1
ARENA BLINDS LIMITED - now
HUNTER DOUGLAS UK TRADE LTD - 2025-02-13
HILLARY'S BLINDS (HOLDINGS) LIMITED - 1996-12-03
CANTALINE LIMITED - 1992-03-11
Unit 2 Churchill Park, Private Road 2, Colwick, Nottingham, England
Active Corporate (24 parents, 19 offsprings)
Officer
2004-07-30 ~ 2007-06-05
IIF 9 - Director → ME
2
Poplar Court, 1a Chorley North Industrial Park, Chorley, England
Active Corporate (6 parents, 3 offsprings)
Officer
2017-08-03 ~ 2025-06-27
IIF 25 - Director → ME
Person with significant control
2017-08-03 ~ 2025-06-27
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
3
ELECTRONIC SECURITY INSTALLATIONS LTD
05328060 Poplar Court 1a Chorley North Industrial Park, Drumhead Road, Chorley, England
Active Corporate (8 parents)
Officer
2021-09-28 ~ 2025-06-27
IIF 26 - Director → ME
4
HELM CAPITAL INVESTMENTS LIMITED
11914294 Poplar Court, 1a Chorley North Industrial Park, Chorley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-29 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-03-29 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
HILLGATE (222) LIMITED - 2001-07-30
Unit 2 Churchill Park, Private Road No 2 Colwick, Nottingham, Nottinghamshire
Dissolved Corporate (18 parents)
Officer
2004-07-30 ~ 2007-06-05
IIF 18 - Director → ME
6
HILLGATE (223) LIMITED - 2001-07-30
Unit 2 Churchill Park, Private Road No 2 Colwick, Nottingham, Nottinghamshire
Dissolved Corporate (18 parents)
Officer
2004-07-30 ~ 2007-06-05
IIF 14 - Director → ME
7
HUNTER DOUGLAS UK RETAIL LIMITED - now
HILLARY'S BLINDS LIMITED - 1996-12-02
Unit 2 Churchill Park, Private Road 2, Colwick, Nottingham, England
Active Corporate (25 parents, 3 offsprings)
Officer
2004-07-30 ~ 2007-06-05
IIF 7 - Director → ME
8
HUNTER DOUGLAS UK TRADE LTD - now
ARENA BLINDS LIMITED - 2025-02-13
ARENA SUN CONTROL SYSTEMS LIMITED
- 2018-03-29
03438260 The Darwin Building 2 Colwick Quays Business Park, Private Road No 2, Nottingham, United Kingdom
Active Corporate (23 parents)
Officer
2004-07-30 ~ 2007-06-05
IIF 8 - Director → ME
9
INTEGRATED NETWORK SYSTEMS LIMITED
05911377 Unit 40 Trinity Enterprise Centre, Furness Business Park, Ironworks Road, Barrow In Furness
Active Corporate (12 parents)
Officer
2024-01-18 ~ 2025-06-27
IIF 20 - Director → ME
10
MODUFLOW ENGINEERING SOLUTIONS LIMITED
- now 16083236FANTECH ENGINEERING LIMITED
- 2026-03-19
16083236 West Lane Farm, West Lane, Harrogate, England
Active Corporate (5 parents)
Person with significant control
2024-11-15 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
11
MODUFLOW FAN SYSTEMS LTD.
- now 04563686AIR SYSTEMS CUMBRIA LIMITED - 2009-12-12
Moduflow Fan Systems Ltd Scarth Road, Sowerby Woods Industrial Estate, Barrow-in-furness, England
Active Corporate (9 parents)
Officer
2019-06-07 ~ 2019-06-07
IIF 22 - Director → ME
12
Scarth Road, Sowerby Woods Industrial Estate, Barrow In Furness, Cumbria, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2019-06-07 ~ now
IIF 19 - Director → ME
Person with significant control
2019-06-07 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
13
179-181, Suite 207b Lower Richmond Road, Richmond, England
Active Corporate (3 parents)
Officer
2024-11-01 ~ now
IIF 32 - Director → ME
Person with significant control
2024-11-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
14
C/o Unit 2 Churchill Park, Private Road No 2 Colwick, Nottingham, Nottinghamshire
Dissolved Corporate (16 parents)
Officer
2004-07-26 ~ 2007-06-05
IIF 16 - Director → ME
2004-07-26 ~ 2005-08-16
IIF 30 - Secretary → ME
15
C/o Unit 2 Churchill Park, Private Road No 2 Colwick, Nottingham, Nottinghamshire
Dissolved Corporate (17 parents)
Officer
2004-07-30 ~ 2007-06-05
IIF 15 - Director → ME
2004-07-26 ~ 2005-08-16
IIF 29 - Secretary → ME
16
RESONATE HOLDINGS LIMITED - now
DELTARAIL HOLDINGS LIMITED
- 2016-09-14
05839978RAIL NEWCO 1 LIMITED - 2006-09-15
Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire
Active Corporate (28 parents, 1 offspring)
Officer
2012-10-03 ~ 2013-07-17
IIF 23 - Director → ME
17
Kindred House, 17 Hartfield Road, London, United Kingdom
Active Corporate (16 parents)
Officer
2004-02-12 ~ 2007-07-24
IIF 12 - Director → ME
2004-02-12 ~ 2004-05-18
IIF 34 - Secretary → ME
18
Kindred House, 17 Hartfield Road, London, England
Active Corporate (16 parents)
Officer
2004-02-24 ~ 2007-07-24
IIF 10 - Director → ME
2004-02-24 ~ 2004-05-18
IIF 33 - Secretary → ME
19
ROBERT DYAS HOLDINGS LIMITED
- now 04041884RPS TRAVEL LIMITED - 2000-11-24
Kindred House, 17 Hartfield Road, London, England
Active Corporate (37 parents)
Officer
2004-04-14 ~ 2007-07-24
IIF 11 - Director → ME
20
THE HILLARYS GROUP LIMITED
- now 04140621HILLGATE (213) LIMITED - 2001-04-27
Unit 2 Churchill Park, Private Road No 2 Colwick, Nottingham, Nottinghamshire
Dissolved Corporate (18 parents)
Officer
2004-07-30 ~ 2007-06-05
IIF 13 - Director → ME
21
Unit 1 Guest House Farm Runshaw Lane, Euxton, Chorley, Lancashire, England
Active Corporate (1 parent)
Officer
2013-10-11 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
22
C/o Forvis Mazars Llp, 30, Old Bailey, London
Liquidation Corporate (22 parents, 2 offsprings)
Officer
2008-09-10 ~ 2013-02-28
IIF 28 - LLP Member → ME
23
WILLSON BROOKS ADVERTISING LIMITED
- now 01853021LODGEREALM LIMITED - 1984-12-11
Unit 2 Churchill Park, Private Road No 2 Colwick, Nottingham, Nottinghamshire
Dissolved Corporate (16 parents)
Officer
2004-07-30 ~ 2007-06-05
IIF 17 - Director → ME
24
ZAIN FOOD SERVICE LIMITED
- now SC536755ZAINAYMAN RESTAURANTS LIMITED - 2021-02-24
24238, Sc536755 - Companies House Default Address, Edinburgh
Active Corporate (3 parents)
Officer
2024-11-18 ~ now
IIF 31 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE