1
Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, EnglandActive Corporate (4 parents)
Officer
2025-03-11 ~ nowIIF 21 - Director → ME
2
ENVIROWALL LTD - 2016-01-22
PENNINE ARCHITECTURAL MOULDINGS LIMITED - 2000-01-18
Lonsdale Chambers, Lonsdale Street, Stoke-on-trentDissolved Corporate (3 parents)
Officer
2015-07-07 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
3
Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
27,116,409 GBP2023-12-31
Officer
2015-07-16 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Has significant influence or control → OE
4
Lonsdale Chambers, Lonsdale Street, Stoke-on-trentActive Corporate (6 parents, 3 offsprings)
Equity (Company account)
2,153,203 GBP2023-12-31
Officer
2002-06-17 ~ nowIIF 12 - Director → ME
5
25-26 Rosevale Road, Parkhouse Industrial Estate West, Newcastle, StaffordshireDissolved Corporate (5 parents)
Officer
2015-07-07 ~ dissolvedIIF 15 - Director → ME
6
ARLJ REALISATIONS LIMITED - 2016-01-22
25-26 Rosevale Road, Parkhouse Industrial Estate West, Newcastle, Staffordshire, United KingdomActive Corporate (4 parents)
Officer
2015-12-23 ~ nowIIF 6 - Director → ME
7
Lonsdale Chambers, Lonsdale Street, Stoke-on-trentDissolved Corporate (5 parents)
Equity (Company account)
-342,412 GBP2020-12-31
Officer
2015-07-07 ~ dissolvedIIF 8 - Director → ME
8
Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2015-07-16 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Has significant influence or control → OE
9
Lonsdale Chambers, Lonsdale Street, Stoke On Trent, United KingdomActive Corporate (4 parents)
Equity (Company account)
-55,500 GBP2023-12-31
Person with significant control
2022-05-17 ~ nowIIF 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
10
Belmont House Catsash Road, Christchurch, Newport, United KingdomActive Corporate (2 parents)
Equity (Company account)
6,277,251 GBP2024-01-31
Officer
2017-01-16 ~ nowIIF 7 - Director → ME
Person with significant control
2017-01-16 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
11
Summit House, 4-5 Mitchell Street, EdinburghActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2011-10-27 ~ nowIIF 45 - Director → ME
2011-10-27 ~ nowIIF 40 - Secretary → ME
Person with significant control
2016-10-27 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
12
Unit 3a Gallagher Retail Park, Parc Pontypandy, Caerphilly, WalesDissolved Corporate (3 parents)
Equity (Company account)
150 GBP2023-01-31
Person with significant control
2021-01-29 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
13
Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, EnglandActive Corporate (3 parents)
Equity (Company account)
15,749 GBP2023-12-31
Officer
2015-04-27 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
14
NEWCONTACTS LIMITED - 2004-03-29
Lonsdale Chambers, Lonsdale Street, Stoke-on-trentActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-431,505 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
11 Eagles Wood Business Park, Woodlands Lane, Bradley Stoke, BristolActive Corporate (5 parents)
Equity (Company account)
2,748,225 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
466,621 GBP2022-01-01
Officer
2015-07-17 ~ nowIIF 11 - Director → ME
17
Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, EnglandActive Corporate (5 parents)
Equity (Company account)
5,835,460 GBP2023-12-31
Officer
2015-07-07 ~ nowIIF 16 - Director → ME
18
Unit 3a Parc Pontypandy, Caerphilly, Mid GlamorganDissolved Corporate (2 parents)
Officer
2011-06-17 ~ dissolvedIIF 3 - Director → ME
19
Unit 3a Parc Pontypandy, Caerphilly, Mid GlamorganActive Corporate (2 parents)
Equity (Company account)
-293,693 GBP2023-12-31
Officer
2003-10-29 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
20
SERS (SOLAR & RENABLE TECHNOLOGIES) HOLDINGS LIMITED - 2011-12-22
Unit 3a Parc Pontypandy, Caerphilly, Mid GlamorganActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,336 GBP2023-12-31
Officer
2011-08-12 ~ nowIIF 4 - Director → ME
21
SERS (SCOTLAND) LIMITED - 2013-05-07
Eloradanin, Lochmaben, Lockerbie, DumfriesshireActive Corporate (4 parents)
Equity (Company account)
3,191,706 GBP2023-12-31
Officer
2011-01-24 ~ nowIIF 5 - Director → ME
22
SERS GROUP LIMITED - 2013-05-09
SERS LIMITED - 2007-11-08
Unit 3a Parc Pontypandy, Caerphilly, Mid GlamorganActive Corporate (6 parents, 2 offsprings)
Profit/Loss (Company account)
96,893 GBP2023-01-01 ~ 2023-12-31
Officer
2003-10-29 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
23
Unit 3a Parc Pontypandy, Caerphilly, Mid GlamorganActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
2,943,303 GBP2023-12-31
Officer
2014-12-01 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
24
SPECIALIST EXTERNAL RENDERING SYSTEMS LIMITED - 2013-05-09
Unit 3a Parc Pontypandy, Caerphilly, Mid GlamorganActive Corporate (3 parents)
Profit/Loss (Company account)
-260,577 GBP2023-01-01 ~ 2023-12-31
Officer
~ nowIIF 17 - Director → ME
25
25 - 26, Rosevale Road Parkhouse Industrial Estate West, Newcastle Under Lyme, Staffordshire, EnglandDissolved Corporate (3 parents)
Officer
2013-01-31 ~ dissolvedIIF 23 - Director → ME
26
106a Commercial Street, Risca, Newport, GwentDissolved Corporate (3 parents)
Officer
2000-06-09 ~ dissolvedIIF 19 - Director → ME
27
The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, Bristol, EnglandActive Corporate (3 parents)
Person with significant control
2024-11-12 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE