1
20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2024-05-24 ~ 2025-01-29
IIF 35 - Director → ME
Person with significant control
2024-05-24 ~ now
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
2
86-90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2025-07-21 ~ now
IIF 31 - Director → ME
Person with significant control
2025-07-21 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
3
Unit 1-3 Broadway, Hyde, England
Dissolved Corporate (2 parents)
Officer
2023-01-09 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2023-01-09 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
3rd Floor - 45 Albemarle Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-02-05 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2019-02-05 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
5
Rubix House, Broadway Industrial Estate, Hyde, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-02 ~ now
IIF 22 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
86-90 Paul Street, London, England
Active Corporate (3 parents)
Officer
2023-04-14 ~ now
IIF 29 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit 1 Rubix House, Broadway, Hyde, England
Active Corporate (2 parents)
Officer
2023-10-26 ~ now
IIF 24 - Director → ME
Person with significant control
2023-10-26 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
45 Albemarle Street, London, England
Active Corporate (1 parent)
Officer
2023-08-14 ~ now
IIF 28 - Director → ME
Person with significant control
2023-08-14 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
9
3rd Floor - 45 Albemarle Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-06-01 ~ now
IIF 40 - Director → ME
Person with significant control
2018-11-06 ~ now
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
10
167-169 Great Portland Street, Fifth Floor, London
Active Corporate (3 parents)
Officer
2023-04-21 ~ now
IIF 27 - Director → ME
11
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (2 parents)
Officer
2017-07-17 ~ 2019-06-21
IIF 39 - Director → ME
2019-07-01 ~ now
IIF 32 - Director → ME
Person with significant control
2017-07-17 ~ 2019-06-21
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
2019-07-01 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
12
167-169 Great Portalnd Street, 5th Floor, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-09 ~ 2020-06-09
IIF 37 - Director → ME
Person with significant control
2020-06-09 ~ 2021-06-18
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
13
20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2022-11-23 ~ 2025-01-29
IIF 36 - Director → ME
Person with significant control
2022-11-23 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
HERITAGE ALUMINIUM SYSTEMS LIMITED
14513425 Rubix House Unit 3, Broadway Industrial Estate, Hyde, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-29 ~ now
IIF 23 - Director → ME
Person with significant control
2022-11-29 ~ now
IIF 5 - Right to appoint or remove directors → OE
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
15
HERITAGE MANUFACTURING GROUP LIMITED
16099193 Unit 1 Rubix House, Broadway, Hyde, England
Active Corporate (1 parent)
Officer
2024-11-25 ~ now
IIF 25 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
16
4385, 09279095 - Companies House Default Address, Cardiff
Liquidation Corporate (4 parents)
Officer
2014-10-24 ~ now
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
17
86-90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2025-07-21 ~ now
IIF 30 - Director → ME
Person with significant control
2025-07-21 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
18
Unit 1d Shepley South Industrial, Greater Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-13 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-10-13 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
19
SHEPLEY ALUMINIUM SYSTEMS LIMITED
14250361 Unit 1-3 Broadway, Hyde, England
Active Corporate (3 parents)
Officer
2022-07-22 ~ now
IIF 26 - Director → ME
Person with significant control
2022-07-22 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Unit 1-3 Broadway, Hyde, England
Active Corporate (3 parents)
Officer
2023-01-06 ~ now
IIF 38 - Director → ME
21
XR DESIGN LIMITED - now
66 Prescot Street, London
Dissolved Corporate (4 parents)
Person with significant control
2019-03-07 ~ 2019-11-12
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE