1
HAMBLESTONE LIMITED - 1991-07-30
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Active Corporate (16 parents)
Officer
2002-05-10 ~ 2014-02-14
IIF 19 - Director → ME
2002-10-31 ~ 2014-02-14
IIF 7 - Secretary → ME
2
EBP BUILDING PRODUCTS LIMITED - now
ENSOR BUILDING PRODUCTS LIMITED
- 2016-11-30
00241566ENSOR (NORTHERN) LIMITED
- 2002-11-07
00241566ENSOR RYLANCE LTD - 1993-04-26
J.H. RYLANCE LIMITED - 1990-04-01
J.H.RYLANCE LIMITED - 1989-12-13
Ebp Building Products Limited Blackamoor Road, Guide, Blackburn, England
Active Corporate (18 parents)
Officer
2002-10-31 ~ 2015-10-16
IIF 13 - Secretary → ME
3
LOWLAND DOORS LIMITED
- 2012-02-01
00901101ENSOR PENSIONS TRUSTEES LIMITED
- 2009-08-27
00901101 Ellard House Floats Road, Roundthorn Industrial Estate, Manchester, England
Dissolved Corporate (6 parents)
Officer
2002-10-31 ~ dissolved
IIF 11 - Secretary → ME
4
ENSOR GRANULITE LIMITED
- 2010-03-09
01954978GRANULITE (HOLDINGS) LIMITED - 1991-02-14
CHARLES FARRER ENTERPRISES LIMITED - 1986-03-20
Ellard House Floats Road, Roundthorn Industrial Estate, Manchester
Dissolved Corporate (11 parents)
Officer
2002-10-31 ~ dissolved
IIF 8 - Secretary → ME
5
LOWLAND ENSOR DOORS LIMITED
- 2014-02-20
SC144923EHPD DOOR TRADE LIMITED
- 2012-02-06
SC144923LOWLAND ENSOR DOORS LIMITED
- 2012-02-01
SC144923LOWLAND ENSOR BUILDING PRODUCTS LIMITED - 1997-01-31
Biggart Baillie Llp, 310 St. Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2002-10-31 ~ dissolved
IIF 4 - Secretary → ME
6
INHOCO 400 LIMITED - 1995-03-29
Ellard House Floats Road, Roundthorn Industrial Estate, Manchester
Dissolved Corporate (13 parents)
Officer
1996-12-18 ~ 1997-01-14
IIF 20 - Director → ME
2002-10-31 ~ dissolved
IIF 16 - Secretary → ME
7
ELLCO 81 LIMITED - 2001-04-20
Ellard House Floats Road, Roundthorn Industrial Estate, Manchester
Active Corporate (23 parents, 1 offspring)
Officer
2002-10-31 ~ 2017-02-13
IIF 6 - Secretary → ME
8
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (16 parents, 8 offsprings)
Officer
1995-04-01 ~ dissolved
IIF 18 - Director → ME
2002-10-31 ~ dissolved
IIF 2 - Secretary → ME
9
ENSOR SUBSIDIARY FIVE LIMITED
- now 07899105TECHNOCOVER HOLDINGS LIMITED
- 2016-07-19
07899105 C/o Dwf Llp 1 Scott Place, 2 Hardman Street, Manchester, England
Dissolved Corporate (5 parents)
Officer
2012-01-05 ~ dissolved
IIF 21 - Director → ME
2012-01-05 ~ dissolved
IIF 1 - Secretary → ME
10
ENSOR SUBSIDIARY FOUR LIMITED
- now 07821449TECHNOCOVER MANAGEMENT LTD
- 2016-07-19
07821449 C/o Dwf Llp 1 Scott Place, 2 Hardman Street, Manchester, England
Dissolved Corporate (5 parents)
Officer
2012-01-16 ~ dissolved
IIF 22 - Director → ME
2012-01-16 ~ dissolved
IIF 3 - Secretary → ME
11
ENSOR SUBSIDIARY ONE LIMITED
- now 06704463TECHNOGROUP UK LIMITED
- 2016-07-19
06704463 Ellard House Floats Road, Roundthorn Industrial Estate, Manchester, England
Dissolved Corporate (10 parents)
Officer
2012-01-16 ~ dissolved
IIF 9 - Secretary → ME
12
ENSOR SUBSIDIARY THREE LIMITED
- now 05960077STRATAFORM LIMITED
- 2016-07-19
05960077 Ellard House Floats Road, Roundthorn Industrial Estate, Manchester, England
Dissolved Corporate (8 parents)
Officer
2012-01-16 ~ dissolved
IIF 5 - Secretary → ME
13
ENSOR SUBSIDIARY TWO LIMITED
- now 03495476TECHNORAIL LIMITED
- 2016-07-19
03495476GRADECABLE LIMITED - 2000-02-21
Ellard House Floats Road, Roundthorn Industrial Estate, Manchester, England
Dissolved Corporate (10 parents)
Officer
2012-01-16 ~ dissolved
IIF 15 - Secretary → ME
14
ENSOR SALES LIMITED
- 2007-05-22
00916374CLARCON LIMITED - 2001-07-06
Ellard House Floats Road, Roundthorn Industrial Estate, Manchester, England
Dissolved Corporate (11 parents)
Officer
2002-10-31 ~ dissolved
IIF 14 - Secretary → ME
15
The Bank Foxwist Green, Whitegate, Northwich, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-27 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-07-27 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
16
GREENHAM LTD - 2001-09-07
Unit 16 Mill Park, Hawks Green Ind Estate, Cannock, England
Active Corporate (14 parents)
Officer
2002-10-31 ~ 2016-07-11
IIF 17 - Secretary → ME
17
Technocover Ltd, Henfaes Lane, Welshpool, Wales
Active Corporate (33 parents)
Officer
2012-01-16 ~ 2016-07-13
IIF 10 - Secretary → ME
18
Genesis House Unit 8, Data Drive, South Kirkby, Pontefract, West Yorkshire, England
Active Corporate (12 parents)
Officer
2005-02-24 ~ 2017-03-09
IIF 12 - Secretary → ME
19
Ellard House, Floats Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-21 ~ dissolved
IIF 23 - Director → ME