1
17 HIGH STREET THAME MANAGEMENT COMPANY LIMITED
09495041 100 Wellington Street, Thame
Active Corporate (9 parents)
Officer
2015-03-17 ~ 2017-12-18
IIF 2 - Director → ME
2
CAPCO (NORTHERN IRELAND) LIMITED
NI020237 6-8 Balmoral Road, Balmoral Industrial Estate, Belfast, Northern Ireland, Northern Ireland
Dissolved Corporate (14 parents)
Officer
1987-03-12 ~ 2001-08-31
IIF 4 - Director → ME
3
CAPCO INTERIOR SUPPLIES LIMITED
- now 02919329KEELEX 183 LIMITED - 1994-06-01
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (19 parents)
Officer
1994-07-29 ~ 2001-08-31
IIF 17 - Director → ME
4
CAPCO SLATE & TILE LIMITED
- now 02438671CAPCO CONTRACTS LIMITED - 1991-07-30
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (17 parents)
Officer
1997-04-01 ~ 2001-08-31
IIF 8 - Director → ME
5
CAPCO UK HOLDINGS LIMITED
- now 03157759CAPCO MEMBRANE SYSTEMS LIMITED
- 1997-10-29
03157759KEELEX 212 LIMITED - 1996-06-11
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (18 parents, 4 offsprings)
Officer
1997-10-06 ~ 2001-08-31
IIF 6 - Director → ME
6
BONDEC BOARDS LIMITED - 2002-12-31
LAMDEC BOARDS LIMITED - 1998-04-02
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2003-01-22 ~ 2003-07-31
IIF 7 - Director → ME
7
14 Arnold Way, Thame, England
Active Corporate (4 parents)
Officer
2001-12-21 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
Active Corporate (12 parents, 4 offsprings)
Officer
2016-05-16 ~ 2021-10-26
IIF 14 - Director → ME
9
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
Active Corporate (10 parents)
Officer
2016-05-16 ~ 2021-10-26
IIF 16 - Director → ME
10
5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-11-01 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
11
16 Adsetts House, Europa View, Sheffield, England
Active Corporate (18 parents)
Officer
2016-05-16 ~ 2021-10-26
IIF 12 - Director → ME
12
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
Active Corporate (14 parents)
Officer
2016-05-16 ~ 2016-12-02
IIF 11 - Director → ME
2018-05-24 ~ 2021-10-26
IIF 15 - Director → ME
13
5 Prospect Place, Millennium Way Pride Park, Derby
Active Corporate (8 parents)
Officer
2016-05-16 ~ 2021-02-22
IIF 3 - Director → ME
14
SPECIALIST CEILINGS AND INTERIORS ASSOCIATION LIMITED
- now 01689699SUSPENDED CEILINGS ASSOCIATION LIMITED - 1994-12-07
Ais Unit 4 Olton Bridge, 245 Warwick Road, Solihull, West Midlands
Active Corporate (39 parents)
Officer
1997-07-10 ~ 1998-06-19
IIF 9 - Director → ME
15
WALNEP FIXINGS (NORTH) LIMITED
- now 10087516PENLAW FIXINGS (NORTH) LIMITED
- 2021-11-01
10087516 5 Prospect Place, Millennium Way, Pride Park, Derby, England
Dissolved Corporate (4 parents)
Officer
2016-05-16 ~ dissolved
IIF 13 - Director → ME
16
WHITE & TAYLOR (TUNSTALL) LIMITED
00287442 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
Dissolved Corporate (20 parents)
Officer
1997-04-01 ~ 2001-08-31
IIF 10 - Director → ME