1
52 Ravensfield Gardens, Epsom, SurreyLiquidation Corporate (2 parents)
Equity (Company account)
274,690 GBP2017-08-31
Officer
1995-03-27 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
2
BARRETTS GLASS LIMITED - 2016-04-21
BARRETT'S WINDOWS LIMITED - 2005-09-06
52 Ravensfield Gardens, Epsom, SurreyDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2000-01-19 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
3
52 Ravensfield Gardens, Epsom, SurreyLiquidation Corporate (2 parents)
Equity (Company account)
392,110 GBP2017-08-31
Officer
2003-04-02 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
4
1 Brook Court, Blakeney Road, Beckenham, Kent, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-06-30
Officer
2015-06-19 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-06-20 ~ dissolvedIIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
5
52 Ravensfield Gardens, Epsom, SurreyLiquidation Corporate (2 parents)
Equity (Company account)
220,713 GBP2017-08-31
Officer
2002-04-17 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
6
SWIFTBUILD LIMITED - 2003-04-09
1 Brook Court, Blakeney Road, Beckenham, KentDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-08-31
Officer
2003-04-07 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
7
1 Brook Court, Blakeney Road, Beckenham, Kent, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-06-30
Officer
2015-06-19 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-06-20 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
8
1 Brook Court, Blakeney Road, Beckenham, KentDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2010-12-03 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE