1
00150042 PLC - now
Zolfo Cooper, Toronto Square, Leeds, West Yorkshire
Active Corporate (29 parents)
Officer
1997-05-13 ~ 2003-09-08
IIF 11 - Director → ME
2
C.G.I. GROUP HOLDINGS LIMITED
- now 06518342PIMCO 2751 LIMITED - 2008-03-19
International House, Millfield Lane, Haydock, Merseyside
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2014-12-10 ~ dissolved
IIF 27 - Director → ME
3
Kingswood House, Station Lane, Lapworth, Solihull
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2007-02-09 ~ dissolved
IIF 24 - Director → ME
2007-02-09 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
4
CDW PRODUCTS LIMITED - now
CARADON DURAFLEX LIMITED - 1995-11-27
DURAFLEX LIMITED - 1994-02-18
DURAFLEX HOUSECRAFTS LIMITED - 1984-04-01
C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
Dissolved Corporate (42 parents)
Officer
1996-01-26 ~ 1997-05-01
IIF 10 - Director → ME
5
CICOR HARTLEPOOL LTD - now
TT ELECTRONICS IOT SOLUTIONS LIMITED - 2024-04-29
STADIUM GROUP LIMITED - 2019-02-26
Stephen House Tofts Farm Industrial Estate East, Brenda Road, Hartlepool, England
Active Corporate (37 parents, 13 offsprings)
Equity (Company account)
33,000 GBP2024-12-31
Officer
2005-04-27 ~ 2018-04-18
IIF 28 - Director → ME
6
COPT HEATH GOLF CLUB,LIMITED(THE)
00108800 1220 Warwick Road, Knowle Solihull, West Midlands
Active Corporate (102 parents)
Equity (Company account)
6,107,629 GBP2023-03-31
Officer
2024-10-16 ~ now
IIF 15 - Director → ME
7
Selco Way Off First Avenue, Minworth Industrial Estate, Minworth, Sutton Coldfield, West Midlands
Active Corporate (18 parents, 2 offsprings)
Equity (Company account)
-10,895,305 GBP2024-12-31
Officer
2014-10-04 ~ 2020-08-31
IIF 20 - Director → ME
8
3 Hardman Street, Spinningfields, Manchester
Liquidation Corporate (41 parents)
Officer
1996-01-26 ~ 1997-05-01
IIF 9 - Director → ME
9
ENSCO 1017 LIMITED
- 2014-04-29
08715491 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Grant Thornton Uk Advisory & Tax Llp Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (13 parents, 34 offsprings)
Officer
2013-12-02 ~ 2017-10-31
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-31
IIF 30 - Has significant influence or control → OE
10
KEE SAFETY INTERNATIONAL LIMITED
- now 05857579KIGH 2004 LIMITED - 2006-08-23
KIGI LIMITED - 2006-08-08
Unit A2, Cradley Business Park, Overend Road, Cradley Heath, West Midlands
Liquidation Corporate (8 parents, 1 offspring)
Officer
2006-09-13 ~ 2011-02-14
IIF 18 - Director → ME
11
C/o Frp Advisory Trading Ltd 2nd Floor 120, Colmore Row, Birmingham
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
397,802 GBP2022-12-31
Officer
2006-11-23 ~ dissolved
IIF 19 - Director → ME
2006-11-23 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
12
KSG (2011) LIMITED - now
CASTLEGATE 638 LIMITED
- 2011-03-14
07470886 10177057, 05920697, 05621115, 04346055, 06830039, 09216365, 07150137, 05563973, 09042575, 10609576, 09756591, 07962268, 05150187, 06399730, 12275817, 12526632, 04118321, 07210422, 06705089, 04530058Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kee Safety, Unit A2 Cradley Business Park, Overend Road, Cradley Heath, West Midlands
Liquidation Corporate (11 parents, 1 offspring)
Officer
2011-02-14 ~ 2013-12-03
IIF 26 - Director → ME
13
NOVAR EUROPE LIMITED - now
CARADON EUROPE LIMITED
- 2000-12-29
00557280STELRAD OVERSEAS LIMITED - 1991-07-05
GROVELEY HEATING LIMITED - 1976-12-31
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Liquidation Corporate (34 parents, 7 offsprings)
Officer
1996-12-06 ~ 1997-05-01
IIF 12 - Director → ME
14
PEAK AUTOMOTIVE LIMITED - now
CARADON PEAK LIMITED
- 1996-12-19
00362493PEAK ENGINEERING COMPANY LIMITED
- 1994-10-01
00362493PEAK ENGINEERING COMPANY LIMITED
- 1994-09-09
00362493 Upper Church Lane, Tipton, West Midlands
Dissolved Corporate (26 parents)
Officer
~ 1994-10-05
IIF 13 - Director → ME
15
PNEUMATIC COMPONENTS LIMITED - now
CARADON PCL LIMITED
- 1996-12-18
00341813 Holbrook Rise, Holbrook Industrial Estate, Sheffield
Active Corporate (35 parents, 1 offspring)
Officer
1993-12-08 ~ 1994-12-29
IIF 6 - Director → ME
16
PRISM MEDICAL HEALTHCARE LIMITED
- now 08840024ENSCO 1039 LIMITED - 2014-05-22
Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire
Active Corporate (28 parents, 8 offsprings)
Officer
2018-05-23 ~ 2018-12-14
IIF 17 - Director → ME
17
SAPA PRECISION TUBING WORKINGTON LTD. - now
HYDRO ELLAY ENFIELD LIMITED - 2013-10-18
ELLAY ENFIELD LIMITED - 1997-09-01
CARADON ELLAY ENFIELD LIMITED - 1996-12-18
CARADON ELLAY ENFIELD TUBES LIMITED
- 1995-02-20
00371989ELLAY ENFIELD TUBES LIMITED - 1991-11-28
Suite A 7th Floor City Gate East, Tollhouse Hill, Bristol
Dissolved Corporate (38 parents)
Officer
1993-12-08 ~ 1994-12-29
IIF 8 - Director → ME
18
SAPA PRESSWELD LIMITED - now
PRESSWELD LIMITED - 2003-03-31
CARADON PRESSWELD LIMITED - 1996-12-18
C/o Sapa Building Sysems Ltd, 5300 Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (29 parents)
Officer
1993-12-08 ~ 1994-12-29
IIF 4 - Director → ME
19
SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED
- now 07442113HAILCLOSE LIMITED - 2011-04-20
7650 Daresbury Park, Daresbury, Warrington
Active Corporate (25 parents, 1 offspring)
Officer
2011-10-19 ~ 2021-04-14
IIF 21 - Director → ME
20
TECHNICAL FIRE SAFETY GROUP LIMITED
- now 11551829PLUTO TOPCO LIMITED
- 2020-09-25
11551829 International House, Millfield Lane, Haydock, Merseyside, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
2,222,443 GBP2024-12-31
Officer
2018-09-27 ~ 2022-10-14
IIF 23 - Director → ME
21
The Zenith Building, 26 Spring Gardens, Manchester
Liquidation Corporate (25 parents)
Officer
1997-06-02 ~ 2003-09-08
IIF 7 - Director → ME
22
C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, United Kingdom
Active Corporate (10 parents, 1 offspring)
Profit/Loss (Company account)
-30,643,348 GBP2023-04-01 ~ 2024-03-31
Officer
2022-08-11 ~ 2023-03-14
IIF 25 - Director → ME
23
WENDLAND ROOF SOLUTIONS LIMITED - now
DURAFLEX PRODUCTS LIMITED - 2003-07-11
DURAFLEX LIMITED - 2002-03-06
CARADON DOORS & WINDOWS LIMITED - 1995-11-27
CLOUDYGAZE LIMITED - 1995-03-27
Hamilton House, Church Street, Altrincham, England
Active Corporate (22 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
1996-01-26 ~ 1997-05-01
IIF 5 - Director → ME
24
Kingswood House Station Lane, Lapworth, Solihull, West Midlands, England
Active Corporate (7 parents)
Officer
1996-11-05 ~ now
IIF 14 - Director → ME
2004-03-30 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
25
WORLDMARK INTERNATIONAL HOLDINGS LIMITED
- now 06027075GLOBE TOPCO 1 LIMITED - 2007-12-21
Poppleton & Appleby, The Media Centre 7 Northumberland Street, Huddersfield
Dissolved Corporate (17 parents, 1 offspring)
Officer
2008-01-20 ~ 2015-11-06
IIF 16 - Director → ME