1
Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, England
Active Corporate (4 parents)
Officer
2025-03-11 ~ now
IIF 21 - Director → ME
2
PENNINE ARCHITECTURAL MOULDINGS LIMITED - 2000-01-18
Lonsdale Chambers, Lonsdale Street, Stoke-on-trent
Dissolved Corporate (11 parents)
Officer
2015-07-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
3
Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
29,154,107 GBP2024-12-31
Officer
2015-07-16 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Has significant influence or control → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
4
Lonsdale Chambers, Lonsdale Street, Stoke-on-trent
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
4,634,319 GBP2024-12-31
Officer
2002-06-17 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-07
IIF 33 - Has significant influence or control → OE
5
25-26 Rosevale Road, Parkhouse Industrial Estate West, Newcastle, Staffordshire
Dissolved Corporate (7 parents)
Officer
2015-07-07 ~ dissolved
IIF 18 - Director → ME
6
25-26 Rosevale Road, Parkhouse Industrial Estate West, Newcastle, Staffordshire, United Kingdom
Active Corporate (4 parents)
Officer
2015-12-23 ~ now
IIF 6 - Director → ME
7
GREEN DEAL (ENERGY CENTRE) LIMITED
07697269 Lonsdale Chambers, Lonsdale Street, Stoke-on-trent
Dissolved Corporate (7 parents)
Equity (Company account)
-342,412 GBP2020-12-31
Officer
2015-07-07 ~ dissolved
IIF 14 - Director → ME
8
Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-07-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Has significant influence or control → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
9
KALM CONSULTANCY SERVICES LIMITED
14113254 Unit 2, Earl Cunningham Court, Schooner Way, Cardiff, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-34,900 GBP2024-12-31
Person with significant control
2022-05-17 ~ 2025-06-24
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
10
L.M. JONES BUILDING AND INVESTMENTS LIMITED
10565350 Belmont House Catsash Road, Christchurch, Newport, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
6,277,251 GBP2024-01-31
Officer
2017-01-16 ~ now
IIF 7 - Director → ME
Person with significant control
2017-01-16 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
11
Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,089,087 GBP2024-12-31
Officer
2015-07-16 ~ 2021-04-04
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-26
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Has significant influence or control → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
12
Summit House, 4-5 Mitchell Street, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2011-10-27 ~ now
IIF 45 - Director → ME
2011-10-27 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-10-27 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
13
Unit 3a Gallagher Retail Park, Parc Pontypandy, Caerphilly, Wales
Dissolved Corporate (3 parents)
Equity (Company account)
150 GBP2023-01-31
Person with significant control
2021-01-29 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
14
Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, England
Active Corporate (6 parents)
Equity (Company account)
15,749 GBP2023-12-31
Officer
2015-04-27 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
15
NEWCONTACTS LIMITED
- 2004-03-29
03949215 Lonsdale Chambers, Lonsdale Street, Stoke-on-trent
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-431,505 GBP2024-12-31
Officer
2000-03-16 ~ 2006-09-14
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
16
11 Eagles Wood Business Park, Woodlands Lane, Bradley Stoke, Bristol
Active Corporate (8 parents)
Equity (Company account)
2,748,225 GBP2023-12-31
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – 75% or more → OE
17
Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3,003,760 GBP2024-12-31
Officer
2015-07-17 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-26
IIF 44 - Has significant influence or control → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
ROOFING & CLADDING MATERIALS LIMITED
05155573 Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, England
Active Corporate (9 parents)
Equity (Company account)
4,248,404 GBP2024-12-31
Officer
2015-07-07 ~ now
IIF 12 - Director → ME
19
Unit 3a Parc Pontypandy, Caerphilly, Mid Glamorgan
Dissolved Corporate (2 parents)
Officer
2011-06-17 ~ dissolved
IIF 13 - Director → ME
20
SERS (LONDON & SOUTH EAST) LIMITED
04946513 Unit 3a Parc Pontypandy, Caerphilly, Mid Glamorgan
Active Corporate (7 parents)
Equity (Company account)
-293,693 GBP2023-12-31
Officer
2003-10-29 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
21
Unit 3a Parc Pontypandy, Caerphilly, Mid Glamorgan
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,336 GBP2023-12-31
Officer
2011-08-12 ~ now
IIF 3 - Director → ME
22
SERS (WALES & SOUTH WEST) LIMITED
- 2010-12-09
04950670 Unit 3a Parc Pontypandy, Caerphilly, Mid Glamorgan
Active Corporate (8 parents)
Equity (Company account)
-95,331 GBP2023-12-31
Officer
2003-11-03 ~ 2011-11-18
IIF 25 - Director → ME
23
SERS ENERGY SOLUTIONS (SCOTLAND) LIMITED
- now SC392085SERS (SCOTLAND) LIMITED
- 2013-05-07
SC392085 Eloradanin, Lochmaben, Lockerbie, Dumfriesshire
Active Corporate (5 parents)
Equity (Company account)
3,191,706 GBP2023-12-31
Officer
2011-01-24 ~ now
IIF 8 - Director → ME
24
SERS GROUP LIMITED
- 2013-05-09
04946501 Unit 3a Parc Pontypandy, Caerphilly, Mid Glamorgan
Active Corporate (9 parents, 3 offsprings)
Profit/Loss (Company account)
96,893 GBP2023-01-01 ~ 2023-12-31
Officer
2003-10-29 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
25
Unit 3a Parc Pontypandy, Caerphilly, Mid Glamorgan
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
2,943,303 GBP2023-12-31
Officer
2014-12-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
26
SPECIALIST EXTERNAL RENDERING SYSTEMS LIMITED
- 2013-05-09
02473034 Unit 3a Parc Pontypandy, Caerphilly, Mid Glamorgan
Active Corporate (9 parents)
Profit/Loss (Company account)
-260,577 GBP2023-01-01 ~ 2023-12-31
Officer
~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-07
IIF 29 - Has significant influence or control → OE
27
SHELLCO 1003 LIMITED
08383930 09700886, 09836778, 01456949, 07983523, 09735581, 07883869, 09500540, 09500540, 08172877, 07458692, 07598403, 07803573, 07796119, 03371215, 07465496, 07983433, 08466726, 08393080, 13133561, 07850344Warning The number of records might exceed displayable range of browser, please consider
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... (more) 25 - 26, Rosevale Road Parkhouse Industrial Estate West, Newcastle Under Lyme, Staffordshire, England
Dissolved Corporate (3 parents)
Officer
2013-01-31 ~ dissolved
IIF 23 - Director → ME
28
106a Commercial Street, Risca, Newport, Gwent
Dissolved Corporate (5 parents)
Officer
2000-06-09 ~ dissolved
IIF 22 - Director → ME
29
SPS FACADES LIMITED
- 2024-01-02
11353865 Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (7 parents)
Profit/Loss (Company account)
186,411 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2018-05-10 ~ 2019-05-14
IIF 46 - Has significant influence or control → OE
30
SPSE INVESTMENTS LIMITED - now
SPECIALIST PLASTERING SUPPLIES LIMITED
- 2011-05-17
02385357 Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
999,538 GBP2024-12-31
Officer
~ 2006-09-14
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-17
IIF 37 - Has significant influence or control → OE
31
The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, Bristol, England
Active Corporate (3 parents)
Person with significant control
2024-11-12 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE