1
Total Complex Overbrook Lane, Knowsley Business Park, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-27 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-06-27 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
2
CELSIUS HOME IMPROVEMENTS LIMITED
08766765 Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (1 parent)
Officer
2013-11-07 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-08-23 ~ 2016-08-23
IIF 44 - Ownership of shares – 75% or more → OE
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
3
Total Complex Overbrook Lane, Kowsley Business Park, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-27 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-06-27 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
4
1st Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke On Trent, Staffordshire
Liquidation Corporate (1 parent)
Officer
2019-08-06 ~ 2020-10-02
IIF 22 - Director → ME
2020-10-02 ~ now
IIF 24 - Director → ME
Person with significant control
2020-10-02 ~ 2020-10-02
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
2019-08-06 ~ 2020-10-02
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
2019-08-06 ~ 2019-08-06
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
2020-10-02 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
5
EDWARD & ANDREW PROPERTIES LIMITED
03934711 4 Nile Close, Nelson Court Business Centre, Ashton-on-ribble, Preston, England
Dissolved Corporate (5 parents)
Officer
2000-03-06 ~ dissolved
IIF 12 - Director → ME
6
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-28 ~ dissolved
IIF 29 - Director → ME
IIF 3 - Director → ME
7
2 Yardley Road, Knowsley Industrial Park, Liverpool, Merseyside, England
Liquidation Corporate (1 parent)
Officer
2019-08-06 ~ now
IIF 23 - Director → ME
Person with significant control
2019-08-06 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
8
Total Complex Overbrook Lane, Knowsley, Prescot, England
Dissolved Corporate (4 parents)
Officer
2005-08-04 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Has significant influence or control → OE
9
Total Complex Overbrook Lane, Knowsley, Prescot, England
Dissolved Corporate (4 parents)
Officer
2007-07-30 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
10
TOTAL ENERGY INSTALLATIONS LIMITED
07826172 Total Complex Overbrook Lane, Knowsley, Prescot, England
Dissolved Corporate (2 parents)
Officer
2011-10-27 ~ dissolved
IIF 8 - Director → ME
2012-02-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
11
Total Complex Overbrook Lane, Knowsley, Prescot, England
Dissolved Corporate (4 parents)
Officer
2005-08-09 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Has significant influence or control → OE
12
TOTAL GLASS HOLDINGS LIMITED
- now 04483469 Total Complex Overbrook Lane, Knowsley, Prescot, England
Dissolved Corporate (4 parents)
Officer
2002-08-14 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
13
TOTAL WINDOWS LIMITED - 1990-06-20
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
In Administration Corporate (6 parents)
Officer
(before 1992-01-30) ~ now
IIF 1 - Director → ME
(before 1992-01-30) ~ 2004-04-01
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
14
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-01 ~ dissolved
IIF 2 - Director → ME
15
2 Yardley Road, Knowsley, United Kingdom
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2024-01-09 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2024-01-09 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
16
Total Complex Overbrook Lane, Knowsley, Prescot, England
Dissolved Corporate (4 parents)
Officer
2007-10-23 ~ dissolved
IIF 9 - Director → ME
2007-10-23 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
17
2 Yardley Road, Knowsley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-01-17 ~ dissolved
IIF 26 - Director → ME
2024-01-17 ~ dissolved
IIF 34 - Secretary → ME
18
2 Yardley Road, Knowsley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-02-20 ~ dissolved
IIF 32 - Director → ME
2024-02-20 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2024-02-20 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
19
2 Yardley Road, Knowsley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-01-09 ~ dissolved
IIF 31 - Director → ME
2024-01-09 ~ dissolved
IIF 36 - Secretary → ME
20
2 Yardley Road, Knowsley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-01-17 ~ dissolved
IIF 27 - Director → ME
2024-01-17 ~ dissolved
IIF 35 - Secretary → ME