1
Calderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, EnglandCorporate (3 parents)
Equity (Company account)
60,843 GBP2021-10-31
Officer
2016-10-13 ~ nowIIF 22 - director → ME
2
Engineers Works Wakefield Road, Copley, Halifax, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
1,157 GBP2024-06-30
Person with significant control
2019-07-02 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
3
Milethorn Works, Gibbet Street, Halifax, West YorkshireDissolved corporate (1 parent)
Officer
2012-02-15 ~ dissolvedIIF 34 - director → ME
4
Maramar Holdings Ltd, The Gatehouse, The Ridings Business Park, Hopwood Lane, Halifax, West Yorkshire, EnglandDissolved corporate (2 parents)
Officer
2007-10-23 ~ dissolvedIIF 38 - director → ME
5
Calderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, EnglandCorporate (4 parents)
Equity (Company account)
56,907 GBP2023-12-31
Officer
2018-12-21 ~ nowIIF 21 - director → ME
6
Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2009-08-14 ~ dissolvedIIF 57 - director → ME
7
20 Adelaide Street, Belfast, Northern IrelandDissolved corporate (3 parents)
Officer
2010-03-18 ~ dissolvedIIF 55 - director → ME
8
Calderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, EnglandCorporate (2 parents)
Equity (Company account)
-25,052 GBP2024-02-29
Officer
2022-05-31 ~ nowIIF 26 - director → ME
Person with significant control
2022-05-31 ~ nowIIF 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
9
Calderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, EnglandCorporate (2 parents)
Equity (Company account)
174,428 GBP2024-03-31
Officer
2019-01-21 ~ nowIIF 25 - director → ME
10
Mile Thorn Works, Gibbet Street, Halifax, West YorkshireDissolved corporate (3 parents)
Officer
2010-09-06 ~ dissolvedIIF 56 - director → ME
11
ANR PLUMBING LTD - 2010-08-03
West House, King Cross Road, Halifax, West YorkshireDissolved corporate (1 parent)
Officer
2010-07-27 ~ dissolvedIIF 62 - director → ME
12
Maramar Holdings Ltd, The Gatehouse, The Ridings Business Park, Hopwood Lane, Halifax, West Yorkshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
-342,892 GBP2020-03-31
Officer
2018-10-05 ~ dissolvedIIF 39 - director → ME
13
SPACE BOX LTD - 2020-09-07
Ground Floor Offices Riverside Mills, Saddleworth Road, Elland, West YorkshireDissolved corporate (3 parents)
Profit/Loss (Company account)
-322,342 GBP2020-07-14 ~ 2021-12-31
Person with significant control
2020-07-14 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
14
Calderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, EnglandCorporate (3 parents)
Equity (Company account)
10,074 GBP2023-06-30
Officer
2020-06-09 ~ nowIIF 19 - director → ME
15
Calderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, EnglandCorporate (3 parents)
Current Assets (Company account)
81,623 GBP2023-06-30
Officer
2020-06-10 ~ nowIIF 24 - director → ME
16
Calderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
35 GBP2023-06-30
Officer
2021-10-26 ~ dissolvedIIF 17 - director → ME
Person with significant control
2021-10-26 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
17
MARAMAR PROPERTIES TWO LIMITED - 2012-02-23
PROFESSIONAL WINDOW SYSTEMS LTD - 2007-12-18
Calderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, EnglandCorporate (3 parents, 16 offsprings)
Equity (Company account)
14,214,356 GBP2024-03-31
Officer
2007-03-21 ~ nowIIF 43 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
18
Mile Thorn Works, Gibbet Street, HalifaxDissolved corporate (2 parents)
Officer
2001-07-12 ~ dissolvedIIF 42 - director → ME
19
Calderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, EnglandCorporate (3 parents)
Equity (Company account)
-462,381 GBP2024-03-31
Officer
2017-07-14 ~ nowIIF 20 - director → ME
20
POLYFRAME (NORTHERN IRELAND) LTD - 2016-09-28
POLYFRAME MBB LTD - 2015-11-03
Maramar Holdings Ltd, The Gatehouse, The Ridings Business Park, Hopwood Lane, Halifax, West Yorkshire, EnglandDissolved corporate (3 parents)
Officer
2015-07-28 ~ dissolvedIIF 40 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Has significant influence or control → OE
21
POLYFRAME HOLDINGS LIMITED - 2016-07-26
JFR INVESTMENTS LIMITED - 2010-07-26
CLIMATECH GLASS LIMITED - 2010-06-29
Moorend House, Snelsins Road, Cleckheaton, West YorkshireDissolved corporate (4 parents, 1 offspring)
Officer
2009-10-23 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
POLYFRAME (TRADE) LIMITED - 2016-07-26
POLYFRAME (TRADE CENTRES) LIMITED - 2002-11-05
Maramar Holdings Ltd, The Gatehouse, The Ridings Business Park, Hopwood Lane, Halifax, West Yorkshire, EnglandDissolved corporate (2 parents)
Officer
2001-03-19 ~ dissolvedIIF 44 - director → ME
23
Maramar Holdings Ltd, Calderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, EnglandCorporate (2 parents)
Equity (Company account)
86,557 GBP2023-10-31
Officer
2012-11-20 ~ nowIIF 18 - director → ME
24
POLYFRAME NORWICH LLP - 2014-07-08
Mile Thorn Works, Gibbet Street, Halifax, West YorkshireDissolved corporate (2 parents)
Officer
2010-12-17 ~ dissolvedIIF 47 - llp-designated-member → ME
25
POLYFRAME (NORTHERN IRELAND) LLP - 2015-11-03
Mile Thorn Works, Gibbet Street, Halifax, West YorkshireDissolved corporate (2 parents)
Officer
2013-01-21 ~ dissolvedIIF 51 - llp-designated-member → ME
26
Mile Thorn Works, Gibbet Street, Halifax, West YorkshireDissolved corporate (3 parents)
Officer
2013-07-01 ~ dissolvedIIF 52 - llp-designated-member → ME
27
Mile Thorn Works, Gibbet Street, Halifax, West YorkshireDissolved corporate (2 parents)
Officer
2014-08-28 ~ dissolvedIIF 50 - llp-designated-member → ME
28
Mile Thorn Works, Gibbet Street, Halifax, West YorkshireDissolved corporate (2 parents)
Officer
2014-09-25 ~ dissolvedIIF 54 - llp-designated-member → ME
29
POLYTRADE CENTRES GLASGOW LLP - 2013-06-27
Mile Thorn Works, Gibbet Street, Halifax, West YorkshireDissolved corporate (2 parents)
Officer
2011-09-20 ~ dissolvedIIF 48 - llp-designated-member → ME
30
POLYFRAME SOUTH LIMITED - 2013-07-01
Mile Thorn Works, Gibbet Street, Halifax, West YorkshireDissolved corporate (2 parents)
Officer
2012-01-11 ~ dissolvedIIF 29 - director → ME
31
POLY TRADE CENTRES LLP - 2013-06-28
Mile Thorn Works, Gibbet Street, Halifax, West YorkshireDissolved corporate (2 parents)
Officer
2012-03-09 ~ dissolvedIIF 45 - llp-designated-member → ME
32
POLYFRAME NORTH WEST LIMITED - 2013-06-28
Mile Thorn Works, Gibbet Street, Halifax, West YorkshireDissolved corporate (2 parents)
Officer
2012-04-18 ~ dissolvedIIF 27 - director → ME
33
Maramar Holdings Ltd, The Gatehouse, The Ridings Business Park, Hopwood Lane, Halifax, West Yorkshire, EnglandDissolved corporate (1 parent)
Officer
2013-08-06 ~ dissolvedIIF 36 - director → ME
34
The Gatehouse The Ridings Business Park, Hopwood Lane, Halifax, West YorkshireDissolved corporate (2 parents)
Equity (Company account)
-17,356 GBP2020-03-31
Officer
2019-09-12 ~ dissolvedIIF 35 - director → ME
35
Unit 48 Cido Business Complex, Carne Drive, Portadown, CraigavonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
357 GBP2015-10-31
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE