1
Birchin Court, 20 Birchin Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-03 ~ dissolved
IIF 11 - Director → ME
2
BORGENHOLD LIMITED - 2013-05-31
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (7 parents)
Officer
2016-06-15 ~ dissolved
IIF 15 - Director → ME
3
Birchin Court, 20 Birchin Lane, London
Active Corporate (15 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-160,838 EUR2024-12-31
Officer
2016-02-23 ~ 2020-01-20
IIF 20 - Director → ME
4
Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-621,786 GBP2024-12-31
Officer
2017-07-11 ~ 2020-01-20
IIF 27 - Director → ME
5
Kaye Alumonium Ltd Ogden Roaf, Wheatley Hills, Doncaster, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-03-01 ~ dissolved
IIF 5 - Secretary → ME
6
DELBA LIMITED - 2000-07-28
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (15 parents)
Officer
2016-02-23 ~ dissolved
IIF 9 - Director → ME
7
Kaye Aluminium Ltd Ogden Road, Wheatley Hills, Doncaster, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-03-01 ~ dissolved
IIF 4 - Secretary → ME
8
Burnside Daliburgh, Isle Of South Uist, Outer Hebrides, Scotland
Active Corporate (2 parents)
Officer
2018-07-06 ~ now
IIF 18 - Director → ME
Person with significant control
2018-07-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
9
Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-24,447 GBP2018-06-30
Officer
2012-06-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
10
EXLABESA BUILDING SYSTEMS LIMITED
- now 07673089KAYE BUILDING SYSTEMS LTD
- 2017-11-15
07673089 Kaye Aluminium Ltd, Ogden Road, Doncaster, South Yorkshire
Active Corporate (19 parents)
Equity (Company account)
4,893,449 GBP2024-12-31
Officer
2011-06-17 ~ 2018-03-26
IIF 3 - Secretary → ME
11
EXLABESA EXTRUSIONS (DONCASTER) LIMITED
- now 04164298KAYE ALUMINIUM LIMITED
- 2017-11-15
04164298BLUETICK LIMITED - 2001-03-21
Ogden Road, Wheatley Hills, Doncaster, South Yorkshire
Active Corporate (27 parents)
Equity (Company account)
15,290,418 GBP2024-12-31
Officer
2008-05-21 ~ 2018-03-26
IIF 2 - Secretary → ME
12
FIDUCIARY TUCCI & PARTNERS (UK) LTD - now
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (6 parents)
Equity (Company account)
-12,994 EUR2020-03-31
Officer
2016-04-26 ~ 2020-02-12
IIF 25 - Director → ME
13
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (4 parents)
Equity (Company account)
125 EUR2017-11-30
Officer
2016-04-05 ~ 2019-11-26
IIF 19 - Director → ME
14
G&K WORLDWIDE INVESTMENTS LIMITED
04450937 Birchin Court, 20 Birchin Lane, London
Active Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-303,185 EUR2024-12-31
Officer
2016-05-18 ~ 2020-01-20
IIF 22 - Director → ME
15
Birchin Court, 20 Birchin Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-18 ~ 2017-08-10
IIF 13 - Director → ME
16
Birchin Court, 20 Birchin Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
750,621 GBP2020-12-31
Officer
2017-07-11 ~ 2020-01-20
IIF 26 - Director → ME
17
CHANBACK LIMITED - 2012-11-08
Birchin Court, 20 Birchin Lane, London
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-85,462 EUR2024-12-31
Officer
2016-02-23 ~ 2020-01-20
IIF 21 - Director → ME
18
Birchin Court, 20 Birchin Lane, London
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,505 USD2024-12-31
Officer
2016-04-04 ~ 2020-02-19
IIF 23 - Director → ME
19
KAYE ALUMINIUM (HOLDINGS) LIMITED
05126436 Ogden Road, Wheatley Hills, Doncaster, South Yorkshire
Active Corporate (17 parents, 2 offsprings)
Profit/Loss (Company account)
16,437,584 GBP2023-01-01 ~ 2023-12-31
Officer
2008-04-11 ~ 2018-03-26
IIF 1 - Secretary → ME
20
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (4 parents)
Officer
2016-04-14 ~ dissolved
IIF 14 - Director → ME
21
Kaye Aluminium Ltd Ogden Road, Wheatley Hills, Doncaster, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-03-01 ~ dissolved
IIF 6 - Secretary → ME
22
Birchin Court, 20 Birchin Lane, London, England
Active Corporate (7 parents)
Total liabilities (Company account)
3,445 GBP2024-05-31
Officer
2016-02-19 ~ 2018-08-08
IIF 10 - Director → ME
23
Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
12,591 EUR2024-02-28
Officer
2016-05-13 ~ 2020-02-10
IIF 17 - Director → ME
24
New Bridge Street House, 30-34 New Bridge Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
273,821 GBP2017-03-31
Officer
2016-06-06 ~ 2016-12-20
IIF 12 - Director → ME
25
WORLD CULINARY WORKSHOPS LIMITED
- 2017-03-03
07970680QUICKSTRONG LIMITED - 2012-06-12
Birchin Court, 20 Birchin Lane, London
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2016-06-02 ~ 2020-02-20
IIF 16 - Director → ME
26
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (11 parents)
Officer
2016-02-23 ~ dissolved
IIF 8 - Director → ME
27
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (6 parents)
Equity (Company account)
126 EUR2018-12-31
Officer
2016-05-18 ~ 2020-01-20
IIF 24 - Director → ME