1
C/o Begbies Traynor, 340 Deansgate, ManchesterDissolved corporate (5 parents)
Equity (Company account)
-257,396 GBP2020-06-30
Officer
2010-09-01 ~ 2011-06-27IIF 23 - director → ME
2
SQUAREBLACK LIMITED - 2004-06-03
Titan Business Centre Bradford Road, Birstall, Batley, EnglandCorporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
287,090 GBP2024-06-30
Officer
2004-05-29 ~ 2008-06-17IIF 25 - director → ME
3
Veka Plc, Rossendale Industrial Estate, Farrington Road, Burnley, LancashireDissolved corporate (3 parents)
Officer
2006-02-21 ~ 2008-06-17IIF 3 - director → ME
4
CITIFORMS (PRINTING) LIMITED - 1990-04-17
100 Capability Green, Luton, Bedfordshire, EnglandDissolved corporate (4 parents)
Officer
~ 1993-06-07IIF 14 - director → ME
5
WISA LIMITED - 2001-12-11
G G F HELPLINES LTD. - 2001-07-18
40 Rushworth Street, London, EnglandCorporate (5 parents)
Equity (Company account)
4,391,599 GBP2023-12-31
Officer
2004-01-01 ~ 2009-03-23IIF 24 - director → ME
6
Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, EnglandCorporate (4 parents, 2 offsprings)
Officer
2016-03-07 ~ 2024-05-07IIF 29 - director → ME
7
40 Rushworth Street, London, EnglandCorporate (4 parents)
Equity (Company account)
4,037,977 GBP2023-12-31
Officer
1998-03-13 ~ 2009-03-23IIF 21 - director → ME
8
YORKCO 163G LIMITED - 2001-01-19
40 Rushworth Street, London, EnglandCorporate (9 parents, 8 offsprings)
Equity (Company account)
12,719,439 GBP2023-12-31
Officer
2001-01-27 ~ 2009-03-23IIF 26 - director → ME
9
Europa House Adlington Business Park, Adlington, Macclesfield, Cheshire, EnglandDissolved corporate (5 parents)
Equity (Company account)
35,169 GBP2019-03-31
Officer
2017-01-24 ~ 2017-03-06IIF 1 - director → ME
Person with significant control
2017-01-24 ~ 2017-03-06IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
10
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, EnglandCorporate (4 parents)
Equity (Company account)
3,253,322 GBP2024-03-31
Officer
2017-02-28 ~ 2017-03-14IIF 31 - director → ME
11
Suite 1, Armcon Business Park, London Road South, Poynton, Cheshire, EnglandCorporate (3 parents)
Officer
2015-02-09 ~ 2023-02-07IIF 30 - director → ME
Person with significant control
2016-04-06 ~ 2019-04-01IIF 38 - Ownership of voting rights - 75% or more → OE
2019-04-01 ~ 2022-08-24IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Magma House 16 Davy Court, Castle Mound Way, Rugby, WarwickshireCorporate (4 parents, 3 offsprings)
Officer
2015-02-24 ~ 2024-05-07IIF 27 - director → ME
13
Veka Plc, Rossendale Industrial Estate, Farrington Road, Burnley, LancashireDissolved corporate (3 parents)
Officer
2006-02-21 ~ 2008-06-17IIF 4 - director → ME
14
WHS HALO LIMITED - 2025-03-10
Veka Plc, Rossendale Industrial Estate, Farrington Road, Burnley, LancashireCorporate (5 parents)
Officer
2006-02-21 ~ 2008-06-17IIF 7 - director → ME
15
MCCORQUODALE COLOUR DISPLAY (MANUFACTURING) LIMITED - 1982-11-08
MCCORQUODALE ENGINEERING LIMITED - 1978-12-31
Communisis House, Manston Lane, LeedsDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-912,880 GBP2018-12-31
Officer
~ 1992-08-31IIF 10 - director → ME
16
Bowater House, Knightsbridge, LondonCorporate (3 parents)
Officer
~ 1991-11-15IIF 8 - director → ME
17
SOFAB LIMITED - 1995-10-30
BOWATER PS LIMITED - 1995-09-01
BOWATER POLYSYSTEMS LIMITED - 1995-03-22
BOWATER SECURITY PRODUCTS (HITCHIN) LTD - 1993-11-08
MCCORQUODALE FORMS COMPOSITION LIMITED - 1991-04-09
SWIFT 448 LIMITED - 1985-11-22
100 Capability Green, Luton, Bedfordshire, EnglandDissolved corporate (4 parents)
Officer
~ 1992-08-31IIF 20 - director → ME
18
INDEPENDENCE HOUSING LTD. - 2019-10-09
Europa House Adlington Business Park, Adlington, Macclesfield, Cheshire, EnglandCorporate (3 parents)
Equity (Company account)
78,253 GBP2024-03-31
Officer
2015-11-25 ~ 2017-12-07IIF 2 - director → ME
Person with significant control
2016-04-06 ~ 2019-10-07IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
19
HOLMES CHAPEL JOINERY LIMITED - 2019-03-29
Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, EnglandCorporate (3 parents)
Officer
2019-03-06 ~ 2024-05-07IIF 32 - director → ME
Person with significant control
2019-03-06 ~ 2019-08-29IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
20
9th Floor West, 114 Knightsbridge, LondonCorporate (2 parents)
Officer
~ 1997-12-11IIF 11 - director → ME
21
BOWATER PENSION TRUSTEES LIMITED - 1995-06-01
DUNCAN FOX PENSIONS LIMITED - 1978-12-31
Weald Court 101-103 Tonbridge Road, Hildenborough, Tonbridge, Kent, United KingdomCorporate (5 parents)
Officer
1995-04-28 ~ 1999-10-31IIF 12 - director → ME
22
Veka Plc, Rossendale Industrial Estate, Farrington Road, Burnley, LancashireDissolved corporate (3 parents)
Officer
2006-03-07 ~ 2008-06-17IIF 5 - director → ME
23
VICTOR PLASTICS (MANUFACTURING) LIMITED - 1977-12-31
100 Capability Green, Luton, Bedfordshire, EnglandDissolved corporate (4 parents)
Officer
1993-04-26 ~ 1994-04-29IIF 16 - director → ME
24
VICTOR PLASTICS (MANCHESTER) LIMITED - 1977-12-31
100 Capability Green, Luton, Bedfordshire, EnglandDissolved corporate (4 parents)
Officer
1993-04-26 ~ 1994-04-29IIF 18 - director → ME
25
TRANSLLOYD WAREHOUSES LIMITED - 1977-12-31
100 Capability Green, Luton, Bedfordshire, EnglandDissolved corporate (4 parents)
Officer
1993-04-26 ~ 1994-04-29IIF 15 - director → ME
26
HERBERT CONNOR LIMITED - 1987-08-20
100 Capability Green, Luton, Bedfordshire, EnglandDissolved corporate (4 parents)
Officer
~ 1994-04-29IIF 9 - director → ME
27
Veka Plc, Farrington Road, Burnley, LancashireDissolved corporate (3 parents)
Officer
2006-02-21 ~ 2008-06-17IIF 6 - director → ME