1
24 Stanley Street, Southport, EnglandActive Corporate (2 parents)
Officer
2025-05-07 ~ nowIIF 18 - Director → ME
Person with significant control
2025-05-07 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
2
PIMCO 2751 LIMITED - 2008-03-19
International House, Millfield Lane, Haydock, MerseysideDissolved Corporate (4 parents, 1 offspring)
Officer
2013-06-18 ~ dissolvedIIF 21 - Director → ME
2013-03-31 ~ dissolvedIIF 4 - Secretary → ME
3
PINCO 2120 LIMITED - 2004-06-25
International House, Millfield, Lane, Haydock, MerseysideDissolved Corporate (3 parents)
Officer
2015-09-01 ~ dissolvedIIF 22 - Director → ME
2013-03-31 ~ dissolvedIIF 2 - Secretary → ME
4
International House, Millfield Lane, Haydock, Merseyside, United KingdomActive Corporate (4 parents)
Equity (Company account)
13,670,251 GBP2024-12-31
Officer
2019-06-25 ~ nowIIF 9 - Director → ME
2019-06-25 ~ nowIIF 1 - Secretary → ME
5
International House, Millfield Lane, Haydock, Merseyside, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
405,677 GBP2024-12-31
Officer
2023-12-04 ~ nowIIF 11 - Director → ME
6
International House, Millfield Lane, Haydock, Merseyside, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2023-12-04 ~ dissolvedIIF 25 - Director → ME
7
MANN MCGOWAN FABRICATIONS LIMITED - 2024-03-15
International House, Millfield Lane, Haydock, Merseyside, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,947,574 GBP2024-12-31
Officer
2023-12-04 ~ nowIIF 10 - Director → ME
8
International House, Millfield Lane, Haydock, Merseyside, United KingdomActive Corporate (3 parents)
Equity (Company account)
-149,704 GBP2024-12-31
Officer
2023-12-04 ~ nowIIF 12 - Director → ME
9
24 Stanley Street, Southport, Merseyside, EnglandActive Corporate (2 parents)
Officer
2024-07-05 ~ nowIIF 16 - Director → ME
Person with significant control
2024-07-05 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
10
24 Stanley Street, Southport, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
86,966 GBP2024-03-31
Officer
2021-01-21 ~ nowIIF 19 - Director → ME
Person with significant control
2021-01-21 ~ nowIIF 26 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
11
24 Stanley Street, Southport, Merseyside, United KingdomActive Corporate (2 parents)
Officer
2024-08-19 ~ nowIIF 17 - Director → ME
Person with significant control
2024-08-19 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
12
International House, Millfield Lane, Haydock, Merseyside, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
19,857,873 GBP2024-12-31
Officer
2018-09-27 ~ nowIIF 15 - Director → ME
13
PINCO 1597 LIMITED - 2001-04-04
C.G.I. (UK) LIMITED - 2011-03-24
International House, Millfield, Lane, Haydock, MerseysideDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-09-07 ~ dissolvedIIF 24 - Director → ME
2013-03-31 ~ dissolvedIIF 5 - Secretary → ME
14
PINCO 1116 LIMITED - 1998-12-02
C.G.I. INTERNATIONAL LIMITED - 2015-02-16
International House, Millfield Lane, Haydock, MerseysideActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
13,916,340 GBP2024-12-31
Officer
2013-04-30 ~ nowIIF 20 - Director → ME
2013-04-01 ~ nowIIF 6 - Secretary → ME
15
PLUTO BIDCO LIMITED - 2025-06-02
International House, Millfield Lane, Haydock, Merseyside, United KingdomActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
18,035,212 GBP2024-12-31
Officer
2018-09-27 ~ nowIIF 14 - Director → ME
16
PLUTO TOPCO LIMITED - 2020-09-25
International House, Millfield Lane, Haydock, Merseyside, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,222,443 GBP2024-12-31
Officer
2018-09-27 ~ nowIIF 13 - Director → ME
17
C.G.I. GROUP LIMITED - 2004-06-25
PINCO 1596 LIMITED - 2001-04-05
FIRE GLASS SOLUTIONS LTD - 2021-06-23
C.G.I. TRADING LIMITED - 2011-03-24
International House, Millfield, Lane, Haydock, MerseysideDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-09-01 ~ dissolvedIIF 23 - Director → ME
2013-03-31 ~ dissolvedIIF 3 - Secretary → ME