1
Donavourd House, Donavourd, Pitlochry, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-13 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-01-13 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2
Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2017-01-23 ~ now
IIF 21 - Director → ME
Person with significant control
2017-01-23 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
Donavourd House, Donavourd, Pitlochry, Perthshire
Active Corporate (2 parents)
Officer
2014-11-10 ~ now
IIF 20 - Director → ME
Person with significant control
2016-11-10 ~ 2017-08-17
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
4
PENNINE ARCHITECTURAL MOULDINGS LIMITED - 2000-01-18
Lonsdale Chambers, Lonsdale Street, Stoke-on-trent
Dissolved Corporate (11 parents)
Officer
2013-06-10 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
5
Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, England
Active Corporate (5 parents, 4 offsprings)
Officer
2015-07-16 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Has significant influence or control → OE
6
Lonsdale Chambers, Lonsdale Street, Stoke-on-trent
Active Corporate (9 parents, 4 offsprings)
Officer
2002-06-17 ~ now
IIF 29 - Director → ME
2002-06-17 ~ 2003-01-07
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-03-07
IIF 15 - Has significant influence or control → OE
7
CAPAROL (U.K.) LIMITED - now
The Logic Centre, Whitebridge Way, Stone, England
Active Corporate (18 parents, 1 offspring)
Officer
1999-03-01 ~ 2001-07-06
IIF 23 - Director → ME
8
CARBON WARRANTY SERVICES GUARANTEE COMPANY
08540671 Suite 1 First Floor 1 Lyme Drive, Parklands, Newcastle Under Lyme, Staffordshire
Dissolved Corporate (2 parents)
Officer
2013-05-22 ~ dissolved
IIF 43 - Director → ME
9
CARBON WARRANTY SERVICES LIMITED
08522877 Suite 1 First Floor, 1 Lyme Drive Parklands, Stoke-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-09 ~ dissolved
IIF 47 - Director → ME
10
25-26 Rosevale Road, Parkhouse Industrial Estate West, Newcastle, Staffordshire
Dissolved Corporate (7 parents)
Officer
2014-01-10 ~ dissolved
IIF 42 - Director → ME
11
25-26 Rosevale Road, Parkhouse Industrial Estate West, Newcastle, Staffordshire, United Kingdom
Active Corporate (4 parents)
Officer
2015-12-23 ~ now
IIF 27 - Director → ME
12
GREEN DEAL (ENERGY CENTRE) LIMITED
07697269 Lonsdale Chambers, Lonsdale Street, Stoke-on-trent
Dissolved Corporate (7 parents)
Officer
2011-07-07 ~ dissolved
IIF 44 - Director → ME
13
Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-07-16 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
INSULATED RENDER AND CLADDING ASSOCIATION LIMITED
03728766 C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Leicestershire, England
Active Corporate (68 parents)
Officer
2014-07-03 ~ 2016-07-14
IIF 41 - Director → ME
15
KALM CONSULTANCY SERVICES LIMITED
14113254 Unit 2, Earl Cunningham Court, Schooner Way, Cardiff, United Kingdom
Active Corporate (6 parents)
Person with significant control
2022-05-17 ~ 2025-06-24
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
LA ROC BUILDING SOLUTIONS LIMITED
06380167 Dalton Industrial Estate, Dalton, North Yorkshire
Active Corporate (13 parents)
Officer
2007-09-24 ~ 2026-02-02
IIF 28 - Director → ME
2007-09-24 ~ 2022-10-07
IIF 54 - Secretary → ME
17
Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-07-16 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-26
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Unit 3a Gallagher Retail Park, Parc Pontypandy, Caerphilly, Wales
Dissolved Corporate (3 parents)
Person with significant control
2021-01-29 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
19
Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, England
Active Corporate (6 parents)
Officer
2015-03-16 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
20
NEWCONTACTS LIMITED
- 2004-03-29
03949215 Lonsdale Chambers, Lonsdale Street, Stoke-on-trent
Active Corporate (7 parents, 1 offspring)
Officer
2000-03-16 ~ now
IIF 30 - Director → ME
2000-03-16 ~ 2003-01-07
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
11 Eagles Wood Business Park, Woodlands Lane, Bradley Stoke, Bristol
Active Corporate (8 parents)
Person with significant control
2020-08-04 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-07-17 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-26
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Has significant influence or control → OE
23
ROOFING & CLADDING MATERIALS LIMITED
05155573 Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, England
Active Corporate (9 parents)
Officer
2005-05-01 ~ now
IIF 34 - Director → ME
24
SERS (LONDON & SOUTH EAST) LIMITED
04946513 Unit 3a Parc Pontypandy, Caerphilly, Mid Glamorgan
Active Corporate (7 parents)
Officer
2003-10-29 ~ 2006-10-31
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
25
SERS (SOLAR & RENEWABLE TECHNOLOGIES) WALES LIMITED - now
SERS (SOLAR & RENEWABLE TECHNOLOGIES) LIMITED - 2011-08-04
SERS (WALES & SOUTH WEST) LIMITED
- 2010-12-09
04950670 Unit 3a Parc Pontypandy, Caerphilly, Mid Glamorgan
Active Corporate (8 parents)
Officer
2003-11-03 ~ 2009-10-02
IIF 37 - Director → ME
26
SERS GROUP LIMITED
- 2013-05-09
04946501 Unit 3a Parc Pontypandy, Caerphilly, Mid Glamorgan
Active Corporate (9 parents, 3 offsprings)
Officer
2012-11-16 ~ now
IIF 24 - Director → ME
2003-10-29 ~ 2006-10-31
IIF 38 - Director → ME
27
Unit 3a Parc Pontypandy, Caerphilly, Mid Glamorgan
Active Corporate (4 parents, 3 offsprings)
Officer
2012-12-03 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
28
SPECIALIST EXTERNAL RENDERING SYSTEMS LIMITED
- 2013-05-09
02473034 Unit 3a Parc Pontypandy, Caerphilly, Mid Glamorgan
Active Corporate (9 parents)
Officer
2002-01-01 ~ 2006-09-14
IIF 40 - Director → ME
2013-04-05 ~ 2025-04-29
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-07
IIF 7 - Has significant influence or control → OE
29
SHELLCO 1003 LIMITED
08383930 08156002, 09589176, 09836778Warning 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) 25 - 26, Rosevale Road Parkhouse Industrial Estate West, Newcastle Under Lyme, Staffordshire, England
Dissolved Corporate (3 parents)
Officer
2013-01-31 ~ dissolved
IIF 49 - Director → ME
30
SHELLCO 1004 LIMITED
08547028 08156002, 09589176, 09836778Warning 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) Suite 1 First Floor 1, Lyme Drive Parklands, Stoke-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-05-29 ~ dissolved
IIF 48 - Director → ME
31
Lonsdale Chambers, Lonsdale Street, Stoke-on-trent
Dissolved Corporate (4 parents)
Officer
2013-06-10 ~ dissolved
IIF 45 - Director → ME
32
SPS FACADES LIMITED
- 2024-01-02
11353865 Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (7 parents)
Officer
2018-05-10 ~ now
IIF 35 - Director → ME
Person with significant control
2018-05-10 ~ 2019-05-14
IIF 19 - Has significant influence or control → OE
33
SPECIALIST PLASTERING SUPPLIES LIMITED
- 2011-05-17
02385357 Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, England
Active Corporate (11 parents, 2 offsprings)
Officer
2002-04-28 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-17
IIF 17 - Has significant influence or control → OE
34
THE LOUNGE (HAIR & BEAUTY) LIMITED
03971734 Marshall Peters Ltd, Heskin Hall Farm Wood Lane, Heskin, Preston
Dissolved Corporate (9 parents)
Officer
2000-04-13 ~ 2003-01-08
IIF 53 - Secretary → ME