1
RFBCO 85 LIMITED - 1999-09-07
83 Hymers Avenue, Hull, East YorkshireCorporate (4 parents)
Equity (Company account)
1,031,112 GBP2023-08-31
Officer
2007-06-29 ~ 2019-01-01IIF 40 - director → ME
2
ENVIROHOLD DOORS LIMITED - 2013-10-23
315 Ideal Business Park, National Avenue, Hull, EnglandDissolved corporate (1 parent)
Equity (Company account)
-1,179,615 GBP2022-12-31
Officer
2001-07-31 ~ 2017-06-01IIF 42 - director → ME
3
The Chapel, Bridge Street, DriffieldDissolved corporate (4 parents)
Equity (Company account)
598,714 GBP2016-12-31
Officer
2012-09-28 ~ 2017-06-01IIF 70 - director → ME
4
The Chapel, Bridge Street, DriffieldDissolved corporate (4 parents)
Equity (Company account)
110,139 GBP2016-12-31
Officer
2012-11-23 ~ 2017-06-01IIF 69 - director → ME
5
ENVIROHOLD WALLS LIMITED - 2013-10-30
315 Ideal Business Park, National Avenue, Hull, EnglandDissolved corporate (4 parents)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2001-07-31 ~ 2017-06-01IIF 38 - director → ME
2001-07-31 ~ 2019-03-26IIF 15 - secretary → ME
6
DIVIDERS LIMITED - 2000-08-01
HOLOWTASK LIMITED - 1988-11-09
Bridgewater House Finzels Reach, Counterslip, BristolDissolved corporate (2 parents)
Officer
~ 1996-05-28IIF 9 - secretary → ME
7
BROCKHOUSE MOVABLE WALLS LIMITED - 2013-09-02
ALIMGOLD LIMITED - 1999-05-07
315 National Avenue, Hull, EnglandDissolved corporate (1 parent)
Equity (Company account)
-1,179,615 GBP2022-12-31
Officer
1999-04-14 ~ 2013-08-16IIF 45 - director → ME
8
ENVIRODOOR (IMPORTS) LIMITED - 2019-04-10
ENVIRODOOR LIMITED - 2019-04-10
DYNACO DOORS LIMITED - 2018-04-07
INSTACLACK LIMITED - 2000-03-24
PANELFOLD LIMITED - 1995-06-29
PORTA-JET LIMITED - 1988-07-06
315 Ideal Business Park, National Avenue, Hull, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2003-09-04 ~ 2015-05-22IIF 43 - director → ME
~ 2003-09-04IIF 2 - secretary → ME
9
HUFCOR BENELUX LIMITED - 2001-03-29
6 Silver Street, Hull, East YorkshireDissolved corporate (2 parents)
Officer
2000-04-25 ~ 2003-09-04IIF 31 - director → ME
2000-04-25 ~ 2003-09-04IIF 21 - secretary → ME
10
HUFCOR NL LIMITED - 2001-03-29
6 Silver Street, Hull, East YorkshireDissolved corporate (2 parents)
Officer
2000-04-25 ~ 2003-09-04IIF 30 - director → ME
2000-04-25 ~ 2003-09-04IIF 19 - secretary → ME
11
6 Silver Street, Hull, East YorkshireDissolved corporate (2 parents)
Officer
~ 2003-09-04IIF 35 - director → ME
~ 2003-09-04IIF 13 - secretary → ME
12
HUFCOR UK LIMITED - 2001-03-29
Aldgate House, 1-4 Market Place, Hull, East YorkshireCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2000-04-25 ~ 2003-09-04IIF 32 - director → ME
2000-04-25 ~ 2003-09-04IIF 20 - secretary → ME
13
HULL R.U.F.C. LIMITED - 2021-02-27
Tower House, 4 Tower Street, York, EnglandCorporate (1 parent)
Equity (Company account)
42,676 GBP2023-12-31
Officer
1992-02-04 ~ 2021-03-10IIF 48 - director → ME
2023-05-14 ~ 2024-09-30IIF 61 - director → ME
1992-02-04 ~ 2020-12-17IIF 10 - secretary → ME
Person with significant control
2016-04-06 ~ 2020-12-20IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
