1
Suite 3003 Mile End Mill, Seedhill Road, Paisley, Renfrewshire
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2010-06-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-10-20 ~ 2016-10-23
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
Suite 3003 Mile End Mill, Seedhill Road, Paisley, Scotland
Dissolved Corporate (4 parents)
Officer
2017-06-07 ~ dissolved
IIF 18 - Director → ME
3
4th Floor, 58 Waterloo Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2010-06-01 ~ dissolved
IIF 17 - Director → ME
4
39 Wheatcroft Road, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2022-08-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-08-19 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
39 Wheatcroft Road, Liverpool, England
Active Corporate (1 parent)
Officer
2024-12-04 ~ now
IIF 6 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
FULCRUM CONSULTANCY (NW) LIMITED
16123206 39 Wheatcroft Road, Liverpool, England
Active Corporate (1 parent)
Officer
2024-12-09 ~ now
IIF 16 - Director → ME
Person with significant control
2024-12-09 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
L S DOORS REALISATIONS LIMITED - now
LEADERFLUSH SHAPLAND LIMITED - 2016-01-25
TIMBMET DOOR SOLUTIONS LIMITED
- 2013-02-15
04420684 4385, 04420684 - Companies House Default Address, Cardiff
Active Corporate (26 parents)
Officer
2002-05-24 ~ 2010-01-28
IIF 7 - Director → ME
8
BRIDGEWEST ENTERPRISES LIMITED - 1997-05-16
Amicare House 651 Melton Road, Thurmaston, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2002-07-10 ~ 2010-01-28
IIF 11 - Director → ME
9
THE FLOORING GALLERY LIMITED
- now 03009357DOORSPEC LIMITED - 2000-03-31
COLESLAW 260 LIMITED - 1995-02-28
Kemp House, Cumnor Hill, Oxford, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2000-10-24 ~ 2003-01-24
IIF 13 - Director → ME
10
TIMBMET ARCHITECTURAL HARDWARE LIMITED
- now 04420766TIMBMET ARCHITECTURAL IRONMONGERY LIMITED
- 2002-08-08
04420766 Amicare House 651 Melton Road, Thurmaston, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2002-05-24 ~ 2010-01-28
IIF 10 - Director → ME
11
TIMBMET DOORS NO.2 LIMITED
- 2002-08-08
04447025 Amicare House 651 Melton Road, Thurmaston, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2002-07-10 ~ 2010-01-28
IIF 9 - Director → ME
12
TIMBMET OXFORD LIMITED
- 2004-10-12
03009353TIMBMET (NO. 2) LIMITED - 1995-04-01
COLESLAW 256 LIMITED - 1995-01-23
Hadleigh Business Park Grindley Lane, Blythe Bridge, Stoke On Trent, United Kingdom
Active Corporate (33 parents)
Officer
2000-03-22 ~ 2004-10-29
IIF 14 - Director → ME
13
TIMBMET NORTHERN LIMITED - 2000-03-31
FLETCHER BOLTON LIMITED - 1992-08-06
Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
Dissolved Corporate (3 parents)
Officer
2000-10-24 ~ 2004-10-29
IIF 12 - Director → ME
14
300 St. Marys Road, Garston, Liverpool, England
Active Corporate (2 parents)
Officer
2017-05-18 ~ 2017-09-01
IIF 15 - Director → ME
Person with significant control
2017-05-18 ~ 2017-09-01
IIF 3 - Ownership of shares – 75% or more → OE