1
00150042 PLC - now
Zolfo Cooper, Toronto Square, Leeds, West Yorkshire
Active Corporate (29 parents)
Officer
1997-05-13 ~ 2003-09-08
IIF 23 - Director → ME
2
C.G.I. GROUP HOLDINGS LIMITED
- now 06518342PIMCO 2751 LIMITED - 2008-03-19
International House, Millfield Lane, Haydock, Merseyside
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2014-12-10 ~ dissolved
IIF 14 - Director → ME
3
Kingswood House, Station Lane, Lapworth, Solihull
Dissolved Corporate (2 parents)
Officer
2007-02-09 ~ dissolved
IIF 11 - Director → ME
2007-02-09 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
4
CDW PRODUCTS LIMITED - now
CARADON DOORS & WINDOWS LIMITED
- 1999-03-26
00519049CARADON DURAFLEX LIMITED - 1995-11-27
DURAFLEX LIMITED - 1994-02-18
DURAFLEX HOUSECRAFTS LIMITED - 1984-04-01
C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
Dissolved Corporate (42 parents)
Officer
1996-01-26 ~ 1997-05-01
IIF 22 - Director → ME
5
CICOR HARTLEPOOL LTD - now
TT ELECTRONICS IOT SOLUTIONS LIMITED - 2024-04-29
STADIUM GROUP LIMITED - 2019-02-26
Stephen House Tofts Farm Industrial Estate East, Brenda Road, Hartlepool, England
Active Corporate (37 parents, 13 offsprings)
Officer
2005-04-27 ~ 2018-04-18
IIF 15 - Director → ME
6
COPT HEATH GOLF CLUB,LIMITED(THE)
00108800 1220 Warwick Road, Knowle Solihull, West Midlands
Active Corporate (102 parents)
Officer
2024-10-16 ~ now
IIF 2 - Director → ME
7
INGLEBY (1963) LIMITED
- 2014-10-31
09227694 09318720, 08151544, 08566575Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Selco Way Off First Avenue, Minworth Industrial Estate, Minworth, Sutton Coldfield, West Midlands
Active Corporate (18 parents, 2 offsprings)
Officer
2014-10-04 ~ 2020-08-31
IIF 7 - Director → ME
8
3 Hardman Street, Spinningfields, Manchester
Liquidation Corporate (41 parents)
Officer
1996-01-26 ~ 1997-05-01
IIF 21 - Director → ME
9
ENSCO 1017 LIMITED
- 2014-04-29
08715491 SC561210, 08707770, 08822163Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Grant Thornton Uk Advisory & Tax Llp Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (13 parents, 34 offsprings)
Officer
2013-12-02 ~ 2017-10-31
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-31
IIF 28 - Has significant influence or control → OE
10
KEE SAFETY INTERNATIONAL LIMITED
- now 05857579KIGH 2004 LIMITED - 2006-08-23
KIGI LIMITED - 2006-08-08
C/o Grant Thornton Uk Advisory & Tax Llp, Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (8 parents, 1 offspring)
Officer
2006-09-13 ~ 2011-02-14
IIF 5 - Director → ME
11
C/o Frp Advisory Trading Ltd 2nd Floor 120, Colmore Row, Birmingham
Dissolved Corporate (2 parents, 1 offspring)
Officer
2006-11-23 ~ dissolved
IIF 6 - Director → ME
2006-11-23 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
12
KSG (2011) LIMITED - now
CASTLEGATE 638 LIMITED
- 2011-03-14
07470886 07243492, 07962309, 06705115Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Grant Thornton Uk Advisory & Tax Llp, Landmark St Peters Square,1 Oxford St, Manchester
Liquidation Corporate (11 parents, 1 offspring)
Officer
2011-02-14 ~ 2013-12-03
IIF 13 - Director → ME
13
NOVAR EUROPE LIMITED - now
CARADON EUROPE LIMITED
- 2000-12-29
00557280STELRAD OVERSEAS LIMITED - 1991-07-05
GROVELEY HEATING LIMITED - 1976-12-31
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Liquidation Corporate (34 parents, 7 offsprings)
Officer
1996-12-06 ~ 1997-05-01
IIF 24 - Director → ME
14
PEAK AUTOMOTIVE LIMITED - now
CARADON PEAK LIMITED
- 1996-12-19
00362493PEAK ENGINEERING COMPANY LIMITED
- 1994-10-01
00362493PEAK ENGINEERING COMPANY LIMITED
- 1994-09-09
00362493 Upper Church Lane, Tipton, West Midlands
Dissolved Corporate (26 parents)
Officer
~ 1994-10-05
IIF 25 - Director → ME
15
PNEUMATIC COMPONENTS LIMITED - now
CARADON PCL LIMITED
- 1996-12-18
00341813 Holbrook Rise, Holbrook Industrial Estate, Sheffield
Active Corporate (35 parents, 1 offspring)
Officer
1993-12-08 ~ 1994-12-29
IIF 18 - Director → ME
16
PRISM MEDICAL HEALTHCARE LIMITED
- now 08840024ENSCO 1039 LIMITED - 2014-05-22
Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire
Active Corporate (28 parents, 8 offsprings)
Officer
2018-05-23 ~ 2018-12-14
IIF 4 - Director → ME
17
SAPA PRECISION TUBING WORKINGTON LTD. - now
HYDRO ELLAY ENFIELD LIMITED - 2013-10-18
ELLAY ENFIELD LIMITED - 1997-09-01
CARADON ELLAY ENFIELD LIMITED - 1996-12-18
CARADON ELLAY ENFIELD TUBES LIMITED
- 1995-02-20
00371989ELLAY ENFIELD TUBES LIMITED - 1991-11-28
Suite A 7th Floor City Gate East, Tollhouse Hill, Bristol
Dissolved Corporate (38 parents)
Officer
1993-12-08 ~ 1994-12-29
IIF 20 - Director → ME
18
SAPA PRESSWELD LIMITED - now
PRESSWELD LIMITED - 2003-03-31
CARADON PRESSWELD LIMITED - 1996-12-18
C/o Sapa Building Sysems Ltd, 5300 Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (29 parents)
Officer
1993-12-08 ~ 1994-12-29
IIF 16 - Director → ME
19
HAILCLOSE LIMITED - 2011-04-20
7650 Daresbury Park, Daresbury, Warrington
Active Corporate (25 parents, 1 offspring)
Officer
2011-10-19 ~ 2021-04-14
IIF 8 - Director → ME
20
TECHNICAL FIRE SAFETY GROUP LIMITED
- now 11551829PLUTO TOPCO LIMITED
- 2020-09-25
11551829 International House, Millfield Lane, Haydock, Merseyside, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-09-27 ~ 2022-10-14
IIF 10 - Director → ME
21
The Zenith Building, 26 Spring Gardens, Manchester
Liquidation Corporate (25 parents)
Officer
1997-06-02 ~ 2003-09-08
IIF 19 - Director → ME
22
C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-08-11 ~ 2023-03-14
IIF 12 - Director → ME
23
WENDLAND ROOF SOLUTIONS LIMITED - now
DURAFLEX PRODUCTS LIMITED - 2003-07-11
DURAFLEX LIMITED - 2002-03-06
CARADON DOORS & WINDOWS LIMITED - 1995-11-27
CLOUDYGAZE LIMITED - 1995-03-27
Hamilton House, Church Street, Altrincham, England
Dissolved Corporate (22 parents)
Officer
1996-01-26 ~ 1997-05-01
IIF 17 - Director → ME
24
Kingswood House Station Lane, Lapworth, Solihull, West Midlands, England
Active Corporate (7 parents)
Officer
1996-11-05 ~ now
IIF 1 - Director → ME
2004-03-30 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
25
WORLDMARK INTERNATIONAL HOLDINGS LIMITED
- now 06027075GLOBE TOPCO 1 LIMITED - 2007-12-21
Poppleton & Appleby, The Media Centre 7 Northumberland Street, Huddersfield
Dissolved Corporate (17 parents, 1 offspring)
Officer
2008-01-20 ~ 2015-11-06
IIF 3 - Director → ME