1
ATHLONE EXTRUSIONS (U.K.) LIMITED
- now 01831340PEACEBOURNE LIMITED - 1984-11-15
43 Dominion Court Station Road, Solihull, England
Active Corporate (24 parents)
Officer
2001-02-08 ~ 2004-05-21
IIF 12 - Secretary → ME
2
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (12 parents)
Officer
1993-01-25 ~ 1994-01-25
IIF 10 - Director → ME
1993-01-25 ~ 1994-01-25
IIF 15 - Secretary → ME
3
KPMG SHELF COMPANY (NO.11) LTD - 1999-08-31
C/o Quinn Group, Derrylin, Co Fermanagh
Dissolved Corporate (11 parents)
Officer
2000-02-02 ~ 2004-05-21
IIF 5 - Director → ME
4
PARTHUSCEVA (N.I.) LIMITED
- 2003-12-22
NI032358PARTHUS (N.I.) LIMITED - 2002-11-06
SSL (NI) LIMITED - 2000-05-30
SILICON SYSTEMS (NI) LIMITED - 1999-11-22
SSL (NI) LIMITED - 1998-05-20
K P M G SHELF COMPANY (NO2) LIMITED - 1998-02-23
Bedeck Building, 463 Lisburn Road, Belfast, Northern Ireland
Active Corporate (15 parents)
Officer
2003-12-19 ~ 2005-10-31
IIF 3 - Director → ME
5
C/o Nxp Semiconductors Uk Ltd, Bramhall Moor Lane Hazel Grove, Stockport, Cheshire
Dissolved Corporate (9 parents)
Officer
2006-07-19 ~ 2008-03-03
IIF 2 - Director → ME
6
IRG HOLDINGS (UK) LIMITED
- now 00639935Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-26
Dissolved on 2016-01-19
THE STANLEY SMITH GROUP LIMITED
- 1993-08-02
00639935TINTAWN LIMITED - 1988-06-01
TINTAWN (U.K.) LIMITED - 1986-10-07
TINTAWN LIMITED - 1983-11-23
Kavanaghfennell Simmonscourt House, Simmonscourt Road, Ballsbridge, Dublin 4
Dissolved Corporate (33 parents)
Officer
1992-07-16 ~ 2001-03-31
IIF 6 - Director → ME
1992-09-30 ~ 2004-05-21
IIF 11 - Secretary → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-17
Dissolved on 2015-01-03
C/o Elliott Duffy Garrett Solicitors Royston House, 34 Upper Queen Street, Belfast
Dissolved Corporate (3 parents)
Officer
2009-10-23 ~ dissolved
IIF 4 - Director → ME
2009-10-23 ~ dissolved
IIF 16 - Secretary → ME
8
PAGET HOLDINGS LIMITED - now
BARLO HOLDINGS LIMITED
- 2015-08-10
02049375BARLO LIMITED - 1990-10-12
Barlo Holdings Limited C/o Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (30 parents)
Officer
1991-06-28 ~ 2004-05-21
IIF 8 - Director → ME
1991-06-28 ~ 2004-05-21
IIF 14 - Secretary → ME
9
POLYCASA SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-15
Dissolved on 2017-11-23
QUINN PLASTICS SERVICES LIMITED - 2013-10-11
QUINN PLASTICS LIMITED - 2005-10-06
BARLO PLASTICS LIMITED
- 2004-10-22
00174111IRG PLASTICS LIMITED
- 1998-09-02
00174111SKRENDER LIMITED - 1990-07-04
Deloitte (ni) Ltd, 4 Brindley Place, Birmingham, Midlands
Dissolved Corporate (39 parents)
Officer
1992-07-16 ~ 1994-03-10
IIF 7 - Director → ME
1992-07-16 ~ 2004-05-21
IIF 13 - Secretary → ME
10
QUINN RADIATORS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2019-06-10
Administration ended on 2024-06-13
BARLO RADIATORS LIMITED
- 2004-12-09
01221175HALSTEAD HEATING LIMITED
- 1990-10-12
01221175HALSTEAD HEATING & ENGINEERING LIMITED
- 1987-05-07
01221175 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (38 parents, 1 offspring)
Officer
~ 2004-05-21
IIF 9 - Director → ME
~ 2004-05-21
IIF 17 - Secretary → ME
11
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United Kingdom
Active Corporate (12 parents)
Person with significant control
2016-07-30 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE