1
Hillcairnie House, St Andrews Road, Droitwich, Worcestershire
Dissolved Corporate (1 parent)
Officer
2012-07-31 ~ 2012-10-15
IIF 24 - Director → ME
2012-10-15 ~ dissolved
IIF 22 - Director → ME
2
Heame House 23 Bilston Street, Sedgley, Dudley, West Midlands
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
927 GBP2016-01-31
Officer
2015-01-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
3
23 Bilston Street, Sedgley, Dudley, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
125,358 GBP2024-05-31
Officer
2018-05-31 ~ now
IIF 11 - Director → ME
Person with significant control
2018-05-31 ~ now
IIF 4 - Has significant influence or control → OE
4
Heame House 23 Bilston Street, Sedgley, Dudley, West Midlands, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-12-31
Officer
2020-12-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-12-08 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
5
Heame House 23 Bilston Street, Sedgley, Dudley, West Midlands
Dissolved Corporate (1 parent)
Equity (Company account)
112 GBP2019-01-31
Officer
2015-01-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
6
23 Bilston Street, Sedgley, Dudley, West Midlands, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2018-05-31 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-05-31 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
ELYSIUM HOLDINGS AND INVESTMENTS LTD
15611539 Heame House 23 Bilston Street, Sedgley, Dudley, West Midlands, England
Active Corporate (1 parent, 2 offsprings)
Officer
2024-04-03 ~ now
IIF 13 - Director → ME
Person with significant control
2024-04-03 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
8
C/o Bytheway & Co Accountants, October House, 17 Dudley Street, Sedgley
Dissolved Corporate (1 parent)
Officer
2010-10-25 ~ dissolved
IIF 18 - Director → ME
9
Heame House 23 Bilston Street, Sedgley, Dudley, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-05-29 ~ now
IIF 14 - Director → ME
Person with significant control
2020-05-29 ~ now
IIF 2 - Has significant influence or control → OE
10
Heame House 23 Bilston Street, Sedgley, Dudley, West Midlands, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2020-05-29 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-05-29 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
11
23 Bilston Street, Sedgley, Dudley, West Midlands, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2018-05-31 ~ now
IIF 12 - Director → ME
Person with significant control
2018-05-31 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
12
Heame House 23 Bilston Street, Sedgley, Dudley, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2016-04-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
13
THE PREMIER SASH WINDOW COMPANY LIMITED
07199766 Bytheway & Co Accountants Ltd, October House 17 Dudley Street, Sedgley, Dudley, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-23 ~ dissolved
IIF 19 - Director → ME