1
4 SEASONS WINDOWS & CONSERVATORIES LIMITED
05300101 The Old Bank 187a Ashley Road, Hale, Altrincham, Cheshire
Dissolved Corporate (6 parents)
Officer
2014-04-10 ~ dissolved
IIF 21 - Director → ME
2
4 SEASONS WINDOWS DOORS AND CONSERVATORIES LIMITED
- now 07302055ALUMINIUM GLAZING SYSTEMS LIMITED
- 2014-04-11
07302055 The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (6 parents)
Officer
2010-07-01 ~ 2014-04-18
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ENGINEERED ALUMINIUM SOLUTIONS LIMITED
04654785 The Old Bank 187a Ashley Road, Hale, Altrincham, Cheshire
Dissolved Corporate (6 parents)
Officer
2003-02-03 ~ dissolved
IIF 19 - Director → ME
2003-02-03 ~ dissolved
IIF 29 - Secretary → ME
4
116 Duke Street, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2002-04-04 ~ 2019-01-10
IIF 18 - Director → ME
2002-04-04 ~ 2019-01-10
IIF 28 - Secretary → ME
5
EVERITE WINDOWS, DOORS AND CONSERVATORIES LIMITED
09203036 Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
Dissolved Corporate (1 parent)
Officer
2014-09-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
6
1 Mortimer Street, Birkenhead, Merseyside, United Kingdom
Active Corporate (4 parents)
Officer
2019-12-19 ~ 2020-05-24
IIF 11 - Director → ME
Person with significant control
2019-12-19 ~ 2020-09-29
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
G.B. DEVELOPMENTS (N.W.) LIMITED
02581597 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
1991-02-11 ~ dissolved
IIF 20 - Director → ME
1991-02-11 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
8
GB DEVELOPMENTS PROPERTIES LIMITED
12372467 116 Duke Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2019-12-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-12-19 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
9
Everite House Carr Lane, Hoylake, Wirral, England
Active Corporate (2 parents)
Officer
2018-02-10 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2018-02-10 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove members → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
10
RONE CLOSE MANAGEMENT COMPANY LIMITED
12215526 8b Rone Close, Wirral, Merseyside, England
Active Corporate (4 parents)
Officer
2019-09-19 ~ 2022-05-17
IIF 14 - Director → ME
2019-09-19 ~ 2022-05-17
IIF 30 - Secretary → ME
Person with significant control
2019-09-19 ~ 2022-05-17
IIF 3 - Right to appoint or remove directors → OE
11
1 Mortimer Street, Birkenhead, Merseyside, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-24 ~ 2023-01-31
IIF 9 - Director → ME
12
EVERITE BUILDING PLASTICS LIMITED - 2022-09-29
Everite House Carr Lane, Hoylake, Wirral, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-14 ~ now
IIF 10 - Director → ME
13
THE EVERITE WINDOW RANGE LIMITED
- now 11780122CREATIVE GLASS NORTHWEST LIMITED
- 2020-02-27
11780122 1 Mortimer Street, Birkenhead, Merseyside, United Kingdom
Active Corporate (5 parents)
Officer
2019-01-22 ~ 2020-10-07
IIF 12 - Director → ME
Person with significant control
2019-01-22 ~ 2020-10-07
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
14
TYWOD ARIAN MANAGEMENT COMPANY LIMITED
05942999 Everite House Carr Lane Industrial Estate, Hoylake, Wirral, Merseyside
Active Corporate (2 parents)
Officer
2006-09-21 ~ 2021-11-01
IIF 27 - Secretary → ME
15
WATERSEDGE APARTMENTS RTM COMPANY LIMITED
08929073 Everite House Carr Lane, Hoylake, Wirral, England
Active Corporate (5 parents)
Officer
2014-03-07 ~ now
IIF 17 - Director → ME
2014-03-07 ~ 2022-10-28
IIF 31 - Secretary → ME
16
WEST END POINT RTM COMPANY LIMITED
07848640 Everite House, Carr Lane, Hoylake, Wirral Carr Lane, Hoylake, Wirral, United Kingdom
Active Corporate (9 parents)
Officer
2015-03-28 ~ 2015-04-28
IIF 25 - Director → ME
2015-06-24 ~ now
IIF 16 - Director → ME
17
WEST POINT COURT MANAGEMENT COMPANY LIMITED
04573847 56 Hamilton Square, Birkenhead, Merseyside
Dissolved Corporate (4 parents)
Officer
2002-10-25 ~ dissolved
IIF 24 - Director → ME