1
Apartment 9 The Coach House, 581 Warwick Road, Solihull
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2013-02-26 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
2
Apartment 9 The Coach House, 581 Warwick Road, Solihull
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-02-28
Officer
2013-02-26 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
3
CONSTRUCTION PRODUCTS 4 YOU LIMITED
12469253 Apartment 9 The Coach House, 581 Warwick Road, Solihull, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2020-02-18 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-02-18 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
4
Apartment 9 The Coach House, 581 Warwick Road, Solihull, England
Dissolved Corporate (1 parent)
Officer
2011-07-29 ~ dissolved
IIF 36 - Director → ME
5
FAKRO BUILDING SOLUTIONS DIRECT LIMITED
09285537 Fakro House Astron Business Park, Hearthcote Road, Swadlincote, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-10-31
Officer
2014-10-29 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
6
Fakro House Astron Business Park, Hearthcote Road, Swadlincote, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2014-10-29 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
7
Fakro House, Astron Business Park, Hearthcote Road, Swadlincote, Derbyshire
Active Corporate (8 parents, 1 offspring)
Officer
2000-06-22 ~ 2024-07-01
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
8
Fakro House, Astron Business Park, Hearthcote Road, Swadlincote, Derbyshire
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2009-05-05 ~ 2024-09-16
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-16
IIF 19 - Ownership of shares – 75% or more → OE
9
FAKRO LOFT LADDERS EXPRESS LIMITED
09285711 Fakro House Astron Business Park, Hearthcote Road, Swadlincote, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2014-10-29 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
10
FAKRO ROOF WINDOWS DIRECT LIMITED
08557027 Fakro House Astron Business Park, Hearthcote Road, Swadlincote, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2013-06-05 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
11
FAKRO ROOF WINDOWS EXPRESS LIMITED
09285550 Fakro House Astron Business Park, Hearthcote Road, Swadlincote, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2014-10-29 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
12
Fakro House Astron Business Park, Hearthcote Road, Swadlincote
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2012-01-26 ~ 2024-09-16
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-16
IIF 9 - Ownership of shares – 75% or more → OE
13
Apartment 9 The Coach House, 581 Warwick Road, Solihull, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2020-03-04 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-03-04 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
14
Fakro House Astron Business Park, Hearthcote Road, Swadlincote, Derbyshire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2017-09-04 ~ 2024-09-20
IIF 48 - Director → ME
Person with significant control
2017-09-04 ~ 2024-09-20
IIF 21 - Ownership of shares – 75% or more → OE
15
Apartment 9 The Coach House, 581 Warwick Road, Solihull
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2013-02-26 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
16
Apartment 9 The Coach House, 581 Warwick Road, Solihull
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-02-28
Officer
2013-02-26 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
17
Fakro House Astron Business Park, Hearthcote Road, Swadlincote, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2021-03-12 ~ 2024-09-16
IIF 53 - Director → ME
Person with significant control
2021-03-12 ~ 2024-09-16
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
18
Apartment 9 The Coach House, 581 Warwick Road, Solihull, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-11-30
Officer
2018-11-29 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-11-29 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
19
Fakro House Astron Business Park, Hearthcote Road, Swadlincote
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2013-01-08 ~ 2024-09-16
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-16
IIF 10 - Ownership of shares – 75% or more → OE
20
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2024-03-01 ~ 2024-08-09
IIF 54 - Director → ME
Person with significant control
2024-03-01 ~ 2024-08-09
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
21
3 Centro Place, Pride Park, Derby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-28 ~ dissolved
IIF 51 - Director → ME
22
Fakro House Astron Business Park, Hearthcote Road, Swadlincote, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2019-10-02 ~ 2024-09-16
IIF 44 - Director → ME
Person with significant control
2019-10-02 ~ 2024-09-16
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
23
Fakro House Astron Business Park, Hearthcote Road, Swadlincote, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2013-06-05 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
24
6b Upper Water Street, Newry, Co Down
Active Corporate (2 parents)
Equity (Company account)
239,225 GBP2024-12-31
Officer
2016-03-24 ~ now
IIF 50 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 49 - Has significant influence or control as a member of a firm → OE
25
1st Floor 8 Bridle Close, Kingston Upon Thames, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2017-09-06 ~ now
IIF 26 - Director → ME
Person with significant control
2017-09-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
26
Apartment 9 The Coach House, 581 Warwick Road, Solihull, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2020-03-18 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-03-18 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
27
Fakro House, Astron Business Park, Hearthcote Road, Swadlincote, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2020-03-20 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-03-20 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
28
Fakro House Astron Business Park, Hearthcote Road, Swadlincote, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2020-03-18 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-03-18 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE