1
ALUGLAZE SYSTEMS LIMITED - 2013-09-17
ALUCRAFT SYSTEMS LIMITED - 2013-03-20
ALUGLAZE SYSTEMS LIMITED - 2013-02-26
8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (4 parents)
Officer
2020-12-01 ~ 2024-01-25IIF 20 - director → ME
2
LEGISLATOR 1694 LIMITED - 2005-03-22
Chiswick Avenue Mildenhall, Bury St Edmunds, SuffolkCorporate (3 parents, 3 offsprings)
Officer
2020-09-11 ~ 2024-01-25IIF 18 - director → ME
3
LIGHTHOUSE BIDCO LIMITED - 2021-01-20
36 Hamilton Terrace, Leamington Spa, Warwickshire, United KingdomCorporate (5 parents, 1 offspring)
Officer
2020-08-20 ~ 2023-03-10IIF 6 - director → ME
4
ELEMENT BIDCO LIMITED - 2021-01-20
36 Hamilton Terrace, Leamington Spa, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2021-01-31
Officer
2020-12-23 ~ 2024-01-25IIF 38 - director → ME
5
ELEMENT TOPCO LIMITED - 2021-01-20
36 Hamilton Terrace, Leamington Spa, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2021-01-31
Officer
2020-12-21 ~ 2024-01-25IIF 40 - director → ME
6
36 Hamilton Terrace, Leamington Spa, United KingdomCorporate (2 parents, 1 offspring)
Officer
2021-06-10 ~ 2024-01-25IIF 37 - director → ME
7
36 Hamilton Terrace, Leamington Spa, United KingdomCorporate (2 parents, 1 offspring)
Officer
2021-06-07 ~ 2024-01-25IIF 39 - director → ME
8
TAYVIN 190 LIMITED - 2000-06-12
Chiswick Avenue, Mildenhall, SuffolkCorporate (3 parents)
Officer
2020-09-11 ~ 2024-01-25IIF 19 - director → ME
9
Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2022-02-07 ~ 2024-01-25IIF 21 - director → ME
10
Suite 4, 7th Floor 50 Broadway, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2020-12-01 ~ 2024-01-25IIF 9 - director → ME
11
Suite 4, 7th Floor 50 Broadway, London, United KingdomCorporate (2 parents, 2 offsprings)
Officer
2020-12-01 ~ 2024-01-25IIF 8 - director → ME
12
Suite 4, 7th Floor 50 Broadway, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2020-12-01 ~ 2024-01-25IIF 12 - director → ME
13
Suite 4, 7th Floor 50 Broadway, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2020-12-01 ~ 2024-01-25IIF 11 - director → ME
14
Suite 4, 7th Floor 50 Broadway, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2020-12-01 ~ 2024-01-25IIF 10 - director → ME
15
KESSLERS STRATFORD LIMITED - 2016-02-05
The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2020-01-22 ~ 2024-01-25IIF 14 - director → ME
16
Apollo 2 Dovecote Road, Holytown, Motherwell, ScotlandCorporate (4 parents, 1 offspring)
Officer
2022-02-07 ~ 2024-01-25IIF 15 - director → ME
17
FIRE BARRIER AND CONTROL LIMITED - 2002-07-19
FIRE BARIER AND CONTROL LIMITED - 2001-06-06
FIRE BARRIER AND CONTROL GROUP LIMITED - 2001-05-03
SHELDRAKE HOLDINGS LIMITED - 1999-09-06
ARCHITECTURAL GLAZING LIMITED - 1999-04-29
Chiswick Avenue, Mildenhall, Bury St Edmunds, SuffolkCorporate (3 parents)
Officer
2020-09-11 ~ 2024-01-25IIF 1 - director → ME
18
Priden (uk) Ltd, Algores Way, Wisbech, CambsCorporate (5 parents, 1 offspring)
Officer
2022-02-07 ~ 2024-01-25IIF 27 - director → ME
19
Algores Way, Wisbech, CambridgeshireCorporate (5 parents)
Equity (Company account)
2,002,038 GBP2017-03-30
Officer
2022-02-07 ~ 2024-01-25IIF 2 - director → ME
20
Priden Engineering Ltd, Algores Way, Wisbech, Cambs, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
-302 GBP2017-02-28
Officer
2022-02-07 ~ 2024-01-25IIF 26 - director → ME
21
Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, EnglandCorporate (4 parents)
Officer
2022-02-07 ~ 2024-01-25IIF 24 - director → ME
22
THE CLARISON GROUP LIMITED - 2024-03-26
HAMSARD 3536 LIMITED - 2021-03-24
Floor 2 10 Wellington Place, LeedsCorporate (2 parents, 1 offspring)
Officer
2020-12-01 ~ 2024-01-25IIF 13 - director → ME
23
TVS INTERFLEET LIMITED - 2023-05-09
FRIARS 731 LIMITED - 2022-07-29
Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2022-02-07 ~ 2024-01-25IIF 25 - director → ME
24
MCQUEEN CONSTRUCTION MACHINERY LTD - 2011-06-16
Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, EnglandCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
15,726 GBP2016-07-31
Officer
2022-02-07 ~ 2024-01-25IIF 22 - director → ME
25
TOTAL VEHICLE SOLUTIONS GROUP LIMITED - 2023-05-09
FRIARS 719 LIMITED - 2018-05-21
Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, EnglandCorporate (4 parents, 4 offsprings)
Officer
2022-02-07 ~ 2024-01-25IIF 23 - director → ME
26
PINCO 1531 LIMITED - 2000-12-15
Blenheim Way, Market Deeping, Peterborough, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
4,101,228 GBP2020-11-30
Officer
2022-02-07 ~ 2024-01-25IIF 42 - director → ME
27
Blenheim Way, Market Deeping, Peterborough, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
15,000,000 GBP2020-11-30
Officer
2022-02-07 ~ 2024-01-25IIF 17 - director → ME
28
WILCOX GROUP LIMITED - 2016-05-04
Blenheim Way, Market Deeping, Peterborough, United KingdomCorporate (5 parents)
Cash at bank and in hand (Company account)
535 GBP2020-11-30
Officer
2022-02-07 ~ 2024-01-25IIF 16 - director → ME