 03368014, 03368443Warning 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) C/o Bishop Fleming Llp, 10 Temple Back, Bristol
Dissolved Corporate (10 parents)
Officer
1997-05-28 ~ dissolved
IIF 14 - Secretary → ME
24
NSM (CHEPSTOW) LIMITED - now
SPEED 7980 LIMITED
- 1999-11-22
03872835 03872998, 03872890, 03873005Warning 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) Imagination House, Station Road, Chepstow, Wales
Dissolved Corporate (13 parents)
Officer
1999-11-11 ~ 2001-05-01
IIF 35 - Director → ME
25
Pembroke House, Llantarnam Park Way, Cwmbran, Wales
Active Corporate (15 parents, 2 offsprings)
Officer
1993-02-04 ~ 2001-05-01
IIF 37 - Director → ME
26
Unit 5 Javelin Park, Halpern Way, Haresfield, Stonehouse, England
Active Corporate (15 parents)
Officer
2007-06-12 ~ now
IIF 11 - Secretary → ME
27
143 Harbour Road Estate, Lydney, England
Active Corporate (4 parents)
Officer
2015-10-21 ~ now
IIF 23 - Secretary → ME
28
PRESTON PLYWOOD SUPPLIES LIMITED
08823041 1 Beldon Brook Green, Fenay Bridge, Huddersfield
Dissolved Corporate (2 parents)
Officer
2013-12-20 ~ 2014-01-01
IIF 29 - Director → ME
2014-01-01 ~ dissolved
IIF 20 - Secretary → ME
29
143 Harbour Road Estate, Lydney, England
Active Corporate (4 parents)
Officer
2014-09-01 ~ now
IIF 22 - Secretary → ME
30
THE FIRE DOOR INSPECTION COMPANY LIMITED
08297497 83 High Street, Belmont, Bolton
Dissolved Corporate (3 parents)
Officer
2012-11-19 ~ 2015-10-31
IIF 19 - Secretary → ME
31
TPS GATES & DOORS LTD - now
TPS ELECTRIC GATES LIMITED
- 2014-06-23
06846982 Unit 143 Harbour Road Industrial Estate, Harbour Road, Lydney, Gloucestershire
Active Corporate (6 parents)
Officer
2010-04-06 ~ 2014-01-31
IIF 31 - Director → ME
32
18a Moor Street, Chepstow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-09-27 ~ dissolved
IIF 32 - Director → ME
33
WOODSIDE PROPERTY SPAIN LIMITED
13670164 Unit 143 Harbour Road, Lydney, England
Dissolved Corporate (2 parents)
Officer
2021-10-08 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-10-08 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
34
WORCESTER PANELS, DOORS & CUBICLES LIMITED
06331390 18a Moor Street, Chepstow, Monmouthshire
Dissolved Corporate (4 parents)
Officer
2007-08-01 ~ dissolved
IIF 12 - Secretary → ME