1
HOCKLEY GREEN ONE LIMITED
- 2006-04-12
00961457BOWATER ZENITH WINDOWS LIMITED
- 1989-07-10
00961457ZENITH WINDOWS LIMITED
- 1983-05-23
00961457 Grant Thornton Uk Llp, 30 Finsbury Square, London
Active Corporate (8 parents)
Officer
~ now
IIF 24 - Secretary → ME
2
Unit L, Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
1994-08-16 ~ dissolved
IIF 16 - Secretary → ME
3
HOCKLEY GREEN THREE LIMITED
- 2006-04-12
01793900SPARPLAS ZENITH WINDOWS LIMITED
- 1997-02-07
01793900BOWATER FREIGHT SERVICES GROUP LIMITED
- 1990-12-20
01793900BOWATER CORPORATION LIMITED
- 1986-05-06
01793900BOWATER INDUSTRIES LIMITED
- 1984-07-20
01793900HARPGALLEY LIMITED
- 1984-05-15
01793900 Unit L Bourne End Business Park, Cores End Road, Bourne End
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 6 - Director → ME
~ dissolved
IIF 22 - Secretary → ME
4
BOWATER BUILDING PRODUCTS LIMITED
- now 05088708SQUAREBLACK LIMITED
- 2004-06-03
05088708 Titan Business Centre Bradford Road, Birstall, Batley, England
Active Corporate (19 parents, 3 offsprings)
Officer
2004-05-26 ~ 2009-03-27
IIF 23 - Secretary → ME
5
BOWATER HOME IMPROVEMENTS LIMITED
- now 05088591SQUAREWHITE LIMITED
- 2004-05-27
05088591 Grant Thornton Uk Llp, 30 Finsbury Aquare, London
Dissolved Corporate (7 parents)
Officer
2004-05-26 ~ dissolved
IIF 20 - Secretary → ME
6
Veka Plc, Rossendale Industrial Estate, Farrington Road, Burnley, Lancashire
Dissolved Corporate (8 parents)
Officer
2006-02-21 ~ 2009-03-27
IIF 7 - Director → ME
2006-02-21 ~ 2009-03-27
IIF 15 - Secretary → ME
7
Veka Plc, Rossendale Industrial Estate, Farrington Road, Burnley, Lancashire
Dissolved Corporate (8 parents)
Officer
2006-02-21 ~ 2009-03-27
IIF 10 - Director → ME
2006-02-21 ~ 2009-03-27
IIF 17 - Secretary → ME
8
LAUMANN GROUP UK LIMITED - now
Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Active Corporate (14 parents)
Officer
2006-02-21 ~ 2009-03-27
IIF 11 - Director → ME
2006-02-21 ~ 2009-03-27
IIF 19 - Secretary → ME
9
9th Floor West, 114 Knightsbridge, London
Liquidation Corporate (5 parents)
Officer
~ 1997-12-11
IIF 2 - Director → ME
~ 1997-12-11
IIF 12 - Secretary → ME
10
SWANS VIEW MANAGEMENT COMPANY LIMITED
05309757 Six Olton Bridge 245 Warwick Road, Solihull, West Midlands
Active Corporate (12 parents)
Officer
2025-03-18 ~ now
IIF 27 - Director → ME
11
Veka Plc, Rossendale Industrial Estate, Farrington Road, Burnley, Lancashire
Dissolved Corporate (8 parents)
Officer
2006-03-07 ~ 2009-03-27
IIF 9 - Director → ME
2006-03-07 ~ 2009-03-27
IIF 21 - Secretary → ME
12
24 Wilhelmina Close, Leamington Spa, Warwickshire
Dissolved Corporate (2 parents)
Officer
2013-11-27 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
13
VICTOR INTERNATIONAL PLASTICS (LONDON) LIMITED
- now 00702976VICTOR PLASTICS (MANUFACTURING) LIMITED - 1977-12-31
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (12 parents)
Officer
1993-04-26 ~ 1994-04-29
IIF 1 - Director → ME
1993-01-12 ~ 1994-04-29
IIF 13 - Secretary → ME
14
VICTOR INTERNATIONAL PLASTICS (MANCHESTER) LIMITED
- now 00851710VICTOR PLASTICS (MANCHESTER) LIMITED - 1977-12-31
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (13 parents)
Officer
1993-04-26 ~ 1994-04-29
IIF 5 - Director → ME
1993-01-12 ~ 1994-04-29
IIF 25 - Secretary → ME
15
VICTOR INTERNATIONAL PLASTICS (MIDLANDS) LIMITED
- now 00518423TRANSLLOYD WAREHOUSES LIMITED - 1977-12-31
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (12 parents)
Officer
1993-04-26 ~ 1994-04-29
IIF 3 - Director → ME
1993-01-12 ~ 1994-04-29
IIF 26 - Secretary → ME
16
VICTOR INTERNATIONAL PLASTICS (SOUTH) LIMITED
- now 00507039HERBERT CONNOR LIMITED
- 1987-08-20
00507039 100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (13 parents)
Officer
~ 1994-05-24
IIF 4 - Director → ME
1993-01-12 ~ 1994-04-29
IIF 14 - Secretary → ME
17
Veka Plc, Farrington Road, Burnley, Lancashire
Dissolved Corporate (8 parents)
Officer
2006-02-21 ~ 2009-03-27
IIF 8 - Director → ME
2006-02-21 ~ 2009-03-27
IIF 18 - Secretary → ME