1
18 Kingsland Grange, Woolston, Warrington, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-08-30 ~ now
IIF 23 - 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)
Officer
2006-09-15 ~ 2026-03-02
IIF 28 - 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 (14 parents)
Officer
2008-09-01 ~ 2026-03-02
IIF 34 - 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 (11 parents)
Officer
2015-06-30 ~ 2026-03-02
IIF 24 - 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)
Officer
2016-11-29 ~ dissolved
IIF 19 - 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
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-10-01 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-10-01 ~ 2024-08-28
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-29 during the appointment or period of control
Dissolved on 2016-07-22 during the appointment or period of control
Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan
Dissolved Corporate (9 parents)
Officer
2006-01-31 ~ dissolved
IIF 38 - Director → ME
8
DESIGN IN MENTAL HEALTH LIMITED
07307468 Topping Partnership, Incom House Waterside, Trafford Park, Manchester
Active Corporate (35 parents)
Officer
2010-07-07 ~ 2015-11-20
IIF 35 - Director → ME
9
DESIGN IN MENTAL HEALTH NETWORK LIMITED
07305882 C/o Topping Partnership, 8 Exchange Quay, Salford Quays, Manchester, England
Dissolved Corporate (6 parents)
Officer
2010-07-06 ~ dissolved
IIF 21 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-07 during the appointment or period of control
Dissolved on 2011-09-28 during the appointment or period of control
UPVC SUPERSTORE LIMITED
- 2006-06-06
05282318 C/o Bridgestones 125-127, Union Street, Oldham, Greater Manchester
Dissolved Corporate (7 parents)
Officer
2004-11-19 ~ dissolved
IIF 25 - Director → ME
11
Unit 18 Kingsland Grange, Woolston, Warrington, Cheshire, England
Active Corporate (4 parents)
Officer
2020-01-29 ~ now
IIF 26 - Director → ME
Person with significant control
2020-01-29 ~ now
IIF 6 - Has significant influence or control → OE
12
BRITPLAS INVESTMENTS LIMITED
- 2018-03-27
09175422 7 Lower Brook Street, Oswestry, Shropshire, England
Active Corporate (9 parents, 3 offsprings)
Officer
2014-08-14 ~ 2026-03-02
IIF 32 - Director → ME
2026-03-02 ~ 2026-04-09
IIF 27 - Director → ME
Person with significant control
2016-08-15 ~ 2024-08-29
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
Office 16-17, Crows Nest Business Park, Ashton Road, Billinge, Wigan, England
Dissolved Corporate (1 parent)
Officer
2016-04-08 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-08 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
14
18 Kingsland Grange, Woolston, Warrington, England
Dissolved Corporate (5 parents)
Officer
2022-07-06 ~ 2026-03-02
IIF 33 - 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
15
17 Gortreagh Road, Cookstown, County Tyrone
Dissolved Corporate (3 parents)
Officer
2009-12-15 ~ dissolved
IIF 37 - Director → ME
16
SAFEVENT FABRICATIONS LIMITED
- now 05082792 Unit 18 Kingsland Grange, Woolston, Warrington
Dissolved Corporate (8 parents)
Officer
2006-05-11 ~ dissolved
IIF 20 - Director → ME
17
Unit 18 Kingsland Grange, Woolston, Warrington, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-11-29 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-01-13 ~ dissolved
IIF 12 - Has significant influence or control → OE
18
Unit 18 Kingsland Grange, Woolston, Warrington, England
Active Corporate (4 parents, 7 offsprings)
Officer
2019-10-01 ~ now
IIF 30 - 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
19
18 Kingsland Grange, Woolston, Warrington, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2018-12-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-12-12 ~ dissolved
IIF 1 - Has significant influence or control → OE
20
Unit 18 Kingsland Grange, Woolston, Warrington, England
Active Corporate (5 parents, 2 offsprings)
Officer
2019-10-01 ~ 2026-03-02
IIF 29 - 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
21
18 Kingsland Grange, Woolston, Warrington, Cheshire, England
Dissolved Corporate (6 parents)
Officer
2018-12-13 ~ 2026-03-02
IIF 22 - Director → ME
Person with significant control
2018-12-13 ~ 2021-11-08
IIF 3 - Has significant influence or control → OE
2022-12-01 ~ 2024-09-05
IIF 2 - Has significant influence or control → OE