1
4 SEASONS WINDOWS DOORS AND CONSERVATORIES LIMITED
- now 07302055Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-31 during the appointment or period of control
Dissolved on 2023-02-09 during the appointment or period of control
ALUMINIUM GLAZING SYSTEMS LIMITED - 2014-04-11
The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
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
2
ENGINEERED ALUMINIUM SOLUTIONS LIMITED
04654785Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-09 during the appointment or period of control
Dissolved on 2013-07-09 during the appointment or period of control
The Old Bank 187a Ashley Road, Hale, Altrincham, Cheshire
Dissolved Corporate (7 parents)
Officer
2003-02-03 ~ dissolved
IIF 3 - Director → ME
3
EVERITE WINDOWS (WALES) LIMITED
04877107 56 Hamilton Square, Birkenhead, Merseyside
Dissolved Corporate (5 parents)
Officer
2003-08-26 ~ dissolved
IIF 1 - Director → ME
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-03-19 during the appointment or period of control
Commencement of winding up on 2019-05-08 during the appointment or period of control
Conclusion of winding up on 2019-12-19 during the appointment or period of control
Dissolved on 2020-04-06 during the appointment or period of control
116 Duke Street, Liverpool, Merseyside
Dissolved Corporate (7 parents)
Officer
2002-04-04 ~ dissolved
IIF 4 - Director → ME
5
G.B. DEVELOPMENTS (N.W.) LIMITED
02581597 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
1991-02-11 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
6
GB DEVELOPMENTS PROPERTIES LIMITED
12372467 116 Duke Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2019-12-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-12-19 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
7
Everite House Carr Lane, Hoylake, Wirral, England
Active Corporate (2 parents)
Officer
2018-02-10 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2018-02-10 ~ now
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove members → OE
8
RONE CLOSE MANAGEMENT COMPANY LIMITED
12215526 8b Rone Close, Wirral, Merseyside, England
Active Corporate (4 parents)
Officer
2019-09-19 ~ 2022-05-17
IIF 12 - Director → ME
Person with significant control
2019-09-19 ~ 2022-05-17
IIF 14 - Right to appoint or remove directors → OE
9
1 Mortimer Street, Birkenhead, Merseyside, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-24 ~ 2023-01-31
IIF 9 - Director → ME
10
TYWOD ARIAN MANAGEMENT COMPANY LIMITED
05942999 Everite House Carr Lane Industrial Estate, Hoylake, Wirral, Merseyside
Active Corporate (5 parents)
Officer
2006-09-21 ~ 2026-04-09
IIF 2 - Director → ME
11
WATERSEDGE APARTMENTS RTM COMPANY LIMITED
08929073 Everite House Carr Lane, Hoylake, Wirral, England
Active Corporate (5 parents)
Officer
2014-03-07 ~ now
IIF 8 - Director → ME
12
WEST END POINT RTM COMPANY LIMITED
07848640 Everite House, Carr Lane, Hoylake, Wirral Carr Lane, Hoylake, Wirral, United Kingdom
Active Corporate (9 parents)
Officer
2015-06-24 ~ 2026-02-17
IIF 10 - Director → ME
13
WEST POINT COURT MANAGEMENT COMPANY LIMITED
04573847 56 Hamilton Square, Birkenhead, Merseyside
Dissolved Corporate (4 parents)
Officer
2002-10-25 ~ dissolved
IIF 5 - Secretary → ME