1
LATIUM GROUP LIMITED - 2014-04-22
8 Salisbury Square, London
Liquidation Corporate (3 parents)
Officer
1999-06-14 ~ 2001-01-12
IIF 36 - Director → ME
2
ALLEN-FIELDMAN CONTRACTS LIMITED - 1987-10-29
LAKEGRAPH LIMITED - 1982-06-17
Chase House 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (5 parents)
Officer
1995-10-02 ~ 1999-07-11
IIF 3 - Secretary → ME
3
Chase House 16 The Parks, Newton Le Willows, Merseyside
Dissolved Corporate (5 parents)
Officer
1999-03-02 ~ 1999-06-30
IIF 35 - Director → ME
1999-03-08 ~ 1999-06-30
IIF 2 - Secretary → ME
4
Trident Business Park, Leeds Road, Huddersfield
Dissolved Corporate (4 parents)
Officer
2004-04-21 ~ 2005-11-29
IIF 10 - Director → ME
5
BROWN & JACKSON DEVELOPMENTS (MANCHESTER) LIMITED - 1990-11-20
EARNDRIVE LIMITED - 1990-05-30
Trident Business Park, Leeds Road, Huddersfield
Dissolved Corporate (4 parents)
Officer
2004-04-21 ~ 2005-11-29
IIF 15 - Director → ME
6
BROWN & JACKSON DEVELOPMENTS (MIDLANDS) LIMITED - 1990-11-20
NOTEDEEP LIMITED - 1990-05-30
Trident Business Park, Leeds Road, Huddersfield
Dissolved Corporate (4 parents)
Officer
2004-04-21 ~ 2005-11-29
IIF 14 - Director → ME
7
Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2000-07-03 ~ 2001-01-12
IIF 16 - Director → ME
8
Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2000-07-03 ~ 2001-01-12
IIF 20 - Director → ME
9
Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2000-07-03 ~ 2001-01-12
IIF 11 - Director → ME
10
EVEREST 99 LIMITED - 2010-10-02
EVEREST LIMITED - 1999-04-13
SOUND INSULATION LIMITED - 1986-08-01
Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2000-05-25 ~ 2001-01-12
IIF 19 - Director → ME
11
Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2000-07-03 ~ 2001-01-12
IIF 13 - Director → ME
12
EVEREST DOUBLE GLAZING LIMITED - 2010-10-02
Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
Active Corporate (3 parents)
Officer
2000-05-25 ~ 2000-05-25
IIF 8 - Director → ME
13
EVEREST LEGACY LIMITED - 2010-10-22
CARADON EVEREST LEGACY LIMITED - 1999-04-21
CARADON EVEREST HERITAGE LIMITED - 1992-12-09
MB LIMITED - 1992-11-20
CMB PACKAGING (U.K.) LIMITED - 1989-04-25
ALNERY NO. 772 LIMITED - 1988-11-17
Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2000-05-25 ~ 2001-01-12
IIF 24 - Director → ME
14
Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2000-07-03 ~ 2001-01-12
IIF 12 - Director → ME
15
Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2000-07-03 ~ 2001-01-12
IIF 18 - Director → ME
16
Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2000-07-03 ~ 2001-01-12
IIF 26 - Director → ME
17
Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2000-08-21 ~ 2001-01-12
IIF 28 - Director → ME
18
ALLENBUILD (WEST MIDLANDS) LIMITED - 2014-11-11
ALLEN BUILDING (WEST MIDLANDS) LTD - 1998-03-30
ALLEN CONSTRUCTION (WEST MIDLANDS) LIMITED - 1997-08-18
REGIONBRIDGE LIMITED - 1997-08-08
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (4 parents)
Officer
1996-12-31 ~ 1997-04-01
IIF 4 - Secretary → ME
19
3 Hardman Street, Spinningfields, Manchester
Liquidation Corporate (1 parent)
Officer
2000-05-25 ~ 2001-01-12
IIF 27 - Director → ME
20
