1
ARCHITECTONICS SYSTEMS (UK) LIMITED
- now 02287479ANODIL (U.K.) LIMITED
- 2001-12-18
02287479QUALITYFRAME (U.P.V.C.) LIMITED
- 1991-01-18
02287479 Wilkins Kennedy Llp Athenia House, 10-14 Andover Road, Winchester, Hampshire
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 16 - Director → ME
2
COASTLINE HOME IMPROVEMENTS IOW LIMITED
11447168 12 West Links Tollgate, Chandlers Ford, Eastleigh, Hampshire, England
Active Corporate (3 parents)
Officer
2018-07-04 ~ now
IIF 5 - Director → ME
3
COASTLINE WINDOWS LIMITED
- now 04052467SOCC 19 LIMITED - 2001-03-22
Conservatory Outlet Ltd, The Cutting Room, Thornes Lane Wharf, Wakefield, West Yorkshire, England
Dissolved Corporate (16 parents)
Officer
2018-01-31 ~ dissolved
IIF 11 - Director → ME
4
GH (CHELTENHAM) MANAGEMENT COMPANY LIMITED
- now 05485411CHARCO 972 LIMITED - 2005-10-21
Mill Farmhouse, Tewkesbury Road, Gloucester, Gloucestershire, England
Active Corporate (15 parents)
Officer
2020-12-16 ~ now
IIF 6 - Director → ME
5
35 Rodney Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-27 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
6
12 West Links Tollgate, Chandlers Ford, Eastleigh, Hampshire, England
Active Corporate (5 parents)
Officer
1999-02-01 ~ 1999-02-02
IIF 17 - Director → ME
2003-04-06 ~ 2024-09-23
IIF 18 - Director → ME
7
Unit 3 Joedan Park Northway Gate, Ashchurch, Tewkesbury, Gloucestershire, England
Active Corporate (7 parents, 9 offsprings)
Officer
1997-12-08 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
8
JOEDAN MANUFACTURING (U.K.) LIMITED
01923313 Unit 3 Joedan Park Northway Gate, Ashchurch, Tewkesbury, Gloucestershire, England
Active Corporate (9 parents)
Officer
~ now
IIF 2 - Director → ME
9
KP ESTATE INVESTMENTS UK LIMITED
09902532 4th Floor Llanthony Warehouse, The Docks, Gloucester, Gloucestershire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-04 ~ dissolved
IIF 14 - Director → ME
10
Unit 3 Joedan Park Northway Gate, Ashchurch, Tewkesbury, Gloucestershire, England
Active Corporate (3 parents)
Officer
2014-07-23 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-28
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Has significant influence or control → OE
11
MICRON CONSERVATORIES WINDOWS AND DOORS LIMITED
09144308 Unit 3 Joedan Park Northway Gate, Ashchurch, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Officer
2014-07-23 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-28
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Has significant influence or control → OE
12
MICRON ALUMINIUM DOORS LIMITED - 1998-12-11
Unit 3, Joedan Park Northway Gate, Ashchurch, Tewkesbury, Gloucestershire, England
Active Corporate (7 parents)
Officer
2022-11-15 ~ now
IIF 4 - Director → ME
13
MICRON HOME IMPROVEMENTS LIMITED
09144276 Unit 3 Joedan Park Northway Gate, Ashchurch, Tewkesbury, Gloucestershire, England
Active Corporate (3 parents)
Officer
2014-07-23 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-28
IIF 25 - Has significant influence or control → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
14
35 Rodney Road, Cheltenham, Glos
Dissolved Corporate (4 parents)
Officer
2006-12-09 ~ dissolved
IIF 13 - Director → ME
2001-07-13 ~ dissolved
IIF 27 - Secretary → ME
15
35 Rodney Road, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2006-07-13 ~ dissolved
IIF 19 - Director → ME
16
VECTIS 246 LIMITED - 2004-08-12
Unit 1 Newbarn Business Park, Merstone, Newport, Isle Of Wight
Active Corporate (8 parents)
Officer
2024-10-23 ~ now
IIF 7 - Director → ME
17
WESSEX WINDOW SYSTEMS LIMITED
- now 01608914WESSEX WINDOW SYSTEMS PLC
- 2013-01-10
01608914 Unit 3 Joedan Park Northway Gate, Ashchurch, Tewkesbury, Gloucestershire, England
Active Corporate (12 parents)
Officer
1994-05-09 ~ 1995-04-30
IIF 12 - Director → ME
2008-10-08 ~ now
IIF 1 - Director → ME
18
WKCS 5000 LIMITED
09897729 06786648, 00076054, 07593818Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Athenia House, 10-14 Andover Road, Winchester, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-02 ~ dissolved
IIF 21 - Director → ME
19
Wilkins Kennedy Llp Athenia House, 10-14 Andover Road, Winchester, Hampshire
Dissolved Corporate (4 parents)
Officer
2008-09-08 ~ dissolved
IIF 20 - Director → ME