1
84-90 Higher Road, Urmston, Manchester, England
Active Corporate (2 parents)
Officer
2023-06-01 ~ now
IIF 2 - Director → ME
2
ACTMAN & MICO LIMITED - 2000-10-13
OPTIMART LIMITED - 2000-05-10
83 Sefton Lane, Liverpool
Active Corporate (12 parents)
Officer
2015-06-03 ~ 2018-09-07
IIF 38 - Secretary → ME
3
RAPID 1785 LIMITED - 1986-09-30
83 Sefton Lane, Liverpool
Dissolved Corporate (8 parents)
Officer
2015-06-03 ~ 2018-09-07
IIF 39 - Secretary → ME
4
C/o Intempo Digital Limited, City Wharf New Bailey Street, Manchester
Dissolved Corporate (4 parents)
Officer
2008-01-30 ~ dissolved
IIF 10 - Director → ME
2008-01-30 ~ dissolved
IIF 33 - Secretary → ME
5
84-90 Higher Road, Urmston, Manchester, England
Active Corporate (3 parents)
Officer
2021-05-21 ~ now
IIF 3 - Director → ME
6
84-90 Higher Road, Urmston, Manchester, England
Active Corporate (2 parents)
Officer
2024-04-12 ~ now
IIF 1 - Director → ME
7
CLEAR AND BRIGHT ENTERPRISE LIMITED
10321553 83 Sefton Lane, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-09 ~ dissolved
IIF 31 - Director → ME
2016-08-09 ~ dissolved
IIF 44 - Secretary → ME
8
CONTINENTAL EYEWEAR LIMITED
- now 01784805DEESIDE OPTICAL COMPANY LIMITED - 1991-08-19
WORDCHIC LIMITED - 1984-10-23
83 Sefton Lane, Maghull, Liverpool, Merseyside, England
Active Corporate (11 parents)
Officer
2017-06-14 ~ 2018-09-07
IIF 25 - Director → ME
9
COOL CASE COMPANY (UK) LIMITED
- now 02607129VICTORIA ENTERPRISES (UK) LIMITED - 1997-07-25
ROUNDRAISE LIMITED - 1994-03-23
83 Sefton Lane, Maghull, Liverpool, Merseyside
Active Corporate (17 parents)
Officer
2015-04-13 ~ 2018-09-07
IIF 27 - Director → ME
2015-06-03 ~ 2018-09-07
IIF 53 - Secretary → ME
10
CUSTOM FABRIKATIONS (UK) LTD - now
CUSTOM FABRIKATIONS LIMITED - 2021-02-09
CUSTOM FABS (UK) LIMITED - 2021-02-03
NORVILLE OPTICS LIMITED - 2020-12-03
CUSTOM FABRICATIONS (UK) LIMITED
- 2020-07-08
02953044 83 Sefton Lane, Maghull, Liverpool, Merseyside
Active Corporate (15 parents)
Officer
2015-06-03 ~ 2018-09-07
IIF 50 - Secretary → ME
11
83 Sefton Lane, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-05 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-06-05 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
12
5 Wilders Moor Close, Worsley, Manchester
Dissolved Corporate (2 parents)
Officer
2011-04-20 ~ dissolved
IIF 30 - Director → ME
13
83 Sefton Lane, Maghull, Liverpool, Merseyside
Dissolved Corporate (13 parents)
Officer
2015-06-03 ~ 2018-09-07
IIF 48 - Secretary → ME
14
Insolvency (Case 1) In administration
Administration started on 2009-04-21 during the appointment or period of control
Administration ended on 2010-04-19 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-04-19 during the appointment or period of control
Dissolved on 2011-11-30 during the appointment or period of control
Pricewaterhousecoopers Llp Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2004-10-20 ~ dissolved
IIF 11 - Director → ME
2004-10-20 ~ dissolved
IIF 32 - Secretary → ME
15
83 Sefton Lane, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2016-02-26 ~ 2018-09-07
IIF 16 - Director → ME
2016-02-26 ~ 2018-09-07
IIF 41 - Secretary → ME
16
83 Sefton Lane, Liverpool, England
Active Corporate (10 parents)
Officer
2016-03-02 ~ 2018-09-07
IIF 17 - Director → ME
17
83 Sefton Lane, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2016-02-26 ~ 2018-09-07
IIF 20 - Director → ME
2016-02-26 ~ 2018-09-07
IIF 40 - Secretary → ME
18
83 Sefton Lane, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2016-02-26 ~ 2018-09-07
IIF 19 - Director → ME
2016-02-26 ~ 2018-09-07
IIF 43 - Secretary → ME
19
57 Urmston Lane, Stretford, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-07 ~ now
IIF 12 - Director → ME
20
1 City Approach, Albert Street, Eccles, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-01 ~ dissolved
IIF 8 - Director → ME
21
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-09-27
Commencement of winding up on 2024-11-13
84-90 Higher Road, Urmston, Manchester, England
Liquidation Corporate (3 parents)
Officer
2019-05-01 ~ 2020-05-01
IIF 26 - Director → ME
22
84-90 Higher Road, Urmston, Manchester, England
Active Corporate (2 parents)
Officer
2022-08-10 ~ now
IIF 5 - Director → ME
23
84-90 Higher Road, Urmston, Manchester, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-05-03 ~ now
IIF 6 - Director → ME
24
MAXIM INDUSTRIES LIMITED - now
E. & G. ENGINEERING LIMITED
- 2001-09-13
02607738E. & G. FABRICATIONS LIMITED - 1993-06-08
CHANCETRUE LIMITED - 1991-06-17
Whittington Hall, Whittington Road, Worcester, Worcestershire
Active Corporate (26 parents, 1 offspring)
Officer
1993-06-29 ~ 2001-01-10
IIF 15 - Director → ME
25
83 Sefton Lane, Maghull, Liverpool, Merseyside
Active Corporate (13 parents, 16 offsprings)
Officer
2015-04-13 ~ 2018-09-07
IIF 23 - Director → ME
2015-06-03 ~ 2018-09-07
IIF 46 - Secretary → ME
26
Insolvency (Case 1) Administration order
Administration started on 2002-05-23
Administration discharged on 2003-04-02
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-03-03
Date of completion or termination of CVA on 2006-02-23
Elliot House, 151 Deansgate, Manchester
Dissolved Corporate (16 parents)
Officer
1993-01-22 ~ 2001-01-10
IIF 9 - Director → ME
1993-01-22 ~ 2001-01-10
IIF 34 - Secretary → ME
27
1 City Approach Albert Street, Eccles, Manchester, England
Dissolved Corporate (2 parents)
Officer
2019-05-24 ~ dissolved
IIF 14 - Director → ME
28
83 Sefton Lane, Liverpool
Active Corporate (8 parents)
Officer
2015-06-03 ~ 2018-09-07
IIF 37 - Secretary → ME
29
OPTOPLAST PLC - 2002-09-02
83 Sefton Lane, Maghull, Liverpool, Merseyside
Active Corporate (25 parents)
Officer
2015-04-13 ~ 2018-09-07
IIF 28 - Director → ME
2015-06-03 ~ 2018-09-07
IIF 51 - Secretary → ME
30
OPTOPLAST MANUFACTURING COMPANY LIMITED(THE)
00417368 83 Sefton Lane, Maghull, Liverpool, Merseyside
Active Corporate (19 parents, 2 offsprings)
Officer
2015-04-13 ~ 2018-09-07
IIF 29 - Director → ME
2015-06-03 ~ 2018-09-07
IIF 54 - Secretary → ME
31
POLLARDS INTERNATIONAL LIMITED
- now 03238181DYNAMIC CONSULTANCY (UK) LIMITED - 2007-05-25
83 Sefton Lane, Maghull, Liverpool, Merseyside
Active Corporate (15 parents)
Officer
2015-06-03 ~ 2018-09-07
IIF 49 - Secretary → ME
32
84-90 Higher Road, Urmston, Manchester, England
Active Corporate (2 parents)
Officer
2022-04-08 ~ now
IIF 4 - Director → ME
33
84-90 Higher Road, Urmston, Manchester, England
Active Corporate (7 parents)
Officer
2019-01-02 ~ now
IIF 13 - Director → ME
34
84-90 Higher Road, Urmston, Manchester, England
Active Corporate (2 parents)
Officer
2022-04-29 ~ now
IIF 7 - Director → ME
35
TALBOTS GROUP LIMITED - now
83 Sefton Lane, Maghull, Liverpool, Merseyside
Active Corporate (15 parents)
Officer
2015-06-03 ~ 2018-09-07
IIF 52 - Secretary → ME
36
83 Sefton Lane, Liverpool, England
Active Corporate (13 parents, 1 offspring)
Officer
2015-04-13 ~ 2018-09-07
IIF 18 - Director → ME
2015-06-03 ~ 2018-09-07
IIF 42 - Secretary → ME
37
Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-10-07 during the appointment or period of control
Commencement of winding up on 2006-02-17 during the appointment or period of control
Conclusion of winding up on 2014-03-31 during the appointment or period of control
Dissolved on 2014-07-08 during the appointment or period of control
2nd Floor, Brazennose House, Brazennose Street, Manchester
Dissolved Corporate (6 parents)
Officer
2004-10-06 ~ dissolved
IIF 35 - Secretary → ME
38
OPTOPLAST FRAMES LIMITED - 2008-05-15
GREEN RETAIL CORPORATION LIMITED - 2006-04-26
83 Sefton Lane, Maghull, Liverpool, Merseyside
Active Corporate (17 parents)
Officer
2015-04-13 ~ 2018-09-07
IIF 24 - Director → ME
2015-06-03 ~ 2018-09-07
IIF 47 - Secretary → ME
39
83 Sefton Lane, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2017-03-13 ~ 2018-09-07
IIF 22 - Director → ME
40
YAKIRA OPTICS LIMITED - now
I-CLARITY LIMITED - 2022-01-05
YAKIRA OPTICS LIMITED
- 2021-04-07
06778692MILLENNIUM OPTICAL PRODUCTS LIMITED - 2009-02-06
83 Sefton Lane, Maghull, Liverpool
Dissolved Corporate (11 parents)
Officer
2015-06-03 ~ 2018-09-07
IIF 45 - Secretary → ME