1
Union Building 51-59 Rose Lane, Norwich, England
Dissolved Corporate (2 parents)
Officer
2022-06-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-06-01 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
Suite 1049, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
Active Corporate (4 parents)
Equity (Company account)
526,174 GBP2024-12-31
Officer
2020-12-04 ~ 2025-05-23
IIF 13 - Director → ME
Person with significant control
2020-12-04 ~ 2025-05-23
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o The Union Suite The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
Active Corporate (4 parents)
Equity (Company account)
-336 GBP2024-07-31
Officer
2017-07-21 ~ 2023-09-15
IIF 14 - Director → ME
Person with significant control
2017-07-21 ~ 2025-06-06
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
The Union Building, 51-59 Rose Lane, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
200 GBP2024-08-31
Officer
2023-08-15 ~ 2025-06-19
IIF 16 - Director → ME
Person with significant control
2023-08-15 ~ 2025-06-19
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
5
The Union Building, 51-59 Rose Lane, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
116 GBP2024-08-31
Officer
2023-08-15 ~ 2025-06-19
IIF 15 - Director → ME
Person with significant control
2023-08-15 ~ 2025-06-19
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
6
GAS AND AIR TECHNOLOGY LTD
- now 09402856ELEMENTSCO NATIONWIDE LTD
- 2015-06-30
09402856 The Union Suite The Union Building, 51-59 Rose Lane, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
2,035,154 GBP2025-01-31
Officer
2015-01-23 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
SOVEREIGN GARAGE DOORS LTD.
- now 13223405COMMERCIAL DOORS AND SHUTTER SYSTEMS LTD
- 2024-09-16
13223405 The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
Active Corporate (2 parents)
Equity (Company account)
4 GBP2025-02-28
Officer
2021-02-24 ~ now
IIF 10 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
PROGLIDE GARAGE DOOR SYSTEMS LTD
- 2019-05-29
11776191 The Union Suite The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
Active Corporate (1 parent)
Equity (Company account)
2,597 GBP2024-01-31
Officer
2019-01-18 ~ now
IIF 12 - Director → ME
Person with significant control
2019-01-18 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE