1
29-30 The Arches Alma Road, Windsor, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2006-02-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
2
BESPOKE TIMBER DRAUGHT PROOFING LIMITED
- now 05579167SASH WINDOWS DOCTOR LIMITED
- 2006-10-03
05579167 29-30 The Arches Alma Road, Windsor, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-09-30 ~ 2011-10-01
IIF 14 - Director → ME
2015-11-02 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-23
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
3
CAN-DO CORPORATION LIMITED
- now 02520732OPENGLOBAL LIMITED
- 1997-12-10
02520732 29-30 The Arches Alma Road, Windsor, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-06-01 ~ dissolved
IIF 38 - Director → ME
~ 1995-11-13
IIF 10 - Director → ME
~ 1995-11-13
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
4
ENVOYGATE (INSTALLATIONS) LIMITED
02170724 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 26 - Director → ME
~ 1996-09-17
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
5
29-30 The Arches Alma Road, Windsor, United Kingdom
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 24 - Director → ME
~ 1996-09-17
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
6
Resolve Advisory Limited 22 York Buildings, Corner Of John Adam Street, London, England
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 29 - Director → ME
~ 1996-09-17
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
7
ENVOYGATE DIRECT MARKETING LIMITED
02266128 29-30 The Arches Alma Road, Windsor, United Kingdom
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 39 - Director → ME
~ 1996-09-17
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
8
Gable House, 239 Regents Park Road, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 27 - Director → ME
~ 1996-09-17
IIF 2 - Secretary → ME
9
HALAL INTERNATIONAL ORGANIC STANDARDS LIMITED
- now 05550641HALAL INTERNATIONAL STANDARDS LIMITED
- 2006-12-20
05550641HALAL STANDARDS INTERNATIONAL LIMITED
- 2005-12-20
05550641HALAL STANDARDS LIMITED
- 2005-12-05
05550641 Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (5 parents)
Officer
2005-08-31 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
10
29-30 The Arches Alma Road, Windsor, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2019-03-31
Officer
2011-10-06 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
11
29-30 The Arches Alma Road, Windsor, United Kingdom
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 40 - Director → ME
~ 1996-09-17
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
12
PENTREBACH GLAZING LIMITED
- now 07808459PENTREBACH JOINERY LIMITED - 2014-09-09
Resolve Advisory Limited 22 York Buildings, Corner Of John Adam Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
13
PUREAIR HOME VENTILATION LIMITED
- now 05333993PUREAIR WINDOW COMPANY LIMITED
- 2006-08-17
05333993 29-30 The Arches Alma Road, Windsor, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2005-01-17 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
14
RAINBOW COMMERCIAL CENTRE LIMITED
02587254 29-30 The Arches, Alma Road, Windsor, Berkshire
Dissolved Corporate (7 parents)
Officer
~ 1995-11-13
IIF 11 - Director → ME
~ 1995-11-13
IIF 5 - Secretary → ME
15
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (8 parents)
Officer
2006-06-09 ~ dissolved
IIF 25 - Director → ME
16
11 Bramblegate, Crowthorne, England
Active Corporate (5 parents)
Officer
2004-06-10 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
17
29-30 The Arches Alma Road, Windsor, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2006-08-25 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
18
SASH WINDOW MANUFACTURERS LIMITED
03940320 29-30 The Arches Alma Road, Windsor, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2018-10-24 ~ dissolved
IIF 17 - Director → ME
2001-02-22 ~ 2017-06-13
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
19
Gable House, 239 Regents Park Road, London
Active Corporate (6 parents)
Officer
2001-02-22 ~ now
IIF 13 - Director → ME
20
SASH WINDOWS DOCTOR (MANCHESTER) LIMITED
- now 05916185 29-30 The Arches Alma Road, Windsor, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2006-08-25 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
21
29-30 The Arches Alma Road, Windsor, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2006-08-25 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
22
2 High Road, Eastcote, Pinner, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-10-20 ~ 2019-09-09
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
IIF 68 - Right to appoint or remove directors → OE
23
SASH WINDOWS SOLUTIONS LIMITED
- now 05854574SASH WINDOWS DOCTOR (RENOVATION) LIMITED
- 2013-08-22
05854574 29-30 The Arches Alma Road, Windsor, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2006-06-22 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
24
29-30 The Arches Alma Road, Windsor, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2019-03-31
Officer
2011-10-06 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
25
29-30 The Arches Alma Road, Windsor, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-02-28
Officer
2006-02-20 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
26
THE SASH WINDOWS DOCTOR (CONSULTANT) LIMITED
05916210 29-30 The Arches Alma Road, Windsor, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2006-08-25 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
27
THE SASH WINDOWS DOCTOR (SPECIALIST) LIMITED
05916209 29-30 The Arches Alma Road, Windsor, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2006-08-25 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
28
29-30 The Arches Alma Road, Windsor, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-11-02 ~ dissolved
IIF 19 - Director → ME
~ 2011-11-26
IIF 15 - Director → ME
~ 1996-09-17
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
29
WINDOW WORKSHOP (SALES) LIMITED
03940393 29-30 The Arches Alma Road, Windsor, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2001-02-22 ~ 2017-06-13
IIF 36 - Director → ME
2018-10-24 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE