1
ALLERTON GLASS CO LTD. - 1996-06-21
GCA WINDOWS LIMITED - 1993-08-16
GLASS CENTRE (POTTERS BAR) ALUMINIUM LIMITED - 1992-07-02
Broomhouse Lane, Edlington, Doncaster, South YorkshireDissolved corporate (2 parents)
Officer
~ 1997-05-30IIF 14 - director → ME
2
Serlby Hall, Serlby, Bawtry, NottinghamshireCorporate (4 parents)
Equity (Company account)
8,952,878 GBP2024-03-31
Officer
1997-10-02 ~ 2000-02-09IIF 3 - director → ME
3
BOWEL AND CANCER RESEARCH - 2017-03-16
1st Floor Abernethy Building, 2 Newark Street, LondonCorporate (3 parents)
Officer
2007-02-07 ~ 2011-01-31IIF 4 - director → ME
4
1 First Floor, Edmund Street, Bradford, EnglandCorporate (1 parent)
Equity (Company account)
-1,725,295 GBP2024-04-30
Officer
2007-11-16 ~ 2016-08-01IIF 46 - director → ME
2000-05-02 ~ 2007-05-01IIF 6 - director → ME
5
10 Queen Street Place, LondonCorporate (15 parents, 2 offsprings)
Officer
2005-03-04 ~ 2018-01-03IIF 12 - director → ME
6
Wentworth 36 Wentworth, Industrial, Estate Wentworth, Way, Tankersley, Barnsley, South YorkshireCorporate (6 parents)
Equity (Company account)
11,279,486 GBP2023-12-31
Officer
2004-12-22 ~ 2010-04-01IIF 27 - director → ME
7
SPECBRIDGE LIMITED - 1993-10-18
Gamston Aviation Ltd, Retford (gamston) Airport Gamston Airfield, Gamston, Retford, NottinghamshireCorporate (6 parents, 1 offspring)
Equity (Company account)
10,114,102 GBP2021-10-31
Officer
2000-03-24 ~ 2021-12-23IIF 32 - director → ME
~ 2000-02-09IIF 36 - director → ME
Person with significant control
2016-04-06 ~ 2021-12-23IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
8
C/o Teneo Financial Advisory Limited C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, BelfastDissolved corporate (4 parents)
Officer
1973-07-09 ~ 1999-05-19IIF 41 - director → ME
9
IMPERIAL METAL INDUSTRIES LIMITED - 1978-12-31
Lakeside, Solihull Parkway, Birmingham Business Park, BirminghamCorporate (11 parents, 5 offsprings)
Officer
1999-05-19 ~ 2000-03-09IIF 7 - director → ME
10
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents)
Officer
1997-01-31 ~ 1999-05-19IIF 10 - director → ME
11
DDL44 LIMITED - 2007-06-25
Unit 1 Albert Close Trading Estate, Whitefield, Manchester, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
67,015 GBP2015-08-21
Officer
2009-03-04 ~ 2016-12-05IIF 25 - director → ME
2007-06-04 ~ 2009-03-04IIF 42 - secretary → ME
12
FULLEX LOCKS LIMITED - 2019-01-10
SILVER SELECTION LIMITED - 2002-10-21
Orbital 60 Dumers Lane, Bury, EnglandCorporate (3 parents)
Equity (Company account)
363,629 GBP2018-04-30
Officer
2005-09-01 ~ 2016-12-06IIF 23 - director → ME
13
EUROPEAN CHEMICALS AND PLASTICS CONSORTIUM LIMITED - 2002-07-22
93 Water Lane, LeedsDissolved corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
242,196 GBP2015-12-31
Officer
1999-10-29 ~ 2002-02-05IIF 9 - director → ME
14
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents)
Officer
~ 1999-05-19IIF 13 - director → ME
15
Queens Buildings, Potter Street, Worksop, EnglandDissolved corporate (2 parents)
Equity (Company account)
-633 GBP2021-12-31
Officer
2014-10-03 ~ 2014-10-20IIF 31 - director → ME
16
Broomhouse Lane, Edlington, Doncaster, South YorkshireCorporate (2 parents)
Officer
~ 1999-05-19IIF 15 - director → ME
17
OMEGA INTERNATIONAL GROUP PLC - 2011-03-31
OMEGA INTERNATIONAL GROUP LIMITED - 2009-06-04
OMEGA INTERNATIONAL GROUP PLC - 2009-02-10
MULTILINEAR LIMITED - 1995-08-04
Omega Boulevard Capitol Park, Thorne, Doncaster, South YorkshireCorporate (3 parents)
Officer
2004-03-01 ~ 2009-01-07IIF 37 - director → ME
18
C/o Broomhouse Lane, Edlington, Doncaster, South YorkshireDissolved corporate (2 parents)
Officer
~ 1999-05-19IIF 18 - director → ME
19
FAMILY MEAT CENTRE LIMITED - 2000-01-01
Dromore Road, Lurgan, Craigavon, Co ArmaghCorporate (4 parents, 1 offspring)
Officer
1983-04-19 ~ 1999-05-19IIF 40 - director → ME
20
POLYPIPE LIMITED - 2009-05-01
POLYPIPE BUILDING PRODUCTS LIMITED - 2000-04-07
ASSISTSTREET LIMITED - 1997-01-28
4 Victoria Place, Holbeck, Leeds, EnglandCorporate (4 parents)
Officer
1993-05-26 ~ 1999-05-19IIF 16 - director → ME
21
AQUAPIPES LIMITED - 1997-08-29
SIMCO 418 LIMITED - 1991-11-12
4 Victoria Place, Holbeck, Leeds, EnglandCorporate (4 parents)
Officer
~ 1999-05-19IIF 21 - director → ME
22
EFFAST (UK) LIMITED - 2006-10-05
SECTORCLEAR LIMITED - 1991-02-19
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents)
Officer
1998-05-22 ~ 1999-05-19IIF 26 - director → ME
23
POLYPIPE BUILDING PRODUCTS LIMITED - 2009-05-01
POLYPIPE PLC - 2000-04-07
4 Victoria Place, Holbeck, Leeds, EnglandCorporate (4 parents, 29 offsprings)
Officer
~ 1999-05-19IIF 22 - director → ME
24
T.D.I. (UK) LIMITED - 2006-10-17
TIPSAFE (UK) LIMITED - 1990-11-29
BIDTALLY LIMITED - 1987-06-18
C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents, 1 offspring)
Officer
1997-01-31 ~ 1999-05-19IIF 8 - director → ME
25
PLASTIC SPOOLS LIMITED - 1994-04-26
ADVANCED TECHNICAL MOULDINGS LIMITED - 1994-02-23
D.M.K.H. SPARK EROSION LIMITED - 1993-11-24
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents)
Officer
~ 1999-05-19IIF 28 - director → ME
26
DOMUS VENTILATION LIMITED - 2006-10-05
DOMUS DUCTING (MFG) LIMITED - 1999-05-07
DOMUS DOMESTIC DUCTING (MFG) LIMITED - 1986-04-18
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents)
Officer
1998-07-24 ~ 1999-05-19IIF 19 - director → ME
27
WENSLEY ENTERPRISES LIMITED - 1991-02-21
1020 Eskdale Road Winnersh, WokinghamDissolved corporate (5 parents)
Officer
~ 1999-05-19IIF 24 - director → ME
28
93 Queen Street, Sheffield, South YorkshireDissolved corporate (1 parent)
Officer
2011-07-19 ~ 2012-10-08IIF 1 - director → ME
29
EXOTIC RESORTS LIMITED - 1994-02-16
No 1 Dorset Street, Southampton, HampshireDissolved corporate (2 parents)
Officer
1994-03-25 ~ 1997-08-22IIF 17 - director → ME
30
MAC-DEE PLASTICS LIMITED - 2000-10-23
MAC-DEE BATHS LIMITED - 1979-12-31
TRENDY FOODS LIMITED - 1977-12-31
Bawtry Road, Tickhill, Doncaster, South YorkshireCorporate (4 parents, 2 offsprings)
Equity (Company account)
6,371,587 GBP2023-12-31
Officer
~ 1999-05-19IIF 33 - director → ME
31
WELLBEING (THE HEALTH RESEARCH CHARITY FOR WOMEN AND BABIES) - 2004-10-26
BIRTHRIGHT - 1993-10-01
10-18 Union Street, London, EnglandCorporate (10 parents, 1 offspring)
Officer
~ 1994-09-30IIF 2 - director → ME
32
CME SANITARY SYSTEMS LIMITED - 2012-03-01
POLYPIPE SANITARY SYSTEMS LIMITED - 2008-04-14
POLYPIPE BATHROOM AND KITCHEN PRODUCTS LIMITED - 2006-10-05
DERWENT MAC DEE LIMITED - 1999-01-07
AURORA PLASTICS LIMITED - 1990-07-16
HASTYVITAL LIMITED - 1987-09-10
Unit 3 Alpha Court, Thorne, Doncaster, EnglandCorporate (4 parents)
Equity (Company account)
-7,369,000 GBP2023-12-31
Officer
~ 1999-05-19IIF 20 - director → ME
33
SOUTH YORKSHIRE PEOPLE UNITED AGAINST CRIME - 2008-06-02
3rd Floor 9 Colmore Row, BirminghamDissolved corporate (10 parents)
Officer
1996-08-06 ~ 1999-02-01IIF 5 - director → ME