1
1687922 LIMITED - now
THREESTOP LIMITED - 1983-09-09
I54 Unit G2 Valiant Way, Coven, United Kingdom
Dissolved Corporate (30 parents)
Officer
2018-02-06 ~ 2018-12-31
IIF 16 - Director → ME
2
CGM 2020 REALISATIONS LIMITED - now
CUSTOMADE GROUP MIDCO LIMITED - 2020-11-18
CAIRNGORM ACQUISITIONS 1 MIDCO LIMITED
- 2017-02-22
10242377 Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-07-07 ~ 2016-11-01
IIF 13 - Director → ME
3
CGTR 2020 REALISATIONS LIMITED - now
CUSTOMADE GROUP TRADING LIMITED - 2020-09-25
POLYFRAME GROUP LIMITED
- 2018-09-28
10126446CAIRNGORM ACQUISITIONS 1 LTD
- 2016-07-20
10126446 Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (15 parents, 10 offsprings)
Officer
2016-07-07 ~ 2016-11-01
IIF 7 - Director → ME
4
CHARCO 984 LIMITED - 2006-10-20
Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
Active Corporate (14 parents)
Officer
2008-01-04 ~ 2014-11-14
IIF 12 - Director → ME
5
CUSTOMADE GROUP TOPCO LIMITED - now
CAIRNGORM ACQUISITIONS 1 TOPCO LIMITED
- 2017-02-28
10239202 Oldend Hall, Oldends Lane, Stonehouse, Gloucestershire, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2016-07-07 ~ 2016-11-01
IIF 15 - Director → ME
6
JOHNSTON QUARRY GROUP LIMITED - now
OATHILL QUARRY LIMITED
- 2018-01-02
06389667GUITING QUARRY LIMITED - 2008-06-23
Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
Active Corporate (13 parents, 7 offsprings)
Officer
2008-08-12 ~ 2014-11-14
IIF 3 - Director → ME
7
LYDGATE HOUSE MANAGEMENT COMPANY LIMITED
03204105 6 Lydgate Court, Blackstone Edge Old Road, Littleborough, Lancs
Active Corporate (10 parents)
Officer
2001-06-19 ~ 2011-07-25
IIF 1 - Director → ME
8
MARSHALLS HOVERINGHAM LIMITED - now
MARSHALLS FLOORING LIMITED
- 2002-12-13
00475677TRENT JETFLOOR LIMITED - 1993-04-01
TRENT CONCRETE FLOORS LIMITED - 1984-09-18
JARDINE & SMITH (ELECTRICAL ENGINEERS) LIMITED - 1979-12-31
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (16 parents)
Officer
1994-03-25 ~ 1995-06-05
IIF 17 - Director → ME
9
ALBERT HOYLE LIMITED - 1984-03-30
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (27 parents, 20 offsprings)
Officer
1997-01-29 ~ 2003-12-19
IIF 18 - Director → ME
10
MARSHALLS NEWCO NO. 6 LIMITED - now
LLOYDS QUARRIES & SAND & GRAVEL CO. LIMITED
- 2010-05-07
00577861 Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
2006-04-01 ~ 2009-09-09
IIF 19 - Director → ME
11
26 Springwood Road Thongsbridge, Holmfirth, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2019-08-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-08-16 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
12
PDL 2020 REALISATIONS LIMITED - now
POLYFRAME DOORS LIMITED
- 2020-07-13
02814410THE WINDOW BUREAU LIMITED
- 2016-10-26
02814410 Suite 3 Regenecy House, 91 Western Road, Brighton
Dissolved Corporate (24 parents)
Officer
2016-10-14 ~ 2016-11-01
IIF 2 - Director → ME
13
PNL 2020 REALISATIONS LIMITED - now
POLYFRAME NORWICH LTD
- 2020-07-13
09008412POLYFRAME MB LTD - 2014-07-08
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (14 parents)
Officer
2015-11-02 ~ 2016-11-01
IIF 6 - Director → ME
14
Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2016-07-07 ~ 2016-11-01
IIF 4 - Director → ME
15
Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2016-07-07 ~ 2016-11-01
IIF 5 - Director → ME
16
POLYFRAME HALIFAX LIMITED
- now 10239156CAIRNGORM ACQUISITIONS 1 NEWCO LIMITED
- 2016-07-14
10239156 Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire, England
Dissolved Corporate (12 parents)
Officer
2016-07-07 ~ 2016-11-01
IIF 8 - Director → ME
17
ST 2020 REALISATIONS LIMITED - now
STEVENSWOOD TOPCO LIMITED - 2020-09-12
CAIRNGORM ACQUISITIONS 2 TOPCO LIMITED
- 2016-12-12
10239151 Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (18 parents, 1 offspring)
Officer
2016-07-07 ~ 2016-11-01
IIF 14 - Director → ME
18
STC 2020 REALISATIONS LIMITED - now
STEVENSWOOD TRADE CENTRES LIMITED - 2020-09-12
POLYFRAME TRADE CENTRES LTD
- 2016-12-07
09423498POLYFRAME TRADE COUNTERS LTD - 2015-02-09
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2016-07-07 ~ 2016-11-01
IIF 10 - Director → ME
19
STEVENSWOOD MIDCO LIMITED - now
CAIRNGORM ACQUISITIONS 2 LTD
- 2016-12-07
10233009 3rd Floor, 22 Cross Keys Close, London, England
Liquidation Corporate (15 parents, 2 offsprings)
Officer
2016-07-07 ~ 2016-11-01
IIF 9 - Director → ME