1
Unit 6b Wessex Business Park Bath Road, Halfway, Newbury, England
Active Corporate (1 parent)
Officer
2024-08-27 ~ now
IIF 1 - Director → ME
Person with significant control
2024-08-27 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2
CRYSTAL BUILDING MAINTENANCE LIMITED
08210249 6 Kipling Close, Thatcham, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-11 ~ dissolved
IIF 11 - Director → ME
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-07-26 during the appointment or period of control
Commencement of winding up on 2010-09-09 during the appointment or period of control
Conclusion of winding up on 2012-10-12 during the appointment or period of control
Dissolved on 2013-02-06 during the appointment or period of control
The Courtyard, 2 London Road, Newbury, Berkshire
Dissolved Corporate (5 parents)
Officer
2007-05-24 ~ dissolved
IIF 13 - Director → ME
4
Unit 6b Wessex Business Park Bath Road, Halfway, Newbury, Berks, England
Active Corporate (2 parents)
Officer
2023-08-17 ~ 2023-12-21
IIF 4 - Director → ME
Person with significant control
2023-08-17 ~ 2023-12-21
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
5
GUARDIAN ROOF DESIGNS (MANUFACTURING) LIMITED
13278907 Unit 5 Headlands Trading Estate, Swindon, England
Dissolved Corporate (1 parent)
Officer
2021-03-19 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-03-19 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-21 during the appointment or period of control
C/o Currie Young Limited, Riverside 2, No.3, Campbell Road, Stoke-on-trent
Liquidation Corporate (2 parents)
Officer
2019-03-01 ~ now
IIF 2 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
GUARDIAN WINDOW DESIGNS LIMITED
14773501 10 Overton Gardens, Swindon, England
Dissolved Corporate (1 parent)
Officer
2023-03-31 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2023-03-31 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
8
The Courtyard, 2 London Road, Newbury, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-12-11 ~ dissolved
IIF 10 - Director → ME
9
18 Greenlands Road, Newbury, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2014-08-29 ~ 2014-09-17
IIF 12 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-09 during the appointment or period of control
Due to be dissolved on 2018-12-20 during the appointment or period of control
10b Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hampshire
Dissolved Corporate (3 parents)
Officer
2014-01-15 ~ dissolved
IIF 6 - Director → ME
11
MEADOW HILL CONSTRUCTION (SWINDON) LTD
11385341 10 Overton Gardens, Swindon
Active Corporate (1 parent)
Officer
2018-05-26 ~ now
IIF 9 - Director → ME
Person with significant control
2018-05-26 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-27 during the appointment or period of control
Dissolved on 2022-04-07 during the appointment or period of control
5 Prospect House Meridians Cross, Ocean Way, Southampton
Dissolved Corporate (4 parents)
Officer
2018-07-10 ~ dissolved
IIF 7 - Director → ME
13
TRADE WINDOWS & PLASTICS LIMITED
07078673 15a Kingfisher Court, Newbury, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-17 ~ 2010-01-25
IIF 8 - Director → ME