1
Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Active Corporate (3 parents)
Officer
2010-10-08 ~ 2014-07-23
IIF 60 - Director → ME
2
Grosvenor House, 1 New Road, Brixham, Devon, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
4,179,601 GBP2024-05-31
Officer
2015-05-07 ~ 2024-05-28
IIF 27 - Director → ME
Person with significant control
2016-07-01 ~ 2024-05-28
IIF 4 - Has significant influence or control → OE
3
WINEP 6 LIMITED - 2016-01-05
10940035, 11705072, 11714098, 06552394, 06825871, 13513236, 15974826, 04294122, 04450145, 05599267, 00982490, 01256711, 01496449, 01506177, 01939048, 02079769, 02203179, 02333227, 02358855, 02534252, 02659759, 02887554, 03081662, 03452129, 03536185, 03790393, 03832221, 09848606... (more)EVERGREEN DOOR LIMITED - 2011-01-13
ELECTGAME LIMITED - 1997-02-07
Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Active Corporate (3 parents)
Officer
2008-05-30 ~ 2014-07-23
IIF 53 - Director → ME
4
EPWIN (HOLDINGS) LIMITED - 2013-02-06
03832221PIMCO 2906 LIMITED - 2011-10-14
Friars Gate, 1011 Stratford Road, Solihull, West Midlands, England
Active Corporate (6 parents, 7 offsprings)
Officer
2011-08-16 ~ 2014-06-17
IIF 16 - Director → ME
5
D J PROFILES LIMITED - 2003-11-03
BONDCO 622 LIMITED - 1996-11-11
Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Active Corporate (3 parents)
Officer
1996-10-14 ~ 2014-09-29
IIF 40 - Director → ME
6
1 Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, Gloucestershire, England
Active Corporate (5 parents)
Equity (Company account)
5,223 GBP2017-12-31
Officer
2015-10-30 ~ 2024-05-28
IIF 29 - Director → ME
7
1 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, England
Active Corporate (5 parents)
Equity (Company account)
529,033 GBP2024-12-31
Officer
2016-11-01 ~ 2024-05-28
IIF 28 - Director → ME
Person with significant control
2016-11-01 ~ 2019-10-08
IIF 8 - Has significant influence or control → OE
8
MCALPINE MEAD & GRANT LIMITED - 2006-03-01
MCALPINE MEAD LIMITED - 1999-04-23
1 Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, Gloucestershire
Active Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
467,995 GBP2015-12-31
Officer
2015-10-30 ~ 2024-05-28
IIF 30 - Director → ME
9
Grosvenor House, 1 New Road, Brixham, Devon
Active Corporate (3 parents)
Equity (Company account)
-83,396 GBP2024-10-31
Officer
2003-10-20 ~ 2024-05-28
IIF 17 - Director → ME
10
1 Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2020-10-31
Officer
2020-01-22 ~ 2024-05-28
IIF 21 - Director → ME
11
1 Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, England
Active Corporate (9 parents)
Equity (Company account)
718,363 GBP2018-12-31
Officer
2020-01-22 ~ 2024-05-28
IIF 20 - Director → ME
12
PENTWIN LIMITED - 2014-05-23
EPWIN INVESTMENT HOLDINGS LIMITED - 2013-01-29
PIMCO 2905 LIMITED - 2011-10-14
1 Manor Park Business Centre, Mackenzie Way Swindon Village, Cheltenham, Gloucestershire
Active Corporate (6 parents, 9 offsprings)
Equity (Company account)
35,256,519 GBP2024-12-31
Officer
2011-08-16 ~ 2024-05-28
IIF 67 - Director → ME
13
1 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2014-05-15 ~ 2024-05-28
IIF 19 - Director → ME
14
WINEP 68 LIMITED - 2019-05-08
10940035, 11705072, 11714098, 06552394, 06825871, 13513236, 15974826, 04294122, 04450145, 05599267, 00982490, 01256711, 01496449, 01506177, 01939048, 02079769, 02203179, 02333227, 02534252, 02659759, 02887554, 03081662, 03280505, 03452129, 03536185, 03790393, 03832221, 09848606... (more)PERMADOOR INTERNATIONAL PLC - 1992-10-13
BRINSTRAY LIMITED - 1989-03-29
Friars Gate 1011 Friars Gate, 1011 Stratford Road, Shirley, Solihull, England
Active Corporate (3 parents)
Officer
1994-06-15 ~ 2014-07-23
IIF 58 - Director → ME
15
PLASTAL (1984) LIMITED - 1985-01-11
GLEBERACE LIMITED - 1984-11-28
Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Active Corporate (3 parents)
Officer
~ 2014-07-23
IIF 46 - Director → ME
16
SINGLE SOURCE FINANCE LIMITED - 1991-11-26
OPEN PLAN FINANCE LIMITED - 1990-05-24
BONDCO NO. 19 LIMITED - 1990-02-26
02467792 Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Active Corporate (3 parents)
Officer
~ 2014-07-23
IIF 48 - Director → ME
17
Grosvenor House, 1 New Road, Brixham, Devon
Active Corporate (4 parents)
Equity (Company account)
685,484 GBP2023-12-31
Officer
1996-03-01 ~ 2025-09-29
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ 2025-09-29
IIF 3 - Has significant influence or control → OE
18
PIMCO 2907 LIMITED - 2011-10-14
Inquesta Corporate Recovery & Insolvency, St Johns Terrace, 11-15 New Road, Manchester
Dissolved Corporate (3 parents)
Officer
2011-08-16 ~ 2012-06-06
IIF 69 - Director → ME
19
C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
Dissolved Corporate (2 parents)
Officer
2011-08-16 ~ 2012-06-06
IIF 70 - Director → ME
20
1 Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, Gloucestershire, England
Active Corporate (4 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
61,880 GBP2016-12-31
Officer
2015-10-30 ~ 2024-05-28
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
21
Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Active Corporate (3 parents)
Officer
~ 2014-07-23
IIF 35 - Director → ME
22
SHEPHERDS (U.K.) LIMITED - 2014-12-16
Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Active Corporate (4 parents, 9 offsprings)
Officer
2012-01-19 ~ 2014-07-23
IIF 63 - Director → ME
23
S.B.P. LIMITED - 2013-05-13
EUROPLAS WINDOWS & DOORS MANUFACTURING LIMITED - 1985-01-11
Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Active Corporate (6 parents, 16 offsprings)
Officer
~ 2014-07-23
IIF 32 - Director → ME
24
Unit 1 Stafford Park 12, Telford, Shropshire, England
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
364,386 GBP2015-12-31
Officer
2015-12-14 ~ 2024-05-28
IIF 25 - Director → ME
25
2-4 Sawpit Industrial Estate, Tibshelf, Alfreton, Derbyshire
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,473,574 GBP2015-12-31
Officer
2015-01-16 ~ 2024-05-28
IIF 26 - Director → ME
26
PROFILE 22 INTERNATIONAL LIMITED - 2002-08-13
BONDCO 554 LIMITED - 1994-11-30
Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Active Corporate (3 parents)
Officer
1994-11-29 ~ 2014-07-23
IIF 43 - Director → ME
27
R. & M. HOLDINGS (PAIGNTON) LIMITED - 1984-08-21
9 Duke Street, Dartmouth, Devon
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
15,310 GBP2019-12-31
Officer
~ 1994-11-02
IIF 66 - Director → ME
28
Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Active Corporate (4 parents)
Officer
2011-10-19 ~ 2014-07-23
IIF 36 - Director → ME
29
- now 10940035, 11705072, 11714098, 06552394, 06825871, 13513236, 15974826, 04294122, 04450145, 05599267, 00982490, 01256711, 01496449, 01506177, 01939048, 02079769, 02203179, 02333227, 02358855, 02659759, 02887554, 03081662, 03280505, 03452129, 03536185, 03790393, 03832221, 09848606... (more) PORTAL PRODUCTS LIMITED - 2009-01-19
AMPORTH ENTERPRISES LIMITED - 1990-11-29
Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Active Corporate (3 parents)
Officer
1996-12-31 ~ 2014-07-23
IIF 44 - Director → ME
30
- now 10940035, 11705072, 11714098, 06552394, 06825871, 13513236, 15974826, 04294122, 04450145, 05599267, 00982490, 01256711, 01496449, 01506177, 01939048, 02079769, 02203179, 02358855, 02534252, 02659759, 02887554, 03081662, 03280505, 03452129, 03536185, 03790393, 03832221, 09848606... (more) DEKURA LIMITED - 2014-02-20
Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Active Corporate (3 parents)
Officer
2004-04-30 ~ 2014-07-23
IIF 52 - Director → ME
31
- now 10940035, 11705072, 11714098, 06552394, 06825871, 13513236, 15974826, 04294122, 04450145, 05599267, 00982490, 01256711, 01496449, 01506177, 01939048, 02079769, 02203179, 02333227, 02358855, 02534252, 02659759, 02887554, 03081662, 03280505, 03452129, 03790393, 03832221, 09848606... (more) EASYCARE EXTERIORS LIMITED - 2014-02-20
Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Active Corporate (3 parents)
Officer
2004-09-10 ~ 2014-07-23
IIF 62 - Director → ME
32
- now 10940035, 11705072, 11714098, 06552394, 06825871, 13513236, 15974826, 04294122, 04450145, 05599267, 00982490, 01256711, 01496449, 01506177, 01939048, 02079769, 02203179, 02333227, 02358855, 02534252, 02887554, 03081662, 03280505, 03452129, 03536185, 03790393, 03832221, 09848606... (more) EPWIN FINANCE LIMITED - 1998-06-17
SOUTH WEST MEDICAL MANAGEMENT LIMITED - 1992-10-29
BONDCO NO.49 (PLYMOUTH) LIMITED - 1991-11-29
Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Active Corporate (3 parents)
Officer
1992-11-05 ~ 2014-07-23
IIF 42 - Director → ME
33
- now 10940035, 11705072, 11714098, 06552394, 06825871, 13513236, 15974826, 04294122, 04450145, 05599267, 00982490, 01256711, 01506177, 01939048, 02079769, 02203179, 02333227, 02358855, 02534252, 02659759, 02887554, 03081662, 03280505, 03452129, 03536185, 03790393, 03832221, 09848606... (more) HUMPTY DUMPTY LIMITED - 2014-02-20
COUNTRY DOORS LIMITED - 1998-11-26
DEON PROJECTS LIMITED - 1994-07-20
SEAWARD BLINDS LIMITED - 1989-02-20
FIVEPRICE LIMITED - 1980-12-31
Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Active Corporate (3 parents)
Officer
~ 2014-07-23
IIF 55 - Director → ME
34
- now 10940035, 11705072, 11714098, 06552394, 06825871, 13513236, 15974826, 04294122, 04450145, 05599267, 01256711, 01496449, 01506177, 01939048, 02079769, 02203179, 02333227, 02358855, 02534252, 02659759, 02887554, 03081662, 03280505, 03452129, 03536185, 03790393, 03832221, 09848606... (more) QUAY PLASTICS LIMITED - 2014-02-20
QUAY PLASTIC DISTRIBUTORS LIMITED - 1997-01-30
M.S.C. (ENVIRONMENTAL ENGINEERS) LIMITED - 1996-11-28
Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Active Corporate (3 parents)
Officer
~ 2014-07-23
IIF 57 - Director → ME
35
- now 10940035, 11705072, 11714098, 06552394, 06825871, 13513236, 15974826, 04294122, 04450145, 05599267, 00982490, 01256711, 01496449, 01506177, 01939048, 02203179, 02333227, 02358855, 02534252, 02659759, 02887554, 03081662, 03280505, 03452129, 03536185, 03790393, 03832221, 09848606... (more) TELFORD EXTRUSIONS LIMITED - 2014-02-20
Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Active Corporate (3 parents)
Officer
~ 2014-07-23
IIF 37 - Director → ME
36
- now 10940035, 11705072, 11714098, 06552394, 06825871, 13513236, 15974826, 04294122, 04450145, 05599267, 00982490, 01496449, 01506177, 01939048, 02079769, 02203179, 02333227, 02358855, 02534252, 02659759, 02887554, 03081662, 03280505, 03452129, 03536185, 03790393, 03832221, 09848606... (more) TOTAL WINDOW SYSTEMS LIMITED - 2014-02-20
D B GLASS LIMITED - 1985-01-11
THERMAWOOL LIMITED - 1981-12-31
Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Active Corporate (3 parents)
Officer
~ 2014-07-23
IIF 34 - Director → ME
37
- now 10940035, 11705072, 11714098, 06552394, 06825871, 13513236, 15974826, 04294122, 05599267, 00982490, 01256711, 01496449, 01506177, 01939048, 02079769, 02203179, 02333227, 02358855, 02534252, 02659759, 02887554, 03081662, 03280505, 03452129, 03536185, 03790393, 03832221, 09848606... (more) ZOOM CONSERVATORY SYSTEMS LIMITED - 2014-02-20
NETWORK CONSERVATORY ROOFING SYSTEMS LIMITED - 2005-08-11
Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Active Corporate (3 parents)
Officer
2005-06-20 ~ 2014-07-23
IIF 24 - Director → ME
38
- now 10940035, 11705072, 11714098, 06552394, 06825871, 13513236, 15974826, 04294122, 04450145, 05599267, 00982490, 01256711, 01496449, 01506177, 01939048, 02079769, 02203179, 02333227, 02358855, 02534252, 02659759, 02887554, 03081662, 03280505, 03452129, 03536185, 03790393, 09848606... (more) EPWIN (HOLDINGS) LIMITED - 2016-09-07
07742256PINCO 1264 LIMITED - 1999-11-15
Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Active Corporate (4 parents, 2 offsprings)
Officer
1999-11-24 ~ 2012-12-19
IIF 64 - Director → ME
39
- now 10940035, 11705072, 11714098, 06552394, 06825871, 13513236, 15974826, 04294122, 04450145, 05599267, 00982490, 01256711, 01496449, 01939048, 02079769, 02203179, 02333227, 02358855, 02534252, 02659759, 02887554, 03081662, 03280505, 03452129, 03536185, 03790393, 03832221, 09848606... (more) EPWIN PROPERTY HOLDINGS LTD - 2016-09-07
Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Active Corporate (4 parents, 23 offsprings)
Officer
~ 2012-12-19
IIF 38 - Director → ME
40
- now 10940035, 11705072, 11714098, 06552394, 06825871, 13513236, 15974826, 04294122, 04450145, 05599267, 00982490, 01256711, 01496449, 01506177, 01939048, 02079769, 02333227, 02358855, 02534252, 02659759, 02887554, 03081662, 03280505, 03452129, 03536185, 03790393, 03832221, 09848606... (more) ARNAY LIMITED - 1988-01-15
Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Active Corporate (3 parents)
Officer
~ 2014-07-23
IIF 41 - Director → ME
41
BENDEX PLASTICS LIMITED - 2007-01-18
LOCKTRADE LIMITED - 1984-07-03
Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Active Corporate (3 parents)
Officer
1998-06-11 ~ 2014-07-23
IIF 54 - Director → ME
42
KENTISHLIGHT LIMITED - 1985-01-16
Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Active Corporate (3 parents)
Officer
~ 2014-07-23
IIF 39 - Director → ME