1
JAVA LYTHAM LIMITED
- 2020-02-05
12059214 No 1 Clifton Square, Lytham St Anne's, Lancashire, England
Active Corporate (3 parents)
Officer
2019-06-19 ~ 2021-04-01
IIF 2 - Director → ME
Person with significant control
2019-06-19 ~ 2021-04-01
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
2
Ngn House Queens Mill Road, Lockwood, Huddersfield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-02-11 ~ dissolved
IIF 4 - Director → ME
3
WE BEND GLASS LIMITED
- 2006-05-31
05810605 Ngn House Queens Mill Road, Lockwood, Huddersfield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2006-05-09 ~ dissolved
IIF 5 - Director → ME
2006-05-09 ~ 2008-02-21
IIF 16 - Secretary → ME
4
Bates Mill, Colne Road, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-52,580 GBP2024-02-29
Officer
2019-02-04 ~ 2019-12-24
IIF 1 - Director → ME
Person with significant control
2019-02-04 ~ 2019-12-24
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
NOVAGLAZE GARDNER & NEWTON LIMITED
- 2012-03-27
05719519 Bates Mill, Colne Road, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
1,477,618 GBP2021-05-31
Officer
2006-10-19 ~ 2019-12-24
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-24
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
6
PINNACLE INTERIOR PRODUCTS LIMITED - now
NOVAGLAZE DECORATIVE LIMITED
- 2015-06-26
08485814 Appleton Dale Limited, 347c Wakefield Road, Denby Dale, Huddersfield, West Yorkshire
Active Corporate (2 parents)
Equity (Company account)
368 GBP2025-04-30
Officer
2013-04-12 ~ 2014-04-24
IIF 9 - Director → ME
7
Bates Mill, Colne Road, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
128,227 GBP2021-03-31
Officer
2018-09-05 ~ 2019-12-24
IIF 11 - Director → ME
Person with significant control
2017-08-22 ~ 2019-12-24
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
TOWER GLASS (BOURNEMOUTH) LIMITED
01094701 Bates Mill, Colne Road, Huddersfield, West Yorkshire, England
Active Corporate (8 parents)
Equity (Company account)
631,238 GBP2021-03-30
Officer
2017-02-01 ~ 2019-12-24
IIF 6 - Director → ME
9
TOWER GLASS (LYTHAM) LIMITED - now
GLASS PRODUCTS DIRECT LIMITED
- 2017-07-10
07752270SPLASHBACKS DIRECT LIMITED
- 2012-05-30
07752270 43 Clifton Street, Lytham St. Annes, England
Dissolved Corporate (3 parents)
Equity (Company account)
-39,894 GBP2019-02-28
Officer
2011-08-25 ~ 2012-11-07
IIF 8 - Director → ME
10
WEST BEACH HOUSE MANAGEMENT COMPANY LIMITED
04254103 29 St Annes Road West, Lytham St Annes, Lancashire, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
8 GBP2024-07-31
Officer
2009-03-09 ~ now
IIF 3 - Director → ME
11
Bates Mill, Colne Road, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2,184,927 GBP2021-11-30
Officer
2016-03-09 ~ 2019-12-24
IIF 10 - Director → ME