1
EARLSWOOD LAKE MANAGEMENT COMPANY LIMITED
04690329 3 Warren Close, Earlswood, Solihull, England
Active Corporate (10 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2009-01-26 ~ 2024-07-04
IIF 25 - Director → ME
2009-01-26 ~ 2024-07-04
IIF 11 - Secretary → ME
2
Units 6-11 Spartan Industrial Centre, Brickhouse Lane, Great Bridge, West Midlands
Active Corporate (9 parents)
Equity (Company account)
511,719 GBP2024-04-30
Officer
2010-04-30 ~ 2024-05-15
IIF 27 - Director → ME
3
FIRE CORE SOLUTIONS LIMITED
- now 06285842CAPITAL DOORS & CUBICLES LIMITED
- 2023-02-09
06285842 Unit 11 Brickhouse Lane, West Bromwich, England
Active Corporate (9 parents)
Equity (Company account)
33,211 GBP2024-10-31
Officer
2007-06-19 ~ 2023-02-15
IIF 23 - Director → ME
2007-06-19 ~ 2019-11-30
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-02-16
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
4
International House, Millfield Lane, Haydock, Merseyside, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
13,670,251 GBP2024-12-31
Officer
2008-10-30 ~ 2019-06-25
IIF 21 - Director → ME
2008-10-30 ~ 2019-06-25
IIF 7 - Secretary → ME
5
Unit 6/11, Spartan Industrial, Centre, Brickhouse Lane, Great Bridge, West Midlands
Active Corporate (8 parents, 6 offsprings)
Equity (Company account)
1,111,633 GBP2024-04-30
Officer
2008-01-28 ~ 2022-08-16
IIF 22 - Director → ME
2008-01-28 ~ 2019-11-30
IIF 2 - Secretary → ME
6
Unit 6-11 Spartan Industrial Centre, Brickhouse Lane, Great Bridge, West Midlands
Active Corporate (10 parents)
Equity (Company account)
616,358 GBP2024-12-31
Officer
2008-05-09 ~ 2024-05-15
IIF 24 - Director → ME
7
LEEDS DOORS AND CUBICLES LIMITED
06514711 Unit 10, Spartan Industrial Centre, Brickhouse Lane, Great Bridge, West Midlands
Active Corporate (11 parents)
Equity (Company account)
375,456 GBP2024-02-29
Officer
2008-02-26 ~ 2024-05-15
IIF 20 - Director → ME
2008-02-26 ~ 2019-06-19
IIF 1 - Secretary → ME
8
MANCHESTER DOORS AND CUBICLES LIMITED
- now 03051789 Unit 10, Spartan Industrial Centre, Brickhouse Lane Great Bridge, West Midlands
Active Corporate (11 parents)
Equity (Company account)
728,288 GBP2024-07-31
Officer
1995-05-01 ~ 2024-05-15
IIF 28 - Director → ME
1995-05-01 ~ 2019-11-30
IIF 12 - Secretary → ME
9
MBP DOOR SOLUTIONS LIMITED
- now 07872968DOORS & JOINERY INSTALLATIONS LIMITED
- 2023-10-04
07872968 Mbp House Spartan Ind Estate, Brickhouse Lane, Great Bridge, Birmingham
Active Corporate (8 parents)
Equity (Company account)
5 GBP2023-12-31
Officer
2011-12-06 ~ 2024-05-15
IIF 13 - Director → ME
10
MBP JOINERY SOLUTIONS LIMITED
- now 05287402READING DOORS & CUBICLES LIMITED
- 2023-10-04
05287402 Unit 10, Spartan Industrial, Centre, Brickhouse Lane, Great Bridge
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2004-11-16 ~ 2024-05-15
IIF 26 - Director → ME
2004-11-16 ~ 2019-11-30
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
11
MIDLAND BUILDING PRODUCTS LIMITED
- now 02565308OSLO MANAGEMENT LIMITED
- 1991-04-08
02565308 Unit 10, Spartan Industrial Centre, Brickhouse Lane West Bromwich, West Midlands
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
4,725,743 GBP2024-03-31
Officer
~ 2022-10-25
IIF 16 - Director → ME
~ 2019-11-30
IIF 5 - Secretary → ME
12
SAND BAY PROPERTY (MANAGEMENT) LIMITED
01113320 Swingbridge House Quay Hill, Anchor Quay, Penryn, England
Active Corporate (28 parents)
Officer
2009-10-30 ~ 2011-12-01
IIF 14 - Director → ME
13
SOUTHERN DOORS & CUBICLES LIMITED
- now 04112088 Unit 10 Spartan Industrial, Centre Brickhouse Lane, Great Bridge West Bromwich, West Midlands
Active Corporate (11 parents)
Equity (Company account)
856,053 GBP2024-01-31
Officer
2000-11-22 ~ 2024-05-15
IIF 15 - Director → ME
2000-11-22 ~ 2019-11-30
IIF 8 - Secretary → ME
14
SPECIALIST JOINERY PRODUCTS LIMITED
- now 03866046 Unit 10 Spartan Industrial Centr, Brickhouse Lane Great Bridge, West Bromwich, West Midlands
Active Corporate (11 parents)
Equity (Company account)
722,183 GBP2024-10-31
Officer
2000-10-12 ~ 2024-05-15
IIF 19 - Director → ME
1999-10-26 ~ 2019-06-19
IIF 9 - Secretary → ME
15
Mbp House, Spartan Industrial, Centre, Brickhouse Lane, Great Bridge, West Midlands
Active Corporate (8 parents)
Equity (Company account)
260,150 GBP2024-03-31
Officer
2006-06-05 ~ 2024-05-15
IIF 17 - Director → ME
2006-06-05 ~ 2019-06-13
IIF 4 - Secretary → ME
16
Unit 10 Spartan Industrial, Centre Brickhouse Lane, West Bromwich, West Midlands
Active Corporate (13 parents)
Equity (Company account)
1,107,648 GBP2024-04-30
Officer
2003-03-31 ~ 2024-05-15
IIF 18 - Director → ME
2000-03-29 ~ 2019-07-08
IIF 10 - Secretary → ME