1
BUILDING PLASTICS HOLDINGS LIMITED
- now 05528974LATIUM PLASTICS HOLDINGS LIMITED
- 2009-03-30
05528974 Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Active Corporate (4 parents, 2 offsprings)
Officer
2009-01-05 ~ 2012-04-02
IIF 29 - Secretary → ME
2
PINCO 1876 LIMITED - 2003-02-11
04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
Dissolved Corporate (2 parents)
Officer
2008-04-30 ~ 2012-11-26
IIF 18 - Director → ME
2008-04-30 ~ 2012-11-26
IIF 32 - Secretary → ME
3
ASL WINTUN LIMITED - 2001-11-21
CARADON ASL LIMITED - 1999-04-06
ARCHITECTURAL SEALS LIMITED - 1994-03-17
R.T.Z.METALS SOUTH LIMITED - 1991-01-08
Hamilton House Latium Management Services, Church Street, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
100,000 GBP2024-10-31
Officer
2008-04-30 ~ 2012-11-26
IIF 8 - Director → ME
2008-04-30 ~ 2012-11-26
IIF 26 - Secretary → ME
4
CARADON DOORS & WINDOWS LIMITED - 1999-03-26
03028263CARADON DURAFLEX LIMITED - 1995-11-27
03028263DURAFLEX HOUSECRAFTS LIMITED - 1984-04-01
00819148 C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
Dissolved Corporate (2 parents)
Officer
2008-04-30 ~ 2012-11-26
IIF 11 - Director → ME
2008-04-30 ~ 2012-11-26
IIF 31 - Secretary → ME
5
CARADON DURADOOR LIMITED - 1999-04-21
DURADOOR LIMITED - 1994-02-18
DURAFLEX HOUSECRAFTS LIMITED - 1992-02-20
00519049P.R.B. (HOME & INDUSTRIAL PRODUCTS) LIMITED - 1984-04-01
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
1,100 GBP2024-10-31
Officer
2008-04-30 ~ 2012-11-26
IIF 3 - Director → ME
2008-04-30 ~ 2012-11-26
IIF 22 - Secretary → ME
6
CARADON DURAPLAS LIMITED - 1999-04-21
DURAPLAS LIMITED - 1994-02-18
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2008-04-30 ~ 2012-11-26
IIF 1 - Director → ME
2008-04-30 ~ 2012-11-26
IIF 27 - Secretary → ME
7
EVER 1508 LIMITED
04160095 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
1,742,974 GBP2024-10-31
Officer
2008-04-30 ~ 2012-11-26
IIF 19 - Director → ME
8
EVER 1509 LIMITED
04160098 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
1,742,974 GBP2024-10-31
Officer
2008-04-30 ~ 2012-11-26
IIF 15 - Director → ME
9
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2008-07-23 ~ 2012-11-26
IIF 34 - Secretary → ME
10
GB WENDLAND ROOFS LIMITED
- now 01970328CARADON GB WENDLAND LIMITED - 1999-04-21
GB WENDLAND LIMITED - 1994-02-18
COLLEGE HOUSEWARES LIMITED - 1991-08-06
QUIKFIT SHELVING LIMITED - 1988-04-11
ANGELANDS LIMITED - 1986-04-02
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2008-04-30 ~ 2012-11-26
IIF 12 - Director → ME
2008-04-30 ~ 2012-11-26
IIF 35 - Secretary → ME
11
Enterprise Works, Salthill Road, Clitheroe, Lancashire
Active Corporate (2 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2008-04-30 ~ 2012-11-26
IIF 7 - Director → ME
2008-04-30 ~ 2012-11-26
IIF 23 - Secretary → ME
12
LATIUM PLASTICS ENTERPRISES LIMITED
- now 07194177LATIUM PLASTIC ENTERPRISES LIMITED
- 2010-03-26
07194177 Hamilton House, Church Street, Altrincham, England
Active Corporate (4 parents, 3 offsprings)
Officer
2010-03-18 ~ 2012-11-26
IIF 9 - Director → ME
13
Enterprise Works, Salthill Road, Clitheroe, Lancashire
Active Corporate (8 parents, 11 offsprings)
Officer
2008-10-24 ~ 2012-11-26
IIF 17 - Director → ME
2008-06-09 ~ 2012-11-26
IIF 36 - Secretary → ME
14
ULTRAFRAME PUBLIC LIMITED COMPANY - 1997-09-12
Enterprise Works, Salthill Road, Clitheroe, Lancs
Active Corporate (4 parents, 2 offsprings)
Officer
2007-11-01 ~ 2012-11-26
IIF 21 - Director → ME
15
ULTRAFRAME COMPOSITES LIMITED
- now 06386358CAMBRIA 80 LTD
- 2009-05-18
06386358 05004220, 05064548, 07073724, 05004222, 04995882, 04957104, 04187852, 05004223, 04437703, 06064497, 06064755, 04995712, 06310688, 06310676, 04957016, 05000487, 05004227, 06310670, 04445010, 04270120Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Inquesta Corporate Recovery & Insolvency, St Johns Terrace 11-15 New Road, Manchester
Dissolved Corporate (3 parents)
Officer
2009-05-13 ~ 2012-11-26
IIF 20 - Director → ME
2009-05-13 ~ 2012-11-26
IIF 33 - Secretary → ME
16
ULTRAFRAME GROUP LIMITED - 1997-09-12
VIRTUALCHOICE LIMITED - 1997-03-26
Inquesta Corporate Recovery & Insolvency, 11-15 New Road, Manchester
Dissolved Corporate (1 parent)
Officer
2008-04-30 ~ 2012-11-26
IIF 16 - Director → ME
17
ULTRAFRAME QUEST TRUSTEE LIMITED
- now 03843001LIGHTCHOOSE LIMITED - 2000-02-18
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2008-09-01 ~ 2012-11-26
IIF 13 - Director → ME
18
ULTRAGUARD ALARMS LIMITED
- now 02802305HOME SENTRY ALARMS LIMITED - 1993-07-26
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
-128,697 GBP2024-10-31
Officer
2008-04-30 ~ 2012-11-26
IIF 14 - Director → ME
19
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2008-04-30 ~ 2012-11-26
IIF 6 - Director → ME
20
WENDLAND CONSERVATORIES LIMITED
- now 01767997DURAFLEX SYSTEMS LIMITED - 2003-07-11
CARADON DURAFLEX SYSTEMS LIMITED - 1999-04-21
DURAFLEX SYSTEMS LIMITED - 1994-02-18
RALLIP MERCHANTING LIMITED - 1984-01-18
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2008-04-30 ~ 2012-11-26
IIF 4 - Director → ME
2008-04-30 ~ 2012-11-26
IIF 28 - Secretary → ME
21
WENDLAND ROOF SOLUTIONS LIMITED
- now 03028263DURAFLEX PRODUCTS LIMITED - 2003-07-11
01764021CARADON DURAFLEX LIMITED - 1999-04-21
00519049CARADON DOORS & WINDOWS LIMITED - 1995-11-27
00519049CLOUDYGAZE LIMITED - 1995-03-27
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2008-04-30 ~ 2012-11-26
IIF 5 - Director → ME
2008-04-30 ~ 2012-11-26
IIF 24 - Secretary → ME
22
CELUFORM LIMITED - 2003-11-06
CARADON CELUFORM LIMITED - 1999-04-21
CELUFORM LIMITED - 1986-10-01
Hamilton House, Church Street, Altrincham, England
Active Corporate (3 parents)
Equity (Company account)
710,000 GBP2024-10-31
Officer
2008-04-30 ~ 2012-11-26
IIF 2 - Director → ME
2008-04-30 ~ 2012-11-26
IIF 25 - Secretary → ME
23
WILMSLOW NORTHERN PROPERTIES LIMITED
05907227 Enterprise Works, Salthill Road, Clitheroe, Lancashire
Active Corporate (2 parents)
Officer
2008-06-10 ~ 2012-11-26
IIF 30 - Secretary → ME
24
Citybeads Ltd, 2 John Wesley Road, Werrington, Peterborough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2012-10-31
IIF 10 - Director → ME
2009-11-11 ~ 2012-10-31
IIF 37 - Secretary → ME