1
Calderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
105,458 GBP2023-10-31
Officer
2016-10-13 ~ now
IIF 7 - Director → ME
Person with significant control
2016-10-13 ~ 2024-09-30
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
2
4 BEVERLEY PLACE MANAGEMENT COMPANY LIMITED
15544857 High House Court, Flat 3, High House Road, Bradford, West Yorkshire
Active Corporate (6 parents)
Officer
2024-03-06 ~ 2025-03-14
IIF 1 - Director → ME
3
Engineers Works Wakefield Road, Copley, Halifax, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,157 GBP2024-06-30
Person with significant control
2019-07-02 ~ 2025-07-21
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
4
CALIBRE CONSTRUCTION (HALIFAX) LTD
07950089 Milethorn Works, Gibbet Street, Halifax, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2012-02-15 ~ dissolved
IIF 23 - Director → ME
5
Maramar Holdings Ltd, The Gatehouse, The Ridings Business Park, Hopwood Lane, Halifax, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2007-10-23 ~ dissolved
IIF 27 - Director → ME
6
Calderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, England
Active Corporate (4 parents)
Equity (Company account)
46,418 GBP2024-12-31
Officer
2018-12-21 ~ now
IIF 6 - Director → ME
7
ENVIRO BUILDING SOLUTIONS LTD - now
ENVIRO-POWER CONSULTANTS LIMITED
- 2014-02-20
06063516 Ground Floor Offices, Riversdie Mills, Saddleworth Road, Elland, West Yorkshire
Dissolved Corporate (10 parents)
Equity (Company account)
123,454 GBP2020-10-31
Officer
2014-01-02 ~ 2014-01-02
IIF 41 - Director → ME
8
Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-14 ~ dissolved
IIF 35 - Director → ME
9
20 Adelaide Street, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2010-03-18 ~ dissolved
IIF 33 - Director → ME
10
Calderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
-32,513 GBP2025-02-28
Officer
2022-05-31 ~ now
IIF 9 - Director → ME
Person with significant control
2022-05-31 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Calderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, England
Active Corporate (4 parents)
Equity (Company account)
174,428 GBP2024-03-31
Officer
2019-01-21 ~ now
IIF 8 - Director → ME
2018-06-13 ~ 2018-06-26
IIF 30 - Director → ME
12
Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-09-06 ~ dissolved
IIF 34 - Director → ME
13
West House, King Cross Road, Halifax, West Yorkshire
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2010-07-27 ~ dissolved
IIF 40 - Director → ME
14
Maramar Holdings Ltd, The Gatehouse, The Ridings Business Park, Hopwood Lane, Halifax, West Yorkshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
-342,892 GBP2020-03-31
Officer
2018-10-05 ~ dissolved
IIF 28 - Director → ME
2016-04-08 ~ 2017-10-17
IIF 26 - Director → ME
Person with significant control
2016-04-09 ~ 2018-11-01
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
15
JOINERY SERVICES (HALIFAX) LIMITED
01171805 Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2008-05-28 ~ 2011-08-18
IIF 38 - Director → ME
16
Ground Floor Offices Riverside Mills, Saddleworth Road, Elland, West Yorkshire
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
-322,342 GBP2020-07-14 ~ 2021-12-31
Person with significant control
2020-07-14 ~ dissolved
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
17
Calderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
23,556 GBP2024-06-30
Officer
2020-06-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-06-09 ~ 2024-09-30
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
18
Calderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, England
Dissolved Corporate (3 parents)
Current Assets (Company account)
94,535 GBP2024-06-30
Officer
2020-06-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-06-10 ~ 2024-09-30
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
19
Calderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
35 GBP2023-06-30
Officer
2021-10-26 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-10-26 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
20
MARAMAR (HOLDINGS) LIMITED
- now 06177159MARAMAR PROPERTIES TWO LIMITED
- 2012-02-23
06177159PROFESSIONAL WINDOW SYSTEMS LTD
- 2007-12-18
06177159 Calderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, England
Active Corporate (5 parents, 21 offsprings)
Equity (Company account)
18,746,436 GBP2025-03-31
Officer
2007-03-21 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
21
Mile Thorn Works, Gibbet Street, Halifax
Dissolved Corporate (5 parents)
Officer
2001-07-12 ~ dissolved
IIF 31 - Director → ME
22
Calderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
-480,611 GBP2025-03-31
Officer
2017-07-14 ~ now
IIF 5 - Director → ME
23
Maramar Holdings Ltd, The Gatehouse, The Ridings Business Park, Hopwood Lane, Halifax, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2015-07-28 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Has significant influence or control → OE
24
POLYFRAME HOLDINGS LIMITED
- 2016-07-26
07055034CLIMATECH GLASS LIMITED
- 2010-06-29
07055034 Moorend House, Snelsins Road, Cleckheaton, West Yorkshire
Dissolved Corporate (4 parents, 7 offsprings)
Officer
2009-10-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
POLYFRAME (TRADE) LIMITED
- 2016-07-26
04181990 Maramar Holdings Ltd, The Gatehouse, The Ridings Business Park, Hopwood Lane, Halifax, West Yorkshire, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2001-03-19 ~ dissolved
IIF 32 - Director → ME
26
PNL 2020 REALISATIONS LIMITED
- now 02814410 Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (14 parents)
Officer
2014-04-23 ~ 2016-07-07
IIF 17 - Director → ME
27
Maramar Holdings Ltd, Calderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
86,557 GBP2023-10-31
Officer
2012-11-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-30
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
28
POLY TRADE CENTRES NORWICH LLP
- now OC371737POLY TRADE CENTRES NORWICH LLP
- 2013-06-27
OC371737 Maramar Holdings Ltd, The Gatehouse, The Ridings Business Park, Hopwood Lane, Halifax, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2012-01-24 ~ 2016-09-15
IIF 43 - LLP Designated Member → ME
29
Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2014-11-20 ~ 2016-07-07
IIF 20 - Director → ME
30
Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2012-06-28 ~ 2016-07-07
IIF 19 - Director → ME
31
Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2010-12-17 ~ dissolved
IIF 44 - LLP Designated Member → ME
32
Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2013-01-21 ~ dissolved
IIF 48 - LLP Designated Member → ME
33
Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire
Dissolved Corporate (4 parents, 7 offsprings)
Officer
2013-07-01 ~ dissolved
IIF 49 - LLP Designated Member → ME
34
Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2014-08-28 ~ dissolved
IIF 47 - LLP Designated Member → ME
35
Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2014-09-25 ~ dissolved
IIF 51 - LLP Designated Member → ME
36
Good Man Dumfries Ltd, St Mary's Industrial Estate, Dumfries
Dissolved Corporate (4 parents)
Officer
2014-07-09 ~ 2016-09-15
IIF 46 - LLP Designated Member → ME
37
POLYTRADE CENTRES GLASGOW LLP
- 2013-06-27
OC368205 Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2011-09-20 ~ dissolved
IIF 45 - LLP Designated Member → ME
38
POLYFRAME SOUTH LIMITED
- 2013-07-01
07905802 Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-01-11 ~ dissolved
IIF 18 - Director → ME
39
Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-03-09 ~ dissolved
IIF 42 - LLP Designated Member → ME
40
Maramar Holdings Ltd, The Gatehouse, The Ridings Business Park, Hopwood Lane, Halifax, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2013-07-02 ~ 2016-09-15
IIF 50 - LLP Designated Member → ME
41
POLYFRAME NORTH WEST LIMITED
- 2013-06-28
08036414 Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-04-18 ~ dissolved
IIF 16 - Director → ME
42
Maramar Holdings Ltd, The Gatehouse, The Ridings Business Park, Hopwood Lane, Halifax, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2013-08-06 ~ dissolved
IIF 25 - Director → ME
43
Calderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, England
Active Corporate (2 parents)
Officer
2025-06-16 ~ now
IIF 4 - Director → ME
44
Station Road, Hipperholme, Halifax, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2011-07-21 ~ 2013-05-21
IIF 36 - Director → ME
45
STC 2020 REALISATIONS LIMITED
- now 10239151STEVENSWOOD TRADE CENTRES LIMITED - 2020-09-12
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2015-02-05 ~ 2016-07-07
IIF 22 - Director → ME
46
The Gatehouse The Ridings Business Park, Hopwood Lane, Halifax, West Yorkshire
Dissolved Corporate (8 parents)
Equity (Company account)
-17,356 GBP2020-03-31
Officer
2019-09-12 ~ dissolved
IIF 24 - Director → ME
47
PTC NOTTINGHAM LTD
- 2016-10-24
07497199 Units 3-4 Ashbourne Court, Manners Industrial Estate, Ilkeston, Derbyshire, England
Active Corporate (3 parents)
Equity (Company account)
227,740 GBP2024-10-31
Officer
2011-01-18 ~ 2016-09-15
IIF 21 - Director → ME
48
Unit 1 Greenhill Industrial Estate, Mytholmroyd, Hebden Bridge, England
Active Corporate (7 parents)
Equity (Company account)
5,620 GBP2024-09-30
Officer
2022-09-09 ~ 2022-11-21
IIF 14 - Director → ME
49
WATSON CONSTRUCTION (HALIFAX) LIMITED
03237672 Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2008-05-28 ~ 2011-08-18
IIF 37 - Director → ME
50
WATSON CONSTRUCTION (HOLDINGS) LIMITED
- now 05654990PIONEERING TECHNOLOGIES LIMITED
- 2010-01-25
05654990 West House, King Cross Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-04-30 ~ 2011-08-18
IIF 39 - Director → ME
51
Unit 48 Cido Business Complex, Carne Drive, Portadown, Craigavon
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
357 GBP2015-10-31
Officer
2011-03-03 ~ 2017-10-23
IIF 11 - Director → ME
2011-03-03 ~ 2017-10-23
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE