1
AMDEGA LIMITED - now
AMDEGA 2011 LIMITED
- 2017-02-07
07660047 Building 1 Albany Place, Welwyn Garden City, England
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2011-06-07 ~ 2012-07-04
IIF 32 - Director → ME
2
CGI CREATIVE GRAPHICS INTERNATIONAL LIMITED
- now 08606896HAMSARD 3317 LIMITED - 2014-06-05
6-8 Singer Way, Woburn Road Industrial Estate, Kempston, Beds
Active Corporate (18 parents, 1 offspring)
Officer
2020-07-21 ~ 2023-01-13
IIF 26 - Director → ME
3
CLEVER BEAN ACCOUNTING LIMITED
- now 08125966JARMAN ACCOUNTING AND CONSULTING LIMITED
- 2023-05-04
08125966 27 Swanley Bar Lane, Potters Bar, Hertfordshire, England
Active Corporate (2 parents)
Officer
2012-07-02 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
4
E REALISATIONS 2020 LIMITED - now
2nd Floor, 110 Cannon Street, London
In Administration Corporate (30 parents, 1 offspring)
Officer
2003-01-28 ~ 2012-07-04
IIF 53 - Director → ME
2003-01-28 ~ 2007-10-18
IIF 1 - Secretary → ME
5
Grant Thnornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
Dissolved Corporate (12 parents)
Officer
2003-01-28 ~ 2003-04-17
IIF 48 - Director → ME
2007-08-22 ~ dissolved
IIF 41 - Director → ME
2003-01-28 ~ 2007-10-18
IIF 15 - Secretary → ME
6
Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2001-01-15 ~ 2012-07-04
IIF 38 - Director → ME
2000-07-03 ~ 2007-10-18
IIF 8 - Secretary → ME
7
Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2001-01-15 ~ 2012-07-04
IIF 45 - Director → ME
2000-07-03 ~ 2007-10-18
IIF 14 - Secretary → ME
8
Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2001-01-15 ~ 2012-07-04
IIF 40 - Director → ME
2000-07-03 ~ 2007-10-18
IIF 12 - Secretary → ME
9
EVEREST 99 LIMITED
- 2010-10-02
00915884EVEREST LIMITED - 1999-04-13
SOUND INSULATION LIMITED - 1986-08-01
Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2001-01-15 ~ 2012-07-04
IIF 33 - Director → ME
2000-03-28 ~ 2007-10-18
IIF 5 - Secretary → ME
10
Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2001-01-15 ~ 2012-07-04
IIF 39 - Director → ME
2000-07-03 ~ 2007-10-18
IIF 13 - Secretary → ME
11
EVEREST DOUBLE GLAZING LIMITED
- 2010-10-02
00915908 Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
Active Corporate (19 parents)
Officer
2001-01-15 ~ 2012-07-04
IIF 34 - Director → ME
2000-03-28 ~ 2007-10-18
IIF 2 - Secretary → ME
12
EVEREST HOME COVER LIMITED
- now 02285034EVEREST LEGACY LIMITED
- 2010-10-22
02285034CARADON 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 (19 parents)
Officer
2001-01-15 ~ 2012-07-04
IIF 35 - Director → ME
2000-03-28 ~ 2007-10-18
IIF 3 - Secretary → ME
13
EVEREST HOME IMPROVEMENTS LIMITED
04025453 Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2001-01-15 ~ 2012-07-04
IIF 44 - Director → ME
2000-07-03 ~ 2007-10-18
IIF 7 - Secretary → ME
14
Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2001-01-15 ~ 2012-07-04
IIF 43 - Director → ME
2000-07-03 ~ 2007-10-18
IIF 9 - Secretary → ME
15
EVEREST SECURITY SYSTEMS LIMITED
04025436 Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2001-01-15 ~ 2012-07-04
IIF 42 - Director → ME
2000-07-03 ~ 2007-10-18
IIF 11 - Secretary → ME
16
Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2001-01-15 ~ 2012-07-04
IIF 46 - Director → ME
2000-08-21 ~ 2007-10-18
IIF 10 - Secretary → ME
17
FOOD INDUSTRY TECHNICAL LIMITED
- now 08710129QUINTEX SYSTEMS LIMITED
- 2013-11-04
08710129 27 Swanley Bar Lane, Potters Bar, England
Active Corporate (1 parent)
Officer
2013-09-30 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
18
Unit 9 Velocity Point, Castleton Road, Leeds, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2024-12-17 ~ now
IIF 20 - Director → ME
19
Unit 9 Velocity Point, Castleton Road, Leeds, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-12-17 ~ now
IIF 18 - Director → ME
20
Unit 9 Velocity Point, Castleton Road, Leeds, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-12-17 ~ now
IIF 21 - Director → ME
21
40 Rushworth Street, London, England
Active Corporate (43 parents)
Officer
2001-05-17 ~ 2012-04-02
IIF 36 - Director → ME
22
Unit 9 Velocity Point, Castleton Road, Leeds, United Kingdom
Active Corporate (9 parents)
Officer
2024-12-17 ~ now
IIF 19 - Director → ME
23
GLASS AND GLAZING FEDERATION
- now 04063012YORKCO 163G LIMITED - 2001-01-19
40 Rushworth Street, London, England
Active Corporate (58 parents, 8 offsprings)
Officer
2003-12-04 ~ 2012-04-02
IIF 47 - Director → ME
24
HOME IMPROVEMENT BID GROUP LTD
- now 06319048 Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2007-08-31 ~ dissolved
IIF 52 - Director → ME
25
HOME IMPROVEMENT GROUP HOLDINGS LIMITED
- now 06319525 Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2007-08-31 ~ dissolved
IIF 51 - Director → ME
26
HOME IMPROVEMENT MID HOLDINGS LTD
- now 06319063 Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2007-08-31 ~ dissolved
IIF 50 - Director → ME
27
HOME IMPROVEMENT TOP HOLDINGS LTD
- now 06319507 Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2007-08-31 ~ dissolved
IIF 49 - Director → ME
28
Goffs Oak House 617, Goffs Lane Goffs Oak, Cheshunt, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-06-10 ~ 2012-07-04
IIF 28 - Director → ME
29
3 Hardman Street, Spinningfields, Manchester
Liquidation Corporate (41 parents)
Officer
2000-07-17 ~ 2003-04-17
IIF 37 - Director → ME
2000-03-28 ~ 2004-05-27
IIF 4 - Secretary → ME
30
20 Wenlock Road, London, England
Active Corporate (6 parents)
Officer
2013-05-17 ~ now
IIF 22 - Director → ME
31
QUINTEX SYSTEMS HOLDINGS LIMITED
- now 08406103EFFICIENT ENERGY MANAGEMENT HOLDINGS LIMITED
- 2013-11-04
08406103 3rd Floor, Davidson House, Forbury Square, Reading, Berkshire, England
Dissolved Corporate (8 parents)
Officer
2013-04-05 ~ 2016-11-28
IIF 30 - Director → ME
32
FOOD INDUSTRY TECHNICAL LIMITED
- 2013-11-04
03231410FOOD INDUSTRY TECHNICAL CONSULTANCY LIMITED - 2001-04-18
8 Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, England
Active Corporate (13 parents, 1 offspring)
Officer
2013-04-05 ~ 2016-11-28
IIF 31 - Director → ME
2013-04-05 ~ 2016-11-28
IIF 6 - Secretary → ME
33
QUINTEX SYSTEMS MANAGEMENT LIMITED
- now 08407470EFFICIENT ENERGY MANAGEMENT GROUP LIMITED
- 2013-11-04
08407470 Kre Corporate Recovery Llp 1st Floor Hedrich House, 14-16 Cross Street, Reading
Liquidation Corporate (7 parents, 1 offspring)
Officer
2013-04-05 ~ 2016-11-28
IIF 29 - Director → ME
34
6-8 Singer Way, Woburn Road Industrial Estate, Kempston, Bedford
Active Corporate (13 parents)
Officer
2020-07-21 ~ 2023-01-13
IIF 25 - Director → ME
35
TP DISTRIBUTION LTD - now
WINEP 59 LIMITED - 2014-12-15
CET GLASS PROCESSORS LIMITED
- 2014-04-11
03790393 Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Active Corporate (16 parents)
Officer
1999-06-23 ~ 2000-04-09
IIF 17 - Director → ME
1999-06-23 ~ 2000-04-09
IIF 16 - Secretary → ME
36
ZESTEC ASSET MANAGEMENT LIMITED
10685682 Uk House 5th Floor, 164 - 182 Oxford Street, London, England
Active Corporate (18 parents)
Officer
2017-10-13 ~ 2020-11-04
IIF 27 - Director → ME