1
Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Active Corporate (10 parents)
Officer
2010-10-08 ~ 2014-07-23
IIF 60 - Director → ME
2
Grosvenor House, 1 New Road, Brixham, Devon, United Kingdom
Active Corporate (4 parents)
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
Grosvenor House, New Road, Brixham, Devon
Active Corporate (3 parents)
Officer
2010-06-23 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 5 - Has significant influence or control → OE
4
ECODEK LIMITED - now
EVERGREEN DOOR LIMITED
- 2011-01-13
03280505ELECTGAME LIMITED - 1997-02-07
Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Active Corporate (13 parents)
Officer
2008-05-30 ~ 2014-07-23
IIF 53 - Director → ME
5
EPWIN GROUP PLC - now
EPWIN GROUP LIMITED
- 2014-07-11
07742256EPWIN (HOLDINGS) LIMITED
- 2013-02-06
07742256PIMCO 2906 LIMITED
- 2011-10-14
07742256 Friars Gate, 1011 Stratford Road, Solihull, West Midlands, England
Active Corporate (17 parents, 7 offsprings)
Officer
2011-08-16 ~ 2014-06-17
IIF 16 - Director → ME
6
D J PROFILES LIMITED
- 2003-11-03
03256096BONDCO 622 LIMITED
- 1996-11-11
03256096 Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Active Corporate (8 parents)
Officer
1996-10-14 ~ 2014-09-29
IIF 40 - Director → ME
7
1 Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, Gloucestershire, England
Active Corporate (11 parents)
Officer
2015-10-30 ~ 2024-05-28
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
8
FALCON ALUMINIUM (SURREY) LIMITED - 1992-06-16
4 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire
Dissolved Corporate (7 parents)
Officer
1998-09-09 ~ dissolved
IIF 51 - Director → ME
9
1 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, England
Active Corporate (6 parents)
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
2016-11-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
10
MCALPINE GRANT ILCO LIMITED
- now 03691073MCALPINE 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 (14 parents)
Officer
2015-10-30 ~ 2024-05-28
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
11
Grosvenor House, 1 New Road, Brixham, Devon
Active Corporate (3 parents)
Officer
2003-10-20 ~ 2024-05-28
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 13 - Has significant influence or control over the trustees of a trust → OE
12
OXFORD REFRIGERATION AND AIR CONDITIONING LIMITED
05975703 1 Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, England
Active Corporate (9 parents)
Officer
2020-01-22 ~ 2024-05-28
IIF 21 - Director → ME
13
1 Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, England
Active Corporate (16 parents)
Officer
2020-01-22 ~ 2024-05-28
IIF 20 - Director → ME
14
EPWIN INVESTMENT HOLDINGS LIMITED
- 2013-01-29
07742244PIMCO 2905 LIMITED
- 2011-10-14
07742244 1 Manor Park Business Centre, Mackenzie Way Swindon Village, Cheltenham, Gloucestershire
Active Corporate (7 parents, 10 offsprings)
Officer
2011-08-16 ~ 2024-05-28
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
15
1 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire
Active Corporate (4 parents)
Officer
2014-05-15 ~ 2024-05-28
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
16
PENTWIN MANAGEMENT SERVICES LLP
OC383888 Grosvenor House, 1, New Road, Brixham, Devon
Dissolved Corporate (3 parents)
Officer
2013-03-28 ~ dissolved
IIF 71 - LLP Designated Member → ME
17
PERMADOOR LIMITED - now
WINEP 68 LIMITED - 2019-05-08
PERMADOOR INTERNATIONAL PLC - 1992-10-13
BRINSTRAY LIMITED - 1989-03-29
Friars Gate 1011 Friars Gate, 1011 Stratford Road, Shirley, Solihull, England
Active Corporate (15 parents)
Officer
1994-06-15 ~ 2014-07-23
IIF 58 - Director → ME
18
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (2 parents)
Officer
2011-08-16 ~ dissolved
IIF 68 - Director → ME
19
PLASTAL COMMERCIAL LIMITED
- now 01845594PLASTAL (1984) LIMITED
- 1985-01-11
01845594 Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Active Corporate (9 parents)
Officer
~ 2014-07-23
IIF 46 - Director → ME
20
PROFILE 22 SYSTEMS LIMITED
- now 02467789SINGLE SOURCE FINANCE LIMITED
- 1991-11-26
02467789OPEN PLAN FINANCE LIMITED
- 1990-05-24
02467789BONDCO NO. 19 LIMITED
- 1990-02-26
02467789 Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Active Corporate (9 parents)
Officer
~ 2014-07-23
IIF 48 - Director → ME
21
Grosvenor House, 1 New Road, Brixham, Devon
Active Corporate (8 parents)
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
22
QUANTAL (HOLDINGS) LIMITED
- now 07742286PIMCO 2907 LIMITED
- 2011-10-14
07742286 Inquesta Corporate Recovery & Insolvency, St Johns Terrace, 11-15 New Road, Manchester
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-08-16 ~ 2012-06-06
IIF 69 - Director → ME
23
C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
Dissolved Corporate (8 parents)
Officer
2011-08-16 ~ 2012-06-06
IIF 70 - Director → ME
24
R J P REFRIGERATION CONTRACTORS LIMITED
03344678 1 Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, Gloucestershire, England
Active Corporate (9 parents, 4 offsprings)
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
25
4 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire
Dissolved Corporate (5 parents)
Officer
1997-04-15 ~ dissolved
IIF 22 - Director → ME
26
Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Active Corporate (7 parents)
Officer
~ 2014-07-23
IIF 35 - Director → ME
27
SPECIALIST BUILDING DISTRIBUTION LTD - now
SHEPHERDS (U.K.) LIMITED
- 2014-12-16
02599297 Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Active Corporate (15 parents, 9 offsprings)
Officer
2012-01-19 ~ 2014-07-23
IIF 63 - Director → ME
28
SPECIALIST BUILDING PRODUCTS LIMITED
- now 01268689EUROPLAS WINDOWS & DOORS MANUFACTURING LIMITED
- 1985-01-11
01268689 Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Active Corporate (16 parents, 18 offsprings)
Officer
~ 2014-07-23
IIF 32 - Director → ME
29
Unit 1 Stafford Park 12, Telford, Shropshire, England
Active Corporate (7 parents)
Officer
2015-12-14 ~ 2024-05-28
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
30
2-4 Sawpit Industrial Estate, Tibshelf, Alfreton, Derbyshire
Active Corporate (8 parents)
Officer
2015-01-16 ~ 2024-05-28
IIF 26 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 1 - Has significant influence or control → OE
31
SWISH BUILDING PRODUCTS LIMITED
- now 02969289PROFILE 22 INTERNATIONAL LIMITED
- 2002-08-13
02969289BONDCO 554 LIMITED
- 1994-11-30
02969289 Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Active Corporate (11 parents)
Officer
1994-11-29 ~ 2014-07-23
IIF 43 - Director → ME
32
R. & M. HOLDINGS (PAIGNTON) LIMITED
- 1984-08-21
01507409 9 Duke Street, Dartmouth, Devon
Dissolved Corporate (7 parents, 1 offspring)
Officer
~ 1994-11-02
IIF 66 - Director → ME
33
FASTLINK TRADE LIMITED - 1993-06-11
4 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire
Dissolved Corporate (9 parents)
Officer
1998-09-09 ~ dissolved
IIF 56 - Director → ME
34
VENTURE BUILDING PLASTICS LIMITED
04456068 Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Active Corporate (13 parents)
Officer
2011-10-19 ~ 2014-07-23
IIF 36 - Director → ME
35
4 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire
Dissolved Corporate (5 parents)
Officer
1997-02-21 ~ dissolved
IIF 23 - Director → ME
36
4 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire
Dissolved Corporate (11 parents)
Officer
1994-01-31 ~ dissolved
IIF 45 - Director → ME
37
QUANTAL CONSERVATORY ROOFING SYSTEMS LIMITED
- 2012-09-06
03121795QUANTAL CONSERVATORIES LIMITED
- 1996-05-08
03121795OPTIMA CONSERVATORIES LIMITED
- 1995-12-28
03121795 4 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire Gl519tx
Dissolved Corporate (3 parents)
Officer
1995-11-03 ~ dissolved
IIF 61 - Director → ME
38
THE NEW IMAGE STUDIO LIMITED
- 2012-09-06
02969291THE NEW IMAGE WORKS LIMITED - 1995-01-27
BONDCO 555 LIMITED - 1995-01-17
4 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire
Dissolved Corporate (8 parents)
Officer
1995-02-03 ~ dissolved
IIF 47 - Director → ME
39
WINDOW STORE LIMITED(THE)
- 2012-09-06
01939048 4 & 5 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 33 - Director → ME
40
WINDOWMART LIMITED
- 2012-09-06
03081662SYSTEM D CONSERVATORIES LIMITED - 2000-02-23
BONDCO 577 LIMITED - 1995-08-24
4 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire
Dissolved Corporate (6 parents)
Officer
2008-05-30 ~ dissolved
IIF 59 - Director → ME
41
HM HARDWARE LIMITED
- 1999-01-12
03452129 4 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire
Dissolved Corporate (7 parents)
Officer
1997-12-08 ~ dissolved
IIF 49 - Director → ME
42
PORTAL PRODUCTS LIMITED
- 2009-01-19
02534252AMPORTH ENTERPRISES LIMITED - 1990-11-29
Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Active Corporate (15 parents)
Officer
1996-12-31 ~ 2014-07-23
IIF 44 - Director → ME
43
Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Active Corporate (9 parents)
Officer
2004-04-30 ~ 2014-07-23
IIF 52 - Director → ME
44
EASYCARE EXTERIORS LIMITED
- 2014-02-20
03536185 Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Active Corporate (11 parents)
Officer
2004-09-10 ~ 2014-07-23
IIF 62 - Director → ME
45
EPWIN FINANCE LIMITED
- 1998-06-17
02659759SOUTH 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 (10 parents)
Officer
1992-11-05 ~ 2014-07-23
IIF 42 - Director → ME
46
HUMPTY DUMPTY LIMITED
- 2014-02-20
01496449COUNTRY DOORS LIMITED
- 1998-11-26
01496449DEON PROJECTS LIMITED
- 1994-07-20
01496449SEAWARD BLINDS LIMITED
- 1989-02-20
01496449 Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Active Corporate (7 parents)
Officer
~ 2014-07-23
IIF 55 - Director → ME
47
QUAY PLASTICS LIMITED
- 2014-02-20
00982490QUAY PLASTIC DISTRIBUTORS LIMITED
- 1997-01-30
00982490M.S.C. (ENVIRONMENTAL ENGINEERS) LIMITED
- 1996-11-28
00982490 Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Active Corporate (9 parents)
Officer
~ 2014-07-23
IIF 57 - Director → ME
48
TELFORD EXTRUSIONS LIMITED
- 2014-02-20
02079769 Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Active Corporate (9 parents)
Officer
~ 2014-07-23
IIF 37 - Director → ME
49
TOTAL WINDOW SYSTEMS LIMITED
- 2014-02-20
01256711THERMAWOOL LIMITED
- 1981-12-31
01256711 Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Active Corporate (7 parents)
Officer
~ 2014-07-23
IIF 34 - Director → ME
50
ZOOM CONSERVATORY SYSTEMS LIMITED
- 2014-02-20
04450145NETWORK CONSERVATORY ROOFING SYSTEMS LIMITED
- 2005-08-11
04450145 Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Active Corporate (11 parents)
Officer
2005-06-20 ~ 2014-07-23
IIF 24 - Director → ME
51
WINEP 60 LIMITED - now
EPWIN (HOLDINGS) LIMITED - 2016-09-07
EPWIN GROUP LIMITED
- 2013-02-06
03832221PINCO 1264 LIMITED - 1999-11-15
Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Active Corporate (15 parents, 2 offsprings)
Officer
1999-11-24 ~ 2012-12-19
IIF 64 - Director → ME
52
WINEP 61 LIMITED - now
EPWIN PROPERTY HOLDINGS LTD
- 2016-09-07
01506177 Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Active Corporate (12 parents, 23 offsprings)
Officer
~ 2012-12-19
IIF 38 - Director → ME
53
Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Active Corporate (9 parents)
Officer
~ 2014-07-23
IIF 41 - Director → ME
54
CUSTOM EXTRUSIONS LIMITED
- 2012-09-06
02887554BONDCO 538 LIMITED - 1994-07-01
4 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire
Dissolved Corporate (8 parents)
Officer
1994-07-26 ~ dissolved
IIF 50 - Director → ME
55
PIMCO 2284 LIMITED
- 2005-05-03
05414006 Grosvenor House, 1 New Road, Brixham, Devon
Active Corporate (6 parents)
Officer
2005-04-27 ~ now
IIF 65 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Has significant influence or control → OE
56
BENDEX PLASTICS LIMITED
- 2007-01-18
01808151LOCKTRADE LIMITED - 1984-07-03
Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Active Corporate (11 parents)
Officer
1998-06-11 ~ 2014-07-23
IIF 54 - Director → ME
57
KENTISHLIGHT LIMITED
- 1985-01-16
01866745 Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Active Corporate (9 parents)
Officer
~ 2014-07-23
IIF 39 - Director → ME