1
ALM MANAGEMENT SERVICES LTD
- now 07801391GAW MANAGEMENT SERVICES LTD - 2012-11-21
28 Oldbury Close, Heywood, England
Active Corporate (3 parents)
Officer
2018-11-01 ~ now
IIF 3 - Director → ME
Person with significant control
2018-11-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
2
AUSTHALL HOLDINGS LIMITED
- now 04941806SOVEREIGN GLASS UNITS LIMITED - 2010-03-18
MARPLACE (NUMBER 613) LIMITED - 2003-12-23
Vale Street Mill, Nelson, Lancashire
Active Corporate (11 parents, 3 offsprings)
Officer
2023-10-20 ~ now
IIF 4 - Director → ME
3
BUILDING PLASTICS HOLDINGS LIMITED - now
LATIUM PLASTICS HOLDINGS LIMITED
- 2009-03-30
05528974 Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Active Corporate (13 parents, 2 offsprings)
Officer
2006-11-22 ~ 2008-02-21
IIF 27 - Director → ME
4
CHEETHAM HILL CRICKET CLUB COMPANY LIMITED(THE)
00171543 Chcc, Catherine Road, Manchester
Active Corporate (15 parents)
Officer
2019-06-24 ~ now
IIF 12 - Director → ME
5
Suite 501 Unit 2 94a Wycliffe Road, Northampton
In Administration Corporate (9 parents)
Officer
2021-12-01 ~ now
IIF 17 - Director → ME
6
Snape Road, Macclesfield, Cheshire
Active Corporate (19 parents)
Officer
2006-11-22 ~ 2008-02-21
IIF 22 - Director → ME
2006-11-22 ~ 2008-02-21
IIF 33 - Secretary → ME
7
Vale Street Mill, Vale Street, Nelson, Lancashire, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-12-06 ~ now
IIF 6 - Director → ME
8
1-2 Lacerta Court, Letchworth Garden City, England
Active Corporate (6 parents)
Officer
2022-03-25 ~ 2022-04-28
IIF 9 - Director → ME
9
HEYWOOD WILLIAMS PLASTICS LIMITED - 1999-12-23
PLANET GROUP LIMITED - 1996-01-02
PERCY LANE GROUP P L C - 1982-05-24
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (38 parents)
Officer
2006-11-22 ~ 2008-02-21
IIF 28 - Director → ME
2006-11-22 ~ 2008-02-21
IIF 36 - Secretary → ME
10
SUNSTATE INDUSTRIES LIMITED - 1999-02-10
C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (23 parents, 1 offspring)
Officer
2006-08-03 ~ 2008-06-03
IIF 15 - Director → ME
11
28 Oldbury Close, Heywood, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-14 ~ dissolved
IIF 18 - Director → ME
12
Snape Road, Macclesfield, Cheshire
Active Corporate (24 parents)
Officer
2006-11-22 ~ 2008-02-21
IIF 25 - Director → ME
2006-11-22 ~ 2008-02-21
IIF 35 - Secretary → ME
13
NEWCO 2 2005 RE-ORGANISATION LIMITED - 2005-11-03
Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Active Corporate (19 parents)
Officer
2006-11-22 ~ 2008-02-21
IIF 26 - Director → ME
2006-11-22 ~ 2008-06-03
IIF 32 - Secretary → ME
14
28 Oldbury Close, Heywood, Lancashire, England
Active Corporate (5 parents)
Officer
2005-11-23 ~ 2009-08-05
IIF 30 - Secretary → ME
15
5 South Parade, Rochdale, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-08-15 ~ 2010-10-01
IIF 19 - Director → ME
2009-08-15 ~ 2010-10-01
IIF 29 - Secretary → ME
16
MARPLACE (NUMBER 612) LIMITED - 2003-12-23
Vale Street Mill, Nelson, Lancashire
Active Corporate (11 parents)
Officer
2023-10-20 ~ now
IIF 16 - Director → ME
17
SOVEREIGN FRAMES LIMITED - 1985-04-26
SOVEREIGN ALUMINIUM FRAMES LIMITED - 1978-12-31
Vale Street Mill, Nelson, Lancs
Active Corporate (28 parents)
Officer
1998-03-10 ~ 1999-04-12
IIF 11 - Director → ME
2023-01-01 ~ now
IIF 5 - Director → ME
1998-03-10 ~ 1999-05-11
IIF 14 - Secretary → ME
18
SOVEREIGN HOME INSTALLATIONS LIMITED
15781829 Vale Street Mill, Vale Street, Nelson, Lancashire, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-16 ~ now
IIF 7 - Director → ME
19
SPECTUS SYSTEMS (DORMANT) LIMITED
- now 02068119SPECTUS SYSTEMS LIMITED - 2005-11-03
Snape Road, Macclesfield, Cheshire
Active Corporate (33 parents)
Officer
2006-11-22 ~ 2008-06-03
IIF 21 - Director → ME
2006-11-22 ~ 2008-02-21
IIF 34 - Secretary → ME
20
NEWCO 3 2005 RE-ORGANISATION LIMITED - 2005-11-03
Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Active Corporate (22 parents)
Officer
2006-11-22 ~ 2008-02-21
IIF 20 - Director → ME
21
TRENTHAM LOGISTICS LIMITED - now
LATIUM LOGISTICS LIMITED
- 2009-03-30
05599268NEWCO 4 2005 RE-ORGANISATION LIMITED - 2005-11-03
Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Active Corporate (16 parents)
Officer
2006-11-22 ~ 2008-02-21
IIF 24 - Director → ME
22
Vale Street Mill, Vale Street, Nelson, Lancashire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2023-09-28 ~ now
IIF 8 - Director → ME
Person with significant control
2023-09-28 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
23
VEKAPLAST (U.K.) LIMITED
- 1990-10-01
01626563 Farrington Road, Rossendale Road Industrial Est, Burnley, Lancashire
Active Corporate (32 parents, 9 offsprings)
Officer
~ 1999-04-12
IIF 10 - Director → ME
1995-05-08 ~ 1999-05-11
IIF 13 - Secretary → ME
24
WINEP 63 LIMITED - now
LATIUM BUILDING PRODUCTS LIMITED
- 2017-01-06
05599267NEWCO 1 2005 RE-ORGANISATION LIMITED - 2005-11-03
Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Active Corporate (22 parents, 2 offsprings)
Officer
2006-11-22 ~ 2009-03-01
IIF 23 - Director → ME
2006-11-22 ~ 2008-02-21
IIF 31 - Secretary → ME