1
24 Stanley Street, Southport, EnglandActive Corporate (2 parents)
Officer
2025-05-07 ~ nowIIF 10 - Director → ME
Person with significant control
2025-05-07 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - 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 13 - Director → ME
2013-03-31 ~ dissolvedIIF 27 - Secretary → ME
3
PINCO 2120 LIMITED - 2004-06-25
International House, Millfield, Lane, Haydock, MerseysideDissolved Corporate (3 parents)
Officer
2015-09-01 ~ dissolvedIIF 14 - Director → ME
2013-03-31 ~ dissolvedIIF 25 - 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 1 - Director → ME
2019-06-25 ~ nowIIF 24 - 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 3 - 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 17 - 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 2 - 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 4 - Director → ME
9
24 Stanley Street, Southport, Merseyside, EnglandActive Corporate (2 parents)
Officer
2024-07-05 ~ nowIIF 8 - Director → ME
Person with significant control
2024-07-05 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - 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 11 - Director → ME
Person with significant control
2021-01-21 ~ nowIIF 23 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 23 - 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 9 - Director → ME
Person with significant control
2024-08-19 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - 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 7 - 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 16 - Director → ME
2013-03-31 ~ dissolvedIIF 28 - 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 12 - Director → ME
2013-04-01 ~ nowIIF 29 - 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 6 - 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 5 - 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 15 - Director → ME
2013-03-31 ~ dissolvedIIF 26 - Secretary → ME