14
6 Croft Park, North Ferriby, HullCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1992-02-04 ~ 2013-10-29IIF 41 - director → ME
1992-02-04 ~ 2013-10-29IIF 1 - secretary → ME
15
83 Hymers Avenue, Hull, East YorkshireCorporate (21 parents, 3 offsprings)
Equity (Company account)
0 GBP2023-08-31
Officer
2004-09-01 ~ 2019-01-01IIF 52 - director → ME
Person with significant control
2016-04-06 ~ 2019-01-01IIF 63 - Has significant influence or control → OE
16
BUTZBACH LIMITED - 2018-10-15
11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, YorkCorporate (1 parent, 1 offspring)
Equity (Company account)
2,292,330 GBP2023-12-31
Officer
2018-01-02 ~ 2024-09-30IIF 54 - director → ME
17
315 Ideal Business Park, National Avenue, Hull, EnglandCorporate (4 parents)
Equity (Company account)
1,500,336 GBP2023-12-31
Officer
2020-10-12 ~ 2023-05-13IIF 59 - director → ME
2017-10-22 ~ 2017-12-22IIF 23 - director → ME
2003-09-04 ~ 2015-05-22IIF 46 - director → ME
~ 2003-09-04IIF 12 - secretary → ME
18
DOORTEKCH LIMITED - 2017-09-28
ENVIRODOOR LIMITED - 2017-09-27
ENVIRODOOR MARKUS LIMITED - 1999-05-18
MARKUS HERMETIC DOORS LIMITED - 1983-02-17
Unit 8b Marina Court, Castle Street, HullDissolved corporate (1 parent)
Officer
~ 2017-06-01IIF 55 - director → ME
2005-02-07 ~ 2017-06-01IIF 14 - secretary → ME
~ 2002-08-01IIF 3 - secretary → ME
19
ENVIROHOLD LIMITED - 2012-12-28
ENVIRODOOR LIMITED - 1985-01-02
11 Clifton Moor Business Village, James Nicolson Link, Clifton MoorDissolved corporate (2 parents)
Officer
2001-12-14 ~ 2004-04-02IIF 17 - secretary → ME
~ 2001-11-14IIF 16 - secretary → ME
20
Wilkin Chapman Llp Solicitors The Hall, Lairgate, Beverley, East Yorkshire, EnglandCorporate (2 parents)
Equity (Company account)
2,225 GBP2023-08-31
Officer
2003-04-01 ~ 2007-06-16IIF 39 - director → ME
21
Unit 1 Llanelli Gate, Dafen, Llanelli, Dyfed, WalesDissolved corporate (1 parent)
Officer
1995-04-25 ~ 2003-09-04IIF 6 - secretary → ME
22
Tower House, 4 Tower Street, York, EnglandCorporate (1 parent)
Equity (Company account)
156,731 GBP2023-12-31
Officer
2010-03-24 ~ 2019-12-19IIF 53 - director → ME
2023-05-14 ~ 2024-09-30IIF 62 - director → ME
Person with significant control
2016-04-06 ~ 2019-12-19IIF 66 - Ownership of shares – 75% or more → OE
23
ADAPTFORM LIMITED - 1991-04-12
83, Hymers Avenue, Hull, East YorkshireCorporate (4 parents)
Equity (Company account)
5,144 GBP2023-08-31
Officer
2007-06-29 ~ 2019-01-01IIF 57 - director → ME
24
BLAYBASE LIMITED - 1989-04-25
83 Hymers Avenue, Hull, East YorkshireCorporate (4 parents)
Equity (Company account)
-25,842 GBP2023-08-31
Officer
2007-06-29 ~ 2019-01-01IIF 47 - director → ME
25
BUTZBACH LIMITED - 2019-03-26
WEN-PLAST (U.K.) LIMITED - 2018-10-15
CRABWOOD LIMITED - 1989-03-03
315 Ideal Business Park, National Avenue, Hull, EnglandDissolved corporate (2 parents)
Equity (Company account)
-45,922 GBP2023-12-31
Officer
~ 2015-05-22IIF 51 - director → ME
2019-12-19 ~ 2024-09-30IIF 34 - director → ME
~ 2003-09-04IIF 8 - secretary → ME