1
Calderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
105,458 GBP2023-10-31
Officer
2016-10-13 ~ nowIIF 10 - Director → ME
2
Milethorn Works, Gibbet Street, Halifax, West YorkshireDissolved Corporate (1 parent)
Officer
2012-02-15 ~ dissolvedIIF 22 - Director → ME
3
Maramar Holdings Ltd, The Gatehouse, The Ridings Business Park, Hopwood Lane, Halifax, West Yorkshire, EnglandDissolved Corporate (2 parents)
Officer
2007-10-23 ~ dissolvedIIF 26 - Director → ME
4
Calderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
46,418 GBP2024-12-31
Officer
2018-12-21 ~ nowIIF 9 - Director → ME
5
Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire, United KingdomDissolved Corporate (2 parents)
Officer
2009-08-14 ~ dissolvedIIF 35 - Director → ME
6
20 Adelaide Street, Belfast, Northern IrelandDissolved Corporate (3 parents)
Officer
2010-03-18 ~ dissolvedIIF 33 - Director → ME
7
Calderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-32,513 GBP2025-02-28
Officer
2022-05-31 ~ nowIIF 14 - Director → ME
Person with significant control
2022-05-31 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Calderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
174,428 GBP2024-03-31
Officer
2019-01-21 ~ nowIIF 13 - Director → ME
9
Mile Thorn Works, Gibbet Street, Halifax, West YorkshireDissolved Corporate (3 parents)
Officer
2010-09-06 ~ dissolvedIIF 34 - Director → ME
10
ANR PLUMBING LTD - 2010-08-03
West House, King Cross Road, Halifax, West YorkshireDissolved Corporate (1 parent)
Officer
2010-07-27 ~ dissolvedIIF 40 - Director → ME
11
Maramar Holdings Ltd, The Gatehouse, The Ridings Business Park, Hopwood Lane, Halifax, West Yorkshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-342,892 GBP2020-03-31
Officer
2018-10-05 ~ dissolvedIIF 27 - Director → ME
12
SPACE BOX LTD - 2020-09-07
Ground Floor Offices Riverside Mills, Saddleworth Road, Elland, West YorkshireDissolved Corporate (3 parents)
Profit/Loss (Company account)
-322,342 GBP2020-07-14 ~ 2021-12-31
Person with significant control
2020-07-14 ~ dissolvedIIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Calderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
23,556 GBP2024-06-30
Officer
2020-06-09 ~ dissolvedIIF 6 - Director → ME
14
Calderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, EnglandDissolved Corporate (3 parents)
Current Assets (Company account)
94,535 GBP2024-06-30
Officer
2020-06-10 ~ dissolvedIIF 12 - Director → ME
15
Calderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
35 GBP2023-06-30
Officer
2021-10-26 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2021-10-26 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
16
MARAMAR PROPERTIES TWO LIMITED - 2012-02-23
PROFESSIONAL WINDOW SYSTEMS LTD - 2007-12-18
Calderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, EnglandActive Corporate (3 parents, 16 offsprings)
Equity (Company account)
18,746,436 GBP2025-03-31
Officer
2007-03-21 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
17
Mile Thorn Works, Gibbet Street, HalifaxDissolved Corporate (2 parents)
Officer
2001-07-12 ~ dissolvedIIF 30 - Director → ME
18
Calderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-480,611 GBP2025-03-31
Officer
2017-07-14 ~ nowIIF 8 - Director → ME
19
POLYFRAME (NORTHERN IRELAND) LTD - 2016-09-28
POLYFRAME MBB LTD - 2015-11-03
Maramar Holdings Ltd, The Gatehouse, The Ridings Business Park, Hopwood Lane, Halifax, West Yorkshire, EnglandDissolved Corporate (3 parents)
Officer
2015-07-28 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 63 - Has significant influence or control → OE
20
POLYFRAME HOLDINGS LIMITED - 2016-07-26
JFR INVESTMENTS LIMITED - 2010-07-26
CLIMATECH GLASS LIMITED - 2010-06-29
Moorend House, Snelsins Road, Cleckheaton, West YorkshireDissolved Corporate (4 parents, 1 offspring)
Officer
2009-10-23 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
21
POLYFRAME (TRADE) LIMITED - 2016-07-26
POLYFRAME (TRADE CENTRES) LIMITED - 2002-11-05
Maramar Holdings Ltd, The Gatehouse, The Ridings Business Park, Hopwood Lane, Halifax, West Yorkshire, EnglandDissolved Corporate (2 parents)
Officer
2001-03-19 ~ dissolvedIIF 32 - Director → ME
22
Maramar Holdings Ltd, Calderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
86,557 GBP2023-10-31
Officer
2012-11-20 ~ nowIIF 5 - Director → ME
23
POLYFRAME NORWICH LLP - 2014-07-08
Mile Thorn Works, Gibbet Street, Halifax, West YorkshireDissolved Corporate (2 parents)
Officer
2010-12-17 ~ dissolvedIIF 44 - LLP Designated Member → ME
24
POLYFRAME (NORTHERN IRELAND) LLP - 2015-11-03
Mile Thorn Works, Gibbet Street, Halifax, West YorkshireDissolved Corporate (2 parents)
Officer
2013-01-21 ~ dissolvedIIF 48 - LLP Designated Member → ME
25
Mile Thorn Works, Gibbet Street, Halifax, West YorkshireDissolved Corporate (3 parents)
Officer
2013-07-01 ~ dissolvedIIF 49 - LLP Designated Member → ME
26
Mile Thorn Works, Gibbet Street, Halifax, West YorkshireDissolved Corporate (2 parents)
Officer
2014-08-28 ~ dissolvedIIF 47 - LLP Designated Member → ME
27
Mile Thorn Works, Gibbet Street, Halifax, West YorkshireDissolved Corporate (2 parents)
Officer
2014-09-25 ~ dissolvedIIF 51 - LLP Designated Member → ME
28
POLYTRADE CENTRES GLASGOW LLP - 2013-06-27
Mile Thorn Works, Gibbet Street, Halifax, West YorkshireDissolved Corporate (2 parents)
Officer
2011-09-20 ~ dissolvedIIF 45 - LLP Designated Member → ME
29
POLYFRAME SOUTH LIMITED - 2013-07-01
Mile Thorn Works, Gibbet Street, Halifax, West YorkshireDissolved Corporate (2 parents)
Officer
2012-01-11 ~ dissolvedIIF 17 - Director → ME
30
POLY TRADE CENTRES LLP - 2013-06-28
Mile Thorn Works, Gibbet Street, Halifax, West YorkshireDissolved Corporate (2 parents)
Officer
2012-03-09 ~ dissolvedIIF 42 - LLP Designated Member → ME
31
POLYFRAME NORTH WEST LIMITED - 2013-06-28
Mile Thorn Works, Gibbet Street, Halifax, West YorkshireDissolved Corporate (2 parents)
Officer
2012-04-18 ~ dissolvedIIF 15 - Director → ME
32
Maramar Holdings Ltd, The Gatehouse, The Ridings Business Park, Hopwood Lane, Halifax, West Yorkshire, EnglandDissolved Corporate (1 parent)
Officer
2013-08-06 ~ dissolvedIIF 24 - Director → ME
33
Calderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, EnglandActive Corporate (2 parents)
Officer
2025-06-16 ~ nowIIF 7 - Director → ME
34
The Gatehouse The Ridings Business Park, Hopwood Lane, Halifax, West YorkshireDissolved Corporate (2 parents)
Equity (Company account)
-17,356 GBP2020-03-31
Officer
2019-09-12 ~ dissolvedIIF 23 - Director → ME
35
Unit 48 Cido Business Complex, Carne Drive, Portadown, CraigavonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
357 GBP2015-10-31
Person with significant control
2016-04-06 ~ dissolvedIIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE