1
AMDEGA LIMITED - now
AMDEGA 2011 LIMITED
- 2017-02-07
07660047 Building 1 Albany Place, Welwyn Garden City, England
Dissolved Corporate (19 parents, 2 offsprings)
Equity (Company account)
1 GBP2021-03-31
Officer
2011-06-07 ~ 2012-07-04
IIF 36 - Director → ME
2
HAMSARD 3317 LIMITED - 2014-06-05
6-8 Singer Way, Woburn Road Industrial Estate, Kempston, Beds
Active Corporate (18 parents, 1 offspring)
Officer
2020-07-21 ~ 2023-01-13
IIF 30 - Director → ME
3
CLEVER BEAN ACCOUNTING LIMITED
- now 08125966JARMAN ACCOUNTING AND CONSULTING LIMITED
- 2023-05-04
08125966 27 Swanley Bar Lane, Potters Bar, Hertfordshire, England
Active Corporate (2 parents)
Total liabilities (Company account)
41,409 GBP2024-12-31
Officer
2012-07-02 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
4
E REALISATIONS 2020 LIMITED - now
2nd Floor, 110 Cannon Street, London
In Administration Corporate (30 parents, 1 offspring)
Officer
2003-01-28 ~ 2012-07-04
IIF 21 - Director → ME
2003-01-28 ~ 2007-10-18
IIF 54 - Secretary → ME
5
EVER 1951 LIMITED
04566806 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
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... (more) Grant Thnornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
Dissolved Corporate (12 parents)
Officer
2003-01-28 ~ 2003-04-17
IIF 16 - Director → ME
2007-08-22 ~ dissolved
IIF 9 - Director → ME
2003-01-28 ~ 2007-10-18
IIF 50 - Secretary → ME
6
Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2001-01-15 ~ 2012-07-04
IIF 6 - Director → ME
2000-07-03 ~ 2007-10-18
IIF 43 - Secretary → ME
7
Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2001-01-15 ~ 2012-07-04
IIF 13 - Director → ME
2000-07-03 ~ 2007-10-18
IIF 49 - Secretary → ME
8
Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2001-01-15 ~ 2012-07-04
IIF 8 - Director → ME
2000-07-03 ~ 2007-10-18
IIF 47 - Secretary → ME
9
EVEREST LIMITED - 1999-04-13
SOUND INSULATION LIMITED - 1986-08-01
Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2001-01-15 ~ 2012-07-04
IIF 1 - Director → ME
2000-03-28 ~ 2007-10-18
IIF 40 - Secretary → ME
10
Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2001-01-15 ~ 2012-07-04
IIF 7 - Director → ME
2000-07-03 ~ 2007-10-18
IIF 48 - Secretary → ME
11
EVEREST DOUBLE GLAZING LIMITED
- 2010-10-02
00915908 Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
Active Corporate (19 parents)
Officer
2001-01-15 ~ 2012-07-04
IIF 2 - Director → ME
2000-03-28 ~ 2007-10-18
IIF 55 - Secretary → ME
12
EVEREST HOME COVER LIMITED
- now 02285034EVEREST LEGACY LIMITED
- 2010-10-22
02285034CARADON EVEREST LEGACY LIMITED - 1999-04-21
CARADON EVEREST HERITAGE LIMITED - 1992-12-09
MB LIMITED - 1992-11-20
CMB PACKAGING (U.K.) LIMITED - 1989-04-25
ALNERY NO. 772 LIMITED - 1988-11-17
Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2001-01-15 ~ 2012-07-04
IIF 3 - Director → ME
2000-03-28 ~ 2007-10-18
IIF 38 - Secretary → ME
13
Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2001-01-15 ~ 2012-07-04
IIF 12 - Director → ME
2000-07-03 ~ 2007-10-18
IIF 42 - Secretary → ME
14
Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2001-01-15 ~ 2012-07-04
IIF 11 - Director → ME
2000-07-03 ~ 2007-10-18
IIF 44 - Secretary → ME
15
EVEREST SECURITY SYSTEMS LIMITED
04025436 Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2001-01-15 ~ 2012-07-04
IIF 10 - Director → ME
2000-07-03 ~ 2007-10-18
IIF 46 - Secretary → ME
16
Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2001-01-15 ~ 2012-07-04
IIF 14 - Director → ME
2000-08-21 ~ 2007-10-18
IIF 45 - Secretary → ME
17
27 Swanley Bar Lane, Potters Bar, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2013-09-30 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
18
Unit 9 Velocity Point, Castleton Road, Leeds, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
-9,737,394 GBP2024-12-31
Officer
2024-12-17 ~ now
IIF 24 - Director → ME
19
Unit 9 Velocity Point, Castleton Road, Leeds, United Kingdom
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-1,743,638 GBP2024-01-01 ~ 2024-12-31
Officer
2024-12-17 ~ now
IIF 22 - Director → ME
20
Unit 9 Velocity Point, Castleton Road, Leeds, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-12-17 ~ now
IIF 25 - Director → ME
21
40 Rushworth Street, London, England
Active Corporate (43 parents)
Equity (Company account)
3,994,537 GBP2024-12-31
Officer
2001-05-17 ~ 2012-04-02
IIF 4 - Director → ME
22
Unit 9 Velocity Point, Castleton Road, Leeds, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
4,131,918 GBP2024-12-31
Officer
2024-12-17 ~ now
IIF 23 - Director → ME
23
GLASS AND GLAZING FEDERATION
- now 04063012YORKCO 163G LIMITED - 2001-01-19
40 Rushworth Street, London, England
Active Corporate (58 parents, 8 offsprings)
Equity (Company account)
14,664,640 GBP2024-12-31
Officer
2003-12-04 ~ 2012-04-02
IIF 15 - Director → ME
24
HOME IMPROVEMENT BID GROUP LTD
- now 06319048DMWSL 568 LIMITED
- 2008-05-06
06319048 11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
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... (more) Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2007-08-31 ~ dissolved
IIF 20 - Director → ME
25
HOME IMPROVEMENT GROUP HOLDINGS LIMITED
- now 06319525DMWSL 571 LIMITED
- 2008-07-29
06319525 11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
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... (more) Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2007-08-31 ~ dissolved
IIF 19 - Director → ME
26
HOME IMPROVEMENT MID HOLDINGS LTD
- now 06319063DMWSL 569 LIMITED
- 2008-05-06
06319063 11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
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... (more) Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2007-08-31 ~ dissolved
IIF 18 - Director → ME
27
HOME IMPROVEMENT TOP HOLDINGS LTD
- now 06319507DMWSL 570 LIMITED
- 2008-05-06
06319507 11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
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... (more) Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2007-08-31 ~ dissolved
IIF 17 - Director → ME
28
Goffs Oak House 617, Goffs Lane Goffs Oak, Cheshunt, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-06-10 ~ 2012-07-04
IIF 32 - Director → ME
29
3 Hardman Street, Spinningfields, Manchester
Liquidation Corporate (41 parents)
Officer
2000-07-17 ~ 2003-04-17
IIF 5 - Director → ME
2000-03-28 ~ 2004-05-27
IIF 39 - Secretary → ME
30
20 Wenlock Road, London, England
Active Corporate (6 parents)
Equity (Company account)
451,283 GBP2024-05-31
Officer
2013-05-17 ~ now
IIF 26 - Director → ME
31
QUINTEX SYSTEMS HOLDINGS LIMITED
- now 08406103EFFICIENT ENERGY MANAGEMENT HOLDINGS LIMITED
- 2013-11-04
08406103 3rd Floor, Davidson House, Forbury Square, Reading, Berkshire, England
Dissolved Corporate (8 parents)
Officer
2013-04-05 ~ 2016-11-28
IIF 34 - Director → ME
32
FOOD INDUSTRY TECHNICAL CONSULTANCY LIMITED - 2001-04-18
8 Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, England
Active Corporate (13 parents, 1 offspring)
Officer
2013-04-05 ~ 2016-11-28
IIF 35 - Director → ME
2013-04-05 ~ 2016-11-28
IIF 41 - Secretary → ME
33
QUINTEX SYSTEMS MANAGEMENT LIMITED
- now 08407470EFFICIENT ENERGY MANAGEMENT GROUP LIMITED
- 2013-11-04
08407470 Kre Corporate Recovery Llp 1st Floor Hedrich House, 14-16 Cross Street, Reading
Liquidation Corporate (7 parents, 1 offspring)
Officer
2013-04-05 ~ 2016-11-28
IIF 33 - Director → ME
34
6-8 Singer Way, Woburn Road Industrial Estate, Kempston, Bedford
Active Corporate (13 parents)
Equity (Company account)
-47,584 GBP2024-02-29
Officer
2020-07-21 ~ 2023-01-13
IIF 29 - Director → ME
35
TP DISTRIBUTION LTD - now
WINEP 59 LIMITED - 2014-12-15
CET GLASS PROCESSORS LIMITED
- 2014-04-11
03790393 Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Active Corporate (16 parents)
Officer
1999-06-23 ~ 2000-04-09
IIF 37 - Director → ME
1999-06-23 ~ 2000-04-09
IIF 51 - Secretary → ME
36
ZESTEC ASSET MANAGEMENT LIMITED
10685682 Uk House 5th Floor, 164 - 182 Oxford Street, London, England
Active Corporate (18 parents)
Profit/Loss (Company account)
-2,269,187 GBP2023-07-01 ~ 2024-06-30
Officer
2017-10-13 ~ 2020-11-04
IIF 31 - Director → ME