1
BUDGET WINDOWS ST. ALBANS LIMITED
12789887 10 St. Helens Road, Swansea
Dissolved Corporate (5 parents)
Officer
2020-08-04 ~ 2021-10-05
IIF 2 - Secretary → ME
2
CHASE WINDOW COMPANY HOLDINGS LIMITED
07445537 Suite I Windrush Court, Abingdon Business Park, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-09-15 ~ 2021-02-27
IIF 4 - Secretary → ME
3
Acre House, 11/15 William Road, London
Dissolved Corporate (6 parents)
Officer
2014-11-18 ~ 2016-06-02
IIF 16 - Director → ME
4
ECOTECH (ENFIELD) LIMITED - 2013-12-02
Ernst & Young, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2014-11-18 ~ 2016-06-02
IIF 15 - Director → ME
5
BUDGET WINDOWS LIMITED - 2020-02-06
Suite I Windrush Court, Abingdon Business Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2020-09-07 ~ 2021-03-01
IIF 6 - Secretary → ME
6
LEONARD SOLUTIONS LIAISON LIMITED
08010874 5a Church Road, Lymm, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2012-03-29 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
SOVEREIGN BUSINESS INTEGRATION GROUP PLC
- now 02991219SOVEREIGN BUSINESS INTEGRATION PLC - 2012-04-16
Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts
Liquidation Corporate (38 parents, 4 offsprings)
Officer
2012-07-12 ~ 2013-02-04
IIF 13 - Director → ME
8
SOVEREIGN BUSINESS RESOURCES LIMITED
04775416 Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (19 parents)
Officer
2012-07-13 ~ 2013-02-04
IIF 12 - Director → ME
9
SOVEREIGN DATA CONNECT LIMITED
- now 07807835COLOCONNECT LIMITED - 2012-02-24
Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts
Liquidation Corporate (10 parents)
Officer
2012-07-13 ~ 2013-02-04
IIF 14 - Director → ME
10
THE CURIOUS CULTURE CLUB LIMITED
14715651 58 Western Way, Sandy, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-08 ~ now
IIF 10 - Director → ME
Person with significant control
2023-03-08 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
11
HESA PROFESSIONAL WINDOW INSTALLATIONS LTD
- 2021-10-22
12789360 Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff
Dissolved Corporate (9 parents, 1 offspring)
Officer
2020-08-06 ~ 2021-10-05
IIF 7 - Secretary → ME
2021-10-21 ~ 2024-06-18
IIF 1 - Secretary → ME
12
RADFORD EATON APPOINTMENTS LIMITED
- 2019-05-01
08495145 Riverside House, Irwell Street, Manchester, United Kingdom
Dissolved Corporate (9 parents)
Officer
2013-04-18 ~ 2019-05-01
IIF 11 - Director → ME
2019-05-01 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-07-01 ~ 2019-04-30
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
13
Suite I Windrush Court, Abingdon Business Park, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2020-09-09 ~ 2021-10-05
IIF 5 - Secretary → ME
14
5a Church Road, Lymm, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-17 ~ now
IIF 8 - Director → ME
Person with significant control
2022-08-17 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE