1
55 Loudoun Road, St John's Wood, London, England
Active Corporate (4 parents)
Officer
2011-10-17 ~ now
IIF 22 - LLP Designated Member → ME
2
HARRIS ASSOCIATES MAYFAIR LIMITED
07980646 55 Loudoun Road, St John's Wood, London, England
Active Corporate (4 parents)
Officer
2024-03-04 ~ 2024-03-04
IIF 13 - Director → ME
3
HARRIS ASSOCIATES REAL ESTATE LTD
16187590 86 Brook Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-16 ~ now
IIF 11 - Director → ME
Person with significant control
2025-01-16 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
HARRIS HILL PROPERTIES LIMITED - now
HORIZON WINDOWS UK LIMITED
- 2013-09-02
04293288 Suite 3 Unit 4 Ironstone Way, Brixworth, Northamptonshire, England
Active Corporate (6 parents)
Officer
2001-09-25 ~ 2011-10-01
IIF 2 - Director → ME
5
86 Brook Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-27 ~ now
IIF 9 - Director → ME
Person with significant control
2023-07-27 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
HOMESAFE WINDOWS & CONSERVATORIES LTD
- now 07665843HORIZON DIRECT LIMITED
- 2011-08-12
07665843 9-10 Scirocco Close Moulton Park, Northampton
Dissolved Corporate (1 parent)
Officer
2011-06-10 ~ dissolved
IIF 3 - Director → ME
7
GRENDELL LIMITED - 1990-05-10
100-102 St. James Road, Northampton
Dissolved Corporate (4 parents)
Officer
2003-01-01 ~ 2010-04-01
IIF 4 - Director → ME
8
86 Brook Street, London, England
Active Corporate (2 parents)
Officer
2023-08-21 ~ now
IIF 10 - Director → ME
Person with significant control
2023-08-21 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (2 parents)
Officer
2015-09-30 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-09-29 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
86 Brook Street, London, England
Active Corporate (2 parents)
Officer
2023-08-21 ~ now
IIF 12 - Director → ME
Person with significant control
2023-08-21 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
86 Brook Street, London, London, England
Active Corporate (2 parents)
Officer
2023-08-22 ~ now
IIF 8 - Director → ME
Person with significant control
2023-08-22 ~ 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
12
55 Loudoun Road, St John's Wood, London, England
Active Corporate (2 parents)
Officer
2021-07-06 ~ now
IIF 6 - Director → ME
13
SMART ROOFS AND CONSERVATORIES LTD
11884194 22-24 Harborough Road Kingsthorpe, Northampton, Northamptonshire, England
Dissolved Corporate (1 parent)
Officer
2019-03-15 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2019-03-15 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
14
55 Loudoun Road, St John's Wood, London, England
Active Corporate (2 parents)
Officer
2022-03-19 ~ now
IIF 7 - Director → ME
Person with significant control
2022-03-19 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE