1
WAGON INDUSTRIAL HOLDINGS P L C
- 1998-10-01
00150042 Zolfo Cooper, Toronto Square, Leeds, West Yorkshire
Active Corporate (29 parents)
Officer
1997-05-13 ~ 2003-09-08
IIF 13 - 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 32 - Director → ME
3
Kingswood House, Station Lane, Lapworth, Solihull
Dissolved Corporate (2 parents)
Officer
2007-02-09 ~ dissolved
IIF 29 - Director → ME
2007-02-09 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
4
CDW PRODUCTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-28
Dissolved on 2023-05-15
CARADON DOORS & WINDOWS LIMITED
- 1999-03-26
00519049CARADON 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 (43 parents)
Officer
1996-01-26 ~ 1997-05-01
IIF 12 - 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)
Officer
2005-04-27 ~ 2018-04-18
IIF 33 - Director → ME
6
COPT HEATH GOLF CLUB,LIMITED(THE)
00108800 1220 Warwick Road, Knowle Solihull, West Midlands
Active Corporate (102 parents)
Officer
2024-10-16 ~ now
IIF 21 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-29
Dissolved on 2010-03-24
HALLINGWARE LIMITED - 2004-02-20
21-23 Station Road, Gerrards Cross, Bucks
Dissolved Corporate (21 parents)
Officer
2004-05-26 ~ 2006-01-04
IIF 7 - Director → ME
8
INGLEBY (1963) LIMITED
- 2014-10-31
09227694 08497952, 08996643, 08319976Warning 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) Selco Way Off First Avenue, Minworth Industrial Estate, Minworth, Sutton Coldfield, West Midlands
Active Corporate (18 parents, 2 offsprings)
Officer
2014-10-04 ~ 2020-08-31
IIF 20 - Director → ME
9
HOUSINGAGENT SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-08-06
Dissolved on 2014-04-17
EVEREST LIMITED - 2003-05-01
CARADON EVEREST LIMITED
- 1999-04-23
00856121HOME INSULATION LIMITED - 1988-06-23
3 Hardman Street, Spinningfields, Manchester
Liquidation Corporate (43 parents)
Officer
1996-01-26 ~ 1997-05-01
IIF 11 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-04-28
Commencement of winding up on 2025-04-28
ENSCO 1017 LIMITED
- 2014-04-29
08715491 SC300272, 08991409, 09285538Warning 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 Grant Thornton Uk Advisory & Tax Llp Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (14 parents, 34 offsprings)
Officer
2013-12-02 ~ 2017-10-31
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-31
IIF 35 - Has significant influence or control → OE
11
KEE SAFETY INTERNATIONAL LIMITED
- now 05857579Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-28
Declaration of solvency sworn on 2025-04-28
KIGH 2004 LIMITED - 2006-08-23
KIGI LIMITED - 2006-08-08
C/o Grant Thornton Uk Advisory & Tax Llp, Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (9 parents, 1 offspring)
Officer
2006-09-13 ~ 2011-02-14
IIF 24 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-09 during the appointment or period of control
Declaration of solvency sworn on 2023-06-09 during the appointment or period of control
C/o Frp Advisory Trading Ltd 2nd Floor 120, Colmore Row, Birmingham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-11-23 ~ dissolved
IIF 25 - Director → ME
2006-11-23 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
13
KSG (2011) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-28
Declaration of solvency sworn on 2025-04-28
CASTLEGATE 638 LIMITED
- 2011-03-14
07470886 08824994, 07470819, 07355545Warning 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 Grant Thornton Uk Advisory & Tax Llp, Landmark St Peters Square,1 Oxford St, Manchester
Liquidation Corporate (12 parents, 1 offspring)
Officer
2011-02-14 ~ 2013-12-03
IIF 31 - Director → ME
14
NOVAR EUROPE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-13
Commencement of winding up on 2024-12-30
STELRAD OVERSEAS LIMITED - 1991-07-05
GROVELEY HEATING LIMITED - 1976-12-31
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Liquidation Corporate (36 parents, 7 offsprings)
Officer
1996-12-06 ~ 1997-05-01
IIF 14 - Director → ME
15
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
(before 1992-04-03) ~ 1994-10-05
IIF 15 - Director → ME
16
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 8 - Director → ME
17
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 23 - Director → ME
18
SAPA PRECISION TUBING WORKINGTON LTD. - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
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 (40 parents)
Officer
1993-12-08 ~ 1994-12-29
IIF 10 - Director → ME
19
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 5 - Director → ME
20
HAILCLOSE LIMITED - 2011-04-20
7650 Daresbury Park, Daresbury, Warrington
Active Corporate (25 parents, 1 offspring)
Officer
2011-10-19 ~ 2021-04-14
IIF 26 - Director → ME
21
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)
Officer
2018-09-27 ~ 2022-10-14
IIF 28 - Director → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-07-30 during the appointment or period of control
Dissolved on 2010-05-25 during the appointment or period of control
SHOO 232 LIMITED
- 2006-04-29
05751698 05819091, 05751786, 06712872Warning 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) Pearl Assurance House 319 Ballards Lane, North Finchley, London
Dissolved Corporate (8 parents)
Officer
2006-04-26 ~ dissolved
IIF 16 - Director → ME
2006-04-26 ~ 2007-03-15
IIF 2 - Secretary → ME
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-04 during the appointment or period of control
Dissolved on 2011-04-20 during the appointment or period of control
CATALYST NEW OPPORTUNITIES PLC
- 2006-12-06
05138991 Pearl Assurance House 31 Ballards Lane, North Finchley, London
Dissolved Corporate (13 parents)
Officer
2006-11-30 ~ dissolved
IIF 19 - Director → ME
24
Insolvency (Case 1) In administration
Administration started on 2008-12-08
Administration ended on 2009-12-02
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-02
Dissolved on 2013-06-07
WAGON STORAGE PRODUCTS LIMITED - 1993-12-09
LINK 51 LIMITED - 1991-08-21
The Zenith Building, 26 Spring Gardens, Manchester
Liquidation Corporate (28 parents)
Officer
1997-06-02 ~ 2003-09-08
IIF 9 - Director → ME
25
C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-08-11 ~ 2023-03-14
IIF 30 - Director → ME
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-17
Dissolved on 2012-02-03
Pearl Assurance House 319 Ballards Lane, North Finchley, London
Dissolved Corporate (6 parents)
Officer
2008-05-02 ~ 2008-11-27
IIF 18 - Director → ME
27
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
Dissolved Corporate (22 parents)
Officer
1996-01-26 ~ 1997-05-01
IIF 6 - Director → ME
28
Kingswood House Station Lane, Lapworth, Solihull, West Midlands, England
Active Corporate (7 parents)
Officer
1996-11-05 ~ now
IIF 17 - Director → ME
2004-03-30 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
29
WORLDMARK INTERNATIONAL HOLDINGS LIMITED
- now 06027075Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-11
Dissolved on 2019-09-13
GLOBE TOPCO 1 LIMITED - 2007-12-21
Poppleton & Appleby, The Media Centre 7 Northumberland Street, Huddersfield
Dissolved Corporate (19 parents, 1 offspring)
Officer
2008-01-20 ~ 2015-11-06
IIF 22 - Director → ME