1
C/o Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (17 parents)
Officer
2010-09-01 ~ 2011-06-27
IIF 23 - Director → ME
2
HOCKLEY GREEN ONE LIMITED
- 2006-04-12
00961457BOWATER ZENITH WINDOWS LIMITED
- 1989-07-10
00961457ZENITH WINDOWS LIMITED
- 1983-05-23
00961457 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 19 - Director → ME
3
Unit L, Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
1994-08-16 ~ dissolved
IIF 22 - Director → ME
4
HOCKLEY GREEN THREE LIMITED
- 2006-04-12
01793900SPARPLAS ZENITH WINDOWS LIMITED
- 1997-02-07
01793900BOWATER FREIGHT SERVICES GROUP LIMITED
- 1990-12-20
01793900BOWATER CORPORATION LIMITED
- 1986-05-06
01793900BOWATER INDUSTRIES LIMITED
- 1984-07-20
01793900HARPGALLEY LIMITED
- 1984-05-15
01793900 Unit L Bourne End Business Park, Cores End Road, Bourne End
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 13 - Director → ME
5
BOWATER BUILDING PRODUCTS LIMITED
- now 05088708SQUAREBLACK LIMITED
- 2004-06-03
05088708 Titan Business Centre Bradford Road, Birstall, Batley, England
Active Corporate (19 parents, 3 offsprings)
Officer
2004-05-29 ~ 2008-06-17
IIF 25 - Director → ME
6
BOWATER HOME IMPROVEMENTS LIMITED
- now 05088591SQUAREWHITE LIMITED - 2004-05-27
Grant Thornton Uk Llp, 30 Finsbury Aquare, London
Dissolved Corporate (7 parents)
Officer
2004-05-29 ~ dissolved
IIF 17 - Director → ME
7
Veka Plc, Rossendale Industrial Estate, Farrington Road, Burnley, Lancashire
Dissolved Corporate (8 parents)
Officer
2006-02-21 ~ 2008-06-17
IIF 3 - Director → ME
8
CITIFORMS (PRINTING) LIMITED
- 1990-04-17
01369402 100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (11 parents)
Officer
~ 1993-06-07
IIF 14 - Director → ME
9
WISA LIMITED - 2001-12-11
G G F HELPLINES LTD. - 2001-07-18
40 Rushworth Street, London, England
Active Corporate (50 parents)
Officer
2004-01-01 ~ 2009-03-23
IIF 24 - Director → ME
10
Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2016-03-07 ~ 2024-05-07
IIF 29 - Director → ME
11
40 Rushworth Street, London, England
Active Corporate (43 parents)
Officer
1998-03-13 ~ 2009-03-23
IIF 21 - Director → ME
12
GLASS AND GLAZING FEDERATION
- now 04063012YORKCO 163G LIMITED - 2001-01-19
40 Rushworth Street, London, England
Active Corporate (58 parents, 8 offsprings)
Officer
2001-01-27 ~ 2009-03-23
IIF 26 - Director → ME
13
Europa House Adlington Business Park, Adlington, Macclesfield, Cheshire, England
Dissolved Corporate (7 parents)
Officer
2017-01-24 ~ 2017-03-06
IIF 1 - Director → ME
Person with significant control
2017-01-24 ~ 2017-03-06
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
14
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, England
Active Corporate (8 parents)
Officer
2017-02-28 ~ 2017-03-14
IIF 32 - Director → ME
15
Suite 1, Armcon Business Park, London Road South, Poynton, Cheshire, England
Active Corporate (21 parents)
Officer
2015-02-09 ~ 2023-02-07
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-01
IIF 38 - Ownership of voting rights - 75% or more → OE
2019-04-01 ~ 2022-08-24
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
INTEGRATED DOORSET SOLUTIONS LIMITED
09241306 Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Active Corporate (11 parents, 4 offsprings)
Officer
2015-02-24 ~ 2024-05-07
IIF 27 - Director → ME
17
Veka Plc, Rossendale Industrial Estate, Farrington Road, Burnley, Lancashire
Dissolved Corporate (8 parents)
Officer
2006-02-21 ~ 2008-06-17
IIF 4 - Director → ME
18
LAUMANN GROUP UK LIMITED - now
Veka Plc, Rossendale Industrial Estate, Farrington Road, Burnley, Lancashire
Active Corporate (13 parents)
Officer
2006-02-21 ~ 2008-06-17
IIF 7 - Director → ME
19
Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England
Dissolved Corporate (1 parent)
Officer
2016-01-06 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
20
MCCORQUODALE COLOUR DISPLAY (MANUFACTURING) LIMITED
- 1982-11-08
00798587MCCORQUODALE ENGINEERING LIMITED
- 1978-12-31
00798587 Communisis House, Manston Lane, Leeds
Dissolved Corporate (18 parents)
Officer
~ 1992-08-31
IIF 10 - Director → ME
21
MCCORQUODALE PUNCH CARDS LIMITED
01301785 Bowater House, Knightsbridge, London
Liquidation Corporate (6 parents)
Officer
~ 1991-11-15
IIF 8 - Director → ME
22
OPD PACKAGING LIMITED - now
SOFAB LIMITED - 1995-10-30
BOWATER PS LIMITED - 1995-09-01
BOWATER POLYSYSTEMS LIMITED - 1995-03-22
BOWATER SECURITY PRODUCTS (HITCHIN) LTD
- 1993-11-08
01938779MCCORQUODALE FORMS COMPOSITION LIMITED
- 1991-04-09
01938779SWIFT 448 LIMITED
- 1985-11-22
01938779 01938777, 01938778, 01938798Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (22 parents)
Officer
~ 1992-08-31
IIF 20 - Director → ME
23
PARADIGM PROPERTY SOLUTIONS LTD - now
INDEPENDENCE HOUSING LTD.
- 2019-10-09
09887583 Europa House Adlington Business Park, Adlington, Macclesfield, Cheshire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2015-11-25 ~ 2017-12-07
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-07
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
24
PERFORMANCE JOINERY LIMITED
- now 11865140HOLMES CHAPEL JOINERY LIMITED
- 2019-03-29
11865140 Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England
Active Corporate (5 parents)
Officer
2019-03-06 ~ 2024-05-07
IIF 31 - Director → ME
Person with significant control
2019-03-06 ~ 2019-08-29
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
25
9th Floor West, 114 Knightsbridge, London
Liquidation Corporate (5 parents)
Officer
~ 1997-12-11
IIF 11 - Director → ME
26
DUNCAN FOX PENSIONS LIMITED - 1978-12-31
Weald Court 101-103 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom
Active Corporate (64 parents)
Officer
1995-04-28 ~ 1999-10-31
IIF 12 - Director → ME
27
Veka Plc, Rossendale Industrial Estate, Farrington Road, Burnley, Lancashire
Dissolved Corporate (8 parents)
Officer
2006-03-07 ~ 2008-06-17
IIF 5 - Director → ME
28
VICTOR INTERNATIONAL PLASTICS (LONDON) LIMITED
- now 00702976VICTOR PLASTICS (MANUFACTURING) LIMITED - 1977-12-31
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (12 parents)
Officer
1993-04-26 ~ 1994-04-29
IIF 16 - Director → ME
29
VICTOR INTERNATIONAL PLASTICS (MANCHESTER) LIMITED
- now 00851710VICTOR PLASTICS (MANCHESTER) LIMITED - 1977-12-31
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (13 parents)
Officer
1993-04-26 ~ 1994-04-29
IIF 18 - Director → ME
30
VICTOR INTERNATIONAL PLASTICS (MIDLANDS) LIMITED
- now 00518423TRANSLLOYD WAREHOUSES LIMITED - 1977-12-31
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (12 parents)
Officer
1993-04-26 ~ 1994-04-29
IIF 15 - Director → ME
31
VICTOR INTERNATIONAL PLASTICS (SOUTH) LIMITED
- now 00507039HERBERT CONNOR LIMITED
- 1987-08-20
00507039 100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (13 parents)
Officer
~ 1994-04-29
IIF 9 - Director → ME
32
Veka Plc, Farrington Road, Burnley, Lancashire
Dissolved Corporate (8 parents)
Officer
2006-02-21 ~ 2008-06-17
IIF 6 - Director → ME