1
Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol
Active Corporate (21 parents)
Officer
1999-07-20 ~ 2002-10-31
IIF 56 - Director → ME
2
26 ST JOHNS ROAD MANAGEMENT COMPANY LIMITED
03996726 26 St. Johns Road, Clifton, Bristol, England
Active Corporate (14 parents)
Equity (Company account)
1,211 GBP2024-05-31
Officer
2003-10-10 ~ 2007-07-31
IIF 57 - Director → ME
3
Britannia House, Kimberley Road, Clevedon, England
Active Corporate (4 parents)
Officer
2024-03-12 ~ now
IIF 29 - Director → ME
4
ABBEY DESIGN AND BUILD (THAMES VALLEY) LIMITED
11442786 Elizabeth House, 13-19 London Road, Newbury, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-03-12 ~ dissolved
IIF 35 - Director → ME
5
ABBEY WINDOWS (THAMES VALLEY) LIMITED
03531430 Britannia House, Kimberley Road, Clevedon, England
Active Corporate (9 parents)
Equity (Company account)
2,340,287 GBP2024-03-31
Officer
2024-03-12 ~ now
IIF 23 - Director → ME
6
ABBEY WINDOWS AND DOORS LIMITED
13336134 Britannia House, Kimberley Road, Clevedon, England
Active Corporate (4 parents)
Officer
2024-03-12 ~ now
IIF 24 - Director → ME
7
Britannia House, Kimberley Road, Clevedon, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
29,982 GBP2024-03-31
Officer
2024-03-12 ~ now
IIF 26 - Director → ME
8
LAUNA WINDOWS (BRISTOL) LIMITED
- 2020-07-30
08341230 Britannia Windows, Kimberley Road, Clevedon
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10 GBP2022-03-31
Officer
2012-12-24 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-08-30 ~ dissolved
IIF 5 - Has significant influence or control → OE
9
Kimberley Road, Clevedon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-17,061 GBP2024-03-31
Officer
2018-09-19 ~ 2026-02-09
IIF 48 - Director → ME
2018-09-19 ~ now
IIF 51 - Director → ME
Person with significant control
2018-09-19 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
10
BRITANNIA WINDOWS (CLEVEDON) LIMITED
13176264 Kimberley Road, Clevedon, Avon, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-93,395 GBP2024-03-31
Officer
2021-02-03 ~ now
IIF 31 - Director → ME
Person with significant control
2021-02-03 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
11
BRITANNIA WINDOWS (CORNWALL) LIMITED
- now 07745949BRITANNIA WINDOWS (EASTLEIGH) LTD
- 2018-09-28
07745949 Britannia Windows (uk) Ltd, Kimberley Road, Clevedon, Avon
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2011-08-18 ~ now
IIF 53 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 20 - Has significant influence or control → OE
12
BRITANNIA WINDOWS (HOLDINGS) LIMITED
16347446 Britannia House, Kimberley Road, Clevedon, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-03-27 ~ now
IIF 49 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
13
BRITANNIA WINDOWS (UK) LIMITED
- now 01641907BRITANNIA WINDOWS (AVON) LIMITED - 1996-04-25
BRITTANIA WINDOWS (AVON) LIMITED - 1982-08-03
Britannia House, Kimberley Road, Clevedon, North Somerset
Active Corporate (6 parents)
Equity (Company account)
1,628,563 GBP2024-03-31
Officer
2004-04-08 ~ now
IIF 30 - Director → ME
Person with significant control
2016-08-30 ~ 2025-04-03
IIF 2 - Has significant influence or control → OE
14
AGS HOME IMPROVEMENTS DEVON LIMITED
- 2020-07-30
08506501 Britannia Windows, Kimberley Road, Clevedon
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2013-04-26 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
15
Unit 310 India Mill Business Centre, Darwen, England
Dissolved Corporate (5 parents)
Officer
2020-06-30 ~ 2022-07-27
IIF 41 - Director → ME
Person with significant control
2020-06-30 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
16
Britannia Windows, Kimberley Road, Clevedon, Avon
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-23,266 GBP2024-03-31
Officer
2011-05-19 ~ now
IIF 55 - Director → ME
Person with significant control
2016-08-30 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
17
PICTURE WINDOWS & CONSERVATORIES LIMITED
- 2020-07-30
05579653 Britannia Windows, Kimberley Road, Clevedon, North Somerset
Dissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2022-03-31
Officer
2015-03-17 ~ 2015-03-17
IIF 44 - Director → ME
2015-03-17 ~ dissolved
IIF 63 - Director → ME
2015-03-17 ~ dissolved
IIF 66 - Secretary → ME
Person with significant control
2016-08-30 ~ dissolved
IIF 7 - Has significant influence or control → OE
18
LAUNA WINDOWS LIMITED
- 2020-07-30
08054418L W SOUTH WEST LIMITED
- 2012-05-24
08054418 Britannia Windows Kimberley Road, Clevedon, Bristol
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2012-05-02 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control as a member of a firm → OE
19
C/o Britannia House, Kimberley Road, Clevedon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-11-23 ~ now
IIF 50 - Director → ME
2018-11-23 ~ 2026-02-09
IIF 47 - Director → ME
Person with significant control
2018-11-24 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
20
Kimberley Road, Clevedon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-28,527 GBP2024-03-31
Officer
2020-03-27 ~ now
IIF 38 - Director → ME
Person with significant control
2020-03-27 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
21
HIGHTECH WINDOWS LIMITED - 2001-07-16
Britannia Windows (uk) Limited, Kimberley Road, Clevedon, England
Dissolved Corporate (12 parents)
Equity (Company account)
34,000 GBP2023-03-31
Officer
2019-11-15 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2019-11-15 ~ dissolved
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Has significant influence or control → OE
22
HIGH-TECH CONSERVATORIES LIMITED
- now 11098696INVINCIBLE HOLDINGS LIMITED
- 2021-03-30
11098696 Britannia Windows (uk) Limited, Kimberley Road, Clevedon, England
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
150 GBP2023-03-31
Officer
2019-11-15 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2019-11-15 ~ dissolved
IIF 11 - Has significant influence or control → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
23
HIGH-TECH WINDOWS (HOLDINGS) LIMITED - 2001-07-16
Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff
Liquidation Corporate (12 parents, 1 offspring)
Equity (Company account)
-251,686 GBP2021-03-31
Officer
2019-11-15 ~ now
IIF 37 - Director → ME
Person with significant control
2019-11-15 ~ now
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Has significant influence or control → OE
24
NEW WINDOWS LIMITED
- 2018-10-19
02883130 Britannia Windows (uk) Limited, Britannia Way, Clevedon, Avon
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2015-04-30 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control as a member of a firm → OE
25
Unit 1 Duke Street, Littlehampton, West Sussex
Dissolved Corporate (4 parents)
Officer
2013-03-06 ~ dissolved
IIF 61 - Director → ME
2013-03-06 ~ dissolved
IIF 60 - Secretary → ME
26
KAYVEX WINDOWS AND CONSERVATORIES LIMITED
05208193 Unit 1 Duke Street, Littlehampton, West Sussex
Dissolved Corporate (6 parents)
Officer
2013-03-06 ~ dissolved
IIF 62 - Director → ME
2013-03-06 ~ dissolved
IIF 59 - Secretary → ME
27
CTG CORNWALL LIMITED
- 2020-07-30
08506529 Britannia Windows, Kimberley Road, Clevedon
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2013-04-26 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control as a member of a firm → OE
28
NETWORK BRITANNIA WINDOWS LIMITED
- now 07750446BRITANNIA WINDOWS (SOUTH EAST) LTD
- 2017-04-03
07750446BRITANNIA WINDOWS (WEST SUSSEX) LTD
- 2013-10-09
07750446 Britannia Windows (uk) Limited, Kimberley Road, Clevedon, Avon
Active Corporate (3 parents)
Equity (Company account)
-383,075 GBP2024-03-31
Officer
2011-08-23 ~ now
IIF 54 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 19 - Has significant influence or control → OE
29
Britannia Windows (uk) Limited, Kimberley Road, Clevedon, England
Active Corporate (6 parents)
Equity (Company account)
5,894 GBP2024-03-31
Officer
2019-02-04 ~ now
IIF 40 - Director → ME
30
Kimberley Road, Kimberley Road, Clevedon, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,373 GBP2024-03-31
Officer
2011-06-13 ~ now
IIF 52 - Director → ME
2011-06-13 ~ now
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
31
Kilsby Williams, Hazell Drive, Newport, Wales
Active Corporate (3 parents)
Equity (Company account)
-217,045 GBP2024-03-31
Officer
2024-05-01 ~ now
IIF 39 - Director → ME
Person with significant control
2019-09-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
32
Britannia House, Kimberley Road, Clevedon, England
Active Corporate (5 parents)
Equity (Company account)
1,347,800 GBP2024-03-31
Officer
2024-03-12 ~ now
IIF 28 - Director → ME
33
Britannia House, Kimberley Road, Clevedon, England
Active Corporate (3 parents)
Equity (Company account)
-40,629 GBP2024-03-31
Officer
2019-08-12 ~ now
IIF 32 - Director → ME
34
Britannia Windows Kimberley Road, Clevedon, Bristol, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ dissolved
IIF 42 - Director → ME
35
THAMES VALLEY TRADE WINDOWS LIMITED
11273707 Britannia House, Kimberley Road, Clevedon, England
Active Corporate (5 parents)
Officer
2024-03-12 ~ now
IIF 25 - Director → ME
36
THE CLIFTON CLUB COMPANY LIMITED
- now 03071565CLIFTON CLUB (BRISTOL) LIMITED - 1996-07-24
VELOCITY 190 LIMITED - 1995-11-06
22 The Mall, Clifton, Bristol, Avon
Active Corporate (92 parents)
Equity (Company account)
2,663,196 GBP2024-12-31
Officer
2014-04-28 ~ 2017-04-24
IIF 67 - Director → ME
37
TPF HOLDINGS (THAMES VALLEY) LTD
13481706 Britannia House, Kimberley Road, Clevedon, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
2,416,666 GBP2024-03-31
Officer
2024-03-12 ~ now
IIF 27 - Director → ME
38
YELLOW SUN HOME IMPROVEMENTS LIMITED
- now 08319108MARK POWELL WINDOWS LTD
- 2013-10-09
08319108 Britannia Windows, Kimberley Road, Clevedon, Avon
Active Corporate (3 parents, 1 offspring)
Officer
2012-12-05 ~ now
IIF 33 - Director → ME
Person with significant control
2016-08-30 ~ now
IIF 3 - Has significant influence or control → OE