1
GLASSROOMS (ARCHITECTURAL GLAZING) LIMITED
09163166Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-17
Office 2, Lythgoe House, Manchester Road, Bolton
Liquidation Corporate (5 parents)
Officer
2016-06-13 ~ 2018-02-19
IIF 9 - Director → ME
Person with significant control
2016-06-13 ~ 2018-09-06
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
GLASSROOMS ARCHITECTURAL GLAZING (LONDON) LIMITED
09614139 Enterprise House The Courtyard, Old Court House Road, Wirral, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2015-10-01 ~ dissolved
IIF 10 - Director → ME
3
HUMAN POTENTIAL CO. LIMITED
- now 09726471THE HOWSON GROUP LTD
- 2020-03-31
09726471 30 Circus Mews, Bath, England
Dissolved Corporate (1 parent)
Officer
2015-08-11 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Has significant influence or control → OE
4
Unit 16 Old Mills Industrial Estate, Paulton, Bristol
Dissolved Corporate (4 parents)
Officer
2013-12-24 ~ dissolved
IIF 3 - Director → ME
5
TSUGE HOUSE LIMITED
- 2022-11-25
14078030 20 Chamberlain Street, Wells, Somerset, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-29 ~ now
IIF 4 - Director → ME
Person with significant control
2022-04-29 ~ 2025-04-16
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
6
The Hayloft Manor Farm Church Lane, Chilcompton, Radstock, England
Active Corporate (3 parents)
Officer
2023-09-23 ~ now
IIF 11 - Director → ME
Person with significant control
2023-09-23 ~ 2025-04-16
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
7
PARTAGAS PROPERTY GROUP LIMITED
10541508 1 Walcot Gate, 1 Walcot Gate, Bath, England
Dissolved Corporate (2 parents)
Officer
2016-12-29 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-12-29 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
PPS GLASS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2019-11-26
Administration ended on 2021-05-07
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-05-07
Due to be dissolved on 2023-03-13
C/o Dow Scohfield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington
Dissolved Corporate (8 parents)
Officer
2017-02-27 ~ 2017-03-30
IIF 8 - Director → ME
Person with significant control
2017-02-27 ~ 2017-03-30
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
9
THE UPGRADED GROUP LTD
- 2025-05-22
13908011THE UPGRADED STATE LTD
- 2023-08-17
13908011WE ARE THE POSSIBLE LTD
- 2022-10-27
13908011 20 Chamberlain Street, Wells, Somerset, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2022-02-10 ~ now
IIF 6 - Director → ME
Person with significant control
2022-02-10 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
10
THE BATH ROOFING COMPANY LTD
- now 09020879ULTRAFINE ALUMINIUM LTD
- 2021-11-01
09020879RAVEN GLAZE LIMITED
- 2019-10-11
09020879 20 Chamberlain Street, Wells, Somerset, United Kingdom
Active Corporate (5 parents)
Officer
2014-05-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-16
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
THE FRAMELESS GLASS COMPANY LTD
11044464 30 Circus Mews, Bath, England
Active Corporate (1 parent)
Officer
2017-11-02 ~ now
IIF 2 - Director → ME
Person with significant control
2017-11-02 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
12
ULTRAFINE ALUMINIUM GLOBAL LTD
- now 09375575FRAMELESS GLASS SYSTEMS LIMITED
- 2021-03-12
09375575 20 Chamberlain Street, Wells, Somerset
Active Corporate (3 parents)
Officer
2015-03-01 ~ now
IIF 20 - Director → ME
Person with significant control
2020-09-14 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE