1
FIBAFORM SHELTERS LIMITED
- 2017-02-06
03310777VIEWLAWN LIMITED - 2005-04-15
CONFIDENTIAL CORPORATE SERVICES LIMITED - 2002-10-23
DATO STAR LIMITED - 1997-02-18
Charleywood Road, Knowsley Industrial Park North, Liverpool, Merseyside, England
Active Corporate (13 parents, 1 offspring)
Officer
2016-02-10 ~ 2022-12-20
IIF 7 - Director → ME
2016-02-10 ~ 2021-09-24
IIF 20 - Secretary → ME
2
Heathwaite Storth Road, Storth, Cumbria, England
Active Corporate (2 parents)
Officer
2023-01-18 ~ now
IIF 3 - Director → ME
Person with significant control
2023-01-18 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
FIBAFORM PRODUCTS LIMITED
- now 03384811BARRIER RIDGE LIMITED - 2000-05-16
C/o Eldapoint Limited Charleywood Road, Knowsley Industrial Park North, Liverpool, Merseyside, England
Active Corporate (16 parents)
Officer
2016-02-10 ~ 2022-12-20
IIF 6 - Director → ME
2016-02-10 ~ 2021-09-24
IIF 19 - Secretary → ME
4
Unit 1 Elmsfield Park, Holme, Carnforth, Lancashire
Dissolved Corporate (5 parents)
Officer
2015-05-21 ~ dissolved
IIF 10 - Director → ME
2015-05-21 ~ dissolved
IIF 22 - Secretary → ME
5
Charleywood Road, Knowsley Industrial Park North, Liverpool, Merseyside, England
Active Corporate (7 parents, 2 offsprings)
Officer
2016-01-12 ~ 2022-12-20
IIF 5 - Director → ME
2016-01-12 ~ 2021-09-24
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-09-24
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Heathwaite Storth Road, Storth, Cumbria, England
Active Corporate (1 parent)
Officer
2023-01-18 ~ now
IIF 2 - Director → ME
Person with significant control
2023-01-18 ~ 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
7
Charleywood Road, Knowsley Industrial Park North, Liverpool, Merseyside, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-08-20 ~ 2022-12-20
IIF 8 - Director → ME
Person with significant control
2021-08-20 ~ 2021-09-24
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
8
KUDOS INTERNATIONAL LIMITED
- now 06458837KUDOS GLOBAL LIMITED
- 2008-07-16
06458837 Unit 1, Elmsfield Park, Holme, Carnforth, Lancashire
Active Corporate (14 parents, 1 offspring)
Officer
2007-12-21 ~ 2015-09-30
IIF 4 - Director → ME
2007-12-21 ~ 2015-09-30
IIF 15 - Secretary → ME
9
TOTAL WETROOM SOLUTIONS LIMITED
- 2010-11-03
05381302 Elmsfield Park, Holme, Cumbria, England
Active Corporate (12 parents)
Officer
2010-06-03 ~ 2016-03-09
IIF 1 - Director → ME
10
RONAL BATHROOMS UK LTD. - now
KUDOS SHOWER PRODUCTS LIMITED
- 2024-04-08
03774284PRESTIGE SHOWER PRODUCTS LIMITED - 2000-06-06
MERONDALE LIMITED - 1999-08-09
Unit 1, Elmsfield Park, Holme, Carnforth, Lancashire
Active Corporate (18 parents, 2 offsprings)
Officer
2006-12-14 ~ 2015-09-30
IIF 11 - Director → ME
2005-11-10 ~ 2015-09-30
IIF 16 - Secretary → ME
11
Unit 1 Elmsfield Park, Holme, Carnforth, Lancashire
Dissolved Corporate (5 parents)
Officer
2015-05-21 ~ dissolved
IIF 9 - Director → ME
2015-05-21 ~ dissolved
IIF 21 - Secretary → ME