PHANTOMTHUNDER LIMITED - 2003-07-10
Trident Business Park, Leeds Road, Huddersfield
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2004-04-21 ~ 2005-11-29
IIF 9 - Director → ME
21
POUNDSTRETCHER STORES LIMITED - 2003-07-10
LORIEN LABORATORIES LIMITED - 1983-02-14
LALKNOLL LIMITED - 1978-12-31
Trident Business Park, Leeds Road, Huddersfield
Dissolved Corporate (4 parents)
Officer
2004-04-21 ~ 2005-11-29
IIF 21 - Director → ME
22
INSTORE LIMITED - 2005-08-08
GOLDENSLANT LIMITED - 2003-07-24
Trident Business Park, Leeds Road, Huddersfield
Dissolved Corporate (4 parents)
Officer
2004-04-21 ~ 2005-11-29
IIF 30 - Director → ME
23
EGH HOLDINGS LIMITED - 2003-07-10
GLASSJUMP LIMITED - 1984-11-26
Trident Business Park, Leeds Road, Huddersfield
Dissolved Corporate (4 parents)
Officer
2004-04-21 ~ 2005-11-29
IIF 31 - Director → ME
24
MASS MARKET RETAILING LIMITED - 2000-05-12
Sharman House The Oval, 57 New Walk, Leicester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
499 GBP2024-03-31
Officer
2004-04-21 ~ 2005-11-29
IIF 29 - Director → ME
25
BROWN & JACKSON (RETAIL) LIMITED - 2000-02-10
BROWN & JACKSON (DEVELOPMENTS) LIMITED - 1987-10-08
Trident Business Park, Leeds Road, Huddersfield
Dissolved Corporate (4 parents)
Officer
2004-04-21 ~ 2005-11-29
IIF 17 - Director → ME
26
Trident Business Park, Leeds Road, Huddersfield
Dissolved Corporate (4 parents)
Officer
2004-04-21 ~ 2005-11-29
IIF 25 - Director → ME
27
TRUEHIGH LIMITED - 1989-02-01
10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2004-04-21 ~ 2005-11-29
IIF 23 - Director → ME
28
SHEET PILING (UK) LIMITED - 2000-06-16
ALLEN SHEET PILING LIMITED - 1996-04-24
SLEEKSURF LIMITED - 1996-04-01
Oakfield House, Rough Hey Road, Grimsargh, Preston
Dissolved Corporate (1 parent)
Officer
1996-03-07 ~ 1996-06-01
IIF 7 - Secretary → ME
29
ALLEN PLC - 2001-09-03
ALLEN HOLDINGS (UK) LIMITED - 1989-05-31
ALLEN BROTHERS (LANCASHIRE) LIMITED - 1984-07-20
Chase House, 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (8 parents, 41 offsprings)
Officer
1995-07-31 ~ 1999-06-11
IIF 33 - Director → ME
1995-07-31 ~ 1999-06-11
IIF 6 - Secretary → ME
30
SPEEDY CENTRAL SERVICES LIMITED - 2005-04-21
ALLEN GROUP SERVICES LIMITED - 2001-10-31
SUITBASIC LIMITED - 1990-04-10
Chase House 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (5 parents)
Officer
1996-04-04 ~ 1999-06-11
IIF 22 - Director → ME
1996-04-04 ~ 1999-06-11
IIF 1 - Secretary → ME
31
TIDY HIRE SERVICES LIMITED - 1989-05-02
Chase House 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (5 parents)
Officer
1996-05-31 ~ 1996-09-17
IIF 34 - Director → ME
1996-05-31 ~ 1999-06-11
IIF 5 - Secretary → ME
32
WINEP 59 LIMITED - 2014-12-15
Related registrations:
10940035,
11705072,
11714098,
06552394,
06825871,
13513236,
15974826,
04294122,
04450145,
05599267,
00982490,
01256711,
01496449,
01506177,
01939048,
02079769,
02203179,
02333227,
02358855,
02534252,
02659759,
02887554,
03081662,
03280505,
03452129,
03536185,
03832221,
09848606CET GLASS PROCESSORS LIMITED - 2014-04-11
Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Active Corporate (4 parents)
Officer
1999-06-23 ~ 2001-02-13
IIF 32 - Director → ME