1
327 New Road, Ferndown, Dorset, England
Active Corporate (2 parents)
Equity (Company account)
3,050 GBP2024-07-31
Officer
2019-07-02 ~ now
IIF 11 - Director → ME
Person with significant control
2019-07-02 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Fastener House, St. Andrews Road, Huddersfield
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
3,750 GBP2023-12-31
Officer
2019-04-30 ~ 2021-03-01
IIF 8 - Director → ME
3
Fastener House, St Andrews Road, Aspley, Huddersfield
Active Corporate (13 parents)
Equity (Company account)
178,628 GBP2019-12-31
Officer
2019-04-30 ~ 2021-03-01
IIF 7 - Director → ME
4
1b Altbarn, Hawkins Road, Colchester
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2012-02-15 ~ 2021-03-01
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-18
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
ECO BUILDERS MERCHANT LTD
- 2012-02-14
06743015 Unit 1b Altbarn Road, Colchester, England
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2008-11-06 ~ 2021-03-01
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-18
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
30 Victory Road, West Mersea, Colchester, England
Active Corporate (2 parents)
Equity (Company account)
174,214 GBP2024-03-31
Officer
2021-01-08 ~ now
IIF 10 - Director → ME
Person with significant control
2021-01-08 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
7
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (16 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2018-12-31
Officer
2003-09-30 ~ 2005-11-18
IIF 21 - Director → ME
8
OMNICO (DEVELOPMENTS) LIMITED
- now 00718256HEATHCROFT PROPERTY DEVELOPMENTS LIMITED - 1998-04-09
B.H. CARPENTER & SONS LIMITED - 1997-08-27
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2003-09-30 ~ 2005-11-18
IIF 24 - Director → ME
9
SPECIALISED FIXINGS LIMITED - 1997-03-11
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Equity (Company account)
500,000 GBP2024-12-31
Officer
2000-04-01 ~ 2005-11-18
IIF 20 - Director → ME
10
Unit 1b Altbarn, Hawkins Road, Colchester, Essex
Active Corporate (14 parents, 10 offsprings)
Equity (Company account)
6,000 GBP2024-12-31
Officer
2011-01-04 ~ 2021-03-01
IIF 18 - Director → ME
2011-01-04 ~ 2019-01-08
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-03-01
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit 1b Altbarn, Hawkins Road, Colchester, Essex, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-03-01 ~ now
IIF 9 - Director → ME
12
Unit 1b Altbarn, Hawkins Road, Colchester, Essex, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-01-11 ~ 2021-03-01
IIF 16 - Director → ME
2017-01-11 ~ 2021-03-01
IIF 26 - Secretary → ME
13
1b Altbarn, Hawkins Road, Colchester
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2012-11-09 ~ 2021-03-01
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-18
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
2 Whites Meadow, Wetherden, Stowmarket, Suffolk
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2015-12-31
Officer
2007-07-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
15
Napier Management Services Ltd., Unit 13 Fordingbridge Business Park, Ashford Road, Fordingbridge, Hampshire
Active Corporate (9 parents)
Equity (Company account)
115 GBP2024-01-31
Officer
2023-10-13 ~ now
IIF 12 - Director → ME
16
SIG SPECIALIST CONSTRUCTION PRODUCTS LIMITED - now
SPECIALISED FIXINGS (EAST ANGLIA) LIMITED - 2003-06-24
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
Active Corporate (21 parents)
Equity (Company account)
74,152 GBP2024-12-31
Officer
2003-09-30 ~ 2005-11-18
IIF 23 - Director → ME
17
SPECIALISED FIXINGS LIMITED - 2003-06-24
OMNICO PLASTICS LIMITED - 1997-03-11
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
Dissolved Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2017-12-31
Officer
2003-09-30 ~ 2005-11-18
IIF 22 - Director → ME
18
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
525,000 GBP2024-12-31
Officer
2003-07-17 ~ 2005-11-18
IIF 19 - Director → ME