1
BPD MANUFACTURING SOLUTIONS LIMITED - now
WILLAN (BPD) LIMITED
- 2012-05-03
03295695BUILDING PRODUCT DESIGN LIMITED
- 2000-05-15
03295695COBCO (205) LIMITED
- 1997-03-17
03295695 2 Brooklands Road, Sale, Cheshire
Dissolved Corporate (13 parents)
Officer
1997-02-24 ~ 2002-10-04
IIF 12 - Director → ME
2
BUILDING PRODUCT DESIGN LIMITED
- now 03944123WILLAN (BPD) LIMITED
- 2000-05-15
03944123 Studio 9, Ground Floor Jackson House, Sibson Road, Sale, England
Active Corporate (26 parents, 7 offsprings)
Officer
2000-05-03 ~ 2002-10-04
IIF 4 - Director → ME
3
CO2NSERVE LIMITED - now
HONEYHILL HOLDINGS LIMITED
- 2008-05-09
02357539 2 Brooklands Road, Sale, Manchester
Dissolved Corporate (13 parents, 1 offspring)
Officer
2000-11-27 ~ 2002-10-04
IIF 13 - Director → ME
4
GLIDEVALE BUILDING AND PRODUCTS LIMITED
01555630 2 Brooklands Road, Sale, Cheshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
~ 2002-10-04
IIF 5 - Director → ME
5
GLIDEVALE HOLDINGS LIMITED
- 2000-12-07
01982225BALDWIN PARK LIMITED
- 1986-03-24
01982225 2 Brooklands Road, Sale, Cheshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
~ 2002-10-04
IIF 7 - Director → ME
6
KINGFISHER LOUVRE SYSTEMS LIMITED
- now 02482035FLOWSHIRE LIMITED - 1990-09-17
2 Brooklands Road, Sale, Cheshire
Dissolved Corporate (14 parents)
Officer
2000-11-27 ~ 2002-10-04
IIF 10 - Director → ME
7
116 Nottingham Road, Ravenshead, Nottingham
Dissolved Corporate (2 parents)
Officer
2011-03-30 ~ dissolved
IIF 15 - Director → ME
8
Treetops 116 Nottingham Road, Ravenshead, Nottingham
Active Corporate (5 parents)
Officer
2001-08-02 ~ now
IIF 3 - Director → ME
2001-08-02 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
HAMSARD 2109 LIMITED - 2000-09-06
2 Brooklands Road, Sale, Greater Manchester
Dissolved Corporate (11 parents)
Officer
2000-10-03 ~ 2002-10-04
IIF 9 - Director → ME
10
PINXTON PROPERTIES LIMITED
- now 03891894NOTTCOR 126 LIMITED
- 2000-03-15
03891894 2 Brooklands Road, Sale, Cheshire
Active Corporate (12 parents)
Officer
2000-03-03 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
11
WILLAN BUILDING SERVICES LIMITED
02043172 2 Brooklands Road, Sale, Cheshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2000-11-27 ~ 2002-10-04
IIF 11 - Director → ME
12
PROPERPARADE LIMITED - 2000-11-28
2 Brooklands Road, Sale, Greater Manchester
Dissolved Corporate (13 parents)
Officer
2000-11-30 ~ 2002-10-04
IIF 8 - Director → ME
13
2 Brooklands Road, Sale, Cheshire
Dissolved Corporate (18 parents)
Officer
2000-11-27 ~ 2002-10-04
IIF 14 - Director → ME
1996-10-02 ~ 1997-07-08
IIF 6 - Director → ME