1
18 Kingsland Grange, Woolston, Warrington, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-08-30 ~ now
IIF 18 - Director → ME
Person with significant control
2024-08-30 ~ 2024-09-05
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BRITPLAS COMMERCIAL LIMITED
- now 05936799BRITPLAS COMMERCIAL WINDOWS LIMITED
- 2016-01-04
05936799 Unit 18 Kingsland Grange, Woolston, Warrington
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
13,263 GBP2024-12-31
Officer
2006-09-15 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-08
IIF 9 - Has significant influence or control → OE
3
BRITPLAS FABRICATIONS LIMITED
- now 03071310SAFEVENT SYSTEMS (UK) LIMITED
- 2016-01-04
03071310WARRINGTON DOOR SPECIALISTS LIMITED
- 2010-01-19
03071310 Unit 18 Kingsland Grange, Woolston, Warrington
Active Corporate (13 parents)
Equity (Company account)
1,646,582 GBP2024-12-31
Officer
2008-09-01 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-08
IIF 8 - Has significant influence or control → OE
4
18 Kingsland Grange Woolston, Warrington, England
Active Corporate (10 parents)
Equity (Company account)
1,615,921 GBP2024-12-31
Officer
2015-06-30 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ 2021-11-08
IIF 5 - Has significant influence or control → OE
5
Unit 18 Kingsland Grange, Woolston, Warrington, United Kingdom
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
357,443 GBP2016-11-29 ~ 2017-12-31
Officer
2016-11-29 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-01-13 ~ dissolved
IIF 15 - Has significant influence or control → OE
6
Unit 18 Kingsland Grange, Woolston, Warrington, England
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-5,041,795 GBP2024-01-01 ~ 2024-12-31
Officer
2019-10-01 ~ now
IIF 24 - Director → ME
Person with significant control
2019-10-01 ~ 2024-08-28
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan
Dissolved Corporate (7 parents)
Officer
2006-01-31 ~ dissolved
IIF 35 - Director → ME
8
DESIGN IN MENTAL HEALTH LIMITED
07307468 Topping Partnership, Incom House Waterside, Trafford Park, Manchester
Active Corporate (31 parents)
Officer
2010-07-07 ~ 2015-11-20
IIF 32 - Director → ME
9
Unit 18 Kingsland Grange, Woolston, Warrington, Cheshire, England
Active Corporate (4 parents)
Equity (Company account)
111,914 GBP2024-12-31
Officer
2020-01-29 ~ now
IIF 20 - Director → ME
Person with significant control
2020-01-29 ~ now
IIF 6 - Has significant influence or control → OE
10
BRITPLAS INVESTMENTS LIMITED
- 2018-03-27
09175422 Unit 18 Kingsland Grange, Woolston, Warrington
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
4,568,918 GBP2024-12-31
Officer
2014-08-14 ~ now
IIF 25 - Director → ME
Person with significant control
2016-08-15 ~ 2024-08-29
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Office 16-17, Crows Nest Business Park, Ashton Road, Billinge, Wigan, England
Dissolved Corporate (1 parent)
Officer
2016-04-08 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-08 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
12
18 Kingsland Grange, Woolston, Warrington, England
Active Corporate (5 parents)
Equity (Company account)
-3,738 GBP2024-12-31
Officer
2022-07-06 ~ now
IIF 26 - Director → ME
Person with significant control
2022-07-06 ~ 2024-08-28
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
17 Gortreagh Road, Cookstown, County Tyrone
Dissolved Corporate (3 parents)
Officer
2009-12-15 ~ dissolved
IIF 34 - Director → ME
14
SAFEVENT FABRICATIONS LIMITED
- now 05082792SAFEVENT SYSTEMS GROUP LIMITED
- 2019-09-25
05082792 Unit 18 Kingsland Grange, Woolston, Warrington
Dissolved Corporate (8 parents)
Equity (Company account)
268,250 GBP2020-12-31
Officer
2006-05-11 ~ dissolved
IIF 31 - Director → ME
15
Unit 18 Kingsland Grange, Woolston, Warrington, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
677,113 GBP2020-12-31
Officer
2016-11-29 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-01-13 ~ dissolved
IIF 12 - Has significant influence or control → OE
16
Unit 18 Kingsland Grange, Woolston, Warrington, England
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
260,324 GBP2024-12-31
Officer
2019-10-01 ~ now
IIF 23 - Director → ME
Person with significant control
2019-10-01 ~ 2024-09-05
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
17
18 Kingsland Grange, Woolston, Warrington, Cheshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
714,765 GBP2020-12-31
Officer
2018-12-12 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-12-12 ~ dissolved
IIF 1 - Has significant influence or control → OE
18
Unit 18 Kingsland Grange, Woolston, Warrington, England
Active Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
300,000 GBP2024-01-01 ~ 2024-12-31
Officer
2019-10-01 ~ now
IIF 22 - Director → ME
Person with significant control
2019-10-01 ~ 2024-08-28
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
18 Kingsland Grange, Woolston, Warrington, Cheshire, England
Active Corporate (6 parents)
Equity (Company account)
300 GBP2024-12-31
Officer
2018-12-13 ~ now
IIF 17 - Director → ME
Person with significant control
2022-12-01 ~ 2024-09-05
IIF 2 - Has significant influence or control → OE
2018-12-13 ~ 2021-11-08
IIF 3 - Has significant influence or control → OE