1
ADDL PROPERTY DEVELOPMENTS LIMITED
14220018 2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Active Corporate (2 parents)
Officer
2022-07-07 ~ now
IIF 3 - Director → ME
Person with significant control
2022-07-07 ~ now
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
2
Unit T Riverside Industrial Estate Atherstone Street, Fazeley, Tamworth, Staffordshire, England
Dissolved Corporate (1 parent)
Officer
2019-09-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-09-24 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
3
ALUMINIUM FABRICATION SERVICES LIMITED
13792801 Unit T Riverside Industrial Estate, Atherstone Street, Tamworth, Staffordshire, England
Active Corporate (3 parents)
Officer
2021-12-10 ~ now
IIF 5 - Director → ME
4
2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2018-07-12 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-07-12 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
5
2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-19 ~ now
IIF 14 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
6
Unit 2, Highlands Court, Cranmore Avenue, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-29 ~ now
IIF 13 - Director → ME
7
2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Active Corporate (2 parents, 4 offsprings)
Officer
2016-03-14 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
8
2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-19 ~ now
IIF 12 - Director → ME
9
WINDOW & DOOR COMMERCIAL INSTALLATIONS LIMITED
08085739 2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2012-05-28 ~ dissolved
IIF 9 - 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
10
WINDOW & DOOR MAINTENANCE (UK) LIMITED
05440994 2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Active Corporate (5 parents)
Officer
2005-05-03 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
11
WINDOW & DOOR MAINTENANCE SERVICES LIMITED
03737054 Unit T Riverside Industrial Estate, Atherstone Street, Tamworth, Staffordshire
Active Corporate (8 parents)
Officer
1999-04-15 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
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
12
WINDOW & DOOR PROJECT SERVICES LIMITED
06851057 2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2009-03-18 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
13
2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2006-04-07 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
14
WINDOW & DOOR TRADE SUPPLIES LIMITED
05773537 2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2006-04-07 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE