1
AGHOCO 1029 LIMITED
07274950 13215915, 16774000, 08008628Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 3 Whitehall Quay, Leeds
Dissolved Corporate (11 parents)
Officer
2011-01-06 ~ 2011-06-01
IIF 38 - Director → ME
2
Insolvency (Case 1) In administration
Administration ended on 2022-06-29 during the appointment or period of control
CUSTOMADE GROUP HOLDCO LIMITED
- 2020-10-06
11027703Insolvency (Case 1) In administration
Administration started on 2020-06-29 during the appointment or period of control
CROSSCO (1426) LIMITED - 2018-04-10
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (12 parents, 1 offspring)
Officer
2018-04-24 ~ dissolved
IIF 14 - Director → ME
3
Insolvency (Case 1) In administration
Administration ended on 2023-03-16 during the appointment or period of control
CUSTOMADE GROUP MIDCO LIMITED
- 2020-11-18
10242377Insolvency (Case 1) In administration
Administration started on 2020-06-29 during the appointment or period of control
CAIRNGORM ACQUISITIONS 1 MIDCO LIMITED
- 2017-02-22
10242377 11715566, 11716568, 11211053Warning 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) Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-11-01 ~ dissolved
IIF 19 - Director → ME
4
CGTR 2020 REALISATIONS LIMITED
- now 10126446Insolvency (Case 1) In administration
Administration ended on 2023-03-16 during the appointment or period of control
CUSTOMADE GROUP TRADING LIMITED
- 2020-09-25
10126446Insolvency (Case 1) In administration
Administration started on 2020-06-29 during the appointment or period of control
POLYFRAME GROUP LIMITED
- 2018-09-28
10126446CAIRNGORM ACQUISITIONS 1 LTD
- 2016-07-20
10126446 10233009, 11010181, 11716575Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (18 parents, 10 offsprings)
Officer
2016-07-07 ~ dissolved
IIF 20 - Director → ME
5
33 Glasshouse Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2025-02-01 ~ now
IIF 7 - Director → ME
6
CUSTOMADE GROUP TOPCO LIMITED
- now 10239202CAIRNGORM ACQUISITIONS 1 TOPCO LIMITED
- 2017-02-28
10239202 11105636, 11669847, 11205610Warning 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) Oldend Hall, Oldends Lane, Stonehouse, Gloucestershire, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2016-07-07 ~ dissolved
IIF 22 - Director → ME
7
14 Grange Road, Houstoun Industrial Estate, Livingston, West Lothian, Scotland
Dissolved Corporate (13 parents)
Officer
2017-02-15 ~ dissolved
IIF 24 - Director → ME
8
EVER 1508 LIMITED
04160095 05268374, 04207519, 04354459Warning 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) Hamilton House, Church Street, Altrincham, England
Active Corporate (16 parents)
Officer
2001-06-04 ~ 2006-07-10
IIF 32 - Director → ME
9
EVER 1509 LIMITED
04160098 04160087, 04256166, 04160032Warning 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) Hamilton House, Church Street, Altrincham, England
Active Corporate (16 parents)
Officer
2001-06-04 ~ 2006-07-10
IIF 30 - Director → ME
10
GLASS HOUSE CONSTRUCTION LIMITED - now
THE INSTALLATION COMPANY (1965) LIMITED - 2011-06-01
GLASS HOUSE CONSTRUCTION LIMITED
- 2011-05-26
04016573GATESPEED LIMITED - 2000-08-01
Hamilton House, Church Street, Altrincham, England
Active Corporate (15 parents)
Officer
2001-06-01 ~ 2006-07-10
IIF 36 - Director → ME
11
Irene House Maidstone Road, Five Arches Business Centre, Sidcup, England
