1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-13
Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, West Yorkshire
Liquidation Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2023-07-31
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Maramar Holdings Ltd, Calderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2015-05-26 ~ 2024-05-01
IIF 4 - Director → ME
Person with significant control
2016-05-27 ~ 2024-05-01
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
3
MARAMAR (HOLDINGS) LIMITED
- now 06177159MARAMAR PROPERTIES TWO LIMITED - 2012-02-23
PROFESSIONAL WINDOW SYSTEMS LTD - 2007-12-18
Calderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, England
Active Corporate (5 parents, 22 offsprings)
Officer
2021-02-04 ~ now
IIF 8 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-22 during the appointment or period of control
Dissolved on 2018-10-10 during the appointment or period of control
POLYFRAME HOLDINGS LIMITED
- 2016-07-26
07055034JFR INVESTMENTS LIMITED - 2010-07-26
CLIMATECH GLASS LIMITED - 2010-06-29
Moorend House, Snelsins Road, Cleckheaton, West Yorkshire
Dissolved Corporate (5 parents, 7 offsprings)
Officer
2014-11-03 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
5
POLYFRAME (TRADE) LIMITED
- 2016-07-26
04181990POLYFRAME (TRADE CENTRES) LIMITED - 2002-11-05
Maramar Holdings Ltd, The Gatehouse, The Ridings Business Park, Hopwood Lane, Halifax, West Yorkshire, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2010-09-30 ~ 2016-12-31
IIF 10 - Director → ME
6
POLY TRADE CENTRES NORWICH LLP
- now OC371737POLY TRADE CENTRES NORWICH LLP - 2013-06-27
Maramar Holdings Ltd, The Gatehouse, The Ridings Business Park, Hopwood Lane, Halifax, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2013-07-01 ~ 2016-07-11
IIF 7 - LLP Designated Member → ME
7
Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2013-07-01 ~ 2015-10-01
IIF 1 - LLP Designated Member → ME
8
POLYFRAME MBB LLP - now
Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2013-07-01 ~ 2013-07-01
IIF 3 - LLP Designated Member → ME
9
POLYTRADE CENTRES GLASGOW LLP - 2013-06-27
Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2013-07-01 ~ 2016-01-04
IIF 6 - LLP Designated Member → ME
10
POLY TRADE CENTRES LLP - 2013-06-28
Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-07-01 ~ 2016-01-04
IIF 5 - LLP Designated Member → ME
11
Maramar Holdings Ltd, The Gatehouse, The Ridings Business Park, Hopwood Lane, Halifax, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2013-07-02 ~ 2015-10-21
IIF 2 - LLP Designated Member → ME