1
360 LIVING CONCEPTS LTD
- 2011-12-29
07603909 Langley House Park Road, Eas Finchley, London
Dissolved Corporate (2 parents)
Officer
2011-04-14 ~ dissolved
IIF 11 - Director → ME
2
Forbes Suite 5 Melville House, High Street, Dunmow, Essex, England
Dissolved Corporate (1 parent)
Officer
2012-08-01 ~ dissolved
IIF 12 - Director → ME
3
Fourth Floor, Abbots House, Abbey Street, Reading, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-12-02 ~ 2026-02-15
IIF 2 - Director → ME
4
Fourth Floor, Abbots House, Abbey Street, Reading, United Kingdom
Active Corporate (12 parents)
Officer
2024-12-02 ~ 2026-02-15
IIF 4 - Director → ME
5
Fourth Floor, Abbots House, Abbey Street, Reading, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2024-12-02 ~ 2026-02-15
IIF 3 - Director → ME
6
Francis House, Freebournes Road, Witham, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-05 ~ 2018-10-31
IIF 14 - Director → ME
7
CRITTALL HOLDINGS LIMITED
- now 03026433SHELFCO (NO.1050) LIMITED - 1995-10-18
Francis House, Freebournes Road, Witham, Essex
Active Corporate (20 parents, 3 offsprings)
Officer
2015-06-22 ~ 2018-10-31
IIF 16 - Director → ME
8
Francis House, Freebournes Road, Witham, Essex
Active Corporate (32 parents)
Officer
2015-06-22 ~ 2018-10-31
IIF 15 - Director → ME
9
FENDOR LIMITED - now
CRITTALL-FENDOR LIMITED
- 2020-07-29
10704502 C/o Rsm Restructuring Advisory Llp, Central Square 5th Floor 29 Wellington Street, Leeds
Dissolved Corporate (4 parents)
Officer
2017-04-03 ~ 2018-10-31
IIF 13 - Director → ME
10
GRANITE CONSULTING ADVISORY LIMITED
11659218 Dickens House, Guithavon Street, Witham, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-11-05 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
11
MAGNOLIA HOMES LIMITED - 2001-01-24
Lhg House Northside, Marwick Road, March, Cambridgeshire
Active Corporate (17 parents, 2 offsprings)
Officer
2021-11-22 ~ 2023-08-31
IIF 7 - Director → ME
12
Fourth Floor Abbots House, Abbey Street, Reading, England
Active Corporate (15 parents, 2 offsprings)
Officer
2023-10-16 ~ 2026-02-15
IIF 1 - Director → ME
13
PERFORMANCE WINDOW FABRICATIONS LIMITED
- now 09153566FUSION WINDOWS AND DOORS LTD
- 2019-03-28
09153566 C/o Currie Young Limited, Riverside 2 No 3 Campbell Road, Stoke-on-trent
Liquidation Corporate (11 parents, 1 offspring)
Officer
2019-01-29 ~ 2019-05-31
IIF 8 - Director → ME
14
B & D NURSERIES LIMITED - 1992-02-17
Lhg House Northside, Marwick Road, March, Cambridgeshire
Active Corporate (21 parents)
Officer
2021-11-22 ~ 2023-08-31
IIF 6 - Director → ME
15
TRADELINK INSTALLATIONS LIMITED
- now 02834340HOMELINK WINDOWS LIMITED
- 2022-08-31
02834340TRADELINK (SOUTH EAST) LIMITED - 2017-10-31
HOMELINK DIRECT LIMITED - 2016-06-11
TRADELINK (SOUTH EAST) LIMITED - 2016-06-01
L H G House Northside, Marwick Road, March, Cambridgeshire
Active Corporate (17 parents)
Officer
2021-11-22 ~ 2023-08-31
IIF 5 - Director → ME
16
O.C.S. WEST LEIGH LIMITED - 1995-09-22
WEST LEIGH GROUP LIMITED - 1991-04-01
WEST,LEIGH & CO,LIMITED - 1982-06-16
Unit 6 Meridian Trading Estate, Bugsby's Way, London, England
Active Corporate (17 parents)
Officer
2019-06-05 ~ 2021-07-30
IIF 10 - Director → ME