1
AGHOCO 1029 LIMITED
07274950 12675525, 07112411, 11957055Warning 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) 3 Whitehall Quay, Leeds
Dissolved Corporate (11 parents)
Officer
2011-01-06 ~ 2011-06-01
IIF 34 - Director → ME
2
CUSTOMADE GROUP HOLDCO LIMITED
- 2020-10-06
11027703CROSSCO (1426) LIMITED - 2018-04-10
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-04-24 ~ dissolved
IIF 10 - Director → ME
3
CUSTOMADE GROUP MIDCO LIMITED
- 2020-11-18
10242377CAIRNGORM ACQUISITIONS 1 MIDCO LIMITED
- 2017-02-22
10242377 11105704, 11715566, 11935896Warning 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 (12 parents, 1 offspring)
Officer
2016-11-01 ~ dissolved
IIF 15 - Director → ME
4
CGTR 2020 REALISATIONS LIMITED
- now 10126446CUSTOMADE GROUP TRADING LIMITED
- 2020-09-25
10126446POLYFRAME GROUP LIMITED
- 2018-09-28
10126446 Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (15 parents, 10 offsprings)
Officer
2016-07-07 ~ dissolved
IIF 16 - Director → ME
5
33 Glasshouse Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2025-02-01 ~ now
IIF 6 - Director → ME
6
CUSTOMADE GROUP TOPCO LIMITED
- now 10239202CAIRNGORM ACQUISITIONS 1 TOPCO LIMITED
- 2017-02-28
10239202 11105636, 11712209, 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 18 - Director → ME
7
14 Grange Road, Houstoun Industrial Estate, Livingston, West Lothian, Scotland
Dissolved Corporate (13 parents)
Officer
2017-02-15 ~ dissolved
IIF 20 - Director → ME
8
EVER 1508 LIMITED
04160095 04160057, 05268374, 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 04160057, 04256166, 04048971Warning 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 29 - 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 31 - Director → ME
11
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 13 - Director → ME
12
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 9 - Director → ME
13
MRO PLUS SOLUTIONS GROUP LTD
- now 11105636CAIRNGORM ACQUISITIONS 5 TOPCO LIMITED
- 2018-06-28
11105636 11669847, 11205610, 11712209Warning 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 (14 parents, 1 offspring)
Officer
2018-01-31 ~ 2020-07-08
IIF 7 - Director → ME
14
CAIRNGORM ACQUISITIONS 5 BIDCO LIMITED
- 2018-06-18
11105745 11937120, 11717525, 11212351Warning 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 8 - Director → ME
15
PDL 2020 REALISATIONS LIMITED - now
POLYFRAME DOORS LIMITED
- 2020-07-13
02814410THE WINDOW BUREAU LIMITED - 2016-10-26
Suite 3 Regenecy House, 91 Western Road, Brighton
Dissolved Corporate (24 parents)
Officer
2016-11-01 ~ 2017-10-11
IIF 19 - Director → ME
16
PNL 2020 REALISATIONS LIMITED - now
POLYFRAME MB LTD - 2014-07-08
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (14 parents)
Officer
2016-11-01 ~ 2017-10-11
IIF 12 - Director → ME
17
Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2016-11-01 ~ 2017-10-11
IIF 21 - Director → ME
18
Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2016-11-01 ~ 2017-10-11
IIF 11 - Director → ME
19
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 17 - Director → ME
20
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 14 - Director → ME
21
ROBERTS JACKSON GROUP LIMITED
- now 08803001PROJECT ROSE BIDCO LIMITED - 2014-09-30
81 Station Road, Marlow, Bucks
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2015-05-22 ~ 2015-07-17
IIF 23 - Director → ME
22
ROBERTS JACKSON HOLDINGS LIMITED
- now 08802917PROJECT ROSE TOPCO LIMITED - 2014-09-30
81 Station Road, Marlow, Bucks
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-05-22 ~ 2015-07-17
IIF 25 - Director → ME
23
3rd Floor, 37 Frederick Place, Brighton
Active Corporate (7 parents)
Officer
2015-05-22 ~ 2015-07-17
IIF 24 - Director → ME
24
2 York Street, Clitheroe, Lancashire, England
Active Corporate (1 parent)
Officer
2016-06-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-10 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
25
SUNSHINE REALISATIONS LIMITED
- now 03367115 Kpmg Llp, Quayside House, 110 Quayside, Newcastle Upon Tyne
Active Corporate (17 parents)
Officer
2011-01-06 ~ now
IIF 35 - Director → ME
26
Unit 2 Mill End Road, High Wycombe, England
Active Corporate (17 parents, 3 offsprings)
Officer
2020-06-26 ~ 2026-01-05
IIF 3 - Director → ME
27
Unit 2 Mill End Road, High Wycombe, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-06-26 ~ now
IIF 2 - Director → ME
28
Unit 2 Mill End Road, High Wycombe, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-06-26 ~ now
IIF 5 - Director → ME
29
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 4 - Director → ME
30
ULTRAFRAME PUBLIC LIMITED COMPANY
- 1997-09-12
01765701ULTRA FRAME LIMITED - 1987-11-09
Enterprise Works, Salthill Road, Clitheroe, Lancs
Active Corporate (49 parents, 4 offsprings)
Officer
1993-11-12 ~ 2006-07-10
IIF 28 - Director → ME
1996-11-08 ~ 1998-09-15
IIF 37 - Secretary → ME
31
ULTRAFRAME LIMITED - now
ULTRAFRAME GROUP LIMITED
- 1997-09-12
03330992VIRTUALCHOICE LIMITED
- 1997-03-26
03330992 Inquesta Corporate Recovery & Insolvency, 11-15 New Road, Manchester
Dissolved Corporate (29 parents, 1 offspring)
Officer
1997-03-25 ~ 2006-07-10
IIF 27 - Director → ME
1997-03-25 ~ 1998-09-15
IIF 39 - Secretary → ME
32
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 33 - Director → ME
33
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 30 - Director → ME
1997-06-06 ~ 1998-11-04
IIF 38 - Secretary → ME
34
Hamilton House, Church Street, Altrincham, England
Active Corporate (12 parents)
Officer
2002-11-29 ~ 2006-07-10
IIF 26 - Director → ME
35
VISION MEDIA GROUP (INTERNATIONAL) PLC - now
DECFORM PLC - 2004-02-20
8th Floor 25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
2006-12-28 ~ 2007-04-12
IIF 22 - Director → ME