1
ARCHITECTURAL GLASS AND ALUMINIUM LIMITED
- now 11951495ROMAG ARCHITECTURAL ALUMINIUM LIMITED - 2019-12-18
ROMAG GLASSHUS LTD - 2019-10-02
C/o Rsm Uk Restructuring Advisory Llp 5th Floor Central Square, 29 Wellington Street, Leeds
In Administration Corporate (13 parents)
Officer
2023-04-21 ~ 2025-07-30
IIF 23 - Director → ME
2
GREAT CAMBOURNE PROPERTY MANAGEMENT LIMITED
05917293 1 Backford Hall Blencowe Close, Backford, Chester, England
Dissolved Corporate (9 parents)
Officer
2006-08-29 ~ 2007-07-25
IIF 11 - Director → ME
2006-08-29 ~ 2007-08-14
IIF 14 - Secretary → ME
3
H EUROPE LIMITED - now
HARGREAVES EUROPE LIMITED
- 2019-10-31
07484417 West Terrace, Esh Winning, Durham, County Durham
Dissolved Corporate (7 parents)
Officer
2011-01-06 ~ 2011-08-05
IIF 22 - Director → ME
4
Tynecastle House Station Road, Low Prudhoe, Prudhoe, Northumberland, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-15 ~ now
IIF 17 - Director → ME
5
Inside Contracts Ltd, Tynecastle House Station Road, Low Prudhoe, Prudhoe, Northumberland, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-05 ~ now
IIF 15 - Director → ME
6
INSIDE CONTRACTING LIMITED
- now 10885373DICKINSONS CONTRACTING LIMITED - 2020-11-05
Tynecastle House, Station Road, Prudhoe, Northumberland, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-07-15 ~ now
IIF 20 - Director → ME
7
INSIDE CONTRACTING SOLUTIONS LIMITED
14932717 Tynecastle House, Station Road, Prudhoe, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-15 ~ now
IIF 19 - Director → ME
8
Tynecastle House, Station Road, Prudhoe, Northumberland, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-07-15 ~ now
IIF 21 - Director → ME
9
Tynecastle House Station Road, Low Prudhoe, Prudhoe, Northumberland, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-15 ~ now
IIF 18 - Director → ME
10
Tynecastle House, Staion Road, Prudhoe, Northumberland, England
Active Corporate (9 parents)
Officer
2025-07-15 ~ now
IIF 16 - Director → ME
11
NEWSCHOOLS (LEYTON) HOLDINGS LIMITED
- now 03885097CONTINENTAL SHELF 142 LIMITED - 2000-02-14
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (43 parents, 1 offspring)
Officer
2003-12-19 ~ 2005-04-01
IIF 3 - Director → ME
12
NEWSCHOOLS (LEYTON) LIMITED
- now 03885037CONTINENTAL SHELF 143 LIMITED - 2000-02-02
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (42 parents)
Officer
2003-12-19 ~ 2005-04-01
IIF 8 - Director → ME
13
NEWSCHOOLS (MERTON) HOLDINGS LIMITED
- now 04471094CONTINENTAL SHELF 232 LIMITED - 2002-07-17
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (35 parents, 1 offspring)
Officer
2003-12-19 ~ 2005-04-01
IIF 9 - Director → ME
14
NEWSCHOOLS (MERTON) LIMITED
- now 04471105CONTINENTAL SHELF 231 LIMITED - 2002-07-17
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (34 parents)
Officer
2003-12-19 ~ 2005-04-01
IIF 7 - Director → ME
15
NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED
- now 03773789INTERCEDE 1435 LIMITED - 1999-08-02
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2003-12-19 ~ 2005-04-01
IIF 6 - Director → ME
16
NEWSCHOOLS (PENWEDDIG) LIMITED
- now 03773791INTERCEDE 1436 LIMITED - 1999-08-02
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2003-12-19 ~ 2005-04-01
IIF 10 - Director → ME
17
NEWSCHOOLS (SWANSCOMBE) HOLDINGS LIMITED
- now 04167414CONTINENTAL SHELF 171 LIMITED - 2001-03-27
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (35 parents, 1 offspring)
Officer
2003-12-19 ~ 2005-04-01
IIF 4 - Director → ME
18
NEWSCHOOLS (SWANSCOMBE) LIMITED
- now 04167465CONTINENTAL SHELF 173 LIMITED - 2001-03-19
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (35 parents)
Officer
2003-12-19 ~ 2005-04-01
IIF 5 - Director → ME
19
10 Hexham Court, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2013-04-22 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
20
QED (CLACTON) HOLDINGS LIMITED
- now 04764332Q.E.D. (CLACTON) HOLDINGS LIMITED - 2003-07-31
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (31 parents, 1 offspring)
Officer
2003-10-13 ~ 2005-04-01
IIF 2 - Director → ME
21
Q.E.D. (CLACTON) LIMITED - 2003-07-31
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (30 parents)
Officer
2003-10-13 ~ 2005-04-01
IIF 1 - Director → ME
22
QED (LEEDS) HOLDINGS LIMITED
- now 05000060ALNERY NO. 2400 LIMITED
- 2004-03-11
05000060 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (24 parents, 1 offspring)
Officer
2004-03-11 ~ 2005-04-01
IIF 13 - Director → ME
23
ALNERY NO. 2399 LIMITED
- 2004-03-11
04999941 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (23 parents)
Officer
2004-03-11 ~ 2005-04-01
IIF 12 - Director → ME