Active Corporate (7 parents, 1 offspring)
Officer
2026-03-06 ~ now
IIF 8 - Director → ME
12
Irene House Maidstone Road, Five Arches Business Centre, Sidcup, England
Active Corporate (7 parents, 1 offspring)
Officer
2026-03-06 ~ now
IIF 9 - Director → ME
13
Irene House, Maidstone Road, Sidcup, England
Active Corporate (8 parents, 1 offspring)
Officer
2026-03-06 ~ now
IIF 10 - Director → ME
14
LIVINGSTON KITCHENS LIMITED
- now SC286404 14 Grange Road, Houstoun Industrial Estate, Livingston, West Lothian
Dissolved Corporate (20 parents)
Officer
2017-02-15 ~ 2017-10-11
IIF 17 - Director → ME
15
HELIUM MIRACLE 244 LIMITED - 2018-01-29
Mj Wilson Group Ltd, Charlton Street, Grimsby, England
Active Corporate (16 parents, 1 offspring)
Officer
2018-01-31 ~ 2018-02-01
IIF 13 - Director → ME
16
MRO PLUS SOLUTIONS GROUP LTD
- now 11105636CAIRNGORM ACQUISITIONS 5 TOPCO LIMITED
- 2018-06-28
11105636 11712209, 11935668, 11669847Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Mj Wilson Group Ltd, Charlton Street, Grimsby, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-01-31 ~ 2020-07-08
IIF 11 - Director → ME
17
CAIRNGORM ACQUISITIONS 5 BIDCO LIMITED
- 2018-06-18
11105745 11716575, 11105704, 11937120Warning 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) Mj Wilson Group Ltd, Charlton Street, Grimsby, England
Active Corporate (12 parents, 3 offsprings)
Officer
2018-01-31 ~ 2020-07-08
IIF 12 - Director → ME
18
PDL 2020 REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2023-07-03
POLYFRAME DOORS LIMITED
- 2020-07-13
02814410Insolvency (Case 1) In administration
Administration started on 2020-06-29
THE WINDOW BUREAU LIMITED - 2016-10-26
Suite 3 Regenecy House, 91 Western Road, Brighton
Dissolved Corporate (26 parents)
Officer
2016-11-01 ~ 2017-10-11
IIF 23 - Director → ME
19
PNL 2020 REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2023-03-16
Insolvency (Case 1) In administration
Administration started on 2020-06-29
POLYFRAME MB LTD - 2014-07-08
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (17 parents)
Officer
2016-11-01 ~ 2017-10-11
IIF 16 - Director → ME
20
Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2016-11-01 ~ 2017-10-11
IIF 25 - Director → ME
21
Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2016-11-01 ~ 2017-10-11
IIF 15 - Director → ME
22
POLYFRAME HALIFAX LIMITED
- now 10239156CAIRNGORM ACQUISITIONS 1 NEWCO LIMITED - 2016-07-14
Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire, England
Dissolved Corporate (12 parents)
Officer
2016-11-01 ~ 2017-10-11
IIF 21 - Director → ME
23
POLYFRAME LIVINGSTON LIMITED
- now SC492792STEVENSWOOD HOLDINGS LIMITED
- 2017-02-16
SC492792 14 Grange Road Houstoun Industrial Estate, Livingston, West Lothian
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2017-02-15 ~ 2017-10-11
IIF 18 - Director → ME
24
ROBERTS JACKSON GROUP LIMITED
- now 08803001Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-13
Dissolved on 2020-04-13
PROJECT ROSE BIDCO LIMITED - 2014-09-30
81 Station Road, Marlow, Bucks
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2015-05-22 ~ 2015-07-17
IIF 27 - Director → ME
25
ROBERTS JACKSON HOLDINGS LIMITED
- now 08802917Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-13
Dissolved on 2020-05-12
PROJECT ROSE TOPCO LIMITED - 2014-09-30
81 Station Road, Marlow, Bucks
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-05-22 ~ 2015-07-17
IIF 29 - Director → ME
26
Insolvency (Case 1) In administration
Administration started on 2018-09-28
Administration ended on 2022-09-30
3rd Floor 37 Frederick Place, Brighton
Active Corporate (9 parents)
Officer
2015-05-22 ~ 2015-07-17
IIF 28 - Director → ME
27
2 York Street, Clitheroe, Lancashire, England
Active Corporate (1 parent)
Officer
2016-06-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-10 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
28
SUNSHINE REALISATIONS LIMITED
- now 03367115Insolvency (Case 1) In administration
Administration ended on 2012-10-19 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2011-04-27 during the appointment or period of control
CROSSCO (263) LIMITED - 1998-09-16
Kpmg Llp, Quayside House, 110 Quayside, Newcastle Upon Tyne
Active Corporate (21 parents)
Officer
2011-01-06 ~ now
IIF 39 - Director → ME
29
Unit 2 Mill End Road, High Wycombe, England
Active Corporate (18 parents, 3 offsprings)
Officer
2020-06-26 ~ 2026-01-05
IIF 4 - Director → ME
30
Unit 2 Mill End Road, High Wycombe, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-06-26 ~ now
IIF 3 - Director → ME
31
Unit 2 Mill End Road, High Wycombe, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-06-26 ~ now
IIF 6 - Director → ME
32
TURBO ACQUISITIONS 10 TOPCO LIMITED
12275286 Unit 2 Mill End Road, High Wycombe, England
Active Corporate (13 parents, 2 offsprings)
Officer
2020-06-26 ~ now
IIF 5 - Director → ME
33
ULTRAFRAME PUBLIC LIMITED COMPANY
- 1997-09-12
01765701ULTRA FRAME LIMITED - 1987-11-09
Enterprise Works, Salthill Road, Clitheroe, Lancs
Active Corporate (48 parents, 4 offsprings)
Officer
1993-11-12 ~ 2006-07-10
IIF 34 - Director → ME
1996-11-08 ~ 1998-09-15
IIF 40 - Secretary → ME
34
ULTRAFRAME LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-12
Dissolved on 2018-01-17
ULTRAFRAME GROUP LIMITED
- 1997-09-12
03330992VIRTUALCHOICE LIMITED
- 1997-03-26
03330992 Inquesta Corporate Recovery & Insolvency, 11-15 New Road, Manchester
Dissolved Corporate (30 parents, 1 offspring)
Officer
1997-03-25 ~ 2006-07-10
IIF 33 - Director → ME
1997-03-25 ~ 1998-09-15
IIF 42 - Secretary → ME
35
ULTRAFRAME QUEST TRUSTEE LIMITED
- now 03843001LIGHTCHOOSE LIMITED
- 2000-02-18
03843001 Hamilton House, Church Street, Altrincham, England
Active Corporate (14 parents)
Officer
1999-10-08 ~ 2000-03-15
IIF 37 - Director → ME
36
ULTRAGUARD ALARMS LIMITED
- now 02802305HOME SENTRY ALARMS LIMITED
- 1993-07-26
02802305 Hamilton House, Church Street, Altrincham, England
Active Corporate (13 parents)
Officer
1993-03-23 ~ 2006-07-10
IIF 35 - Director → ME
1997-06-06 ~ 1998-11-04
IIF 41 - Secretary → ME
37
Hamilton House, Church Street, Altrincham, England
Dissolved Corporate (12 parents)
Officer
2002-11-29 ~ 2006-07-10
IIF 31 - Director → ME
38
VISION MEDIA GROUP (INTERNATIONAL) PLC - now
Insolvency (Case 1) In administration
Administration started on 2009-07-14
Administration ended on 2011-01-25
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-12-22
Commencement of winding up on 2011-01-10
Conclusion of winding up on 2015-01-06
Dissolved on 2015-04-26
DECFORM PLC - 2004-02-20
8th Floor 25 Farringdon Street, London
Dissolved Corporate (17 parents)
Officer
2006-12-28 ~ 2007-04-12
IIF 26 - Director → ME