1
GLASSROOMS (ARCHITECTURAL GLAZING) LIMITED
09163166Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-17
Office 2, Lythgoe House, Manchester Road, Bolton
Liquidation Corporate (5 parents)
Officer
2014-08-05 ~ 2022-03-18
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
GLASSROOMS ARCHITECTURAL GLAZING (LONDON) LIMITED
09614139 Enterprise House The Courtyard, Old Court House Road, Wirral, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2015-05-29 ~ dissolved
IIF 12 - Director → ME
3
Enterprise House The Courtyard, Old Court House Road, Bromborough, Wirral
Dissolved Corporate (2 parents)
Officer
2013-01-23 ~ dissolved
IIF 9 - Director → ME
4
GLASSROOMS MANUFACTURING LIMITED
11198785 Enterprise House, The Courtyard, Bromborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-12 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-02-12 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
31 Slatey Road, Prenton, England
Dissolved Corporate (3 parents)
Officer
2020-08-24 ~ 2021-08-04
IIF 13 - Director → ME
Person with significant control
2020-08-24 ~ 2021-08-04
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit 5 The Courtyard, Old Court House Road, Wirral, Merseyside, United Kingdom
Active Corporate (4 parents)
Officer
2020-06-29 ~ 2021-03-31
IIF 14 - Director → ME
Person with significant control
2020-06-29 ~ 2021-03-31
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
PPS GLASS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2019-11-26
Administration ended on 2021-05-07
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-05-07
Due to be dissolved on 2023-03-13
C/o Dow Scohfield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington
Dissolved Corporate (8 parents)
Officer
2017-02-27 ~ 2017-03-30
IIF 7 - Director → ME
Person with significant control
2017-02-27 ~ 2017-03-30
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
PREMIER ALUMINIUM SOLUTIONS LTD
13378281 Extreme House, Dock Road, Birkenhead, Wirral, United Kingdom
Active Corporate (4 parents)
Officer
2021-05-05 ~ now
IIF 10 - Director → ME
Person with significant control
2022-10-24 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE