1
Unit 2 Audax Road, Clifton Moor Industrial Estate, York, England
Active Corporate (5 parents)
Equity (Company account)
-520,106 GBP2024-03-31
Person with significant control
2022-10-07 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
2
LEPUS (NOTTINGHAM) LIMITED
- now 14396264The Cutting Room Thornes Lane Wharf, Thornes Lane, Wakefield, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-339,305 GBP2024-03-31
Person with significant control
2022-10-04 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
3
Unit 2 Audax Road, York, United Kingdom
Active Corporate (6 parents)
Person with significant control
2024-06-04 ~ 2025-09-02
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
4
ORION WINDOWS NE LTD
- 2023-03-02
14395999Unit 2 Audax Road, Clifton Moor Industrial Estate, York, England
Dissolved Corporate (5 parents)
Person with significant control
2022-10-04 ~ dissolved
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
5
PERMAFRAME HOME IMPROVEMENTS LIMITED
- now 14396227Unit B4 Southgate, Commerce Park, Frome, Somerset, England
Active Corporate (8 parents)
Equity (Company account)
-182,919 GBP2024-08-31
Person with significant control
2022-10-04 ~ now
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 2 Audax Road, York, United Kingdom
Active Corporate (6 parents)
Person with significant control
2024-06-04 ~ 2025-09-02
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
7
Direct House, Unit 8 Headway Business Park, Denby Dale Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-42,646 GBP2024-08-31
Person with significant control
2023-04-25 ~ 2025-09-02
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
8
The Cutting Room Thornes Lane Wharf, Thornes Lane, Wakefield, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
10 GBP2024-08-31
Person with significant control
2022-10-05 ~ 2025-09-02
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE