1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-02-03
Dissolved on 2010-05-05
The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (6 parents)
Officer
1999-08-09 ~ 1999-12-01
IIF 22 - Director → ME
1999-08-09 ~ 1999-12-01
IIF 30 - Secretary → ME
2
5 Chigwell Road, London
Dissolved Corporate (1 parent)
Officer
2011-04-06 ~ dissolved
IIF 28 - Director → ME
3
5 Chigwell Road, London., United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-04-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-04-16 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
5 Chigwell Road, London., United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-04-16 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
BUDGET WINDOWS ST. ALBANS LIMITED
12789887Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-01
Due to be dissolved on 2024-06-15
10 St. Helens Road, Swansea
Dissolved Corporate (7 parents)
Officer
2021-04-27 ~ 2021-06-08
IIF 12 - Director → ME
Person with significant control
2021-05-10 ~ 2021-06-08
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
5 Chigwell Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-06-14 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-06-14 ~ dissolved
IIF 15 - Has significant influence or control → OE
7
1 Garsfield Road, Liverpool, England
Active Corporate (1 parent)
Officer
2021-06-25 ~ now
IIF 21 - Director → ME
IIF 19 - Director → ME
Person with significant control
2021-06-25 ~ 2021-08-16
IIF 7 - Has significant influence or control → OE
2021-08-20 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2021-06-25 ~ now
IIF 9 - Has significant influence or control → OE
8
DISPLAYHEIGHTS LIMITED
- 1991-05-16
02597991 Unit 5, Swaker Yard, 2b, Theobald Street, Borehamwood, Herts, England
Active Corporate (9 parents)
Officer
1991-04-30 ~ 1992-10-05
IIF 23 - Director → ME
9
Flat 7 The Gallops, Old Station Road, Newmarket, England
Dissolved Corporate (1 parent)
Officer
2022-05-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-05-23 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
10
MACELAND WINDOWS & DOORS SYSTEMS LIMITED
04543857 The Old Bakery, Green Street, Lytham St. Annes, England
Active Corporate (9 parents)
Officer
2024-01-19 ~ now
IIF 25 - Director → ME
11
SALES AND DESIGN CONSULTANCY LTD
- 2022-10-17
13444715 The Old Bakery, Green Street, Lytham St. Annes, England
Active Corporate (2 parents)
Officer
2021-06-08 ~ now
IIF 10 - Director → ME
Person with significant control
2021-06-08 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
12
1 Garsfield Road, Liverpool, England
Active Corporate (2 parents)
Officer
2018-04-30 ~ now
IIF 20 - Director → ME
Person with significant control
2018-04-30 ~ now
IIF 8 - Has significant influence or control → OE
13
Forbes Watson Ltd, The Old Bakery, Green Street, Lytham St. Annes, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-02 ~ now
IIF 24 - Director → ME
14
The Old Bakery, Green Street, Lytham St. Annes, England
Active Corporate (2 parents, 2 offsprings)
Officer
2022-03-19 ~ now
IIF 31 - Director → ME
2022-03-19 ~ now
IIF 33 - Secretary → ME
Person with significant control
2022-03-19 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-02-03 during the appointment or period of control
Dissolved on 2023-05-24 during the appointment or period of control
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (4 parents)
Officer
2015-02-13 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
16
The Old Bakery, Green Street, Lytham St. Annes, England
Active Corporate (1 parent)
Officer
2021-07-01 ~ now
IIF 32 - Director → ME
Person with significant control
2024-07-16 ~ now
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
2024-07-05 ~ now
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