1
29-30 The Arches Alma Road, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
2006-02-20 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
SASH WINDOWS DOCTOR GROUP LIMITED - 2011-06-14
SASH WINDOWS DOCTOR LIMITED - 2006-10-03
29-30 The Arches Alma Road, Windsor, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-02 ~ dissolved
IIF 34 - Director → ME
3
OPENGLOBAL LIMITED - 1997-12-10
29-30 The Arches Alma Road, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Officer
2001-06-01 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
4
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Dissolved Corporate (1 parent)
Officer
~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
5
29-30 The Arches Alma Road, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Officer
~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
6
Resolve Advisory Limited 22 York Buildings, Corner Of John Adam Street, London, England
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
7
29-30 The Arches Alma Road, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Officer
~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
8
Gable House, 239 Regents Park Road, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 41 - Director → ME
9
HALAL INTERNATIONAL STANDARDS LIMITED - 2006-12-20
HALAL STANDARDS INTERNATIONAL LIMITED - 2005-12-20
HALAL STANDARDS LIMITED - 2005-12-05
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (2 parents)
Officer
2005-08-31 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
10
29-30 The Arches Alma Road, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2019-03-31
Officer
2011-10-06 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
11
29-30 The Arches Alma Road, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Officer
~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
12
PENTREBACH 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 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
13
PUREAIR WINDOW COMPANY LIMITED - 2006-08-17
29-30 The Arches Alma Road, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
2005-01-17 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 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
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (2 parents)
Officer
2006-06-09 ~ dissolved
IIF 39 - Director → ME
15
11 Bramblegate, Crowthorne, England
Active Corporate (1 parent)
Officer
2004-06-10 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
16
29-30 The Arches Alma Road, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-08-31
Officer
2006-08-25 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
17
29-30 The Arches Alma Road, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2018-03-31
Officer
2018-10-24 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
18
Gable House, 239 Regents Park Road, London
Active Corporate (2 parents)
Officer
2001-02-22 ~ now
IIF 27 - Director → ME
19
SASH WINDOWS DOCTOR GROUP LIMITED - 2006-10-03
29-30 The Arches Alma Road, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-08-31
Officer
2006-08-25 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
20
29-30 The Arches Alma Road, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-08-31
Officer
2006-08-25 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
21
2 High Road, Eastcote, Pinner, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
22
SASH WINDOWS DOCTOR (RENOVATION) LIMITED - 2013-08-22
29-30 The Arches Alma Road, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
2006-06-22 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
23
29-30 The Arches Alma Road, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2019-03-31
Officer
2011-10-06 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
24
29-30 The Arches Alma Road, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-02-28
Officer
2006-02-20 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
25
29-30 The Arches Alma Road, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-08-31
Officer
2006-08-25 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
26
29-30 The Arches Alma Road, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-08-31
Officer
2006-08-25 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
27
29-30 The Arches Alma Road, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-02 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
28
29-30 The Arches Alma Road, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2018-03-31
Officer
2018-10-24 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE