1
ALLERTON GLASS CO LTD. - 1996-06-21
GCA WINDOWS LIMITED - 1993-08-16
GLASS CENTRE (POTTERS BAR) ALUMINIUM LIMITED - 1992-07-02
Broomhouse Lane, Edlington, Doncaster, South Yorkshire
Dissolved Corporate (14 parents)
Officer
2005-09-26 ~ dissolved
IIF 40 - Director → ME
2
ALIAXIS UK LIMITED - now
VICTAULIC LIMITED - 2001-03-01
VICTAULIC COMPANY PUBLIC LIMITED COMPANY(THE) - 1987-06-02
NEW VICTAULIC COMPANY PUBLIC LIMITED COMPANY(THE) - 1983-04-06
Aliaxis, St. Peters Road, Huntingdon, England
Active Corporate (56 parents, 4 offsprings)
Officer
2003-05-01 ~ 2003-12-31
IIF 48 - Director → ME
3
LYTHAM NEWCO LIMITED - 2011-09-05
Wyre Forest House, Finepoint Way, Kidderminster, Worcestershire, England
Active Corporate (22 parents, 2 offsprings)
Officer
2018-02-01 ~ now
IIF 4 - Director → ME
4
Unit 3, The Western Centre, Western Road, Bracknell, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-10-20 ~ now
IIF 8 - Director → ME
5
CME CHINA INVESTMENTS LIMITED - now
POLYPIPE CHINA INVESTMENTS LIMITED
- 2008-04-14
05256338PINCO 2214 LIMITED - 2004-11-30
Warmsworth Halt Industrial, Estate, Warmsworth, Doncaster
Dissolved Corporate (10 parents)
Officer
2005-09-26 ~ 2008-01-30
IIF 42 - Director → ME
6
26 Store Street, London
Active Corporate (65 parents, 1 offspring)
Officer
2013-04-23 ~ 2017-04-11
IIF 44 - Director → ME
7
3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, England
Active Corporate (3 parents)
Officer
2015-07-30 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
DHM PLASTICS LIMITED - now
Aliaxis, St. Peters Road, Huntingdon, England
Active Corporate (38 parents)
Officer
1996-09-16 ~ 2001-08-31
IIF 46 - Director → ME
9
HAMSARD 3355 LIMITED
- 2014-10-29
09263729 09200337, 08779944, 07652548Warning 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) C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (8 parents)
Officer
2014-10-14 ~ 2017-10-02
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-02
IIF 64 - Has significant influence or control → OE
10
GENUIT GROUP PLC - now
HAMSARD 3054 LIMITED
- 2014-03-21
06059130 06779319, 06009868, 12436787Warning 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) 4 Victoria Place, Holbeck, Leeds, England
Active Corporate (25 parents, 1 offspring)
Officer
2007-07-11 ~ 2017-10-02
IIF 43 - Director → ME
11
GENUIT LIMITED - now
MR PLUMBER LIMITED
- 2020-10-19
03101115KEL-X3 LIMITED - 1995-11-07
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (20 parents)
Officer
2005-09-26 ~ 2017-10-02
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-02
IIF 55 - Has significant influence or control → OE
12
C/o Teneo Financial Advisory Limited C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
Dissolved Corporate (15 parents)
Officer
2010-09-15 ~ 2017-10-02
IIF 50 - Director → ME
13
HOME VENTILATION (IRELAND) LIMITED
- now NI027937C & S HUNTER (CONDENSATION) LIMITED - 1998-04-16
C/o Teneo Financial Advisory Limited C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
Dissolved Corporate (12 parents)
Officer
2015-08-18 ~ 2017-10-02
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-02
IIF 51 - Has significant influence or control → OE
14
INSULATED DAMP-PROOF COURSE LIMITED
03134569 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (18 parents)
Officer
2005-09-26 ~ 2017-10-02
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-02
IIF 62 - Has significant influence or control → OE
15
Wyre Forest House, Finepoint Way, Kidderminster, Worcestershire, England
Active Corporate (14 parents, 2 offsprings)
Officer
2018-02-01 ~ now
IIF 5 - Director → ME
16
ALUTEC (RAINWATER SYSTEMS) LIMITED - 1995-11-24
Dickley Lane, Lenham, Maidstone, Kent
Dissolved Corporate (19 parents)
Officer
1996-10-14 ~ 2001-08-31
IIF 47 - Director → ME
17
MASON PINDER (TOOLMAKERS) LIMITED
01316158 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
2005-09-26 ~ 2017-10-02
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-02
IIF 59 - Has significant influence or control → OE
18
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (20 parents, 1 offspring)
Officer
2015-08-18 ~ 2017-10-02
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-02
IIF 75 - Has significant influence or control → OE
19
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-08-18 ~ 2017-10-02
IIF 10 - Director → ME
Person with significant control
2016-04-16 ~ 2017-10-02
IIF 73 - Has significant influence or control → OE
20
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-08-18 ~ 2017-10-02
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-02
IIF 72 - Has significant influence or control → OE
21
NU-AIRE LIMITED - 2010-12-31
NUAIRE (CONTRACTS) LIMITED - 1979-12-31
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (26 parents, 1 offspring)
Officer
2015-08-18 ~ 2017-10-02
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-02
IIF 71 - Has significant influence or control → OE
22
NU-AIRE HOLDINGS LIMITED - 2007-06-01
CAVERNDOWN LIMITED - 1995-04-11
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (20 parents)
Officer
2015-08-18 ~ 2017-10-02
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-02
IIF 74 - Has significant influence or control → OE
23
Broomhouse Lane, Edlington, Doncaster, South Yorkshire
Active Corporate (13 parents)
Officer
2005-09-26 ~ now
IIF 41 - Director → ME
24
STRACORA HOLDINGS LIMITED - 1997-09-30
HELPCHIEF LIMITED - 1988-11-29
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (22 parents, 1 offspring)
Officer
2005-09-26 ~ 2017-10-02
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-02
IIF 52 - Has significant influence or control → OE
25
C/o Broomhouse Lane, Edlington, Doncaster, South Yorkshire
Dissolved Corporate (13 parents)
Officer
2005-09-26 ~ dissolved
IIF 38 - Director → ME
26
PIPE HOLDINGS 1 LIMITED - 2006-05-10
DRINKGRAIN LIMITED - 2005-08-12
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (18 parents, 1 offspring)
Officer
2007-08-14 ~ 2017-10-02
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-02
IIF 68 - Has significant influence or control → OE
27
LIFEORDER LIMITED - 2005-08-12
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (15 parents, 1 offspring)
Officer
2007-08-14 ~ 2017-10-02
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-02
IIF 67 - Has significant influence or control → OE
28
MUSICHIGH PUBLIC LIMITED COMPANY - 2005-08-12
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (16 parents, 1 offspring)
Officer
2007-08-14 ~ 2017-10-02
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-02
IIF 65 - Has significant influence or control → OE
29
PINCO 1484 LIMITED - 2000-08-29
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents)
Officer
2005-09-26 ~ 2017-10-02
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-02
IIF 53 - Has significant influence or control → OE
30
ABER MERCHANTS LIMITED - 1992-01-13
C/o Teneo Financial Advisory Limited C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
Dissolved Corporate (8 parents)
Officer
2010-09-15 ~ 2017-10-02
IIF 49 - Director → ME
31
POLYPIPE (ULSTER) LIMITED
- now NI016612FAMILY MEAT CENTRE LIMITED - 2000-01-01
Dromore Road, Lurgan, Craigavon, Co Armagh
Active Corporate (16 parents, 1 offspring)
Officer
2005-10-12 ~ 2017-10-02
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-02
IIF 78 - Has significant influence or control → OE
32
POLYPIPE BUILDING PRODUCTS LIMITED - 2000-04-07
ASSISTSTREET LIMITED - 1997-01-28
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (25 parents)
Officer
2005-09-26 ~ 2017-10-02
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-02
IIF 66 - Has significant influence or control → OE
33
AQUAPIPES LIMITED - 1997-08-29
SIMCO 418 LIMITED - 1991-11-12
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (22 parents)
Officer
2005-09-26 ~ 2017-10-02
IIF 20 - Director → ME
2004-01-07 ~ 2005-07-01
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-02
IIF 54 - Has significant influence or control → OE
34
POLYPIPE COMMERCIAL BUILDING SYSTEMS LIMITED
- now 02561775EFFAST (UK) LIMITED
- 2006-10-05
02561775SECTORCLEAR LIMITED - 1991-02-19
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (18 parents)
Officer
2005-09-26 ~ 2017-10-02
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-02
IIF 79 - Has significant influence or control → OE
35
POLYPIPE GROUP 1 LIMITED - now
GENUIT GROUP LIMITED - 2021-04-06
OVAL (1888) LIMITED
- 2020-10-19
04877942 04919757, 04808255, 04808256Warning 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) C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2015-08-18 ~ 2017-10-02
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-02
IIF 70 - Has significant influence or control → OE
36
POLYPIPE PLC - 2000-04-07
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (33 parents, 31 offsprings)
Officer
2005-09-02 ~ 2017-10-02
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-02
IIF 76 - Has significant influence or control → OE
37
T.D.I. (UK) LIMITED
- 2006-10-17
02113078TIPSAFE (UK) LIMITED - 1990-11-29
BIDTALLY LIMITED - 1987-06-18
C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (21 parents, 1 offspring)
Officer
2005-09-26 ~ 2017-10-02
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-02
IIF 60 - Has significant influence or control → OE
38
POLYPIPE TERRAIN HOLDINGS LIMITED
- now 03689125GEBERIT LIMITED - 2000-03-31
2062ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-01-29
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-07-02 ~ 2017-10-02
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-02
IIF 63 - Has significant influence or control → OE
39
GEBERIT TERRAIN LIMITED - 2000-03-31
CARADON TERRAIN LIMITED - 1999-02-04
KEY TERRAIN LIMITED - 1986-10-01
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (46 parents)
Officer
2007-07-02 ~ 2017-10-02
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-02
IIF 58 - Has significant influence or control → OE
40
PLASTIC SPOOLS LIMITED - 1994-04-26
ADVANCED TECHNICAL MOULDINGS LIMITED - 1994-02-23
D.M.K.H. SPARK EROSION LIMITED - 1993-11-24
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (17 parents)
Officer
2005-09-26 ~ 2017-10-02
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-02
IIF 57 - Has significant influence or control → OE
41
POLYPIPE VENTILATION LIMITED
- now 01977055DOMUS VENTILATION LIMITED
- 2006-10-05
01977055DOMUS DUCTING (MFG) LIMITED - 1999-05-07
DOMUS DOMESTIC DUCTING (MFG) LIMITED - 1986-04-18
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (20 parents)
Officer
2005-10-03 ~ 2017-10-02
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-02
IIF 61 - Has significant influence or control → OE
42
Reigate Grammar School, Reigate Road, Reigate, Surrey
Active Corporate (67 parents, 1 offspring)
Officer
2003-09-01 ~ 2012-03-17
IIF 45 - Director → ME
43
ROBIMATIC PLC - 2005-08-26
SELFPLUMB LIMITED - 1990-09-26
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (23 parents, 1 offspring)
Officer
2005-09-26 ~ 2017-10-02
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-02
IIF 56 - Has significant influence or control → OE
44
Aspen Building, Apex Way, Hailsham, England
Active Corporate (12 parents, 7 offsprings)
Officer
2020-10-28 ~ now
IIF 2 - Director → ME
45
Aspen Building, Apex Way, Hailsham, England
Active Corporate (9 parents, 2 offsprings)
Officer
2020-10-28 ~ now
IIF 3 - Director → ME
46
Aspen Building, Apex Way, Hailsham, England
Active Corporate (11 parents, 1 offspring)
Officer
2020-10-28 ~ now
IIF 1 - Director → ME
47
Aspen Building, Apex Way, Hailsham, East Sussex, United Kingdom
Active Corporate (10 parents)
Officer
2021-05-28 ~ 2021-06-02
IIF 37 - Director → ME
48
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (16 parents)
Officer
2015-01-30 ~ 2017-10-02
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-02
IIF 69 - Has significant influence or control → OE
49
WIRQUIN LTD - now
CME SANITARY SYSTEMS LIMITED - 2012-03-01
POLYPIPE SANITARY SYSTEMS LIMITED
- 2008-04-14
02136997POLYPIPE BATHROOM AND KITCHEN PRODUCTS LIMITED
- 2006-10-05
02136997DERWENT MAC DEE LIMITED - 1999-01-07
AURORA PLASTICS LIMITED - 1990-07-16
HASTYVITAL LIMITED - 1987-09-10
Unit 3 Alpha Court, Thorne, Doncaster, England
Active Corporate (23 parents)
Officer
2005-09-26 ~ 2008-01-30
IIF 6 - Director → ME