1
9 Millshaw Park Avenue, Leeds, West Yorkshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2016-04-01 ~ 2018-03-31
IIF 16 - Director → ME
2
3 Whitehall Quay, Leeds
Dissolved Corporate (11 parents)
Officer
2011-01-06 ~ 2011-06-01
IIF 3 - Director → ME
3
3rd Floor 56 Wellington Street, Leeds, England
Active Corporate (3 parents)
Officer
2017-11-16 ~ now
IIF 1 - Director → ME
4
ARCHITECTURAL SYSTEMS LIMITED
- now 04929832 56 3rd Floor, 56 Wellington Street, Leeds, England
Active Corporate (5 parents, 7 offsprings)
Officer
2003-12-17 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
5
ARCTIC PRODUCTS LIMITED - 2014-12-16
WAVECARE LIMITED - 1995-10-09
9 Millshaw Park Avenue, Leeds, England
Active Corporate (29 parents)
Officer
2016-04-01 ~ 2018-03-31
IIF 15 - Director → ME
6
3rd Floor 56 Wellington Street, Leeds, England
Active Corporate (3 parents)
Officer
2011-03-31 ~ now
IIF 9 - Director → ME
7
DORTECH ARCHITECTURAL SYSTEMS LIMITED
- now 02538595W B T COPIERS LTD - 1993-11-12
56 3rd Floor, 56 Wellington Street, Leeds, England
Active Corporate (15 parents)
Officer
2004-02-03 ~ now
IIF 10 - Director → ME
8
56 3rd Floor, 56 Wellington Street, Leeds, England
Active Corporate (5 parents)
Officer
2008-09-26 ~ now
IIF 12 - Director → ME
Person with significant control
2021-04-30 ~ 2025-10-24
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
9
56 3rd Floor, 56 Wellington Street, Leeds, England
Active Corporate (3 parents)
Officer
2019-09-13 ~ now
IIF 2 - Director → ME
10
56 3rd Floor, 56 Wellington Street, Leeds, England
Active Corporate (6 parents)
Officer
2008-11-17 ~ now
IIF 11 - Director → ME
11
56 3rd Floor, 56 Wellington Street, Leeds, England
Active Corporate (5 parents)
Officer
2011-03-03 ~ now
IIF 14 - Director → ME
12
WISA LIMITED - 2001-12-11
G G F HELPLINES LTD. - 2001-07-18
40 Rushworth Street, London, England
Active Corporate (50 parents)
Officer
2002-04-03 ~ 2002-12-10
IIF 7 - Director → ME
13
Unit 3 Fieldhouse Park, Old Fieldhouse Lane, Huddersfield, England
Active Corporate (2 parents)
Person with significant control
2022-02-23 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
14
HEYWOOD WILLIAMS PLASTICS LIMITED - 1999-12-23
PLANET GROUP LIMITED - 1996-01-02
PERCY LANE GROUP P L C - 1982-05-24
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (38 parents)
Officer
2000-01-05 ~ 2002-12-31
IIF 21 - Director → ME
15
IDEAL BOILERS LIMITED - now
CARADON IDEAL LIMITED
- 2007-03-07
00322137CARADON HEATING LIMITED
- 1994-08-01
00322137STELRAD GROUP LIMITED
- 1991-01-01
00322137STEEL RADIATORS LIMITED
- 1977-12-31
00322137 Ideal Boilers Limited, National Avenue, Hull, East Yorkshire
Active Corporate (51 parents)
Officer
~ 1995-05-12
IIF 18 - Director → ME
16
NATIONAL HOME IMPROVEMENT COUNCIL
01227868 29 Watnall Road, Hucknall, Nottingham, England
Active Corporate (116 parents)
Officer
~ 1992-08-01
IIF 19 - Director → ME
17
NEVILLE JOHNSON GROUP LTD
- now 05679491 C/o Neville Johnson Limited, Broadoak Business Park, Ashburton Road West Trafford, Park, Manchester
Active Corporate (9 parents, 1 offspring)
Officer
2006-03-30 ~ 2008-03-18
IIF 4 - Director → ME
18
NEVILLE JOHNSON HOLDINGS LIMITED
- now 06487547 Broadoak Business Park Ashburton Road West, Trafford Park, Manchester, Greater Manchester
Active Corporate (13 parents, 5 offsprings)
Officer
2008-03-18 ~ 2008-07-24
IIF 20 - Director → ME
19
NEVILLE JOHNSON OFFICES LIMITED
- 2007-07-04
01701103NEVILLE JOHNSON (OFFICES) LIMITED - 2000-05-25
EWINGS INTERNATIONAL LIMITED - 1985-08-02
Broadoak Business Park, Ashburton Road West, Trafford Park, Manchester
Active Corporate (34 parents, 1 offspring)
Officer
2006-03-30 ~ 2008-03-18
IIF 5 - Director → ME
20
NEVILLE JOHNSON OFFICES LTD
- now 03713417REPORTAMBER LIMITED
- 2007-07-04
03713417 Neville Johnson, Broadoak Business Park, Ashburton Road West Trafford, Park, Manchester
Active Corporate (17 parents, 1 offspring)
Officer
2006-03-30 ~ 2008-03-18
IIF 6 - Director → ME
21
STP JOINERY GROUP LIMITED
- now 06384611STP (NEWCO) LIMITED
- 2008-02-07
06384611 C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester, Greater Manchester
Dissolved Corporate (6 parents)
Officer
2007-11-05 ~ dissolved
IIF 17 - Director → ME
22
Unit 3 Fieldhouse Park, Old Fieldhouse Lane, Huddersfield, England
Active Corporate (2 parents)
Officer
2022-12-02 ~ now
IIF 8 - Director → ME
Person with significant control
2022-12-02 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE