1
4385, 02419579 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
(before 1992-09-04) ~ dissolved
IIF 23 - Director → ME
2
UK COLDROOMS LIMITED
- 2009-03-03
06774421 Unit 1 The Bond Hammond Road, Knowsley Industrial Park, Liverpool, Merseyside
Active Corporate (1 parent)
Officer
2008-12-16 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
84 St. James Road, Rainhill, Prescot
Dissolved Corporate (3 parents)
Officer
2009-06-04 ~ dissolved
IIF 14 - Director → ME
4
EVER 1912 LIMITED
04531890 04355194, 04048952, 04552089Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff
Dissolved Corporate (5 parents)
Officer
2002-11-04 ~ dissolved
IIF 15 - Director → ME
5
EVER 2479 LIMITED
05210007 05204151, 05204010, 05204146Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Greenfield Business Park No 2, Greenfield, Holywell
Active Corporate (14 parents, 10 offsprings)
Officer
2004-10-05 ~ 2011-02-25
IIF 18 - Director → ME
6
INSULATION MANUFACTURERS ASSOCIATION LIMITED - now
BRITISH RIGID URETHANE FOAM MANUFACTURERS ASSOCIATION LIMITED
- 2017-10-06
01369401 2 Heap Bridge, Heywood, Bury, England
Active Corporate (114 parents)
Officer
2002-01-01 ~ 2006-05-01
IIF 21 - Director → ME
7
KINGSPAN CONTROLLED ENVIRONMENTS
- now 03086480ADVANCED THERMAL COMPOSITES LIMITED
- 2005-09-23
03086480ARTISTCOLOUR LIMITED
- 1996-11-06
03086480 Greenfield Business Park No 2, Greenfield, Holywell, Flintshire
Dissolved Corporate (15 parents)
Officer
1995-08-25 ~ 2010-10-31
IIF 19 - Director → ME
1995-08-25 ~ 1995-09-10
IIF 25 - Secretary → ME
8
70 Market Street, Tottington, Bury, Lancashire
Active Corporate (6 parents)
Officer
1995-01-30 ~ 1996-10-07
IIF 22 - Director → ME
9
179 Park Lane, Poynton, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-03 ~ now
IIF 27 - Director → ME
Person with significant control
2023-03-03 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
Sip Building Systems Limited, Unit 2 Express Industrial Estate, Turnall Road, Widnes, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2013-01-10 ~ dissolved
IIF 20 - Director → ME
11
REDI 209 LIMITED
08420745 07426942, 07510454, 08021282Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Maltings, East Tyndall Street, Cardiff
Dissolved Corporate (7 parents)
Officer
2013-03-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-02-26 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
ROCK HOUSE RAINHILL MANAGEMENT LIMITED
12955737 Apt 3 Rock House 92 St. James Road, Rainhill, Prescot, England
Active Corporate (9 parents)
Officer
2023-03-14 ~ now
IIF 12 - Director → ME
13
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (3 parents)
Officer
2022-08-02 ~ now
IIF 10 - Director → ME
Person with significant control
2022-08-02 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Unit 1, The Bond Hammond Road, Knowsley Industrial Park, Liverpool, Merseyside, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2005-05-03 ~ now
IIF 13 - Director → ME
Person with significant control
2016-12-08 ~ 2022-10-05
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
C/o Resource The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (7 parents, 4 offsprings)
Officer
2022-03-18 ~ now
IIF 26 - Director → ME
Person with significant control
2022-02-21 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
BROOMCO (4221) LIMITED - 2010-08-02
Unit 1, The Bond Hammond Road, Knowsley Industrial Park, Liverpool, Merseyside, United Kingdom
Active Corporate (8 parents)
Person with significant control
2017-07-03 ~ 2022-10-05
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-07-02 ~ 2022-10-05
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
17
STRUCTURAL INSULATED PANEL TECHNOLOGY LTD. - 2002-02-08
SIPTEC LIMITED - 2000-09-13
Sunnyside, May Road, Turvey, Bedford, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2003-11-14 ~ 2004-07-14
IIF 24 - Director → ME
18
WYCHERLEY DEVELOPMENTS LIMITED
- now 04114596KLA CONSTRUCTION LIMITED
- 2005-12-01
04114596 Britannia Chambers, 26 George Street, St Helens, Merseyside, England
Active Corporate (8 parents)
Officer
2005-09-14 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE