1
Unit 8 44 St Pauls Crescent, London
Active Corporate (15 parents)
Profit/Loss (Company account)
-348 GBP2024-01-01 ~ 2024-12-31
Officer
2009-02-05 ~ 2025-09-14
IIF 23 - Director → ME
2
BLUE DOK LTD - 2016-08-31
DOKIMI GROUP LTD - 2016-08-26
C/o, Halesfield 2, Telford, Shropshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-10-06 ~ dissolved
IIF 12 - Director → ME
3
9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2011-11-07 ~ 2016-01-15
IIF 8 - Director → ME
4
C/o Currie Young Limited Riverside 2 No.3, Campbell Road, Stoke-on-trent
Liquidation Corporate (6 parents, 1 offspring)
Equity (Company account)
11,410 GBP2023-03-31
Officer
1996-10-08 ~ 2016-01-15
IIF 5 - Director → ME
1996-10-08 ~ 2011-09-21
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
BLUE ROCK MOUNTAIN LIMITED - 2016-08-27
1-3 Horizon Kingsland Business Park, Wade Road, Basingstoke, Hampshire, England
Dissolved Corporate (16 parents, 2 offsprings)
Profit/Loss (Company account)
300,000 GBP2016-07-25 ~ 2017-03-31
Officer
2016-10-06 ~ 2019-06-28
IIF 10 - Director → ME
Person with significant control
2016-09-30 ~ 2016-12-21
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
KINGSWOOD LAKESIDE DEVELOPMENTS LIMITED
08806364 Quartz House, Pendeford Business Park, Wolverhampton, West Midlands
Active Corporate (4 parents)
Equity (Company account)
530,883 GBP2024-03-31
Officer
2013-12-09 ~ now
IIF 6 - Director → ME
7
Unit 1-3 Horizon Kingsland Business Park, Wade Road, Basingstoke, Hampshire, England
Dissolved Corporate (12 parents)
Profit/Loss (Company account)
4,952 GBP2016-01-15 ~ 2017-03-31
Officer
2016-10-06 ~ 2019-06-28
IIF 11 - Director → ME
8
UL TELFORD UK LTD - now
LOTUS GLASS LIMITED - 1995-03-29
FLORITON LIMITED - 1993-05-28
Unit 1-3 Horizon Kingsland Business Park, Wade Road, Basingstoke, Hampshire, England
Dissolved Corporate (16 parents, 1 offspring)
Profit/Loss (Company account)
452,626 GBP2016-04-01 ~ 2017-03-31
Officer
1997-04-30 ~ 2011-01-01
IIF 21 - Director → ME
2012-03-30 ~ 2013-05-31
IIF 22 - Director → ME
2015-12-01 ~ 2015-12-01
IIF 13 - Director → ME
9
Quartz House, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
27,579 GBP2023-03-31
Officer
2008-06-26 ~ dissolved
IIF 19 - Director → ME
10
Quartz House, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-200 GBP2017-03-31
Officer
~ dissolved
IIF 20 - Director → ME
~ 1997-06-10
IIF 17 - Secretary → ME
11
WINTECH FAÇADE ENGINEERING LIMITED
- 2024-11-15
13579176 Quartz House, Pendeford Business Park, Wolverhampton, England
Active Corporate (13 parents)
Equity (Company account)
159,064 GBP2024-03-31
Officer
2021-08-23 ~ now
IIF 3 - Director → ME
12
Quartz House, Pendeford Business Park, Wolverhampton, England
Active Corporate (13 parents)
Equity (Company account)
54,098 GBP2024-03-31
Officer
2020-03-25 ~ now
IIF 1 - Director → ME
13
WINTECH CONSULTANCY LIMITED
- 2000-10-13
02811275 Quartz House, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
Active Corporate (11 parents, 13 offsprings)
Equity (Company account)
5,941,842 GBP2024-03-31
Officer
1993-05-19 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Quartz House, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
717,928 GBP2024-03-31
Officer
~ now
IIF 4 - Director → ME
15
Quartz House, Pendeford Business Park, Wolverhampton, England
Active Corporate (8 parents)
Equity (Company account)
103 GBP2024-03-31
Officer
2022-01-06 ~ now
IIF 2 - Director → ME
16
Quartz House, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2017-01-27 ~ dissolved
IIF 9 - Director → ME