1
CIRRUS LAMINATIONS LIMITED
- now 05541858FLEETNESS 430 LIMITED - 2005-10-03
Hunt Street, Whitwood Mere, Castleford, West Yorkshire
Active Corporate (7 parents)
Officer
2005-10-04 ~ now
IIF 12 - Director → ME
Person with significant control
2016-08-22 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
Hunt Street, Whitwood Mere, Castleford, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-16 ~ now
IIF 10 - Director → ME
Person with significant control
2020-03-16 ~ 2025-11-28
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
HAMSARD 3470 LIMITED
10970432 10241406, 11111780, 11111829Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 195 Chestergate, Stockport, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-19 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-09-19 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
4
LAMBSON BUILDING PRODUCTS LIMITED
- 2025-01-09
00878297LAMBSON LAMINATES LIMITED - 1991-09-05
DIPONIC PRODUCTS LIMITED - 1982-06-23
Hunt Street, Whitwood Mere, Castleford, West Yorkshire
Active Corporate (16 parents)
Officer
2003-08-28 ~ now
IIF 14 - Director → ME
2003-08-28 ~ 2006-01-05
IIF 28 - Secretary → ME
Person with significant control
2017-02-28 ~ 2025-07-21
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
Hunt Street, Whitwood Mere, Castleford, West Yorkshire
Active Corporate (11 parents)
Officer
2005-10-31 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-11 ~ 2025-07-21
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
6
LUNDY ENGINEERING SERVICES LIMITED
- now 02706617VALIDSTRENGTH LIMITED - 1992-05-22
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (11 parents)
Person with significant control
2016-06-30 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
UNIT ONE DESIGN LIMITED
- 1989-11-15
01249562 25 Victoria Street, London, England
Active Corporate (18 parents)
Officer
1994-07-15 ~ 2017-10-09
IIF 25 - Director → ME
(before 1991-09-30) ~ 2019-03-08
IIF 9 - Director → ME
1994-07-15 ~ 2016-04-06
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-09
IIF 21 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
195 Chestergate, Stockport, Cheshire
Dissolved Corporate (5 parents)
Officer
2008-09-23 ~ dissolved
IIF 11 - Director → ME
9
Hunt Street, Whitwood Mere, Castleford, West Yorkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-02-16 ~ now
IIF 16 - Director → ME
10
NIMBUS BUILDING PRODUCTS LIMITED
- now 04748760 Hunt Street, Whitwood Mere, Castleford, West Yorkshire
Active Corporate (7 parents, 3 offsprings)
Officer
2003-06-20 ~ now
IIF 15 - Director → ME
2003-06-20 ~ 2006-01-05
IIF 27 - Secretary → ME
Person with significant control
2017-04-30 ~ 2025-07-21
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
RONCO DEVELOPMENTS HOLDINGS LIMITED
10971001 195 Chestergate, Stockport, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-09-19 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
12
123 Wellington Road South, Stockport, England
Active Corporate (3 parents)
Officer
2017-09-19 ~ 2024-03-31
IIF 17 - Director → ME
Person with significant control
2017-09-19 ~ 2024-03-27
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
13
4 Wenlock Close, Horwich, Bolton, Lancashire
Active Corporate (2 parents)
Officer
2010-08-02 ~ now
IIF 24 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE