1
Friars Gate 1011 Stratford Road, Shirley, Solihull, EnglandCorporate (3 parents)
Officer
2010-10-08 ~ 2014-07-23IIF 44 - director → ME
2
Grosvenor House, 1 New Road, Brixham, Devon, United KingdomCorporate (3 parents)
Equity (Company account)
4,179,601 GBP2024-05-31
Officer
2015-05-07 ~ 2024-05-28IIF 10 - director → ME
3
Unit 3 Jon Davey Drive, Treleigh Industrial Estate, Redruth, Cornwall, EnglandCorporate (4 parents)
Equity (Company account)
-94,193 GBP2017-03-31
Officer
2018-04-30 ~ 2024-05-28IIF 57 - director → ME
4
WINEP 6 LIMITED - 2016-01-05
EVERGREEN DOOR LIMITED - 2011-01-13
ELECTGAME LIMITED - 1997-02-07
Friars Gate 1011 Stratford Road, Shirley, Solihull, EnglandCorporate (3 parents)
Officer
2008-05-30 ~ 2014-07-23IIF 37 - director → ME
5
EPWIN GROUP LIMITED - 2014-07-11
EPWIN (HOLDINGS) LIMITED - 2013-02-06
PIMCO 2906 LIMITED - 2011-10-14
Friars Gate, 1011 Stratford Road, Solihull, West Midlands, EnglandCorporate (6 parents, 7 offsprings)
Officer
2011-08-16 ~ 2014-06-17IIF 53 - director → ME
6
Unit 3 Jon Davey Drive, Treleigh Industrial Estate, Redruth, Cornwall, EnglandCorporate (3 parents)
Equity (Company account)
762,977 GBP2017-03-31
Officer
2018-04-30 ~ 2024-05-28IIF 58 - director → ME
7
D J PROFILES LIMITED - 2003-11-03
BONDCO 622 LIMITED - 1996-11-11
Friars Gate 1011 Stratford Road, Shirley, Solihull, EnglandCorporate (3 parents)
Officer
1996-10-14 ~ 2014-09-29IIF 24 - director → ME
8
1 Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, Gloucestershire, EnglandCorporate (5 parents)
Equity (Company account)
5,223 GBP2017-12-31
Officer
2015-10-30 ~ 2024-05-28IIF 13 - director → ME
9
1 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, EnglandCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
296,982 GBP2016-12-31
Officer
2016-11-01 ~ 2024-05-28IIF 12 - director → ME
Person with significant control
2016-11-01 ~ 2019-10-08IIF 69 - Has significant influence or control → OE
10
MCALPINE MEAD & GRANT LIMITED - 2006-03-01
MCALPINE MEAD LIMITED - 1999-04-23
1 Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, GloucestershireCorporate (8 parents)
Total Assets Less Current Liabilities (Company account)
467,995 GBP2015-12-31
Officer
2015-10-30 ~ 2024-05-28IIF 14 - director → ME
11
1 Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2020-10-31
Officer
2020-01-22 ~ 2024-05-28IIF 4 - director → ME
12
1 Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, EnglandCorporate (8 parents)
Equity (Company account)
718,363 GBP2018-12-31
Officer
2020-01-22 ~ 2024-05-28IIF 3 - director → ME
13
PENTWIN LIMITED - 2014-05-23
EPWIN INVESTMENT HOLDINGS LIMITED - 2013-01-29
PIMCO 2905 LIMITED - 2011-10-14
1 Manor Park Business Centre, Mackenzie Way Swindon Village, Cheltenham, GloucestershireCorporate (6 parents, 8 offsprings)
Equity (Company account)
33,012,206 GBP2023-12-31
Officer
2011-08-16 ~ 2024-05-28IIF 52 - director → ME
14
1 Manor Park Business Centre, Mackenzie Way, Cheltenham, GloucestershireCorporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2014-05-15 ~ 2024-05-28IIF 2 - director → ME
15
WINEP 68 LIMITED - 2019-05-08
PERMADOOR LIMITED - 2018-12-28
PERMADOOR INTERNATIONAL PLC - 1992-10-13
BRINSTRAY LIMITED - 1989-03-29
Friars Gate 1011 Friars Gate, 1011 Stratford Road, Shirley, Solihull, EnglandCorporate (3 parents)
Officer
1994-06-15 ~ 2014-07-23IIF 42 - director → ME
16
PLASTAL (1984) LIMITED - 1985-01-11
GLEBERACE LIMITED - 1984-11-28
Friars Gate 1011 Stratford Road, Shirley, Solihull, EnglandCorporate (3 parents)
Officer
~ 2014-07-23IIF 30 - director → ME
17
SINGLE SOURCE FINANCE LIMITED - 1991-11-26
OPEN PLAN FINANCE LIMITED - 1990-05-24
BONDCO NO. 19 LIMITED - 1990-02-26
Friars Gate 1011 Stratford Road, Shirley, Solihull, EnglandCorporate (3 parents)
Officer
~ 2014-07-23IIF 32 - director → ME
18
PIMCO 2907 LIMITED - 2011-10-14
Inquesta Corporate Recovery & Insolvency, St Johns Terrace, 11-15 New Road, ManchesterDissolved corporate (3 parents)
Officer
2011-08-16 ~ 2012-06-06IIF 55 - director → ME
19
C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, ManchesterDissolved corporate (2 parents)
Officer
2011-08-16 ~ 2012-06-06IIF 56 - director → ME
20
1 Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, Gloucestershire, EnglandCorporate (4 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
61,880 GBP2016-12-31
Officer
2015-10-30 ~ 2024-05-28IIF 15 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 72 - Ownership of shares – 75% or more as a member of a firm → OE
21
Friars Gate 1011 Stratford Road, Shirley, Solihull, EnglandCorporate (3 parents)
Officer
~ 2014-07-23IIF 19 - director → ME
22
SHEPHERDS (U.K.) LIMITED - 2014-12-16
Friars Gate 1011 Stratford Road, Shirley, Solihull, EnglandCorporate (4 parents, 9 offsprings)
Officer
2012-01-19 ~ 2014-07-23IIF 47 - director → ME
23
S.B.P. LIMITED - 2013-05-13
EPWIN LIMITED - 1998-06-04
EUROPLAS LIMITED - 1988-01-15
EUROPLAS WINDOWS & DOORS MANUFACTURING LIMITED - 1985-01-11
Friars Gate 1011 Stratford Road, Shirley, Solihull, EnglandCorporate (6 parents, 15 offsprings)
Officer
~ 2014-07-23IIF 16 - director → ME
24
Unit 1 Stafford Park 12, Telford, Shropshire, EnglandCorporate (7 parents)
Total Assets Less Current Liabilities (Company account)
364,386 GBP2015-12-31
Officer
2015-12-14 ~ 2024-05-28IIF 8 - director → ME
25
2-4 Sawpit Industrial Estate, Tibshelf, Alfreton, DerbyshireCorporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1,473,574 GBP2015-12-31
Officer
2015-01-16 ~ 2024-05-28IIF 9 - director → ME
26
PROFILE 22 INTERNATIONAL LIMITED - 2002-08-13
BONDCO 554 LIMITED - 1994-11-30
Friars Gate 1011 Stratford Road, Shirley, Solihull, EnglandCorporate (3 parents)
Officer
1994-11-29 ~ 2014-07-23IIF 27 - director → ME
27
R. & M. HOLDINGS (PAIGNTON) LIMITED - 1984-08-21
9 Duke Street, Dartmouth, DevonDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
15,310 GBP2019-12-31
Officer
~ 1994-11-02IIF 51 - director → ME
28
Unit 3 Jon Davey Drive, Treleigh Industrial Estate, Redruth, Cornwall, EnglandCorporate (5 parents, 3 offsprings)
Equity (Company account)
1,564,897 GBP2017-03-31
Officer
2018-04-30 ~ 2024-05-28IIF 59 - director → ME
29
Friars Gate 1011 Stratford Road, Shirley, Solihull, EnglandCorporate (4 parents)
Officer
2011-10-19 ~ 2014-07-23IIF 20 - director → ME
30
WELDING ELECTRODE STORE LIMITED - 2022-03-30
PRIZEDESIGN LIMITED - 1990-07-31
Unit 3 Jon Davey Road, Treleigh Industrial Estate, Redruth, Cornwall, EnglandCorporate (4 parents)
Equity (Company account)
857,693 GBP2017-03-31
Officer
2018-04-30 ~ 2024-05-28IIF 60 - director → ME
31
PORTAL PRODUCTS LIMITED - 2009-01-19
AMPORTH ENTERPRISES LIMITED - 1990-11-29
Friars Gate 1011 Stratford Road, Shirley, Solihull, EnglandCorporate (3 parents)
Officer
1996-12-31 ~ 2014-07-23IIF 28 - director → ME
32
DEKURA LIMITED - 2014-02-20
Friars Gate 1011 Stratford Road, Shirley, Solihull, EnglandCorporate (3 parents)
Officer
2004-04-30 ~ 2014-07-23IIF 36 - director → ME
33
EASYCARE EXTERIORS LIMITED - 2014-02-20
Friars Gate 1011 Stratford Road, Shirley, Solihull, EnglandCorporate (3 parents)
Officer
2004-09-10 ~ 2014-07-23IIF 46 - director → ME
34
EPWIN LIMITED - 2014-02-20
EPWIN FINANCE LIMITED - 1998-06-17
SOUTH WEST MEDICAL MANAGEMENT LIMITED - 1992-10-29
BONDCO NO.49 (PLYMOUTH) LIMITED - 1991-11-29
Friars Gate 1011 Stratford Road, Shirley, Solihull, EnglandCorporate (3 parents)
Officer
1992-11-05 ~ 2014-07-23IIF 26 - director → ME
35
HUMPTY DUMPTY LIMITED - 2014-02-20
COUNTRY DOORS LIMITED - 1998-11-26
DEON PROJECTS LIMITED - 1994-07-20
SEAWARD BLINDS LIMITED - 1989-02-20
FIVEPRICE LIMITED - 1980-12-31
Friars Gate 1011 Stratford Road, Shirley, Solihull, EnglandCorporate (3 parents)
Officer
~ 2014-07-23IIF 39 - director → ME
36
QUAY PLASTICS LIMITED - 2014-02-20
QUAY PLASTIC DISTRIBUTORS LIMITED - 1997-01-30
M.S.C. (ENVIRONMENTAL ENGINEERS) LIMITED - 1996-11-28
Friars Gate 1011 Stratford Road, Shirley, Solihull, EnglandCorporate (3 parents)
Officer
~ 2014-07-23IIF 41 - director → ME
37
TELFORD EXTRUSIONS LIMITED - 2014-02-20
Friars Gate 1011 Stratford Road, Shirley, Solihull, EnglandCorporate (3 parents)
Officer
~ 2014-07-23IIF 21 - director → ME
38
TOTAL WINDOW SYSTEMS LIMITED - 2014-02-20
D B GLASS LIMITED - 1985-01-11
THERMAWOOL LIMITED - 1981-12-31
Friars Gate 1011 Stratford Road, Shirley, Solihull, EnglandCorporate (3 parents)
Officer
~ 2014-07-23IIF 18 - director → ME
39
ZOOM CONSERVATORY SYSTEMS LIMITED - 2014-02-20
NETWORK CONSERVATORY ROOFING SYSTEMS LIMITED - 2005-08-11
Friars Gate 1011 Stratford Road, Shirley, Solihull, EnglandCorporate (3 parents)
Officer
2005-06-20 ~ 2014-07-23IIF 7 - director → ME
40
EPWIN (HOLDINGS) LIMITED - 2016-09-07
EPWIN GROUP LIMITED - 2013-02-06
EPWIN GROUP PLC - 2005-05-27
WINEP LIMITED - 2001-04-03
PINCO 1264 LIMITED - 1999-11-15
Friars Gate 1011 Stratford Road, Shirley, Solihull, EnglandCorporate (4 parents, 2 offsprings)
Officer
1999-11-24 ~ 2012-12-19IIF 48 - director → ME
41
EPWIN PROPERTY HOLDINGS LTD - 2016-09-07
EPWIN GROUP PLC - 2001-04-03
EPWIN LIMITED - 1987-03-27
EUROPLAS LIMITED - 1985-01-11
Friars Gate 1011 Stratford Road, Shirley, Solihull, EnglandCorporate (4 parents, 23 offsprings)
Officer
~ 2012-12-19IIF 22 - director → ME
42
EUROPLAS LIMITED - 2013-12-24
ARNAY LIMITED - 1988-01-15
Friars Gate 1011 Stratford Road, Shirley, Solihull, EnglandCorporate (3 parents)
Officer
~ 2014-07-23IIF 25 - director → ME
43
BENDEX PLASTICS LIMITED - 2007-01-18
LOCKTRADE LIMITED - 1984-07-03
Friars Gate 1011 Stratford Road, Shirley, Solihull, EnglandCorporate (3 parents)
Officer
1998-06-11 ~ 2014-07-23IIF 38 - director → ME
44
KENTISHLIGHT LIMITED - 1985-01-16
Friars Gate 1011 Stratford Road, Shirley, Solihull, EnglandCorporate (3 parents)
Officer
~ 2014-07-23IIF 23 - director → ME