1
AGHOCO 1029 LIMITED
07274950 07201903, 07147194, 07273922Warning 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) 3 Whitehall Quay, Leeds
Dissolved Corporate (11 parents)
Officer
2011-01-06 ~ 2011-06-01
IIF 37 - Director → ME
2
CUSTOMADE GROUP HOLDCO LIMITED
- 2020-10-06
11027703CROSSCO (1426) LIMITED - 2018-04-10
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-04-24 ~ dissolved
IIF 13 - Director → ME
3
CUSTOMADE GROUP MIDCO LIMITED
- 2020-11-18
10242377CAIRNGORM ACQUISITIONS 1 MIDCO LIMITED
- 2017-02-22
10242377 11935896, 11716568, 11715566Warning 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 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-11-01 ~ dissolved
IIF 18 - Director → ME
4
CGTR 2020 REALISATIONS LIMITED
- now 10126446CUSTOMADE GROUP TRADING LIMITED
- 2020-09-25
10126446POLYFRAME GROUP LIMITED
- 2018-09-28
10126446CAIRNGORM ACQUISITIONS 1 LTD
- 2016-07-20
10126446 11010181, 10233009, 11716575Warning 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 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (15 parents, 10 offsprings)
Officer
2016-07-07 ~ dissolved
IIF 19 - Director → ME
5
33 Glasshouse Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2025-02-01 ~ now
IIF 6 - Director → ME
6
CUSTOMADE GROUP TOPCO LIMITED
- now 10239202CAIRNGORM ACQUISITIONS 1 TOPCO LIMITED
- 2017-02-28
10239202 11205610, 10239151, 11935668Warning 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) Oldend Hall, Oldends Lane, Stonehouse, Gloucestershire, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2016-07-07 ~ dissolved
IIF 21 - Director → ME
7
14 Grange Road, Houstoun Industrial Estate, Livingston, West Lothian, Scotland
Dissolved Corporate (13 parents)
Officer
2017-02-15 ~ dissolved
IIF 23 - Director → ME
8
EVER 1508 LIMITED
04160095 04233628, 04160062, 04298118Warning 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) Hamilton House, Church Street, Altrincham, England
Active Corporate (16 parents)
Officer
2001-06-04 ~ 2006-07-10
IIF 31 - Director → ME
9
EVER 1509 LIMITED
04160098 04298123, 04256166, 04229539Warning 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) Hamilton House, Church Street, Altrincham, England
Active Corporate (16 parents)
Officer
2001-06-04 ~ 2006-07-10
IIF 29 - Director → ME
10
GLASS HOUSE CONSTRUCTION LIMITED - now
THE INSTALLATION COMPANY (1965) LIMITED - 2011-06-01
GLASS HOUSE CONSTRUCTION LIMITED
- 2011-05-26
04016573GATESPEED LIMITED - 2000-08-01
Hamilton House, Church Street, Altrincham, England
Active Corporate (15 parents)
Officer
2001-06-01 ~ 2006-07-10
IIF 35 - Director → ME
11
Irene House Maidstone Road, Five Arches Business Centre, Sidcup, England
Active Corporate (6 parents, 1 offspring)
Officer
2026-03-06 ~ now
IIF 7 - Director → ME
12
Irene House Maidstone Road, Five Arches Business Centre, Sidcup, England
Active Corporate (6 parents, 1 offspring)
Officer
2026-03-06 ~ now
IIF 8 - Director → ME
13
Irene House, Maidstone Road, Sidcup, England
Active Corporate (6 parents, 1 offspring)
Officer
2026-03-06 ~ now
IIF 9 - Director → ME
14
LIVINGSTON KITCHENS LIMITED
- now SC286404 14 Grange Road, Houstoun Industrial Estate, Livingston, West Lothian
Dissolved Corporate (20 parents)
Officer
2017-02-15 ~ 2017-10-11
IIF 16 - Director → ME
15
HELIUM MIRACLE 244 LIMITED - 2018-01-29
Mj Wilson Group Ltd, Charlton Street, Grimsby, England
Active Corporate (16 parents, 1 offspring)
Officer
2018-01-31 ~ 2018-02-01
IIF 12 - Director → ME
16
MRO PLUS SOLUTIONS GROUP LTD
- now 11105636CAIRNGORM ACQUISITIONS 5 TOPCO LIMITED
- 2018-06-28
11105636 11205610, 10239202, 10239151Warning 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) Mj Wilson Group Ltd, Charlton Street, Grimsby, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-01-31 ~ 2020-07-08
IIF 10 - Director → ME
17
CAIRNGORM ACQUISITIONS 5 BIDCO LIMITED
- 2018-06-18
11105745 11716568, 11717525, 11937120Warning 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) Mj Wilson Group Ltd, Charlton Street, Grimsby, England
Active Corporate (12 parents, 3 offsprings)
Officer
2018-01-31 ~ 2020-07-08
IIF 11 - Director → ME
18
PDL 2020 REALISATIONS LIMITED - now
POLYFRAME DOORS LIMITED
- 2020-07-13
02814410THE WINDOW BUREAU LIMITED - 2016-10-26
Suite 3 Regenecy House, 91 Western Road, Brighton
Dissolved Corporate (24 parents)
Officer
2016-11-01 ~ 2017-10-11
IIF 22 - Director → ME
19
PNL 2020 REALISATIONS LIMITED - now
POLYFRAME MB LTD - 2014-07-08
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (14 parents)
Officer
2016-11-01 ~ 2017-10-11
IIF 15 - Director → ME
20
Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2016-11-01 ~ 2017-10-11
IIF 24 - Director → ME
21
Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2016-11-01 ~ 2017-10-11
IIF 14 - Director → ME
22
POLYFRAME HALIFAX LIMITED
- now 10239156CAIRNGORM ACQUISITIONS 1 NEWCO LIMITED - 2016-07-14
Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire, England
Dissolved Corporate (12 parents)
Officer
2016-11-01 ~ 2017-10-11
IIF 20 - Director → ME
23
POLYFRAME LIVINGSTON LIMITED
- now SC492792STEVENSWOOD HOLDINGS LIMITED
- 2017-02-16
SC492792 14 Grange Road Houstoun Industrial Estate, Livingston, West Lothian
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2017-02-15 ~ 2017-10-11
IIF 17 - Director → ME
24
ROBERTS JACKSON GROUP LIMITED
- now 08803001PROJECT ROSE BIDCO LIMITED - 2014-09-30
81 Station Road, Marlow, Bucks
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2015-05-22 ~ 2015-07-17
IIF 26 - Director → ME
25
ROBERTS JACKSON HOLDINGS LIMITED
- now 08802917PROJECT ROSE TOPCO LIMITED - 2014-09-30
81 Station Road, Marlow, Bucks
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-05-22 ~ 2015-07-17
IIF 28 - Director → ME
26
3rd Floor, 37 Frederick Place, Brighton
Active Corporate (7 parents)
Officer
2015-05-22 ~ 2015-07-17
IIF 27 - Director → ME
27
2 York Street, Clitheroe, Lancashire, England
Active Corporate (1 parent)
Officer
2016-06-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-10 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
28
SUNSHINE REALISATIONS LIMITED
- now 03367115 Kpmg Llp, Quayside House, 110 Quayside, Newcastle Upon Tyne
Active Corporate (17 parents)
Officer
2011-01-06 ~ now
IIF 38 - Director → ME
29
Unit 2 Mill End Road, High Wycombe, England
Active Corporate (18 parents, 3 offsprings)
Officer
2020-06-26 ~ 2026-01-05
IIF 3 - Director → ME
30
Unit 2 Mill End Road, High Wycombe, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-06-26 ~ now
IIF 2 - Director → ME
31
Unit 2 Mill End Road, High Wycombe, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-06-26 ~ now
IIF 5 - Director → ME
32
TURBO ACQUISITIONS 10 TOPCO LIMITED
12275286 Unit 2 Mill End Road, High Wycombe, England
Active Corporate (13 parents, 2 offsprings)
Officer
2020-06-26 ~ now
IIF 4 - Director → ME
33
ULTRAFRAME PUBLIC LIMITED COMPANY
- 1997-09-12
01765701ULTRA FRAME LIMITED - 1987-11-09
Enterprise Works, Salthill Road, Clitheroe, Lancs
Active Corporate (49 parents, 4 offsprings)
Officer
1993-11-12 ~ 2006-07-10
IIF 33 - Director → ME
1996-11-08 ~ 1998-09-15
IIF 40 - Secretary → ME
34
ULTRAFRAME LIMITED - now
ULTRAFRAME GROUP LIMITED
- 1997-09-12
03330992VIRTUALCHOICE LIMITED
- 1997-03-26
03330992 Inquesta Corporate Recovery & Insolvency, 11-15 New Road, Manchester
Dissolved Corporate (29 parents, 1 offspring)
Officer
1997-03-25 ~ 2006-07-10
IIF 32 - Director → ME
1997-03-25 ~ 1998-09-15
IIF 42 - Secretary → ME
35
ULTRAFRAME QUEST TRUSTEE LIMITED
- now 03843001LIGHTCHOOSE LIMITED
- 2000-02-18
03843001 Hamilton House, Church Street, Altrincham, England
Active Corporate (14 parents)
Officer
1999-10-08 ~ 2000-03-15
IIF 36 - Director → ME
36
ULTRAGUARD ALARMS LIMITED
- now 02802305HOME SENTRY ALARMS LIMITED
- 1993-07-26
02802305 Hamilton House, Church Street, Altrincham, England
Active Corporate (13 parents)
Officer
1993-03-23 ~ 2006-07-10
IIF 34 - Director → ME
1997-06-06 ~ 1998-11-04
IIF 41 - Secretary → ME
37
Hamilton House, Church Street, Altrincham, England
Dissolved Corporate (12 parents)
Officer
2002-11-29 ~ 2006-07-10
IIF 30 - Director → ME
38
VISION MEDIA GROUP (INTERNATIONAL) PLC - now
DECFORM PLC - 2004-02-20
8th Floor 25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
2006-12-28 ~ 2007-04-12
IIF 25 - Director → ME