1
22 Cross Keys Close, London, EnglandActive Corporate (4 parents, 18 offsprings)
Current Assets (Company account)
2,471,506 GBP2020-07-31
Officer
2021-11-01 ~ 2024-06-30IIF 46 - LLP Member → ME
2
CUSTOMADE GROUP MIDCO LIMITED - 2020-11-18
CAIRNGORM ACQUISITIONS 1 MIDCO LIMITED - 2017-02-22
Suite 3 Regency House, 91 Western Road, BrightonDissolved Corporate (8 parents, 1 offspring)
Officer
2017-02-08 ~ 2017-03-15IIF 18 - Director → ME
3
CUSTOMADE GROUP TRADING LIMITED - 2020-09-25
POLYFRAME GROUP LIMITED - 2018-09-28
CAIRNGORM ACQUISITIONS 1 LTD - 2016-07-20
Suite 3 Regency House, 91 Western Road, BrightonDissolved Corporate (7 parents, 10 offsprings)
Officer
2017-02-13 ~ 2017-03-15IIF 6 - Director → ME
4
CAIRNGORM ACQUISITIONS 1 TOPCO LIMITED - 2017-02-28
Oldend Hall, Oldends Lane, Stonehouse, Gloucestershire, EnglandDissolved Corporate (7 parents, 2 offsprings)
Officer
2017-02-08 ~ 2017-03-15IIF 17 - Director → ME
5
14 Grange Road, Houstoun Industrial Estate, Livingston, West Lothian, ScotlandDissolved Corporate (6 parents)
Officer
2016-11-28 ~ 2017-03-15IIF 30 - Director → ME
6
Units J1-j4 Chaucer Industrial Estate, Dittons Road, Polegate, EnglandActive Corporate (5 parents)
Equity (Company account)
3,935,981 GBP2018-12-31
Officer
2019-07-16 ~ 2019-12-18IIF 32 - Director → ME
7
Units J1-j4 Chaucer Industrial Estate, Dittons Road, Polegate, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1,427,747 GBP2018-12-31
Officer
2019-07-16 ~ 2019-12-18IIF 31 - Director → ME
8
R.S. PLUMBING SUPPLIES LIMITED - 1989-03-14
INCRAMASTER LIMITED - 1986-04-18
Unit 2 Mill End Road, High Wycombe, BuckinghamshireActive Corporate (8 parents, 14 offsprings)
Equity (Company account)
27,420,007 GBP2021-12-31
Officer
2020-09-28 ~ 2021-09-20IIF 36 - Director → ME
9
CAIRNGORM ACQUISITIONS 6 MIDCO LIMITED - 2021-02-12
Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, East Sussex, EnglandActive Corporate (3 parents)
Officer
2018-02-16 ~ 2021-09-17IIF 22 - Director → ME
10
CAIRNGORM ACQUISITIONS 6 TOPCO LIMITED - 2021-02-12
Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, East Sussex, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2018-03-09 ~ 2021-09-17IIF 20 - Director → ME
11
INDEPENDENT BUILDERS MERCHANTS HOLDINGS LIMITED - 2020-02-13
CAIRNGORM ACQUISITIONS 6 BIDCO LIMITED - 2018-05-17
Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, EnglandActive Corporate (5 parents, 4 offsprings)
Officer
2018-02-19 ~ 2021-09-17IIF 23 - Director → ME
12
STEVENSWOOD LIMITED - 2017-02-16
14 Grange Road, Houstoun Industrial Estate, Livingston, West LothianDissolved Corporate (6 parents)
Officer
2016-11-28 ~ 2017-03-15IIF 29 - Director → ME
13
SEA EQUITY LIMITED - 2019-11-04
1 Mercer Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
42,652 GBP2019-12-31
Officer
2014-02-06 ~ 2015-10-31IIF 21 - Director → ME
14
CAIRNGORM ACQUISITIONS III MIDCO LIMITED - 2018-10-17
AGHOCO 1564 LIMITED - 2017-09-04
Bramall Lane, Sheffield, South Yorkshire, EnglandActive Corporate (6 parents, 5 offsprings)
Equity (Company account)
-14,831,756 GBP2023-12-31
Officer
2023-11-06 ~ 2023-11-06IIF 44 - Director → ME
15
CAIRNGORM ACQUISITIONS III TOPCO LIMITED - 2018-10-17
AGHOCO 1563 LIMITED - 2017-09-04
22 Cross Keys Close, Marylebone, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2023-11-06 ~ 2024-02-01IIF 45 - Director → ME
16
BROMBOROUGH PAINTS HOLDINGS LIMITED - 2021-09-24
PAMWELL LIMITED - 2021-03-24
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonIn Administration Corporate (3 parents, 1 offspring)
Equity (Company account)
300 GBP2022-12-31
Officer
2023-04-28 ~ 2024-01-19IIF 34 - Director → ME
17
BROMBOROUGH PAINTS TOPCO LIMITED - 2021-09-24
CROSSCO (1458) LIMITED - 2021-03-24
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonIn Administration Corporate (4 parents, 1 offspring)
Equity (Company account)
14,537,293 GBP2022-12-31
Officer
2023-04-28 ~ 2024-01-19IIF 35 - Director → ME
18
Units J1 - J4, Chaucer Industrial Estate, Dittons Road, Polegate, EnglandActive Corporate (5 parents, 4 offsprings)
Officer
2018-04-13 ~ 2019-12-18IIF 19 - Director → ME
19
POLYFRAME DOORS LIMITED - 2020-07-13
THE WINDOW BUREAU LIMITED - 2016-10-26
Suite 3 Regenecy House, 91 Western Road, BrightonDissolved Corporate (7 parents)
Officer
2017-02-08 ~ 2017-03-15IIF 1 - Director → ME
20
POLYFRAME NORWICH LTD - 2020-07-13
POLYFRAME MB LTD - 2014-07-08
Suite 3 Regency House, 91 Western Road, BrightonDissolved Corporate (6 parents)
Officer
2017-02-08 ~ 2017-03-15IIF 3 - Director → ME
21
Mile Thorn Works, Gibbet Street, Halifax, West YorkshireDissolved Corporate (6 parents)
Officer
2017-02-08 ~ 2017-03-15IIF 2 - Director → ME
22
Mile Thorn Works, Gibbet Street, Halifax, West YorkshireDissolved Corporate (5 parents)
Officer
2017-02-08 ~ 2017-03-15IIF 4 - Director → ME
23
CAIRNGORM ACQUISITIONS 1 NEWCO LIMITED - 2016-07-14
Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire, EnglandDissolved Corporate (6 parents)
Officer
2017-02-08 ~ 2017-03-15IIF 5 - Director → ME
24
STEVENSWOOD HOLDINGS LIMITED - 2017-02-16
14 Grange Road Houstoun Industrial Estate, Livingston, West LothianDissolved Corporate (6 parents, 2 offsprings)
Officer
2016-11-28 ~ 2017-03-15IIF 28 - Director → ME
25
3rd Floor 22 Cross Keys Close, LondonDissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
100 GBP2017-02-28
Officer
2017-06-16 ~ 2018-04-24IIF 13 - Director → ME
26
3rd Floor 22 Cross Keys Close, LondonDissolved Corporate (5 parents)
Equity (Company account)
220,032 GBP2017-02-28
Officer
2017-06-16 ~ 2018-04-24IIF 11 - Director → ME
27
1 Mercer Street, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2015-10-13 ~ 2015-12-31IIF 27 - LLP Designated Member → ME
28
1 Mercer Street, London, EnglandDissolved Corporate (5 parents)
Officer
2014-12-05 ~ 2015-12-31IIF 26 - LLP Designated Member → ME
29
SEAFOX VFE 1 LIMITED - 2021-08-18
1 Mercer Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,730,067 GBP2020-12-31
Officer
2014-11-12 ~ 2015-10-31IIF 7 - Director → ME
30
SEAFOX VFE 2 LIMITED - 2021-08-18
1 Mercer Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,167,029 GBP2020-12-31
Officer
2014-11-12 ~ 2014-12-12IIF 25 - Director → ME
31
STEVENSWOOD TOPCO LIMITED - 2020-09-12
CAIRNGORM ACQUISITIONS 2 TOPCO LIMITED - 2016-12-12
Suite 3 Regency House, 91 Western Road, BrightonDissolved Corporate (5 parents)
Officer
2016-07-07 ~ 2018-04-24IIF 14 - Director → ME
32
STEVENSWOOD TRADE CENTRES LIMITED - 2020-09-12
POLYFRAME TRADE CENTRES LTD - 2016-12-07
POLYFRAME TRADE COUNTERS LTD - 2015-02-09
Suite 3 Regency House, 91 Western Road, BrightonDissolved Corporate (5 parents, 2 offsprings)
Officer
2016-09-09 ~ 2018-04-24IIF 16 - Director → ME
33
CAIRNGORM ACQUISITIONS 2 LTD - 2016-12-07
3rd Floor, 22 Cross Keys Close, London, EnglandLiquidation Corporate (5 parents)
Officer
2016-09-09 ~ 2018-04-24IIF 15 - Director → ME
34
Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2019-06-26 ~ 2019-12-18IIF 33 - Director → ME
35
3rd Floor 22 Cross Keys Close, LondonDissolved Corporate (5 parents)
Equity (Company account)
-13,858 GBP2017-02-28
Officer
2017-06-16 ~ 2018-04-24IIF 12 - Director → ME
36
3rd Floor 22 Cross Keys Close, LondonDissolved Corporate (4 parents)
Officer
2017-06-14 ~ 2018-04-24IIF 10 - Director → ME
37
Unit 2 Mill End Road, High Wycombe, EnglandActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-2,157,940 GBP2020-12-31
Officer
2020-06-26 ~ 2024-02-15IIF 37 - Director → ME
38
Unit 2 Mill End Road, High Wycombe, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-7,614,043 GBP2020-12-31
Officer
2020-06-26 ~ 2024-02-15IIF 39 - Director → ME
39
Unit 2 Mill End Road, High Wycombe, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
2 GBP2020-12-31
Officer
2020-06-26 ~ 2024-02-15IIF 40 - Director → ME
40
Unit 2 Mill End Road, High Wycombe, EnglandActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
946,241 GBP2020-12-31
Officer
2020-06-26 ~ 2024-02-15IIF 38 - Director → ME