1
ALIPLAST HOLDINGS LIMITED
- now 04993957FORNUIS ALUMINIUM HOLDINGS LIMITED - 2005-01-14
FORNUIS TOPCO LIMITED - 2003-12-23
C/o Smart Systems Limited, Arnolds Way, Yatton, North Somerset
Dissolved Corporate (14 parents)
Officer
2019-08-01 ~ dissolved
IIF 16 - Director → ME
2
ALSTONE LANE TRADING ESTATE LTD
11285614 2 Court Mews 268 London Road, Charlton Kings, Cheltenham, England
Active Corporate (4 parents)
Officer
2022-09-02 ~ now
IIF 1 - Director → ME
Person with significant control
2022-09-02 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
3
Smart Systems, Arnolds Way, Yatton, North Somerset
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2015-02-20 ~ dissolved
IIF 18 - Director → ME
4
Smart Systems, Arnolds Way, Yatton, North Somerset
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-02-20 ~ dissolved
IIF 19 - Director → ME
5
Smart Systems, Arnolds Way, Yatton, North Somerset
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-02-20 ~ dissolved
IIF 20 - Director → ME
6
Smart Systems, Arnolds Way, Yatton, North Somerset
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-02-20 ~ dissolved
IIF 21 - Director → ME
7
Smart Systems, Arnolds Way, Yatton, North Somerset
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-02-20 ~ dissolved
IIF 22 - Director → ME
8
Unit 10, Bramery Business Park, Alstone Lane, Cheltenham, England
Active Corporate (3 parents)
Officer
2017-05-18 ~ now
IIF 5 - Director → ME
Person with significant control
2017-05-30 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
9
FEATHER BIDCO LIMITED - 2017-01-16
C/o Smart Systems Arnolds Way, Yatton, Bristol, England
Active Corporate (9 parents, 2 offsprings)
Officer
2017-05-19 ~ 2024-10-24
IIF 13 - Director → ME
10
2 Court Mews 268 London Road, Charlton Kings, Cheltenham, England
Active Corporate (5 parents)
Officer
2016-11-07 ~ now
IIF 3 - Director → ME
11
FORNUIS ALUMINIUM FINANCE LIMITED
- now 04993959FORNUIS HOLDCO LIMITED - 2003-12-22
C/o Smart Systems Limited, Arnolds Way, Yatton, North Somerset
Dissolved Corporate (11 parents)
Officer
2007-12-03 ~ dissolved
IIF 9 - Director → ME
2007-12-03 ~ dissolved
IIF 24 - Secretary → ME
12
FORNUIS ALUMINIUM LIMITED
- now 04993958FORNUIS DDBCO LIMITED - 2003-12-22
C/o Smart Systems Limited, Arnolds Way, Yatton, North Somerset
Dissolved Corporate (11 parents)
Officer
2007-12-03 ~ dissolved
IIF 7 - Director → ME
2007-12-03 ~ dissolved
IIF 23 - Secretary → ME
13
C/o Smart Systems Limited, Arnolds Way, Yatton, North Somerset
Active Corporate (17 parents, 2 offsprings)
Officer
2004-02-11 ~ 2024-10-24
IIF 17 - Director → ME
2007-12-03 ~ 2024-10-24
IIF 28 - Secretary → ME
14
Unit 10 Bramery Business Park, Alstone Lane, Cheltenham, England
Active Corporate (5 parents)
Officer
2021-10-19 ~ now
IIF 4 - Director → ME
Person with significant control
2021-10-19 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
15
2 Court Mews 268 London Road, Charlton Kings, Cheltenham, England
Active Corporate (3 parents)
Officer
2023-03-30 ~ now
IIF 2 - Director → ME
Person with significant control
2023-03-30 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
16
C/o Smart Systems Arnolds Way, Yatton, Bristol, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-07-06 ~ 2024-10-24
IIF 15 - Director → ME
17
C/o Smart Systems Arnolds Way, Yatton, Bristol, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-07-06 ~ 2024-10-24
IIF 14 - Director → ME
18
Unit 10 The Bramery, Alstone Lane, Cheltenham, England
Active Corporate (4 parents)
Officer
2014-09-12 ~ now
IIF 6 - Director → ME
19
SMART ALUMINIUM EXTRUSIONS LIMITED
07285518 Arnolds Way, Yatton, North Somerset
Active Corporate (9 parents)
Officer
2010-06-15 ~ now
IIF 12 - Director → ME
20
PROBEPLAN LIMITED - 1986-06-30
Kpmg Llp, Arlington Business Park, Theale, Reading
Dissolved Corporate (10 parents)
Officer
1999-02-02 ~ dissolved
IIF 10 - Director → ME
2002-02-01 ~ dissolved
IIF 26 - Secretary → ME
21
INFORFUN LIMITED - 1984-08-15
Kpmg Llp, Arlington Business Park, Theale, Reading
Dissolved Corporate (9 parents)
Officer
1999-02-02 ~ dissolved
IIF 8 - Director → ME
2002-02-01 ~ dissolved
IIF 25 - Secretary → ME
22
SMART WINDOWS LIMITED - 1982-05-28
Arnolds Way, Yatton, North Somerset
Active Corporate (17 parents)
Officer
1999-02-02 ~ now
IIF 11 - Director → ME
2002-02-01 ~ now
IIF 27 - Secretary → ME