1
3 Whitehall Quay, LeedsDissolved Corporate (2 parents)
Officer
2011-01-06 ~ 2011-06-01IIF 34 - Director → ME
2
Hamilton House, Church Street, Altrincham, EnglandActive Corporate (2 parents)
Equity (Company account)
1,742,973 GBP2023-10-31
Officer
2001-06-04 ~ 2006-07-10IIF 32 - Director → ME
3
Hamilton House, Church Street, Altrincham, EnglandActive Corporate (2 parents)
Equity (Company account)
1,742,973 GBP2023-10-31
Officer
2001-06-04 ~ 2006-07-10IIF 28 - Director → ME
4
THE INSTALLATION COMPANY (1965) LIMITED - 2011-06-01
GLASS HOUSE CONSTRUCTION LIMITED - 2011-05-26
GATESPEED LIMITED - 2000-08-01
Hamilton House, Church Street, Altrincham, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2001-06-01 ~ 2006-07-10IIF 31 - Director → ME
5
STEVENSWOOD LIMITED - 2017-02-16
14 Grange Road, Houstoun Industrial Estate, Livingston, West LothianDissolved Corporate (6 parents)
Officer
2017-02-15 ~ 2017-10-11IIF 11 - Director → ME
6
HELIUM MIRACLE 244 LIMITED - 2018-01-29
Mj Wilson Group Ltd, Charlton Street, Grimsby, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2018-01-31 ~ 2018-02-01IIF 7 - Director → ME
7
CAIRNGORM ACQUISITIONS 5 TOPCO LIMITED - 2018-06-28
Mj Wilson Group Ltd, Charlton Street, Grimsby, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2018-01-31 ~ 2020-07-08IIF 5 - Director → ME
8
CAIRNGORM ACQUISITIONS 5 BIDCO LIMITED - 2018-06-18
Mj Wilson Group Ltd, Charlton Street, Grimsby, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2018-01-31 ~ 2020-07-08IIF 6 - Director → ME
9
POLYFRAME DOORS LIMITED - 2020-07-13
THE WINDOW BUREAU LIMITED - 2016-10-26
Suite 3 Regenecy House, 91 Western Road, BrightonDissolved Corporate (7 parents)
Officer
2016-11-01 ~ 2017-10-11IIF 18 - Director → ME
10
POLYFRAME NORWICH LTD - 2020-07-13
POLYFRAME MB LTD - 2014-07-08
Suite 3 Regency House, 91 Western Road, BrightonDissolved Corporate (6 parents)
Officer
2016-11-01 ~ 2017-10-11IIF 10 - Director → ME
11
Mile Thorn Works, Gibbet Street, Halifax, West YorkshireDissolved Corporate (6 parents)
Officer
2016-11-01 ~ 2017-10-11IIF 20 - Director → ME
12
Mile Thorn Works, Gibbet Street, Halifax, West YorkshireDissolved Corporate (5 parents)
Officer
2016-11-01 ~ 2017-10-11IIF 9 - Director → ME
13
CAIRNGORM ACQUISITIONS 1 NEWCO LIMITED - 2016-07-14
Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire, EnglandDissolved Corporate (6 parents)
Officer
2016-11-01 ~ 2017-10-11IIF 15 - Director → ME
14
STEVENSWOOD HOLDINGS LIMITED - 2017-02-16
14 Grange Road Houstoun Industrial Estate, Livingston, West LothianDissolved Corporate (6 parents, 2 offsprings)
Officer
2017-02-15 ~ 2017-10-11IIF 12 - Director → ME
15
PROJECT ROSE BIDCO LIMITED - 2014-09-30
81 Station Road, Marlow, BucksDissolved Corporate (3 parents, 2 offsprings)
Officer
2015-05-22 ~ 2015-07-17IIF 23 - Director → ME
16
PROJECT ROSE TOPCO LIMITED - 2014-09-30
81 Station Road, Marlow, BucksDissolved Corporate (5 parents, 1 offspring)
Officer
2015-05-22 ~ 2015-07-17IIF 25 - Director → ME
17
3rd Floor, 37 Frederick Place, BrightonActive Corporate (2 parents)
Officer
2015-05-22 ~ 2015-07-17IIF 24 - Director → ME
18
ULTRAFRAME PUBLIC LIMITED COMPANY - 1997-09-12
ULTRA FRAME LIMITED - 1987-11-09
Enterprise Works, Salthill Road, Clitheroe, LancsActive Corporate (6 parents, 2 offsprings)
Officer
1993-11-12 ~ 2006-07-10IIF 27 - Director → ME
1996-11-08 ~ 1998-09-15IIF 37 - Secretary → ME
19
ULTRAFRAME PLC - 2006-10-24
ULTRAFRAME GROUP LIMITED - 1997-09-12
VIRTUALCHOICE LIMITED - 1997-03-26
Inquesta Corporate Recovery & Insolvency, 11-15 New Road, ManchesterDissolved Corporate (1 parent)
Officer
1997-03-25 ~ 2006-07-10IIF 26 - Director → ME
1997-03-25 ~ 1998-09-15IIF 39 - Secretary → ME
20
LIGHTCHOOSE LIMITED - 2000-02-18
Hamilton House, Church Street, Altrincham, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
1999-10-08 ~ 2000-03-15IIF 33 - Director → ME
21
HOME SENTRY ALARMS LIMITED - 1993-07-26
Hamilton House, Church Street, Altrincham, EnglandActive Corporate (2 parents)
Equity (Company account)
-128,797 GBP2023-10-31
Officer
1993-03-23 ~ 2006-07-10IIF 29 - Director → ME
1997-06-06 ~ 1998-11-04IIF 38 - Secretary → ME
22
Hamilton House, Church Street, Altrincham, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2002-11-29 ~ 2006-07-10IIF 30 - Director → ME
23
SCREEN FX PLC - 2008-01-28
DECFORM PLC - 2004-02-20
8th Floor 25 Farringdon Street, LondonDissolved Corporate (4 parents)
Officer
2006-12-28 ~ 2007-04-12IIF 22 - Director → ME