1
Hillcairnie House, St Andrews Road, Droitwich, Worcestershire
Dissolved Corporate (1 parent)
Officer
2012-10-15 ~ dissolved
IIF 12 - Director → ME
2012-07-31 ~ 2012-10-15
IIF 13 - Director → ME
2
Heame House 23 Bilston Street, Sedgley, Dudley, West Midlands
Dissolved Corporate (1 parent)
Officer
2015-01-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
3
23 Bilston Street, Sedgley, Dudley, West Midlands, England
Active Corporate (2 parents)
Officer
2018-05-31 ~ now
IIF 1 - Director → ME
Person with significant control
2018-05-31 ~ now
IIF 17 - Has significant influence or control → OE
4
Heame House 23 Bilston Street, Sedgley, Dudley, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2020-12-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-12-08 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
5
Heame House 23 Bilston Street, Sedgley, Dudley, West Midlands
Dissolved Corporate (1 parent)
Officer
2015-01-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
6
23 Bilston Street, Sedgley, Dudley, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2018-05-31 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-05-31 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
7
ELYSIUM HOLDINGS AND INVESTMENTS LTD
15611539 Heame House 23 Bilston Street, Sedgley, Dudley, West Midlands, England
Active Corporate (1 parent, 2 offsprings)
Officer
2024-04-03 ~ now
IIF 3 - Director → ME
Person with significant control
2024-04-03 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
8
C/o Bytheway & Co Accountants, October House, 17 Dudley Street, Sedgley
Dissolved Corporate (1 parent)
Officer
2010-10-25 ~ dissolved
IIF 8 - Director → ME
9
Heame House 23 Bilston Street, Sedgley, Dudley, West Midlands, England
Active Corporate (2 parents)
Officer
2020-05-29 ~ now
IIF 4 - Director → ME
Person with significant control
2020-05-29 ~ now
IIF 24 - Has significant influence or control → OE
10
Heame House 23 Bilston Street, Sedgley, Dudley, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2020-05-29 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-05-29 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
11
23 Bilston Street, Sedgley, Dudley, West Midlands, England
Active Corporate (1 parent)
Officer
2018-05-31 ~ now
IIF 2 - Director → ME
Person with significant control
2018-05-31 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
12
Heame House 23 Bilston Street, Sedgley, Dudley, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2016-04-07 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
13
THE PREMIER SASH WINDOW COMPANY LIMITED
07199766 Bytheway & Co Accountants Ltd, October House 17 Dudley Street, Sedgley, Dudley, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-23 ~ dissolved
IIF 9 - Director → ME