1
FIBAFORM SHELTERS LIMITED - 2017-02-06
VIEWLAWN LIMITED - 2005-04-15
CONFIDENTIAL CORPORATE SERVICES LIMITED - 2002-10-23
DATO STAR LIMITED - 1997-02-18
Charleywood Road, Knowsley Industrial Park North, Liverpool, Merseyside, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
225 GBP2022-03-31
Officer
2022-12-20 ~ now
IIF 3 - Director → ME
2
Charleywood Road, Knowsley Industrial Park North, Liverpool, Merseyside, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-07-16 ~ now
IIF 6 - Director → ME
3
CHARLEYWOOD INDUSTRIAL HOLDINGS LIMITED
14286212 C/o Eldapoint Limited Charleywood Road, Knowsley Industrial Park North, Liverpool, Merseyside, England
Active Corporate (7 parents, 5 offsprings)
Officer
2022-09-29 ~ now
IIF 10 - Director → ME
4
ELDAPOINT HOLDINGS LIMITED
- now 06200755OVAL (2151) LIMITED - 2007-09-19
Charleywood Road, Knowsley Industrial Park North, Liverpool, Merseyside
Active Corporate (11 parents, 1 offspring)
Officer
2020-07-16 ~ now
IIF 7 - Director → ME
5
Charleywood Road, Knowsley Industrial Park North, Liverpool, Merseyside, England
Active Corporate (9 parents, 4 offsprings)
Officer
2022-09-24 ~ now
IIF 4 - Director → ME
6
ELDAPOINT INVESTMENTS LIMITED
- now 08632807SHOO 583 LIMITED - 2014-01-14
Charleywood Road, Knowsley Industrial Park North, Liverpool, Merseyside, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-10-31 ~ now
IIF 8 - Director → ME
7
Charleywood Road, Knowsley Industrial Park North, Merseyside, Liverpool
Active Corporate (19 parents, 2 offsprings)
Officer
2019-10-31 ~ now
IIF 9 - Director → ME
8
FIBAFORM HOLDINGS LIMITED
- now 14375927 C/o Eldapoint Limited Charleywood Road, Knowsley Industrial Park North, Liverpool, Merseyside, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-12-20 ~ now
IIF 11 - Director → ME
9
FIBAFORM PRODUCTS LIMITED
- now 03384811BARRIER RIDGE LIMITED - 2000-05-16
Charleywood Road, Knowsley Industrial Park North, Liverpool, Merseyside, England
Active Corporate (16 parents)
Equity (Company account)
1,508,370 GBP2022-03-31
Officer
2022-12-20 ~ now
IIF 13 - Director → ME
10
G.W.R. DERBY ROAD PROPERTY LIMITED
- now 13189461HDCO6 LIMITED - 2021-12-02
1 Marsden Street, C/o A2e Industries Limited, Manchester, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2022-07-15 ~ 2024-10-29
IIF 18 - Director → ME
11
1 Marsden Street, C/o A2e Industries Limited, Manchester, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-07-15 ~ now
IIF 15 - Director → ME
2021-11-29 ~ 2021-12-21
IIF 21 - Director → ME
Person with significant control
2021-11-29 ~ 2021-12-21
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
12
Charleywood Road, Knowsley Industrial Park North, Liverpool, Merseyside, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
391,325 GBP2022-03-31
Officer
2022-12-20 ~ now
IIF 5 - Director → ME
13
GRADUS GROUP HOLDINGS LIMITED
- now 05982856GRADUS TOPCO LIMITED - 2007-07-05
INHOCO 3361 LIMITED - 2007-03-07
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (19 parents, 2 offsprings)
Officer
2018-06-18 ~ 2019-08-23
IIF 23 - Director → ME
2017-03-31 ~ 2019-08-23
IIF 27 - Secretary → ME
14
GRADUS LIMITED - 1988-01-01
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (24 parents, 3 offsprings)
Officer
2017-03-31 ~ dissolved
IIF 29 - Secretary → ME
15
VOUCHREVERSE LIMITED - 1988-01-01
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (27 parents, 2 offsprings)
Officer
2018-06-18 ~ 2019-08-23
IIF 22 - Director → ME
2017-03-31 ~ 2019-08-23
IIF 28 - Secretary → ME
16
Charleywood Road, Knowsley Industrial Park North, Liverpool, Merseyside, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
745,257 GBP2022-08-31
Officer
2022-12-20 ~ now
IIF 2 - Director → ME
17
JS BURGESS ENGINEERING LIMITED
- now 04663712NORTHERN NOMINEES (56) LIMITED - 2005-07-05
Burgess Works Bingswood Trading Estate, Market St, Whaley Bridge, High Peak, England
Active Corporate (15 parents)
Equity (Company account)
7,233,123 GBP2022-06-30
Officer
2022-10-05 ~ now
IIF 1 - Director → ME
18
C/o Eldapoint Limited Charleywood Road, Knowsley Industrial Park North, Liverpool, Merseyside, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-10-05 ~ now
IIF 12 - Director → ME
19
1 Marsden Street, Manchester, United Kingdom
Active Corporate (7 parents)
Officer
2021-11-10 ~ 2024-10-29
IIF 19 - Director → ME
Person with significant control
2021-11-10 ~ 2021-11-17
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
20
C/o Eldapoint Limited Charleywood Road, Knowsley Industrial Park North, Liverpool, Merseyside, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-11-10 ~ now
IIF 16 - Director → ME
Person with significant control
2021-11-10 ~ 2021-11-17
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
21
T.F. JACKSON PORTABLE ACCOMMODATION LTD
- now 01822378JACKSON EXPRESS DELIVERIES LIMITED - 2006-09-22
C/o Eldapoint Limited Charleywood Road, Knowsley Industrial Park North, Liverpool, Merseyside, England
Active Corporate (8 parents)
Equity (Company account)
1,332,256 GBP2021-03-31
Officer
2021-11-17 ~ now
IIF 14 - Director → ME
22
1 Marsden Street, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-09-24 ~ dissolved
IIF 20 - Director → ME
23
TRU-LIFE LIMITED - 1991-09-02
41 Amos Road, Meadowhall, Sheffield
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
3,629,984 GBP2021-12-31
Officer
2012-12-11 ~ 2016-12-14
IIF 17 - Director → ME