1
ALPHA PLACE INVESTMENTS LIMITED
15356060 Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, England
Dissolved Corporate (3 parents)
Officer
2023-12-16 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2023-12-16 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
Active Corporate (9 parents)
Officer
2016-05-10 ~ now
IIF 19 - Director → ME
3
Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, England
Active Corporate (2 parents)
Officer
2022-07-18 ~ now
IIF 33 - Director → ME
Person with significant control
2022-07-18 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
200a Stockport Road, Timperley, Altrincham, England
Dissolved Corporate (3 parents)
Officer
2022-10-11 ~ 2023-06-01
IIF 38 - Director → ME
Person with significant control
2022-10-11 ~ dissolved
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
5
Farfield House, Pinewood Road, Ashley Heath, Shropshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-09-15 ~ dissolved
IIF 26 - Director → ME
6
Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, England
Dissolved Corporate (2 parents)
Officer
2020-06-08 ~ 2021-06-17
IIF 36 - Director → ME
Person with significant control
2020-06-08 ~ 2021-06-17
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
Active Corporate (7 parents)
Officer
2025-03-07 ~ now
IIF 22 - Director → ME
Person with significant control
2025-03-05 ~ 2025-03-07
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
C/o Sgg Alpha Place, Garth Road, Morden, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-20 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2023-10-20 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
9
ELLCO 81 LIMITED - 2001-04-20
Ellard House Floats Road, Roundthorn Industrial Estate, Manchester
Active Corporate (23 parents, 1 offspring)
Officer
2003-10-09 ~ 2007-08-31
IIF 41 - Director → ME
10
Park House, 37 Clarence Street, Leicester, Leicestershire, England
Active Corporate (2 parents)
Officer
2024-02-15 ~ now
IIF 15 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-28
Dissolved on 2025-08-22
C/o Clough Corporate Solutions Limited Vicarage Chambers 9, Park Square East, Leeds, West Yorkshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-09-24 ~ 2009-01-13
IIF 40 - Director → ME
12
Farfield House Pinewood Road, Ashley Heath, Market Drayton, Shropshire
Dissolved Corporate (1 parent)
Officer
2008-09-15 ~ dissolved
IIF 25 - Director → ME
13
Hsg House, 50 Harvey Road, Congleton, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2008-08-04 ~ 2009-08-12
IIF 28 - Director → ME
14
Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
Active Corporate (16 parents)
Officer
2013-09-28 ~ now
IIF 21 - Director → ME
Person with significant control
2016-05-01 ~ 2016-05-01
IIF 13 - Has significant influence or control → OE
15
BISHOPS CLEEVE PROPERTIES LIMITED
- 2013-08-22
08126121 Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
Active Corporate (8 parents, 4 offsprings)
Officer
2013-08-01 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-10
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2025-03-07
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
16
Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, England
Active Corporate (3 parents)
Officer
2022-12-12 ~ now
IIF 32 - Director → ME
17
Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, England
Active Corporate (4 parents)
Person with significant control
2019-10-14 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, England
Active Corporate (3 parents)
Officer
2025-10-13 ~ now
IIF 34 - Director → ME
Person with significant control
2025-10-13 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
19
PRODUCT FIND INTERNATIONAL LIMITED
06267523 Farfield House, Pinewood Road, Ashley Heath, Shropshire
Dissolved Corporate (3 parents)
Officer
2007-08-19 ~ dissolved
IIF 27 - Director → ME
20
Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-01-17 ~ now
IIF 29 - Director → ME
21
1 Colton Square, Leicester, England
Dissolved Corporate (3 parents)
Officer
2024-09-24 ~ dissolved
IIF 35 - Director → ME
22
C/o Sgg Alpha Place, Garth Road, Morden, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-23 ~ 2025-03-05
IIF 39 - Director → ME
Person with significant control
2023-09-23 ~ 2025-03-05
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
23
Denmark House, 143 High Street, Chalfont St Peter, Bucks, United Kingdom
Active Corporate (2 parents)
Officer
2014-05-20 ~ now
IIF 30 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
24
SGG MANUFACTURING LIMITED
- now 04998505SOUTHERN GRILLE AND GATE LIMITED
- 2022-01-28
04998505 Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
Active Corporate (9 parents)
Officer
2009-04-01 ~ now
IIF 31 - Director → ME
Person with significant control
2019-08-15 ~ 2023-04-14
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
STERLING GUARD FINANCIAL PLANNING LIMITED
14047055 Park House, 37 Clarence Street, Leicester, Leicestershire, England
Active Corporate (1 parent)
Officer
2022-04-14 ~ now
IIF 16 - Director → ME
Person with significant control
2022-04-14 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
26
Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
Active Corporate (8 parents)
Officer
2025-03-07 ~ now
IIF 23 - Director → ME
Person with significant control
2021-01-04 ~ 2025-03-07
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
27
Uk Doors Online Limited, Low Mill Lane, Ravensthorpe, West Yorkshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-06-01 ~ 2024-01-17
IIF 37 - Director → ME
2020-06-01 ~ 2024-04-17
IIF 44 - Director → ME
Person with significant control
2021-02-17 ~ 2023-03-31
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
28
Farfield House Pinewood Road, Ashley Heath, Market Drayton, Shropshire
Dissolved Corporate (1 parent)
Officer
2008-10-31 ~ dissolved
IIF 24 - Director → ME